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Person Encounter List + +Generated By: Page 1 of 5 + +| Last Name | First Name DOB Doc | | | | | | | | +|-----------|--------------------|--------------|-------|---|--------------|-------------|---------|-----| +| | | | | | VO Site Insp | Type Status | Ref Arr | | +| MAXWELL | GHISLAINC | 12/18/1999 | | | | | | | +| | | | | | A511 | AIRLINE | | | +| MAXWELL | GHISLAINC | 10/02/1999 | | | | | | | +| | | BA | 3 | I | 4701 | APIS | JFK | LHR | +| MAXWELL | GHISLAINC | 09/10/1999 | | | | | | | +| | | AF | 6 | I | 4701 | APIS | JFK | COG | +| MAXWELL | GHISLAINE | 08/14/1999 | | | | | | | +| | | PV | 9083E | I | A511 | AIRLINE | | | +| MAXWELL | GHISLAINE | 08/01/1999 | | | | | | | +| | | AA | 412 | I | A511 | AIRLINE | | | +| MAXWELL | GHISLAINE | 07/15/1999 | | | | | | | +| | | BA | 3 | I | 4701 | APIS | JFK | LHR | +| MAXWELL | GHISLAINE | 04/28/1999 | | | | | | | +| | | BA | 113 | I | 4701 | APIS | JFK | LHR | +| MAXWELL | GHISLAINE | 03/25/1999 | | | | | | | +| | | AA | 412 | I | A511 | AIRLINE | | | +| MAXWELL | GHISLAINE | 01/17/1999 | | | | | | | +| | | SA | 203 | I | A524 | AIRLINE | | | +| MAXWELL | GHISLAINE | 9 12/13/1998 | | | | | | | +| | | BA | 1 | I | 4701 | APIS | JFK | LHR | +| MAXWELL | GHISLAINE | 11/07/1998 | | | | | | | +| | | AA | 412 | I | A511 | AIRLINE | | | +| MAXWELL | GHISLAINE | 10/03/1998 | | | | | | | +| | | AA | 412 | I | AS11 | AIRLINE | | | +| MAXWELL | GHISLAINE | 08/30/1998 | | | | | | | +| | | AA | 672 | I | A511 | AIRLINE | | | +| MAXWELL | GHISLAINE | 07/24/1998 | | | | | | | +| | | AA | 1672 | I | A511 | AIRLINE | | | +| MAXWELL | GHISLAINE | 07/20/1998 | | | | | | | +| | | BA | 113 | I | 4701 | APIS | JFK | LHR | +| MAXWELL | GHISLAINE | 06/07/1998 | | | | | | | +| | | AA | 5567 | I | A511 | AIRLINE | | | +| MAXWELL | GHISLAINE | 05/30/1998 | | | | | | | +| | | AF | 8 | I | 4701 | APIS | JFK | COG | + +![](_page_1_Picture_0.jpeg) + +01116/202017:46 EST + +| lest Name | Flattimme DOB | Doe | | | | | | | +|-----------|---------------|-----|---------------|---------|----|-----------|-------------|---------| +| | | | | | VO | Site Insp | Type Status | Ref Arr | +| MAXWELL | GHISLAINE | | 05/17/1998 CO | 29 | = | A103 | AIR:.:,, | | +| | | | 14:13 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 03/20/1998 BA | 1 | I | 4701 | APIS | JFK LHR | +| MAXWELL | GHISLAINE | | 02/28/1998 00 | 90 | I | A523 | AIRLINE | | +| | | | 20:29 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 01/19/1998 00 | 9 | I | A523 | AIRLINE | | +| | | | 17:39 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 12/25/1997 00 | 0000001 | I | A523 | AIRLINE | | +| | | | 18:14 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 22/23/1997 00 | 1 | I | A523 | AIRLINE | | +| | | | 17:36 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 22/06/1997 RG | 0000868 | I | A472 | AIRLINE | | +| | | | 18:34 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 21/10/1997 00 | 1 | I | A523 | AIRLINE | | +| | | | 17:08 | | | | (NOT | | +| MAXWELL | GHISLAINE | A | 20/17/1997 VS | 0000001 | I | A103 | AIRLINE | | +| | | | 18:15 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 08/06/1997 | | I | A520 | AIRLINE | | +| | | | 15:07 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 06/23/1997 | | I | A475 | AIRLINE | | +| | | | 17:41 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 05/31/1997 | | I | A523 | AIRLINE | | +| | | | 18:52 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 05/27/1997 | | I | A520 | AIRLINE | | +| | | | 16:50 | | | | (NOT | | +| MAXWELL | GHISLAINE | P | 03/19/1997 8A | 3 | I | 4701 | APIS | JFK LHR | +| MAXWELL | GHISLAINE | A | 02/06/1997 SA | 3 | I | A472 | AIRLINE | | +| | | | 18:03 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 01/25/199- | | I | A523 | AIRLINE | | +| | | | 18:56 | | | | (NOT | | +| MAXWELL | GHISLAINE | | 12/18/1996 VS | S | I | 5206 | APIS | MIA LGW | + +# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List + +Generated By: KIMBERLY MEDER Page 2 of 5 + +![](_page_2_Picture_0.jpeg) + +01/16/2020 17:46 EST + +| LastName | First Name DOB | Doc | | | | | | | | | +|----------|----------------|-----|------------|-----|----|-----------|-------------|-----|-----|-----| +| | | | | | VO | Site Insp | Type Status | Ref | Arr | | +| MAXWELL. | | | 08/09/1996 | | | | | | | | +| | | | | | | A520 | AIRL:N. | | | | +| MAXWELL | GHISLAINE | | 06/17/1996 | | | | | | | | +| | | | BA | 3 | I | 4701 | APIS | INS | JFK | LHR | +| MAXWELL | GHISLAINE | | 02/21/1996 | | | | | | | | +| | | | VS | 1 | I | A103 | AIRLINE | | | | +| MAXWELL | GHISLAINE | | 12/22/1995 | | | | | | | | +| | | | 01 | 107 | I | 2720 | APIS | | LAX | SYD | +| MAXWELL | GHISLAINE | | 12/05/1995 | | | | | | | | +| | | | BA | 293 | I | MIA | APIS | | MIA | LHR | +| MAXWELL | GHISLAINE | | 09/19/1995 | | | | | | | | +| | | | | | I | A476 | AIRLINE | | | | +| MAXWELL | GHISLAINE | | 09/19/1995 | | | | | | | | +| | | | AF | 2 | I | 4701 | APIS | | JFK | CDG | +| MAXWELL | GHISLAINE | | 07/08/1995 | | | | | | | | +| | | | | | : | 7076 | AIRLINE | | | | +| MAXWELL | GHISLAINE | P | 12/18/1994 | | | | | | | | +| MAXWELL | GHISLAINE | | 12/18/1994 | | | | | | | | +| | | | | | = | 7072 | AIRLINE | | | | +| MAXWELL | GHISLAINE | | 09/09/1994 | | | | | | | | +| | | | DL | 43 | I | | APIS | | CVG | ORY | +| MAXWELL | GHISLAINE | I | 07/01/1994 | | | | | | | | +| | | | | | I | A476 | AIRLINE | | | | +| MAXWELL | GHISLAINE | | 05/19/1994 | | | | | | | | +| | | | | | I | A103 | AIRLINE | | | | +| MAXWELL | GHISLAINE | | 05/19/1994 | | | | | | | | +| | | | | | I | A103 | AIRLINE | | | | +| MAXWELL | GHISLAINE | | 05/19/1994 | | | | | | | | +| | | | | | I | A103 | AIRLINE | | | | +| MAXWELL | GHISLAINE | | 02/01/1991 | | | | | | | | +| | | | | | I | A471 | AIRLINE | | | | +| MAXWELL | GHISLAINE | | 11/06/1993 | | | | | | | | +| | | | 8A | 189 | I | 5401 | APIS | | IAD | LHR | +| MAXWELL | | | 07/20/1993 | | | | | | | | +| | GIIIsLAINE | | AA | 51 | I | 5501 | APIS | | DFW | LGW | + +# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List + +Generated By: KIMBERLY MEDER Page 3 of 5 + +![](_page_3_Picture_12.jpeg) + +**U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - Person Encounter List** + +01/16/2020 17:46 EST + +Generated By: KIMBERLY MEDER + +Page 4 of 5 + +| 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 | +|-----------|------------|-----|----------|-----------------|-----------------------|--------------|--------------|-----|------|------|-------------------------|--------|-----|---------|---------| +| MAXWELL | GHISLAINE | | | | 04/20/1993
14:02 | | | I | A472 | | AIRLINE
(NOT
API) | | | | | +| MAXWELL | GHISLAINE | | | | 09/28/1991
09:44 | | 0000000 | I | A472 | | AIRLINE
(NOT
API) | | | | | +| MAXWELL | GHISLAINE | | | | 08/30/1991
20:34 | | 0000000 | I | A273 | | AIRLINE
(NOT
API) | | | | | +| MAXWELL | GHISLAINE | | | | 06/13/1991
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(NOT
API) | | | | | +| MAXWELL | GHISLAINE | | | | 05/20/1991
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(NOT
API) | | | | | +| MAXWELL | GHISLAINE | | | | 12/04/1990
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(NOT
API) | | | | | + +Total Number of Records: 58 + +| Legend | | +|--------------|------------------------| +| Loc | | +| Codes | Value | +| LAX | LOS ANGELES, CA INTL | +| MIA | MIAMI INTL, FL | +| DFW | DALLAS/FT WORTH INTL | +| CVG | CINCINNATI | +| LHR | LONDON / HEATHROW INTL | +| CDG | PARIS, CH. 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8/31/2021. +- (U//FOUO) Passport Photo: last issued from GBR-United + +![](_page_0_Picture_3.jpeg) + +Last Name: GRUMBRIDGE First Name: MALCOLM CHRISTOPHER Birth Date: Encntr Date: 10/27/2019 + +## (U) Open Source + +- 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) +- 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 + +- 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. +- 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 +- 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" +- 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 +- Malcolm Grumbridge (@rotewand) /Twitter o Twitter account \ No newline at end of file diff --git a/marker2/ds9/EFTA00156248/EFTA00156248.metadata.json b/marker2/ds9/EFTA00156248/EFTA00156248.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..67129d94b67b4e1617ec7fd2c71cde9267d998df --- /dev/null +++ b/marker2/ds9/EFTA00156248/EFTA00156248.metadata.json @@ -0,0 +1,176 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156248.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2750, + "elapsed_seconds": 0.51, + "image_assets": [ + "_page_0_Picture_3.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Malcolm Grumbridge", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 72.08999999999999 + ], + [ + 181.4259490966797, + 72.08999999999999 + ], + [ + 181.4259490966797, + 85.7005615234375 + ], + [ + 68.544, + 85.7005615234375 + ] + ] + }, + { + "title": "(U//FOUO) Travel Checks", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 110.97 + ], + [ + 197.71778869628906, + 110.97 + ], + [ + 197.71778869628906, + 125.4505615234375 + ], + [ + 68.544, + 125.4505615234375 + ] + ] + }, + { + "title": "(U) Open Source", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 534.6 + ], + [ + 156.50811767578125, + 534.6 + ], + [ + 156.50811767578125, + 549.9505767822266 + ], + [ + 68.544, + 549.9505767822266 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 54 + ], + [ + "Line", + 27 + ], + [ + "ListItem", + 6 + ], + [ + "SectionHeader", + 3 + ], + [ + "ListGroup", + 2 + ], + [ + "Picture", + 1 + ], + [ + "Text", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 55 + ], + [ + "Line", + 28 + ], + [ + "ListItem", + 5 + ], + [ + "ListGroup", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156248" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156248/_page_0_Picture_3.jpeg b/marker2/ds9/EFTA00156248/_page_0_Picture_3.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..41c33bb6cffed4a65f02ce4b48403a039ba9a944 --- /dev/null +++ b/marker2/ds9/EFTA00156248/_page_0_Picture_3.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:cbd496ad22b4e38b612481ceae804efbbb09fcf7b264f14c9730092a7a5947b4 +size 11389 diff --git a/marker2/ds9/EFTA00156250/EFTA00156250.md b/marker2/ds9/EFTA00156250/EFTA00156250.md new file mode 100644 index 0000000000000000000000000000000000000000..0191af2d9cf503f13772303078c62a6f86284c8e --- /dev/null +++ b/marker2/ds9/EFTA00156250/EFTA00156250.md @@ -0,0 +1,55 @@ +To: + +Subject: [EXTERNAL EMAIL] - FW: U.S. v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) -- Letter re Witness Order + +Date: Tue, 14 Dec 2021 17:14:27 +0000 + +Importance: Normal + +Attachments: 2021.12.14\_Letter\_to\_Judge\_Nathan\_re\_Witness\_Order.pdf + +Inline-Images: image001.gif; image003.jpg + +From: + +Sent: Tuesday, December 14, 2021 12:07 PM + +To: + +Cc: + +Subject: FW: U.S. v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) -- Letter re Witness Order + +From: Christian Everdell + +Sent: Tuesday, December 14, 2021 12:04 PM + +To: Nathan NYSD Chambers + +Cc + +• Laura Menninger + +Subject: [EXTERNAL] U.S. v. Ghislaine Maxwell S2 20 Cr. 330 (MN) -- Letter re Witness Order + +; Jeff Pagliuca + +Chambers — + +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. + +Respectfully submitted, + +Christian R Everdell + +COHEN & GRESSER LLP + +800 Third Avenue New York, NY 10022 + +I view bio www.cohengresser.com + +![](_page_0_Picture_28.jpeg) + +review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you. + +PRIVACY: A complete copy of our privacy policy can be viewed at: LI V.siAinvw.cohenoressercom/privacK-policx \ No newline at end of file diff --git a/marker2/ds9/EFTA00156250/EFTA00156250.metadata.json b/marker2/ds9/EFTA00156250/EFTA00156250.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f7703e0d0751ffccb5832573c3fa70c75630af64 --- /dev/null +++ b/marker2/ds9/EFTA00156250/EFTA00156250.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156250.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1381, + "elapsed_seconds": 1.31, + "image_assets": [ + "_page_0_Picture_28.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + 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Contents + +| Subject Information | 2 | +|-------------------------------------------|----| +| Potential Subject Photos (None Found) | 3 | +| Possible Criminal Records (5 Found) | 3 | +| Possible Employers (None Found) | 5 | +| Address Summary (20 Found) | 5 | +| Address Details (20 Found) | 5 | +| Cities History (12 Found) | 7 | +| Counties History (6 Found) | 7 | +| Driver's License Information (None Found) | 7 | +| Professional Affiliations (None Found) | 7 | +| Professional Licenses (None Found) | 8 | +| Bankruptcy Records (None Found) | 8 | +| Liens (1 Found) | 8 | +| Judgments (None Found) | 8 | +| Current Property Deeds (None Found) | 8 | +| Past Property Deeds (2 Found) | 8 | +| Property Foreclosures (None Found) | 16 | +| Property Assessments (1 Found) | 16 | +| Evictions (None Found) | 22 | +| Current Vehicle Information (None Found) | 23 | +| Past Vehicle Information (None Found) | 23 | +| FL Accidents (None Found) | 23 | +| Global Watch Lists (None Found) | 23 | +| US Business Affiliations (None Found) | 23 | +| UCC Filings (None Found) | 23 | +| US Corporate Affiliations (None Found) | 23 | +| Aircraft Records (None Found) | 23 | +| Pilot Licenses (None Found) | 23 | +| Voter Registrations (3 Found) | 23 | +| Hunting Permits (None Found) | 24 | +| Weapon Permits (None Found) | 24 | +| Possible Relatives - Summary (75 Found) | 24 | +| Likely Associates - Summary (27 Found) | 25 | +| Possible Associates - Summary (42 Found) | 26 | +| Neighbor Phones (24 Found) | 27 | \ No newline at end of file diff --git a/marker2/ds9/EFTA00156308/EFTA00156308.metadata.json b/marker2/ds9/EFTA00156308/EFTA00156308.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c2e78839007bcfc09a1b3b7bdc1dd2440bba7379 --- /dev/null +++ b/marker2/ds9/EFTA00156308/EFTA00156308.metadata.json @@ -0,0 +1,814 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156308.pdf", + "engine": { + "marker_major": "2", + "marker_version": 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GHISLAINE MAXWELL, Defendant. x + +S2 20 Cr. 330 (AJN) + +### 11ENIORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER OBJECTIONS TO THE PRESENTENCE INVESTIGATION REPORT + +Christian R. Everdell COHEN & GRESSER LLP + +![](_page_0_Picture_5.jpeg) + +Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim + +![](_page_0_Picture_7.jpeg) + +Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. + +![](_page_0_Picture_9.jpeg) + +Attorneys for Ghislaine Maxwell + +# TABLE OF CONTENTS + +| | | Page | +|------|----------------------------------------------------------------------------|------| +| I. | The 2003 Guidelines Apply to the Offense Conduct | 1 | +| | A. A Jury Must Determine the End Date of Criminal Conduct that Dictates | | +| | Which Guidelines Book Applies Consistent with the Er Post Facto Clause | 3 | +| | B. The Trial Record Is Insufficient to Support a Finding that the Offense | | +| | Conduct Continued Past November I, 2004 | 4 | +| | C. The Goals of Sentencing Are Not Served by Applying the More Onerous | | +| | 2004 Guidelines Based Solely on Epstein's Conduct | 8 | +| II. | The Five-Point Adjustment Under USSG § 4B1.5 Does Not Apply | 10 | +| | A. Ms. Maxwell Does Not Present a Continuing Danger to the Public. | 11 | +| | B. Applying § 4BI.5 Would Lead to Absurd Results. | 14 | +| III. | Ms. Maxwell Does Not Qualify for an Aggravating Role Adjustment Under USSG | | +| | § 3B1.1 | 16 | +| | A. Ms. Maxwell Did Not Supervise Another Criminal Participant | 16 | +| | B. The Criminal Activity Was Not "Otherwise Extensive" | 19 | +| IV. | The Two-Point "Undue Influence" Enhancement Under USSG § 2G1.3(b)(2)(B) | | +| | Does Not Apply. | 20 | +| V. | The Correct Sentencing Range is 51-63 Months Under the 2003 Guidelines | 22 | +| | CONCLUSION | 23 | + +# TABLE OF AUTHORITIES + +| Cases Apprendi v. New Jersey, | Page(s) | +|--------------------------------------------------------------|---------| +| 530 U.S. 466 (2000) Blakely v. Washington, | 4 | +| 542 U.S. 296 (2004) Kimbrough v. United States, | 4 | +| 552 U.S. 85 (2007) Peugh v. United States, | 15 | +| 569 U.S. 530 (2013) Stinson v. United States, | 1, 4 | +| 508 U.S. 36 (1993) United States v. Bennett, | 14 | +| 37 F.3d 687 (1st Cir. 1994) United States v. Booker, | 8 | +| 543 U.S. 220 (2005) United States v. Broxmeyer, | 4 | +| 699 F.3d 265 (2d Cir. 2012) United States v. Cavern, | 12, 13 | +| 550 F.3d 180 (2d Cir. 2008) United States v. Cordoba-Murgas, | 15 | +| 233 F.3d 704 (2d Cir. 2000) United States v. Dorvee, | 7 | +| 616 F.3d 174 (2d Cir. 2010) United States v. Gigante, | 15 | +| 94 F.3d 53 (2d Cir. 1996) United States v. Harris, | 7 | +| 79 F.3d 223 (2d Cir. 1996) United States v. Julian, | 3 | +| 427 F.3d 471 (7th Cir. 2005) | 3, 4 | + +| United States v. McGrain, | | +|---------------------------------------------------------------------------------------------|-------| +| No. 6:20-cr-06113 (EAW), 2022 WL 287350 (W.D.N.Y. Feb. 1, 2022) United States v. Patterson, | 13 | +| 576 F.3d 431 (7th Cir. 2009) United States v. Pope, | 21 | +| 554 F.3d 240 (2d Cir. 2009) United States v. Reuter, | 14 | +| 463 F.3d 792 (7th Cir. 2006) United States v. Sanchez, | 9, 10 | +| 30 F.4th 1063 (11th Cir. 2022) United States v. Santos, | 13 | +| No. 21-10381, 2022 WL 1196761 (5th Cir. Apr. 22, 2022) United States v. Skys, | 13 | +| 637 F.3d 146 (2d Cir. 2011) United States v. Suarez, | 16 | +| No. 21-1721, 2022 WL 1449174 (3d Cir. May 9, 2022) United States v. Torres, | 13 | +| 901 F.2d 205 (2d Cir. 1990) United States v. Tykarsky, | 3 | +| 446 F.3d 458 (3d Cir. 2006) United States v. Watkins, | 3 | +| 667 F.3d 254 (2d Cir. 2012) | 20 | + +# Statutes + +# Other Authorities + +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.' + +#### ARGUMENT + +# I. The 2003 Guidelines Apply to the Offense Conduct + +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."). + +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 + +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. + +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"). + +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. + +2 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. + +#### A. A Jury Must Determine the End Date of Criminal Conduct that Dictates Which Guidelines Book Applies Consistent with the Ex Post Facto Clause. + +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. + +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). + +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. + +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.' + +### B. The Trial Record Is Insufficient to Support a Finding that the Offense Conduct Continued Past November 1, 2004. + +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, + +3 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). + +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. + +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 + +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). + +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. + +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 + +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). + +evidence indicates that stopped performing sexualized massages for Epstein at the latest in the summer of 2004, not in 2005.5 + +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). + +5 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. + +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."). + +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. + +### C. The Goals of Sentencing Are Not Served by Applying the More Onerous 2004 Guidelines Based Solely on Epstein's Conduct. + +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 + +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. + +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 + +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) + +(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"). + +# II. The Five-Point Adjustment Under USSG 4 4B1.5 Does Not Apply. + +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. + +# A. Ms. Maxwell Does Not Present a Continuing Danger to the Public. + +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. + +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. + +- "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 + +Cong. (Apr. 30, 1998) (testimony of Rep. Louise Slaughter (D-NY)), available at 1998 WL 210930. + +- "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. +- "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. + +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." + +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. + +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). + +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. + +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 + +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. + +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. + +# B. Applying § 4B1.5 Would Lead to Absurd Results. + +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). + +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 + +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 + +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, + +6 A similar disparity would occur under the 2003 Guidelines, which should apply in this case for the masons already discussed. + +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. + +### Ms. Maxwell Does Not Qualify for an Aggravating Role Adjustment Under USSG § 3B1.1. + +# A. Ms. Maxwell Did Not Supervise Another Criminal Participant. + +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. + +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, + +7 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. + +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. + +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. + +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), + +8 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 + +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. + +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 + +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.). + +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. + +# B. The Criminal Activity Was Not "Otherwise Extensive" + +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 + +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). + +9 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. + +#### IV. The Two-Point "Undue Influence" Enhancement Under USSG § 2G1.3(b)(2)(B) Does Not Apply. + +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 + +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. + +&quot; Available at Meriam-Welistercom Dictionag, Merriam-Webster https:/Avww.merriamwebster.com/dictionary/coerce (accessed June 15, 2022). + +12 Available at Meriam-Wehrtercom Dictionag, Merriam-Webster https://www.merriamwebster.com/dictionary/compel (accessed June 15, 2022). + +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. + +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). + +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 + +compromised the voluntariness of behavior. Accordingly, the enhancement should not apply to offense group (Group 3). + +### V. The Correct Sentencing Range is 51-63 Months Under the 2003 Guidelines. + +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: + +# Group 1: Offense Conduct Related to "=" + +Base Offense Level: Because the offense involved a minor, the base offense level is 19. USSG § 2G.1.1(a)(1). 19 + +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 + +Adjusted Offense Level (Subtotal): 21 + +# Group ?: Offense Conduct Related to + +Base Offense Level: Because the offense involved a minor, the base offense level is 19. USSG § 2G.1.1(a)(1). 19 + +Adjusted Offense Level (Subtotal): 19 + +# Group 3: Offense Conduct Related to + +Base Offense Level: Because the offense involved a minor, the base offense level is 19. USSG § 2G.1.1(a)(1). 19 + +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 + +Adjusted Offense Level (Subtotal): 21 + +#### Multiple Count Adjustment + +| Group/Count | Adjusted Offense Level | Units | +|-------------|------------------------|-------| +| Group 1 | 21 | 1.0 | +| Group 2 | 19 | 1.0 | +| Group 3 | 21 | 1.0 | + +Total Number of Units: 3.0 + +Greater of the Adjusted Offense Levels Above: 21 + +Increase in Offense Level: +3 + +Combined Adjusted Offense Level: 24 + +Total Offense Level: 24 + +#### CONCLUSION + +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). + +Dated: June 15, 2022 New York, New York + +Respectfully submitted, + +Is/ Christian R. Everdell + +Christian R. Everdell COHEN & GRESSER LLP + +![](_page_26_Picture_13.jpeg) + +Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim + +![](_page_26_Picture_15.jpeg) + +Jeffrey S. Pagliuca +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. + +![]()![]()*Attorneys for Ghislaine Maxwell* + +#### CERTIFICATE OF SERVICE + +I hereby certify that on June 15, 2022, I served by ECF the within memorandum upon the following: + +![](_page_28_Picture_2.jpeg) + +Is/ Christian R. Everdell + +Christian R. 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I am not willing to pay additional fees. + +Deceased Individual + +Prefix + +First Name Jeffrey + +Middle Name + +Last Name Epstein + +Suffix + +ARN + +SSN + +FBI Number + +Date of Birth 2000/01/01 + +Place of Birth + +Date of Death + +Additional Information + + +Jeffrey Epstein's date of birth was redacted in the Vault files. +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. + +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. + +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. 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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). + +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. + +Please let me know if you'd like to discuss further. I don't feel comfortable typing it. My cell is + +Thanks. + +On Thursday, August 27, 2020, wrote: + +Hein again, + +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. + +Is there a way you can give me her contact info or ask her to reach out to me? + +Thanks. + +On Aug 19, 2020 at 11:18 AM, wrote: + +I'm just remembering some of the things that i said i would send you. Sony for not doing that earlier. + +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. + +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 + +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. + +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. + +Thank you again. + +\*\*\*See attached photos below + +Relatively recent photo of me \ No newline at end of file diff --git a/marker2/ds9/EFTA00156368/EFTA00156368.metadata.json b/marker2/ds9/EFTA00156368/EFTA00156368.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a09e8cf431333e3b784a176a8e440690698677d7 --- /dev/null +++ b/marker2/ds9/EFTA00156368/EFTA00156368.metadata.json @@ -0,0 +1,292 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156368.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 10, + "chars": 3735, + "elapsed_seconds": 1.25, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 36 + ], + [ + "Text", + 20 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 31 + ], + [ + "Line", + 16 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "PageFooter", + 1 + ], + [ + "Line", + 1 + ], + [ + "Span", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "PageFooter", + 1 + ], + [ + "Line", + 1 + ], + [ + "Span", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "PageFooter", + 1 + ], + [ + "Line", + 1 + ], + [ + "Span", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 5, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "PageFooter", + 1 + ], + [ + "Line", + 1 + ], + [ + "Span", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 6, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "PageFooter", + 1 + ], + [ + "Line", + 1 + ], + [ + "Span", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 7, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "PageFooter", + 1 + ], + [ + "Line", + 1 + ], + [ + "Span", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 8, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "PageFooter", + 1 + ], + [ + "Line", + 1 + ], + [ + "Span", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 9, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "PageFooter", + 1 + ], + [ + "Line", + 1 + ], + [ + "Span", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156368" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156378/EFTA00156378.md b/marker2/ds9/EFTA00156378/EFTA00156378.md new file mode 100644 index 0000000000000000000000000000000000000000..1525bd6a714d0f1639690a43d83fa1a774755d3e --- /dev/null +++ b/marker2/ds9/EFTA00156378/EFTA00156378.md @@ -0,0 +1,199 @@ +**To:** [REDACTED] +[REDACTED] > + +**Subject:** [REDACTED] info + +**Date:** Wed, 27 Apr 2022 17:15:22 +0000 + +**Importance:** Normal + +**Inline-Images:** image001.png + +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: + +[REDACTED] + +Thanks! + +[REDACTED] + +[REDACTED] + +Program Manager +FBI Victim Services Division + +Desk: [REDACTED] + +Cell: [REDACTED] + +Email: [REDACTED] + +![]()**From:** [REDACTED] > + +**Sent:** Tuesday, April 26, 2022 11:21 PM + +**To:** [REDACTED] > + +**Cc:** [REDACTED] > + +**Subject:** Fwd: [EXTERNAL EMAIL] - victim notification + +We need to discuss this. + +[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. + +[REDACTED] MS + +Victim Specialist + +FBI New York + +[REDACTED] + +**From:** [REDACTED] <[REDACTED]> + +Hi and + +I hope that you are both doing well. I am in the final (hopefully!) few days of COVID recovery. Thank goodness for vaccinations! + +Sanctuary for Families is working with for that regard, they have requested a letter/statement from your office regarding certain information. + +Please let me know the best way of handling this (who to work with, best way to communication info, etc). + +We really appreciate everything that you have done and your willingness to help finally move on with her life and heal. + +I look forward to hearing from you. + +Very truly yours, + +Erica + +Erica T. Dubno, Esq. + +Fahringer & Dubno + +43 West 43rd Street, Suite 261 + +New York, New York 10036 + +www.fahrin erlaw.com + +(fax) + +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. + +From: + +Sent: Thursday, February 24, 2022 3:03 PM + +To: + +Cc: + +Subject: RE: [EXTERNAL EMAIL] - victim notification + +Hi and + +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. + +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. + +Please feel free to reach out to me if you have any questions or suggestions. + +Erica T. Dubno, Esq. Fahringer & Dubno 43 West 43rd Street, Suite 261 New York, New York 10036 www.fahrin erlaw.com + +(fax) + +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. + +From: Sent: Wednesday, September 2, 2020 4:06 PM To: Erica T. Dubno, Esq. Cc: Subject: Re: [EXTERNAL EMAIL] - victim notification + +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. + +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? + +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! + +Very truly yours, Erica + +Erica T. Dubno, Esq. Fahringer & Dubno 43 West 43rd Street Suite 261 New York, New York 10036 www.fahringerlaw.com (fax) + +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. + +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? + +Let me know what works best- + +From: Erica T. Dubno, Esq. [mailto: + +Sent: Tuesday, September 01, 2020 1:58 PM + +To: + +Cc: > + +Subject: Re: [EXTERNAL EMAIL] - victim notification + +Hi and + +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. + +Very truly yours, Erica + +Erica T. Dubno, Esq. Fahringer & Dubno + +43 West 43rd Street Suite 261 + +New York, New York 10036 + +www.fahringerlaw.com + +(fax) + +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. + +On Aug 10, 2020, at 2:40 PM, wrote: + +Hi Erica, + +Glad to hear that it worked out. I'm copying on this as well. + +Is the form you're referring to for OVS or immigration? + +Thanks, + +Special Agent + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +C: + +From: Sent: Friday, August 7, 2020 6:53 PM To: Subject: [EXTERNAL EMAIL] - victim notification C + +Hi + +managed to get the stamp. We are going to start the application process. + +We are also filling out the victim forms. + +How can we obtain a notification of identified victim letter for + +Thank you and again for everything. We really appreciate your dedication and compassion. + +Very truly yours, + +Erica + +Erica T. Dubno, Esq. Fahringer & Dubno 43 West 43rd Street, Suite 261 New York, New York 10036 www.fahrincierlaw.com + +(fax) + +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. + +From: Sent: Monday, August 3, 2020 3:01 PM To: Erica T. Dubno, Esq. Subject: Forms + +Hi Erica, + +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. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156378/EFTA00156378.metadata.json b/marker2/ds9/EFTA00156378/EFTA00156378.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..93b26cd63cdd94f913230999d459aefafe850381 --- /dev/null +++ b/marker2/ds9/EFTA00156378/EFTA00156378.metadata.json @@ -0,0 +1,174 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156378.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 5, + "chars": 7854, + "elapsed_seconds": 6.38, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Text", + 58 + ], + [ + "Line", + 32 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 37 + ], + [ + "Text", + 28 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 36 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 70 + ], + [ + "Line", + 35 + ], + [ + "Text", + 25 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 61 + ], + [ + "Line", + 30 + ], + [ + "Text", + 15 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156378" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156383/EFTA00156383.md b/marker2/ds9/EFTA00156383/EFTA00156383.md new file mode 100644 index 0000000000000000000000000000000000000000..992b8a316dfcaacbaf465f760b0f1966f8ce3a37 --- /dev/null +++ b/marker2/ds9/EFTA00156383/EFTA00156383.md @@ -0,0 +1,86 @@ +To: ' + +Subject: [EXTERNAL EMAIL] - RE: RE: question for award application + +Date: Wed, 29 Jun 2022 22:15:20 +0000 + +Importance: Normal + +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 : ) + +From: + +Sent: Wednesday, June 29, 2022 16:53 + +To: > + +Subject: Re: RE: question for award application + +Got it! Sorry for the delay. + +Special Agent + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +From: + +Sent: Wednesday, June 29, 2022 11:02:04 AM + +To: + +Subject: [EXTERNAL EMAIL] - RE: RE: question for award application + +Hey -- in the spirit of closure (!), any luck on the concurrence form? I have from NYPD, so now that sentencing is done I think the office will submit as soon as possible (it's due Friday, but I think because of the upcoming holiday weekend they'd love to submit today or tomorrow). Thanks! + +From: (USANYS) + +Sent: Friday, June 24, 2022 14:20 + +To: + +Subject: RE: RE: question for award application + +And I got her info, so updated concurrence is attached. Progress : ) + +From: + +Sent: Friday, June 24, 2022 13:21 + +To: > + +Subject: RE: RE: question for award application + +Much appreciated. Thanks MI + +From: + +Sent: Friday, June 24, 2022 1:04 PM + +From: (USANYS) + +Sent: Friday, June 24, 2022 13:03 + +To: + +Subject: RE: question for award application + +Importance: High + +Dear + +Been a while, so I hope you're well these days! I wanted to send a quick email because our office is nominating the Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrilled to have the full team in the application, including in recognition of your extensive efforts with victims. I've reached out to and MI, and so also wanted to ask you if you could please either email, or give me a quick call to tell me, your: + +- DOB +- Last four of SSN +- Your GS scale +- Whether you've won any DOJ or other professional awards in the past three years + +That's all! I'm reachable anytime at this email or by phone at . If it's possible to chat today, that would be great, or if not then whenever you're able. + +thanks again, + +Assistant U.S. Attorney + +Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00156383/EFTA00156383.metadata.json b/marker2/ds9/EFTA00156383/EFTA00156383.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4e02d86a027aaec54b6e645270839f3d8eb1fd7a --- /dev/null +++ b/marker2/ds9/EFTA00156383/EFTA00156383.metadata.json @@ -0,0 +1,92 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156383.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2377, + "elapsed_seconds": 1.54, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 40 + ], + [ + "Text", + 34 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 22 + ], + [ + "Text", + 15 + ], + [ + "ListItem", + 4 + ], + [ + "ListGroup", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156383" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156385/EFTA00156385.md b/marker2/ds9/EFTA00156385/EFTA00156385.md new file mode 100644 index 0000000000000000000000000000000000000000..a488f4b8e0d3c01b75dff29f3d4016d1e3b67d35 --- /dev/null +++ b/marker2/ds9/EFTA00156385/EFTA00156385.md @@ -0,0 +1,31 @@ +From: 'a> + +To:' " + +Cc: + +Subject: Re: Ghislaine Maxwell Verdict + +Date: Tue, 28 Jun 2022 11:14:31 +0000 + +Importance: Normal + +Hi + +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. + +Thanks. + +From: M )' + +Sent: Tuesday, June 28, 2022 6:40:05 AM + +To: + +Cc: + +Subject: Ghislaine Maxwell Verdict + +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. + +Private Sector Coordinator FBI Boston Cell Phone. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156385/EFTA00156385.metadata.json b/marker2/ds9/EFTA00156385/EFTA00156385.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c04fcb85c42e7cb5bbb2cba11d9dfdbfcd9fd8a9 --- /dev/null +++ b/marker2/ds9/EFTA00156385/EFTA00156385.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156385.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 598, + "elapsed_seconds": 0.8, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 45 + ], + [ + "Line", + 21 + ], + [ + "Text", + 17 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156385" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156386/EFTA00156386.md b/marker2/ds9/EFTA00156386/EFTA00156386.md new file mode 100644 index 0000000000000000000000000000000000000000..4e02a357939db8e27296f45de09575d0f72a9b1e --- /dev/null +++ b/marker2/ds9/EFTA00156386/EFTA00156386.md @@ -0,0 +1,23 @@ +To + +Cc + +Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] Maxuell + +Date: Mon, 27 Jun 2022 15:10:17 +0000 + +Importance: Normal + +Passing this on per our standard practice. + +Subject: FW [EXTERNAL] Maxuell + +For FBI + +From: Maria Hall + +Sent: Monday. Ju + +Subject: [EXTERNAL] Maxuell + +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. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156386/EFTA00156386.metadata.json b/marker2/ds9/EFTA00156386/EFTA00156386.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..49cb1a3d5dd5dce352e31c120ab2a88f4607d8b6 --- /dev/null +++ b/marker2/ds9/EFTA00156386/EFTA00156386.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156386.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 523, + "elapsed_seconds": 0.62, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 32 + ], + [ + "Line", + 16 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156386" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156387/EFTA00156387.md b/marker2/ds9/EFTA00156387/EFTA00156387.md new file mode 100644 index 0000000000000000000000000000000000000000..9af7196c4623d0da7787ca7c71b1cc8b128991dc --- /dev/null +++ b/marker2/ds9/EFTA00156387/EFTA00156387.md @@ -0,0 +1,61 @@ +**From:** [REDACTED] +**To:** "[REDACTED]" <[REDACTED]>, "[REDACTED]" +<[REDACTED]> +**Cc:** [REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +**Subject:** RE: Maxwell sentence +**Date:** Wed, 29 Jun 2022 18:35:56 +0000 + +**Importance:** Normal + +[REDACTED], + +When you are ready to proceed, call me at [REDACTED] + +Best + +[REDACTED] + +--- + +**From:** [REDACTED] <[REDACTED]> +**Sent:** Wednesday, June 29, 2022 1:12 PM +**To:** [REDACTED] <[REDACTED]> +**C:** [REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +**Subject:** [EXTERNAL EMAIL] - RE: Maxwell sentence + +Great, thank you. And [REDACTED], meet [REDACTED] our Financial Litigation Asset Investigator, copied here. + +[REDACTED] +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +[REDACTED] +[REDACTED] +[REDACTED] + +--- + +**From:** [REDACTED] > +**Sent:** Wednesday, June 29, 2022 12:43 PM +**To:** [REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +**Subject:** Maxwell sentence + +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. + +Thanks, + +Alison + +Deputy Chief, Criminal Division Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00156387/EFTA00156387.metadata.json b/marker2/ds9/EFTA00156387/EFTA00156387.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e0586547eb5d4d567269fffae7ac38f5deec7f03 --- /dev/null +++ b/marker2/ds9/EFTA00156387/EFTA00156387.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156387.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1350, + "elapsed_seconds": 4.69, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 52 + ], + [ + "Text", + 35 + ], + [ + "Line", + 24 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 15 + ], + [ + "Line", + 8 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156387" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156389/EFTA00156389.md b/marker2/ds9/EFTA00156389/EFTA00156389.md new file mode 100644 index 0000000000000000000000000000000000000000..7d46550df25a264cb7031e0de9b026535744de12 --- /dev/null +++ b/marker2/ds9/EFTA00156389/EFTA00156389.md @@ -0,0 +1,29 @@ +**From:** [REDACTED] +[REDACTED] > + +**Cc:** [REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +**Subject:** [EXTERNAL EMAIL] - Maxwell sentence + +**Date:** Wed, 29 Jun 2022 16:43:18 +0000 + +**Importance:** Normal + +H [REDACTED], + +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. + +Thanks, + +[REDACTED] + +[REDACTED] +Deputy Chief, Criminal Division +Southern District of New York +[REDACTED] +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00156389/EFTA00156389.metadata.json b/marker2/ds9/EFTA00156389/EFTA00156389.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..410443ac0c959236cc2500f3750ebc5f352266a1 --- /dev/null +++ b/marker2/ds9/EFTA00156389/EFTA00156389.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156389.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 658, + "elapsed_seconds": 3.42, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 29 + ], + [ + "Span", + 25 + ], + [ + "Line", + 13 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156389" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156390/EFTA00156390.md b/marker2/ds9/EFTA00156390/EFTA00156390.md new file mode 100644 index 0000000000000000000000000000000000000000..ecc173dfe03d85945ce5eaaf5efc564402df2e69 --- /dev/null +++ b/marker2/ds9/EFTA00156390/EFTA00156390.md @@ -0,0 +1,47 @@ +To: + +Cc: + +Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] Maxwell Case - Victim of Maxwell + +Date: Wed, 15 Jun 2022 16:22:40 +0000 + +Importance: Normal + +Attachments: 20220615\_212848.jpg; 20220615\_212507.jpg; 20220615\_212459jpg; 20220615 212819.jpg; 20220615\_212705jpg; 20220615\_212516jpg; 20220615 212658.jpg + +Passing this on per our usual practice. + +Thanks, + +From: + +Sent: F Wednesda r June 3.5, 2022 PM + +To: + +Subject: FW: [EXTERNAL] Maxwell Case - Victim of Maxwell + +Can you send this to the agents please. + +From: + +Sent: Wednesday, June 15, 2022 8:20 AM + +To: + +Subject: [EXTERNAL] Maxwell Case - Victim of Maxwell + +Dear + +My name is I am a residence of + +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. + +I have been denied investigations and assistance for 9 years. + +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. + +I have attached some documented evidence in my possession. + +Yours Sincerely \ No newline at end of file diff --git a/marker2/ds9/EFTA00156390/EFTA00156390.metadata.json b/marker2/ds9/EFTA00156390/EFTA00156390.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5934806ece7b49e28e0bac57d87bb6d0ba02a0d2 --- /dev/null +++ b/marker2/ds9/EFTA00156390/EFTA00156390.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156390.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1871, + "elapsed_seconds": 1.24, + 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+MSIC%20logo[1] (3) + +MSIC%20logo[1] (4) + +MSIC%20logo[1] (5) + +MSIC%20logo[1] + +MSIC%20logo[1] + +Publication1.pub Supplies mix figures.pt... + +... mix figures.pt... + +... mix figures.pt... + +28/06/2011 3:10 PM \ No newline at end of file diff --git a/marker2/ds9/EFTA00156393/EFTA00156393.metadata.json b/marker2/ds9/EFTA00156393/EFTA00156393.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5992dfacb2ad5be3030526d5bb71d0d854614e08 --- /dev/null +++ b/marker2/ds9/EFTA00156393/EFTA00156393.metadata.json @@ -0,0 +1,46 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156393.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 448, + "elapsed_seconds": 10.12, + "image_assets": [], + 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warned, im feeling better, as a booklet Lol.. | 8/06/2010 8:09 PM | mail automated command | +| [REDACTED] | Fw: Please do this - IN MEMORY | 8/06/2010 8:11 PM | mail automated command | +| Trish & Corey | Fw: The Flu Shot | 11/05/2010 4:17 PM | mail automated command | +| Dee Skipworth | Fw: Please send back, it's hilarious!!! | 11/05/2010 4:34 PM | mail automated command | +| Max Well | xxxx | 11/06/2010 11:40 PM | mail automated command | +| Max Well | xxxxxx | 20/05/2010 7:44 PM | mail automated command | +| Max Well | Re: xxxxxx | 24/06/2010 8:15 PM | mail automated command | +| Max Well | Re: xxxxxx | 8/07/2010 4:19 PM | mail automated command | +| Max Well | Re: xxxxxx | 9/07/2010 10:37 PM | mail automated command | +| [REDACTED] | Fw: IS THIS AN ARTIST OR WHAT?? | 12/07/2010 7:59 PM | mail automated command | +| Max Well | Re: xxxxxx | 12/07/2010 9:11 PM | mail automated command | + +Message cannot be found + +The contents of this message cannot be found. + +AXWELL - EPSTEIN - DIRECTLY TARGETING THE TARGETED VICTIM - 2010\* + - INTERNET - EMAIL - ONLINE + AKE IDENTITY - [REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00156394/EFTA00156394.metadata.json b/marker2/ds9/EFTA00156394/EFTA00156394.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3b0399d3b2a13826602822d879f47cff21f0b502 --- /dev/null +++ b/marker2/ds9/EFTA00156394/EFTA00156394.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156394.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1836, + "elapsed_seconds": 9.13, + "image_assets": [ + "_page_0_Picture_36.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "DEVELOPMENT - CONTINUAL - 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I \*. 14/0./Mot:`) + +## 2009 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEE- T + +## CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CARL ER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSF-3M TORS + +## LAND WRITTEN FORM ONLY - NOT INSTALLED 2•) A CQMEVIER\_LNIQLS\_IJARES? WITI:L.6 THIRD PARTY - PRIVACY OF QWN HOME + +- Easy Editor Computer Program Microsoft America Bill Gates +- Vehicle Locator, GPS Global London UK +- Language Translator Voice command Birgus International +- Cancer Administration Project University NSW Harry Perkins of Medical Research - Western Australia +- Ferry from Wallaroo to Port Lincoln Tourism Link up Council SA Government +- Port Pirie Airport Council SA Government +- Indoor Water Fountains with lighting features Soothing Company hlimobiliaria.cv Program Apps - Apps for mobile phones +- Parental Lock out system Brendan Carter and Bruce Klassen US America +- Voice Activation Voice to text Phone mount / car activation Michael Phillips Sense labs - Massachusetts US - America +- Program down loads of the internet Microsoft America Bill Gates +- Affordable Housing project Australian Federal Government Rowan Ramsay +- Student Accommodation Housing Project Adelaide University Student Accommodation - SA Government +- Water Containment System The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com +- Emojos Inappropriate emojos Bitmojo Google play Goggle Jacob Blackstock Canada - America +- CTV Spence Caldwell Canada America +- Computer program Sensual Mindscope George Balanchi California America +- Phone to Home Smart House Mobile phone app home activation system Steve Joseph - California - America +- Seaweed Project Adelaide University Vincent Bulone France Sweden Australia +- Decontamination Project Air filters Vincent Bulone France Sweden Australia +- LiL Devil Designs Fashion Design Red Devils Motorcycle Club / Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister +- J Monequic Fashion Design Lorna Jane Sports Clothing America +- Penpals Social Website Letterbox Project Mea Australian Government +- Independent News Feed Public Opinion Poll / Facebook SA Government +- Computerized Shop Assistant IKEA Sweden Phone app +- Hypo Garden Services Australian Government Low Income earners / Pensioners +- Household Cleaning Australian Government Low Income earners / Pensioners +- Corruption Department ICAC / OPI Australian Government +- Water Filtration System / Salt water filtration Port Augusta SA Government +- Education Department Reform Australian Government +- Identity Theft Policy Australian Government +- Police Clearance / Criminal records for employment Australian Government +- Breathalyser Vehicle installation Australian Government +- Australian Tax Reform Mayor Robert Bria, Norwood Australian Government +- Interactive TV i Movies America +- Virtual Reality Palmer Freeman Luckey California America \ No newline at end of file diff --git a/marker2/ds9/EFTA00156396/EFTA00156396.metadata.json b/marker2/ds9/EFTA00156396/EFTA00156396.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a41cdaec410785429a11c6e1aa1447b9e0298fb4 --- /dev/null +++ b/marker2/ds9/EFTA00156396/EFTA00156396.metadata.json @@ -0,0 +1,155 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156396.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 3016, + "elapsed_seconds": 0.95, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "c\nk )( j i s'\u2022 \nrZ,1 c_O1Qt\\lt e - .1-') \u2022 QC( C. 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The suit was dropped on November 4, 2016 attorney Alan Garien denied the allegations, while Epstein declined comment I 'M41'571[158111501' 1 + +## 1( C CARE ORL(- 1 f --T v. Epstein and Maxwell (2017) tr)61 + +In 2017, filed asuit against E stein and Maxwell, alleging tat axwe tad hired her to give massages to Epstein and later ttuvatcned to physically\_ harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.1160120)(1621 + +## Bradley Edwards' defamation v. Epstein (2018) + +Astate civil lawsuit in Florida tiled by attorney Rradlt'y Edwards against Epstein was scheduled fm. trial in December 2018, The trial was expected to provide victims with their first opportunity to make their accusationti in. public. 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Victim Im . act Statement -_GM . 2.j. *eide_2_- Pic_2 .JPG; _ Suicide:2_-_Oa:201 Suicide 2_Oet —2018_- | + +Begin forwarded message: + +From + +Date: June 1 2022 at 11:59:20 EDT + +To: + +Subj + +Repl + +You don't often get email fro Learn why this is important + +## CAUTION! EXTERNAL SENDER + +STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org + +Deal + +I am attaching my Victim Impact Statement for the sentencing of Ghislaine Maxwell on 28/06/22, including photo exhibits 1 and 2 to include in your files. + +Kind Regards \ No newline at end of file diff --git a/marker2/ds9/EFTA00156399/EFTA00156399.metadata.json b/marker2/ds9/EFTA00156399/EFTA00156399.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..90a9d804d6d0e078e602184482df086fab273bb9 --- /dev/null +++ b/marker2/ds9/EFTA00156399/EFTA00156399.metadata.json @@ -0,0 +1,86 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156399.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 2310, + "elapsed_seconds": 0.8, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "CAUTION! 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NATHAN, Circuit Judge, sitting by designation: + +In 2020, the Defendant Ghislaine Maxwell was indicted for her participation in a scheme to entice, transport, and traffic underage girls for sexual abuse by and with Jeffrey Epstein, her longtime companion. The Government at trial presented extensive witness testimony from multiple victim witnesses and others, as well as corroborating documentary and physical evidence. The testimony and other trial evidence established the Defendant's role in grooming and recruiting underage girls and using the cover of massage to perpetrate sexual abuse. + +Following the thirteen-day trial, the Court submitted to the jury the six counts in the Indictment. The jury deliberated for over five days and returned a verdict of guilty on five of the six counts. Two of these counts of conviction charged the Defendant with substantive violations of federal statutes that target sexual abuse of minors—the Mann Act as to Count Four and the Trafficking Victims Protection Act as to Count Six. The other three counts of conviction, Counts One, Three, and Five, charged the Defendant with conspiring with Jeffrey Epstein to violate those same statutes from 1994 to 2004. + +Before the Court are the Defendant's post-trial motions making four alternative arguments for vacating some or all of her five counts of conviction. First, the Defendant argues that judgment may be imposed on only one of the three conspiracy counts (i.e., Counts One, + +Three, and Five) because they are "multiplicitous"—meaning that they all charge the same offense—and therefore entry of judgment on all three counts would violate the Fifth Amendment's Double Jeopardy Clause. Second, she requests under Rule 29 of the Federal Rules of Criminal Procedure that the Court acquit her of all counts because there is insufficient evidence for any rational juror to find her guilty beyond a reasonable doubt. Third, the Defendant moves to vacate Counts One, Three, and Four under Rule 33 because, she claims, the convictions were based on a constructive amendment of, or variance from, the Indictment. And fourth, she requests that the Court vacate all five convictions because the Government intentionally and prejudicially delayed its prosecution. + +With one exception, the motions are denied. The Rule 29 motion challenging all counts of conviction is denied because the jury's guilty verdicts were readily supported by the extensive witness testimony and documentary evidence admitted at trial. Further, those counts of conviction matched the core of criminality charged in the Indictment, presented by the Government at trial, and on which the jury was accurately instructed. The Defendant's contrary claim of a constructive amendment of or variance from the Indictment rests on an implausible and speculative interpretation of a single ambiguous jury note. In addition, the Court concludes that the Government did not intentionally delay its prosecution and, in any event, the Defendant's ability to prepare a defense was not prejudiced by any delay. + +The Court does conclude, however, that the three conspiracy counts charge the same offense, and, accordingly, are multiplicitous. The Government concedes that Count One is multiplicitous with Count Three but argues that Count Three and Count Five nevertheless involve distinct conspiracies. The Court concludes that Count Five, like Counts One and Three, charges the Defendant's participation in the same decade-long unlawful agreement with the + +Defendant's continuous coconspirator, Jeffrey Epstein. The overarching conspiracy—which, as the Government argued and proved at trial, employed a single "playback" to groom and sexually abuse underage girls—constitutes a single conspiracy offense with multiple victims. Because the Double Jeopardy Clause prohibits the Court from imposing multiple punishments for the same offense, the Court will enter judgment on Count Three alone among the conspiracy counts. This legal conclusion in no way calls into question the factual findings made by the July. Rather, it underscores that the jury unanimously found—three times over—that the Defendant is guilty of conspiring with Epstein to entice, transport, and traffic underage girls for sexual abuse. + +# I. The Court grants the Defendant's multiplicity claim. + +The Defendant was indicted on six counts: (I) conspiracy to entice individuals under the age of seventeen to travel in interstate commerce with intent to engage in sexual activity illegal under New York law, in violation of 18 U.S.C. § 371; (2) enticement of individuals under the age of seventeen to travel in interstate commerce with intent to engage in sexual activity illegal under New York law, and aiding and abetting the same, in violation of 18 U.S.C. §§ 2422, 2; (3) conspiracy to transport individuals under the age of seventeen to travel in interstate commerce with intent to engage in sexual activity illegal under New York law, in violation of 18 U.S.C. § 371; (4) transportation of an individual under the age of seventeen with intent to engage in sexual activity illegal under New York law, and aiding and abetting the same, in violation of 18 U.S.C. §§ 2423(a), 2; (5) conspiracy to commit sex trafficking of individuals under the age of eighteen, in violation of 18 U.S.C. § 371; and (6) sex trafficking of an individual under the age of eighteen, and aiding and abetting the same, in violation of 18 U.S.C. §§ 1591, 2. S2 Indictment, Dkt. No. 187.' + +In two prior pretrial motions, the Defendant requested that the Court dismiss two of the three conspiracy counts—that is, Counts One, Three, and Five—as multiplicitous, given that all three were premised on the Defendant's participation in a single criminal conspiracy with Epstein. To punish her for all three counts, she argued, would violate the Double Jeopardy Clause. In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions as premature because the Double Jeopardy Clause would prohibit only multiple punishments for the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F. Supp. 3d 299, 322 (S.D.N.Y. 2021) (citing United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006)); United States v. Maxwell, No. 20-CR-330 (AJN), 2021 WL 3591801, at \*5 (S.D.N.Y. Aug. 13, 2021). + +Because the jury convicted the Defendant on all three conspiracy counts, the Defendant now requests that the Court impose judgment on only one of these counts. Maxwell Br. at 19, Dkt. No. 600. The Government concedes that Counts One and Three are multiplicitous and agrees that the Court should not impose judgment on Count One, but it argues that Counts Three and Five are distinct offenses premised on distinct criminal conspiracies, and so the Court should impose judgment on both. Gov. Br. at 24, Dkt. No. 621. + +On consent of both parties, the Court will not impose judgment on Count One because it is multiplicitous. For the reasons that follow, the Court further grants the Defendant's motion to also not enter judgment on Count Count Five because it is also multiplicitous with Count Three. + +I The original and S2 Indictments also included two counts of perjury. See S2 Indictment II 28-31. The Court granted the Defendant's motion to sever those counts for a separate trial. United States v. Maxwell, 534 F. Supp. 3d 299, 321 (S.D.N.Y. 2021). + +### A. Applicable law + +The Double Jeopardy Clause of the Fifth Amendment guarantees that no person shall "be subject for the same offence to be twice put in jeopardy of life or limb." U.S. Const. amend. V. That guarantee "serves principally as a restraint on courts and prosecutors," ensuring that a court does not "exceed its legislative authorization by imposing multiple punishments for the same offense." Brown v. Ohio, 432 U.S. 161, 165 (1977); see also Morris v. Reynolds, 264 F.3d 38, 48 (2d Cir. 2001). An indictment is multiplicitous, and therefore implicates double jeopardy, "when it charges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." Maxwell, 534 F. Supp. 3d at 322 (quoting United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999)). "A claim of multiplicity cannot succeed, however, 'unless the charged offenses are the same in fact and in law.'" United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) (quoting United States v. Estrada, 320 F.3d 173, 180 (2d Cir. 2003)). + +If the two offenses at issue are both conspiracies charged under the same statute, then the multiplicity inquiry turns on whether the two conspiracies are the same "in fact," meaning they involve the same agreement. United States v. Araujo, No. 17-CR-438 (VEC), 2018 WL 3222527, at \*3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25 (2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a double jeopardy attack, the government would have to show that the two schemes involved 'distinct' agreements."). Yet "whether the evidence shows a single conspiracy or more than one conspiracy is often not determinable as a matter of law or subject to bright-line formulations." Jones, 482 F.3d at 72. Rather, the parties agree that the Court's inquiry is guided by the Second Circuit's Kmfant factors. See, e.g., United States v. Diallo, 507 F. App'x 89, 91 (2d Cir. 2013) + +(summary order) (citing United States v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per curiam)); United States v. Villa, 744 F. App'x 716, 720 (2d Cir. 2018) (summary order). Those factors include: + +(1) the criminal offenses charged in successive indictments; (2) the overlap of participants; (3) the overlap of time; (4) similarity of operation; (5) the existence of common overt acts; (6) the geographic scope of the alleged conspiracies or location where overt acts occurred; (7) common objectives; and (8) the degree of interdependence between alleged distinct conspiracies. + +United States v. Macchia, 35 F.3d 662, 667 (2d Cir. 1994) (quoting Korfant, 771 F.2d at 662). In applying the Korfant factors, "no dominant factor or single touchstone" determines whether two allegedly distinct conspiracies "'appear in fact and in law the same." Id. at 668 (quoting United States v. Reiter, 848 F.2d 336, 340 (2d Cir. 1988)). Moreover, "the Korfant list is not exhaustive, and every case must be assessed on its own terms . . . based on the entire record." United States v. Maslin, 356 F.3d 191, 196 (2d Cir. 2004). + +In assessing the evidence, the Second Circuit applies a burden-shifting framework. The defendant carries the initial burden of making a non-frivolous showing that the two counts in fact charge only one conspiracy. If met, the burden then shifts to the Government to show, "by a preponderance of the evidence, that there are in fact two distinct conspiracies and that the defendant is not being placed in jeopardy twice for the same crime." United States v. Lopez, 356 F.3d 463, 467 (2d Cir. 2004) (per curiam) (citing United States v. Del Vecchio, 800 F.2d 21, 22 (2d Cir. 1986)); see also United States v. Mallah, 503 F.2d 971, 986 (2d Cir. 1974) (applying this burden-shifting approach post-conviction); United States v. Hernandez, No. 09-CR-625 (HB), 2009 WL 3169226, at \*9 (S.D.N.Y. Oct. 1, 2009). + +### B. Analysis + +A further summary of the two counts at issue is required. As briefly outlined above, Count Three of the Indictment charged the Defendant under 18 U.S.C. § 371, the general federal conspiracy statute, with conspiring to violate 18 U.S.C. § 2423(a) (the Mann Act), by transporting minors across state lines with the intent to engage in sexual activity criminalized by state law. S2 Indictment ¶¶ 16-18. In this case, the relevant state offense was New York Penal Law Section 130.55, which criminalizes sexual contact with an individual known to be under the age of seventeen. Trial Tr. 3034-35. The Count Three conspiracy spanned from 1994 to 2004. S2 Indictment 1 17. As the Government explained in its summation, the jury could convict the Defendant under Count Three based on evidence related ta three victims who testified at trial. Trial Tr. at 2895.2 + +Count Five of the Indictment also charged the Defendant under 18 U.S.C. § 371, but for conspiring to violate 18 U.S.C. §§ 1591(a) & (b) (the Trafficking Victims Protection Act), by trafficking individuals under the age of eighteen for commercial sex acts that affect interstate commerce. S2 Indictment 9¶ 22-24. Count Five's conspiracy spanned from 2001 to 2004. Id. 123. The Government explained to the jury that it could convict the Defendant on Count Five based on evidence related to Trial Tr. at 2896. + +The Defendant primarily contends that Count Five is a subset of, is subsumed in, or is otherwise too similar to Count Three under the Korfant factors. The Court agrees. Although some Korfant factors favor the Government, the weight of the factors-supplemented by a review of the Government's case presented at trial—demonstrates that the Government has not + +2 The Court permitted certain victim witnesses to testify using a pseudonym or first name. See Nov. I, 2021 Tr. at 6-7. + +met its burden of proving by a preponderance of the evidence that the counts are not multiplicitous. + +The offenses charged and common objectives. Both Counts Three and Five are charged under the same statute, 18 U.S.C. § 371, for conspiracy to commit an offense against the United States. But going beyond this "general level" of similarity, the statutory objectives of the two counts differ. Macchia, 35 F.3d at 669. Count Three is a conspiracy to violate § 2423(a) and Count Five a conspiracy to violate § 1591. These differing statutory objectives entail legal differences. Count Three, for example, charges unlawful sexual activity (defined as sexual touching of a minor) while Count Five charges commercial sexual activity with a minor. And each provision defines "minor" differently: under seventeen years old for Count Three but under eighteen years old for Count Five. Further, Count Three requires an agreement with intent to transport across state lines, while Count Five's agreement requires only intent of sexual activity that affects interstate commerce. These differences push the first Korfant factor in the Government's favor. See Estrada, 320 F.3d at 182 (distinguishing between a conspiracy to distribute cocaine and one to distribute crack); United States v. Villa, No. 3:12-CR-40 (JBA), 2014 WL 252013, at \*4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018) (summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate shipment and to transport stolen property across state lines" and one to "sell stolen property"). + +The Government, however, ens in suggesting that this factor alone is "fatal" to the Defendant's multiplicity claim. Gov. Br. at 29. To the contrary, no single Koifant factor is dominant or dispositive. Macchia, 35 F.3d at 668. And courts in this district have found two conspiracy counts to be the same offense even when they have different statutory objectives because both counts can arise from the same agreement. E.g., Hernandez, 2009 WL 3169226, at \*11 (concluding that conspiracies to defraud the United States and to commit mail and wire fraud were the same conspiracy as earlier conspiracy to use or transfer false IDs). After all, "[a] single agreement to commit several crimes constitutes one conspiracy." United States v. Broce, 488 U.S. 563, 570-71 (1989). The Government implicitly conceded this point of law when it agreed that Counts One and Three were multiplicitous. Count One charges a conspiracy to entice minors to travel across state lines in violation of 18 U.S.C. § 2422 while Count Three charges a conspiracy to transport minors across state lines in violation of 18 U.S.C. § 2423(a). Despite distinct statutory predicates for these two § 371 conspiracies, the Government did not contest that they were the same offense. Though Count Five is unquestionably less similar to Count Three than is Count One, the difference in statutory predicates does not end the matter. It is well established that a single conspiracy can contain multiple objectives, particularly if the objectives share important similarities, as they do here. United States v. Salameh, 152 F.3d 88, 148 (2d Cir. 1998) (citing United States v. 4/Irani, 968 F.2d 1512, 1518 (2d Cir. 1992)). + +Overlap of participants. The participants in the two conspiracies in Counts Three and Five substantially overlap with one another. Of course, the defendant will always overlap between two allegedly multiplicitous conspiracies, so their participation in both conspiracies has negligible significance. Villa, 2014 WL 252013, at \*5. More importantly here, Epstein was the Defendant's primary coconspirator in both conspiracies, and the Government argued that in both conspiracies the Defendant played the same role of acquiring underage girls for Epstein to sexually abuse. They were, the Government explained, "partners in crime" over the decade alleged in the Indictment. E.g., Trial Tr. at 34, 2842, 2885; see also id. at 41 ("For a decade, the defendant played an essential role in this scheme."). This overlap in key participants, and in core roles played by those participants, significantly favors the Defendant as to the second Korfant factor. See Macchia, 35 F.3d at 669; Hernandez, 2009 WL 3169226, at \*II. + +The Government responds that the Count Five conspiracy included who was not involved in Count Three. Yet received far less attention than other conspirators in the Government's case, being mentioned only briefly in the Government's opening statement and closing arguments. E.g., Trial Tr. at 2876 (noting, "and sometimes would call, too"). Conspiracies often change membership without forming a new, distinct conspiracy, particularly if key members of the conspiracy remain over the course of a decade. See United States v. Eppolito, 543 F.3d 25, 48 (2d Cir. 2008). participation beginning in 2001 therefore does not shift the import of the second Korfant factor. + +Overlap of time. The time periods of the two counts overlap completely. Namely, Count Five's period of 2001 to 2004 is "wholly within the time frame" of Count Three from 1994 to 2004, which substantially favors the Defendant on this Korfant factor. United States v. Calderone, 982 F.2d 42, 47 (2d Cir. 1992). The Government's attempt to minimize this factor by noting that most overt acts for Count Three occurred in the 1990s is simply not reflected in this circuit's case law. See, e.g., Macchia, 35 F.3d at 669 (focusing on the overlap in time frame alleged in the indictment). The overlap in time here raises the inference that one conspiracy wholly encompasses the other, and that inference tips in the Defendant's favor. See Araujo, 2018 WL 3222527, at \*6. + +Similarity of operations. Counts Three and Five involve significant similarities in operations. The methods by which the Defendant groomed and facilitated the sexual abuse of minor victims was a central focus of both parties' cases at trial. The Government called as an expert witness Dr. Lisa Rocchio, who identified the typical steps in sexual abusers' grooming of minors for sexual abuse. Trial Tr. at 714-19. Applying that expert testimony to the witnesses' testimony, the Government argued that the Defendant's conduct as to each victim followed a uniform "playbook." E.g., id. at 2184 ("She ran the same playbook again and again and again. She manipulated her victims and she groomed them for sexual abuse."), 2853 ("The patterns you saw throughout this trial, the playbook that Maxwell ran for years, is just one of the many ways that you know that Maxwell is guilty."). And the Government emphasized the many similarities in the Defendant's conduct as recounted by all four witnesses. Id. at 2848 ("The similarities between what happened to e incredibly powerful evidence of the defendant's guilt. So I want to talk to you about the playbook that Maxwell ran again and again and again."), 2901 ("Four women have testified at this trial about Maxwell. They all describe the same woman, the same playbook."). Carolyn was the only witness who testified regarding Count Five. The Government argued that her testimony "was corroborated by what Annie an old [the jury] about Maxwell and how she operated for years." Id. at 2880; see also id. at 2895-96 ("Maxwell groomed both as part of a broader agreement with Epstein to provide him with underage girls for abuse."). The Government, in short, argued that the Defendant engaged in substantially the same operations for a decade as to all victims under both Counts Three and Five. + +The Government responds that while the Defendant and Epstein continuously conspired to sexually abuse minor victims, their conduct beginning in 2001 evolved from developing oneon-one relationships with their victims to include a "pyramid scheme of abuse," by which they acquired underage girls by paying them for so-called "massage" appointments. Gov. Br. at 32 (quoting Trial Tr. at 40). To be sure, the Government in both its opening statement and its closing arguments explained that the Defendant and Epstein's abuse "evolved over the course of a decade," having both the "earlier phase" and the later "pyramid scheme." Trial Tr. at 40; see also, e.g., id. at 2886 (describing 2001 as "the beginning of the pyramid scheme of abuse"). But a single conspiracy can enter "two or more phases or spheres of operation" without creating a discontinuity in the underlying unlawful agreement, particularly if the same people are serving the same roles in each phase. United States v. Pena, 846 F. App'x 49, 51 (2d Cir. 2021) (summary order) (quoting United States v. Berger, 224 F.3d 107, 114-15 (2d Cir. 2000)); see also United States v. Maldonado-Rivera, 922 F.2d 934, 963 (2d Cir. 1990). Notably, the Government, after distinguishing between earlier and later phases in the pattern of abuse, immediately emphasized that "[fJor a decade, the defendant played an essential role in this scheme," blurring any difference between the two phases. Trial Tr. at 41. + +Moreover, though these phases did involve some differing means to acquire minor victims, the differences presented at trial were not as great as the Government suggests in its brief. As to both counts, both before and after 2001, the Government emphasized that massage was a primary means by which the Defendant and Epstein normalized bodily contact and also the means by which the Defendant and Epstein commonly instigated instances of sexual abuse. Compare id. at 40 ("You will learn that in the 1990s, they used the cover of mentoring young girls ... to introduce massage . . . and that you will learn that they used these so called massages as a way to sexually abuse the victims."), with id. at 41 ("Under this pyramid scheme of abuse, the defendant could just call girls to schedule massage appointments and hand them cash afterwards . .. ."); e.g., id. at 35 ("You will learn that the cover of massage was the primary way the defendant and Epstein lured girls into sexual abuse."), 2852 ("Again and again throughout this trial, you heard about how these girls were asked to perform sexualized massages on Jeffrey Epstein."). + +Further, in both counts, the witnesses testified that they received financial gifts and payments as a means by which the Defendant and Epstein acquired their victims' trust and extended the period of sexual abuse. E.g., id. at 302 (Jane testified that she was given money "[a]lmost every visit" and that Epstein paid for things like voice lessons and clothes). The Government emphasized such financial gifts as one step in the Defendant's playbook of grooming. E.g., id. at 2851 ("Then came the next step in the playbook: Making these girls feel special, giving them gifts, making friends, giving them money, promising to help with their futures, promises like sending Annie on a trip to Thailand or helping to pay for Jane's voice lessons and tuition."), 2890 ("[Jane] told you that Epstein gave her money and gifts and paid for school. That money wasn't free .... That is inducement, that is enticement, that is coercion."). The financial quid pro quo may have become more explicit beginning in 2001, but that shift in approach is not nearly so dramatic as to suggest that the Defendant and Epstein at that time entered "a wholly new agreement" with a new "conspiratorial objective." Haji v. Miller, 584 F. Supp. 2d 498, 519 (E.D.N.Y. 2008). The similarity-of-operations factor therefore favors the Defendant. + +Overlap of geographic scope. There is some, albeit incomplete, geographic overlap between the two counts. Count Three focused on travel to New York because the ultimate objective of the conspiracy was to transport minors to New York to engage in criminal sexual activity in violation of New York law. Count Five, by contrast, focused on Epstein's residence in Florida, wher were paid to give Epstein sexualized massages. Nevertheless, some geographic overlap between the two counts remained. All four witnesses testified about sexual conduct by the Defendant or Epstein in locations other than New York, whether Florida, New Mexico, or London. The Court admitted such testimony concerning + +sexual conduct outside of New York as relevant to Count Three because it tended to establish the existence of a conspiracy and of the Defendant and Epstein's intent to abuse the victims in New York. In sum, the same locations—particularly Florida—were part of the Government's case for both counts. And over time, a conspiracy's "shifting emphasis in the location of operations do[es] not necessarily require a finding of more than one conspiracy." Eppolito, 543 F.3d at 48 (quoting Jones, 482 F.3d at 72). This factor therefore favors the Defendant or, at least, is neutral. + +Common overt acts. The Government correctly notes that the overt acts provided to the jury for Counts Three and Five are distinct. See Jury Charge, Dkt. No. 565 at 49-50. This factor therefore tips toward the Government—but only slightly. A number of the overt acts listed for Count Three could have been prosecuted under Count Five but for the fact that 18 U.S.C. § 1591, the Trafficking Victims Protection Act, was not enacted until 2000. See Gov. Br. at 28. That some identical overt acts were not listed for both conspiracies is therefore more a function of legal timing than an indication of two distinct conspiracies. Cf. Hernandez, 2009 WL 3169226, at \*12. + +Interdependence. Counts Three and Five are not interdependent because the success or failure of one conspiracy is independent of the success or failure of the other. See Macchia, 35 F.3d at 671. In other words, the success of the Defendant and Epstein's scheme to abuse Carolyn from 2001 to 2004 was not made more or less likely by the prior success or failure to abuse Jane, Annie, or any other underage girl. This factor, however, makes little difference in the final analysis if "what was ultimately proven was one common conspiracy." Maslin, 356 F.3d at 197. + +The Government's theory at trial. The Second Circuit has instructed district courts to consider not only the enumerated Kotfant factors but to consider the entire record. See id. at 196; United States v. Olmeda, 461 F.3d 271, 282 (2d Cir. 2006). In Masan, the Second Circuit + +first explained that applying the Korfant factors led to the conclusion that successive prosecutions for conspiracies to distribute marijuana were barred by double jeopardy, but then continued, stating that "several additional factors ... not directly addressed in Kolfant ... further point toward a finding of double jeopardy," namely, "the fact that the Government, in its opening and closing arguments, presented both cases to the jury as broad conspiracies of an essentially identical nature." 356 F.3d at 197. The same is true here. As explained above, the Government's opening statement and closing arguments presented a theory of a singular conspiracy, highlighting: The degree of similarity between each victim witness's experience over a decade; the common "playbook" that the Defendant ran "over and over and over again," Trial Tr. at 2848; and the tight partnership between the Defendant and Epstein. And each of those features was accompanied by references to a singular "scheme" to abuse all victim witnesses. Id. at 36, 2843, 2853. At bottom, the case presented to the jury by the Government was of a single decade-long conspiracy by the Defendant and Epstein to sexually abuse underage girls. Having pursued such a broad and encompassing conspiracy, the Government cannot now claim, and cannot carry its burden of proving by a preponderance of the evidence, that Count Five was legally and factually distinct. See Maslin, 356 F.3d at 197. + +Because Count Three and Count Five are multiplicitous, the proper remedy is to enter judgment on only one of the counts. See Josephberg, 459 F.3d at 355 ("If the jury convicts on more than one multiplicitous count, the defendant's right not to suffer multiple punishments for the same offense will be protected by having the court enter judgment on only one of the multiplicitous counts." (citing Ball v. United States, 470 U.S. 856, 865 (1985))). Because Count Five is factually subsumed by Count Three, the Court will impose judgment only on Count Three. The Court emphasizes, however, that finding Count Five to be multiplicitous "does not + +overturn any of the factual findings made by the jury" —it means only that, "as a matter of law, the jury found the same thing twice." Ansaldi, 372 F.3d at 125. Or, in this case, three times. + +## II. The Court denies the Defendant's Rule 29 motion. + +The Defendant argues there was insufficient evidence to support any of her five counts of conviction, and, therefore, the Court should enter a judgment of acquittal as to all counts under Rule 29 of the Federal Rules of Criminal Procedure. Rule 29 provides, in relevant part, that "[a]fter the government closes its evidence or after the close of all the evidence, the court on the defendant's motion must enter a judgment of acquittal of any offense for which the evidence is insufficient to sustain a conviction." Fed. R. Crim. P. 29(a); United States v. Pugh, 945 F.3d 9, 19 (2d Cir. 2019). "[T]he critical inquiry on review of the sufficiency of the evidence to support a criminal conviction must be . . . to determine whether the record evidence could reasonably support a finding of guilt beyond a reasonable doubt." Jackson v. Viiginia, 443 U.S. 307, 318 (1979). "The court must make that determination with the evidence against a particular defendant, viewed in the light most favorable to the government, and with all reasonable inferences resolved in favor of the government." Pugh, 945 F.3d at 19 (cleaned up) (quoting Eppolito, 543 F.3d at 45). Under this inquiry, "the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." Jackson, 443 U.S. at 319 (citing Johnson v. Louisiana, 406 U.S. 356, 362 (1972)); United States v. Zhong, 26 F.4th 536, 560 (2d Cir. 2022). + +At the close of the Government's case, the Defendant made her Rule 29 application "with respect to every count in the S2 indictment," but "confine[d] [her] comments to address specifically Counts One and Two." Trial Tr. at 2266. The Court denied the motion. Id. at 2274. + +Following the close of the defense case, the Defendant renewed her previous Rule 29 application. Id. at 2736. + +In her brief, the Defendant reiterates her request that the Court "enter a judgment of acquittal as to all counts." Maxwell Br. at 30. The Court has deemed Counts One and Five multiplicitous, see supra Part I, and therefore the Court will not enter judgment on those counts. And at trial, the jury found the Defendant not guilty on Count Two. Thus, the Court will consider the sufficiency of the evidence for the remaining counts: Three, Four, and Six. After considering the arguments and evidence, the Court denies the Defendant's Rule 29 motion. + +The Court first notes that the Defendant has not provided substantive argument on the sufficiency of the evidence—in either the oral application or the post-conviction briefing—for Counts Three, Four, or Six. Instead, for these remaining counts, the Defendant simply asserts that the Court should "enter a judgment of acquittal as to all counts under Rule 29 . . because the government failed to prove each element of the charges beyond a reasonable doubt." Maxwell Reply at 18, Dkt. No. 647; Maxwell Br. at 30. The Court disagrees. + +The Court first considers the substantive counts. Count Four charged the Defendant with the substantive count of transportation of an individual under the age of seventeen with intent to engage in sexual activity in violation of New York law. This count related only to Jane during the period 1994 to 1997. The Government was required to establish the following elements beyond a reasonable doubt: (1) that the Defendant knowingly transported an individual in interstate commerce, as alleged in the Indictment; (2) that the Defendant transported the individual with the intent that the individual would engage in sexual activity for which any person can be charged with a criminal offense under New York law, as alleged in the Indictment; and (3) that the Defendant knew that the individual was less than seventeen years old at the time + +of the acts alleged in Count Four; or that the Defendant aided and abetted the same. Jury Charge at 26,37. + +The Court concludes that there was sufficient evidence for the jury to find the Defendant guilty of Count Four beyond a reasonable doubt. Jane testified that Epstein first engaged in sexual activity with her in Palm Beach when she was fourteen years old. Trial Tr. at 305. She then began traveling from Palm Beach to New York with the Defendant and Epstein at that same age. Id. at 315-16. Jane explained that she traveled on commercial flights and Epstein's private jet. Id. at 316. She testified that the Defendant also traveled on some of these flights, and that the Defendant assisted her in making her travel arrangements to New York. Id. at 316-17. On one occasion when she was fifteen, Jane recounted, she had trouble getting on a commercial flight because she did not have proper identification. However, the Defendant "made it happen" for her by making a call and helping her get on the flight. Id. at 323-24. Jane also testified that the Defendant was present on some occasions when Epstein sexually abused Jane in New York when she was under the age of seventeen. Id. at 320. The Court concludes that this evidence, taken together, was sufficient for the jury to find beyond a reasonable doubt that the Defendant knowingly transported Jane to New York with the intent to engage in sexual activity illegal under New York law, or at minimum, aided and abetted Epstein in doing so. + +Next, the Court concludes that there was sufficient evidence for the jury to find the Defendant guilty of Count Six. Count Six charged the Defendant with the substantive count of sex trafficking of an individual under the age of eighteen. The Government was required to prove beyond a reasonable doubt that: (1) the Defendant knowingly recruited, enticed, harbored, transported, provided, or obtained a person; (2) the Defendant knew that the person was under the age of eighteen; (3) the Defendant knew the person would be caused to engage in a + +commercial sex act; and (4) the Defendant's acts were in or affecting interstate commerce; or that the Defendant aided and abetted the same. Jury Charge at 32, 37. Count Six applied solely to Carolyn during the period 2001 to 2004. Id. at 32. + +Carolyn testified that when she was under the age of eighteen, the Defendant would call her to set up appointments for Carolyn to perform sexualized massages on Epstein. Trial Tr. 1527, 1530. Carolyn explained the sexual activities that occurred during the massages. Id. at 1544-47. Carolyn testified that the Defendant saw her naked in the massage room and continued to call Carolyn to schedule appointments with Epstein. Id. at 1538. She recalled a specific incident when she was fourteen in which she was naked in the massage room and the Defendant touched her breasts and commented that Carolyn "had a great body for Mr. Epstein and his friends." Id. at 1536-38. Carolyn testified that the Defendant knew that she was under the age of eighteen and continued to call her to schedule appointments with Epstein after learning that fact. Id. at 1535. Carolyn further testified that she received money in exchange for performing sexualized massages on Epstein. E.g., id. 1523. She recalled that while money was often left on the sink outside of the massage room, the Defendant paid her directly after massages on one or two occasions. Id. at 1540-41. Carolyn's testimony was corroborated by boyfriend at the time, and physical evidence including phone message pads. This evidence was plainly sufficient for the jury to find beyond a reasonable doubt that the Defendant committed sex trafficking of an individual under eighteen, or aided and abetted Epstein in doing so.3 + +3 If the Court were to conclude that Count Five is not multiplicitous, it would deny the Defendant's Rule 29 motion as to Count Five. Count Five charged the Defendant with participating in a conspiracy to commit sex trafficking of individuals under the age of eighteen from about 2001 to 2004. The evidence that supports the Defendant's conviction of Count Six, the substantive count, also t Five conspiracy conviction. Additionally, Juan Alessi testified that the Defendant approached n a parking lot and that he then saw her at Epstein's Palm Beach residence later that day. Tria ocumentary evidence, including flight records, established that Virginia was under the age of eighteen when she met the Defendant and Epstein. See, e.g., id. at 1855 (December 2000 flight record including Epstein, the Defendant, and Virginia); see also GX-I4 (birth certificate). Carolyn testified that Virginia recruited her and that Virginia performed sexualized massages on + +Finally, Count Three charged the Defendant with conspiracy to transport individuals under the age of seventeen to travel in interstate commerce with intent to engage in illegal sexual activity in violation of New York law. The Government was required to prove beyond a reasonable doubt: (1) that two or more persons entered into the unlawful agreement charged; (2) the Defendant knowingly and willfully became a member of that conspiracy; (3) one of the members of the conspiracy knowingly committed at least one overt act; and (4) the overt act that the jury found to have been committed was committed in furtherance of that conspiracy. Jury Charge at 41. + +The Court concludes that the trial evidence supported a finding of guilt beyond a reasonable doubt for each element of Count Three. The Government presented evidence that could lead a reasonable juror to conclude that the Defendant worked with Epstein between 1994 and 2004 to groom minor victims in an effort to transport them to New York to engage in sexual activity illegal under New York law. As noted above,■testified **in detail about her travel to New York with the Defendant and Epstein where she was sexually abused. Trial Tr. at 319-20. Jane also testified about the steps taken by the Defendant and Epstein to make her feel comfortable before they began engaging in sexual activity with her and inviting her to travel. Id. 299-303; see also id. at 348 .testifying that their behavior toward her made her "feel special").** + +**Other witnesses testified to similar conduct. Annie testified that after she met Epstein in New York, she was invited to travel with the Defendant and Epstein to New Mexico when she was sixteen. Id. at 2068-69,2075-77. She testified that on this trip, the Defendant and Epstein took her shopping and to the movies. Id. at 2080-81. She also testified that the Defendant** + +**Epstein in exchange for money. Trial Tr. 1518-24. The Court concludes that the evidence related to Carolyn and Virginia was sufficient for the jury to convict the Defendant on Count Five.** + +encouraged her to massage Epstein's feet, and that the Defendant then gave her a massage during which the Defendant touched Annie's breasts. Id. at 2083-86. As noted above, Carolyn testified that the Defendant paid her for performing sexualized massages on Epstein. She also testified that Epstein and the Defendant asked her about her life and family and discussed sexual topics with her. Id. at 1533-36. Epstein then invited her to travel generally, and the Defendant invited her to travel to Epstein's private island in the Caribbean. Id. at 1535,1540. A reasonable juror could have concluded that the Defendant's and Epstein's actions, including their efforts to normalize sexual conduct and invitations for underage girls to travel to New Mexico and the Caribbean, were in furtherance of the conspiracy's goal of transporting minors to New York for the purpose of engaging in sexual activity illegal under New York law. Finally, although the jury was instructed that it could not convict the Defendant solely on the basis of testimony, her testimony corroborated the testimony of other witnesses as to the Defendant's knowledge and role in the conspiracy. Id. at 1177-90. The Court concludes that this evidence was sufficient for a reasonable jury to convict the Defendant for conspiring to transport individuals in interstate commerce with intent to engage in sexual activity illegal under New York law. + +Accordingly, the Court denies the Defendant's Rule 29 motion for a judgment of acquittal. + +## III. The Court denies the Defendant's motion claiming a construct iv e amendment or prejudicial variance. + +The Defendant also seeks to vacate her convictions as to Counts One, Three, and Four (the Mann Act counts) pursuant to Federal Rule of Criminal Procedure 33. She contends that the jury convicted her of intending that Jane engage in sexual activity in New Mexico, rather than New York, thus resulting in a constructive amendment of the Indictment, or in the alternative, a + +prejudicial variance. For the following reasons, the Court disagrees and denies the Defendant's motion on this basis. + +## A. Applicable Law + +Under the Fifth Amendment's Grand Jury Clause, "a defendant has the right to be tried only on charges contained in an indictment returned by a grand jury." United States v. Wozniak, 126 F.3d 105, 109 (2d Cir. 1997). "[W]hen the charge upon which the defendant is tried differs significantly from the charge upon which the grand jury voted," a constructive amendment occurs and reversal is required. United States v. Khalupsky, 5 F.4th 279, 293 (2d Cir. 2021). + +"To prevail on a constructive amendment claim, a defendant must demonstrate that either the proof at trial or the trial court's jury instructions so altered an essential element of the charge that, upon review, it is uncertain whether the defendant was convicted of conduct that was the subject of the grand jury's indictment." United States v. Sabnonese, 352 F.3d 608, 620 (2d Cir. 2003) (quoting United States v. Frank, 156 F.3d 332, 337 (2d Cir. 1998)). In making this determination, the Court first delineates the "core of criminality" of the crime alleged. United States v. Gross, No. 15-cr-769 (AN), 2017 WL 4685111, at \*20 (S.D.N.Y. Oct. 18, 2017), of 'd sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F.3d 212, 225 (2d Cir. 2016) (alteration in original) (quoting United States v. D'Amelio, 683 F.3d 412, 418 (2d Cir. 2012)). The Court then determines whether the evidence or jury instructions at trial created a "substantial likelihood" that the defendant was not convicted of the crime described in that core, but instead of a crime "distinctly different." D'Amelio, 683 F.3d at 416, 419. The Second Circuit has "consistently permitted significant flexibility in proof, provided that the defendant was given notice of the core of criminality to be proven at trial." United States v. + +Banki, 685 F.3d 99, 118 (2d Cir. 2012) (quoting United States v. Rigas, 490 F.3d 208, 228 (2d Cir. 2007)). Thus, the defendant must show that "the challenged evidence or jury instructions tied a defendant's conviction to `behavior entirely separate from that identified in the indictment.'" United States v. Bastian, 770 F.3d 212, 223 (2d Cir. 2014) (emphasis added) (quoting United States v. Danielson, 199 F.3d 666, 670 (2d Cir. 1999)). + +By contrast, "[a] variance occurs when the charging terms of the indictment are left unaltered, but the evidence at trial proves facts materially different from those alleged in the indictment." Salmonese, 352 F.3d at 621 (quoting Frank, 156 F.3d at 337 n.5). "Although the distinction between constructive amendment and variance may appear `merely one of degree,' there is an important difference in outcome: `a constructive amendment of the indictment is considered to be a per se violation of the grand jury clause, while a defendant must show prejudice in order to prevail on a variance claim." Id. (quoting Frank, 156 F.3d at 337 n.5); see also Rigas, 490 F.3d at 226 ("[A] defendant alleging variance must show `substantial prejudice' to warrant reversal."). "A defendant cannot demonstrate that [s]he has been prejudiced by a variance where the pleading and the proof substantially correspond, where the variance is not of a character that could have misled the defendant at the trial, and where the variance is not such as to deprive the accused of his right to be protected against another prosecution for the same offense." Khalupsky, 5 F.4th at 294 (quoting Sahnonese, 352 F.3d at 621-22). Moreover, when a defendant has sufficient notice of the Government's theory at trial, she cannot claim that she was unfairly or substantially prejudiced. See United States v. Kaplan, 490 F.3d 119, 129-30 (2d Cir. 2007). + +Finally, the Court bears in mind that the Defendant brings her motion pursuant to Rule 33, which permits the Court to "vacate any judgment and grant a new trial if the interest of + +justice so requires." Fed. R. Civ. P. 33(a). Such a motion is granted "sparingly and in the most extraordinary circumstances, and only in order to avert a perceived miscarriage of justice." United States v. Gramins, 939 F.3d 429, 444 (2d Cir. 2019) (cleaned up). + +### B. No constructive amendment occurred. + +Count Four charged the Defendant with transportation of an individual under the age of seventeen with intent to engage in illegal sexual activity, and Count Three charged a conspiracy to do the same. The core of criminality of these counts, the parties agree, was a scheme by Epstein and the Defendant to cause underage girls to travel to New York with the intent that they would engage in sexual activity in violation of New York law. Gov. Br. at 6; Maxwell Br. at 9.4 + +The Defendant contends that a jury note received during deliberations revealed that the jury convicted the Defendant on a crime different from this core of criminality. Namely, the Defendant argues that in convicting her of Count Four, the jury found she intended for Mo engage in sexual activity in New Mexico, without finding that she intended for No engage in sexual activity in New York. Maxwell Reply at 2. She argues the Court's decision to refer the jury back to the charge and refusal to give a supplemental instruction was error. As a result of this same error, she says, the jury also improperly convicted her of Count Three. For the reasons that follow, the Court concludes that there is not a "substantial likelihood" that the Defendant was "convicted of an offense other than that charged in the indictment." D'Amelio, 683 F.3d at 416 (quoting United States v. Mollica, 849 F.2d 723, 729 (2d Cir. 1988)). + +The Defendant also contends that her conviction on Count One was the result of a constructive amendment. Because the Court will not enter judgment on Count One per the parties' consent, the Court does not address Count One here. In any event, the Defendant's argument as to why Count One was constructively amended is the same as her argument as to Count Three, and the Court's analysis would be the same. See Maxwell Br. at 16. + +### 1. The Court's instructions, the evidence at trial, and the Gm ernmerit's summation captured the core of criminality. + +First, the Court's instructions to the jury during trial and after the close of evidence captured the core of criminality. As explained above, the Indictment charged the Defendant with four counts in violation of the Mann Act, each predicated on a violation of New York Penal Law Section 130.55. That provision of New York law criminalizes sexual contact with an individual known to be under the age of seventeen. Jury Charge at 24. The jury charge made clear that this provision of New York law served as the predicate offense for Counts Two and Four. See id. at 23-24 (Count Two), 28 (Count Four, instructing the jury to decide whether the Defendant had knowingly transported Jane with the intent to engage in sexual activity with Jane in violation of New York Penal Law Section 130.55, as alleged in the Indictment). The Court also accepted the Defendant's requested edits that further clarified that the predicate state offense was New York law. See, e.g., Request to Charge at 19, 23, 26, 30, 31, Dkt. No. 410-1; Jury Charge at 20, 24, 26, 28 (specifying, e.g., that the predicate state offense was "New York law," rather than an unspecified "criminal offense"). + +The jury charge also clearly instructed on the role of New York law in the jury's assessment of the Mann Act conspiracy counts, Counts One and Three. The charge explained that the object of the conspiracies was a violation of the same New York law at issue in Count Two. See Jury Charge at 44-45. In particular, the objects of Counts One and Three were the enticement of minors to travel and the transport of minors, respectively, with the intent to engage in sexual activity illegal under New York law. See id. As for the overt acts, the Court, at the parties' request, did not provide the July with a copy of the Indictment. Trial Tr. at 2781-82. Rather, the charge specified the relevant overt acts. Jury Charge at 49-50. For Counts One and Three, this included the instruction: "the Indictment alleges as follows: ... (2) In or about 1996, + +when Jane was under the age of 17, Jane was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence, in violation of New York Penal Law, Section 130.55." Id. at 49. + +The Court also gave two limiting instructions to ensure that the jury's consideration of certain relevant evidence was properly focused on the core of criminality. These instructions pertained to testimony about sexual activity that was not criminal conduct under New York Penal Law Section 130.55. The first limiting instruction pertained to This instruction informed the jury that it could not convict the Defendant on Counts One and Three solely on the basis of estimony becauseMould not be considered a victim of the crimes charged. Trial Tr. at 1167-68. This was so because she was older than seventeen at the time of the events, and, as explained, the object of the charged conspiracies was transport with intent to engage in sexual conduct in violation of New York Penal Law Section 130.55, which criminalizes sexual contact with individuals under the age of seventeen. See Nov. I, 2021 Tr. at 67-68. The second limiting instruction pertained to Annie, who testified about sexual contact in New Mexico only. The instruction explained that her testimony about sexual conduct did not describe "illegal sexual activity" as alleged in the Indictment, which was a legal term that the Court would explain at the end of the case. Trial Tr. at 2048-49. This was so because, as explained, the object of the charged conspiracies was a violation of New York law, not New Mexico law. Both limiting instructions explained that the jury could determine that the testimony was relevant evidence. That was so because such evidence tended to establish the Defendant's intent that transport of a minor victim to New York was for the purpose of sexual activity illegal under New York law. The Defendant concedes this point as to testimony about sexual activity in states other than New + +York. Maxwell Reply at 5. The jury charge and limiting instructions at trial thus instructed the jury on the core of criminality. + +Second, the Government marshaled evidence that captured the core of criminality as pled in the Indictment and instructed by the Court testified that after she met the Defendant and Epstein at a summer camp, Epstein began engaging in sexual activity with her at his residence in Florida. Trial Tr. at 293-95,305-06. Men began traveling with Epstein and the Defendant when she was fourteen years old. Id. at 315. As the Defendant notes, the majority o testimony discussing travel pertained to trips to New York and sexual activity that took place in New York. Maxwell Br. at 13. In her testimoneecalled specific details of Epstein's New York residence and the sexual acts that occurred there. See Trial Tr. at 316-20. She explained that while she "mainly" traveled to New York on Epstein's private plane, she also took commercial flights. Id. at 316. She further testified that the Defendant assisted in making these travel arrangements. Id. at 316-17. Corroborating evidence included flight records to New York and photos of Epstein's New York residence matching Mdescription. See id. at 320. + +In addition to the New York trips estified about a trip she took to New Mexico with the Defendant and Epstein when she was fifteen or sixteen years old. Id. at 321. In her testimony regarding this trip, which spanned only three transcript page explained that during the trip Epstein engaged in sexual activity with her similar to what took place in New York. See id. at 321-23. As explained above, testimony about sexual activity in other states, including Florida and New Mexico, was relevant to the Defendant's intent. The testimony was part and parcel of the Defendant and Epstein's scheme to groom underage girls at Epstein's various properties, including in New Mexico and Palm Beach, to then be transported to New York for sexual activity illegal under New York law. Accordingly, this particular testimony was + +part of the same "set of discrete facts consistent with the charge in the indictment," not a previously unidentified and independent theory of guilt. D'Amelio, 683 F.3d at 419; see also United States v. Jones, 847 F. App'x 28, 30 (2d Cir. 2021) (summary order) (no constructive amendment in sex trafficking case where indictment did not allege "advertising" but the evidence "fell squarely within the charged scheme" (cleaned up)). + +Third, the Government's summation also reflected the core of criminality of transporting d other underage girls to New York with the intention that sexual activity would occur in New York. In its summation regarding Count Four, the Government focused on travel to New York. See Trial Tr. at 2891-92.5 The Government's explanation of Counts One and Three followed this pattern as well, with the summation again making clear that the Defendant and Epstein had intended for the victims to be "sexually abused in New York." Id. at 2895. Thus, the Court's instructions to the jury, the evidence presented at trial, and the Government's argument in summation did not describe "behavior entirely separate from that identified in the indictment," Bastian, 770 F.3d at 223 (quoting Danielson, 199 F.3d at 670), but instead consistently captured the core of criminality with which the Defendant was charged. + +## 2. The jury note and the Court's response did not result in a constructive amendment. + +The Defendant contends that regardless of whether the Court's prior instructions or Government's arguments at trial were proper, a jury note revealed that the jury convicted the Defendant for intending that S engage in sexual activity in New Mexico, not New York. See Maxwell Reply at 2. She argues that the Court then erred by refusing a supplemental instruction. The ambiguous note and the Court's rejection of the Defendant's proposed responses to it did not + +5 In its summation regarding Count Two, which introduced the New York predi ffense to the jury, the Government also repeatedly emphasized that the Defendant and Epstein entice to travel to New York to be abused. See Trial Tr. 2889-90. al + +alter the fact that the evidence and instructions at trial captured the core of criminality of the Indictment. + +The jury note at issue read: + +Under Count Four (4), if the defendant aided in the transportation of return flight, but not the flight to New Mexico where/if the intent was for Mto engage in sexual activity, can she be found guilty under the second element? + +Court Ex. 15, Dkt. No. 593 at 23. After hearing from the parties, the Court determined that it was unclear to what testimony the note referred and what legal question the note asked. Accordingly, the Court concluded that the appropriate course was to refer the jury back to the instruction for the second element of Count Four, with a reminder to consider carefully the full instruction. Trial Tr. at 3141. The Court also rejected the Defendant's supplemental instruction proposed the following day because it was partially unresponsive, partially redundant, and partially an erroneous statement of law. Id. at 3148-50. + +The Defendant's contention that this series of events worked a constructive amendment to the Indictment is without merit. First, the Defendant speculates extensively about which flights and evidence the jury was referencing in the note, hazarding that the jury was focused on a 1997 flight from New York to New Mexico and an unidentified return flight to Florida. See Maxwell Br. at 14-15. Bu testified about taking numerous flights both on Epstein's private plane and on commercial carriers. The note did not specify which of these many flights or other testimony the jury was considering. The Court could not provide supplemental instruction based on such a speculative foundation. + +Second, the note was not "crystal clear" as the Defendant contends. Maxwell Reply at 6. Rather, as sometimes occurs, the note was decidedly ambiguous as to the precise legal question being asked. For example, the jury could have been asking about aiding-and-abetting liability as + +to the second element. Or it could have been asking if it was permissible to consider the New Mexico testimony in its assessment of Count Four. Indeed, the Defendant proffered a different interpretation when the Court first read the note at trial. Initially, the Defendant argued that the jury was asking if the Defendant could be found guilty solely for aiding and abetting a flight home from New Mexico, which she said raised the issue of whether sexual activity could be the "significant or motivating purpose" for the travel. Trial Tr. at 3128-30. It was only after a protracted discussion, spanning ten pages of transcript, that the Defendant eventually suggested that the jury was considering convicting the Defendant on Count Four solely on conduct in New Mexico without any travel to New York. On this score, the Defendant argued at trial and argues now that the absence of a comma between "New Mexico" and "where/if' revealed the jury's thinking. Maxwell Reply at 6 n.2.6 But hinging the note's meaning on an absent comma does not indicate a meaning "clear on [its] face." Maxwell Reply at 9. With or without the comma, the note was ambiguous as to the destination of the hypothetical return flight, the testimony being referenced, and the legal question being asked. + +The note was clear on one point—the jury was asking about the second element of Count Four. Accordingly, the Court sent the jury back to the charge, which accurately instructed that Count Four had to be predicated on finding a violation of New York law. This response ensured that the jury focused on the correct instruction and, in turn, reminded the jury that the only state law at issue was New York's, even if sexual abuse in New Mexico was relevant evidence of intent. See United States v. Rommy, 506 F.3d 108, 126 (2d Cir. 2007) ("[A] trial court + +6 The Defendant also accuses the Government of muddying the inquiry by inserting a comma in this supposedly crucial spot. Maxwell Reply at 5, 6 n.2. It is apparent from the Government's brief that it relied on the trial transcript for its transcription of the jury note, which included a comma between these words. See Gov. Br. at 13 (quoting Trial Tr. at 3126). + +responding to a note from a deliberating jury is only required to answer the particular inquiries posed."); see also United States v. Parker, 903 F.2d 91, 101 (2d Cir. 1990) ("The trial judge is in the best position to sense whether the jury is able to proceed properly with its deliberations, and [s]he has considerable discretion in determining how to respond to communications indicating that the jury is experiencing confusion."). The jury was free to send a clarifying or further note following the Court's instruction. + +By contrast, the Defendant failed to propose a legally accurate response for the jury. Her proposed responses to the note on the day it was received and the following morning were erroneous. At the time the Court received the note and discussed it with counsel, the Defendant first proposed that the answer to the note's question was simply "no" because, she argued, a return flight is for the purpose of returning home, "not for the purpose of illegal sexual activity." Trial Tr. at 3128-30. But the Court could not respond "no" to an ambiguous question. Id. at 3138. Moreover, the Defendant eventually conceded the principle that assistance with a return flight home could aid and abet a trip that was for the purpose of illegal sexual activity. See id. at 3136. Alternatively, the Defendant requested that if the Court were to refer the jury to the charge, that it direct the jury to lines 14 to 17 of Instruction No. 21, which instructed on "significant or motivating purpose." Id. at 3131. But it was unclear that those particular lines addressed the jury's question, and the Court's decision to refer the jury to the entirety of Instruction No. 21 encompassed those lines. + +The following day, although the jury had not sought further clarification, the Defendant took another pass at proposing an additional response to the note. She requested a threeparagraph supplemental instruction that referenced elements of Counts Two and Four. See Dkt. + +No. 566.7 The Second Circuit has cautioned that supplemental instructions "enjoy special prominence in the minds of jurors," Arroyo v. Jones, 685 F.2d 35, 39 (2d Cir. 1982), and that complete accuracy is of "crucial importance," United States v. Kopstein, 759 F.3d 168, 172 (2d Cir. 2014) (quoting United States v. Lefkowitz, 284 F.2d 310, 314 (2d Cir. 1960)). Portions of the requested instruction were unresponsive, portions were redundant, and portions were legally inaccurate. The first paragraph, which pertained to Count Two, was unresponsive to the jury's note that asked only about Count Four. The second paragraph was unnecessary because it was redundant. The Defendant now raises for the first time, in a footnote, that the Court should have situ sponte provided the jury this paragraph alone. Maxwell Reply at 9 n.4. But the charge as a whole already made clear that a violation of New York Penal Law Section 130.55 was the key inquiry. See Jury Charge at 20, 23, 26, (specifying "a criminal offense under New York law"), 24 (Count Two instructions on New York Penal Law Section 130.55), 28 (Count Four referring back to these instructions), 49-50 (specifying the overt act of Jane traveling "from Florida to New York for purposes of sexually abusing her at the New York Residence, in violation of New York Penal Law, Section 130.55"). Finally, the proposal also inaccurately stated that "sexual activity in any state other than New York cannot form the basis" of + +As to the third element of Count Two, you must determine wt r the Government has proven beyond a reasonable doubt that the Defendant acted with the intent that would engage in sexual activity within the state of New York in violation of New York Penal Law 130.55. + +As to the second element of Count Four, you must determine whether the Government has proven beyond a reasonable doubt that the Defendant transported pith the intent that would engage in sexual activity within the state of New York in violation of New York Penal Law .55. + +An intent that engage in sexual activity in any state other than New York cannot form the basis of these two elements of Counts Two and Four. + +7 The requested instruction read: + +Dkt. No. 566 at 7. + +convictions on Counts Two and Four, erroneously implying that such evidence was irrelevant. Dkt. No. 566 at 7 (emphasis added). Thus, in light of the note's ambiguity and the Defendant's failure to propose an accurate response in either the first attempt or the second attempt a day later, the Court's decision to refer the jury back to the legally sound charge was not error and plainly did not result in a constructive amendment to the Indictment. + +The Defendant does not expressly contend that the instructions were legally erroneous nor could she. As explained above, the charge made clear that the only predicate state law at issue was New York's. Instead, the Defendant objects that the charge was "stripped of any mention of `travel to New York.'" Maxwell Br. at 15. But the Court rejected the Defendant's specific requests that were unnecessary, inaccurate, or would have confused the jury. For example, the Court rejected the Defendant's request to limit the charge to requiring travel from "Florida to New York," as alleged in the "to wit" clause of the Indictment, because travel from New Mexico to New York, for example, would also have been sufficient. See Trial Tr. at 2758- 61 (Charging Conference); see also United States v. Little, 828 F. App'x 34,37-38 (2d Cir. 2020) (summary order) (noting that generally, "'to wit' clauses do not modify essential elements of the offense"). The Court also denied the Defendant's request to instruct the jury on law governing the age of consent in New Mexico, the United Kingdom, and Florida. First, the Defendant's proposal oversimplified New Mexico's age of consent law. The Court could not accurately instruct the jury on New Mexico's law without potentially introducing a theory of guilt that the Government had not charged, or resolving a factual question on the use of force for the jury. Trial Tr. at 1712-13; Nov. 23,2021, Final Pretrial Conference Tr. at 31-38. And second, instructing on state law that the Defendant was not alleged to have violated ran a serious risk of confusing the jury as to the role of that law. Indeed, it was the Defendant's proposal that + +ran the risk of moving the jury away from consideration of the core of criminality alleged in the Indictments + +The appropriate approach was to instruct the jury on the one and only predicate state offense for the Mann Act counts charged in the Indictment: New York Penal Law Section 130.55. For that reason, the Court also rejected the Defendant's request to repeat in the charge the limiting instructions as tc testimony and the Defendant's request, raised for the first time at the charging conference and well after completion of her testimony, to include an unspecified limiting instruction as to New Mexico testimony. Trial Tr. at 2773-77. During the witnesses' testimony, the jury had yet to be instructed on the meaning of "illegal sexual activity as alleged in the indictment." But it was unnecessary to repeat the limiting instructions alongside the charge's definition of "illegal sexual activity." Id. at 2774-75. The jury now had that phrase clearly defined as a violation of New York Penal Law Section 130.55. In sum, the jury instructions charged that the jury could convict the Defendant only on the predicate state offense of New York law. The jury is presumed to have followed these instructions. See United States v. Joyner, 313 F.3d 40, 47 (2d Cir. 2002). + +At bottom, the Defendant asks the Court to speculate based on an ambiguous note that the jury disregardedMsubstantial testimony about travel to New York and sexual conduct in New York and further assumed a violation of New York law could be based on conduct only in New Mexico. It is hardly plausible, let alone substantially likely, that this was the jury's + +SThe Defendant's proposed instruction on other jurisdictions' ages of consent first stated that "[t]o prove Counts One and Three, the government must establish beyond a reasonable doubt that Ms. Maxwell acted with the intent that the minors would engage in sexual activity for which any person can be charged with a criminal offense." Request to Charge at 51. It then instructed on the ages of consent in several jurisdictions and stated that "[i]f the individual was at or above the age of consent in the relevant jurisdiction when the sexual activity occurred, then for the purposes of Counts One and Three, the sexual activity was not illegal." Id. at 52. This proposed instruction would likely have created the confusion the Defendant raises now. + +understanding. See D'Amelio, 683 F.3d at 416. Accordingly, the Court concludes that no constructive amendment resulted as to Count Four. 3. No constructive amendment occurred as to Count Three. Count Four on that basis, the note pertained only to Count Four and provided no basis to described in detail above in the Court's denial of the Defendant's Rule 29 motion, the be warranted as to Count Three. C. No prejudicial variance occurred. Court will assume that.. testimony regarding New Mexico constituted a variance from the + +The Defendant's argument as to constructive amendment of Count Three, conspiracy to transport, wholly depends on her theory as to Count Four.9 She argues that since it is "clear" that the jury convicted the Defendant of Count Four based only on MNew Mexico testimony, it must have convicted on the same basis for the conspiracy counts. Maxwell Br. at 16. Because no constructive amendment resulted as to Count Four, this argument is unavailing. But even if the Court were persuaded that the July note revealed that the jury convicted the Defendant of speculate as to the jury's conviction of Count Three. Moreover, it is not substantially likely that the jury convicted the Defendant of Count Three on .1= New Mexico testimony alone. As Government presented evidence that Annie and Carolyn were also victims of the conspiracy. Accordingly, even if a constructive amendment resulted as to Count Four, vacatur would still not + +In the alternative, the Defendant argues that she was substantially prejudiced because the Indictment did not contain any allegations that Was sexually abused in New Mexico. She therefore claims she was unfairly surprised by its introduction. For purposes of this motion, the + +9 As noted above, because the Court will not enter judgment on Count One on the parties' consent, the Court addresses only Count Three here. In any event, the Defendant's arguments as to why Counts One and Three were constructively amended are the same. See Maxwell Br. at 16. + +Indictment. The Defendant has nevertheless failed to show that she was substantially prejudiced by this evidence. See Sabnonese, 352 F.3d at 621. + +When a defendant has notice of the government's theory of the case before trial, she is not prejudiced by a variance. See Kaplan, 490 F.3d at 129-30. Pretrial disclosures may put a defendant on notice of evidence not specifically included in the indictment. See Klzalupsky, 5 F.4th at 294. And a defendant's failure to object to allegedly surprising evidence or to request a continuance when evidence is introduced suggests that a defendant was not unfairly surprised or prejudiced. See Kaplan, 490 F.3d at 130. + +Here, the Defendant had sufficient notice of the Government's theory of the case, and of Jane's testimony regarding New Mexico specifically, to avoid substantial prejudice. The Indictment charged a scheme to sexually abuse underage girls in New York. In service of this scheme, the Indictment alleged that Epstein and the Defendant groomed the victims for abuse at various properties and in various states, including Epstein's ranch in New Mexico. **had long recalled traveling to New Mexico, see Maxwell Br. at 16-17, although she did not report that Epstein had engaged in sexual activity with her at this property until closer to trial. But the Defendant had adequate notice of this particular testimony such that there was no danger of substantial prejudice. The Defendant received the Government's notes oainterview where she recalled abuse in New Mexico on November 6,2021, more than three weeks before trial. At that point, the parties were still litigating the very instructions for that the Defendant claims she would have sought for Mad she received adequate notice. See, e.g., Nov. 23,2021 Tr. at 28-38; see also Lebedev, 932 F.3d at 54 (concluding in part that the defendant was not "unfairly and substantially" prejudiced because "[t]he government disclosed the evidence and exhibits . . . four weeks prior to trial"). Moreover, that the Defendant did not** + +request a continuance or object taestimony until the charging conference suggests that she was not unfairly surprised. See Kaplan, 490 F.3d at 130. Accordingly, there is no indication in the record that the evidence adduced at trial unfairly surprised or prejudiced the Defendant. + +Finally, the Defendant argues that testimony resulted in the "ultimate prejudice" because it led to the jury improperly convicting her on three of the four Mann Act counts. Maxwell Br. at 18. For the same reasons noted above, the Defendant was not prejudiced by the Court's response to the jury note because the ambiguous note did not reveal that the jury improperly convicted the Defendant of the Mann Act counts. Moreover, as explained above, the Defendant's request for a limiting instruction in the jury charge and a supplemental instruction following the ambiguous jury note was unnecessary. WhileM and Annie's limiting instructions were appropriate at the time of their testimony when the jury had not yet been instructed on the meaning of "illegal sexual activity," it was unnecessary and potentially confusing to repeat them again in the context of the charge. At that point, the charge made clear to the jury that only a violation of New York law could form the predicate for the Mann Act counts—not New Mexico law. In sum, the Defendant has not shown that she suffered "substantial prejudice" meriting the vacatur of the Mann Act counts. + +# IV. The Court denies the Defendant's pre-indictment delay claim. + +Last, the Defendant argues, as she did in two pretrial motions, that all of her convictions should be vacated because of the Government's allegedly excessive and prejudicial delay in prosecuting the Defendant. As this Court previously explained, because "the statute of limitations is `the primary guarantee against bringing overly stale criminal charges,"' the Defendant must satisfy a stringent two-part test. Maxwell, 534 F. Supp. 3d at 316 (quoting United States v. Cornielle, 171 F.3d 748, 751 (2d Cir. 1999)). The Defendant "must show both + +that the Government intentionally delayed bringing charges for an improper purpose and that the delay seriously damaged [her] ability [to] defend against the charges." Id. (citing Cornielle, 171 F.3d at 751). + +In its prior rulings, this Court concluded that the Defendant satisfied neither requirement: there was "no evidence that the Government's delay in bringing these charges was designed to thwart Maxwell's ability to prepare a defense," and she "failed to establish actual prejudice from the Government's delay." Id. at 316-17. But, the Court explained, the Defendant could renew her motion if the factual record at trial showed prejudice that the pretrial record did not. The Defendant now renews her motion, identifying a bevy of documentary records and witnesses that, she says, were unavailable because of the Government's delay. The Court, for the reasons stated below, disagrees and denies the motion. + +As an initial matter, even if the Court accepts all of the Defendant's contentions in her briefing, her pre-indictment delay claim must fail because the Defendant has made no claim that the Government intentionally delayed the Indictment to gain a tactical advantage over the Defendant. United States v. Alameh, 341 F.3d 167,176 (2d Cir. 2003). The Court has twice concluded that "nothing in the record indicates that the Government's delay in bringing these charges was designed to thwart Maxwell's ability to prepare a defense." Maxwell, 2021 WL 3591801, at \*5. It is the Defendant's burden to prove the Government's improper motive, but in her briefing she does not attempt to present evidence of intentional delay for tactical advantage. The Court therefore does not alter its prior conclusion. If anything, as the Government notes, testimony at trial supplied legitimate explanations for the Government's failure to indict the Defendant at an earlier time. For example, several witnesses testified that their cooperation with the Government's investigation was relatively recent, e.g., Trial Tr. at 354- 1680-84 (Carolyn), suggesting that an earlier prosecution was not feasible. + +Even on the first step of the inquiry, the Defendant has failed to demonstrate that she suffered actual and substantial prejudice from delay. United States v. Pierre-Louis, No. 16 CR 541 (CM), 2018 WL 4043140, at \*5 (S.D.N.Y. Aug. 9, 2018). Substantial prejudice is a stringent standard. The Defendant's "proof of prejudice must be definite and not speculative." United States v. Birney, 686 F.2d 102, 105-06 (2d Cir. 1982). Actual prejudice "is commonly demonstrated by the loss of documentary evidence or the unavailability of a key witness." Cornielle, 171 F.3d at 752. But "claims of mere loss of memory resulting from the passage of time have been held to be insufficient." Pierre-Louis, 2018 WL 4043140, at \*4. And for any evidence lost because of delay, the Defendant "must `demonstrate how (the loss of evidence) is prejudicial' to her." Birney, 686 F.2d at 106 (quoting United States v. Mays, 549 F.2d 670, 677 (9th Cir. 1977)). + +The Defendant identifies two major sets of lost evidence that, she says, demonstrate actual prejudice to her defense at trial. First, she points to documentary evidence absent at trial: (1) flight records, including passenger manifests and records from Epstein's travel agent, that may have been more detailed than the flight logs entered at trial; (2) financial documents, including bank records and credit card records, which would have revealed more about the Defendant's receipt of funds from Epstein and could have been used to verify or disprove certain dates; (3) a complete set of the Defendant's phone records; and (4) Epstein's property records for both his New York and New Mexico residences. Second, the Defendant identifies four deceased witnesses: Albert Pinto and Roger Salhi, architects that built and renovated Epstein's residences in Florida, New York, and New Mexico; property manager for Epstein in the + +2000s that could have testified the household manual was created by "the Countess," not the Defendant; and Lynn Fontanilla, a live-in housekeeper for Epstein in New York that could have testified about the Defendant's and Epstein's habits. + +None of these identified pieces of alleged evidence satisfies the Defendant's burden of proving actual and substantial prejudice. The Court addresses first the documentary evidence. First, the Defendant does not attest, or even suggest, what the absent documents are likely to show. Though the Defendant would herself be best positioned to explain her own financial transactions (or the lack thereof), her brief does not suggest what the absent financial records would have shown. Similarly, the Defendant does not identify what would have been shown in the absent phone records. The same is true of the flight records that the Defendant argues were missing. At trial, the Government elicited testimony that flight manifests from before September 11, 2001, were far less detailed than modern manifests. E.g., Trial Tr. at 2518-22. The Defendant can therefore only speculate that more accurate records ever existed. The location and appearance of Epstein's residences were also the source of significant testimony at trial. The Defendant does not explain what additional information would have been contained in official property records. + +Second, even if more detail of the contents of these documents were presented, the Defendant fails to show why the evidence, if admitted at trial, would have benefitted her case. The Defendant's motion presumes that each piece of missing evidence would have favored her: an absence of payments by Epstein to the Defendant, an absence of phone calls from the Defendant to victims, an absence of the victims on detailed flight manifests. But this presumption is purely speculative. Each piece of evidence may very well have further substantiated the Government's case. Because the Defendant carries the burden of proof, she is not entitled to the inference that all absent evidence would have been both favorable and material to her case. United States v. Berry, No. 20-CR-84 (AJN), 2021 WL 2665585, at \*2 (S.D.N.Y. June 29, 2021). + +Third, the Defendant must show that the prejudicial loss of evidence was caused by the pre-indictment delay. That is, the Defendant must show that the evidence was at one point available but that at trial "the lost testimony or information was not available through other means." Pierre-Louis, 2018 WL 4043140, at \*4 (quoting United States v. Sprouts, 282 F.3d 1037, 1041 (8th Cir. 2002)). Here, the Defendant has made only a "bare allegation that [certain] records have been lost or destroyed," but without explaining when or why they were lost. United States v. Dornau, 356 F. Supp. 1091, 1094 (S.D.N.Y. 1973). Further, the Defendant does not explain whether any attempt was made to acquire these records either directly or by other means. It is unexplained, for example, why the Defendant believes that government property records that at one point existed are no longer available. Or why the Defendant could not have proven Epstein's residency by any alternative means. Similarly, the Defendant does not explain why the flight manifests that pilot Larry Visoski delivered to Epstein's office in New York have been lost. See Trial Tr. at 172. In short, the Defendant fails to show that the absence of documentary evidence was causally related to any decision by the Government to delay the Indictment. + +For similar reasons, the Defendant fails to demonstrate prejudice by reference to the deceased potential witnesses. First, "[c]ourts have generally found that vague assertions that a deceased witness might have provided favorable testimony do not justify dismissing an indictment for delay." Maxwell, 534 F. Supp. 3d at 317; see, e.g., United States v. Lovasco, 431 U.S. 783, 785-86, 788-90 (1977) (reversing dismissal for pit-indictment delay where a material defense witness had died); United States v. Snyder, 668 F.2d 686, 689 (2d Cir. 1982) (two + +defense witnesses died three years or more prior to indictment); United States v. King, 560 F.2d 122, 130 (2d Cir. 1977) (defense witness died a year prior to the indictment). Here, the Defendant largely speculates about the contents of these deceased witnesses' absent testimony. She states, for example, that the two architect witnesses "could have established" the timeline for Epstein's residences and renovations at each but does not say what that timeline is. Maxwell Br. at 29. Similarly, the Defendant states that Epstein's live-in housekeeper could have testified that the Defendant spent only limited time with Epstein at his townhouse in New York but provides little basis or detail for that anticipated testimony. As with the documentary evidence above, such speculation, with the apparent presumption that absent evidence would necessarily favor the Defendant, is insufficient to establish actual prejudice. See United States v. Long, 697 F. Supp. 651, 657 (S.D.N.Y. 1988) (no prejudice where there is "no way of knowing what [an absent witness's] testimony would have been"). + +Second, the Defendant fails to establish that the content of these witnesses' testimony could not have been introduced into trial by other means. At trial, witnesses testified that Epstein employed a significant number of individuals to work at his residences, renovate those residences, or fly his private airplane. Some, like Juan Alessi, Lany Visoski, and David Rodgers, testified at trial. Still others were listed on the parties' witness lists. The Defendant does not explain why these witnesses' testimony, or the testimony of those listed witnesses who were not called, could not have supplied the same information that she seeks from individuals who were unavailable to testify. Her assertion that only individuals that have since died could provide adequate testimony is entirely unsubstantiated. Similarly, the Defendant does not explain why evidence of construction or renovations at Epstein's residences could not be proven by other witness testimony or by documentary evidence. + +And third, the Defendant does not demonstrate that such witnesses, even if available to testify as the Defendant speculates they may have, would have meaningfully altered her defense such that she was substantially prejudiced by their absence. Pierre-Louis, 2018 WL 4043140, at \*4. No witness listed could testify directly to whether or not the Defendant and Epstein sexually abused the victims. Rather, each would at best provide additional corroboration of the Defendant's arguments at trial to impeach the witnesses' credibility as to particular aspects of their testimony. This falls short of substantial prejudice. United States v. Lawson, 683 F.2d 688, 694 (2d Cir. 1982) (no prejudice where absent witness's testimony was "at best corroborative on minor points"). + +Specifically, the housekeeper's anticipated testimony that the Defendant rarely spent the night at Epstein's townhouse and that she and Epstein were not "always" together contradicts little, if any, of the Government's case at trial. Maxwell Br. at 30. The Defendant does not claim that the housekeeper was always aware of the Defendant's or Epstein's actions, and so is unlikely to have rebutted testimony that at other times and other locations, the Defendant and Epstein committed crimes. See Pierre-Louis, 2018 WL 4043140, at \*4 (absence of a witness not prejudicial because unless the witness was with the defendant "every moment," it would have been "impossible for him to testify that defendant did not commit the charged crimes"). + +The speculated testimony of —that an individual known only as "the Countess," not the Defendant, wrote the household manual—is similarly unhelpful to the Defendant's claim. In considering whether testimony would have been beneficial to the Defendant, the Court must consider whether the witness would have been credible and withstood cross-examination. See Maxwell, 534 F. Supp. 3d at 317 (citing United States v. Spears, 159 F.3d 1081, 1085 (7th Cir. 1999)). The Defendant provides no basis to conclude that the jury + +would have credited this vague testimony about an unnamed individual over the evidence presented at trial, including the testimony of Juan Alessi and an email chain between the Defendant and Markham that indicates that the Defendant worked closely with Markham to create the manual and provided specific content, such as the checklists, to be included. See GX-424. + +Finally, the Defendant refers to her prior briefing in which she alleged substantial prejudice because of the absence of other deceased potential witnesses, including Epstein, Epstein's mother,- talent agent Michael Casey, and Palm Beach Police Department Detective Joseph Recarey. See Dkt. No. 138 at 8-11. The Court has previously considered and rejected the Defendant's claim of prejudice based on these absent witnesses. Maxwell, 534 F. Supp. 3d at 317. The Defendant points to no development at trial that she believes should alter the Court's conclusion, nor is the Court aware of any such reason for reconsideration. + +The Defendant's reply brief devotes just a single sentence to her claim of pre-indictment delay and does not address any of the defects identified by the Government. She has not satisfied either element required for a claim of pre-indictment delay, as she has not demonstrated that the Government improperly delayed prosecution nor that she suffered actual and substantial prejudice from such delay. The Court therefore denies her motion to vacate her convictions on this basis. + +# V. Conclusion + +For the foregoing reasons, the Court denies the Defendant's Rule 29 motion because the jury's guilty verdicts were supported by the witness testimony and documentary evidence presented at trial. The Court denies the Defendant's motion based on constructive amendment or variance because the jury instructions, the Government's evidence at trial, and summation all + +captured the core of criminality charged in the Indictment, and the Defendant was not prejudiced by any alleged variance. Further, because the Government neither intentionally delayed its prosecution nor was the Defendant prejudiced by any delay, the Court also denies the Defendant's motion based on pre-indictment delay. Finally, the Court grants the Defendant's motion as to multiplicity. The Government concedes that Count One is multiplicitous with Count Three, and the Court further concludes that Count Five is multiplicitous with Count Three. Count Five, like Counts One and Three, charged the Defendant's participation in the same decade-long unlawful agreement with the Defendant's continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls. + +Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six. The Defendant's sentencing date remains scheduled for June 28, 2022. The Court previously set a schedule for sentencing submissions that remains in effect. Dkt. No. 656. + +This resolves Dkt. No. 599. + +SO ORDERED. + +Dated: April 29, 2022 +New York, New York + +![]() + +--- + +ALISON J. NATHAN +United States Circuit Judge +Sitting by Designation \ No newline at end of file diff --git a/marker2/ds9/EFTA00156400/EFTA00156400.metadata.json b/marker2/ds9/EFTA00156400/EFTA00156400.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2596e848df66059a268a3bc7dbf2bb51d2dd22de --- /dev/null +++ b/marker2/ds9/EFTA00156400/EFTA00156400.metadata.json @@ -0,0 +1,2000 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156400.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 45, + "chars": 91454, + "elapsed_seconds": 10.72, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 72.08999999999999 + ], + [ + 281.019775390625, + 72.08999999999999 + ], + [ + 281.019775390625, + 99.603515625 + ], + [ + 68.544, + 99.603515625 + ] + ] + }, + { + "title": "", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 0.0, + 0.0 + ], + [ + 0.0, + 0.0 + ], + [ + 0.0, + 0.0 + ], + [ + 0.0, + 0.0 + ] + ] + }, + { + "title": "I. 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forwarded message: + +From + +Date: June 30, 2022 at 3:32:31 PM EDT + +To: + +Cc + +Subject: Fwd + +we received this completed Civilian Crime Report form which is against Maxwell. We have advised the person we received this and not to expect any further contact from us. I thought to send it to you first before sending to a unit for review. Let me know if I should go ahead and do that. Thanks. + +Begin forwarded message: + +From: + +Da • • • + +To + +Subject: + +Received two mailings interoffice (no writing on envelope). One mailing I've scanned in, it's multiple (differently worded) completed crime report forms all against Ghislaine Maxell. I will leave the other mailing on your desk for you to review as it is mostly the same thing. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156445/EFTA00156445.metadata.json b/marker2/ds9/EFTA00156445/EFTA00156445.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d64026a5d5e1a06b1af12f0419e5912969b4d6b7 --- /dev/null +++ b/marker2/ds9/EFTA00156445/EFTA00156445.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156445.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 886, + "elapsed_seconds": 0.85, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 51 + ], + [ + "Line", + 25 + ], + [ + "Text", + 19 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156445" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156446/EFTA00156446.md b/marker2/ds9/EFTA00156446/EFTA00156446.md new file mode 100644 index 0000000000000000000000000000000000000000..b5b22cc300e224c9c8236e2be28f67578db4829e --- /dev/null +++ b/marker2/ds9/EFTA00156446/EFTA00156446.md @@ -0,0 +1,47 @@ +From: (NY) (FBI)" aME> To: (NY) (FBI)" 'c IMM> Cc: ' ) (FBI)" aME>i (NY) (FBI)" + +Subject: Fwd: Director award nomination concurrence + +Date: Wed, 29 Jun 2022 16:28:51 +0000 + +Importance: Normal + +Attachments: FBI,\_Non-USAO\_Supervisor Concurrence\_Form\_(Epsteinn Maxwell).pdf + +Pls print and bring over to ASAC for his signature. Once signed pls scan and send to + +TY! + +SSA-FBI NY Child Exploitation & Human Trafficking Task Force + +From: (NY) (FBI) + +Sent: Wednesday, June 29, 2022, 11:58 AM + +To: (NY) (FBI) aME> + +Subject: FW: Director award nomination concurrence + +Hey, I know you're out today. Any luck looking this over? SDNY wants to submit within the next day or so. Application is due by Friday. + +From: (NY) (FBI) + +Sent: Friday, June 24, 2022 4:04 PM + +To: (NY) (FBI) + +Cc: )a.n; + +Subject: Director award nomination concurrence + +FYI...see attached. SDNY sent this over; apparently there is a form that needs to be signed for concurrence. + +Let me know if there are questions. + +Enjoy your weekend, + +Special Agent + +FBI New York Field Office + +Child Exploitation/Human Trafficking \ No newline at end of file diff --git a/marker2/ds9/EFTA00156446/EFTA00156446.metadata.json b/marker2/ds9/EFTA00156446/EFTA00156446.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ee61aa736c29835b6a7c65a8dbec05c0b18c4cfc --- /dev/null +++ b/marker2/ds9/EFTA00156446/EFTA00156446.metadata.json @@ -0,0 +1,80 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156446.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1075, + "elapsed_seconds": 1.5, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 66 + ], + [ + "Line", + 30 + ], + [ + "Text", + 29 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "PageFooter", + 1 + ], + [ + "Line", + 1 + ], + [ + "Span", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156446" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156448/EFTA00156448.md b/marker2/ds9/EFTA00156448/EFTA00156448.md new file mode 100644 index 0000000000000000000000000000000000000000..b54a59578af68cc5f4d1bb27a8c38ed46c780093 --- /dev/null +++ b/marker2/ds9/EFTA00156448/EFTA00156448.md @@ -0,0 +1,13 @@ +## 2022 Director's Awards Non-USAO Supervisor Concurrence Form + +I have read and reviewed the United States Attorneys Offices' Director's Award Nomination of + +Special A n ; Task Force Officer Staff Operations Specialist and Victim Specialist of the Federal Bureau . of Investigation. + +and concur with the submission of the nominee(s). + +Name & Title + +## Instructions + +Enter the relevant award nominees' names in the blank above. Then replace "Name & Title with the supervisor's information. 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Any luck looking this over + +From: + +Sent: Frida , June 24, 2022 4:04 PM + +To: Cc: + +Subject: rrector aware nomination concurrence + +FYI...see attached. SDNY sent this over; apparently there is a form that needs to be signed for concurrence. + +Let me know if there are questions. + +Enjoy your weekend, + +Special Agent + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +Desk: \ No newline at end of file diff --git a/marker2/ds9/EFTA00156449/EFTA00156449.metadata.json b/marker2/ds9/EFTA00156449/EFTA00156449.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a08b770be4bbd0fc2e305edadc93c6d6a20e5b14 --- /dev/null +++ b/marker2/ds9/EFTA00156449/EFTA00156449.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156449.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 662, + "elapsed_seconds": 0.83, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 42 + ], + [ + "Line", + 21 + ], + [ + "Text", + 17 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156449" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156450/EFTA00156450.md b/marker2/ds9/EFTA00156450/EFTA00156450.md new file mode 100644 index 0000000000000000000000000000000000000000..9faf198b7b29f295d564ac5a1f167c7f965f31bf --- /dev/null +++ b/marker2/ds9/EFTA00156450/EFTA00156450.md @@ -0,0 +1,43 @@ +# Director's Awards Nomination Form + +#### General Information Point of Contact Information + +Nominating NYS Full Name [type here] District + +Title [type here] + +Award Superior Performance by a Litigative Category Team Phone Number [type here] + +Email Address [type here] + +#### Synopsis + +Provide a one-paragraph synopsis of 150 words or less describing the matter/work for which the individual or group is being nominated. The synopsis should be suitable for use in the awards ceremony program. + +The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to evade accountability. The team used novel applications of the sex trafficking and enticement statutes, successfully litigated complex legal issues, collected and reviewed millions of pages of documentary evidence, and earned the trust and cooperation of dozens of traumatized victims to hold Maxwell and Epstein accountable. Following a month-long trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and related conspiracy offenses. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before trial. + +### Justification + +(1,000 word limit) Provide a detailed justification describing the achievement or work for which the nominee is being recognized. If a group award, be sure to highlight the contributions of each nominee. + +The team is nominated for its extraordinary dedication, teamwork, and tireless efforts in the investigation and prosecution of Ghislaine Maxwell and Jeffrey Epstein, who perpetrated and facilitated countless acts of sexual abuse upon hundreds of victims over nearly a decade. Maxwell was arrested in July 2020, and following a month-long trial was convicted in December 2021 of conspiracy to entice minors to travel with intent to engage in sexual activity; conspiracy to transport minors with intent to engage in sexual activity; conspiracy to commit sex trafficking of minors; and substantive counts of transportation and sex trafficking. In June 2022, she was sentenced to [XXX] months of incarceration. Epstein was arrested in July 2019 and charged with sex trafficking and sex trafficking conspiracy; he died by suicide prior to trial. + +The indictments and successful trial were the result of an investigation initially conducted by AUSAs and MR in close collaboration with Special AgentIM, FBI Analyst=, and FBI TFO / NYPD Detective all members of the FBI Violent Crimes Against Children and Human Trafficking Task Force — and SONY Victim Coordinator—. The investigation began after a media report described controversy resulting from a state plea agreement for Epstein following previous investigations. Through painstaking efforts to speak with victims throughout the country and abroad, including dozens of victims not previously identified, the investigative team uncovered a sex abuse and trafficking scheme vastly beyond what previously had been known. + +The scheme began in the 1990s, when Epstein and Maxwell targeted and sexually abused vulnerable girls, in some instances in the context of years-long coercive relationships. Maxwell and Epstein cultivated their victims carefully, normalizing predator behavior and gradually crossing boundaries in ever-increasing escalations toward sexual abuse. Over time, the misconduct expanded and ultimately became a pyramid scheme of sexual abuse, in which minor girls were paid to provide Epstein with sexualized "massages," which escalated to greater and more frequent instances of abuse, after which the girls were then encouraged and paid to bring others to perform "massages" that would lead to additional molestation. In doing so, Epstein and Maxwell established a cycle of abuse that affected hundreds of victims throughout the country. In an exceptionally short period for an investigation of this scope, the team sought and obtained an indictment for Epstein, and coordinated with FBI and the Department of Homeland Security to effect his arrest upon his return to the United States following lengthy travel abroad. + +Following Epstein's suicide, AUSAs along with Special Agent Detective =, and Analyst continued to investigate the role and conduct of Maxwell, who had been Epstein's girlfriend, business partner, and co-conspirator. The team quickly assembled a powerful case against Maxwell, including by discovering and speaking to newly-identified additional victims. The AUSAs, FBI personnel, and Paralegal also each spent countless hours to ensure that all relevant evidence was secured and reviewed, including dozens of physical items, hundreds of electronic storage devices, and millions of pages of documents. In total, the investigative team obtained over a dozen search warrants, including for multiple properties and an entire private island, leading to the seizure and review of dozens of electronic devices containing many terabytes of materials. + +AUSAs also collectively conducted more than 400 interviews of more than 150 witnesses, including dozens of victims, in close collaboration with Victim Coordinator = Special Agent =, and Detective= Those interviews were undertaken in at least five different U.S. states and territories and two foreign countries. The case was especially challenging because many of the victims previously had experienced difficult interactions with law enforcement, either in the course of prior investigations of Epstein, in connection with their own unrelated personal conduct following their abuse, or both. + +The full investigation revealed that Maxwell had recruited, groomed, and enticed multiple minor girls to be assaulted by Epstein, and ultimately that she herself had directly participated in numerous instances of abuse. The investi ation culminated in charges against Maxwell in July 2020. Following the indictment, AUSAs jointly drafted hundreds of pages of briefing addressing numerous defendant pretrial motions, including to dismiss, sever, and suppress evidence. + +Each member of the team worked tirelessly to overcome a zealous and well-funded defense case before and during Maxwell's trial by expertly preparing witnesses for testimony and lengthy cross-examination, navigating complex legal and expert-related issues, and closely coordinating with victims to ensure their stability and security before, throughout, and after trial. At trial, over the course of a month, AUSAs elicited testimony from more than 20 witnesses, cross-examined several defense witnesses, and introduced approximately 380 exhibits. During the investigation and through trial, the team received invaluable assistance from Victim Coordinator who skillfully worked to provide crucial support to victims and to minimize additional trauma. Paralegal Specialist also provided critical help with the hundreds of exhibits, millions of pages of discovery, and well over 100 witness meetings and trial prep sessions. + +The efforts of the AUSAs, FBI personnel, and U.S. Attorney's Office staff assigned to this case were exceptional. The nominees demonstrated extraordinary determination, professionalism, and teamwork in working together seamlessly for years throughout the investigation, ultimately succeeding in obtaining Maxwell's convictions after a month-long trial. Those efforts are worthy of recognition because they revealed a decade of crime and exploitation by Maxwell and Epstein that had been underestimated or overlooked for years. Through the team's groundbreaking investigation, the full scope of the criminal enterprise was finally discovered, exposed, and punished. The team also accomplished all of these objectives while being the focus of unprecedented public interest. Finally, all members of the investigative team worked expertly with numerous victims, establishing relationships of trust and confidence with vulnerable individuals who ultimately were able to provide accounts of deep trauma, enabling the prosecution to move forward and ultimately be successful. + +## Case Status + +Is this case closed? If this is a criminal case, have all defendants been sentenced? If this is a civil case, has it been concluded to final order, judgment, decree or stipulation? If this is for an appellate award, has an opinion been issued? 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BUREAU OF INVESTIGATION + +Electronic Communication + +Title: CU) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence + +CC: MM-PB2 (SSA) + +From: NEW YORK NY -C20 + +Contact: + +Approved By: SSA + +Drafted By: + +Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING + +Date: 04/30/2019 + +Synopsis: (U) To request evidence items in 31E-MM-108062 be transferred from Miami to New York Evidence Control Unit. + +## Details: + +Writer requests the transfer of evidence items 181, 182, 183, 184, 185, 186, 187, 188, 189, and 1810 in Miami case 31E-MM-108062 to be transferred to New York Evidence Control Unit for review in active related case 31E-NY-3027571. + +.• + +UNCLASSIFIED \ No newline at end of file diff --git a/marker2/ds9/EFTA00156454/EFTA00156454.metadata.json b/marker2/ds9/EFTA00156454/EFTA00156454.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..564fdd9c29be10d97c062d0be5f77606f8bdb9ae --- /dev/null +++ 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a/marker2/ds9/EFTA00156456/EFTA00156456.md b/marker2/ds9/EFTA00156456/EFTA00156456.md new file mode 100644 index 0000000000000000000000000000000000000000..b755ee696b85b9fcdc28372818d9eb5d09f4f665 --- /dev/null +++ b/marker2/ds9/EFTA00156456/EFTA00156456.md @@ -0,0 +1,119 @@ +Evidence Item: 31E-MM-108062 — 1819 + +Evidence Type: General + +Description: (U) REDROPE CONTAINING: THREE PHONE MESSAGE BOOKS + +Location: E03707388 - ECR8, BRONX WAREHOUSE + +E7111370 - ECR8, Epstein Evidence + +Barcode: E712&493 + +#### Details + +Collected 08/28/2006 11:50 AM Unknown Tme + +On: Zone + +CATS Abandonment #: None + +Receipt Item #: None + +CATS ID #: None + +FBI Seizure #: None + +Abandonment #: None + +Storage Location Discovery Location + +Holding Office: NY - NEW YORK Area: + +Finalized By: Seizing Individual: + +Last Inventory: None Specific: + +Collected By: + +Retention + +Retention: No + +Legal Caveats + +None + +Chain of Custody + +### Shipping Log + +#### History + +## Acquisition Event + +Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 + +Collected From: (LE/FOU0) + +PALM BEACH, FL, 33480 + +Receipt Given: No + +Holding Office: MM - MIAMI + +Evidence Log: Missing + +Missing + +N/A + +N/A + +EVIDENCE CHAIN OF CUSTODY + +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +|--------------------------------------|----------------|-------------------------------------|-----------------| +| Signature: | | Signature: [REDACTED] | 11/22/21 4:05PM | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: Solit From E42292228 | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: [REDACTED] | 12/20/21 4:00P | Signature: [REDACTED] | 11/11/22 4:30P | +| Printed Name/Agency: [REDACTED] NYAD | | Printed Name/Agency: [REDACTED] FBI | | +| Reason: 1/10 to court - jury | | Reason: Received from USAO | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: [REDACTED] | 5/25/22 4:15P | Signature: [REDACTED] | 5/25/22 4:15P | +| Printed Name/Agency: [REDACTED] | | Printed Name/Agency: [REDACTED] | | +| Reason: Storage | | Reason: Credited in | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: [REDACTED] | 6/23/22 1:30P | Signature: [REDACTED] | 6/23/22 1:30P | +| Printed Name/Agency: [REDACTED] | | Printed Name/Agency: [REDACTED] | | +| Reason: Change out | | Reason: court hearing | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | + +Case ID: BIE-MM-108002 1B: 19 Barcode: E0982851 + +*This form is incomplete without reference to the FD-1087.* \ No newline at end of file diff --git a/marker2/ds9/EFTA00156456/EFTA00156456.metadata.json b/marker2/ds9/EFTA00156456/EFTA00156456.metadata.json new file mode 100644 index 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We've been working on scanning them this week. + +On Aug 2, 2019 10:35 AM, wrote: + +Fantastic —have they shipped them up to New York yet? + +From: + +Sent: Friday, August 2, 2019 9:46 AM + +To: + +Cc: + +(USANYS) + +Subject: Message pads + +Yes they were located. We were working on those scans this week + +On Aug 2, 2019 8:58 AM, ' wrote: + +Hi= + +Any updates on the message pads in evidence? Have they been located? + +Thanks! + +Sent from my iPhone \ No newline at end of file diff --git a/marker2/ds9/EFTA00156459/EFTA00156459.metadata.json b/marker2/ds9/EFTA00156459/EFTA00156459.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..aac7d884609e1d49b6ebe7020f0aaf06a8471355 --- /dev/null +++ b/marker2/ds9/EFTA00156459/EFTA00156459.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156459.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 540, + "elapsed_seconds": 0.99, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 49 + ], + [ + "Line", + 24 + ], + [ + "Text", + 22 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156459" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156460/EFTA00156460.md b/marker2/ds9/EFTA00156460/EFTA00156460.md new file mode 100644 index 0000000000000000000000000000000000000000..3e030632d3b6dfbe44d3970361f59f12e8ec79f7 --- /dev/null +++ b/marker2/ds9/EFTA00156460/EFTA00156460.md @@ -0,0 +1,11 @@ +From: I ca + +To: (NY) (FBI)" cEMINIa> + +Subject: FBINET to UNET Uploaded Files + +Date: Tue, 28 Jun 2022 12:01:55 +0000 + +Importance: Normal + +Attachments: 31E-MM- 108062 1B20 Chain.pdf \ No newline at end of file diff --git a/marker2/ds9/EFTA00156460/EFTA00156460.metadata.json b/marker2/ds9/EFTA00156460/EFTA00156460.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f84e34959600db951fe645c9bf22af9e1012ed57 --- /dev/null +++ b/marker2/ds9/EFTA00156460/EFTA00156460.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156460.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 179, + "elapsed_seconds": 0.37, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 15 + ], + [ + "Line", + 7 + ], + [ + "Text", + 6 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156460" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156461/EFTA00156461.md b/marker2/ds9/EFTA00156461/EFTA00156461.md new file mode 100644 index 0000000000000000000000000000000000000000..9b6bf7c6ccdadadbf7df403de1d045083ad6c5e3 --- /dev/null +++ b/marker2/ds9/EFTA00156461/EFTA00156461.md @@ -0,0 +1,119 @@ +Evidence Item: 31E-MM-108062 1820 + +Evidence Type: General + +Description: (U) REDROPE CONTAINING: (49) (36) ONE MESSAGE BOOK + +Location: E03707388 - ECR8, BRONX WAREHOUSE + +E7111370 ECR8, Epstein Evidence + +Barcode: E6982852 + +## Details + +Collected 08/28/2006 11:00 AM Unknown Time + +On: Zone + +CATS Abandonment #: None + +Receipt Item #: None + +CATS ID #: None + +FBI Seizure #: None + +Abandonment #: None + +## Storage Location Discovery Location + +Holding Office: NY - NEW YORK Area: + +Finalized By: Seizing Individual: + +Last Inventory: None Specific: + +Collected By: + +### Retention + +Retention: No + +## Legal Caveats + +None + +## Chain of Custody + +## Shipping Log + +## History + +## Acquisition Event + +Acquisition Event: (U/FOU0) Items migrated on 2006-08-28 + +Collected From: (UHFOU0) + +PALM BEACH, FL, 33480 + +Receipt Given: No + +Holding Office: MM - MIAMI + +Evidence Log: Missing + +Missing + +N/A + +N/A + +EVIDENCE CHAIN OF CUSTODY + +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +|---------------------------------|---------------|-------------------------------------|---------------| +| Signature: | | Signature: [Redacted] | 11/28/21 | +| Printed Name/Agency: | | Printed Name/Agency: [Redacted] | 4:05PM | +| Reason: | | Reason: Split from E4229229 | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: [Redacted] | 12/20/21 | Signature: [Redacted] | 11/11/22 | +| Printed Name/Agency: [Redacted] | 4:00P | Printed Name/Agency: [Redacted] FBI | 4:30P | +| Reason: 4/10 to court - Jury | | Reason: Received from USAO | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: [Redacted] | 5/25/22 | Signature: [Redacted] | 5/25/22 | +| Printed Name/Agency: [Redacted] | 4:15P | Printed Name/Agency: [Redacted] | 4:15PM | +| Reason: Storage | | Reason: Storage | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: [Redacted] | 6/23/22 | Signature: [Redacted] | 6/23/22 | +| Printed Name/Agency: [Redacted] | 1:30PM | Printed Name/Agency: [Redacted] | 1:30P | +| Reason: Charge out | | Reason: COURT hearing | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | +| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | +| Signature: | | Signature: | | +| Printed Name/Agency: | | Printed Name/Agency: | | +| Reason: | | Reason: | | + +Case ID: 3IE-MM-108062 IB: 20 Barcode: E6982852 + +*This form is incomplete without reference to the FD-1087.* \ No newline at end of file diff --git a/marker2/ds9/EFTA00156461/EFTA00156461.metadata.json b/marker2/ds9/EFTA00156461/EFTA00156461.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..943fc28f3e83fc8193b290142d519902f71eac27 --- /dev/null +++ b/marker2/ds9/EFTA00156461/EFTA00156461.metadata.json @@ -0,0 +1,323 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156461.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 5357, + "elapsed_seconds": 9.03, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "31E-MM-108062 - 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She can do a video call tomorrow around 12:30pm EST. She's central so 11:30am + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: \ No newline at end of file diff --git a/marker2/ds9/EFTA00156463/EFTA00156463.metadata.json b/marker2/ds9/EFTA00156463/EFTA00156463.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e35a15d3213f8bf27a9212e9435c2285e0c1160d --- /dev/null +++ b/marker2/ds9/EFTA00156463/EFTA00156463.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156463.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 302, + "elapsed_seconds": 0.58, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 33 + ], + [ + "Line", + 17 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156463" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156464/EFTA00156464.md b/marker2/ds9/EFTA00156464/EFTA00156464.md new file mode 100644 index 0000000000000000000000000000000000000000..5fd68a30e9dc173d7fe88a67a56ec4bcfa22d06e --- /dev/null +++ b/marker2/ds9/EFTA00156464/EFTA00156464.md @@ -0,0 +1,35 @@ +![](_page_0_Picture_2.jpeg) + +## FEDERAL BUREAU OF INVESTIGATION + +Intake + +Date: 07/02/2020 + +Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING + +Drafted Sy: + +Date/Time Received: 07/02/2020 01:28 PM EDT + +## Details: + +On 07/02/2020, at 1:28:41 PM Eastern Time, , date of birth Cell telephone number , Residential address II , called the FBI National Threat Operations Center (NTOC) to report information regarding Ghislaine Maxwell recruiting girls for Jeffrey Epstein in West Palm Beach, FL. + +provided the following information: + +states III is calling regarding the arrest of Maxwell with the Epstein Case. states it has been almost twenty years since was recruited by Maxwell, which occurred in 2000 or 2001. last name at that time was was approached by Maxwell on the campus of what was then called , now was invited by Maxwell to Epstein's' home in Palm Beach and offered a job for \$100 per day. was 20 years old, and this was prior to September 2011. accepted the position and worked for Maxwell and Epstein for about four months. started doing drugs at that time and was in and out of Epstein's home in Palm Beach and did not live at Epstein's house "like some of the others did". Maxwell asked to bring two attractive friends to Epstein's house. Maxwell did not like one of the friends brought to Maxwell, because III was overweight. said her first job was to rip out the pages of a phone book and put them through a shredder which said this felt this was "a loyalty test". The phone book was about an inch and half thick and five inches wide. did not ask any questions of Maxwell. There were four pages in + +UNCLASSIFIED + +Re: 50D-NY-3027571, 07/02/202. + +the phone book dedicated to Trump's telephone number for the Duchess of number. Maxwell joked with and number." telephone numbers, there was a York, and Ben Affleck's telephone said, "Don't you steal Ben Affleck's + +They had a masseuse to give massages. was instructed Maxwell liked girls shape. Maxwell would then tell which tell the girls there ballet lessons. girls. There were these lines. who gave the girls massages, and was taught how ■ **meet Epstein a couple days after III started work. by Maxwell to call 14 or 15-year-old girls, and who were ballet dancers because Maxwell liked their walk different places on campus and watch for girls, girls to call. placed calls to girls and would is a private client in Palm Beach interested in does not recall the payment amount offered to the six telephone lines, and the girls would call back on** + +**During this time period, was staying with someone at and sleeping on their couch. "Two cops showed up" and asked if would go back to Epstein's house, and would not. After this, in back to live and did not Epstein was news report and • may be at this house said • went to an inpatient facility by the name of for almost a year to get sober. moved with said III is married now report this information while Epstein was alive because a powerful man. states III is calling because saw a of Maxwell claiming III did not recruit girls for Epstein, wants to report Maxwell did recruit girls, including reached at telephone no.: with any questions.** + +**.•** + +**UNCLASSIFIED** \ No newline at end of file diff --git a/marker2/ds9/EFTA00156464/EFTA00156464.metadata.json b/marker2/ds9/EFTA00156464/EFTA00156464.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9d51cc580bfa7f7c1c3bc417ebb5b41b595775aa --- /dev/null +++ b/marker2/ds9/EFTA00156464/EFTA00156464.metadata.json @@ -0,0 +1,172 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156464.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 3201, + "elapsed_seconds": 0.8, + "image_assets": [ + "_page_0_Picture_2.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAL BUREAU OF INVESTIGATION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 129.744, + 58.31999999999999 + ], + [ + 477.0376281738281, + 58.31999999999999 + ], + [ + 477.0376281738281, + 75.032958984375 + ], + [ + 129.744, + 75.032958984375 + ] + ] + }, + { + "title": "Details:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 59.976, + 269.73 + ], + [ + 122.48091888427734, + 269.73 + ], + [ + 122.48091888427734, + 284.0752258300781 + ], + [ + 59.976, + 284.0752258300781 + ] + ] + }, + { + "title": "UNCLASSIFIED", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 260.1, + 40.5 + ], + [ + 348.2041320800781, + 40.5 + ], + [ + 348.2041320800781, + 52.20623779296875 + ], + [ + 260.1, + 52.20623779296875 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 72 + ], + [ + "Line", + 36 + ], + [ + "Text", + 10 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageHeader", + 1 + ], + [ + "Picture", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 105 + ], + [ + "Line", + 52 + ], + [ + "Text", + 6 + ], + [ + "PageFooter", + 2 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156464" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156464/_page_0_Picture_2.jpeg b/marker2/ds9/EFTA00156464/_page_0_Picture_2.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..511306c64a84837187d6a0da13812ef7aaad2ba0 --- /dev/null +++ b/marker2/ds9/EFTA00156464/_page_0_Picture_2.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:9bbb3d7e657cdab37098043dee5920daaf93904e4696613ce11d9613dd36baaa +size 4579 diff --git a/marker2/ds9/EFTA00156466/EFTA00156466.md b/marker2/ds9/EFTA00156466/EFTA00156466.md new file mode 100644 index 0000000000000000000000000000000000000000..5de191d942a759f2c27625bbd556cbea1e7e934e --- /dev/null +++ b/marker2/ds9/EFTA00156466/EFTA00156466.md @@ -0,0 +1,15 @@ +Cc: + +Subject + +Date: Thu, 07 Oct 2021 22:04:54 +0000 + +Importance: Normal + +Attachments: UOn07022020m1 28Al PMEasternTime\_ 981\_1.pdf date of birth 04 09 I + +See attached. + +Her email is her time. She can do a video call tomorrow around 12:30pm EST. She's central so 11:30am + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Des \ No newline at end of file diff --git a/marker2/ds9/EFTA00156466/EFTA00156466.metadata.json b/marker2/ds9/EFTA00156466/EFTA00156466.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b641ef60e9a3750b463e83b1b6542f516963abdd --- /dev/null +++ b/marker2/ds9/EFTA00156466/EFTA00156466.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156466.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 352, + "elapsed_seconds": 0.51, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 41 + ], + [ + "Line", + 17 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156466" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156467/EFTA00156467.md b/marker2/ds9/EFTA00156467/EFTA00156467.md new file mode 100644 index 0000000000000000000000000000000000000000..3c1ba8e971aed7d9c38b0326a075f35102ec1802 --- /dev/null +++ b/marker2/ds9/EFTA00156467/EFTA00156467.md @@ -0,0 +1,11 @@ +From + +To: (NY) (FBI)" + +Subject: FBINET to UNET Uploaded Files + +Date: Thu, 07 Oct 2021 21:57:39 +0000 + +Importance: Normal + +Attachments: \ No newline at end of file diff --git a/marker2/ds9/EFTA00156467/EFTA00156467.metadata.json b/marker2/ds9/EFTA00156467/EFTA00156467.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7b3305677254be1a28fd7019cfeceec91dd66a62 --- /dev/null +++ b/marker2/ds9/EFTA00156467/EFTA00156467.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156467.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 134, + "elapsed_seconds": 0.41, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 13 + ], + [ + "Text", + 7 + ], + [ + "Line", + 7 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156467" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156468/EFTA00156468.md b/marker2/ds9/EFTA00156468/EFTA00156468.md new file mode 100644 index 0000000000000000000000000000000000000000..4a875f983dac26cab10cca89fae3925de7b2c486 --- /dev/null +++ b/marker2/ds9/EFTA00156468/EFTA00156468.md @@ -0,0 +1,69 @@ +From: ' + +To:' 1=MNIME> + +Subject: [EXTERNAL EMAIL] - Fwd: Maxwell Trial sketches + +Date: Wed, 09 Feb 2022 13:26:49 +0000 + +Importance: Normal + +Attachments: image 1 jpeg; imagel (1)jpeg; image3.jpeg; image2.jpeg; imageOjpeg + +Begin forwarded message: + +From: ELIZABETH WILLIAMS + +Date: February 9, 2022 at 07:10:54 EST + +To: ' + +Cc: ELIZABETH STUDIO EMAIL + +Subject: Re: Maxwell Trial sketches + +I I drew 2 and 3. + +You don't often get email from lizillustration@gmail.com. Learn why this is important + +Jane Rosenberg drew the first sketch, showing your back, the other is from Christine Cornell. + +On Wed, Feb 9, 2022, 6:03 AM > wrote: + +Great! + +I'm around Thursday to chat. You can call me at my cell anytime. We can discuss options. Ideally I'd prefer the originals. + +Are any of these 4 attached sketches ones you drew? + +Thanks! + +On Feb 8, 2022, at 22:29, ELIZABETH WILLIAMS wrote: + +I + +![](_page_0_Picture_21.jpeg) + +You don't often get email from lizillustrationagmailcom. Learn why this is important + +STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@aypd.org + +HIM, + +Yes, that was my work. + +Are you seeking prints or originals? + +Pm at the Sarah Palin trial tomorrow but should be available on Thursday if you'd like to discuss further. + +Thanks! + +Elizabeth + +On Tue, Feb 8, 2022, 9:33 AM wrote: + +Hello, + +I'm looking to track down who did sketches of myself and my partner during the Maxwell trial. She was called to testify for the defense when sketched and I was sketched while setting up the massage table. We are looking to purchase some of these sketches. Please let me know if that was you or you can assist me in my search. + +Thanks! \ No newline at end of file diff --git a/marker2/ds9/EFTA00156468/EFTA00156468.metadata.json b/marker2/ds9/EFTA00156468/EFTA00156468.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e97aeeb87f7a11b781be139fda469c8f58c63636 --- /dev/null +++ b/marker2/ds9/EFTA00156468/EFTA00156468.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156468.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1848, + "elapsed_seconds": 1.48, + "image_assets": [ + "_page_0_Picture_21.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": 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a/marker2/ds9/EFTA00156474/EFTA00156474.md b/marker2/ds9/EFTA00156474/EFTA00156474.md new file mode 100644 index 0000000000000000000000000000000000000000..b47518eeaa62a2c90b055a6a97fd2c566c73d10d --- /dev/null +++ b/marker2/ds9/EFTA00156474/EFTA00156474.md @@ -0,0 +1,50 @@ +Subject: [EXTERNAL EMAIL] - Re: ores + +Date: Mon, 13 Dec 2021 20:57:15 +0000 + +Importance: Normal + +Attachments: 12.13.2 l\_notes.docx + +notes attached. + +Notes. + +Subject: notes + +Thanks, we'll send around the invitation. + +[REDACTED] can speak with us this afternoon at 3PM (12PM Las Vegas time zone). Please send invite to [REDACTED] + +[REDACTED] +**Subject:** Re: [REDACTED] notes + +Still waiting to hear back I will be making follow up calls today I will let you know. + +> On Dec 12, 2021, at 21:14, [REDACTED] rote: + +> + +> Any update on a WebEx with [REDACTED]? And any luck with contacting [REDACTED]? Thanks! + +> + +> -----Original Message----- + +[REDACTED] +> Subject: RE: [REDACTED] notes + +> + +> Thanks very much [REDACTED]. Would you please set up a time for us to have a WebEx with her tomorrow? Any time before 4pm is good for me. + +> + +[REDACTED] +> Subject: [EXTERNAL] notes + +> + +> Spoke with [REDACTED] today. Here's the notes. Waiting for call back to set up a WebEx with her (she asked to call the defense first to let them know). She is willing to speak to us. + +> \ No newline at end of file diff --git a/marker2/ds9/EFTA00156474/EFTA00156474.metadata.json b/marker2/ds9/EFTA00156474/EFTA00156474.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2f763233e4ae4e3ca8023670de0a6f1338736f34 --- /dev/null +++ b/marker2/ds9/EFTA00156474/EFTA00156474.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156474.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1065, + "elapsed_seconds": 4.75, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 19 + ], + [ + "Text", + 12 + ], + [ + "Line", + 10 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 39 + ], + [ + "Span", + 38 + ], + [ + "Line", + 18 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156474" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156476/EFTA00156476.md b/marker2/ds9/EFTA00156476/EFTA00156476.md new file mode 100644 index 0000000000000000000000000000000000000000..558526c7dec43d50fadc23f848308ce235c87c1a --- /dev/null +++ b/marker2/ds9/EFTA00156476/EFTA00156476.md @@ -0,0 +1,17 @@ +Florena Rueda + +12/13/21 1500 hours + +RUEDA states the defense reached out to her. She felt like it was something she needed to do and that all she was to do was to tell the truth. She worked for MAXWELL for 10 years. She was a housekeeper there with her husband. They started February of 2002. They lived with her. Husband was driver RUEDA was housekeeper. It was a live in position. She was the house manager at the townhouse. MAXWELL was employed by A states she was in no position of know this. RUEDA worked MAXWELLs home a NY. RUEDA states her experience working there, they were rich people, at first she was scared but MAXWELL was nice and friendly to her. RUEDA was not mistreated. When MAXWELL was in the residence they always knew about her whereabouts. They were surprised when all this news came out. They have 3 kids. They had to quit their job at some point. RUEDA and her family lived in the basement of the townhouse. They became like family. RUEDA had made mistakes. One instance MAXWELL's bag didn't make it to the car, and MAXWELL wasn't upset about it. She was how nervous RUEDA was. MAXWELL was nice to them. + +There was an office space in MAXWELL's house. MAXWELL had a personal assistance. They worked on the street level. There was a door to an open office after the receiving area in the house. Inside this office there were files. There was a big printer where they would print pictures because MAXWELL likes to take pictures. When she would come back from a trip she would bring a scan disc and she would have one of her 2 assistants print the pictures and put it in an album. RUEDA would hang out with the personal assistant to see if they needed help. RUEDA's son lived at that house around when he was 7 years old, he was born in 1998. MAXWELL was nice to her kids. RUEDA's son would stay downstairs with the family. He would have afterschool activities. MAXWELL was happy with us, we are honest people. At some point RUEDA's other 2 sons lived in the basement with her and her husband. + +RUEDA would get direct deposit for her salary. When they originally interviewed there was a house manager working for the house. They gave RUEDA and the husband her salary. She never bothered to look what the name on the check was or if it was coming from EPSTEIN or MAXWELL. She would have to look back to see. + +RUEDA was told by the defense that she might be called, they sent her a subpoena. She agreed to speak at the trial. When it gets close to her time to testify they would let her know what time she needs to be in New York to discuss her role in the trial. RUEDA would have to talk about how MAXWELL is as a good person and an employer. She does not have travel arrangements yet but she should know more after today. + +RUEDA states MAXWELL manages EPSTEINS other houses. RUEDA went to the Florida house. RUEDA didn't go to New Mexico. RUEDA has never been to the island. RUEDA has been to the 71st street home during party's. When EPSTEIN's main house keeper was sick RUEDA would go there as well to help. RUEDA would put his guests in the receiving area. + +RUEDA went to Florida a few times if EPSTEIN's worker was on vacation. + +RUEDA's roll at MAXWELLS NY house she was house keeper at first. 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+ +Date: Mon, 13 Dec 2021 20:49:20 +0000 + +Importance: Normal + +Attachments: 2021.12.10\_Letter to\_Government\_re\_Defense\_Witness\_List\_and\_26.2\_Disclosure.PDF + +Detective + +NYPD / FBI + +Child E loitation Human Trafficking Task Force + +Office: \ No newline at end of file diff --git a/marker2/ds9/EFTA00156481/EFTA00156481.metadata.json b/marker2/ds9/EFTA00156481/EFTA00156481.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..34a95a994da9017c91473061e8cb330d12cfe011 --- /dev/null +++ b/marker2/ds9/EFTA00156481/EFTA00156481.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156481.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 274, + "elapsed_seconds": 0.53, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 21 + ], + [ + "Line", + 11 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156481" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156482/EFTA00156482.md b/marker2/ds9/EFTA00156482/EFTA00156482.md new file mode 100644 index 0000000000000000000000000000000000000000..e11e57ff82d33b2d0b57f422fd003bf90a97448a --- /dev/null +++ b/marker2/ds9/EFTA00156482/EFTA00156482.md @@ -0,0 +1,81 @@ +![](_page_0_Picture_101.jpeg) + +Christian R. Everdell + +[Redacted] + +December 10, 2021 + +**BY EMAIL** + +[Redacted] + +United States Attorney's Office +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 + +**Re: *United States v. Ghislaine Maxwell*, S2 20 Cr. 330 (AJN)** + +Dear Counsel: + +Pursuant to the Court's Order dated June 2, 2021 (Dkt. 297), we write to provide the government with the list of potential defense witnesses. Included on the list are three attorneys: Brad Edwards, Robert Glassman, and Jack Scarola. Pursuant to the Court's instruction, we will brief any privilege issues to the Court before offering their testimony. We would also like the opportunity to confer about stipulations concerning their testimony and the testimony of other witnesses. Finally, we reserve the right to add or substitute witnesses as we further define the defense case. + +1. 1. [Redacted] +2. 2. [Redacted] +3. 3. [Redacted] +4. 4. [Redacted] +5. 5. [Redacted] +6. 6. [Redacted] +7. 7. [Redacted] +8. 8. Task Force Officer [Redacted] +9. 9. Lucy Mary Clive +10. 10. Dr. Park Dietz + +[REDACTED] + +December 10, 2021 + +Page 2 + +1. 11. [REDACTED] +2. 12. [REDACTED] +3. 13. Brad Edwards (attorney – subject to briefing prior to any testimony) +4. 14. [REDACTED] +5. 15. [REDACTED] +6. 16. Robert Glassman (attorney – subject to briefing prior to any testimony) +7. 17. [REDACTED] +8. 18. [REDACTED] +9. 19. Alexander Hamilton +10. 20. Michelle Healy +11. 21. Dominique Hyppolite +12. 22. Robert Kelso +13. 23. Elizabeth Nesbitt Kuyrkendall +14. 24. [REDACTED] +15. 25. Dr. Elizabeth Loftus +16. 26. John Lopez +17. 27. Special Agent [REDACTED] +18. 28. Assistant United States Attorney [REDACTED] +19. 29. [REDACTED] +20. 30. Jack Scarola (attorney – subject to briefing prior to any testimony) +21. 31. [REDACTED] +22. 32. Special Agent [REDACTED] +23. 33. Special Agent [REDACTED] +24. 34. [REDACTED] +25. 35. Shopper's Travel records custodian + +In the email accompanying this letter, we have also provided a hyperlink to a Sharefile containing the defense disclosures under Rule 26.2. + +Sincerely, + +/s/ Christian R. Everdell + +Christian R. Everdell + +**COHEN & GRESSER LLP** + +800 Third Avenue, 21st Floor + +New York, New York 10022 + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00156482/EFTA00156482.metadata.json b/marker2/ds9/EFTA00156482/EFTA00156482.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a6e629134c8f8838a65254b1e9f7d97d9743e2db --- /dev/null +++ b/marker2/ds9/EFTA00156482/EFTA00156482.metadata.json @@ -0,0 +1,130 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156482.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2212, + "elapsed_seconds": 5.2, + "image_assets": [ + "_page_0_Picture_101.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "BY EMAIL", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 187.92000000000002 + ], + [ + 133.416, + 187.92000000000002 + ], + [ + 133.416, + 202.5 + ], + [ + 68.544, + 202.5 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 58 + ], + [ + "Line", + 28 + ], + [ + "Text", + 16 + ], + [ + "PageHeader", + 5 + ], + [ + "PageFooter", + 4 + ], + [ + "SectionHeader", + 2 + ], + [ + "ListGroup", + 2 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 44 + ], + [ + "Text", + 24 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156482" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156482/_page_0_Picture_101.jpeg b/marker2/ds9/EFTA00156482/_page_0_Picture_101.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..f69b5d59fc42ec7ca0441fcf1ea3d3239e482473 --- /dev/null +++ b/marker2/ds9/EFTA00156482/_page_0_Picture_101.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:bb4d084d4993034408db7f01f665527639d13106ec9452ab496ea5bae87849cc +size 1707 diff --git a/marker2/ds9/EFTA00156484/EFTA00156484.md b/marker2/ds9/EFTA00156484/EFTA00156484.md new file mode 100644 index 0000000000000000000000000000000000000000..55debbd0d2a99d69991a1101d43a7781a4d05a83 --- /dev/null +++ b/marker2/ds9/EFTA00156484/EFTA00156484.md @@ -0,0 +1,20 @@ +[REDACTED] + +**(U//FOUO) Accurint** + +- • [REDACTED], DOB: [REDACTED] +- • SSN: [REDACTED] +- • Address: [REDACTED] + - ○ [REDACTED] + - ○ [More addresses in between above in [REDACTED]] +- • Phones: [REDACTED] +- • Email: [REDACTED] + +**(U//FOUO) Ejustice/NCIC: Negative** + +**(U) Open Source:** + +- • [REDACTED] [Facebook](#) +- • [REDACTED] / [Twitter](#) +- • [Flight Manifests page](#) – [Epstein's Black Book \(epsteinsblackbook.com\)](#) + - ○ Listed on flights \ No newline at end of file diff --git a/marker2/ds9/EFTA00156484/EFTA00156484.metadata.json b/marker2/ds9/EFTA00156484/EFTA00156484.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..34ad5eb726d907b43e2bb2a8e7c3d0eb1c843b3d --- /dev/null +++ b/marker2/ds9/EFTA00156484/EFTA00156484.metadata.json @@ -0,0 +1,132 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156484.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 457, + "elapsed_seconds": 2.64, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "(U//FOUO) Accurint", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 67.932, + 94.77000000000001 + ], + [ + 173.808, + 94.77000000000001 + ], + [ + 173.808, + 110.97 + ], + [ + 67.932, + 110.97 + ] + ] + }, + { + "title": "(U//FOUO) Ejustice/NCIC: Negative", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 67.932, + 239.76 + ], + [ + 248.47200000000004, + 239.76 + ], + [ + 248.47200000000004, + 255.96000000000004 + ], + [ + 67.932, + 255.96000000000004 + ] + ] + }, + { + "title": "(U) Open Source:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 67.932, + 263.25 + ], + [ + 159.12, + 263.25 + ], + [ + 159.12, + 280.26 + ], + [ + 67.932, + 280.26 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 38 + ], + [ + "Line", + 18 + ], + [ + "SectionHeader", + 6 + ], + [ + "ListGroup", + 4 + ], + [ + "Text", + 2 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156484" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156485/EFTA00156485.md b/marker2/ds9/EFTA00156485/EFTA00156485.md new file mode 100644 index 0000000000000000000000000000000000000000..6c06ffa00c2eeb1d81260be6012da562de0517dd --- /dev/null +++ b/marker2/ds9/EFTA00156485/EFTA00156485.md @@ -0,0 +1,19 @@ +## (U//FOLIO) Accurint + +- Name:-, DOB: - +- SSN +- Address o [Additional addresses before and after I♦) +- **Phone:** + +## **(U//FOLIO) Ejustice: Positive: Only for Civil Job Application** + +- **Type of Application** +- **Date of Application** +- **Application Agency** +- **Application Number** + +## **(U) Open Source** + +- **Thread by on Thread Reader App Thread Reader App** +- **• Facebook** +- **Facebook** \ No newline at end of file diff --git a/marker2/ds9/EFTA00156485/EFTA00156485.metadata.json b/marker2/ds9/EFTA00156485/EFTA00156485.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..29d9a0119c4e62c1f9d8dbe9304e44784968a815 --- /dev/null +++ b/marker2/ds9/EFTA00156485/EFTA00156485.metadata.json @@ -0,0 +1,136 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156485.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 399, + "elapsed_seconds": 0.42, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "(U//FOLIO) Accurint", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 95.58 + ], + [ + 163.404, + 95.58 + ], + [ + 163.404, + 109.35000000000001 + ], + [ + 68.544, + 109.35000000000001 + ] + ] + }, + { + "title": "(U//FOLIO) Ejustice: Positive: Only for Civil Job Application", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 243.81 + ], + [ + 334.1234436035156, + 243.81 + ], + [ + 334.1234436035156, + 257.58 + ], + [ + 68.544, + 257.58 + ] + ] + }, + { + "title": "(U) Open Source", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 334.53 + ], + [ + 147.79039001464844, + 334.53 + ], + [ + 147.79039001464844, + 348.29999999999995 + ], + [ + 68.544, + 348.29999999999995 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 34 + ], + [ + "Line", + 16 + ], + [ + "ListItem", + 11 + ], + [ + "SectionHeader", + 3 + ], + [ + "ListGroup", + 3 + ], + [ + "Text", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156485" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156486/EFTA00156486.md b/marker2/ds9/EFTA00156486/EFTA00156486.md new file mode 100644 index 0000000000000000000000000000000000000000..ff18d476ab237cbd4d07812733381df635ce0a80 --- /dev/null +++ b/marker2/ds9/EFTA00156486/EFTA00156486.md @@ -0,0 +1,69 @@ +To: mederk For: SA Case No:S0D-NY-3027571 NYSID Number - CRI + +New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DGIS + +Jdentification Summary Criminal liisisry\_ Job/License WantedMissing + +## • Attention - Important Information \* + +\* Sec Additional Information at the bottom of this response for more banners pertaining to the criminal history + +## • Identification Information \* + +Name: + +Date of Birth: + +Place of Birth : + +#### Address: + +Sex: Race: Ethnicity: Skin Tone: Female Asian Eye Color: Hair Color: Height: Weight: Brown Black 5' 02" 130 + +SSN: + +NYSID#: FBI#: NCIC Classification#: + +III Status: Status in other states unknown + +# • NYS Criminal History Information \* + +There is no Criminal History/Releasable Criminal History information associated with this NYSID. + +# • Other History Related Information \* + +There is no Other History Related Information associated with this history. + +Type of Application: Local Service Applicant + +Name: + +Date of Birth: + +SSN: + +Agency ID: + +Date of Application: + +Application Agency: + +Application Number: + +# O Wanted Information'' + +There is no NYS Wanted Information associated with this history. + +# • Missing Person Information'' + +There is no NYS Missing Information associated with this history. + +## Additional Information \* + +Caution: Identification not based on fingerprint comparison. This record was produced as the result of an inquiry. + +According to our files, this individual does not appear to have History in III. However this does not preclude the possibility that the FBI does have a record. If you desire this information, please submit a request directly to the FBI. + +WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). + +This report is to be used for this one specific purpose as described in the Use and Dissemination Agreement your agency has on file with DCJS. Destroy after use and request an updated rap sheet for subsequent needs. All information presented herein is as complete as the data furnished to DCJS. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156486/EFTA00156486.metadata.json b/marker2/ds9/EFTA00156486/EFTA00156486.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..894d77d2787a4463d28629aa2ad32397b45d9a0e --- /dev/null +++ b/marker2/ds9/EFTA00156486/EFTA00156486.metadata.json @@ -0,0 +1,354 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156486.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2178, + "elapsed_seconds": 1.35, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Repository Inquiry", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 235.62, + 37.26 + ], + [ + 375.76800000000003, + 37.26 + ], + [ + 375.76800000000003, + 52.7005615234375 + ], + [ + 235.62, + 52.7005615234375 + ] + ] + }, + { + "title": "\u2022 Attention - 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Epstein is the private owner of Little... I by The War Economy I Medium 0 +- The Jeffery Epstein Mother-load Part 3 I Case Report Steemit +- A Sex-Crime Investigation Reveals Jeffrey Epstein's Dangerous Dream World -- New York Magazine - Nymag \ No newline at end of file diff --git a/marker2/ds9/EFTA00156488/EFTA00156488.metadata.json b/marker2/ds9/EFTA00156488/EFTA00156488.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f748f18c811faeaf958c3c3d8e5063f276cd969b --- /dev/null +++ b/marker2/ds9/EFTA00156488/EFTA00156488.metadata.json @@ -0,0 +1,136 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156488.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 507, + "elapsed_seconds": 0.39, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "(U//FOUO) Accurint:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 110.97 + ], + [ + 190.51112365722656, + 110.97 + ], + [ + 190.51112365722656, + 125.79998779296875 + ], + [ + 68.544, + 125.79998779296875 + ] + ] + }, + { + "title": "(U//FOUO) EJustice/NCIC: Negative", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 257.58 + ], + [ + 269.52423095703125, + 257.58 + ], + [ + 269.52423095703125, + 274.29998779296875 + ], + [ + 68.544, + 274.29998779296875 + ] + ] + }, + { + "title": "(U) Open Source", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 302.94 + ], + [ + 166.7388458251953, + 302.94 + ], + [ + 166.7388458251953, + 318.54998779296875 + ], + [ + 68.544, + 318.54998779296875 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 18 + ], + [ + "ListItem", + 9 + ], + [ + "SectionHeader", + 3 + ], + [ + "ListGroup", + 2 + ], + [ + "Text", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156488" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156489/EFTA00156489.md b/marker2/ds9/EFTA00156489/EFTA00156489.md new file mode 100644 index 0000000000000000000000000000000000000000..06642395d49ef203cad1c5eaf1e2c60607d6bd52 --- /dev/null +++ b/marker2/ds9/EFTA00156489/EFTA00156489.md @@ -0,0 +1,17 @@ +## 2. Ryan Dionne + +(U//F0U0) Accurint: + +- Name: Ryan Dionne, +- SSN: +- April 2010-Oct 2021) o (Oct 1998 Dec 2021) +- Phones: +- Emails: + +Ejustice/NCIC: Negative + +Open Source: Ryan Dionne I Facebook + +- Flight Manifests page 16 Epstein's Black Book (epsteinsblackbook.com) o Listed in flight logs o Listed in other articles regarding being on flights +- Jeffrey Epstein court doc names 70 people who 'knew of sex trafficking and underage victims.' according to 'sex slave' — The US Sun (the-sun.com) o Listed as former chef +- Ryan Dionne Epstein's Black Book (epsteinsblackbook.coml \ No newline at end of file diff --git a/marker2/ds9/EFTA00156489/EFTA00156489.metadata.json b/marker2/ds9/EFTA00156489/EFTA00156489.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e578c9d072c72df72e16c79f1bae9eb98c68007a --- /dev/null +++ b/marker2/ds9/EFTA00156489/EFTA00156489.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156489.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 576, + "elapsed_seconds": 0.4, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "2. Ryan Dionne", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 72.08999999999999 + ], + [ + 150.24398803710938, + 72.08999999999999 + ], + [ + 150.24398803710938, + 85.214111328125 + ], + [ + 68.544, + 85.214111328125 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 18 + ], + [ + "ListItem", + 8 + ], + [ + "Text", + 3 + ], + [ + "ListGroup", + 2 + ], + [ + "SectionHeader", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156489" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156490/EFTA00156490.md b/marker2/ds9/EFTA00156490/EFTA00156490.md new file mode 100644 index 0000000000000000000000000000000000000000..0cdd32c348c2007446a91a36d60ac69011ff7706 --- /dev/null +++ b/marker2/ds9/EFTA00156490/EFTA00156490.md @@ -0,0 +1,9 @@ +To: + +Subject: Douglas Schoettle + +Date: Sun, 12 Dec 2021 23:12:30 +0000 + +Importance: Normal + +Attachments: Douglas\_Schoettle.docx \ No newline at end of file diff --git a/marker2/ds9/EFTA00156490/EFTA00156490.metadata.json b/marker2/ds9/EFTA00156490/EFTA00156490.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..597b6b9ac950a434c45b37bc8bf3d1611aa38966 --- /dev/null +++ b/marker2/ds9/EFTA00156490/EFTA00156490.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156490.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 128, + "elapsed_seconds": 0.37, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 13 + ], + [ + "Line", + 7 + ], + [ + "Text", + 6 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156490" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156491/EFTA00156491.md b/marker2/ds9/EFTA00156491/EFTA00156491.md new file mode 100644 index 0000000000000000000000000000000000000000..07313d2efba09aead3fdf376181b4e2f76e494be --- /dev/null +++ b/marker2/ds9/EFTA00156491/EFTA00156491.md @@ -0,0 +1,117 @@ +From: ' (NY) (FBI)" <1 + +To: "Jessica-Wind Abolafia" + +Cc: ' + +Subject: RE: + +Date: Tue, 16 Aug 2022 19:39:13 +0000 + +Importance: Normal + +Attachments: lIM=Pdf + +Inline-Images: image001.png + +Good afternoon, + +Attached are the finalized forms. + +Special Agent- + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +Desk: + +From: Jessica-Wind Abolafia < + +Sent: Tuesday, August 9, 2022 4:28 PM + +To: (NY) (FBI) c: M> + +Cc: + +Subject: [EXTERNAL EMAIL] - Re: + +Great news, thank you for the update! I hope you were out of the office for vacation and not work! + +Sent from my iPhone + +On Aug 9, 2022, at 4:26 PM, < > wrote: + +Hi Jessica, + +I was out of the office for a while and have been working on this this week. There are some approvals on our end we have to go through. I should have this to you in the next few days. + +Special Agent- + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +Desk: + +To: (NY) (FBI) + +Cc: + +Subject: [EXTERNAL EMAIL] - RE: + +Good Evening Kindly following up on below, thank you. Jessica + +From: Jessica-Wind Abolafia + +Sent: Tuesday, July 26, 2022 1:52 PM + +To: + +Cc: + +Subject: RE: + +Hello + +I write to follow up on below and add the following with respect to draft 1914 Supplement B: + +Dates of victimization: appx 2003-2018 + +Again, please let us know if you would prefer to discuss by phone. + +Thank you, Jessica + +From: Jessica-Wind Abolafia + +Sent: Tuesday, July 19, 2022 1:30 PM + +To: + +Cc: + +Subject: + +Dear + +I hope you had a restful weekend. As we last discussed, attached please find draft documents for your review and signature with respect to . Of course, please feel free to modify as necessary. Erica and I would be happy to join a call if you have any questions. Thank you again for your support. + +Kind Regards, Jessica + +Jessica-Wind P. Abolafia + +Director, Anti-Trafficking Initiative + +Sanctuary for Families + +CBWLS + +Facebook I Twitter I Instagram + +sanctuaryforfamilies.org + +CBWLS - Advancing and Defending the Rights of Gender Violence Survivors Sanctuary's Anti•Traficking Initiative Team is hiring, find out more here! + +![](_page_2_Picture_3.jpeg) + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. 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a/marker2/ds9/EFTA00156498/EFTA00156498.md b/marker2/ds9/EFTA00156498/EFTA00156498.md new file mode 100644 index 0000000000000000000000000000000000000000..e75a42995e5ff5ede6e14117063de1269c32992e --- /dev/null +++ b/marker2/ds9/EFTA00156498/EFTA00156498.md @@ -0,0 +1,13 @@ +To: + +**Subject:** [EXTERNAL EMAIL] - start with this lol + +**Date:** Wed, 18 Jan 2023 01:18:53 +0000 + +**Importance:** Normal + +**Attachments:** [REDACTED] CEOU\_VRT\_justification\_-\_January\_2023.docx + +--- + +idk all your details.. but i left notes \ No newline at end of file diff --git a/marker2/ds9/EFTA00156498/EFTA00156498.metadata.json b/marker2/ds9/EFTA00156498/EFTA00156498.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1113b835bca6e4ff5f6ce4edf5044e571c25149d --- /dev/null +++ b/marker2/ds9/EFTA00156498/EFTA00156498.metadata.json @@ -0,0 +1,46 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156498.pdf", + "engine": { + "marker_major": 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b/marker2/ds9/EFTA00156499/EFTA00156499.md @@ -0,0 +1,19 @@ +![](_page_0_Picture_7.jpeg) + +I have [REDACTED] has been a member of the New York Child Exploitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During this hat time, I have [REDACTED] has worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international parental kidnappings. I have consistently sought out training and conferences, in order to stay abreast of the ever-changing criminal landscape and environment. + +[REDACTED] was trained in Freenet investigations. [REDACTED] was also trained in ICAC Online Ads and ICAC Advanced Undercover Chat Investigations and is familiar with computers and technology and cyber based VCAC investigations. As a member of the NYCEHTTF, [REDACTED] has also initiated and completed several investigations involving violent crimes against children reviewing child sexual abuse material. SA [REDACTED] has not currently have FBI certification as an OGE but is willing to complete OGE certification. + +In May 2022, [REDACTED] extended the ESEC Coordination Meeting in Linthicum, MD. In 2018, [REDACTED] attended the VCACU Protecting Victims of Child Sex Trafficking Training in San Diego, CA and the DOJ/ICAC National Law Enforcement Training in Atlanta, GA. + +I have [REDACTED] has experience in coordinating and being a liaison with external partners, collaborating working with a multitude of different agencies external partners simultaneously, and have s experience working on extraterritorial investigations. For instance, I was the case agent for the Jeffrey Epstein investigation which was during a high-profile child sex trafficking and sexual exploitation investigation which involved involving international connections, our overseas partners, state department in X. Epstein with the subject traveling frequently travelled overseas, and I regularly SA [REDACTED] coordinated with Customs and Border Protection in his the apprehension and arrest upon of this individual on his return to New York. After he was arrested, multiple search warrants were conducted, both domestically and internationally. I was responsible for planning the search of Epstein's 45,000 square foot home, located on X island. In order for this to be successful, I needed to plan xyz. (include the agencies you worked with, the number of agents who went to the site, how many arrest teams you were charged with, follow up interviews, victims who were international. Add in here the victims who were overseas and the international places you went, ie. Paris, London, etc.) In addition to working with CBP, [REDACTED] is coordinated with international agencies due to the complexity and wide expanse of this investigation. During the course of this three-year investigation, [REDACTED] has traveled overseas working with foreign law enforcement partners to locate and interview witnesses. (You have done so much on this Epstein investigation. Include who you worked with, the number of victims, talk about any international connection to his accomplice, and that ended in a charge/sentence, etc) you sell urself super short and it reads flat. We need details here. + +Separately, while working on various international parental kidnapping investigations, there was one instance in which where the child's mother fled with the child to Costa Rica. I was able to coordinate SA [REDACTED] coordinated with the Department of State in charging the mother with International Parental + +Kidnapping and Passport Fraud. In addition to working with the Department of State, I also worked closely in e l a son with NCMEC and ' sing Persons Clearinghouse. On another separate IPCKA investigation, the father took six of his seven children from their mother after she went to work. The children's ages ranged from 2 to 11 years old at the time of the abduction. The father had a Red Notice and the six children had Yellow Notices. I was able to work with INTERPOL and coordinate the return of the six children jn Marc 12022. As a result of the Red Notice, the father was later stopped in X and in December. 2022. I ordinated with the FBI Legat office in Riyadh and to-travel-and-escorted Alboushari a subject back to the United States to face prosecution. + +I have beeniellatailtainedand utilize m and techniques. I am certified to conduct in Freenet investigations and XX\_I have also bees also trained in ICAC Online Ads and ICAC Advanced Undercover Chat Investigations and amis familiar with cyber based VCAC investigations. As a member of the NYCEHTTF. I hay lso initiated and completed several investigations involving violent crimes ag inst children using sensitive and covert techniques (i.e.. ALIA. OCEs. UCEs). I have -reviewed tens of thousands ingof\_chikisexisaLabusesnatetial (CSAM) and have testified at multiple trials involving crimes against children • stance (write about the interview we did with that little girl and then you had to testifyL. d haveacentificationsamOSE, but have applied for the training in the past and look forward to eventually completing the OCE Jiiutrisstillingmtereempleteat—rertifiratinn + +In May 2022. I attended the ESEC (Write this out) Coordination Meeting in Linthicum. MD. In 2018. I attended the VCACU Protecting Victims of Child Sex Trafficking Training in San Diego. CA and the DOVICAC National Law Enforcement Training in Atlanta. GA. Did you also attend the gems training for trafficking? + +Prior to joining the Bureau Forked for several years as a child/adolescent forensic interviewer SC where LIIIMt ceived formal traini in a r search-based protocol to interview child victims of crime. In addition to t e initial training, eewed regularregularly opelated4raining-and attended a multitude of different conferences to maintain best practices in the interviewing of children. In combination with the time as a forensic interviewer and aan FBI agent, 1' haves conducted well over a thousand interviews with victims where child abuse was alleged. Should you add your education here. Any licenses or trainings? \ No newline at end of file diff --git a/marker2/ds9/EFTA00156499/EFTA00156499.metadata.json b/marker2/ds9/EFTA00156499/EFTA00156499.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2127cdeeb31c89a6969ff65a6d864cdd2fc4fab6 --- /dev/null +++ b/marker2/ds9/EFTA00156499/EFTA00156499.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156499.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 6029, + "elapsed_seconds": 10.86, + "image_assets": [ + "_page_0_Picture_7.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 11 + ], + [ + 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Category Team Phone Number [type here] + +Email Address [type here] + +#### Synopsis + +Provide a one-paragraph synopsis of 150 words or less describing the matter/work for which the individual or group is being nominated. The synopsis should be suitable for use in the awards ceremony program. + +The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to evade accountability. The team used novel applications of the sex trafficking and enticement statutes, successfully litigated complex legal issues, collected and reviewed millions of pages of documentary evidence, and earned the trust and cooperation of dozens of traumatized victims to hold Maxwell and Epstein accountable. Following a month-long trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and related conspiracy offenses. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before trial. + +## Justification + +(1,000 word limit) Provide a detailed justification describing the achievement or work for which the nominee is being recognized. If a group award, be sure to highlight the contributions of each nominee. + +The team is nominated for its extraordinary dedication, teamwork, and tireless efforts in the investigation and prosecution of Ghislaine Maxwell and Jeffrey Epstein, who perpetrated and facilitated countless acts of sexual abuse upon hundreds of victims over nearly a decade. Maxwell was arrested in July 2020, and following a month-long trial was convicted in December 2021 of conspiracy to entice minors to travel with intent to engage in sexual activity; conspiracy to transport minors with intent to engage in sexual activity; conspiracy to commit sex trafficking of minors; and substantive counts of transportation and sex trafficking. In June 2022, she was sentenced to [XXX] months of incarceration. Epstein was arrested in July 2019 and charged with sex trafficking and sex trafficking conspiracy; he died by suicide prior to trial. + +The indictments and successful trial were the result of an investigation initially conducted by AUSAs and in close collaboration with Special Agent FBI Analyst S and FBI TFO / NYPD Detective all members of the FBI Violent Crimes Against Children and Human Trafficking Task Force — and SONY Victim Coordinator= The investigation began after a media report described controversy resulting from a state plea agreement for Epstein following previous investigations. Through painstaking efforts to speak with victims throughout the country and abroad, including dozens of victims not previously identified, the investigative team uncovered a sex abuse and trafficking scheme vastly beyond what previously had been known. + +The scheme began in the 1990s, when Epstein and Maxwell targeted and sexually abused vulnerable girls, in some instances in the context of years-long coercive relationships. Maxwell and Epstein cultivated their victims carefully, normalizing predator behavior and gradually crossing boundaries in ever-increasing escalations toward sexual abuse. Over time, the misconduct expanded and ultimately became a pyramid scheme of sexual abuse, in which minor girls were paid to provide Epstein with sexualized "massages," which escalated to greater and more frequent instances of abuse, after which the girls were then encouraged and paid to bring others to perform "massages" that would lead to additional molestation. In doing so, Epstein and Maxwell established a cycle of abuse that affected hundreds of victims throughout the country. In an exceptionally short period for an investigation of this scope, the team sought and obtained an indictment for Epstein, and coordinated with FBI and the Department of Homeland Security to effect his arrest upon his return to the United States following lengthy travel abroad. + +Following Epstein's suicide, AUSAs IM1 a, and along with Special Agent Detective EIM, and Analyst continued to investigate the role and conduct of Maxwell, who had been Epstein's girlfriend, business partner, and co-conspirator. The team quickly assembled a powerful case against Maxwell, including by discovering and speaking to newly-identified additional victims. The AUSAs, FBI personnel, and Paralegal also each spent countless hours to ensure that all relevant evidence was secured and reviewed, including dozens of physical items, hundreds of electronic storage devices, and millions of pages of documents. In total, the investigative team obtained over a dozen search warrants, including for multiple properties and an entire private island, leading to the seizure and review of dozens of electronic devices containing many terabytes of materials. + +AUSAs and also collectively conducted more than 400 interviews of more than 150 witnesses, including dozens of victims, in close collaboration with Victim Coordinator=, Special AgentIMI and DetectiveM. Those interviews were undertaken in at least five different U.S. states and territories and two foreign countries. The case was especially challenging because many of the victims previously had experienced difficult interactions with law enforcement, either in the course of prior investigations of Epstein, in connection with their own unrelated personal conduct following their abuse, or both. + +The full investigation revealed that Maxwell had recruited, groomed, and enticed multiple minor girls to be assaulted by Epstein, and ultimately that she herself had directly participated in numerous instances of abuse. The investigation culminated in charges against Maxwell in July 2020. Following the indictment, AUSAs , and jointly drafted hundreds of pages of briefing addressing numerous defendant pretrial motions, including to dismiss, sever, and suppress evidence. + +Each member of the team worked tirelessly to overcome a zealous and well-funded defense case before and during Maxwell's trial by expertly preparing witnesses for testimony and lengthy cross-examination, navigating complex legal and expert-related issues, and closely coordinating with victims to ensure their stability and security before, throughout, and after trial. At trial, over the course of a month, AUSAsM , a and elicited testimony from more than 20 witnesses, cross-examined several defense witnesses, and introduced approximately 380 exhibits. During the investigation and through trial, the team received invaluable assistance from Victim Coordinator a, who skillfully worked to provide crucial support to victims and to minimize additional trauma. Paralegal Specialist also provided critical help with the hundreds of exhibits, millions of pages of discovery, and well over 100 witness meetings and trial prep sessions. + +The efforts of the AUSAs, FBI personnel, and U.S. Attorney's Office staff assigned to this case were exceptional. The nominees demonstrated extraordinary determination, professionalism, and teamwork in working together seamlessly for years throughout the investigation, ultimately succeeding in obtaining Maxwell's convictions after a month-long trial. Those efforts are worthy of recognition because they revealed a decade of crime and exploitation by Maxwell and Epstein that had been underestimated or overlooked for years. Through the team's groundbreaking investigation, the full scope of the criminal enterprise was finally discovered, exposed, and punished. The team also accomplished all of these objectives while being the focus of unprecedented public interest. Finally, all members of the investigative team worked expertly with numerous victims, establishing relationships of trust and confidence with vulnerable individuals who ultimately were able to provide accounts of deep trauma, enabling the prosecution to move forward and ultimately be successful. + +## Case Status + +Is this case closed? If this is a criminal case, have all defendants been sentenced? If this is a civil case, has it been concluded to final order, judgment, decree or stipulation? If this is for an appellate award, has an opinion been issued? 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+version https://git-lfs.github.com/spec/v1 +oid sha256:8d528ad4bab481a8ff046ff1f0a6a1140beff47ac28a156d06a1ce80ddddbd05 +size 3377 diff --git a/marker2/ds9/EFTA00156506/EFTA00156506.md b/marker2/ds9/EFTA00156506/EFTA00156506.md new file mode 100644 index 0000000000000000000000000000000000000000..1c69b5d0ce25ea5fcaa6fdaa1470847021417687 --- /dev/null +++ b/marker2/ds9/EFTA00156506/EFTA00156506.md @@ -0,0 +1,23 @@ +To: + +Cc: + +Subject: [EXTERNAL EMAIL] - 1A89 + +Date: Sun, 28 Aug 2022 17:36:19 +0000 + +Importance: Normal + +Attachments: Pages\_from\_31E-MM-108062-\_1A-\_Section\_11.pdf + +Hey= + +We found our copy of the photos thatEgave the FBI in Florida, but they photos are scanned as black and white, and aren't great quality. Could you ask someone to do some color scans of the photos? + +Thanksl + +Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 + +Tel: + +Cell: \ No newline at end of file diff --git a/marker2/ds9/EFTA00156506/EFTA00156506.metadata.json b/marker2/ds9/EFTA00156506/EFTA00156506.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5e26cb7f5ee486ddf60e785f648405457f9fa66a --- /dev/null +++ b/marker2/ds9/EFTA00156506/EFTA00156506.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156506.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 501, + "elapsed_seconds": 0.68, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 36 + ], + [ + "Line", + 18 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156506" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156507/EFTA00156507.md b/marker2/ds9/EFTA00156507/EFTA00156507.md new file mode 100644 index 0000000000000000000000000000000000000000..41466c83d9dba457d6eb8ff4ca76aa7029b0707b --- /dev/null +++ b/marker2/ds9/EFTA00156507/EFTA00156507.md @@ -0,0 +1,188 @@ +File Number 31E-mm- 108062 - 1A89 + +Field Office Acquiring Evidence mm + +Serial # of Originating Document 251 + +Date Received 03/18/2011 + +From \_\_\_\_\_ +(Name of Contributor/Interviewee) + +\_\_\_\_\_ +(Address) + +\_\_\_\_\_ +(City and State) + +By SF [REDACTED] + +To Be Returned Yes No + +Receipt Given Yes No + +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) +Federal Rules of Criminal Procedure + + Yes No + +Federal Taxpayer Information (FTI) + + Yes No + +Title: + +Reference: \_\_\_\_\_ +(Communication Enclosing Material) + +Description: Original notes re interview of + +20 photographs received from [REDACTED] + +and FD- 597 + +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property Received/Returned/Released/Seized + +File # 31E-mm-108062 + +On (date) 03/17/2011 ([REDACTED]) + +item(s) listed below were: + +- Received From +- Returned To +- Released To +- Seized + +(Name) [REDACTED] ([REDACTED]) + +(Street Address) [REDACTED] + +(City) [REDACTED] + +Description of Item(s): 20 PHOTOGRAPHS + +NOTHING FOLLOWS + +Received By: SM [REDACTED] (Signature) + +Received From: [REDACTED] (Signature) + +![](_page_2_Picture_2.jpeg) + +Prince Andrew [REDACTED] ([REDACTED]) +Ghislane 1, Rosevelt 2001 (January) + +![](_page_4_Picture_2.jpeg) + +3rd person Frinc (L) - in centre. + +Jeans & Grey Sweater + +Jerry Epstein in France, +Paris + +Dec 00' + + 009 33+00 NNNN+01AU 0072 + +![](_page_8_Picture_0.jpeg) + +E 66 th - ~~A~~ partition in N.Y + +![](_page_10_Picture_0.jpeg) + +Albequagie Mosuem + +![](_page_12_Picture_0.jpeg) + +Alb. Museum + +![](_page_14_Picture_0.jpeg) + +"Alb. Moseum" + +![](_page_16_Picture_2.jpeg) + +'Alb. Museum' + +![](_page_18_Picture_0.jpeg) + +J. E's Ranch "Zorro" + +![](_page_20_Picture_2.jpeg) + +4 + +--------------- + +![](_page_22_Picture_0.jpeg) + +J. E's Ranch blue Zone blue + +![](_page_24_Picture_2.jpeg) + +Zorro" Ranch Entrance + +![](_page_26_Picture_0.jpeg) + +N.Y. Ferrie's + +"The Book Photo" + +Indian Artwork on J.E's +Ranch Zone + +![](_page_30_Picture_2.jpeg) + +![](_page_31_Picture_6.jpeg) + +~~Assigned~~ +~~(Assigned)~~ + +on J. 3, 's + Horse in Zone " + +![](_page_32_Picture_2.jpeg) + +J. E's Horse & Hable Zone + +![](_page_34_Picture_2.jpeg) + +J. E's Horse # Simble "Zono" + +![](_page_35_Picture_5.jpeg) + +![](_page_36_Picture_2.jpeg) + +J. E's Kanel "Zarro" + +![](_page_38_Picture_2.jpeg) + +J. E's Ranch Zone + +![](_page_40_Picture_0.jpeg) + +Ranch Hand .. 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Maxwell. + +In or about February of 2021, [REDACTED] counsel, Erica Dubno, informed our office of [REDACTED] intent to depart briefly from the United States solely in connection with an E-2 visa, which [REDACTED] had been issued bearing a [REDACTED] expiration date. [REDACTED] was in lawful E-2 status at the time and eligible to extend that status. She did not require our direct sponsorship to return to the United States by lawful means. + +We informed [REDACTED] that she was required to return after the departure and that she was expected to be available and physically present in the United States in connection with our ongoing investigation. She assured us of her continued participation in the investigation upon her return. [REDACTED] did in fact return on February 15, 2021, resuming her cooperation in the investigation of Jeffrey Epstein and Ghislaine Maxwell. + +[REDACTED] + +[REDACTED] +Assistant Special Agent in Charge \ No newline at end of file diff --git a/marker2/ds9/EFTA00156549/EFTA00156549.metadata.json b/marker2/ds9/EFTA00156549/EFTA00156549.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c1a862bfa39ce651ee7736021f68a7e731d3218c --- /dev/null +++ b/marker2/ds9/EFTA00156549/EFTA00156549.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156549.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1425, + "elapsed_seconds": 5.24, + "image_assets": [ + "_page_0_Picture_86.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "U.S. Department of Justice Federal Bureau of Investigation", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 344.556, + 51.03 + ], + [ + 464.50800000000004, + 51.03 + ], + [ + 464.50800000000004, + 76.14 + ], + [ + 344.556, + 76.14 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Text", + 24 + ], + [ + "Line", + 24 + ], + [ + "Picture", + 2 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156549" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156549/_page_0_Picture_86.jpeg b/marker2/ds9/EFTA00156549/_page_0_Picture_86.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..98b103b0b9c6d8e6cfe32525916e675d90e8da9e --- /dev/null +++ b/marker2/ds9/EFTA00156549/_page_0_Picture_86.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:37b5400722b6282c44e7ce41cd9f37babd13e5d759df8a7dd6086c300c1a2972 +size 8058 diff --git a/marker2/ds9/EFTA00156550/EFTA00156550.md b/marker2/ds9/EFTA00156550/EFTA00156550.md new file mode 100644 index 0000000000000000000000000000000000000000..d3f26ecccfc0636f5123b7f5ebda4d04050ea096 --- /dev/null +++ b/marker2/ds9/EFTA00156550/EFTA00156550.md @@ -0,0 +1,22 @@ +**To:** [REDACTED] + +**Subject:** Immigration Forms + +**Date:** Mon, 08 Aug 2022 21:00:06 +0000 + +**Importance:** Normal + +**Attachments:** [REDACTED] - \_Draft\_letter\_re\_presence\_in\_US\_for\_investigation.docx; +[REDACTED] - \_Draft\_I-914\_Supp\_B.pdf + +--- + +Hey [REDACTED] + +See attached. The word document is the one I was telling you about that needs to be put on agency letterhead. TheI-914 is the law enforcement certification form. + +Let me know if there are questions. + +Thanks. + +![](_page_0_Picture_60.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00156550/EFTA00156550.metadata.json b/marker2/ds9/EFTA00156550/EFTA00156550.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..acf6ecd57b54d62d90e964bb787b1e993452ef32 --- /dev/null +++ b/marker2/ds9/EFTA00156550/EFTA00156550.metadata.json @@ -0,0 +1,60 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156550.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 515, + "elapsed_seconds": 2.7, + "image_assets": [ + "_page_0_Picture_60.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 25 + ], + [ + "Text", + 21 + ], + [ + "Line", + 13 + ], + [ + "PageFooter", + 2 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156550" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156550/_page_0_Picture_60.jpeg b/marker2/ds9/EFTA00156550/_page_0_Picture_60.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..68e20f32fdffbf557ceb14a422e3a88d75fa4837 --- /dev/null +++ b/marker2/ds9/EFTA00156550/_page_0_Picture_60.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:53fbf21e09bfd1f1e3c89034013b8f2de243e147b2654579273d63fa76d0a38a +size 3496 diff --git a/marker2/ds9/EFTA00156551/EFTA00156551.md b/marker2/ds9/EFTA00156551/EFTA00156551.md new file mode 100644 index 0000000000000000000000000000000000000000..e0647c13210e372314952e9081c84417f4d9c217 --- /dev/null +++ b/marker2/ds9/EFTA00156551/EFTA00156551.md @@ -0,0 +1,189 @@ +![](_page_0_Picture_259.jpeg) + +# Supplement B, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons + +**Department of Homeland Security** + U.S. Citizenship and Immigration Services + +**USCIS** +**Form I-914** + OMB No. 1615-0099 + Expires 12/31/2023 + +**START HERE - Type or print in ink.** This form should be completed by Federal, state, local, or tribal law enforcement agencies for victims under the Victims of Trafficking and Violence Protection Act (VTVPA), Public Law 106-386, as amended. + +**PART 1. Victim Information** + +1. Full Legal Name + Family Name (Last Name) Given Name (First Name) Middle Name (if any) +[REDACTED] [REDACTED] + +2. Other Names Used + Provide any other names you have used since birth, including aliases, maiden names, and nicknames. If you need extra space to complete this section, use the space provided in **Part 9. Additional Information**. + +Family Name (Last Name) Given Name (First Name) Middle Name (if any) +[REDACTED] [REDACTED] [REDACTED] + +3. Date of Birth (dd/mm/yyyy) 4. Gender or Sex +[REDACTED] [REDACTED] Male Female Other + +5. Alien Registration Number (A-Number) (if any) + ▶ A- [REDACTED] + 6. U.S. Social Security Number (SSN) (if any) + ▶ [REDACTED] + +| For USCIS Use Only | | +|--------------------|---------| +| Returned | Receipt | +| Date | | +| Date | | +| Resubmitted | | +| Date | | +| Date | | +| Reloc Sent | | +| Date | | +| Date | | +| Reloc Rec'd | | +| Date | | +| Date | | + +**Remarks** + +**Part 2. Agency Information** + +1. Name of Certifying Agency +Federal Bureau of Investigations + +2. Name of Certifying Official +[REDACTED] + +3. Title of Certifying Official +[REDACTED] + +4. Division/Office of Certifying Official +[REDACTED] + +5. Agency Mailing Address + Street Number and Name +26 Federal Plaza + City or Town +New York + State +NY + ZIP Code +10278 + +6. Daytime Telephone Number 7. Fax Number +[REDACTED] +[REDACTED] + +*(USPS ZIP Code Lookup)* + +### Part 2. Agency Information (continued) + +8. Agency Type + +El Federal El State ❑ Local El Tribal + +9. Case Status + +El On-going El Completed + +10. Certifying Agency Category + +El Judge El Law Enforcement El Prosecutor El Other + +11. Case Number 12. FBI or SID Number + +#### Part 3. Statement of Claim + +I. The applicant is or has been a victim of a severe form of trafficking in persons. Specifically, he or she is a victim of: (Select all that apply. Base your analysis on the victimization the applicant experienced rather than on the specific violations charged, the counts on which convictions were obtained, or whether any prosecution resulted in convictions. Note that the definitions that control this analysis are not the elements of criminal offenses, but are those set forth at 8 CFR 214.11(a).) + +Sex trafficking in which a commercial sex act was induced by force, fraud, or coercion. Sex trafficking means the ❑ recruitment, harboring, transportation, provision, obtaining, patronizing, or soliciting of a person for the purpose of a commercial sex act. + +❑ Sex trafficking and the victim is under 18 years of age. + +h7i The recruitment, harboring, transportation, provision, or obtaining of a person for labor or services through the use of force, =I fraud, or coercion for subjection to involuntary servitude, peonage, debt bondage, or slavery. + +❑ Other, specify on attached additional sheets. + +2, Please describe the victimization the applicant's claim is based on and identify the relationship between that victimization and the crime investigated or prosecuted. Attach the results of any name or database inquiry performed in the investigation of the case, as well as any relevant reports and findings. Include relevant dates, etc. Attach additional sheets, if necessary. + +Applicant was recruited, harbored, and obtained by Jeffrey Epstein and others for purposes of a coercive sexual relationship. On numerous occasions, Jeffrey Epstein coerced, threatened, and forced Applicant into submission for purposes of him committing sex acts with or unto her. Applicant shared pictures of injuries she sustained as a result of physical abuse/encounters with Mr. Epstein. + +3, Has the applicant expressed any fear of retaliation or revenge if removed from the United States? If yes, explain. Attach additional sheets, if necessary. + +Applicant informed us that she and some of her family members in their native Slovakia, directly and indirectly, have received threats during Applicant's participation in the investigation and prosecution of criminal charges against suspects/defendants Jeffrey Epstein and Ghislaine Maxwell. Applicant expressed fear of retaliation or revenge by individuals connected to or implicated in the alleged criminal acts of Mr. Epstein and Ms. Maxwell. Applicant has expressed fear of serious harm by such individuals if she ware to be removed from the United States. + +#### Part 3. Statement of Claim (Continued) + +- 4. Provide the date(s) on which the acts of trafficking occurred. + +| Date (mm/dd/yyyy) | Date (mm/dd/yyyy) | Date (mm/dd/yyyy) | Date (mm/dd/yyyy) | +|-------------------|-------------------|-------------------|-------------------| +| | | | | + +- 5. List the statutory citation(s) for the acts of trafficking being investigated or prosecuted, or that were investigated or prosecuted. + +18 USC 371; 18 USC 1591(a), (b); 18 USC 1623; USC 2423(a); NYPL 130.55 + +- 6. Provide the date on which the investigation or prosecution was initiated. + +Date (mm/dd/yyyy) + 12/06/2018 + +- 7. Provide the date on which the investigation or prosecution was completed. + +| Date (mm/dd/yyyy) | +|-------------------| +| 06/28/2022 | + +- I. The applicant: + +- ms Has complied with requests for assistance in the investigation/prosecution of the crime of trafficking. (If you select I=I' Item A., provide an explanation below in Item Number 2.) +- B. n Has failed to comply with requests to assist in the investigation/prosecution of the crime of trafficking. (If you select " Item B., provide an explanation below in Item Number 2.) +- C. 0 Has not been requested to assist in the investigation/prosecution of any crime of trafficking. +- D. 0 Has not yet attained the age of 18. +- E. 0 Other, specify on attached additional sheets. +- A. + +- 2. or Item B. above, provide an explanation for yourselection. + +[REDACTED] participated in several telephonic and in person meetings with our office concerning our investigation of criminal charges against Jeffrey Epstein and Ghislaine Maxwell. Ms. [REDACTED] responded to questions asked of her about alleged criminal activities by Mr. Epstein and Ms. Maxwell. + +### Part 5. Family Members Implicated In Trafficking + +Are any of the applicant's family members believed to have been involved in his or her trafficking to the UnitedStatesos? + +oy + +If you answered "Yes" to Item Number 1., list the relative(s) and describe the involvement. Attach additional sheets if necessary. + +| Full Name | Relationship | Involvement | +|-----------|--------------|-------------| +| N/A | N/A | N/A | +| N/A | N/A | N/A | +| N/A | N/A | N/A | +| N/A | N/A | N/A | + +#### Part 6. Attestation + +Based upon investigation of the facts, I certify, under penalty of perjury, that the above noted individual is or has been a victim of a severe form of trafficking in persons as defined by the VTVPA. I certify that the above information is true and correct to the best of my knowledge, and that I have made, and will make, no promises regarding the above victim's ability to obtain a visa from U.S. Citizenship and Immigration Services (USCIS), based upon this certification. I further certify that if the victim refuses to comply with reasonable requests for assistance in the investigation or prosecution of the acts of trafficking of which he/she is a victim, I will notify USCIS. + +- I. Signature of Law Enforcement Officer (identified in Part 2.) + +| | | +|---------------|---------------| +| | | + +- 2. Signature of Supervisor of Certifying Officer + +| | | +|---------------|---------------| +| | | + +- 3. 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Would that work for you? + +Special Agent-FBI New York Field Office Child Exploitation/Human Trafficking Desk: + +From: Sent: Thursday, May 18, 2023 11:16 AM To: Cc: Wang, Wilson Subject: [EXTERNAL EMAIL] - RE: Epstein Estate < + +I hope you are well. We have completed our review of videos from the Epstein Estate and flagged some additional videos that could be potential CSAM. I know that you are visiting Patterson Belknap next Tuesday. Are you available to come Hughes Hubbard's office again next Wednesday or Thursday? + +Thanks very much, + +McDonnell I Associate She/Her + +Hughes Hubbard & Reed LLP + +004.1482 Office +1 (212) 837.63881Cell +1 (347) 237-3425 I bio + +This message contains confidential information and is intended only (or the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost. destroyed, arrive late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this 'ressage. which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. + +From: Sent: Thursday, April 20, 2023 4:09 PM To: Cc: Weiner, Daniel H. < >; Weinstein, Marc A. Subject: RE: Epstein Estate + +CAUTION: This email was sent by someone outside of the Firm. + +It was nice speaking with you as well. My partner, Detective will be joining me. + +We will see you on Monday. + +Thanks, + +Special Agent-FBI New York Field Office Child Exploitation/Human Trafficking Desk: + +From: + +Sent: Thursday, April 20, 2023 3:51 PM + +To: + +Cc: Weiner, Daniel H. ; Weinstein, Marc A. Subject: (EXTERNAL EMAIL] - RE: Epstein Estate + +Hi + +It was nice speaking with you today. This email confirms our meeting on Monday, April 24 at 4:00 PM at Hughes Hubbard. Our address is + +Please let me know if anyone else will be joining you, so I can give their names to reception. + +Best, + +McDonnell I Associate + +She/Her + +Hughes Hubbard & Reed LLP + +-1482 + +Office (212) 837-63881Cell (347) 237-3425 + +loo + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If vrr ". . .: .)'-aso request a hard-copy version. + +From: + +Sent: Wednesday, April 19, 2023 7:42 PM + +To: Ruzumna, Daniel (x2034) + +Cc: Weiner, Daniel H. ; Weinstein, Marc A. + +; Norris, Tam (x2847) < >; Lau, Sean (x2742) < > + +CAUTION: This email was sent by someone outside of the Firm. + +Yes that works for me. + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking + +From: Ruzumna, Daniel (x2034) < + +Sent: Wednesday, April 19, 2023 7:35:24 PM + +To: + +Cc: Weiner, Daniel H. < ; Weinstein, Marc A. + +(x2847) c >; Lau, Sean (x2742) c >; Norris, Tara + +Subject: (EXTERNAL EMAIL) - Re: Epstein Estate + +are you free for a call at 3:00 p.m. tomorrow (Thursday)? + +Sent from my iPad + +On Apr 19, 2023, at 3:46 PM, .,c > wrote: + +Caution: External Email! + +Mr. Ruzumna, + +Thank you for reaching out regarding the potential discovery of CSAM. chat by phone to discuss in further detail about next steps. Could you let you? I'm available the rest of today and pretty open tomorrow. My cell, reach me. I have some questions and I'd like to me know a time that would work for , is the best way to + +Thanks and I look forward to speaking with you. + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: + +From: Ruzumna, Daniel (x2034) < + +Sent: Wednesday, April 19, 2023 3:22 PM + +(x2847) <->; Lau, Sean (x2742) + +Subject: [EXTERNAL EMAIL] - Epstein Estate + +Dear Special Agent + +As you have apparently heard from AUSA we represent one of the two co-executors of the Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation. + +As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in those videos, we worked out a protocol with the parties to whom we owed document production obligations, and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of Videomaterials." (Attached). + +During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a child pornography-type offense and it .ac one or two topless women. In an abundance of caution we halted the review and reached out to . Co-counsel at Hughes Hubbard (Dan Weiner and McDonnell) can correct any misstatements in my description of the review since I heard the account secondhand. + +We would appreciate any guidance that you may have. We have been careful not to download videos to the respective law firms' servers, but the videos were processed (without review) by a document collection vendor. + +Thanks and we look forward to hearing from you. + +Best, + +Daniel Ruzumna + +Daniel S. Ruzumna + +Patterson Belknap Webb & Tyler LLP + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to receiving email messages of this kind. + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you + +should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to receiving email messages of this kind. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156555/EFTA00156555.metadata.json b/marker2/ds9/EFTA00156555/EFTA00156555.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4db978b20bbd9dddc93550cd833ac2682f8324ad --- /dev/null +++ b/marker2/ds9/EFTA00156555/EFTA00156555.metadata.json @@ -0,0 +1,174 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156555.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 5, + "chars": 7280, + "elapsed_seconds": 1.55, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 39 + ], + [ + "Text", + 17 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 89 + ], + [ + "Line", + 39 + ], + [ + "Text", + 29 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 76 + ], + [ + "Line", + 35 + ], + [ + "Text", + 21 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 38 + ], + [ + "Text", + 19 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 7 + ], + [ + "Line", + 4 + ], + [ + "Text", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156555" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156560/EFTA00156560.md b/marker2/ds9/EFTA00156560/EFTA00156560.md new file mode 100644 index 0000000000000000000000000000000000000000..6899fe0e6992f51ee1010cc8ca45204e00ef01b9 --- /dev/null +++ b/marker2/ds9/EFTA00156560/EFTA00156560.md @@ -0,0 +1,61 @@ +To: ' (NY) (FBI)" Sent: Thursday, February 2, 2023 4:31 PM To: (NY) (FBI) < Subject: Fwd: Government of the USVI v JP Morgan Chase + +I'm assuming this has nothing to do with us on C2C + +SSA FBI NY Child Exploitation & Human Trafficking Task Force + +From: (NY) (FBI) a> Sent: Thursday, February 2, 2023, 3:44 PM To: (NY) (FBI) < > Subject: FW: Government of the USVI v JP Morgan Chase + +Hey handsome. + +You want me to link you up here? + +From: (CID) (FBI) Sent: Thursday, February 2, 2023 2:45 PM To: (NY) (FBI) a; ‹ > (NY) (FBI) < (NY) (FBI) + +Subject: FW: Government of the USVI v JP Morgan Chase + +Hey Guys, + +I am trying to help out here. + +From: (CID) (FBI) < > Sent: Thursday, February 2, 2023 10:31 AM To: . (CID) (FBI) < Subject: Fwd: Government of the USVI v JP Morgan Chase + +From: (Si) (FBI) Sent: Thursday, February 2, 2023 9:20:46 AM To: (CID) (FBI) < > Subject: FW: Government of the USVI v JP Morgan Chase + +Good Morning: + +USVI filed a civil lawsuit in local courts against JP Morgan Chase for violations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336 related Jeffrey Epstein. JP Morgan failed to follow BSA regulations, thus not alerting of the criminal acts happening in USVI jurisdiction + +If you can help me identify someone in NY who may have information of the Epstein cas e + +Thanks + +SSA White Collar Crimes San Juan Division Office Mobile Email: + +From: (USAVI). Sent: Wednesday, January 18, 2023 5:42 PM To: (USAVI) Cc: (Si) (FBI) < ='; . (SJ) (FBI) < > Subject: [EXTERNAL EMAIL] - Government of the USVI v JP Morgan Chase + +Good evening: + +Please see attached. The Government amended its complaint and its complaint has been consolidated with two other cases. I have attached the Government's amended complaint and the two complaints to which it is consolidated. See order below. Thanks. + +ORDER: Barring any objection from plaintiff Government of the United States Virgin Islands, which must be made by joint telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial + +purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously entered in those cases. See Doe v. Deutsche Bank, 22-cv-10018, Dkt. 23; Doe v. JP Morgan Chase & Co., 22-cv-10019, Dkt. 16. Counsel for the Government of the United States Virgin Islands and counsel for JP Morgan Chase Bank, N.A. should jointly call Chambers, again by no later than 5:00 PM on January 4, 2023, to set a schedule for any motion to dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/29/2022) Filed In Associated Cases: 1:22-cv-10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022) + +Kind regards, + +Office of the United States Attorney Civil Chief 5500 Veterans Drive Ron de Lugo Federal Building St. Thomas, VIM + +Attorney-Client Privilege/Attorney Work Product: This communication, along with any attachments, is covered by federal and state law governing electronic communications and may contain confidential and legally privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, use, or copying of this message is strictly prohibited. If you received this message in error, please reply immediately to the sender and delete this message. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156560/EFTA00156560.metadata.json b/marker2/ds9/EFTA00156560/EFTA00156560.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..924c2fe296acc8565bb7988e9c3b6e9cb3f5625d --- /dev/null +++ b/marker2/ds9/EFTA00156560/EFTA00156560.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156560.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 3922, + "elapsed_seconds": 0.98, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 33 + ], + [ + "Text", + 18 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 34 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 34 + ], + [ + "Line", + 18 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156560" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156563/EFTA00156563.md b/marker2/ds9/EFTA00156563/EFTA00156563.md new file mode 100644 index 0000000000000000000000000000000000000000..3601e426c66a0f3d5364da111a1cf79d3ea40153 --- /dev/null +++ b/marker2/ds9/EFTA00156563/EFTA00156563.md @@ -0,0 +1,13 @@ +From To + +Subject. Lour( Listener + +Date: Wed, 18 Jan 2023 00:44:43 +0000 + +Importance: Normal + +https://www.courtlistener.com/docket/17318376/united-states-v-maxwell/? + +filed after=&filed before=&entry gte=&entry Ite=&order by=desc + +![](_page_0_Picture_6.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00156563/EFTA00156563.metadata.json b/marker2/ds9/EFTA00156563/EFTA00156563.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..07f679138ccc07f89d53518993df133ccc90b4a6 --- /dev/null +++ b/marker2/ds9/EFTA00156563/EFTA00156563.metadata.json @@ -0,0 +1,60 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156563.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 257, + "elapsed_seconds": 0.49, + "image_assets": [ + "_page_0_Picture_6.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Line", + 8 + ], + [ + "Text", + 7 + ], + [ + "Picture", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156563" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156563/_page_0_Picture_6.jpeg b/marker2/ds9/EFTA00156563/_page_0_Picture_6.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..b40ab18ad1151f5ef08a0581b8379bae675615f2 --- /dev/null +++ b/marker2/ds9/EFTA00156563/_page_0_Picture_6.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:77c1fb1557840d8e6aedeeb5e1d40dd16de6d88b1aae706faadd259dec50d96f +size 3432 diff --git a/marker2/ds9/EFTA00156564/EFTA00156564.md b/marker2/ds9/EFTA00156564/EFTA00156564.md new file mode 100644 index 0000000000000000000000000000000000000000..f704efdf0a957d8f91aee390ee5bb0f0a2e60792 --- /dev/null +++ b/marker2/ds9/EFTA00156564/EFTA00156564.md @@ -0,0 +1,42 @@ +**From:** [REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +**Subject:** [EXTERNAL EMAIL] - RE: civilian report + +**Date:** Tue, 24 Jan 2023 19:39:48 +0000 + +**Importance:** Normal + +--- + +Hi [REDACTED] + +We received another one— Per our standard practice with this type of correspondence, I'm passing them on to you both. I've placed it in an envelope for pick-up in our lobby whenever you're here next. Thanks! + +--- + +**From:** [REDACTED] +**Sent:** Thursday, October 20, 2022 2:11 PM +**To:** [REDACTED] +[REDACTED] Rohrbach, Andrew (USANYS) ; +[REDACTED] Rohrbach, Andrew (USANYS) +**Subject:** civilian report + +Hi [REDACTED] + +Hope you're doing well! I received a letter in the mail from someone in Australia who, from what I can gather, appears to be making a civilian crime report. The letter references Maxwell (but doesn't appear to have any connection to the case). The mailing also included some thumb drives, which I have not examined. Per our standard practice with this type of correspondence, I'm passing them on to you both. I've placed it in an envelope for pick-up in our lobby whenever you're here next. + +Thanks, + +[REDACTED] + +[REDACTED] +Deputy Chief, Criminal Division +Southern District of New York +[REDACTED] +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00156564/EFTA00156564.metadata.json b/marker2/ds9/EFTA00156564/EFTA00156564.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ed9f7a122e217091b1db18da71f9e6c9a06e0f2a --- /dev/null +++ b/marker2/ds9/EFTA00156564/EFTA00156564.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156564.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1332, + "elapsed_seconds": 5.36, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 45 + ], + [ + "Text", + 34 + ], + [ + "Line", + 23 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156564" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156565/EFTA00156565.md b/marker2/ds9/EFTA00156565/EFTA00156565.md new file mode 100644 index 0000000000000000000000000000000000000000..aa0fff68ff601984bbe007ad89bde60d0b908266 --- /dev/null +++ b/marker2/ds9/EFTA00156565/EFTA00156565.md @@ -0,0 +1,38 @@ +**From:** [REDACTED] > +**To:** [REDACTED] +**Cc:** [REDACTED] +[REDACTED] +[REDACTED] + +**Subject:** RE: civilian report +**Date:** Thu, 20 Oct 2022 19:26:23 +0000 +**Importance:** Normal + +--- + +Thanks [REDACTED]. I'll pick it up when I'm over there next. + +- [REDACTED] + +--- + +**From:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]> +**Sent:** Thursday, October 20, 2022 2:11 PM +**To:** [REDACTED] >; [REDACTED] +[REDACTED] +[REDACTED] +**Subject:** [EXTERNAL EMAIL] - civilian report + +Hi [REDACTED], + +Hope you're doing well! I received a letter in the mail from someone in Australia who, from what I can gather, appears to be making a civilian crime report. The letter references Maxwell (but doesn't appear to have any connection to the case). The mailing also included some thumb drives, which I have not examined. Per our standard practice with this type of correspondence, I'm passing them on to you both. I've placed it in an envelope for pick-up in our lobby whenever you're here next. + +Thanks, + +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +(212) 637-2225 \ No newline at end of file diff --git a/marker2/ds9/EFTA00156565/EFTA00156565.metadata.json b/marker2/ds9/EFTA00156565/EFTA00156565.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..74e3294a61d7bb1b9f5ef97c5f789e9ad7570b74 --- /dev/null +++ b/marker2/ds9/EFTA00156565/EFTA00156565.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156565.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1090, + "elapsed_seconds": 4.87, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 45 + ], + [ + "Text", + 35 + ], + [ + "Line", + 22 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156565" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156566/EFTA00156566.md b/marker2/ds9/EFTA00156566/EFTA00156566.md new file mode 100644 index 0000000000000000000000000000000000000000..5872a24b76de3b2d4ccbd6aff529eec3a8d088ec --- /dev/null +++ b/marker2/ds9/EFTA00156566/EFTA00156566.md @@ -0,0 +1,103 @@ +From: (NY) (FBI)" + +To: (NY) (FBI)" + +Sent: Tuesday, October 4, 2022 9:39 AM + +To: (NY) (FBI) (NY) (FBI) < + +Subject: Re: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment + +Appreciate it! + +From: (NY) (FBI) + +Sent: Tuesday, October 4, 2022 9:38:46 AM + +To: (NY) (FBI) >; (NY) (FBI) <-> + +Subject: Re: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment + +We will take a look at the pic and get back to u. + +SSA-FBI NY Child Exploitation & Human Trafficking Task Force + +From: (NY) (FBI) < > + +Sent: Tuesday, October 4, 2022 9:36:39 AM + +To: (NY) (FBI) •ce (NY) (FBI) < > + +Subject: Fwd: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment + +Hi Thanks - - see below. Beyond answering any of the questions - are we able to give them the photo? + +From: (OPA) (FBI) < > + +Sent: Tuesday, October 4, 2022 9:34:18 AM + +To: NPO ; (OPA) (CON) < >; (OPA) + +(FBI) < >; (CyD) (FBI) a;- . (NY) (FBI) + +>; (NY) (FBI) < (NY) (FBI) + +Cc: (OPA) (FBI) < + +Subject: Re: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment + ++FBI NY + +cc: (OPA) (FBI) < > + +Subject: Fw. [EXTERNAL EMAIL] -Jeffrey Epstein's New York apartment + ++CID? + +From: Matthew Dresch + +Sent: Tuesday, October 4, 2022 6:33 AM + +To: NPO + +Subject: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment + +Hi, + +Matt here from the Daily Mirror newspaper in the UK. + +I was just wondering if I could speak to an investigator involved in the probe into Jeffrey Epstein to find out what information the FBI had on Epstein's 301 East 66th Street apartment in New York. + +I've been told he used to keep victims there. + +Also I found a reference to a New York apartment in the FBI's files on Epstein (part 19 or 22 - pg 21): + +https://vault.fbi.gov/jeffrey-epstein/Jeffre %20Epstein%20Part%2019%200'42022/view + +Could you let me know what this page refers to? I'm guessing it's a caption for the picture on pg 20? + +Could you please send over a full colour version of the picture on pg 20 of the file? + +Thank you + +## IMPORTANT + +NOTICE This email (including any attachments) is meant only for the intended recipient. It may also contain confidential and privileged information. If you are not the intended recipient, any reliance on, use, disclosure, distribution or copying of this email or attachments is strictly prohibited. Please notify the sender immediately by email if you have received this message by mistake and delete the email and all attachments. + +Any + +views or opinions in this email are solely those of the author and do not necessarily represent those of Reach plc or its associated group companies (hereinafter referred to as 'Reach Group"). Reach Group accept no liability for the content of this email, + +or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirmed in writing. Although every reasonable effort is made to keep its network free from viruses, Reach Group accept no lability + +for any virus transmitted by this email or any attachments and the recipient should use up-to-date virus checking software. Email to or from this address may be subject to interception or monitoring for operational reasons or for lawful business practices. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156566/EFTA00156566.metadata.json b/marker2/ds9/EFTA00156566/EFTA00156566.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..277fe96fcdbfe1e381ce9c13ff4abf28f61de3a0 --- /dev/null +++ b/marker2/ds9/EFTA00156566/EFTA00156566.metadata.json @@ -0,0 +1,112 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156566.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 3401, + "elapsed_seconds": 1.63, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "IMPORTANT", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 31.212, + 351.53999999999996 + ], + [ + 92.4989013671875, + 351.53999999999996 + ], + [ + 92.4989013671875, + 364.35113525390625 + ], + [ + 31.212, + 364.35113525390625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 101 + ], + [ + "Line", + 43 + ], + [ + "Text", + 34 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 34 + ], + [ + "Text", + 22 + ], + [ + "SectionHeader", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156566" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156568/EFTA00156568.md b/marker2/ds9/EFTA00156568/EFTA00156568.md new file mode 100644 index 0000000000000000000000000000000000000000..e86deae7fa012cd14994cb8246406dc26bb0bab1 --- /dev/null +++ b/marker2/ds9/EFTA00156568/EFTA00156568.md @@ -0,0 +1,15 @@ +From + +To + +Subject: Epstein + +Date: Wed, 24 Aug 2022 03:48:16 +0000 + +Importance: Normal + +=here with New Haven FBI + +We have a dead body in DerbyCT that identifies as Stephen Hoffenberg Epstein whistleblower, dob I= can u call me? + +Fbi can also patch thru via \ No newline at end of file diff --git a/marker2/ds9/EFTA00156568/EFTA00156568.metadata.json b/marker2/ds9/EFTA00156568/EFTA00156568.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..176248d487f00620b7051d8c94035026b1c6880d --- /dev/null +++ b/marker2/ds9/EFTA00156568/EFTA00156568.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156568.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 255, + "elapsed_seconds": 0.53, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 19 + ], + [ + "Text", + 10 + ], + [ + "Line", + 10 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156568" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156569/EFTA00156569.md b/marker2/ds9/EFTA00156569/EFTA00156569.md new file mode 100644 index 0000000000000000000000000000000000000000..209265d52605587ad2b0eaf2a0fb63d849a668b0 --- /dev/null +++ b/marker2/ds9/EFTA00156569/EFTA00156569.md @@ -0,0 +1,47 @@ +From: (NY) (FBI)" caMIMIE> To: IMMIll.NYS)" ; (NYPD) (USANYS) (USANYS) + +Subject: [EXTERNAL EMAIL] - FW: Estate of Jeffrey Epstein + +Hi + +As you can see below, an attorney for the Epstein estate reached out to me with a request regarding one of the devices seized from the USVI search. Would you have time for a call to discuss sometime this week? + +Thanks, + +From: (x2034) ‹ > + +Sent: Friday, April 14, 2023 5:32 PM + +To: (USANYS) ‹ > + +Subject: [EXTERNAL] Estate of Jeffrey Epstein + +Dear + +I am following up on our conversation from earlier this week. As I mentioned, we represent Richard Kahn, one of the two co-executors of the estate of Jeffrey Epstein, and are hoping to gain access to one of the computers that was seized from Epstein's properties on the island known as Little St. James. The computer was an HP Slim Tower and was located in what was referred to as the "generator room." I don't have a serial number and am aware that there are more than one HP computer that was seized. But hopefully the location is enough to identify the relevant computer. + +New York, New York 10036 + +Phone: + +Fax: + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to receiving email messages of this kind. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156569/EFTA00156569.metadata.json b/marker2/ds9/EFTA00156569/EFTA00156569.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..99d75ddc7bf8926dcb27d3ca0ef826aae58a6336 --- /dev/null +++ b/marker2/ds9/EFTA00156569/EFTA00156569.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156569.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1914, + "elapsed_seconds": 1.1, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 80 + ], + [ + "Line", + 36 + ], + [ + "Text", + 22 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 21 + ], + [ + "Line", + 11 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156569" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156571/EFTA00156571.md b/marker2/ds9/EFTA00156571/EFTA00156571.md new file mode 100644 index 0000000000000000000000000000000000000000..debd3144b648a1c4b371eff584bd477ee91f394f --- /dev/null +++ b/marker2/ds9/EFTA00156571/EFTA00156571.md @@ -0,0 +1,27 @@ +From: ' (NY) (FBI)" Subject: [EXTERNAL] Re: My trial + +On Tuesday, September 20, 2022, Quincy Johnson wrote: + +Good afternoon, + +About the Ghislaine Maxwell trial, I have been far too accommodating. My investigation into the FBI's role in the criminal acts of Maxwell and Epstein is at Los Angles School Police. It appears as though the same agents of greed and the destruction of pride of those whom consider themselves victims are the same individuals who perpetuated a school shooting in 2006 at Venice High School. + +We will have justice, those whom have been kept in the dark for years for rich people parties and jungle books. The shame that must have been felt when I simply wouldn't roll over and nigger for the FBI must be the reason why to this day my family has had to suffer and I have not been compensated for sharing the information that undoubtedly led to anything being done about the lot. May God have mercy on your souls, those who have perished for honest journalism and investigation will not. May God bless those who have survived your assassins, and those who will someday find compensation in the face of adversity. + +Quincy Maurice Johnson + +![](_page_1_Picture_2.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00156571/EFTA00156571.metadata.json b/marker2/ds9/EFTA00156571/EFTA00156571.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2133f3eca2456b1e351f80632788386a2d9552d5 --- /dev/null +++ b/marker2/ds9/EFTA00156571/EFTA00156571.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156571.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1838, + "elapsed_seconds": 0.69, + "image_assets": [ + "_page_1_Picture_2.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 93 + ], + [ + "Line", + 44 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 5 + ], + [ + "Line", + 3 + ], + [ + "Text", + 2 + ], + [ + "Picture", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156571" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156571/_page_1_Picture_2.jpeg b/marker2/ds9/EFTA00156571/_page_1_Picture_2.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..bcfbc099fbb86bef9c2f9f913626051702fd7630 --- /dev/null +++ b/marker2/ds9/EFTA00156571/_page_1_Picture_2.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:6542136338d58e5737e0238a0f385ca5d2cfb1d678545384d04e359011b10d4c +size 1429 diff --git a/marker2/ds9/EFTA00156573/EFTA00156573.md b/marker2/ds9/EFTA00156573/EFTA00156573.md new file mode 100644 index 0000000000000000000000000000000000000000..15b77e8bc832be7f71f328a01ed896c9e14d2620 --- /dev/null +++ b/marker2/ds9/EFTA00156573/EFTA00156573.md @@ -0,0 +1,57 @@ +To: + +Subject: [EXTERNAL EMAIL] - Fwd: [EXTERNAL] Victim of Epstein and Maxwell + +Date: Mon, 08 Aug 2022 15:44:09 +0000 + +Importance: Normal + +Passing this on. Thanks. + +Begin forwarded message: + +From: ' + +Date: Au ust 8, 2022 at 11:28:27 AM EDT + +To: + +u Jed: : team o pstem an axwe + +Please send to the FBI. + +Fro + +Sent: Sunday, August 7, 2022 8:59 PM + +To: + +Subject: [EXTERNAL] Victim of Epstein and Maxwell + +Dear '- + +I amcontacting you to request urgent attention. + +I am a victim of targeting of Epstein and Maxwell connected to a sexual abuse ring involving prominent people including government and police sources. + +I have comprehensive extensive documented evidence of being targeted by theses sources in Australia involving the Australian government and police sources and connected individuals involved. + +I have documented evidence of being directly targeted online via email by Maxwell and Epstein in the years of 2006 - 2013 and their connection to the Australian government sources involved. + +The targeting over a 30 year period involves multiple intell prop theft / destruction of career for sex demand/ sexual abuse ring, money laundering, police targeting, conspired acts of grooming through sexual targeting, conspired falsified charges and allegations resulting in a threat to my life. I have all evidence to support my report and the illegal targeted activity has been confirmed by multiple various sources. + +I am currently residing in in my parents house self isolating from society for my own protection and have shut down all business developments to stop the targeted activity. + +I have been seeking assistance for over a 10 year period but to no avail as the higher power government sources involved have covered it up and denied it which has resulted in myself being entrapped in the targeting. The targeting is still active and has been active since the age of 14, I am now 51 years of age. + +I am requesting your urgent attention and assistance regarding this matter. + +I am residing in + +I can be contacted via phone of email. + +Ph: + +Email + +Yours Sincerely \ No newline at end of file diff --git a/marker2/ds9/EFTA00156573/EFTA00156573.metadata.json b/marker2/ds9/EFTA00156573/EFTA00156573.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0b388d7fbdc622e46f3533e1b598c825df8c9f41 --- /dev/null +++ b/marker2/ds9/EFTA00156573/EFTA00156573.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156573.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2067, + "elapsed_seconds": 1.14, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "Line", + 31 + ], + [ + "Text", + 23 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 19 + ], + [ + "Line", + 10 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156573" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156575/EFTA00156575.md b/marker2/ds9/EFTA00156575/EFTA00156575.md new file mode 100644 index 0000000000000000000000000000000000000000..da7b8109e8f1b6289163e84766bd5925a4c48455 --- /dev/null +++ b/marker2/ds9/EFTA00156575/EFTA00156575.md @@ -0,0 +1,29 @@ +From: 'I=I IMS > + +To: '' )" + +Cc: ' + +Subject: Re: Maxwell question + +Date: Thu, 11 Aug 2022 00:17:04 +0000 + +Importance: Normal + +Sure no problem. I should be good anytime between I I and 3 + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking + +From: + +Sent: Wednesday, August 10, 2022 6:21:52 PM + +To: + +Cc: >; + +Subject: [EXTERNAL EMAIL] - Maxwell question + +Hi — do you have a few minutes tomorrow to speak to me and Let us know some times you are free, thanks! + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: \ No newline at end of file diff --git a/marker2/ds9/EFTA00156575/EFTA00156575.metadata.json b/marker2/ds9/EFTA00156575/EFTA00156575.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1bc1df187bc7e054b352404119c34e5101fc5a43 --- /dev/null +++ b/marker2/ds9/EFTA00156575/EFTA00156575.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156575.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 628, + "elapsed_seconds": 0.75, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 56 + ], + [ + "Line", + 25 + ], + [ + "Text", + 16 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156575" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156576/EFTA00156576.md b/marker2/ds9/EFTA00156576/EFTA00156576.md new file mode 100644 index 0000000000000000000000000000000000000000..46c66a5ef9ad486387d0c982f1163acd55c977eb --- /dev/null +++ b/marker2/ds9/EFTA00156576/EFTA00156576.md @@ -0,0 +1,49 @@ +From: To: + +Subject: Re: OPA Bulletin Request + +Date: Tue, 05 Jul 2022 15:33:45 +0000 + +Importance: Normal + +You can add and as well + +Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking + +From: Sent: Tuesday, July 5 2022 11:19:41 AM To: Subject: Fwd: OPA Bulletin Request + +Anyone else?? + +SSA FBI NY Child Exploitation & Human Trafficking Task Force sfclarke Poi. ov + +D + +From: Sent: Tuesday, July 5, 2022, 11:11 AM To: + +Subject: OPA Bulletin Request + +Hi all, + +Hope you had a great weekend. Please see these releases below and let me know who I can add to the bulletin this week. + +Thanks! + +12 Members and Associates of the "Route Boys" Charged with Multiple Burglaries Drug Trafficking and Firearms Offenses C-13 A/SSA + +Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses C-14 A/SSA + +Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 SSA + +Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer + +C-21- SSA I have that ND release you sent me last week) + +Department of Justice Announces Additional Distribution of \$92 Million to Victims in FIFA Corruption Case C-24 SSA - + +Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme C-35 A/SSA SSA + +Female MS-13 Gang Associate Pleads Guilty to 2019 Murder of 15-Year-Old in Central Islip C-41 SSRA + +Operational Support Technician New York Field Office Employee Assistance Program Office of Public Affairs Assistant + +Desk: EAP Main \ No newline at end of file diff --git a/marker2/ds9/EFTA00156576/EFTA00156576.metadata.json b/marker2/ds9/EFTA00156576/EFTA00156576.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..db6152a6b6b125ea6fc5a8af01440c14fffeee0f --- /dev/null +++ b/marker2/ds9/EFTA00156576/EFTA00156576.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156576.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1607, + "elapsed_seconds": 0.9, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 82 + ], + [ + "Line", + 33 + ], + [ + "Text", + 18 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Line", + 20 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156576" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156578/EFTA00156578.md b/marker2/ds9/EFTA00156578/EFTA00156578.md new file mode 100644 index 0000000000000000000000000000000000000000..9b0aa30eb1cf9dba1ec073a3f46aa2826828f7fc --- /dev/null +++ b/marker2/ds9/EFTA00156578/EFTA00156578.md @@ -0,0 +1,51 @@ +From: ' (NY) (FBI)" ci To: ' (NY) (FBI)" Subject: Fwd: Government of the USVI v JP Morgan Chase Date: Thu, 02 Feb 2023 21:30:40 +0000 + +Importance: Normal + +Attachments: \_FIRST\_AMENDED\_COMPLAINTJP\_Morgan\_Chase.pdf; Doe\_v\_Deutsche\_Bank\_FIRST\_AMENDED\_COMPLAINT amending\_l\_Complaint\_aga in.pdf; Doe\_v\_J\_P\_Morgan\_Chase.\_First\_Amended\_Complaint\_again.pdf + +I'm assuming this has nothing to do with us on C20 + +SSA-FBI NY Child Exploitation & Human Trafficking Task Force + +From: (NY) (FBI) Sent: Thursday, February 2, 2023, 3:44 PM To: (NY) (FBI) aME> Subject: FW: Government of the USVI v JP Morgan Chase + +Hey handsome. You want me to link you up here? + +From: (CID) (FBI) < > Sent: Thursday, February 2, 2023 2:45 PM To: (NY) (FBI) < >; (NY) (FBI) < >; (NY) (FBI) Subject: FW: Government of the USVI v JP Morgan Chase + +Hey Guys, + +I am trying to help out here + +Thanks, + +From: (CID) (FBI) c Sent: Thursday, February 2, 2023 10:31 AM To: (CID) (FBI) < > Subject: Fwd: Government of the USVI v JP Morgan Chase + +From: (51) (FBI) < > Sent: Thursday, February 2, 2023 9:20:46 AM To: (CID) (FBI) < Subject: FW: Government of the USVI v JP Morgan Chase + +Good Morning: + +USVI filed a civil lawsuit in local courts against JP Morgan Chase for violations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336 related Jeffrey Epstein. JP Morgan failed to follow BSA regulations, thus not alerting of the criminal acts happening in USVI jurisdiction= + +If you can help me identify someone in NY who may have information of the Epstein cas + +Thanks + +SSA White Collar Crimes San Juan Division Office Mobile Email: + +From: (USAVI) Sent: Wednesday, January 18, 2023 5:42 PM To: (USAVI) Cc: (Si) (FBI) < >; . (SI) (FBI) < > Subject: [EXTERNAL EMAIL] - Government of the USVI v JP Morgan Chase + +Good evening: + +Please see attached. The Government amended its complaint and its complaint has been consolidated with two other cases. I have attached the Government's amended complaint and the two complaints to which it is consolidated. See order below. Thanks. + +ORDER: Barring any objection from plaintiff Government of the United States Virgin Islands, which must be made by joint telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously entered in those cases. See Doe v. Deutsche Bank, 22-cv-10018, Dkt. 23; Doe v. JP Morgan Chase & Co., 22-cv-10019, Dkt. 16. Counsel for the Government of the United States Virgin Islands and counsel for JP Morgan Chase Bank, N.A. should jointly call Chambers, again by no later than 5:00 PM on January 4, 2023, to set a schedule for any motion to dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12129/2022) Filed In Associated Cases: 1:22-cv-10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022) + +Kind regards, + +Office of the United States Attorney Civil Chief + +5500 Veterans Drive, Ron de Lugo Federal Building St. Thomas, VI + +Attorney-Client Privilege/Attorney Work Product: This communication, along with any attachments, is covered by federal and state law governing electronic communications and may contain confidential and legally privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, use, or copying of this message is strictly prohibited. If you received this message in error, please reply immediately to the sender and delete this message. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156578/EFTA00156578.metadata.json b/marker2/ds9/EFTA00156578/EFTA00156578.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a40db643ef534c444a661ba9a580d9d5c2bef38f --- /dev/null +++ b/marker2/ds9/EFTA00156578/EFTA00156578.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156578.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 3911, + "elapsed_seconds": 0.77, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 29 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 82 + ], + [ + "Line", + 39 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 15 + ], + [ + "Line", + 8 + ], + [ + "Text", + 2 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156578" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156581/EFTA00156581.md b/marker2/ds9/EFTA00156581/EFTA00156581.md new file mode 100644 index 0000000000000000000000000000000000000000..27c20c9d36a6f4ef36a273f03073dd37df853220 --- /dev/null +++ b/marker2/ds9/EFTA00156581/EFTA00156581.md @@ -0,0 +1,123 @@ +Cc: "Wang, Wilson" + +Subject: RE: Epstein Estate + +Date: Fri, 19 May 2023 16:16:56 +0000 + +Importance: Normal + +Hi Hilary, + +From: McDonnell, Hilary + +Sent: Thursday, May 18, 1023 11:16 AM + +To: + +Cc: Wang, WIIs° + +Subject: [EXTERNAL EMAIL] - RE: Epstein Estate + +I hope you are well. We have completed our review of videos from the Epstein Estate and flagged some additional videos that could be potential CSAM. I know that you are visiting Patterson Belknap next Tuesday. Are you available to come Hughes Hubbard's office again next Wednesday or Thursday? + +Thanks very much, Hilary + +Hilary McDonnell I Associate + +She/Her + +Hughes Hubbard & Reed LLP + +one Rattan, Park Plana 15th flew I New York I NY 10004-1482 + +This message contains confidential information and is intended only (or the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. Email transmission cannot be guaranteed to be secure or error-free as information could be intercepted. corrupted, lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. + +From: + +Sent: Thursday, April 20, 2023 4:09 PM + +To: McDonnell, Hilary + +Cc: Weiner, Daniel H. Weinstein, Marc A. + +Subject: RE: Epstein Estate + +CAUTION: This email was sent by someone outside of the Firm. + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk + +From: McDonnell, Hilai + +A ril 20. 2023 3:51 PM + +NY) (FBI) + +Cc: Weiner, Daniel H. ; Weinstein, Marc A. + +Subject: [EXTERNAL EMAIL] - RE: Epstein Estate + +It was nice speaking with you today. This email confirms our meeting on Monday, April 24 at 4:00 PM at Hughes Hubbard. Our address is One Battery Park Plaza, New York, NY 10004. + +Please let me know if anyone else will be joining you, so I can give their names to reception. + +Best, Hilary + +Hilary McDonnell Associate She/Her + +Hughes Hubbard & Reed LLP + +One P r PI C 1 i^^ 10004-1482 otti SI + +:, message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. + +Fro + +Sent: Wednesday, Apri , : + +To: Ruzumna, Daniel + +Cc: Weiner, Daniel H. Weinstein, Marc A. + +Lau, Sea McDonnell, Hilary ' Norris, Tara + +Subject: Re: Epstein Estate + +CAUTION: This email was sent by someone outside of the Firm. + +From: Ruzumna, Daniel Sent: Wednesday, April 19, 2023 7:35:24 PM To: (NY) (FBI) 4 .11 Cc: Weiner, Daniel H. Weinstein, Marc A. ; McDonnell, Hilary ; Norris, Tara au, can Subject: [EXTERNAL EMAIL] - Re: Epstein Estate + +=are you free for a call at 3:00 p.m. tomorrow (Thursday)? + +Sent from my iPad + +On Apr 19, 2023, at 3:46 PM, wrote: + +Caution: External Email! + +Mr. Ruzumna, + +Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for you? I'm available the rest of today and pretty open tomorrow. My cells is the best way to reach me. + +Thanks and I look forward to speaking with you. + +Special Agent FBI New York Field Office Child Ex loitation Human Trafficking Desk: + +From: Ruzumna, Daniel Sent: Wednesday, April 19, 2023 3:22 PM To: (NY) (FBI) Cc: Weiner, Daniel H. u, Jean Subject: [EXTERNAL EMAIL] - Epstein Estate McDonnell, Hilary Norris, Tam + +Dear Special Agent + +As you have apparently heard from AUSA , we represent one of the two co-executors of the Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation. + +As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in those videos, we worked out a protocol with the parties to whom we owed document production obligations, and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of Videomaterials." (Attached). + +During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a child pornography-type offense and it ac ll one or two topless women. In an abundance of caution, we halted the review and reached out to Co-counsel at Hughes Hubbard (Dan Weiner and Hilary McDonnell) can correct any misstatements in my description of the review since I heard the account secondhand. + +We would appreciate any guidance that you may have. We have been careful not to download videos to the respective law firms' servers, but the videos were processed (without review) by a document collection vendor. + +Thanks and we look forward to hearing from you. + +Best, Daniel Ruzumna Daniel S. Ruzumna Patterson Belknap Webb & Tyler LLP 1133 Avenue of the Americas New York, New York 10036 Phon Fax: + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to receiving email messages of this kind. + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. 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The Epstein Estate shall review the Epstein Media to determine its responsiveness to the subpoenas that have been issued by Jane Doe I and other parties to the related litigations. +- 2. If, during the course of that review, the Estate sees a particular recording that appears to contain possible CSAM, it shall promptly stop further review of that recording and notify the Federal Bureau of Investigation ("FBI") or such other agency or entity as the FBI may + +direct of the recording's existence. No CSAM shall be copied or transmitted to another party, except as directed by the FBI or other government agency. + +3. If no CSAM is observed during the review, the Responsive Media will be provided counsel for Jane Doe I and the Government in response to the relevant subpoena. To the extent Responsive Media is identified prior to the identification of possible CSAM, such materials also will be produced to counsel. Counsel for Jane Doe I and any other recipient of Responsive Media may then use this material for the prosecution or defense of the above-captioned case and make such further disclosures as are required by civil discovery rules (e.g., appropriate disclosures to opposing counsel). + +SO ORDERED. + +JECatR eA.I ' COFFiS + +Dated: March ti fr , 2023 New York, New York + +#### UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK + +GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) + +) + +Plaintiff, ) + +) + +V. ) Case Number: I :22-cv-10904-JSR + +) + +JPMORGAN CHASE BANK, N.A. ) + +) + +Defendant/Third-Party Plaintiff. ) + +) ) + +JPMORGAN CHASE BANK, N.A. ) + +) + +Third-Party Plaintiff, ) + +) + +V. ) + +) + +JAMES EDWARD STALEY ) + +) + +Third-Party Defendant. ) + +) + +#### STIPULATED MOTION FOR APPROVAL OF PROTOCOL FOR REVIEW OF VIDEOMATERIALS AND PHOTOGRAPHS FOR THE PRESENCE OF POTENTIAL CHILD SEX ABUSE MATERIALS AND FOR DISCLOSURE OF THOSE MATERIALS + +Plaintiffs Jane Doe 1 and the Government of the United States Virgin Islands ("Government"), by their respective counsel, move pursuant to Federal Rules of Civil Procedure 26(c), and the authority of the Court to administer proceedings before it, for approval of an agreedupon protocol authorizing counsel for the Estate of Jeffrey E. Epstein (the "Epstein Estate") to review videorecorded materials and photographs in the possession, custody, or control of the Epstein Estate (the "Epstein Media") in response to subpoenas previously issued by Jane Doe 1 and, to the extent responsive to those subpoenas, disclose relevant portions of the Epstein Media (the "Responsive Media") to Jane Doe 1's counsel and to other parties in the litigations pending before the Court involving claims related to Jeffrey Epstein. + +## Factual Background + +The Court is aware of the general nature of this case from earlier proceedings. For purposes of this Motion, it is relevant to note that Jane Doe 1 has alleged that she was the victim of coerced commercial sex trafficking by Jeffrey Epstein and his co-conspirators. Jane Doe 1 has issued a subpoena to the Epstein Estate, seeking certain videorecorded materials and photographs within the Epstein Media, and the Estate has agreed to produce Responsive Media in the Estate's possession to the extent that the production is not inconsistent with federal or state law, and to the extent that the videos or photographs were not downloaded or otherwise obtained at the time through publicly-available sources.' + +On March 14, 2023, counsel for the Epstein Estate notified counsel for Jane Doe 1 that it had located materials within the Epstein Media that may be responsive to her subpoenas. The Estate also advised counsel for the Government and Jane Doe 1 of its concern that some of the Epstein Media might contain child sex abuse imagery (CSAM2). The knowing accessing, possession, or distribution of CSAM is forbidden by federal law. See 18 U.S.C. §§ 2252, 2252A. The Estate has expressed concern that its counsel's review of the Epstein Media could subject counsel to criminal investigation or charges or civil claims in light of the possibility that the review + +&#x27; Videos or photographs that were not obtained at the time through publicly-available sources is meant to include Responsive Media that may consist of movies or You Tube videos, for example, but does not extend to Responsive Media relating to Epstein activities or properties that may have been publicly disclosed at any time. + +2 In this motion, the parties use the term "child sex abuse imagery" or CSAM as a synonym for the inappropriate term, "child pornography." See United States v. Larson, No. 5:19-CR-50165-RAL, 2023 WL 196171, at •1 (D.S.D. Jan. 17, 2023) ("Pornography connotes a certain aspect of consent that is impossible when the images or videos depict children."). + +of the Epstein Media could involve accessing CSAM. The Epstein Estate has advised that it does not have any specific knowledge that any of the Epstein Media does, in fact, contain CSAM, but wishes to put in place an appropriate procedure in case its counsel encounters such material. + +## Proposed RCN leis Protocol + +Against that backdrop, counsel for the Government and Jane Doe 1 and the Epstein Estate have conferred and have agreed that the Government and Jane Doe 1 would move the Court for the entry of an order approving the following protocol for the Epstein Estate's review of the Epstein Media for potential production to parties in the litigations pending before the Court: + +- 1. The Epstein Estate shall review the Epstein Media to determine its responsiveness to the subpoenas that have been issued by Jane Doe I and other parties to the related litigations. +- 2. If, during the course of that review, the Epstein Estate sees a particular recording that appears to contain possible CSAM, it shall promptly stop further review of that recording and notify the Federal Bureau of Investigation ("FBI") or such other agency or entity as the FBI may direct of the recording's existence. No CSAM shall be copied or transmitted to another party, except as directed by the FBI or other government agency. +- 3. If no CSAM is observed during the review, the Responsive Media will be provided to counsel for Jane Doe 1 and the Government in response to the relevant subpoena. To the extent Responsive Media is identified prior to the identification of possible CSAM, such materials also will be produced to counsel. Counsel for Jane Doe 1 and any other recipient of Responsive Media may then use this material for the prosecution or defense of the above-captioned case and make such further disclosures as are required by civil discovery rules (e.g., appropriate disclosures to opposing counsel). + +The attached proposed Order reflecting this protocol is intended to: + +- 1. Provide the Epstein Estate with an approved protocol for reviewing the Epstein + +Media for purposes of this litigation only without fear of criminal or civil liability; + +- 2. Provide Jane Doe 1 with Responsive Media that may be relevant to her case; +- 3. Protect against disclosure or dissemination of CSAM; and +- 4. Follow the directive of 18 U.S.C. 3509(m) against reproduction of CSAM. + +## Conclusion + +This Motion has been agreed to by the parties. + +Date: March 27, 2023 + +Respectfully submitted, + +/s/ Linda Singer + +Linda Singer (pro hac vice) + +Mimi Liu (pro hac vice) + +David I. Ackerman + +Paige Boggs (pro hac vice) + +MOTLEY RICE LLC + +401 9th Street NW, Suite 630 + +Washington, DC 20004 + +Tel: (202) 232-5504 + +Fax: (202) 232-5513 + +Isinger@motleyrice.com + +mliu®motleyrice.com + +dackerman@motleyrice.com + +pboggs@motleyrice.com + +Carol Thomas-Jacobs (pro hac vice) + +Acting Attorney General of the + +United States Virgin Islands + +Virgin Islands Department of Justice + +34-38 Kronprindsens Gade + +St. Thomas, U.S. Virgin Islands 00802 + +Tel: (340) 774-5666 ext. 10101 + +carol.jacobs®doj.vi.gov + +Counsel for Plaintiff Government of the United States Virgin Islands /s/ Bradley Edwards + +Bradley J. Edwards + +EDWARDS POTTINGER LLP + +425 N. Andrews Ave., Suite 2 + +Fort Lauderdale, FL 33301 + +Tel: (954) 524-2820 + +Fax: (954) 524-2822 + +brad@epllc.com + +Brittany N. Henderson + +EDWARDS POTT1NGER LLP + +1501 Broadway, Floor 12 + +New York, NY + +Tel: (954) 524-2820 + +Fax: (954) 524-2822 + +brittany@eplic.com + +David Boies + +Andrew Villacastin + +BOLES SCHILLER FLEXNER LLP + +55 Hudson Yards + +New York, NY + +Tel: (212) 446-2300 + +Fax: (212) 446-2350 + +dboies@bsfllp.com avillacastin@bsfllp.com + +Sigrid McCawley (pro hac vice) BOLES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33316 Tel: (954) 356-0011 Fax: (954) 356-0022 smccawley@bsfllp.com + +Counsel for Plaintiflane Doe 1 + +### STIPULATED AND AGREED TO BY: + +/s/John Butts + +John Butts Felicia H. Ellsworth WILMER CUTLER PICKERING HALE AND DORR LLP 60 State Street Boston, MA 02109 Tel: (617) 526-6687 Fax: (617) 526-5000 john.butts@wilmerhale.com felicia.ellsworth@wilmerhale.com + +Counsel for Defendant JPMorgan Chase Bank, N.A. /s/ Zachary K Warren + +Zachary K. Warren (pro hac vice pending) WILLIAMS & CONNOLLY LLP 680 Maine Avenue SW Washington, DC 20024 Tel: (202) 434-5252 Fax: (202) 434-5029 zwarren@wc.com + +Counsel for Third-Party Defendant James Edward Staley \ No newline at end of file diff --git a/marker2/ds9/EFTA00156585/EFTA00156585.metadata.json b/marker2/ds9/EFTA00156585/EFTA00156585.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6799f1186bc78035a47895efd65602aa2e5d6239 --- /dev/null +++ b/marker2/ds9/EFTA00156585/EFTA00156585.metadata.json @@ -0,0 +1,499 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156585.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 7, + "chars": 9845, + "elapsed_seconds": 2.78, + "image_assets": [], + "marker_metadata": { + 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+Date: Tue, 07 Feb 2023 22:18:53 +0000 + +Importance: Normal + +Attachments: Arrest\_of JEFFREY EPSTEIN.pdf \ No newline at end of file diff --git a/marker2/ds9/EFTA00156592/EFTA00156592.metadata.json b/marker2/ds9/EFTA00156592/EFTA00156592.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..41f26bc7c3868587053494aff3acbcafb3db205f --- /dev/null +++ b/marker2/ds9/EFTA00156592/EFTA00156592.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156592.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 156, + "elapsed_seconds": 0.38, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", 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"llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156593" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156594/EFTA00156594.md b/marker2/ds9/EFTA00156594/EFTA00156594.md new file mode 100644 index 0000000000000000000000000000000000000000..40d3f16ed8acc4fd921d9aa7d24ca3aa05efca98 --- /dev/null +++ b/marker2/ds9/EFTA00156594/EFTA00156594.md @@ -0,0 +1,17 @@ +![](_page_0_Picture_2.jpeg) + +Date of entry 07/31/2019 + +On Saturday July 6th, 2019, the author was assigned as part of the arrest team along with and tasked with the transport and arrest processing pertaining to case subject/ defendant JEFFREY E. EPSTEIN. On or about 6:25 PM (EST)while seated next to defendant EPSTEIN in the rear seat (author behind drivers seat) of an FBI vehicle traveling in the vicinity of the Teterboro Airport, Teterboro New Jersey,enroute to ,Manhattan, defendant EPSTEIN made a spontaneous utterance as "Is this about sex trafficking", "Is this about underage". The author or the other agents did not confirm or deny any substance regarding the uttered statement made by defendant EPSTEIN. + +Later during the evening of Saturday July 6th, 2019,sometime after 7:25 PM (EST) the author was present with defendant EPSTEIN inside of the arrest processing room (JABS) on the 27th floor of , New York, NY, conducting required arrest processing. Defendant EPSTEIN made a second spontaneous utterance as "This is going back to 2002,2005", "Oh this is bad", "This is pretty bad". The author or the other agents did not confirm or deny any substance regarding the uttered statement made by defendant EPSTEIN. + +AUTHORS FOOTNOTE: While accepting custody of defendant EPSTEIN, the author was informed by , that defendant EPSTEIN had requested the assistance of counsel. Defendant EPSTEIN did not appear to be intoxicated or under the influence of a narcotic substance and declined immediate medical assistance and did not report any health or medical concerns. It should also be noted that the author memorialized the above stated spontaneous utterances in writing on the inside of working folder pertaining to the arrest paperwork of defendant EPSTEIN on Monday July 8th,2019. + +Investigation on 07/06/2019 at Teterboro, New Jersey, United States (In Person) + +This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc no; to be distributed outside your agency. + +(U) Post Arrest Spontaneous Utterances + +Continuation of FD-302 of made by Defendant JFFREY E. 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Do not open attachments or click on links from unknown senders or + +Thank you + +In regards to Epstein there are some that stare they are victims that never spoke to us / and identified as victims. I can look up the name to see if they are or not. + +MS + +Victim Specialist + +FBI New York + +From: + +Sent: urs a •ri . . + +To + +Subject: [EXTERNAL EMAIL] - RE: Question + +Hi + +Another off topic question for you- I have a claim from an Epstein victim that was not put in by your office. I think she put it in herself. Should I refer her to you or can I see if you guys already have her listed somewhere? I am trying to get some sort of Criminal Justice report. + +Thanks! + +![](_page_1_Picture_1.jpeg) + +From: Sent: Thursday. April 13 2023 12:59:29 PM To Subject: [EXTERNAL EMAIL] - RE: Question + +Hi + +The victim I have is a Nothing really came in with the claim so my info is pretty sparse + +From: Sent: Thursday, April 13, 2023 12:57 PM To: Subject: Re: Question + +ATTENTION: This email came from an external source. Do not open attachments or click on links Jrom unktumn senders or + +Thank you + +In regards to Epstein there are some that stare they are victims that never spoke to us / and identified as victims. I can look up the name to see if they are or not. + +MS Victim Specialist FBI New York + +From: Sent: Thursda , A ril 13, 2023 8:34:24 AM To Su ject: EXTERNAL EMAIL - RE: uestion + +Hi + +Another off topic question for you- I have a claim from an Epstein victim that was not put in by your office. I think she put it in herself. Should I refer her to you or can I see if you guys already have her listed somewhere? I am trying to get some sort of Criminal Justice report. + +Thanks! + +![](_page_3_Picture_1.jpeg) + +. !TIENTION: This email came fiwn an external source. 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She's an identified vic. + +From: + +Sent: Thursday, April 20, 2023 12:10 PM + +To + +Subject: Fwd: Question + +see below the name ovs is asking about for Epstein. + +From: + +Sent: Thursda A• ril 13 2023 1:00 PM + +To + +Subject: [EXTERNAL EMAIL] - RE: Question + +Hi= + +The victim I have is a ? Nothing really came in with the claim so my info is pretty sparse + +Froin + +Sent: Thursday, April 13, 2023 12:57 PM + +To: + +Subject: Re: Question + +ATTENTION: This email come from an external source. Do not open attachments or click on links from unknown senders or + +Thank you + +In regards to Epstein there are some that stare they are victims that never spoke to us / and identified as victims. I can look up the name to see if they are or not. + +MS + +Victim Specialist + +FBI New York + +From: + +[REDACTED] + +Another off topic question for you- I have a claim from an Epstein victim that was not put in by your office. I think she put it in herself. Should I refer her to you or can I see if you guys already have her listed somewhere? I am trying to get some sort of Criminal Justice report. + +Thanks! + +[REDACTED] + +From: Sent: Thursday, April 13, 2023 12:59:29 PM To Subject: [EXTERNAL EMAIL] - RE: Question + +Hi The victim I have is a a' Nothing really came in with the claim so my info is pretty sparse + +From Sent: Thursda Aril 13 2023 12:57 PM To: Subje : e: ues ion + +ATTENTION: This email came limn an external swine. Do not open attachments or click on links from unknotin senders or + +Thank you + +In regards to Epstein there are some that stare they are victims that never spoke to us / and identified as victims. I can look up the name to see if they are or not. + +MS Victim Specialist FRI NPW Ynrk + +From• Sent: Thursday, April 13, 2023 8:34:24 AM To: Subject: [EXTERNAL EMAIL] - RE: Question + +[REDACTED] + +Another off topic question for you- I have a claim from an Epstein victim that was not put in by your office. I think she put it in herself. Should I refer her to you or can I see if you guys already have her listed somewhere? I am trying to get some sort of Criminal Justice report. + +Thanks! + +[REDACTED] + +![](_page_4_Picture_0.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00156601/EFTA00156601.metadata.json b/marker2/ds9/EFTA00156601/EFTA00156601.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3f4f8eee05745073a95221f100947538ed8dd225 --- /dev/null +++ b/marker2/ds9/EFTA00156601/EFTA00156601.metadata.json @@ -0,0 +1,176 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156601.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 5, + "chars": 2272, + "elapsed_seconds": 3.58, + "image_assets": [ + "_page_4_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 65 + ], + [ + "Text", + 33 + ], + [ + "Line", + 33 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 11 + ], + [ + "Text", + 10 + ], + [ + "Line", + 6 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 44 + ], + [ + "Line", + 22 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 11 + ], + [ + "Text", + 10 + ], + [ + "Line", + 6 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Picture", + 1 + ], + [ + "PageFooter", + 1 + ], + [ + "Line", + 1 + ], + [ + "Span", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156601" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156601/_page_4_Picture_0.jpeg b/marker2/ds9/EFTA00156601/_page_4_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..cd8d28600e41513fe31f3d9e58e52152069d9e3d --- /dev/null +++ b/marker2/ds9/EFTA00156601/_page_4_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:b808e46b5c5bf0ba4f4fc177b96acba267d47685e0c2fdc5b24c1ce6ba0240a2 +size 34930 diff --git a/marker2/ds9/EFTA00156606/EFTA00156606.md b/marker2/ds9/EFTA00156606/EFTA00156606.md new file mode 100644 index 0000000000000000000000000000000000000000..1e12d3490879bb38898f2cdc6353c9bfb1f03773 --- /dev/null +++ b/marker2/ds9/EFTA00156606/EFTA00156606.md @@ -0,0 +1,49 @@ +To: "Ruzumna, Daniel ( + +Cc: "Weiner, Daniel H." C "Weinstein, Marc A." + +Sean ( 'McDonnell, Hilary" >, "Norris, Tara (x )" <.=>, "Lau, + +Subject: RE: Epstein Estate + +Date: Wed, 19 Apr 2023 19:43:56 +0000 + +I m p or ta nce: Normal + +Mr. Ruzumna, + +Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for you? I'm available the rest of today and pretty open tomorrow. My cell, is the best way to reach me. + +Thanks and I look forward to speaking with you. + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: + +From: Ruzumna, Daniel (: + +Sent: Wednesday, April 19, 2023 3:22 PM + +To: Cc: Weiner, Daniel H. ; Weinstein, Marc A. + +< ; McDonnell, Hilary < (xa \*. ,; Lau, Sean Mr < M) >; Norris, Tara + +Subject: [EXTERNAL EMAIL} - Epstein Estate + +Dear Special Agent + +As you have apparently heard from AUSS we represent one of the two co-executors of the Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation. + +As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in those videos, we worked out a protocol with the parties to whom we owed document production obligations, and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of Videomaterials." (Attached). + +During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a child pornography-type offense and it one or two topless women. In an abundance of caution, we halted the review and reached out to . Co-counsel at Hughes Hubbard (Dan Weiner and Hilary McDonnell) can correct any misstatements in my description of the review since I heard the account secondhand. + +We would appreciate any guidance that you may have. We have been careful not to download videos to the respective law firms' servers, but the videos were processed (without review) by a document collection vendor. + +Thanks and we look forward to hearing from you. + +Best, Daniel Ruzumna Daniel S. Ruzumna Patterson Belknap Webb & Tyler LLP + +Phone: + +Fax: + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to receiving email messages of this kind. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156606/EFTA00156606.metadata.json b/marker2/ds9/EFTA00156606/EFTA00156606.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f60a3d6bbcf11950f538d95a038e5a85b66bf75e --- /dev/null +++ b/marker2/ds9/EFTA00156606/EFTA00156606.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156606.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 3301, + "elapsed_seconds": 0.95, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 83 + ], + [ + "Line", + 39 + ], + [ + "Text", + 18 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 45 + ], + [ + "Line", + 22 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156606" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156608/EFTA00156608.md b/marker2/ds9/EFTA00156608/EFTA00156608.md new file mode 100644 index 0000000000000000000000000000000000000000..a34a57151ceb6ec706cd4744ca930558d704c89a --- /dev/null +++ b/marker2/ds9/EFTA00156608/EFTA00156608.md @@ -0,0 +1,59 @@ +(USANYS)" (x2034)" + +Subject: [EXTERNAL EMAIL] - RE: Estate of Jeffrey Epstein + +Date: Wed, 19 Apr 2023 18:51:10 +0000 + +Importance: Normal + +I am cc'ing Special Agent Amanda of the FBI, and her partner Detective of the NYPD. SA were the lead investigators on the SONY case, and they will be the FBI's points of contact regarding both of the issues you've raised. + +With respect to the suspected child pornography, please contact SA to coordinate the formal report. The best way to reach her is either by email at or by phone at + +With respect to the HP computer, S e working with their colleagues to identify the specific computer you requested. Once they have identified the correct device, we will reach back out to discuss the logistics of providing data from that device to the estate. + +Best, + +Co-Chief, Public Corruption Unit United States Attorney's Office Southern District of New York + +New York, NY 10007 + +From: (x2034) Sent: Tuesday, April 18, 2023 4:33 PM To: ( USANYS) Cc: ca; Subject: (EXTERNAL) RE: Estate of Jeffrey Epstein + +In reviewing videos on behalf of the Epstein Estate in response to subpoenas issued in litigation against JPMorgan and Deutsche Bank in the SDNY, one of the document reviewers came across a video that may contain child pornography. Can you send the name of the FBI agents on the case so that we can report the finding and/or get direction on how best to proceed with formally reporting it? + +From: (USANYS) + +Sent: Monday, April 17, 2023 12:02 AM + +To: (x2034) + +Subject: RE: Estate of Jeffrey Epstein + +Caution: External Email! + +Thank you for following up. I will pass this along to the rest of the case team in SDNY and at the FBI, and will reach back out to you once we have been able to discuss and look into your request. + +Best, + +Co-Chief, Public Corruption Unit United States Attorney's Office Southern District of New York + +New York, NY 10007 + +From: (x2034) + +Sent: Friday, April 14, 2023 5:32 PM + +To: (USANYS) + +Subject: (EXTERNAL] Estate ofJeffrey Epstein + +Dear + +I am following up on our conversation from earlier this week. As I mentioned, we represent Richard Kahn, one of the two co-executors of the estate of Jeffrey Epstein, and are hoping to gain access to one of the computers that was seized from Epstein's properties on the island known as Little St. James. The computer was an HP Slim Tower and was located in what was referred to as the "generator room." I don't have a serial number and am aware that there are more than one HP computer that was seized. But hopefully the location is enough to identify the relevant computer. + +Thanks, + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to receiving email messages of this kind. + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. 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I will reach out to SA in a separate email to spare everyone the email traffic. + +Dan + +From: (USANYS) + +Sent: Wednesday, April 19, 2023 2:51 PM + +To: Ruzumna, Daniel (x2034) + +Cc: Weiner, Daniel H. ; McDonnell, Hilary + +Lau, Sean (x2742) a=>: (NY) (FBI) + +Subject: RE: Estate of Jeffrey Epstein + +Caution: External Email! + +Dan, + +I am cc'ing Special Agent of the FBI, and her partner Detective of the NYPD. SA and Det. were the lead investigators on the SDNY case, and they will be the FBI's points of contact regarding both of the issues you've raised. + +With respect to the suspected child pornography, please contact SA to coordinate the formal report. The best way to reach her is either by email at or by phone at + +With respect to the HP computer, SA and Det. are working with their colleagues to identify the specific computer you requested. Once they have identified the correct device, we will reach back out to discuss the logistics of providing data from that device to the estate. + +Best, + +Co-Chief, Public Corruption Unit United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 + +From: Ruzumna, Daniel (x2034) Sent: Tuesday, April 18, 2023 4:33 PM To: (USANYS) Cc: Weiner, Daniel H. < >; McDonnell, Hilary >; Lau, Sean (x2742) < > Subject: [EXTERNAL] RE: Estate of Jeffrey Epstein + +In reviewing videos on behalf of the Epstein Estate in response to subpoenas issued in litigation against JPMorgan and Deutsche Bank in the SDNY, one of the document reviewers came across a video that may contain child pornography. Can you send the name of the FBI agents on the case so that we can report the finding and/or get direction on how best to proceed with formally reporting it? + +Thanks, Dan + +From: (USANYS) Sent: Monday, April 17, 2023 12:02 AM To: Ruzumna, Daniel (x2034) Subject: RE: Estate of Jeffrey Epstein + +Caution: External Email! + +Dan, + +Thank you for following up. I will pass this along to the rest of the case team in SDNY and at the FBI, and will reach back out to you once we have been able to discuss and look into your request. + +Best, + +Co-Chief, Public Corruption Unit United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 + +Dear + +I am following up on our conversation from earlier this week. As I mentioned, we represent Richard Kahn, one of the two co-executors of the estate of Jeffrey Epstein, and are hoping to gain access to one of the computers that was seized from Epstein's properties on the island known as Little St. James. The computer was an HP Slim Tower and was located in what was referred to as the "generator room." I don't have a serial number and am aware that there are more than one HP computer that was seized. But hopefully the location is enough to identify the relevant computer. + +Thanks, Dan Daniel S. Ruzumna Patterson Belknap Webb & Tyler LLP 1133 Avenue of the Americas New York, New York 10036 Phone: Fax: + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to receiving email messages of this kind. + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to receiving email messages of this kind. + +Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. 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INVESTIGATION + \*\*\* Crime Scene Sign-In Log \*\*\* + +|

GENERAL INFORMATION

DATE 7/6/2019

CASE ID 316-NY-3027571

LOCATION 9 EAST 71ST STREET

NEW YORK, NEW YORK

|

(Complete if applicable)

SITE# _____

TEAM# _____

GRID# _____

REMARKS _____

| +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------| +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------| + +| SEARCH TEAM PERSONNEL | | | Print | | | +|-----------------------|-----------|----------------------------------|----------|---------|----------| +| Print Full Name | Signature | Agency/Division/Office and Phone | Initials | Time In | Time Out | +| | | FBI | | 5:43pm | 6:38am | +| | | FBI | | 6:10pm | 6:38am | +| | | FBI | | 5:43pm | 6:24am | +| | | FBI | | 5:45pm | 5:30am | +| | | FBI | | 5:43pm | 1:15am | +| | | NYPO | | 5:43pm | 6:24am | +| | | FBI | | 6:24pm | 6:24am | +| | | FBI | | 6:24pm | 6:24am | +| | | FBI | | 5:43pm | 6:24am | +| | | FBI | | 6:24PM | 6:38am | +| FBI | | 7:08p | 3:00am | | | +| FBI | | 7:08p | 3:00am | | | +| FBI | | 7:00p | 6:24am | | | +| FBI | | 6:14PM | 6:24am | | | +| NYPO | | 6:30pm | 6:24am | | | +| FBI | | 7:10pm | 7:45pm | | | +| NYPO | | 7:10am | 7:45pm | | | +| FBI | | 9:08pm | 10:30pm | | | +| FBI | | 9:15pm | 5:30am | | | +| FBI | | 9:55pm | 5:30am | | | + +U.S. DEPARTMENT OF JUSTICE + FEDERAL BUREAU OF INVESTIGATION + \*\*\* Crime Scene Sign-In Log \*\*\* + +|

GENERAL INFORMATION

|

(Complete if applicable)

| +|------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------| +| DATE 7/6/2019
CASE ID 31E-NY-302757
LOCATION 9 EAST 71ST STREET
NEW YORK, NEW YORK | SITE# _____
TEAM# _____
GRID# _____
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b/marker2/ds9/EFTA00156622/EFTA00156622.md new file mode 100644 index 0000000000000000000000000000000000000000..42fb1249f1ff9c36f53eb88acda3b0541787e739 --- /dev/null +++ b/marker2/ds9/EFTA00156622/EFTA00156622.md @@ -0,0 +1,62 @@ +NOTE: Hand print names legibly; handwriting satisfactory for remainder. + +Indices: Negative See below + +Subject's name and aliases + +Joffrey Epstein + +Character of case + +Child pornography + + Complainant Protect Source + +[Redacted] [Redacted] + +Complaint received + + Personal Telephonic Date \_\_\_\_\_ Time \_\_\_\_\_ + +Address of Subject + +Complainant's address and telephone number + +[Redacted] (unpub) + +Complainant's DOB + +SSAN + +Race + +Sex + +| Subject's Description | Race | Sex
Male
Female | Height | Hair | Build | Birth Date and Birthplace | +|-----------------------|-----------------------------|-------------------------------------------------------------------------|--------|------------|------------------------|---------------------------| +| | Age | Weight | Eyes | Complexion | Social Security Number | | +| | Scars, marks and other data | | | | | | + +Facts of complaint + +Complainant stayed that she is a professional artist and took pictures of her sisters 12 and 16 yrs for her own personnel Art Work. EPSTEIN state the photos and illustrations and is believed to have sold the pictures to potential buyers. EPSTEIN at one time requested [Redacted] to take pictures of young girls at swimming pools. EPSTEIN is now threatening [Redacted] that if she tells anyone about the photos he will burn her house down + +(p) + +(7) C-20 + +1-66F-10119-sub-B + +[Redacted] + +Do not write in this space. + +145C-0-343 TH + +SEARCHED INDEXED FILED TH + +SEP 3 1966 + +[Redacted] + +BLOCK STAMP \ No newline at end of file diff --git a/marker2/ds9/EFTA00156622/EFTA00156622.metadata.json b/marker2/ds9/EFTA00156622/EFTA00156622.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..12a53622ec1678889bf1a5fa0b10de921b820e44 --- /dev/null +++ b/marker2/ds9/EFTA00156622/EFTA00156622.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156622.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1867, + "elapsed_seconds": 6.78, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 31 + ], + [ + "Form", + 4 + ], + [ + "PageHeader", + 2 + ], + [ + "PageFooter", + 2 + ], + [ + "Table", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156622" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156623/EFTA00156623.md b/marker2/ds9/EFTA00156623/EFTA00156623.md new file mode 100644 index 0000000000000000000000000000000000000000..d80406b75ba10b994536a2e4b55d2bb734404d1d --- /dev/null +++ b/marker2/ds9/EFTA00156623/EFTA00156623.md @@ -0,0 +1,21 @@ +Ti + +Subject: [EXTERNAL EMAIL] - Fwd: FBINET to UNET Uploaded Files + +Date: Tue, 10 Oct 2023 17:41:45 +0000 + +Importance: Normal + +Attachments: EAN\_Request\_Form\_HQ\_Approval\_10.17.23.docx + +Begin forwarded message: + +From: + +To: + +SuMer : o p Oa e es + +CAUTION! EXTERNAL SENDER + +STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing®nypd.org \ No newline at end of file diff --git a/marker2/ds9/EFTA00156623/EFTA00156623.metadata.json b/marker2/ds9/EFTA00156623/EFTA00156623.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c929c9f709cdcf60d0aca36b682fd077c9d58a2e --- /dev/null +++ b/marker2/ds9/EFTA00156623/EFTA00156623.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156623.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 466, + "elapsed_seconds": 0.66, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 29 + ], + [ + "Line", + 14 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156623" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156624/EFTA00156624.md b/marker2/ds9/EFTA00156624/EFTA00156624.md new file mode 100644 index 0000000000000000000000000000000000000000..14d5892461398ecdc25a7b3ec50aa322085b514e --- /dev/null +++ b/marker2/ds9/EFTA00156624/EFTA00156624.md @@ -0,0 +1,57 @@ +To: ' , + +Subject: RE: Maxwell + +Date: Fri, 25 Aug 2023 16:37:46 +0000 + +Importance: Normal + +Attachments: GM Government Letter reMEDRAFT.pdf + +did testify regarding metadata. USAO gave notice to the defense regarding his testimony. I've attached the draft they sent to us regarding his proposed testimony. While did testify regarding the metadata, the court would not allow him nor any law enforcement officer to give opinion testimony under Rule 702 as an expert. + +Hope this is helpful. Let me know if you have any further questions. + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: 212-384-8241 Cell: 917-692-0853 + +From: + +Sent: Friday, August 25, 2023 9:48 AM + +To: + +Cc: + +Subject: Re: Maxwell + +Thanks + +Hi SDNY is looking for a government witness who previously testified as a "Metadata expert" in order to introduce that same person as an expert in the FTX case. believes he may have filled this role in your case, but can't confirm. Do you have any recollection of this? Thanks, + +SSA + +New York CART + +From: + +Sent: Friday, August 25, 2023 9:06:33 AM + +To: + +Cc: + +Subject: Re: Maxwell + +From: + +Sent: Friday, August 25, 2023 9:05:26 AM + +To: + +Subject: Maxwell + +Morning did your squad handle the Maxwell case? If so, who was the case agent? USAO is looking for case precedent to support the FTX case. Looking to confirm specific testimony from + +SSA + +New York CART \ No newline at end of file diff --git a/marker2/ds9/EFTA00156624/EFTA00156624.metadata.json b/marker2/ds9/EFTA00156624/EFTA00156624.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6bd3c6f62995f29f7ae366b3b9bb9402e014ad69 --- /dev/null +++ b/marker2/ds9/EFTA00156624/EFTA00156624.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156624.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1387, + "elapsed_seconds": 1.16, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 35 + ], + [ + "Text", + 27 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 19 + ], + [ + "Text", + 12 + ], + [ + "Line", + 10 + ], + [ + "PageHeader", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156624" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156626/EFTA00156626.md b/marker2/ds9/EFTA00156626/EFTA00156626.md new file mode 100644 index 0000000000000000000000000000000000000000..8ac926b803d58076c1747e4ecb1a873b2a533ba0 --- /dev/null +++ b/marker2/ds9/EFTA00156626/EFTA00156626.md @@ -0,0 +1,41 @@ +![](_page_0_Picture_0.jpeg) + +United States Attorney Southern District of New York + +The Silvio J. Mob Building One Saint Andrew's Plaza New York. Neu• York 10007 + +November 25, 2021 + +## BY ELECTRONIC MAIL + +Christian Everdell, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 + +Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 + +Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 + +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +Dear Counsel: + +The Government expects to offer testimony fro of the Federal Bureau of Investigation's ("FBI") Computer Analysis Response Team ("CART"). As noted in the Government's September 15, 2021 letter, although the Government believes that testimony will not require admission through Rule 702 of the Federal Rules of Evidence, the Government provided ex rt notice. In an abundance of caution, the Government is providing additional description of anticipated testimony. + +The Government anticipates that will testify regarding the forensic examination of the devices marked for identification as Government Exhibits 54 and 55, and his determination that those exhibits are clones. He is ex ted to testify that a clone is an exact copy of one piece of media to another. is expected to explain that he connected Government Exhibits 54 and 55 to a write blocker and subs uentl ima ed, or made an exact copy, of the exhibits. The Government anticipates that will explain that the images of Government Exhibits 54 and 55 are exact copies of the original devices because he ran a hash, or mathematical algorithm that uniquely identifies data, on the original devices and the images, which are identical. + +The Government further anticipates that will testify that Government Exhibits 405 and 419 reflect registry software information for Government Exhibits 55 and 54, respectively. will explain that such registry software information includes several fields, including registered organization and registered owner, which are user input data. He is expected to explain that Government Exhibits 405 and 419 were generated by Access Data AD Lab. + +The Government further anticipates that will testify that he examined certain exhibits contained on the devices marked for identification as Government Exhibits 54 and 55. In particular, he is expected to testify that Government Exhibits 412, 415, 424 are emails on Government Exhibit 54; Government Exhibits 418, 420, 421, and 422 are Word documents on Government Exhibit 54; and Government Exhibits 418B 420B 421B and 422B contain the properties, or metadata, for the corresponding exhibits. is expected to testify that Government Exhibits 418, 420, 421, and 422 were saved under a user profile named "GMax." He is also expected to testif that Government Exhibit 417 is a Word document stored on Government Exhibit 55. is expected to testify that that the metadata fields listed on Government Exhibits 417, 418, 420, 421, and 422 are true and accurate reflections of the metadata properties for those files, such as the fields listin the author, content created date, date last saved, last saved by, and last printed. will explain that he confirmed the accurac of metadata fields by running by Access Data AD Lab. In the course of doing so, will explain that metadata is information about a file, such as the file name and when the file was created. He will also explain that metadata can be stored in a computer's file system or embedded inside certain files, like Word documents. + +The Government also notes that discussed similar topics in testimony referenced in the September 15, 2021 letter. See Trial Tr. at 935-36, United States v. Hirst, 15 Cr. 643 (PKC) (describing metadata); Trial Tr. at 292-93, United States v. DiTomasso, 14 Cr. 160 (SAS) (describing hash values). He has also testified about similar topics in United States v. Healey, 11 Cr. 132 (SAS). + +As noted, the Government does not believe that the fore oin testimony encompasses the sort of "opinion" that requires expert testimony. Rather, testimony is based on his first-hand knowledge and observation during his examination of the devices in question. To the extent he offers anything resemblin an o inion it is the product of reasoning processes familiar to the average person. While possesses specialized knowledge by virtue of his training and experience, his testimony reflects his investi ato findings and conclusions, and is not rooted exclusively in his expertise. To the extent testimony is characterized as expert "opinion" testimony under Rule 702, we note that his experience and training are described in his curriculum vitae, which was produced to you on September 15, 2021 bearing Bates number 3503-001. + +Very truly yours, + +DAMIAN WILLIAMS United States Attorney + +by: + +![](_page_2_Picture_4.jpeg) + +Assistant United States Attorneys \ No newline at end of file diff --git a/marker2/ds9/EFTA00156626/EFTA00156626.metadata.json b/marker2/ds9/EFTA00156626/EFTA00156626.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..71d8bb385ef9c3ec7d37da3945d64326f8f40065 --- /dev/null +++ b/marker2/ds9/EFTA00156626/EFTA00156626.metadata.json @@ -0,0 +1,184 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156626.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 4930, + "elapsed_seconds": 0.81, + "image_assets": [ + "_page_0_Picture_0.jpeg", + "_page_2_Picture_4.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "U.S. Department of Justice", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 318.24, + 25.11 + ], + [ + 464.119140625, + 25.11 + ], + [ + 464.119140625, + 40.5 + ], + [ + 318.24, + 40.5 + ] + ] + }, + { + "title": "BY ELECTRONIC MAIL", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 67.932, + 168.48 + ], + [ + 211.11807250976562, + 168.48 + ], + [ + 211.11807250976562, + 182.853515625 + ], + [ + 67.932, + 182.853515625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 39 + ], + [ + "Text", + 10 + ], + [ + "SectionHeader", + 2 + ], + [ + "Picture", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 39 + ], + [ + "Text", + 4 + ], + [ + "PageHeader", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 22 + ], + [ + "Line", + 7 + ], + [ + "Text", + 4 + ], + [ + "PageHeader", + 1 + ], + [ + "Picture", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156626" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156626/_page_0_Picture_0.jpeg b/marker2/ds9/EFTA00156626/_page_0_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..856c95b5bdb5861cc72d45381115fed9c6d42c9b --- /dev/null +++ b/marker2/ds9/EFTA00156626/_page_0_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:4f7eeb717b7ef06f9997bee981d4afddcf2bc9d1b7249b1f7df2be1873d90ee0 +size 3703 diff --git a/marker2/ds9/EFTA00156626/_page_2_Picture_4.jpeg b/marker2/ds9/EFTA00156626/_page_2_Picture_4.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..b88ebfc54127a773afcb83117968dca5c99653d8 --- /dev/null +++ b/marker2/ds9/EFTA00156626/_page_2_Picture_4.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:c440c58a4eacc1eb0b03a8dbd2eb68b90edc6232507064004a649318e7304450 +size 2829 diff --git a/marker2/ds9/EFTA00156629/EFTA00156629.md b/marker2/ds9/EFTA00156629/EFTA00156629.md new file mode 100644 index 0000000000000000000000000000000000000000..cda7322d859518083b6015017246864e71d31be1 --- /dev/null +++ b/marker2/ds9/EFTA00156629/EFTA00156629.md @@ -0,0 +1,37 @@ +**To:** [REDACTED] + +[REDACTED] + +**Subject:** [EXTERNAL EMAIL] - STRICTLY PRIVATE & CONFIDENTIAL - NOT FOR PUBLICATION OR DISSEMINATION + +**Date:** Wed, 20 Jul 2022 14:08:01 +0000 + +**Importance:** Normal + +**Attachments:** Facts\_-\_July\_7,\_2022.pdf + +**Inline-Images:** image001.gif + +--- + +Dear Sirs, + +**SENT FOR AND ON BEHALF OF** [REDACTED] + +Please see attached correspondence. + +Kind regards, + +**Peri Mornington** + +Solicitor | Manleys Solicitors + +**Te** [REDACTED] [REDACTED] + +**Chester** + +[REDACTED] + +**MANLEYS** + +**IMPORTANT INFORMATION:** This e-mail and any files transmitted are confidential and intended solely for the use of the individual to whom they are addressed and may also be legally privileged. If you are not the addressed please do not read print, re-transmit, store or act in reliance on it or any attachments. Instead, please email it back to the sender and then immediately permanently delete it. The contents of this message may contain personal views which are not the views of this Company unless specifically stated. Manleys Solicitors Limited (No: 07941637) Registered Office: [REDACTED] Manleys Solicitors Limited is regulated and authorised by the Solicitors Regulation Authority under number 566882 and uses the trading name Manleys. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156629/EFTA00156629.metadata.json b/marker2/ds9/EFTA00156629/EFTA00156629.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d87fbd73d12dbb88b347c55a9aae1ae4291a7b4d --- /dev/null +++ b/marker2/ds9/EFTA00156629/EFTA00156629.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156629.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1261, + "elapsed_seconds": 5.59, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Text", + 38 + ], + [ + "Line", + 24 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156629" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156630/EFTA00156630.md b/marker2/ds9/EFTA00156630/EFTA00156630.md new file mode 100644 index 0000000000000000000000000000000000000000..3b7cf87b93b35a05447cae4b960951d5ca7592ba --- /dev/null +++ b/marker2/ds9/EFTA00156630/EFTA00156630.md @@ -0,0 +1,45 @@ +From: + +Subject: [EXTERNAL EMAIL] - FW: STRICTLY PRIVATE & CONFIDENTIAL - NOT FOR PUBLICATION OR DISSEMINATION + +Date: Wed, 20 Jul 2022 17:02:28 +0000 + +Importance: Normal + +Attachments: Facts\_-\_July\_7,2022.pdf + +Inline-Images: image001.gif + +This letter references communications with our team by email in December 2021, and and I are not sure what the letter is referring to. Could you please check your inboxes for communications from and/or her attorneys during that timeframe and forward us anything you have? If you're able to do that today, we'd very much appreciate it. + +Thanks, + +From: Peri Mornington + +Sent: Wednesday, July 20, 2022 10:08 AM + +To: + +Cc: + +Subject: [EXTERNAL] STRICTLY PRIVATE & CONFIDENTIAL - NOT FOR PUBLICATION OR DISSEMINATION + +Dear Sirs, + +SENT FOR AND ON BEHALF OF + +Please see attached correspondence. + +Kind regards, + +Peri Mornington + +Solicitor I Manleys Solicitors + +Te Fax 01244 23 00 03 Webwww.manleys.law + +Chester 8-9 Grosvenor Court, 137-151 Foregate Street, Chester CH1 1HG + +## MANLEYS + +IMPORTANT INFORMATION: This e-mail and any files transmitted are confidential and intended solely for the use of the individual to whom they are addressed and may also be legally privileged. If you are not the addressed please do not read print, re-transmit, store or act in reliance on it or any attachments. Instead, please email it back to the sender and then immediately permanently delete it. The contents of this message may contain personal views which are not the views of this Company unless specifically stated. Manleys Solicitors Limited (No: 07941(O7) Registered Office: 8-9 Grosvenor Court, 137-151 Foregate Street, Chester, CHI IHC. 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I'd like to confer and discuss with you. + +Thanksl + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: + +Hello I write to follow up on below and add the following with respect to draft Dates of victimization: appx 2003-2018 Again, please let us know if you would prefer to discuss by phone. Thank you, Jessica + +From: Jessica-Wind Abolafia labolafia@sffny.org> Sent: Tuesday, July 19, 2022 1:30 PM To: (NY) (FBI) < > Cc: Subject: [EXTERNAL EMAIL] - + +Dear I hope you had a restful weekend. As we last discussed, attached please find draft documents ) for your review and signature with respect to . Of course, please feel free to modify as necessary. Erica and I would be happy to join a call if you have any questions. Thank you again for your support. Kind Regards, Jessica + +Sanctuary for Families + +CBWLS + +Facebook I Twitter I Instagram + +sanctuaryforfamilies.org + +CBWLS - Advancing and Defending the Rights of Gender Violence Survivors + +Sanctuary's Anti-Trafficking Initiative Team is hiring, find out more hem! + +![](_page_1_Picture_12.jpeg) + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Email transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. This message is provided for informational purposes and should not be construed as legal advice or opinion. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156632/EFTA00156632.metadata.json b/marker2/ds9/EFTA00156632/EFTA00156632.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d43c9604e31885af90fcc7b75f860961c357f62c --- /dev/null +++ b/marker2/ds9/EFTA00156632/EFTA00156632.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156632.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2194, + "elapsed_seconds": 0.77, + "image_assets": [ + "_page_1_Picture_12.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 39 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 32 + ], + [ + "Line", + 17 + ], + [ + "Text", + 13 + ], + [ + "Picture", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156632" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156632/_page_1_Picture_12.jpeg b/marker2/ds9/EFTA00156632/_page_1_Picture_12.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..6e4fbc2e065c5c8613201bf0dfdeb08451b3f550 --- /dev/null +++ b/marker2/ds9/EFTA00156632/_page_1_Picture_12.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:7c95b4958d3a84ea90f8cb5559bc54b852f575b37b1fd776bcf9b2782a103731 +size 2615 diff --git a/marker2/ds9/EFTA00156634/EFTA00156634.md b/marker2/ds9/EFTA00156634/EFTA00156634.md new file mode 100644 index 0000000000000000000000000000000000000000..8a28c873a9e98b0ccffba0471cb879dc2b97fd0c --- /dev/null +++ b/marker2/ds9/EFTA00156634/EFTA00156634.md @@ -0,0 +1,61 @@ +To: " , USANYS " , (USANYS)" + +USANYS)" (USANYS)" + +Subject: + +Date: Wed, 27 Jul 2022 21:59:56 +0000 + +Importance: Normal + +Attachments: Dra df; , ocx + +Inline-Images: image001.png + +Hey team, + +Would one of you mind looking over the attached and giving me a call when you have a moment? I'd like to confer and discuss with you. + +Thanks! + +Special Agent-FBI New York Field Office Child Exploitation/Human Trafficking Desk: + +Hellos + +I write to follow up on below and add the following with respect to draft + +Dates of victimization: appx 2003-2018 + +Again, please let us know if you would prefer to discuss by phone. + +Thank you, Jessica + +From: Jessica-Wind Abolafia < + +Sent: Tuesday, July 19, 2022 1:30 PM + +To: (NY) (FBI) < > + +Cc: + +Subject: [EXTERNAL EMAIL] - + +Dear + +I hope you had a restful weekend. As we last discussed, attached please find draft documents ( and ) for your review and signature with respect to . Of course, please feel free to modify as necessary. Erica and I would be happy to join a call if you have any questions. Thank you again for your support. Kind Regards, Jessica + +T:r + +D: + +F: + +E: + +Facebook I Twitter I Instagram sanctuaryforfamilies.org + +CBWLS - Advancing and Defending the Rights of Gender Violence Survivors Sanctuary's Anti-Trafficking Initiative Team is hiring, find out more hem! + +![](_page_1_Picture_8.jpeg) + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Email transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. 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Victim Information** + +- 1. Full Legal Name + Family Name (Last Name) Given Name (First Name) Middle Name (if any) + [Redacted] [Redacted] [Redacted] +- 2. Other Names Used + Provide any other names you have used since birth, including aliases, maiden names, and nicknames. If you need extra space to complete this section, use the space provided in **Part 9. Additional Information**. + Family Name (Last Name) Given Name (First Name) Middle Name (if any) + [Redacted] [Redacted] [Redacted] +- 3. Date of Birth (dd/mm/yyyy) +- 4. Gender or Sex + Male Female Other +- 5. Alien Registration Number (A-Number) (if any) + ▶ A- [Redacted] +- 6. U.S. Social Security Number (SSN) (if any) + ▶ [Redacted] + +| For USCIS Use Only | | +|--------------------|---------| +| Returned | Receipt | +| Date | | +| Date | | +| Resubmitted | | +| Date | | +| Date | | +| Reloc Sent | | +| Date | | +| Date | | +| Reloc Rec'd | | +| Date | | +| Date | | + +**Part 2. Agency Information** + +- 1. Name of Certifying Agency + **Federal Bureau of Investigations** +- 2. Name of Certifying Official + [Redacted] +- 3. Title of Certifying Official + [Redacted] +- 4. Division/Office of Certifying Official + [Redacted] +- 5. Agency Mailing Address + Street Number and Name + **26 Federal Plaza** + City or Town + **New York** + 7. Fax Number + [Redacted] +- 6. Daytime Telephone Number + [Redacted] +- 7. Fax Number + [Redacted] + +**Remarks***(USPS ZIP Code Lookup)* + +#### Part 2. Agency Information (continued) + +8. Agency Type + +El Federal El State ❑ Local El Tribal + +9. Case Status + +El On-going El Completed + +10. Certifying Agency Category + +El Judge El Law Enforcement El Prosecutor El Other + +11. Case Number 12. FBI or SID Number + +### Part 3. Statement of Claim + +I. The applicant is or has been a victim of a severe form of trafficking in persons. Specifically, he or she is a victim of: (Select all that apply. Base your analysis on the victimization the applicant experienced rather than on the specific violations charged, the counts on which convictions were obtained, or whether any prosecution resulted in convictions. Note that the definitions that control this analysis are not the elements of criminal offenses, but are those set forth at 8 CFR 214.11(a).) + +Sex trafficking in which a commercial sex act was induced by force, fraud, or coercion. Sex trafficking means the ❑ recruitment, harboring, transportation, provision, obtaining, patronizing, or soliciting of a person for the purpose of a commercial sex act. + +❑ Sex trafficking and the victim is under 18 years of age. + +h7i The recruitment, harboring, transportation, provision, or obtaining of a person for labor or services through the use of force, =I fraud, or coercion for subjection to involuntary servitude, peonage, debt bondage, or slavery. + +❑ Other, specify on attached additional sheets. + +2, Please describe the victimization the applicant's claim is based on and identify the relationship between that victimization and the crime investigated or prosecuted. Attach the results of any name or database inquiry performed in the investigation of the case, as well as any relevant reports and findings. Include relevant dates, etc. Attach additional sheets, if necessary. + +Applicant was recruited, harbored, and obtained by Jeffrey Epstein and others for purposes of sexual slavery. On numerous occasions, Jeffrey Epstein coerced, threatened, and forced Applicant into submission for purposes of him committing sex acts with or unto her. Applicant shared pictures of injuries she sustained as a result of sex acts Mr. Epstein's subjected her to. + +3, Has the applicant expressed any fear of retaliation or revenge if removed from the United States? If yes, explain. Attach additional sheets, if necessary. + +lscant informed us that she and some of her , directly and indirectly, have received threats during Applicant's participation in the investigation and prosecution of criminal charges against suspects/defendants Jeffrey Epstein and Ghislaine Maxwell. Applicant expressed fear of retaliation or revenge by individuals connected to or implicated in the alleged criminal acts of Mr. Epstein and Ms. Maxwell. Applicant has expressed fear of serious harm by such individuals if she ware to be removed from the United States. + +#### Part 3. Statement of Claim (Continued) + +- 4. Provide the date(s) on which the acts of trafficking occurred. + +| Date (mm/dd/yyyy) | Date (mm/dd/yyyy) | Date (mm/dd/yyyy) | Date (mm/dd/yyyy) | +|-------------------|-------------------|-------------------|-------------------| +| | | | | + +- 5. List the statutory citation(s) for the acts of trafficking being investigated or prosecuted, or that were investigated or prosecuted. + +18 USC 371; 18 USC 1591(a), (b); 18 USC 1623; USC 2423(a); NYPL 130.55 + +- 6. Provide the date on which the investigation or prosecution was initiated. + +Date (mm/dd/yyyy) + +- 7. Provide the date on which the investigation or prosecution was completed. + +| Date (mm/dd/yyyy) | +|-------------------| +| 06/28/2022 | + +- A. Item A., provide an explanation below in Item Number 2.) +- B. n Has failed to comply with requests to assist in the investigation/prosecution of the crime of trafficking. (If you select " Item B., provide an explanation below in Item Number 2.) +- C. 0 Has not been requested to assist in the investigation/prosecution of any crime of trafficking. +- D. 0 Has not yet attained the age of 18. +- E. 0 Other, specify on attached additional sheets. Has complied with requests for assistance in the investigation/prosecution of the crime of trafficking. (If you select + +- 2. If you selected Item A. or Item B. above, provide an explanation for your selection. + +[REDACTED] participated in several telephonic and in person meetings with our office concerning our investigation of criminal charges against Jeffrey Epstein and Ghislaine Maxwell. Ms. [REDACTED] responded to questions asked of her about alleged criminal activities by Mr. Epstein and Ms. Maxwell. + +- I. The applicant: + +### Part 5. Family Members Implicated In Trafficking + +Are any of the applicant's family members believed to have been involved in his or her trafficking to the UnitedStatescs? + +oy + +If you answered "Yes" to Item Number I., list the relative(s) and describe the involvement. Attach additional sheets if necessary. + +| Full Name | Relationship | Involvement | +|-----------|--------------|-------------| +| N/A | N/A | N/A | +| N/A | N/A | N/A | +| N/A | N/A | N/A | +| N/A | N/A | N/A | + +#### Part 6. Attestation + +Based upon investigation of the facts, I certify, under penalty of perjury, that the above noted individual is or has been a victim of a severe form of trafficking in persons as defined by the VTVPA. I certify that the above information is true and correct to the best of my knowledge, and that I have made, and will make, no promises regarding the above victim's ability to obtain a visa from U.S. Citizenship and Immigration Services (USCIS), based upon this certification. I further certify that if the victim refuses to comply with reasonable requests for assistance in the investigation or prosecution of the acts of trafficking of which he/she is a victim, I will notify USCIS. + +- I. Signature of Law Enforcement Officer (identified in Part 2.) + +| | | +|---------------|---------------| +| | | + +- 2. Signature of Supervisor of Certifying Officer + +| | | +|---------------|---------------| +| | | + +- 3. 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As we last discussed, attached please find draft documents ) for your review and signature with respect to . Of course, please feel free to modify as necessary. Erica and I would be happy to join a call if you have any questions. Thank you again for your support. Kind Regards, Jessica + +Jessica-Wind P. Abolafia Director, Anti-Trafficking Initiative Sanctuary for Families CBWLS + +Facebook I Twitter I Instagram sanctuaryforfamilies.org + +CBWLS - Advancing and Defending the Rights of Gender Violence Survivors Sanctuary's Anti-Trafficking Initiative Team is hiring, find out more hens! + +![](_page_0_Picture_10.jpeg) + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Email transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. This message is provided for informational purposes and should not be construed as legal advice or opinion. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156640/EFTA00156640.metadata.json b/marker2/ds9/EFTA00156640/EFTA00156640.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..34e7966342125142a0d78271a6732a008541ac4a --- /dev/null +++ b/marker2/ds9/EFTA00156640/EFTA00156640.metadata.json @@ -0,0 +1,60 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156640.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1639, + "elapsed_seconds": 0.62, + "image_assets": [ + "_page_0_Picture_10.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "Line", + 31 + ], + [ + "Text", + 11 + ], + [ + "Picture", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156640" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156640/_page_0_Picture_10.jpeg b/marker2/ds9/EFTA00156640/_page_0_Picture_10.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..511f35f3dc7ec020ea6aca1f0caa2bcbaebaa7d5 --- /dev/null +++ b/marker2/ds9/EFTA00156640/_page_0_Picture_10.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:217589ff8285c4e2a0baa056176d8e738a4daf6324df7b964ea88c7f2e18614d +size 2641 diff --git a/marker2/ds9/EFTA00156641/EFTA00156641.md b/marker2/ds9/EFTA00156641/EFTA00156641.md new file mode 100644 index 0000000000000000000000000000000000000000..f56076232e9d91959b34ccb8041525beda786f54 --- /dev/null +++ b/marker2/ds9/EFTA00156641/EFTA00156641.md @@ -0,0 +1,17 @@ +To: + +Subject: [EXTERNAL EMAIL] - Daily Beast + +Date: Tue, 17 Oct 2023 00:04:33 +0000 + +I mportance: Normal + +https://wmv.thedailybeast.com died -epstein-victim-who-testified-against-ghislaine-maxwell-has- + +![](_page_0_Picture_6.jpeg) + +## Epstein Victim Who Testified Against Ghislaine Maxwell Has Died—and Her Family Wants Answers + +estified at Ghislaine Maxwell's trial and died in may. + +www.thedailybeast.com \ No newline at end of file diff --git a/marker2/ds9/EFTA00156641/EFTA00156641.metadata.json b/marker2/ds9/EFTA00156641/EFTA00156641.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6b6b865c0f32174bc3026a473f3994005c0fc079 --- /dev/null +++ b/marker2/ds9/EFTA00156641/EFTA00156641.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156641.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 406, + "elapsed_seconds": 0.56, + "image_assets": [ + "_page_0_Picture_6.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Epstein Victim Who Testified Against Ghislaine \nMaxwell Has Died\u2014and Her Family Wants \nAnswers", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 234.39600000000002, + 216.27 + ], + [ + 542.8666381835938, + 216.27 + ], + [ + 542.8666381835938, + 278.49761962890625 + ], + [ + 234.39600000000002, + 278.49761962890625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 30 + ], + [ + "Line", + 15 + ], + [ + "Text", + 8 + ], + [ + "Picture", + 1 + ], + [ + "SectionHeader", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156641" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156641/_page_0_Picture_6.jpeg b/marker2/ds9/EFTA00156641/_page_0_Picture_6.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..8f4b54cb8439d76cc34fbc2c3b36b344daa50403 --- /dev/null +++ b/marker2/ds9/EFTA00156641/_page_0_Picture_6.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:59e41b5b84c45ac70da5abdcbbb14097ef0f983fb9e45329e29737b9de7e2c3a +size 1116 diff --git a/marker2/ds9/EFTA00156642/EFTA00156642.md b/marker2/ds9/EFTA00156642/EFTA00156642.md new file mode 100644 index 0000000000000000000000000000000000000000..6dd51a8b664f304868e9119071f3d51ac4aaa2f8 --- /dev/null +++ b/marker2/ds9/EFTA00156642/EFTA00156642.md @@ -0,0 +1,15 @@ +Subject: [EXTERNAL EMAIL] - Fwd: [EXTERNAL] Epstein human trafficking + +Date: Wed, 01 Nov 2023 21:15:38 +0000 + +Importance: Normal + +Hi + +Passing this along to you. I do not intend to respond. + +Su Jett: EXTERNALj Epstein human trafficking + +Hello, + +I am a victim of Jeffery epstien. 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That works for me. + +Enjoy your vacation + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking + +From: (USANYS) + +Sent: Tuesday, July 4, 2023 8:12:20 PM + +To: MM (USANYS) O; + +Subject: [EXTERNAL EMAIL] - Re: Memo to file re DANY call on jjjj + +How about 2pm on 7/11? We are also trying to schedule GJ with on another case but if it's Tuesday, it will be in the morning. =I, does that work for you? + +From: (USANYS) + +Sent: Tuesday, July 4, 2023 2:56:49 PM + +To: + +Cc: (USANYS) 2 < > + +Subject: RE: Memo to file re DANY call on + +No problem! I'm out on vacation this week, but can we get a date on the calendar for a call next week? I'm wide open on 7/11 if that works for you two. + +From: + +Sent: Monday, July 3, 2023 5:25 PM + +To: (USANYS) + +Cc: (USANYS) 2 + +Subject: Re: Memo to file re DANY call on + +Hey + +Apologies on the delay. Happy to chat. Let me know what works best for you. + +Special Agent- + +FBI New York Field Office Child Exploitation/Human Trafficking + +Hi + +Do you have time for a call to discuss a victim who recently came to our attention with connections to the Epstein/Maxwell case? To be clear, we aren't suggesting investigating Maxwell for more crimes, but this victim has identified other potential traffickers, and we think it makes sense to do a bit of due diligence before deciding what, if anything, we should do with this information. + +Thanks + +From: (USANYS) + +Sent: Friday, June 30, 2023 3:50 PM + +To: (USANYS) + +Subject: FW: Memo to file re DANY call on + +Notes below + +From: (USANYS) + +Sent: Wednesday, June 28, 2023 2:19 PM + +To: (USANYS) 2 + +Subject: Memo to file re DANY call on + +Call with 6/28/2023 + +- JC gave AW permission to talk with me about their investigation +- in =' notes]) spoke with DANY in January in 2023, o Severe trauma including prior to Epstein 0 o She was adopted by supportive family, mother is always there for interviews and she serves as liaison for meetings . January meeting: was rep by Adam Horowitz o They were considering civil lawsuit or being involved in the Epstein compensation fund o But wanted DANY to look at allegations against Black o When she was in HS, she was in gymnastics/ cheer/ dance studio in . , coach Mary + - DANY subpoenaed the gym but didn't get anything back (they didn't respond but it's still open) + - Goes by Mary Small/ Combs + - CLEAR check identified based on DOB and name + - Combs/ Petit/ Smalls/ Fleming all potential last names for Mary from + - These all show up in CLEAR report as associated names + - Mary introduced her to Gislaine Maxwell when she was 17, around 2001/2002 + - Mary had significant other named Eddie Small (Edward Charles Small) + - Mother knew that Mary was from Northern VA o Mary told her that it was an apprentice program, she met Gislaine and Epstein + - They (Maxwell/ Epstein) watched movies together, Mary told to sit in his lap + - GM/JE flew her to Palm Beach, St. Thomas, NY o One particular incident with Leon Black, Eddie drove her from Virginia to NY to JE's townhouse + - JE introduced her to Black by name as "Leon" and told her she would give him a massage + - JE had introduced her to others for similar massages + - [deceased JE associate] + - Also knew other names but was afraid to talk about it + +- Black was very violent, tore clothes off, + - Not clear whether knew about allegations about LB but they were non-public at time of first interview +- She needed medical attention, bleeding +- LB left her money on the table before he left the room + - JE took the money because she didn't want anything to do with it +- She did not describe payments from JE O 2001 sexual assault by Leon Black stood out to her because of how violent she was + - Mother also said that she always talked about this guy (Black) who stood out + - Described him looking like Shrek + - Mother showed her photo from article of Black she confirmed it was him +- Mary was introduced as mentor and she turned her over to Gislaine o Mary gave her a phone which was used to communicate with her + - 703-362-1500 (from CLEAR for Mary Smalls from VA, DOB 6/20/1964, a/k/a Mary Petit) + - CLEAR search put her in Vienna VA, and the name of the dance gym Vienna Youth Inc. + - DANY sending CLEAR records + - 4386 Catlett Road, Midland VA is most recent address for Mary Smalls from Credit Union on CLEAR o DANY tried to get phone records but was not able to get any +- Mary would treat her badly if JE reported to Mary/Eddie that she wasn't good o One time Mary dragged her up flight of stairs by her hair o She was terrified of her, Mary would be physical including by slapping her o Gislaine and Mary were controlling of body, JE liked the girls to look a certain way o Mary would receive expensive luxury gifts (Tiffany earrings etc.) after the trips with JE, would also get new outfits or food after the trips + - "allowed" to eat something bad, normally she had to watch what she ate + - I went to facility for in-patient eating disorder) +- wasn't asked if she knew of other girls who were working with Mary, but she said that she didn't know whether Mary introduced other girls to JE o DANY didn't push on Mary because they didn't have jurisdiction +- DANY doesn't know how was transported to NY on the other occasions o She mentioned a pilot named Larry who flew them to St. Thomas +- One time, she came in through customs and the customs officer asked if she was ok o DANY doesn't have border records o JC did have flight records related to and so she may have records related to — DANY didn't look into it +- DANY received medical records from from 2011-2023 o She mentions sexual assaults/ Epstein in records in May 2020 o Also records from OB-GYN 2019 O 2011 record notes that she has PTSD/ anxiety from sexual assault o Complains of pelvic pain 0 o Seems like news reports about JE/ GM prompted anxiety and PTSD — corroborated in records but only in later timeframe (post JE investigation) +- In follow-up interviews and in records, DANY has found other allegations of sexual abuse unrelated to JE/ GM 0 0 +- Family situation: she bounced around from different families, to BM and back O 2017: was adopted as an adult by her mother O Prior to that she had a foster mother and she bounced back and forth between foster care and her BM +- AW/ DANY do not doubt her allegations against JE and LB O They believe she was also abused by Staley O They have not found any independent corroboration +- 0 + +- Was up as recently as April when DANY last spoke to her +- In 10/2022 she posted about JE +- Horowitz represented during DANY interviews, JC said she was retained in May o Horowitz reached out to JC's firm in February to have her get involved in civil suit against Black o Feb 2022, told about Leon Black + - At that point complaint had been filed but the specific allegations about the massage/ biting were redacted at that time o Horowitz had been working with other JE victims at the time + - spoke with authorities in USVI o In late 2022, El reached out to DANY and JC +- JC is now representing in connection with civil claims related to JE and any other individuals related, Black/ Staley o And also in connection with criminal matters + +: Falsely denied extortion of Black that was recorded + +: no corroboration, was also receiving payments from Black after the fact + +END + +From: + +Sent: Wednesday, June 28, 2023 8:30 AM + +To: (USANYS) 2 < + +Cc: =, + +Subject: Re: [EXTERNAL] / Leon Black + +Hi M , + +I'm free between 10AM and 3PM today and tomorrow if you have any availability. + +Thanks, + +On Jun 22, 2023, at 10:10 AM, (USANYS) 2 •< > wrote: + +Unfortunately I'm tied up this afternoon at a conference. I'll be in the office until about 12:30 if you free up at all before then, give me a call otherwise we can talk Tues when you're back. + +From: + +Sent: Thursday, June 22, 2023 10:08 AM + +To: (USANYS) 2 < + +Cc: =, + +Subject: Re: [EXTERNAL] / Leon Black + +Sorry M, turns out I'm in court this morning, not this afternoon. I'm free after 1:30pm if this afternoon works? + +On Jun 21, 2023, at 6:13 PM, (USANYS) 2 < > wrote: + +From: Sent: Wednesday, June 21, 2023 2:08 PM To: (USANYS) 2 < Cc: =, < Subject: RE: [EXTERNAL] / Leon Black + +I just spoke with and she gave permission on behalf of to share details of our investigation with you. Happy to chat tomorrow morning if you're available?. Tomorrow afternoon I'm in court and I'm out of the office on Friday and Monday. + +Thanks, + +From: (USANYS) 2 Sent: Wednesday, June 21, 2023 8:59 AM To: Cc: =, Subject: Re: [EXTERNAL] / Leon Black C + +Thanks very much, and just for full context, my understanding is that from SDNY let Jeanne know last week that we were deconflicting with your office so she is aware of that. + +From: Sent: Wednesday, June 21, 2023 8:32:54 AM To: (USANYS) 2 < Cc: =, Subject: Re: [EXTERNAL] / Leon Black + +Understood. I'll touch base with and get back to you. Thank you. + +On Jun 20, 2023, at 6:20 PM, (USANYS) 2 < > wrote: + +She had reached out to our Office and given some high level overview but to avoid raising or clients expectations I was hoping to try to evaluate whether we'd be inclined to investigate the conduct before circling back to. with any direct inquiries. If Jeanne is willing to allow you to share interview notes or something similar, that would be super helpful. + +From: Sent: Tuesday, June 20, 2023 4:02:44 PM To: (USANYS) 2 < Cc: =, Subject: Re: [EXTERNAL] / Leon Black + +Hi M, + +Yes that's correct. Have you been in touch with attorney, Jeanne Christensen? + +Thanks for the call the week before last — I just wanted to follow up to confirm that as we discussed, if the victim is willing to permit you to share information with our Office, it would be helpful to get a more detailed download of allegations. Happy to discuss whenever. + +Thanks, + +From: Sent: Tuesday, June 6, 2023 4:48 PM To: (USANYS) 2 < > Cc: (USANYS) '; Subject: RE: [EXTERNAL]-/ Leon Black + +I got a voice mail yesterday afternoon but it was cut off — but I did hear and assumed it was you? Hope your trial is going well. I have some limited time to chat tomorrow between 1 and 3pm, and then am pretty open Thursday and Friday if any of those times work for you. + +Thanks, + +From: (USANYS) 2 Sent: Friday, June 2, 2023 8:55 PM To: Cc: NM (USANYS) Subject: RE: [EXTERNAL] / Leon Black ; + +I am about to start a short trial so I can either speak first thing in the morning on Monday (9am) or after 5:30 on Monday or Tuesday. If that doesn't work on your end, let me know. + +Thanks and have a nice weekend. + +From: Sent: Friday, June 2, 2023 6:08 PM To: (USANYS) 2 Cc: (USANYS) '; > Subject: Re: [EXTERNAL]-/ Leon Black + +Sure. What works for you? + +On Jun 2, 2023, at 5:09 PM, (USANYS) 2 wrote: + +Hi and + +From: Sent: Tuesday, February 28, 2023 11:15 AM To: (USANYS) 2 < Cc: (USANYS) < Subject: RE: [EXTERNAL] / Leon Black >:= + +I am also available until 2, with the caveat that I am home with my sick son. You can call me at If I miss you, I will call you back - just let me know the best number to reach you. + +From: (USANYS) 2 Sent: Tuesday, February 28, 2023 10:46 AM To: Cc: (USANYS) Subject: RE: [EXTERNAL] / Leon Black (S , + +Hi and + +We'd be happy to chat. and I are available today until 2pm if there's a time that works on your end. Let us know and the best number to reach you. + +Thanks, + +From: Sent: Tuesday, February 28, 2023 10:37 AM To: (USANYS) 2 < Cc: (USANYS) < Subject: RE: [EXTERNAL] / Leon Black >:= + +Good morning M, + +We are reaching out to see if you have some time this week or next week for a quick phone call re: this investigation. We have a new CW who has come forward and alleged sexual abuse by Leon Black. This CW was trafficked by Maxwell and Epstein, and we are wondering whether name has come across your desk in the course of your investigation. + +Thank you, + +From: (USANYS) 2 Sent: Friday, January 21, 2022 5:28 PM To: Subject: Re: [EXTERNAL] / Leon Black + +Hi=, + +We don't have any current plans to interview again. We were previously interested in meeting with the second victim represented by. attorney after the Maxwell trial. Based on our last conversation, I believe you had met with already. If you are still pursuing an investigation encompassing both victims, we are not likely to open an other investigation. If anything changes or my understanding is incorrect, please let me know. + +On Jan 21, 2022, at 12:53 PM, wrote: + +Hi + +Hope all is well. We had spoken a couple months ago about — our office is conducting an investigation into sexual assault allegations by against Mr. Black. When we last spoke you had indicated that your office was pretty busy with the Maxwell trial and did not have much of an update regarding an investigation involving . Just wanted to check back in now that the trial is over to see if there was anything further on that. Happy to give you a call if you prefer to speak over the phone. + +Thanks! + +Assistant District Attorney New York County District Attorney's Office + +From: (USANYS) 2 (mailto: + +Sent: Wednesday, November 17, 2021 11:18 AM + +To: + +Cc: =, < > + +Subject: RE: [EXTERNAL] / Leon Black + +Great, thanks. My cell would actually be better as I'm sitting in another office right now. + +From: + +Sent: Wednesday, November 17, 2021 11:10 AM + +To: (USANYS) 2 < + +Cc: =, + +Subject: RE: [EXTERNAL] / Leon Black + +Thank you you? —1 PM works for us if that works for you. Is your office number the best number to reach + +From: (USANYS) 2 Imailto: + +Sent: Tuesday, November 16, 2021 5:35 PM + +To: + +Cc =, < > + +Subject: RE: [EXTERNAL) / Leon Black + +Thanks, + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Ph: Cell: + +From: Sent: Tuesday, November 16, 2021 1:54 PM To: (USANYS) 2. Cc: =, Subject: RE: [EXTERNAL] / Leon Black + +Hi AUSA + +As pre AUSA conversation with e-mail below, I am reaching out to see if you had any time to speak with us about your and the status of your investigation. + +Thanks, + +Assistant District Attorney New York County District Attorney's Office + +From: (USANYS) [mailto: Sent: Friday, October 29, 2021 10:48 AM To: Cc: =, (USANYS) 2 Subject: Re: [EXTERNAL]-/ Leon Black + +Good morning, + +Thank you very much for your email. I am cc'ing AUSAI be the best person in our office to speak with about who is familiar with and would + +Best, + +ADA & I are from the Manhattan District Attorney's Office and we are investigating allegations of sexual abuse against Leon Black made by . Our understanding is that you spoke with one of our colleagues, ADA months ago in regard to an investigation that the US Attorney's Office is handling involving Mr. Black. ADA indicated that had spoken with an FBI agent. We were interested in speaking with you and/or the FBI agent who is working on the investigation. + +Do you have some time today or next week to speak? If so, please let us know what day and time is good for you and the best number to reach you (we have your number as + +Thank you, + +Assistant District Attorney New York County District Attorney's Office + +This email communication and any files transmitted with it contain privileged and confidential information from the New York County District Attorney's Office and are intended solely for the use of the individuals or entity to whom it has been addressed. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this email is strictly prohibited. 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b/marker2/ds9/EFTA00156654/EFTA00156654.md @@ -0,0 +1,127 @@ +To: ' + +Cc: " + +Subject: RE: Epstein Claims + +Date: Tue, 29 Aug 2023 17:38:49 +0000 + +Importance: Normal + +You're welcome. + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking + +From: > + +Sent: Tuesday, August 29, 2023 10:14 AM + +To: + +Cc: > + +Subject: RE: Epstein Claims + +Thanks! + +Assistant General Counsel Litigation Branch I OGC Federal Bureau of Investigation + +Washington, DC 20535 + +Confidentiality Statement: + +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. The message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling + +To: [REDACTED] >; [REDACTED] >; [REDACTED] +[REDACTED] > +Cc: [REDACTED] > +**Subject:** Re: Epstein Claims + +[REDACTED] +Special Agent [REDACTED] +FBI New York Field Office +Child Exploitation/Human Trafficking + +--- + +**From:** [REDACTED] > +**Sent:** Tuesday, August 29, 2023 8:57:58 AM +**To:** [REDACTED] >; [REDACTED] > +**Cc:** [REDACTED] >; [REDACTED] > +**Subject:** RE: Epstein Claims + +Good morning everyone, + +[REDACTED] + +Thanks, +[REDACTED] + +[REDACTED] +Assistant General Counsel +Litigation Branch | OGC +Federal Bureau of Investigation + +[REDACTED] +[REDACTED] +[REDACTED] + +**Confidentiality Statement:** + +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. The message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling [REDACTED]. + +--- + +**From:** [REDACTED] +**Sent:** Monday, August 7, 2023 11:04 AM +**To:** [REDACTED] >; [REDACTED] > +**Cc:** [REDACTED] >; [REDACTED] > +**Subject:** RE: Epstein Claims + +Thanks, + +Assistant General Counsel Litigation Branch I OGC Federal Bureau of Investigation + +Washington, DC 20535 + +Confidentiality Statement: + +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. + +The message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling + +From: + +Sent: Monday, August 7, 2023 9:22 AM + +To: fl ; + +Cc: a; + +Subject: RE: Epstein Claims + +Thanks, + +please see below. + +From: + +Sent: Monday, August 7, 2023 9:16 AM + +To: + +Subject: Epstein Claims + +Good morning, + +Assistant General Counsel + +Litigation Branch I OGC + +Federal Bureau of Investigation + +Washington, DC 20535 + +## Confidentiality Statement: + +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. The message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination unless otherwise required by law). 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USAO gave notice to the defense regarding his testimony. Attached is the draft they sent to us if it's helpful. While Flatley did testify regarding the metadata, the court would not allow him to give opinion as an expert due to the defense's objections. + +From: + +Sent: Friday, August 25, 2023 9:48 AM + +To: (NY) (FBI) < > + +Cc: (NY) (FBI) + +Subject: Re: Maxwell + +Thanks + +Hi SDNY is looking for a government witness who previously testified as a "Metadata expert" in order to introduce that same person as an expert in the FTX case. Steve Flatley believes he may have filled this role in your case, but can't confirm. Do you have any recollection of this? + +Thanks, + +New York CART + +Cell + +From: (NY) (FBI) •c :, + +Sent: Friday, August 25, 2023 9:06:33 AM + +To: + +Cc: (NY) (FBI) < > + +Subject: Re: Maxwell + +was the case agent. She's copied. + +SSA + +FBI NY Child Exploitation & Human Trafficking Task Force + +C 646.210.9904 + +D 212.384.8551 + +From: + +Sent: Friday, August 25, 2023 9:05:26 AM + +To: (NY) (FBI) < + +Subject: Maxwell + +Morning did your squad handle the Maxwell case? If so, who was the case agent? USAO is looking for case precedent to support the FTX case. Looking to confirm specific testimony from Steve Flatley. + +New York CART + +Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00156658/EFTA00156658.metadata.json b/marker2/ds9/EFTA00156658/EFTA00156658.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..fc5d76c6200c29ad430aa39fccb018099e76aabb --- /dev/null +++ b/marker2/ds9/EFTA00156658/EFTA00156658.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156658.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1364, + "elapsed_seconds": 1.36, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 36 + ], + [ + "Text", + 32 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Text", + 5 + ], + [ + "Span", + 5 + ], + [ + "Line", + 3 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156658" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156660/EFTA00156660.md b/marker2/ds9/EFTA00156660/EFTA00156660.md new file mode 100644 index 0000000000000000000000000000000000000000..5644ab6ac1c8bc0e74201e1447f71939c7922382 --- /dev/null +++ b/marker2/ds9/EFTA00156660/EFTA00156660.md @@ -0,0 +1,27 @@ +From: . (NY) (FBI)" alME> To: (NY) (FBI)" alME> Cc: (NY) (FBI)" Sent: Friday, August 25, 2023 9:06:33 AM To: . (NY) (FBI) Cc: (NY) (FBI) Subject: Re: Maxwell + +Young was the case agent. She's copied. + +SSA Clarke FBI NY Child Exploitation & Human Trafficking Task Force + +From: (NY) (FBI) aME> Sent: Friday, Au ust 25, 2023 9:05:26 AM To: (NY) (FBI) aME> Subject: Maxwell + +Morning did your squad handle the Maxwell case? If so, who was the case a ent? USAO is looking for case precedent to support the FTX case. Looking to confirm specific testimony from + +SSA-New York CART \ No newline at end of file diff --git a/marker2/ds9/EFTA00156660/EFTA00156660.metadata.json b/marker2/ds9/EFTA00156660/EFTA00156660.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ff3fa3cc948edddba8b1589a2cfdcbf63074a279 --- /dev/null +++ b/marker2/ds9/EFTA00156660/EFTA00156660.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156660.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 983, + "elapsed_seconds": 0.7, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 57 + ], + [ + "Line", + 30 + ], + [ + "Text", + 14 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156660" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156661/EFTA00156661.md b/marker2/ds9/EFTA00156661/EFTA00156661.md new file mode 100644 index 0000000000000000000000000000000000000000..290c2952a8164c4a20ed6889958a6b830204a212 --- /dev/null +++ b/marker2/ds9/EFTA00156661/EFTA00156661.md @@ -0,0 +1,17 @@ +From: (NY) (FBI)" alME' To: . (NY) (FBI)" aMin' Cc: (NY) (FBI)" Sent: Friday, Au ust 25, 2023 9:05:26 AM To: (NY) (FBI) "c1 ME> Subject: Maxwell + +Morning did your squad handle the Maxwell case? If so, who was the case a ent? USAO is looking for case precedent to support the FTX case. Looking to confirm specific testimony from + +SSA-New York CART \ No newline at end of file diff --git a/marker2/ds9/EFTA00156661/EFTA00156661.metadata.json b/marker2/ds9/EFTA00156661/EFTA00156661.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..651b1b774fa7e7d5e7d0c148fd4866addb0783e5 --- /dev/null +++ b/marker2/ds9/EFTA00156661/EFTA00156661.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156661.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 548, + "elapsed_seconds": 0.48, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 36 + ], + [ + "Line", + 18 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156661" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156662/EFTA00156662.md b/marker2/ds9/EFTA00156662/EFTA00156662.md new file mode 100644 index 0000000000000000000000000000000000000000..862c433863e79ac246ba95bf0c1762ae8d41f20c --- /dev/null +++ b/marker2/ds9/EFTA00156662/EFTA00156662.md @@ -0,0 +1,57 @@ +To: + +Subject: Re: Maxwell + +Date: Fri, 25 Aug 2023 16:58:23 +0000 + +Importance: Normal + +Thanks for the quick and comprehensive response. Have a great weekend. + +SSA + +Nem, York ('AR + +From: + +Sent: Friday, August 25, 2023 12:37:47 PM + +To: + +Subject: RE: Maxwell + +did testify regarding metadata. USAO gave notice to the defense regarding his testimony. I've attached the draft they sent to us regarding his proposed testimony. While did testify regarding the metadata, the court would not allow him nor any law enforcement officer to give opinion testimony under Rule 702 as an expert. + +Hope this is helpful. Let me know if you have any further questions. + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +From: + +Sent: Friday, August 25, 2023 9:48 AM + +To: > + +Cc: + +Subject: Re: Maxwell + +Thanks + +Hi SDNY is looking for a government witness who previously testified as a "Metadata expert" in order to introduce that same person as an expert in the FTX case. Steve believes he may have filled this role in your case, but can't confirm. Do you have any recollection of this? + +Thanks, + +From: Sent: Friday, August 25, 2023 9:06:33 AM To: Cc: Subject: Re: Maxwell + +was the case agent. She's copied. + +SSA Clarke FBI NY Child Exploitation & Human Trafficking Task Force + +From: Sent: Friday, August 25, 2023 9:05:26 AM To: Subject: Maxwell + +Morning did your squad handle the Maxwell case? If so, who was the case agent? USAO is looking for case precedent to support the FTX case. Looking to confirm specific testimony from Steve + +SSA New York CART \ No newline at end of file diff --git a/marker2/ds9/EFTA00156662/EFTA00156662.metadata.json b/marker2/ds9/EFTA00156662/EFTA00156662.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..42ce28f079df495e67f1a96182a2e8a961f54b98 --- /dev/null +++ b/marker2/ds9/EFTA00156662/EFTA00156662.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156662.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1544, + "elapsed_seconds": 1.49, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 66 + ], + [ + "Text", + 34 + ], + [ + "Line", + 32 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 33 + ], + [ + "Line", + 17 + ], + [ + "Text", + 6 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156662" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156664/EFTA00156664.md b/marker2/ds9/EFTA00156664/EFTA00156664.md new file mode 100644 index 0000000000000000000000000000000000000000..28af5e0a3701af74e1489aad317377d33a3b2c1d --- /dev/null +++ b/marker2/ds9/EFTA00156664/EFTA00156664.md @@ -0,0 +1,81 @@ +From: ' To: ' + +Subject: RE: [EXTERNAL EMAIL] - Information Concerning Case XXX-NY-3027571 + +Date: Thu, 27 Jul 2023 18:18:09 +0000 + +Importance: Normal + +Thank you for sending. Can this be written up to the case file? + +Special Agent-FBI New York Field Office Child Ex loitation Human Trafficking Desk: + +From: Sent: Thursda July 27 2023 2:12 PM To Cc: NT0C\_SSA Subject: [EXTERNAL EMAIL] - Information Concerning Case XXX-NY-3027571 + +Special Agent + +I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive information from the public regarding criminal activity and threats to national security. The following information is being forwarded for your situational awareness and any action deemed appropriate. + +On 07/27/2023 at 12:50 p.m. Eastern Time, S, date of birth cellular telephone number SS called the FBI National Threat Operations Center (NTOC) to report that (.11 lans on filing a lawsuit for \$600 million against the FBI for their mishandling of the Epstein case and that is lying about being a victim of Epstein. + +provided the following information: + +stated and other Epstein victims plan on suing the FBI for 600 million for mishandling information related to the E stein case and is being handled by attorney Jennifer Freeman (Freeman), telephone number , with Marsh Law. stated has publicly claimed that she was a victim of sexual assault by Epstein. However, the victim of sexual assault and victim blamed the ones that were. question her such as claiming was a meth head without warning. stated on her social media accounts and then takes them down but and others have made copies of these videos. E stated was hired as an adult by Epstein to paint pedophilic art of Epstein's victims. stated blames the FBI for being a victim of Epstein and that is why is comin after the FBI. stated she had a point of contact with the FBI, Detective email address out of the NY Field Office and has sent this video to him as well. stated she still has all of these videos and newspaper clippings for the FBI to use. has videos and newspaper cli ings stating wasn't stated attacks those who posts these videos + +## Complainant Information + +First Name: + +Middle Name: + +Last Name: + +DOB: + +Phone Type: Cell + +International: False + +Phone Number: + +Phone Ext: + +Additional Info: + +## Subject Information + +First Name: + +Middle Name: + +Last Name: + +DOB: + +Additional Info: + +## Witness Information + +First Name: Jennifer + +Middle Name: + +Last Name: Freeman + +DOB: + +Phone Type: Cell + +International: False + +Phone Number: + +Phone Ext: + +Additional Info: + +Please advise an NTOC SSA if ou need further assistance concerning this matter via telephone ate or via email at A Guardian containing this information can be drafted by the FBI NTOC upon request of the New York Division. + +Respectfully, + +NTOC \ No newline at end of file diff --git a/marker2/ds9/EFTA00156664/EFTA00156664.metadata.json b/marker2/ds9/EFTA00156664/EFTA00156664.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..747602fabc2ac7786ab366a5138359db33d71110 --- /dev/null +++ b/marker2/ds9/EFTA00156664/EFTA00156664.metadata.json @@ -0,0 +1,181 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156664.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2838, + "elapsed_seconds": 1.33, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Entity Information:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 31.212, + 25.92 + ], + [ + 129.59988403320312, + 25.92 + ], + [ + 129.59988403320312, + 41.103515625 + ], + [ + 31.212, + 41.103515625 + ] + ] + }, + { + "title": "Complainant Information", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 31.212, + 51.84 + ], + [ + 158.7383575439453, + 51.84 + ], + [ + 158.7383575439453, + 66.603515625 + ], + [ + 31.212, + 66.603515625 + ] + ] + }, + { + "title": "Subject Information", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 31.212, + 200.07 + ], + [ + 132.85836791992188, + 200.07 + ], + [ + 132.85836791992188, + 215.103515625 + ], + [ + 31.212, + 215.103515625 + ] + ] + }, + { + "title": "Witness Information", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 31.212, + 294.03 + ], + [ + 134.7108612060547, + 294.03 + ], + [ + 134.7108612060547, + 309.6035461425781 + ], + [ + 31.212, + 309.6035461425781 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 84 + ], + [ + "Line", + 41 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 65 + ], + [ + "Line", + 33 + ], + [ + "Text", + 26 + ], + [ + "SectionHeader", + 4 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156664" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156666/EFTA00156666.md b/marker2/ds9/EFTA00156666/EFTA00156666.md new file mode 100644 index 0000000000000000000000000000000000000000..f88cf7b9a902dbc33dab87ec432839439f9dd0f6 --- /dev/null +++ b/marker2/ds9/EFTA00156666/EFTA00156666.md @@ -0,0 +1,49 @@ +**To:** [REDACTED] + +**Cc:** [REDACTED] + +**Subject:** RE: Epstein Claims + +**Date:** Mon, 07 Aug 2023 13:22:08 +0000 + +**Importance:** Normal + +Thanks, [REDACTED] + +[REDACTED] please see below. + +--- + +**From:** [REDACTED] > + +**Sent:** Monday, August 7, 2023 9:16 AM + +**To:** [REDACTED] >; [REDACTED] > + +**Subject:** Epstein Claims + +Good morning, + +[REDACTED] + +Thank you, + +[REDACTED] + +[REDACTED] + +Assistant General Counsel + +Litigation Branch | OGC + +Federal Bureau of Investigation + +935 Pennsylvania Ave NW, Room 10140 + +Washington, DC 20535 + +[REDACTED] + +[REDACTED] + +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. The message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling \ No newline at end of file diff --git a/marker2/ds9/EFTA00156666/EFTA00156666.metadata.json b/marker2/ds9/EFTA00156666/EFTA00156666.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7a35ff28163f4debc1732df408e48a883db190fb --- /dev/null +++ b/marker2/ds9/EFTA00156666/EFTA00156666.metadata.json @@ -0,0 +1,112 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156666.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 987, + "elapsed_seconds": 4.08, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Confidentiality Statement:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 31.212, + 26.73 + ], + [ + 163.73477172851562, + 26.73 + ], + [ + 163.73477172851562, + 41.31 + ], + [ + 31.212, + 41.31 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 50 + ], + [ + "Span", + 43 + ], + [ + "Line", + 22 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 11 + ], + [ + "Line", + 6 + ], + [ + "SectionHeader", + 1 + ], + [ + "Text", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156666" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156668/EFTA00156668.md b/marker2/ds9/EFTA00156668/EFTA00156668.md new file mode 100644 index 0000000000000000000000000000000000000000..c18d6d1d6a0d5ad57f6118f82ce9aeeabd4e6dd6 --- /dev/null +++ b/marker2/ds9/EFTA00156668/EFTA00156668.md @@ -0,0 +1,42 @@ +From: + +To: + +Subject: + +Data + +fl eas.) ams; ausaa fl it= Not from 2m21 Cal wth Dr. Usa Racchio Monday, February 1, 2021 1:40:40 PM + +2/1/21 + +AUSAs and Call with Dr. Rocchio + +- Dr. Rocchio has not treated any victims of JE or been involved in any JE litigation +- Has not spoken publicly regarding JE or anything related to his case +- Forensic and clinical psychologist +- Independent group psychotherapy practice for over 20 years; in addition to providing psychotherapy, also has done legal consultation; forensic evaluations; expert testimony in both civil and criminal matters +- Most legal work involved some type of traumatic stress; in criminal arena, done battered women homicide cases; sometimes asked to opine on ways that violence in relationship might have impacted someone's behavior at time of crime (e.g., coercion) +- In civil space, have evaluated numerous victims of sex abuse, typically by people in authority positions; both plaintiff and defense +- Has done some Title IX work for colleges consulting with both college attorneys and defense attorneys +- Involved in American Psychological Association and Rhode Island Psychological Association +- Treat clients for anxiety, depression, grief; also treats adults abused as kids; do work for PTSD first responders; workers comp cases +- Doctorate at URI; clinical internship at Yale; post-doctorally worked in RI; +- Clinical supervisor and instructor at Brown University school of medicine providing training for psychology residents +- Recently testified in criminal trial in Massachusetts last year; only testified twice (only transcript for Mass. case; prior one was in rural courtroom that was not transcribed, about 20 years ago); has also been deposed +- Child sexual abuse grooming: expertise with victims; in many forensic reports, particularly in civil arena, explain and describe grooming and offer examples of grooming process and how perpetrators target someone with prior vulnerabilities and exploit slowly overtime to build trust and attachment; someone could have a lot of prior vulnerabilities and might draw conclusion that current difficulties as adult are substantially related to child sex abuse; nature of betrayal and attachments +- Delayed reporting: often common for number of reasons; sometimes people don't conceptualize relationship as abusive, may feel loved, may not understand being abused or exploited, may be shame or guilt; especially now, people aware that reporting is fraught with pain and hassle for victim; afraid won't be believed and personal life will be on display; sometimes too traumatized and think can't go through with it; number of factors that contribute to when report; if someone has had multiple experiences of not being supported by people who are supposed to take care of them, then why would they believe that reaching out to someone would be helpful for them if they even realize that they are in need of help + +- Trauma bonding: not phrase Dr. Rocchio uses; use the word attachment instead of bonding but is same concept o In case testified about intimate partner violence, explained that intimate partner violence is relationship where primary dynamic is one of coercive control and power maintained by acts of sexual, physical, psychological abuse; abusive interactions interspersed with neutral and positive interactions, which function to maintain the connection and increase dependency and increase power and control of perpetrator o in intimate partner violence and child sexual abuse, great deal of dependency, even love and affection; use psychological tools (e.g., disassociation, denial) to try to block it/push away o to develop and grow kids need physical attention and contact, someone to think they are special; if perpetrator exploits that and gives child what need, children are resilient; creates trauma bond and interdependency +- When someone is underage, child sexual abuse; can involve forcible rape but more typically one of coercion and attachment; have worked with rape survivors who are victims of more forcible attack as well as ongoing abuse +- Complex trauma is repeated exploitation/abuse/violence/acts of omission and commission during developmentally vulnerable period of child's life; separate from PTSD (e.g., single incident rape); has experience in both +- Incremental disclosure is very common; know memory is not video tape; whatever details are most salient and relevant to victim tend to be ones that get encoded, and then what gets moved into storage; details may blur together, but basic concept of what happened in most cases is remembered o Extraneous details often are not; would not expect traumatic memory to always be presented in same way with same detail each time; look for generally consistent detail o Incremental disclosure as start to reveal memories; sometimes become more comfortable and sometimes sparks more memories; psychological and memory process; know from research on memory of cases where people can have entire episodes of life and childhood that don't recall; people can have memories of things that did not happen but much less common +- Experience with teenage child sexual abuse in forensic space; both boy and girl victims +- Clinically have worked with people whose mothers were sexually abusive either independently or in conjunction with fathers; don't think has worked on forensic case where there has been a woman perpetrator of sexual abuse; literature is clear that women can be perpetrators of abuse +- In clinical realm, if father sexually abused kid, mom who is not participating is non-offending parent; if both involved, they are both perpetrators; involvement in facilitating is still perpetrating behavior +- Dr. Rocchio will let AUSAs know if JE victims reach out to Dr. Rocchio to assist in civil litigation +- Will try to find out if judge was asked to rule if testified as expert for any of her depositions + +Assistant United States Attorney + +United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: \ No newline at end of file diff --git a/marker2/ds9/EFTA00156668/EFTA00156668.metadata.json b/marker2/ds9/EFTA00156668/EFTA00156668.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b463110b17e3b19ec9c21179e2a530fa8c8a9c19 --- /dev/null +++ b/marker2/ds9/EFTA00156668/EFTA00156668.metadata.json @@ -0,0 +1,130 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156668.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 6047, + "elapsed_seconds": 0.7, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 107 + ], + [ + "Line", + 51 + ], + [ + "ListItem", + 14 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 3 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 93 + ], + [ + "Line", + 47 + ], + [ + "ListItem", + 9 + ], + [ + "PageFooter", + 3 + ], + [ + "Text", + 2 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Line", + 9 + ], + [ + "PageFooter", + 3 + ], + [ + "Text", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156668" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156671/EFTA00156671.md b/marker2/ds9/EFTA00156671/EFTA00156671.md new file mode 100644 index 0000000000000000000000000000000000000000..09b0d631025a46d2c94883efcfccb26d18bfc4b0 --- /dev/null +++ b/marker2/ds9/EFTA00156671/EFTA00156671.md @@ -0,0 +1,12 @@ +Lisa M. Rocchio Ph.D + +Phone: + +## Disclosure of testimony as of 2/1/2021 + +- Deposition testimony on 12/11/2020 in the matter of C.0 v. County of Warren et aL Superior Court of NJ, Warren NJ. Docket # WRN-L-000017-15 +- Deposition testimony on 12/11/2020 in the matter of R.M. v County of Warren, et at Superior Court of NJ, Warren, NJ. Docket # WRN-L-000328-16 +- Deposition testimony on 8/23/2019 in the matter of: Slate of NH v. Hugh MacDonald Rockingham Superior Court, Rockingham, NH Docket # 2182018CR00717 +- Trial testimony on 6/12/2019 in the matter of: Commonwealth of MA v.. Erika Murray Worcester Superior Court, Worcester, MA. Docket # WOCR2014-01393 +- Deposition Testimony in 2011 in the matter of Donna MacAuliffe, Plaintiff, v. Leonard Pompasello, JR. and Alexander Rubino, Sued Individually, Defendants United States District Court, Southern District of New York, Docket # 10-cv-8721 (JSR) +- Trial testimony in 2002 in the matter of State of RI v. Joy Caner Washington County District Court, South Kingstown, RI \*Docket number for this case is not available, and stenographer was not present \ No newline at end of file diff --git a/marker2/ds9/EFTA00156671/EFTA00156671.metadata.json b/marker2/ds9/EFTA00156671/EFTA00156671.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1afe51c69ebb3e1cf7f3b29faf0eaedbc5667d67 --- /dev/null +++ b/marker2/ds9/EFTA00156671/EFTA00156671.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156671.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1104, + "elapsed_seconds": 0.43, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Disclosure of testimony as of 2/1/2021", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 86.904, + 165.24 + ], + [ + 269.90087890625, + 165.24 + ], + [ + 269.90087890625, + 179.72406005859375 + ], + [ + 86.904, + 179.72406005859375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 41 + ], + [ + "Line", + 21 + ], + [ + "ListItem", + 6 + ], + [ + "Text", + 3 + ], + [ + "PageFooter", + 3 + ], + [ + "SectionHeader", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156671" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156672/EFTA00156672.md b/marker2/ds9/EFTA00156672/EFTA00156672.md new file mode 100644 index 0000000000000000000000000000000000000000..39f7b47d276bb5da95d2bc4a002de107961a41ad --- /dev/null +++ b/marker2/ds9/EFTA00156672/EFTA00156672.md @@ -0,0 +1,21 @@ +From: + +To: + +Subject: + +Data: + +arta) + +asettisl atto; atical atro + +2021.03.03 call wnh Dr. Rocdio + +Wednesday, March 3, 2021 1:24:41 PM + +AUSAs on call with Dr. Rocchio + +- Dr. Rocchio has been working with survivors of sexual trauma since graduate training on, including while at Yale in post-doctoral training. Primary client population in post-doctoral training were clients receiving therapy designed to treat primarily women who were suicidal, the vast majority of whom had experienced some sort of trauma and abuse. Then when in private practice, since 1998, trauma has been Dr. Rocchio's area of expertise and specialty. So the majority of clients she has worked with have experienced some form of trauma, including a lot of childhood sexual trauma. Dr. Rocchio has also conducted assessments for courts that involved assessing juveniles with significant mental health difficulties, the majority of whom had experienced some form of sexual trauma. She has been involved in assessment and treatment of sexual trauma throughout entire career. o Beginning of her career, as high as 80% of clients were victims of child sexual abuse, that percentage has varied over the years from a minimum of a third to as much as 80% of her clients, currently approximately 50% of her clients o Dr. Rocchio is currently the president-elect of APA trauma committee (on CV) and fellow of that organization o Has treated and evaluated hundreds upon hundreds victims of trauma, been working for 25 years, and takes at least 20 clients (sometimes more) per year +- Has sought specialized training involving sexual trauma: o Took graduate school courses on violence and women o Have taken additional trainings regarding trauma, including numerous continuing education programs as both a student and a teacher regarding treatment of trauma in a clinical setting o Training include assessment and treatment of trauma and childhood sexual abuse, as well as specific to forensic assessment of trauma in criminal and civil settings +- Has been involved in multiple different types of civil and criminal cases involving trauma victims \ No newline at end of file diff --git a/marker2/ds9/EFTA00156672/EFTA00156672.metadata.json b/marker2/ds9/EFTA00156672/EFTA00156672.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a2b4e9d0d1bacb8110c655e654423183cc6d024a --- /dev/null +++ b/marker2/ds9/EFTA00156672/EFTA00156672.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156672.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 2103, + "elapsed_seconds": 0.76, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 83 + ], + [ + "Line", + 39 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 3 + ], + [ + "ListItem", + 3 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156672" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156673/EFTA00156673.md b/marker2/ds9/EFTA00156673/EFTA00156673.md new file mode 100644 index 0000000000000000000000000000000000000000..c556249d40504ae3376d91601b026f19713ad51f --- /dev/null +++ b/marker2/ds9/EFTA00156673/EFTA00156673.md @@ -0,0 +1,81 @@ +![](_page_0_Picture_1.jpeg) + +- Opinions and conclusions are based upon 30 years plus of education, training, and experience in field of psychology +- There are decades of published and unpublished scientific work in field of forensic and clinical psychology, psychological assessment, trauma psychology, interpersonal violence, and dynamics and impact of childhood sexual abuse +- Impossible to identify specific works or treatises representing all of accumulated education, knowledge, and experience +- Has read published works on complex trauma, psychological assessment and issues relating to forensic assessment, psychological trauma, interpersonal violence, childhood sexual abuse +- Has also read published personal accounts of individuals who have been abused; literature about cultural competency and why that's important in conducting forensic evaluation +- To point to one specific book, journal, or article would not be fair or accurate answer +- Working in field for 30 plus years; information gleaned in process of assessing and providing treatment to survivors of childhood sexual abuse as well as work in forensic arena, numerous continuing education programs attended by experts in the field +- Can give examples of certain articles or if making particular statements on particular topics, can provide sources, as well as identify peer reviewed research supporting position; example: National Crime Victim Survey — used to look at prevalence data or underreporting of sex crimes +- Opinions not exclusively based on peer reviewed literature but 30 plus years of education, training, and experience in clinical and forensic realms +- Commonly known that perpetrators tend to target individuals who they feel they are going to be most successful in grooming and gaining compliance o In most instances of child sexual abuse, the sexual encounters come later in the process of a relationship and that relationship is something that has been established over time o Perpetrators tend to identify children or individuals with particular needs for warmth or affection, identify the needs of that individual, and target kids for whom they believe have a way to manipulate or fulfill those needs o Perpetrators often target children who lack supervision because need to get access o Perpetrators often put themselves in position where have a great deal of access; begin slowly and gradually testing boundaries to see how kids respond; kids who put up barriers or withdraw or who perpetrator doesn't think will be successful with, will move on and move to child with whom will be able to engage in abuse +- Grooming is process by which perpetrator wins over the intended target victim. Begin to first identify individual and work to establish relationship with that person and increase access + +- - ○ Sometimes means developing relationships with person's parents or other people in that person's life so can continue to build trust + - ○ Over time perpetrator tends to move standard for what is and is not acceptable or deviant such that child begins to slowly and incrementally rely more and more on perpetrator's definitions of right and wrong + - ○ Example: less typical that perpetrator on first interaction with individual immediately moves toward aggressive sexual assault; more likely that first begin a relationship; might take kid out for ice cream, lavish with presents, spend time together; maybe in some of those interactions start talking about sexual activity so becomes normal; breaking down barriers by talking about sex; then maybe show pictures or artwork about sexual activity, maybe do hugging and touch to normalize contact; over time incrementally advance towards ultimate end goal of sexual abuse +- • High degree of variation based not only on individual characteristics of perpetrators and victims, but also based on specific circumstances; sometimes it is a crime of opportunity and may be about what is happening in a particular moment; high degree of variability + - ○ Sometimes grooming process can take long time; sometimes it doesn't and it's quick process + - ○ Violent sexual assault and violent rape is less common among abusers of children + - ○ Violence and force are not the same; without gaining permission, adult may engage in sexual touch that they haven't physically threatened; that is nonconsensual but not obtained by threats of violence; compliance not given due to threats of violence; + - ○ Often kids in that situation are shocked, confused, unsure of what has happened; may have conflicting feelings because perpetrator is someone they trust and rely on but engaging in sexual abuse + - ○ Adult who wants to manipulate a child into doing something is at a major advantage in terms of their ability to do so + - ○ Sexual abuse can be accomplished by leading child to believe a particular behavior is totally acceptable and normal +- • Abusers of child victims are more likely to engage in grooming behaviors and to cultivate a relationship with victim to ensure compliance as well as silence +- • Vast majority of sexual assault across age span is committed by someone known to the victim +- • Extremely common for abuse to occur multiple times because abuse occurs in context of an established relationship + - ○ Sexual abuse may escalate over time; perpetrator may move from sexual touch to oral contact to intercourse + - ○ Often times victims of sexual assault maintain attachment and use coping strategies, such as disassociation, to put abusive parts out of their mind and focus on the attachment and ways in which the relationship meets their needs + - ○ Attachment in context of child sexual abuse – adult creates situation in which a child comes to care for them; adult communicates to child that they care for the child in return; engage in behavior especially initially designed to increase trust and cause child to be dependent on them for certain needs (*e.g.*, financial, attention, basic needs, meals); over time child comes to care deeply about person in spite of fact that person is sexually abusing them; perpetrator often works quite hard to + +maintain that connection and ensure subsequent compliance with demands and silence + +- Child anyone below the age of consent +- Sexual abuse nonconsensual sexual touch o Nonconsensual: when someone has said no, someone too incapacitated because of drugs or alcohol, someone below the age of consent +- Trauma defined as exposure either by directly experiencing or witnesses severe bodily injury harm, death, or sexual violence; criterion for PTSD +- Sexual violence is broader term that encompasses sex abuse, sexual harassment, childhood sexual abuse, inappropriate unwanted non-consensual behavior; term that is used to define trauma in DSM-V +- Kind of behavior perpetrator engages in or offers may vary depending on the age; perpetrator is often quite skilled at figuring out what intended target needs or wants o For example, adolescents often like to be treated as older than they are; sometimes offered access to alcohol, drugs, sense of belonging, physically flattered o For young child, perpetrator might offer toys or games or secret fun time; o Underlying concepts are the same but ways in which it is carried out can differ depending on the age of the individual +- Abuser of adolescent female victim might identify the adolescent's vulnerabilities (figure out if she is lonely or feels unattractive) or determine if she doesn't have access to certain material things (e.g., items, meals, education, connection to jobs/intemships, money, vacations trips); may put self in position of being a close friend of adolescent +- Adolescent female victim who is being abused may go back because she is connected or attached to the person doing the abuse; continues to return in spite of the abuse because she has come to trust, rely upon, and care for the individual o As true of many children, adolescents, and adults, she may not recognize that what is happening to her is abusive; may come to believe in a special relationship with individual and that individual truly cares about her o For adolescent, certain kinds of touch can be pleasurable even if abusive in nature; o At other times, may be afraid of consequences of saying no; may feel have little options or nowhere else to go; may be in need of material goods being provided or that may get in trouble if what happened is disclosed; may be fearful of getting perpetrator in trouble; number of reasons can vary +- Whether a female victim of sexual abuse returns multiple times to her abuser as opposed to a single instance of abuse depends in part on the relationship o If someone is in a relationship with person who is abusing them, it is far more likely that sexual abuse is something that will occur repeatedly and over the course of time o Where individual is a child, the onus for how often child is brought back into sphere of perpetrator lies with the adult, the perpetrator o When there is close connection/relationship or some kind of dependency or fear, those factors are designed to keep person engaged in relationship so perpetrator can continue to abuse them +- Effects of child sexual abuse on adolescents o Often times child and adolescent victims blame themselves + +- o Adolescents in particular filled with self-blame and shame because have false sense of responsibility or feeling that they are somehow to blame particularly if there was coercion and not force; o Host of psychological difficulties associated with childhood sexual abuse, including but not limited to eating disorders, post-traumatic stress disorder, physical difficulties, chronic headaches, problems with weight, substance use o Young adolescent girls typically engage in other forms of risky sexual behavior following sexual abuse o All child and adolescent victims of sexual abuse are at increased risk of revictimization o Being sexually abused creates vulnerability identified by subsequent perpetrators; people who have been sexually abused, particularly by someone with whom have close personal relationship, are taught over time to ignore internal warning system; may not perceive subsequent red flags or grooming behaviors o If emotional and sexual abuse has evoked difficulty with shame, low self-worth, may increase vulnerability to subsequent abusers and perpetrators; engaged in other kinds of high risk behaviors that place them in high risk settings, may make more vulnerable +- Impact of childhood sexual abuse on victims into adulthood o Opportunity cost because spending time with adult who becomes center focus of their world so not engaging in developmentally appropriate or normal social activities o May not have ability to develop appropriate skills on how to handle anger or regulate emotion or have more normal or healthy relationships with same age peers o Many of coping strategies that survivors of sexual abuse develop include compartmentalization, suppression, denial, or not recognizing that were abused; sometimes it is not until adulthood that someone realizes that what happened to them was abuse and begins lengthy process of making connections between abuse suffered as a child and adult challenges +- Extremely common for survivors of all kinds of sexual abuse to not label experiences as sexual abuse o For that reason, in scientific field on experiences, talk about behaviors o If do survey and speak with 100 individuals and ask if they have been raped, they say no; if continue to talk to those individuals and ask if they have been forced to have sex against their will or had sex after saying no, or they were too drunk, they say yes to those kind of behaviors; when ask college men if they have raped or sexually assaulted a woman, they say no; if asked if they ever pushed a woman to have sex after she said no, will say yes, but say that's not rape +- Victims of childhood sexual abuse sometimes remain friendly with abusers into victims' adulthood o Documented in literature and seen in own clinical practice o Depends on how old the victim is when become involved with perpetrator, how much perpetrator has insinuated themselves into victim's life, to what degree victim believes conduct is abusive + - **If believe expression of care, then abuse might continue into adulthood until person encounters some new information or person to help recognize** + +- o Fear of ending relationship with perpetrators also a factor; may be significant consequences for person separating from person who has harmed them; to initiate separation may result in significant loss of part of victim's life (e.g., fear of public shaming or blaming, financial loss) o May be forced to confront that relationship was abusive overall which is challenge to ways in which coped +- Rape myths: false beliefs that are commonly held by individuals that are presented in media (news, television, movies) associated with what rape is. Examples: o Rape myth that rape occurs as a result of violent attack perpetrated by a stranger; vast majority are perpetrated by someone known to the victim o Tend to put lot of blame on rape victim (that what a victim was wearing or drinking or circumstance in which she found herself somehow caused rape to occur); only person responsible for perpetrator's behavior is perpetrator and those assisting perpetrator +- Delayed disclosure o Vast majority of sexual assaults and rapes are not reported + - **Studies done using national samples inquire about a range of experiences people have had and ask if certain things have happened and whether reported to law enforcement agency or another individual** + - **Studies looking at crimes reported to agency (e.g., numbers in National Crimes Victim database are far lower than incidents of sexual assault) o Children often are led to believe that something bad will happen if they disclose; depending on age of child, wouldn't occur to child to go to law enforcement agency; typically disclosure made because brought to some other adult's attention who then brings to attention of law enforcement o Unlikely that make disclosure because may perceive that they or perpetrator will get into trouble if disclose; perpetrator may tell victim that bad things will happen if they tell or that positive thing getting out of relationship (separate and distinct from abusive relationship) will cease; if getting certain needs met, disinclined to cut relationship off if have dependency or attachment** +- **Limited disclosure or delayed disclose is very common o Extensive scientific literature supports idea that individuals who are harmed as kids don't come to disclose or come to an awareness of how they were harmed until later in life o adults don't become aware that their experiences were abusive or if abusive, degree to which harmed or negatively impacted, until later in life o Disclosure is not an all or nothing phenomenon; often see incremental disclosure where people tell bits and pieces of what is happening but not full story o Kids may share information with a peer but less likely to go to an adult** + - **That is part of what the grooming process accomplishes; perpetrator becomes a trusted and relied upon person in child's life because it has likelihood of reducing disclosure** +- **Incremental disclosure depends in part on how safe the victim feels with person disclosing to, how voluntarily they are making the disclosure; certain psychological factors may prevent victim from accessing memories of full extent of what happened to them all at once** + +- o May be experiencing great deal of shame or self-blame so may not want to reveal pieces of information that feel is more shameful or afraid in getting in more trouble o May still feel in love with person who is hurting them; may desire to protect that person or others; may try to deliberately or unconsciously avoid sharing information all at once o If information shared by someone who is a child, ability to trust other adults may already be impaired; +- Impact of sexual abuse during adolescence on memory of abuse o Memory for any event, traumatic or otherwise, is not a video screen; comprised of multiple components o Initially encoding of the memory (what is encoded in someone's circumstances) + - **In traumatic circumstances, only thing person pays attention to are what is most salient/big picture, not details o Then look at how it is stored (in short term and long term memory)** + - **When talk about disclosure later in life, talking about retrieving memory** + - **Natural forgetting can happen over time; may forget even if encoded; during traumatic event, if someone is disassociating (escaping in minds because can't escape in bodies), those individuals may not remember specific details; remember key individuals involved, but likely not able to provide clear chronological report including all of the details; part of it is because that is how memory works** + - **Few of us can give accurate report of what happened long ago; memories can blur together and can be grouped** + - **Remember general act, things that are most relevant and salient o With traumatic memory in particular, adrenaline and cortisol in context of fear and trauma cause people to narrow focus of attention so likely to tune into most salient and relevant things; less likely to attend to details o What is extraneous detail for one person may be very salient detail for another person** +- **Expect memories of survivors of child sexual abuse who experience multiple instances of abuse to be impacted by abuse occurring multiple times o If someone is abused by a variety of different people over the course of time, majority of individuals will remember key facts associated with that traumatic experience, who person was o May not remember specific details about what month it was or where occurred if multiple assailants and multiple acts o Very common for victim's memories to run together if perpetrator abused victims multiple times over years; what is most relevant is that person is doing this behavior multiple times over time; may be able to remember some of places where happened, but very common for memories of similar occurrences to jumble together** +- **In process of grooming, how common for there to be someone who assists primary abuser in grooming but not necessarily the abuse itself; how presence of someone who helps in grooming process facilitating the sexual abuse** +- **Documented cases in literature of individuals who assist the primary perpetrator in the grooming process and facilitate the sexual abuse but do not necessarily participate in abuse themselves** + +- o Abuse with multiple perpetrators occurs, not unusual o Multiple perpetrators don't have to engage in physical sexual abuse (e.g., fraternity house, alcohol spiked, number of people get a drunk girl to a particular bedroom; someone else assaults her) o Sometimes individuals use other people as a way to break down someone's defenses to help them appear to be a more safe and trusted individual o Involved in a case where perpetrator frequently had one of his younger assistants who he had also sexually abused over course of many years but who was now an adult with him when he would connect with other young boys; presence of young man who made it seem ok to be there o If multiple adults engaging in sexual conversation around child, adds to idea that this is appropriate, this is what adults do; helps create false sense of security on part of child that what is happening is ok, normal, acceptable +- Based on years of experience working with individuals, know that young children in particular often feel more comfortable in the presence of a woman; adolescent girls might bring a friend with them if they are going out with a guy or group of guys; sense of security that there is someone else like them +- Factors that could help disarm intended victim o Person helping perpetrator shares a common interest with the perpetrator and functions to make an introduction or serve as bridge; that person may hold certain qualities that victim is known to respond positively to; person might possess certain skills in terms of ability to make initial connection; person might serve to normalize what might be otherwise viewed as inappropriate or deviant behavior +- Vast majority of sex crimes committed by men and vast majority of victims are girls and women. However, sexual abuse also occurs in same sex relationships, women are capable of and have committed heinous sex abuse crimes and have been active perpetrators of child sexual abuse even though statistically in lesser number than male perpetrators +- LR has not met or interviewed victims in this case +- LR is aware of multiple news reports about Epstein and Maxwell as his longtime companion +- LR is aware of allegations by some victims that Maxwell was present for or participated in or knew about the abuse +- LR has seen photographs of Epstein and Maxwell on the news with celebrity figures (e.g., Trump, Clinton, Prince Andrew) +- LR is aware that there have been multiple documentaries and podcasts and interviews with various people o LR read some articles that raised questions about the initial plea deal that Epstein negotiated in Florida o LR saw one of documentaries about Epstein on Netflix (Filthy Rich) o Heard some episodes of podcast called Seeking Justice; not sure which episodes o Reviewed those before retained as expert witness +- Relevant to LR and her profession; 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The topics included traumatic stress (the effects of trauma), and clinical as well as forensic psychology. +- Dr. Rocchio has written about, presented, and conducted numerous trainings on the assessment and treatment of trauma. +- Dr. Rocchio also trains psychiatric residents at Brown in treating trauma survivors. +- Dr. Rocchio's testimony is based on her education as well as her training, experience, and research. +- Saying that victims are "susceptible" puts the onus on victims. It is more accurate to say that individuals or victims are "targeted." +- Sexual abuse of minors frequently occurs through the use of manipulation or coercion in the context of an established relationship that is developed over time rather than through the use of forcible rape. +- It's not fair to say that the presence of women can "especially" facilitate the sexual abuse of minors. Abusers might use all sorts of other people. +- Victims are often subject to a strategic pattern of behaviors that can take a variety of forms and function to obscure the nature of the abuse and to build trust and attachment with their abuser. That relationship of trust and attachment, in turn, can prevent victims from being aware that what they are experiencing is abuse and can prevent disclosure. Minor victims may therefore not identify what's happening as abusive at the time or during the course of the abuse and may not recognize the consequences of that abuse until adulthood. +- Most sexual assaults go unreported and disclosures are often made long after the incident. Nondisclosure, incremental disclosure, and secrecy are common among victims of sexual abuse for a variety of reasons, which can include fear, shame, humiliation, fear of not being believed, and fear of retaliation. +- Re memory: memory for and disclosure of traumatic/abusive events is impacted by a number of factors. Dr. Rocchio can testify about the research regarding the various factors that go into how people can remember abuse—what's encoded to begin with, which pieces are remembered. That can include the circumstances surrounding the trauma, but also other things. The remembering process can be a piece, but just one piece. +- Repeated exploitation/abuse can increase the likelihood of victimization later in life and has been shown to result in long-term traumatic and psychological consequences, including the ways in which the victim interacts with the legal system. +- Numerous scientific studies show the significant psychological harm that can result from childhood sexual victimization. +- Complex trauma is significant for repeated episodes of repeated childhood sexual abuse. It's associated with more harmful outcomes than PTSD. o Complex trauma = trauma that involves repetitive or prolonged exposure to or experiences of multiple traumatic stressors, involves harm or abandonment by + +- caregivers or other trusted adults, and occurs at developmentally vulnerable times in a person's life, especially during childhood. +- ○ When childhood sexual abuse occurs under those conditions, it can be considered complex trauma +- ○ The prolonged nature of complex trauma and the resulting disruption to an individual's psychological development can result in profound dysregulation in emotional control, problems with attention/concentration, distorted perceptions of self/the perpetrator/others, severe traumatic/medical problems, and difficulties with identity/relationships/suicidality/behavioral control. + - ▪ Distorted perceptions of the perpetrator: may view the perpetrator as someone who has been particularly loving, all powerful or all malevolent, someone who intended to do good, etc. Different ways, but it impacts how the victim view that person. +- • Dr. Rocchio's testimony relies on her education and training on psychological trauma, traumatic stress, interpersonal violence, and childhood sexual abuse. (That includes her knowledge of the literature.) She has also provided education and training, not just received it. +- • Dr. Rocchio also has a forensic practice conducting forensic psychological evaluations of people who have experienced sexual abuse and trauma. +- • Dr. Rocchio is also a member of the APA Ethics Committee. +- • Dr. Rocchio's practice involves supervising 7 other employees \ No newline at end of file diff --git a/marker2/ds9/EFTA00156680/EFTA00156680.metadata.json b/marker2/ds9/EFTA00156680/EFTA00156680.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d528d7f6cafaed47694d5cbe8054df87cf3c1d62 --- /dev/null +++ b/marker2/ds9/EFTA00156680/EFTA00156680.metadata.json @@ -0,0 +1,94 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156680.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 4384, + "elapsed_seconds": 5.18, + "image_assets": [ + "_page_0_Picture_1.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 44 + ], + [ + "ListItem", + 13 + ], + [ + "PageFooter", + 3 + ], + [ + "PageHeader", + 1 + ], + [ + "Picture", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "PageFooter", + 6 + ], + [ + "ListGroup", + 2 + ], + [ + "Text", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156680" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156680/_page_0_Picture_1.jpeg b/marker2/ds9/EFTA00156680/_page_0_Picture_1.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..ecf219600d1040f45b6d2721166e76b99c456e38 --- /dev/null +++ b/marker2/ds9/EFTA00156680/_page_0_Picture_1.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:bd4fb6d06d92caebf189222fd1d1495acc38c8903a0b02800e759656fd77ac37 +size 2435 diff --git a/marker2/ds9/EFTA00156682/EFTA00156682.md b/marker2/ds9/EFTA00156682/EFTA00156682.md new file mode 100644 index 0000000000000000000000000000000000000000..60aac30c49114bbd64f65eb4ca8b64fa8a7048c0 --- /dev/null +++ b/marker2/ds9/EFTA00156682/EFTA00156682.md @@ -0,0 +1,322 @@ +# Lisa M. Rocchio Ph.D + +Phone: + +#### EDUCATION + +1995 Ph.D. Clinical Psychology University of Rhode Island, Kingston. RI + +1992 MA Clinical Psychology University of Rhode Island. Kingston, RI + +1989 BA Psychology and English Emory University, Atlanta. Georgia + +1988 Visiting Student Westfield College. London. England + +## ACADEMIC APPOINTMENT + +2020 - present Clinical Instructor Department of Psychiatry and Human Behavior Alpert Medical School of Brown University Providence. RI + +## LICENSURE + +11/14 — present 02/12 - present 12/97 - present Licensed Psychologist (MA) #10025 Licensed Psychologist (NY) #019490 Licensed Psychologist (RI) #0063I + +#### CLINICAL EXPERIENCE + +7/98 - present Clinical Director and Owner, Inter-Disciplinary Independent Croup Practice Lisa M. Rocchio. Ph.D. & Associates. Inc. Johnston. RI Psychotherapy; Assessment, Consultation• Education and Training• Forensic Assessment. Forensic Consultation, Expert Testimony + +12/97 - 6/98 Independent Practice Associates in Psychotherapy. North Kingstown. RI Psychotherapy, Assessment. Education and Training + +7/96 - 11/97 Post-Doctoral Fellow in Psychology Ann Begin. Ph.D.. Associates in Psychotherapy. North Kingstown, RI Women's Day Hospital Program, Butler Hospital. Providence. RI + +#### 7/94 - 7/95 Pre-Doctoral Intern in Psychology + +Yale University School of Medicine. New Haven. CT New Haven Hospital and Yale Psychiatric Institute + +9/93 - 5/94 + +5/91 - 5/94 + +9/92 - 5/93 + +6/90 - 8/90 7/91 - 8/91 + +## Clinical Psychology Extern + +Counseling Center. University of Rhode Island, Kingston, RI + +#### Clinical Psychology Trainee + +Psychological Consultation Center, University of Rhode Island. Kingston. RI + +#### Clinical Psychology Extern + +Psychological Services, Brown University, Providence. RI + +#### Family Service Student Counselor + +Pre-Natal Clinic. St. Joseph's Hospital Depanment of Family Service. Providence, RI + +# TRAINING AND CONSULTATION EXPERIENCE + +# 2000 - 2002 Psychological Consultant + +North Providence School Depanment + +Performed comprehensive psychological evaluations of elementary school students to determine the impact of psychological difficulties on school performance and functioning. Evaluations involved clinical diagnostic interviews, psychological testing, classroom observations and collateral interviews. + +# 2000 - 2001 Psychological Consultant + +Diagnostic Assessment Services. Middletown, RI + +Performed comprehensive psychological evaluations of adolescents who had been cow? ordered for outpatient psychological. cognitive and educational testing. + +#### 1999 - 2002 Consultant: Professional Development, Education and Training + +Department of Children. Youth, and Families. Providence. RI Developed and presented workshops to DCYF employees in the areas of trauma, vicarious traumatization. and stress management. + +## 1994 Mock Trial Expert Witness + +Yale University School of Medicine. New Haven. CT + +# 1992 - 1994 Workshop Leader + +College Counseling Center. University of Rhode Island. Kingston. RI Eating Disorders Workshops presented across campus to various student groups and organizations + +# 1992 Mock Trial Expert Witness + +Travelers Worker's Compensation Trial Advocacy Program, Hartford, CT + +# RESEARCH EXPERIENCE + +# 1999 - 2003 Research Group Member + +Trauma Science Research Group. Providence. RI + +# 6/93 - 9/93 Research Assistant + +## 10/89 - 8/91 Research Project Coordinator + +The Social Behavior of Developmentally Disabled Children. Bradley Hospital. East Providence. RI + +#### TEACHING EXPERIENCE + +#### 9/96 - 12196 Adjunct Assistant Professor + +University of Rhode Island. College of Continuing Education, Providence, RI Introduction to Women's Studies (2 sections' + +#### I/96 - 5/96 Special Instructor in Psychology + +Providence College. Providence. RI Psychology of Women (2 sections) + +# 9/92 - 5/94 Instructor + +Counseling Center, University of Rhode Island, Kingston, RI Workshop Training for Eating Disorders Prevention + +## 5/92 and 5/93 Teaching Assistant + +University of Rhode Island. Continuing College of Education. Providence, RI Psychology of Sexual Equality + +## 9/91 - 5/92 Teaching Assistant + +University of Rhode Island. Kingston, RI Towards Self Understanding + +# SELECTED SPECIALIZED PROFESSIONAL TRAINING + +#### 2011 - 2012 Leadership Institute for Women in Psychology + +Sponsored by the American Psychological Association, Committee on Women in Psychology Selected (through a competitive selection process) to participate in a leadership training program for women in psychology, the mission of which "is to prepare, support, and empower women psychologists as leaders to promote positive changes in institutional and organizational life and increase the diversity, number. and effectiveness of women psychologists as leaden". + +## 2011 Continuing Education in Forensic Psychology (14 hours) + +American Academy of Forensic Psychology (AAFP) Comprehensive Assessment of Feigning in Forensic Settings Forensic & Correctional Applications of the Personality Assessment Mventory + +### 2006 Continuing Education in Forensic Psychology (28 hours) + +American Academy of Forensic Psychology (AAFP) + +Stalking: The State of the Science Assessment of Response Style in Forensic Contexts Excusing and the New Excuses + +Psychological Evaluation and Testimony in Cases of Clergy or Teacher Sexual Abuse + +# 2005 - 2006 Psychotherapy Training Course for Dissociative Disorders (22.5 hours) + +#### 2004 Continuing Education in Forensic Psychology (21 hours) + +American Academy of Forensic Psychology (AAFP) + +Advanced Topics in Criminal Forensic Assessment + +Forensic Consultation, Expertise & Testimony + +Forensic Mental Health Assessment: Principles and Cases + +## 2001 Eye Movement Desensitization and Reprocessing, Levels I & II (34 hours) + +Eye Movement Desensitization and Reprocessing International Association (EMDRIA) + +#### 1999 - 2000 Dialectkal Behavior Therapy, Intensive Training, Parts I & II (72 hours) + +Behavioral Technology Transfer Group + +# PUBLICATIONS + +- Bailey, T.D. & Rocchio, L.M. (2020). Evaluating the effects of repeated psychological injury: Introduction to the Special Issue. Psychological Injury and the Law. NY: Springer Rocchio, L.M. (2020). Ethical and professional considerations in the forensic assessment of complex trauma and dissociation. Psychological Injury and the Law. NY: Springer Rocchio, L.M. (Fall, 2015). Ethics corner: Psychologists Coping with Serious Health Concerns: Ethical, Professional, and Risk Management Issues. The Newsletter of the Rhode Island Psychological Association. Rocchio, L.M. (Spring 2011). Ethics corner: Ethical Considerations in Trauma Psychology: Vicarious Traumatization and Self-Care. The Newsletter of the Rhode Island Psychological Association. Rocchio, L.M. (Spring 2009). Ethics corner: How should I respond to a subpoena? The Newsletter of the Rhode Island Psychological Association. Lott, B. & Rocchio, L. M. (1998). Standing up. talking back, and taking charge: Strategies and outcome in collective action against sexual harassment. In L.H. Collins• J. Chryslers. and K. Quina (Eds.) Career strategies for women academics: Arming Athena. NY: Sage. Lott, B. & Rocchio, L. M. (1997). Individual and collective action: Social approaches and remedies for sexist discrimination. In H. Landrine and E. A. Klonoff (Ms.) Sexist discrimination: Prevalence, correlates, and remedies. CA: Sage. Rocchio, L. M., Feinstein, C.. & Appareddy, V. (1997). The sibling of the psychiatrically disturbed child. In +- J. Nashpitz (Ed), Handbook of Child and Adolescent Psychiatry. Baker's Dozen (1997). Feminist student voices. In J. Worell and N. Johnson (Ms.) Feminist visions: New directions for education and practice. American Psychological Association. + +## PROFESSIONAL PRESENTATIONS + +Rocchio, L.M. (August. 2020). Ethical and professional considerations in the forensic assessment of trauma and PTSD. In J. Scroppo (Chair), Ethics and Risk Management in Forensic Evaluations and Settings. Symposium conducted virtually at the National Meeting of the American Psychological Association. Washington, DC. + +Rocchio. L.M. (August, 2020). Ethical challenges when a client is engaged in a lawsuit: Dr. Helpful wants to help. In APA Ethics Committee, Ethics Hot Topics. Panel presentation conducted virtually at the National Meeting of the American Psychological Association. Washington, DC. Rocchio, L.M. (August. 2015). Ethical dilemmas in the treatment of trauma in independent practice settings. In Rocchio (Chair). Trauma treatment in independent practice settings: Ethical and relational issues. Skill Building session conducted at the National Meeting of the American Psychological Association. Washington. DC Rocchio, L.M. (August, 2014). Trauma psychologists with serious health concerns: Ethical issues. In L. Rocchio (Chair), Trauma psychologists with serious health concerns: Ethical, clinical and professional issues. Symposium conducted at the National Meeting of the American Psychological Association• Washington. DC. Hughes. D.M. & Rocchio, L.M. (August, 2014). Essentials of forensic assessment of trauma in civil and criminal litigation. Skill building session presented at the National Meeting of the American Psychological Association, Washington. DC. Rocchio, L.M. (August. 2013). Trauma in the treatment room: What the independent practitioner needs to know. Skill building session presented at the National Meeting of the American Psychological Association, Honolulu, HI Rocchio, L.M. (August, 2012). The forensic evaluation of traumatic stress and dissociation in civil litigation. In L Rocchio (Chair). The forensic evaluation of traumatic stress and dissociation: Malpractice and personal injury cases. Symposium conducted at the National Meeting of the American Psychological Association, Orlando, FL. Rocchio, L.M. (April, 2012). Trauma psychology: Legal considerations and ethical dilemmas in treatment. Workshop presented at the 32nd Annual Meeting of the Anxiety Disorders Association of America. Arlington, VA. Courtois. C.A. & Rocchio. L.M. (April, 2012). Relationship dimensions and ethical factors in the treatment of complex trauma. Workshop presented at the 32n° Annual Meeting of the Anxiety Disorders Association of America, Arlington, VA. Anthony, J. Feil, L. Rocchio, L.M., Plante. W.. Sabo• R.. and Spencer, M. (March 2012). Mental health professionals in transition: Clinical, ethical. and practical considerations when life changes. Professional Continuing Education Workshop sponsored by the Rhode Island Psychological Association. Providence. RI. Rocchio, L.M. (November 2011). Conceptualization and assessment of sexual harassment in civil litigation. In D. Hughes (Chair). The conceptualization of trauma in a forensic context. Symposium conducted at the 27t Annual Meeting of the International Society for Traumatic Stress Studies, Baltimore. MD Rocchio. L.M. (August 2011). Assessment of complex trauma in a clinical setting. In L Rocchio (Chair), Assessment of complex trauma and dissociation in clinical, forensic and research settings. Symposium conducted at the National Meeting of the American Psychological Association. Washington, D.C. Rocchio, L.M. (March 2011). Conceptualization, assessment, and treatment of trauma and dissociation: Translating research into practice. In K. Rose (Chair). Advancing the applications and boundaries of traumatic stress research: Translation between empirical inquiry and clinical case findings. Symposium conducted at the National Meeting of the American Anxiety Disorders Association. New Orleans. LA. + +Rocchio. L.M. (March. 2011). The effects of trauma on the therapist. Paper presented at the National Meeting of the American Anxiety Disorders Association, New Orleans, LA. Hughes. D.M. & Rocchio. L.M. (November 2010). Forensic assessment of psychological trauma and PTSD. Workshop presented at the 26th Annual Meeting of the International Society for Traumatic Stress Studies, Montreal, Canada. Rocchio, L.M. (August 2010). Professional and ethical considerations in trauma psychology: Psychotherapy. In L. Rocchio (Chair). Professional and ethical considerations in trauma psychology: Psychotherapy, forensics, research. Symposium conducted at the National Meeting of the American Psychological Association. San Diego, CA. Rocchio, L.M. (March 2010). Trauma psychology: What the anxiety disorders specialist needs to know. Paper presented at the National Meeting of the American Anxiety Disorders Association, Baltimore, MD. Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our treatment: Ethical considerations raised in the television program In Treatment. Continuing education salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI. Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies & confidentiality: A discussion of the top ten ethical issues posed to the RIPA Ethics Committee. Professional Continuing Education Workshop sponsored by the Rhode Island Psychological Association, Providence. RI. Rocchio, L.M. (October 1999). The effects of trauma on the professional. Workshop presented at the Fifth Annual Conference of the RI Coalition Against Domestic Violence. Providence, RI. Rocchio, L.M. (April 1999). Discussant. In J.C. Christer (Chair). Addressing fat oppression: Research and practice. Symposium conducted at the National Meeting of the Eastern Psychological Association, Providence, RI. Rocchio, L.M. (October 1997). Discussant. In J.C. Christer (Chair), Current issues in feminist therapy. Symposium conducted at the National Meeting of the New England Psychological Association. Easton, MA. Johnston-Robledo, 1.. Rocchio, L. M., & Christer. J. C. (March 1997). AWP program content 1981 - 1996: Where we've been, where we're heading. Discussion facilitated at the National Meeting of the Association for Women in Psychology, Pittsburgh, PA. Rocchio, L.M. (October 19%). Discussant. In J.C. Christer (Chair). Women and weight: Gendered messages from the media. Symposium conducted at the National Meeting of the New England Psychological Association, New London. CT. Rocchio, L. M. (August 19%). The pursuit of beauty through thinness and the impact of advertising on college women's attitudes. In C. Smith (Chair), Empirical investigations of women's pursuit of beauty. Symposium conducted at the National Meeting of the American Psychological Association. Toronto. Canada. Cogan. J. & Rocchio. L. M. (March 1995). Fat oppression and body hatred: Strategies for change. One-half day training workshop presented at the National Meeting of the Association for Women in Psychology. Indianapolis, IN. + +Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body hatred. Workshop presented at the National Meeting of the Association for Women in Psychology, Oakland. CA. Rocchio, L. M. (March 1993). Battered women who kill, psychology, and the law. Paper presented at the National Meeting of the Association for Women in Psychology, Atlanta, GA. Gregory, C.J., Minugh. P. A.. Riedford, M., Rocchio, L. M.. & Saris, R. (March 1993). Women Against Sexual Harassment (WASH): Working to eliminate sexual harassment from the academic community. Workshop presented at the National Meeting of the Association for Women in Psychology, Atlanta. GA. Silver, B.. Rocchio, L. M., & Gregory, C.J., (November 1992). A model for gender role assessment. Paper presented at the meeting of the New England Psychological Association. Fairfield, CT. Rocchio-Giordano. L. M. (February. 1992). Moral reasoning related to gender and dilemma content. Paper presented at the National Meeting of the Association for Women in Psychology. Long Beach. CA. + +# INVITED ADDRESSES + +Rocchio, L.M. (January, 2021). Trauma psychology: What the trauma psychotherapist needs to know. Invited presentation to the PGY 3 Residency Seminar at Brown Alpert School of Medicine. Providence, RI. Rocchio. L.M. (March. 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the helping professional. Invited continuing education presentation to the New England Society for the Treatment of Trauma and Dissociation workshop: Fundamentals of Complex Trauma and Dissociation. Cambridge. MA. Rocchio. & Mills, M.A.M. (May, 2017). The anxiety and obsessive compulsive disorders: Overview and treatment strategies. Invited continuing education presentation to the members of the Behavioral Health Pod of the Rhode Island Primary Care Physician's Corporation, Cranston, RI. Hughes. D.M. & Rocchio. L.M. (August, 2016). Forensic work with trauma populations. Invited hospitality suite presentation sponsored by Division 56 of the American Psychological Association. Presented at the National Meeting of the American Psychological Association. Denver, CO. Rocchio, L.M. (2016). Trauma psychology: What the therapist needs to know. Invited continuing education presentation to the members of the Behavioral Health Pod of the Rhode Island Primary Care Physician's Corporation, Cranston. RI Rocchio, L.M. (2016, 2015. 2013, 2012, 2011, 2010. 2009, 2008). Ethical considerations in the practice of clinical and forensic psychology: Business and forensic issues. Invited presentation to the participants of the Fellows Ethics Workshop, Brown University. Providence, RI. Rocchio, L.M. (2015. 2014). Ethical considerations in the practice of clinical and forensic psychology: Multiple Relationships. Invited presentation to the participants of the Fellows Ethics Workshop, Brown University, Providence. RI. Brown, LS., Gold, S., & Rocchio, L.M. (August, 2014). The forensic assessment of trauma. Invited hospitality suite presentation sponsored by Division 56 of the American Psychological Association. Presented at the National Meeting of the American Psychological Association. Washington, DC Brown. I.S., Gold, S., & Rocchio, L.M. (August. 2013). The forensic assessment of trauma. Invited hospitality suite presentation sponsored by Division 56 of the American Psychological Association. + +Lisa Marie Rocchio, Ph.D. 8 + +Presented at the National Meeting of the American Psychological Association, Honolulu, HI. + +Rocchio, L.M. (August 2011). Development of a successful independent group practice in psychology. Hospitality suite conversation hour sponsored by Division 42 of the American Psychological Association. Presented at the National Meeting of the American Psychological Association• Washington. D.C. + +Rocchio, L.M. (April 2009). Practical, legal and ethical consideration in establishing an independent practice in psychology. Invited salon presentation to Early Career Psychologists sponsored by the Rhode Island Psychological Association. Providence. RI. + +Rocchio, L.M. (April 1996). The pursuit of beauty through thinness and the impact of advertising on college women's attitudes. Invited colloquium presented to the Providence College Department of Psychology, Providence RI. + +Rocchio, L.M., Gregory, C.J.• & Minugh, P.A. (1993). Women Against Sexual Harassment (WASH): Dealing with sexual harassment in the workplace. Invited presentation to the participants of the Feminist Lecture Series. Butler Hospital. Providence. RI. + +Rocchio, L.M. (April 1993). Women and weight. Panel discussion participant. Brown University. Providence. RI. + +Rocchio, L.M. (May 1991). Images of women in the media, the pursuit of beauty, and eating disorders. Invited presentation to Psychology of Sexual Equality class, University of RI, Kingston. RI. + +# DISSERTATION AND THESIS + +Rocchio. L. M. (1995). The pursuit of beauty through thinness and the impact of advertising on college women's attitudes. Doctoral dissertation. University of RI. Kingston. RI. + +Rocchio, L. M. (1993). Moral reasoning related to gender and dilemma content. Master's thesis, University of RI, Kingston, RI. + +## PROFESSIONAL ACTIVITIES + +## American Psychological Association + +2021 — present Division 56 (Trauma Psychology) President-Elect 2020- present APA Ethics Committee Member: Forensic Slate 2014 — present Division 56 Journal. Trauma Psychology: Theory, Research, Practice and Policy, Editorial Review Board Member 2019 - 2020 Division 56 Member at Large 2013 - 2019 Division 56 Treasurer 2009 - 2019 Division 56 Representative to the Committee on Women in Psychology (CWP) 2015 - 2016 APA Committee for State Leaders• Past-Chair 2014 - 2015 State Leadership Convention (SLC) 2020 Initiative Task Force. CSL Representative 2013 — 2015 APA Committee for State Leaders. Chair 2012 - 2013 APA Committee for State Leaders. Member-at-large 2010 — 2013 Division 56 Membership Chair; Program Review Committee Member 1996 - 2000 Division 35 Student Research Prize Reviewer 1992 - 1995 Division 35 Student Committee Member + +#### Association for Women in Psychology + +| 2011. 1992 - 2000 | Program Review Committee Member | +|-------------------|------------------------------------------------| +| 1996 - 2000 | Student Research Prize Review Committee Member | +| 1999 | Conference Planning Committee Member | +| 1991 - 1995 | Co-Coordinator. RI Chapter | +| 1992 - 1995 | Student Caucus Coordinator | + +#### Blue Cross Blue Shield of RI + +| 2020 - present | Grant Recipient for Behavioral Health Provider Quality Support Grant Pilot Program | +|----------------|------------------------------------------------------------------------------------| +| 2015 - present | Quality Measures Workgroup Member | + +#### Coalition of Mental Health Providers in RI + +## Healihsource RI + +## New England Psychological Association + +#### Rhode Island Primary Care Physicians Corporation Behavioral Health Network + +| 2014 – present | Vision Committee Member | +|----------------|---------------------------------| +| 2013 – present | Communications Committee Member | + +#### Rhode Island Psychological Association + +| 2020 — present | Social Justice Committee Member | +|----------------|--------------------------------------------------| +| 2016 — present | APA Council Representative | +| 2013 — present | Healthcare Task Force/Committee Member | +| 2011 — present | Legislative Affairs Committee Member | +| 1996 - present | Ethics Committee Member | +| 2015 - 2016 | Secretary | +| 2010 — 2014 | Colleague Assistance Task Force/Committee Member | +| 2014 - 2015 | Past-President | +| 2012 — 2014 | President | +| 2011 — 2012 | President-Elect | +| 2006 - 2008 | Ethics Committee Chair | + +#### Rhode Island and Southeastern Massachusetts Trauma Study Group + +#### PROFESSIONAL ADVOCACY + +#### Congressional Visits + +Visits organized by the American Psychological Association: + +| March, 2016 | Medicare and Mental Health Reform. Senators Jack Reed and Sheldon Whitehouse (Rhode Island) | +|-------------|------------------------------------------------------------------------------------------------------| +| March, 2016 | Medicare and Mental Health Reform. Representatives David Cicilline and James Langevin (Rhode Island) | +| March, 2015 | Medicare. Senators Jack Reed and Sheldon Whitehouse (Rhode Island) | +| March, 2015 | Medicare. Representatives David Cicilline and James Langevin (Rhode Island) | +| March, 2014 | Medicare. Senators Jack Reed and Sheldon Whitehouse (Rhode Island) | +| March, 2014 | Medicare. Representatives David Cicilline and James Langevin (Rhode Island) | +| Feb., 2012 | Medicare and Healthcare Reform. Senators Jack Reed and Sheldon Whitehouse (Rhode Island) | +| Feb., 2012 | Medicare. Representatives David Cicilline and James Langevin (Rhode Island) | + +## Rhode Island Legislative Advocacy + +| 09/2013 – 02/ 2014 | Special Joint Commission to Study the Integration of Primary Care and Behavioral Health, Co-Chaired by Senator Joshua Miller and Representative David Bennett, Commission Member. | +|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| 2004 - present | Advocacy regarding legislation:

The increased oversight of Blue Cross/Blue Shield of RI by the office of the Insurance Commissioner. Changes to the RI licensing law for psychologists

The inclusion of psychologists in corporate practice of medicine legislation

Ensuring that psychologists' scope of practice was not restricted by the passage of statutes related to the practice of applied behavioral analysis

Local mental health parity legislation

Marriage equality in the state of RI.

| + +# PROFESSIONAL AFFILIATIONS + +American Psychological Association (APA), Fellow Divisions 42 and 56 + +American Psychological Association (APA), Member Divisions 12, 29. 31, 35. 41, + +Association for Women in Psychology (AWP) + +Eye Movement Desensitization and Reprocessing International Association (EMDRIA) + +International Society for the Study of Trauma and Dissociation (ISSTD) + +International Society for Traumatic Stress Studies (ISTSS) + +Massachusetts Psychological Association + +New England Society for the Treatment of Trauma and Dissociation (NESTTD) + +Rhode Island Psychological Association (RIPA) + +#### COMMUNITY ACTIVITIES + +2019 - present + +2011 - 2019 + +2013 - 2017 + +2013 -2017 + +2011 - 2017 + +2008 - 2015 + +2002 - 2006 + +Governance Committee Member. Moses Brown School, Providence. RI + +Nominating Committee Member. Moses Brown School, Providence. RI + +Clerk. Nominating Committee. Moses Brown School, Providence. RI + +Executive Committee Member. Moses Brown School. Providence. RI + +Board of Trustees. Moses Brown School, Providence RI + +Trustee Committee Member, Moses Brown School, Providence. RI + +Founding Director. Board of Directors. Quest Montessori School. 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OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 | | | 1. REQUISITION NUMBER
15JA54-21-PR-0199 | | +|----------------------------------------------------------------------------------------------------------------|----------------------------------------------|-----------------|---------------------------------------------------|--------------------------------| +| 2. CONTRACT NO.
15JA5421P00000117 | 3. AWARD/EFFECTIVE DATE
03/08/2021 | 4. ORDER NUMBER | 5. SOLICITATION NUMBER | 6. SOLICITATION ISSUE DATE | +| 7. FOR SOLICITATION INFORMATION CALL: | | a. NAME | b. TELEPHONE NUMBER (No collect calls) | 8. OFFER DUE DATE / LOCAL TIME | + +| 9. ISSUED BY
U.S. Attorneys Office Southern District of New York
One St. Andrew's Plaza
New York, NY 10007 | CODE
15JA54 | 10. THE ACQUISITION IS
UNRESTRICTED OR SET ASIDE: % FOR
SMALL BUSINESS WOMEN-OWNED SMALL BUSINESS (WOSB)
HUBZONE SMALL BUSINESS EDWOSB NAICS: 621112
SERVICE-DISABLED VETERAN-OWNED SMALL BUSINESS 8(A) SIZE STANDARD: 12,000,000.00 | +|---------------------------------------------------------------------------------------------------------------------|-----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +|---------------------------------------------------------------------------------------------------------------------|-----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| + +| 11. DELIVERY FOR FOB DESTINATION
UNLESS BLOCK IS MARKED
SEE SCHEDULE | 12. DISCOUNT TERMS
NET 30 | 13b. RATING
13a. THIS CONTRACT IS A RATED ORDER UNDER DPAS (15 CFR 700) | +|-----------------------------------------------------------------------------------------------------|-------------------------------------|-----------------------------------------------------------------------------------------------------| +|-----------------------------------------------------------------------------------------------------|-------------------------------------|-----------------------------------------------------------------------------------------------------| + +| 15. DELIVER TO
SEE SCHEDULE | CODE | 16. ADMINISTERED BY
U.S. Attorneys Office Southern District of New York
One St. Andrew's Plaza
New York, NY 10007 | CODE
15JA54 | +|--------------------------------|------|----------------------------------------------------------------------------------------------------------------------------|-----------------------| +|--------------------------------|------|----------------------------------------------------------------------------------------------------------------------------|-----------------------| + +| 17a. CONTRACTOR/
OFFEROR
CODE 020583856 | FACILITY CODE
A | 18a. PAYMENT WILL BE MADE BY
U.S. Attorneys Office Southern District of New York
86 Chambers Street
New York, NY 10007 | CODE
UNYS | +|------------------------------------------------------|---------------------------|---------------------------------------------------------------------------------------------------------------------------------|---------------------| +| TELEPHONE NO.
[REDACTED] | | | | + +| 17b. CHECK IF REMITTANCE IS DIFFERENT AND PUT SUCH ADDRESS IN OFFER
| 18b. SUBMIT INVOICES TO ADDRESS SHOWN IN BLOCK 18a UNLESS BLOCK BELOW IS CHECKED
SEE ADDENDUM | +|-------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------| +|-------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------| + +| 19.
ITEM NO. | 20.
SCHEDULE OF SUPPLIES/SERVICES | 21.
QUANTITY | 22.
UNIT | 23.
UNIT PRICE | 24.
AMOUNT | +|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|-------------|-------------------|---------------| +| | R21NYSW1091
Expert Witness Services - Psychology
U.S. v. Maxwell
20-CR-00330
2018R01618
Estimated POP: 3/8/2021 - 12/31/2021
POC: AUSA [REDACTED]

See Continuation Sheet(s)
(Use Reverse and/or Attach Additional Sheets as Necessary) | | | | | + +| 25. ACCOUNTING AND APPROPRIATION DATA
JMD-2021-0311XDIR-JC2-NYS-EXW-EXW-11804-1157-2021 | 26. TOTAL AWARD AMOUNT (For Govt. Use Only)
\$45,000.00 | +|---------------------------------------------------------------------------------------------------|-------------------------------------------------------------------| +|---------------------------------------------------------------------------------------------------|-------------------------------------------------------------------| + +| 27a. SOLICITATION INCORPORATES BY REFERENCE FAR 52.212-1, 52.212-4, FAR 52.212-3 AND 52.212-5 ARE ATTACHED. ADDENDA
ARE ARE NOT ATTACHED | 27b. CONTRACT/PURCHASE ORDER INCORPORATES BY REFERENCE FAR 52.212-4, FAR 52.212-5 ARE ATTACHED. ADDENDA
ARE ARE NOT ATTACHED | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| + +| 28. CONTRACTOR IS REQUIRED TO SIGN THIS DOCUMENT AND RETURN _____ COPIES TO ISSUING OFFICE. CONTRACTOR AGREES TO FURNISH AND DELIVER ALL ITEMS SET FORTH OR OTHERWISE IDENTIFIED ABOVE AND ON ANY ADDITIONAL SHEETS SUBJECT TO THE TERMS AND CONDITIONS SPECIFIED | 29. AWARD OF CONTRACT: REF. _____ OFFER DATED _____. YOUR OFFER ON SOLICITATION (BLOCK 5) INCLUDING ANY ADDITIONS OR CHANGES WHICH ARE SET FORTH HEREIN, IS ACCEPTED AS TO ITEMS: | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| + +| 30a. SIGNATURE OF OFFEROR/CONTRACTOR
[REDACTED] | 31a. UNITED STATES OF AMERICA (SIGNATURE OF CONTRACTING OFFICER)
[REDACTED] | +|----------------------------------------------------|--------------------------------------------------------------------------------| +|----------------------------------------------------|--------------------------------------------------------------------------------| + +| 30b. NAME AND TITLE OF SIGNER (TYPE OR PRINT) | 30c. DATE SIGNED | 31b. NAME OF THE CONTRACTING OFFICER (TYPE OR PRINT) | 31c. DATE SIGNED
03/08/2021 | +|-----------------------------------------------|------------------|------------------------------------------------------|---------------------------------------| +|-----------------------------------------------|------------------|------------------------------------------------------|---------------------------------------| + +| 19.
ITEM NO. | 20.
SCHEDULE OF SUPPLIES/SERVICES | 21.
QUANTITY | 22.
UNIT | 23.
UNIT PRICE | 24.
AMOUNT | +|-----------------|--------------------------------------|-----------------|-------------|-------------------|---------------| +| | | | | | | + +32a. OUANTITY N COLU1AN 21 HAS BEEN + +RECEIVED 0 INSPECTED 0 ACCEPTED. AND CONFORMS TO THE CONTRACT. EXCEPT AS NOTED: + +| 32b. SIGNATURE OF AUTHORIZED GOVERNMENT REPRESENTATIVE | | 32c. DATE | | 32d. PRINTED NAME AND TITLE OF AUTHORIZED GOVERNMENT REPRESENTATIVE | | | | | | +|---------------------------------------------------------------|--|--------------------------------|--|---------------------------------------------------------------------|--|----------------------------------|--|--------------------------------|--| +| 32e. MAILING ADDRESS OF AUTHORIZED GOVERNMENT REPRESENTATIVE | | | | 32f. TELEPHONE NUMBER OF AUTHORIZED GOVERNMENT REPRESENTATIVE | | | | | | +| | | | | 32g. E-MAIL OF AUTHORIZED GOVERNMENT REPRESENTATIVE | | | | | | +| 33. SHIP NUMBER | | 34. VOUCHER NUMBER | | 35. AMOUNT VERIFIED CORRECT FOR | | 36. PAYMENT | | | | +| PARTIAL | | FINAL | | COMPLETE | | PARTIAL | | FINAL | | +| 38. S/R ACCOUNT NUMBER | | 39. S/R VOUCHER NUMBER | | 40. PAID BY | | | | | | +| 41a. I CERTIFY THIS ACCOUNT IS CORRECT AND PROPER FOR PAYMENT | | | | 42a. RECEIVED BY (Print) | | | | | | +| 41b. SIGNATURE AND TITLE OF CERTIFYING OFFICER | | | | 42b. RECEIVED AT (Location) | | | | | | +| | | | | 42c. DATE REC'D (YY/MM/DD) | | | | | | +| | | | | 42d. TOTAL CONTAINERS | | | | | | + +#### Table of Contents + +| Section | Description | Page Number | +|---------|----------------------------------------------------------------------------------------------------------------------------------------|-------------| +| 1 | Solicitation/Contract Form | 1 | +| 2 | Commodity or Services Schedule | 4 | +| | 2-3 Specifications/Work Statement EOUSA Al-10-1C Data Security Contract Clause for Contracts Involving the PII of 25 or Fewer | 6 | +| | Individuals (July 2016) | 8 | +| | EOUSA AI-10-IA Notice of Contractor Personnel Security Clearance Requirements (May 2016) | 10 | +| 3 | Contract Clauses 52.212-5 Contract Tams and Conditions Required to Implement Statutes or Executive Orders Commercial Items (Jan 2021) | 12 | +| 4 | List of Attachments | 19 | + +# SCHEDULE OF SUPPLIES/SERVICES + +#### CONTINUATION SHEET + +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY UNIT UNR PRICE MATERIAL | +|----------|-------------------------------|--------------------------------------------| +| 0001 | Examine Case | | +| | | 0 \$0.0000 \$0.00 \$0.00 \$0.00 | +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY UNIT UNIT PRICE MATERIAL | +| 0002 | Prepare Testimony | | +| | | 50 HR \$450.0000 \$0.00 \$0.00 \$22.500.00 | +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY UNIT UNIT PRICE MATERIAL | +| 0003 | Court Testimony | | +| | | 50 HR \$450.0000 \$0.00 \$0.00 \$22.500.00 | +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY UNIT UNIT PRICE MATERIAL | +| 0004 | Travel Time | | +| | | 0 \$0.0000 \$0.00 \$0.00 \$0.00 | +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY UNIT UNIT PRICE MATERIAL | +| 0005 | Deposition | | +| | | 0 \$0.0000 \$0.00 \$0.00 \$0.00 | +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY UNIT UNIT PRICE MATERIAL | +| 0006 | Meals and Incidental Expenses | | +| | | 1 EA \$0.0000 \$0.00 \$0.00 \$0.00 | + +| | PSC: R424
Line Period of Performance: 03/08/2021 - 12/31/2021 | | | | | | | +|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|------------|-------------------|-----------------|-------------| +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY | UNIT | UNIT PRICE | MATERIAL
COSTS | TRAVEL
COSTS | AMOUNT | +| 0007 | Privately Owned Vehicle (NTE coach rate)

Time and Materials
PSC: R424
Line Period of Performance: 03/08/2021 - 12/31/2021 | 0 | ML | \$0.0000 | \$0.00 | \$0.00 | \$0.00 | +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY | UNIT | UNIT PRICE | MATERIAL
COSTS | TRAVEL
COSTS | AMOUNT | +| 0008 | Lodging Reimbursement (Including Lodging Taxes)

Time and Materials
PSC: R424
Line Period of Performance: 03/08/2021 - 12/31/2021 | 1 | EA | \$0.0000 | \$0.00 | \$0.00 | \$0.00 | +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY | UNIT | UNIT PRICE | MATERIAL
COSTS | TRAVEL
COSTS | AMOUNT | +| 0009 | Lodging via GTA (Including Lodging Taxes)

Time and Materials
PSC: R424
Line Period of Performance: 03/08/2021 - 12/31/2021 | 1 | EA | \$0.0000 | \$0.00 | \$0.00 | \$0.00 | +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY | UNIT | UNIT PRICE | MATERIAL
COSTS | TRAVEL
COSTS | AMOUNT | +| 0010 | Common Carrier Transportation Via GTA

Time and Materials
PSC: R424
Line Period of Performance: 03/08/2021 - 12/31/2021 | 1 | EA | \$0.0000 | \$0.00 | \$0.00 | \$0.00 | +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY | UNIT | UNIT PRICE | MATERIAL
COSTS | TRAVEL
COSTS | AMOUNT | +| 0011 | Common Carrier Transportation Reimbursed

Time and Materials
PSC: R424
Line Period of Performance: 03/08/2021 - 12/31/2021 | 1 | EA | \$0.0000 | \$0.00 | \$0.00 | \$0.00 | +| ITEM NO. | SUPPLIES/SERVICES | QUANTITY | UNIT | UNIT PRICE | MATERIAL
COSTS | TRAVEL
COSTS | AMOUNT | +| 0012 | Other Expenses

Time and Materials
PSC: R424
Line Period of Performance: 03/08/2021 - 12/31/2021 | 1 | EA | \$0.0000 | \$0.00 | \$0.00 | \$0.00 | +| TOTAL | | | | | | | \$45,000.00 | + +### FUNDING DETAILS: + +| | | m OBLIGATED AMOUNT | ACCOUNTING CODES | +|----|---|--------------------|---------------------------------------------------| +| WA | 1 | 545.001100 | JMD-2021.0311XDIR-JC2-NYS.EXW.EXW-11804-1157-2021 | +| | | TOTAL: 5.000.00 | | + +# 2-3 Specifications/Work Statement + +The United States Attorneys' Office (USAO) conducts litigation in the Southern District of New York on behalf of the United States of America. Frequently. there is a need for expert witness work prior to a case going to trial and during the trial. When appropriate. and pursuant to guidelines implemented by the Department of Justice, a USAO may enter into contracts with expert witnesses, functioning as independent contractors, to conduct record reviews and data analyses in preparation for testimony in person or by written report and to provide such testimony in court or by trial deposition. In this particular case, the USAO has determined that an expert witness is necessary to testify in litigation for the government and such services are not available from the agency being represented or from another agency. + +Through this statement of work, the USAO is seeking the services of a contractor to review records, analyze data, interview witnesses. prepare testimony, testify. and other work pertinent to the case. + +# Retention + +The contractor will be available to commence work for the USAO upon receipt of an executed copy of this contract or a verbal notice to proceed. The contractor agrees not to work for any other person or party involved in this case on matters relating to this case for thirty (30) days after he/she is verbally retained, or upon acceptance of this contract, unless notified earlier by the USAO. Should the thirty (30) days lapse without receipt of an executed contract or notice to proceed. the contractor is free to accept work from any other party. + +### Scope of Work + +The contractor shall: + +Provide all plant labor, material and equipment except as otherwise provided to perform expert witness services as required by USAO and in connection with such services agrees to perform such document review, studies and research so as to be able to testify in person or by written report as an expert witness with respect to the contractor's findings. + +Testify as an expert witness during the trial either in person or by written report. unless notified to the contrary by the AUSA, and must be willing to comply with all requirements of the court as well as local and/or federal rules for such purpose. + +Assist the USAO in the obtaining of one or more additional expert witnesses, as needed to support the testimony of the contractor in person or by written report. who are competent and willing to render a scientifically-supportable opinion and sign an appropriate affidavit, acceptable to the expert. prepared by the USAO, based upon the findings of the expert and the facts of the Case. + +Exercise neutrality and maintain independence. The contractor shall determine the manner in which the services are to be performed and the specific hours to be worked by the contractor except when the contractor's testimony is required at a specific time and place. + +Be of good professional standing and moral character, generally board eligible or board certified in the area of specialty or having other appropriate qualifications through training or experience: to act as the USAO's expert witness in the Case, the rendering of oral and written opinions, the signing of affidavits, giving depositions or courtroom testimony under oath and directly consulting with the USAO. + +The full scope of contractor's work will be determined as the matter proceeds. and will be subject to the needs and requests of the USAO. Occasionally the complexity of the case requires more review hours than initially estimated. Any time it becomes apparent to the contractor that he/she will need to exceed the time and cost estimates provided to complete his/her work, he/she will provide the USAO with a revised estimate and shall proceed only after being granted permission by the USAO. + +Specific deliverables known at this time include: + +In United Stares v. Maxwell. the Government has charged the defendant with various crimes related to the sexual abuse of mionrs. The Government anticipates that this case will proceed of trial. At trial. Dr. Rocchio will serve as a testifying expert to explain various topics related sexual abuse and trauma. Specifically. Dr. Rocchio will serve as a testifying expert, based on her professional experience and research. regarding the psychology of sexual abuse, including by explaining the following concepts: grooming. delayed reporting of child sexual abuse, attachments that form between abusers and victims of sexual abuse, and the effects of sexual abuse on memory. + +In advance of her trial testimony. Dr. Rocchio will meet with the Government for preparation sessions; assist the Government in responding to motions related to her expert testimony. as needed; and review any materials provided by the Government. or other relevant materials relevant to the above subject matters as necessary in advance of her testimony. + +Dr. Rocchio shall be compensated at a rate of \$450 per hour to perform the work described above, including travel time. + +This list of deliverables may not be all inclusive; additional deliverables may be identified by the USAO throughout the duration of this contract. + +FAR 31.20546 Travel Costs. When travel is authorized by the Government. transportation, lodging, meals and incidental expenses will be reimbursed in accordance with conditions set out in the Federal Travel Regulation (Title 41 Code of Federal Regulations). Rates listed elsewhere in this contract for mileage and per them are subject to change and will be reimbursed in accordance with the rates established by the Federal Travel Regulation. Federal Travel Regulations may be found at this address: hup://www.gsa.gov/. + +### Option to Extend Term of the Contract + +The Government may unilaterally extend the term of this contract by written notice to the contractor provided the Government does so before the contract expires. If any such extension causes an increase in the cost of performance on the contractor then the contractor may. within 30 days, request an equitable adjustment in the contract price. The Government shall make an equitable adjustment in the contract price and modify the contract to reflect the adjustment for all fair and reasonable requests. The total duration of this contract, including unilateral extensions, may extend no longer than 90 days beyond disposition of the Case. + +#### Relationship of the Parties + +Notwithstanding any provision hereof, for all purposes of this contract the contractor shall be and act as an independent contractor and not an employee of the USAO, thereby incurring all expenses associated with the work, including any overhead and other direct costs. The USAO will not provide fringe benefits, including health insurance benefits, paid vacations, or any other employee benefit. for the contractor. The contractor shall make no representation as an agent. employee, partner, or joint venturer of USAO. The contractor shall have no authority to bind nor attempt to bind USAO or incur other obligations on behalf of USAO. The contractor is an independent contractor and is solely responsible for all taxes. withholdings. and other statutory or contractual obligations of any sort, including, but not limited to. Workers' Compensation Insurance; and the contractor agrees to defend. indemnify and hold USAO harmless from any and all claims. damages, liability, attorneys' fees and expenses on account of an alleged failure by the contractor to satisfy any such obligations or any other obligation (under this contract or otherwise). If the contractor is a corporation. it will ensure that its employees and agents are bound in writing to the contractor's obligations under this Contract. + +#### Confidentiality + +The contractor recognizes that the USAO has and will have law enforcement interests, as well as non-privileged information obtained from federal agencies and employees. and other proprietary information (collectively "information") which are valuable. special and unique assets of the USAO. The contractor agrees that other than provided by law, he/she will at no time or under any circumstances. directly, or indirectly, divulge, disclose. or communicate information to a third party, or use it for its own benefit without the prior written permission from the USAO. The contractor may disclose information to its employees and subcontractors, who may be working on the case, in order to facilitate the testimony to be provided by the expert in person or by written report. unless notified to the contrary by the USAO. The contractor and its employees and subcontractors will protect the information and treat it as strictly confidential. + +In the performance of services under this contract, the contractor, its employees and/or its subcontractors may be required to perform operations. have access to, or handle data which contain sensitive. proprietary. or privacy information or data such as, but not limited to, review or an individuate tax records or medical records (such as patient files or prescription records) or other materials containing individual tax or medical information (such as medical utilization reports from carriers, workers' compensation claim files, personnel files, or court records which include medical or tax reports). The contractor agrees that the following additional safeguards apply to such information: + +The contractor shall be responsible for safeguarding the information or data while under the control of or available to the contractor and to prevent it from being compromised. altered, damaged, lost, or improperly disseminated. The contractor shall use such information solely for purposes of the particular court case. + +Access to any such information or document should be strictly limited to persons with a legitimate and compelling need for that information, such as support staff needed to assist in the preparation of testimony in person or by written report. The Contractor shall ensure that any such persons use such information solely or purposes of the particular court case and protect the confidentiality of such information. + +The contractor shall ensure that all records are maintained securely so that access is strictly limited. + +At the end of the contractor's engagement in this matter, all copies of such records shall be returned to the USAO. + +All questions about these safeguards and the records which they cover shall be directed to the AUSA. + +The confidentiality provisions of this contract shall survive any termination of this contract. + +# ConflictoUnretest + +The contractor warrants that he/she is under no obligation to any other entity that in any way conflicts with this contract. that he/she is free to enter into this contract, and is under no obligation to consult for others in matters covered by this contract. The contractor shall not, during the term of this contract, perform consulting services for others in any related or similar cases within the scope of this contract but shall have the right to perform consulting services for others outside the scope of this contract. + +If. for any reason, the USAO or the contractor determines that the contractor and/or an employee or subcontractor of the contractor faces a potential. perceived, or real conflict of interest, the USAO shall notify the contractor or the contractor shall notify the USAO of the potential, perceived, or real conflict of interest and the contractor and/or contract employee or subcontractor shall cease all work on or reassign the task or proceed at the discretion of the USAO. At the USAO's option, the contractor may provide an acceptable replacement. + +## Government Liability + +The United States, its agents, agencies. departments. employees, and/or contracting officials shall not be liable for any injury to the contractor. its subcontractors, agents. personnel. or damage to the contractor property unless the injury or damage is due to negligence on the USAO's part and may be recoverable under the Federal Ton Claims Act. + +#### Return of Records + +Upon termination of this contract, the contractor will deliver all records. notes. data or memorandum that was received from the USAO, and are in the contractor's possession or under the contractor's control and are the USAO's property or relates to the USAO's business. The contractor may properly destroy this material upon permission of the USAO. + +EOUSA Al- I 0-IC Data Security Contract Clause for Contracts Involving the Pll of 25 or Fewer Individuals (July 2016) + +Data Security Contract Clause for Contracts Involving the P11 of 25 or Fewer Individuals (July 2016) + +The following clause applies to all contracts involving the personally identifiable information (P11) of 25 or fewer individuals. Pll refers to information that can be used to distinguish or trace an individual's identity. such as his or her name, social security number. biometric records, etc., whether alone or when combined with other personal or identifying information that is linked or linkable to a specific individual, such as date and place of birth. mother's maiden name, etc. Pll is defined at this link: http://www.gsa.gov/portalkontent/104256. + +Contractors using information systems that are subject to the data security requirements under the Health Insurance Portability and Accountability Act of 1996 (HIPAA) already are subject to the data security standards outlined below, and, therefore, only paragraphs (g), (h). and (i) apply. + +- (a) Contractors must ensure that computer hardware is secure and shall take the steps outlined below: + +- (1) Keep your firewall turned on: A firewall helps protect your computer from hackers who might try to gain access to crash it, delete information, or even steal passwords or other sensitive information. Software firewalls are widely recommended for single computers. The software is prepackaged on some operating systems or can be purchased for individual computers. For multiple networked computers. hardware routers typically provide firewall protection. although the contractor must verify this. +- (2) Computers must be protected by username/password logins and password-protected screensavers (after 15 min. idle). Computer accounts cannot be shared with other users. Contractors must report an incident to the EOUSA Security Operations Center at 803-705-5533 within one hour if their account is accessed by another user. +- (3) Install and update your antivirus software: Antivirus software is designed to prevent malicious software programs from embedding in your computer. If it detects malicious code, like a virus or a worm, it works to disarm or remove it. Viruses can infect computers without users' knowledge. Most types of antivirus software can be set up to update automatically. +- (4) Install and update your antispyware technology: Spyware is just what it sounds like-software that is surreptitiously installed on your computer to let others peer into your activities on the computer. Some spyware collects information about you without your consent or produces unwanted pop-up ads on your web browser. Some operating systems offer free spyware protection, and inexpensive software is readily available for download on the Internet or at your local computer store. Be wary of ads on the Internet offering downloadable antispyware—in some cases these products may be fake and may actually contain spyware or other malicious code. +- (5) Maintain active and supported operating systems and application software. Computer operating systems (e.g.. Windows 8.0) and application software (e.g.. Microsoft Word) have a lifecycle that begins when a product is released and ends when it's no longer supported. Install and maintain security updates and fixes updated to stay in tune with technology requirements and to fix security holes. Be sure to install the updates to ensure your computer has the latest protection. +- (6) Be careful what you download: Carelessly downloading e-mail attachments can circumvent even the most vigilant anti-virus software. Never open an e-mail attachment from someone you don't know and be wary of forwarded attachments from people you do know. They may have unwittingly advanced malicious code. +- (7) Turn off your computer: With the growth of high-speed Internet connections, many opt to leave their computers on and ready for action. The downside is that being "always on" renders computers more susceptible. Beyond firewall protection. which is designed to fend off unwanted attacks, turning the computer off effectively severs an attacker's connection—be it spyware or a botnet that employs your computer's resources to reach out to other unwitting users. + +- (b) You must encrypt files related to this project on your computer whenever you are not working on them using a standard software encryption product such as Winzip (Version 18.5 or later with the Windows FIPS 140-2 validated cryptographic modules enabled). Securezip, or any other product that meets Federal Information Processing Standard (FIPS) 140-2. If you do not already have a suitable encryption program on your computer. you can download one of these products easily. +- (c) If the data under this contract will be accessed by more than one person. rules of behavior must be signed by users. These rules shall address at a minimum: authorized and official use: prohibition against unauthorized users: and protection of sensitive data and Pit. You can comply by having all users sign these rules: 1. Keep all data and information received from the government confidential. 2. Do not leave it unattended in a place where an unauthorized person might read, copy, or take it. 3. Do not transmit it without encryption from one computer to another. 4. If confidentiality is breached, inform 'name principal of the contractor] within one hour of suspected breach so the United States can fulfill its obligations. +- (d) All Pll data must be deleted from all contractor-owned devices within 15 days of contract termination or contractor completion. The Contracting Officer (CO) must receive a written certification, either via email or letter, that the contractor has + +deleted all PH. This bulletin outlines approved method of data destruction: please see Appendix 1, which begins on page 26: http://nvIpubs.nistgovrnistpubs/SpecialPublications/NIST.SP.800-88r1.pdf. + +(e) All files related to this project, and contractor-owned removable media (such as removable hard drives, flash drives. CDs, or floppy disks containing DO1 data) shall not be removed from DOJ facilities (either physically or electronically, such as by email) unless encrypted using a NIST FIPS 140-2 approved product. Please note that this requirement refers to transferring information between systems and storage devices (such as back and forth between contractor and DO.1 attorney), while paragraph (b) above applies to data while it is on your computer. + +NOTE: As an alternative to media encryption, DOJ data may be securely exchanged between contractors and USAO personnel via the approved U.S. Attorneys' File Exchange (USAfx) web portal. + +(t) Contractors shall keep an accurate inventory of DOJ-owned devices used on DOJ contracts. It is understood that not all users will receive a Dal-owned device. If equipment is provided, then the contractor, as well as the USAO providing the devices, must maintain an inventory of accountable DOJ property. + +(g) If a data breach is suspected, the contractor shall. within one hour of discovery, report the breach to the EOUSA Security Operations Center (SOC) at 803-705.5533. + +(h) The contractor must coordinate with EOUSA and the Department on notifying any individual whose Pll was, or is reasonably believed to have been, breached. + +(i) The contractor must require that all subcontractors under this contract (if any) adhere to all applicable security contract requirements. + +(end of clause) + +## EOUSA Al- I 0-1A Notice of Contractor Personnel Security Clearance Requirements (May 2016) + +### Notice of Contractor Personnel Security Clearance Requirements (May 2016) + +Where performance under this contract/task or delivery order/call requires contractor personnel to have access to Department of Justice (DOI) information, systems or facilities, contractor personnel will be subject to the background clearance requirements of Homeland Security Presidential Directive (HSPD)-12, OMB Guidance Memorandum M-05-24. FIPS Publication 201 and DOJ policy implementing HSPD-12 requirements. + +Background clearance requirements are determined by the risk level of each position. type of access and length of access required. Further information on background security clearance requirements applicable to contractor personnel proposed for performance on this contract/order/call may be obtained from the Contracting Officer. + +All contractor personnel must meet the DOJ Residency Requirements. He/She must have lived in the United States three of the last five years immediately prior to start of performance on this contract/order/call, and/or worked for the United States overseas in a federal or military capacity. and/or be a dependent of a federal or military employee serving overseas. Specific limited waiver request requirements - contractor personnel performing duties for a cumulative total of 14 days or less where there is a critical need for their specialized and unique skills (as solely determined by the Government) may be proposed for a waiver of the Residency Requirement by the contractor. Contractor personnel who are non-US citizens proposed for such a waiver of the Residency Requirement must be from a country allied with the United States (Since the countries on the Allied Countries List are subject to change. the contractor may review the following website for current information: + +http://www.opm.gov + +For contracts/orders/calls where access to DOJ information systems is involved, non-US citizens are not permitted to have access to or assist in the development. operation. management or maintenance of any Dal IT system. unless a waiver is granted by the head of the Component, with concurrence of the Department Security Officer (DSO) and DOJ Chief Information Officer (CIO). Any such waiver must be in writing and be obtained prior to allowing any contractor employee who is the subject of the waiver request to begin work under this contract/order/call. + +The above requirements apply to any and all contractor employees requiring access to DOJ information systems or facilities. including subcontractor personnel, if applicable. + +(end of clause) + +# A.1 ADDENDUM TO FAR 52.212-4, Specifications/Work Statement + +The terms and conditions for the following clauses are hereby incorporated into this solicitation and resulting contract as an addendum to FAR clause 52.212-4. + +### Clauses By Reference + +# 51252-2 CLAUSES INCORPORATED BY REFERENCE (FEB 1998) + +This contract incorporates one or more clauses by reference. with the same force and effect as if they were given in full text. Upon request. the Contracting Officer will make their full text available. Also. the full text of a clause may be accessed electronically at this/these address(es): www.acquisition.gov + +| Clause | Title | Fill-ins (if applicable) | +|----------------|-------------------------------------------------------------|--------------------------| +| 52.212.4 | Contract Terms and Conditions-Commercial Items (Oct 2018) | | +| 52.212.4 All I | Contract Terms and Conditions-Commercial Items (Oct 2018) - | | + +### Clauses By Full Text + +# [END OF ADDENDUM TO FAR 52.212-4] + +#### 52.212-5 Contract Terms and Conditions Required to Implement Statutes or Executive Orders-Commercial Items (Jan 2021) + +(a) The Contractor shall comply with the following Federal Acquisition Regulation (FAR) clauses, which are incorporated in this contract by reference, to implement provisions of law or Executive orders applicable to acquisitions of commercial items: + +(1) 52.203-19. Prohibition on Requiring Certain Internal Confidentiality Agreements or Statements (Jan 2017) (section 743 of Division E. Title VII, of the Consolidated and Further Continuing Appropriations Act. 2015 (Pub. L. 113-235) and its successor provisions in subsequent appropriations acts (and as extended in continuing resolutions)). + +(2) 52.204-23. Prohibition on Contracting for Hardware, Software, and Services Developed or Provided by Kaspersky Lab and Other Covered Entities (Jul 2018) (Section 1634 of Pub. L. 115-91). + +(3) 52.204-25, Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment. (Aug 2020) (Section 889(a)(1)(A) of Pub. L. 115-232). + +(4) 52.209-10, Prohibition on Contracting with Inverted Domestic Corporations (Nov 2015). + +(5) 52.233-3, Protest After Award (Aug 19%) (31 U.S.C. 3553). + +(6) 52.233-4, Applicable Law for Breach of Contract Claim (Oct 2004)(Public Laws 108-77 and 108-78 (19 U.S.C. 3805 note)). + +(b) The Contractor shall comply with the FAR clauses in this paragraph (b) that the Contracting Officer has indicated as being incorporated in this contract by reference to implement provisions of law or Executive orders applicable to acquisitions of commercial items: + +[Contracting Officer check as appropriate.] + +(I) 52.203-6, Restrictions on Subcontractor Sales to the Government (Jun 2020), with Alternate I (Oct 1995) (41 U.S.C. 4704 and 10 U.S.C. 2402). + +(2) 52.203-13, Contractor Code of Business Ethics and Conduct (Jun 2020) (41 U.S.C. 3509)). + +(3) 52.203-15. Whistleblower Protections under the American Recovery and Reinvestment Act of 2009 (Jun 2010) (Section 1553 of Pub. L. 111-5). (Applies to contracts funded by the American Recovery and Reinvestment Act of 2009.) + +(4) 52.204-10. Reporting Executive Compensation and First-Tier Subcontract Awards (Jun 2020) (Pub. L. 109-282) (31 U.S.C. 6101 note). + +(5) [Reserved]. + +(6) 52.204-14. Service Contract Reporting Requirements (Oct 2016) (Pub. L. 111-117. section 743 of Div. C). + +(7) 52.204-15. Service Contract Reporting Requirements for Indefinite-Delivery Contracts (Oct 2016) (Pub. L. 111-117. section 743 of Div. C). + +(8) 52.209-6. Protecting the Government's Interest When Subcontracting with Contractors Debarred, Suspended. or Proposed for Debarment. (Jun 2020) (31 U.S.C. 6101 note). + +(9) 52.209-9, Updates of Publicly Available Information Regarding Responsibility Matters (Oct 2018) (41 U.S.C. 2313). + +(10) [Reserved]. + +(I IXi) 52.219.3. Notice of HUBZone Set-Aside or Sole-Source Award (Mar 2020) (15 U.S.C. 657a). + +(ii) Alternate I (Mar 2020) of 52.219.3. + +(12Xi) 52.219.4. Notice of Price Evaluation Preference for HUBZone Small Business Concerns (Mar 2020) (if the offeror elects to waive the preference. it shall so indicate in its offer) (15 U.S.C. 657a). + +(ii) Alternate I (Mar 2020) of 52.219.4. + +(13) [Reserved] + +(I4Xi) 52.219.6. Notice of Total Small Business Set-Aside (Nov 2020) (IS U.S.C. 644). + +(ii) Alternate I (Mar 2020) of 52.219.6. + +(15Xi) 52.219.7. Notice of Partial Small Business Set-Aside (Nov 2020) (15 U.S.C. 644). + +(ii) Alternate I (Mar 2020) of 52.219-7. + +(16) 52.219-8, Utilization of Small Business Concerns (Oct 2018) (15 U.S.C. 637(d)(2) and (3)). + +(17Xi) 52.219.9, Small Business Subcontracting Plan (Jun 2020) (15 U.S.C. 637(d)(4)). + +(ii) Alternate I (Nov 2016) of 52.219-9. + +(iii) Alternate II (Nov 2016) of 52.219-9. + +(iv) Alternate III (Jun 2020) of 52.219-9. + +(18Xi) 52.219-13, Notice of Set-Aside of Orders (Mar 2020) (15 U.S.C. 644(r)). + +(ii) Alternate I (Mar 2020) of 52.219.13. + +(19) 52.219-14, Limitations on Subcontracting (Mar 2020) (15 U.S.C. 637(a)(14)). + +(20) 52.219-16, Liquidated Damages--Subcon-tracting Plan (Jan 1999) (15 U.S.C. 637(d)(4)(F)(i)). + +(21) 52.219-27, Notice of Service-Disabled Veteran-Owned Small Business Set-Aside (Mar 2020) (15 U.S.C. 657f). + +(22)(i) 52.219.28. Post Award Small Business Program Rerepresentation (Nov 2020) (15 U.S.C. 632(a)(2)). + +(ii) Alternate I (Mar 2020) of 52.219.28. + +(23) 52.219-29, Notice of Set-Aside for, or Sole Source Award to. Economically Disadvantaged Women-Owned Small Business Concerns (Mar 2020) (15 U.S.C. 637(m)). + +(24) 52.219-30, Notice of Set-Aside for, or Sole Source Award to. Women-Owned Small Business Concerns Eligible Under the Women-Owned Small Business Program (Mar 2020) (15 U.S.C. 637(m)). + +(25) 52.219-32, Orders Issued Directly Under Small Business Reserves (Mar 2020) (15 U.S.C. 644(r)). + +(26) 52.219-33, Nonmanufacturer Rule (Mar 2020) (IS U.S.C. 637(a)(17)). + +(27) 52.222-3, Convict Labor (June 2003) (E.O. 11755). + +(28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126). + +(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015). + +(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246). + +(ii) Alternate I (Feb 1999) of 52.222-26. + +(31Xi) 52.222-35, Equal Opportunity for Veterans (Jun 2020) (38 U.S.C. 4212). + +(ii) Alternate I (July 2014) of 52.222-35. + +(32)(i) 52.222-36, Equal Opportunity for Workers with Disabilities (Jun 2020) (29 U.S.C. 793). + +(ii) Alternate I (July 2014) of 52.222-36. + +(33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S.C. 4212). + +(34) 52.222-40, Notification of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 134%). + +(35)0) 52.222-50. Combating Trafficking in Persons (Oct 2020) (22 U.S.C. chapter 78 and E.O. 13627). + +(ii) Alternate I (Mar 2015) of 52.222-50 (22 U.S.C. chapter 78 and E.O. 13627). + +(36) 52.222-54. Employment Eligibility Verification (Oct 2015). (Executive Order 12989). (Not applicable to the acquisition of commercially available off-the-shelf items or certain other types of commercial items as prescribed in 22.1803.) + +(37)0) 52.223.9. Estimate of Percentage of Recovered Material Content for EPA-Designated Items (May 2008) (42 U.S.C. 6962(c) (3)(A)(ii)). (Not applicable to the acquisition of commercially available off-the-shelf items.) + +(ii) Alternate I (May 2008) of 52.223-9 (42 U.S.C. 6962(i)(2)(C)). (Not applicable to the acquisition of commercially available offthe-shelf items.) + +(39) 52.223-12, Maintenance. Service. Repair. or Disposal of Refrigeration Equipment and Air Conditioners (Jun 2016) (E.O. 13693). + +(40)(i) 52.223.13, Acquisition of EPEATD-Registered Imaging Equipment (Jun 2014) (E.O.s 13423 and 13514). + +(ii) Alternate I (Oct 2015) of 52.223-13. + +(41Xi) 52.223.14, Acquisition of EPEATD-Registered Televisions (Jun 2014) (E.O.s 13423 and 13514). + +(ii) Alternate I (Jun 2014) of 52.223-14. + +(42) 52.223-15, Energy Efficiency in Energy-Consuming Products (May 2020) (42 U.S.C. 8259b). + +(43)0) 52.223.16. Acquisition of EPEATD-Registered Personal Computer Products (Oct 2015) (E.O.s 13423 and 13514). + +(ii) Alternate I (Jun 2014) of 52.223-16. + +(44) 52.223-18, Encouraging Contractor Policies to Ban Text Messaging While Driving (Jun 2020) (E.O. 13513). + +(45) 52.223-20, Aerosols (Jun 2016) (E.O. 13693). + +(46) 52.223-21, Foams (Jun 2016) (E.O. 13693). + +(47)0) 52.224-3. Privacy Training (Jan 2017) (5 U.S.C. 552a). + +(ii) Alternate I (Jan 2017) of 52.224-3. + +(48) 52.225-1, Buy American--Supplies (Jan 2021) (41 U.S.C. chapter 83). + +(49)0) 52.225.3. Buy American--Free Trade Agreements—Israeli Trade Act (Jan 2021) (41 U.S.C. chapter 83, 19 U.S.C. 3301 note, 19 U.S.C. 2112 note. 19 U.S.C. 3805 note. 19 U.S.C. 4001 note. Pub. L. 103-182, 108-77, 108-78, 108-286, 108-302, 109-53, 109-169, 109-283, 110-138, 11241, 112.42. and 11243. + +(ii) Alternate I (Jan 2021) of 52.225-3. + +(iii) Alternate II (Jan 2021) of 52.225-3. + +(iv) Alternate III (Jan 2021) of 52.225-3. + +(50) 52.225-5. Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note). + +(51) 52.225-13. Restrictions on Certain Foreign Purchases (June 2008) (E.O.'s, proclamations, and statutes administered by the Office of Foreign Assets Control of the Department of the Treasury). + +(52) 52.225-26, Contractors Performing Private Security Functions Outside the United States (Oct 2016) (Section 862, as amended. of the National Defense Authorization Act for Fiscal Year 2008: 10 U.S.C. 2302 Note). + +(53) 52.226-4, Notice of Disaster or Emergency Area Set-Aside (Nov 2007) (42 U.S.C. 5150). + +(54) 52.226-5. Restrictions on Subcontracting Outside Disaster or Emergency Area (Nov 2007) (42 U.S.C. 5150). + +(55) 52.229-12, Tax on Certain Foreign Procurements (Jun 2020). + +(56) 52.232-29, Terms for Financing of Purchases of Commercial Items (Feb 2002) (41 U.S.C. 4505, 10 U.S.C. 2307(f)). + +(57) 52.232-30, Installment Payments for Commercial Items (Jan 2017) (41 U.S.C. 4505, 10 U.S.C. 2307(f)). + +(59) 52.232-34, Payment by Electronic Funds Transfer--Other than System for Award Management (Jul 2013) (31 U.S.C. 3332). + +(60) 52.232-36, Payment by Third Party (May 2014) (31 U.S.C. 3332). + +(61) 52.239-1. Privacy or Security Safeguards (Aug 1996) (5 U.S.C. 552a). + +(62) 52.242-5. Payments to Small Business Subcontractors (Jan 2017)(15 U.S.C. 637(dX13)). + +(63Xi) 52.247-64. Preference for Privately Owned U.S.-Flag Commercial Vessels (Feb 2006) (46 U.S.C. Appx. 1241(b) and 10 U.S.C. 2631). + +(ii) Alternate I (Apr 2003) of 52.247-64. + +(iii) Alternate II (Feb 2006) of 52.247.64. + +(c) The Contractor shall comply with the FAR clauses in this paragraph (c). applicable to commercial services. that the Contracting Officer has indicated as being incorporated in this contract by reference to implement provisions of law or Executive orders applicable to acquisitions of commercial items: + +[Contracting Officer check as appropriate.] + +— (1) 52.222-41. Service Contract Labor Standards (Aug 2018) (41 U.S.C. chapter 67). + +(2) 52.222-42. Statement of Equivalent Rates for Federal Hires (May 2014) (29 U.S.C. 206 and 41 U.S.C. chapter 67). + +(3) 52.222-43. Fair Labor Standards Act and Service Contract Labor Standards-Price Adjustment (Multiple Year and Option Contracts) (Aug 2018) (29 U.S.C. 206 and 41 U.S.C. chapter 67). + +(4) 52.222-44. Fair Labor Standards Act and Service Contract Labor Standards--Price Adjustment (May 2014) (29 U.S.C. 206 and 41 U.S.C. chapter 67). + +(5) 52.222-51. Exemption from Application of the Service Contract Labor Standards to Contracts for Maintenance, Calibration, or Repair of Certain Equipment--Requirements (May 2014) (41 U.S.C. chapter 67). + +(6) 52.222-53, Exemption from Application of the Service Contract Labor Standards to Contracts for Certain Services— Requirements (May 2014) (41 U.S.C. chapter 67). + +(7) 52.222-55. Minimum Wages Under Executive Order 13658 (Nov 2020). + +(8) 52.222-62. Paid Sick Leave Under Executive Order 13706 (Jan 2017) (E.O. 13706). + +(9) 52.226-6. Promoting Excess Food Donation to Nonprofit Organizations (Jun 2020) (42 U.S.C. 1792). + +(d) Comptroller General Examination of Record. The Contractor shall comply with the provisions of this paragraph (d) if this contract was awarded using other than sealed bid, is in excess of the simplified acquisition threshold, as defined in FAR 2.101, on the date of award of this contract and does not contain the clause at 52.215-2. Audit and Records—Negotiation. + +(1) The Comptroller General of the United States, or an authorized representative of the Comptroller General, shall have access to and right to examine any of the Contractor's directly pertinent records involving transactions related to this contract. + +(2) The Contractor shall make available at its offices at all reasonable times the records, materials. and other evidence for examination. audit, or reproduction, until 3 years after final payment under this contract or for any shorter period specified in FAR subpart 4.7. Contractor Records Retention, of the other clauses of this contract. If this contract is completely or partially terminated, the records relating to the work terminated shall be made available for 3 years after any resulting final termination settlement. Records relating to appeals under the disputes clause or to litigation or the settlement of claims arising under or relating to this contract shall be made available until such appeals. litigation, or claims are finally resolved. + +(3) As used in this clause, records include books, documents, accounting procedures and practices. and other data. regardless of type and regardless of form. This does not require the Contractor to create or maintain any record that the Contractor does not maintain in the ordinary course of business or pursuant to a provision of law. + +(e)( I) Notwithstanding the requirements of the clauses in paragraphs (a), (b), (c), and (d) of this clause, the Contractor is not required to flow down any FAR clause, other than those in this paragraph (e)(I) in a subcontract for commercial items. Unless otherwise indicated below, the extent of the flow down shall be as required by the clause-- + +(i) 52.203-13, Contractor Code of Business Ethics and Conduct (Jun 2020) (41 U.S.C. 3509). + +(ii) 52.203-19, Prohibition on Requiring Certain Internal Confidentiality Agreements or Statements (Jan 2017) (section 743 of Division E, Title VII, of the Consolidated and Further Continuing Appropriations Act. 2015 (Pub. L. 113-235) and its successor provisions in subsequent appropriations acts (and as extended in continuing resolutions)). + +(iii) 52.204-23. Prohibition on Contracting for Hardware, Software, and Services Developed or Provided by Kaspersky Lab and Other Covered Entities (Jul 2018) (Section 1634 of Pub. L. 115-91). + +(iv) 52.204-25, Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment. (Aug 2020) (Section 889(a)(I)(A) of Pub. L. 115.232). + +(v) 52.219-8, Utilization of Small Business Concerns (Oct 2018) (15 U.S.C. 637(dX2) and (3)). in all subcontracts that offer further subcontracting opportunities. If the subcontract (except subcontracts to small business concerns) exceeds the applicable threshold specified in FAR 19.702(a) on the date of subcontract award, the subcontractor must include 52.219-8 in lower tier subcontracts that offer subcontracting opportunities. + +(vi) 52.222-21, Prohibition of Segregated Facilities (Apr 2015) + +(vii) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246). + +(viii) 52.222-35. Equal Opportunity for Veterans (Jun 2020) (38 U.S.C. 4212). + +(ix) 52.222-36. Equal Opportunity for Workers with Disabilities (Jun 2020) (29 U.S.C. 793). + +(x) 52.222-37. Employment Reports on Veterans (Jun 2020) (38 U.S.C. 4212) + +(xi) 52.222-40. Notification of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496). Flow down required in accordance with paragraph (f) of FAR clause 52.222-40. + +(xii) 52.222-41, Service Contract Labor Standards (Aug 2018) (41 U.S.C. chapter 67). + +(xiii) (A) 52.222-50, Combating Trafficking in Persons (Oct 2020) (22 U.S.C. chapter 78 and E.G 13627). + +(B) Alternate I (Mar 2015) of 52.222-50 (22 U.S.C. chapter 78 and E.G 13627). + +(xiv) 52.222-51, Exemption from Application of the Service Contract Labor Standards to Contracts for Maintenance, Calibration, or Repair of Certain Equipment-Requirements (May 2014) (41 U.S.C. chapter 67). + +(xv) 52.222-53, Exemption from Application of the Service Contract Labor Standards to Contracts for Certain Services-Requirements (May 2014) (41 U.S.C. chapter 67). + +(xvi) 52.222-54, Employment Eligibility Verification (Oct 2015) (E.O. 12989). + +(xvii) 52.222-55. Minimum Wages Under Executive Order 13658 (Nov 2020). + +(xviii) 52.222-62. Paid Sick Leave Under Executive Order 13706 (Jan 2017) (E.O. 13706). + +(xixXA) 52.224-3, Privacy Training (Jan 2017) (5 U.S.C. 552a). + +(B) Alternate I (Jan 2017) of 52.224-3. + +(xx) 52.225.26. Contractors Performing Private Security Functions Outside the United States (Oct 2016) (Section 862. as amended, of the National Defense Authorization Act for Fiscal Year 2008; 10 U.S.C. 2302 Note). + +(xxi) 52.226-6. Promoting Excess Food Donation to Nonprofit Organizations (Jun 2020) (42 U.S.C. 1792). Flow down required in accordance with paragraph (e) of FAR clause 52.226-6. + +(xxii) 52.247-64. Preference for Privately Owned U.S.-Flag Commercial Vessels (Feb 2006) (46 U.S.C. Appx. 1241(b) and 10 U.S.C. 2631). Flow down required in accordance with paragraph (d) of FAR clause 52.247-64. + +(2) While not required, the Contractor may include in its subcontracts for commercial items a minimal number of additional clauses necessary to satisfy its contractual obligations. + +(End of clause) + +### Section 4 - List of Attachments \ No newline at end of file diff --git a/marker2/ds9/EFTA00156693/EFTA00156693.metadata.json b/marker2/ds9/EFTA00156693/EFTA00156693.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c909acff911cc21bdf441dda385ad513cd4fdfef --- /dev/null +++ b/marker2/ds9/EFTA00156693/EFTA00156693.metadata.json @@ -0,0 +1,1263 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156693.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": 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objective veracity of what the patient is saying; when someone comes in for treatment, LR generally relies on self-report, but she is always tuning in for areas of consistency and inconsistency in what the patient is saying; LR probes for details and looking at what the patients are telling her in context of literature and her knowledge base of norms +- Times when LR is treating patients where tests are administered; patients given initial screening measures to get sense of overall level of functioning and where it will be important to address further inquiry as part of clinical assessment +- If someone describing things inconsistent from one appointment to another or inconsistent with what have shared in the past, LR may point that out and try to discuss to understand; goal is to understand things from client's perspective as clinician +- If client reporting symptoms of experiencing traumatic event and if it is not consistent with what LR would expect to see, that would pose situation for her to engage in further inquiry, seek consultation from a peer; goal to further her understanding of what is happening with client and client's experiences and issues presenting from treatment perspective +- Might be times where appropriate to bring in family member or partner; LR has done that before +- Might be times when patient presents with cognitive difficulties or memory issues or learning issues; might refer out for examinations; in those cases, would use work of other experts to inform treatment +- Perpetrators use whatever need to or can to generate sense of comfort as they connect with child; may be that use dog, shared interest in art or camping; idea is to show an interest in child and things child finds interesting; helps provide a sense of false safety +- Grooming is one of strategies utilized to facilitate attachment; perpetrators use grooming techniques in order to win trust and reliance and to slowly and gradually move the line of normality so that kids very slowly become accommodated to more and more deviant behavior without being aware that is what is happening (e.g., start with dirty jokes, then show a few pornographic photos; or start with back rub and then move to different body parts before moving to overtly sexual behavior); grooming is a pattern of behavior the impact of which is to win trust and develops into attachment +- LR was asked to provide literature on attachment and grooming, delayed disclosure, victims or child victims feeling more comfortable in presence of third parties or women \ No newline at end of file diff --git a/marker2/ds9/EFTA00156712/EFTA00156712.metadata.json b/marker2/ds9/EFTA00156712/EFTA00156712.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..002b5d558529993aacdf9dc69a59641085559a43 --- /dev/null +++ b/marker2/ds9/EFTA00156712/EFTA00156712.metadata.json @@ -0,0 +1,68 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156712.pdf", + "engine": { + 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the literature +- Has not yet identified articles focused on presence of third parties as part of grooming process, but topic in some articles +- Pointed to Bureau of Justice Statistics re delayed disclosure + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: \ No newline at end of file diff --git a/marker2/ds9/EFTA00156713/EFTA00156713.metadata.json b/marker2/ds9/EFTA00156713/EFTA00156713.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..41adef41fa547a4373f3c5b84735a7c42e0018be --- /dev/null +++ b/marker2/ds9/EFTA00156713/EFTA00156713.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156713.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": 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a/marker2/ds9/EFTA00156714/EFTA00156714.md b/marker2/ds9/EFTA00156714/EFTA00156714.md new file mode 100644 index 0000000000000000000000000000000000000000..881b89333d332382c0ed13d71d8d340701d04fde --- /dev/null +++ b/marker2/ds9/EFTA00156714/EFTA00156714.md @@ -0,0 +1,154 @@ +# Sexual grooming of children: Review of literature and theoretical considerations + +Samantha Craven,''\* Sarah Brown' & Elizabeth Gilchrist2 + +'Department of Psychology, Coventry University, Coventry, UK, and 2Department of Psychology, University of Kent, Canterbury, Kent, UK + +Abstract The current review aims to outline the existing understanding of sexual grooming. Issues of poor definition, the adoption of the term "grooming" and the prevalence of sexual grooming will be discussed. Consideration will be given to how prominent theories of child sexual abuse often neglect sexual grooming. This will be followed by a detailed account of the existing knowledge within the literature. Three types of sexual grooming were thus identified: self-grooming, grooming the environment and significant others and grooming the child. Based on these findings, a new definition of sexual grooming is suggested. Furthermore, the findings correspond well with currant models of the sexual offence process. A more comprehensive understanding of sexual grooming is required to facilitate a preventative approach to child protection. + +Keywords Sexual grooming; theory of child sexual abuse + +## Introduction + +The complex nature of the tactics used by child sex offenders in their efforts to sexually abuse children is increasingly evident in the accounts of the people affected by this predatory behaviour. Sexual grooming is a pertinent issue evident in society, but there is still little understanding about this phenomenon. This is reflected in problems relating to definition, which will be discussed in addition to the evolution of the term "grooming". This review will consider whether present aetiological theories of child sexual abuse can account for "sexual grooming" behaviour, and further determines what knowledge has already been established about the phenomenon of sexual grooming. Based on these findings, a new definition is presented and consideration is given to how current knowledge of sexual grooming relate to models of the sexual offence process. + +#### Definition + +Professionals are yet to agree on a definition of sexual grooming of children (Gillespie, 2004). Previous literature has provided three specific definitions of grooming. The strengths and + +\*Corresponding author: Samantha Craven. Department of Psychology, Coventry Unrremty. Priory Street. Coventry CV1 SFB, UK Tel: 02476 887 068. Fax: 02476 888300. &mail: s.cravengeoventryac.uk + +weaknesses of these definitions are discussed in turn below. First, O'Connell defines sexual grooming as: + +A course of conduct enacted by a suspected paedophile, which would give a reasonable person cause for concern that any meeting with a child arising from the conduct would be for unlawful purposes. (O'Connell, 2003, p. 6) + +Second, Howitt suggests that: + +Grooming... is the steps taken by paedophiles to "entrap" their victims and is in somew•ays analogous to adult courtship. (Howitt, 1995, p. 176) + +These two definitions are problematic, because they both refer to the term paedophile. Most sexual offenders who target child victims use sexual grooming, not just those classified as paedophiles. The term "paedophile" is a very specific clinical diagnosis, clearly not applicable to all offenders, and the association of grooming behaviour with paedophilia may prevent some offenders from acknowledging their own grooming behaviours. In addition, people known to the offender may not identify the grooming behaviour because they do not consider the individual to fit their image of a "paedophile". The public perception of a paedophile is littered with stereotypes that they are "dirty old men" or strangers; these perceptions may affect an individual's judgement of whether the behaviour they have observed is grooming. These misperceptions distract from the truth that most victims know their abuser. It is important that the wording of a definition does not thwart the identification of sexual grooming and the subsequent prevention or ending of abuse. + +Furthermore, the phrase "a course of conduct" requires subsequent definition. Additional problems include reference to "a reasonable person" and "cause for concern". Although legal precedent defines these phrases, they are ambiguous to the lay reader and hence they are open to misinterpretation and confusion. These definitions are confusing, at best, and at worst they reinforce the myth that strangers arc the biggest risk to children. Consequently, this ambiguity may hinder the identification of the full range of sexual grooming behaviours. + +Gillespie (2002) provides the third definition: + +The process by which a child is befriended by a would-be abuser in an attempt to gain the child's confidence and trust, enabling them to get the child to acquiesce to abusive activity. It is frequently a pre-requisite for an abuser to gain access to a child. (Gillespie, 2002, p. 411; based on van Dam, 2001) + +This definition avoids the use of the term paedophile. It also provides some clarity about the purpose of sexual grooming behaviour and identifies some of the stages that it involves. This appears to be the most appropriate published definition to date. Further evaluation of this dcfinition will follow consideration of previous literature and current understanding about sexual grooming. + +#### Prevalence + +Canter, Hughes and Kirby (1998) provide evidence for the prevalence of the sexual grooming phenomenon. They used Small Space Analysis on a behaviour matrix of the interaction between 97 incarcerated child sex offenders and their victims. They identified three distinct behaviour repertoires of offender-victim interaction. The different types of offender-victim interaction acknowledged were aggressive, which was identifiable by the use of extreme + +violence, threat and force; criminal-opportunist, which tended to be one-off offences on strangers; and intimate, which was categorized by the identified use of sexual grooming behaviours. + +Forty-five per cent of Canter et al.'s (1998) sample were classified as being intimate offenders. Thus, 45% of the child sex offenders employed an intimate behaviour repertoire and sexual grooming behaviours. This figure is likely to be unrepresentative of the child sex offender population as a whole. Intimate offenders tend to cause less physical harm to their victims than the other categories of offenders and the very nature of the behaviour used to categorize the intimate offenders implies that they would be less likely to be reported, identified and convicted, because these grooming behaviours are used to avoid disclosure and conviction. Hence, it is likely that intimate offenders were under-represented in this prison sample. + +Figures show that eight of 10 sex abuse victims know their abuser (Stop it Now, 2003). In such cases, offenders have substantial interest in preventing disclosure, because in the event of disclosure the victim would be able to easily identify them as their abuser. This is supported by offenders' accounts about the strategies they employed to victimize the children they sexually abused; fear of disclosure affected how and when they victimized their victims (Conte, Wolf & Smith, 1989). + +### Aetiology of a motivation to abuse + +Before an individual begins to groom a child, some level of motivation to abuse a child needs to be present. Furthermore, adequate theories of sexual offending should be able to account for the phenomenon of sexual grooming. Until recently there have been three dominant theories of child sexual abuse, namely Finkelhor's Pre-condition Model (1984); Marshall and Barbaree's Integrated Theory• (1990); and Hall and Hirschman's Quadripartite Model (1992). In 2002, Ward and Siegert proposed a more comprehensive theory of child sexual abuse by "knitting together" the strengths of each of the above theories. They propose that there are five pathways to sexual offending against children; hence, the theory is called The Pathways Model. This review shall consider each of these only briefly, because Ward and colleagues have already provided in-depth reviews (see Ward, 2001, 2002; Ward & Hudson, 2001). Herein, more emphasis will be placed on how these theories relate to the phenomenon of sexual grooming. + +### Marshall and Barbarre's Integrated Theory + +Marshall and Barbaree's (1990) Integrated Theory of the aetiology of sexual offending proposes that the presence of vulnerabilities, which develop as a result of adverse early developmental experiences, leave offenders unprepared to deal with the surge of hormones at puberty, and unable to understand the emotional world. As a resultant, offenders satisfy their emotional and sexual needs inappropriately in deviant ways. This theory suggests that sexual offending occurs as a consequence of an individual's sex and aggression drives becoming fused, as these functions share the same structure in the brain. Ward and Siegert (2002) state that this need not be the case, as there are many functions that are close in proximity but that do not affect each other. Furthermore, this theory suggests that sexual offending would be aggressive. Therefore, it would seem that it does not account for the phenomenon of sexual grooming, because the process of sexual grooming is generally not aggressive in nature. However, this criticism may be countered if a definition of aggression were to include indirect aggression, which sexual grooming could be considered to be. + +## Hall and Hirschman's Quadripartite Model + +Hall and Hirschman's (1992) Quadripartite Model was first developed as a theory of rape, but it was applied subsequently to child sexual abuse. This model suggests that someone commits an act of child sexual abuse because of four vulnerability factors and the presence of opportunity. The vulnerability factors are physiological sexual arousal, distorted cognitions that act to justify sexual aggression, affective dyscontrol, and personality problems. It is suggested that offending will occur when the presence of these vulnerability factors exceed a threshold, this could include one or all of these vulnerabilities. There are several problems with this model; first, it does not explain why someone chooses to offend against a child rather than an adult. Second, sexual grooming is not an impulsive act and the threshold would need to be maintained over a long period of time in order to explain sexual grooming, because it can occur over weeks, months or even years. Hence, this theory can account for sexual grooming if it is accepted that, for example, sexual arousal persists over long periods of time, so once sexually aroused to children/child the offender would be continually aroused to them. A further problem with this theory relates to the presence of opportunity; offenders often create their own opportunities to offend. + +## Pinkelhor's Pry-condition Model + +FinIcelhor's Precondition Model (1984) suggests that there are four pre-conditions to sexual offending. The first is the motivation to sexually abuse; it is suggested that this develops as a result of emotional congruence (a fit between the offender's emotional needs and the child's ability to meet them), deviant sexual arousal and blockage (the sexual needs of the offender not being met by appropriate adults). The second is to be able to overcome internal inhibitors; the third is to be able to overcome external inhibitors; and the fourth is to overcome the child's resistance. Before an incidence of abuse would take place, these pre-conditions need to be satisfied. Although Finkelhor does not use the term sexual grooming, others (e.g. Morrison, Erooga & Beckett, 1994; Sampson, 1994) have reviewed his work using this term. They referred to overcoming the child's resistance as grooming. + +### Ward and Siegen's Pathways Model + +Ward and Siegeres (2002) model is based on the dysfunction of one or more psychological mechanisms—emotional regulation, intimacy deficits, cognitive distortions and sexual arousal (deviant sexual scripts). All the aforementioned psychological mechanisms are involved to some degree. There is evidence of these dysfunctional mechanisms being present typically in child molesters, although to different degrees and for different functions. The five possible pathways are specified by whichever dysfunctional psychological mechanism is the most dominant; in turn this will affect the others. In the case of the fifth pathway, all the psychological mechanisms would be similarly dysfunctional. A sexual offence occurs when the above is present in conjunction with sexual need. In addition, Ward and Siegert still emphasize the importance of there being an opportunity to offend; however, the nature of sexual grooming is to create an opportunity to offend. Successful theory• would need to account for this. + +Despite Ward and Siegert presenting their Pathways Model as a comprehensive theory of sexual offending, it still only considers aetiology and no consideration is given to the offence process. In a comprehensive theory it is necessary to consider the whole journey from initial onset to the offence and beyond. In a similar way that the Transtheoretical Model (Prochaska & DiClemente, 1982) of change considers not only the action stage, where the overt behaviour is changed, but also the precontemplation, contemplation, preparation and maintenance stages, a theory of sexual offending against children needs to consider the whole journey. As demonstrated above, it is necessary that theories of aetiology are coherent with the phenomenon they are attempting to explain. While endeavouring to explain sexual offending it is important that sexual grooming is also factored into the equation, because it is part of the sexual offending phenomenon. Of the above theories, only Fmkelhor's (1984) Pre-condition Model has taken this approach. + +### Offence process + +In addition to the Pre-condition Model (Pinkelhor, 1984) there is one other model that considers the offence process of sexual offending. This is the Descriptive Model of the Offence Chain (Ward, Louden, Hudson & Marshall, 1995). Ward et al.'s model provides a much more detailed account of the offence process than the Pre-condition Model. While little evidence has been found to support Finkelhor's Pre-condition Model, Ward et al. used a grounded theory• approach and developed their model directly from offenders' experiences. They identified nine stages of the offence chain. Stage one relates to the offender's background factors, including their perception of themselves and their life at the beginning of the offence chain and whether these factors caused positive or negative affect. Stage two describes distal planning of access to their victim; this could take the form of implicit, or explicit planning or chance. Contact with the victim takes place in stage three. Stage four involves cognitive restructuring, which will result in either positive or negative affect. Stage five entails proximal planning, which would either be self-focused, victim-focused or a mutual-focus. This leads to stage six and the sexual offence, which is followed by further cognitive restructuring at stage seven. This results in negative or positive evaluation and future resolutions regarding continued offending at stage eight. This resolution will be to either avoid future offending or to persist in an abusive pattern. Stage nine depicts the impact of these resolutions on the offender's life. + +It is important to consider how sexual grooming fits into, and facilitates, the offence process, as this understanding is likely to aid the management of offenders and potential offenders by identifying the offence process prior to an sexual offence taking place. In addition, it is reasonable to suggest that motivation is not static but could be affected by later stages of the grooming and offence process, e.g. cognitive distortions developed later in the process could serve to reinforce prior motivation resulting in an entrenched deviant sexual interest. This may prove valuable to treatment programmes efforts of reducing motivation to offend. + +#### The grooming process + +The current review has identified three types of sexual grooming present in the literature self-grooming, grooming the environment and significant others and grooming the child. Each of these will be discussed to explore current understanding of sexual grooming. Understanding of the grooming process and an ability to identify sexual grooming behaviour is crucial in order to prevent child sexual abuse. However, retrospective identification of sexual grooming, i.e. after a sexual offence has been committed, is much easier than prospective identification, i.e. before a sexual offence. Nevertheless, the latter is necessary in order to prevent the sexual abuse from taking place. The reason for this is because the behaviours used to groom a child for sexual abuse are not dissimilar to innocent behaviour intended to broaden a young person's experiences. The only difference may be the motivation underlying the behaviour. + +## Self-grooming + +van Dam (2001) reports that during treatment, offenders' talk about "grooming themselves". They were referring to the justification or denial of their offending behaviour. It therefore seems important to consider this as pan of the grooming process. However, it may be more agreeable to refer to this phenomenon by another name, avoiding the use of the term "grooming". Nevertheless, self-grooming is likely to play a part in the move from being motivated to sexually abuse a child to the subsequent targeting of a child, through the justification or denial of the steps child sexual offenders take towards abusing a child. Furthermore, self-grooming is likely to be affected by the response from the community and the child, and the success or failure of the efforts to victimize the child. "Success" is likely to result in further justification or denial of their actions and more entrenched sexual interest in children and motivation to offend. "Failure", on the other hand, is likely to result in the desistence of offending or the offender developing/enahancing his skills/strategies to ensure success. + +Justification and denial of offender? behaviour manifests in cognitive distortions. Ward and Keenan (1999) propose that child sex offenders have cognitive distortions in the form of implicit theories, which relate to themselves, the victim and the world. Implicit theories help individuals to understand the world around them. Problems arise because offenders' implicit theories are maladaptive and supportive of sex with children. These implicit theories subsequently affect encoding and interpretation of future behaviours and events. Ward and Keenan have identified five implicit theories that account for most of the cognitive distortions held by child sex offenders: children as sexual objects; entitlement; dangerous world; uncontrollability; and nature of harm. + +Of course, it is not only offenders who have maladaptive implicit theories. For example, many people have an implicit theory that children are at most risk from strangers, which is not consistent with research findings. However, it is easier to believe that strangers sexually abuse children than accept that friends and family do; hence, this implicit theory helps to shelter people from the harsh nature of reality. Offenders' implicit theories work in a similar way, because it is easier for offenders to believe that the child seduced them than to accept that they sexually abused a child. + +### Grooming the environment and significant others + +Grooming the child begins with identifying a vulnerable child (van Dam, 2001). Child sex offenders seem to have a special ability in recognizing vulnerable children (Conte et al., 1989). These vulnerabilities may be that the children have a poor relationship with their parents, do not have many friends (Berliner & Conte, 1990), or have already been victimized (Leberg, 1997). Alternatively, offenders may target women who were sexually abused as children, because the offender considers them easier to re-victimize. + +In order to gain access to their victim(s), offenders groom the environment and their potential victim's significant others (e.g. parents, carers, teachers, etc). This may mean the offender integrating themselves into society and places where they are likely to meet children. This will often be a position of trust. Offenders then begin grooming the adults in this community, specifically those who are significant to their potential victim, with the aim of creating an opportunity to access and abuse a child or children. van Dam (2001) reports that offenders are frequently charming, very helpful, and have insider status. This is often an important factor in gaining access to potential victim(s). As offenders help out in the community, they are considering how their efforts will be rewarded later when they can then abuse the children in that community. Offenders are often able to "read the community like a book" in that they assess what they "need" and fulfil these needs accordingly (Hare & Hart, 1993). They can make themselves indispensable, too good to be true and will freely undertake jobs that others do not want to do (Leberg, 1997). + +A desire on the part of parents to avoid cognitive dissonance may assist offenders' grooming efforts. A parent may suffer cognitive dissonance as a result of concerns about the trustworthiness of the offender alongside their hospitality and acceptance of the offender. When thoughts do not match behaviour, cognitive dissonance manifests, and often thoughts are changed to be consistent with behaviour (van Dam, 2001). Thus, offenders gain insider status long before they start abusing a victim (van Dam, 2001). Grooming is therefore a wellorganized long-term activity (Sanford, 1982). Offenders groom the community so well that if a victim discloses their abuse, the community may support the offender rather than the victim, because they deem the offender to be more believable than the child. + +In the case of intrafamilial child sexual abuse, offenders are already in a position of trust and integrated in an environment where they can access potential victims. Some offenders groom the environment by targeting single-parent families to gain this status (Elliott, Browne & Kilcoyne, 1995). Offenders may do this because they believe that these children are more vulnerable and because they believe it will be easier to create opportunities to be alone with the child. Alternatively, offenders may target children or young people who have absent parents, and hence have less protection. In this incidence there is no need for the offender to groom the parents. They can become the child's friend and more easily arrange to have time alone with the child. + +Inuafamilial offenders often isolate the victim from their non-abusing parent, siblings and the outside world by developing an exclusive relationship with the child. For instance, they may encourage mothers to have more of a life outside the home, which then gives themselves increased opportunities to abuse their victims. Alternatively, they may isolate nonabusing parents from the outside world in order to prevent them from having people in whom to confide about any concerns (Leberg, 1997). Some offenders encourage mothers to develop an alcohol dependency, in part so that any future disclosures made lack credibility (Leberg, 1997). Other similar strategies employed to limit credibility include questioning the mother's parenting ability in front of friends and other family members. This may constitute pan of their strategy for grooming the environment and significant others. + +Grooming the environment and significant others can occur as a result of implicit or explicit planning; alternatively, access to a child may occur by chance. Ward and Hudson (2000) have developed a conceptual model of how child sex offenders' implicit planning or seemingly unimportant decisions (SUDs) implicate their offending behaviour by leading them to high-risk situations, i.e. contact with children. This appears to be automatic, because although offenders are conscious of their specific behaviours, they are often unconscious of the effect of implicit goals on these behaviours. + +Gollwitzer and Schaal (1998, cited in Ward & Hudson, 2000) suggest that it is through automatic goal-dependent action plans that these SUDs manifest. Ward and Hudson (2000) propose that there are two such action plans: offence scripts and mental simulations. Offence scripts manifest as a result of associations that have developed between situations and behaviours; subsequently, in the presence of certain cues, offence scripts may be activated without any conscious awareness. This is a possible explanation of continued offending and relapse following treatment. + +Automatic goal-dependent action plans can be activated regardless of whether an individual has committed any previous sexual crimes. This alternative involves mental simulation. Mental simulation is where an individual plans out in detail how he would commit an offence. As with offence scripts, the presence of certain cues may activate this implicit planning, resulting in the enactment of the individual's fantasies. The notion of implicit planning may provide a possible explanation why the majority of victims know their abuser, because the cues that activate the implicit planning are more likely to be present within the family or in relation to children in the immediate locality (i.e. the places where an individual spends the majority of his time). + +It is reasonable to suggest that the fundamental human need to belong may present one possibility to further understand offenders' ability to identify a victim and groom the environment and significant others. Research has shown that a need to belong can affect very basic cognitive functions, e.g. attention and encoding of social information (Pickett, Gardner & Knowles, 2004). Pickett et al. found a positive relationship between a need to belong and sensitivity to social cues. Sexual offenders often come from neglectful, violent and dysfunctional backgrounds (Craissati, McClurg & Browne, 2002). This environment is unlikely to provide an abundance of opportunities for emotional closeness and thus offenders are likely to have a need to belong. In addition, a need to belong is related to low self-esteem (Pickett et al., 2004) and research to date suggests that child sex offenders typically have low self-esteem (Marshall, Anderson & Champagne, 1997). This is supportive of the idea that a need to belong facilitates offenders' identification and access to a victim, because of the associated increased sensitivity to social cues. Children may be approached because the offender perceives them to be less threatening than peers. Alternatively, offenders may be able to identify vulnerabilities in other people because they themselves are vulnerable and thus recognize these signs in others. This explanation would relate to offenders that commit offences following implicit planning. Offenders using explicit planning may also have a need to belong and the associated increased sensitivity to social cues, as a result of a need to belong to the family of community in order to groom and subsequently abuse a child. It is therefore suggested that, in the presence of a motivation to sexually abuse a child, a need to belong often facilitates the identification of a victim and grooming of the environment and significant others. + +#### Grooming the child + +Grooming the child is the most commonly recognized form of sexual grooming. In addition to a desire for sexual gratification, there may or may not be a relational aspect to the grooming process, depending on the offender's motivation to abuse. Sexual grooming has been considered by some to be analogous to adult courtship (e.g. Howitt, 1995). In addition, Herman (1981) and Christiansen and Blake (1990) talk about sexually abusive fathers adopting the role of suitor towards their daughter. In the case of intrafamilial abuse, the offender promotes the child in place of the mother (Leberg, 1997). Alternatively, the offender may interact with the child on the child's wavelength (van Dam, 2001). Wilson (1999) found that offenders who abused boys showed a preference for interacting at the child's level, and incest offenders tended to raise the victim's status to that of an adult, while offenders who abused girls were more concerned with sexual gratification. The types of behaviour that constitute grooming the child take two different forms—physical and psychological. + +Physical grooming involves the gradual sexualization of the relationship between the offender and the victim (Berliner & Conte, 1990). Psychological grooming is used to achieve this increased sexualization. At first, the offender may justify the sexual behaviour through providing the child with his version of sex education, which states that sex between children and adults is acceptable and that the offender has a responsibility to train the child for later life (Berliner & Conte, 1990; Leberg, 1997). The abuser builds the child's trust (Christiansen & Blake, 1990; Leberg, 1997; Wyre, 1987, cited in Howitt, 1995; van Dam, 2001), makes him or her feel good (Warner, 2000) and then starts to violate boundaries (Christiansen & Blake, 1990; van Dam, 2001). This may involve intentionally entering the bedroom while the child or young person is undressed, or getting dressed together and exposing himself to the child. + +Offenders often desensitize a child to touch by beginning with non-sexual touching such as tickling or stroking the child's head. Conversation may also become more sexual. Alternatively, offenders may confuse victims by continuing to talk to the child about a positive unrelated issue while they begin touching the child sexually (Leberg, 1997). The child may have no idea that something inappropriate is happening. The aim is to progress to sexual touching, first on top of clothes and later under or without clothes (Berliner & Conte, 1990; Christiansen & Blake, 1990; Leberg, 1997; van Dam, 2001). Thus, the intention is to make the child compliant with the offender's sexual demands and overcome the child's resistance (Finitelhor, 1984; Leberg, 1997; Warner, 2000). + +In addition to using psychological grooming to increase compliance, it is also used to avoid disclosure. Children are groomed to want to be around the adult who is grooming them (Wolf, 1985). Offenders need to maintain the child's cooperation and secrecy to achieve this. One way that the offender does this is by isolating the child and alienating them from others (Warner, 2000). Leberg (1997) refers to this factor as something separate from grooming, others (e.g. van Dam, 2001) consider it to be part of the grooming process. Isolating the child creates a barrier which prevents the child from having a confidant in whom to disclose (Warner, 2000). In addition, the keeping of secrets acts as a source of further isolation (Lerner, 1993, cited in van Dam, 2001). Children are very good at keeping secrets when asked to. Peters (1991, cited in Ceci & Bruck, 1993) found that 82% of children in his study delayed or did not report an event that they had witnessed, because the thief in the scenario asked them not to tell anyone. The thief in this scenario was a stranger, to whom the children had no loyalty, and so it is likely that children would be even more likely to protect a known and loved adult. + +Further strategies used by offenders to maintain the child's compliance include issuing threats and bribes (Berliner & Come, 1990; Christiansen & Blake, 1990). Bribes may take the form of material gifts or extra privileges (Christiansen & Blake, 1990). In addition, offenders are skilled at using children's natural vulnerabilities against them. For instance, children very• often have a strong desire to protect their parents. When the offender informs them that their parents would be very hurt if they found out what they had been doing, children may remain silent (Berliner & Conte, 1990). Offenders may also demonstrate their potential for violence through violence towards others, e.g. other family members. Thereby offenders reinforce the message that they will enact their threats about hurting the child and/or the child's family. + +Offenders frequently make the child feel responsible for the abuse (Leberg, 1997; van Dam, 2001; Warner, 2000). They convince the child that they are to blame for letting the abuse happen and that they should have stopped it (Leberg, 1997). This is reinforced by stereotypes in society, which emphasize that men cannot control their sex drive (Warner, 2000). Additional guilt may be felt if the child has been made to perform sexual acts on the abuser or another child (Warner, 2000). However, this teeing of responsibility and guilt is overshadowed by the self-betrayal the child feels as their body reacts to sexual stimulation against their will (Warner, 2000) which children may interpret as evidence that they are enjoying themselves. This is internalized and resultantly may have an impact on the child's developing identity. Disclosure is avoided because the child feels that it is "all their fault", that he/she is bad and that no one will believe them (Warner, 2000). + +Each victim's experience of grooming is different, because offenders adapt their strategies dependent on the child, whose response during the grooming process is important. It seems reasonable to suggest that offenders require some level of "empathy" during the grooming process to recognize reactions in the child, so that they can adapt their strategy accordingly. For example, during the desensitization process an offender would need to recognize the limits of the victim and to strategically increase those limits. It is proposed that empathy involves four components: (1) emotion recognition; (2) perspective-taking; (3) emotion replication; and (4) response decision (Marshall, Hudson, Jones & Fernandez, 1995). Continuing with the previous example, offenders recognize the distress in their victim and make a decision based on this, because they choose to stop temporarily as a strategic part of the desensitization process. Thus, offenders appear to have ability in components (1) and (4), which are the cognitive components, but not in the affective components (2) and (3). While early research on empathy in sex offenders concluded that they have empathy deficits, more recent research has found that this empathy deficit to be victim-specific (Fernandez, Marshall, Lightbody & O'Sullivan, 1999; Marshall, Hamilton & Fernandez, 2001; Marshall et al., 1995). This is inconsistent with the suggestion that the grooming process requires some level of empathy. However, Fernandez et al. (1999; Marshall et al., 2001) provide a possible explanation for this. They suggest that victim-specific empathy deficits manifest as cognitive distortions, which protect the offenders from negatively evaluating themselves, thus allowing them to continue abusing a child. Based on this suggestion, victim-specific empathy deficits arise as a consequence rather than a cause of the abuse. These cognitive distortions therefore facilitate self-grooming. + +The manifestation of a cognitive distortion relating to a victim-specific empathy deficit may be facilitated by cognitive deconstruction. Cognitive deconstruction (see Ward, Hudson & Marshall, 1995) is a state entered into to escape negative experiences and negative selfevaluation. Cognitive deconstruction involves processing at a lower, more concrete, level, i.e. muscular movements, and rewards of behaviour, rather than social action. Resultantly, the individual has much more focus on feelings of pleasure and less awareness of the consequences of his behaviour. This concrete-level focus may reinforce cognitive distortions such as victims enjoyed the abuse because they became physically aroused, which justifies the offender's lack of empathy toward their victim. + +Self-grooming, grooming the environment and significant others, and grooming the child are relevant to situational and preferential offenders, extra-familial and intrafamilial offences. It is important that the different types of sexual grooming apply to these different typologies and classifications of offenders because sexual grooming is not used solely by one group of offenders and, furthermore, these categories are not mutually exclusive (Itzin, 2001). + +## Towards a new definition of sexual grooming of children + +The definitions of sexual grooming presented at the start of this review do not reflect the complexity of the sexual grooming of children, which is demonstrated in the previous discussion of the different types of sexual grooming. Based on the above findings it seems necessary to provide a new definition that attempts to encapsulate the complexity of sexual grooming, while still being easy to understand. We propose the following: + +A process by which a person prepares a child, significant adults and the environment for the abuse of this child. Specific goals include gaining access to the child, gaining the child's compliance and maintaining the child's secrecy to avoid disclosure. This process serves to strengthen the offender's abusive pattern, as it may be used as a means of justifying or denying their actions. + +#### Conclusion + +Despite the wide acceptance of the term, sexual grooming of children is not understood clearly, particularly in the public domain. Testimonies from both victims and perpetrators highlight the pertinence of the problem. Furthermore, the government in England and Wales has introduced legislation in the Sexual Offences Act 2003 regarding "meeting a child following sexual grooming" (see Part I: section 152003). A greater understanding of the meaning, elements and process of sexual grooming is required to effectively utilize this legislation (for review see Craven, Brown & Gilchrist, in press). + +Regardless of the prevalence and pertinence of sexual grooming, most aetiological theories of child sexual abuse neglect the phenomenon. The main reason for this is likely to be because prominent theories of child sexual abuse were devised more than 10 years ago, at a time when sexual grooming was not recognized as it is today. Therefore, it is necessary• that theories be reconsidered based on this recent awareness. Ward (2001,2002; Ward & Hudson, 2001; Ward & Siegert, 2002) has begun the process of theory knitting and development. While Ward and Siegert's Pathways Model is able to account for sexual grooming, it still focuses on the presence of opportunity rather than explicitly recognizing that offenders often create their own opportunities to offend. + +The current review has identified three types of sexual grooming discussed in the literature: self-grooming, grooming the environment and significant others and grooming the child. Based on these findings an alternative definition has been suggested, which includes details about offenders' objectives, e.g. gaining access to a child, gaining the child's compliance, maintaining secrecy and avoiding disclosure. + +A fuller understanding of sexual grooming is required. Consideration needs to be given to offender-victim interaction (before, during and after the offence), micro behaviours that may indicate to significant adults that a child is being sexually groomed, or indeed that they themselves are being groomed by an offender, and the seemingly impossible task of proving beyond reasonable doubt that the ambiguous behaviour of sexual grooming is sexually motivated. This would provide many benefits to child protection and the policing and treatment of child sex offenders with a specific focus on prevention of child sexual abuse rather than reactive responses to it. To optimize the impact of acquired knowledge and understanding, it is necessary• to consider how these findings are disseminated to the relevant groups involved with children, e.g. parents, police, and social workers. + +## References + +- Berliner. L & Conte, J. R. (1990). The process of victimization: The victims' perspective. Chi d Abuse and Neglect, 14, 29-40. Canter. D.. Hughes. 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M. & Mamball. L (1995). A descriptive model of the offense chain for child molesters. Journal of Inrespersoreal Violence. 10. 452-472. Ward. T & Siegert. R. (2002). Toward a comprehensive theory of child sexual abuse: A theory knitting perspective. Mythology, Ovule and LW. 8. 319-351. Warner. S. (2000). Undemanding Child Sexual About Making the Tactics Possible. Gloucester. IlandselL Wilson. R. J. (1999). Emotional congruence in sexual offenders against children. Sexual About: Journal of Research am! Trramaenr. If . 33-48. 1:11:41. S. (1985). A mu/U.6mi model of deviant sexuality. Viathwilogy: An buynarional journal. 10. 359 -374. + +Copyright of Journal of Sexual Aggression is the property of Routledge and its content may not be copied or mailed to multiple sites or posted to a listsery without the copyright holder's express written permission. 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0000000000000000000000000000000000000000..252b2b88ac078379d3aebb48fa02adbe109cb80d --- /dev/null +++ b/marker2/ds9/EFTA00156728/EFTA00156728.md @@ -0,0 +1,232 @@ +# Violence: Recognition, Management and Prevention + +# WHY WOMEN DON'T REPORT SEXUAL ASSAULT TO THE POLICE: THE INFLUENCE OF PSYCHOSOCIAL VARIABLES AND TRAUMATIC INJURY + +Jeffrey S. Jones. mo.' Carmen Alexander, SSW Barbara N. Wynn. 'An't Unda Rossman. MSN t and Chris Dunnuck, hISN't + +'Spectrum Health Hospital - Butternorth Campus and tYWCA Nurse Examiner Program. Grand Rapids MERC/Mchgan &ate University Program in Emergency Medcine. Grand Rapids. Michigan Repnat Address: Jeffrey S. Jones. MD. Department of Emergency Medcine. Spectrum Health Buttenvorth Campus, 100 Michigan Street NE. Grand Reads. Ml 49503-2560 + +Abstract—The purpose of this study was to identify the variables that acutely influence reporting practices in female sexual assault victims presenting to an urban clinic or Emergency Department. We conducted a cross-sectional survey of consecutive female victims during an 18-month study period. Patient demographics assault characteristics. and injury patterns were recorded in all eligible patients using a standardized classification system. At the completion of the forensic examination, victims were asked to complete a psychosocial questionnaire designed to determine specific reasons why women reported or did not report their sexual assault to police. During the study period. 424 women were eligible to participate in the study: 318 (75%) reported the sexual assault to police. One hundred six (25' 1 did not file a police report, but consented to a medical-legal examination. Women not reporting sexual assault were typically employed, had a history of recent alcohol or drug use, a known assailant, and prolonged time intervals between the assault and forensic evaluation 1p < 0.004 There were no differences in the extent of nongenital injuries or anogenital injuries between the two groups. Thirty-six percent (152/424) of the eligible population agreed to complete the questionnaire. Only three of the 20 psychosocial variables examined were found to he significantly different in women not reporting sexual assault compared to reporters. The reasons for not reporting were + +Presented at the American College of Emergency Physicians Research Forum. Seattle. Washington. October 2002. + +primarily environmental factors (prior relationship with assailant) rather than internal psychological barriers (shame. anxiety, fear). C) 2009 Elsevier Inc. + +❑ Keywords—sexual assault: anogenital injuries: reporting; psychosocial: medical-legal + +## INTRODUCTION + +Accurate estimates of the incidence of sexual assault are difficult to obtain. One national study reported that female lifetime prevalence rates of sexual assault in the general population were 18% (I). Feldhaus and colleagues recently reported that 51% of women presenting to their Emergency Department (ED) had a history of completed or attempted sexual assault at some point during her life (2). Despite these rates. it is widely recognized that a significant percentage of these assaults are not reported to police or social agencies. The National Crime Victimization Survey estimates that only 38% of sexual assaults occurring in 2005 were reported to police (3). + +Sexual assault is treated as a violent crime in all jurisdictions. The legal definition includes a wide range of victimizations that include acts of unwanted sexual contact between the offender and victim. as well as threats and attempts to commit sexual assault (4). How- + +REauvm: 3 November 2006: Fomt. SUBMISSION Recovan: 25 September 2007: Acceprm: 30 October 2007 + +ever, social definitions of sexual assault are diverse, and one's personal conception of rape can inhibit reporting (5.6). Reporting can also be hindered by the perceived outcomes of dealing with the police and criminal justice system. impaired cognitive processing, and the victim/ offender relationship (2.7-9). + +Much of the literature on sexual assault reporting is outdated or based on retrospective population surveys. telephone questionnaires, or studies of specific populations (e.g.. date rape) (1,2,6.10). The present study examined data from a community-based population of women presenting to a sexual assault clinic or ED. Our purpose was to identify the variables that acutely influence reporting practices and to compare the frequency and types of traumatic injuries in women who do and do not report. + +## METHODS + +#### Study Design + +This was a cross-sectional survey of consecutive female patients presenting to an urban sexual assault clinic or local ED during an 1S-month study period. The study was designed to explore the primary reasons why women decline to report sexual assault to the police. A secondary objective was to identify any differences in demographics, assault characteristics, or injury patterns in those who do and do not report. The study protocol was approved by the Institutional Review Board at Spectrum Health. Grand Rapids, Michigan. + +### Study Setting + +The Nurse Examiner Program (NEP) is a communitybased clink that provides 24-h comprehensive response to adolescent and adult victims of sexual assault. It is located in downtown Grand Rapids. in the YWCA building. The NEP is associated with a university-affiliated Emergency Medicine residency program and works closely with local law enforcement agencies and the existing domestic/sexual assault programs of the YWCA (II). The vast majority of referrals come from law enforcement dispatch and crisis line contacts. Those sexual assault victims presenting directly to the three downtown EDs are referred to the NEP for evaluation after triage and initial assessment. Transportation is provided if needed or requested. Approximately 3-5 ED patients each year are too severely injured to be evaluated at the YWCA (II). Nurse examiners have completed a creden-Elating process that allows them to go into the hospital and perform the evaluation and collection of evidence in + +the ED. Education of the nurse examiner consists of approximately 40 h of training in all aspects of caring for this population, including physical examination, forensic preservation of evidence. documentation, and courtroom testimony. + +#### Participant Selection + +All female sexual assault victims aged 13 years or older who presented to local EDs for treatment or the YWCA Nurse Examiner Program for treatment between November 1.2001 and April 30, 2003 ( IS months) were eligible for the study. Women who could not complete the questionnaire (e.g.. non-English speaking). refused forensic examination, or could not remember the sexual assault (e.g.. intoxication) were excluded from participation. + +#### Study Protocol + +Demographic data, sexual assault history, and clinical findings were prospectively obtained on eligible patients and entered into a Microsoft Excel database (version 2003: Microsoft Inc.. Redmond. WA). Abstraction forms were used to guide data collection. It is the policy of the NEP to conduct a complete evidentiary examination for all sexual assault victims who come to the clinic within 72 h of an assault, even if no police report is made. This rationale allows for the collection of evidence without putting pressure on the victim to report the assault if she is not ready to make that decision. + +Anogenital trauma is documented at the NEP using colposcopic examination with nuclear staining and digital photography. The following nine anatomic sites are routinely evaluated and photographed for the presence and type of injury: the labia minors, labia majors, posterior fourchette. fossa navicularis. hymen. vagina, cervix. perineum, and perianal area. Anoscopy was performed at the examiner's discretion. For the purposes of this study. the type and location of anogenital injuries were recorded using a standardized classification system (12.13). Definitions of findings used by the nurse examiners were those listed in Sexual Assault: The Medical Legal Eramination (4). + +At the completion of the forensic examination performed at the NEP. victims were asked to voluntarily complete the study questionnaire. The survey instrument consisted of 20 questions designed to determine specific reasons why women reported or did not report their sexual assault to police. The questions were adapted from previous studies on sexual assault, and from anecdotal reports heard by clinicians from their clients (2,6,10). Information was also collected regarding pit- + +Table 1. Demographics and Reporting Practices in Female Sexual Assault Victims + +| Age of victim (mean years ± SD) Age range (years) | Not Reposing (n - 106) 252 .15.7 13-54 | Reporting (n - 318) 23.31 6.5 13-76 | +|---------------------------------------------------|----------------------------------------|-------------------------------------| +| Ethnicity (94 white) | 89 (84%) | 254 (80%) | +| Marital status (% single) | 92(87%) | 251(79%) | +| Employment status | 73(60%) | 171(54%) | +| Alcohol or drug use < 24 h' | 74(70%) | 162(51%) | +| No prior history sexual intercourse | 8(8%) | 38 (12%) | +| Last consensual intercourse < 72 h | 29(27%) | 95(30%) | +| Time interval to examination (mean hours ± SD) | 202 ± 12.6 | 11.3 1 9 | +| History of previous sexual assault | 46 µ3%) | 156 (49%) | + +• Indicates significance at the p < 0.01 level. + +vious sexual assaults, prior experience with police, and support systems available to the victim. The questionnaire was pretested on a select group of sexual assault victims presenting to the NEP in September 2001. After revisions were made, the questionnaire was offered to all female sexual assault victims beginning in November 2001. The questionnaire was handed out by the nurse examiner, who explained its purpose and answered any questions. Patients were assured that the questionnaire would remain anonymous and confidential. + +## Outcomes Measured + +The primary outcome of interest was to identify reasons that women decline to report sexual assault to the police. The secondary outcome was to identify any differences in demographics. assault characteristics, or injury patterns in those who do and do not report. We hypothesized that women suffering the most seven assaults would be more likely to report to the police, and that women not reporting might have suffered less severe injury and hence might have less need of medical treatment. + +# Data Analysis + +A power analysis determined that at least 40 patients were needed in each group (reporters vs. non-reporters) to detect a 20% difference in categorical variables with a power of 0.8 and an alpha of 0.05. Analyses were performed using SPSS statistical software (version 14.0. SPSS Inc., Chicago. IL). Descriptive statistics were used to describe the demographic variables, perpetrator factors, and assault characteristics. The mean number of documented anogenital and non-genital injuries for each group was determined, as were the typical locations and type of anogenital injury (abrasion, laceration. erythema. ecchymosis. edema). Discrete variables were analyzed with the use of chi-squared tests: unpaired mests were used for comparisons of two means. Odds ratios (ORs) with 95% confidence intervals (CIs) were then calculated for the association between survey responses and the women's decision to report sexual assault to police. Due to the number of variables compared. we chose a p-value < 0.01 for statistical significance (14,15). + +# RESULTS + +During the I8-month study period. 337 adult women presented directly to the Nurse Examiner Program: 114 were triaged in one of four local EDs and transferred to + +Table 2. Sexual Assault Characteristics + +| Multiple assailants Age of assailant. mean (SD) Ethnicity of assailant (% white) Relationship to victim• Stranger Known assalant Acquaintance/date | Not Reposing (n — 106) 13(12%) 25.4 ± 7.0 50(47%) 14(13%) 92(87%) 76(71%) | Reporting (n — 318) 41(13%) 25.91 6.0 146(46%) 102(32%) 216(68%) 180(56%) | +|----------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------|---------------------------------------------------------------------------| +| Previous boyfriend/spouse | 8(8%) | 19(6%) | +| Current spouse/partner | 1(1%) | 8(3%) | +| Relative | 5 (5%) | 5 (2%) | +| Employer/authority figure Time of assault | 2 (2%) | 4(1%) | +| Midnight-5:50 am. | 52(49%) | 146(46%) | +| 6:00 axn.-11:59 a.m. | 11(10%) | 48(15%) | +| Noon-5:59 p.m. | 13(12%) | 35(11%) | +| 6:00 p.m.-11:59 p.m. Type of sexual assault | 31(29%) | 89(28%) | +| Vaginal | 99 (93%) | 267 (84%) | +| Oral | 21(20%) | 02 (29%) | +| Anal | 35(33%) | 83(26%) | +| Digital Location of assault | 37 (35%) | 02 (29%) | +| Victim's home | 42(40%) | 146(46%) | +| Assailant's home | 33(31%) | 73(23%) | +| Vehicle | 16 (15%) | 57 (18%) | +| Outdoor | 6 (6%) | 41 (13%) | +| Other Type of coercion | 19(18%) | 38(12%) | +| Verbal threats | 52(49%) | 143(45%) | +| Physical force | 30(28%) | 108(34%) | +| Victim sleeping/drugged | 26 V5%) | 73(23%) | +| Use of weapons | 13(12%) | 54(17%) | +| Non-genital injuries | 43(41%) | 143(45%) | +| Anogenital injuries | 78(74%) | 248(78%) | +| Mean no. genital injuries | 1.5 ± 1.0 | 1.7 ± 1.3 | + +- Indicates significance at the p < 0.01 level. + +Table 3. Psychosocial Variables Associated with Reporting Sexual Assault + +| | Not Reporting (n — 41) | Reporting (n 111) | Odds Ratio (95% CS | +|---------------------------------------------------|------------------------|-------------------|--------------------| +| I do not want the assailant going to | fair 27 (66%) | 10(9%) | 19.47 (7.79-48.68) | +| Police would be insensitive or blame me' | 21 (51%) | 17 (15%) | 5.81 (2.61-12.94) | +| I know the assailant' | 22 (54%) | 26 (23%) | 3.79 (1.78-8.04 | +| I was involved in illegal activity during assault | 19 (46%) | 27 (24%) | 2.69 (1.27-5.70) | +| I am afraid of going to courVtrial | 25 (61%) | 46 (41%) | 2.21(1.06-4.59) | +| Some people will not believe me | 20 (49%) | 34 (31%) | 2.16 (1.04-4.49) | +| I have no support from rnenda/family | 2 (5%) | 3 (3%) | 1.85 (0.30-11.47) | +| I have had a bad experience with police in past | 17(42%) | 32 (29%) | 1.75 (0.83-3.68) | +| My family or friend(s) will be upset | 6 (15%) | 10(9%) | 1.73 (0.59-5.11) | +| It would be just his word against mine | 26 (63%) | 58 (52%) | 1.58 (0.76-3.31) | +| Other people will think I am responsible | 30 (73%) | 71 (64%) | 1.54 (0.70-3.39) | +| Concerned that others will (rid out about assault | 33 (80%) | 81 (73%) | 1.52 0.64-3.68) | +| The details of the assault are unclear | 24 (59%) | 54 (49%) | 1.49 (0.72-3.04 | +| I feel partially responsible | 27 (66%) | 64 (58%) | 1.43 (0.67-2.99) | +| I have a criminal record or am on probation | 3 (7%) | 6 (5%) | 1.38 0.33-5.80) | +| I feel ashamed or embarrassed | 32 (78%) | 80 (72%) | 1.38(0.59-322) | +| I feel anxious | 18 (44%) | 42 (38%) | 1.29 (0.62-2.66) | +| I am afraid of the assailant | 9 (22%) | 21 (19%) | 1.21(0.50-2.90) | +| I have been raped/assaulted before | 6 04%) | 19 (17%) | 0.83 (131-225) | +| FriencVfamily told me not to report | 1(2%) | 3(3%) | 0.90(0.09-891) | + +• Indicates significance at the p < 0.01 level. + +the NEP: and 15 patients were evaluated in the hospital by NEP staff due to the severity of their injuries. Of these 466 women. 42 (9%) were excluded from the study for the following reasons: could not recall details of the sexual assault due to intoxication (n = 21). refused forensic examination (n = 9). intercourse was consensual (n = 7). and missing or incomplete documentation (n = 5). Seventy-five percent (318/424) of the women eligible to participate in the study reported the sexual assault to law enforcement. + +Women not reporting sexual assault were more often employed, with a history of recent alcohol or drug use, a known assailant, and a prolonged time interval between assault and forensic evaluation (p < 0.031). There were no other significant differences in race, marital status. perpetrator factors. Or assault characteristics between the two patient groups (Tables 1. 2). A large percentage of women in both groups had a previous history of sexual assault. + +Eighty-three percent of known assailants (2561308) were described as acquaintances: 12% (36/308) were current or previous boyfriends or spouses: 3%(10/308) involved other family members (Table 2). Eighty percent of incestuous assaults (8110) occurred among victims aged 13 to 15 years of age; the majority (64%) of acquaintance rape (164/256) was documented in young adults aged 16 to 25 years of age. Among the older victims (>31 years of age) who knew their assailants. 23% (22/97) were assaulted by current or previous boyfriends or spouses. Women victimized by known assailants were less likely to file a police report (70% vs. 88%, p <.001). + +There were no differences in the extent of non-genital injuries or anogenital injuries between the two groups (Table 2). Seventy-seven percent (326/424) had documented anogenital injuries. A total of 23% (751326) had single and 77% (251/326) had multiple sites of trauma. The pattern of anogenital injuries was similar in both groups of adult patients with the majority of injuries (80%) occurring at one of three anatomical sites: labia minors, fossa navicularis. and posterior fourchette. Superficial lacerations and erythema were the most common types of injuries documented in women reporting sexual assault as well as those not reporting assault (Figure + +Of the 424 women eligible to participate in the study. 152 (36%) agreed to complete the psychosocial questionnaire. There were no significant differences in demographics. perpetrator factors, or assault characteristics between those who completed the survey and those who refused. Seventy-three percent (111/152) of the women who completed the survey reported the sexual assault to police. + +Table 3 details the responses of women to the psychosocial questionnaire. A majority of women in both groups felt partially responsible for the assault, were concerned about public exposure. and were ashamed or embarrassed by the assault. However, these internal psychological barriers (i.e., shame. anxiety. fear) were not significantly associated with reporting sexual assault to police. + +The three most common reasons for not reporting sexual assault included: not wanting the assailant to go to + +![](_page_4_Figure_2.jpeg) + +Figure 1. Types of genital trauma in sexual assault victims with anogenital findings (n = 326). + +jail (OR 19.47.95% CI 739-48.68), a prior relationship with the assailant (OR 3.79, 95% CI 1.78—8.05). and feeling that the police would blame the victim or be insensitive (OR 5.81. 95% CI 2.61-12.94). Seven percent of women not reporting sexual assault (3141) had a criminal record or were on probation: however, 42% (17/41) reported a "bad experience" with police in the past or were involved in illegal activity during the assault (19/41). This illegal activity generally involved underage drinking or recent drug use. + +# DISCUSSION + +These results show that in a community-based urban population, one-quarter of women presenting to a sexual assault clinic or ED chose not to report the rape to police. This rate is consistent with a previous study in Minneapolis that reported that 24% of sexual assault victims treated in an ED by nurse examiners refused to file a police report (16). During the past three decades, women have become more likely to report rapes and auempted rapes-particularly those involving known assailants-to police 13). But the fact remains that less than half of such crimes are reported (1.3). In fact, law enforcement officials consider sexual assault to be the most underreported violent crime in America (17). + +It is apparent that the majority of rape survivors who seek post-assault health care in community clinics or EDs have already made the decision to involve the police (7.16.18). The simple act of seeking medical help may in turn lead a woman to define a situation as rape and report it. For those victims who have not decided whether or not to report the assault, trained examiners, when available. can discuss the survivor's fears and concerns about reporting and provide the information necessary to make an informed decision (16). A recent study by Crandall and Helitzer examined the legal outcomes for sexual assault cases seen at the University of New Mexico's Health Sciences Center. After inception of a Sexual Assault Nurse Examiner (SANE) program, approximately 28% of rape victims declined to report the assault to the police. compared with 50% before the SANE program was launched in their community (19). + +It has been hypothesized that women suffering the most severe assaults are more likely to report to the police, and hence might access medical care through the police (18.20.21). It follows that women not reporting might have suffered less severe assaults and hence might have less need of medical treatment. + +Although the majority of our study population had documented physical injuries, we found no differences in the frequency or severity of injuries between reporters and non-reporters. In addition, we found that the use of force and the pattern of anogenital injuries were similar in both groups. Therefore, although the severity of physical injuries may cause the rape survivor to seek appropriate medical care, it does not significantly influence their decision to report. These findings are consistent with a recent Danish study of women presenting to a sexual assault center in Copenhagen. They also concluded that the severity of the assault or the documentation of injuries did not influence police reporting (20). + +Since 1970. social scientists have investigated a number of possible reasons why women don't report rape. ranging from fears, beliefs, and characteristics of the women themselves. to the nature of the relationship between the victim and the assailant. and the characteristics of the particular rape. The usefulness of these studies in determining the relative importance of these factors is limited by the research methodologies used and the populations studied. The only way clinicians can really determine why sexual assault victims do not report to police is to ask the victims themselves. The current study was designed to accomplish this goal within a community-based sample of women presenting for medical care after an assault. The results of this study identified six distinct factors associated with not reporting sexual assault to law enforcement. + +Age. marital status, and ethnicity were not associated with police involvement; however, employment status differed significantly between non-reponers and those reporting sexual assault (69% vs. 54%. respectively). Some rape victims likely chose to avoid the notoriety and stigma attached to rape prosecution, or they feared rejection by friends and co-workers (17,20). More than half of the women we surveyed felt partially responsible for the assault (60%). were concerned about public exposure (75%). and were ashamed or embarrassed by the assault (74%). Practical issues may also be involved—a victim may not have the time to participate in a criminal prosecution. especially if she is employed (22). + +Seventy-three percent of sexual assaults in our study This is consistent with other studies such as the National Crime Victimization Survey, which reported that approximately twothirds of rape victims knew their assailant (3). Our results also demonstrate that women assaulted by a known assailant are significantly less likely to report the crime compared to those assaulted by a stranger. Not surprisingly. the response on the psychosocial survey that had the greatest association with non-reporting was: "I do not want the assailant going to jail" (OR 19.47. p < 0.001). The complex nature of the victim-assailant relationship is known to influence perceptions of the seriousness and sequelae of the sexual assault (23). It also is clearly the most important factor influencing a victim's decision to report (1820-22). were committed by known assailants. + +Sexual assault victims having experienced acquaintance rape are typically young adults, 16 to 25 years old. Sex-role socialization encourages this type of assault victim to see herself as a possible contributor to her own victimization (22). In a survey of high school students. teenage girls who had experienced forced sex believed that consensual sex play provoked the non-consensual intercourse and therefore felt they were at fault, not the perpetrator who ignored pleas to stop (23). Moreover. intoxication in the context of a dating relationship can lead to the misinterpretation of friendly cues as sexual invitations, diminished coping responses. and the woman's inability to ward off a potential attack (24). + +At least one-half of all violent crimes involve alcohol or drug use by the perpetrator, the victim, or both (3,24). Sexual assault certainly fits this pattern. Alcohol, marijuana. cocaine, and other illicit drugs were used by 56% of all the women in our population. Although not statistically significant. almost half of our respondents did not report rape because they were involved in illegal activity at the time of the assault. This illegal activity generally involved underage drinking or recent drug use and probably contributed to victim's feelings of fear. guilt. embarrassment. and blame. In addition. intoxication was likely the key reason that 51% of our respondents stated that "the details of the assault are unclear." + +Another significant reason for not reporting assault was the belief that police would be insensitive or blame the victim (OR 5.81. p < 0.001). Only 7% of nonreporters had a criminal record or were on probation; however, a considerable number of these women reported a "bad experience with police in the past" (42%) or were "involved in illegal activity during assault" (46%). Previous research has shown that victims may + +also lack confidence in the ability of the criminal justice system to apprehend or punish the assailant (22.24). + +According to Williams. most people think of rape as a sudden. violent attack by a stranger in a deserted. public place. after which the victim is expected to provide evidence of the attack and of her active resistance (22). These characteristics, then, constitute what is referred to as the classic rape situation. When an individual is confronted with a situation that does not conform to the stereotypical concept rape. she may be reluctant to report the incident or seek medical care (7). This reluctance is aptly demonstrated by the prolonged time interval between assault and forensic evaluation among nonreporters (20 h vs. II h. p < 0.001). Any delay in presentation is troublesome in light of previous studies that suggest that the timing of the examination is the most significant predictor of abnormal anogenital findings in both children and adult victims of sexual assault (2526). For example. the frequency of anogenital lacerations and abrasions may decrease from 50% at C 24 h to 13% at > 96 h after the assault (26). + +#### LIMITATIONS + +There were several limitations in our study. We could not control for the clinical evaluations by different examiners. It may be that documentation was not uniform. although the nine nurse examiners had a similar level of training and experience. The findings of the examiners were recorded on state-mandated reporting forms and were taken as the most accurate representation of the actual physical findings. Over half of all patients had been exposed to alcohol or illicit drugs during the time of the assault. It is unknown what impact this might have had on the accuracy of the history or the degree of anogenital injuries. However, the documented history of the sexual assault by forensic nurses is quite detailed and considered accurate by legal authorities. In addition. women were excluded from participating in the survey if the nurse examiner felt they were still clinically intoxicated. + +This study, like all studies of rape victims, is vulnerable to sample or selection bias. Previous research suggests that many victims of rape are not likely to seek medical care or even to identify themselves as rape victims (2). In fact, the desire to avoid using the term "rape" is frequently very high. It should also be noted that this study considered women who reported to the police, the NEP. or a local ED. If all women experiencing sexual assault who neither reported to the police nor came to the NEP/ED were included, the results might have been different. + +Of the 424 women eligible to participate in the study. 152 agreed to complete the psychosocial questionnaire. + +for a response rate of 36%. This limited response rate was understandable because, in many cases, subject recruitment took place within hours of the sexual assault and women were not compelled to participate. There were no significant differences in demographics. perpetrator factors, or assault characteristics between those who completed the survey and those who refused. However, the small sample size and the more stringent level of significance (p < 0.01) made for a less robust study. + +Over the past two decades, there have been a number of initiatives aimed at improving the legal treatment of sexually assaulted women (27). Rape crisis centers and victim assistance programs offer crisis intervention. emotional support, counseling, and advocacy to women who have been sexually assaulted. Hospital-based sexual assault care and treatment programs have been established, providing victims with around-the-clock support and crisis counseling, medical care, referrals to local service providers, and forensic evidence collection for potential court use. Although one of the goals of these initiatives was to increase the proportion of women reporting sexual assault, results from retrospective studies evaluating their effectiveness have been mixed and have not captured the complexity of factors that may influence women's post-assault decisions. Qualitative, in-depth interviews with women who have been sexually assaulted hold unique promise for evaluating treatment programs and enhancing women's interaction with the criminal justice system (27). Moreover, given that women do not constitute a unified and homogeneous group. future research may want to employ more sophisticated measures of age. ethnicity, culture, education, and assault characteristics to examine their collective impact on reporting practices. + +#### CONCLUSIONS + +In a community-based urban population. one-quarter of women presenting to a sexual assault clinic or ED chose not to report the sexual assault to police. These results suggest that women who are employed, raped by a known assailant, have a history of recent alcohol or drug use, and prolonged time intervals between the assault and forensic evaluation are more reluctant to involve the police. No differences were found in the extent of nongenital injuries or anogenital injuries between reporters and non-reporters. When surveyed, the reasons given by assault victims for not reporting to police were primarily environmental factors (e.g.. relationship with the assailant) rather than internal psychological barriers (e.g.. shame, anxiety. fear). Further study is needed to identify the policies or practices that encourage reporting and to apply those practices elsewhere. Such a strategy might. + +in turn, increase the chance of arrest and prosecution and. ultimately. the deterrent effect of the criminal justice system. + +Acloundedgments-The authors acknowledge the suggestions and statistical assistance of Dr. Diann Reischnum. Grand Rapids Medical Education and Research Center for Health Professions. + +## REFERENCES + +- I. Toden P. Thoennes N. Prevalence. incidenx. and consequences of violence againtr women: findings from Ile National Violence against Women Sooty (NCI 183781). Washington. DC: National firritute of linnet: November 2030. AvaibI4c at: hugfiwwwnars.orgipdililes I/ ni/111.3781.pdf. 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+version https://git-lfs.github.com/spec/v1 +oid sha256:c5057574e777adcf3a36b778217e5e2eca3a5e7a0432b5c1b6749d3bbe079267 +size 17956 diff --git a/marker2/ds9/EFTA00156736/EFTA00156736.md b/marker2/ds9/EFTA00156736/EFTA00156736.md new file mode 100644 index 0000000000000000000000000000000000000000..1f12175c5cc0a9346fa4e54c3fdc990067e2b9dc --- /dev/null +++ b/marker2/ds9/EFTA00156736/EFTA00156736.md @@ -0,0 +1,325 @@ +# Women's Reporting of Sexual and Physical Assaults to Police in the National Violence Against Women Survey + +Yingyu Chen I and Sarah E. Ullmani + +![](_page_0_Picture_9.jpeg) + +#### Abstract + +Previous research has assumed that rape reporting is unique.but no study has systematically tested this assumption. The present study used a probability sample of female victims from the National Violence Against Women Survey to compare factors affecting rape and physical assault reporting using multinomial logit regression. Overall. results suggested that there was similarity in reporting decisions between rapes and physical assaults in terms of main effects. However.inceractions suggested chat age. marital status.and physical force each influenced reporting differently by assault type. Implications of these results are discussed and directions for future research are offered. + +#### Keywords + +police reporting. physical assault, rape + +Of all personal crimes, rape/sexual assault has been considered the most serious and traumatic. short of homicide (Koss & Harvey, 1991; Resick & Nishith, 1997). Women may be attacked by various types of perpetrators, most often someone they know (e.g.. acquaintances. partners). The National Women's Study (NWS) indicated that only 22% of rape victims were assaulted by strangers or someone they did not know well, 9% by husbands or ex-husbands, 11% by fathers or stepfathers. 10% by boyfriends or ex-boyfriends. 16% by other relatives, and 29% by other nonrclatives, such as friends or neighbors (Kilpatrick, Edmunds. & Seymour. 1992). Victims of sexual violence may experiences rangeof behavioral and psychological problems, which can last from a few months to as long as several + +#### Corresponding Author: + +Yingyu Chen. 4F. No.24. Lane 342. Lontliang Road.Talpe. 10474.Tarman + +Email yywchenagmail.com + +ITaipes.Taivean + +&#x27;University of Minas at Chicago + +years (Frazier. 2003: Rothbaum, Foa. Riggs, Murdock, & Walsh, 1992). Despite these serious consequences. victims of sexual offenses am less likely to report incidents to the police than victims of other violent crimes. According to the National Crime Victimization Survey (NCVS). rape/sexual assault was least likely to be reported of all violent crimes between 1992 and 1999 (Bureau ofJustice Statistics. 2003). and this trend persisted in 2006 (Bureau of Justice Statistics. 2007). + +Sexual assault victims who do not report incidents to the police may adhere to socially constructed perceptions of rape such as rape myths (Bun 1991; Lonsway & Fitzgerald. 1994) and other beliefs that lead people to regard rape as justifiable (Nluchlenhard. Friedman. & Thomas. 1985). Fear of receiving negative responses from legal authorities may also discourage sexual assault victims from reporting their experiences to police (Campbell. 2005). Researchers have found that police were less likely to make an arrest if the victim's credibility was questionable (Frazier & Haney. 1996; Martin & Powell. 1994). if the suspect was acquainted with the victim (fistrich. 1987; Frazier & Haney. 1996: LaFree. 1989). or if there was no substantive evidence (Frazier & Haney. 1996: Kerstetter. 1990). The decision by prosecutors to charge is also affected by similar legal and extralegal factors that affect police decisions to arrest (Frazier & Haney. 1996: Roll:mann. 1991: Kerstetter, 1990). + +Given that socially constructed perceptions of rape and negative responses from legal authorities are common, such as disbelief and blame of rape victims. it is reasonable to assume that factors affecting their decisions to report are different from those affecting victims of other violent crimes. Myers and LaFree (1982) found few significant differences in prosecutorial decisions between sexual assaults and other crimes but suggested that future research should examine whether this conclusion holds for stages before prosecution, such as victims' reporting decisions. Although research exists on correlates of rape reporting. fewer studies have looked at physical assault reporting. Research on correlates of Tenoning has been atheorctical and has often examined victim demographics and assault characteristics. Past research in both of these areas is now reviewed. + +### Correlates of Rape Reporting + +Several demographic characteristics of rape victims relate to their reponing decisions. Victim age is unrelated to police reporting (Bachman. 1998: Clay-Warner & Bun. 2005; Fisher, Daigle. Cullen. & Turner. 2003; Golding. Siegel. Sorenson. Bumam. & Stein. 1989: Lizotte, 1985), education is negatively related to rape reporting (Lizotte. 1985; Pino & Meier. 1999), and victim's marital status (Bachman, 1998: Lizotte. 1985: Russell & Bolen. 2000). mcd ethnicity (Bachman. 1998; Fisher ct al.. 2003: Wyatt. 1992). and socioeconomic status (Bachman. 1993; Pino & Meier, 1999) show inconsistent relationships with rape reporting. + +Studies of both probability and nonprobability samples show that rapes/sexual assaults committed by strangers are more frequently reported to police than those perpetrated by nonstrangers (Edson & Pare, 2005: Fisher et al.. 2003: Golding et al.. 1989: Greenberg & Ruback, 1992; Lizotte, 1985; Pino & Meier. 1999; Ruback & Menard. 2001; Russell & Bolen, 2000), with the exception of three studies using NCVS data (Bachman, 1993. 1998; Banner. Felson. & Messner. 2003), perhaps due to known measurement limitations of this survey (Koss. 1992). Women whose experiences meet the legal definition of rape/sexual + +assault may not acknowledge themselves (i.e.. self-label) as rape victims if they believe that physical force or weapons are essential elements of rape/sexual assault (Fisher et al.. 2003: Littleton. Axsom, Breitkopf, & Berenson. 2006). Physical force by assailants (Bachman. 1993; Du Mont. Miller, & Myhr. 2003: Russell & Bolen. 2000). presence of weapons (Fisher et al., 2003; Russell & Bolen. 2000). completed rape (Bachman. 1993; Golding ct al., 1989: Russell & Bolen, 2000). and victim injuries (Bachman. 1993. 1998: Du Mont + +ct al., 2003: Lamont, 1985; Pino & Meier. 1999) am all related to increased rape reporting. Women arc most likely to report incidents happening at home or in their cars and least likely to report attacks in social situations such as dates (Williams. 1984). The effect of dnig or alcohol consumption on rape reporting has been less studied, but women who are intoxicated may be more likely to be viewed as sexually available and to be blamed for being raped (Norris. Nurius. & Dirndl: 1996), resulting in less police reporting. However, research on rape reporting shows that neither offender nor victim use of drugs/alcohol prior to incidents affects victims' reporting decisions (Clay-Warner & Bun. 2005; Fisher et al., 2003). + +# Correlates of Physical Assault Reporting + +Only a handful of existing studies have examined correlates of physical assault reporting to police. Two studies found that police reporting did not differ by victim race/ethnicity (Baumcr, 2002; Felson. Messner. & Hoskin. 1999), but one study found that Black victims were more likely to notify police than White victims (Folsom. Messner. Hoskin. & Deane, 2002). Older victims were more likely to report assaults to police than younger victims (Balmer, 2002; Felson et al., 2002). Victim income and educational level were negatively related to simple assault reporting but had no effect on aggravated assault reporting, whereas married victims were more likely than unmarried victims to report assaults (Batumi. 2002). + +Unlike rape reporting studies, which have consistently shown that victims arc more likely to report rapes/sexual assaults committed by strangers. research on physical assault reporting based on NCVS data has shown mixed findings regarding the effect of victim offender relationship. One study showed that victims were less likely to call police if the attacker was a nonstzanger outside the family than if the attacker was a stranger (Felson et al.. 2002). and another study showed more reposing when the offender was an ex-spouse rather than a stranger (Felson et al...1999).A third study showed that simple assault, but not aggravated assault, was more likely to be reported for family member than for stranger assailants (Baumer. 2002). Studies have consistently shown a positive association between seriousness of assaults and reporting rates. Felson et al. (1999) applied the Sellin-Wolfgang Scale (Sellin & Wolfgang, 1964) and found the more serious a criminal event was, the more likely the victim was to call police. Researchers also found that assaults were more likely to be reported to police if the victim suffered injury or if the offender was armed (Baumer, 2002; Felson et al., 2002). + +Incident location and offender use of drugs/alcohol arc also related to physical assault reporting. Police were more likely to be notified when incidents happened in victims' homes (Felson et al., 2002) or in their neighborhoods (Baumer, 2002). Jasinski (2003) analyzed NCVS (1992-1994) data and found that female assault victims were more likely to report to police if offenders used either drugs or akohol at the time of the incident. but the association disappeared after other individual and incident-related correlates were included in the analysis. + +### Comparing Sexual and Physical Assault Reporting + +Some studies have combined sexual and physical assault with other crimes (e.g., robbery. theft) to examine correlates of victims' reporting behavior (e.g., Conaway & Lehr. 1994: Singer. 1988; Webb & Marshall, 1989). without examining each type of crime separately or comparing correlates of reporting decisions. Only Lizottc's (1985) study of National Crime Survey (NCS) (1972-1975) data showed that factors that made strong cases for prosecution. such as stranger assailants and serious injuries, were better predictors of rape reporting than of physical assault reporting, leading him to conclude that rape reporting may be unique. + +Although important. Lizottc's (1985) study was limited by reliance on the NCS. which has been criticized for methodological problems (Eisenberg. 1990; Koss, 1992): statistical analyses comparing two assault types that were not stringent; combining males and females: and not separating victim reporting from third-party reporting. The latter point is important because third parties notified police of nearly half of violent crimes (46%) between 1992 and 2000 (Bureau of Justice Statistics.. 2003), yet determinants of third-party reporting are rarely studied. In a few studies. third parties were less likely to report rapes/sexual assaults if victims were older or weapons were involved (Greenberg & Ruback. 1992), and less likely to report intimate partner sexual or physical assaults (Sauna et al.. 2003; Pelson et al., 1999). + +# Present Study + +Compansons between rape reporting and physical assault reporting arc important because if distinct correlates are found, special methods for encouraging rape victims to report will need to be developed. However, if they are similar, possibly public awareness of sexual violence against women has increased, and women arc equally likely to report sexual and nonsexual incidents. Due to the lack of research on the uniqueness of rape reporting. the present study used the National Violence Against Women Survey (NVAWS) to evaluate whether factors identified in the past research arc unique to rape reporting compared with physical assault reporting in women. It was hypothesized that assault characteristics (c.g., physical force, injury, weapons. stranger assailants. perceived life threat) would play a stronger role in sexual assault reporting than physical assault reporting, whereas hypotheses were not made about victim demographics given past inconsistent results. Unlike past research, exploratory analyses were done to see if correlates of reporting varied if reported by victims or third parties. + +# Method + +### Sample + +The National Institute of Justice (NU) and the National Center for Injury Prevention and Control (NC1PC), Centers for Disease Control and Prevention (CDC) jointly sponsored the NVAWS. conducted by a survey research firm, to funkier the understanding of violence against women (Tjaden & Thoennes. 1999). A national sample of 8.000 women, aged 18 years and older and living in the United States, was drawn by random-digit dialing (RDD) from households with a telephone and was interviewed by female interviewers using a computer-assisted interviewing system between November 1995 and May 1996. In households with more than one eligible woman. the woman with the most recent birthday was selected (Tjaden & Thoennes. 1998a). The participation rate for female respondents was 72.1% (Tjaden & Thacnnes. 19986). + +The NVAWS defined rape as "an event that occurred without the victim's consent, that involved the use or threat of force to penetrate the victim's vagina or anus by penis. tongue, fingers, or object, or the victim's mouth by penis" (Tjaden & Thoennes 1998a, p. 13). The NVAWS used a set of five screening questions to identify rape victims. Questions were phrased using specific behavioral terms to ask whether respondents had ever been forced or threatened by a man or woman to have vaginal or anal intercourse by penis, tongue. fingers, or objects or to have oral intercourse by penis. Both completed and attempted forms of sexual assault were assessed. Physical assault was defined as "behaviors that threaten, attempt, or actually inflict physical harm" (Tjaden & Thocnnes. 1998a. p. 13). A modified version of the Conflict Tactics Scale (Straus, 1990) was used to screen respondents for physical assault experienced as an adult by any type of perpetrator. + +The present study selected incidents involving a male offender and a female victim who was at least 14 years of age at the time of assault. If a woman was victimized by more than one type of perpetrator at different periods, the most recent incident was selected. This resulted in 531 sexual assault and 1,278 physical assault cases. There were 441 incidents in which victims experienced both sexual and physical assault in different years. Previous research shows that victims are more likely to report future victimization to the police if their previous reporting experiences have positive results (Conaway & Lohr, 1994: Shapland. Willmore, & Duff. 1985) or if they have a positive view of their prior interactions with police (Waller. 1990). Therefore. for women who had been victimized both sexually and physically, their first victimization incident was selected. If sexual and physical victimization occurred in the same year (it = 88), neither incident was included in the analysis because the order of incidents could not be determined. This selection process resulted in a final sample of 874 sexual assault and 1,376 physical assault cases. + +#### Measures + +Dependent variable. Respondents who disclosed their experiences to interviewers were asked whether incidents were reported to police, and if so, who notified police. The dependent variable was coded with three outcomes: 0 = no. I =yes. reported by a third party, and 2 = yes. reported by the respondent. In the multinomial logit model. "reported by the respondent" was used as a reference category. + +Victim demographic characteristic. To be consistent with the past studies, women who were assaulted at the age of 14 or older were selected. Although age at assault less than 16 may be considered child sexual or physical abuse, the results did not differ when the analyses were conducted excluding those under 16. Respondent age at the time of assault was coded in years, and employment status was coded as 0 = unemployed or I = employed. Highest level of education was coded as 0 = no college or 1 = some college, and marital status was coded 0 = unmarried or I = married (including common-law relationships). Respondent ethnic background was dichotomized as 0 = non-White or I = White. Respondent income was measured by ordinal categories in the NVAWS and was coded in the present study using the midpoint of each income category to treat income as continuous: USS0, USS2,500, USS7.500, USS12.500, USSI 7,500, USS22,500. USS30.000. USS42,500, USS65,000, USS90.000. and USSI10,000. + +Assault characteristic. As the present study focused on male violence against women, respondents victimized by same-sex perpetrators were excluded from analyses. The victim—offender relationship was examined in a more elaborate manner for bivariate analyses: 0 = stranger, 1 = current or former spouse or partner. 2 = relative (father, stepfather, brother, stepbrother. brother-in-law, uncle, grandfather. step-grandfather. male cousin, son/stepson, son-in-law, nephew, nephew-in-law, another male relative). 3 = boyfriend or date, and 4 = acquaintance. To avoid losing degrees of freedom and find the best-fit model for the multivariate analysis. the victim-offender relationship was coded as 0 = non-stranger or I = stranger. Three measures were used to assess assault seriousness: use of physical force (e.g.. slap, kick, beat), presence of weapons (e.g.. gun, knife), and victim physical injuries (each coded 0 = no. I =)ts). Incident location was coded 0= place other than the respondent's home or I = the respondent's home. + +Respondents were asked about their own and offender use of substances (e.g., drugs. alcohol, or both) at the time of the assault. Victim substance use was coded 0 = no or I =yes and offender substance use was coded 0 = no, I = yes, and 2 = don know. Offender substance use was recoded into two dummy variables (i.e., I =yes vs. 0= all other cases, I = don know vs. 0 = all other cases) to enter the multinomial logit model. Alcohol and drug use were also examined separately, but results did not differ based on the coding schemes. Victim perception of life threat during assault (0 = no or I =yes) was scented by asking whether they believed they or someone close to them would be seriously harmed or killed during the incident. Finally, assault type was coded as 0 = sexual assault and I = physical assault. + +# Results + +### Sample Characteristics + +Sample characteristics are shown in Table I. Nearly two thirds of the sample (61.1%) consisted of physical assault incidents. Three quarters of incidents (74.9%) went unreported. 17.7% were reported by victims, and 7.4% were reported by third panics. Victims' age ranged from 14 to 72 years at the time of the assault (31= 26, SD = 9.45), and personal annual income ranged from USS0 to USS110.0D0 = USS21,000, SD = 18.95). Two thirds of women were employed.. 58.3% had some college education. 79.4% were White. and more than half (53.8%) were married. + +**Table 1.** Description of Variables + +| Variable | M (SD) | +|----------------------------------------------------|--------------| +| Victim age at assault (from 14 to 72) | 26.0 (9.45) | +| Victim mid-point of income (in units of US\$1,000) | 21.5 (18.95) | +| | % | +| Assault type | | +| Sexual | 38.9 | +| Physical | 61.1 | +| Victim age at assault | | +| <16 | 6.9 | +| ≥16 | 93.1 | +| Victim employed | 65.7 | +| Victim college education | 58.3 | +| Victim White | 79.4 | +| Victim married | 53.8 | +| Stranger offender | 11.8 | +| Use of physical force | 69.5 | +| Use of weapon | 13.2 | +| Victim injured | 33.4 | +| Assault happened at home | 57.7 | +| Victim substance use | 13.2 | +| Perceived life threat | 42.4 | +| Incident reported | | +| No | 74.9 | +| Yes, by third party | 7.4 | +| Yes, by victim | 17.7 | +| Perpetrator type | | +| Stranger | 11.8 | +| Former or current spouse or partner | 51.6 | +| Relative | 5.8 | +| Boyfriend or date | 17.8 | +| Acquaintance | 13.0 | +| Offender substance use | | +| No | 36.0 | +| Yes | 50.0 | +| Don't know | 14.0 | + +Data on assault characteristics showed that 11.8% of incidents involved stranger perpetrators. Of known perpetrators, more than half (58.5%) were former or current spouses or live-in partners, followed by boyfriends or dates (20.2%), acquaintances (14.7%), and relatives (6.6%). Seventy percent of incidents involved physical force, 13.2% involved weapons, and 57.7% happened at the victim's home. Victims perceived that 50% of incidents involved offender substance use, 36% did not, and in 14%, victims were unsure. + +Table 2. Comparisons of Victim Characteristics and Assault Characteristics Between Sexual Assaults and Physical Assaults + +| Variable Victim demographics | Ms' | Sexual Assault n | Ms' | Physical Assault | p | +|---------------------------------|-------|------------------|-------|------------------|-------| +| Age at assault | 22.10 | 874 | 28.47 | 1.376 | | +| Midpoint of income | 20.73 | 775 | 21.95 | 1.160 | .165 | +| Employed | 0.63 | 873 | 0.67 | 1.375 | .076 | +| College education | 0.62 | 874 | 0.56 | 1.371 | .005° | +| White | 0.79 | 866 | 0.79 | 1.344 | .941 | +| Married Assault characteristics | 0.52 | 871 | 0.55 | 1.371 | .301 | +| Use of physical forte | 0.33 | 864 | 0.92 | 1.368 | .000° | +| Use of weapon | 0.09 | 868 | 0.16 | 1.370 | .000° | +| Victim injured | 0.27 | 868 | 0.38 | 1.366 | .000° | +| Happen at home | 0.40 | 869 | 0.69 | 1.372 | .000° | +| Victim substance use | 0.18 | 857 | 0.10 | 1.361 | .000° | +| Perceived life threat | 0.41 | 858 | 0.43 | 1.353 | .289 | + +avariables from "Employed- to-Perceived life threat" mob.e proportion dfference tests. + +b.Setnificant at the Holm-adjusted .05 level + +Only 13.2% of victims used substances at the time of the incident. One third of victims were physically injured, and 42.4% feared serious harm or death during the incident. + +# Bivariate Comparisons of Sexual and Physical Assault + +Independent-samples 1 tests for continuous and dichotomous variables (see Table 2) and chi-square tests for categorical variables (sec Table 3) were conducted to compare sexual and physical assaults on victim demographics and assault characteristics. The Holm procedure was applied to adjust the Type 1 error rate at the .05 level (Aickin & Gensler, 1996). The mean age of women at the time of sexual assault was significantly younger than that of physical assault (22.1 vs. 28.5), 42004) = —16.90, p < .001. Sexual assault victims were significantly more likely to have a college education (62%) than physical assault victims (56%). \$1889) = 2.81, p < .01. There were no significant differences in income, employment status, ethnicity, or marital status between victims of sexual assault and physical assault. + +All assault characteristics significantly differed between sexual and physical assaults except for perceived life threat. Physical assaults were more likely to involve physical force (92% vs. 33%), 41214)= 33.54,p < .001, and weapons (16% vs. 9%). gm!). 5.24, < .001, than sexual assaults. Physical assaults were also more likely to happen at home than sexual assaults (69% vs. 40%), 41768) = 14.15. p < .001. Although sexual assault victims were less likely than physical assault victims to suffer physical injuries (27% vs. 38%), + +Table 3. Comparisons of Whether Reported. Perpetrator Type. and Offender Substance Use Between Sexual Assaults and Physical Assaults + +| Variable Whether reported | | Sexual Assault | | Physical Assault p | +|------------------------------------------|-----|----------------|-----|--------------------| +| Not reported | 713 | 82.3 | 956 | 70.2 | +| Reports by victim | 92 | 10.6 | 302 | 22.2 | +| Reported by third party Perpetrator type | 61 | 7.0 | 103 | 7.6 .000' | +| Stranger | 145 | 16.6 | 120 | 8.7 | +| Spouse/parmer | 205 | 23.5 | 955 | 69.5 | +| Relative | 92 | 10.5 | 39 | 2.8 | +| Boyfriend/date | 222 | 25.4 | 178 | 13.0 | +| Acquaintance Offender substance use | 210 | 24.0 | 82 | 6.0 .000' | +| No | 276 | 31.6 | 532 | 38.8 | +| Yes | 442 | 50.6 | 680 | 49.6 | +| Don't know | 155 | 17.8 | 160 | 11.7 .000' | + +a. Sign/cant at the Holm.adiusted .05 level. + +41966) = —5.47.p < .001. they were more likely than physical assault victims to use substances at the time of the incident (18% vs. 10%), \$1518) = 4.89, p <.001. + +Women were most likely to be sexually assaulted by boyfriends or dates (25.4%), acquaintances (24%), spouses or parmcrs (23.5%), and strangers (16.6%). whereas physical assaults were committed by spouses/partners (69.5%). boyfriends or dates (13%), strangers (8.7%). and acquaintances (6%), e(4. = 2.248)=482.32,p <.001. Both assault types were least likely to be perpetrated by relatives. Sexual assaults were more likely to involve perpetrator substance use and victims unsure about offender substance use compared with physical assaults, N= 2,245) = 21.84, p <.001. Finally, incident reporting varied by assault type, with sexual assaults less often reported to police than physical assaults, x2(2, N= 2,227) = 50.54,p <.001. + +# Multivoriate Analyses of Police Reporting + +First, a multinomial logic model (sec Table 4) was estimated using the entire sample to examine the effect of victim demographics, assault characteristics, and assault type on reporting both sexual and physical assaults. Second. interaction terms were added to the multinomial logit model (see Table 5) to examine whether correlates differed by assault type. "Reported by victims" was chosen as the reference group for the model because the present study mainly focused on two comparisons: (a) nonsponing versus victim reporting and (b) third-party versus victim reporting. In addition, victim annual income was omitted due to missing data and the fact that it was nonsignificant in preliminary analyses. + +Table 4. Multinomial Logic Model Predicting Polka Reporting (N = 2.072) + +| | No vs Vktim Report' | Third Party vsVicUm Reports | +|---------------------------|---------------------|-----------------------------| +| | ISE) | 9(SE) | +| Intercept | 3.649 (0.325) | 0.377 (0.488) | +| Age at assault | -0.022 (0.007)" | -0.031 (0.01l)" | +| Employed | -0.014 (0.140) | -0.518 (0.206)" | +| College education | 0.281 (0.133)" | -0.333 (0.203) | +| White | 0.530 (0.155)" | 0.030 (0.231) | +| Married | 0.213 (0.132) | 0.173 (0.204) | +| Stranger perpetrator | -1.388(0.220)" | 0.361 (0.290) | +| Use of physical force | -0.360 (0.208)* | -0.478 (0.288)* | +| Use of weapon | -0.476 (0.176)" | 0.215 (0.240) | +| Victim injured | -0.788 (0.140" | 0.184 (0.227) | +| Happen at home | —0.252 (0.156) | 0.024 (0.240) | +| Offender substance use lb | —0.280 (0.154)* | 0.402 (0.269) | +| Offender substance use 2° | —0.843 (0.213)" | 0.484 (0.315) | +| Victim substance use | 0.271 (0.214) | —0.426 (0.354) | +| Perceived life threat | —1.048 (0.140)" | 0.019 (0.229) | +| Physical assault | —0.703 (0.175)" | —0.304 (0.242) | +| —2 log likelihood | | 2418657 | +| Likelihood ratio ',(I | | 525.823 | +| df | | 30 | +| p value | | .000 | +| McFadden's R2 | | .179 | + +a"Reported by the mum" is the reference category:0 = warn report vs. I = not reported: 0 = mann report vs. I = thrdixtrty report + +b.Offender substance use 1:0 = other cases. I = offender used substances: Offender substance use 2: 0 = ether cases. I = morns clef not know whether Wenders used substances. + +< lap < OS. + +No multicollinearity was detected among the independent variables. A total of 2,072 cases (804 sexual assaults and 1.268 physical assaults) were included in the analyses: 1.559 unreported. 360 reported by victims, and 153 reported by third parties. + +Age at assault, college education, and ethnic background had significant effects on the probability of reporting by victims. with more reporting by older, less-educated, and non-White victims. Moreover. five assault characteristics significantly affected victims' reporting decisions. The odds of victim reporting compared with nonrcporting were greater for attacks by strangers. with perceived life threat, weapons, victim injury. and when victims were unsure whether offenden used substances. Also, victim reporting was twice as likely for physical assault as for rape. With respect to third-party reporting, two victim demographics. + +Table S. Multinomial Logic Model With Interaction Terms Predicting Police Reporting (N = 2.072) + +| | No vsVlcdrri Report' | Third Party vs Victim Report' | +|-------------------------------|----------------------|-------------------------------| +| | 13 (SE) | a (SE) | +| Employed | 0.148 (0.275) | -0.607 (0.363)• | +| College education | 0.011 (0.273) | -0.224 (0.368) | +| White | 0.480 (0.312) | 0.209 (0.419) | +| Married | 0.228 (0.274) | -0.367 (0.380) | +| Stranger perpetrator | -1.088 (0.359y" | 0.238 (0.453) | +| Use of physical force | -0.790 (0.324y" | -0.702 (0.452) | +| Use of weapon | -0.821 (0.368)•' | 0.023 (0.449) | +| Victim injured | -0.809 (0.310) | 0.123 (0.436) | +| Happen at home | -0.413 (0.294) | -0.001 (0.397) | +| Offender substance use 1° | -0.125 (0.348) | 1.110 (0.569)• | +| Offender substance use 2° | -0.627 (0.401) | 1.001 (0.603)• | +| Victim substance use | 0.604 (0.444) | -0.328 (0.622) | +| Perceived life threat | -1.069 (0.311y" | -0.259 (0.429) | +| Physical assault | -1.799 (0.754y" | -2.344 (1.114)" | +| Assault type x Age at assault | 0.003 (0.017) | 0.057 (0.028)" | +| Assault type x Employed | -0.255 (0320) | 0.156 (0.445) | +| Assault type x Education | 0.378 (0.314) | -0.254 (0.446) | +| Assault type x White | 0.111 (0.361) | -0.227 (0.506) | +| Assault type x Married | -0.076 (0.314) | 0.832 (0.456)• | +| Assault type x Stranger | -0.460 (0.475) | 0.502 (0.612) | +| Assault type x Physical force | 1.120 (0.452) | 0.609 (0.620) | +| Assault type x Weapon | 0598 (0.423) | 0.272 (0.539) | +| Assault type x Injury | 0.060 (0.349) | 0.060 (0.515) | +| Assault type x Home | 0.208 (0.348) | 0.197 (0311) | +| Assault type x Offender use I | -0.147 (0.389) | —0.941 (0.648) | +| Assault type x Offender use 2 | —0.192 (0.480) | —0.709 (0.719) | +| Assault type x Victim use | —0589 (0.510) | —0.060 (0.771) | +| Assault type x Threat | 0.046 (0.351) | 0.496 (0515) | +| -2 log likelihood | | —1191.641 | +| Likelihood ratio z2 | | 561.199 | +| Of | | 58 | +| p value | | .000 | +| McFadden's R2 | | .191 | + +a.lteported by the victim is the reference =terry:0u 'Scorn report sale not reported:0= victim report + +vs. I = dirdparty report. + +b. Offender substance use 1:0 = other cases. I = offender used substance:Offender substance use 2: + +0 = other cases. I = vicems did not know whether off enders used substances. + +<.05. + +but no assault characteristics, had significant effects. Older age and being employed were related to greater reporting by victims than by third parties. + +To test whether influences on reporting differed by assault type, interaction terms were created by multiplying assault type (i.e.. 0=sexual wadi, 1 =physical assault) with each independent variable. The multinomial logit model was then reestimated by including all predictors and interaction terms. Results arc presented in Table 5. This composite model significantly predicted police reponing. LRX2(58,N= 2.072)=561.20,p <.001. However. addition of interaction terms did not improve prediction of reporting for either rapes or physical assaults, LRX2(28, N = 2,072) = 35.38. p = .159.1n other words, there was a high degree of similarity in correlates of police reporting between rapes and physical assaults. + +Only one interaction term, assault type by physical force, was significant (left panel of Table 5). showing the effect of physical force on victim reporting decisions differed by assault type. Follow-up multinomial logit analyses for each assault type (results not shown) indicated that use of physical force had a significant effect on rape reporting but not on physical assault reporting. Specifically, physical force increased rapt reporting but actually reduced physical assault reporting. + +With respect to third-party reporting. interactions of assault type by age at assault and assault type by marital status were significant at the .05 and .10 levels, respectively (right panel of Table 5). Follow-up analyses for each assault type comparing victim and thirdparty reporting suggested that age at assault was a significant predictor for rape reporting but not for physical assault reporting. whereas victim marital status had a marginal effect on physical assault reporting but not on rape reporting. As victim age at assault increased. the predicted probability of third-party reporting of physical assault remained nearly the same. whereas that of third-party reporting of sexual assault decreased. The assault type by marital status interaction showed that victims who were married had lower predicted probability of reporting both sexual and physical assaults than victims who were not married. Married victims decreased the predicted probability of third-party reporting of sexual assault but increased third-party reporting of physical assault. + +# Discussion + +The present study used a national sample of women (NVAWS; Tjaden & Thoennes. 1999) to examine whether factors affecting rape reporting arc different from those affecting physical assault reporting. an understudied issue in the literature on victim reporting to police. Initial analyses of correlates of reporting including assault type as a predictor showed that women who were older at the time of the assault were more likely to report. consistent with past research on physical assault reporting (Baumer. 2002; Felson et al.. 2002). Also consistent with prior rape (Bachman, 1998; Fisher et al.. 2003: Lizotte. 1985: Pino & Meier. 1999) and physical assault reporting findings (Baumer. 2002: Felson et al.. 2002). women without a college education or who were non-White were more likely to report to police. + +Women were more likely to report to police incidents perpetrated by strangers. with weapons, or victim injury, as in previous research on reporting of rape (Bachman. 1993. 1998; Felson & Pare. 2005; Fisher et al., 2003; Golding a al., 1989; Greenberg & Ruback. 1992; Lizette. 1985: Pino & Meier. 1999: Ruback & Nlenard. 2001: Russell & Bolen, 2000) and physical assault (Balmer, 2002; Pelson et al.. 1999; Pelson et al.. 2002). Women were also more likely to report when they were unsure of offender substance use, but more research is needed to interpret this result. Perceiving life threat during the assault also increased the likelihood of reporting, possibly because these victims were more distressed following the attack and/or viewed these assaults as more serious. This is a new finding and shows that both objective and subjective measures of assault severity predict police reporting. With respect to third-party reponing, exploratory analyses showed that victims were more likely than third parties to report to police if they were older or employed. More research is needed to explain these results, but it is possible that these women were more independent and likely to make their own decisions. + +Results showed that sexual assaults were less likely to be reported than physical assaults. consistent with government statistics (Bureau of Justice Statistics. 2003). However, contrary to the hypothesis that assault characteristics would influence rape reporting more than physical assault reporting. multinomial logit regression analyses adding interactions of assault type indicated that both types of victims were equally likely to base their reporting decisions on personal demographics and assault characteristics. Only physical force distinguished rape reporting from physical assault reporting: specifically, it increased rape reponing but reduced physical assault reporting. This may be due to rapes with force being more likely to be acknowledged (Littleton et al.. 2006) and thus reported. Conversely, physical assaults may be likely to be domestic violence-related and thus less reponed, even with greater physical violence. These data suggest physical assault victims with more offender violence may be less likely to receive help from police and other needed services such as medical attention for their injuries. + +In terms of third-party reporting, the predictor of victim age at assault and marital status distinguished rape reporting from physical assault reporting. Whereas victim age was a significant predictor for rape reporting but not for physical assault reporting. marital status had a marginal effect on physical assault reporting but not on rape reporting. As victim age at assault increased, the probability of reporting rapes by third panics decreased, which may be due to differences in lifestyle/routine activities of women of varying ages. Younger women may be more likely to be out with friends at parties where rapes occur. so third parties may be more likely to know about and to report these rapes. Younger women may also be more likely to tell informal support sources such as parents. who then report to police (Konradi, 1996). Women were less likely than third panics to report physical assaults when they were married. Most of these physical assaults may be domestic violence incidents that third panics may witness or hear about and/or women may view these assaults as private matters, less serious crimes, or be more fearful of perpetrator retaliation. + +The present study's findings contrast with the popular assumption that rape reporting is unique. There arc three possible explanations for similarities in correlates of victim reporting of sexual and physical assaults. The first possibility is that rape reponing has never been different from physical assault reporting. However, except for Lixotte's (1985) study, no prior research compared reponing of sexual and physical assaults, so this is unknown. + +A second possibility is that rape reporting was in fact unique. but the extent to which it differed from physical assault reporting has decreased in recent years because of increased awareness of sexual violence against women. Rape law reforms and the emergence and growth of rape crisis centers in the 1970s and 1980s may have played a major role in bridging the gap between rape and physical assault reporting. + +Last. the present study found that 11.8% of the women (16.6% of rape victims. 8.7% of physical assault victims) were attacked by strangers, which was consistent with past data showing that women were less likely to be raped or injured by strangers than by men they knew (Bachman & Saltzman. 1995; Estrich, 1987; Russell & Bolen. 2000). The high number of intimate partner violence (IPV) victims captured in the NVAWS does not indicate that women were only attacked by intimate partners (in fact 13% were assaulted by acquaintances, 17.8% by boyfriends or dates, and 5.8% by relatives). However. the higher percentage of intimate partner assailants in this sample compared with other representative samples may have contributed to the nonsignificant differences in most correlates of victim reporting found between sexual and physical assaults. This possibility was evaluated further by splitting the entire sample into IPV (spouses or partners. relatives, or boyfriends or dates) and non-IPV (strangers or acquaintances) subsamples. Results obtained using the IPV-only subsample were analogous to those using the entire sample. whereas the non-IPV subsample showed a significant effect of offender physical force and a marginal effect of victim age at assault (p <.10) on reporting that differed by assault type. Specifically, older physical assault victims were more likely to report. whereas offender physical force led to more rape reporting. These findings support the idea that the lack of differences in correlates of victim reporting found between sexual and physical assaults in the entire sample may be because the NVAWS largely consists of IPV victims. + +The lack of significant differences found between rape and physical assault reporting does not imply that rape victims are equally willing to report any type of sexual assaults to police. On the contrary. analysis of the rape subsample showed that rape victims arc still more likely to report incidents constituting stereotypical or -real rapes" (Emrich. 1987) with strangers. physical force, weapons. and victim injury. These findings suggest that the general public and women still need to be informed that sexual assault is a violent crime, even if committed by nonstrangcrs. without weapons, physical force, or physical injury. Furthermore. training programs targeting criminal justice officials and other service providers are needed to ensure that every rape victim who reports is treated justly and with dignity, with the ultimate goal of increasing rape reporting. + +There are a few limitations that may have affected results of the present study. First, the NVAWS used random-digit dialing methods to select the sample, which excluded women without telephones and those who were homeless or institutionalized. In addition, in-person interviews may be better than telephone interviews for research involving sensitive topics such as sexual assault and WV (Crowell & Burgess. 1996). A few studies have shown that postassault psychological symptoms (Golding et al., 1989; Russell & Bolen, 2000) and receiving tangible aid from others (Ullman & Filipas, 2001) increased the likelihood of rape reporting. However, lack of postassault variables in the NVAWS precluded analyses of how these factors affected reporting in this study. + +Despite these limitations, this study was an important comparison of the reporting of these two types of assault in a nationally representative sample of women. The finding that there were few differences in correlates of rape and physical assault reporting is important because prior research has assumed that correlates of rape reporting arc unique. Although a couple of differences in correlates of reporting these two types of assaults were identified, future research is needed to replicate these findings. Furthermore, these findings suggest that more research is needed on these two types of assaults and the victim-offender relationship in which assaults occur, given that married victims were least likely to report all assaults. Rapes were half as likely as physical assaults to be reponed to police, and victims still based their reporting decisions on stereotypical conceptions of rape. Use of the NVAWS data in the present study was a strength over past studies, but a larger number of IPV victims in the sample may have precluded detection of differences in police reporting between sexual and physical assaults. Other representative sample studies not geared toward assessing WV arc needed to replicate these analyses to better understand police reporting by female victims of these two forms of assault. More heterogeneous samples of victims may reveal differences in police reporting of these two assaults, which could deepen our understanding and aid in the development of more appropriate strategies to encourage reporting. + +### Authors' Note + +This research was presented at the 2008 annual meeting of the Academy of Criminal Justice Sciences in Cincinnati. Ohio. + +### Declaration of Conflicting Interests + +The authors declared no potential conflicts of interest with respect to the authorship andior publication of this article. + +#### Funding + +The authors declared no financial support for the research and/or authorship of this article. + +#### References + +Aickin. M.. & Gensler, H. (1996). Adjusting for multiple testing when reporting research results: The Bonferroni vs. Holm methods. American Journal of Public Health. 86.726-728. Bachman. R.(1993). Predicting the 'evening of rape victimization: Have rape reforms madc a difference? Criminal Justice and Behavior: 20. 254-270. Bachman. R. (1998). The factors related to rape reporting behavior and arrest: New evidence from the National Crime Victimization Survey. Criminal Justice and Behavior, 25. 8-29. Bachman. R.. & Saltzman. L. E. (1995). lloknce against stamen: Estimates from the redesigned survey (NCI 154348). Washington. DC: U.S. Department of Justice. Office ofJustice Programs. 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(2001). Correlates of formal and informal support seeking in sexual assault victims. Journal ofinterpersonal Violence. 16. 1028-1047. Waller. I. (1990). The police: First in aid? In A. J. Lurigio. W. G. Skogan. & R. C. Davis (Eds.), Victims of crime: Problems, policies. and programs (pp. 139-156). Newbury Park. CA: Sage. Webb. V. J.. & Marshall. I. H. (1989). Response to criminal victimization by older Americans. Criminal Justice and Behavior. 16,239-259. Williams. L. S. (1984). The classic rape: When do victims report? Social Problems. 31.459-467. Wyatt.G. E. (1992).The sociocultural context of African American and WhiteAmerican women's rape. Journal of Social Issues. 48.77-91. + +#### Bios + +Tilton Chen received an LLM in international legal studies at the Washington College of Law of the American University in 2009. She was a postdoctoral researcher at the Social Science Research Center at the National Science Council in Taiwan and a part-time lead researcher at Taipei Women's Rescue Foundation. She received a PhD in criminal justice at the University of Illinois at Chicago. Her research interests include rape victims' decision-making and help-seeking behavior, the criminal justice system's responses to and treatment of rape victims, and trafficking in women and children. + +Sarah E. Unman is a professor of criminology, law, and justice at the University of Illinois at Chicago. Shc received a PhD in social psychology at Brandeis University and completed postdoctoral training in health psychology at University of California. Los Angeles. Her research interests concern the impact of sexual assault and traumatic life events on women's health and substance abuse outcomes. cognitive and behavioral factors associated with recovery from trauma and situational and behavioral correlates of rape avoidance. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156736/EFTA00156736.metadata.json b/marker2/ds9/EFTA00156736/EFTA00156736.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f805fa3bd5cd2d3ac2d5706c6aa7c2794238ee1d --- /dev/null +++ b/marker2/ds9/EFTA00156736/EFTA00156736.metadata.json @@ -0,0 +1,1242 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156736.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 18, + "chars": 58111, + 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+There have been claims that some child molesters engage in a "seduction stage" prior to committing abuse. These behaviors, commonly known as 'grooming," are understood as methods child molesters use to gain access to andprep arefiaure victims to be compliant with abuse. However, there is a lack of consensus regarding exactly what this process entails and how it is clearly distinguished from normal adult-child interactions. It is important to devise an accurate definition of grooming for scientific, clinical, and forensic purposes. We critically evaluate the various definitions and reveal problematic heterogeneity. Furthermore, there are no methods of known psychometrics to validly assess grooming. We review the empirical literature regarding the occurrence of grooming and propose future directions for research. + +KEYWORDS grooming, child sexual abuse, measurement + +Understanding the process of child sexual abuse (CSA) is important for both its prevention and treatment. Some clinicians and researchers (e.g., Budin & Johnson, 1989; Burgess & Holmstrom, 1980; Conte, Wolf, & Smith, 1989; Elliott, Browne, & Kilcoyne, 1995) agree that a type of seduction stage, commonly called "grooming" but also variously known as "entrapment; "engagement," or "subjection" often precedes the actual sexual abuse. Offenders have admitted that they use techniques such as identifying a particularly vulnerable child, gift giving, and sexual desensitization to prepare the child for the abuse (Seto, 2008). + +Understanding grooming has both important clinical and legal implications. First, it is passible that if professionals were able to identify grooming + +Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. + +Address correspondence to William O'Donohue, Department of Psychology, University of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu + +before abuse has actually taken place the abuse may be prevented. Second, in a forensic context, sexual abuse allegations might be partially substantiated when it is established that grooming did indeed occur. However, without a clear grooming definition and a valid way of measuring grooming, this judgment that a behavior constitutes grooming becomes problematic. For example, a recently convicted sex offender in las Vegas, Nevada, is seeking to appeal his conviction on the grounds that the testimony provided by a psychologist regarding his grooming behavior is unreliable (Mower, 2012). His defense attorney claimed that "(Grooming' is not a proven science. It's a behavioral thing. .. . How can you tell that this was in the mind of this guy?" + +There have been attempts to criminalize grooming in several countries. In the United States, a federal law (18 USC S 2252A(aX6)) has made it illegal and thus adds years onto a sentence for people who knowingly offer child pornography to a minor to persuade the minor to participate in an illegal activity such as adult-child sexual contact (18 USC 5 2252A, certain activities relating to material constituting or containing child pornography). In the United Kingdom, Section 15 of the Sexual Offences Act 2003 has covered "the behavior of an offender who meets, or seeks to meet, a child with the intention of committing a sexual assault, if he has met or communicated with that child on at least two earlier occasions" (McAlinden, 2006, p. 342). However, as Gillespie (2004) noted, definitional problems with the construct of grooming limit the use of this law, as grooming is "a transient feature that is difficult to capture and virtually impossible to decide when it begins and ends" (p. 586). McAlinden also described another law designed to criminalize grooming in the UK: + +Sections 123-9 introduce the risk of sexual harm order—a new civil preventative order which can be used to prohibit specified behaviours, including the 'grooming' of children. . . . This order effectively criminalizes acts which may be carried out for the purposes of sexual grooming, but only after an individual had been identified as pacing a risk to children. (p. 342) + +O'Callaghan (2011) described that in Wales a man pled guilty and was sentenced to a year in prison for one count of meeting a child following sexual grooming that consisted of inappropriate communication via Facebook. In addition, Vance (2012) described a proposed law in New Zealand that provides a sentence of three years in prison for anyone who participates in online "indecent communication with anyone under 16." This law is aimed at sexual offenders who use Internet chatrooms or other social media websites to find victims. + +It is evident that these legal definitions of grooming are both varied and limited. The sorts of activities that these laws target do not actually + +capture the notion of grooming because these already involve illegal and abusive contract with a child. Grooming is generally regarded as prior activities intended to prepare the child for abuse, not actual illegal or abusive activities themselves. Thus, legitimate questions can be raised about whether showing a child pornography ought not to be regarded as grooming because it constitutes abuse itself. Clarifying a definition of grooming can thus make these laws applicable to many more behaviors that are used by offenders intending to sexually abuse children. + +It is important to note that clarifying key constructs is a difficult yet important process. The prominent philosopher of science Larry Laudan (1977) suggested that science has both empirical and conceptual problems and that scientific progress is made when either type of problem is addressed. Conceptual analysis is particularly difficult as it is traditionally not included as a part of the research method in the social sciences and also because it involves the inherent complexity of language (O'Donohue, 2013). Here, conceptual analysis of the grooming construct is necessary in the research process, as it is a salient example where the complexity of language contributes to definitional confusion and leads to problematic implications in clinical and forensic fields. + +The aim of this paper is to highlight the need for a clearer definition of the grooming construct that may be applied to both clinical and forensic work. The courts are currently unable to take much legal action against grooming as it is not well understood and clearly demarcated. Furthermore, psychologists are currently using clinical judgment to determine whether an alleged perpetrator's behaviors are considered grooming. The reliability and validity of these judgments are largely unknown, leaving concerns of unacceptable rates of false positives and false negatives. An additional aim is to review the empirical literature regarding what is known about the occurrence of grooming so that a clear definition can be constructed. With a clearer definition of grooming, a more scientific assessment of such behavior can he established. This article proposes future directions for research, including validation of the proposed definition and development of an assessment device. + +## CURRENT DEFINITIONS + +The three tables presented here list various definitions of the construct of "grooming- currently found in the literature. Table I provides various general definitions of the term, Table 2 provides subcategories of grooming that some authors have proposed, and Table 3 provides stages of grooming that several authors have suggested. + +Thus there is a wide variability that exists in defining sexual grooming as well as possible subtypes or stages of grooming. Although many of the + +**TABLE 1** General Definitions of Grooming + +| Author(s) | Definition of Grooming (taken directly from reference) | +|-------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sgroi (1982) | "How does [the perpetrator] get the child to participate in some type of sexual behavior? Usually in a low-key, nonforcible fashion, possibly by presenting the activity as a game or something that is 'special' and fun. This always entails misrepresentation of moral standards, either verbally or implicitly. . . . Perhaps rewards or bribes will be offered." | +| Salter (1995) | "The establishment (and eventual betrayal) of affection and trust occupies a central role in the child molester's interactions with children. The grooming process itself often seems similar from offender to offender, largely because it takes little to discover that emotional seduction is the most effective way to manipulate children." | +| Howitt (1995) | "The steps taken by paedophiles to 'entrap' their victims and is in some ways analogous to adult courtship." | +| Leberg (1997) | "The offender plans to make the victim less likely to resist, to make others unaware of what he is doing, or even to make them likely to help him, without their knowledge, to molest a child." | +| Gallagher (1999) | "Entrapment involves the use of an array of material, illicit and emotional 'inducements' to draw children into abusive situations and increases their difficulty in disclosing." | +| Brackenridge (2001) | "The process by which a perpetrator isolates and prepares an intended victim." | +| Gillespie (2002) | "The process by which a child is befriended by a would-be abuser in an attempt to gain the child's confidence and trust, enabling them to get the child to acquiesce to abusive activity. It is frequently a pre-requisite for an abuser to gain access to a child." | +| Berson (2003) | "Grooming involves a clever process of manipulation, typically initiated through a nonsexual approach, which is designed to entice a victim into a sexual encounter (Brown, 2001). The inhibitions of a child are lowered through active engagement, desensitization, power and control. It is often characterized as a seduction, involving a slow and gradual process of learning about a child and building trust. This also contributes to the difficulty in detecting the activity. Grooming is also a deceptive process in which a child is unprepared to interpret cues which signal danger of risk. Predators are skilled at gaining the trust of a child before luring them into interactions. The process of grooming through the formation of a close bond creates a victim who is more likely to comply with sexual advances." | +| O'Connell (2003) | "A course of conduct enacted by a suspected paedophile, which would give a reasonable person cause for concern that any meeting with a child arising from the conduct would be for unlawful purposes." | +| Spiegel (2003) | "Subjection is the process of predisposing a boy to sexual abuse by means of subtle or blatant interactions that lead to boundary diffusion and role confusion." | +| Craven, Brown, and Gilchrist (2006) | "A process by which a person prepares a child, significant adults and the environment for the abuse of this child. Specific goals include gaining access to the child, gaining the child's compliance and maintaining the child's secrecy to avoid disclosure. This process serves to strengthen the offender's abusive pattern, as it may be used as a means of justifying or denying their actions." | +| Knoll (2010) | "The process by which sex offenders carefully initiate and maintain sexually abusive relationships with children. Grooming is a conscious, deliberate, and carefully orchestrated approach used by the offender. The goal of grooming is to permit a sexual encounter and keep it a secret." | + +TABLE 2 Proposed Subtypes of Grooming + +| Author | Types of Grooming | +|-------------------------------------|-----------------------------------| +| Leberg (1997) | I. Physically grooming the victim | +| Craven, Brown, and Gilchrist (2006) | I. Self-grooming | +| McAlinclen (2006) | I. Personal | +| Wyre (1987)as discussed in Howitt | I. Extrafamilial | +| (1995) | 2. Intrafamilial | + +definitions share some key similarities, many behaviors may he classified as grooming under some definitions but not under others. Some of these similarities in definition include the criterion of preparing a child for abuse (Brackenridge, 2001; Craven, Brown, & Gilchrist, 2006; Gallagher, 1999), gaining a child's trust (Berson, 2003; Craven et al., 2006; Gillespie, 2002; Salter, 1995), making it more difficult to the child to resist or disclose the abuse (Berson, 2003; Craven et al., 2006; Gallagher, 1999; Gillespie, 2002; Knoll, 2010; Leberg, 1997), and the enumeration of specific tactics used to groom the child (Berson, 2003; Gallagher, 1999; Sgroi, 1982). + +Furthermore, a variety of different kinds of definitional features are proposed. For example, one definition mentions "betrayal" (Salter, 1995) while another references "courtship" (Howitt, 1995). Some proposed definitions give concrete examples of grooming (Gallagher, 1999; Sgroi, 1982), while others try to give abstract properties to capture what the authors take to he the essential properties of grooming (O'Connell, 2003; Spiegel, 2003). Some definitions are fairly brief and more vague (Brackenridge, 2001; Howitt, 1995; Spiegel, 2003), whereas others are much longer and more detailed about what grooming looks like (Berson, 2003; Craven et al., 2006; Sgroi, 1982). Obviously this heterogeneity presents serious challenges for forensic and clinical work. + +Some of these definitions involve additional difficulties in that the terms used to define grooming present additional serious definitional problems themselves. For example, Salter (1995) used the phrase "emotional seduction" in her grooming definition. This requires further delineation of what exactly emotional seduction entails as well as a measurement strategy to validly capture this alleged dimension. As another example, Spiegel's (2003) definition involves constructs such as "boundary diffusion" and "role confusion." These constructs are not part of the standard scientific lexicon and thus create further impediments to enhancing our scientific understanding of the grooming process. Finally, some definitions propose stages of grooming, + +**TABLE 3** Proposed Stages of Grooming + +| Author | Stages of Grooming | +|------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| van Dam (2001) | 1. Identify vulnerable child
2. Engage that child in peerlike environment
3. Desensitize the child to touch
4. Isolate the child
5. Make the child feel responsible | +| Brackenridge (2001)
Applies to grooming in sport. | 1. Targeting a potential victim
2. Building trust and friendship
3. Developing isolation and control, building loyalty
4. Initiation of sexual abuse and securing secrecy | +| Wyre (1987) as discussed in
Howitt (1995) | Applies to extrafamilial grooming:
1. The offender masturbates and fantasizes about future contacts, a boy is befriended while an effort is made to earn his parents' trust, outings are common to achieve intimacy
2. The offender finds out about the boy's home/school problems—a "counseling" role is created
3. Physical contact of a nonsexual sort begins, offender's masturbation and fantasy continue, sexual touches begin and gradually increase in severity

Applies to intrafamilial grooming:
1. Tickling the child
2. Bathing
3. The offender's sexual arousal and fantasy
4. The child going to the offender's bed
5. The offender knows the child likes being tickled
6. "Sex education"
7. Tickling reaches child's sexual parts
8. Offender masturbates the child's genitals
9. The child is trapped into silence
10. Sexual contact is increased
11. Offenders cognitive distortions increase
12. Becomes difficult to end sexual contact
13. Offending behavior reinforced through masturbation to fantasies | +| Christiansen and Blake (1990)
Applies to father-daughter grooming. | 1. Trust
2. Favoritism
3. Alienation
4. Secrecy
5. Boundary violations | +| O'Connell (2003)
Applies to online grooming. | 1. Friendship-forming
2. Relationship-forming
3. Risk assessment
4. Exclusivity
5. Sexual | + +which makes the definitional and measurement process even more complex as each of these stages must be delineated and validly measured, and this must be done with the proposed sequencing as well. For example, Wyre's (1987) proposed stages for intrafamilial abuse involved 13 separate steps, the first 10 of which according to the author an be identified as grooming behaviors. As Howitt (1995) pointed out, this account of the abuse cycle makes it "appear a relatively short-term and repetitive process" (p. 85), which certainly is not representative of all cases of child sexual abuse. + +#### GROOMING AS A DEVIANT PROCESS + +Part of the difficulty in identifying and clarifying a useful definition of grooming is the fact that many behaviors used by perpetrators appear quite similar to behaviors seen in normal adult-child relationships. Buying gifts for children or taking them on private outings obviously are not always precursors to sexual abuse. Using the male sports world as an example, Hartill (2009) wrote that "in preparing for the abuse, the perpetrator is able to use such 'disinhibiting' techniques through drawing on practices and discourses that are, to varying degrees, a normative feature within many, if not all, male sports contexts" (p. 239). Obviously part of the reason for this similarity to normative behavior is that the potential abuser does not want to be detected and thus wants to disguise what he is setting out to accomplish. In addition, it must he recognized that not all sexual offenders use grooming techniques. Grail, Hobson, and Gary (1982) differentiated between "child molesters" and "child rapists." Part of this distinction for these authors stems from their observation that child molesters use a grooming process on their victims, whereas child rapists do not, as their assaults occur suddenly. These authors also pointed out that child molesters are much more common than child rapists. Alternatively, some authors seem to construe grooming behaviors as mirroring behaviors seen in dating relationships between two consenting adults. For example, Herman (1981) wrote that sexually abusive fathers make an attempt to "court" their daughters by giving them flowers or presents (e.g., expensive jewelry or lingerie). + +## THE PREVALENCE OF GROOMING + +Because the definition of grooming varies from study to study, currently there is no way to know precisely how prevalent grooming is because each study employs some variant of the definition. Nevertheless, there have been several empirical studies conducted with child molesters to determine what specific methods they frequently use to choose their victims, initiate the abuse, and keep their victims from disclosing. Other researchers have chosen to focus + +on the victims and ask them what techniques their abusers used prior to the abuse. It is important to note that in this article, examples of grooming with different genders of perpetrator and genders of victim are not readily distinguished. This is primarily due to the fact that the grooming literature reviewed did not always provide statistics about which grooming behaviors were used on boys versus girls. In addition, most of the grooming literature reviewed discussed male offenders. + +## Identifying Potential Victims + +Elliott and colleagues (1995) interviewed 91 child sex offenders about the strategies they used when committing their offenses. They found that 33% of the offenders explicitly worked on becoming welcome in the child's home and 18% offered incentives or threatened their victims to recruit other children and then gave bribes to the recruits. + +Conte, Wolf, and Smith (1989) interviewed 26 offenders about their crimes. They found that offenders often admitted to being able to identify what they considered a vulnerable child—often one who was "needy" and seemed "quiet." For example, one offender stated that his tactic was to look for a kid who is easy to manipulate. They will go along with anything you say. I would approach them by being friendly, letting them think I was someone they could confide in and talk to" (Conte et al., 1989, p. 298). + +In her review of literature about sexual abuse involving teachers, Shakeshaft (2004) noted that selection of a victim is "influenced by the compliance of the student and the likelihood of secrecy" (p. 32). Teachers usually look to victimize students whom they have control over. Shakeshaft also identified factors that make a child vulnerable to educator sexual abuse, such as problems at home with parents, lack of confidence, and participation in other risky behavior. However, it also must he remembei ad that nonoffending adults could see the same needs in these vulnerable children and want to help them in legitimate ways. Thus the child's vulnerability and needs cannot he a sufficient condition for defining grooming. + +## The Use of Attention, Bribery, and Coercion + +Elliott and colleagues (1995) found that 53% of the offenders in their sample offered to play games, teach a sport, or teach how to play a musical instrument. Forty-six percent gave bribes, took the child for an outing, or drove the child home. Thirty percent admitted to using affection and love to gain the child's trust. Forty-six percent of the offenders used gifts as bribes in exchange for sexual favors. + +The offenders interviewed by Conte and colleagues (1989) also claimed they used bribery and coercive strategies prior to sexual contact. For example, one sex offender stated that his specific methods included "play, + +talking, giving special attention, trying to get the child to initiate contact with me. Get the child to feel safe to talk with me" (p. 297). + +In his literature review on teacher sexual misconduct, Knoll (2010) found that educator sexual offenders tend to use bribery by giving their students special attention or rewards. According to Knoll, "the power of such rewards to affect the student should not be underestimated. Rewards from a teacher may have a crucial impact on the student's motivation and cognitions" (p. 376). + +Budin and Johnson (1989) interviewed 72 sex offenders about methods they used to gain access to and abuse their victims. When asked what they did to gain their victims' trust, the majority of offenders admitted to acting like the child's friend and playing games with them. Other strategies included giving money, toys, candy, cigarettes, beer, or drugs to the child. + +In his study of institutional sexual abuse, Gallagher (2000) looked at a sample of 65 substantiated cases of abuse. He found that grooming, or 'entrapment," which he defined as "the process by which perpetrators draw children into abusive situations and make it difficult for them to disclose" (p. 810) was reported in 35% of cases. In these cases, he found that 39% of perpetrators took the child away from the institution (thus isolating the child), 22% gave the child extra attention, 22% gave money to the child, 9% provided the child with illicit goods, and 4% provided the child with games or toys. + +In their interviews with 23 CSA victims, Berliner and Conte (1990) found that many children shared similar experiences with bribery and coercion prior to their abuse. Sixty-one percent of children reported that their abusers made excuses to spend time alone with them; 61% indicated that they were told that they were special, different, or the only one who understood the abuser; 61% said that their abuser treated them as an adult or he acted as a child toward them; 57% reported that their abusers gave them special privileges that made them feel obligated to be compliant in the abuse; 39% indicated that their abuser shared private information about spouses with them; 39% reported that their abuser prevented them from having friends or doing activities that other children do; and 30% reported that their abuser treated them "meaner" than other children. + +Shakeshaft (2004) wrote that in educator sexual abuse, teachers usually "coerce- their student victims by providing additional help (e.g., advisement on a project or taking on an outing) that not only allows for time alone with the victim but are also activities for which the victim's parents tend to be grateful to the teacher. Furthermore, she pointed out that because these acts do not yet constitute recognizable sexual abuse and because they share similarities with legitimate activities, any complaint about these activities cannot lead to much disciplinary action. + +Christiansen and Blake (1990) discussed that in father—daughter incest, most fathers purposely build a trusting relationship with their daughters prior to beginning any sexual abuse. However, this is a somewhat flawed analysis, as there ought to be a trusting relationship in all father-daughter relationships, at least prior to any abuse. Seventy-three percent of perpetrating fathers viewed this trust as crucial to the sexual relationship to reduce the risk of the daughter disclosing the abuse (Warner-Kearney, 1987, as cited in Christiansen & Blake, 1990). Many fathers also show clear signs of favoritism toward their victimized daughter relative to their other children. Burgess and Holmstrom (1980) wrote that molesters tend to use three types of pressure to make their victims compliant: material goods, misrepresentation of moral standards, and the need for human contact. They noted that material goods are the most frequent tool that offenders use. + +One difference has been found between genders of the victim in this emotional coercion type of grooming. Spiegel (2003) noted that in male victims, emotional coercion can take on a negative tone. For example, perpetrators may use name-calling words such as "fag" or "whore" to put the male child down and make him feel ashamed and thus less likely to disclose the abuse. + +#### Sexual Desensitization + +Elliott and colleagues (1995) found that of those offenders who used babysitting as a strategy to gain access to their victims, 27% started talking to the child about sex, 21% misrepresented the abuse as educational or loving (which again may not he part of grooming because some of this would be postahuse), and 20% offered to bathe or clothe the child. Furthermore, these authors found that 40% of all offenders said the first move they made was sexual touching or genital kissing. Thirty-two percent of the offenders asked the child for help with undressing or lying down. Forty-four percent of the offenders used coercion and persuasion, 49% talked about sex with the child, and 47% used "accidental" touch. Sixty-one percent of the offenders would stop the abuse if the child became resistant and then persuaded the child to let them begin again. Many offenders committed the abusive acts in their own homes, where 33% used pornographic videos and magazines to desensitize the child. + +Conte and colleagues (1989) found that sexual desensitization was commonly used among the offenders in their sample. For example, one offender stated, + +Most of the time I would start by giving them a rub down. When I got them aroused, I would take the chance and place my hand on their penis to masturbate them. If they would not object, I would take this to mean it was OK. I would isolate them. I might spend the night with them. Physical isolation, closeness, contact are more important than verbal seduction. (p. 297) + +Knoll (2010) found that while a teacher is using bribery to gain the trust of a victim, typically conversation about sexual matters with the student is also starting to emerge. Physical contact is then gradually increased. Furthermore, Gallagher (2000) found that in cases where "entrapment" behaviors were reported, 43% of perpetrators initiated physical contact with the child and 17% behaved in a sexual manner with the child. + +Furthermore, differences between genders of the victim have also been noted in the sexual desensitization type of grooming. Spiegel (2003) noted that the use of pornography to sexually desensitize children is more common with male victims than with female victims. + +## Boundary Violations + +Berliner and Conte (1990) found that 70% of children reported that their abusers "accidentally" came into their bedroom or bathroom while they were undressing; 61% indicated that their abusers "accidentally" touched their private parts; 61% said that their abusers did not respect their privacy or let them close doors; 61% reported that their abusers "accidentally" showed their naked body to them; 57% indicated that their abusers would purposely do things with the child that involved physical contact; 48% said that their abusers made sexual comments about the child's body or clothing; 44% reported that their abusers asked them to do things that involved physical contact; 30% said that their abusers would inspect the child's body "to see how it was developing"; 30% indicated that their abusers "taught sex education" by showing pornographic pictures and touching the child's body; 26% reported that their abusers told the child about sexual things he had previously done; and 22% indicated that their abusers put lotion or ointment on the child when they were alone but said he was doing nothing wrong. + +According to Christiansen and Blake's (1990) stages of grooming in father—daughter incest, the last step involves the father violating his daughter's boundaries. In particular, Fathers may insist on bathing their daughters and do not allow other family members to do this. These baths frequently involve inappropriate sexual behavior. Fathers also insist on dressing their daughters or on watching them get dressed. In addition, fathers will tend to watch the child use the bathroom. Finally, perpetrating fathers will have sexually explicit conversations with the daughter to further desensitize them. + +## Grooming the Child's Environment + +Elliott and colleagues (1995) found that 20% of the offenders in their sample admitted they gained the trust of the child's family with the purpose of abusing the child. Forty-eight percent isolated their victims through babysitting. Furthermore, Knoll (2010) found that a teacher can also manipulate the relationship with her victim's parents to gain their approval of spending time with their child. + +Van Dam (2001) pointed out that many child molesters spend years gaining the trust of members in the community before actually sexually abusing any children. She hypothesized that these offenders use several social psychological techniques to groom the community effectively. As an example, they may use "foot-in-the-door technique" by showing up uninvited to a child's birthday party and spending time playing games with the children. The parents would feel uncomfortable asking this person to leave and have thus subtly cooperated with the offender. From then on it would be easier for the offender to gain cooperation from the parents on spending time with the children. Offenders can also use conformity against these parents—it would go against social norms and be rude to ask a person to leave a party when the children are enjoying spending time with an offender. In addition, cognitive dissonance can play a role as the parents will try to make their beliefs about the offender consistent with their actions of letting their children around him or her (they will believe that they think he or she is a good person). Finally, confirmation bias can also play a role as the parents will tend to only accept information that is confirming their existing beliefs about the offender. + +## Commonalities + +The two major commonalities in the definitions reviewed as well as the empirical studies of grooming are (a) some sort of inappropriate behavior on the part of the prospective abuser (whether it is a bribe, boundary violation, invasion of privacy, misstatement of morality, mischaracterizing an interaction as a "game," isolation, emotional manipulation, etc.) and (b) the function of this inappropriate behavior is to increase the likelihood that the adult can sexually abuse the child (by, for example, gaining access to them, gaining their trust, silencing them, isolating them, desensitizing them to nudity or sex, etc.). Each component of the definition may have different topographies in individual cases (e.g., sometimes the inappropriate behavior is removing a door to the child's bedroom, or sometimes it may be buying the child a bikini), but the function of the behavior is to increase the likelihood of future abusive contact. + +#### A PROPOSED DEFINITION + +Any definition ought to use the empirical findings reviewed previously about common strategies used by sexual molesters. In addition, we believe that the most useful definition of grooming would attempt to instantiate the following definitional meta-criteria: + +- I. Minimize False negatives. Thus, we wanted the definition to he sensitive to all occurrences of grooming. +- 2. Minimize false positives. Thus we also wanted the definition at the same time to be specific and not overinclusive (including perfectly appropriate behaviors as invalid examples of grooming). +- 3. Be capable of providing the basis for a valid assessment procedure. +- 4. Not include constructs that in themselves bring about fiwther definitional problems. +- 5. Minimize judgment, although not completely avoid it as we believe that determining a behavior to be grooming essentially requires some complex judgments regarding appropriateness. +- 6. Show interrater reliability (have a high degree of agreement across raters). +- 7. Allow the rater to have multiple choices regarding final decisions given the complexity of individual cases, such as clearly grooming, probably grooming, uncertain, or not grooming. +- 8. Allow a third party to understand the logic of these judgments and conclusions by explicating the decision pathway for these final judgments. + +We propose that grooming he defined as "antecedent inappropriate behavior that functions to increase the likelihood of future sexual abuse." There are no stages of grooming as there are in some definitions as proposing stages necessitates additional definitions and demarcations of each stage. Therefore, there are two individual criteria that must he met to consider a behavior to be "grooming:" (a) the behavior being evaluated must in and of itself be inappropriate and a case for this inappropriateness must he made, and (b) a sound argument must be presented that the behavior or behaviors increases the likelihood of future sexual abuse. The definition is further elucidated by providing a number of exemplars of grooming: + +- I. Any sexualization of the relationship such as talking about sex in a way that is not permissible given the adult's relationship with the child (e.g., it is permissible for parents to provide sex education to their children) or exposing the child to sexually explicit materials such as R rated movies (showing the child pornography would be abusive in and of itself and therefore not grooming). +- 2. Inappropriate gift giving (developmentally or socially inappropriate, such as bikinis or bras purchased by a neighbor or teacher). +- 3. Inappropriate nonsexual communication with the child (e.g., telling the child she is the only one who understands the offender, or telling her 1 love you" when the social role is not appropriate for this type of communication), particularly when an adult uses these statements to manipulate the child to do something (e.g., "I love you and people who love each other touch each other"). + +- 4. Inappropriate touching of the child (e.g., excessive tickling, hugging, wrestling, sitting on lap). +- 5. Bribes for inappropriate contact (e.g., bribes for nonsexual or sexual touching or bribes to meet the adult secretly). +- 6. Threats related to not participating in inappropriate contact. +- 7. Inappropriate isolation of the child (e.g., trips where the offender and victim are alone that are not part of the normal adult—child relationship. It is permissible for a father to drive a child to school), or inappropriately discouraging the child to play with friends or be with family. For parents or other caretakers, the threshold for what is considered inappropriate behavior is higher than for other adults. +- 8. Favoritism directed toward the child (e.g., the child is treated much better than siblings or classmates, particularly when this is intimate or isolating). +- 9. Boundary violations such as inappropriately bathing the child, clothing the child, sleeping with the child, the adult being in underwear around the child, the adult acting like a child, or the adult sharing private information with the child, particularly sexual or relationship information (e.g., "my wife and I are not having sex"). Again, for parents, family members or caregivers the threshold is much higher for defining a boundary violation than for others. +- 10. Asking the child to keep secrets, particularly about their contact (e.g., the mother's Christmas present would not be regarded as a problematic secret, whereas asking the child to not tell that she was with the offender would he). +- II. Providing the child drugs or alcohol (note: although this behavior is already abusive, it is not sexually abusive; thus, it can be considered a grooming behavior as it is inappropriate and serves to facilitate compliance with the intended sexual abuse). +- 12. Misstating moral standards regarding touching, contact, or sex, particularly when these relate to adult—child sexual contact or sexualizing a situation. +- 13. Repeated violations of the child's privacy (e.g., walking into bathroom when child is in there, watching her get dressed, etc.). + +The more of these features present, the more likelihood the individual's behavior represents grooming. To further clarify the grooming definition, it may be helpful to also look at a few specific exemplars of nongrooming behaviors that may be misinterpreted: + +- 1. Purchasing appropriate gifts for the child (e.g., for birthdays). +- 2. Engaging in appropriate hand-holding (e.g., to cross the street). +- 3. Bathing a young child by a legitimate caregiver without any inappropriate touching. + +- 4. Having age-appropriate and relationship-appropriate discussions of body pans. +- 5. A care-giving figure saying "I love you" without the goal of manipulation (not using the phrase to get the child to do something inappropriate). + +#### THE ASSESSMENT OF GROOMING + +Because grooming is a set of common behaviors seen in child sexual offenders (as the previous reviewed literature seems to support this conclusion), it should he possible to assess behaviors to determine whether they are indicative that sexual abuse is likely to occur. We have reviewed the published literature and have not been able to find any measures that validly assess grooming behaviors (by any definition of grooming). This greatly reduces the value of any definition as the practical usefulness of a definition is seen in its ability to be operationalized in valid measurement processes. It is important to develop valid measures as it is not ideal for the detection of grooming to be an entirely post hoc process—that is, only after the abuse occurs are the gifts seen as inappropriate and thus as part of a grooming process. The grooming acts should seem at least somewhat inappropriate at the time they are occurring and thus ideally adults can intervene to stop future abuse. To resolve this problem, grooming requires a valid definition and a psychometrically adequate assessment procedure to reduce both the number of false positives and false negatives. + +We are currently developing an assessment device that would aid a clinician in coming to a valid conclusion as to whether an individual's behaviors can be considered grooming. As mentioned, an assessment of grooming in our proposed definition would involve a two-step process: (a) determining that the adults behavior is inappropriate in and of itself, such as if the tickling is excessive or the bikini gift is not justified by the nature of the relationship; and (h) reasonably arguing that the function of this inappropriate behavior is to increase the likelihood of future abusive contact. + +What is "inappropriate" admittedly is somewhat of a vague term that requires judgment because we need to clearly differentiate the behavior from normal adult-child relationships. However, this judgment requirement currently exists for other psychological constructs as well. For example, the diagnosis of a major depressive episode might require that a clinician judges the client's guilt as "excessive." In addition, under our criteria these judgments of inappropriateness should he explicit (there must be a clear argument as to why the behavior is inappropriate). Since the argument must be explicated, others would he able to evaluate it and decide whether it is a nonproblematic judgment of the behavior. + +To illustrate, a male coach buying an eight-year-old girl a bikini would generally be considered inappropriate, but the act of buying her a pair of + +gym shoes with her mother's consent generally would not. A criticism of this definition is that "appropriate" behaviors may be used by some perpetrators to groom (e.g., buying a poor child gym shoes may still be performed to gain the child's trust to eventually abuse her). However, because this behavior can he entirely unrelated to abuse and because the assessment ought to strive to minimize false positives, we have chosen to require that all grooming behaviors be inappropriate in and of themselves. Second, we recognize that not all inappropriate behaviors ought to be considered grooming—an adult offering cigarettes to a child may be inappropriate but in addition we narrow the class of these inappropriate behaviors to those that are related to increasing the probability of sexual contact. + +It is important to note that there may be instances in which the questionable behavior falls in some gray area between grooming and nongrooming. For example, a father buying his daughter a bikini may or may not be considered inappropriate. Unless more details are known about the context of this purchase (perhaps it was just impossible for the mother or some other female to do this and the need for a bathing suit was urgent), one could explicate reasonable arguments that the behavior is and is not representative of grooming. The most logical judgment to come to, then, is that this behavior is an indeterminate case and that it Ls unclear whether it should be considered grooming. + +Arguments also need to be made regarding the second criterion of the definition: whether the function of the inappropriate behavior was to increase the likelihood of abuse in the future. Interpreting behavior and the intentions of a person performing a behavior is admittedly complex. The rational appraisal of behavior involves setting up a universe of plausible interpretations and gathering evidence in the individual case to rule in or rule out each. As an example, if a male neighbor has a pool and buys a bikini for a five-year-old girl to come over to swim and has her change into the bikini at his house while they are alone (the purchase of the bikini and having her change in his house without her guardian present would be considered inappropriate and thus meet the first criterion of the definition), the set of major plausible interpretations regarding the function of the behavior include: + +- I. Buying a bikini for the girl was the only way to allow the child to engage in the appropriate activity of swimming. Changing at his house was the only way to have the child dressed appropriately for swimming. These fads do not function to set the occasion for abuse to occur. +- 2. Buying a bikini and having the child change alone is not appropriate as there are more appropriate, prudent alternatives. In addition, bikinis can he thought of as sexualized clothing and changing alone without a guardian present is also a boundary violation. For example, giving money to the child's guardian to buy whatever bathing suit the guardian thought + +appropriate (perhaps a one piece) is a better way to allow the child to engage in the healthy activity of swimming. In addition, the child's guardian should always be present when the child is swimming in the pool or changing into her bathing suit. This pathway does not increase the probability that abuse will occur in the future. + +In this case, clearly the second alternative explanation is superior due to the fact that it respects the guardian's control, enhances the guardian's ability to supervise the child, does not isolate the child, might involve a less revealing swimsuit, and allows the guardian to exercise his or her discretion regarding what is appropriate swimwear. In addition, because the first altemative contains false assertions and can set the occasion for abuse, while the second alternative contains true assertions and is consistent with decreasing the likelihood of abuse, it is concluded that the behavior under question meets the second criterion of our definition of grooming as it is functioning to increase the likelihood of future abuse. + +Again, the advantage of this approach is that it explicates the arguments for a person's behavior as meeting or not meeting the definitional criteria. The situation is complex because often grooming is meant to be disguised or ambiguous by the would-be abuser. However, this approach does allow the generation of alternatives that would he more prudent and reasonable and thus both the inappropriateness and function of the behavior can be rationally identified. + +Finally, before this assessment method is accepted it must be evaluated with respect to its interrater reliability, predictive validity, sensitivity, and specificity. Currently, it is unfortunate that the field has no assessment methods to properly identify grooming and thus understanding the psychometrics of this definitional approach (as well as others) ought to be a priority. + +Obviously the proposal of this definition is just a first step, and it generates a large research agenda. Validity studies need to be run on a sample of what experts clearly identify as instances of grooming and instances of normal behavior to see the extent to which professionals trained in this definition can correctly identify these two kinds of behaviors. The rates of false positives and false negatives need to he identified in these sorts of studies and modifications in the definition, assessment, or training need to occur in attempts to minimize these. Randomly controlled studies can be used to compare the accuracy of this method as compared to other proposed methods and definitions. Studies need to be conducted investigating different types of abuse (e.g., familial versus nonfamilial, boys versus girls, young children versus teenagers, majority versus minority culture) to see the extent to which this definition is robust across these varying dimensions. Again, modifications would need to be made when pmblents or limitations are found. It would also be useful to conduct some longitudinal research with high-risk samples to determine the likelihood of accurate detection of grooming and the prevention of future abuse (by perhaps a comparison with a no treatment control). Another important issue is to investigate what sort of training programs or materials need to be developed so that a wide variety of professionals can faithfully implement the definition and proposed assessment methods. + +#### CONCLUSIONS + +Currently there is no consensus regarding how to define grooming. In addition, there is no valid method to assess whether grooming has occurred or is occurring. The field possesses an insufficient amount of knowledge about key issues such as the interrater reliability of these judgments or the error rates of these judgments including the frequency of false negatives or false positives. Thus currently it appears that grooming is not a construct that ought to be used in forensic settings as it does not meet some of the criteria in the Daubert standard. The Daubert standard indicates that in court an expert witness may only testify if (a) "the expert's scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue; (b) the testimony is based on sufficient facts or data; (c) the testimony is the product of reliable principles and methods; and (d) the expert has reliably applied the principles and methods to the facts of the case' (Rule 702: Testimony by expert witness). Right now it does not appear to be the case that there are "reliable principles and methods' to define and detect grooming. + +We propose a definition of grooming that involves two parts: (a) inappropriate behavior on the part of the adult and (b) sound arguments that this inappropriate behavior functions to increase the probability of future sexual abuse. We then provide exemplars of this kind of inappropriate behavior. Future research on grooming would be more useful to the field if data were collected using a single, clear definition such as the one we have proposed. This would provide a basis for data to be easily aggregated and better understood, which could lead to the admissibility of grooming evidence in forensic settings. Furthermore, we are currently working to develop valid psychometric instruments with known reliability and validity to assess grooming according to this standard. + +#### REFERENCES + +18 USC 2252A. Certain activities relating to material constituting or containing child pornography. (n.d.). In Legal lnforneation lnsdituie online. Retrieved from littp://www.law.cornell.edu/uscode/text/18/2252A + +Berliner, L., & Conte, J. R. (1990). The process of victimization: The victims' perspective. Child Abuse and Attlee!, 14, 29-40. Berson, I. R. (2003). Grooming cybervictims: The psychosocial effects of online exploitation for youth. Journal of School Violence, 2(1), 5-18. Brackenridge, C. H. (2001). Spoilsports: Understanding and preventing sexual exploitation in sport. London, England: Routledge. Brown, D. (2001). Developing strategies for collecting and presenting grooming evidence in a high tech world. National Center for Prosecution of Child Abuse Update, 14(11). Retrieved from hup://www.ndaa-apri.org/publiattions/ newslettent/update\_volume\_14\_number\_ 1 1\_2001.html Budin, I. E., & Johnson, C. F. (1989). Sexual abuse prevention: Offenders attitudes about their efficacy. Child Abuse & Neglect, 13, 77-87. Burgess, A. W., & Holmstrom, L. L. (1980). Sexual (name of children and adolescents: Pressure, sex, secrecy. In L. G. Schultz (Ed.), The sexual victimology of youth (pp. 67-82). Springfield, IL Charles C. Thomas. Christiansen, J. R., & Blake, R. H. (1990). The grooming process in father—daughter incest. In A. L Horton (Ed.), The incest perpetrator: A family member no one aunts to treat (pp. 88-98). Thousand Oaks, CA: Sage. Conte, J. R., Wolf, S., & Smith, T. (1989). What sexual offenders tell us about prevention strategies. Child Abuse and Neglect, /3(2), 293-301. Craven, S., Brown, S., & Gilchrist, E. (2006). Sexual grooming of children: Review of literature and theoretical considerations. Journal of Sexual Aggression, 12(3), 287-299. Elliott, M., Browne, K., & Kilcoyne, J. (1995). Child sexual abuse prevention: What offenders tell us. Child Abuse and Neglect, 19(3), 579-594. Gallagher, B. (1999). The abuse of children in public care. Child Abuse Review, 8, 357-365. Gallagher, B. (2000). The extent and nature of known cases of institutional child sexual abuse. British Journal of Social Work, 30(6), 795-817. Gillespie, A. (2002). Child protection on the interne: Challenges for criminal law. Child and Family Law Quarterly, 14(4), 411-425. Gillespie, A. (2004). "Grooming": Definitions and the law. New law Journal, 154(7124), 586-587. Grab, A. N., Hobson, W. F., & Gary, T. S. (1982). The child molester: Clinical observations. In J. R. Conic & D. A. Shore (Eds.), Social work and child sexual abuse (pp. 129-144). Binghamton, NY: The Haworth Press. Haiti'', M. (2009). The sexual abuse of boys in organized male sports. Men and Masculinities, 12, 225-249. Herman, J. L. (1981). Farber-daughter incest. Cambridge, MA: Harvard University Press. Howie, D. (1995). Paedophiles and sexual offences against children. Oxford, England: John Wiley and Sons. Knoll, J. (2010). Teacher sexual misconduct: Grooming patterns and female offenders. Journal of Child Sexual Abuse, 19, 371-386. Laudan, L (1977). Progress and its problems. Berkeley, CA: University of California Press. Leberg, E. (1997). Understanding child molesters: Taking charge. Thousand Oaks, CA: Sage. + +McAlinden, A. (2006). -Setting 'ern up: Personal, familial and institutional grooming in the sexual abuse of children. Social & Legal Studies, /5(3), 339-362. Mower, L (2012, July 22). Sex assault conviction may be test case for testimony standards. Las Vegas Reviewfournal. Retrieved from littp://www.lvd.cominews/sexassault-conviction-may-be4ea-case-for-testimony-standards-163325306.html O'Callaghan, D. (2011, November 7). Jailed after grooming teen online: Pacebook groomer is jailed. South Wales Evening Post Retrieved from vevevelexisnexis. contihottopicsaracademic O'Connell, R. (2003). A typology of child cybersexploitation and online grooming practices. Retrieved September 2012 from lutp://wwwaLsc.ac.uk/uploadecl\_ documentsilLs\_PaperJPrice.pdf O'Donohue, W. (2013). Clinical psychology and the philosophy of science. New York, NY: Springer. Rule 702. Testimony by expert witness. (n.d.). In Legal information Institute Retrieved from http://verw.law.mmelLedukules/fre/rule\_702 Salter, A. (1995). Transforming trauma: A guide to understanding and treating adult survimors of child sexual abuse. Newbury Park, CA: Sage. Sew, M. (2008). Pedophilia. In D.R. Laws & W. O'Donohue (Eds.), Sexual deviance: Theory, assessment, and treatment. New York, NY: Guilford. Sgroi, S. M. (1982). Handbook of clinical intervention in child sexual abuse. Lexington, MS: Lexington Books. Shakeshaft, C. (2004). Educator sexual misconduct: A synthesis of existing literature (U.S. Department of Education Document No. 2004-09). Washington, DC: U.S. Department of Education. Spiegel, J. (2003). Sexual abuse of males: The SAAl model of theory and practice. New York, NY: Brunner-Routledge. Van Dam, C. (2001). Identifying child molesters: Preventing child sexual abuse by recognizing the patterns of the offenders. Binghamton, NY: The Haworth Press. Vance, A. (2012, August 29). Prison for online grooming proposed. The Dominion Post (Wellington, New Zealand). Retrieved from www.lexisnexis.cozn/hottopics/ lnacademic Wyre, R. (1987). Working with sex offenders. Oxford, England: Perry Publications. + +#### AUTHOR NOTES + +Natalie Bennett, BS, is a graduate student in the Clinical Psychology Doctoral Program at the University of Nevada, Reno. Her current research interests focus on child sexual abuse and assessment of psychological constructs. + +William O'Donohue, PhD, is a professor of psychology at the University of Nevada, Reno. He is also the clinical director of the Victims of Crime Treatment Center, a treatment clinic for victims of sexual abuse or assault, in Reno, Nevada. He received his MA and PhD from the State University of New York at Stony Brook in Stony Brook, New York. + +Copyright of Journal of Child Sexual Abuse is the property of Taylor & Francis Ltd and its content may not be copied or emailed to multiple sites or posted to a listsery without the copyright holder's express written permission. 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"debug_data/EFTA00156754" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156775/EFTA00156775.md b/marker2/ds9/EFTA00156775/EFTA00156775.md new file mode 100644 index 0000000000000000000000000000000000000000..0e9ecb1370def9b66ff2e12386219acfb07b11e4 --- /dev/null +++ b/marker2/ds9/EFTA00156775/EFTA00156775.md @@ -0,0 +1,84 @@ +![](_page_0_Picture_0.jpeg) + +# To Tell or Not to Tell + +Carrie M. Carrettal , Ann W. Burgess=, and Rosanna DeMarco3 + +veience Against vioame' NIS. Wit 21191114S-1165 + +0 rho Autherf0 2.015 + +Repents and permissions. + +nettwbcoSpurnsaPermnions nay + +COI 10 1177,10770012ISS90671 + +vaw sagtpub men + +![](_page_0_Picture_11.jpeg) + +#### Abstract + +The underreporting of rape is well known: however. there is less information on women who fail to disclose to anyone. This online study suggests that 24% of 242 women who were non-disclosing compared with those who had disclosed were significandy less likely to seek treatment for emotional injuries. Also, almost two thirds of non-disclosing women believed that the abuse was their fault versus 39.1X of women with prior disclosure. Of clinical interest is that regardless of disclosure pattern. there was no significant difference in reports of depression. anxiety. or posttraumatic stress disorder (PTSD). and the majority of respondents endorsed support for online counseling over telephone or individual contact. + +#### Keywords + +rape. disclosure, depression. anxiety. PTSD + +# Background + +For centuries, rape thrived on prudery and silence. The silence lifted when consciousness-raising (CR) groups became the major organizing tool of the re-emergence of the women's rights movement in the late 1960s. These CR groups involved informal groups of women discussing their experiences with incest, child, adolescent, and adult rape. Prior to that time, women who disclosed a sexual assault to law enforcement risked censure, scorn. indifference, or loss of credibility (Ledray. Burgess. & Giardina. 2011). + +#### Corresponding Author: + +Came M. Carrena. Assoore PrciessociResearch Faculty at Rutter:. The State University of New Jersey. + +180 University Avenue. Ackerson Hat Room 224. Newark. NJ 07102. USA. + +Email: carnecarretoesniutgers.edu: carnecarrensagernal corn + +&#x27;Rutgers. The State Unerenxy of New jersey. Newark. USA + +alloston College. Chestnut Hit MA. USA + +&#x27;University of Massachusetts Boston. USA

Early published evidence by Smith et al. (2000) indicated restricted disclosure of women who reported being raped. They gathered representative data from 3,220 Wave II respondents front the National Women's Study telephone survey regarding the length of time women who were raped before age IS delayed disclosure, to whom they disclosed. and variables that predicted disclosure. There were ns women who reported at least one rape prior to their 18th birthday. Fully 28% of child rape victims reported that they had never told anyone about their child rape prior to the research interview and 47% did not disclose for over 5 years post rape. Close friends were the most common confidants. Younger age at the time of rape. family relationship with the perpetrator. and experiencing a series of rapes were associated with disclosure longer than 1 month. Shorter delays were associated with stranger rapes. Logistic regression revealed that the age at rape and knowing the perpetrator war independently predictive of delayed disclosure.

Relevant to these findings• Fisher. Daigle, Cullen, and Turner (2003) identified key factors that contributed to rape reporting included the impact of self-blame, the seriousness of the incidents, type of victim-offender relationships• certain victim characteristics (e.g., age, income level, education level, race), and the contextual characteristics of the crimes.

Starzynski. Ullman. Filipas. and Townsend (2005) emphasized that deciding whom to tell about sexual assault is an important and potentially consequential decision for sexual assault survivors. A diverse sample of adult sexual assault survivors in the Chicago area was surveyed about sexual assault experiences, social reactions received when disclosing assault to others, attributions of blame, coping strategies, and posttraumatic stress disorder (PTSD). Women disclosing to both formal and informal support sources experienced more stereotypical assaults, had more PTSD symptoms, engaged in less behavioral self-blame. and received more negative social reactions than those disclosing to informal support sources only.

Research shows that survivors with lower levels of posttraumatic stress or depressive symptoms arc less likely to seek help from formal social systems (Lewis, 2005: Starzynski et al., 2005). In addition, survivors who blamed themselves for causing the rape were less likely to disclose the rape to formal social systems (Starzynski et at, 2005). Although studies have shown that survivors with less severe psychological symptomatology arc less likely to seek assistance, it is still unclear what prevents these survivors from seeking help.

In a mail survey with 155 respondents studying how social reaction to rape disclosure affects sexual assault victims, Ullman (1996) found that negative social reactions were strongly associated with increased psychological symptoms, while most positive social reactions were unrelated to adjustment (Ullman, 1996). The only social mactions related to better adjustment war being believed and being listened to by others.

Wolitzky-Taylor et al. (2011) interviewed a national sample of 2,000 college women about rape experiences in 2006 and found only 11.5% of college women in the sample reported their most recenVonly rape experience to authorities, with only 2.7% of rapes involving drugs and/or alcohol reported (Wolitzky-Taylor et al., 2011). Minority status (i.e.. non-White race) was associated with lower likelihood of report-

ing, whereas sustaining injuries during the rape was associated with increased likelihood of reporting.

Currently, there is developing published evidence on rape reporting and disclosure. Using a prospectivestudy to identify predictorsof sexual assault disclosure, Orchowski and Gidycz (2012) examined the responses of 374 support providers and learned women most often disclosed a sexual assault to a female peer supporting the findings over 10 years ago by Smith ct al. (2000).

Despite the feminist movement of the 1970s, which marked the beginning of the era of rape reform in the United States, to fast-forward to 2013, two findings that affect a victim's mental health have not changed. First, sexual assault remains the most widely underreported violent crime and second, victims typically do not seek help after coercive sexual encounters (Fisher et al., 2003; Siegel, Golding, Stein, Bumam, & Sorenson, 1990).

Second, statistics from the National Violence Against Women Survey (NVAWS) indicate that only 19.1% of the women and 12.9% of the men who were raped since their 18th birthday reported their rape to the police (Tjaden & Thoennes, 2006). Indeed, the underreporting of sexual assault persists in bearing the infamous label of "the hidden crime," and poses serious problems on an individual and societal level (Grohol, 1997).

Parallel with the incidence of rape being far more extensive than reported in official statistics is the fact that the large majority of rapists am never apprehended. In 2007, there were 90.427 incidents of rape reported to law enforcement that resulted in only 23,307 arrests or 25.8% of reported cases (U.S. Department of Justice, 2008). Victimization data show a higher number of rapes and sexual assaults-191,670 (Catalano, 2006)—which means that potentially more than half of the rapes and sexual assaults go unreported (and therefore unpunished) to law enforcement (Fisher et al., 2003). Clearly. the vast majority of rapists are never brought to justice as FBI clearance rates for rape average about 50% per year.

Front a public policy perspective, official estimates of the incidence and prevalence of sexual assault that are used for planning program initiatives am likely underestimated; therefore, individuals and areas that are at high risk for sexual assault am likely failing to receive adequate attention. In addition, the failure to report precludes the arrest of offenders, which limits the degree to which the criminal justice system can serve as a deterrent to sexual assault crimes (Fisher et al.. 2003).

Rape and Self-Disclosure—Keeping a Secret With Silence

The issue of self-disclosure—that information about oneself that a person is willing to reveal to others—is an important area of clinical inquiry. Rape traditionally has not been a socially acceptable issue for disclosure. In decades past, it has often been seen as something that lessened the worth of the victim and that was the victim's fault. Thus, Irving Coffman's classic analysis of stigma and the management of spoiled identity am particularly useful in analyzing the disclosure of a rape. Coffman (1963) uses the term "stigma" to indicate "an attribute that is deeply discrediting" in a certain

social context (p. 3). He distinguishes between cases where the stigma is known to others already or evident immediately (the individual is discredited), and cases where the stigma is not known by others and not immediately perceivable (the individual is discreditable). As Coffman states. when an individual's

differentness is not immediately apparent. and is nor known beforehand ... then ... the issue is ... that of managing information about his failing. To tell or not to tell: to display or not to display: to let on or not to let on: to lie or not to tic: and in each ease, to whom. how. when. and where (p. 40).

The issue becomes "the management of undisclosed discrediting information about self' (p. 42).

Secrets, especially those involving incest. rape. and abortion. arc closely aligned with non-disclosure. Georg Simmel (1906) defines secrets as "consciously willed concealment" (p. 449) that involve a tension that when revealed breaks its power that can result in positive or negative outcomes. Secrecy sets barriers. A secret disclosed may advance to betrayal. Wolff (1950) describes a secret being surrounded by temptation and possibility of betrayal, and the external danger of being discovered is interwoven with the internal danger of giving oneself away. As long as the rape remains cloaked in secrecy, the victim only has to manage that information internally; once the rape is disclosed, the victim has to manage the external reactions.

Jack (1991, 1999) and Jack and Ali (2010) describe the phenomenon of "silencing the self' as a behavior common to women where information is withheld in the context of all types of relationships. Whether a relationship is experienced with violence or through rape or without these experiences, Jack contends through her Theory of Silencing the Self that women do not share certain thoughts or feelings that would contradict what others expect of them because it jeopardizes relationships with others and how they are "seen." Congruent with the social stigma that surrounds disclosure, women avoid conflict and silence their voice which often leads to a loss of self as well as feelings of shame and anger. Ironically. avoiding conflict and abiding by societal expectations are found to be protective and normative in many cultures, and yet Jack (1991) found in her original work that the very secret or silence kept was strongly correlated with clinical depression.

Jack and Dill (1992) identified four particular sub-concepts of silencing the selfbehaviors from the qualitative analyses of data she collected through a large longitudinal study that included conversations with women talking about their lives and depression. The four self-silencing sub-concepts/behaviors arc called (a) Silencing the Self, (b) the Divided Self, (c) Care as Self-Sacrifice, and (d) the Externalized Self. The first sub-concept/sub-scale. Silencing the Self, for which the theory was named described how women often do not ask directly for what they need or tell others what they arc feeling. The second sub-concept/sub-scale, the Divided Self, described how women present a compliant exterior to the public when they actually feel hostile and angry. The third sub-concept/sub-scale. Care as Self-Sacrifice, described how women put the feelings and needs of another before their own. The fourth sub-concept/

sub-scale, the Externalized Self, described how women judge themselves by external standards. In the end, the "self' for women is focused in a context of others' needs, and it is the "self-in-relation•' that drives behavior choices to disclose or not to disclose (Jack. 1991; Jordan, Kaplan. Miller, Sliver, & Surrcy, 1991).

The issue of rape disclosure and moving away from silencing one's voice has psychosocial and clinical importance. One model of rape counseling is to encourage clients to report and talk to members of their social network as support for experiencing a stressful situation. The dilemma, however, is that the decision to tell or not to tell someone about a rape tends to be a difficult one and many women will experience decisional conflict that is related to the uncertainty regarding outcomes that will result from the choice. Regret of disclosure emerges as a potential outcome (Marchetti, 2012). Not to disclose can be viewed as self-protective as the individual has control of the information and preserves relationships without conflict (Jack, 1991). Telling others dilutes the control.

We were interested in studying patterns of rape disclosure as basic to assessing coping and adaptation to a traumatic event. This article presents data from a larger rape study with the intent to provide specific implications for counseling victims regarding disclosure of the information. Thus, the research questions for this study were as follows:

Research Question I: What was the pattern of disclosure for rape using an anonymous web-based survey?

Research Question 2: What was the symptom response based on whether the respondent had disclosed prior to the survey or disclosed at the time of survey?

Research Question 3: What type of follow-up was preferred by respondents?

Method

Design

This study utilized a descriptive cross-sectional design. Participants completed the study via REDCap Survey, a web-based. online survey tool. Online surveys have been established as an effective means of obtaining a large sample of rape victims (Littleton, 2007, 2010).

Setting

Data were collected via an online survey. A web-based procedure was chosen as it has several benefits. First, the use of a web-based survey has been established as an effective means of obtaining a large sample of rape victims (Littleton, 2007. 2010). Furthermore, the use of an online study allows for elimination of missing data by prompting participants to address non-completed items. Finally, this methodology was selected because it offers participants the ability to complete study instruments at their convenience. offers privacy and confidentiality at the time of participation. and affords the participant an opportunity for safe disclosure.

A script was available online as soon as the participant accessed the study link via REDCap Survey. Potential participants were screened online. Once an exclusion criterion was met, no other information was gathered. If deemed eligible, the subjects were provided with informed consent. After they read and acknowledged understanding by answering three questions covering material contained within the consent, the participant was allowed to proceed to access the study packet online. All information was collected via participant self-report. Participants were allowed to save responses online and return to finish the packet at their convenience. If the participant elected to log off and log back on to complete the study packet, the first screen reiterated the fact that nobody would be able to contact them for any reason. All data collected from participants were kept online.

Questions were created by the principal investigator to determine whether the participant had previously (before answering this survey) disclosed that they had an unwanted sexual experience (completed rape), to whom they disclosed if they affirmed disclosure, and their preferences for follow-up. The questions relative to prior disclosure were contained in the beginning of the survey and were as follows: (a) Is this the first time you are disclosing that you had an unwanted sexual experience? Yes/no; (b) If you have told one or more people about this incident, whom did you tell? Please check all that apply; (c) If you checked "other" above, please fill in the relationship you have with the person you told about the most recent incident of unwanted sexual contact. Please do not put in a personal name but only identify your relationship with that person. Branching logic was employed, so that participants would only see Questions 2 and 3 if they answered "no" to Question Number 1. The question relative to follow-up preferences was contained toward the end of the survey and stated: For experiences such as the one I had, I feel more comfortable disclosing the situation: (a) online anonymously with no way for anyone to re-contact me, (b) online with a way that someone could follow-up with me in the future, (c) in person face-to-face, (d) on the telephone anonymously with no way for anyone to re-contact me. and (e) on the telephone with a way that someone could follow-up with me in the future.

Sample

This study included a convenience sample of 242 adult female victims of completed rape drawn from the population of females aged 18-64 in the United States and internationally. The subjects recruited into the study met the following inclusion criteria: (a) between the ages of 18-64, (b) 55 years since their most recent incident of rape. (c) ability to understand English, (d) no recent report of psychosis, (e) the ability to complete study instruments, and (t) female gender. Individuals were excluded if they met the following exclusion criteria: (a) most recent incidence of rape happened while participant was <18 years of age, (b) unable to understand the informed consent as evidenced by incorrectly answering three, and (c) questions designed to determine understanding the content of the study. Determination of an incidence of rape for inclusion was screened for using the Sexual Experiences Scale Short Form Victimization (Koss et al.. 2007; Koss & Gidycz, 1985).

The sample was recruited in a variety of ways. First, recruitment was accomplished using email messages inviting participation in the survey. Emails were sent out through ResearchMatch as part of an opt-in list of individuals who had previously given their contact information for that purpose. as well via the clinical trials registry maintained by the sponsoring University. A description of the study along with a link was provided in the email. This link led to the dedicated study website, specifically designed to provide comprehensive information on the study, a toll-free telephone number to contact a live person if the potential participant so chose, and a link that would provide direct access to the study itself. Responses went directly into the REDCap survey system. designed and maintained by Vanderbilt University. This provided a tracking mechanism for responses. prevented the release of any information and/or data to an outside server, and increased response rates.

Additional methods included the following: informative advertisements placed on national screening and online support wcbsites, and in domestic violence shelters, rape crisis centers, offices of psychiatrists, and psychotherapists, local emergency mom departments, primary cam office lobbies, and public venues such as college bulletin boards, grocery stores, bathroom stalls, libraries, social media sites such as Faceboolc, and police departments. Other techniques included posting informative public service announcements on local radio channels and direct marketing of the study online to organizations in which the principal investigator is affiliated. Specialist health cam providers. home health agencies, church groups. and support groups may also have referred participants to the study based on flyers supplied to their organizations.

Strategies to enhance participant recruitment and retention included ensuring anonymity, with no way to link any participant to any particular response. and the ability to complete the study packet in more than one sitting. All information was collected via participant self-report, and Institutional Review Board (IRB) approval was given by the University of Medicine and Dentistry of New Jersey. Participants were allowed to save responses online and return to finish the packet at their convenience. All data collected from participants were kept online. Answers to survey questions determined whether the participant had previously (before answering this survey) disclosed that they had an unwanted sexual experience, to whom they disclosed if they affirmed disclosure, and their preferences for follow-up. Branching logic was employed, so that participants would only see Questions 2 and 3 if they answered —no" to Question Number I. Also used in this data analysis were questions related to current mental health and three standard measurement tests for anxiety (State Trait Anxiety Inventory—trait portion only), depression (Beck Depression Inventory II; BDI-II), and PTSD (Posttraumatic Stress Diagnostic Scale; PDS). Participants were also asked questions related to their insurance status at the time of their most recent assault and questions related to medications they currently take for anxiety, depression. or sleep disturbance. There was no compensation for study completion. A total of 384 completed the study consent form and at least some portion of the study. Of those, 242 (63%) completed all the study instruments sufficiently for inclusion in the analysis of the research questions. There were no statistically significant differences between the completers and non-completers on any demographic factor.

The 242 participants ranged from 18-56 years in age with a median age of 27 years (25th-75th Interquartile Range (IQR): 23.8/33.3). The sample was primarily Caucasian (n = 218, 90%). with the remaining identifying themselves as African American (n = IS, 7%) or other (n = 6, 3%). The majority of the sample reported being single/not partnered Or = 185, 76%). Participants lived in all regions of the United States; Northeast (n = 41, 17%), Southeast (n = 18, 8%). Midwest (n = 40. 17%), South (n = 97. 41%), and West (n = 20, 9%) with 9% reporting living outside the United States (n = 20). Although the majority of the sample was well educated and reported having at least a bachelor's (n = 100, 41%) or a master's degree (n = 54, 23%), they were less affluent, with 70% of the sample reporting incomes of USS60,000 or less (range <USS25,000 to >USS100,000). The majority of the sample (n = I71, 71%) reported having no children or having any religious preference = 146, 60%). Those reporting having non-governmental health insurance Point of Service (POS), Preferred Provider Organization (PPO), Health Maintenance Organization (HMO) was slightly higher (n = 143. 59%) than those having insurance that was government subsidized (Medicaid, Medicare, n = 99. 41%). The majority of the sample (96%) denied living with their abuser (n = 232).

Analysis

Frequency distributions summarized the number of participants who reported nondisclosure before the survey and those who had disclosed prior to the survey. Crosstabulations were constructed to determine the percentages of individuals who affirmed first-time disclosure with reporting of follow-up preferences. The chi-square test of independence was used to test for differences in the distributions.

Findings

The demographic characteristics of those citing first-time disclosure and those reporting having disclosed previously are summarized in Table 1. Statistically significant differences between the two groups were observed in ages of the participants and presence of children. A higher proportion of those stating first-time disclosure reported having children (n = 24 of 58.41%) than in the group citing prior disclosure (n = 47 of 137, 34%). Those who admitted to first-time disclosure were, on avenge, older than those who cited previously disclosing. While not statistically significant (p = .055), within the group citing first-time disclosure approximately half (n = 30 of 58, 51.7%) reported having some form of governmental subsidized insurance. while a considerably smaller respective proportion (n = 69 of 184, 37.5%) was seen in the group citing prior disclosure.

There were no statistically significant differences between the first-time and nonfirst-time respondents in terms of type of unwanted experience. nor for relationship between the perpetrator and victim (see Table 2).

Finally, there was no statistically significant difference between the respondent groups in terms of type of follow-up preferred (p = .153). The majority of participants,

Table I. Descriptive Statistical Sumrnarks of Consented Individuals lint Time Disclosing and Not First Time Disclosing Study Variables--Demographics.

First time disclosed (n = 58)Not first disclosure (n = 184)
Characteristicn (%)it (%)p value
Race.582
CaucasianSI (873)167 (90.8)
African American6(10.3)12 (6.5)
Other(1.7)5 (27)
Education.774
12th grade/GED5(8.6)10 (5.4)
Some college—Did not graduate13 (22.4)34 (183)
2-year degree7(12.1)19 (10.3)
4.year degree22 (37.9)78 (47\_4)
Graduate degreeII (19.0)43 (23.4)
Marital status.635
Single/not partnered13 (74.1)142 (77.2)
Married/partnered15(25.9)42 (22.8)
Residence area.702
Northeast7(13.0)34 (18.7)
Southeast6(11.1)12 (6.6)
Midwest10(18.5)30 (16.5)
South24 (44.4)73 (40.1)
West3 (5.6)17 (9.3)
Outside the United States4(7.4)16 (8.8)
Children.021
Yes24 (41.4)47 (25.5)
No34 (48.6)137 (745)
Health Insurance type.055
Governmental (Medicare. Medicaid. etc)30 (51.7)69 (37.5)
Non-governmental28 (48.3)115 (67\_5)
Religious preference118
Roman Catholic14(24.1)24 (13.0)
Protestant11 (19.0)36 (19.6)
Jewish3 (5.2)4 (7\_2)
Muslim0(0.0)I (0.5)
Buddhist0(0.0)3 (1.6)
No preference30 (51.7)1 16 (63.0)
Annual household income353
Less than US\$25.00014(24.1)44 (25.1)
USS26.001-USS40.00012(20.7)48 (27.4)
USS40.00I-USS60.00014(24.1)29 (16.6)

(continued)

Table I. (continued)

First time disclosedNot first disclosure
= 58)(n = 184)
Characteristicnn (%) p value
US\$60.001-US\$80.000I (1.7)12 (6.9)
US\$80.001-US\$100.0006 (10.3)13 (7.4)
More than US\$100.0006 (103)14 (8.0)
Prefer not to answer5 (8.6)15 (8.6)
Yes4 (6.9)7 (3.8)
No54 (93.1)177 (96.2)
Median (IRQ)Median (IRQ)
31.5 (23.0. 42.3)27.0 (24.0. 32.0)

Note. With the exception of age. x' Tesu c4 Independence were used to test for differences between the respondent groups. A Mann-Whitney Test was used for that respective test for age GED = general education ciploma. IRQ = Interquartle Range.

Table 2. Descnptive Statistical Summaries of Consented Individuals First Time Disclosing and Not First Time Disclosing—Type of Unwanted Experience and PerpetratorNicdm Relationship.

First time &dosed (n = 58)Not first disclosure (n = 184)
Characteristicn(%)n(%)p value
Type of unwanted experience.186
Forcible rape28 (483)i 17 (63.6)
Pressured sex11 (19.0)29 (15.8)
Sex stress4 (6.9)7 (3.8)
Multiple types15 (25.9)31 (16.8)
Perpetrator/victim relationship.091
Intimate partner26 (44.8)71 (38.6)
Non-intimate known28 (483)78 (424)
Stranger4 (6.9)35 (19.0)
Total58 (100)184 (100)

Note. xt Tests of Independence were used to test for dflerences between the declosure groups.

both those who had previously disclosed (n = 123, 70.3%) and those had who admitted to first-time disclosure = 46, 79.3%), reported they preferred online follow-up to both the face-to-face and telephone options (Table 3).

Table 3. Descriptive Statistical Summaries of Consented Individuals First Time Disclosing and Not First Time Disdosing Study Variables—Disclosure and Follow-Up.

First timeNot first disclosure
disclosed (n = 58)(n = 175)
Characteristic1/ (A)n (%)p value
Follow-up preferences.153
Online46 (79.3)123 (70.3)
Telephone6 (10.3)14 (8.0)
Face-to-face6 (10.3)38 (21.7)

Note. Xs Tests c4 Independence were used to test for &gen:nets between the disdosure groups.

Table 4. Descriptive Statistical Summaries of Consented Individuals First Time Disclosing and Not First Time Disclosing Study Variables—Medication Use.

First time disclosed (n = 58)Not first disclosure (n = 184)
Characteristicat ('A)n (%)p value
Depression medication.571
Yes16 (27.6)58 (31.5)
No42 (72.4)126 (68.5)
Anxiety medication.574
Yes13 (22.4)48 (26.1)
No45 (77.6)136 (73.9)
Sleep medication.635
Yes15 (25.9)12 (22.6)
No43 (74.1)142 (77.2)

Note. Xs Tests 04 Independence were used to test for drib:fences between the disclosure groups.

Post Hoc Analysis of Disclosure Groups

Current use of medication for depression, anxiety, and sleep disturbances for those who had previously disclosed and those who had not is summarized in Table 4. There were no statistically significant differences in the rates of use of the types of medication between the groups.

Follow-up with providers for physical and emotional injuries was evaluated for those who had previously disclosed and those who had not (summaries in Table 5). Results indicated that there was a statistically significant difference between the groups in rates of seeking treatment for emotional injuries with both medical providers (p = .003) and non-medical therapist/counselors (p < .001). In both cases, a higher proportion of those admitting to first-time disclosure reported never seeking treatment

Table S. Descriptive Statistical Summaries of Consented Individuals First Time Disclosing and Not First Time Disclosing Study Variables—Rape Resource Utilization.

First time disclosed (n = 58)Not first disclosure (n = 184)
Characteristicnp value (%) n (.4)
Medical practitioner for physico/ ineiries.055
Never53 (91.4)138 (75.0)
Once or twice4 (6.9)38 (20.7)
3.5 timesI (1.7)4 (2.2)
More than 5 dines0 (0.0)4 (2.2)
Total58 (100)184 (100)
Medical practitioner for emotronat injuries.003
Never52 (89.7)119 (64.7)
Once or twice2 (3.4)24 (13.0)
3.5 times2 (3.4)12 (6.5)
More than 5 times2 (3.4)29 (15.8)
Total Non-medical therapist/counselor for emouond injuries58 (100)184 (100)
Never46 (79.3)78 (42.4)
Once or twice5(8.6)21 (11.4)
3.5 times4 (6.9)12 (6.5)
More than 5 times3 (5.2)73 (57.8)
Total58 (100)184 (100)
Lawyer for injuries.218
Never56 (96.6)160 (87.0)
Once or twiceI (1.7)9 (4.9)
3.5 times0 (0.0)5 (2.7)
More than 5 timesI (1.7)10 (5.4)
Total58 (100)184 (100)
Called police.009
Yes5 (&6)45 (24.5)
No53 (91.4)139 (753)
Total58 (100)184 (100)

for emotional injuries from a medical provider (52 of 58, 90%) or a therapist/counselor (46 of 58.79%) than those who had previously disclosed (65% and 42%, respectively). The overwhelming majority of those citing first-time disclosure = 46, 70.3%) reported that they had never seen a non-medical therapist/counselor for emotional injuries, whereas the majority (57.8%) of those citing prior disclosure reported seeing a therapistkounsclor mom than 5 times. As expected. given that one group cited no prior disclosure, there was a statistically significant difference in reporting the assault to police.

Table 6. Descriptive Statistical Summaries of Consented Individuals First Time Disclosing and Not First Time Disclosing Study Variables—Blame.

Ant dmeNot first disclosure
disclosed (n = 58)(it = 184)
Characteristicn (X)
p value

Table 7. Differences Between Groups for Disclosure Follow•Up Preferences and Outcomes (Depression and Anxiety).

+ + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
First time disclosed (n = 58)Mean first disclosure (n = 18)
M (SD)M (SD)Fdf = 1.2400pvalue
BDI-II22.7 (15.0)21.1 (13.8)0.53.460.00
STALY (trait)52.4 (12.3)50.9 (14.1)0.54.460.00

Note MANOVA was used to test for differences in depression and anxiety smote the groups. Wilkes lambda =.996. F(I. 240) = 0.286. D = .751. BDI4I = Beck Depression Inventory H. STAI.Y = State Trait Anxiety Inventory-Form Y.

The difference in the rates of feeling good about oneself between the groups was not statistically significant (45% vs. 54%). yet there were statistically significant differences in the reported belief that the abuse was their fault with 63.8% of those reporting first-time disclosure believing that the abuse was their fault versus 39.1% of those with prior disclosure (Table 6). Further analysis was completed to determine whether differences exist in rape trauma presentation/symptomatoloR (depression, anxiety) and diagnosis of PTSD among women who have and have not disclosed the event. Descriptive summaries of the two groups arc presented in Table 7. There were no statistically significant differences between the groups in terms of depression (p = .466) or anxiety (p = .465; Table 7). In addition, there were similar proportions of those who met the criteria fora diagnosis of PTSD (p = .481) within each of the groups (Table 8).

Most respondents (76%) in this study had disclosed an unwanted sexual experience that happened within the previous 5 years. Of clinical interest, however. 24% had never disclosed until asked on this survey. Of the 184 who had previously disclosed. persons told included friends; medical professionals; family members; spouse or partner; police, coworkers; clergy; academic staff; domestic violence; rape crisis, and hotline staff; with one woman disclosing to a local newspaper.

Table 8. Summaries for Disclosure and PTSD.

First timeNot first disclosure
disclosed (n = 58)(n = 179)
n (%)n (%)p value

Note. PTSD = posttraurraoc stress asorder; PDS = POSUMUTUIC Wes Diagnostic Seale

Discussion

The decisional conflict around disclosing a rape either to others or to police has a long history. That almost a quarter (24.5%) of this sample reported to police is closer to the 19% suggested by Tjaden and Thocnncs (2006) but less than the 47% reported by Catalano et al. (2009) (Flitch et al., 2000).

Not only is rape a seriously underreported crime, it is also an undertrcated crime. Only a small number of women seek treatment, with one fifth or 21% sought treatment from a medical provider for an emotional injury and almost half (49%) from a coonsclorora therapist.This pattern is somewhat different than that suggested by Amstadter, McCauley, Ruggiero, Resnick, and Kilpatrick (2008), who reported that 38% sought treatment from a medical professional and 54% front a mental health specialist. Medication use in our study was low in contrast to Smith et al. (2005) who reported that visits to providers to obtain prescriptions for anti-depressants rose dramatically between 1995 and 1996 from 13.8 visits to 35.5 visits (Smith et al.. 2005). Plichta and Falik (2001) report a significant relationship between intimate partner violence and taking medication for depression and anxiety (Plichta & Falik, 2001). We found almost identical rates for those reporting crimes in this study perpetrated by an intimate partner (n = 97) and non-intimate known (n = 106). There were significantly less reported incidents by a stranger in this sample (n = 40). This finding agrees with most prior studies (Basile, Chen, Black, & Saltzman, 2007; Johnson, Zlotnick, & Perez, 2008; Littleton, 2007, 2010; Plichta & Falik, 2001; Tjaden & Thoennes, 2006) but disagrees with the findings by other researchers (Frazier, 2003; Resick, Jordan, Girclli, Butter, & Marhoefer-Dvorak, 1988), where about half of the participants were found to have been raped by a stranger.

There were 30% (ft = 74) of women in our study who reported taking anti-depressant medication with 25% (n = 61) taking medication for anxiety and 24%(n = 57) for sleep disturbances. These findings could be due to the low rate of treatment for emotional injuries. However, almost half (48%) reported that they do not feel good about themselves since their most recent abuse incident, and 45% said they feel the most recent incident of abuse was their fault. This pattern is consistent with other studies specific to rape, citing self-blame as significantly related to psychological distress (Frazier, 2003; Koss, Figueredo, & Prince, 2002; Najdowski & Ullman, 2009).

There arc several limitations that are noteworthy. First, the sample did not use random sampling and was comprised of a convenience sample of adult participants who self-reported one or more incidents of rape within the past S years. This approach limits generalizability of the study to those participants who were aware of the study based on the limited recruitment mechanisms employed and decided to participate, and the findings cannot necessarily be generalized to survivors of other possible traumatic experiences. Second. this study was a cross-sectional design, and therefore no causal inferences can be made. Third, the instruments used in this study were not necessarily specific to rape, and thus may have more limited ability to assess certain symptoms or outcomes specific to an experience of rape such as fear of sexual contact. Another example exists related to the measure of PTSD. Although this measure mentions the concept of rape as one possible traumatic experience, it cannot be determined by virtue of the questionnaire if the diagnosis of PTSD is solely or most significantly related to the rape experience. Furthermore, the measure of PTSD was distinctly different from the measures of depression and anxiety, in that the measure of PM did not measure the continuum of symptoms. It is likely that more and stronger associations would have been found if the measure had allowed for measurement on a continuum. Fourth, the preference for online follow-up (as opposed to face-to-face or telephone) may be an artifact of the chosen methodology. That is to say. women more likely to self-select for participation in an online study regarding sexual experiences and disclosure may also be more likely to (a) be frequent Internet users and (b) prefer e-based communication. Finally, this study did not ask individuals the reason they chose to disclose to certain persons. Ullman and Filipas's (2001) study on 323 sexual assault victims reported that disclosing the sexual assault to more persons was related to more negative and positive reactions. Given the equivocal findings, it is strongly recommended that this question be asked in future research.

Rape-Related Dynamics

Carter-Snell and Jakubec (2013) conducted an in-depth analysis of 100 data-based articles (of a total 2,116) on interpersonal violence to determine the relative impact of selected risk and resiliency factors pertaining to mental health impacts. As mental health counselors can do little about risk factors after the assault (e.g., severity of violence. prior trauma), our focus is on secondary prevention and identification of resilience factors.

Our study found that irrespective of disclosure, victims of rape do not readily seek treatment for psychological or symptom remediation when we know that silencing themselves in addition to the experience of trauma is highly correlated with clinical depression (Jack, 1991; Jack & Ali, 2010). In trying to explain this lack of victim help-seeking behavior, several researchers have put forth suggestions. Koss (1994) posited that interviewer effects and other factors such as others overhearing an interview may be responsible for victims' unwillingness to disclose (Koss. 1994). Campbell. Dworkin. and Cabral (2009) focus on the negative mental health effects

of rapt, instead of the recovery aspect. and consider the role of personality characteristics, preexisting mental health conditions. biological/genetic factors, use of force and/or threats, and substance use not examined in previous models (Campbell et al., 2009). Campbell. Wasco, Ahrens, Sell. and Barnes (2001) and Ledray (1998) suggest that the avoidance of treatment could be due to fear that counseling could result in (a) further incidence of abuse (e.g., perpetrator becomes aware that victim is disclosing) or (b) re-traumatization based on having to recount the story over and over again (e.g., to multiple medical practitioners, law enforcement: Campbell et al., 2001; Ledray, 1998). Jack (1991) would support the notion that women in violent and non-violent situations struggle to be direct, open. and honest with what they need and feel because of the more dangerous feeling of losing relationships with others if they did so.

The researchers argue that the impact of disclosure by their autonomous voice is integral to victims' post-assault psychological healing, and that should victims of rape blame themselves, they may not disclose the event to anyone. They continue to suggest. as does Kilpatrick et al. (1992), that failure to disclose is probably resulting in inadequate treatment and that failure to disclose then denies them opportunities for support (Grotto!. 2011).

A major finding in this study was the importance of self-blame as diagnostic of the non-disclosing group. Self-blame reflects a psychosocial mechanism of selfcriticism and low self-evaluation in which the individual accepts personal responsibility for negative events. Janoff-Bulman's (1979) classic study of self-blame in rape victims distinguishes two types of self-blame—behavioral and characterological. Behavioral self-blame is control related, involves attributions to a modifiable source (one's behavior), and is associated with a belief in the future avoidance of a negative outcome. Characterological self-blame is esteem related, involves attributions to a relatively non-modifiable source (one's character), and is associated with a belief in personal descrvingness for past negative outcomes. Self-blame is another way of translating Jack and Dill's (1992) findings that women often put others before themselves (care as self-sacrifice). In her study of 38 rape crisis centers, behavioral self-blame, and not characterological self-blame, emerged as the most common response of rape victims to their victimization, suggesting the victim's desire to maintain a belief in control, particularly the belief in the future avoidability of rape.

Given that our study found that the percentages of those with and without PTSD in both the disclosure and non-disclosure groups were almost identical, we suggest attention be given to the power of self-blame, secrecy, and non-disclosure as self-protective mechanisms. The lack of significant differences between the disclosure groups suggests that rape trauma is present irrespective of disclosure, and that disclosure in itself is not cathartic to the point that rape survivors experience symptom remission. But self-blame appears to be an incapacitating factor in the recovery process. This selfblame finding could be attributed to the fact that those who have previously disclosed may have sought professional treatment, and thus may have wodced toward resolution of self-blame.

Implications for Practice

Carter-Snell and Jakubec (2013) argue that effective secondary prevention of adverse mental health consequences following rape depends upon the identification of resilience factors. This would allow the professionals to draw on these strengths to promote the client and to shape interventions in a manner informed by evidence. An example would be to help the individual to reframe events to reduce self-blame. or to identify individuals or agencies that may provide positive reactions and supportive resources. In addition, Carter-Snell and Jubenec (2013) recommend studying the mental health impact of education programs for the community, police, and health professionals related to the use of responses such as psychological first aid and positive responses to rape disclosures.

Rape involves concern regarding disclosure, secrecy and self-silencing, stigma and the organizing emotion of self-blame. In a sense, this requires counselors to assume a role as a clinical detective in assessing for the red flags with non-disclosing clients. Inquiry about any type of unwanted sexual experience needs to be considered of all clients with the knowledge that it may take some time for an affirmative answer to surface.

For those clients who do disclose, we recommend that this issue of disclosure and self-blame be pan of a counseling plan that is aimed at helping victims talk through the positives and negatives of disclosure and to help the victim predict those they tell (or have told) will be supportive and understanding, or blaming. The steps that counselors and therapists can take for counseling the victim on the issue of self-disclosure include the following:

  • I. Gather information from the victim to help make a prediction whether those told will be supportive or not. Inquire about the person's prior reaction to stressful news.
  • 2. Have the victim predict the person's reaction.
  • 3. Weigh the advantages of telling with the disadvantages of telling,
  • 4. Support the victim's decision whichever side she or he wishes to take. Talk through what is anticipated in terms of support as well as if the person told turns out to blame or discredit the victim. Be sure the victim can handle both reactions.
  • 5. Request that the victim report back the reaction to the counselor to provide support for whichever way the reaction went. Additional counseling will be needed if the person blamed the victim and was not supportive.

Summary

Disclosure of unwanted sexual experiences remains a major problem. To date, there is no study within the past 10 years that has attempted to update incidence and prevalence. Moreover, the reports that do exist present divergent findings. To pursue development of studies aimed at testing prolific treatment interventions, we must first glean

a more accurate and concrete understanding of the true depth of the number of survivors and also begin to identify more acceptable methods for disclosure.

Web-based anonymous surveys have demonstrated effectiveness in other populations. The finding that regardless of the disclosure pattern, the majority of respondents supported online counseling was impressive. The overwhelming majority of participants in both groups cited that online follow-up was preferred to either telephone or face-to-face contact. Brief and colleagues (2013) were able to successfully recruit 600 Operation Enduring Freedom (OEF) and Operation Iraqi Freedom (OW) veterans into an alcohol and PTSD treatment study online in about 6 weeks. The outcomes showed favorable effects on (a) drinking days, (b) percent heavy drinking days, (c) avenge drinks per drinking day, and (d) PTSD symptomatology. The advantage of this approach is the potential for an incredible reach to those in rural areas. to those unable or unwilling to combat the stigma, and to those who live in areas with few mental health resources.

Given this study's findings that regardless of disclosure pattern, individuals prefer the use of the Internet to traditional counseling modalities. Thus, it is reasonable to assert that this method could be optimal for providing the most cohesive and accurate estimates to date from a broad. diverse population.

Declaration of Conflicting Interests

The author(s) declared no potential conflicts of interest with respect to the research. authorship. and/or publication of this article.

Funding

The author(s) received no financial support for the research, authorship, and/or publication of this article.

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Author Biographies

Carrie M. Carretta. PhD, APN-BC, ANN-BC. PMHNP. is an assistant professorkesearch faculty at Rutgers. the State University of Nov Jersey. Newark. NJ. and has a private psychiatric nursing practice.

Ann W. Burgess. DNSc. APRN. BC. FAAN. is professor of psychiatric nursing at the William F. Connell School of Nursing. Boston College. Chestnut Hill. MA. and has a private psychiatric nursing practice.

Rosanna DeMarco, PhD. RN. PHCNS-BC. APHN-BC. FAAN. is chair and professor. Department of Nursing. University of Massachusetts Boston. College of Nursing and Health Sciences. Boston. MA.

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b/marker2/ds9/EFTA00156796/EFTA00156796.md @@ -0,0 +1,175 @@ +# Disclosure of Child Sexual Abuse: Delays, Non-disclosure and Partial Disclosure. What the Research Tells Us and Implications for Practice + +This paper reviews the research on disclosure of child sexual abuse with specific reference to delays in disclosing. non-disclosure and partial disclosure of experiences of child sexual abuse. Findings from large-scale national probability studies highlight the prevalence of both non-disclosure and delays in disclosure. while findings from small-scale qualitative studies portray the complexity, diversity and individuality of experiences. The possible explanations regarding why children are reluctant to disclose such experiences have significant implications for addressing the issue of child sexual abuse from the perspectives of child protection. legal and therapeutic professionals. The importance of understanding the dynamics of disclosure. in particular the needs of young people to maintain control over the disclosure process, the important role that peers play in this process, the responses of adults in both informal and formal networks, and the opportunities to tell, is key to helping young people speak more promptly about their experiences of sexual abuse. Copyright O 2013 John Wiley & Sons, Ltd. + +#### KEY PRAGTMONER MESSAGES: + +- Children typically delay disclosing experiences of abuse. +- Asking children questions about their wellbeing gives them the opportunity to tell when they are ready. +- The challenge is to find the right questions at the right time. +- Peers can be the right people to ask these questions. +- Adolescents need to know about how to ask and what to do if someone tells. + +KEY Worms: child sex abuse; disclosure; research to practice + +A n issue of increasing concern in recent years is the phenomenon of delayed disclosure of childhood sexual abuse and the need to understand the process of how children and adults disclose their experiences of child sexual abuse, given the implications for child protection, social justice and + +\*Correspondence to: Rosaleen McElmaney. School of Nursing and Human Sciences, Dublin City University, Glasnevin, Dublin 9. Ireland. E-mail: rosalcen.mcelvaneygdcu.ie + +Rosaleen McElvaney School of Nursing and Human Sciences. Dublin City University. Dublin. Ireland + +`The importance of understanding the dynamics of disclosure' + +`Adolescents need to know about how to ask and what to do if someone tells' + +## 'This paper reviews the research on disclosure patterns of childhood sexual abuse' + +'Most people who experience sexual abuse in childhood do not disclose this abuse until adulthood' mental health outcomes. This paper reviews the research on disclosure patterns of childhood sexual abuse, specifically delays in disclosure, non-disclosure (as evident through adult retrospective studies) and partial disclosures, and discusses implications for practice. Literature searches of the online databases PSYCINFO and Social Sciences Citation Index, in addition to manual searches of texts published since 2000, were conducted using the search terms `child sexual abuse', `sex abuse' and `disclosure'. + +The research to date on disclosure patterns is based on two sampling methodologies — studies of adults reporting retrospective experiences and studies of children. The former group of studies has the benefit of drawing on large-scale national probability samples which can be considered to be representative of the general population. The latter group with some small exceptions (predominantly adolescent studies) uses samples of young people who have disclosed sexual abuse but would not be considered as representative of all children who have been abused: + +'children who decide to tell someone about being sexually abused and whose cases therefore come to court arc not representative of sexually abused children in general' (Olafson and Lederman, 2006. p. 29). + +#### Patterns of Disclosure: Delays and Non-disclosure + +There is consensus in the research literature that most people who experience sexual abuse in childhood do not disclose this abuse until adulthood, and when disclosure does occur in childhood, significant delays are common. Table 1 summarises two large-scale studies to highlight the extent of delays in disclosure and the percentage of those who did not disclose to anyone prior to the study. + +Kogan (2004) examined the timing of disclosure of unwanted sexual experiences in childhood or adolescence in a sub-sample (n = 263 adolescent women, aged 12 to 17) of the National Survey of Adolescents (Kilpatrick and Saunders, 1995) in the USA — a nationally representative study. Kogan's results can be summarised as follows: immediate disclosure (within 1 month) 43 per cent, delayed disclosure (less than 1 year) 31 per cent and non-disclosure (disclosed only during the survey) 26 per cent Smith and colleagues (2000) examined a sub-sample (n = 288) of the National Women's Study in the USA (Resnick et at, 1993, cited in Smith et at, 2000) who had reported a childhood rape prior to the age of IS. Smith et at's findings can be summarised as follows: immediate disclosure (within 1 month) 27 per cent, delayed disclosure (more than a year) 58 per cent and non-disclosure (survey only) 28 per cent. Those who had never disclosed prior to the survey constitute comparable proportions in these two studies while the rates for immediate + +Table 1. Patterns of disclosure - delay and non.diaclatum + +| | Kogan 12004) - 263 adolescents) | Smith et al. (2000) (n - 21M adults) | +|----------------------------------|---------------------------------|--------------------------------------| +| Told within 24 hours | 24% | 18% | +| Told within I month | 19% | 9% | +| Told within I year | 12% | 11% | +| Delayed telling more than I year | 19% | 47% | +| Nov told before surwy | 264E | 28% | + +disclosure are higher in the adolescent study than in the adult study, a reassuring finding given the increased awareness of sexual abuse in society during the past 20 years. + +Goodman-Brown and colleagues (2003) examined USA district attorney files of 218 children. Their categories were slightly different from the previous two studies but in summary, immediate disclosers (within 1 month) constituted 64 per cent of the sample while 29 per cent disclosed within six months. This study is unusual insofar as the sample studied had reported their experience of abuse to the authorities and a prosecution was in progress. Goodman-Brown et at also pointed out that families who participated in this study were more likely to represent those children who experienced abuse by someone outside the family. Research has found that delays in disclosure are longer for those abused within the family ( and Lindblad, 2002: Goodman-Brown et at, 2003; Kogan, 2004; Hershkowitz et at, 2005). Therefore, children who disclose more promptly may be overrepresented in legal samples. + +In Sweden, Priebe and Svedin (2008) conducted a national survey of 4339 adolescents, of whom 1962 reported some form of sexual abuse (65% of girls and 23% of boys). Details of the time lapse in disclosing were not available from this study. However, of those who had disclosed and answered the questions on disclosure (n = 1493), 59.5 per cent had told no-one of their experiences prior to the survey. Of those who did disclose, 80.5 per cent mentioned a 'friend of my own age' as the only person who they had told. In this study, 6.8 per cent had reported their experiences to the social authorities or police. A further Swedish study of 122 women who had experienced childhood sexual abuse (Jonson and Lindblad, 2004) found that 32 per cent disclosed during childhood (before the age of 18) while the majority told in adulthood (68%). The delay was up to 49 years, with an average of 21 years (SD = 12.9). Of those who told in childhood, 59 per cent told only one person. In Ireland, the SAVI study (n = 3118, McGee et at, 2002) found that 47 per cent of those respondents who had experienced some form of sexual assault prior to age 17 had told no-one of this experience until the survey. McElvaney (2002) investigated delay in a legal sample of ten adults who had made formal complaints of childhood sexual abuse in Ireland and found delays ranging from 20 years to 50 years. + +Studies of children in the context of forensic/investigative interviews where children are interviewed by professionals due to concerns that the child has been sexually abused also point to high non-disclosure rates, particularly striking in cases where there is corroborative evidence that abuse has occurred — medical evidence (Lyon, 2007), or confessions from the abuser or videotaped evidence/witness reports and Lindblad, 2002). Lyon (2007) reported his findings from a review of studies published between 1965 and 1993 of children diagnosed with gonorrhoea where the average disclosure rate among 579 children was 43 per cent (n = 250). In a study where the evidence for the abuse was available on videotape. children have denied abuse when interviewed by the police ( Lindblad, 2002). + +In summary, significant numbers of children do not disclose experiences of sexual abuse until adulthood and adult survey results suggest that significant + +'The rates for immediate disclosure are lower in the adolescent study than in the adult study' + +'Children who disclose more promptly may be overrepresented in legal samples' + +'Delays ranging from 20 years to 50 years' + +## 'High numbers of respondents disclosing to researchers for the first time' + +## 'They found that interviewers behaved differently with the two groups' + +## 'A parent described how her teenage son told her over a period of days' + +proportions of adults have never disclosed such abuse, as evidenced by the high numbers of respondents disclosing to researchers for the first time. + +#### Patterns of Disclosure — Partial Disclosure + +Information on how children disclose over time can be obtained from studies of children who participated in forensic/investigative interviews where children are interviewed by professionals due to concerns that the child has been sexually abused. The issue of partial disclosures was highlighted by earlier studies such as those by DeVoe and Faller (1999) of five- to ten-year olds (i.e. making detailed informal disclosures that were not replicated in formal interviews) and Elliott and Briere (1994) of children aged eight to 15 yeas (i.e. disclosing only partial information until confronted with external evidence that led to more complete disclosures). + +More recently, investigators have examined the role of the interviewer and questioning styles in the forensic interview and how this impacts on children's disclosures and the level of detail provided in interview. Hershkowitz et al. (2006) compared tapes of interviews with children who disclosed sexual abuse and those who did not (but about whom there was 'substantial' reason to believe that they had been abused). They found that interviewers behaved differently with the two groups, using different types of prompts with children who presented as somewhat uncooperative, offered fewer details and gave more uninformative responses at the beginning of the interview. It would appear that interviewers responded to less communicative children by increasing the proportion of closed questions which in turn led to children being less forthcoming. Lamb et oL (2002) have found that the use of a protocol that emphasises the use of prompts that elicit free narrative (e.g. 'tell me about that') as compared with closed questions (those requiring a yes/no response) has resulted in more detail and more accuracy in children's accounts. + +Although few studies exist that examine the phenomenon of disclosure in informal settings (when disclosure is made to a friend or family member), some qualitative studies have described this process. McElvaney (2008) quoted one teenage girl who described hinting to her mother prior to disclosing the experience: 'I didn't tell her what happened but I was saying things that made her think it made her think that it happened but I didn't tell her' (p. 127). A parent described how her teenage son told her over a period of days, keeping the most difficult parts of the story until last: + +'He came out with like it came out over two or three days so you know.. \_he'd say well I've something else to tell you... the bad stuff last... what hun him most and what he's saying what hun him most (p. 92) + +And finally, one young person described how she told her social worker: + +'I couldn't tell ha most things but I just gave things to her to read... I told her at first I told ha bits of it and em then just the others. I finished writing and then I gave them to her... later I told her that it was the father as well.' (p. 93) + +This young person had been abused by both a father and son in a family with whom she was staying. + +In reviewing the literature on this subject, London and colleagues (2005) noted, 'when children do disclose, it often takes them a long time to do so' (p. 204). + +### Reasons for Patterns of Delay, Partial Disclosure and Non-disclosure + +There are many influences on disclosure that have been identified in the research literature to help explain why it is that children delay disclosure, are reluctant to disclose, provide details of their experiences over time or do not disclose at all. Age has been identified as a significant predictor of disclosure in that younger children are less likely to disclose than older children. Children who are abused by a family member are less likely to disclose and more likely to delay disclosure than those abused by someone outside the family (Smith et at, 2000; Goodman-Brown et at, 2003; Kogan, 2004). Children who do disclose during forensic interviews compared to children who do not disclose in such contexts (yet concerns remain that they have been abused) are more likely to have parents (particularly mothers) who are more supportive (Lawson and Chaffin, 1992). In Priebe and Svedin's (2008) study of young people. parental bonding (positive relationship with parent who was not overprotective) was identified as the most significant predictor of disclosure for both boys and girls. However, close relationships can also act as an inhibitor to disclosure. McElvaney (2008) found that many young people in her study were reluctant to disclose due to concerns of upsetting their parents while others were concerned about the consequences for others of their disclosure. One 13-year-old girl described her concem that if she told, her uncle would go to jail and her small cousins would be left without a father + +'I didn't want them to grow up with no Dad and just looking at ... their other little friends having their Dad holding their hand I felt like I was taking their Dad away from them' (p. 130) + +Gender has been found to influence disclosure in that boys appear to be more reluctant to disclose than girls (Goodman-Brown et al., 2003; Hershkowitz et at, 2005; Ungar et at, 2009a). Mental health difficulties on the part of the child have also been found to be relevant, particularly when children experience dissociative symptoms or other post-traumatic stress symptomatology (Priebe and Svedin, 2008). + +Some studies have found that the severity of abuse (e.g. penetrative abuse) predicts earlier disclosure while other studies have found no relationship between different types of abuse and disclosure timing. Similarly, the relationship between the duration of abuse - one-off incidents of abuse compared with abuse that takes place over a significant period of time — and timely disclosure has been investigated with mixed findings. Fear of the consequences of disclosure has been identified as a predictor of delayed disclosure and this in turn is associated with the age of the child (Goodman-Brown et at, 2003). Older children are more cognitively competent in terms of being able to reflect on and anticipate possible reactions to their disclosure. This can act then as an inhibitor to disclosure, although as noted above, most studies have found that older children are more likely to disclose than younger children. Fears of not being believed have been described by young people as inhibiting their disclosure and these fears are often "When children do disclose, it often takes them a long time to do so" + +`Younger children are less likely to disclose than older children' + +`Many young people in her study were reluctant to disclose due to concerns of upsetting their parents' + +`Fear of the consequences of disclosure has been identified as a predictor of delayed disclosure' + +'Investigating the precise circumstances that led to disclosures for children' + +'Significant proportions of disclosure have been prompted by questions by caregivers, friends or others' + +'The implications of these findings can be considered in interrelated contexts' + +justified. Hershkowitz et al. (2007) interviewed children about their initial disclosures prior to formal interview and 50 per cent of the sample (n = 30) reported feeling afraid or ashamed of their parents' reaction. The authors reported that parents did show a tendency to blame their children and react angrily to the disclosure. + +Recent research has highlighted the need for children to be asked direct questions to facilitate their disclosure. Of those children who did disclose, significant proportions disclosed following prompts rather than it being initiated by the child (Kogan, 2004). Qualitative studies drawing on interviews with children that focus on the disclosure process are important in investigating the precise circumstances that led to disclosures for children. McElvaney (2008) found that parents' questioning of children was prompted by their concern about the young person's emotional distress. On occasion, young people were communicating that something was not right in their world but were not able to articulate this verbally. Signs of psychological distress were, however, evident and questions targeted at the reasons for this distress were identified by McElvaney as a factor that helped young people to tell. Thus, many children may not have told about their experiences of abuse because they were not asked. McGee et al. (2002) followed up a sample of their respondents who had disclosed childhood abuse for the first time in their survey. When asked why they had not disclosed prior to the survey, many respondents noted that it was because they had not been asked. Increasingly, research studies are finding that significant proportions of disclosure have been prompted by questions by caregivers, friends or others in the child's educational and social milieu that in themselves provide an opportunity for the young person to tell (Jensen et at, 2005; Hershkowitz et at, 2007; McElvaney et at, 2012). + +Finally, some children need time to tell. Mudaly and Goddard (2006) quote a 13-year-old girl: `she (mother) helped by not making me, not rushing me to get it out, which, um, I think it's a really stupid idea to make kids get it out A.S.A.P.' (p. 91). + +#### Implications for Practice + +The consensus in the research literature at the present time is that disclosure is multi-determined, influenced by a complex range of factors that may influence each child in a different way. Large-scale national probability studies confirm that non-disclosure and delays in disclosure are significant problems facing society and in particular for those professionals tasked with safeguarding the wellbeing of children. Children's fears and anxieties in relation to telling need to be understood and contained by those in their environment so that early disclosure can be encouraged and facilitated. + +The implications of these findings can be considered in interrelated contexts: the legal context where action can only be taken if the child is able to give a clear, credible account of his/her experiences; child protection and therapeutic contexts where a comprehensive account is required to enable child protection professionals to intervene and where the psychological sequelae can be addressed to minimise the long-term impact of the experiences; and family and community contexts where early disclosure needs to be encouraged, and + +other family issues addressed in the aftermath of disclosure and where peers play an important role. + +Studies have confirmed the importance of professionals asking children and young people in a sensitive, open manner about possible experiences of abuse using non-leading questioning styles to minimise inaccurate accounts or contaminate children's narratives. It is clearly important for professionals to remain open to the possibility of abuse and further disclosure. It is equally important for professionals to be able to avoid persisting with questioning those children who are 'reluctant disclosers'. Similarly, professionals engaged with children in therapeutic work need to be open to the possibility of both initial and further disclosures. + +Contradiction in witness statements is a well-known feature of false statements and giving additional detail to original formal statements can be interpreted within child protection, therapeutic and legal contexts as a contradiction of an earlier account. Listening to children's accounts of their experiences of disclosure helps us understand why it is that disclosure can be delayed and that when they do feel ready to tell this is not an 'all or nothing' decision. As one young person in Steller and Nelson-Gardell's (2005) study noted, 'it's never finished, never' p. 1426. This understanding in turn helps us identify those circumstances and reactions that may encourage the child to disclose. + +The importance of asking children questions, thus giving them an opportunity to tell, has been identified. While parents, teachers and those in daily contact with children are often reluctant to question children, it is clear that many children do not disclose unless given this opportunity. Education and increased awareness are needed on how to question children in an appropriate manner. McElvaney (2008) noted that questions did not need to be about sexual abuse per se, but rather questions prompted by the young person's psychological distress, asking after the young people's wellbeing. This questioning in effect acted as an external pressure for the young person to tell his/her secret (McElvaney et at, 2012). In Ungar et at's (2009a) study of Canadian youth, they found that young people used a range of disclosure strategies ranging from less direct strategies (such as risk-taking behaviours, not talking about the abuse) to direct strategies (such as seeking support from peers, turning to non-professional adult supports, disclosing to formal service providers), representing a process that relied heavily on others to 'build the bridges between the youth and formal care providers' (p. 352). + +The tendency to delay disclosing and the partial nature of many disclosures are not conducive to successful legal investigations and prosecutions. In addition, the knowledge base that exists within the legal sphere is limited if only a percentage of the children who experience sexual abuse engage with this system. The disproportionately high 'immediate disclosure' rate found in Goodman-Brown et at's (2003) legal sample compared to Kogan's (2004) community sample raises the question of the representation of delayed disclosers in the legal system. Are children who delay in disclosing less likely to engage with the legal system? Are delays in disclosing contributing to decisions not to prosecute child sexual abuse crimes? In Ireland, the 1990s saw a significant increase in the numbers of complainants coming before the courts reporting experiences of childhood sexual abuse. Many of these cases were referred to the higher courts for judicial review proceedings to establish whether the cases could proceed without prejudicing the accused given the + +'Contradiction in witness statements is a well-known feature of false statements' + +'Education and increased awareness are needed on how to question children in an appropriate manner' + +'Are children who delay in disclosing less likely to engage with the legal system?' + +'Concerns that engagement with the legal system will lead to further psychological trauma need to be considered' + +'Many young people who delayed disclosure to an adult had told a friend' + +'An adaptive strategy on the part of the young person to contain the experience' + +delay in the complaint being made and giving due regard to the accused's right to a speedy trial. Psychological expert testimony was sought as part of these proceedings to explain the delay in disclosure in each individual case to enable the courts to adjudicate on whether the delay in reporting was reasonable (see McElvaney, 2002). This legal mechanism provided an opportunity to enhance the knowledge base within the legal profession as to the complexities involved in disclosing and formally reporting experiences of childhood sexual abuse for adults. While one might expect that the legal system would be more sympathetic to children's difficulties in making disclosures, it may also be the case that the belief that 'if the child was really sexually abused, why would they not tell?', as articulated by Summit (1983), still prevails. + +In addition, concerns that engagement with the legal system will lead to further psychological trauma need to be considered. A prospective longitudinal study conducted by Quas et al. (2005) indicated that the consequences of legal involvement change over the course of development and as a function of the child's reactions to and experiences during the legal case. The associations between legal involvement and outcomes varied with age. The authors suggested that although younger children may be at increased risk for some adverse outcomes such as mental health problems, older children may be at increased risk for other undesirable sequelae such as the negative attitudes of others toward them. Quas and Goodman's (2011) recent review notes that older children are more at risk in developing poor mental health outcomes. Thus, as noted earlier, young people's fears of the consequences of disclosure may well be justified. Raised awareness of both the prevalence of non-disclosure of sexual abuse and the importance of supporting children to disclose may go some way to addressing children's fears. + +One interesting finding in recent studies is that many young people who delayed disclosure to an adult had told a fiend. McElvaney (2008) and Ungar et al. (2009b) identified peer influence as significant in encouraging disclosure among adolescents. There is some suggestion from the research that regardless of the age at the time of abuse, adolescence may be a 'critical period' for disclosure. It may be that targeting adolescents in general (rather than those at risk of abuse) may be a powerful prevention tool in encouraging early disclosure. Evaluations of child abuse prevention programmes have shown significant improvements in the levels of awareness of child abuse in children and young people (Rispers et al., 1997; Zwi et al., 2007). It may be that the increasing trend towards peer disclosure is a by-product of such educational and awareness-raising programmes. There is evidence that public awareness campaigns when implemented as part of a multi-dimensional strategy that involves targeting children, parents and communities (see Lalor and McElvaney, 2010, for a review of child abuse prevention programmes) are an effective tool in the prevention of child abuse. + +McElvaney et al. (2012) describe the importance for young people of containing the secret of abuse and their need for confidentiality following disclosure as representing an adaptive strategy on the part of the young person to contain the experience and his/her emotional reaction to it. The conflict between wanting/needing to keep the secret and wanting/needing to tell is mediated by what they term the 'pressure cooker effect'. Young people in their study described influences from within and without that led to a build up of pressure, ultimately leading to disclosure. They suggest that building up the + +pressure for young people by providing opportunities to tell may be needed to help young people tell more promptly. However, the lack of control that young people experience following disclosure remains an issue (Ungar et at, 2009b; Quayle et at, 2012). This highlights the need for dissemination of information directly to young people about the legal process, the possible consequences of disclosure, as well as ongoing developments in legal proceedings when young people and their families interface with the legal system. + +The more recent focus on investigating those strategies that children use in making disclosures rather than solely on identifying barriers to disclosure is perhaps more helpful in informing awareness-raising campaigns and professional interventions. The author is involved in a large-scale review of children's files in an assessment service to ascertain those factors that helped children tell about their experiences of sexual abuse. A pilot study has suggested that this is an appropriate methodology for gathering data on children's experiences of informal disclosure, acknowledging the limitations of such an approach. Ungar et at (2009a) describe the optimal conditions for disclosure as follows: being directly asked about experiences of abuse; having access to someone who will listen, believe and respond appropriately; having knowledge and language about what constitutes abuse and how to access help; having a sense of control over the process of disclosure both in terms of their anonymity (not being identified until they are ready for this) and confidentiality (the right to control who knows); and effective responses by adults both in informal and formal contexts. + +Ungar et al. (2009b) support recent developments in prevention programmes that target supportive formal and informal caregivers in being better able to detect the possibility of abuse and support disclosures rather than focusing on empowering children themselves in making disclosures. Their findings in relation to the importance of bridge building for young people to access formal supports are supported by Jensen et at's (2005) emphasis on the dialogical nature of disclosure, and the important role that trusted adults and peers pia) in the disclosure process through noticing signs of psychological distress and asking young people about their psychological wellbeing (Collings et al.. 2005; Jensen et al., 2005; McElvaney et at, 2012). More emphasis is therefore needed on providing opportunities for children and young people to disclose. The challenge for professionals and those who care for children is how to do this in a way that protects children and promotes their wellbeing. + +#### References + +Collings Si, Griffiths S, Kumalo M. 2005. Patterns of disclosure in child sexual abuse. South African Journal of Psychology 35(2): 270-285. DeVoc ER, Faller KC. 1999.The characteristics of disclosure among children who may have been sexually abused. Child Maltreatment 4: 217-227. Elliott DM. Bricre J. 1994. Forensic sexual abuse evaluations of older children: Disclosures and symptomatology. Behavioral Sciences & the Law 12: 261-277. Goodman-Brown TB, Edelstein RS. Goodman OS. Jones DPH, Gordon DS. 2003. Why children tell: A model of children's disclosure of sexual abuse. Child Abuse & Neglect 27: 525-540. Hershkowitz I. Horowitz D. Lamb ME. 2005. Trends in children's disclosure of abuse in Israel: A national study. Child Abuse & Neglect 29(11): 1203-1214. Hershkowitz I, Osbach Y, Lamb ME. Sternberg KJ, Horowitz D. 2006. Dynamics of forensic interviews with stemected abuse victims who do not disclose. Child Abuse & Neglect 30: 753-769. + +Copyright 2013 John Wiley & Sons. Ltd. + +## 'More recent focus on investigating those strategies that children use in making disclosures' + +## 'Having a sense of control over the process of disclosure both in terms of their anonymity and confidentiality' + +Child Abuse Rev. Vol. 24: 159-169 (2015) DOI: 10.1002/car Hershkowitz I, Lanes O. Lamb ME. 2007. Exploring the disclosure of child sexual abuse with alleged victims and their parents. Child Abuse & Neglect 31: 111-123. Jensen TK, Gulbrandsen W. Mossige S, Reichelt S. Tjersland CIA. 2005. Reporting possible sexual abuse: A qualitative study on children's perspectives and the context for disclosure. Child Abuse & Neglect 29(12): 1395-1413. Jonson E. Lindblad F. 2004. Disclosure, reactions and social support: Findings from a sample of adult victims of child sexual abuse. Child Maltreatment 9(2): 190-200. Kilpatrick Del Saunders BE. 1995. The National Survey of Adolescents in the United States [Computer File]. Medical University of South Carolina [producer], 1999. Inter-university Consortium for Political and Social Research [distributor], 20(X): Ann Arbor. MI. Kogan SM. 2004. Disclosing unwanted sexual experiences: Results from a national sample of adolescent women. Child Abuse & Neglect 28: 147-165. Lalor K, McElvaney R. 2010. Child sexual abuse, links to later sexual exploitationlhigh-risk sexual behavior, and prevention/treatment programs. Trauma. Violence & Abuse 11(4): 159-177. [KM: 10.117711524838010378299 Lamb ME. Orbach Y, Sternberg KJ. Esplin PW. HershkowiU I. 2002.The effects of forensic interview practices on the quality of information provided by alleged victims of child abuse. In Children's Testimony: A Handbook of Psychological Research and Forensic Practice. Mkstcott HL— Davies GM. Bull R (eds). John Wiley & Sons Ltd: Chichester. England: 131-145. Lawson L, Chaffin, M. 1992. False negatives in sexual abuse disclosure interviews: Incidence and influence ofcaretaker's belief in abuse in cases of accidental abuse discovery by diagnosis of STD. Journal of Interpersonal Violence 7(4): 532-542. London K, Bruck M,Ceci SJ, Shuman D. 2005. Disclosure of child sexual abuse: What does the research tell us about the ways that children tell? Psychology. Public Policy and Law 11(1): 194-226. Lyon TD. 2007. False denials: Overcoming methodological biases in abuse disclosure research. In Child sexual abuse: Disclosure, delay and denial. M Pipe. M Lamb. Y Orbach, AC Ccdcrborg (eds). Lawrence Erlbaum Associates: London; 41-62. McElvaney R. 2002. Delays in reporting childhood sexual abuse and implications for legal proceedings. In Sex and Violence: The Psychology of Crime and Risk Assessment, Farrington DP. Flollin CR. McMurran M (eds). Routledge: London; 138-153. McElvancy R. 2008. How children tell: containing the secret of child sexual abuse. Unpublished doctoral dissertation. Trinity College, Dublin. McElvaney R, Greene S, Hogan D. 2012. Containing the secret of child sexual abuse. Journal of Interpersonal Violence 27(6):1155-1175. DOI: 10.1177/0886260511424503 McGee H, Garman R, deBarra M. Byrne J, Conroy R. 2002. The SAVI Report: Sexual Abuse and Violence in Ireland. The Liffey Press: Dublin. Mudaly N. Goddard C. 2006. The truth is longer than a lie: Children's experiences of abuse and professional interventions. Jessica Kingsley Publishers: London. Olafson E. Lederman CS. 2006. The state of the debate about children's disclosure patterns in child sexual abuse cases. Juvenile and Family Court Journal 57(1): 27-40. Priebe G, Svedin CG. 2008. Child sexual abuse is largely hidden from the adult society: An epidemiological study of adolescents' disclosures. Child Abuse & Neglect 32: 1095-1108. Quas JA. Goodman GS. 2011. Consequences of criminal court involvement for child victims. Psychologg Public Policy and Law IL 392-414 10.1037/80026146 Quas JA, Goodman GS, Ghetti SA. Kristen W. Edelstein RR, Allison D, Cordon IM. Jones. DPH. 2005. Childhood sexual assault victims: Long-term outcomes after testifying in criminal court: VII. General discussion. Monographs of the Society for Research in Child Development 70(2): 104-117. Quayle E. Jonsson L. Loaf L. 2012. Online Behaviour related to Child Sexual Abuse: Preliminary Version. ROBERT Project Available: http://www.innocenceindangeedeifileadminkisecupload/ Downloads ROBERT/Interview analysis\_PRELIMINARY.pdf [IX June 2012]. Resnick HS.. Kilpatrick DC., Dansky BS. Saunders BE. & Best CL. 1993. Prevalence of civilian trauma and posttraumatic stress disorder in representative national sample of women. Journal of Consulting and Clinical Psychology 61: 984-991. Rispers J. Aleman A. Goudena PP. 1997. Prevention of child sexual abuse victimization: A meta-analysis of school programs. Child Abuse & Neglect 21: 975-987. Lindblad F. 2002.Limited disclosure of sexual abuse in children whose experiences were documented by videotape. The American Journal of Psyrhiatry 159: 312-314. + +Smith DW, Letoumcau EL Saunders BE, Kilpatrick DO, Resnick. HS, Best CL. 2000. Delay in disclosure of childhood rape: Results from a national survey. Child Abuse & Neglect 24: 273-287. Steller KM. Nelson-Oardell D. 2005. "A burden in your heart": Lessons of disclosure from female preadolescent and adolescent survivors of sexual abuse. Child Abuse & Neglect 29: 1415-1432. Summit R. 1983. The child sexual abuse accommodation syndrome. Child Abuse & Neglett 7(2): 177-193 Ungar M. Barter K, McConnell S, Tutty L, Fairholm 1. 2009a. Patterns of disclosure among youth. Qualitative Social Hbi\* 8(3): 341-356. DOI: 10.117711473325009337842. Ungar M. Tutty LM, McConnell S. Barter K, Fairholm J. 2009b. What Canadian youth tell us about disclosing abuse. Child Abuse & Neglect, 33: 699-708. Zwi ICJ, Woolfenden SR. Wheeler DM. O'Brien TA, Tait P. Williams KW. 2007. School-based education programmes for the prevention of child sexual abuse (Review). Cochrane Database of Systematic Review 3: CD004380. + +Copyright of Child Abuse Review is the property of John Wiley & Sons, Inc. and its content may not be copied or emailed to multiple sites or posted to a listsery without the copyright holder's express written permission. 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E. Bicanic", Lieve M. Hehenkampl, Elise M. van de Puttee, Arjen J. van Wijk3 and Ad de Jongh3/1 + +'National Psychotraumacenter for Children and Youth, University Medical Corner Utrecht. Utrecht The Netherlands; 2Department of Paediatrics. University Medical Center Utrecht, Utrecht. The Netherlands: 3Department of Behavioral Sciences. ACTA. University of Amsterdam and VU University Amsterdam. The Netherlands: 'School of Health Sciences: Salford UnNersity Manchester. United Kingdom + +Background: Delayed disclosure of rape has been associated with impaired mental health; it is, therefore, important to understand which factors are associated with disclosure latency The purpose of this study was to compare various demographics. post-rare characteristics. and psychological functioning of early and delayed disclosers (ix\_ more than I-week post-rape) among rape victims. and to determine predictors for delayed disclosure. + +Methods: Data were collected using a structured interview and validated questionnaires in a sample of 321 help-seeking female adolescents and young adults (12-25 years), who were victimized by rape. but had no reported prior chronic child sexual abuse. + +Results: In 59"/Dof the cases, disclosure occurred within I week. Delayed disclosers were less likely to use medical services and to report to the police than early disclosers. No significant differences were found between delayed and early disclosers in psychological functioning and time to seek professional help. The combination of age category 12-17 years (odds ratio (OR) 2.05, confidence intervals (CI) 1.13-3.73). penetration (OR 2.36. CI 1.25-4.46). and closeness to assailant (OR 2.64. CI 1.52-4.60) contributed significantly to the prediction of delayed disclosure. + +Conclusion: The results point to the need of targeted interventions that specifically encourage rape victims to disclose early, thereby increasing options for access to health and police services. + +Keywords: adolescents: stung auks: rape: sexual assauh: disclosure: limey to duck:tura posurounuttic stress disorder + +Responsible Editor: Rita Rosner. ICU Eichstaert-Ingolstadi. Germany. + +\*Correspondence to: Iva A. E. Bicanic. National Psychotrauma Center for Children and Youth. University Medical Center Utrecht. P.O. Box 85090. N1.3508 AB Utrecht. The Netherlands. Email: i.a.e.bicanic@umadrecht.n1 + +For the abstract or full text in other languages. please see Supplementary files under Article Tool? + +Received: 31 August 2014: Revised: 30 March 2015: Accepted: 13 Apra 2015; Rblished: 11 May 2015 + +P revious studies have shown that disclosure of rape to formal agencies, such as police or mental health services, is uncommon (Fisher. Cullen, & Turner. 2000; Wolitzky-Taylor et al., 2011), especially when the rape has been committed on a date or by an acquaintance and involves the victim's use of drugs and/or alcohol (Resnick et al.. 2000: Wolitzky-Taylor et al., 2011). There is evidence to suggest that victims believe that professionals will not be helpful to them because their rape experience does not match stereotypical conceptions of rape, such as involving a stranger. a weapon. and severe injury (Patterson. Greeson, & Campbell, 2009; Resnick et al., 2000). Accordingly, adolescents and young adults, who are more at risk to be victimized by rape than other age + +groups (De Haas. Van Berl°. Bakker. & Vanwesenbeeck. 2012; Tjaden & Thoennes. 2006), may not receive targeted mental health care and may not report the crime to the police (Ruch. Coyne. & Perrone. 2000). + +For reasons of mental health and public safety, it is important to understand the potential factors that are related to disclosure. Timing of disclosure may be a crucial factor. as early disclosers are more likely to utilize appropriate medical care and report to the police than delayed disclosers (Ahrens. Stansell. & Jennings, 2010; Ullman & Filipas. 2001). In contrast, adults who wait longer than I month to disclose the rape are more likely to suffer from posttraumatic stress disorder (PTSD) and depression compared to early disclosers (Ruggiero et al., 2004). + +EuCted, J00010101 PSythOltasnalOICS. 2015. e 2015 Neaten:sac same le en Open AOGOSS RIO) 081,1tanea under 'heKorea II. OMU9ccntnale Airyomn orniernalbnalUcensefloAtereedvecommonaxnaloonaaatlyyl4,04.010.vhg thrOPSOBV00:43venOnK181,1bUt. Monate:NI hEnYrAPOORMIOIMPL RAO lonarroc. irracem.rdbuld °whoa rasa brat/prose. ovanurnrnercoN under tocceclimnlhal accraprtve crod I gnvrt. Ms a Otto thatonsom powleol and tnai micas themes \*ea owip.YEums, do scuttle I! cauustle mealy. VA not hely way that NiEuests 71.3 Swear faCIC4E46 yOu USI). Citalicre Euxpean Journal of Psycholraurnalolcgy 2015. it 25653 ItfirEctcclar orgrallOakiPeARISEIRS Wapowenor rot IN MAMA WPOral + +In addition. adolescents who disclose their rape experience at least I month after the incident took platy arc found to be at higher risk for major depressive disorder and delinquency (Broman-Fulks et al., 2007) compared to those who disclosed within I month. + +Victim-assailant relationship is crucial in disclosure latency, with victims being at higher risk for delayed disclosure if there is a close relation with the assailant (Kogan. 2004: Koss 1988: Rickert, Wiemann, & Vaughan, 2005). In contrast, delayed disclosure is less common in victims of a stereotypical rape. i.e., rape by a stranger including a weapon and injury (Smith et al.. 2000). Victims of prior sexual trauma are more likely to postpone disclosure of a subsequent assault than those without prior victimization (Smith et al., 2000: Ullman, 1996). This is in contrast with the findings of Ahrens et al. (2010), who report no difference in rates of prior sexual trauma between early and delayed disclosers. In addition, the victim's age appears to be an important variable in predicting disclosure. Evidence suggests that young children are at higher risk for delayed disclosure than adolescents (Kogan. 2004: SchOnbucher, Maier, Mohler-Kuo. Schnyder. & Landoll. 2012). Thus, various rape and victim-related characteristics have been found to be associated with timing of disclosure. + +The majority of the aforementioned studies included college and adult female rape victims. It is important to examine rape disclosure latency in an age and sex group that is most at risk for rape victimization. There is only one prior quantitative study in adolescents (those aged 12-17 years) that identified factors that might influence disclosure latency (Kogan. 2004). lie found that identity of the assailant, a familial relationship with the assailant. and a history of drug abuse in the household were related to the timing of disclosure. The results suggested that a familial relationship with the assailant will postpone disclosure, whereas a history of drug abuse in the household. albeit this seems counterintuitive. makes prompt disclosure more likely. This study had some limitations. including the fact that the interviews were conducted by telephone and that the description of the relationship with the assailant was limited. Therefore, in the present study. we investigated a sample of female adolescent and young adult victims of rape who were admitted to a specialized mental health centre for victims of sexual assault. The first aim of this study was to compare demographics. post-rape characteristics and psychological functioning between early and delayed disclosers in this group. The second aim. based on the exploratory findings of Kogan (2004). was to determine the predictors for delayed disclosure in adolescents and young adults, including age, prior trauma, and victim-assailant relationship using logistic regression analyses. Insight into the predictors for delayed disclosure for adolescents and young adults may reveal not only potential causal mechanisms but also possible targets for + +interventions that increase victims' opportunities to receive timely post-rape services. + +# Methods + +## Subjects and data collection + +Rape was defined as "an event that occurred without the victim's consent that involved the use or threat of force in vaginal, anal, or oral intercourse" (Tjaden & Thoennes. 2006). The definition includes both attempted and completed rape: the term "completed" referring to vaginal. oral, anal. or multiple penetrations. Victims who disclosed within I week were defined as "early disclosers." whereas those who disclosed at least after d week were defined as "delayed disclosers." This dichotomization of the variable "disclosure latency" was based on the study of Ahrens et al. (2010) and the national standard criteria for admission to a Rape Centre in the Netherlands. i.e., a maximum of 7 days post-rape. + +The study was conducted in the Dutch National Psychotrauma Centre, which provides psychological services for rape victims aged 12-25 years and their parents. Between May 2005 and December 2011. the centre received 621 phone calls concerning alleged rape victims from police authorities, mental health services, and selfreferrals. In 178 cases, the phone call did not result in admission at the centre because of age limitations, or motivational reasons. In 108 cases. referrals were made to other institutions because the index trauma was chronic childhood sexual abuse rather than rape in adolescence/ young adulthood. Of the 335 cases admitted to the centre. 12 were not included in this study because of male gender. resulting in a final sample of 323 females with the index trauma being single rape. Referral sources for this final sample included the police (33.7%), mental health services (40.7%). and self-referrals, i.e.. victims or parents (25.6%). + +# Procedure + +During admission, all patients underwent a psychological assessment, consisting of I) a structured interview for obtaining demographic and post-rape characteristics and 2) self-report questionnaires to obtain information about mental health functioning. Information from the interview was transcribed onto a form designed for this purpose. The following variables were obtained and dichotomized or categorized for the purpose of the study: + +### Demographic and victim characteristics + +We asked patients about their current age. educational level (lower, middle. or higher). and whether they were of Dutch origin (i.e.. in case of having parents born in the Netherlands). Those between 12 and 17 years of age were defined as adolescents and those between I8 and 25 years of age as young adults. We also asked whether the patient was living with their parent(s) (ycs/no). and whether the + +family structure was complete. i.e., whether the biological parents were living together (yes/no). Patients were then asked to confirm the presence of prior negative sexual experiences (yes/no), and whether they had a current sexual relationship (yes/no). + +#### Rape characteristics + +Information about date and time of the rape was obtained to calculate the time since rape at admission. Next, patients were requested to describe the rape. Their response was categorized into use of penetration (yes/no), group rape (yes/no), use of physical violence (yes/no), and use of threats verbally and/or with a weapon (yes/no). Also. information regarding the victim's relationship to the assailant was obtained. The assailant was defined as a stranger when the victim had never been in contact with the assailant before the rape. Responses were used to form a closeness category (yes in case of family. (boy) friend, or mentor). Patients were also asked about the (estimated) age of the assailant (categorized into 12-17 years or > IS years). and whether the victim had used alcohol prior to the rape (yes/no). + +### Post-rape characteristics + +Patients were asked when they first talked about the rape. The response was used to calculate the disclosure time and the help-seeking time. At the end of the interview. patients were asked whether they had reported to the police after the incident (yes/no), and whether they had received any medical care after the incident (yes/no). + +The study was performed in accordance with the precepts and regulations for research as stated in the Declaration of Helsinki. and the Dutch Medical Research involving Humans Subjects Act concerning scientific research. According to the Ethical Medical Committee of the University Medical Centre Utrecht. this act was not applicable to the present study. Written informed consent was obtained from both patients and parents. + +### Measures + +# Posttraumatic stress + +The Children's Responses to Trauma Inventory (CRT!: Alisic. Eland, & KJeber, 2006) was used for participants aged 12-18 years. This is a 34-item questionnaire assessing severity of PTSD symptoms according to DSM-IV. Patients are asked to indicate to what extent a reaction to a traumatic event was present during the past week. Scores range from 1 to 5. with higher scores indicating more symptomatology. The four subscalcs: Intrusion, Avoidance, Arousal, and Other Child-Specific Reactions consist of 7, 11. 6, and 10 items, respectively. The reliability of this instrument is good to excellent (Cronbach's a 0.92 for total score. 0.79 for Intrusion. 0.77 for Avoidance, 0.71 for Arousal; Alisic & Michel-. 2010). For the purpose of the study, only the total score was analysed. + +### Depression + +Children Depression Inventory (CDI; Kovacs. 1992; Timbremont & Braet. 2002) was used for participants aged 12-17 years of age. The CDI is a 27-item questionnaire. assessing cognitive, affective, and behavioural symptoms of depression. The Dutch CDI has a satisfactory internal consistency, with Cronbach's a ranging between 0.71 and 0.89 (Timbremont & Bract. 2002). + +# Behavioural problems + +The Youth Self-Report (YSR; Achenbach & Rescorla. 2001) was used for participants aged 12-18 years. This questionnaire evaluates the teenager's perception of behavioural and emotional problems. YSR has shown to be internally reliable (Cronbach's a's ranging from 0.71 to 0.95), and convergent and discriminant validity is reported to be satisfactory• (Birube & Achenbach, 2006). The YSR includes four broadband scales and nine narrow-band scales to assess behaviour problems. For the purpose of the study, only the total score on behaviour problems was included in the analyses. + +# General psychopathology + +The Symptom Checklist-90-R (SCL-90-R; Arrindell & Ettema" 1986) was used for participants aged 12-25 years. This is a 90-item self-report inventory to assess psychosocial distress. Patients were instructed to indicate the amount they were bothered by each of the distress symptoms during the preceding week. Patients rated 90 distress symptoms on a five-point Likert scale with 1 being "not at all" and 5 being "extremely." The statements are assigned to eight dimensions reflecting various types of psychopathology: anxiety. agoraphobia. depression, somatization" insufficiency, sensitivity, hostility, and insomnia. The Global Severity Index (GSI) can be used as a summary of the test and reflects the severity of all answered statements as a global measure of distress. Cronbach's x has been found to range from 0.73 to 0.97. For the purpose of the study. only the GSI was analysed. + +### Data analyses + +To compare demographic and post-rape characteristics between the early and delayed disclosers. chi-square tests were used. To compare multiple continuous psychological scores. MANCOVA was used with "time since trauma" as a covariate to correct for the potential influence of time since trauma. + +Delayed disclosure was used as a dependent 'amiable. The strength of the univariate associations between each potential risk factor and delayed disclosure was estimated by calculating the odds ratio (OR) along with 95% confidence intervals (95% CI). To determine the strongest risk factors for delayed disclosure. each potential risk + +factor identified in the univariate analyses with a significant OR (p <0.05) was entered as a predictor variable into the multivariable model, using a stepwise forward logistic regression (LR) analysis with delayed disclosure as the outcome variable. The Flosmer-Lemeshow goodnessof-fit chi-square was used to calculate how well the data fit the model. For all statistical analyses. a p-value of <0.05 was considered statistically significant. + +All statistical analyses were conducted using SPSS (IBM SPSS Statistics for Windows. Version 20.0. IBM Corp., Armonk, NY). + +### Results + +#### Socio-demographic characteristics + +Socio-demographic characteristics of the sample are presented in Table I. Victims' age ranged from 12 to 25 years. with a mean age of 16.7 years (SD =2.7) and a median age of 16.1 years. Victims' mean age at time of rape was 14.3 years (SD =2.7) and a median age of 13.9 years. Penetration occurred in 79.6% of the cases. None of the victims reported prior chronic child sexual abuse. Data about victim-assailant relationship are presented in Table 2. Victims first disclosed after a mean 20.8 weeks (SD = 56.8. range 1-624 weeks), although 58.5% of the cases told within 1 week. First disclosure was to a friend (45.8%). parent(s) (17.1%), (ex) boy-friend (9.4%). family member (6.8%), professional (5.8%). or other adult (15.2%). With regard to post-rape services. 53.8% of all victims consulted a doctor for medical care and 51.4% reported to the police. On average, victims were admitted to the centre 59.8 weeks post-rape (SD = 93.7. range 1-676). The mean GSI of the rape victims on the SCL-90- R (Af = 209.7. SD =61.8) was comparable with previously reported data of psychiatric populations [A4=203.55. SD =61.60; t(269) = 1.629. p = 0.1041 and was substantially + +lid\* I. Demographic characteristics of rape victims (N =323) in valid percentages + +| Dutch might Education lever | 274 | 84.8 | +|-----------------------------|-----|------| +| Low | 182 | 58.0 | +| Medium | 76 | 24.2 | +| High | 56 | 17.8 | +| Parents divorced | 102 | 31.9 | +| Lives at parental home | 273 | 85.3 | +| Current relationship | 81 | 26.6 | +| Prior negative sex | 46 | 14.8 | + +°Dutch origin was defined as beeig a child from parents ban in the Netherlands: °after 6 years of general primary school. at the age of 12 years. students enter low (4 years). medium (5 years). or high (6 years) secondary education level. + +lithle 2. Victim-assailant relationship (N=323) in valid percentages + +| Stranger | 94 | 29.5 | +|------------------------------|----|------| +| (Ex-)Boyfriend | 32 | 10.0 | +| Friend | 33 | 10.3 | +| Acquaintance | 61 | 19.1 | +| Person met during night fife | 30 | 9.4 | +| Second-degree relative | 15 | 4.7 | +| Person seen only once | 15 | 4.7 | +| Person from school | 14 | 4.4 | +| Person met on the intemet | 12 | 3.8 | +| Colleague | 10 | 3.1 | +| Mentor | 3 | 1.0 | + +higher [4269) =24.297. p <0.001) compared to the general population (M=118.28. SD =32.38; Arrindell & Enema. 1986). For the CDI, mean scores were in the clinical range (M=17.2. SD =4.6) and rape victims had significantly higher mean scores (t(230) =15,923. p <0.001). in comparison to previously reported data of the general population of adolescent girls (Timbremont, Bract. & Roelofs. 2008: M=9.01, SD =6.45). + +#### Differences between early and delayed disclosers + +Fifty-nine percent of the sample consisted of early disclosers (disclosure within 1 week). No significant differences in demographic characteristics were found between early and delayed disclosers. except that there were more delayed disclosers in the age category 12-17 years compared to the early disclosers group (/ (1) = 6.96; p =0.008). For rape characteristics, significant differences between groups were found for the use of penetration. with more victims of penetration in the delayed disclosers group compared to the early disclosers group (z2 (11= 5.37; p =0.02). Also, the delayed disclosers group presented more victims of verbal and/or weapon threats than the early disclosers group (x2 (I) =5.35; p =0.02). Furthermore. among the delayed disclosers more victims identified the assailant as a close person compared to the early disclosers (22 (I) =10.84; p=0.001). Akohol was used more often in the early disclosers group compared to the delayed disclosers group (2,2 ( 1)=20.24; p <0.001). With respect to post-rape characteristics, a significantly smaller proportion of the delayed disclosers (15.9%) utilized medical services following the rape compared to the early disclosers (30.3%; 22 (1)=5.32; p =0.02). Similarly, a significantly smaller proportion of the delayed disclosers (14.6%) compared to the early disclosers (34.3%) reported the rape to the police (x2 (1) = 16.15; p <0.001). The time since trauma at admission was significantly lower for early disclosers (M=41.1 weeks. SD =79.4) than for delayed disclosers (M=82.9 weeks. SD =103.3; 0314)=4.06. p <0.001). Mean and median time to seek help were 37.7 and 12.0 weeks. respectively. Mean time to seek help did not differ between groups (4309)=2.54. p<0.48). Excluding outliers (M±3 SD. N = I I) did not change the outcome of this analysis. Both early and delayed disclosers scored in the highest level of psychological distress when compared to previously reported norm scores (CRTI. Alisic, Eland, Huijbregts. & KJeber, 2012; CDI, Timbremont et al.. 2008: YSR. Achenbach & Rescorla, 2001; SCL-90. Arrindell & Ettema. 1986). but the MANCOVA results showed that when comparing multiple continuous psychological scores the overall psychological functioning (posttraumatic stress depression, behavioural problems. and general psychopathology) did not differ significantly between early and delayed disclosers (F(6.198) =0.88. p = 0.51). + +Table 3 shows the ORs with 95% Cls for the associations between potential risk factors and delayed disclosure. Delayed disclosers, when compared to early disclosers. were significantly more likely to be in the age category of 12-17 years (OR =2.10). to have experienced rape by a close person (OR =2.35), to have been threatened verbally and/or with a weapon (OR =1.75). and to have experienced penetration (OR = L99). Delayed disclosers were also found less likely to have used alcohol prior to the rape (OR = 0.22). None of the other factors were found to be significant risk factors for delayed disclosure. + +#### Predicting delayed disclosure + +A stepwise forward LR analysis was conducted to predict delayed disclosure, using "age category." "close assailant." "use of threats." and "penetration" as predictors. Victims' alcohol use was not entered in the analysis because of missing values for 33.4% of the cases. The use of threats was not a significant predictor in the model. A test of the full model against a constant-only model was statistically significant. indicating that the predictors (i.e., age category 12-17 years. close assailant. penetration) reliably distinguished between early and delayed disclosers (g2 (3) =23.09. p <0.000). There were no significant interactions between the predictors. Nagelkerke's R2 of 10.5% suggests only a modest association between the predictors and delayed disclosure. although the model did show an adequate fit to the data (Hosmer-Lcmcshow g2 (4) = 2.77. p <0.60). In total, 62% of the respondents were categorized correctly. when using the three predictors that contributed significantly to the prediction of delayed disclosure: age category 12-17 years (OR 2.05. CI 1.13- 3.73). penetration (OR 2.36, CI 1.25-4.46). and closeness to the assailant (OR 2.64, CI 1.52-4.60). + +#### Discussion + +The results of this study show that. although no differences were found between delayed and early disclosers in psychological functioning and time to seek help. delayed disclosers were less likely to use medical services and to report to the police than early disclosers. Furthermore. this study identified a number of factors related to the timing of rape disclosure, showing that delayed disclosers represented significantly more adolescents than young adults significantly more victims of penetration than assault, significantly more victims who were threatened than not threatened, and significantly more victims who were close with the assailant. + +The finding that delayed disclosers are less likely to utilize medical services and report to the police than early disclosers is in line with previous studies in adult women (Ahrens et al.. 2010: Ullman, 1996; Ullman & Filipas. 2001). It suggests that disclosure latency is important for public health and safety, as delayed disclosure may not only impede reception of proper medical care, such as treating anogenital injuries and preventing the onset of STDs and unwanted pregnancy (Linden. 2011). but also impede the forensic investigation and apprehension of the assailant (Lacy & Stark. 2013). + +Three variables were identified that successfully predicted delayed disclosure: age category 12-17 years. penetration. and the assailant being a close person. The finding that the victim's age significantly predicts disclosure latency is in line with previous research showing that adolescents are at a greater risk for delayed disclosure when compared to their older counterparts (Kogan. 2004; Smith et al.. 2000). Adolescents may be less able to overcome the barriers to disclose. including factors such as assailant tactics for maintaining secrecy. stigma that often accompanies rape. and fear that their parents would consequently limit their freedom (Crisma. Bascelli. Paci. & Romito. 2004). Also, as victims approach adulthood. they may possess more information about their rights and options after victimization, and have more possibilities for whom to disclose. In our study. most adolescents disclosed the rape event to peers, in line with prior research (Crisma et al.. 2004: Priebe & Svedin. 2008). + +The use of penetration was found to make victims more likely to postpone disclosure, opposite to the results from Priebe and Svedin (2008), but in line with an older study by Arata (1998). who found that more severe forms of sexual abuse were acvvr•iated with less disclosure. Penetration may influence disclosure latency through a variety of mechanisms. It could be argued that more severe rape indicated by the use of penetration. is more likely to be accompanied by extensive coercive use of tactics to maintain the victim's silence. with fear of reprisal possibly contributing to the finding of delayed disclosure (Kogan, 2004). Also, adolescents may think that social reactions in response to disclosure are more negative in case of completed rape compared to assault. + +Another factor that seems to make immediate disclosure of rape less likely is closeness to the assailant. as indicated by the assailant being a (boy)friend. family + +liiNe 3. Demographic and (post-)rape characteristics by disclosure time (early vs. delayed disclosers) and odds ratios for delayed disclosure + +| Age category (Years) | Early disclosure (N=185) N | 96 | N | Delayed disclosure (.e.. >1-week past-rape). N =131 45 | OR | 95% CI | +|-----------------------------------------|----------------------------|------|-----|--------------------------------------------------------|------|------------| +| 18-25 | 55 | 17.4 | 22 | 7.0 | | | +| 12-17 Dutch origin | 130 | 41.1 | 109 | 343 | 2.10 | 1.20-3.85' | +| No | 27 | 8.5 | 22 | 7.0 | | | +| Yes Living with parent(s) | 158 | 50.0 | 109 | 343 | 0.85 | 0.46-1.56 | +| No | 29 | 9.2 | 16 | 5.1 | | | +| Yes Complete family structure | 155 | 49.2 | 115 | 363 | 1.35 | 0.70-2.59 | +| No | 58 | 18.4 | 42 | 13.3 | | | +| Yes Current sexual relationship | 127 | 40.3 | 88 | 27.9 | 0.96 | 0.59-1.55 | +| No | 127 | 41.8 | 97 | 31.9 | | | +| Yes Prior negative sexual experience(s) | 53 | 17A | 27 | 8.9 | 0.67 | 0.39-1.14 | +| No | 152 | 49.4 | 110 | 35.7 | | | +| Yes Known assailant | 32 | 10A | 14 | 43 | 0.61 | 0.31-1.19 | +| No | 56 | 17.7 | 36 | 11.4 | | | +| Yes Close to assailant | 129 | 40.8 | 95 | 30.1 | 1.15 | 0.70-1.88 | +| No | 150 | 47.6 | 84 | 26.7 | | | +| Yes Group rape | 35 | 11.1 | 46 | 14.6 | 2.35 | 1.40-3.93' | +| No | 160 | 50.8 | 116 | 36.8 | | | +| Yes Age of assailant (years) | 24 | 7.6 | 15 | 4.8 | 0.86 | 0.43-1.71 | +| 12-17 | 63 | 20.6 | 54 | 17.6 | | | +| >18 Use of penetration | 117 | 382 | 72 | 233 | 0.72 | 0.45-1.14 | +| No | 46 | 14.7 | 19 | 6.1 | | | +| Yes Use of threats | 136 | 43.5 | 112 | 35.8 | 1.99 | 1.10-3.6O' | +| No | 90 | 31.6 | 48 | 16.8 | | | +| Yes Use of physical violence | 76 | 26.7 | 71 | 24.9 | 1.75 | 1.09-2.82' | +| No | 130 | 42.6 | 82 | 26.9 | | | +| Yes Victim's alcohol use | 51 | 16.7 | 42 | 13.8 | 1.31 | 0.80-2.14 | +| No | 72 | 33.5 | 69 | 32.1 | | | +| Yes | 61 | 28.4 | 13 | 6.0 | 0.22 | 0.11-0.44' | + +73 <0.05. + +Seven participants were dropped from analyses due to missng disclosure time data. + +member, or mentor. This finding is consistent with previous studies showing that the closer the relationship between the victim and assailant, the less likely the young woman was to report this victimization to anyone (Koss. 1988; Rickert et al., 2005; Wolitzky-Taylor et al.. 2011). The dynamics of intrafamilial abuse is often proposed as + +the explanation for delayed or non-disclosure (Kogan, 2004: Smith et al.. 2000). In the present study, however. only 5% of the assailants were identified as a family member. Most close relationships referred to (boy)friends. suggesting that a significant percentage of the sample experienced peer-to-peer victimization. This type of victimization is most likely to occur during adolescence. as compared to childhood or young adulthood, and greatly increases the risk of revictimization (Humphrey & White. 2000). Hence, victims of rape by peers may be a target group for interventions promoting early disclosure. + +Clearly, there are many variables working in tandem to affect the timing of victim's disclosure. A closer look at the final model, which identified three unique variables that contributed significantly to the prediction of delayed disclosure. can help us to better understand the phenomenon of initial disclosure in adolescents and young adults. Younger adolescent victims who are raped by a close person are more likely to delay disclosure than older victims of attempted rape by a stranger or acquaintance. Perhaps. they struggle with the notion that someone close to them performed such a violent act against them, which confuses them about what might happen in terms of safety if they would disclose (or not). This finding is especially important in the light of the fact that approximately 80% of victims had some sort of relationship with their perpetrator prior to the assault (Basile. Chen. Black. & Saltzman. 2007). With regard to rape types, it would intuitively seem that less severe forms of sexual assault are associated with delayed disclosure and that completed rape would be easier to identify as clearly inappropriate and wrong. Victims of completed rape. however. may be more likely to experience negative psychological reactions. e.g.• self-blame and avoidance coping. It is conceivable that they delay their disclosure as a result of rape-induced psychological distress (Starzynski. Ullman, Filipas. & Townsend, 2005), not necessarily the severity of the assault. + +Although the final model showed acceptable goodness of fit, the percentage of explained variance of delayed disclosure was modest. Thus. there must be other variables predictive of delayed disclosure. such as the assailant's use of alcohol or weaker support systems. that we did not assess in this study. Besides this limitation, there are other drawbacks of this study that should be mentioned. First, a clinical sample was used with patients reporting high mean levels of psychological distress. This ceiling effect may explain why no differences were found between early and delayed disclosers on psychological functioning, contrary to prior studies (Broman-Fulks et al.. 2007; Ruggiero et al., 2004). Second. posttraumatic stress was only assessed for children up to 18 years. and for young adults additional suitable measures were not used. Third. information could have been lost due to dichotomizing the variable disclosure latency. Fourth. results may not be + +generalizable to all rape victims, because the percentage of victims that consulted a medical professional and reported to the police was higher in our sample than in most studies (Hanson et al.. 2003; Resnick et al.. 2000; Zinzow, Resnick. Barr. Danielson. & Kilpatrick. 2012). Perhaps. these differences could, at least partially. be explained by the fact that stranger rape, representing 30% of our sample. leads to higher likelihood of help-seeking and police reporting because of its association with higher acknowledgment of victim status (Resnick et al.. 2000; Smith et al.. 2000). The fact that this is a help-seeking sample is critical for the reasons cited in the discussion. but also because the generalizability of these data to rape victims who never tell anyone—perhaps the group most at risk—simply cannot be known. Besides these limitations. several strengths of the current study need to be noted. One strength is the unique set of adolescents and young adults who presented at a mental health care centre after a single rape event, but who reported no prior chronic sexual abuse in childhood. For 85% of the sample. the index trauma was a first time rape. Moreover. data were collected at a designated referral centre for victims of rape and, therefore, the sample is likely to represent the clinical population of Dutch victims in the age group of 12-25 years. + +The findings of the current study, suggesting that delayed disclosers are less able to benefit from emergency medical care and evidence collection, have a number of practical impliaitions. One of the strategies to enhance victims' willingness to disclose within the first week postrape may be sexual education campaigns in school and media. as being uninformed is one of the reasons for them not to disclose (Crisma et al.. 2004). Education may include medical information on rape-related pregnancy and STDs, as well as the need for timely emergency contraception and prophylaxis. given that these concerns appear to be facilitators of seeking medical help (Zinzow et al.. 2012). Also. practical information about DNA evidence and how to best protect it. e.g.. related to showering. clothing. eating. and drinking. may increase the awareness of opportunities in the early-phase post-rape. Moreover. facts about the potential psychological impact of rape. such as PTSD and revictimization. but also information about evidence-based treatments (Elwood et al.. 2011; Littleton & Ullman. 2013: McLaughlin et al.. 2013). may increase help-seeking behaviour in an early stage. Furthermore efforts to encourage early disclosure must consider peer-to-peer victimization as a primary factor. as most participants in this study experienced this type of victimization, and may initially not have defined or acknowledged the incident as rape because they rationalize such experiences as normal (Hlavka. 2014). leading to the finding of delayed disclosure. + +In conclusion. the results of the present study suggest that adolescent victims of rape with penetration by someone close are at increased risk for delayed disclosure. and that delayed disclosers are less likely to use medical services and to report to the police. These findings may assist clinicians and policymakers in understanding rape and help to develop interventions (Unterhitzenberger & Rosner. 2014). specifically targeted to support adolescents and young adults to disclose in an early-phase postrape. Although the vast majority of the participants was living at their parental home, many of the sample did not first disclose to their parents. Therefore, it could be argued that in prevention programs specific attention should be given to the strengthening of the child-parent relationship. to facilitate disclosure to parents (SchOnbucher et al.. 2012). Next, as victims tend to disclose mostly to peers. prevention programmes may need to aim at teaching adolescents how they can help a peer victim if they become a recipient of disclosure (Schonbucher et al.. 2012). In addition, education may increase victims' willingness to disclose early. thereby increasing opportunities for access to health and police services. It is more likely to reach adolescents with direct. active, and online outreach programs via communication channels that arc frequently used by adolescents and young adults particularly social media (i.e.. Facebook. Twitter. YouTube. etc.). forums, and mobile apps Such programmes. wherein adolescents and young adults are being treated as agents and decision makers (Hlavka. 2014). should focus on information concerning what rape actually is—not only the stereotypical idea of rape and what (not) to do in the aftermath of rape especially in the first week postrape. Another way to help improve the support of victims of rape is the implementation of multidisciplinary sexual assault centres (Bicanic. Snetselaar. De Jongh. & Van de Putte. 2014: Bramsen. Elklit. & Nielsen. 2009). as these may be the most suitable places to organize education campaigns and offer integrated post-rape services in one location. Future research should investigate whether the availability of such centres increases the prevalence of police reporting and use of medical care. Moreover, as discussed. previous research concerning the topic of disclosure has focused on the disclosure process. mainly the effect of negative social reactions, and not the latency. In future research. social reactions in relation to disclosure (latency) should be assessed by using the Social Reactions Questionnaire. as well as the victim's perception of their own experience being defined as rape. as many girls and young women do not report or seek help because they regard sexual violence against them as normal (Hlavka. 2014). + +#### Conflict of interest and funding + +There is no conflict of interest in the present study for any of the authors. + +![](_page_7_Picture_4.jpeg) + +80.00 Nerd.. rniks aisponparposei + +#### References + +Achenbach, T. M.. & Rescorla. L. A. (2001). blamed for the AS£BA school•age forms & profiles. Burlington. VP University of Vermont. Research Centre for Children. Youth, and Families. Ahrens. C. E.. Sunset]. 1. & Jennings. A. (2010). 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Review + +Stephanie Lanthierl '2, Janice Du Monti '2, and Robin Masonl '2 + +TILAU14A. VIOLENCE & ABUSE I.IS taThe Author(%) 2016 RAVWS and nommen sagcpubconqourndinermaneasnar DC. 101 I77/152d0S0146\$9464 rasageptincon OSAGE + +#### Abstract + +Few adolescent and adult women seek out formal support services in the acute period (7 days or less) following a sexual assault. Instead. many women choose to disclose weeks. months. or even years later. This delayed disclosure may be challenging to support workers. including those in health-care settings. who lack the knowledge and skills to respond effectively. We conducted a systematic literature review of health-care providers' responses to delayed disclosure by adolescent and adult female sexual assault survivors. Our primary objective was to determine how health-care providers can respond appropriately when presented with a delayed sexual assault disclosure in their practice. Arising out of this analysis, a secondary objective was to document recommendations from the articles for health-care providers on how to create an environment conducive to disclosing and support disclosure in their practice. These recommendations for providing an appropriate response and supporting disclosure are summarized. + +#### Keywords + +sexual assault, adolescent victims, adult victims, reporting/disclosure, support seeking + +Sexual assault in adolescence and adulthood is a pervasive. violent crime that results in a significant trauma to victims, with negative health impacts that can persist for appreciable amounts of time (Cahill, 2009). Although research has shown that men and transgendered persons experience sexual assault (Du Mont, Macdonald, White, & Turner, 2013; Mcdonald & Tijerino, 2013), it is women who continue to be disproportionately impacted (World Health Organization, 2013). + +Women who have been sexually assaulted report poorer health and use medical services more frequently than those who have not been sexually assaulted (Du Mont & White, 2007; Resnick et al., 2000). Negative health outcomes include immediate physical injuries, pregnancy, gynecological complications (e.g., vaginal bleeding, infection, pain during intercourse, chronic pelvic pain) and mental health consequences including depression, anxiety, and posttraumatic stress disorder (PTSD; Wathen, 2012). More severe sexual assaults have been associated with worse health outcomes than less severe assaults (Ullman & Brecklin, 2003; Ullman & Siegel, 1995). + +Despite its significant health impacts, sexual assault remains underreported (Du Mont & White, 2007). Although more than one third (39%) of Canadian women report having experienced a sexual assault (Statistics Canada, 1994), less than 10% of these assaults are reported to law enforcement (Statistics Canada, 1994). Underreporting of sexual assault is also a problem in the United States where it has been found that only an + +estimated 28% of sexual assaults were reported to law enforcement in 2012 (Truman. Langton. & Planty. 2013). + +However, research shows that the majority of survivors do eventually disclose to someone (Ahrens, Stanscll, & Jennings, 2010; Golding, Siegel, Sorenson, Burnam, & Stein, 1989; Neville & Pugh, 1997). Disclosure most often occurs weeks. months, or years after the assault (Dunleavy & Slowik, 2012; Esposito, 2006; Pilipas & Ullman, 2001; Lessing, 2005; Monroe et al., 2005; Plumbo, 1995; Ullman, 1996a) with fewer survivors disclosing in the acute period (7 days or less) when specialized sexual assault services (e.g., Sexual Assault Nurse Examiner programs) may be available in some jurisdictions (Du Mont & White, 2007; Resnick et al., 2000; Zinzow, Resnick, Ban, Danielson, & Kilpatrick, 2012). + +Survivors most often choose to disclose to informal support providers such as friends, family, or an intimate partner, with + +#### Corresponting Author + +&#x27;Women's College Research Institute. Wcmen's College Wapiti& Toronto. Ontario. Canada 'Della Lana School of Public Health. University of Toronto. Toronto. Ontario. Canada + +Stephanie Larithier. Women's Cane Research Institute. Women's College Hasped. 76 Grenville Street. Floor 6. Rm. 6443. Toronto. Ontario. Canada MSS IB2 stephanielmduengmadutorontam + +substantially fewer disclosing to formal support providers including police, health-care providers, mental health professionals, and rape crisis workers (Baker, Campbell, & Strutman, 2012). Although informal support providers are often a good source of social and emotional support for survivors, it is formal support providers who are well positioned to assist women in their recovery through the provision of services that address the physical and mental health consequences of sexual assault (World Health Organization, 2013). Healthcare providers in particular have the potential to play a central role in assisting women in their recovery. In addition to providing health care in the aftermath of sexual assault, they are uniquely positioned to act as a gateway, providing referrals to counseling, social, and legal services (World Ilealth Organization, 2013). + +Women who have experienced violence often seek out health care though they may not disclose sexual assault to their health-care providers (World Health Organization, 2013). Those who do disclose to health-care providers suggest that too often they receive inappropriate responses to their disclosure (Baker et al., 2012; Borja, Callahan, & Long, 2006). Negative responses from support providers, including health-care providers, have been associated with greater PTSD symptom severity, depression, and physical health symptoms, as well as predictive of maladaptive coping by survivors (Baker et al., 2012; Borja et al., 2006; World Health Organization, 2013). Evaluations of acute sexual assault services are clear that survivors positively rate providers trained to deliver an appropriate response to sexual assault disclosure, one that sensitively addresses both their medical and social/emotional needs (e.g., Du Mont et al., 2014). Therefore, health-care providers who come into contact with sexual assault survivors who delay disclosure also should know how to respond appropriately (World Health Organization, 2013). + +The purpose of this study was to examine health-care providers' responses when presented with a delayed sexual assault disclosure by adult and adolescent female survivors in their practice. Our primary objective was to determine how health-care providers can respond appropriately to delayed disclosure in health-care settings. Arising out of this analysis, a secondary objective was to document authors' recommendations for health-care providers on how to create an environment conducive to disclosing and support disclosure in their practice. To answer these questions, we conducted a systematic review of the literature centered on health-care providers' responses to the delayed disclosure of sexual assault. To our knowledge, no best-evidence synthesis has been conducted in this area to date. + +# Method + +### Literature Search + +In consultation with a medical librarian, we conducted a search of OVID Medlin, EMBASE, Psyclnfo, and PubMed using combinations of the following terms: "truth disclosure," + +"disclosure," "self-disclosure," "self-reporting," "rape," "sexual assault," "sexual violence," "sexual trauma," "post-assault," "post-rape," "sex," "sexual," "post-traumatic," "PTSD," "psycho-trauma," "social support," "social perception," "social adjustment," "patient acceptance of health care," "health services accessibility," "communication barriers," "health personnel," "health care facilities, manpower, services," "primary health care," "general practice," "patient care," "support," "reaction," "barrier," "examiner," "clinician," "doctor," "provider," "nurse," "formal," "informal," and "long term." + +The search was limited to English language records published between 1985 and 2013. In addition, we hand-searched the reference lists of relevant articles. In total, we identified 1,166 records. After removing duplicates, the total remaining was 779 (see Figure 1). + +### Selection of Included Articles + +In the first stage of the review, all three authors screened the titles of the 779 records. Articles were set aside for further review if their titles contained the terms "rape," "sexual assault," "sexual trauma," "sexual violence," or "unwanted sexual attention." Titles that contained the word "sexual abuse" were included if it was clear that the term referred to the sexual abuse of adults or adolescents, or where it was unclear whether the term referred to adults or adolescents. Any title that clearly referred to child sexual assault or abuse or sexual assault of adult males was excluded. Additionally, we excluded titles where it was apparent that the focus was solely on acute sexual assault, as well as titles that focused on sexual offenders. Finally, we excluded identifiable dissertations, chapters, book reviews, books, editorials, commentaries, conference proceedings, and any remaining non-English language articles. + +The title screen yielded a total of 178 records. The abstracts for each of these records were subsequently screened for further review by two authors. Articles were set aside for further review if abstracts referred to responses to disclosure from formal sources of support (physicians, therapists, police, etc.), formal and informal (friends or family) sources of support, and in instances where it was unclear whether disclosure was to formal or informal support persons. Abstracts that referred solely to disclosure to informal support sources were excluded, as were those which focused on acute sexual assault, child sexual assault or abuse, or routine screening for violence (although articles referring to "assessment" were included). Also excluded were abstracts where disclosure was made within the mental health-care system, as these professionals are assumed to have received specialized training. Dissertations, chapters, book reviews, books, editorials, commentaries, fact sheets, and conference proceedings were also excluded. + +The abstract screen yielded 49 articles for which a full review was conducted by two authors. Articles were included in the final sample only if they included responses to disclosure of sexual assault to a health-care provider. If the only healthcare provider included was a mental health professional, the + +![](_page_2_Diagram_2.jpeg) + +Figure I. Roy/chart of search results. + +article was excluded as were any remaining articles focused on organized into themes, the most common of which are + +child sexual assault or abuse. reported in the text. + +# Data Abstraction + +The final sample included 23 articles. From the articles, we extracted country, participants, disclosure recipients, methods, key findings, including helpful and unhelpful responses to sexual assault, and specific recommendations from the articles for health-care providers to create a suitable environment for and improve their response to delayed disclosures of sexual assault and organized the information in table format (see Table 1). Helpful and unhelpful responses, and recommendations to improve health-care provider responses, were + +# Results + +# Characteristics of Included Articles + +The articles included in the review examined women's experiences of delayed disclosure to a range of health-care providers. Health-care providers included physicians (Ahrens, Campbell, Terrier-Thames, Vasco, & Sefi, 2007; Diaz et al., 2004; Filipas & Ullman, 2001; Golding et al., 1989; Mazza, Dennerstein, & Ryan, 1996; Popiel & Susskind, 1985; Starzynski, Ullman, Filipas, & Townsend, 2005; Sturza & Campbell, 2005; Ullman, + +Table I. Description of Included Articles. + +| Authors, Year, Country | Participants and Disclosure Recipients | Type/ Method | Helpful responses | Unhelpful responses | Recommendations | +|---------------------------------------|---------------------------------------------|---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------| +| Ahrens et al. (2009)
United States | N = 103 women.
Generic medical providers | Mixed methods | Providing emotional support including supportive listening, expressions of care and concern, and assurances that the survivor is not to blame
Providing tangible aid
Blaming and/or doubting reactions from medical personnel only when survivors interpreted this response as trying to protect them from future harm
Attempting to control the survivor's decisions if the survivor believes the support provider is reacting out of concern
Having an egocentric reaction | Blaming or doubting the survivor
Treating the survivor differently after disclosure
Distracting the survivor
Controlling the survivor
Doing nothing to help the survivor after disclosure | Recommendations | +| Ahrens et al. (2007)
United States | N = 102 women.
Physicians | Mixed methods | Providing emotional support including listening to the survivor, telling them it was not their fault, providing reassurance
Providing tangible aid | Blaming the survivor
Doubting the survivor
Doing nothing to help the survivor after disclosure
Maintaining a cold/detached demeanor
Doing "their job" but failing to communicate any sympathy or concern for the survivor's well-being
Having no reaction at all | Recommendations | +| Ahrens et al. (2010)
United States | N = 103 women.
Generic medical providers | Mixed methods | Providing emotional support and responding in a professional yet compassionate manner
Ensuring survivor seeks the appropriate follow-up
Clarifying misconceptions about sexual assault (e.g., victim is to blame)
Informing survivors of services available to assist them with recovery
Providing referrals | Train formal support providers including health-care providers about how to respond in a positive manner and avoid responding in a negative manner | | +| Diaz et al. (2004)
United States | N = 146 women.
Physicians | Quantitative | Providing emotional support and responding in a professional yet compassionate manner
Ensuring survivor seeks the appropriate follow-up
Clarifying misconceptions about sexual assault (e.g., victim is to blame) | Inquire directly about sexual assault victimization as part of routine assessment
Use a series of concrete questions to elicit disclosure of a past sexual assault
Take time to build trust and help the survivor feel comfortable to disclose | | + +(continued) + +Table I. (continued) + +| Authors, Year, Country | Participants and Disclosure Recipients | Type/ Method | Helpful responses | Unhelpful responses | Key Findings | +|------------------------------------------|----------------------------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------| +| Dunleavy and Slowik (2012) United States | N = 1 woman. Physical therapists | Qualitative | Validating the disclosure and providing emotional support using the simple statement: "I am so sorry that this has happened to you" | | Use a patient-centered approach to help establish trust and a feeling of safety that encourages disclosure and continuity of care | +| | | | Referring survivor to psychotherapy and community resources, providing support without attempting to serve as a counselor or psychotherapist | | Provide a confidential environment and do not "rush" the survivor | +| Eposito (2006) United States | N = 43 women. Nurses | Qualitative | Providing compassionate and emotionally supportive care | | Have a heightened awareness of nonverbal stress responses during examinations | +| | | | Acknowledging the disclosure through statements and questions such as "I'm so sorry that happened to you." | | Consider regular screening in health-care settings where many individuals are likely to have experienced sexual violence (e.g., veterans) | +| | | | When did it happen? "Have you ever spoken to anyone about it? Was that helpful?" and "You are very brave to share that information" | | Do not push the survivor to disclose | +| | | | Making referrals if needed | | Find another nurse to speak with the survivor, if unable to respond appropriately | +| Filipas and Ullman (2001) United States | N = 323 women. Physicians | Quantitative | Providing emotional support | | Use a patient-centered approach to help establish trust and a feeling of safety that encourages disclosure and continuity of care | +| | | | Not blaming the survivor | | Provide a confidential environment and do not "rush" the survivor | +| | | | Providing tangible aid | | Have a heightened awareness of nonverbal stress responses during examinations | +| | | | Providing informational support | | Consider regular screening in health-care settings where many individuals are likely to have experienced sexual violence (e.g., veterans) | +| | | | Validating or believing the disclosure | | Do not push the survivor to disclose | +| | | | Not distracting the survivor | | Find another nurse to speak with the survivor, if unable to respond appropriately | +| | | | Sharing their own experience with the survivor | | Use a nonjudgmental and culturally competent approach | +| | | | Not treating survivor differently | | Discuss the sexual assault in a private, one-on-one setting | +| | | | Providing emotional support | | Have brochures or other materials about sexual assault available in patient rooms | +| | | | Not blaming the survivor | | Ask the survivor how she can be most comfortable during examination and explain the procedure | +| | | | Providing tangible aid | | Be sensitive to the survivor's behaviors during examination and allow the survivor to stop the examination if she wishes | +| | | | Providing informational support | | Assess for sexual assault using the approach recommended for intimate partner violence | +| Filipas and Ullman (2001) United States | N = 323 women. Physicians | Quantitative | Providing emotional support | | Educate formal support providers including health-care providers about sexual assault and the negative impacts of "rape myths" | +| | | | Not blaming the survivor | | | +| | | | Providing informational support | | | +| | | | Validating or believing the disclosure | | | +| | | | Not distracting the survivor | | | +| | | | Sharing their own experience with the survivor | | | +| | | | Not treating survivor differently | | | +| Golding et al. (1989) United States | N = 447 women. and men. Physicians | Quantitative | Providing emotional support | | Design interventions to change physicians' negative attitudes | +| | | | Not blaming the survivor | | Train physicians on behaviors used by those with direct experience working with sexual assault survivors such as rape crisis workers | + +Table I. (continued) + +| Authors, Year, Country | Participants and Disclosure Recipients | Literature review | Type/ Method | Key Findings | | +|-------------------------------------------------------------------|-----------------------------------------------------------------------|-------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | | | | Helpful responses | Unhelpful responses | +| Lessing (2005)
United States | N/A Nurses | | | Providing emotional support, nurturance, a feeling of safety
Establishing safety, both physically and emotionally Providing appropriate referrals
Recounting the events surrounding the sexual assault until it is clear that the survivor knows that the assailant is to be blamed for the assault
Document sexual assault in the survivors' own words | Create an environment that is conducive to disclosure
Do not assume that the survivor will automatically disclose sexual assault
Conduct sexual violence screening as part of routine assessment
Use an "icebreaker" to allow patients more comfort in disclosing information by letting them know that others have experienced similar events
Be alert to signs and symptoms of sexual assault (e.g., sleep disturbance, decreases in appetite, self-blame, decreases in self-esteem, relationship difficulties, phobias, motor behavior difficulties, suicidal and homicidal ideation, somatic reactions)
Provide ongoing education for primary care providers to keep current on treating sexual assault | +| Littleton (2010)
United States | N = 262 women.
Generic medical providers | Quantitative | | Blaming or stigmatizing the survivor
Treating the survivor differently
Distracting the survivor
Taking control | Assess strength of survivor's social support networks
Inquire about survivor's past disclosure experiences
Assist survivors with understanding and coping with negative disclosure reactions
Proceed with caution when encouraging survivors to disclose | +| Long, Ullman, Long, Mason, and Starzynski (2007)
United States | N = 1,022 women.
Generic medical providers | Quantitative | | | Be sensitive to issues of sexual orientation when providing care to survivors
Check that the survivor perceives your actions as supportive | +| Mazza et al. (1996)
Australia | N = 2,181 women.
Physicians | Quantitative | | | Assess for signs and symptoms of sexual assault
Develop the skills to diagnose sexual assault
Have knowledge of local social services and legal options in order to make appropriate referrals
Educate formal support providers including health-care providers on responding to sexual assault | +| Muganyizi et al. (2009)
Tanzania | N = 50 women,
N = 44 Nurses, N = 1,505 Community members
Nurses | Mixed methods | | Blaming the survivor
Using statements meant to degrade or shame the survivor
Avoiding or segregating the survivor
Distracting the survivor | | +| | | | | | | + +(continued) + +Table I. (continued) + +| Authors, Year, Country | Participants and Disclosure Recipients | Type/ Method | Key Findings | | Recommendations | +|-------------------------------------------------------|-------------------------------------------------------------------|-------------------|---------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------| +| | | | Helpful responses | Unhelpful responses | | +| Muganyizi Nystrom, Axemo, and Emmelin (2011) Tanzania | N = 10 women, N = 20
Social supports Generic medical providers | Qualitative | Acting in an unprofessional manner | Train health-care providers to improve caring and communication skills
Provide more sensitive care
Understand how survivors cope with sexual assault | | +| Plumbo (1995) United States | N/A.
Nurse-midwives | Clinical practice | Dismissing the survivor
Not providing a referral when appropriate | Be empathic and open to encourage disclosure
Assess the degree of support and counseling required
Differentiate survivors who need referral from those who do not
Be sensitive to survivor's verbal and nonverbal behaviors
Assess survivor's safety
Educate the survivor about the physical and emotional symptoms of sexual assault | | +| Popiel and Susklind (1985) United States | N = 25 women, Physicians
(1985) | Quantitative | Dismissing the survivor
Not providing a referral when appropriate | Be empathic and open to encourage disclosure
Assess the degree of support and counseling required
Differentiate survivors who need referral from those who do not
Be sensitive to survivor's verbal and nonverbal behaviors
Assess survivor's safety
Educate the survivor about the physical and emotional symptoms of sexual assault | | +| Starzynski et al. (2005) | N = 1,084 women, Physicians | Quantitative | Feeling sorry for the survivor
Making decisions for the survivor
Talking about the sexual assault | Provide training to the medical community to enhance communication skills | | +| | | | | Be aware of and reject "rape myths"
Provide more positive and less negative reactions to disclosure | | + +(continued) + +Table I. (continue.\* + +| Authors, Year, Country | Participants and Disclosure Recipients | Type/ Method | Helpful responses | Key Findings | | +|----------------------------------------------|---------------------------------------------|---------------|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Sturza and Campbell (2005)
United States | N = 44 women.
Physicians | Mixed methods | |

Giving the survivor a prescription without acknowledging the sexual assault or asking further questions

Dismissing or ignoring the survivor's disclosure

Being cold or silent upon disclosure

Appearing uncomfortable after the disclosure

Not providing other options for dealing with the sexual assault other than medication

Looking away from the survivor (not maintaining eye contact)

|

Ensure physicians' offices are safe places for women to disclose

Train physicians and nurses on how to respond appropriately to disclosure

Provide more responsive care with information about multiple treatment options

Refer survivors where appropriate to mental health and social services

| +| Ullman (1996a)
United States | N = 155 women.
Physicians | Quantitative | |

Provide more positive and less negative reactions to disclosure

Provide education to improve medical personnel reactions to survivors

| | +| Ullman (1996b)
United States | N = 155 women.
Physicians | Quantitative | |

Blaming the survivor

Being treated differently

Distracting/discouraging the survivor from talking

Taking control

| | +| Ullman and Filipas (2001)
United States | N = 323 women.
Physicians | Quantitative | |

Train medical professionals about sexual assault and common negative reactions to survivors

Train formal support providers including health-care providers on the realities of sexual assault to help them to be more empathic and reduce their blaming responses

| | +| Ullman and Najdowski (2009)
United States | N = 969 women.
Generic medical providers | Quantitative | |

Blaming the survivor

Treating the survivor differently

Distracting the survivor or discouraging them from talking about the sexual assault

| | +| Ullman and Siegel (1995)
United States | N = 155 women.
Physicians | Quantitative | |

Believing the disclosure

Believing the survivor

Listening to the survivor

| | + +Note. N/A = not applicable. + +I996a, 1996b; Ullman & Filipas, 2001; Ullman & Siegel, 1995), nurses (Esposito, 2006; Lessing, 2005; Muganyizi et al., 2009), nurse-midwives (Plumbo, 1995), and physical therapists (Dunleavy & Slowik, 2012). In six articles, the generic terms "medical personnel," "medical staff," or "healthcare system" were used by the authors without specifying the type of provider (Ahrens, Cabral, & Abeling, 2009; Ahrens et al., 2010; Littleton, 2010; Long, Ullman, Long, Mason, & Starzynski, 2007; Muganyizi, Nystrom, Axemo, & Emmelin, 2011; Ullman & Najdowski, 2009). + +The articles varied widely in terms of their approach. Of the 23 articles, there were 21 empirical studies, I literature review, and I clinical practice. The empirical studies included quantitative methodologies (Diaz et al., 2004; Filipas & 2001; Golding et al., 1989; Littleton, 2010; Long et al., 2007; Mazza et al., 1996; Popiel & Susskind, 1985; Starzynski et al., 2005; Ullman, I996a, 1996b; Ullman & Filipas, 2001; Ullman & Nadjowski, 2009; Ullman & Siegel, 1995), qualitative methodologies (Dunleavy & Slowilc, 2012; Esposito, 2006; Muganyizi et al., 2011), and mixed methods designs (Ahrens et al., 2009; Ahrens et al., 2007; Ahrens et al., 2010; Muganyizi et al., 2009; Sturza & Campbell, 2005). In all, 19 articles were U.S. based, 2 were from Tanzania, and I from Australia. + +The number of participants in the empirical studies ranged from I to 43 in the qualitative studies and up to 2,181 in the quantitative studies. In all, 13 studies utilized the Social Reactions Questionnaire, a self-report instrument developed by Ullman (1996c, 2000) from earlier research on social support and social reactions received by sexual assault survivors upon disclosure (Ullman, 2000). The instrument consists of 48 items that are characterized as either positive reactions or negative reactions to disclosure. Positive reactions fall into 2 categories including "emotional support/belief' and "tangible aid/information support," whereas negative reactions fall into five categories including "victim blame," "treat differently," "distraction," "take control," and "egocentric." + +# Disclosure to Health-Care Providers + +Eight empirical studies specified the precise proportion of survivors in their sample who disclosed to a health-care provider. Disclosure rates among sexual assault survivors to health-care providers in these studies were 6% (Golding et al., 1989), 9% (Mazza et al., 1996), 10% (Ahrens et al., 2009), 11% (Littleton, 2010), 17% (Starzynski et al., 2005), 19% (Ullman & Siegel, 1995), and 27% (Filipas & Ullman, 2001). One study, Ahrens, Campbell, Terrier-Thames, Wasco, and Sefi (2007), found that only 5% of women chose their doctor as the first person to whom to disclose. + +Two empirical studies provided reasons why survivors chose to disclose to a health-care provider. In Ahrens et al. (2007), some survivors indicated that they disclosed for medical reassurance. As one woman who disclosed to her physician stated, "I wanted information, to know that I was physically and emotionally all right" (Ahrens et al., 2007, p. 4 I ). In Sturza and Campbell (2005), women also + +disclosed to their physician to access medication to deal with the sexual assault. + +Three empirical studies indicated reasons why women chose not to disclose having been sexually assaulted to a physician. Mazza, Dennerstein, and Ryan (1996) found that 53% of the women in their study had not disclosed to their physician because they did not think it relevant to their consultation. Additional reasons for not disclosing sexual assault included that their physician did not ask (27%), embarrassment (10%), and lack of trust in their physician ( l%; Mazza et al., 1996). Ullman (1996b), as well as Sturza and Campbell (2005), further suggested that survivors fear of their physicians' response to the disclosure was an important factor in influencing their decision to not disclose. + +Golding, Siegel, Sorenson, Burnam, and Stein (1989) found that 26% of survivors who experienced a stranger sexual assault told their physician, as opposed to only 5% of those who experienced an acquaintance sexual assault. Survivors were more likely to tell their physician if the sexual assault involved penetration, physical or psychological threats, or if they identified having experienced emotional consequences (Golding et al., 1989). + +### Helpful Responses to Disclosure + +The most common helpful responses from formal support providers including health-care providers among the 13 articles that provided data were validating the disclosure and providing emotional support, and providing tangible aid. + +Validating the disclosure and providing emotional support Five articles indicated that having the provider acknowledge or validate the disclosure was a positive response from formal support providers generally (Ullman, 19966) and health-care providers specifically (Dunleavy & Slowik, 2012; Esposito, 2006; Plumbo, 1995; Ullman & Siegel, 1995). Acknowledging or validating the disclosure was described as including simple statements such as "I'm so sorry that this has happened to you" and "I'm glad you told me about this" (Dunleavy & Slowilc, 2012, p. 346; Esposito, 2006, p. 76; Plumbo, 1995, p. 425). + +Twelve articles indicated that receiving emotional support from formal support providers including health-care providers was a positive response to disclosure (Ahrens et al., 2009; Ahrens et al., 2007; Diaz et al., 2004; Dunleavy & Slowik, 2012; Esposito, 2006; Filipas & Ullman, 2001; Lessing, 2005; Muganyizi et al., 2009; Plumbo, 1995; Popiel & Susskind, 1985; Ullman, 1996b; Ullman & Siegel, 1995). Ahrens, Cabral, and Abeling (2009) found that "emotional support from medical staff was almost always considered healing" for survivors (p. 87). + +Emotional support included the health-care provider showing compassion for the survivor or providing nurturance (Esposito, 2006; Lessing, 2005), being empathic (Ahrens et al., 2007; Plumbo, 1995; Popiel & Susskind, 1985), listening in an active and supportive manner (Ahrens et al., 2009; Plumbo, 1995; Ullman, 1996b; Ullman & Siegel, 1995), and acknowledging + +the survivor's skills in dealing with the sexual assault (Plumbo, 1995). Telling survivors that they were not to blame for the sexual assault also was considered a key component of emotional support (Ahrens et al., 2009; Ahrens et al., 2007; Diaz et al., 2004; Filipas & Ullman, 2001; Lessing, 2005; Plumbo, 1995; Ullman, 19966). In a study conducted by Ullman (1996b), 10% of women cited not being blamed as the most helpful response they received from a formal support provider, including health-care providers. + +Providing tangible aid. Twelve articles indicated that "tangible aid" was a helpful response to disclosure from formal sources of support, including health-care providers (Ahrens et al., 2009; Ahrens et al., 2007; Diaz et al., 2004; Dunleavy & Slowik, 2012, Esposito, 2006; Filipas & Ullman, 2001; Lessing, 2005; Muganyizi et al., 2009; Plumbo, 1995; Popiel & Susskind, 1985; Ullman, 19966; Ullman & Najdowski, 2009). Tangible aid is described by Ullman (2000) not only as assisting the survivor to access medical care, providing them with resources, particularly those that focus on coping with the aftermath of sexual assault, and encouraging them to see a counselor or other mental health professional, but also encompassed clarifying misconceptions about sexual assault and assessing safety (e.g., Diaz et al., 2004). + +Although across the articles, tangible aid was typically described as helpful and in some cases "healing" (Ahrens et al., 2009), Ahrens, Cabral, and Abeling (2009) found that survivors could interpret tangible aid from formal support providers (in this case legal workers) negatively if the tangible aid was not accompanied by validation or support. In another study, receiving tangible aid from formal support providers was associated with poorer health outcomes for survivors who had experienced a severe sexual assault (Ullman & Siegel, 1995). Ullman and Siegel (1995) suggested that this may have been because survivors who have experienced severe sexual assaults are more likely to seek tangible aid from formal support providers such as physicians or the police, who have been shown to react more negatively than other support providers. + +### Unhelpful Responses to Disclosure + +The most common unhelpful responses from formal support providers including health-care providers among the 13 articles that provided data were blaming the survivor, minimizing, dismissing, and/or distracting responses; treating the survivor differently after disclosure; displaying a cold and/or detached demeanor; and doubting the survivor. + +Blaming survivor for sexual assault. Identified in 10 articles, being blamed for the sexual assault was the most commonly cited unhelpful response from formal support providers, including health-care providers (Ahrens et al., 2009; Ahrens et al., 2007; Ahrens et al., 2010; Esposito, 2006; Filipas & Ullman, 2001; Lessing, 2005; Littleton, 2010; Muganyizi et al., 2009; Ullman, 19966; Ullman & Siegel, 1995). + +Although blaming responses were generally experienced negatively, two empirical studies found that such reactions from medical staff and other support providers' could be interpreted positively if the survivor felt that the intention was to help them prevent another sexual assault from occurring (Ahrens et al., 2009; Muganyizi et al., 2009). For example, Ahrens et al. (2009) reported that while blaming responses were often considered hurtful by survivors when coming from informal support providers, they were often considered healing when coming from medical personnel if they believed that the provider was trying to help them avoid an assault in the future. + +Minimizing, dismissing, and/or distracting responses. In nine articles that indicated negative responses to disclosure, minimizing and/or dismissing the sexual assault was cited as unhelpful (Ahrens et al., 2009; Ahrens et al., 2010; Filipas & Ullman, 2001; Littleton, 2010; Muganyizi et al., 2009; Plumbo, 1995; Sturza & Campbell, 2005; Ullman, 19966; Ullman & Siegel, 1995). Minimizing and dismissive responses included statements or attempts to make the sexual assault seem less troubling than how the survivor perceived it, or suggesting to her that it was "not a big deal" or that she "stay silent." Ahrens et al. (2009) found that such statements were taken by survivors to mean that the support provider did not care about them or about what had happened to them. + +Three articles also noted that attempts by support providers, including health-care providers, to distract the survivor were considered unhelpful even when they were meant to be of assistance (Ahrens et al., 2007; Filipas & Ullman, 2001; Ullman, 19966). In one study, the results were mixed; Muganyizi et al. (2009) reported that half their sample of sexual assault survivors found distraction attempts to be helpful, whereas the other half described them as unhelpful. Distracting responses from support providers, including health-care providers, encompassed telling the survivor to stop talking or thinking about the sexual assault or attempting to discourage them from further speaking about the sexual assault (Ullman, 19966). + +Treating survivor differently after disclosure. Eight articles indicated that being treated differently by the support provider after the disclosure is unhelpful to survivors (Ahrens et al., 2009; Ahrens et al., 2010; Esposito, 2006; Filipas & Ullman, 2001; Muganyizi et al., 2009; Popiel & Susskind, 1985; Ullman, 19966; Ullman & Siegel, 1995). In fact, Ahrens et al. (2009) found that every survivor in their sample who had disclosed having been sexually assaulted described being treated differently post-disclosure and that this was hurtful. Being treated differently after the disclosure included treating the survivor with contempt (Esposito, 2006; Muganyizi et al., 2009), feeling sorry for the survivor (Popiel & Susskind, 1985), and avoiding or segregating the survivor (Muganyizi et al., 2009). Ullman (19966) found that physicians or police were more likely to treat a survivor differently after disclosure than either an informal support provider or a mental health professional. + +Displaying a cold and/or detached demeanor. Five articles suggested that it was unhelpful to survivors when formal support providers, including health-care providers, displayed a cold and/or detached demeanor (Ahrens et al., 2009; Ahrens et al., 2007; Esposito, 2006; Plumbo, 1995; Sturza & Campbell, 2005), even when they "did their job" by providing the necessary information and/or aid (Ahrens et al., 2007). A cold and detached demeanor included such reactions as not making eye contact with the survivor or asking another question unrelated to the sexual assault in an effort to change the subject (Esposito, 2006; Sturza & Campbell, 2005), ignoring the survivor (Sturza & Campbell, 2005), not providing any emotional assistance upon hearing the disclosure (Ahrens et al., 2009; Plumbo, 1995), and having no reaction at all (Ahrens et al., 2009; Ahrens et al., 2007). For example, in the Ahrens et al. (2007) study, a survivor relayed that when she told her physician that she was sexually assaulted by her husband, "he didn't seem surprised ... he didn't really seem to give any reaction at all" (p. 43). + +An article by Sturza and Campbell (2005) reported that many women described their physicians as "cold" or "silent" upon disclosure and felt silenced when these physicians "got out their pad" to write a prescription as the sole response to the disclosure (Sturza & Campbell, 2005, p. 361). Half the women in their sample using medications acquired them with a prescription given as a means of dealing with the sexual assault. + +Doubting the survivor. Three articles demonstrated that doubting the survivor's account of the sexual assault (Ahrens et al., 2009; Ahrens et al., 2007), or accusing the survivor of not telling the truth (Esposito, 2006), constituted unhelpful responses. In particular, Ahrens et al. (2007) described support providers including health-care providers, who questioned the accuracy of the survivors' account of the sexual assault or suggested that the sexual assault did not qualify as a "real" rape. + +# Recommendations for Health-Care Providers + +The most common recommendations extracted from the articles focused on improving formal support providers' including health-care providers' responses to sexual assault disclosure were prompt for disclosure, recognize indicators, create an environment supportive of disclosure, use a patient-centered and culturally competent approach, and enhance training. + +Prompt for disclosure. Four articles recommended direct inquiry of all women for sexual assault as part of routine assessment (Ahrens et al., 2007; Diaz et al., 2004; Esposito, 2006; Lessing, 2005), with an additional study advocating for screening in settings with large numbers of potential victims of physical and psychological trauma (Dunleavy & Slowilc, 2012). Esposito (2006) suggested that when taking a sexual assault history as part of a routine assessment it is best to start the discussion by asking: "Ilas anyone ever touched you, or forced you to do something sexual that you did not want to do?" (p. 73). When + +treating adolescents, specifically, Diaz et al. (2004) recommended that the health-care provider use a series of questions, rather than just one. Lessing (2005) cautioned that the health-care provider should not assume that the survivor will automatically disclose information about the sexual assault, whereas Esposito (2006) suggested "it would be inappropriate or even harmful to push someone to disclose" (p. 71). + +Recognize indicators. Five articles suggested that it was important for health-care providers to be aware of the signs and symptoms of sexual assault (Dunleavy & Slowik, 2012; Esposito, 2006; Lessing, 2005; Mazza et al., 1996; Plumbo, 1995). Two articles indicated that the health-care provider should be alert to signs and symptoms of distress or anxiety during routine examinations, particularly those that can be considered invasive such as a Pap test (Dunleavy & Slowik, 2012; Esposito, 2006). Esposito (2006) further suggested that during routine examinations, the health-care provider should explain the procedure to the woman, be sensitive to any behaviors that indicate that she is feeling distress, and allow her to stop the examination if she appears to require a rest. + +Create an erisSronment to support disclosure. The importance of being able to speak with the survivor in a private, safe, and supportive environment and "not rushing" them was indicated by the authors of five articles as particularly important in assisting survivors to disclose (Diaz et al., 2004; Dunleavy & Slowik, 2012; Esposito, 2006; Lessing, 2005; Sturza & Campbell, 2005). Diaz et al. (2004) suggested that having the time to help the survivor feel comfortable and build mist with the provider may also encourage disclosure. In addition, Esposito (2006) recommended having brochures or other media in examination rooms outlining information about sexual assault and the local services available to survivors. + +Use a patient-centered and culturally competent approach. Three articles recommended the use of a patient-centered and/or culturally competent approach when responding to delayed disclosure of sexual assault in health-care settings (Dunleavy & Slowik, 2012; Esposito, 2006; Long et al., 2007). Dunleavy and Slowik (2012) understood a patient-centered approach to include viewing the patient as an active participant in their own care with the health-care provider listening and learning from the patient about how their needs can best be met. Esposito (2006) further recommended that the health-care provider use a "culturally competent" approach when supporting a survivor after disclosure. Though not defined by Esposito, a culturally competent approach is described elsewhere as taking into account individual differences such as age, race, gender, socioeconomic status, and sexual orientation when discussing a traumatic event with a survivor (Roberts, Watlington, Nett, & Batten, 2010). A culturally competent health-care provider is sensitive to potential power differences between themselves and the survivor and shows a general level of sensitivity to diverse communities (Long et al., 2007; Roberts et al., 2010). + +Enhance training. The authors of 11 articles suggested that formal support providers including health-care providers require (further) training on how to sensitively respond to disclosures of past sexual assault (Ahrens et al., 2007; Ahrens et al, 2010; Filipas & Ullman, 2001; Golding et al., 1989; Muganyizi et al., 2009; Ivluganyizi et al., 2011; Popiel & Susskind, 1985; Sturza & Campbell, 2005; Ullman, 1996a; Ullman & Filipas, 2001; Ullman & Siegel, 1995). + +Ahrens, Stansell, and Jennings (2010) suggested that formal support providers including health-care providers require training focused on minimizing negative and increasing positive social reactions. Starzynski, Ullman, Filipas, and Townsend (2005) recommended that becoming aware of rape myths will help formal support providers including health-care providers move beyond the notion that the only "real" sexual assaults are those committed by strangers (Baker et al., 2012). Learning about the realities of sexual assault was also emphasized by Ullman and Filipas (2001) who suggested this may assist in reducing blaming responses. Finally, Golding et al. (1989) put forward that it may be useful for health-care providers to learn helping behaviors used by those with direct experience working with sexual assault survivors such as rape crisis workers. + +## Discussion + +Although the research focused on delayed disclosure in healthcare settings is sparse, the evidence thus far suggests that health-care providers respond both appropriately and inappropriately to survivors' disclosures of past sexual assault. There appears to be a general consensus about what constitutes an appropriate response to the delayed disclosure of sexual assault. Twelve of the 13 articles that included an examination of appropriate responses to delayed disclosure found the provision of emotional support to be helpful. The evidence for the provision of tangible aid/informational support (e.g., referrals) was slightly more nuanced, with one study indicating that tangible aid was not helpful in the absence of emotional support. Unhelpful responses were most commonly associated with health-care provider "unprofessionalism" (Muganyizi et al., 2011), with blaming the survivor most frequently cited. + +Few articles examined delayed disclosure in health-care settings as their primary objective. Only 6 of the 23 articles focused exclusively on health-care settings (Diaz et al., 2004; Dunleavy & Slowik, 2012; Esposito, 2006; Lessing, 2005; Mazza et al., 1996; Plumbo, 1995) and named the practicing health-care provider (i.e., nurse, nurse-midwife, physician, physical therapist). Of these six articles, one was a literature review, one was a clinical practice, and two of the remaining four articles were studies with relatively small sample sizes. In the 17 articles that did not focus exclusively on health-care settings, II identified the health-care provider, whereas the remaining 6 employed general terms such as "medical personnel" and "medical staff" (Ahrens et al., 2009; Ahrens, et al., 2010; Littleton, 2010; Long, et al., 2007; Muganyizi et al., 2011; Ullman & Najdowski, 2009). Further, some studies collapsed health-care providers with other formal support + +providers, making it unclear if the results would have differed had these support providers been analyzed separately. For example, in one study that reported the proportion of survivors who disclosed to physicians, the remainder of the analyses considered physicians along with a number of other formal support providers as "other." + +Future research in the area should include specific and detailed information about the recipients of a disclosure, including profession (e.g., family physicians) as it is possible that some health professions provide more helpful responses than others. It is also possible that certain responses may be considered helpful from one type of health-care provider, but not another. There is some basis for this, with Ahrens et al. (2009) finding that the same reaction may be viewed differently depending on who the support provider is (e.g., informal vs. formal, legal vs. medical). Additionally, little is known about the specific characteristics of survivors who have disclosed past sexual assault (e.g., race, sexual orientation, socioeconomic status, immigration status, lifestyle) and how these characteristics may impact the health-care providers' response. + +The recommendation in four articles to inquire about sexual assault with every adolescent and adult woman as part of routine practice (Ahrens et al., 2007; Esposito, 2006; Diaz et al., 2004; Lessing, 2005) has also been made by Probst, Thrchik, Zimak, and Iluckins (2011). Although not much is known about the impact of routine screening for sexual assault, within the context of intimate partner violence, some research has shown there to be challenges and questionable benefit (Klevens et al., 2012; MacMillan et al., 2009; Wathen & MacMillan, 2012). This had led to some experts advising "a case-finding approach to partner violence identification" (Wathen & Mac-Millan, 2012, p. 712). Research focused on routine screening for sexual assault is required. Until we have such evidence, a similar case finding approach which prompts for disclosure in the presence of signs and symptoms of sexual assault, may be appropriate. + +There are limitations that temper the strength of these findings. Of the 23 articles, the findings of 4 empirical studies appear to be based on data drawn from the same sample population (Ahrens et al., 2009, Ahrens et al., 2007, Ahrens et al., 2010; Sturza & Campbell, 2005). Similarly, three other studies appear to draw on the same data set (Ullman, I996a, 19966; Ullman & Siegel, 1995). This effectively limited the number of distinct women's perspectives included in this systematic review. To draw stronger conclusions about helpful and unhelpful responses to disclosure, research with more (and more diverse) groups of women is required. Finally, six studies that met inclusion criteria focused primarily on outcomes that were not associated with positive or negative responses from health-care providers (Golding et al., 1989; Long et al., 2007; Mazza et al., 1996; Starzynski et al., 2005; Ullman, 1996a; + +Ullman & Filipas, 2001). The review itself may be limited by the search terms we used as well as the way in which the search terms were combined. In addition, we restricted our search to four databases, + +which raises the possibility that articles not included in the chosen databases could have been missed. However, to assist with minimizing this risk, we searched the reference lists of key articles. We also included only scholarly articles published after 1985 and only those articles which were written in the English language. Finally, we included some studies that did not differentiate between those who disclosed sexual assault immediately and those who delayed disclosure. + +### Conclusion + +Ilealth-care providers are uniquely positioned to assist adolescent and adult women survivors of past sexual assault by providing relevant health care and acting as an important gateway to other support services. As inappropriate or negative responses such as blaming can lead to secondary victimization, it is important that health-care providers are able to respond to survivors appropriately by validating the disclosure and providing emotional support and tangible aid. There is strong agreement that to improve practice in this area, health-care providers need enhanced training on how to create an environment that supports disclosure, including use of a patient-centered and culturally competent approach and, further, recognition of indicators of sexual assault when disclosure is not forthcoming. + +### Implications for Practice, Policy, and Research + +#### Practice + +- Enhance training for health-care providers on (a) creating an environment that supports disclosure; (b) using a patient centered and culturally competent approach; and + - (c) recognizing indicators of past sexual assault. +- Respond to disclosures of past sexual assault with validation, emotional support, medical care, information, and referral. + +#### Poky + +- Include the care of sexual assault survivors in healthcare professional practice guidelines. +- Develop policies to ensure that health-care settings are conducive to disclosure of sexual assault. + +#### Research + +- Examine how characteristics such as gender, race, sexual orientation, socioeconomic status, immigration status, lifestyle, and assault characteristics impact the responses the survivor receives upon disclosure to a health-care provider. +- Research routine screening for sexual assault to determine its impact on diverse survivors. + +#### Acknowledgment + +The authors gratefully acknowledge the support of medical librarian Mona Frantzke. BSc, KILSc, from the Health Sciences Library at Women's College Hospital. + +#### Declaration of Conflicting Interests + +The author(s) declared no potential conflicts of interest with respect to the research. authorship. and/or publication of this article. + +#### Funding + +The author(s) disclosed receipt of the following financial support for the research, authorship. and/or publication of this article: Dr. Du Mont is supported in pan by the Atkinson Foundation. + +#### References + +Ahrens. C. E.. Cabral. G., & Abeling, S. (2009). Healing or hurtful: Sexual assault survivors' interpretations of social reactions from support providers. Psychology of Women Quarterly. 33,81-94. Ahrens, C. E., Campbell. R., 'fernier-Thames, N. K., Wasco. S., & Sefl, T. (2007). Deciding whom to tell: Expectations and outcomes of rape survivors' first disclosures. Psychology of Women Quarterly. 31, 38-49. Ahrens, C. E.. Stanse11,1., & Jennings. A. (2010). 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U.S. Department of Justice. Retrieved from http:// www.bjsgovicontentipublpdficv12.pdf Ullman, S. E. (1996a). Correlates and consequences of adult sexual assault disclosure. Journal of Interpersonal Violence, 11, 554-571. Ullman. S. E. (1996b). Do social reactions to sexual assault victims vary by support provider? Violence and Victims, II. 143-157. Ullman. S. E. (1996e). Social reactions, coping strategies and selfblame attributions in adjustment to sexual assault. Psychology of Women Quarterly. 20, 505-526. Ullman, S. E. (2000). Psychometric characteristics of the social reactions questionnaire: A measure of reaction to sexual assault victims. Psychology of Women Quarterly. 24, 257-271. Ullman, S. E.. & Brecklin. L. R. (2003). Sexual assault history and health-related outcomes in a national sample of women. Psychology of Women Quarterly. 27. 46-57. Ullman. S. E., & Filipas, H. H. (2001). Correlates of formal and informal support seeking in sexual assault victims. Journal of interpersonal Violence, 16. 1028-1047. Ullman, S. E., & Najdowski, C. J. (2009). Correlates of serious suicidal ideation and attempts in female adult sexual assault survivors. Suicide and Life-Threatening Behavior. 39,47-57. Ullman, S. E., & Siegel, J. M. (1995). Sexual assault, social reactions and physical health. Women's Health: Research on Gender. Behavior, and Policy. 1. 289-308. Wathen, C. N., & MacMillan, H. L. (2012). Health care's response to women exposed to partner violence: Moving beyond universal screening. The Journal of the American Medical Association. 308, 712-713. Wathcn, N. (2012). Health impacts of violent victimization on women and their children. Department of Justice Canada. Retrieved from http://www.justice.gc.calengirrp-pricj-jpirfv-vfirrr12\_12frr12\_ 12.pdf + +World Health Organization. (2013). Responding to intimate partner violence and sexual violence against hymen: WHO clinical and policy guidelines. Retrieved from http://apps.who.intfiristbit stream/10665/85240/1/978924 I548595\_eng.pdrua= I + +Zinzow, H., Resnick, H.. Barr, S,..Danielson,C.,& Kilpatrick, D.(2012). Receipt of post-rape medical care in a national sample of female victims. American Journal of Preventive Medicine. 43. 183-187. + +#### Author Biographies + +Stephanie Lantbier is a PhD candidate in Social/Behavioral Health Sciences at the Dalla Lana School of Public Health. University of Toronto and a trainee in the Violence and Health Research Program at Women's College Research Institute. + +Janice Du Mont is an applied psychologist and a scientist in the Violence and Health Research Program at Women's College Research Institute. She is also an associate professor at the Dalla Lana School of Public Health at the University of Toronto. She examines the impact of gender-based violence on women's health, with a particular focus on the medical and legal responses to sexual assault. + +Robin Mason is a scientist in the Violence and Health Research Program at Women's College Research Institute and an assistant professor in the Dalla Lana School of Public Health and the Department of Psychiatry at the University of Toronto. 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Winters & Elizabeth L. Jeglic + +To cite this article: Georgia M. Winters & Elizabeth L. Jeglic (2017) Stages of Sexual Grooming: Recognizing Potentially Predatory Behaviors of Child Molesters, Deviant Behavior, 38:6, 724-733, DOI: 10.1080101639625.2016.1197656 + +To link to this article: https://dolorg/10.1080/01639625.2016.1197656 + +![](_page_0_Picture_8.jpeg) + +2017 Taylor & Francis Group, LLC + +![](_page_0_Picture_10.jpeg) + +Published online: 03 Sep 2016. + +![](_page_0_Picture_12.jpeg) + +7 Submit your article to this journal e l + +![](_page_0_Picture_14.jpeg) + +A Article views: 47227 + +![](_page_0_Picture_16.jpeg) + +® View Crossmark data C? + +![](_page_0_Picture_18.jpeg) + +eTh Citing articles: 5 View citing articles Gr + +## Stages of Sexual Grooming: Recognizing Potentially Predatory Behaviors of Child Molesters + +Georgia M. Wintersa and Elizabeth L. Jeglica + +'John Jay College of Criminal Justice, New York, New York, USA; °The Graduate Center, City University of New York, New York, New York, USA + +#### ABSTRACT + +It has been proposed that sexual grooming behaviors of child molesters are not easily identified prior to the abuse. The present study investigated whether participants could recognize grooming behaviors, and if so, identify which stages of the process were most easily identified. Participants were randomly assigned to read one of six vignettes describing the stages of the grooming process. Results revealed no differences in likelihood ratings that the person in the vignette was a child molester and would commit sexual abuse between any of the conditions, suggesting that people may be unable to identify potentially predatory behaviors of child molesters prospectively. + +#### ARTICLE HISTORY + +Received 1 February 2016 + +Accepted 14 Ma«h 2016 + +Some types of sexual offending require an offender to use charm and manipulation to coerce a victim into a sexual relationship, a process that may take place over an extended period of time (Sasse 2005; Wood. Wilson, and Thorne 2015). Empirical research has found that nearly half of the offenders who commit sexual acts against children utilize what are known as "grooming" behaviors (Canter, Hughes, and Kirby 1998). Grooming refers to the behaviors that an offender employs in preparation for committing sexual abuse against a child (McAlinden 2006). While several definitions of grooming have been suggested, one of the most specific and comprehensive explanations was proposed by Craven, Brown, and Gilchrist (2006:297), who defined sexual grooming as: + +A process by which a person prepares a child, significant others, and the environment for the abuse of this child. Specific goals include gaining access to the child. gaining the child's compliance, and maintaining the child's secrecy to avoid disclosure. This process serves to strengthen the offender's abusive pattern, as it may be used as a means of justifying or denying their actions. + +Successful grooming involves the skillful manipulation of a child and the community so that sexual abuse can be more easily committed without detection (van Dam 2006). Child molesters who groom often do so while keeping a guise of being kind, charming, and helpful (van Dam 2001). They strategically manipulate the victim, their family, and the community to hide their deviant intentions and avoid detection. These behaviors include strategies such as selecting a vulnerable victim, gaining access to the child, developing trust, and desensitizing the victim to touch. + +A vast amount of research has supported the notion that many cases of child sexual abuse are never disclosed (Salter 2003) and it is speculated that as few as 5% of child sex offenders that are ever apprehended. Often after a child molester is apprehended there is outrage as the public questions why none of the abuser's behavior was detected beforehand. However, Gillespie (2002) and Ost (2004) have suggested that it is highly unlikely that police and community members will be able to detect grooming behaviors that occur before the abuse in cases of intrafamilial and professional child abuse. Additionally, Craven and colleagues (2006) proposed that identifying grooming behaviors is + +CONTACT Georgia M. Winters G gwIntersegay.cuny.edu O Psydiology Department, John Jay College of Criminal Justice and the Graduate Center, City University of New York, 524 West 59th Street New York, NY 10019, USA. + +0 2017 Taykg a Francis Group ILO + +more easily done retrospectively, compared to prospective identification. This is likely due to the fact that many grooming behaviors appear to be innocent in nature and typical of adult child interactions, while the motivation behind the behaviors is sexually deviant (Craven et al. 2006). In addition, offenders will change their strategies if they fear disclosure, making them even more difficult to identify (Conte, Wolf, and Smith 1989). Distinguishing between sexually motivated grooming and normal adult/child interactions is especially difficult when the witnesses have no knowledge of the grooming tactics employed by child molesters. Thus, there is a significant need to learn more about the sexual grooming behaviors of these offenders and how they may be identified prior to the commission of the abuse. + +To our knowledge, only one study has empirically explored people's ability to recognize sexual grooming behaviors. Using vignettes of sexual grooming scenarios, Winters and 'tele (2016) found participants rated the likelihood of a person being a child molester significantly higher when the grooming behaviors were present in a vignette than when they were not. Additionally, the behaviors that participants were most able to identify as potentially inappropriate were those involving physical touch and isolation. Thus, the present study seeks to expand on the empirical grooming literature by exploring whether certain stages of the grooming process are more easily identified. Gaining a better understanding of individuals knowledge of sexual grooming tactics can provide valuable information toward early recognition and prevention of child sexual abuse. + +## The stages of the grooming process + +The sexual grooming literature suggests that the grooming process consists of a series of stages that the child molester progresses through as they groom the victim for the impending sexual abuse (Canning 2010; Leclerc, Prouty.. and Beauregard 2009; McAlinden 2006). It must be noted that, to date, there has yet to be a validated model of sexual grooming. It has been argued that it is difficult identify the nature and extent of the grooming process (Williams 2015). As has been found for online sexual grooming behaviors, there may be a high level of variance within the grooming process depending on the individuals involved (Whittle, Hamilton-Giachritsis, and Beech 2015). Further, it may be near impossible to precisely pinpoint where the sexual grooming process begins and ends or the fluidity of the behaviors throughout the offending process (Mooney and Ost 2013). However, there has been a vast amount of literature that suggests there are common grooming behaviors that occur during the processes of selecting a vulnerable victim, gaining access to the child, developing trust, and desensitizing the victim to touch. Thus, the present study refers to "stages" or "steps" as clusters of grooming behaviors that some predatory child molesters may enact. + +The first step in grooming is the selection of a victim, which can be based on appeal/ attractiveness, ease of access, or perceived vulnerabilities of the child (Lanning 2010; McAlinden 2006; Mooney and Ost 2013; Olson, Ellevold, and Rogers 2007). Elliott, Browne, and Kilcoyne (1995) found that when selecting a victim, offenders often focused on physical characteristics such as the child being pretty (42%), the way the child is dressed (27%), or the child being small (18%). In addition, child molesters arc also found to target children based on family situations, such as those living in single family households as often in these cases children may have less adult supervision or the custodial parent may rely upon others to help with childcare responsibilities (Conte et al. 1989; Elliott et al. 1995; Lang and Frenzel 1988; Olson et al. 2007). Further, children who have families with alcohol or drug addictions, emotional or mental problems, marital discord, domestic violence issues, or that arc neglectful arc at higher risk for sexual abuse as these situations may also lead to less parental supervision (Olson et al. 2007). The offender may also seek children with perceived psychological vulnerabilities that would allow the child to be more easily isolated from others, such as low self-esteem, low confidence, insecurity, neediness, or naivety (Finkelhor 1994; Olson et al. 2007). Elliott and colleagues (1995) found that 49% of child molesters targeted children who lacked confidence and self-esteem and another 13% targeted innocent and trusting children. Within the online grooming literature, it has been proposed that a child who is isolated and lacks social support may be more likely to engage with a stranger who is offering acceptance (Williams, Elliott, and Beech 2013), which is likely the case for in-person grooming as well. The research has shown that victim selection is an incredibly strategic, well-planned process that marks the first step in the sexual grooming process. + +The second stage of the grooming process involves the child molester gaining access to the potential victim, with the goal of isolating the child both physically and emotionally from those around them (Lanning 2010; Olson et aL 2007). Intrafamilial offenders, those who commit offenses against a family member, by nature of the preexisting relationship to the victim, have victims who are easily accessible generally in the home environment. For example, Lang and Frenzel (1988) found that 41% of incest offenders will sneak into the child's bedroom. Extrafamilial offenders, on the other hand, often seek out situations where victims will be readily available, such as going to malls, arcades, schools, parks, pools, and fain (Elliott et al. 1995). Additionally, Elliott and colleagues (1995) found that 33% of extrafamilial offenders work on being welcome in the victim's home as a means of getting closer to the children. These types of offenders may offer to help out around the house, assume a "father figure" role for the child, offer to babysit, or suggest overnight stays (Lanning 2010). Child molesters often seek jobs that involve contact with children like teachers, camp counselors, bus drivers, or coaches. Those who establish themselves in professional settings may create reasons to see the child after school hours or offer to take them on outings. These activities typically exclude other adults, in an attempt to get the child alone. Furthermore, in a model of grooming proposed by Mooney and Ost (2013). this second stage may involve engaging the child in communication (e.g., offering a ride, invitation to a party, offering drugs or alcohol), in order to initiate contact with victims who they do not readily have access to. AU of these techniques are used to gain access to the victim allowing grooming and the abuse to be more easily enacted. + +The next step in the grooming process involves the emotional recruiting of the victim. Deceptive trust development is a child molesters' "ability to cultivate relationships with potential victims and possibly their families that are intended to benefit the perpetrator's own sexual interests" (Olson et al. 2007:240). This step is often regarded as the central role of the grooming process, wherein the offender establishes trust and cooperation with the victim (Salter 1995; van Dam 2001). The offender accomplishes this by befriending the child, by learning about his/her interests, being helpful, showering the child with gifts and attention, or sharing secrets (McAlinden 2006). These behaviors are used to give the child the impression there is a loving and exclusive relationship between them and the would-be offender (Mooney and Ost 2013). The perpetrator portrays himself as a nonthreatening individual with whom the child can talk and spend time with. During this step, the offender adjusts his strategies based on the age of the child he is targeting, the needs of the child, and the child's perceived vulnerabilities (tanning 2010). Depending on the child's age this may include engaging in peer-like involvement with the child, such as playing games with younger children or talking about sexual matters with teenagers. The child molester may also use inducements (e.g., money, treats, gifts, fun trips) in order to develop a "special relationship." The main goal of this step is to establish trust, which then allows the offender to control and manipulate the child into participating in sexual abuse. + +After the child molester has acquired the trust of the child, they may gradually increase physical contact in order to desensitize the child to touch (Berliner and Conte 1990; Christiansen and Blake 1990; Leclerc et al. 2009; McAlinden 2006). The child molester escalates physical contact to prepare the child for the sexual contact that will occur during the impending abuse. Often times this begins with seemingly accidental touch or innocent behaviors, which then escalate to more intimate touching. For example, the child molester may first give the child hugs or pats on the back, and then gradually escalate to wrestling, tickling, or back massages and the eventual sexual contact. Other tactics include playing hide and seek in the dark, playing strip poker, swimming nude, drying a child off with a towel, massaging an injury, playing physical games, cuddling, or showing the child pornography (Canning 2010; McAlinden 2006). The most common strategies to introduce touch + +used by incest offenders include cuddling, sneaking into the bedroom, wrestling. or using sex as a game (Lang and Frenzel 1988) whereas non-incest child molesters use tactics such as cuddling. offering a massage, and using sex as a game. Berliner and Conte (1990) suggest that desensitization is not only physical, but can also be psychological. For example, the child molester may begin discussing sexual content in an attempt to achieve increased sexualization. Through a review of literature, there appears to be a series of stages the offender utilizes in sexual grooming. including selecting a vulnerable victim, gaining access to the child, developing a trusting relationship, and desensitizing the child to touch. + +#### The current study + +Given that grooming may be utilized by nearly half of sexual offenders against children (Canter et al. 1998), it is imperative that we better understand a way to detect their predatory behaviors in an effort toward prevention. Thus, the present study seeks to explore whether individuals can recognize the sexual grooming behaviors of child molesters. It should be stressed that not all sex offenders who commit crimes against children engage in these grooming behaviors. Further, there are various forms of grooming that can be enacted that will not be covered in the present ankle (e.g., online grooming, grooming of institutions or victim's families, intra-familial sexual groomers). The focus of this study is on child molesters who use grooming to commit extrafamilial offenses, which has been referred to as "predatory pedophilia" (Williams 2015). The present research seeks to examine whether individuals notice the predatory grooming behaviors used to subtly develop a relationship with the victim using seemingly every day social interactions (vIcAlinden 2012). + +Past literature has suggested that these covert behaviors are not easily identified before the abuse occurs (Craven et al. 2006), yet the only empirical study to date suggests that in fact participants were able to identify sexual grooming, in particular behaviors involving physical touch and isolation (Winters and )eglic 2016). However, it has yet to be determined whether individuals are better able to recognize certain stages of the grooming process (i.e., victim selection, gaining access, trust development, and desensitization to touch). Should certain stages of the grooming process be less identifiable than others, this information can be invaluable in prevention efforts to recognize potential sexual predators prior to the abuse. Therefore, the primary goal of the present study is to further examine whether grooming behaviors arc recognized, and if so, which stages of the grooming process arc most recognized of being indicative of future sexual abuse. Based on the findings from Winters and leglic (2016), it is hypothesized that participants will be able to recognize sexual grooming behaviors, in particular the stages involving gaining access and physical touch as compared to the stages of victim selection and trust development. This research is a preliminary step in gaining a better understanding of perceptions of grooming behaviors of predatory sexual offenders. + +## Method + +#### Participants + +The final sample was comprised of 393 undergraduate students (114 males, 278 females) following the removal of individuals who failed the manipulation check (i.e., those who failed to correctly answer three basic questions about information provided in the vignettes). Participants were students from a large urban university who completed the study to partially fulfill course requirements. The mean age of participants was 20.43 (SD 3.32), with ages ranging from 18 to 47 years. The sample was ethnically and racially diverse comprised of 182 Hispanic/Latino (46.3%), 63 white/Caucasian (16.8%), 65 black/African American (17.3%), 49 Asian (12.5%), 16 biracial (4.1%), and 18 identified as "other" (4.6%) individuals. + +#### Materials and procedure + +#### Sexual grooming vignettes + +A random number generator was used to randomly assign each participant to one of six onepage, double-spaced vignettes. All of the vignettes described a teacher named John who coached a youth boys' baseball team, with one of the players being an 8-year-old child named Robbie. The vignettes were created with reference to the vignettes from Winters and Jeglic (2016). in addition to a thorough review of the grooming literature. The vignettes described grooming behaviors commonly used by child molesters (Berliner and Conte 1990; Campbell 2009; Christiansen and Blake 1990: Craven et al. 2006; Elliott et al. 1995: Lang and Frenzel 1988; Lanning 2010; Lecrelec et al. 2009; McAlinden 2006: Olson et al. 2007; Salter 1995; van Dam 2001, 2006). Additionally, experts in the field of sex offender research reviewed the scenarios for realism and accuracy. + +The six vignette conditions were as follows: (1) All Grooming Stages; (2) Victim Selection; (3) Gaining Access; (4) Trust Development; (5) Touch Desensitization; and (6) Non-Grooming. In the All Grooming Stages vignette, John utilized numerous tactics typically employed throughout the entire grooming process (i.e., selecting a vulnerable victim, gaining access, trust development, and desensitizing child to touch). Each paragraph of the vignette featured a different stage of sexual grooming. Some examples of grooming behaviors indude: Robbie is a physically small boy who lacks confidence and comes from a divorced family (i.e., victim selection); John volunteers at organizations serving children and spends his spare time at places frequented by children (i.e., gaining access); John gives special attention to Robbie and buys gifts for only some players (i.e., trust development); and John horses around with the boys and gives some players hugs (Le., desensitizing child to touch). + +For the Non-Grooming condition, the story mirrored the All Grooming Stages vignette, but with all of the grooming behaviors removed. Some examples of non-grooming behaviors include: Robbie is a physically strong boy who has confidence and comes from a happily married family; John volunteers at organizations serving adults and spends his spare time with his family; John does not give special attention to Robbie and John buys equipment for the team; and John stops the boys from horsing around and waves goodbye to the players. For the other four conditions, only the paragraph featuring the grooming behaviors for a particular stage was included in the Non-Grooming vignette. + +#### likelihood ratings + +Participants were asked to 'Estimate the likelihood that the following statements are true about John" (0 = definitely not true, 100 = definitely true), which included 10 "filler- items (e.g., John is an alcoholic, John is a father, John is a domestic abuser). However, the answer of interest was the extent that "John is a Child Molester? Participants were also asked, "Estimate the likelihood of the following scenarios happening in the future" (0 = definitely not true, 100 = definitely true). Again, the list contained an additional eleven "filler" items (e.g., John will win the lottery, John will get divorced, John will lead his baseball team to a winning season), but the rating of interest was "John will sexually abuse Robbie." These two dependent variables will be referred to as Child Molester and Sexually Abuse. + +#### Procedure + +The study was conducted via an online survey site. Before beginning the study, the participants first read the informed consent and if they agreed to participate, they were asked to electronically sign and date the form, as well as print a copy for their records. Participants were told the purpose of the study was to examine individuals' perceptions of a person based on a short description. Subsequently, those who consented were randomly assigned to one of the six story + +conditions. The participant was instructed to read the vignette and then answer the series of likelihood ratings. Last, the participants answered demographic questions (i.e., gender, age, ethnicfracial origin) and read a debriefing form which included contact information for the researchers and mental health services. The survey took approximately 30 minutes to complete, for which each participant received one research credit toward a course requirement. + +## Results + +An examination of the data revealed the Kolmogorov-Smirnov test for normality was violated for two dependent variables, Child Molester (D = .327,p <.001) and Sexually Abuse (D = .309, p <.001). In instances when normality is violated, it has been acceptable practice to use non-parametric tests (i.e., those that do not assume the data is normally distributed), delete outlier data, or transform the data (Ninon, 2012). Therefore, the data was analyzed using the non-parametric Kruskal-Wallis H test, which has been determined to be an appropriate alternative to the parametric tests of Analyses of Variance (ANOVA) or Mulitvariate Analysis of Variance (MANOVA; Burke 2001). + +A Kruskal-Wallis H test was conducted for each dependent variable (i.e.. Child Molester; Sexually Abuse) in order to determine if there were differences between the six groups (i.e., All Grooming Stages, Victim Selection, Gaining Access, Trust Development. Touch Desensitization. Non-Grooming). The Kruskal-Wallis H test showed there were no statistically significant differences in Child Molester ratings between the different conditions, x2 (5, N 393) = 4.44, p < .488. Similarly, the Kruskal-Wallis H test for the Sexual Abuse scores did not differ between groups, x2 (5, N = 393) = 3.47, p < .628, therefore no further tests were conducted. See Table 1 for the means and standard deviations. + +Table 1. Means and standard deviations for condition by (or the child molester and sexually abuse vanabk. + +| Condition | n | | | +|------------------------|-----|----------------|----------------| +| | | Child Molester | Sexually Abuse | +| | | M(SD) | M(SD) | +| Non-Grooming | 73 | 13.04(21283) | 7.79(12966) | +| Victim Selection | 71 | 8.1405.86M | 82200291 | +| Gaming Access | 72 | 15.07(2222% | 1149(21246) | +| Trust Development | 59 | 13139(23.755) | 1426(25.186) | +| Desensitizing to Touch | 57 | 11.33(24.016) | 12.73(21.91M | +| MI-Grooming | 61 | 17.30(272421 | MD3(27.074) | +| Total | 393 | 13.49(22459) | 1235(21.47D | + +#### Discussion + +It has previously been proposed that sexual grooming behaviors are difficult to identify (Canter et al. 1998; Craven et al. 2006; Canning 2010), likely due to the fact that many of these behaviors appear innocent and may be typical of normal adult/child interactions. The only study that has empirically examined this hypothesis found that participants, contrary to expectations, were able to recognize the sexual grooming behaviors of a child molester. Therefore, the present study sought to further explore the extent to which individuals could identify these potentially predatory behaviors. Specifically, we sought to investigate which stages of the grooming process were more easily recognized. We hypothesized that the sexual grooming stages involving gaining access and physical touch would be more easily recognized than the stages of victim selection and trust development. Overall, the results revealed that participants were unable to recognize sexual grooming behaviors for any of the stages of grooming. While the present study provided preliminary information on perceptions of sexual grooming behaviors enacted by predatory extra-familial child molesters, continued research in this area is greatly needed to help shed light on this complex process. + +Our findings showed no significant differences in the likelihood ratings that the person in the vignette was a child molester or would sexually abuse the child in the story for those in the Non-Grooming condition (i.e., contained no grooming behaviors) and All Grooming condition (i.e., contained behaviors from all stages of the grooming process). Thus, participants were not able to identify the potentially predatory behaviors that child molesters may employ. Furthermore, there were no significant differences between any other conditions that featured only one stage of the grooming process. This suggests that certain stages of the grooming process were not more easily identified as predatory compared to others. + +The findings from the present study contrast those of Winters and Jeglic (2016), who found that participants had higher likelihood ratings that the person was a sexual predator when the grooming behaviors were featured in the vignette compared to absent. These alternative findings may be due to the fact that the present study used a modified version of the vignettes used by Winters and Jeglic (2016). Some grooming behaviors were added to the scenario (e.g., John enjoys spending time at places frequented by children; John buys candy and gifts for some players) while others were removed (e.g., John gives Robbie a ride home; Robbie sits on John's lap), which may have led to differences in participants' ability to pick up on these behaviors. Given there is sparse empirical literature on identifiability of specific grooming behaviors, it is possible the omitted or additional behaviors in the present study lowered participants' recognition of sexual grooming. However, Winters and Jeglic (2016) did report that the mean likelihood ratings the person was a sexual predator were toward the lower half of the scale (i.e., "definitely not true"), which they suggested indicated that while the results were statistically different between grooming and non-grooming conditions, participants were not overwhelmingly able to identify sexual grooming. Similarly, in the present study, although not statistically different, the all-grooming conditions had higher likelihood ratings compared to the non-grooming conditions. It may be that people detect some of these behaviors as potentially inappropriate, but not to the extent the behaviors arc flagged as overtly worrisome. Taken together, the findings of these two empirical studies suggest that individuals may have difficulty identifying grooming behaviors, and even if they can identify them, the certainty of the predatory nature of the behaviors is still quite low. + +While the present study revealed that participants may not be able to recognize sexual grooming as previous research found (Winters and Jeglic 2016); these findings are in line with past theoretical propositions suggesting that sexual grooming is difficult to recognize (Canter et al. 1998; Craven et al. 2006; Lanning 2010). Sexual grooming behaviors tend to, in themselves, not be overtly sexual in nature and may appear innocent, such as hugging a child, working or volunteering with children, or showing a child attention. These types of child molesters intentionally manipulate the environment around them in order to go more easily undetected (van Dam 2002). An offender may appear to be acting innocent in nature, while the behaviors may in fact have deviant intentions (Craven et al. 2006). Therefore, it is not surprising that individuals have difficulties recognizing sexual grooming as overtly worrisome, given they tend to be inconspicuous in nature. Interestingly, the sample used in the present study were students from a university for criminal justice, who may have had some prior knowledge of sexual offenders. It is even more intriguing and provides strength to the findings that even with some possible prior knowledge of offenders, grooming behaviors still are not easily identified. + +The results suggest that individuals have difficulties not only identifying more covert grooming behaviors (e.g., those involved in selecting a vulnerable victim and trust development), but also overt behaviors (e.g., those involved in desensitizing the child to touch and gaining access to the child). We expected that individuals would recognize overt behaviors as potentially inappropriate, such as hugging the child, taking certain children out for ice cream, or driving the child home. It is likely that both overt and covert sexual grooming behaviors are more easily identified retrospectively, rather than prospectively, as proposed by Craven and colleagues (2006). Once identified, people may be outraged at how the sexual offender was not identified sooner. However, as Winters and Jeglic (2016) found, once people know a person committed a sexual offense against a child they overestimate the likelihood they would have predicted it. This hindsight bias phenomenon could lead to blame of the victim's family or community for not preventing the abuse. Importantly, our findings showed that people may not be able to recognize potentially predatory behaviors prior to the commission of the abuse. Placing blame for not recognizing sexual grooming behaviors may be counterproductive. Rather, efforts should be focused on educating the community on spotting these behaviors prospectively as a means of preventing child sexual abuse. + +#### Limitations + +The present study has some limitations that should be addressed. First, the study utilized an undergraduate student sample which is not representative of all individuals who may come in contact with a potential child molester. To better understand the extent to which these findings arc generalizable to the population, further studies should seek to explore the ability to recognize grooming behaviors in parents, school staff, and other community members who frequently interact with children. Further, more research should be done examining other types of grooming behaviors in various scenarios, such as school staff, boy scout leaders, or relatives. The vignettes used in the study featured grooming behaviors that have been documented in prior research. However, given that there has yet to be a clear and comprehensive definition of grooming and the exact behaviors that would constitute grooming, it is difficult to validate the measure. There is much need for more research on sexual grooming to better understand these types of predators and the behaviors they utilize in the offense process. + +#### Implications + +The present study found that individuals are not able to identify potentially predatory behaviors that a child molester may employ. It may be that people were not able to identify the child molester who groomed because they are not aware of sexual grooming or what classifies as a grooming behavior. Thus, better educating children, parents, and community members about possible predatory behaviors could be greatly beneficial. Education could be provided to adults in the community through a variety of domains, such as pamphlets at locations frequented by caregivers, providing information to teachers and school staff, public service announcements, or websites geared toward families or education providers. In particular, those in frequent contact with children (e.g., school officials, guidance counselors) should remain cognizant that potential predators may be targeting vulnerable children and pay particular attention to these individuals. Caregivers should also aim to inform their children about potential dangers in an ageappropriate manner. Providing people with a better understanding of the sexual grooming process and who the offenders are could aide in identifying these types of perpetrators prior to the commission of the abuse. + +#### Notes on contributors + +GEORGIA AL WINTERS is a clinical psychology Ph.D. student at John Jay College of Criminal Justice and the Graduate Center. City University of New York. Her research focuses on sexual grooming behaviors of child molesters and how sexual offenders are viewed by jurors in the criminal court system. + +ELIZABETH L. IEGLIC is a Professor of Psychology at the John lay College of Criminal Justice in New York. New York Her research focuses on issues pertaining to the treatment and assessment of sex offenders and evidencebased public policy. + +#### Referenas + +Berliner. Lucy and Jon R. Conte. 1990. "The Process of Victimization: The Victims' Perspective: Child Abuse d' Neglect 14(0:29-40. doi:10.1016/01452134(90)90078-8 Burke. Shaun. 2001. "Missing Values. Outliers. Robust Statistics and Non-Parametric Methods: Statistics and Data Arta/pis. LC-GC European Online Supplement (59):19-24. Retrieved lanuary 30.2016 (http://www.cpdeeufmg.bilfcampelo/fileddisciplinas/EEE933/2012-1/Referencias/Burke2001%20-%204-Missing%20Values.%20oulliers.% 20Ftobust9520Statistks9520and%20Non,pdf). Campbell. Anna M. 2009. 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Knew 11 All Along: The Sexual Grooming Behaviors of Child Molesters and the Hindsight Bias: Journal of Child Sexual Abuse 25(1):20-36. doi:10.1080/ 10538712.2015.1108945 Wood. Peter B.. lames A. Wilson. and Daric P. Thorne. 2015. "Offending Patterns, Control Balance. and Affective Rewards among Convicted Sex Offenders." 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Term + +Kenneth Lanning, MS' + +Journal d Imerp0,0071 %Owe + +10111. Vol 311115-14 + +171 The /1.0+,10 2017 + +Repera cM petrol-Pawn; + +70000120,7001rAMPernstoont env + +0O1 10 11770824760317747046 + +swamis sigma. corr.1,0mer. + +![](_page_0_Picture_11.jpeg) + +### Abstract + +This discussion is not intended to be a detailed analysis of the complexities and dynamic of grooming. Instead. it will focus on the evolution of the concept and the term. More than an historical narrative. however. this evolution provides valuable insight into recognizing the diverse nature of contact sex offenses against children and important differences among types of cases. In this victimization context the term grooming generally refers to specific nonviolent techniques used by some child molesters to gain access to and control of their child victims. The techniques a child molester employs are most influenced by the relationship between the offender and the victim. Although acquaintance child molesters are sometimes violent. to avoid discovery. they tend to control their victims primarily through this seduction or grooming process. I believe the term was first used by a group of law enforcement investigators beginning in the late 1970s to describe aspects of a seduction pattern of offender behavior chat was poorly understood by most professionals. The term grooming then evolved. as language does. and spread into more common usage by law enforcement. other professionals. and then by the media and laypersons. The term grooming has pretty much supplanted seduction as the term of choice for this behavior pattern. Hopefully. understanding the evolution of the concept of grooming, the diversity of cases. the need for precise and consistent definitions, and the use of nonviolent grooming techniques to access and control victims will help interveners to better respond to and evaluate cases. + +Corresponding Addles, + +Kennel Lanning (Reared FittlAgax). CAC CansubnrA Frodababurg, VA 21407. USA. + +Ems\* cacirodes@eardlinknet + +&#x27;CAC Coombe's. Fredeocksburg VA. USA + +### Keywords + +grooming. seduction. sexual exploitation of children, acquaintance molesters. compliant child victims + +### Types of Cases + +This discussion is not intended to be a detailed analysis of the complexities and dynamics of grooming. Additional analysis is contained in some of the referenced publications. This article will instead focus on the evolution of the concept and the term. More than an historical narrative, however, this evolution provides valuable insight into recognizing the diverse nature of contact sex offenses against children and important differences among types ofcases. + +As an FBI agent and consultant, I have been involved in training, research, and case consultation concerning the sexual victimization of children for more than 40 years. During this time, I have occasionally been asked how and when the term grooming came to be applied to such cases. Based on my experience. the answer is related to the evolving historical recognition of different types of cases. My long-term (1973-2017) and broad-based experience (interaction with a wide range of cases and disciplines) spans this transformation and evolution. In an effort to bring greater clarity and insight. I offer the following relevant observations. + +The word grooming has obviously been around for a long time and has been applied to a wide variety of human behaviors and activities. In this victimization context, the term grooming generally refers to specific techniques used by some child molesters to gain access to and control of their child victims. The techniques a child molester employs are most influenced by the relationship between the offender and the victim. + +When I first began to study sex crimes as an FBI agent in 1973, the sexual victimization of children centered on cases perpetrated by strangers (i.e., stranger danger). Such cases had been the focus of prevention, awareness, and investigative efforts for a long time. The concept of grooming had little application to such cases. Strangers most often obtained and maintained access and control of victims by the use of force or threats of force. The term lure is often used to describe the short-term control mechanism commonly employed by these stereotypical child molesters to initially get physically close to their victims. Such lures are not, as some believe, a form of grooming. Concern over such stranger cases continues today, especially those involving missing and abducted children. + +Around the late 1970s, there was growing awareness and emphasis placed on cases perpetrated by family members (i.e., sexual abuse of children). Such intrafamilial cases became the focus of study and publications by early experts and scholars in the field (e.g.. Nicholas Groth, Susan Sgroi, Roland Summit, Jon Conte, David Finkelhor. etc.). Intrafamilial cases can in theory involve the concept of grooming as a control mechanism but such behavior is hard to clearly identify as such because most parents normally and regularly engage in the most commonly used indicators of grooming (e.g.. attention, affection, gifts. money, privileges). The term coercion is often used to describe the control mechanism generally used in these intrafamilial cases. I have no recollection of the term grooming being applied to the control dynamics of intrafamilial cases, during this growing recognition in the 1970s and early 1980s. + +The concept and use of the term grooming gradually emerged during the 1980s with the growing recognition of cases perpetrated by extrafamilial acquaintance offenders (i.e., sexual exploitation of children). Between 1975 and 1985, law enforcement in the United States became increasingly aware of acquaintance offenders and the special investigative challenges they presented. As a large department, in 1977 the Los Angeles (California) Police Department (LAPD) was even able to establish a specialized unit, the Sexual!), Exploited Child Unit, to specifically investigate cases in which offenders from outside their family who were not strangers (i.e., acquaintances) sexually victimized children. Several other law enforcement agencies around the country soon learned from and copied the specialized work of this unit. + +With this growing awareness of acquaintance offenders came increased realization that some of them would gravitate to the target rich environment of youth-serving organizations (Lanning & Dietz. 2014). A few insightful professionals had recognized the problem of acquaintance child molesters even earlier. Although not using the term the 1939 Boys' Club handbook even discussed the need for their leaders to be "on guard" for certain behaviors by their volunteers that today would be considered part of the grooming process (Atkinson. 1939). + +In August 1980, the Illinois Legislative Investigating Commission submitted a report about the sexual exploitation of children to the Illinois General Assembly. This report states, + +Most of the child molesters whom we encountered during our investigation follow cenain patterns. Frequently, these individuals will look for children involved in legitimate groups—Boy Scouts. summer camps. the Big Brothers and the molesters will become involved in these groups themselves. thus providing freer aceess to a wide range of children. (Illinois Legislative Investigating Commission. 1980. p. 286) + +In 1982, the Big Brothers/Big Sisters of America published a monograph about child sexual abuse, addressing the issue of child molesters becoming involved in their organization (Wolf, 1982). In 1983. forensic psychiatrist Park E. Dietz observed, "For every paraphilia, there is some job or hobby that provides exposure to the preferred imagery. and paraphiliacs selectively gravitate to these activities as witnessed by the periodic scandals about pedophiles working with youngsters- (Dietz, 1983, p. 1490). In January 1984, the FBI Law Enforcement Bulletin published a special issue about "Pedophilia." In this issue, two articles specifically addressed the sexual exploitation of children and discussed the issue of offenders gaining access to victims through their occupation or vocation (Lanning. 2010). + +As this awareness grew, the LAPD Sexually Exploited Child Unit and other investigators began using the term seduction to describe the nonviolent way in which such acquaintance offenders typically gained access to and control of their child victims. Instead of force, children were manipulated through the most effective combination of attention, affection, kindness. gifts, alcohol, drugs. money. and privileges. The two previously mentioned articles in the January 1984 FBI Law Enforcement Bulletin specifically described offenders gaining control of their victims through well-planned seduction and children being seduced by games, gifts. and trips (Goldstein, 1984; Lanning & Burgess, 1984). + +During the mid-1980s, the FBI allowed me in my assignment at the Behavioral Science Unit to bring together at several seminars at the FBI Academy in Quantico, VA, most of the few investigators then specializing in such extrafamilial sexual exploitation of children cases. At these gatherings, the concepts of seduction and grooming were increasingly discussed and formalized. The emerging law enforcement experts in this area increasingly disseminated these concepts through networking and training presentations at seminars and conferences around the country. They were not likely, however, to write books and journal articles on the topic. In 1982, Lloyd Martin, a detective sergeant formerly assigned to the LAPD's Sexually Exploited Child Unit, did co-author a book focusing on sexual exploitation of children cases (Martin & Haddad, 1982). In that, he describes in great detail and with many case examples the seduction process as used by acquaintance molesters. He did not, however, specifically label the process with the term. + +In spite of this new insight into its application to these cases, this technique was really no great mystery. These offenders essentially seduced children much the same way as adults seduce one another. Between two adults or two teenagers, it might be considered part of dating. Use of these nonviolent techniques increased the likelihood of cooperation of and continued access to the victim and, very important to the offender, decreased the likelihood of disclosure even of a nonfamily offender whose identity is well known to the victim. Use of violence would increase the likelihood of early discovery and disclosure of such acquaintance offenders (Lanning, 2010). + +# Seduction Versus Grooming + +Although acquaintance child molesters arc sometimes violent, to avoid discovery, they tend to control their victims primarily through this seduction or grooming process. In early training (e.g., Advanced Seminar on Sexual Exploitation of Children, 1987; Dallas Child Sexual Exploitation Seminar, 1987; National Law Enforcement Seminar on Sexual Exploitation of Children, 1983; Protecting Our Children: The Fight Against Molestation: A National Symposium, 1984; Sexual Exploitation of Children Seminar, 1985) and publications (e.g., Campagna & Poffenberger, 1988; Frost & Seng, 1986; Goldstein, 1984. 1987; Lanning. 1986; Lanning & Burgess, 1984) on the sexual exploitation of children. the term seduction was used most often to refer to this particular access and control technique. It is important to recognize that at this time it was understanding of the technique and process and not a specific name or label that was most important. + +In a 1984 article, Jon Conte pointed out that in most sexual abuse of children cases, except those involving abuse by a stranger, "the perpetrator involves children in sexual abuse through a grooming process in which a combination of kindness, attention, material enticement, special privilege, and coercion am expertly applied." Conte footnoted this process description to a 1979 book written by Nicholas Groth. In his 1979 book, however, Groth clearly described what has become known as the grooming process but he did not specially use the term grooming to name it. Therefore, it appears Groth provided the first published description of a grooming process although Conte provided the first published naming of the process as grooming (Conte, 1984, p. 558: Groth & Birnbaum. 1979). + +Today this technique is mom commonly referred to as grooming, but historically the process was more often called seduction. Although some people see a subtle distinction, I view the two terms as essentially the same. I actually prefer the term seduction because I believe it is more clearly known and plainly understood (Lanning, 2010). Considering this evolution, determining when the term seduction was first used to refer to the process would seem to be just as noteworthy as when the term grooming was first used and is therefore being discussed. + +When I started developing my own typology of child molesters in the early 1980s, one significant pattern of behavior I identified involved what I termed the "Seduction Type" preferential child molester. I first described the seduction process associated with this type of offender in training presentations I was increasingly giving. In 1985, the FBI disseminated a free monograph I authored in which I set forth this process in writing (Lanning, 1985). Eventually, five editions of my typology were published and widely disseminated by the National Center for Missing and Exploited Children (NCMEC; Lanning, 1986. 1987, 1992, 2001, 2010). Each with expanding explanations and analysis. literally hundreds of thousands of copies of my various publications discussing these offenders and their use of the seduction process were disseminated in print and online from 1985 to 2017. + +During the 1980s. I also began using the term grooming in my many presentations and on my accompanying 35-mm word slides (pre-PowerPoint) to describe this seduction process. I believe I first used the term in writing in a 1989 NCMEC publication titled Child Sex Rings: A Behavioral Analysis (Lanning, 1989). In describing the "Seduction Process." I stated, 'Some molesters may even start grooming a potential victim long before the child has reached his age preference." As seen from this context, at this time I considered grooming to be simply a descriptive part of the overall seduction process. I did not (and still do not prefer to) use it as the label or name of the process itself as so many do today. Eventually. I started using the terms seduction and grooming together and interchangeably in my presentations and publications. + +In my opinion and based on my interactions in this area since 1973. it would be almost impossible to identify the specific person who first used the term grooming as it is applied today in this context I believe it was first used by a group of law enforcement investigators beginning in the late 1970s to describe aspects of a seduction pattern of offender behavior that was poorly understood by most professionals. The term grooming then evolved, as language does, and spread into mom common usage by law enforcement, other professionals, and then by the media and laypersons. As the term grooming became increasingly popular, it eventually found its way into mom publications starting in the 1990s (e.g., Castillo, 1998; Leberg. 1997; van Dam, 2006). It has pretty much supplanted seduction as the term of choke for this behavior pattern. + +The concept of grooming has also been similarly and appropriately applied to many of the growing numbers of more recent online child solicitation cases. However, possible application of the term to the methods used by "pimps" to recruit and control their child victims in sex trafficking cases (e.g., child prostitution) must be viewed in the light of some significant distinctions. The primary intended purpose of the recruitment and control by traffickers is not for their own sexual gratification but that of potential customers. In addition, such traffickers are far more likely to progressively gravitate to using threats and violence as their primary control technique. The grooming is used more as a short-term lure than a long-term seduction technique. + +The term grooming has also increasingly been used in expert testimony in criminal and civil cases to educate the court concerning certain offender behaviors and seemingly puzzling victim behaviors (e.g., compliance, prior denial, delayed disclosure); see United States v. Harvard, 2004) and State v. Torres (2009). Some experts have tried to use the -Child Sexual Abuse Accommodation Syndrome" developed by Dr. Roland Summit in the early 1980s as the basis for such grooming testimony (Summit. 1983). This syndrome was intended to help explain certain patterns of behavior exhibited by child victims of sexual abuse. Because it originated from the study of only intrafamilial cases, however, it has limited, if any. application to extrafamilial sexual exploitation cases and the current concept of grooming. In addition, referring to basic human responses to attention and affection as some kind of a "syndrome" or "brain washing" complicates and confuses the issue. + +# Definitions + +Although increasingly used, there is still much confusion and disagreement over the precise meaning of the term grooming. It does not have one official, legal, mental health, or even lay definition. Anyone using the term, therefore, should clearly define it and consistently use their definition. Especially problematic for a clear understanding of communication are common terms with a wide range of possible definitions—all correct but often different (Lanning, 2010). The term grooming has become one of these terms. To make this problem even worse, there is essentially no real difference between the definitions of the terms seduction and grooming. This is what I refer to as confusion created by calling the same thing by different names or different things by the same (Lanning. 2010). Often what seems to be disagreement (e.g., "alternative facts") is actually confusion over precise definitions. + +I define grooming/seduction as the use of nonviolent techniques by one person to gain sexual access to and control over potential and actual child victims. The grooming or seduction process usually consists of identifying preferred or acceptable child targets, gathering information about interests and vulnerabilities, gaining access (i.e.. sports. religion, education, online computer), filling emotional and physical needs, lowering inhibitions, and gaining and maintaining control (i.e., bonding, competition. challenges, peer pressure. sympathy) (Lanning, 2010). Use of these techniques requires ongoing access, time. interpersonal skill and the offender being. or at least perceived as. a nice guy. To assist with their access to and control of children, offenders often use related grooming techniques with parents. guardians, caretakers, and youth-serving organizations. + +The precise nature of the grooming/seduction process used is partially dependent on the developmental stages, needs, and specific vulnerabilities of the targeted child victims and the nature of the relationship with the offender (Lanning & Dietz, 2014). However, all children arc to varying degrees vulnerable and the significance of the process applies to all child victims, not just those who am somehow innocent or from poor or from dysfunctional families. If the techniques work, the resulting compliance of the child victims is often improperly interpreted by some as constituting consent and a lack of true victimization (Laming. 2005). Age of consent can vary depending on the type of sexual activity and individuals involved. There are legal variations in the age at which a child can consent to engage in sexual activity with whom, appear in sexually explicit visual images, get married, or leave home to have sex with an unrelated adult without parental permission. An acquaintance child molester may wind up abducting or not returning a child because he wants or needs the child all to himself away from a judgmental society. Such missing children often voluntarily go with the offender. Abducting or running away with a child with whom you can be linked is high-risk criminal behavior. + +Based on my observations and experience (e.g.. interactions in consulting on thousands of cases, requests for my education testimony, the responses I have gotten when I have discussed or written about compliant child victims, and the common emphasis on sexually violent predators). it is clear to me that many child advocates and society seem to have a need to believe all child victims are characteristically threatened or forced into any sexual activity. This can result in a confirmation bias that is more about exactly how the sexual victimization of the child occurred than an overall belief that victimization did occur. They frequently do not understand the diversity of cases and have a hard time reconciling the concept of grooming with their concept of violence. They often define and limit grooming to make cases fit their perception of the sexual victimization of children. Grooming is an explanation to help understand the reasonable behavior of some child victims. It is not an excuse to help maintain an unreasonable stereotype of all child victims. The most important thing is to identify and understand the behavior involved and recognize these children are real victims of crime. In addition, grooming may be the most common reason children are compliant but not the only reason. + +As I define the terms. grooming/seduction and violence arc generally incompatible. If you define violent crime as involving the use of force or threats of force to access and control victims, many cases of sexual + +victimization of children am not violent. Children can be considered victims under the law because of their developmental immaturity and age. The law does not require threats, force, incapacitation. or violence in all cases. It makes little sense to control a child for an extended time period through grooming if you are going to eventually just drug or force the child into sexual activity. Offenders proficient in grooming/seducing their victims, typically use threats and physical violence only as a last resort to avoid imminent disclosure or to prevent a victim from leaving before they are ready to terminate the relationship. Although it is possible to manipulate and control child victims through the infliction of nonviolent stress, pressure. and suffering. I generally do not consider such behavior to constitute grooming/seduction (Lanning, 2010). + +Some grooming/seduction activities (e.g., affection, touching, hugging. massaging. etc.) can also provide sexual gratification for the offender and may even constitute sex offenses by themselves. Grooming activity is not always just a prelude to sex but can be sex. The goal of the grooming is not always to eventually engage in sexual intercourse with a child. Some offenders are content with or even prefer sexual gratification from these less obvious types of behavior (e.g., paraphilias). + +An important aspect in many cases is the implication of the grooming process in considering the appropriate punishment of offenders using it and the possible culpability of child victims accessed and controlled by it (Lanning, 2010). What victim behavior does grooming explain and what victim behavior does it excuse? Cases involving grooming are often viewed as lesser offenses. In my experience, many of the most persistent and prolific (and therefore dangerous) sex offenders primarily groom and seduce their child victims and rarely use violence. For many youth-serving organizations, most problematic is the difficulty in distinguishing grooming from mentoring (Lanning & Dietz, 2014). The results of the process am often easier to identify as grooming than the process itself. + +# Summary + +In summary, knowledge of the evolution of the term and concept of grooming is thought-provoking and provides insight into society's historical recognition of the sexual victimization of children. More importantly, understanding of it helps to reinforce the recognition of important variations in types of cases. The process of grooming should be objectively defined, and appropriately applied, and not used merely as a means to maintain emotional stereotypes about the nature of the sexual victimization of children. Understanding of the concepts of grooming and compliance must be applied to all child + +victims and not just those who fit some preconceived stereotype of innocence. Whether children come from a "good" or dysfunctional home and do or do not get attention and affection at home should not be the determining factors in accepting their vulnerability to grooming/seduction. + +Child victims cannot be held to idealistic and superhuman standards of behavior. The varying degrees of cooperation by some children do not mean they are not victims. A child's response to grooming must be viewed as an understandable human characteristic and addressed when developing investigative and prevention strategies. Children can be considered victims of sex crimes not only because they may have been forced, groomed, manipulated, brainwashed. or come from poor and dysfunctional families, but also simply because of their age. + +I have no simple solutions for the concerns being discussed. Hopefully, understanding the evolution of the concept of grooming, the diversity of cases, the need for precise and consistent definitions, and the use of nonviolent grooming techniques to access and control victims will help interveners to better respond to and evaluate cases. + +### Declaration of Conflicting Interests + +The authotts) declared no potential conflicts of interest with respect to the research. authorship. and/or publication of this anicle. + +### Funding + +The author(s) received no financial support for the research. authorship. andfor publication of this article. + +### References + +Advanced Seminar on Sexual Exploitation of Children (1987, February 9-13). Sponsored by the Federal Bureau of Investigation. at the Xerox Training Center, Leesburg, Virginia. Atkinson. R. K. (1939). The bo.n' club. New York. NY: Association Press. Cantpagna, D. S.. & Poffenbergcr. D. L. (1988). The .venial trafficking in children. Dover. MA: Auburn House. Castillo, IL (1998). Not with my child. Carson City. NV: United Youth Security. Conte.1. R. (1984). The justice system and sexual abuse of children. Social Service Review, 58,556568. Dallas Child Sexual Exploitation Seminar(1987. September 21-23). Sponsored by the Dallas. Texas Police Department, at the Dallas PD. Dallas. Texas. Dietz. P. E. (1983). Scx offenses: Behavioral aspects. In S. H. Kadish (Eds.). Encyclopedia of crime and Justice (pp. 1485-1493). New York. NY: Free Press. + +Frost. T. M.. & Seng. M. J. (Eds.). (1986). Sexual exploitation of the child. Chicago. IL: Center for Urban Policy. Loyola University. Goldstein. S. L. (1984). Investigating child sexual exploitation: Law enforcement's role. FBI Law Enforcement Bulletin. 53.22-31. Goldstein. S. L. (1987). The sexual exploitation of children. New York. NY: Elsevier Science. Groth. A. N.. & Bimbaum. H. 1. (1979). Men who rape: The psnhology of the offender.New York. NY: Plenum Press. Illinois Legislative Investigating Commission. (1980. August). Sexual exploitation of children. Chicago. IL: Author. tanning. K. V. (1985). Child molecters A behavioral analysis. Quantico. VA: US. Department of Justice, Federal Bureau of Investigation. tanning. K. V. (1986). Child molesters: A behavioral analysis. Alexandria, VA: National Center for Missing & Exploited Children. tanning. K. V. (1987). Child molesters. A behavioral analysts (2nd ed.). Alexandria. VA: National Center for Missing & Exploited Children. tanning. K. V. (1989). Child sex rings: A behavioral analysis. Alexandria. VA: National Center for Missing & Exploited Children. Canning, K. V. (1992). Child molesters: A behavioral analysis (3rd ed.). Alexandria. VA: National Center for Missing & Exploited Children. Canning, K. V. (2001). Child molesters. A behavioral analysis (4th ed.). Alexandria. VA: National Center for Missing & Exploited Children. Canning, K. V. (2005). Compliant child victim: Confronting an uncomfonable reality. In E. Quayle & M. Taylor (Eds.). Viewing child pornography on the Internet (pp. 49-60). Dorset. UK: Russell House. Canning, K. V. (2010). Child molesters: A behavioral analysis (5th ed.). Alexandria. VA: National Center for Missing & Exploited Children. tanning. K. V., & Burgess. A. W. (1984). Child pornography and sex rings. FBI Law Enforcement Bulletin. 53. 10-16. tanning. K. V.. & Dietz. P. E. (2014). Acquaintance child molesters and youth-serving organizations. Journal of Interpersonal Violence. 29. 1-24. teberg. E. (1997). Understanding child molesters. Thousand Oaks. CA: Sage. Manin. L.. & Haddad. J. (1982). We have a secret. Newport Beach. CA: Crown Summit Books. National Law Enforcement Seminar on Sexual Exploitation of Children. (1983. May 22-27). Sponsored by the Federal Bureau of Investigation. at the FBI Academy. Quantico. Virginia. Protecting Our Children: The Fight Against Molestation: A National Symposium. (1984). Washington. DC: U.S. Department of Justice. Sexual Exploitation of Children Seminar (1985. September 16-20). Sponsored by the Federal Bureau of Investigation. at the FBI Academy. Quantico. Virginia. State v. Torres. 999 So. 2d 1077 (2009). Summit. R. C. (1983). The child sexual abuse accommodation syndrome. Child Abuse & Neglect. 7, 177-192. + +United States v. Hayward, 359 F. 3d 631 (3rd Cir. 2004). + +van Dam, C. (2006). The socially skilled child molester: Differentiating the guilty from the falsely accused. Binghamton. NY: The Haworth Pas + +Wolf. D. L. (1982). Child sexual abuse. Clayton. MO: Big Brothers Big Sisters of America. + +#### Author Biography + +Kenneth Loaning. MS. is a consultant in the area of crimes against children. He was a special agent with the Federal Bureau of Investigation (FBI) for more than 30 years and was assigned to the FBI Behavioral Science Unit at the FBI Academy for 20 of those years. Ile is the 1990 recipient of the Jefferson Award for Research from the University of Virginia. the 1996 recipient of the Outstanding Professional Award from the American Professional Society on the Abuse of Children. the 1997 recipient of the FBI Director's Annual Award for Special Achievement for his career accomplishments in connection with missing and exploited children, and the 2009 recipient of the Lifetime Achievement Award for Outstanding Service from the National Children's Advocacy Center. He has lectured before and trained thousands of law enforcement officers, prosecutors, social workers, mental health and medical personnel. judgs and other professionals. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156843/EFTA00156843.metadata.json b/marker2/ds9/EFTA00156843/EFTA00156843.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..70971deaf0dffaa24db7d80ec8092a20a57a1943 --- /dev/null +++ b/marker2/ds9/EFTA00156843/EFTA00156843.metadata.json @@ -0,0 +1,729 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156843.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 12, + "chars": 30996, + "elapsed_seconds": 2.14, + "image_assets": [ + "_page_0_Picture_0.jpeg", + "_page_0_Picture_11.jpeg" + ], + 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Vol 3310 ae-36 + +©The Authors) 3011 + +Monett and preemie,. + +saved tomneumaisPennoteonsnw + +001. 10.1177/10362605177,000 + +1ourrals.sageph tornlionsier + +![](_page_0_Picture_10.jpeg) + +### Abstract + +Ken Lanning's recollections of the origins of the use of the term "grooming" to refer to techniques used by acquaintances to gain sexual access to and control over children is an important contribution to the history of the significant recognition that many cases of child sexual abuse occur ac the hands of offenders who are acquaintances of the child and who do not need to use force, dream, or violence to gain the compliance of their victims. That this recognition was slow in coming is obvious in retrospect. as is true of any social problem that remains hidden for centuries only to burst into public consciousness over the course of a few years. In this article. I report the results of searches using Google Scholar to look at the introduction of this use of the term "grooming" to the peer-reviewed literature in 1984 and its increasing use through 2016. Since 2008. the usage has been adopted in hundreds of articles in the professional literature each year. suggesting that this usage of the term "grooming" will remain common in the decades ahead. I also examine the history of the term "seduction" in the context of child sexual abuse. particularly two archaic uses of the term: as a euphemism for any sexual or sexually stimulating encounter between child and adult and in the context of suggestions that it was the child who seduced the adult. To avoid resurrecting any confusion over these issues, it would be a mistake to abandon "grooming" in favor of "seduction." I conclude that the best strategy may be that adopted by Lanning of using the terms grooming and seduction in tandem. explaining the parallels between the seduction of one adult by another and the grooming or seduction of a child by an adult + +'Park Dreg & Associates. Newport Beach. CA. USA + +#### Corresponding Author: + +Park Den Park Dreg & Atacama. Newport Beach CA 92663. USA. + +Email: expertaparkeeamsoaatts.com + +3502-020 + +Page 1 of 9 + +EFTA\_00001514 + +### Keywords + +grooming. seduction. child sexual abuse. acquaintance molestation. litigation + +## Grooming and Seduction + +In the development of knowledge of child sexual abuse, few discoveries could outweigh the importance of recognizing that a large proportion of offenses arc committed by acquaintances of the child using techniques other than force or threat of force. No individual has done more to share this insight with the international law enforcement community than Ken Lanning, whose writings and teachings have also reached mental health professionals. those who work in the criminal justice and social service systems. those who cam for the nation's children, and countless concerned citizens and parents. + +The application of the terms "seduction- or -grooming" to these nonforce-Cul. nonthreatening, and nonviolent techniques has been in the service of disseminating this important insight, which first burst into public consciousness as a real possibility in the mid-I980s as a result of partially untrue media reports about the McMartin School caseand thecase of Father Gilbert Caudle, both of which stories first broke in 1984. Yct even today. far too many people, including many who should know better, have difficulty grasping the possibility of nonforceful, nonthreatening, and nonviolent acquaintance molestation, as their preconceptions of childhood innocence and predatory molesters arc too strong to allow them to accept that children can be so readily manipulated into doing or allowing things that others find abhorrent. + +### Grooming + +Lanning (2018) is precisely correct in dating to the 1980s the use of the term "grooming" to refer to techniques for gaining sexual access to children and in his observation that during the 1980s, this usage gradually increased. Using the search capabilities of Google Scholar. I found no use of the word "grooming" to mean such techniques in conjunction with the terms "child sexual abuse," "child molestation." or "child molester" in the professional literature from 1850 through 1983. The first publication identified by Google Scholar as using the tern, "grooming" in this way was an article by Conte (1984) citing Groth and Birnbaum (1979) for the proposition that "PIM most cases, except those involving abuse by a stranger, the perpetrator involves children in sexual abuse through a grooming process in which a combination of kindness, attention, material enticement, special privilege, and coercion arc + +![](_page_2_Figure_2.jpeg) + +Figure I. Use of the term "grooming" In assodation with "child sexual abuse" in the professional literature accessed by Google Scholar. 1984.2016. as of 25 August. 2017. + +expertly applied" (p. 558). Groth and Birnbaum accurately describe the process (at p. 142-143), but do not use the term "grooming." + +Figure I shows how the maximum number of publications in the database using the term "grooming" for this meaning' has increased since 1984. For the remainder of the l 980s, zero to nine publications per year used "grooming" for this meaning. From 1990-1999, the annual frequency rose from eight to 63, and from 2000 to 2009, from 64 to 227. From 2010 to 2016, the annual frequency rose from 282 to 533. + +My own recollection of the growing use of the term "grooming" in this context during the 1980s and 1990s is that it spread not only through peerreviewed literature and books, but also though the teaching and training being conducted by Ken Lanning, Ann Burgess, and other thought leaders of the em, and that it was gradually adopted by joumalists and the general public as well. As the term came to be widely applied, it became increasingly obvious that offenders who groom children often groom the parents of those children the organizations through which they work or volunteer with children, and the communities in which they function. The success of these offenders in doing so makes it all the more difficult for observers to overcome the false belief that such a "nice guy" could not be harming children (Lanning & Dietz, 2014). + +Lanning (2018) points to some of the ways in which the term "grooming" has been misapplied (e.g., to refer to the use of "lures" in stranger cases or what might be expected parental behaviors in intrafamilial cases) but does not mention the misuse of the term in civil litigation. Where a victim is suing an employer or organization in connection with the sexual abuse of a minor by an employee or volunteer, it has become commonplace for the victim's advocate to argue that the failure to detect "grooming" was negligent on the part of the employer or organization. If their use of the term "grooming" always encompassed excessive focus on a particular child, time alone with the child, or inappropriate touching, this usage might not be problematic, but when "grooming" is applied to such common and desirable behaviors as being kind or attentive or helpful or caring, there is considerable risk of misleading the fact finder into believing that these latter behaviors are wellestablished predictors of child sexual abuse when there is no evidence whatsoever that they can help discriminate between good employees and volunteers, on the one hand, and risky employees and volunteers, on the other hand. In the litigation context, efforts to expand the concept of "grooming" to encompass desirable behaviors that an not associated with elevated risk is misleading. particularly when coupled with the presumption or suggestion that "grooming" always reflects an intent or plan to offend or, worse. that an offense can be proved by the fact that the accused engaged in -grooming." + +### Seduction + +Although I agree with Lanning (2018) that the term "seduction" is preferable to the term "grooming," at least when them is an opportunity to explain how similar the seduction of a child is to the seduction of an age-appropriate partner, there is ample historical reason to be cautious about the use of the term "seduction" in this context without further explanation. This is because of two archaic usages of "seduction" in the older literature. + +## Archaic Usage #1: Seduction as a Euphemism for the Offense + +One of the archaic usages of "seduction." found often in the older scientific literature, is as a vague euphemism for any occurrence of child sexual abuse or an event that may have been sexually simulating to the child, as in these passages: + +- "(A) shock of some kind is held responsible for the neurosis—an attack by an animal, a threat of castration, a seduction, an actual viewing of parental coitus ..." (Isaacs, 1928, p. 193). +- ". . . I wondered whether the precocity of these fantasies and their frequency might not be due to actual seduction that the child had experienced ..." (Rank, 1942, p. 56). + +- ". . . It was expected that a connection would be found between the child's symptom and the seduction, which was assumed to be the traumatic factor.. ." (Bornstein. 1946, p. 230). +- ". . . (W)here father or mother, either consciously or unconsciously, elevate the child into a substitute sexual partner or commit real acts of seduction with him .. ." (A. Freud, 1968, p. 45). +- "If we assume that the tam 'seduction' refers to any kind of sexual encounter, it can range from milder types. such as exposing oneself and enticing the child to follow suit, all the way to forcible rape" (Finch, 1974, p. 34). +- "She was then able to use the dolls to reveal the drama of her own seduction and the ensuing family chaos ..." (Mrazelc, 1980, p. 279). + +Here "seduction" is not referring to the process by which a child is groomed or seduced but to the offensive event itself. Freud's seduction hypothesis "... generalized that the roots of all adult neuroses lay in childhood sexual contacts with adults" (Gagnon, 1965, p. 177). The vagueness of this use of "seduction" makes it impossible to determine which child sexual abuse behaviors are and am not encompassed by the term and suggests that "seduction" may mean different specific things to different authors. + +Authors sometimes imply that "seduction" does not include violence. as when they distinguish it from mix or other violent assaults, as in these examples: + +- "Klein has stated that an experience of seduction or rape by a grownup person may have serious effects upon the child's psychic development ..." (Bender & Blau, 1937, p. 500). +- "Rik possible ... event of seduction, incest, or rape ..." (Lewis & Sand, 1969, p. 606). +- "Violence is rarely found to accompany the incestuous act, possibly because seduction, passive compliance. or sexual curiosity or exploration promote such relationships" (Singer. 1979, p. 8). +- "Children can be broken much more easily than adults, and the effect on them of torture, hatred, seduction, and rape—or even of indifference, of deprivation of love and care—is the devastating one of developmental arrest ..." (Shengold, 1979, p. 537). + +Although this usage comports with the modern idea of seduction or grooming insofar as it is to be distinguished from the use of force. threats. or violence, we would not today distinguish seduction from rape but rather would view seduction (or grooming) as a means of completing a rape or other sexual offense with minimal resistance or risk of disclosure. + +Cioffi (1976) interpreted Freud as using the concept of seduction to refer only to nonviolent sexual assaults, writing ". he duly reported that he had discovered the specific cause of psychoneurotic disorder: A pa\_ssive sexual experience before puberty. In other words, a wduction"(p. 275). Cioffi's (1976) quotations of Freud in the same article support this interpretation: "Freud later assigned to his patients in phrases like: 'hysterics trace back their symptoms to fictitious traumas'—or patients 'ascribe their symptoms to passive sexual experiences in early childhood— (p. 277). Even here, however, what constitutes a "passive sexual experience" is unclear, as it could mean the offender did not use violence, that the child did not resist, or that the child was not an active participant. + +### Archaic Usage #2: The Child as Seducer + +A second archaic usage of "seduction•" is to refer to the child's tempting of the offender. This is diametrically opposed to our current thinking about child sexual abuse in its suggestion that it is the child who is at fault. as in these examples: + +- ". . . IA) most striking feature was that these children were distinguished as unusually charming and attractive in their outward personalities. Thus, it is not remarkable that frequently we considered the possibility that the child might have been the actual seducer rather than the one innocently seduced" (Bender & Blau. 1937, p. 514). +- "The majority of pedophiles arc harmless individuals and their victims are usually known to be aggressive and seductive children" (Revitch & Weiss, 1962, p. 78). +- "In many [cases) it was highly probable that the child had used his charm in the role of seducer rather than that he had been the innocent one who had been seduced ...•" (Bender & Grimm, 1952, p. 826). +- "Abraham (1907) and Bender and Blau (1937) have commented on how charming and seductive these children can be" (Rosenfeld. Nadelson. Krieger. & Backman. 1977, p. 332). + +Three examples of authors attempting to remedy this archaic view are as follows: + +- "... Although there may be a different quality to a seduction than to an attack, it must be remembered that even a seductive child cannot have full adult comprehension of the act she is courting and cannot be viewed as responsible in this area" (Lipton & Roth, 1969. p 859). + +"Because the affectional needs of the child am not adequately met by the parents, the child may indiscriminately relate to adults in an affection-seeking manner in an effort to ensure her emotional survival. + +Numerous other investigators have characterized this behavior of the child as 'seductive'. However, our study indicates that this behavior is instead the child's often desperate attempt to meet her needs for care and attention .. . The child's behavior may often appear sexualized to an adult ... As a result, it is mom appropriate to describe this behavior as affection-seeking rather than seductive" (Johnston, 1979, pp. 948-949). + +- "'Everybody knows' that adults must protect themselves from groundless accusations of seductive or vindictive young people. .. . What everybody does not know, and would not want to know, is that the vast majority of investigated accusations prove valid and that most of the young people were less than eight years old at the time of initiation" (Summit. 1983. p. 178). + +# Conclusion + +Since its introduction to the peer-reviewed professional literature in 1984, the term "grooming" has become so widely adopted that it will remain in widespread use for decades to come. We can and should clarify the meaning of the term wherever possible to avoid misuse or misleading of our audiences. We could benefit from prospective studies of the frequency of grooming-like behaviors among adults in target-rich environments such as schools, youth sports, and youth groups, which could help distinguish behaviors portending risk from those that do not, though it would require a large sample and a long time to reveal at least some of the offenders in the sample. + +The two archaic uses of the tcnn "seduction" in the context of child sexual abuse identified here am too recent and too widely known to justify completely abandoning the term "grooming' in favor of "seduction:' even if it were possible to do so. Perhaps the best strategy is that adopted by Lanning (2018) of explaining the parallel between the courtship and mating rituals that adults use with one another and the courtship and mating rituals that some use with children. + +### Declaration of Conflicting Interests + +The author(s) declared no potential conflicts of interest with respect to the research. authorship. and/or publication of this article. + +#### Funding + +The awhor(s) received no financial support for the ix-search. authorship. andror publication of this article. + +### Note + +- 1. The data on which Figure I is based arc derived from year-by-year searches of Google Scholar for the combination of the terms "child sexual abuse" and + - grooming." excluding citations and patents. One should not assume that the underlying database is complete or that all the publications included in the count use "grooming" in this way or represent peer-reviewed literature, as newsletters. government reports, books, and other documents also make their way into such searches, Nonetheless, the graph gives an adequate representation of the growing use of the term "grooming' for this purpose. + +### References + +Abraham. K. (1907). The experiencing of sexual traumas as a loan of sexual activity. In E. Jones (Ed.). Selected papers on psycho-analysis (pp. 47-63). London, England: lloganh Press. Bender. L.. & Blau. A. (1937). The reaction of children to sexual relations with adults. American Journal of Orthopsychiatry. 7. 500-518. Bender. L.. & Grugett. Jr., A. E. (1952). A follow-up study of children who had atypical sexual experience. American Journal of Orthopsychiatry, 22, 825-837. Bornstein. B. (1946). Hysterical twilight states in an eight-year-old child. The Psychoanalytic Study of the Child. 2.229-240. Clot& F. (1976). Was Freud a liar? Orthomolecular P.9whiatty, 5.275-280. Conte. J. It. (1984). The justice system and sexual abuse of children. Social Service Review. 58,556-568. Finch. S. M. (1974). Effects of adult sexual seduction on children. Journal of Clinical Child Psychology, 3,33-35. Freud, A. (1968). Indications and contraindications for child analysis. The Pbychoanalytic Study of the Child. 23. 37-46. Gagnon. J. H. (1965). Female child victims of sex offenses. Social Problems. 13, 176-192. Groth, A. N., & Birnbaum. H. J. (1979). Men who rape: The psychology of the offender. New York. NY: Plenum Press. Isaacs. S. S. (1928). The mental hygiene of the pm-school child. British Journal of Medical Psychology. & 186-193. Johnston. M. S. K. (1979). The sexually mistreated child: Diagnostic evaluation. Child Abate & Neglect. I 943-951. Kris, E. (1950). The significance of Freud's earliest discoveries. The international Journal of Psychoanalysis. 31, 108-116. tanning, K. V. (2018). The evolution of grooming: Concept and term. Journal of Interpersonal Violence, 33. 5-16. + +- Lanning. K. V.. & Dietz. P. (2014). Acquaintance molestation and youth-serving organizations. Journal of ltuerper.vonal Violence. 29. 2815-2838. doi: 10.1177/0886260514532360 Lewis. M.. & Sand. P. M. (1969). Some psychological aspects of seduction. incest. and rape in childhood. Journal of the American Academy of Child Psychlatty. 8. 606-619. Lipton. G. L.. & Roth. E. I. (1969). Rape: A complex management problem in the pediatric emergency room. The Journal of Pediatrics. 75. 859-866. Mrazek. D. A. (1980). The child psychiatric examination of the sexually abused child. Child Abuse & Neglect. 275-2&4. Rank. B. (1942). Where child-analysis stands today. American Imago: A Psychoanalytic Journal for the Arts and Sciences. 3(3). 41-60. Revitch. E..& Weiss. R. G. (1962). The pedophiliac offender. Diseases of the Nervous Sotem. 23. 73-78. Rosenfeld, A. A.. Nadelson. C. C.. Krieger. M.. & Backman. 1. H. (1977). Incest and sexual abuse of children. Journal of the American Academy of Child Psych/any. +- 16. 327-339. Shengold. L. L. (1979). Child abuse and deprivation: Soul murder. Journal of the American Psychoanalytic Association. 27. 533-559. Singer. M. (1979). Perspective on incest as child abuse. Australian & New Zealand Journal of Criminology. IL 3-16. Summit. It. C. (1983). The child sexual abuse accommodation syndrome. Child Abate & Neglect. 7. 177-193. + +#### Author Biography + +Park Dietz. MD. MPH. PhD. was educated at Cornell. Johns Hopkins. and the University of Pennsylvania. and taught for 10 years at Harvard Medical School and the University of Virginia School of Law and School of Medicine. He is now a clinical professor of psychiatry and biobehavioral sciences at University of California. Los Angeles (UCLA). As president of Park Dietz & Associates. Inc.. he regularly oversees forensic evaluations of psychological damages and expert assessments of liability in child sexual abuse litigation, and as president of Threat Assessment Group. 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Timely access to therapeutic services can mitigate risk to the mental health of survivors of all ages. This review of the research focuses on CSA disclosures with children, youth, and adults across the life course. Using Kiteley and Stogdon's literature review framework, 33 studies since 2000 were identified and analyzed to extrapolate the most convincing findings to be considered for practice and future research. The centering question asked: What is the state of CSA disclosure research and what can be learned to apply to practice and future research? Using Braun and Clarke's guidelines for thematic analysis, five themes emerged: (1) Disclosure is an iterative, interactive process rather than a discrete event best done within a relational context; (2) contemporary disclosure models reflect a social–ecological, person-in-environment orientation for understanding the complex interplay of individual, familial, contextual, and cultural factors involved in CSA disclosure; (3) age and gender significantly influence disclosure; (4) there is a lack of a life-course perspective; and (5) barriers to disclosure continue to outweigh facilitators. Although solid strides have been made in understanding CSA disclosures, the current state of knowledge does not fully capture a cohesive picture of disclosure processes and pathways over the life course. More research is needed on environmental, contextual, and cultural factors. Barriers continue to be identified more frequently than facilitators, although dialogical forums are emerging as important facilitators of CSA disclosure. Implications for practice in facilitating CSA disclosures are discussed with recommendations for future research. + +## Keywords + +sexual abuse, child abuse, cultural contexts + +## Introduction + +Timely access to supportive and therapeutic resources for child sexual abuse (CSA) survivors can mitigate risk to the health and mental health well-being of children, youth, and adults. Identifying and understanding factors that promote or inhibit CSA disclosures have the potential to facilitate earlier disclosures, assist survivors to receive services without delay, and potentially prevent further sexual victimization. Increased knowledge on both the factors and the processes involved in CSA disclosures is timely when research continues to show high rates of delayed disclosures (Collin-Vézina, Sablonni, Palmer, & Milne, 2015; Crisma, Bascelli, Paci, & Romito, 2004; Easton, 2013; Goodman-Brown, Edelstein, Goodman, Jones, & Gordon, 2003; Hershkowitz, Lanes, & Lamb; 2007; Jonzon & Lindblad, 2004; McElvaney, 2015; Smith et al., 2000). + +Incidence studies in the United States and Canada report decreasing CSA rates (Fallon et al., 2015; Finkelhor, Shattuck, Turner, & Hamby, 2014; Trocmé et al., 2005, 2008), while at + +the same time global trends from systematic reviews and meta-analyses have found concerning rates of CSA, with averages of 18–20% for females and of 8–10% for males (Pereda, Guilera, Forns, & Gómez-Benito, 2009). The highest rates found for girls is in Australia (21.5%) and for boys in Africa (19.3%), with the lowest rates for both girls (11.3%) and boys (4.1%) reported in Asia (Stoltenborgh, van IJzendoorn, Euser, & Bakermans-Kranenburg, 2011). These findings point to the incongruence between the low number of official reports of + +## Corresponding Author: + +Ramona Alaggia, Factor-Inwentash Chair in Children's Mental Health, Factor-Inwentash Faculty of Social Work, University of Toronto, 246 Bloor St. West, Toronto, Ontario, Canada M4K1W1. +Email: ramona.alaggia@utoronto.ca + +1 Factor-Inwentash Faculty of Social Work, University of Toronto, Toronto, Ontario, Canada + +2 Centre for Research on Children and Families, School of Social Work, McGill University, Montreal, Quebec, Canada + +CSA to authorities and the high rates reported in prevalence studies. For example, a meta-analysis conducted by Stollenborgh, van Ilzendoorn, Euser, and Bakermans-Kranenburg (2011) combining estimations of CSA in 217 studies published between 1980 and 2008 revealed rates of CSA to be more than 30 times greater in studies relying on self-reports (127 in 1,000) than in official report inquiries, such as those based on data from child protection services and the police (4 in 1,000) (Eaken, Cotter, & Perreault, 2014; Statistics Canada 2013). In other words, while I out of 8 people retrospectively report having experienced CSA, official incidence estimates indicate only 1 per 250 children. In a survey of Swiss child services, Maier, Mohler-Kuo, Landholt, Schnyde•, and Jud (2013) further found 2.68 cases per 1,000 of CSA disclosures, while in a recent comprehensive review McElvaney (2015) details the high prevalence of delayed, partial, and nondisclosures in childhood indicating a persistent trend toward withholding CSA disclosure. + +It is our view that incidence statistics are likely an underestimation of CSA disclosures, and this drives the rationale for the current review. Given the persistence of delayed disclosures with research showing a large number of survivors only disclosing in adulthood (Collin-Vezina et al., 2015; Easton, 2013; Ilunter, 2011; McElvaney, 2015; Smith et al., 2000), these issues should be a concern for practitioners, policy makers, and the general public (McElvaney, 2015). The longer disclosures are delayed, the longer individuals potentially live with serious negative effects and mental health problems such as depression, anxiety, trauma disorders, and addictions, without receiving necessary treatment. This also increases the likelihood of more victims falling prey to undetected offenders. Learning more about CSA disclosure factors and processes to help advance our knowledge base may help professionals to facilitate earlier disclosures. + +Previous literature reviews examining factors influencing CSA disclosure have served the field well but are no longer current. Important contributions on CSA disclosures include Paine and Hansen's (2002) original review covering the literature largely from the premillennium era, followed by London, Bruck, Ceci, and Shuman's (2005) subsequent review, which may not have captured publications affected by "lag to print" delays so common in peer-reviewed journals. These reviews are now dated and therefore do not take into account the plethora of research that has been accumulated over the past IS years. Other recent reviews exist but with distinct contributions on the dialogical relational processes of disclosure (Reitsema & Grietens, 2015), CSA disclosures in adulthood (Tener & Murphy, 2015), and delayed disclosures in childhood (McElvaney, 2015). This literature review differs by focusing on CSA disclosures in children, youth, and adults from childhood and into adulthood—over the life course. + +## Method + +Kiteley and Stogdon's (2014) systematic review framework was utilized to establish what has been investigated in CSA + +disclosure research, through various mixed methods, to highlight the most convincing findings that should be considered for future research, practice, and program planning. This review centered on the question: What is the state of CSA disclosure research and what can be learned to apply to future research and practice? By way of clarification, the term systematic refers to a methodologically sound strategy for searching literature on studies for knowledge construction, in this case the CSA disclosure literature, rather than intervention studies. The years spanned for searching the literature were 2000-2016, building on previous reviews without a great deal of overlap. Retrieval of relevant research was done by searching intemational electronic databases: PsycINFO, PsycARTICLES, Educational Resources Information Center, Canadian Research Index, International Bibliography of the Social Sciences, Published International Literature on Traumatic Stress, Sociological Abstracts, Social Service Abstracts, and Applied Social Science Index and Abstracts. This review searched peerreviewed studies. A search of the gray literature (unpublished literature such as internal agency documents, government reports, etc.) was beyond the scope of this review because unpublished studies are not subjected to a peer-review process. Keyword search terms used were child sexual abuse, childhood sexual abuse, disclosure, and telling. + +A search of the 9 databases produced 322 peer-reviewed articles. Selected search terms yielded 200 English publications, 1 French study, and 1 Portuguese review. The search was further refined by excluding studies focusing on forensic investigations, as these studies constitute a specialized legal focus on interview approaches and techniques. As well, papers that focused exclusively on rates and responses to CSA disclosure were excluded, as these are substantial areas unto themselves, exceeding the aims of the review question. Review articles were also excluded. Once the exclusion criteria were applied, the search results yielded 33 articles. These studies were subjected to a thematic analysis as described by Braun and Clarke (2006). This entailed ( l) multiple readings by the three authors; (2) identifying patterns across studies by coding and charting specific features; (3) examining disclosure definitions used, sample characteristics, and measures utilized; and (4) major findings were extrapolated. Reading of the articles was initially conducted by the authors to identify general trends in a first level of analyses and then subsequently to identify themes through a deeper second-level analyses. A table of studies was generated and was continuously revised as the selection of studies was refined (see Table I). + +## Key Findings + +First-level analysis of the studies identified key study characteristics. Trends emerged around definitions of CSA disclosure, study designs, and sampling issues. First, in regard to definitions, the term "telling" is most frequently used in place of the term disclosure. In the absence of standardized questionnaires or disclosure instruments, telling emerges as a practical term more readily understood by study participants. Several + +m Table I. Child Sexual Abuse (CSA) Disclosure Studies: 2000-2016. + +1.4 + +| Study | Purpose | Design | Sample | Findings | Summary | +|---------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Gagnier and Collin-Vézina (2016) | To explore disclosure processes for male victims of CSA | Phenomenological methodology used to interview male CSA survivors. The Long Interview Method (LIM) guided data collection and analyses. | 17 men ranged in age from 19 to 67—average age 47. Purposive sampling strategy was used | The majority of the men in the study waited until adulthood to disclose their abuse, with negative stereotypes contributing to their delayed disclosures. Negative stereotypes contributed to delayed disclosure with trying to forget. Breaking disclosure was cited as a motivator to disclosure along with the aid of various forms of media on disclosure. Important contextual issues such as negative stereotyping of males, sexuality, and victims were noted. Social media was seen as a facilitator of disclosures | All participants had disclosed and received services before participating in the study. Member checking could not be done with the participants to check themes. Small but sufficient size for a qualitative inquiry. Otherwise, high level of rigor in establishing trustworthiness of the data and analysis. Retrospective study could imply recall issues | +| Brazelton (2015) | To explore the meaning of African American women make of their traumatic experiences with CSA and how they disclosed across the life course | Collective case study design with using narrative tradition (storyboard) for data collection and analysis. Qualitative interviewing | 17 African American women in mid-life between 40 and 63 who experienced intrafamilial CSA. Purposive, snowballing strategy | CSA onset was largely between the ages 5 and 9. No one ever talked to them about sex, so they didn't have language to disclose. Barriers: fear of family breakdown and removal, not wanting to tarnish the family's name, and fear of retribution by family members if they disclosed. Pattern of stifled and dismissed disclosures identified over the life course. All 17 participants identified spirituality as a primary source of strength throughout the life course | One of few studies to focus exclusively on African American women. Small but sufficient size for a qualitative inquiry. Important cultural and contextual issues were brought forward. Retrospective study that may have been affected by recall issues. Use of a life-course perspective as a theoretical lens for understanding CSA in the middle to later years of life that should be considered in further investigations | +| Collin-Vézina, Sablonni, Palmer, and Milne (2015) | To provide a mapping of factors that prevent CSA disclosures through an ecological lens from a sample of CSA adult survivors. | Qualitative design using LIM. | 67 male and female CSA adult survivors (76% identified as female and 24% as male). Age ranges from 19 to 69 years ( $M = 44.9$ ). Purposive sampling strategy | Three broad categories were identified as barriers to CSA disclosure: Barriers from within-internalized victim blaming, mechanisms to protect oneself, and immature development at time of abuse; barriers in relation to others—violence and dysfunction in the family, power dynamics, awareness of the impact of telling, and fragile social network; barriers in relation to the social world labeling, taboo of sexuality, lack of services available, and culture or time period. | Half of the participants had not disclosed their CSA experiences before the age of 19. Retrospective aspect of the study could imply recall issues. All participants had disclosed and received counseling at some before participating in the study. High level of rigor in establishing trustworthiness of the data and analysis | +| Leclerc and Wordley (2015) | Study objectives investigated the factors that facilitate CSA disclosures | Adult male child sexual offenders were interviewed to examine predictors of CSA disclosures | 369 adult males who had been convicted of a sexual offense against a child aged between 1 | Disclosures increased with the age of the victim: if penetration had occurred, if the victim was related to the offender, if the victim was not living with the offender at the same time | Offender generated data through self-reports could be subject to cognitive distortions—multitransition or exaggerations. | + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | +|----------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------| +| McElvaney and Cullahane (2015) | To investigate the feasibility of using child assessments as data sources of informal CSA disclosure. To assess if these reports provide substantive data on disclosures | File reports of children seen for assessment in a child sexual abuse unit in a children's hospital were reviewed | Content analysis was completed on 39 files (32 females and 7 males) based on a coding framework. Parents were asked to consent to have their child's file reviewed for the study. Victims assessed were 12–18 years of age | Perspectives of offenders on vulnerability of victims in relation to disclosure could be important information to inform interventions | | +| Dumont, Messerschmitt, Vila, Bohu, and Rey-Salmon (2014) | This study aimed to explore how the relationship between the perpetrator and the victim, especially whether these relations are intrafamilial or extrafamilial, impact CSA disclosure | File reports of children seen for assessment in a child sexual abuse unit in a children's hospital were reviewed | 220 minor victims—78.2% female victims, 41.8% aged between 14 and 18 (most prevalent age range), and 48.2% were abused by a family member | The relationship with the perpetrator has a significant impact on both timing and recipient of disclosure, with intrafamilial abuses less likely to be disclosed promptly and within the family system | | +| Easton, Saltzman, and Willis (2014) | Study focus was on identification of barriers to CSA disclosure with male survivors | Using qualitative content analysis, researchers conducted a secondary analysis of online survey data, the 2010 Health and Well-Being Survey, that included men with self-reported CSA histories with an open-ended item on disclosure barriers | 460 men with CSA histories completed an anonymous, Internet-based survey. Recruited from survivors' organizations. Age range of 18–84 years. Two thirds of respondents reported clergy-related abuse. Majority of respondents were White | At time of the study, this was the largest qualitative data set to have been analyzed with an explicit focus on adult male survivors' perceptions of barriers to CSA disclosure. Because the sample was limited in terms of the low percentage of racial minorities (9.3%), disclosure differences based on race or ethnicity were not discerned. The majority of abuse reported was by clergy which might present a unique set of barriers to disclosure | | +| | | | | | | + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | +|--------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Easton (2013) | Study purpose was to describe male CSA disclosure processes using a life span approach examining approach examining differences based on age. Also, to explore relationships between disclosure attributes and men's mental health | Cross-sectional survey design. Eligible participants were screened and completed an anonymous, Internet-based survey during 2010. Measures used: General Mental Health Distress Scale and General Assessment of Individual Needs. Questions related to CSA disclosure and supports were included | Purposive sampling of men from 487 men from three national organizations devoted to raising awareness of CSA among men. Age range: 19–84 years. Mean age for onset of CSA was 10.3 years | Older age and being abused by a family member were both related to delays in disclosure. Most participants who told someone during childhood did not receive emotionally supportive or protective responses and the helpfulness of responses across the life span was mixed. Delays in telling were significant periods of time (over 20 years). Approximately one half of the participants first told about the sexual abuse to a spouse/parent (27%) or a mental health professional (20%); 42% of participants reported that their most helpful discussion was with a mental health professional. However, unhelpful responses caused most mental distress. Clinical recommendations included more of a life-course perspective be adopted, understanding impact of unhelpful responses and the importance of expanding networks for male survivors | Purposive sampling of men from awareness raising organizations may have attracted particular participants who had already disclosed and received help. Participants needed to have access to Internet which would have eliminated men in lower SES groups and required proficiency in English which would eliminate certain cultural groups. However, the sampling strategy gained access to a predominantly hidden population. Important clinical recommendations are made with an emphasis on a life-course focus | +| McElvaney, Greene, and Hogan (2012) | Qualitative study asked the central research question: "How do children tell?" Objective was to develop theory of how children tell of their CSA disclosure experiences. Parents were interviewed. | Grounded theory method study. Interviews were conducted. Line-by-line open and axial coding was conducted on verbatim transcripts | Sample of 22 young people; 16 girls and 6 boys; age range: 8–18 years; 22 interviewed in total between the ages of 8 and 18. Mixed sample of some enduring intrafamilial CSA, some extrafamilial CSA, and two endured both forms | A theoretical model was developed that conceptualizes the process of CSA disclosure as one of containing the secret: (1) the active withholding of the secret on the part of the child; (2) the experience of a "pressure cooker effect" reflecting a conflict between the wish to tell and the wish to keep the secret; and (3) the confiding itself which often occurs in the context of a trusted relationship. These were derived from eleven categories that were developed through open and axial coding | Modest but sufficient sample for an exploratory qualitative inquiry. High level of trustworthiness rigor. A subsample of randomly selected transcripts was independently coded. Very young children and young adults were not captured in this sample. Transferability of findings can only be made to the age range sampled in the context of Ireland | +| Schonbucher, Maier, Mohler-Kuo, Schnyder, and Landolt (2012) | To investigate the process of CSA disclosure with adolescents from the general population who had experienced CSA. How many disclosed, who did | Data collection was through face-to-face qualitative interviews. Standardized questions and measures were administered on family situation, sociodemographic | Convenience sample of 26 sexually victimized adolescents, 23 girls and 3 boys. Age range: 15–18 years. Online advertisements and flyers were used to recruit youth from | Less than one third of participants immediately disclosed CSA to another person. In most cases, recipients of both immediate and delayed disclosure were to peers. More than one third of participants had never disclosed the abuse to a parent. Participants reported reluctance to disclose to parents so as | Two thirds of the sample did not disclose right away. Strengthening parent-child relationships may be one of the most important ways to increase disclosure to parents. Disclosure to peers has been found a common trend in other | + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | | +|----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------| +| Hunter (2011) | Aim of this study was to develop a fuller understanding of CSA disclosures | Narrative inquiry methodology. Face-to-face in-depth interviews were conducted with participants. Data were analyzed using Rosenthal and Fischer-Rosenthal's (2004) method. | Purposive sampling was employed. Sample consisted of 22 participants aged 25–70 years; 13 women and 9 men. Participants were sexually abused at 15 years or under with someone over the age of 18. | Only 5 out of 22 participants told anyone about their early sexual experiences as children. Fear, shame, and self-blame were the main inhibitors to disclosure. These factors are further detailed through subthemes. Telling as a child and as an adult was further expanded upon using Alaggia's (2004) framework verifying behavioral indirect attempts to tell and purposeful disclosure as categories. Thematic analysis supported that CSA disclosure should be conceptualized and viewed as a complex and lifelong process | Delayed disclosure was common in this qualitative sample. Most participants did not make a selective disclosure until adulthood. These findings support Alaggia's (2004) model of disclosure but also highlights the importance of life stage. Modest but sufficient sample size for a qualitative inquiry. Well-designed study with detailed analysis for transferability of findings | research and bears more examination | +| Schaeffer, Leventhal, and Asnes (2011) | This study aimed to: (1) add direct inquiry about the process of a child's CSA disclosure; (2) determine if children will discuss process that led them to tell; and (3) describe factors that children identify that led them to tell about or caused them to delay CSA disclosure | Study sought to find out if process issues of disclosure could be identified in the context of forensic interviews. Forensic interviewers were asked to incorporate questions about CSA prior to referral, reasons for "telling" into an existing forensic interview protocol. Interview content related to the children's reasons for telling or waiting was extracted, transcribed, and analyzed using grounded theory method of analysis | 191 interviews of CSA victims aged 3–18 over a 1-year period were used for the study. Inclusion criteria included children who made a statement about CSA prior to referral, reasons for telling or waiting to tell, and those who spoke English. Participants were children who were interviewed at a child sexual abuse clinic. 74% were female and 51% were Caucasian | Reasons the children identified for telling were classified into three domains: (1) disclosure as a result of internal stimuli (e.g., the child had nightmares); (2) disclosure facilitated by outside influences (e.g., the child was questioned); and (3) disclosure due to direct evidence of abuse (e.g., the child's abuse was witnessed). The barriers to disclosure identified fell into five groups: (1) threats made by the perpetrator (e.g., the child was told she or he would get in trouble if she or he told), (2) fears (e.g., the child was afraid something bad would happen if she or he told), (3) lack of opportunity (e.g., the child felt the opportunity to disclose never presented), (4) lack of understanding (e.g., the child failed to recognize abusive behavior as unacceptable), and (5) relationship with the perpetrator (e.g., the child thought the perpetrator was a rended) | An innovative study to try to assess if formal investigative interviews can facilitate disclosures of CSA. Data were based on a large number of interviews. Detailed analysis produced detailed findings supporting other study findings on CSA disclosure | | + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | | | +|---------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------| +| Alaggia (2010) | The study aimed to identify factors impeding or promoting CSA disclosures. Overarching research question: What individual, interpersonal, environmental, and contextual influences impede or promote CSA disclosures. | A qualitative phenomenological design. LIM, was used to interview adult CSA survivors about their disclosure experiences to provide retrospective accounts of CSA disclosure and meaning-making of these experiences. Thematic analysis was done through a social-ecological lens. | Purposive sampling was employed. Snowball sampling was also used to recruit more male survivors. 40 adult survivors of CSA were interviewed: 36% men and 64% women. Age range of 18-65 with a mean age of 40.1 years. Average age of abuse onset was 5.3 years old. 36% of the sample was non-White. Diverse socioeconomic backgrounds | Themes fell into four domains: (1) individual and developmental factors, developmental factors as to whether they comprehended what was happening, personality traits also had some bearing on their ability to tell, and anticipating not being believed; (2) disclosure inhibited by family characteristics such as rigidly fixed gender roles with dominating fathers, chaos and aggression, other forms of child abuse, domestic violence, dysfunctional communication, and social isolation; (3) neighborhood and community context; that is, lack of interest from neighbors and teachers not pursuing troubling behavior; and (4) cultural and societal attitudes, media messages and societal attitudes, feeling unheard as kids, gender socialization for males, and cultural attitudes influencing parent's reactions. Purposeful disclosure is higher than reported in other studies because of the sampling attempts to purposefully locate disclosers | The study presents a comprehensive social-ecological analysis to CSA disclosure highlighting the multifaceted influences. Of note, 42% had disclosed the abuse during childhood; 26% had not disclosed because they had repressed the memory, or the abuse had occurred in preschool years and they had difficulty with recall. The remainder had attempted some form of disclosure in indirect ways during childhood. A retrospective appraisal that could be affected by recall issues | The study presents a comprehensive social-ecological analysis to CSA disclosure highlighting the multifaceted influences. Of note, 42% had disclosed the abuse during childhood; 26% had not disclosed because they had repressed the memory, or the abuse had occurred in preschool years and they had difficulty with recall. The remainder had attempted some form of disclosure in indirect ways during childhood. A retrospective appraisal that could be affected by recall issues | The study highlights that disclosure is an interactive ongoing process. Findings lend support to studies that have identified similarly | +| Fontes and Plummer (2010) | This examination of CSA disclosure explored the ways culture affects processes of CSA disclosure and reporting, both in the United States and internationally | Using published literature with clinical data, this article conducted an analysis to provide a culturally competent framework for CSA disclosure questioning | Data consisted of published literature on disclosure and culture that was triangulated with clinical case material | Cultural and structural factors affecting CSA disclosure are identified in in-depth detail. Recommendations made include (1) disclosure interviewing should be tailored to the child's cultural context, (2) questioning should also take into consideration age and gender factors, and (3) culture stands as an important factor in all cases in which children are considering disclosing or being asked to disclose, and not solely in cases in which children are from noticeable minority groups. Presents a comprehensive interview framework integrating cultural considerations | One of the few works that adds knowledge to culturally contextual disclosure interviewing. Unique combination of literature findings with clinical material. Anecdotal accounts may preclude transferability of findings. Overall adds to an impoverished area of CSA disclosure information | This study highlights that disclosure is an interactive ongoing process. Findings lend support to studies that have identified similarly | | + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | +|-------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | (1) What are the hidden experiences of abuse among Canadian youth? (2) What impact does participation in abuse prevention programs have on youth to express their abuse experiences? (3) What disclosure barriers do youth face? (4) What are young people's disclosure patterns? and (5) Who do they tell? | programming by the Canadian Red Cross (RespectED). A series of focus groups and observations of the workshops were used to help contextualize the findings. Evaluation forms were analyzed from two violence prevention programs: (1) It's not your fault and (2) What's love got to do with It? | anonymously disclosed abuse experiences. Respondent's ages: 13 and under (27%), 14–15 (37%), 16–17 (25%), 18 and older (4%), and unknown (7%) | at all about the abuse to prevent intrusive interventions by others; seeking help from peers; seeking help from informal adult supports; and seeking help from mandated service providers (social workers and police). Results suggest disclosure is an interactive process, with expectations regarding consequences to disclosure. Patterns of incrementally sharing abuse experiences are shaped by young people's interactions with peers, educators, and caregivers. About three-quarters of females previously disclosed; significantly less males disclosed | interactive models of disclosure such as those detailed by Alagga (2004) and Staller and Nelson-Gardell (2005). This mixed sample of youth who experienced different forms of abuse and violence exposure were participants—not limited to CSA survivors | +| Ungar, Tutty, McConnell, Barter, and Fairholm (2009b) | This study explored abuse disclosure strategies with a national sample of Canadian youth who participated in violence prevention programming. One of the goals of the study was to document not previously identified experiences of abuse and youth attitudes toward disclosure of abuse experiences | Exploratory design with a nonrepresentative samples. Qualitative analysis of 1,099 evaluation forms completed following Red Cross RespectED violence prevention programming completed following Red Cross RespectED violence prevention programming delivered between 2000 and 2003 | Purposeful sample of 1,099 evaluation forms completed following Red Cross RespectED violence prevention programming delivered between 2000 and 2003 | Findings suggest high rates of hidden abuse, with less than one quarter of youth reporting a disclosure. 244 of the 1,099 youth who disclosed abuse on their evaluation forms identified specific individuals they told about their abuse. Disclosure patterns vary with boys, youth aged 14–15, victims of physical abuse, and those abused by a family member being most likely to disclose to professionals or the police. One third of disclosures were directed toward professionals and the least, 5% percent each, were directed toward friends, parents, and others. Participants were most likely to disclose sexual abuse to parents/family, professionals, and the police/courts, with fewer choosing friends. | Innovative design of this study provides insight into young people's perceptions of disclosure experiences. High level of rigor with trustworthiness of the data analysis ensured through use of youth focus groups, interviews, and observational data. The study results are somewhat limited in the thickness of the descriptions it can offer because most of the data are survey based. Regional differences may not have been picked up. Scope of the study is broad and approach is creative | + +cr. Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | +|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Priebe and Svedin (2008) | This study aimed to investigate disclosure rates and disclosure patterns and examine predictors of nondisclosure in a sample of male and female adolescents with self-reported experiences of sexual abuse | Participants completed 65-item questionnaire that included questions about background, consensual sex, sexual abuse experiences (noncontact, contact or penetrating abuse, including peer abuse), disclosure of CSA, own sexual abusive behavior, sexual attitudes, and experiences with pornography and sexual exploitation. The questionnaire included 6 modified items from the SCL-90 and 9 of 25 items from the Parental Bonding Instrument. The data for girls and boys were analyzed separately | The sample consisted of 4,339 high school students in Sweden (2,324 girls and 2,015 boys). The mean age of the participants was 18.15 years. This study used a subsample of 1,962 participants who reported CSA and who answered disclosure questions | Of the sample, 1,505 girls (65%) and 457 boys (23%) reported CSA. The disclosure rate was 81% (girls) and 69% (boys). Girls and boys disclosed most often to a friend of their own age. Few had disclosed to professionals, and even fewer had reported to the authorities. There were higher rates of disclosure to a professional with more severe abuse (contact abuse with or without penetration) for girls, but lower rates for boys. The more severe the sexual abuse was, the less likely both girls and boys had talked to their mother, father, or a sibling. Girls were less likely to disclose if they had experienced contact sexual abuse with or without penetration, less frequent abuse, abuse by a family member, or if they had perceived their parents as less caring and less overprotective and highly overprotective. Boys were less likely to disclose if a family member abused them, they were studying a vocational program (vs. an academic program), lived with both parents or had perceived their parents as less caring and not overprotective. | This study highlighted that sexual abuse is largely hidden from adult society, especially from professionals and the legal system. However, time lapsed to disclosure was not reported. Since friends appeared to be the main recipients of sexual abuse disclosures, practice implications of this could be to find ways to give young people better information and guidance about how to support a sexually abused peer. A qualitative component to the study would have provided a broader understanding of disclosure processes. Study limitations include a significant amount of boys who did not complete the questions regarding disclosure on; the timing of disclosures (whether they were delayed or not) was not measured; possibility of recall bias with retrospective studies based on self-reports; and youth participants may not have understood all the questions | +| Sorsoli, Kia-Keating and Grossman (2008) | Study focused on disclosure challenges for male survivors of CSA to understand three issues: (1) To | Male survivors of CSA were interviewed about their disclosure experiences. Analytic techniques included | The sample consisted of 16 male survivors of childhood sexual abuse; 11 Caucasian, 2 African American, 1 | Barriers to disclosure were found to be operant in three interrelated domains: (1) personal (e.g., lack of cognitive awareness, intentional avoidance, emotional readiness, and shame); (2) | Since the vast majority of men in the sample had not disclosed in childhood, they may have been predisposed to identifying barriers to disclosure more | + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | +|-------------------------------------|-----------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Hershkowitz, Lanes, and Lamb (2007) | The goal of the present study was to examine how child victims of extrafamilial sexual abuse disclosed the abuse experience | grounded theory method of analysis for coding and development of conceptually clustered matrices. Participants completed two in-depth, semi-structured interviews, lasting between 2 and 3 hr each taking place approximately a week apart | Puerto Rican, I part Native American, I African Cuban; age range of 24–61 years; 9 identified themselves as heterosexual, 5 as homosexual, and 2 as bisexual | relational (e.g., fears about negative repercussions, isolation); and (3) sociocultural (e.g., lack of acceptance for men to experience or acknowledge victimization).
Only 1 of the 16 men in this sample disclosed the full extent of his sexual abuse experiences while he was still a child. The other men reported that they had not disclosed, although some reported attempts to tell that were indirect or incomplete. Several other men disclosed certain experiences or elements of their abuse, but concealed others. By the time of the study, many of these men had disclosed their past experiences in a variety of relationships, including those with family members, partners, therapists, and infrequently friends. Several had only limited discussions of their sexual abuse | readily. Retrospective accounts are subject to recall issues. Investigators made significant efforts to gather a diverse sample. High level of rigor was executed in the dependability of the data and iterative process of the interpretation of findings was conducted | +| Hershkowitz, Lanes, and Lamb (2007) | The goal of the present study was to examine how child victims of extrafamilial sexual abuse disclosed the abuse experience | Alleged victims of sexual abuse and their parents were interviewed. Children were interviewed using the NICHD Investigative Interview Protocol by experienced youth investigators. Information on disclosure processes was obtained in the first formal interview, before any police investigation or child welfare intervention | Thirty alleged victims of CSA, 18 boys and 12 girls. Child sample was 7- to 12-year-olds with an average age of 9.2 years. Twenty mothers and 10 fathers were also interviewed for a total of 30 parent interviews. A content analysis was conducted on child and parent interviews | Disclosure categories were identified as follows: (1) delayed 53% of the children delayed disclosure for between 1 week and 2 years; (2) recipient of disclosure: 47% of children first disclosed to siblings or friends, 43% first disclosed to their parents, and 10% first disclosed to another adult; 57% of the children spontaneously disclosed abuse, but 43% disclosed only after they were prompted. 50% of the children reported feeling afraid or ashamed of their parents' responses. Parents' reactions: supportive (37%) and unsupportive (63%). There was a strong correlation between predicted and actual parental reactions suggesting children anticipated | Innovative design to gather disclosure data from young children. Focus is on extrafamilial CSA which may differ than disclosure patterns of intrafamilial CSA. Two thirds of the parents registered unsupportive responses which is high | + +their parents' likely reactions accurately. Disclosure processes varied depending on the children's ages (e,gt. younger children disclosed to parents). severity and frequency of abuse. parents' expected reactions, suspects' identities. and strategies used co foster secrecy + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | +|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Alaggia and Kirshenbaum (2005) | The objectives of the current study were to identify a broad range of factors, including family dynamics that contribute to or hinder a child's ability to disclose CSA. | A qualitative phenomenological design—LIM—was used to elicit disclosure disclosure experiences; facilitators and relevant barriers; and relevant circumstances. | Purposive sampling was employed to recruit 20 adult survivors between the ages of 18 and 65 who were sexually abused by a family member. Average age of participants was 40.1 years; 60% of participants were female and 40% male. Average age of onset of abuse was 6.7 years. Mixed clinical and nonclinical sample. The majority had received treatment for CSA at some point in their lives | Four major themes emerged suggesting that CSA disclosure can be significantly compromised when certain family conditions exist: (1) rigidly fixed, gender roles based on a patriarchy-based family structure; (2) presence of family violence; (3) closed, indirect family communication patterns; and (4) social isolation of the family as a whole, or specific members, played a part in CSA victims feeling they had no one safe to tell. Family systems formulations through a feminist lens are important in understanding children and families at risk of disclosure barriers | Over half the participants had not disclosed the abuse during childhood. Of the nondisclosing participants, six did not disclose because they had repressed or forgotten the memory. Almost one third withheld disclosure intentionally. More data are needed on early disclosures to garner more information on facilitators of disclosure. Retrospective approach implies recall issues. High level of trustworthiness of the data and interpretations were achieved through credibility, dependability, and confirmability through direct quotes | +| Alaggia (2005) | The study purpose was to qualitatively explore dynamics that impede or promote disclosure by examining a range of factors including gender as a dynamic—how disclosures of females and males are similar and different, and in what ways gender affects CSA disclosure | Survivors of CSA were interviewed about their disclosure experiences using LIM. Analysis of 30 participant narratives was used for theme development regarding impact of gender on disclosure. Interviews were transcribed verbatim for open, axial, and selective coding. Categories and subcategories were collapsed and refining into theme areas | Purposive sampling of women and men, along with those who disclosed during the abuse and those who did not. 19 females and 11 males; 18–65 (mean 40.1) years who were sexually abused by a family member or a trusted adult. Average age of abuse onset was 5.3 years, 36% were nonwhite, and 58% had not disclosed during childhood | Three themes emerged for men that inhibited or precipitated disclosure for reasons related to gender: (1) fear of being viewed as homosexual; (2) profound feelings of stigmatization or isolation because of the belief that boys are rarely victimized; and (3) fear of becoming an abuser, which acted as a precipitant for disclosure. Two predominant themes with female participants related to difficulties disclosing: (1) they felt more conflicted about who was responsible for the abuse and (2) they more strongly anticipated being blamed and/or not believed | One in a dearth of studies that conduct gender analysis. Comparative analysis draws out important practice implications. Retrospective design of the study which implies possible recall issues. High level of trustworthiness of the data and interpretations were achieved through credibility, dependability, and confirmability through direct quotes | +| Collings, Griffiths, and Kumalo (2005). | Study examined patterns of disclosure in a large representative sample of South African CSA victims. Two study objectives to: (1) examine how and | File reviews of all social work and medical case files for CSA victims seen at the crisis center where all cases of CSA reported to the North Durban | 1,737 cases of CSA reported in the North Durban area of KwaZulu-Natal, South Africa, during January 2001 to December 2003. 1,614 girls and | Content analysis identified two broad dimensions of disclosure: (1) agency: child-initiated disclosure versus detection by a third party and (2) temporal duration: an event versus a process. These disclosure dimensions defined four discrete categories of | These results fit into Alaggia's (2004) disclosure framework. Through data analysis two raters coded disclosure categories using author's disclosure framework, which proved to be both exhaustive and mutually exclusive | + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | +|--------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| | when CSA victims disclose their abuse and (2) Identify factors associated with different patterns of disclosure | policing area were referred during the period of January 2001 to December 2003 | 123 boys; average age of victimized children was 9.9 years. 47% reports were made within 72 hr of the abuse, 31% from 72 hr to 1 month, and 22% more than a month after the abuse | disclosure: (1) purposeful disclosure (30% of cases), (2) indirect disclosure (9% of cases), (3) eyewitness detection (18% of cases), and (4) accidental detection (43% of cases). Disclosure independently predicted by victim's age, nature of the victim-perpetrator relationship, offender's age, frequency of abuse, and reporting latency. Mean age of purposeful disclosures (10.67) was higher than the mean age of indirect disclosures (5.84). Explicit forms of disclosure were less likely when the offender was a family member. Shorter reporting latency was more likely with repeated abuse | with the percentage of interrater agreement at 98%. Generalizability of this study is limited to child clients receiving a crisis assessment referred through a police report | +| Hershkowitz, Horowitz, and Lamb (2005). | This study aimed to identify characteristics of suspected child abuse victims that are associated with disclosure and nondisclosure during formal investigations | Large database of suspected cases of physical and sexual abuse investigated in Israel between 1998 and 2002 was analyzed. Interviews were also conducted using standardized NICHD Investigative Interview Protocol. Archival data were analyzed | The sample was comprised of 26,446 of 3- to 14-year-old alleged victims of sexual and physical abuse interviewed in Israel in the 5-year period from 1998 to 2002. 140 experienced trained youth investigators conducted interviews | Overall, 65% of the 26,446 children made allegations when interviewed. Rates of disclosure were greater for sexual abuse (71%) over physical abuse (61%). Children of all ages were less likely to disclose/allege abuse when a parent was the suspected perpetrator. Disclosure rates increased as children grew older: 50% with 3- to 6-year-olds, 67% of the 7- to 10-year-olds, and 74% of the 11- to 14-year-olds disclosed abuse when questioned | Overall findings indicated that rates of disclosure varied systematically depending on the nature of the alleged offences, the relationship between alleged victims and suspected perpetrators, and the age of the suspected victims. Analyses only involved cases that had come to the attention of official agencies, making it difficult to determine how many of abuse take place without ever triggering any kind of official investigation | +| Jensen, Gulbrandsen, Mossige, Reichelt, and Tjersland (2005) | This study investigated the context in which children were able to report their child sexual abuse experiences; their views as to what made it difficult to talk about abuse; what helped them in the disclosing process; and their parent's perceptions of their disclosure processes | Qualitative approach to data collection and analysis was used. Therapeutic interviews o the children and mostly their mothers were analyzed through a qualitative approach. Follow-up interviews were held 1 year later | 20 families with a total of 22 children participated. All children had told about experiences that created concerns for care-givers about CSA. Children's ages ranged between 3 and 16 years (average age 7.5 years); 15 girls and 7 boys. Sexually abused by someone in the family or a close person to the family | None of the children told of abuse immediately after it occurred. Children exposed to repetitive abuse kept this as a secret for up to several years; 17 told their mothers first, 3 first told a friend, 1 told their father, and 1 their uncle. Majority of remarks that led to the suspicion of CSA were made in situations where someone engaged the child in a dialogue about what was bothering them, resulting in a referral. The children felt it was difficult to find situations containing enough privacy and prompts that they could share their experiences. When the children did | The results indicate that disclosure is a fundamentally dialogical process that becomes less difficult if children perceive that there is an opportunity to talk, a purpose for speaking and a connection has been established to what they are talking about. Strengthening parent-child relationships is an important practice implication | + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | +|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Staller and Nelson-Gardell (2005) | The purpose of this study was to understand the full process of CSA disclosure and how this unfolded for preadolescent and adolescent girls. Examined what facilitated and hindered disclosure and subsequent consequences | Secondary analysis of qualitative focus group data. Original project consisted of four focus groups conducted within the context of ongoing therapy for girls who had experienced CSA. Secondary analysis consisted of written narrative summaries of each session grouping these conceptually, and examining their interconnectedness | Sample consisted of 34 participants from four groups. Sessions analyzed were analyzed where 60 and 90 min between 60 and 90 min long; audiotaped and later transcribed for content analysis | Findings are reported in three major domains: (1) self-phase: where children come to understand victimization internally; (2) confidant selection-reaction phase: where they select a time, place, and person to tell and then whether that person's reaction was supportive or hostile; and (3) consequences phase: good and bad that continued to inform their ongoing strategies of telling. The actions and reactions of adults were significant and informed the girls' decisions. The consequences phase was further subdivided into four aspects: (1) gossiping and news networks, (2) changing relationships, (3) institutional responses and the afterlife of telling, and (4) insider and outsider communities | This study provided a contextual examination of the entire disclosure process, closer to the point in time when the abuse and disclosure occurred. Small groups of preadolescent and adolescent girls who had survived sexual abuse also served as consultants and were encouraged to share their knowledge for the benefit of professional practitioners | +| Alaggia (2004) | The study sought to examine influences that inhibit or promote children's disclosure of CSA to address gaps in knowledge about how, when, and under what circumstances victims of CSA disclose | The study employed LIM—a phenomenological design. Intensive interviewing that were interviewing the average 2 hr long on average generated data for a thematic analysis. The interview guide was interview guide | Using purposive sampling 24 adult survivors of intrafamilial abuse between ages of 18 and 65 (average age 41.2) were recruited from agencies and one university; 57% male and 43% female. | Through analysis of the interview new categories of disclosure were identified to add to existing types. Three previously identified were confirmed in these data: accidental, purposeful, and prompted/elicited accounted for 42% of disclosure patterns in the study sample. Over half the disclosure patterns described by the study sample did not fit these | This study expanded types of CSA disclosures to more fully understand how children and adults disclose. And under what circumstances. Asking people to recount events that occurred in childhood is susceptible to memory failure, especially when managing were forgotten. | + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | | +|-------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Crisma, Bascelli, Paci, and Romito (2004) | The main goals of this study were to understand impediments that prevent adolescents from disclosing CSA and seeking help from their social network and/or the services | In-depth telephone (anonymous) interviews were conducted after informed consent was explained and obtained. Three investigators experienced in counseling CSA counseling conducted the interviews which were recorded with permission. Three researchers independently scored the interviews according to a coding framework | The sample was comprised of 36 young people who experienced sexual abuse in adolescence; 35 females and 1 male; aged 12–17. Some of the sample experienced sexual violence in a dating relationship | The main impediments to disclose to a family member were: fear of not being believed, shame, and fear of causing trouble to the family. The main impediments for not seeking services were: unaware of appropriate services, wish to keep the secret, lack of awareness of being abused, mistrust of adults and professionals, and fear of the consequences of disclosing sexual abuse. When they did disclose to professionals, teens received very limited support as many professionals were not trained on sexual abuse and could not offer appropriate interventions to victims | This study represented the findings of a mixed sample of survivors of child sexual abuse and intimate partner violence. The study was conducted in Italy and it is not clear what sexual abuse responsi training is available. There may have been a selection bias as the most dissatisfied survivors responded to the research call categories | delayed, or repressed and later recovered. Distortion and revision of events are also potential problems in recall. High degree of trustworthiness of the data was achieved and quotes provided supported the categories | +| Jonzon and Lindblad (2004) | Study purpose was to explore how abuse traits, openness, reactions to CSA disclosure, and social support were related. Differences based on severity of abuse, timing and outcomes of disclosure, social support, and predicting factors of positive and negative reactions were probed | Adult women reporting CSA by someone close were interviewed using semi-structured guides together with questionnaires. Data on victimization and current social support were retrieved through the questionnaires, and data on disclosure and reactions were gathered through the interviews with participants | 122 adult women between 20 and 60 years old (average age of 41 years) reporting exposure to child sexual abuse by someone close before the age of 18 and had told someone about at least one abuse event. 90% were Swedish subjects. Purposive sampling strategy was used | Abuse characteristics: abuse by multiple perpetrators was more common than by a single perpetrator. Age of onset was often before age of 7, with an average duration of 7 years. Severely abused women had talked to more of their social network, especially to professionals. Disclosures: 32% disclosed during childhood (before the age of 18) with an average of 21 years delay. Women who had disclosed in childhood reported more instances of physical abuse, multiple perpetrators, use of violence, and were more likely to have confronted a perpetrator, and had received a negative first reaction. Factors | 68% delayed disclosure until adulthood. At the time of the study, it was one of the first studies to focus on the interplay between social support networks and disclosure of child sexual abuse. The study results are somewhat limited by an over-representation of severely abused women. Retrospective study and self-report of information could imply recall issues and thus limits the accuracy of the information obtained on abuse and disclosure characteristics. Cross-sectional | | + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | | +|-------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------| +| Korgan (2004) | The purpose of this study was to identify factors that influence the disclosures made by female survivors of USE in childhood and adolescence. The predictors of both the timing of disclosure and the recipient of the disclosure were investigated | Data were gathered from a subsample of female adolescents that participated in the NSA, which consisted of structured phone interviews. USEs reported in the NSA were assessed using a modified version of the Incident Classification Interview. They were then asked a series of questions about each episode of unwanted sexual contact including event characteristics and perpetrator characteristics | A subsample of 263 adolescent females between 12 and 17 years old, mean age of 15.2 years old, who reported at least one experience of unwanted sexual contact in the NSA. Participant characteristics, USE characteristics, and family contextual attributes were explored | Children under the age of 7 were at a higher risk for delayed disclosures. Participants whose USE occurred between the ages of 7 and 13 were most likely to tell an adult. Adolescents (14–17) were more likely to tell only peers than children aged 7–10 years. Children under 11 were more likely to tell an adult, but were at risk for delaying disclosure beyond a month. Children aged 11–13 tended to disclose within a month. Closer relationship to the perpetrator or a family member was associated with delayed disclosure. Immediate disclosure was more likely with stranger perpetration. Fear for one's life during and penetration were associated with disclosure to adults. Family factors linked to disclosure were (1) drug abusing household member, which made survivors more likely to disclose more promptly and (2) never living with both parents was associated with nondisclosure | This study examined factors including disclosures of USEs in childhood and adolescence in a nationally representative sample of female adolescents who participated in the NSA. Surveys for investigations of victimization or experiences may be biased due to underreporting. Adolescents who refused to report or discuss an USE may represent a source of systematic bias and would make the results generalizable only to adolescents who are willing to disclose USE via survey. Although data may be retrospective, recall bias may have been minimized in this study since participants were adolescents, and so the time lag between the USE and the interview were presumably shorter than a study of adult participants recalling CSA experiences | design does not allow for definite conclusions of cause and effect on the relationships found | +| Goodman-Brown, Edelstein, Goodman, Jones, and Gordon (2003) | The purpose of this study was to investigate variables associated with delay of disclosure of CSA and test a model for factors that influence how quickly children disclose sexual abuse | Case file reviews of data obtained from prosecution files, as well as from structured interviews structured interviews with the children's caretaker and observations of child interviews. Trained graduate students and one victim advocate completed the Sexual Assault Profile | Sample consisted of 218 children referred to prosecutors' offices for alleged CSA. All children in the sample had disclosed their abuse in some manner. Children ranged in age from 2 to 16 years at the beginning of abuse; 3–16 years at the end of the abuse, and 4–16 years at the time of the prosecution offices for alleged CSA. All children in the sample had disclosed their abuse in some manner. Children ranged in age from 2 to 16 years at the beginning of abuse; 3–16 years at the end of the abuse, and 4–16 years at the time of the prosecution offices for alleged CSA. | 64% disclosed within a month and 29% within 6 months. Five variables for the model were tested. (1) age: children who were older took longer to disclose and older children feared more negative consequences to others than younger children; (2) type of abuse: victims of intrafamilial families took longer to disclose—victims of intrafamilial abuse feared greater negative consequences to others compared to victims of extrafamilial abuse; (3) fear of negative consequences: children who feared | This study represents a higher rate of disclosers within a month. These cases had been reported to authorities and were in process of prosecution which may explain higher rate of early disclosures. Legal sample with higher rate of extrafamilial abuse (52%) may also account for earlier disclosures. Model suggests that older children, victims of intrafamilial abuse; felt greater responsibility for the abuse, and perceiving | | + +Table I. (continued) + +| Study | Purpose | Design | Sample | Findings | Summary | | | | +|-------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Smith, Letourneau, Saunders, Kilpatrick, Resnick, and Best (2000) | The study focus was to gather data from a large sample of women about the length of time women who were raped before age 18 delayed disclosure who they disclose to, and variables that predicted disclosure within 1 month | Structured telephone interviews that lasted approximately 35 min were used to collect data using a computer-assisted telephone interview system. All telephone interviews were conducted with each question on a computer screen. The survey consisted of designed to elicit demographic information, psychiatric symptoms, substance use, and victimization history. The present study reports on data from the demographic and child rape victimization questions | Two probability samples. Wave 1 was a random sample of 2,009 respondents selected from stratified samples of defined jurisdictions. Random digital dialing was used to solicit households for listed and unlisted telephone numbers. Second random sample of 2,000 women between the ages of 18 and 34 was selected. Both Wave 1 and Wave 2 data were weighted to conform to the 1989 Census statistics | The study focus was to gather data from a large sample of women about the length of time women who were raped before age 18 delayed disclosure who they disclose to, and variables that predicted disclosure within 1 month | The study focus was to gather data from a large sample of women about the length of time women who were raped before age 18 delayed disclosure who they disclose to, and variables that predicted disclosure within 1 month | The study focus was to gather data from a large sample of women about the length of time women who were raped before age 18 delayed disclosure who they disclose to, and variables that predicted disclosure within 1 month | The study focus was to gather data from a large sample of women about the length of time women who were raped before age 18 delayed disclosure who they disclose to, and variables that predicted disclosure within 1 month | The time frame of this survey may have had contextual implications. The majority of child rapes reported by this sample occurred prior to the large-scale child assault prevention education programs that were begun in the 1980s that teach children that assaults (including CSA) are wrong and should be disclosed to responsible adults. This information may have influenced (and may currently be influencing) young women's disclosure patterns. For Wave 1, comparison of these data with the population parameters obtained from the U.S. Census Bureau indicated that the sample closely matched the demographic attributes of the population of U.S. women | +| Smith, Letourneau, Saunders, Kilpatrick, Resnick, and Best (2000) | The study focus was to gather data from a large sample of women about the length of time women who were raped before age 18 delayed disclosure who they disclose to, and variables that predicted disclosure within 1 month | Structured telephone interviews that lasted approximately 35 min were used to collect data using a computer-assisted telephone interview system. All telephone interviews were conducted with each question on a computer screen. The survey consisted of designed to elicit demographic information, psychiatric symptoms, substance use, and victimization history. The present study reports on data from the demographic and child rape victimization questions | Two probability samples. Wave 1 was a random sample of 2,009 respondents selected from stratified samples of defined jurisdictions. Random digital dialing was used to solicit households for listed and unlisted telephone numbers. Second random sample of 2,000 women between the ages of 18 and 34 was selected. Both Wave 1 and Wave 2 data were weighted to conform to the 1989 Census statistics | The study focus was to gather data from a large sample of women about the length of time women who were raped before age 18 delayed disclosure who they disclose to, and variables that predicted disclosure within 1 month | The study focus was to gather data from a large sample of women about the length of time women who were raped before age 18 delayed disclosure who they disclose to, and varia | | | | + +Note. SCL.90 = Symptom Check List-90: SE = socioeconomic status: UM = long interview method: CSA = child sexual abuse: NICHD National Institute of Child Health and Human Dreelopmen sexual experiences: NSA = National Survey of Adolescents: NWS = National Wanen's Study: ()IDS = Questionnaire infamous< :ur les delinquants sexeuls. USE unwznted + +examples of this usage were found in the research questions, interview guides, and surveys examined: "Ilow and when do people decide to tell others about their early sexual experiences with adults?" (Hunter, 2011, p. 161); "Some men take many years to tell someone that they were sexually abused. Please describe why it may be difficult for men to tell about/discuss the sexual abuse" (Easton, Saltzman, & Willis, 2014, p. 462). "Participants were asked a series of open-ended questions to elicit a narrative regarding their experiences of telling..." (McElvaney, Greene, & Hogan, 2012, p. 1160). "Who was the first person you told?" (Schaeffer, Leventhal, & Anes, 2011, p. 346). + +There was sound consistency between studies, defining disclosure in multifaceted ways with uniform use of categories of prompted, purposeful, withheld, accidental, direct, and indirect. However, defining the period of time that would delineate a disclosure as delayed varied widely across studies, wherein some studies viewed I week or I month as a delayed disclosure (i.e., Hershkowitz et al., 2007; Kogan, 2004; Schonbucher, Maier, Moher-Kuo, Schnyder, & Lamdolt, 2012). Other studies simply reported average years of delay sometimes as long as from 20 to 46 years (Easton, 2013; Jonzon & Linblad, 2004; Smith et al., 2000). + +Second, the number of qualitative studies has increased significantly over the last 15 years. This rise is in response to a previous dearth of qualitative studies. Based on Jones's (2000) observation that disclosure factors and outcomes had been well documented through quantitative methods; in a widely read editorial, he recommended "Qualitative studies which are able to track the individual experiences of children and their perception of the influences upon them which led to their disclosure of information are needed to complement ..." (p. 270). + +Third, although a few studies strived to obtain representative samples in quantitative investigations (Hershkowitz, Horowitz, & Lamb, 2005; Kogan, 2004; Smith et al., 2000), sampling was for the most part convenience based, relying on voluntary participation in surveys and consent-based participation in file reviews (Collings, Griffiths, & Kumalo, 2005; Priebe & Svedin, 2008; Schonbucher et al., 2012; Ungar, Barter, McConnell, Tutty, & Fairholm, 2009a). Therefore, generalizability of findings is understandably limited. The qualitative studies used purposive sampling as is deemed appropriate for transferability of findings to similar populations. Some of those samples contained unique characteristics, since they were sought through counseling centers or sexual advocacy groups. These would be considered clinical samples producing results based on disclosures that may have been delayed or problematic. This might presumably produce data skewed toward bathers and bring forward less information on disclosure facilitators. + +Through an in-depth, second-level analysis, this review identified five distinct themes and subthemes beyond the general trends as noted earlier. + +Theme I: Disclosure is viewed as an ongoing process as opposed to a discrete event—iterative and interactive in nature. A subtheme was identified regarding disclosure as + +being facilitated within a dialogical and relational context is being more clearly delineated. + +Theme 2: Contemporary disclosure models reflect a social—ecological, person-in-environment perspective to understand the complex interplay of individual, familial, contextual, and cultural factors involved in CSA disclosure. Subthemes include new categories of disclosure and a growing focus on previously missing cultural and contextual factors. + +Theme 3: Age and gender are strong predictors for delaying disclosure or withholding disclosure with trends showing fewer disclosures by younger children and boys. One subtheme emerged that intrafamilial abuse/family-like relationship of perpetrator has a bearing on disclosure delays or withholding. + +Theme 4: There is a lack of a cohesive life-course perspective. One subtheme includes the lack of data within the 18 to 24-year-old emerging adult population. + +Theme 5: Significantly more information is available on barriers than on facilitators of CSA disclosure. Subthemes of shame, self-blame, and fear are uniformly identified as disclosure deterrents. + +Disclosure as an ongoing process: Iterative and interactive in nature. Disclosure is now generally accepted as a complex and lifelong process, with current trends showing that CSA disclosures are too often delayed until adulthood (Collin-Vezina et al., 2015; Easton, 2013; Hunter, 2011). Knowledge building about CSA disclosure has moved in the direction of understanding this as an iterative and interactive process rather than a discrete, onetime event. Since the new millennium, disclosure is being viewed as a dynamic, rather than static, process and described "not as a single event but rather a carefully measured process" (Alaggia, 2005, p. 455). The catalyst for this view originates from Summit (1983) who initially conceptualized CSA disclosures as process based, although this notion was not fully explored until several years later. Examinations of Summit's (1983) groundbreaking proposition of the CSA accommodation (CSAA) model produced varying results as to whether his five stages of secrecy, helplessness, entrapment and accommodation, delayed, conflicted, and unconvincing disclosures, and retraction or recantation, hold validity (for a review, see London, Bruck, Ceci, & Shuman, 2005). However, the idea of disclosure as a process has been carried over into contemporary thinking. + +Recently, McElvaney, Greene, and lIogan (20 I2) detailed a process model of disclosure wherein they describe an interaction of internal factors with external motivators which they liken to a "pressure cooker" effect, preceded by a period of containment of the secret. Moreover, this and other studies strongly suggest disclosures are more likely to occur within a dialogical context—activated by discussions of abuse or prevention forums providing information about sexual abuse (Hershkowitz et al., 2005; Jensen, Gulbrandsen, Mossige, Reichelt, & Tjersland, 2005; Ungar et al., 2009a). The term + +dialogical simply means to participate in dialogue. Key dialogical vehicles identified in these studies were providing sexual abuse information through prevention programs, being asked about sexual abuse, and being prompted to tell (McElvaney et al., 2012; Ungar et al., 2009a). + +Contemporary models of CM disclosure reflect a social-ecological perspecthe Knowledge on CSA disclosure has been steadily advancing toward a holistic understanding of the complex interplay of individual, familial, contextual, and cultural factors (Alaggia & Kirshenbaum, 2005; Braze1ton, 2015; Fontes & Plummer, 2010). Where at one time factors examined and identified were predominantly of intrapersonal factors of child victims, knowledge construction has shifted to fuller social ecological, person-in-environment explanations (Alaggia, 2010; Collin-Vezina et al., 2015; Easton et al., 2014; Hunter, 2011; Ungar, Tutty, McConnell, Barter, & Fairholm, 20096). Social—ecological explanations open up more opportunities to intervene in facilitating earlier disclosures. Alaggia (2010) proposes an ecological mapping of what individual, interpersonal, environmental, and contextual influences impede or promote CSA disclosures based on analysis of in-depth interview data of 40 adult survivors. Subsequently, based on a sample of 67 adult survivors, Collin-Vezina, Sablonni, Palmer, and Milne (2015) identified three broad categories, closely aligned with an ecological framework that impede CSA disclosure: (I) bathers from within, (2) bathers in relation to others, and (3) barriers in relation to the social world which can be aligned to infrapersonal, interpersonal, and contextual factors. + +A summary of knowledge building using a social-ecological framework follows. Knowledge gained in the intrapersonal domain includes expanded conceptualization of disclosure by building on previous categories of accidental, purposeful, and prompted disclosure to also include behavioral and indirect attempts to tell, intentionally withheld disclosure, and triggered and recovered memories (Alaggia, 2004). Categories of indirect behavioral disclosure patterns have been further verified in follow-up research by Hunter (2011), and through an extensive file review that used Alaggia's (2004) disclosure framework to analyze their data (Collings et al., 2005) for verification. + +Interpersonal factors have also emerged in regard to certain family characteristics as disclosure barriers. Families with rigidly fixed gender roles, patriarchal attitudes, power imbalances, other forms of child abuse and domestic violence, chaotic family structure, dysfunctional communication, and social isolation have been found to suppress disclosure (Alaggia & Kirshenbaum, 2005; Collin-Vezina et al., 2015; Fontes & Plummer, 2010). In addition, relationship with perpetrator is a factor whereby research indicates that disclosure is made more difficult when the perpetrator is a family member or close to the family (Dumont, Messerschmitt, Vila, Bohu, & Rey-Salmon, 2014;Easton, 2013; Goodman-Brown et al., 2003; Ilershkowitz et al., 2005; Priebe & Svedin, 2008; Schonbucher et al., 2012). This is especially a barrier when the perpetrator lives with the victim (LeClerc & Wortley, 2015). + +In terms of environmental factors, one study revealed that neighborhood/community conditions can hinder disclosure when there is lack of school involvement in providing a supportive environment, such as in following up on troubling student behavior (Alaggia, 2010). Additionally, a child victim's anticipation of a negative response to disclosure, especially that they may not be believed by others outside their family such as neighbors or other community members, has shown to deter disclosure (Collin-Vezina et al., 2015). + +Cultural factors influencing CSA disclosure have been studied to a much lesser degree. Despite this, a few important studies examining critical sociocultural factors now exist for better understanding CSA disclosure within a cultural context (Brazelton, 2015; Fontes & Plummer, 2010). Among these important contributions, Brazelton's (2015) research has delineated CSA disclosure processes as "shaped by relational, racial, sociocultural, historical, and developmental factors" (p. 182). In a unique study using culturally focused research literature as data triangulated with clinical case material, culturally based belief systems in many cultures have been found to foster family climates that can silence children from disclosing abuse (Fontes & Plummer, 2010). Taboos about sexuality, patriarchal attitudes, and devaluation of women are among some of the cultural barriers that inhibit disclosure (Fontes & Plummer, 2010). + +Clearly, disclosure conceptualizations are being integrated into a social-ecological model of individual and developmental factors, family dynamics, neighborhood, and community context as well as cultural and societal attitudes toward better understanding disclosure barriers and facilitators (Alaggia, 2010), although more data are needed on cultural and contextual factors. + +### Age and gender as predictors of disclosure + +Age. Age is consistently found to be an influential factor in CSA disclosure, making the life stage of the victim/survivor a critical consideration. Studies draw distinctions in age-groups falling into either under or over 18 years of age. Eighteen years of age was the common age cutoff point that investigators chose in order to distinguish child/youth populations from adult samples. Sixteen of the studies drew on samples of children and youth, while the other IS studies sampled adults over the age of I8, and a further two studies used mixed age-groups (refer to Table l). Among the child and youth samples, the age ranges spanned from preschool to late adolescence (3-17 years of age), with varying methodological approaches implemented across age cohorts. For younger cohorts, file reviews and secondary data analyses of CSA reports were typically undertaken. Adolescents were most often given surveys. Sometimes children and youth were interviewed as part of administering a survey or as a follow-up (Crisma et al., 2004; Ilershkowitz et al., 2005; Ungar et al., 200%). In the majority of child and adolescent samples, sexual abuse concerns were already flagged to investigative authorities. However, the work of Ungar, Barter, McConnell, Tutty, and Fairbolm (2009a, 200%) is one exception, whereby their survey elicited new disclosures. + +Adult studies typically had a mean age between 40 and 50 years. Interviews were the main data collection method with a few exceptions using survey designs (i.e., Easton, 2013; Kogan, 2004; Smith et al., 2000) and case file reviews (i.e., Collings et al., 2005; Goodman-Brown et al., 2003). Results show a clear trend toward increased likelihood of disclosure in older youth, and findings from adult samples showing a preponderance of disclosures in adulthood, with the large majority of participants of adults reporting never having had a sexual abuse complaint filed with investigative authorities as a child or an adolescent (i.e., Hunter, 20 II; Gagnier & Collin-Vezina, 2016; Sorsoli, Kia-Keating, & Grossman, 2008; Ungar et al., 20096). + +With children and youth under the ages of 18 distinct patterns emerged. First, accidental detection, rather than purposeful disclosure, is more likely to occur with younger children. For example, in one large-scale study of over 1,737 file reviews, over half of the CSA-related cases were identified through accidental and eyewitness detection (61%), while less than one third were purposeful disclosures initiated by the child victim (Collings et al., 2005). A second pattern which emerged is that rates of disclosure increase with age, especially into adulthood, which is supported by persistent findings of high rates of delayed disclosure reported later in the life course by adult survivors (Collings et al., 2005; Collin-Vezina et al., 2015 ; Easton, 2013; Jonzon & Linblad, 2004; Kogan, 2004; Leclerc & Wortley, 2015; Sorsoli et al., 2008). While gender and relationship with the perpetrator are considerable factors in CSA disclosure, age is consistently a stronger predictor of disclosure (or nondisclosure) (Hershkowitz et al., 2005; Leclerc & Wortley, 2015). Third, younger children who disclose are more likely to do so in an interview situation or other environment that provides prompts or questions about sexual abuse (tIershkowitz et al., 2005; McElvaney, Greene, & Hogan, 2014; Schaeffer et al., 2011), but this trend can also be seen in older youth (Ungar et al., 2009a, 20096). + +Gender. A number of studies have recently focused on CSA disclosures with male victims, since males have been an understudied population (Alaggia, 2005; Easton, 2013; Easton et al., 2014; Gagnier & Collin-Vezina, 2016). Most investigations that sampled both sexes show females outweighing male participants. Although women are at double the risk of being subjected to CSA, the ratio of women to men in most disclosure studies has not been representative. This finding may be indicative of male victims more likely delaying disclosing their CSA experiences, leaving male disclosure in child and youth samples underrepresented (Hebert, Tourigny, Cyr, McDuff, & Joly, 2009; Ungar et al., 20096). + +Easton, Saltzman, and Willis (2014) have been developing gender-specific modeling of disclosure examining male disclosures. Their proposed model groups male disclosures into barrier categories as determined by individual factors, interpersonal issues, and factors that are sociopolitical in nature. These authors suggest that predominant gender norms around masculinity reinforce the tendency for male victims of CSA to blame themselves + +for the abuse, resulting in no disclosure. Male participants in a subsequent study also relayed that gender norms and stereotypes contributed to them concealing the abuse because they were abused by a woman (Caviler & Collin-Vezina, 2016). In the one study that compared male and female disclosures, investigator found that men's fears of being viewed as homosexual; profound feelings of stigmatization or isolation because of the belief that boys are rarely victimized; and fear of becoming an abuser acted as disclosure barriers. Whereas females felt more conflicted about who was responsible for the abuse and more strongly anticipated being blamed and not believed (Alaggia, 2005). + +Lock of a Ide-course perspective Given that the study of CSA disclosure draws on age-groups ranging from samples of very young children to retrospective studies of adult survivors, with significant developmental considerations, this area of study lacks an intentional cohesive life-course perspective. Most data are derived from either cross-sectional or retrospective designs, with few longitudinal studies. There are a series of sound, yet disconnected, studies focusing on specific age-groups of children and adolescents, along with adult retrospective studies. Thus, the available knowledge base does not allow for a cohesive picture of CSA disclosure processes and pathways over the life course to emerge. + +The life-course perspective has long been recommended as a critical lens for the study of child abuse (Browning & Laumann, 1997; Williams, 2003). For example, a life-course perspective has been utilized to understand the immediate- and long-term effects of CSA on the developing child victim (Browning & Laumann, 1997). Further, a life-course perspective is important in terms of examining age of onset of CSA to explain the differential effects of sexual victimization and developmental impacts in terms of understanding their ability to disclose—effects that need to be understood within a developmental context, especially for designing appropriate interventions for disclosure at critical transitions from early childhood through to adolescence and into adulthood. In addition, important "turning points" in life may facilitate disclosures. For example, entry into adulthood given that delayed disclosure occurs more often in adulthood. Alaggia (2004, 2005) found that being in a committed relationship or the birth of children acted as facilitators for some survivors to disclose, especially to their spouses. These significant life events, as contributing to disclosures, bear further examination. + +Summary of barriers and facilitators. Research over the past 15 years continues to uncover bathers to CSA disclosure at a higher frequency than that of facilitators. As stated previously, this might be the result of sampling methods whereby participants who volunteer for disclosure research may have had more negative disclosure experiences, especially since many report delays in disclosure. The following section outlines the major trends in both barriers and facilitators (see Table 2). + +Barriers. Age and gender were found to contribute to barriers as covered in Theme 3. Disclosures generally increase with age + +Table 2. Factors Influencing Child Sexual Abuse Disclosures. + +| Barriers | Facilitators | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Age: The younger the child victim, the less likely they will purposefully disclose. | Age: Disclosures increase with age, especially in adulthood. | +| Gender: Males may be less likely to disclose in childhood/adolescence, fear of being seen as homosexual and as a victim, females experience more self-blame and anticipation of being blamed and/or not believed | Gender: Slight trend toward females who are older (adolescent) to disclose before adulthood | +| Relationship to perpetrator: If the perpetrator is a family member or in a family-like role, disclosure is less likely to happen | Relationship to perpetrator: If the perpetrator is not living with the victim, disclosure rates increase | +| Internal: Shame, self-blame, and fear are psychological barriers. In addition, fear of negative consequences on the family and for self-safety inhibits disclosure | Dialogical context: Opportunities to disclose through discussion, therapeutic relationship, information sessions on sexuality, and sexual abuse prevention programs | +| Family relations: Families with a patriarchal structure, rigidly fixed gender roles, dysfunctional communication, other forms of abuse (i.e., domestic violence), and isolation inhibit disclosure | Family relations: Supportive parent-child relationship. | +| Environmental and cultural context: Lack of discussion about sexuality; passive acceptance that unwanted sexual experiences are inevitable; not wanting to bring shame to the family by admitting sexual abuse; lack of involvement from neighbors, school personnel; and stigma perpetuated by societal perceptions | Interdetection through community members, professionals | +| | Environmental and cultural context: Promotion of open discussion of sexuality; community member involvement | + +as children gain more developmental capacity, understanding of sexual abuse as victimization, and increased independence. Males are somewhat less likely to disclose, but this is often in interaction with other factors in the environment such as societal attitudes that promote hypermasculinity as desirable, attitudes that perpetuate negative views of boys and men who are victims, and homophobic attitudes (Alaggia, 2010; Easton et al., 2014; Gagnier & Collin-Vezina, 2016). + +Victims of intrafamilial abuse when the offender is a parent, caregiver, significant family member, or someone in a familylike role are less likely to disclose immediately or at all in childhood/adolescence because of obvious power differentials and dependency needs (Collings et al., 2005; Dumont et al., 2014; Hershkowitz et al., 2005; Kogan, 2004; Leclerc & Wonley, 2015; Paine & Hansen, 2002; Schaeffer et al., 2011). + +Further, the perpetrator residing with their victim(s) increases the likelihood of no disclosure (Leclerc & Wortley, 2015). + +Internalized victim-blaming, mechanisms to protect oneself (such as minimizing the impact of the abuse), and developmental immaturity at the onset of abuse constituted internal barriers. Further, shame, self-blame, and fear have been identified as significant factors deterring disclosure (Collin-Vezina et al., 2015; Crisma et al., 2004; Goodman-Brown et al., 2003; Hunter, 2011; Kogan, 2004; McElvaney & Culhane, 2015; McElvaney et al., 2014). However, aspects of shame, self-blame and fear, and have not been fully explored in research. Since these are strong predictors of disclosure suppression, they bear further examination in future research to understand more fully how they operate in disclosure processes. + +In terms of interpersonal and environmental factors, family dynamics can play a part in deterring disclosure. As previously mentioned, families characterized by rigidly defined gender roles, patriarchal attitudes that perpetuate power imbalances + +between men and women, parents and children, presence of other forms of child abuse and/or domestic violence, chaotic family structure, dysfunctional communication, and social isolation have been found to suppress disclosure (Alaggia & Kirshenbaum, 2005; Collin-Vezina et al., 2015; Fontes & Plummer, 2010). In regard to broader environmental factors, disclosure can be hindered when involved and supportive community members are not available, or not trained in sensitive responses, or when child victims anticipate not being believed by neighbors and other people outside the family (Alaggia, 2010; Collin-Vezina et al., 2015). Further, barriers in relation to the social world were identified as stigmatization, the negative labeling of sexual abuse victims, and taboos surrounding sexuality and talking about sex as driven by cultural norms (Collin-Vezina et al., 2015; Fontes & Plummer, 2010). + +Identification of cultural barriers is important recent contribution to understanding disclosure processes—and in particular to the obstacles. Findings related to cultural barriers included themes of children's voices not being heard leading to silencing, the normalization of the sexualization and objectification of girls and women, and the perpetuation of hypermasculinity in men—all acting as barriers in terms of stigma to disclosure (Alaggia, 2005, 2010; Easton et al., 2014). Elrazelton (2015) similarly found that lack of discussions about sex, young age at the onset of sexual abuse, therefore not having the language to express what was happening to them, and preserving the family good name by not talking about abuse in the family were also barriers to disclosure. + +Finally, it may be the case that more barriers continue to be identified over facilitators of CSA disclosure perhaps because of the methods employed in studies—particularly those drawing on adult populations who delayed disclosure. These samples may not be representative of the overall population of CSA victims, since they may have had more negative disclosure experiences, consequently more readily identifying barriers. On the other hand, these findings may speak to the actual imbalance between facilitating factors and barriers for disclosure, the latter carrying more weight in the victims/survivors' experiences, thus, explaining the high rates of disclosures delayed until adulthood. + +Facilitators. Although fewer disclosure facilitators are identified in this review, very important facilitators were nonetheless uncovered—ones that should be noted for professionals in this field of practice. Internal factors that facilitate disclosures include symptoms that become unbearable, getting older with increased developmental efficacy, and realizing that an offence was committed (Collin-Vezina et al., 2015; Crisma et al., 2004; Easton, 2013; Hershkowitz et al. 2007; McE•lavaney, Greene, & Hogan, 2014; Schaeffer et al., 2011). Circumstantial facilitators are those where the child discloses because there has been evidence provided, eye-witnessing has occurred, and a report has been made. Environmental factors include settings that provide opportunities such as counseling, interviews, information sessions and educational forums/workshops, and prevention programs for children and youth to disclose. + +To elaborate, dialogical contexts about CSA for children and youth can provide opportunities for discussion that may facilitate disclosures (Jensen et al., 2005). The research shows creating open dialogue in relationship contexts, to offset the power and influence of the perpetrator, can facilitate earlier disclosure. Among disclosure facilitators is being asked about abuse and given the opportunity to "tell" (IvIcElavaney et al., 2014); workshops on abuse and sexual abuse, in particular, can facilitate disclosures (Ungar et al., 2009b); and using culturally sensitive probes and questions (Fontes & Plummer, 2010). In Gagnier and Collin-Vezina's (2016) study, positive disclosure experiences were described by participants as those where they felt that they had been listened to, were safe, were believed, and were not judged by the person they disclosed to. Further, family members and friends (peers) of the child victim can act as key supports to creating an open relational context and fostering positive responses (Jensen et al., 2005; Priebe & Svedin, 2008; Schimbucher et al., 2012; Ungar et al., 200%). In particular, as children grow older, they are more likely to disclose to a peer, as shown in a number of studies, and this is an important reality for counselors and educators to be aware of (Dumont et al., 2014; Kogan, 2004; Schtinbucher et al., 2012; Ungar et al., 200%). + +## Discussion + +Through examination of 33 studies published since the year 2000, this review identified five distinct themes regarding CSA disclosure: (1) Disclosure is best viewed as an iterative, interactive process rather than a discrete event done within a relational context; (2) contemporary models reflect a social—ecological, person-in-environment framework for understanding the complex interplay of individual, familial, contextual, and cultural factors involved in CSA disclosure; + +(3) age and gender are significant disclosure factors; (4) there is a lack of a life-course perspective; and (5) barriers to disclosure continue to outweigh facilitators. Based on these themes, a number of conclusions are drawn from this review. First, disclosure as a process is emphasized throughout contemporary research. Advances have been made in understanding these complex processes. However, the disclosure process over time—for example, how the first detection of CSA or attempts to disclose in childhood impact later disclosures—are not well understood. This is the result of the absence of a cohesive lifecourse perspective in investigations, although age consistently surfaces as significantly influencing CSA disclosure. Using a life-course perspective through the use of longitudinal studies is recommended. + +The use of varied methodological designs, depending on the developmental stage of the victims/survivors, influences the data generated and subsequent findings. For example, most studies on children and youth are based on file reviews of cases that have been brought to the attention of authorities, or surveys, with only a few studies using interviewing of younger children. Therefore, there is less information available on process issues with children and youth. In contrast, research on adult populations largely favors the use of qualitative interview methods for retrospective inquiry producing important process findings. In addition, investigations have not yet captured the disclosure experiences of adults in the "emerging adult" stage given that adult studies have failed to recognized that the age range of 18-24, which is now considered a developmental phase defined by neurobiological developmental uniqueness. As well, late adulthood has not been given attention as shown by the absence of participants representing this age-group in current research (70 +). With a swelling geriatric population in North America, issues of historic CSA can be expected to surface and, with that, new disclosures. This trend is also anticipated due to attitudinal shifts that have presumably occurred over the last two generations about revealing such traumas and changing views about discussing sexual victimization. + +Interview guides used in a number of studies intentionally probed for facilitators, producing notable findings. For example, one such finding focuses on the importance of creating a contextually supportive environment to promote disclosure across the life course. These include developing therapeutic relational contexts for disclosure by providing information about sexuality, sexual abuse, prevention programming, and by asking directly. Disclosures to professionals are positive outcomes of how therapeutic contexts work; however, for forensic purposes prompting such disclosures would be viewed as problematic in legal settings, seriously compromising testimonies for trial proceedings. This is one example that speaks to the structural barriers victims and survivors run up against time and time again. Facilitators that show evidence to promote disclosure in one domain (therapeutic) are seen to work against CSA survivors in another domain—such as legal settings when perpetrators face prosecution. Defense attorneys will use this as evidence that the disclosure was prompted, and therefore the disclosure is potentially seen as not credible. Broadcasting of + +the frequency of acquitted cases or rulings in favor of the perpetrator through media outlets, often sensationalized, become a further compounding barrier. Given the review findings, we conclude that barriers and facilitators to CSA disclosures are nuanced and clearly embedded within intrapersonal, interpersonal, environmental, contextual, and cultural domains—often interlocked in complex ways. + +### limitations + +Although comprehensive in nature with its life-course coverage, this review may be limited by its qualitative, thematic focus rather than providing an evaluative, quantitative accounting of CSA disclosures. However, because of the recent focus on disclosure processes, the authors chose a suitably compatible approach—qualitative in nature. As well, a traditional checklist approach in rating the studies was not employed for interrater reliability, since two of the authors hold expertise in CSA disclosure research and are well versed with the literature. This expertise, and through closely following a systematic review framework (Kiteley & Stogdon, 2014), assures that a thorough adjudication of the research literature was completed. + +## implications for Research and Practice + +These review findings have implications that can be useful in guiding future research and practice: + +- Solid strides are being made in the use of a social-ecological framework to underpin investigations in the CSA disclosure investigations. Research efforts and practice considerations should continue in this vein. Investigating environmental factors and contextual and cultural forces is understudied, necessitating more research in these areas to more fully fill out understanding of CSA disclosure from a social-ecological perspective. +- There is good evidence that CSA disclosures are more likely to occur in a dialogical context—formal helping relationships but as well as other relationships such as peers and trusted adults. Providing information and education on topics of sexuality in general, and sexual abuse specifically, can help children and youth to disclose. Raising awareness and prevention programs can promote disclosures of sexual violence committed against children and youth. +- Goals of therapeutically supported disclosures (i.e., through therapy) may need to take precedence over forensic approaches, if well-being of child victims and adult survivors is to be made paramount. Legal processes may act to facilitate disclosures but can also act as barriers because of the negative outcomes experienced in the court process. +- Practitioners need to keep in mind that the legal system is lagging far behind in knowledge uptake of recent evidence on CSA disclosures so that victims and + +survivors continue to be systemically and structurally disadvantaged in legal proceedings. + +- Ilealth-care practitioners (i.e., child abuse pediatricians, family practice doctors, clinical nurse specialists, and public health nurses) should be made aware of the evidence in the CSA disclosure literature to create environments for facilitating therapeutic disclosures. +- Given that age is a stable predictor of disclosure of CSA, more studies are needed that make use of a life-course perspective. More longitudinal studies are needed to better identify trends over different life stages. +- The emerging young adult as a developmental age group needs specific investigation. Neuroscience research has established that ages 18-24 is a distinct developmental phase. Late adulthood is another life stage that deserves to be researched. +- Gender needs to be more fully investigated in relation to impact on disclosure. Awareness that boys and girls have unique challenges and barriers in disclosing CSA should be paramount for practitioners. +- Intervention planning should take note that disclosures increase when perpetrators no longer reside with victims, and this finding should be heeded by policy and law makers. +- Shame, self-blame, and fear are intrapersonal factors that persistently emerge as barriers to CSA disclosures and warrant more research to understand how to redress these barriers for earlier disclosures. + +# Conclusion + +There are still a substantial number of children and youth who are subjected to sexual abuse, despite preventative efforts. Just as concerning is the fact that many victims continue to suffer in silence as evidenced by the high numbers of delayed disclosure. These hidden cases should not be overlooked, and these victims should not be forgotten. Despite significant progress in bringing the issue of CSA to the forefront, improving facilitation of disclosure and increasing positive influences on disclosure processes are still critical in order to protect current and future generations of children and youth from the grave effects of sexual violence. Further, the focus should not be simply on strengthening and shoring up intrapersonal resources of victims to disclose but rather to change environmental conditions to create a more supportive and safer context for CSA victims and survivors to disclose. + +### Declaration of Conflicting Interests + +The author(s) declared no potential conflicts of interest with respect to the research, authorship, andfor publication of this article. + +### Funding + +The authors) received no financial suppon for the research. authorship. andior publication of this article. + +- References Alaggia, R. (2004). Many ways of telling: Expanding conceptualizations of child sexual abuse disclosure. Child Abuse & Neglect. 28. 1213-1227. Alaggia, R. (2005). Disclosing the trauma of child sexual abuse: A gender analysis. Journal of Loss and Trauma. 10, 453-470. Alaggia, R. (2010). An ecological analysis of child sexual abuse disclosure: Considerations for child and adolescent mental health. 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A global perspective on child sexual abuse: Meta-analysis of prevalence around the world. Child Maltreatment, 16. 79-101. doi:10.1177/1077559511403920 Summit, R. C. (1983). The sexual abuse accommodation syndrome. Child Abuse & Neglect, 7. 177-193. Toner. D., & Murphy, S. (2015). Adult disclosure of child sexual abuse. Trauma. Violence & Abuse, 16, 391-400. Troeme. N.. Fallon, B., MacLaurin. B., Daciuk. J., Felstiner, C., Black, T...... Cloutier, R. (2005). Canadian incidence study of reported child abuse and neglect — 2003: Major findings. Ottawa: Minister of Public Works and Government Services Canada. Trocme, N., Fallon. B., MacLaurin, B., Sinha. V.. Black. T., Fast, E..... Holroyd. J. (2008). Characteristics of substantiated maltreatment. Canadian incidence study of reported child abuse and neglect: Major findings (Chapter 4). Retrieved from http:// svww.phac-aspc.gc.ca/cm-veetpublic-eng.php Ungar. M., Barter. K., McConnell, S. M.. Tufty, L. M.. & Fairholm. J. (2009a). Patterns of abuse disclosure among youth. Qualitative Social Work, 8, 341-356. Ungar, M.. Tatty, L. M.. McConnell. S., Barter, K... & Fairholm, J. (20096). What Canadian youth tell us about disclosing abuse. Child Abuse & Neglect, 33.699-708. Williams. L. M. (2003). Understanding child abuse and violence against women: A life course perspective. Journal O/Interpersonal Violence, 18, 441-451. Author Biographies Ramona Alaggia. NISW. PhD, is an associate professor in social work and the Factor-lnwentash Chair in Children's Mental Health at the University of Toronto. Her teaching and research focuses on gender and violence. sexual abuse disclosures. domestic violence exposure, and resilience processes. Delphhte Collin-Yana, PhD, is an associate professor for School of Social Work. McGill University and director for Centre for Research on Children and Families. She holds the Nicolas Steinmetz and Gilles Julien Chair in Social Pediatrics in Community and the Canada Research Chair (Tier II) in Child Welfare. Her work focuses on research and clinical topics related to child maltreatment, child sexual abuse. and trauma. Rusan Lateef, MSW. is a social worker employed in the criminal justice system with adult male offenders in Ontario, Canada. She specializes in the intersection of health and mental health, child sexual abuse disclosures, and she is a researcher on the "Make Resilience Matter" project examining childhood exposure to domestic violence with Dr. Alaggia at the Factor-Inwentash Faculty of Social Work, University of Toronto. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156864/EFTA00156864.metadata.json b/marker2/ds9/EFTA00156864/EFTA00156864.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ccb1f399f2d27d9d34341b2fa2174f5f4568ac37 --- /dev/null +++ b/marker2/ds9/EFTA00156864/EFTA00156864.metadata.json @@ -0,0 +1,1365 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156864.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 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0000000000000000000000000000000000000000..c8317ece82d446c81088be00909253f306847020 --- /dev/null +++ b/marker2/ds9/EFTA00156888/EFTA00156888.md @@ -0,0 +1,2376 @@ +![](_page_0_Picture_1.jpeg) + +# Criminal Victimization, 2019 + +Rachel H. Morgan, Ph.D., and Jennifer L. Truman, Ph.D., BIS Statisticians + +A fter rising from 1.1 million in 2015 to 1.4 million in 2018, the number of persons who were victims of violent crime excluding simple assault dropped to 1.2 million in 2019. This is the first statistically significant decrease in the number of persons who were victims of violent crime excluding simple assault since 2015, and it corresponds with a decline in + +the number of victims of rape or sexual assault from 2018 to 2019. Based on the National Crime Victimization Survey (NCVS), the nation's largest crime survey, the portion of U.S. residents age 12 or older who were victims of one or more violent crimes excluding simple assault declined from 0.50% (about 1 in 200 persons) in 2018 to 0.44% (about 1 in 230 persons) in 2019, a 12% decrease (figure 1). + +FIGURE 1 Percent of U.S. residents age 12 or older who were victims of violent crime excluding simple assault + +![](_page_0_Figure_8.jpeg) + +Note: Estimates include 95% confidence intervals. See table 18 for definitions and appendix table I for estimates and standard errors. Estimates tor 2006 should not be compared to other years and are excluded from the 1993-2019 figure. Source: Bureau of Justice Statistics. National Crime Victimization Survey. 1993-2019. + +# HIGHLIGHTS + +- **The rate of violent crime excluding simple assault declined 15% from 2018 to 2019, from 8.6 to 7.3 victimizations per 1,000 persons age 12 or older.** +- **Among females, the rate of violent victimization excluding simple assault fell 27% from 2018 to 2019.** +- **There were 880,000 fewer victims of serious crimes (generally felonies) in 2019 than In 2018. a** 19% drop. +- From 2018 to 2019.29% fewer black persons and 22% fewer white persons were victims of serious crimes. +- **The rate of violent victimization in urban areas based on the NCV5's new classifications of urban, suburban, and rural areas—declined 20% from 2018 to 2019.** + +- **Based on the 2019 survey, less than half (41%) of violent victimizations were reported to police.** +- **The percentage of violent victimizations reported to police was lower for white victims (37%) than for black (49%) or Hispanic victims (49%).** +- **The portion of violent incidents involving black offenders (25%) was 2.3 times the portion involving black victims (11%), while the portion involving Asian offenders (1.0%) was 0.4 times the portion involving Asian victims (2.3%).** +- **The rate of property crime declined 6% from 2018 (108.2 victimizations per 1,000 households) to 2019 (101.4 per 1,000).** +- **The percentage of households that were burglarized declined to the lowest level since the NCVS was redesigned in 1993.** + +**CO C** + +**CD r+** + +![](_page_0_Picture_13.jpeg) + +The percentage of households that experienced burglary (0.82%), which is unlawful or forcible entry or attempted entry of places in connection with a completed or attempted theft, was the lowest since the NCVS was redesigned in 1993. After peaking in 1994 (2.89%), this type of crime has generally declined over time, hitting a new low in 2019 (figure 2).1 The burglary prevalence rate fell 23% from 2018 to 2019. + +The NCVS is a self-reported survey administered annually from January 1 to December 31. Annual NCVS estimates are based on the number and characteristics of crimes respondents experienced during the prior 6 months, not including the month in which they were interviewed. Therefore, the 2019 survey covers crimes experienced from July 1, 2018 to November 30, 2019, and March 15, 2019 is the middle of the reference period. Crimes are classified by the year of the survey and not by the year of the crime. + +NCVS data can be used to produce— + +- **Prevalence estimates: The number or percentage of unique persons who were crime victims, or of unique households that experienced crime.** +- **Victimization estimates: The total number of times that people or households were victimized by crime. For personal crimes, the number of victimizations is the number of victims of that crime. Each crime against a household is counted as having a single victim—the affected household.** +- **Incident estimates: The number of specific criminal acts involving one or more victims.** + +**(See** Measurement of crime in the National Crime Victimization Survey, page 29.) + +FIGURE 2 Percent of U.S. households who were victims of burglary, 1993-2019 + +![](_page_1_Figure_7.jpeg) + +Note: Estimates include 95% confidence intervals. Burglary is the unlawful or forcibleentry or attempted entry of places. including a permanent residence. other residence (e.g.. a hotel room or vacation residence). or other structure (e.g.. a garage or shed) where there was a completed or attempted theft. See appendix table 2 for estimates and standard errors. Estimates for 2006 should not be compared to other years and are excluded from this figure (see Criminal Krtimization, 2007 MO 224390. WS. December 2008)). + +Source: Bureau oflustice Statistic. National Crime Victimization Survey. 19934019. + +1ln this report, significance is reported at both the 90% and 95% confidence levels. See figures and tables (or testing on specific findings. + +# Victimization estimates + +Victimizations reflect the total number of times that people or households were victimized by crime. From 1993 to 2019, the rate of violent victimization excluding simple assault declined 75%, from 29.1 to 7.3 victimizations per 1,000 persons age 12 or older (figure 3).2 (Simple assault is the category of violent victimization captured by the NCVS that is least likely to be prosecuted as a felony.) Similarly, the rate of violent victimization reported to police, excluding simple assault, declined 77% during this period, from 14.9 to 14 victimizations reported to police per 1,000 persons age 12 or older. + +# The rate of violent victimization excluding simple assault decreased from 2018 to 2019 + +After increasing 27% from 2015 to 2018 (from 6.8 to 8.6 victimizations per 1,000 persons age 12 or older), the rate of violent victimization excluding simple assault declined 15% in 2019 (to 7.3 per 1,000) (table 1). This decrease was driven partly by a decline in rape or sexual assault victimizations, which declined from 2.7 per 1,000 persons age 12 or older in 2018 to 1.7 per 1,000 in 2019. + +2Violent crime excluding simple assault was called serious violent crime in NCVS reports prior to Criminal Victimization, 2078. + +FIGURE 3 + +#### Rate of violent victimization excluding simple assault and rate of violent victimization reported to police, excluding simple assault, 1993-2019 + +![](_page_2_Figure_18.jpeg) + +Note: Estimates include 95% confidence intervals. See appendix table 3 for estimates and standard errors. Estimates for 2006 should not be compared to other years and are excluded from this figure (see Criminal Victimization. 2007 (NC 224390. BJS. December 20061). + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 1993-2019. + +TABLE 1 Number and rate of violent victimization, by type of crime, 2015-2019 + +| T_ypeof | crime | | | | | | | | | | +|---------------------------------------|------------|------------------|-----------|-------|-----------|------|------------|-------|-----------|-------| +| | | 2015 | | 2016 | | 2017 | | 2018 | | 2019° | +| | | Rate per | | | | | | | | | +| | | 1,007 | Number | | | | | | | | +| | Number | | | 1,00V | Number | | | | | | +| | | | | | | | Number | 1,007 | Number | | +| Violent crime | 5.006,620T | 18.6 | 5353220 | 19.7 | 5,612,670 | 20.6 | 6385520 | 23.2 | 5,813,410 | 21.0 | +| Rape/sexual assault' | 431,840 | 1.6 | 298.410 t | 1.1* | 391980 | 1.4 | 734,630 t | 2.7 | 459,310 | 1.7 | +| Robbery | 578,580 | 2.1 | 458.810 | 1.7 | 613.840 | 23 | 573,100 | 2.1 | 534,420 | 1.9 | +| Assault | | 3,996,200T 14.8* | 4.596400 | 16.9 | 4,604.850 | 16.9 | 5,077,790 | 18.4 | 4,819,680 | 17.4 | +| Aggravated assault | 816,760T | 3.0 | 1,040,580 | 3.8 | 993.170 | 3.6 | 1,058,040 | 3.8 | 1,019,490 | 3.7 | +| Simpleassault Violent crime excluding | 3,179,440T | 11.8 | 3,556,020 | 13.1 | 3,611.680 | 133 | 4,019.750 | 14.6 | 3,800,190 | 13.7 | +| simple assau | 1.827,170 | 6.8 | 1.797.790 | 6.6 | 2.000.990 | 73 | 2.365.770t | 8.6t | 2,013,220 | 73 | + +Note: Details may not sum to totals due to rounding.Violent•crime categories indude rape or sexual assault, robbery. aggravated assault. and simple assault. and they include threatened. attempted. and completed occurrences of those crimes.Year4coyear statistically significant differences may vary from those previously reported. Previously. BJS created standard errors and presented testing for statistically significant differences among National Crime Victimization Survey INCVS) estimates in this table using generalized variance function parameters. while this table uses the Balanced Repeated Replication method. See Methodology for more information on the differences between these methods of variance estimation. See appendbc table 5 for standard errors. + +\*Comparison year. + +tDifference with comparison year is significant at the 95% confidence level. + +tDifference with comparison year is significant at the 90% confidence level. + +agate is per 1.000 persons age 12 or older. See appendix table 34 for population numbers. + +bExdudes homicide because the NCVS is based on interviews with victims. + +cSee Methodology for details on the measurement of rape or sexual assault in the NCVS. + +dlndudes rape or sexual assault. robbery. and aggravated assault: this category was called serious violent crime prior to Criminal Vktimization. 2078. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2015.2019. + +From 2018 to 2019, there was no statistically significant change in the rate of total violent victimization, which includes simple assault. Based on the 2019 survey, about 65% of total violent victimizations were simple assault, with the remaining 35% being rape or sexual assault, robbery, or aggravated assault. There were no statistically significant changes in the rates of robbery, aggravated assault, or simple assault from 2018 to 2019. + +### Rates of property victimization decreased from 2018 to 2019 + +The 2019 survey found that an estimated 12.8 million U.S. households experienced one or more property victimizations, which include burglaries, residential trespassing, motor-vehicle thefts, and other thefts (table 2). After remaining relatively stable from 2017 (108.4 victimizations per 1,000 households) to 2018 (108.2 per 1,000), the property-crime victimization + +**TABLE 2** +**Number and rate of property victimizations, by type of crime, 2015-2019** + +| Type of property crime | 2015 | | 2016 | | 2017 | | 2018 | | 2019 a | | +|-----------------------------------------|------------|-----------------------------|------------|-----------------------------|-------------|-----------------------------|--------------|-----------------------------|-------------------|-----------------------------| +| | Number | Rate per 1,000 a | Number | Rate per 1,000 a | Number | Rate per 1,000 a | Number | Rate per 1,000 a | Number | Rate per 1,000 a | +| Total | 14,611,040 | 110.7 † | 15,815,310 | 118.6 † | 13,340,220 | 108.4 † | 13,502,840 † | 108.2 † | 12,818,000 | 101.4 | +| Burglary/trespassingb | 2,904,570 | 22.0 † | 3,160,450 | 23.7 † | 2,538,170 † | 20.6 † | 2,639,620 † | 21.1 † | 2,178,400 | 17.2 | +| Burglary c | 2,020,730 | 15.3 † | 2,205,180 | 16.5 † | 1,688,890 | 13.7 † | 1,867,620 † | 15.0 † | 1,484,730 | 11.7 | +| Trespassing d | 883,850 | 6.7 ‡ | 955,270 | 7.2 † | 849,280 ‡ | 6.9 † | 772,000 | 6.2 | 693,670 | 5.5 | +| Motor-vehicle theft | 564,160 | 4.3 | 618,330 | 4.6 | 516,810 | 4.2 | 534,010 | 4.3 | 495,670 | 3.9 | +| Other thefte | 11,142,310 | 84.4 | 12,036,530 | 90.3 † | 10,285,240 | 83.6 | 10,329,210 | 82.7 | 10,143,930 | 80.2 | + +Note: Details may not sum to totals due to rounding. Categories include threatened, attempted, and completed crimes. The number of property crimes should not be compared from 2017, 2018, or 2019 to 2016 or 2015, as the National Crime Victimization Survey (NCVS) household weighting adjustment was updated for 2017 onward, which decreased the number of estimated households by about 8%. Property crime rates are unaffected by this change. See *Methodology* for details. Year-to-year statistically significant differences may vary from those previously reported. Previously, BJS created standard errors and presented testing for statistically significant differences among NCVS estimates in this table using generalized variance function parameters, while this table uses the Balanced Repeated Replication method. See *Methodology* for more information. See appendix table 6 for standard errors. + +\*Comparison year. + +†Difference with comparison year is significant at the 95% confidence level. + +‡Difference with comparison year is significant at the 90% confidence level. + +aRate is per 1,000 households. See appendix table 35 for number of households. + +bCalled household burglary prior to *Criminal Victimization, 2018*. Includes unlawful or forcible entry or attempted entry of places, including a permanent residence, other residence (e.g., a hotel room or vacation residence), or other structure (e.g., a garage or shed), but does not include trespassing on land. + +cIncludes only crimes where the offender committed or attempted a theft. Estimates differ from those previously published in the *Criminal Victimization, 2018* report because a coding error that affected the generation of those earlier estimates has been corrected. + +dIncludes crimes where the offender did not commit or attempt a theft. Does not include trespassing on land. Estimates differ from those previously published in the *Criminal Victimization, 2018* report because a coding error that affected the generation of those earlier estimates has been corrected. + +eIncludes other unlawful taking or attempted unlawful taking of property or cash without personal contact with the victim. Incidents involving theft of property from within the same household would classify as theft if the offender has a legal right to be in the house (such as a maid, delivery person, or guest). If the offender has no legal right to be in the house, the incident would classify as a burglary. + +Source: Bureau of Justice Statistics, National Crime Victimization Survey, 2015-2019. + +### NCVS methods of variance estimation + +For surveys with complex sample designs, such as the NCVS, several methods can be used to estimate the magnitude of sampling error associated with an estimate. In previous reports, BJS has used both generalized variance function (GVF) parameters and direct-variance estimation for generating standard errors and testing statistically significant differences between NCVS estimates. Compared to GVFs, direct-variance estimation is generally considered more accurate in approximating the true variance. + +This year's bulletin presents tables 1 and 2 using the Balanced Repeated Replication (BRR) method, a form of + +direct-variance estimation, and continues to present other victimization and incidence estimates using GVFs (except for totals in tables 4, 9, 24, and 25 that are also presented in tables 1 and 2, and statistics in table 12 that are based on the new classification of urban, suburban, and rural areas). The Taylor Series Linearization (TSL) method, another form of direct-variance estimation, continues to be used to generate standard errors for prevalence estimates. BJS has an active research program on direct-variance estimation that seeks to improve the quality and accuracy of NCVS estimates. See *Methodology* for more details. + +rate declined 6% from 2018 (108.2 per 1,000) to 2019 (101.4 per 1,000). This decline was partly due to a 22% decrease in burglary (15.0 to 11.7 burglaries per 1,000 households). As with the prevalence of burglary, this was the lowest observed rate of burglary victimization since the NCVS was redesigned in 1993. + +### There were nearly 1.2 million domestic-violence victimizations + +The rate of domestic violence, which includes a subset of violent victimizations that were committed by intimate partners or family members, was 4.2 victimizations per 1,000 persons age 12 or older, based on the 2019 survey (table 3). This was not a statistically significant change from the rate in 2018 (4.8 per 1,000). There were + +TABLE 3 Number and rate of violent victimizations, by selected characteristics of violent crime, 2018 and 2019 + +| Selected characteristics of violent crime | | 2018 Rate per Number 1,000a | | 2019• Rate per Number 1,000' | +|--------------------------------------------------------------------|-----------|-----------------------------|-----------|------------------------------| +| Domestic violence | 1,333,050 | 4.8 | 1.164,540 | 4.2 | +| Intimate partner violence | 847,230 | 3.1 | 695,060 | 2.5 | +| Stranger violenced | 2,493,750 | 9.1 | 2,254,740 | 8.1 | +| Violent crime involving injury 1,449,530 Violent crime involving a | | 53 | 1,265,680 | 4.6 | +| weapon | 1,329,700 | 4.8 | 1.119,060 | 4.0 | + +Note: Details may not sum to totals due to rounding.Violent•aime categories include rape or sexual assault. robbery. aggravated assault. and simple assault.They also include threatened. attempted. and completed occurrences of those crimes.Other violent-crime categories in this table. including domestic violence and violent crime involving injury. are not mutually exclusive from these categories or from each other. See appendix table 7 for standard errors. + +'Comparison year. + +agate is tper 1.000 persons age 12 or older. See appendix table 34 for population numbers. + +bIncludes the subset of violent victimizations that were committed by intimate partners or family members. + +cIncludes the subset of domestic•violence victimizations that were committed by intimate partners. which include current or former spouses. boyfriends. or girlfriends. + +dlncludes the subset of violent victimizations that were committed by someone unknown to the victim. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2018 and 2019. + +also no statistically significant changes in the rates of intimate-partner violence, stranger violence, violent crime involving injury, and violent crime involving a weapon, from 2018 to 2019. + +# The rate of completed violent victimization decreased from 2018 to 2019 + +The NCVS measures completed, attempted, and threatened violent victimizations experienced by persons age 12 or older. From 2018 to 2019, the rate of completed violent victimizations decreased from 6.9 victimizations per 1,000 persons to 5.5 per 1,000 (table 4). There was no statistically significant change in the rate of attempted or threatened violent victimization from 2018 to 2019. + +TABLE4 Rate of completed, attempted, and threatened violent victimizations, 2015-2019 + +| Violent victimizations | 2015 | 2016 | 2017 | 2018 | 2017 | +|------------------------|--------|------|------|-------|------| +| Totala | 18.6 | 192 | 20.6 | 23.2 | 21.0 | +| Completed | 6.0 | 5.1 | 5.6 | 6.9 3 | 53 | +| Attempted | 6.4 | 6.0 | 6.8 | 72 | 7.0 | +| Threatened | 6.1 '1 | 83 | 82 | 92 | 85 | + +Note: Details may not sum to totals due to rounding. Rate is per 1,000 persons age 12 or older. See appendix table 34 for population numbers. Violent•victimization categories include rape or sexual assault. robbery. aggravated assault. and simple assault. See appendix table 8 for standard errors. + +'Comparison year. + +\*Difference with comparison year is significant at the 95% confidence level. + +\*Difference with comparison year is significant at the 90% confidence level. + +aStatistkally significant differences for the total victimization rates are presented using the Balanced Repeated Replication method.Generalized variance function parameters were used to cakulate statistically significant differences for the rest of the table. + +Source Bureau of Justice Statistics. National Crime Victimization Survey. 2015.2019. + +# The Uniform Crime Reporting program and the National Crime Victimization Survey together provide a complementary picture of crime in the U.S. + +The Bureau of Justice Statistics' National Crime Victimization Survey (NCVS) measures crime reported and not reported to police. The Uniform Crime Reporting (UCR) program, administered by the Federal Bureau of Investigation (FBI), measures only crime recorded by police. + +In 2018, the UCR reported that 3.7 total violent crimes (including murder and non-negligent manslaughter, rape, robbery, and aggravated assault) per 1,000 residents and 22.0 property crimes (including burglary and motor-vehicle theft) per 1,000 residents were known to law enforcement (table 5).The 2018 NCVS estimated that 4.3 violent crimes excluding simple assault per 1,000 persons age 12 or older, and 36.9 property crimes per 1,000 households, were reported to law enforcement. The 2019 NCVS estimated that 3.4 violent crimes excluding simple assault per 1,000 persons age 12 or older, and 33.0 property crimes per 1,000 households, were reported to law enforcement.; + +Because the NCVS and the UCR measure an overlapping, but not identical, set of offenses and use different approaches in measuring them, complete congruity should not be expected between estimates from these two sources. Restricting the NCVS to violent crime reported to police, and excluding simple assault, keeps the measures as similar as possible. However, significant methodological and definitional differences remain between how these violent crimes are measured in the NCVS and the UCR: + +- **The UCR includes murder, non-negligent manslaughter, and commercial crimes (including burglary of commercial establishments), while the NCVS excludes those crime types.** +- **The UCR excludes sexual assault, which the NCVS includes.4** +- **The UCR property-crime rates are per person, while the NCVS's are per household. (There were 2.2 persons age 12 or older per household in 2019.) Moreover, because the number of households may not grow at the same rate each year as the total population, trend data for rates of property crimes measured by the two programs may not be entirely comparable.** + +**TABLES Rates of crime reported to police in the Uniform Crime Reporting program and in the National Crime Victimization Survey, 2018 and 2019** + +| Type of crime Violent crime exduding | 2018 UCR rate per 1,000 residentsa | age 12 or 2018 NCVS | Rate per 1.000 persons older 2019 NCVS | +|--------------------------------------|------------------------------------|---------------------|----------------------------------------| +| simple assault | 3.69 | 429 | 338 | +| Murder | 0.05 | — | — | +| Rape/sexual assaultb | 0.43 | 0.66 | 056 | +| Robbery | 0.86 | 130 | 0.90 | +| Aggravated assault | 2.47 | 2.32 | 1.92 | +| | 1,000 residentsa | 2018 NCVS | 2019 NCVS | +| Property crime | 21.99 | 3689 | 33.00 | +| Burglary' | 3.76 | 7.11 | 6.03 | +| Motor-vehicle theft | 2.29 | 336 | 3.12 | + +**Note: National Crime Victimization Survey (NCVS) and Uniform Crime Reporting (UCR) program crime rates are calculated differently. UCR crime ratesare normally reported per 100.000 persons but were recakulated for this report to align with the reporting of NCVS crime rates. See appendix table 9 for standard errors.** + +**-Not applicable.** + +**alncludes crimes against populations not included in the NCVS: persons age 11 or younger. persons who are homeless. persons whoare institutionalized. and crimes against commercial establishments.** + +**bThe NCVS estimate indudes sexual assault: the UCR does not.The UCR estimate is based on its revised definition of rape. See Methodology for details on the measurement of rape or sexual assault in the NCVS.** + +**cThe UCR defines burglary as forcible entry. unlawful entry where no force is used. or attempted forcibleentry of a structure to commit a felony or theft. The NCVS defines burglary as the unlawful or forcible entry or attempted entry of places. including a permanent residence. other residence (e.g.. a hotel room or vacation residence), or other structure (e.g.. a garage or shed). where there was a completed or attempted theft. NCVS estimates differ from those previously published in the Criminal Vkrimizotion. 2018 report because a coding error that** + +**affected thegeneration of those earlier estimates has been corrected. Source: Bureau of Justice Statistics. National CrimeVictimization Survey. 2018 and 2019. and Federal Bureau of Investigation. Crime in the United States. 2018. https://ucribi.gov/crime-in•the-u.s/20113/crime•in-the• us.-2018/topictages/tablesitable.1.** + +**320l9 UCR data had not been publicly released at the time this report was published.** + +**aSexual assault includes a range of victimizations and is separate from rape or attempted rape. Sexual assault includes attacks or threatened attacks involving unwanted sexual contact between victim and offender. with or without force: grabbing or fondling: and verbal threats.** + +# The Uniform Crime Reporting program and the National Crime Victimization Survey together provide a complementary picture of crime in the U.S. (continued) + +- **NCVS estimates are based on interviews with a nationally representative sample of persons in U.S. households. UCR estimates are based on counts of crimes recorded by law enforcement agencies and are weighted to compensate for incomplete reporting.** +- **The NCVS does not measure crimes against persons who are homeless or who live in institutions (e.g., nursing homes and correctional institutions) or on military bases. Also, it does not measure crimes against children age 11 or younger. The UCR measures crimes against all US. residents, including crimes against children age 11 or younger. In some states mandatory** + +**reporting laws require that persons report certain crimes against youth. Due to these factors, the age distribution of crimes measured in the UCR differs from that of the NCVS.** + +**Taken together, these two measures of crime provide a more comprehensive picture of crime in the U.S. For additional information about the differences between the NCVS and UCR, see the Nation's Two Crime Measures (NO 246832, IDS, September 2014).** + +The NCVS provides statistics on crimes reported and not reported to police and on the reasons why a crime was not reported to police. Victims may not report a crime for a variety of reasons, including fear of reprisal or getting the offender in trouble, believing that police would not or could not do anything to help, and believing the crime to be a personal issue or too trivial to report. Reporting to police may occur during or immediately following a criminal incident or at a later date. Police may be notified by the victim, a third party (including witnesses, other victims, household members, or other officials, such as school officials or workplace + +Based on the 2019 survey, 41% of violent victimizations were reported to police, which was not a statistically significant change from 2018 (43%) (table 6). About a third (33%) of property victimizations were reported to police in 2019. There were some statistically significant changes from 2018 to 2019 by type of crime reported to police. The percentages of robbery (from 63% to 47%) and other theft (from 29% to 27%) reported to police declined during this period, while the percentage of intimate partner violence reported to police increased, from 45% to 58%. + +TABLE 6 Percent and rate of victimizations reported to police, by type of crime, 2018 and 2019 + +| | | Percent of victimizations reported to police | | Rate of victIrrizatIons repotted to police per 1,000a | +|----------------------------------------------------------------------------------|--------|----------------------------------------------|--------|-------------------------------------------------------| +| Type of alma | 2018 | 201? | 2018 | 2019. | +| 14oknt cdmeb | 42.6% | 40.9% | 9.9 | 8.6 | +| Rape/sexual assaultc | 24.9 | 33.9 | 0.7 | 0.6 | +| Robbery | 62.6 t | 46.6 | 13 | 0.9 | +| Assault | 43.0 | 40.9 | 7.9 | 7.1 | +| Aggravated assault | 605 | 52.1 | 23 | 1.9 | +| Simple assault | 38.4 | 37.9 | 5.6 | 5.2 | +| Violent crime excluding simple assaultd Selected characteristics of violent cdme | 49.9% | 465% | 43 | 3.4 | +| Domestic violence | 47.0% | 52.2% | 23 | 2.2 | +| Intimate panne( violence | 45.01 | 58.4 | 1.4 | 15 | +| Stranger vidence9 | 445 | 39.9 | 4.0 | 33 | +| Violent crime involving injury | 54.3 | 49.5 | 29 | 23 | +| Violent crime involving a weapon | 60.3 | 52.4 | 29* | 2.1 | +| Property alme | 34.1% | 32.5% | 369t | 33.0 | +| flurglaryArespassingh | 46.6 | 48.5 | 9.9 t | 83 | +| Burglary, | 475 | 51.4 | 7.1 \$ | 6.0 | +| Trespassingl | 445 | 42.2 | 2.8 | 23 | +| Motorvehide theft | 78.6 | 79.5 | 3.4 | 3.1 | +| Other theftk | 28.6* | 26.8 | 23.7 t | 215 | + +Note: Violent-crime categories include rape or sexual assault. robbery. aggravated assault, and simple assault. and they include threatened. attempted, and completed occurrences of those crimes. Other violent-crime categories in this table. including domestic violence and violent crime involving injury. are not mutually exclusive from these categories or from each other. See appendix table 10 for standard errors. + +Comparison year. + +}Difference with comparison year is significant at the 95% confidence level + +₹Difference **with comparison year is significant at the 90% confidence level** + +**agates are per 1.000 persons age 12 or older for violent crime reported to police and per 1.000 households for property crime reported to police. See appendix table 34 for population numbers and appendix table 35 for number of households.** + +**"Excludes homicide because the National Crime Victimization Survey (NCVS) is based on interviews with victims.** + +**cSee Methodology for details on the measurement of rape or sexual assault in the NCVS.** + +**dincludes rape or sexual assault. robbery. and aggravated assault: this category was called serious violent crime prior to Criminal Victimization. 2018.** + +**elndudes the subset of violent victimization, that were committed by intimate partners or famiy members.** + +**rIndudes the subset of domestic-violence victimization' that were committed by intimate partners. which include current or former spouses. boyfriends. or sarlfriends.** + +**glncludes the subset of violent victimization that were committed by someone unknown to the victim.** + +**"Called household burglary prior to Criminal Victimization. 2018. Includes unlawful or forcible entry or attempted entry of places. Including a permanent residence. other residence (eg..a hotel room or vacation residence). or other structure leg.. a garage or shed). but does not include trespassing on land. 'Includes only crimes where the offender committed or attempted a theft. Estimates cfiffer from those previously published in the Criminal Victimization,** + +**2018 report because a coding error that affected the generation of those earlier estimates has been corrected.** + +**lIncludes crimes where the offender did not commit or attempt a theft. Does not include trespassing on land. Etimates differ from those previously published in the Criminal Victimization. 2018 report because a coding error that affected the generation of those earlier estimates has been corrected.** + +**kIndudes the taking or attempted unlawful taking of property or cash without personal contact with the victim. Incidents involving theft of property from within the same household would classify as theft if the offender has a legal right to be in the house (such as a maid. delivery person. or guestlif the offender has no legal right to be in the house. the incident would classify as a burglary.** + +**Source: Bureau of Justice Statistks. National Crime Victimization survey.2018 and 2019.** + +From 2018 to 2019, there were no statistically significant changes in the rate of reported or unreported violent crime (whether completed, attempted, or threatened) (table 7). While the rate of total violent crime (whether completed, attempted, or threatened) reported to police was 8.6 victimizations reported per 1,000 persons age 12 or older in both 2015 and 2019, the rate of unreported violent crime increased from 9.5 per 1,000 persons in 2015 to 12.1 per 1,000 in 2019. During this same period, the rate of both reported (from 2.2 per 1,000 to 3.1 per 1,000) and unreported (from 3.6 per 1,000 to 5.3 per 1,000) threatened crime increased. + +Victim-service agencies are public or private organizations that provide help to victims. Based on the 2019 survey, assistance from a victim-service agency was received in 8% of violent victimizations (table 8). This was a decline from the percentage in 2018 (11%). The percentage of violent victimizations committed by an intimate partner for which victims received assistance from a victim-service agency increased from 18% in 2018 to 26% in 2019. + +TABLE 7 Rate of violent victimization reported and not reported to police, by completed, attempted, and threatened crimes, 2015-2019 + +| | | | Rate of reported crime per 1,000a | | | | | | | | +|--------------|------|------|-----------------------------------|------|-------|------|------|------|------|-------| +| Violentcrine | 2015 | 2016 | 2017 | 2018 | 2019' | 2015 | 2016 | 2017 | 2018 | 2019' | +| Total | 8.6 | 8.6 | 9.2 | 9.9 | 8.6 | 95t | 10.8 | 10.9 | 12.9 | 12.1 | +| Completed | 33 | 25 | 2.8 | 33 | 25 | 2.6 | 2.6 | 2.6 | 3.5 | 22 | +| Attempted | 3.1 | 2.6 | 2.9 | 3.2 | 19 | 33 | 3.3 | 3.8 | 3.8 | 4.0 | +| Threatened | 2.2* | 3.6 | 3.5 | 14 | 3.1 | 3.6t | 4.9 | 45 | 5.6 | 53 | + +Note: Details may not sum to totals due to rounding and missing data. Vrolent•aime categories indude rape or sexual assault robbery. aggravated assault, and simple assault. Each year between 2015 and 2019. whether the crime was reported to police or not was unknovm at a rate of 03 to 0.5 victimizations per 1.000 persons age 12 or older. See appendix table I I for standard errors. + +\*Comparison year. + +Difference with comparison year is significant at the 95% confidence level. + +\*Difference with comparison year is significant at the 90% confidence level. + +a te is per 1.000 persons age 12 or older. See appendix table 34 (or population numbers. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2015-2019. + +TABLES Percent of violent victimizations for which victims received assistance from a victim-service agency, by type of crime, 2018 and 2019 + +| Type of aim. Violent crimes | 2018 10.6%1 | 2019' 7.7% | +|----------------------------------------|-------------|------------| +| Violent crime exduding simple assaultb | 122 | 10.8 | +| Simple assault | 9.4 t | 6.0 | +| Intimate partner violencec | 18.1%* | 26.1% | +| Violent crime involving injury | 14.7% | 17.9% | +| Violent crime involvinga weapon | 11.2% | 7.1% | + +Note: See appendix table 12 for standard errors. + +\*Comparison year. + +tDifference with comparison year is significant at the 95%confidence level. + +\*Difference with comparison year is significant at the 90%confvdence level. + +%clucks rape or sexual assault. robbery. aggravated assault. and simple assault. Includes threatened. attempted. and completed occurrences of those crimes. Excludes homicide because the National Crime Victimization Survey is based on interviews with victims. + +bincludes rape or sexual assault. robbery. and aggravated assault this category was called serious violent crime prior to Criminal Victimization. 2078. + +%dudes the subset of damestic•violencevictiminations that were committed by intimate partners. which include current or former spouses. boyfriends. or girlfriends. + +Source Bureau of Justice Statistic. National Crime Victimization Survey. 2018 and 2019. + +From 2018 to 2019, the rate of violent victimization decreased from 24.7 victimizations per 1,000 white persons age 12 or older to 21.0 per 1,000 (table 9). Among Asians, the rate of violent victimization declined from 16.2 per 1,000 in 2018 to 7.5 per 1,000 in 2019. During this same period, the rate of violent victimization also decreased for persons ages 25 to 34 (from 31.8 to 25.0 victimizations per 1,000) and ages 35 to 49 from (25.2 to 19.5 per 1,000). Among divorced persons, the rate of violent victimization decreased from 39.1 per 1,000 in 2018 to 28.5 per 1,000 in 2019. + +Among females, the rate of violent victimization excluding simple assault decreased from 9.6 victimizations per 1,000 females age 12 or older in 2018 to 7.0 per 1,000 in 2019. From 2018 to 2019, the rate of violent crime excluding simple assault also decreased for persons ages 35 to 49 (from 9.8 to 6.7 victimizations per 1,000). For those living in households where income was less than \$25,000 a year, the rate decreased from 19.0 to 14.2 victimizations per 1,000 persons age 12 or older. In the same period, the rate of violent crime excluding simple assault for those living in households earning more than \$200,000 a year increased from 3.0 to 7.0 per 1,000. + +**TABLE 9** +**Rate of violent victimization, by type of crime and demographic characteristics of victims, 2018 and 2019** + +| Victim demographic characteristic | Total violent victimization a | | Violent victimization excluding simple assault b | | +|-----------------------------------|------------------------------------------|-------------------|-------------------------------------------------------------|-------------------| +| | 2018 | 2019 * | 2018 | 2019 * | +| Totalc | 23.2 | 21.0 | 8.6 † | 7.3 | +| Sex | | | | | +| Male | 22.1 | 21.2 | 7.5 | 7.5 | +| Female | 24.3 | 20.8 | 9.6 † | 7.0 | +| Race/ethnicity | | | | | +| White d | 24.7 ‡ | 21.0 | 8.2 | 6.5 | +| Black d | 20.4 | 18.7 | 10.0 | 7.0 | +| Hispanic | 18.6 | 21.3 | 8.5 | 10.2 | +| Asian d | 16.2 † | 7.5 | 5.6 † | 1.9 ! | +| Other d,e | 49.2 | 66.3 | 20.5 | 20.9 | +| Age | | | | | +| 12-17 | 34.2 | 35.2 | 10.1 | 11.0 | +| 18-24 | 35.9 | 37.2 | 16.3 | 16.0 | +| 25-34 | 31.8 ‡ | 25.0 | 11.3 | 8.9 | +| 35-49 | 25.2 ‡ | 19.5 | 9.8 ‡ | 6.7 | +| 50-64 | 18.3 | 18.9 | 6.4 | 5.6 | +| 65 or older | 6.5 | 6.0 | 2.3 | 1.9 | +| Marital status | | | | | +| Never married | 33.5 | 31.2 | 12.9 | 11.9 | +| Married | 12.1 | 11.5 | 4.1 | 3.0 | +| Widow/widower | 12.5 | 10.7 | 4.3 | 4.9 | +| Divorced | 39.1 † | 28.5 | 14.8 | 10.7 | +| Separated | 58.2 | 64.1 | 20.8 | 19.5 | +| Household income | | | | | +| Less than \$25,000 | 40.8 | 37.8 | 19.0 ‡ | 14.2 | +| \$25,000-\$49,999 | 23.5 | 19.7 | 9.3 | 7.5 | +| \$50,000-\$99,999 | 16.5 | 16.6 | 4.7 | 5.5 | +| \$100,000-\$199,999 | 19.2 | 16.2 | 5.8 | 3.9 | +| \$200,000 or more | 16.3 | 18.0 | 3.0 † | 7.0 | + +Note: Rates are per 1,000 persons age 12 or older. Includes threatened, attempted, and completed occurrences of those crimes. See appendix table 34 for population numbers and appendix table 13 for standard errors. + +\*Comparison year. + +†Difference with comparison year is significant at the 95% confidence level. + +‡Difference with comparison year is significant at the 90% confidence level. + +!Interpret estimate with caution. Estimate is based on 10 or fewer sample cases or coefficient of variation is greater than 50%. + +aIncludes rape or sexual assault, robbery, aggravated assault, and simple assault. Excludes homicide because the National Crime Victimization Survey is based on interviews with victims. + +bIncludes rape or sexual assault, robbery, and aggravated assault; this category was called serious violent crime prior to *Criminal Victimization, 2018*. + +cStatistically significant differences for the total victimization rates are presented using the Balanced Repeated Replication method. Generalized variance function parameters were used to calculate statistically significant differences for the rest of the table. + +dExcludes persons of Hispanic origin (e.g., "white" refers to non-Hispanic whites and "black" refers to non-Hispanic blacks). + +eIncludes Native Hawaiians and Other Pacific Islanders, American Indians and Alaska Natives, and persons of two or more races. + +Source: Bureau of Justice Statistics, National Crime Victimization Survey, 2018 and 2019. + +police was higher for females than for males + +Based on the 2019 survey, the percentage of violent victimizations reported to police was higher for females (46%) than for males (36%) (table 10). This difference can largely be attributed to reporting of simple assaults, as the percentages of violent victimizations reported to police, exduding simple assault, were similar for females (47%) and males (46%). The percentage of violent victimizations reported to police was lower for white persons (37%) than for black persons (49%) and Hispanics (49%). Among different age groups, the percentage of violent victimizations reported to police, excluding simple assault, was lower for persons ages 18 to 24 (36%) than for persons ages 25 to 34 (60%), 50 to 64 (52%), or 65 or older (61%). The percentage of violent crime reported to police was lower for those who had never been married (35%) than for married (45%), divorced (46%), or separated (62%) persons. The percentage of violent victimizations reported to police, excluding simple assault, was lowest for those living in households earning more than \$200,000 a year (13%). + +CRIMINAL VICTIMIZATION, 2019 I SEPTEMBER 2020 + +Percent and rate of violent victimizations reported to police, by type of crime and demographic characteristics + +of victims, 2019 + +Victim demographic characteristic Total Sex Male' Female Race/ethnicity White'b Blackb Hispanic Asianb otheos Age 12-17 18.24\* 25-34 35.49 50-64 65 or older Marital status Never married' Married YndowAvidower Divorced Separated Household income Less than 525.000 \$25.000549.999 \$50.000499.999\* S100.000-5199999 5200.000 or more + +Note Violent-crime categories include rape or sexual assault. robbery. aggravated assault. and simple assault, and they indude threatened. attempted. and completed occurrences of those crimes. See appendix + +table 14 for standard errors. "Comparison group. + +tDifference with comparison group is significant at the 95% + +confidence level. + +\*Difference with comparison group is significant at the 90% + +confidence level. + +!Interpret estimate with caution. Estimate is based on 10 or fewer sample + +cases or coefficient of variation is greater than 50%. + +aRates are per 1.000 persons age 12 or older. See appendix table 34 for + +population numbers. + +bExcludes persons of Hispanic origin (e.g.. "white\* refers to non•Hispanic + +whites and "black" refers to non-Hispanic blacks). + +cIncludes Native Hawaiians and Other Pacific Islanders. American Indians + +and Alaska Natives. and persons of two or more races. Source. Bureau of Justice Statistic. National Crime Victimization + +Survey. 2019. + +Total violent victimizations reported to policea + +Rate per + +Violent victimizations reported to police, excluding simple assaulta + +Rate per + +Percent 1,00 Percent 1,000c 40.9% 8.6 46.5% 3.4 + +35.7% 75 46.4% 3.5 45.9 t 9.6 46.6 3.3 + +37.0% 7.8 46.9% 3.0 49.2 t 9.2 52.1 3.7 48.8 t 10.4 48.7 5.0 t 47.9 3.6t 42.9! 0.8 t ! 39.8 26.4 t 27.3 t 5.7 + +24.0%1 8.4 t 37.4% 4.1 37.9 141 36.4 5.8 46.4 11.6 6021 5.3 44.4 8.6 t 422 2.8 t 47.11 89t 525t 2.9t + +41.9 25t 61.01 + +34.8% 10.9 423% 5.0 45.4t 52t 49.8 1.5 t 47.3 5.0 t 63.9\* 3.1 46.2 t 13.2 49.7 5.3 61.7t 39.61 60.9\* 11.9\* + +41.8% 15.81 46.8% 6.6 t 44.7 8.8 57.4\* 4.31 43.1 72 44.5 2.4 33.0\* 53 43.1 1.7 29.5t 53 13.41 0.9t + +11 + +# Classification of urban, suburban, and rural areas in the National Crime Victimization Survey + +By Jeffrey H. Anderson, Ph.D., BJS Director + +This year, the Bureau of Justice Statistics (BJS) provides new classifications of urban, suburban, and rural areas for the National Crime Victimization Survey (NCVS), with the goal of presenting a more accurate picture of where criminal victimizations occur. + +Historically, the NCVS has classified areas as urban, suburban, or rural based on the following definitions: + +- **Urban: within a principal city of a Metropolitan Statistical Area (MSA)** +- **Suburban: within an MSA but not within a principal city of the MSA** +- **Rural: outside of an MSA** + +**These definitions are straightforward, but they suffer from two main shortcomings:** + +**1. Metropolitan statistical areas are based on entire counties, and counties almost always contain both rural and non-rural areas. Yet the NCVS's historical definitions classify each county as being either entirely rural (if not part of an MSA) or entirely non-rural (if part of an MSA).** + +**For example, California's San Bernardino County, which includes much of the Mojave Desert and covers more than twice as much land as the state of Maryland, is classified as containing no rural areas under the NCVS's historical definitions. This is because San Bernardino County is part of the Riverside-San Bernardino-Ontario MSA, and the NCVS's historical definitions do not classify any part of an MSA as being rural. On the other hand, Colorado's La Plata County, home of Durango, is classified under the historical definitions as being entirely rural, because it is not part of an MSA. This is true even though the Census Bureau says that, as of 2010, 40% of La Plata County's population lived in non-rural areas.** + +**Similarly, Casmalia, Calif. had a 2010 population of 138 people and is surrounded by undeveloped land. Because it is located within a county (Santa Barbara) that is designated as an MSA (the Santa Maria-Santa Barbara MSA), the NCVS's historical definitions classify Casmalia as suburban. Meanwhile, Bozeman, Mont., with a 2010 population of 37,280-270 times that of Casmalia—is classified by the NCVS's historical definitions as rural, because it is located in a county that is not part of an MSA.** + +**2. The Office of Management and Budget (OMB) designates principal cities (of which there are anywhere from 1 to nearly 20 in a given MSA) as being among "the more significant places in each Metropolitan and Micropolitan Statistical Area...in terms of population and employment:The principal city designation is not necessarily indicative of urban status, nor is it intended** + +**to be. Yet the NCVS's historical definitions classify all principal cities of MSAs as urban, and all other places as not urban.** + +**As a result, Union City, NJ., located just across the Hudson River from Midtown Manhattan, is classified by the NCVS's historical definitions as suburban, due to its not being defined as a principal city. Union City had a 2010 population density of 51,918 people per square mile, more than three times the population density of San Francisco (17,180). Meanwhile, Rome, N.Y., which had a 2010 population density of 451 people per square mile—less than 1% that of Union Crty—is classified by the historical definitions as urban.The same is true for Yuma. Ariz., Hilton Head Island, S.C., and Foley, Ala. None of these had a population density in 2010 that was even 2% that of Union City, yet all are classified as urban under the NCVS's historical definitions, while Union City is classified as suburban.** + +**These are not isolated examples. Weighted housing-unit density (discussed more below) is essentially a measure of how closely people live to one another. Based on the 2010 Census of Population and Housing and 2013 OMB principal-city designations, 506 of the 674 principal cities in the United States (75%) had weighted housing-unit densities below that of the U.S. as a whole. In other words three-quarters of the places classified by the historical definitions as urban were less densely developed than the areas where most U.S. residents lived.** + +#### **A new definition:** + +**BJS's new NCVS definition of urban is based on the notion that urban places are those that are densely populated, are at the center of a major metropolitan area, or some combination of these. BJS's specific criteria is that a place is urban if it is—** + +- **The main city or Census-designated place (i.e., the first place listed) in a 500,000-person (Census-designated) "urbanized area," with a weighted housing-unit density within its city limits of at least 3,000 housing units per square mile. In other words, the primary city in a large "urbanized area" qualifies as urban if it meets the weighted-housing-unit-density threshold of 3,000 housing units per square mile. (The overall weighted housing-unit density for the U.S. is 2,396, based on the 2010 Census.)** +- **A named city or Census-designated place in a 500,000-person (Census-designated) "urbanized area:' with a weighted housing-unit density of at least 4,000 housing units per square mile within its city limits. In** + +# Classification of urban, suburban, and rural areas in the National Crime Victimization Survey (continued) + +other words, a city that is prominent enough to be included by the Census Bureau in the name of a large "urbanized area" (for example, Long Beach in the Los Angeles-Long Beach-Anaheim urbanized area) qualifies as urban if it meets the weighted•housing-unit-density threshold of 4,000 housing units per square mile. + +- **Any city or Census-designated place with a population of at least 50,000 and a weighted housing-unit density of at least 5,000 housing units per square mile.** +- **Any city or Census-designated place with a population of at least 10,000 and a weighted housing-unit density of at least 10,000 housing units per square mile.** + +**The Census Bureau's "urbanized areas" referenced in this definition are similar to OMB's metropolitan areas, but they delineate areas of substantial population rather than utilizing entire counties. The weighted housing-unit density referenced in this definition is discussed in greater detail below.** + +**In addition to developing this definition of urban, BJS has adopted the Census Bureau's definition of rural to replace the historical NCVS definition of ruralThe Census Bureau provides specific, carefully drawn boundaries around "urban areas" (both larger "urbanized areas" and smaller "urban clusters") using set criteria, classifying everything outside of those boundaries as rural.** + +**BJS classifies areas that are neither urban nor rural as suburban. In comparison to places that are urban, suburban areas are characterized by lower density, a larger ratio of single-family homes to apartments, and layouts based principally on automobile transportation. Some suburban areas, those that might be thought of as "suburbia proper: do not have their own urban centers but are located near a separate urban city. Other suburban areas are cities or towns that have urban centers, but those centers have smaller populations than their surrounding suburban areas, so the bulk of the city's population lives in suburban areas. (Cities are the smallest geographical designations that can realistically be used in classifying areas as urban.) In short, suburban areas are a mix of "suburbia proper: towns, and some generally smaller cities that are more suburban than urban.** + +**BJS uses weighted housing-unit density in its new NCVS definitions because that measure provides a better indication of the degree of urban density than conventional population density does. Conventional population density is derived by dividing population by land area, and it measures how densely populated a given area of land is. As of the 2010 Census, the U.S. as a whole had a conventional population density of 87 people per square mile; however, most U.S. residents do not live in areas where there are only 87 people per square mile.The** + +**experience of most U.S. residents is more fully captured by weighted population density, which is essentially a measure of how densely populated an area is from the perspective of those who live in it.** + +**Weighted housing-unit density is similar to weighted population density, with the difference being that the latter focuses on population and the former on housing units. In comparing weighted housing-unit density to weighted population density, John R. Ottensmann writes. "Housing units better represent the physical pattern of urban development, as they are relatively fixed."5** + +**Housing-unit density is the number of housing units per square mile in a given area. Weighted housing-unit density, under BJS's approach, is the weighted average of the housing densities for all census tracts in an area, with the tracts weighted by their number of housing units.** + +**For ease of explanation, imagine an area with only two census tracts. One tract has 2,000 housing units, covers 2 square miles, and thus has a housing-unit density of 1,000 housing units per square mile. The other tract has 6,000 housing units, covers 1 square mile, and thus has a housing-unit density of 6,000 housing units per square mile.The area's weighted housing-unit density is the weighted average of these two tract-level housing-unit densities, or (1,000"2,000+6,000"6,000)/8,000 = 4,750. Otherwise put, the weighted housing-unit density is based one-quarter on the first tract's density (because it contains one-quarter of the housing units) and threequarters on the second tract's density.** + +**Weighted housing-unit density identifies urban places much more clearly than conventional population density does. Among places with populations of at least 10,000 people in 2010, Chicago rises from #71 in conventional population density to 416 in weighted housing-unit density, New Orleans from #2,212 to #190, and Urban Honolulu from #474 to #13. Meanwhile, Passaic, NJ. falls from #7 in conventional population density to #45 in weighted housing-unit density, while Santa Ma, Calif. falls from #67 to #237 (moving from 4 places above Chicago to 221 places below).** + +# **Comparing the old and new definitions:** + +**Both the old and new NCVS definitions, as would be expected, classify New York's five boroughs as urban (New York City's weighted housing-unit density is a nationleading 29,345 housing units per square mile), and they both add Jersey City, NJ. (weighted housing-unit density** + +**Shahn R. Ottensmann. "On Population-Weighted** + +**Density" February 2018. hnps://www.researchgate.nett publication/322992771\_On\_Population-Weighted\_Density.** + +# Classification of urban, suburban, and rural areas in the National Crime Victimization Survey (continued) + +of 13,837 housing units per square mile), Newark, NJ. (8,788), and White Plains, N.Y. (5,671). The old definition also includes New Brunswick, NJ. (4,908) and Lakewood, NJ. (2,106). + +The new definition reclassifies Lakewood and New Brunswick as suburban (although just a 2% increase in New Brunswick's weighted housing-unit density would qualify it as urban) and adds the following places as urban: Guttenberg, NJ. (weighted housing-unit density of 29.171 housing units per square mile); Hoboken, NJ. + +FIGURE 4 Washington, D.C. MSA, by old and new classification + +![](_page_13_Figure_8.jpeg) + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2019: and 2010 Census of Population and Housing and 2013 OMB Metropolitan Statistical Area designations. + +(25,870); West New York (21,763); Union City, NJ. (20,477): Cliffside Park. NJ. (12,001); Mount Vernon, N.Y. (8,811); East Orange, NJ. (8,763); Bayonne, NJ. (8,263); Yonkers. N.Y. (7,930); Elizabeth, NJ. (7,468); Passaic, NJ. (7.424): and Paterson, NJ. (6,739). + +As the accompanying map of the Washington, D.C. area (figure 4) shows, both the old and new definitions include Washington, D.C. (weighted housing-unit density of 10,115 housing units per square mile), Arlington, Va. (10,485), Alexandria, Va. (7,714), and Silver Spring, Md. (6,135), as urban places.The new definitions do not classify anywhere else in the D.C. area as urban.The old definitions added as urban Bethesda, Md. (4,325), Gaithersburg, Md. (2,836), Reston, Va. (2.543), Rockville, Md. (2,534), and Frederick. Md. (2,235), all of which the new definitions classify as suburban. + +The new definitions more closely fit U.S. residents' own sense of where they live, as reflected in the American Housing Survey (AHS). For each of five metropolitan or micropolitan area designations, the following table and figure show how most AHS respondents in 2017 classified where they lived (and what percentage of respondents gave that classification), what percentage of people would be classified that same way by the new and old NCVS definitions, and the difference between the AHS result and the new and old NCVS results (table 11, figure 5). + +As table 11 shows, 58% of AHS respondents who lived in the biggest principal city of an MSA said that they lived in an urban place. Forty-three percent of them would be classified as living in an urban place by the new NCVS definitions, a difference of 15 percentage points (58% versus 43%) from the portion of AHS respondents who gave that answer. In comparison, 100% of those + +TABLE 11 U.S. residents' sense of where they live, per the American Housing Survey + +| Part of MSPJmiao area lived in | Most common classification by MIS respondentsa | Percent classified same way as definitions | most common AHS classification Difference (in percentage points) New NCVS Old NCVS definitions | | Newl4CVS vs. AHS Old NCVSYLAHS | +|--------------------------------|------------------------------------------------|--------------------------------------------|------------------------------------------------------------------------------------------------|----|--------------------------------| +| Biggest principal city of MSA | 58% urban | 43% | 100% | 15 | 42 | +| Other principal city ofMSA | 67% suburban | 88 | 0 | 21 | 67 | +| In MSA but not principal city | 64% suburban | 79 | 100 | 15 | 36 | +| In mictopolitan area | 52% rural | 48 | 100 | 4 | 48 | +| Outside of metro/micro area | 70% rural | 75 | 100 | 5 | 30 | +| Average | | | | 12 | 45 | + +aAmerican Housing Survey. + +-Not applicable. + +Source: Bureau of Justice Statistics, National CrimeVictimization Survey. 2019, 2010 Census of Population and Housing and 2013 OMB Metropolitan Statistical Area designations: and US. Department of Housing and Urban Development American Housing Survey. 2017. + +# Classification of urban, suburban, and rural areas in the National Crime Victimization Survey (continued) + +respondents would be classified as living in an urban place by the old NCVS definitions, a difference of 42 percentage points (58% vs. 10096) from the portion of AHS respondents who gave that answer. While AHS respondents' answers about where they live are not necessarily dispositive, the new NCVS definitions fare far better than the old ones versus the AHS in every category, by a margin of at least 21 percentage points per category and an average margin of 33 points per category. + +Under the new definitions. 12% of the population lives in urban areas, 69% in suburban areas, and 1996 in rural areas, compared to 33% in urban areas, 53% in suburban areas, and 14% in rural areas under the old definitions (table 31).0f the main cities in the 15 largest MSAs in the U.S., the new definitions classify 13 as urban.The two classified as suburban—Phoenix, Ariz. and Riverside, Calif.—had 2010 weighted housing-unit densities below that of the U.S. as a whole. + +According to the historical NCVS definitions, by far the most urban region in the country is the West, followed by the South (using the Census Bureau's regional classifications). Under the new definitions, the Northeast is by far the most urban region, followed in order by the West, Midwest, and South. The most suburban region according to the old definitions is the Northeast Under the new definitions, the West is the most suburban region. with the Northeast being the least suburban region. + +A complete list of places classified as urban under the new NCVS definitions is provided at the back of this report (appendix table 36). + +FIGURE 5 Location-of-residence classification, by source of classification + +![](_page_14_Figure_7.jpeg) + +**Note See appendix table 4 for estimates.** + +**Source:Bureau of Justice Statistics. National Crime Victimization Survey. 2019: US. Department of Housing and Urban Development. American Housing Survey. 2017: and 2010 Censusof Population and Housing and 2013 OMB Metropolitan Statistical Area designations.** + +The rate of violent victimization in urban areas, based on the new classifications of urban, suburban, and rural areas, declined from 2018 to 2019 + +From 2018 to 2019, the rate of violent victimization in urban areas declined from 26.5 victimizations per 1,000 persons age 12 or older to 21.1 per 1,000 (table 12) based on the NCVS's new classifications of urban, suburban, and rural areas (see text box on pp. 12-15). Excluding simple assault, the rate of violent victimization in urban areas fell from 12.2 victimizations per 1,000 persons age 12 or older in 2018 to 8.0 per 1,000 in 2019. There were no statistically significant changes in the rates of violent victimization, or of violent victimization excluding simple assault, in suburban or rural areas from 2018 to 2019. The rate of property victimization, however, declined from 2018 to 2019 in both suburban (from 108.6 to 100.8 victimizations per 1.000 households) and + +rural (from 80.3 to 68.1 per IMO) areas. There was no statistically significant change in the rate of property crime in urban areas. + +Based on the new definitions, the 2019 rate of violent victimization in urban areas (21.1 per 1,000 persons age 12 or older) and suburban areas (22.3 per 1,000) was higher than the rate in rural areas (16.3 per 1,000). There was no statistically significant difference between the rates of violent victimization in urban and suburban areas, and there were no statistically significant differences in the rates of violent victimization excluding simple assault across urban, suburban, and rural areas. The rate of property victimization in urban areas (153.0 per 1,000 households) was higher than the rate in suburban (100.8 per 1,000) and rural areas (68.1 per 1,000). The rate of property victimization in suburban areas was also higher than the rate in rural areas. + +TABLE 12 Rate of victimization, by type of crime and location of residence, 2018 and 2019 + +| location of residences New definition | 2018 | Violent cumeb 2019° | simple assault' 2018 | Rate per 1,000a Violent ctimeexduding 2019' | 2018 | Propertycrimed 2019' | +|---------------------------------------|-------|---------------------|----------------------|---------------------------------------------|---------|----------------------| +| ilibanf | 26.5* | 21.1 | 122f | 8.0 | 146.9 | 153.0 | +| Suburbang | 23.8 | 22.3 | 8.6 | 7.6 | 108.6* | 1008 | +| Ruralh Old definition | 18.9 | 16.3 | 6.3 | 5.6 | 803t | 68.1 | +| Urban' | 28.9 | 26.0 | 12.2 | 9.5 | 1429 | 144.4 | +| Suburban/ | 18.6 | 165 | 6.1 | 5.7 | 86.71 | 74.9 | +| Ruralk | 26.9 | 26.3 | 9.6 | 7.7 | 101.7\$ | 92.1 | + +Note: Statistically significant differences for the new definition rates are presented wing the Balanced Repeated Replication method of direct estimation. Statistically significant differences for the old definition rates are presented using generalized variance function parameters. See appendix table IS for standard errors. + +'Comparison year. + +tDifference with comparison year is significant at the 95% confidence level. + +\*Difference with comparison year is significant at the 90%confidence level. + +abate is per 1.000 persons age 12 or older for violent crime and per 1.000 households for property crime. See table 31 for populations. + +blncludes rape or sexual assault. robbery. aggravated assault. and simple assault. Excludes homicide because the National Crime Victimization Survey (NCVS) is based on interviews with victims. + +%dudes rape or sexual assault. robbery. and aggravated assault: this category was called serious violent crime prior to Criminal Victimization. 20 f 8. + +dlncludes burglary. residential trespassing. motor-vehicle theft. and other theft. + +eke Classification of a | Number of violent incidents | | Percent of population a,b | Percent of violent incidents | | Ratio of percentages | | | +|--------------------------------------------------|-------------------------|-----------------------------|-----------|--------------------------------------|------------------------------|---------|-----------------------|--------|-----------------------| +| | | 5th ender b | Victim | | Offender b | Victim | Offender b | Victim | Offender b | +| Total | 276,872,470 | 5,440,680 | 3,000,000 | 100% | 100% | 100% | 1.0 | 1.0 | 1.0 | +| Sex | | | | | | | | | | +| Male | 134,693,660 | 3,806,570 | 2,668,000 | 48.6% | 75.0% † | 49.0% | 0.5 | 1.5 | 1.0 | +| Female | 142,178,810 | 1,085,550 | 2,772,070 | 51.4 | 21.4† | 51.0 | 0.4 | 0.4 | 1.0 | +| Both male and female offenders | ~ | 182,030 | ~ | ~ | 3.6 | ~ | ~ | ~ | ~ | +| Race/ethnicity | | | | | | | | | | +| White c | 171,423,480 | 2,289,390 | 3,379,920 | 61.9% | 50.2% † | 62.1% | 0.8 | 0.8 | 1.0 | +| Black c | 33,397,100 | 1,140,470 | 582,650 | 12.1 | 25.0 † | 10.7 | 2.3 | 2.1 | 0.9 | +| Hispanic d | 47,890,870 | 853,990 | 926,650 | 17.3 | 18.7 | 17.0 | 1.1 | 1.1 | 0.8 | +| Asian c | 17,401,410 | 44,520 | 123,400 | 6.3 | 10.† | 2.3 † | 0.4 | 0.2 | 0.4 | +| Other c,e | 6,759,600 | 208,170 | 428,050 | 2.4 | 4.6 † | 7.9 † | 0.6 | 1.9 | 3.2 | +| Multiple offenders of various races f | ~ | 27,720 | ~ | ~ | 0.6 | ~ | ~ | ~ | ~ | +| Age | | | | | | | | | | +| 11 or younger f | ~ | 94,230 | ~ | ~ | 2.0% | ~ | ~ | ~ | ~ | +| 12-17 | 24,941,440 | 723,630 | 800,300 | 9.0% | 15.6 † | 14.7% † | 1.1 | 1.7 | 1.6 | +| 18-29 | 52,798,870 | 1,348,610 | 1,617,860 | 29.0 † | 29.0 † | 29.0 † | 1.0 | 1.5 | 0.8 | +| 30 or older | 19,332,940 | 2,323,940 | 2,000,520 | 19.1 | 50.0 † | 55.6 † | 0.9 | 0.7 | 0.8 | +| Multiple offenders of various ages | ~ | 157,390 | ~ | ~ | 3.4 | ~ | ~ | ~ | ~ | + +# Incidents estimates + +An incident is a specific criminal act involving one or more victims.° In 2019, there were 5.4 million total violent incidents involving victims age 12 or older (table 13). + +Patterns varied in the demographic characteristics of victims and offenders involved in violent incidents, as perceived by the victims. Based on the 2019 survey, the victim-to-population ratio of 1.0 for both males and females shows that the percentage of violent incidents involving male (49%) or female (51%) victims was equal to males' (49%) or females (51%) share of the + +&Tables 13 through 17 present incident-level data on victims and offenders. Offender characteristics in the NCVS are based on victims perceptions of offenders. + +population. The offender-to-population ratio shows that the percentage of violent incidents involving male offenders (75%) was about 1.5 times greater than the percentage of males represented in the population (49%), whereas the percentage of violent incidents involving female offenders (21%) was 0.4 times the percentage of females in the population (51%). + +The victim-to-population ratio varied by race. The percentage of violent incidents involving white (62%) or black (11%) victims was similar to the population percentages of white (62%) or black (12%) persons. Likewise, about 17% of violent incidents involved Hispanic victims, which was equal to the representation of Hispanics in the population (17%). A smaller percentage of violent incidents involved Asian victims (2%) than the share of Asians in the population (6%). + +TABLE 13 + +Percent and number of violent incidents, by total population and victim and offender demographic characteristics, 2019 + +Note: Details may not sum to totals due to rounding and missing data for offender characteristic. An incident is a specific criminal act involving one or more victims. Offender characteristics are based on victims' perceptions of offenders. See appendix table 16 for standard errors. + +'Comparison group. + +tOifference with comparison group is significant at the %%confidence level. + +!Interpret with caution. Estimate is based on 10 or fewer sample cases. or coefficient of variation is greater than 50%. + +—Not applicable. + +aThe National Crime Victimization Survey (NCVS) population represents persons age 12 or older living in non-institutionartzed residential settings in the US. + +bincludes those incidents in which the perceived offender characteristics were reported.The sex of the offender was unknown in 7% of incidents. the race or ethnicity of the offender was unknown in 16% of incidents. and the age of the offender was unknown in 15% of incidents. + +cExdudes persons of Hispanic origin le.g.."white" refers to non-Hispanic whites and 'black\* refers to non-Hispanic blacks). + +dIf the victim perceived any of the offenders in a multiple offender incident to be of Hispanic origin. they are classified as Hispanic. + +elncludes Native Hawaiians and Other Pacific Islanders. American Indians and Alaska Natives. and persons of two or more races. + +(While the NCVS does not survey victims age II or younger. victims may report the offender to be age 11 or younger. Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2019. + +Based on victims perceptions of the offenders, the offender-to-population ratio shows that the percentage of violent incidents involving black offenders (25%) was 2.1 times the percentage of black persons (12%) in the population. The percentage of violent incidents involving white offenders (50%) was about four-fifths (0.8 times) the percentage of whites (62%) in the population, while the percentage of violent incidents involving Hispanic offenders (19%) was similar to the percentage of Hispanics in the population (17%). The percentage of violent incidents involving Asian offenders (1%) was about one-fifth (0.2 times) the percentage of Asians in the population (6%). The percentage of violent incidents involving offenders of other races (Native Hawaiians and Other Pacific Islanders, American Indians and Alaska Natives, and persons of two or more races) was about double (1.9 times) the collective percentage of those races in the population. + +The offender-to-victim ratio shows that the percentage of violent incidents involving black offenders (25%) was over twice (2.3 times) the percentage of incidents committed against black victims (11%). In contrast, the percentage of incidents involving white offenders (50%) was four-fifths (0.8 times) the percentage of incidents committed against white victims (62%), while the percentage involving Asian offenders was two-fifths (0.4 times) the percentage committed against Asian victims. + +Persons ages 12 to 17 were more than 1.5 times more likely to be offenders (16%) or victims (15%) in violent incidents than their percentage of the population (9%). Those between the ages of IS to 29 showed a similar pattern. Those age 30 or older were less likely to be + +offenders (50%) or victims (56%) than their percentage of the population (72%). + +Females were offenders in a greater percentage of violent incidents committed against females (28%) than against males (14%) (table 14). Males were offenders in a greater percentage of violent incidents committed against males (82%) than against females (69%). + +Based on victims' perceptions, about 1.7 million violent incidents in 2019 were committed against white persons by offenders who were white, 346,260 violent incidents were committed against black persons by offenders who were black, and 334,600 violent incidents were committed against Hispanic persons by offenders who were Hispanic (table 15). There were 5.3 times as many + +TABLE 14 Percent of violent incidents, by victim and offender sex, 2019 + +| Victim sex | Number of violent incidents | Total | Offender sex Male Female and female | Both male | +|------------|-----------------------------|-------|-------------------------------------|-----------| +| Total | 5,074,160 | 100% | 75.0%t 21.4%t | 3.6% | +| Male' | 2.410,380 | 100% | 82.1 143 | 33 | +| Female | 2.663,770 | 100% | 68.6 t 27.7 t | 3.7 | + +Note Details may not sum to totals due to rounding. An incident is a specific criminal act involving one or more victims. Offender sex is based on victims' perceptions of o&nders. Includes those incidents in which the perceived sex of the offender was reported.The sex of the offender was unknown in 7% of incidents. which is why the number of incidents reported here is only 93%as high as in table 13. See appendix table 17 for standard errors. + +'Comparison group. + +tDifference with comparison group is significant at the 95% confidence level. + +Source: Bureau of Justice Statistics.National Crime Victimization Survey,2019. + +TABLE 15 Number of violent incidents, by victim and offender race or ethnicity, 2019 + +| | Number of | | Offender raceiethnkity | | | +|-----------------------|-------------------|------------|------------------------|----------|-----------| +| Victim race/ethnicity | violent incidents | Whit& | Morita | HIspankb | Other" | +| Whiten | 2,796,710 | 1,722,230' | 472570t | 463,520t | 138,380t | +| [pada | 494,610 | 89,980 t | 346,260' | 43,730t | 14,640 t! | +| Hispanic | 774.310 | 170,840 t | 249.030 | 334,600' | 19.840 t | + +Note: Details may not sum to totals due to rounding. An incident is a specific criminal act involving one or more victims. Offender race or ethnicity is based on victims' perceptions of offenders. Indudes those violent incidents in which the perceived offender race or ethnicity was reported.Offender race or ethnicity was unknown in 16% of violent incidents. which is why the number of incidents reported here is only 84%as high as in table 13. See appendix table 18 for standard errors. + +'Comparison groups are intraracial victim and offender percentages (white-on•vAsite. black•on.bladc. and Hispanic•on-Hispanicl. + +tDifference with comparison group is significant at the 95% confidence level. + +!Interpret with caution. Estimate is based on 10 or fewer sample cases. or coefficient of variation is greater than 50% + +aExdudes persons of Hispanic origin leg-"white" refers to nonitispanic whites ancrbladc"refers to non•Hispanic blacks). + +blf the victim perceived any of the offenders in a multiple offender incident to be of Hispanic origin. they are dassified asHispanic. + +qncludes Asians. NativeHawaiians and Other Pacific Islanders.Amerkan Indians and Alaska Natives. persons of two or more races.and multiple offenders of various races. + +Source: Bureau of Justice Statistic. National Crime Victimization Survey. 2019. + +violent incidents committed by black offenders against white victims (472,570) as were committed by white offenders against black victims (89,980). + +The largest percentage of violent incidents committed against white, black, and Hispanic victims were committed by someone of the same race or ethnicity (**table 16**). Offenders were white in 62% of violent incidents committed against white victims, black in 70% of incidents committed against black victims, and Hispanic in 43% of incidents committed against Hispanic victims. + +Sixty-two percent of violent incidents committed against white victims were perceived to be committed by white offenders, the same portion (62%) of the total U.S. population age 12 or older that was white (**table 17**). Among black victims, the percentage of violent incidents perceived to be committed by black offenders (70%) was 5.8 times higher than the percentage of black persons in the population (12%). The percentage of violent incidents committed against Hispanic victims by Hispanic offenders (43%) was 2.5 times higher than the percentage of Hispanics in the population (17%). + +**TABLE 16** +Percent of violent incidents, by victim and offender race or ethnicity, 2019 + +| Victim race/
ethnicity | Number of
violent incidents | Offender race/ethnicity | | | | | +|---------------------------|--------------------------------|-------------------------|--------------------|--------------------|-----------------------|----------------------| +| | | Total | White a | Black a | Hispanic b | Other a,c | +| White a | 2,796,710 | 100% | 61.6%* | 16.9% † | 16.6% † | 4.9% † | +| Black a | 494,610 | 100% | 18.2 † | 70.0* | 8.8 † | 3.0 † ! | +| Hispanic | 774,310 | 100% | 22.1 † | 32.2 ‡ | 43.2* | 2.6 † | + +Note: Details may not sum to totals due to rounding. An incident is a specific criminal act involving one or more victims. Offender race or ethnicity is based on victims' perceptions of offenders. Includes those violent incidents in which the perceived offender race or ethnicity was reported. Offender race or ethnicity was unknown in 16% of violent incidents, which is why the number of incidents reported here is only 84% as high as in table 13. See appendix table 19 for standard errors. + +\*Comparison groups are intraracial victim and offender percentages (white-on-white, black-on-black, and Hispanic-on-Hispanic). + +†Difference with comparison group is significant at the 95% confidence level. + +‡Difference with comparison group is significant at the 90% confidence level. + +! Interpret with caution. Estimate is based on 10 or fewer sample cases, or coefficient of variation is greater than 50%. + +aExcludes persons of Hispanic origin (e.g., "white" refers to non-Hispanic whites and "black" refers to non-Hispanic blacks). + +bIf the victim perceived any of the offenders in a multiple offender incident to be of Hispanic origin, they are classified as Hispanic. + +cIncludes Asians, Native Hawaiians and Other Pacific Islanders, American Indians and Alaska Natives, persons of two or more races, and multiple offenders of various races. + +Source: Bureau of Justice Statistics, National Crime Victimization Survey, 2019. + +**TABLE 17** +Percent of violent incidents and percent of the U.S. population, by victim and offender race or ethnicity, 2019 + +| Victim race/
ethnicity | Percent of violent incidents
committed by offenders | | | Percent of the population a | | | Ratio of percentages | | +|---------------------------|--------------------------------------------------------|-------------------------------|------------------------------|----------------------------------------|--------------------------------|-------------------------------|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------| +| | Total | Of the same
race/ethnicity | Of another
race/ethnicity | Total | Of the same
race/ethnicity* | Of another
race/ethnicity* | Offender of same
race/ethnicity to
population of same
race/ethnicity b | Offender of another
race/ethnicity to
population of another
race/ethnicity c | +| White d | 100% | 61.6% | 38.4% | 100% | 61.9% | 38.1% | 1.0 | 1.0 | +| Black d | 100% | 70.0 † | 30.0 † | 100% | 12.1 | 87.9 | 5.8 | 0.3 | +| Hispanic | 100% | 43.2 † | 56.8 † | 100% | 17.3 | 82.7 | 2.5 | 0.7 | + +Note: Details may not sum to totals due to rounding. An incident is a specific criminal act involving one or more victims. Offender race or ethnicity is based on victims' perceptions of offenders. Includes those violent incidents in which the perceived offender race or ethnicity was reported. Offender race or ethnicity was unknown in 16% of violent incidents. See appendix table 20 for standard errors. + +\*Comparisons are between the percentage of the U.S. population of the same race or ethnicity and the percentage of violent incidents committed by offenders of the same race or ethnicity, and between the percentage of the U.S. population of another race or ethnicity and the percentage of violent incidents committed by offenders of another race or ethnicity. + +†Difference with comparison group is significant at the 95% confidence level. + +aThe National Crime Victimization Survey population represents persons age 12 or older living in non-institutionalized residential settings in the U.S. + +bThe percentage of incidents committed by offenders of the same race or ethnicity of the victim divided by the percentage of the U.S. population of the same race or ethnicity. + +cThe percentage of incidents committed by offenders of another race or ethnicity divided by the percentage of the U.S. population of another race or ethnicity. + +dExcludes persons of Hispanic origin (e.g., "white" refers to non-Hispanic whites and "black" refers to non-Hispanic blacks). + +Source: Bureau of Justice Statistics, National Crime Victimization Survey, 2019. + +### The percentage of persons who experienced violent crime excluding simple assault declined from 2018 to 2019 + +Prevalence reflects the number or percentage of unique persons who were crime victims, or of unique households that experienced crime. Based on the 2019 survey, 1.10% of all persons age 12 or older experienced one or more violent victimizations, which was not a statistically significant change from the percentage in 2018 (1.18%) but was higher than in 2015 (0.98%) (table 18). The percentage of persons who experienced rape or sexual assault declined from 0.13% in 2018 to 0.08% in 2019, but there was not a statistically significant + +After increasing 22% from 2015 (0.41%) to 2018 (0.50%), the percentage of U.S. residents age 12 or older who were victims of violent crime excluding simple assault decreased 12% (to 0.44%) in 2019. The number of victims of violent crime excluding simple assault fell from 1.4 million in 2018 to 1.2 million persons age 12 or older in 2019. This was largely driven by a decrease in the number of victims of rape or sexual assault. + +Prevalence rates declined from 2018 to 2019 for selected characteristics of violent crime. The percentage of persons who were victims of domestic violence declined (from 0.23% to 0.19%), as did the percentage of persons who experienced violent crime involving injury (from 0.31% to 0.27%). + +TABLE 18 + +Number and percent of persons who were victims of violent crime, by type of crime, 2015-2019 + +| | | | Number of victimsa | | | | | Percent of personsb | | | +|-----------------------------------------------------------|-------------|-----------|--------------------|-----------|-----------|--------|-------|---------------------|---------|-------| +| Type of crime | 2015 | 2016 | 2017 | 2018 | 2019. | 2015 | 2016 | 2017 | 2018 | 2019. | +| Total violent crime | 2,650,670t | 2,882320 | 3,106340 | 3254250 | 3,059,060 | 0.98%t | 1.06% | 1.14% | 1.18% | 1.10% | +| Rape/sexual assaultd | 204,000 | 162,940 | 208.960 | 347,090 t | 212,230 | 0.08 | 0.06 | 0.08 | 0.13 t | 0.08 | +| Robbery | 375280 | 312,310 | 402.430 | 363,210 | 337,720 | 0.14 | 0.11 | 0.15 | 0.13 | 0.12 | +| Assault | 2,175,520 t | 2,497,500 | 2,595.780 | 2468,820 | 2.586,170 | 0.81 t | 0.92 | 0.95 | 0.97 | 0.93 | +| Aggravated assault | 560120 t | 680,770 | 646.540 | 694,260 | 697,190 | 0.21* | 0.25 | 024 | 0/5 | 025 | +| Simple assault Violent crime excluding | 1,690.190 t | 1,903,860 | 2,024.880 | 2.058,870 | 1.965,410 | 0.63* | 0.70 | 0.74 | 0.75 | 0.71 | +| simple assaulte Selected characteristics of violent crime | 1,099.400 | 1,123,190 | 1,225,800 | 1367,270* | 1.216,400 | 0.41% | 0.41% | 0.45% | 0.5096* | 0.44% | +| Domestic violence' Intimatepartner | 493310 | 514,350 | 559.820 | 636,540t | 521,870 | 0.18% | 0.19% | 021% | 023%t | 0.19% | +| violence] | 310,090 | 273,890 | 308.560 | 368,980 | 310,320 | 0.12 | 0.10 | 0.11 | 0.13 | 0.11 | +| Stranger violenceh Violent crime involving | 1,117340t | 1276,710 | 1,370.020 | 1.411,500 | 1393,650 | 0.41t | 0:17 | 0.50 | 0.51 | 0.50 | +| injury Violent crime involving | 778300 | 663,920 | 722.560 | 841,280 | 735,430 | 0.29 | 024 | 027 | 0.31 * | 027 | +| a weapon | 644370 t | 767,320 | 776.770 | 838,630 | 788,920 | 0.24 * | 028 | 0.29 | 030 | 028 | + +Note Details may not sum to totals because a person may experience multiple types of crime Violent•crime categories include rape or sexual assault. robbery. aggravated assault. and simple assault. and they include threatened. attempted. and completed occurrences of those crimes. Other violent•crime categories in this table. including domestic violence and violent crime involving injury. are not mutually exclusive from these categories or from each other. See appendix table 34 for population numbers and appendix table 21 for standard errors. + +'Comparison year. + +tDifference with comparison year is significant at the 95%confidence level. + +\*Difference with comparison year is significant at the 90%confidence level. + +aNumber of persons age 12 or older who experienced at least one violent victimization during the year. + +bPercentage of persons age 12 or older who experienced at least one violent victimization during the year. + +cExcludes homicide because the National Crime Victimization Survey is based on interviews with victims. + +dSee Methodology for details on the measurement of rape or sexual assault in the NCVS. + +elncludes rape or sexual assault. robbery. and aggravated assault: this category was called serious violent crime prior to Criminal Vicanization. 2018. + +'Includes the subset of violent victimization that were committed by intimate partners or family members. + +glncludes the subset of domestic-violence victimizations that were committed by intimate partners. which include current or former spouses. boyfriends. or girlfriends. + +hlncludes the subset of violent victimizations that were committed by someone unknown to the victim. + +Source Bureau of Justice Statistic, National CrimeVictimization Survey, 2015.2019. + +### Between 2018 and 2019, the number of white or Asian violent-crime victims decreased, and the number of Hispanic victims increased + +Based on the 2019 survey, an estimated 1.17% of males (1.6 million) and 1.04% of females (1.5 million) were the victim of at least one violent crime (table 19). Prevalence rates decreased for some demographic groups from 2018 to 2019. The percentage of females who were victims of violent crime decreased from 1.16% in 2018 to 1.04% in 2019. The percentage of whites who were victims decreased from 1.19% in 2018 to 1.07% in 2019, and the percentage of Asians who were victims declined from 0.67% to 0.42% during this time period. From 2018 to 2019, the prevalence of violent victimization declined for persons ages 35 to 49 (from 1.27% to 1.06%). The prevalence of violent victimization also decreased among persons who were divorced (from 1.81% to 1.54%) or were widows or widowers (from 0.93% to 0.60%). + +From 2018 to 2019, the portion of Hispanic persons who were victims of violent crime increased from 1.05% to 1.28%. There were no other statistically significant increases in the prevalence of violent victimization by demographic groups from 2018 to 2019. + +#### The percentage and number of households that experienced property crime decreased from 2018 to 2019 + +The 2019 survey found that 6.76% of all households (8.5 million) experienced one or more property victimizations, down from 7.27% (9.1 million) in 2018 (table 20). This decline was driven in part by a decrease in the rate of burglary. The percentage of households experiencing burglary decreased from 1.07% in 2018 to 0.82% in 2019, a decline of 23%. The prevalence of motor-vehicle theft remained relatively stable from 2018 to 2019. + +TABLE 19 Number and percent of persons who were victims of violent crime, by demographic characteristics of victims, 2018 and 2019 + +| Victim demographic characteristic | 2018 | Number of vgnmsa 2019° | 2018 | Percent of persons') 2019' | +|-----------------------------------|--------------------|------------------------|--------|----------------------------| +| Total Sex | 3254,250 | 3.059.060 | 1.18% | 1.10% | +| Male | 1,615,610 | 1.579.530 | 1.21% | 1.17% | +| Female Racelethnidty | 1,638,640* | 1.479540 | 1.161 | 1.04 | +| Whites | 2047,6401 1,836520 | | 1.19%1 | 1.07% | +| Black< | 416,850 | 367,030 | 1.26 | 1.10 | +| Hispanic | 493,520* | 610,690 | 1.05 t | 1.28 | +| Asians | 115,510* | 73,870 | 0.67 T | 0.42 | +| Othera | Number of violent incidents | | Percent of population a | Percent of violent incidents | | Ratio of percentages | | | +|--------------------------------------------------|-------------------------|-----------------------------|-----------|------------------------------------|------------------------------|--------|----------------------|------------------------|----------------------| +| | | Offender b | Victim | | Offender b | Victim | Offender to victim | Offender to population | Victim to population | +| Total | 276,872,470 | 1,871,370 | 1,871,370 | 100% | 100% | 100% | 1.0 | 1.0 | 1.0 | +| Sex | | | | | | | | | | +| Male | 134,693,660 | 1,467,020 | 934,150 | 48.6% | 84.1% † | 49.9% | 1.7 | 1.7 | 1.0 | +| Female | 142,178,810 | 224,500 | 937,220 | 51.4 | 12.9 † | 50.1 | 0.3 | 0.3 | 1.0 | +| Both male and female offenders | ~ | 52,070 | ~ | ~ | 3.0 | ~ | ~ | ~ | ~ | +| Race/ethnicity | | | | | | | | | | +| White c | 171,423,480 | 769,430 | 1,045,300 | 61.9% | 47.7% † | 55.9% | 0.9 | 0.8 | 0.9 | +| Black c | 33,397,100 | 399,860 | 225,130 | 12.1 | 24.8 † | 12.0 | 2.1 | 2.1 | 1.0 | +| Hispanic d | 47,890,870 | 371,010 | 432,770 | 17.3 | 23.0 † | 23.1 † | 1.0 | 1.3 | 1.3 | +| Asian c | 17,401,410 | 8,750! | 33,200! | 6.3 | 0.5 †! | 1.8 †! | 0.3 | 0.1 | 0.3 | +| Other c,e | 6,759,600 | 48,580 | 134,960 | 2.4 | 3.0 | 7.2 † | 0.4 | 1.2 | 3.0 | +| Multiple offenders of various races c | ~ | 16,680! | ~ | ~ | 1.0! | ~ | ~ | ~ | ~ | +| Age | | | | | | | | | | +| 11 or younger f | ~ | 11,890! | ~ | ~ | 0.7%! | ~ | ~ | ~ | ~ | +| 12-17 | 24,941,440 | 214,650 | 240,970 | 9.0% | 13.5 † | 12.9% | 1.1 | 1.5 | 1.4 | +| 18-29 | 52,798,870 | 556,840 | 608,640 | 19.1 | 35.1 † | 32.5 † | 1.1 | 1.8 | 1.7 | +| 30 or older | 199,132,160 | 739,660 | 1,021,760 | 71.9 | 46.6 † | 54.6 † | 0.9 | 0.6 | 0.8 | +| Multiple offenders of various ages | ~ | 63,000 | ~ | ~ | 4.0 | ~ | ~ | ~ | ~ | + +Note: Details may not sum to totals due to rounding and missing data for offender characteristics. An incident is a specific criminal act involving one or more victims. Offender characteristics are based on victims' perceptions of offenders. See appendix table 29 for standard errors. + +\*Comparison group. + +†Difference with comparison group is significant at the 95% confidence level. + +! Interpret with caution. Estimate is based on 10 or fewer sample cases or coefficient of variation is greater than 50%. + +~Not applicable. + +aThe National Crime Victimization Survey (NCVS) population represents persons age 12 or older living in non-institutionalized residential settings in the U.S. + +bIncludes those incidents in which the perceived offender characteristics were reported. The sex of the offender was unknown in 7% of incidents, the race or ethnicity of the offender was unknown in 14% of incidents, and the age of the offender was unknown in 15% of incidents. + +cExcludes persons of Hispanic origin (e.g., "white" refers to non-Hispanic whites and "black" refers to non-Hispanic blacks). + +dIf the victim perceived any of the offenders in a multiple offender incident to be of Hispanic origin, they are classified as Hispanic. + +eIncludes Native Hawaiians and Other Pacific Islanders, American Indians and Alaska Natives, and persons of two or more races. + +fWhile the NCVS does not survey victims age 11 or younger, victims may report the offender to be age 11 or younger. + +Source: Bureau of Justice Statistics, National Crime Victimization Survey, 2019. + +**TABLE 27Percent of violent incidents excluding simple assault, by victim and offender sex, 2019** + +| Victim sex | Number of violent incidents | Offender sex | | | | +|--------------|-----------------------------|--------------|-------|----------------------|------| +| | | Total | Male | Both male and female | | +| Total | 1,743,590 | 100% | 84.1% | 12.9% | 3.0% | +| Male* | 837,110 | 100% | 87.7 | 9.1 | 3.3 | +| Female | 906,480 | 100% | 80.9 | 16.4 † | 2.7 | + +Note: Details may not sum to totals due to rounding. An incident is a specific criminal act involving one or more victims. Offender sex is based on victims' perceptions of offenders. Includes those incidents in which the perceived sex of the offender was reported. The sex of the offender was unknown in 7% of incidents which is why the number of incidents is only 93% as high as in table 26. See appendix table 30 for standard errors. + +\*Comparison group. + +†Difference with comparison group is significant at the 95% confidence level. + +Source: Bureau of Justice Statistics, National Crime Victimization Survey, 2019. + +**TABLE 28** + +| Victim race/ethnicity | Number of violent incidents | Offender race/ethnicity | | | | +|-----------------------|-----------------------------|-------------------------|--------------------|-----------------------|----------------------| +| | | White a | Black a | Hispanic b | Other a,c | +| White a | 937,010 | 595,770* | 127,350 † | 181,040 † | 32,850 † | +| Black a | 183,660 | 17,690 † ! | 143,090* | 15,840 † ! | 7,040 † ! | +| Hispanic | 356,470 | 78,950 † | 99,070 | 167,610* | 10,850 † ! | + +Note: Details may not sum to totals due to rounding. An incident is a specific criminal act involving one or more victims. Offender race or ethnicity is based on victims' perceptions of offenders. Includes those violent incidents in which the perceived offender race or ethnicity was reported. Offender race or ethnicity was unknown in 14% of violent incidents excluding simple assault which is why the number of incidents is only 86% as high as in table 26. See appendix table 31 for standard errors. + +\*Comparison groups are intraracial victim and offender percentages (white-on-white, black-on-black, or Hispanic-on-Hispanic). + +†Difference with comparison group is significant at the 95% confidence level. + +! Interpret with caution. Estimate is based on 10 or fewer sample cases, or coefficient of variation is greater than 50%. + +aExcludes persons of Hispanic origin (e.g., "white" refers to non-Hispanic whites and "black" refers to non-Hispanic blacks). + +bIf the victim perceived any of the offenders in a multiple offender incident to be of Hispanic origin, they are classified as Hispanic. + +cIncludes Asians, Native Hawaiians and Other Pacific Islanders, American Indians and Alaska Natives, and persons of two or more races. + +Source: Bureau of Justice Statistics, National Crime Victimization Survey, 2019. + +**TABLE 29Percent of violent incidents excluding simple assault, by victim and offender race or ethnicity, 2019** + +| Victim race/ethnicity | Number of violent incidents | Offender race/ethnicity | | | | | +|-----------------------|-----------------------------|-------------------------|--------------------|--------------------|-----------------------|----------------------| +| | | Total | White a | Black a | Hispanic b | Other a,c | +| White a | 937,010 | 100% | 63.6%* | 13.6% † | 19.3% † | 3.5% † | +| Black a | 183,660 | 100% | 9.6 † ! | 77.9* | 8.6 † ! | 3.8 † ! | +| Hispanic | 356,470 | 100% | 22.1 † | 27.8 † | 47.0* | 3.0 † ! | + +Note: Details may not sum to totals due to rounding. An incident is a specific criminal act involving one or more victims. Offender race or ethnicity is based on victims' perceptions of offenders. Includes those violent incidents in which the perceived offender race or ethnicity was reported. Offender race or ethnicity was unknown in 14% of violent incidents excluding simple assault which is why the number of incidents is only 86% as high as in table 26. See appendix table 32 for standard errors. + +\*Comparison groups are intraracial victim and offender percentages (white-on-white, black-on-black, or Hispanic-on-Hispanic). + +†Difference with comparison group is significant at the 95% confidence level. + +! Interpret with caution. Estimate is based on 10 or fewer sample cases, or coefficient of variation is greater than 50%. + +aExcludes persons of Hispanic origin (e.g., "white" refers to non-Hispanic whites and "black" refers to non-Hispanic blacks). + +bIf the victim perceived any of the offenders in a multiple offender incident to be of Hispanic origin, they are classified as Hispanic. + +cIncludes Asians, Native Hawaiians and Other Pacific Islanders, American Indians and Alaska Natives, and persons of two or more races. + +Source: Bureau of Justice Statistics, National Crime Victimization Survey, 2019. + +TABLE 30 + +Percent of violent incidents excluding simple assault and percent of the U.S. population, by victim and offender race or ethnicity, 2019 + +| Victim race/ ethnicity | Total | Percent of violent incidents committed by offenders Of the same | Of another racefethnkity race/ethnicity | Total | Percent of the U.S. populations Of the same | Ratio of percentages Offender of another Offender of same race/ethnicity to ra71n the NCVS. personal crimes are personal larceny (purse-snatching and pick-pocketing) and violent victimization (rape or sexual assault. robbery. aggravated assault, and simple assault). Homicide is not included because the NCVS is based on interviews with victims. Property crimes are burglary, residential trespassing, motor-vehicle theft. and other theft. + +is derived by dividing the person weight of a victim by the total number of persons victimized during an incident, as reported by the respondent. For property crimes measured at the household level, the incident weight and the household weight are the same, because the victim of a property crime is considered to be the household as a whole. The incident weight is most frequently used to calculate estimates of offenders and victims' demographics. + +Victimization weights used in this report account for the number of persons victimized during an incident and for high-frequency repeat-victimintions (i.e., series victimizations). Series victimizations are similar in type to one another but occur with such frequency that a victim is unable to recall each individual event or describe each event in detail. Survey procedures allow NCVS interviewers to identify and classify these similar victimizations as series victimizations and to collect detailed information on only the most recent incident in the series. + +The weighting counts series victimizations as the actual number of victimizations reported by the victim, up to a maximum of 10. Doing so produces more reliable estimates of crime levels than counting such victimizations only once, while the cap at 10 minimizes the effect of extreme outliers on rates. According to the 2019 data, series victimizations accounted for 1.4% of all victimizations and 3.1% of all violent victimizations. Additional information on the enumeration of series victimizations is detailed in the report Methods for Counting High-Frequency Repeat Victimizations in the National Crime Victimization Survey (NCJ 237308, BJS, April 2012). + +# Changes to the household weighting adjustment in 2017 + +The 2017 NCVS weights included a new adjustment that modified household weights to reflect independent housing-unit totals available internally at the U.S. Census Bureau. This new adjustment was applied only to household weights for housing units and does not affect person weights. Historically, the household weights were adjusted to reflect independent totals for the person population. This new weighting adjustment improves on the prior one and better aligns the number of estimated households in the NCVS with other Census householdsurvey estimates. + +Due to this new adjustment, the 2017 NCVS estimate for the number of households was about 8% lower than the 2016 NCVS estimate. As a result, the estimate of the number of households affected by property crime was also about 8% lower. When making comparisons of property crime at the household level between 2017 and prior years, compare victimization or prevalence rates. Rates are unaffected by this change in weighting methodology because both the numerator and denominator are equally affected. Comparisons of the number of households that were victimized between 2017 and prior years are inappropriate due to this change in weighting methodology. Property crime measured at the person level is unaffected by the change (as presented in measures of serious crime). For more information on weighting in the NCVS, see the Non-response and weighting adjustments section in this methodology and National Crime Victimization Survey, 2016 Technical Documentation (NCJ 251442, BJS, December 2017). + +# Changes to the classification of urban, suburban, and rural areas + +Beginning in 2019, the NCVS employed a new method for classifying geographical areas (see Classification of urban, suburban, and rural areas in the National Crime Victimization Survey on pp. 12.15). All census blocks not in urbanized areas or urbanized clusters, as defined by the Census Bureau, are classified as rural, consistent with the Census Bureau's definition of rural. Census blocks within cities or Census-designated places that meet certain criteria based on population and density are classified as urban (see appendix table 36), while all other census blocks in urbanized areas or urban clusters are classified as suburban. + +Classifications of urban places are based on population size, weighted housing-unit density, and the Census Bureau's designations of urbanized areas and urban clusters, using data from the 2010 Census. Housing-unit density is the number of housing units per square mile in a given area. Weighted housing-unit density, under BJS's approach, is the weighted average of the housing-unit densities for all census tracts in an area, with the tracts weighted by their number of housing units. Housing-unit addresses are converted into geographical coordinates through a process called geocoding. Housing units that cannot be geocoded are imputed. For more information on imputation procedures, see National Crime Victimization Survey 2016 Technical Documentation (NCJ 251442, BJS, December 2017). + +Table 31 shows the 2019 U.S. resident population for those age 12 or older and the number of households in each category (urban, suburban, rural) under both the new and historical classifications. About one-third of the U.S. resident population age 12 or older were classified as residing in an urban area under the historical definition, compared to about one-eighth under the new definition. The percentage of the resident population classified as residing in a suburban area shifted from 53% to 69%, while the percentage classified as rural shifted from 14% to 19%. Similar shifts in the number of households were observed under the new classification. + +# Standard error computations + +When national estimates are derived from a sample, as with the NCVS, caution must be used when comparing one estimate to another or when comparing estimates over time. Although one estimate may be larger than another, estimates based on a sample have some degree of sampling error. The sampling error of an estimate depends on several factors, including the amount of variation in the responses and the size of the sample. When the sampling error around an estimate is taken into account, estimates that appear different may not be statistically significant. + +One measure of the sampling error associated with an estimate is the standard error. The standard error may vary from one estimate to the next. Generally, an estimate with a smaller standard error provides a more reliable approximation of the true value than an estimate with a larger standard error. Estimates with relatively large standard errors have less precision and reliability and should be interpreted with caution. + +For complex sample designs, there are several methods that can be used to generate standard errors around a point estimate (e.g., numbers, percentages, and rates). In this report, generalized variance function (GVF) parameters and direct-variance estimation were used for variance estimation. Parameters are produced for GVFs that compute the variance of any crime estimate based on the value of that crime estimate. The GVF parameters are generated by fitting estimates and their relative variance to a regression model, using an iterative weighted least-squares procedure where the weight is the inverse of the square of the predicted relative variance. Compared to GVFs, direct-variance estimation is generally considered more accurate in approximating the true variance. In an effort to improve the quality and accurancy of NCVS estimates, BJS used direct-variance estimation instead of GVFs for tables 1 + +TABLE 31 Population and number of households, by old and new definition of location of residence, 2019 + +| Location of residence Total U.S. resident population age 12 or older | | Old definition Number Percent 276,900,000 100% | | New definition Number Percent 276,900,000 100% | +|----------------------------------------------------------------------|-------------|------------------------------------------------|-------------|------------------------------------------------| +| Urban | 92,450,000 | 33 | 33,910,000 | 12 | +| Suburban | 146,700,000 | 53 | 190,800,000 | 69 | +| Rural | 37,720,000 | 14 | 52,160000 | 19 | +| Numbed households | | 126,400,000 100% | | 126,40000 100% | +| Urban | 43,770,000 | 35 | 15,900,000 | 13 | +| Suburban | 65,000,000 | SI | 87,410000 | 69 | +| Rural | 17,660000 | 14 | 23.130400 | 18 | + +Note Details may not sum to totals due to rounding. + +Source:Bureau of Justice Statistic. National Crime Victimization Survey. 2019: and 2010 Census of Population and Housing and 2013 OMB Metropolitan Statistical Area designations. + +and 2 (and for totals in tables 4, 9, 24, and 25 that are also presented in tables I and 2, and statistics in table 12 that are based on the new classification of urban, suburban, and rural areas). + +To generate standard errors around the victimization estimates found in tables 1 and 2 (and totals in tables 4, 9, 24, and 25, and statistics in table 12 that are based on the new classification of urban, suburban, and rural areas), BJS used a specialized version of Balanced Repeated Replication (BRR) estimation using Fay's method.8 BRR estimation is a type of direct-replication-variance estimation. Under replicate-variance-estimation, a set of replicate weights (e.g., the NCVS typically has a set consisting of 160 replicate weights) is used to capture the sampling variance. Fay's method is utilized for surveys that have rare outcomes in which the entire sample is necessary to properly estimate the variance. The standard error estimates for tables 1 and 2 (and totals in tables 4, 9, 24, and 25), estimated using ERR, differ from those previously reported in prior Criminal Victimization bulletins, which used GVF parameters. Year-to-year statistically significant differences may also vary from those previously reported. See table 32 for comparisons of significance testing between the two methods for 2014, 2015, 2016, and 2017 compared to 2018, as previously reported in Criminal Victimization, 2018 (NCJ 253043, BJS, September 2019). + +The U.S. Census Bureau produces GVF parameters for BJS, which account for aspects of the NCVS's complex sample design and represent the curve fitted to a selection of individual standard errors, using a specialized version of BRR based on Fay's method. GVFs express the variance as a function of the expected value of the survey estimate.9For more information on GVFs, see National Crime Victimization Survey, 2016 Technical Documentation (NCJ 251442, BJS, December 2017). Besides tables 1 and 2 (and totals in tables 4, 9, 24, and 25, and statistics in table 12 that are based on the new dassification of urban, suburban, and rural areas), all standard errors for victimization and incident estimates in this report were generated using GVFs. + +TABLE 32 Significant differences in the rate of victimization, by variance-estimation method and type of crime, 2014-2017 versus 2018 + +| | 2014 | 2015 | 2016 | 2017 | 2018* | +|----------------------------------------|------|------|------|------|-------| +| Type of crime | GFV | BRK | GFV | BRK | GFV | +| Violent crime | ‡ | ‡ | ‡ | ‡ | ‡ | +| Rape/sexual assault | † | † | † | † | ~ | +| Robbery | | | | | ~ | +| Assault | | † | † | | ~ | +| Aggravated assault | | | † | | ~ | +| Simple assault | ‡ | † | ‡ | | ~ | +| Violent crime excluding simple assault | | † | † | † | † | +| Property crime | † | † | † | † | ~ | +| Burglary/trespassing | | | † | ‡ | ~ | +| Burglary | † | ‡ | | | ~ | +| Trespassing | | | | | ~ | +| Motor-vehicle treff | | | | | ~ | +| Other theft | † | † | † | † | ~ | + +Note:In this report, standard error estimates for tables 1 and 2 were computed using Balanced Repeated Replication. while estimates reported in prior Criminal Victimization bulletins used generalized•variance function parameters.Year•toyear statistically significant differences vary by method in somecases. as shown in this table. + +'Comparison year. + +tDifference with comparison year is significant at the 95% confidence level. + +\*Difference with comparison year is significant at the 90% confidence level. + +-Not applicable as 2018 is the comparison year. + +Source Bureau of Justice Statistics. National Crime Victimization Survey. 2014-2018. + +To generate standard errors around prevalence estimates, BJS used BRR and Taylor Series Linearization (TSL) methods. The TSL method directly estimates variances through a linearized function by combining variance estimates from the stratum and primary sampling units (PSUs) used to sample households and persons.18In the NCVS, the design parameters used for computing TSL variances are PSUEDOSTRATA (stratum) and HALFSAMPLE (PSU).These design parameters are available for all years except the first half of 1993 and all of 2016; therefore, ERR methods were used for 2016 prevalence estimates. + +Direct-variance estimation—BRR and TSL—is generally considered more accurate, in terms of how closely the variance estimate approximates the true variance, than GVFs. With direct-variance estimation, each estimate is generated based on the outcome being estimated rather than being generated based on a generalized function. + +sFay. R. E. (1989). Teory and Application of Replicate Weighting for Variance Calculations. In Proceedings of the Survey Research Methods Section, American Statistical Association, 212-217. + +9Wolter. K. M. (1984). An Investigation of Some Estimators of Variance (or Systematic Sampling. Journal of the American Statistical Association 79.781-790. + +10Woodruff, R. S. (1971). A Simple Method for Approximating the Variance of a Complicated Estimate. Journal of the American Statistical Association 66.411-414. + +BJS conducted statistical tests to determine whether differences in estimated numbers, percentages, and rates in this report were statistically significant once sampling error was taken into account. Using statistical analysis programs developed specifically for the NCVS, all comparisons in the text were tested for significance. The primary test procedure was the Student's t-statistic, which tests the difference between two sample estimates. Findings described in this report as increases or decreases passed a test at either the 0.05 level (95% confidence level) or 0.10 level (90% confidence level) of significance. Figures and tables in this report should be referenced for testing on specific findings. + +Estimates and standard errors of the estimates provided in this report may be used to generate a confidence interval around the estimate as a measure of the margin of error. The following example illustrates how standard errors may be used to generate confidence intervals: + +Based on the 2019 NCVS, the rate of violent victimization reported to police, excluding simple assault, in 2019 was 3.4 victimizations per 1,000 persons age 12 or older (see appendix table 3). Using the GVFs, BJS determined that the estimated victimization rate has a standard error of 0.38 (see appendix table 3). A confidence interval around the estimate is generated by multiplying the standard error by ±1.96 (the t-score of a normal, two-tailed distribution that excludes 2.5% at either end of the distribution). Therefore, the 95% confidence interval around the 3.4 estimate from 2019 is 3.4 ± (0.38 x 1.96) or (2.63 to 4.13). In other words, if BJS used the same sampling method to select different samples and computed an interval estimate for each sample, it would expect the true population parameter (rate of violent victimization) to fall within the interval estimates 95% of the time. + +For this report, BJS also calculated a coefficient of variation (CV) for all estimates, representing the ratio of the standard error to the estimate. CVs (not shown in tables) provide another measure of reliability and a means for comparing the precision of estimates across measures with differing levels or metrics. + +# Revised 2016 data file + +For 2016, BJS greatly increased the NCVS sample size to facilitate the ability to produce state-level victimization estimates for the 22 most populous states. At the same time, the sample was adjusted to reflect the U.S. population counts in the 2010 decennial census. These + +changes resulted in a historically large number of new households and first-time interviews in the first half of 2016 and produced challenges in comparing 2016 results to prior data years. + +Working with the U.S. Census Bureau, BJS subsequently devised the methodology that was used to create the revised 2016 NCVS data file. The result was revised criminal victimization estimates that were nationally representative for 2016 and could be compared with prior and future years. See National Crime Victimization Survey revised 2016 estimates text box (pp. 3.4) and Methodology (pp. 15-18) in Criminal Victimization, 2016: Revised (NCJ 252121, BJS, October 2018), for more information. + +# NCVS measurement of rape or sexual assault + +The NCVS uses a two-stage measurement approach in the screening and classification of criminal victimization, including rape or sexual assault. In the first stage of screening, survey respondents are administered a series of short-cue screening questions designed to help respondents think about different experiences they may have had during the reference period. (See NCVS-1 at https://www.bjs.govicontenUpub/pdfincvs15\_bsq.pdf) + +This design improves respondents' recall of events, particularly for incidents that may not immediately come to mind as crimes, such as those committed by family members and acquaintances. Respondents who answer affirmatively to any of the short-cue screening items are subsequently administered a crime incident report (OR) designed to classify incidents into specific crime types. (See NCVS-2 at https://www.bjs.gov/content/pub/pdf/ ncvsl5\_cir.pdf) + +First stage of measurement. Two short-cue screening questions are specifically designed to target sexual victimization: + +- 1. Other than any incidents already mentioned, has anyone attacked or threatened you in any of these ways + - a. with any weapon, such as a gun or knife + - b. with anything like a baseball bat, frying pan, scissors, or stick + - c. by something thrown, such as a rock or bottle + - d. by grabbing, punching, or choking + - e. any rape, attempted rape, or other types of sexual attack + +- f. any face-to-face threats +- g. any attack or threat or use of force by anyone at all? Please mention it even if you are not certain it was a crime. +- 2. Incidents involving forced or unwanted sexual acts are often difficult to talk about. Other than any incidents already mentioned, have you been forced or coerced to engage in unwanted sexual activity by + - a. someone you did not know + - b. a casual acquaintance + - c. someone you know well? + +Respondents may screen into a CIR if they respond affirmatively to another short-cue screening question. For instance, a separate screening question cues respondents to think of attacks or threats that took place in specific locations, such as at home, work, or school. Respondents who recall a sexual victimization that occurred at home, work, or school and answer affirmatively would be administered a CIR even if they did not respond affirmatively to the screening question targeting sexual victimization. + +Second stage of measurement. The OR is used to collect information on the attributes of each incident. The key attributes of sexual violence that are used to classify a victimization as a rape or sexual assault are the type of attack and physical injury suffered. Victims are asked if "the offender hit you, knockled I you down, or actually attackledl you in any way"; if "the offender TRIIEDI to attack you"; or if "the offender THREATENIEDI you with harm in any way?" The survey participant is classified as a victim of rape or sexual assault if he or she responds affirmatively to one of these three questions and then responds that the completed, attempted, or threatened attack was— + +- **rape** +- attempted rape +- **sexual assault other than rape or attempted rape** +- **verbal threat of rape** +- **verbal threat of sexual assault other than rape** +- **unwanted sexual contact with force (e.g., grabbing or fondling)** +- **unwanted sexual contact without force (e.g., grabbing or fondling).** + +**If the victim selects one of the following response options to describe the attack, he or she is also classified as a** + +#### Classification of rape and sexual assault in the National Crime Victimization Survey + +| Measure | Element of sexual violence | +|-----------------|---------------------------------------------------------| +| Completed rape | Type of attack = rape | +| Attempted rape | Type of attack = attempted rape | +| Threatened rape | Type of attempted attack/threat = verbal threat of rape | +| Sexual assault | Type of attack = sexual assault other than rape or | + +Note: Victim is determined to be present in all measures of rape and sexual assault. + +Source: Bureau of Justice Statistic. National Crime Victimization Survey. 2019. + +victim of rape or sexual assault if the injuries suffered as a result of the incident are described as— + +- **rape** +- **attempted rape** +- **sexual assault other than rape or attempted rape.** + +**Coercion. The CIR does not ask respondents if psychological coercion was used, nor make any explicit reference to the victim being unable to provide consent (e.g., in incidents involving drugs or alcohol use). One screening question targeted to rape and sexual assault asks respondents if force or coercion was used to initiate unwanted sexual activity.** + +**The final classification of incidents by the OR results in the following definitions of rape and sexual assault used in the NCVS:** + +**Rape. Coerced or forced sexual intercourse. Forced sexual intercourse means vaginal, anal, or oral penetration by the offender(s). This category could include incidents where the penetration was from a foreign object such as a bottle. It includes attempted rape, threatened rape, male and female victims, and both heterosexual and same-sex incidents.** + +**Sexual assault. A wide range of victimization, separate from rape, attempted rape, or threatened rape. These crimes include attacks or threatened attacks involving unwanted sexual contact between the victim and offender. Sexual assaults may or may not involve force and include such things as grabbing or fondling.** + +APPENDIX TABLE 1 + +Estimates and standard errors for figure 1: Percent of U.S. residents excluding simple assault, 1993-2019 age 12 or older who were victims of violent crime + +| Year | Estimate | Number of persons Standard error | Estimate | Standard error | Percent of persons Lower bound | 95% confidence interval Upper bound | +|------|-----------|----------------------------------|----------|----------------|--------------------------------|-------------------------------------| +| 1993 | 2,654,090 | 50,781 | 1.26% | 0.023% | 1.213% | 1.305% | +| 1994 | 2,965,900 | 90291 | 1.39 | 0.040 | 1.315 | 1.472 | +| 1995 | 2,514,400 | 83,061 | 1.17 | 0.036 | 1.101 | 1.242 | +| 1996 | 2,278,270 | 82.498 | 1.05 | 0.035 | 0.981 | 1.121 | +| 1997 | 2,306,400 | 100289 | 1.05 | 0.040 | 0.972 | 1.132 | +| 1998 | 2,022,980 | 104,905 | 0.91 | 0.043 | 0.830 | 1.002 | +| 1999 | 1,821,830 | 70205 | Oil | 0.032 | 0.751 | 0.876 | +| 2000 | 1,622,850 | 82.634 | 0.72 | 0.035 | 0.650 | 0.787 | +| 2001 | 1,448,910 | 76385 | 0.63 | 0.032 | 0.571 | 0.699 | +| 2002 | 1,222,940 | 61350 | 053 | 0.025 | 0.481 | 0.580 | +| 2003 | 1,277,400 | 67957 | 053 | 0.025 | 0.486 | 0.586 | +| 2004 | 1,276,560 | 77.171 | 053 | 0.031 | 0.471 | 0.592 | +| 2005 | 1,238,410 | 70,482 | 051 | 0.027 | 0.455 | 0563 | +| 2007 | 1,210,660 | 69.266 | 0.48 | 0.028 | 0.431 | 0542 | +| 2008 | 1,210,980 | 64,122 | 0.48 | 0.026 | 0.431 | 0534 | +| 2009 | 1,107,630 | 63,144 | 0.44 | 0.024 | 0.391 | 0.486 | +| 2010 | 1094280 | 74,952 | 0.43 | 0.029 | 0.374 | 0.488 | +| 2011 | 1,205460 | 60,858 | 0.47 | 0.022 | 0.427 | 0313 | +| 2012 | 1,271,770 | 74,512 | 0.49 | 0.027 | 0.434 | 0542 | +| 2013 | 1,145,350 | 56,413 | 043 | 0.021 | 0.394 | 0.476 | +| 2014 | 1,235,290 | 66223 | 0.46 | 0.025 | 0.417 | 0.515 | +| 2015 | 1,099,400 | 60,817 | 0.41 | 0.023 | 0.365 | 0.455 | +| 2016 | 1,123,190 | 78.887 | 0.41 | 0.029 | 0.356 | 0.469 | +| 2017 | 1,225,800 | 57,738 | 0.45 | 0.021 | 0.410 | 0.493 | +| 2018 | 1,367,270 | 65,626 | 0.50 | 0.023 | 0.453 | 0545 | +| 2019 | 1,216.400 | 59.953 | 0.44 | 0.021 | 0.399 | 0.483 | + +-Estimates for 2006 should not be compared to other years and are excluded from this table. See [Amend Victimization, 2007 (NO 224390, BJS, December 2008) for more information on changes to the 2006 National Crime Victimization Survey. + +Source: Bureau of Justice Statistic. National Crime Victimization Survey. 1993.2019. + +| Year | Estimate | Number of households Standarderror | Estimate | Standard error | Percent of households Lower bound | 95% confidence interval Upper bound | +|------|-----------|------------------------------------|----------|----------------|-----------------------------------|-------------------------------------| +| 1993 | 1,282.240 | 47,291 | 2.57% | 0.087% | 2.406% | 2.748% | +| 1994 | 2,908.560 | 82,550 | 2.89 | 0.074 | 2.749 | 3.042 | +| 1995 | 2,699.990 | 90,709 | 2.66 | 0.082 | 2.503 | 2.827 | +| 1996 | 2,516,680 | 82,560 | 2.45 | 0.073 | 2.311 | 2.598 | +| 1997 | 2,491,980 | 99,083 | 2.40 | 0.078 | 2.247 | 2555 | +| 1998 | 2,236,960 | 88,836 | 2.12 | 0.070 | 1.990 | 2.267 | +| 1999 | 1,984,120 | 86,325 | 1.85 | 0.073 | 1.714 | 2.000 | +| 2000 | 1,901,640 | 83,087 | 1.76 | 0.070 | 1.622 | 1.899 | +| 2001 | 1,782,480 | 80,301 | 1.63 | 0.062 | 1.509 | 1.753 | +| 2002 | 1,787,400 | 74,716 | 1.62 | 0.062 | 1.503 | 1.746 | +| 2003 | 1,953,040 | 86,638 | 1.71 | 0.070 | 1.578 | 1.856 | +| 2004 | 1,895,120 | 84,424 | 1.64 | 0.071 | 1.502 | 1.784 | +| 2005 | 1,982,230 | 97,844 | 1.69 | 0.080 | 1541 | 1.859 | +| 2007 | 1,737,940 | 75,913 | 1AS | 0.060 | 1.340 | 1578 | +| 2008 | 1,694,440 | 76,960 | 1.40 | 0.061 | 1.284 | 1524 | +| 2009 | 1,809,050 | 84159 | 1.48 | 0.066 | 1.353 | 1.616 | +| 2010 | 1,775,970 | 72,335 | 1AS | 0.057 | 1.338 | 1361 | +| 2011 | 1,797,370 | 74,809 | 1.46 | 0.055 | 1356 | 1374 | +| 2012 | 1,976,440 | 82,245 | 157 | 0.065 | 1.446 | 1.703 | +| 2013 | 1,775,400 | 79,872 | 139 | 0.061 | 1.276 | 1.517 | +| 2014 | 1,638,920 | 66,013 | 1.27 | 0.051 | 1.169 | 1.371 | +| 2015 | 1,562,130 | 74,217 | 1.18 | 0.055 | 1.080 | 1.297 | +| 2016 | 1,455,720 | 57,417 | 1.09 | 0.043 | 1.007 | 1.176 | +| 2017 | 1,273,410 | 58,760 | 1.03 | 0.047 | 0.947 | 1.131 | +| 2018 | 1,333,600 | 58,052 | 1.07 | 0.046 | 0.982 | 1163 | +| 2019 | 1,040,730 | 50,120 | 0.82 | 0.039 | 0.750 | 0.903 | + +-Estimates for 2006 should not be compared to other years and are excluded from this table. See Criminal Victimization, 2007 (NCI 224390, IDS. December 2008) for more information on changes to the 2006 National Crime Victimization Survey. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 1993.2019. + +APPENDIX TABLE 3 + +Estimates and standard errors for figure 3: Rate of violent victimization excluding simple assault and rate of violent victimization reported to police, excluding simple assault, 1993-2019 + +| Year | Rate per 1,000 persons age 12 or older | Standard enor | Lower bound | 95% confidence interval Upper bound | Rate per 1,000 age 12 or older | Standard error | Lower bound | %%confidence interval Upper bound | +|------|----------------------------------------|---------------|-------------|-------------------------------------|--------------------------------|----------------|-------------|-----------------------------------| +| 1993 | 29.1 | 157 | 26.00 | 32.15 | 14.9 | 1.17 | 1238 | 17.1S | +| 1994 | 27.0 | 135 | 2439 | 29.68 | 114 | 092 | 11.64 | 15.23 | +| 1995 | 224 | 114 | 20.12 | 2439 | 11.1 | 0.82 | 933 | 12.77 | +| 19% | 212 | 116 | 1934 | 2430 | 10.1 | 0.84 | 8.45 | 11.75 | +| 1997 | 21.1 | 139 | 1838 | 23.81 | 113 | 1.01 | 930 | 114S | +| 1998 | 16.6 | 1.16 | 1432 | 18.85 | 9.1 | 083 | 730 | 10.74 | +| 1999 | 15.9 | 1.13 | 13.69 | 18.12 | 30 | 029 | 6.48 | 9.56 | +| 2000 | 124 | 093 | 10.60 | 14.24 | 6.4 | 0.68 | 5.11 | 7.78 | +| 2001 | 11.0 | 0.79 | 9.47 | 1239 | 63 | 0.61 | 5.15 | 7.54 | +| 2002 | 10.0 | 0.92 | 8.16 | 1126 | 6.4 | 073 | 5.02 | 7.88 | +| 2003 | 10.0 | 078 | 8.49 | 1133 | 5.8 | 0.62 | 4.62 | 7.07 | +| 2004 | 95 | 0.67 | 8.16 | 1080 | 6.0 | 056 | 4.86 | 7.05 | +| 2005 | 91 | 0.76 | 7.74 | 1023 | 5.4 | 059 | 4.29 | 6.61 | +| 2007 | 9.0 | 0.72 | 7.55 | 1037 | 5.0 | 058 | 3.88 | 6.16 | +| 2008 | 7.9 | 0.74 | 6.47 | 938 | 4.4 | 054 | 338 | 5.51 | +| 2009 | 7.8 | 0.64 | 651 | 9.00 | 3.8 | 054 | 2.79 | 4.89 | +| 2010 | 6.6 | 0.68 | 5.29 | 7.95 | 3.8 | 052 | 2.79 | 4.81 | +| 2011 | 71 | 0.63 | 5.96 | 8.44 | 4.4 | 051 | 3.41 | 5.41 | +| 2012 | 8.0 | 038 | 6,81 | 9.10 | 43 | OAS | 3.44 | 5.22 | +| 2013 | 73 | 0.72 | 5.92 | 826 | 4.5 | 059 | 333 | 5.62 | +| 2014 | 7.7 | 0.65 | 639 | 8.92 | 43 | 050 | 3.29 | 5.24 | +| 2015 | 61 | 0.60 | 5.61 | 7.95 | 3.7 | 0.47 | 230 | 4.6S | +| 2016 | 6.6 | 0.47 | 5.68 | 753 | 33 | 037 | 2.78 | 4.23 | +| 2017 | 73 | 033 | 6,30 | 839 | 3.8 | 039 | 3.02 | 4.53 | +| 2018 | 8.6 | 0.66 | 730 | 9.89 | 43 | 0.46 | 339 | 5.19 | +| 2019 | 73 | 037 | 616 | 838 | 3.4 | 038 | 2.63 | 4.13 | + +--Estimates for 2006 should not be compared to other years and are excluded from this table. See Criminal Victimization, 2007 (NO 224390. IDS, December 2008) for more information on changes to the 2006 National Crime Victimization Survey. + +Source: Bureau of Justice Statistic. National Crime Victimization Survey, 1993-2019. + +APPENDIX TABLE 4 + +Estimates for figure 5: Location of residence classification, by source of classification + +| Location of residence | | AHS respondent dassification Urban Suburban | Rural | | New 'ICUS definleon Urban Suburban | Rural | | Old NUS definition Urban Suburban | Rural | +|-------------------------------|-----|---------------------------------------------|-------|-----|------------------------------------|-------|------|-----------------------------------|-------| +| Biggest principal city of MSA | 58% | 40% | 2% | 43% | 56% | 1% | 100% | 0% | 0% | +| Other principal city of MSA | 31 | 67 | 2 | 11 | 88 | 1 | 10) | 0 | 0 | +| In MSA but not vincipal city | 14 | 64 | 22 | 2 | 79 | 19 | 0 | 100 | 0 | +| In micropolitan area | 20 | 29 | 52 | 0 | 52 | 48 | 0 | 0 | 100 | +| Outside of metro/miao area | 13 | 17 | 70 | 0 | 25 | 75 | 0 | 0 | 100 | + +Note: Details may not sum to totals due to rounding. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2019; Housing and Urban Development American Housing Survey. 2017: and 2010 Census of Population and Housing and 2013 OMBMetropolitan Statbtical Area designations. + +Standard errors for table 1: Number and rate of violent victimizations, by type of crime, 2015-2019 + +| | | 2015 | | 2016 | | 2017 | | 2018 | | 2019 | +|----------------------------------------|---------|------|---------|------|---------|--------------|---------|--------------|---------|------| +| Type of violent crime | | | | | | Number 1,000 | | Number 1,000 | | | +| Violent crime | 301,600 | 1.12 | 244,399 | 0.90 | 252,760 | 0.93 | 343,745 | 1.25 | 295,287 | 1.07 | +| Rape/sexual assault | 79,793 | 030 | 54,696 | 0.20 | 63,031 | 0/3 | 76,473 | 0.28 | 70,656 | 0.26 | +| Robbery | 70,612 | 0/6 | 45,806 | 0.17 | 71,490 | 0/6 | 61285 | 0.22 | 61,708 | 0.22 | +| Assault | 253,031 | 0.94 | 226,970 | 0.83 | 228,155 | 0.84 | 317,637 | 1.15 | 264,712 | 0.96 | +| Aggravated assault | 76,662 | 0.28 | 83,790 | 0.31 | 73,874 | 0/7 | 69,272 | 0.25 | 87,553 | 0.32 | +| Simple assault | 241,182 | 029 | 198,828 | 0.73 | 215,126 | 0.79 | 316,022 | 1.15 | 246,234 | 0.89 | +| Violent crime excluding simple assault | 145,446 | 054 | 107,838 | 0.40 | 118,460 | 0.44 | 126,295 | 0.46_ | 128,935 | 0.47 | + +Note: Standard errors were calculated using the Balanced Repeated Replication method of direct estimation. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2015.2019. + +# APPENDIX TABLE 6 + +Standard errors for table 2: Number and rate of property victimizations, by type of crime, 2015-2019 + +| Type of property crime | | 2015 | | 2016 | | 2017 | | 2018 | 2019 | | +|------------------------|---------|------|---------|------|---------|------|---------|------|---------|------| +| Total | 382.579 | 2.96 | 367,255 | 222 | 247,507 | 1.97 | 246.035 | 1.90 | 256,412 | 1.96 | +| Burglary/trespassing | 119.068 | 0.92 | 131,523 | 0.98 | 107,144 | 028 | 111.336 | 0.89 | 96,471 | 0.76 | +| Burglary | 96.424 | 0.74 | 115.021 | 0.86 | 79,260 | 0.65 | 93332 | 0.75 | 86,822 | 0.68 | +| Trespassing | 63.906 | 0.49 | 72,874 | 0.54 | 61,171 | 030 | 43,738 | 035 | 51,388 | 0.40 | +| Motor vehicle theft | 54.762 | 0.41 | 61.985 | 0.47 | 38,067 | 031 | 40,105 | 032 | 42,872 | 0.34 | +| Other theft | 309.048 | 2.38 | 291.599 | 2.17 | 199.547 | 138 | 202,949 | 136 | 221,561 | 1.70 | + +Note: Standard errors were calculated using the Balanced Repeated Replication method of direct estimation. + +Source: Bureau of Justice Statistic. National Crime Victimization Survey. 2015-2019. + +# APPENDIXTABLE 7 + +Standard errors for table 3: Number and rate of violent victimizations, by selected characteristics of violent crime, 2018 and 2019 + +| | 2018 | | 2019 | | +|-------------------------------------------|----------------|--------|---------|------| +| Selected characteristics of violent crime | Number 1R,aCHI | elf er | Number | | +| Domestic violence | 137,389 | 050 | 122.641 | 0.44 | +| Intimate partner violence | 100,436 | 036 | 86,483 | 0.31 | +| Stranger violence | 212,208 | 037 | 192.610 | 0.70 | +| Violent crime invoking injury | 145,604 | 053 | 129,796 | 047 | +| Violent crane involving a weapon | 137,150 | 050 | 119,364 | 043 | + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2018 and 2019. + +# APPENDIX TABLE 8 + +Standard errors for table 4: Rate of completed, attempted, and threatened violent victimizations, 2015-2019 + +| Violent victimizations | 2015 | 2016 | 2017 | 2018 | 2019 | +|------------------------|------|------|------|------|------| +| TotaP | 112 | 0.90 | 0.93 | 1.25 | 1.07 | +| Completed | 055 | 0.40 | 0.45 | 037 | 0.47 | +| Attempted | 058 | 0.44 | 031 | 038 | 055 | +| Threatened | 056 | 055 | 037 | 0.69 | 0.63 | + +aStandard errors for the total victimization rates were calculated using the Balanced Repeated Replication method of direct estimation. Generalized variance function parameters were used to cakulate standard errors for the rest of the table. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2015.2019. + +Standard errors for table 5: Rates of crime reported to police in the Uniform Crime Reporting program and in the National Crime Victimization Survey, 2018 and 2019 + +| Type of crime Violent crime excluding | 2018 NCVS | Rate per 1,000 persons age 12 or older 2019 NCVS | +|---------------------------------------|-----------|--------------------------------------------------| +| simple assault Murder | 0.460 | 0382 | +| Rape/sexual assault | 0.130 | 0.117 | +| Robbery | 0.200 | 0.158 | +| Aggravated assault | 0300 | 0.261 | +| | 2018 NCVS | 2019 NCVS | +| Property crime | 1.110 | 1.111 | +| Burglary' | 0.444 | 0.422 | +| Motor-vehicle theft | 0300 | 0.292 | + +-Not applicable. + +aStandard errors differ from those previously published in the Criminal Victimization. 2078 report because a coding error that affected the generation of those earlier estimates has been corrected. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2018 and 2019. + +# APPENDIX TABLE 10 + +Standard errors for table 6: Percent and rate of victimizations reported to police, by type of crime, 2018 and 2019 + +| | to police | Percent of victimizations reported | police per 1,000 | Rate of victimizations reported to | +|---------------------------------------------------------------------------------|-----------|------------------------------------|------------------|------------------------------------| +| Type of crime | 2018 | 2019 | 2018 | 2019 | +| Violentcrinte | 2.26% | 2.26% | 0.82 | 0.72 | +| Rape/sexual assault | 3.73 | 5.12 | 0.13 | 0.12 | +| Robbery | 4.96 | 5.22 | 0.20 | 0.16 | +| Assault | 242 | 239 | 0.70 | 0.63 | +| Aggravated assault | 4.06 | 4.17 | 0.30 | 0/6 | +| Simple assault | 252 | 252 | 0.55 | 0.51 | +| Violent crimeexcluding simple assault Selected characteristics of violent crime | 3.14% | 3.26% | 0.46 | 038 | +| Domestic violence | 3.75% | 3.98% | 0.30 | 0.29 | +| Intimate partner violence | 433 | 4.76 | 0.21 | 0.22 | +| Stranger violence | 3.03 | 3.04 | 0.44 | 037 | +| Violent crime involving injury | 3.69 | 3.85 | 0.35 | 0.29 | +| Violent crime involving a weapon | 3.77 | 4.04 | 0.35 | 0.28 | +| Property crime | 0.81% | 0.86% | 1.11 | 1.11 | +| Burglaryitrespassing | 1.76 | 200 | 0.53 | 0.51 | +| Burglary' | 2.07 | 238 | 0.44 | 042 | +| Trespassing' | 3.10 | 333 | 0.27 | 0.25 | +| Motor-vehicle theft | 3.07 | 3.22 | 0.30 | 0/9 | +| Other theft | 0.86 | 0.89 | 0.87 | 0.87 | + +aStandard errors differ from those previously published in the Criminal Victimization. 2078 report because a coding error that affected the generation of those earlier estimates has been corrected. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2018 and 2019. + +Standard errors for table 7: Rate of violent victimization reported and not reported to police, by completed, attempted, and threatened crimes, 2015-2019 + +| | | | Rate of reported crime per 1,000 | | | | | | | | +|---------------|------|------|----------------------------------|------|------|------|------|------|------|------| +| Violent crime | 2015 | 2016 | 2017 | 2018 | 2019 | 2015 | 2016 | 2017 | 2018 | 2019 | +| Total | 0.84 | 0.68 | 0.71 | 082 | 0.72 | 0.89 | 0.79 | 0.79 | 0.98 | 0.91 | +| Completed | 0.44 | 0.29 | 032 | 038 | 032 | 037 | 030 | 0.31 | 0.40 | 034 | +| Attempted | 0.41 | 0.30 | 032 | 0.38 | 035 | 0.43 | 036 | 039 | 042 | 0.43 | +| Threatened | 034 | 0.37 | 037 | 039 | 0.36 | 0.46 | 0.46 | 0.43 | 055 | 0.52 | + +Source Bureau of Justice Statistic, National Crimevictimization Survey, 2015-2019. + +# APPENDIX TABLE 12 + +Standard errors for table 8: Percent of violent victimizations for which victims received assistance from a victim-service agency, by type of crime, 2018 and 2019 + +| Type of crime | 2018 | 2019 | +|----------------------------------------|-------|-------| +| Violent crime | 1.17% | 0.99% | +| Violent crime excluding simple assault | 129 | 1.74 | +| Simpleassault | 1.26 | 1.00 | +| Intimate partner violence | 3.06% | 3.97% | +| Violent crime involving injury | 2.28% | 2.69% | +| Violent crime involving a weapon | 203% | 1.74% | + +Source Bureau of Justice Statistic, National Crime Victimization Survey, 2018 and 2019. + +APPENDIX TABLE 13 + +Standard errors for table 9: Rate of violent victimization, by type of crime and demographic characteristics of victims, 2018 and 2019 + +| Victim demographic | | Total violent victimization | assault | Violent victimization exduding simple | +|----------------------------|------|-----------------------------|---------|---------------------------------------| +| characteristic | 2018 | 2019 | 2018 | 2019 | +| Totala Sex | 125 | 1.07 | 0.46 | 047 | +| Kale | 1.74 | 1.64 | 0.83 | 0.82 | +| Female RaceMthnidty | 133 | 1.60 | 0.97 | 0.77 | +| White | 1.76 | 152 | 0.82 | 0.69 | +| Black | 249 | 232 | 156 | 114 | +| Hispanic | 210 | 2.25 | 115 | 139 | +| Asian | 264 | 1.63 | 133 | 0.72 | +| Other Age | 733 | 8.66 | 416 | 4.31 | +| 12-17 | 330 | 322 | 1.72 | 122 | +| 18-24 | 3.72 | 175 | 212 | 2.18 | +| 25-34 | 3.05 | 255 | 153 | 1.30 | +| 35-49 | 238 | 1.97 | 116 | 0.98 | +| SO-64 | 1.91 | 1.92 | 0.94 | 026 | +| 65 or older Mental status | 1.01 | 0.95 | 051 | 0.46 | +| Never married | 253 | 234 | 133 | 1.23 | +| Manied | 1.17 | 1.10 | 056 | 0.45 | +| WidowAvidower | 232 | 213 | 1.19 | 132 | +| Divorced | 4.03 | 3.25 | 2.14 | 1.74 | +| Separated Household kxorne | 826 | 943 | 4.66 | 4.64 | +| Less than 525,000 | 146 | 318 | 2.09 | 1.74 | +| 525,090449,999 | 2.18 | 1.92 | 1.16 | 1.01 | +| 550200499,999 | 159 | 157 | 0.68 | 0.75 | +| 5100,000.5199,999 | 2.14 | 1.83 | 0.97 | 0.73 | +| 5200,000 or more | 274 | 279 | 0.95 | 1.54 | + +aStandard errors for the total victimization rates were calculated using the Balanced Repeated Replication method of direct estimation. Generalized valiance function parameters were used to calculate standard errors for the rest of the table. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2018 and 2019. + +APPENDIX TABLE 14 + +Standard errors for table 10: Percent and rate of violent victimizations reported to police, by type of crime and demographic characteristics of victims, 2019 + +| Victim demographic characteristic | reported to police Percent | Total violent victimization 1,RaOtIOP" | police Percent | Violent victimization excluding simple assault reported to Rate per 1,000 | +|-----------------------------------|----------------------------|----------------------------------------|----------------|---------------------------------------------------------------------------| +| Total Sex | 2/6% | 0.72 | 3.26% | 0.38 | +| Male | 2.72% | 0.82 | 4.13% | 0.49 | +| Female Race/ethnicity | 227 | 0.95 | 4.15 | 0.46 | +| White | 2.55% | 0.78 | 4.00% | 0.41 | +| Black | 4.96 | 1.47 | 714 | 0.82 | +| Hispanic | 4.15 | 1.41 | 142 | 0.88 | +| Asian | 9.14 | 1.04 | 16.20 | 0.44 | +| Other Age | 541 | 4.98 | 7.66 | 1.99 | +| 12-17 | 352% | 1.54 | 6.45% | 0.98 | +| 18-24 | 183 | 2.01 | 5.17 | 1.15 | +| 25-34 | 3.97 | 1.54 | 5.80 | 0.93 | +| 35-49 | 3.86 | 1.15 | 5.65 | 0.56 | +| SO-64 | 3.92 | 1.17 | 6.18 | 0.57 | +| 65 or older Marital status | 627 | 0.55 | 10.13 | 0.34 | +| Never married | 2.63% | 1.16 | 3.86% | 0.69 | +| Married | 3.59 | 0.65 | 5.96 | 0.28 | +| WidowAvidower | 8.35 | 1.34 | 1131 | 1.01 | +| Divorced | 4.54 | 1.98 | 6.63 | 1.12 | +| Separated Household income | 631 | 7.09 | 1012 | 3.46 | +| Less than \$25,000 | 333% | 1.86 | 4.80% | 1.06 | +| \$25.000449,999 | 3.71 | 1.13 | 5.33 | 0.70 | +| 550.000499,999 | 3.54 | 0.90 | 5.30 | 0.44 | +| 5100,0004199,999 | 4.04 | 0.89 | 149 | 043 | +| 5200,000 or more | 5.62 | 1.30 | 5.98 | 0.47 | + +Source Bureau of Justice Statistics. National Crime Victimization Survey. 2019. + +APPENDIX TABLE 15 + +Standard errors for table 1 2:Rate of victimization, by type of crime and location of residence, 2018 and 2019 + +| | | Violent acme | Vloknt crime simple assault | Rate per 1.000 excluding | | Property crime | +|--------------------------------------|------|--------------|-----------------------------|--------------------------|------|----------------| +| Location of residence New definition | 2018 | 2019 | 2018 | 2019 | 2018 | 2019 | +| Urban | 2.44 | 2.03 | 153 | 1.06 | 6.19 | 7.66 | +| Suburban | 1.47 | 1.30 | 057 | 0.60 | 230 | 232 | +| Rural Old definition | 2.64 | 2.08 | 0.73 | 1/0 | 4.62 | 4.08 | +| Urban | 2.33 | 2.10 | 130 | 1.08 | 333 | 3.76 | +| Suburban | 1.51 | 135 | 0.71 | 0.66 | 233 | 229 | +| Rural | 2.86 | 2.79 | 1.45 | 1/6 | 431 | 4.70 | + +Note: Standard errors for estimates wing the new definition of location of residence were calculated using the Balanced Repeated Replication method of direct estimation. Standard errors for estimates using the old definition of location of residence were cakulated wing generalized variance function parameters. + +Sauce: Bureau of Justice Statistics. National CrimeVictimization Survey, 2018 and 2019: and 2010Census of Population and Housing and 2013OMB Metropolitan Statistical Area designations. + +APPENDIX TABLE 16 + +Standard errors for table 13: Percent and number of violent incidents, by total population and victim and offender demographic characteristics, 2019 + +| Demographic characteristic | Offender | Number of violent incidents Victim | | Offender | 95%confidence interval | Percent of violent incidents | Victim | 95% confidence interval | +|---------------------------------|----------|------------------------------------|-------|----------|------------------------|------------------------------|--------|-------------------------| +| Total Sex | 305,087 | 305.087 | | | | | | | +| Male | 275,778 | 216.194 | 2.22% | 70.68% | 7936% | 2.39% | 4436% | 53.74% | +| Female Both maleand female | 116,923 | 221.906 | 1.82 | 17.83 | 24.96 | 2.40 | 46/4 | 55.66 | +| offenders Race/ethnicity | 35,760 | | 0.66 | 2/9 | 4.89 | | | — | +| White | 194,634 | 254209 | 233% | 45/0% | 55.12% | 2.38% | 57.45% | 66.79% | +| Black | 120,912 | 76223 | 2.02 | 21.02 | 28.95 | 1/3 | 830 | 13.12 | +| Hispanic | 99,372 | 105,019 | 1.76 | 15/6 | 2216 | 138 | 13.93 | 20.14 | +| Asian | 14,867 | 27,907 | 032 | 035 | 120 | 0.49 | 130 | 3/3 | +| Other Multiple offenders of | 38,991 | 62344 | 020 | 3.00 | 6.12 | 1.03 | 5.85 | 9.89 | +| various races Age | 11,207 | | 0/4 | 0.13 | 1.08 | | | — | +| 11 oryounger | 23,555 | | 0.49% | 1.07% | 298% | — | | — | +| 12-17 | 88,861 | 95,106 | 139 | 12.45 | 18.69 | 1.47% | 11.84% | 1738% | +| 18.29 | 135,533 | 153,467 | 215 | 24.81 | 33/2 | 2.06 | 25.69 | 33.78 | +| 30 molder Multiple offenders of | 196,642 | 235.462 | 232 | 45.07 | 54.93 | 241 | 50.83 | 6028 | +| various ages | 32,576 | | 0.66 | 2.09 | 4.68 | | | | + +-Not applicable. + +Source: Bureau of Justice Statistic, National Crime Victimization Survey"20I9. + +| Victim race! ethnicity | Standard error | Of the same racerethnicity 95% confidence interval Lower bound Upper bound | | Standard error | Of another race/ethnicity 95%confidence interval Lower bound Upper bound | | +|------------------------|----------------|----------------------------------------------------------------------------|--------|----------------|--------------------------------------------------------------------------|--------| +| Black | 5.08 | 60.05 | 79.96 | 4.77 | | | +| Hispanic | 4.49 | 34.41 | 52.01 | 459 | | | +| White | 294% | 55.82% | 67.34% | 2.80% | 32.93% | 43.90% | +| | | | | | 20.64 | 39.35 | +| | | | | | 47.79 | 65.79 | + +Source: Bureau of Justice Statistic. National Crime Victimization Survey. 2019. + +APPENDIX TABLE 17 + +Standard errors for table 14: Percent of violent incidents, by victim and offender sex, 2019 + +| Victim sex | Number of | violent incidents Male | Offender sex | Both male Female and female | +|------------|-----------|------------------------|--------------|-----------------------------| +| Total | 291,164 | 2.22% | 1.82% | 0.62% | +| Male | 201,626 | 250 | 1.92 | 0.86 | +| Female | 215.926 | 2.88 | 2.52 | 0.86 | + +Source: Bureau of Justice Statistic, National Crime Victimization Survey, 2019. + +APPENDIX TABLE 18 + +Standard errors for table 15: Number of violent incidents, by victim and offender race or ethnicity, 2019 + +| Victim race/ ethnicity | Number of violentincidents | White | Black | Offender race/ethnkity Hispanic | Other | +|------------------------|----------------------------|---------|--------|---------------------------------|--------| +| White | 223256 | 160,168 | 66,797 | 65,942 | 30.010 | +| Black | 68,856 | 22,886 | 54,360 | 14,707 | 7,734 | +| Hispanic | 91010 | 34331 | 43.801 | 53.147 | 9.216 | + +APPENDIX TABLE 19 + +Standard errors for table 16: Percent of violent incidents, by victim and offender race or ethnicity, 2019 + +| Victim race/ Number of ethnicity violent incidents White Black | Offender ocefethnicity Hispanic Other | +|----------------------------------------------------------------|---------------------------------------| +| 1.97% | 1.95% | +| 5.08 | 271 | +| 4.13 | 4.49 | + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2019. + +APPENDIX TABLE 20 + +Standard errors for table 17: Percent of violent incidents and percent of the U.S. population, by victim race or ethnicity, 2019 + +APPENDIX TABLE 21 + +Standard errors for table 18: Number and percent of persons who were victims of violent crime, by type of crime, 2015-2019 + +| | | | Number of victims | | | | | Percent of persons | | | +|----------------------------------------------------------|---------|--------|-------------------|---------|---------|--------|-------|--------------------|--------|--------| +| Type of crime | 2015 | 2016 | 2017 | 2018 | 2019 | 2015 | 2016 | 2017 | 2018 | 2019 | +| Total violent crime | 115,649 | 98,610 | 105,403 | 106,453 | 101,966 | 0.041% | 0036% | 0.038% | 0.037% | 0.036% | +| Rape/sexual assault | 27,828 | 22,990 | 18,642 | 33,619 | 22,482 | 0.010 | 0008 | 0.007 | 0.012 | 0.008 | +| Robbery | 36,761 | 28,206 | 34,671 | 30,657 | 30,947 | 0.014 | 0010 | 0.013 | 0.011 | 0.011 | +| Assault | 103,997 | 92,481 | 97,147 | 92,852 | 94,118 | 0.037 | 0034 | 0.035 | 0.033 | 0.033 | +| Aggravated assault | 42,626 | 50,020 | 43,542 | 43,726 | 46,549 | 0.016 | 0018 | 0.016 | 0.016 | 0.017 | +| Simple assault Violent crane exckiding | 89,125 | 78,887 | 83,931 | 89,167 | 78,655 | 0.032 | 0029 | 0.031 | 0.032 | 0.028 | +| simple assault Selected characteristics of violent crime | 60,817 | 59,666 | 57,738 | 65,626 | 59,953 | 0.023% | 0022% | 0.021% | 0.023% | 0.021% | +| Domestic violence Intimate partner | 42,869 | 35,899 | 36,762 | 44,973 | 36,583 | 0.016% | 0013% | 0.013% | 0.016% | 0.013% | +| violence | 35,432 | 25,976 | 27,569 | 33587 | 28,984 | 0.013 | 0010 | 0.010 | 0.012 | 0.010 | +| Stranger violence Violent crime involving | 67,176 | 65,338 | 71,404 | 70,402 | 69,343 | 0.025 | 0024 | 0.027 | 0.025 | 0.025 | +| injury Violent crime involving | 55,235 | 48,732 | 41,379 | 47,606 | 49,955 | 0.020 | 9018 | 0.015 | 0.017 | 0.018 | +| a weapon | 42,101 | 50,710 | 50,006 | 46,485 | 50,036 | 0.016 | 0.019 | 0.018 | 0.017 | 0.018 | + +Source: Bureau of Justice Statistics, National Crime1,4ctimiation Survey, 2015-2019. + +APPENDIX TABLE 22 + +Standard errors for table 19: Number and percent of persons who were victims of violent crime, by demographic characteristics of victims, 2018 and 2019 + +| Victim demographic | | Number of victims | | Percent of persons | +|----------------------------|---------|-------------------|--------|--------------------| +| characteristic | 2018 | 2019 | 2018 | 2019 | +| Total Sex | 106,453 | 101,966 | 0.037% | 0036% | +| Male | 65,162 | 73,179 | 0.047% | 0.054% | +| Female Racerethnidty | 75560 | 63,367 | 0.053 | 0.044 | +| White | 85.112 | 69,559 | 0.047% | 0.040% | +| Slack | 40.446 | 34,928 | 0.121 | 0.105 | +| Hispanic | 39.611 | 49,069 | 0.082 | 0.100 | +| Asian | 16.806 | 15,645 | 0.094 | 0088 | +| Other A9e | 22280 | 22,761 | 0.321 | 0.308 | +| 12-17 | 35.628 | 40,242 | 0.143% | 0.162% | +| 18-24 | 41.447 | 41,157 | 0.136 | 0.134 | +| 25-34 | 48.172 | 47,319 | 0.106 | 0.099 | +| 35-49 | 42.044 | 43,256 | 0.067 | 0.068 | +| SO-64 | 41.860 | 42,167 | 0.065 | 0.068 | +| 65 or older Marital status | 24444 | 20,589 | 0.047 | 0.039 | +| Never married | 71578 | 70,920 | 0.074% | 0.070% | +| Married | 50693 | 48,375 | 0.038 | 0.037 | +| Widow/widower | 21,435 | 15213 | 0.137 | 0.099 | +| Divorced | 32408 | 27233 | 0.116 | 0.100 | +| Separated | 14124 | 19,334 | 0.340 | 0.369 | + +Source: Bureau of Justice Statistics. National Crime Victimization Survey, 2018 and 2019. + +| | | | | | | | | Percent of households victimized | | | +|------------------------|---------|---------|----------|---------|--------|--------|--------|----------------------------------|--------|--------| +| Type of property crime | 2015 | 2016 | 2017 | 2018 | 2019 | 2015 | 2016 | 2017 | 2018 | 2019 | +| Total | 253,856 | 188207 | 166,394 | 169,072 | 163275 | 0.167% | 0.141% | 0.124% | 0.119% | 0.118% | +| Burglary/trespassing | 89,612 | 64,413 | 67513 | 66,270 | 61,066 | 0.065% | 0.048% | 0.053% | 0.051% | 0.047% | +| Burgtarya | 74217 | 57.417 | 58,760 | 58,052 | 50,120 | 0.055 | 0.043 | 0.047 | 0.046 | 0.039 | +| Trespassinga | 51,208 | 37,262 | 32,638 | 30,960 | 32.806 | 0.038 | 0.028 | 0.026 | 0.024 | 0.026 | +| Motor-vehicle theft | 37,269 | 37,809 | 31,188 | 29,684 | 30,870 | 0.028% | 0.028% | 0.025% | 0.024% | 0.024% | +| Other theft | 214,688 | 160.814 | 1413.890 | 153,323 | 141443 | 0.144% | 0.120% | 0.112% | 0.113% | 0.108% | + +aStandard errors differ from those previously published in the Criminal Victimization, 2018 report because a coding error that affected the generation of those earlier estimates has been corrected. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 20152019. + +APPENDIX TABLE 24 + +Standard errors for table 21: Number and percent of persons who were victims of serious crime, 2015-2019 + +| | | | Number of victims | | | | | Percent of persons | | | +|-----------------------------------------------------------|---------|---------|-------------------|---------|---------|--------|--------|--------------------|--------|--------| +| Type c4crime | 2015 | 2016 | 2017 | 2018 | 2019 | 2015 | 2016 | 2017 | 2018 | 2019 | +| Total serious crime | 186,600 | 178,870 | 182.207 | 185,193 | 129,133 | 0.065% | 0.066% | 0.065% | 0.064% | 0.045% | +| Serious violent dime Rape/sexual assault exd. threats and | 60,607 | 58.125 | 56.694 | 60,810 | 58.250 | 0.023% | 0.021% | 0.021% | 0.022% | 0.021% | +| no-force contact | 26,077 | 20.020 | 16,051 | 27,529 | 19393 | 0.010 | 0.007 | 0.006 | 0.010 | 0.007 | +| Robbery | 36,761 | 28.206 | 34,671 | 30,657 | 30,947 | 0.014 | 0.010 | 0.013 | 0.011 | 0.011 | +| Aggravated assault | 42,626 | 50.020 | 43,542 | 43,726 | 46549 | 0.016 | 0.018 | 0.016 | 0.016 | 0.017 | +| Serious property dime | 179,271 | 165.105 | 178,302 | 168239 | 108,924 | 0.063% | 0.061% | 0.064% | 0.059% | 0.039% | +| Completed burglary Completed | 163,829 | 142340 | 151.871 | 145,855 | 95,962 | 0.058 | 0.052 | 0.055 | 0.052 | 0.034 | +| motor-vehicle theft | 83,193 | 87.688 | 80,923 | 93,986 | 65.282 | 0.030 | 0.032 | 0.030 | 0.034 | 0.024 | + +Source: Bureau of Justice Statistics, NationalCrimeVictimization Survey, 2015.2019. + +APPENDIX TABLE 25 + +Standard errors for table 22: Number and percent of persons who were victims of serious crime, by demographic characteristics of victims, 2018 and 2019 + +| Victim demographic | | Number of victims | | Percent of persons | +|----------------------------|---------|-------------------|--------|--------------------| +| characteristic | 2018 | 2019 | 2018 | 2019 | +| Total Sex | 185,193 | 129.133 | 0.064% | 0.045% | +| Male | 111,655 | 79/91 | 0.079% | 0.059% | +| Female Race/ethnicity | 97,913 | 74,960 | 0.066 | 0.051 | +| White | 126,137 | 98,223 | 0.069% | 0.054% | +| Black | 69,209 | 50,412 | 0201 | 0.149 | +| Hispanic | 88,937 | 64,833 | 0.181 | 0.131 | +| Asian | 16,235 | 34,377 | 0.092 | 0.198 | +| Other Age | 29,983 | 23,739 | 0.450 | 0.318 | +| 12-17 | 51,157 | 36,181 | 0.198% | 0.144% | +| 18-24 | 42,983 | 47,613 | 0.141 | 0.156 | +| 25-34 | 62,050 | 53,206 | 0.132 | 0.116 | +| 35.49 | 71,120 | 47.458 | 0.108 | 0.076 | +| 50-64 | 63,881 | 49,229 | 0.101 | 0.077 | +| 65 or older Marital status | 44,039 | 39,206 | 0.083 | 0.074 | +| Never married | 101,533 | 73390 | 0.101% | 0.074% | +| Married | 83,126 | 75,310 | 0.062 | 0.057 | +| Widow/Widower | 27,546 | 20,611 | 0.178 | 0.135 | +| Divorced | 45,501 | 36,142 | 0.157 | 0.128 | +| Separated | 22900 | 17.731 | 0.431 | 0.348 | + +Source Bureau of Justice Statistic. National Crime Victimization Survey. 2018 + +and 2019. + +APPENDIX TABLE 26 + +Standard errors for table 23: Percent of violent victimizations reported to police, by completed, attempted, and threatened crimes, 2015-2019 + +| Violent crime | 2015 | 2016 | 2017 | 2018 | 2019 | +|---------------|-------|-------|------|------|------| +| Total | 2.79% | 2.22% | 118% | 226% | 226% | +| Completed | 4.08 | 3.52 | 3.43 | 3.35 | 338 | +| Attempted | 3.94 | 3.26 | 3.11 | 327 | 323 | +| Threatened | 3.76 | 2.87 | 294 | 2.88 | 292 | + +Note: Standard errors differ from those previously published in the Criminal Victimization. 2018 report because a coding error that affected the generation of those earlier estimates has been corrected. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2015.2019. + +APPENDIX TABLE 27 + +Standard errors for table 24: Number and rate of violent victimizations, by victim's veteran and citizenship status, 2018 and 2019 + +| Victim veteran and | 2018 | | 2019 | | +|------------------------------------------------------|--------------|------|---------|------| +| citizenship status | Number 1,000 | | Number | | +| Total violent victimizationsa 343,745 Veteran status | | 1.25 | 295287 | 1.07 | +| Veteran | 57,883 | 3.03 | 54,474 | 2.86 | +| Non-veteran Citizenship status | 349,032 | 1.51 | 310,441 | 1.33 | +| US. citizen | 396,806 | 1.54 | 354,632 | 136 | +| U.S.-born citizen | 385,079 | 1.63 | 345,644 | 1.45 | +| Naturalized US. citizen | 45,358 | 1.93 | 38,382 | 1.62 | +| Non-US. citizen | 37,295 | 2.30 | 45,915 | 2.93 | +| US.-born | 385,079 | 1.63 | 345,644 | 1.45 | +| Foreign-born | 66.071 | 1.67 | 66,635 | 1.69 | + +aStandard errors for the total victimization numbers and rates were calculated using the Balanced Repeated Replication method of direct estimation.Generalized variance function parameters were used to calculate standard errors for the rest of the table. + +Source: Bureau of Justice Statistic. National Crime Victimization Survey. 2018 and 2019. + +APPENDIX TABLE 28 + +Standard errors for table 25: Firearm violence, 2018 and 2019 + +| | 2018 | 2019 | +|-------------------------------------------------------------------------|---------|---------| +| Total violent incidents | 341,914 | 305,087 | +| Firearm incidents | 62,909 | 63,778 | +| Total violent victimization? | 343,745 | 295,287 | +| Firearm victimization | 67,155 | 67,676 | +| Rate of firearm victimization Firearm victimizations reported to police | 0.24 | 024 | +| Number | 50,636 | 48,467 | +| Percent | 5.23% | 5.42% | + +aStandard errors for the total violent victimization numbers were calculated using the Balanced Repeated Replication method of direct estimation. Generalized variance function parameters were used to calculate standard errors for the rest of the table. + +Source: Bureau of Justice Statistics. National CrimeVictimization Survey. 2018 and 2019. + +APPENDIX TABLE 29 + +Standard errors for table 26: Percent and number of violent incidents excluding simple assault, by total population and victim and offender demographic characteristics, 2019 + +| Demographic characteristic | Number of Offender | violent incidents Victim | | Offender | %%confidenceinterval | Percent of violent incidents Standard error | Victim | 95% confidence interval Lower bound Upper bound | +|---------------------------------|--------------------|--------------------------|-------|----------|----------------------|---------------------------------------------|--------|-------------------------------------------------| +| Total Sex | 149,288 | 149,288 | | | | | | | +| Male | 143,543 | 105,593 | 265% | 78.94% | 8933% | 3.37% | 4330% | 5653% | +| Female Both male and female | 40,946 | 105,828 | 202 | 8.91 | 16.84 | 3.38 | 43.47 | 56.70 | +| offenders Race/ethnicity | 16,345 | | 0.90 | 1.23 | 4.74 | | | | +| White | 92,614 | 113,960 | 353% | 40.75% | 5458% | 3.39% | 4922% | 6250% | +| Black | 59,782 | 41,021 | 2.86 | 19.16 | 3038 | 1.90 | 830 | 15.76 | +| Hispanic | 56,893 | 63,002 | 277 | 17.56 | 28.41 | 2.64 | 17.96 | 2829 | +| Asian | 5,780 | 12,472 | 035 | 0.00 | 124 | 0.65 | 031 | 104 | +| Other Multiple offenders of | 15,671 | 29,537 | 0.93 | 1.19 | 4.83 | 1.44 | 4.40 | 10.03 | +| various races Age | 8,338 | | 051 | 0.04 | 203 | | | | +| 11 or younger | 6,871 | — | 0.43% | 0.00% | 159% | | | | +| 12-17 | 39,773 | 42,873 | 215 | 9.32 | 17.75 | 1.97% | 9.01% | 16.74% | +| 18-29 | 74,527 | 79,103 | 329 | 28.65 | 4156 | 3.03 | 26.58 | 38.46 | +| 30 solder Multiple offenders of | 90,182 | 112,212 | 354 | 39.70 | 5357 | 339 | 47.96 | 6124 | +| vanous ages | 18.361 | | 1.09 | 1.83 | 6.12 | | | | + +-Not applicable. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey, 2019. + +Standard errors for table 27: Percent of violent incidents excluding simple assault, by victim and offender sex, 2019 + +| Victim sex | Number of violent incidents | Male | Offender sex Female | Both male and female | +|------------|-----------------------------|-------|---------------------|----------------------| +| Total | 142,416 | 2.41% | 1.90% | 0.87% | +| Male | 98,039 | 3.07 | 2.22 | 1.27 | +| Female | 103.465 | 3.55 | 2.92 | 1.12 | + +Source: Bureau of Justice Statistics. National Crimettimization Survey, 2019. + +# APPENDIX TABLE 31 + +Standard errors for table 28: Number of violent incidents excluding simple assault, by victim and offender race or ethnicity, 2019 + +| Victim race/ethnIcity | Number of violentincidents | White | Black | Offender race/ethnicity Hispanic | Other | +|-----------------------|----------------------------|--------|--------|----------------------------------|-------| +| White | 105.812 | 77,977 | 28.469 | 35.634 | 12393 | +| Black | 35,965 | 8,625 | 30.655 | 8.094 | 5.118 | +| Hispanic | 55.411 | 21.100 | 24.304 | 33.914 | 6.522 | + +Source: Bureau of Justice Statistics, National Crime Victimization Survey, 2019. + +# APPENDIX TABLE 32 + +Standard errors for table 29: Percent of violent incidents excluding simple assault, by victim and offender race or ethnicity, 2019 + +| Victim race/ethnidly | Number of violentincidents | White | Black | Offender race/ethnitity Hispanic | Other | +|----------------------|----------------------------|-------|-------|----------------------------------|-------| +| White | 105.812 | 4.21% | 2.62% | 3.11% | 1.26% | +| Black | 35,965 | 4.30 | 6.77 | 4.07 | 2.68 | +| Hispanic | 55.411 | 4.81 | 5.27 | 6.09 | 1.77 | + +Source: Bureau of Justice Statistics, National CrimeVictimization Survey, 2019. + +# APPENDIX TABLE 33 + +Standard errors for table 30: Percent of violent incidents excluding simple assault and percent of the U.S. population, by victim and offender race or ethnicity, 2019 + +| Victim race/ ethnicity | Standard error | Of the same race/ethnicity Lower bound | 95% confidence interval Upper bound | Standard error | Of another race/ethnicity Lower bound | 95% confidence interval Upper bound | +|------------------------|----------------|----------------------------------------|-------------------------------------|----------------|---------------------------------------|-------------------------------------| +| White | 421% | 55.34% | 71.83% | 4.01% | 28.55% | 4428% | +| Black | 627 | 64.64 | 91.18 | 6.31 | 9.71 | 34.47 | +| Hispanic | 6.09 | 35.08 | 58.96 | 6.14 | 40.95 | 65.01 | + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2019. + +APPENDIX TABLE 34 + +#### Population size for persons age 12 or older, by demographic characteddlcs,2015- 2019 + +| Demographic characteristic | 2015 | 2016 | 2017 | 2018 | 2019 | +|-----------------------------------|-------------|-------------|-------------|-------------|-------------| +| Total persons age 12 or older Sex | 269,524,470 | 272204,190 | 272.468,480 | 275,325,390 | 276,872,470 | +| Male | 131,173,670 | 132525350 | 132,432,710 | 133,907,490 | 134,693.660 | +| Female Race/ethoidty | 138,352.800 | 139,678,840 | 140,035,770 | 141,417,890 | 142,178,810 | +| White | 173,043,610 | 172,882,890 | 171,454,370 | 171,493,180 | 171,423,480 | +| Blade | 33,242.330 | 33,623,820 | 32,699,520 | 33,132390 | 33,397,100 | +| Hispanic | 43,314,490 | 44,470,950 | 45,481,910 | 46.997410 | 47,890,870 | +| Asians | 14.663,500 | 15,719,020 | 16,582,080 | 17.228930 | 17,401,410 | +| Othera-l) Age | 5.262.540 | 5,507,510 | 6,250,600 | 6.473280 | 6,759.600 | +| 12-17 | 24.826,110 | 25,043,610 | 24,911,170 | 24.917.160 | 24,941.440 | +| 18-24 | 30.504,250 | 30,301,000 | 29,883,550 | 29.838,720 | 29,646,500 | +| 25-34 | 43,693,960 | 44,303,050 | 44327,500 | 44.946,880 | 45,289,720 | +| 35-49 | 60.928,420 | 61,158,070 | 60,878,870 | 61,429,050 | 61,483,410 | +| 50-64 | 63004.570 | 63,332,410 | 62.955,630 | 62,940,810 | 62,643,880 | +| 65 or older Marital statusc | 46,569,150 | 48,066,050 | 49.511,760 | 51,252,780 | 52,867,520 | +| Never married | 93289,060 | 95,415,230 | 96,211,120 | 97,152,920 | 97,943,560 | +| Married | 127.167,850 | 127,704,070 | 127,923,650 | 128,744200 | 129,699,090 | +| Widow/widower | 14779,490 | 15,053,020 | 14,832,940 | 15,166,010 | 15,160,640 | +| Divorced | 27,084,680 | 27,189410 | 26,776,250 | 27,360,570 | 27,184,390 | +| Separated | 5.124.520 | 5022,050 | 4,937,290 | 5,129400 | 4,970.250 | + +aExcILdes persons of Hispanic origin (e.g., "white" refers to non-Hispanic whites and 'black' refers to non-Hispanic blacks/. + +blncludes Native Hawaiians and Other Pacific Islanders. American Indians and Alaska Natives, and persons of two or more races. + +cDoes not sum to total due to missing data. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey, 2015.2019. + +APPENDIX TABLE 35 + +#### Household population size, 2015-2019 + +| | 2015 | 2016 | 2017 | 2018 | 2019 | +|--------------|-------------|-------------|-------------|-------------|-------------| +| Total | 131,962,260 | 133,365,270 | 123,085,700 | 124,846,600 | 126,433,890 | + +Note:The 8% dedine in the household population from 2016 to 2017 is due to an adjustment that modified the household weights, not to a decline in number of households. See Methodology for details. + +Source: Bureau of Justice Statistics. National Crime VictimizationSurvey. 2015-2019. + +Table 36A: Urban places under the new NO/5 definition that are listed in the name of a 500.000-person, Censusdesignated urbanized area + +| City or Census-designated place (CDP) | Weighted housing-unit density per square mile | 2010 | Land area populationAsquare miles) | Urbanized area | Urbanized area population | +|---------------------------------------|-----------------------------------------------|-----------|------------------------------------|----------------------------------------|---------------------------| +| New York, N.Y. | 29,345 | 8,175,133 | 303 | New York-Newark. N.Y.-NJ.-Conn. | 18351,295 | +| San Francisco. Calif. | 17,316 | 805,235 | 47 | San Francisco-Oakland, Calif. | 3.141,212 | +| Urban Honolulu CDP. Hawaii | 13,756 | 337,256 | 61 | Urban Honolulu. Hawaii | 802459 | +| Boston. Mass. | 12,708 | 617,594 | 48 | Boston, Mass.-N.H.-R.I. | 4.181.019 | +| Chicago. IlL | 11,429 | 2,695,598 | 228 | Chicago. IIL-Ind. | 8.608.208 | +| Washington. D.0 | 10,115 | 601,723 | 61 | Washington, D.C-Va.-Md. | 4.586370 | +| Miami. Fla. | 9,887 | 399,457 | 36 | Miami, Fla. | 5502.379 | +| PNbdelphia. Pa. | 9,706 | 1.526,006 | 134 | Philadelphia. Pa.-NJ.-Del.-Md. | 5441.567 | +| Newark. NJ. | 8,788 | 277,140 | 24 | NeivYoric-Newark. N.Y.-NJ.-Conn. | 18.351.295 | +| Los Angeles, Calif. | 6,961 | 3,792,621 | 469 | Los Angeles-Long Beach-Anaheim. Calif. | 12.150,996 | +| Long Beach. Calif. | 6,882 | 462,257 | SO | Los Angeles-Long Beach-Anaheim. Calif. | 12,150,996 | +| Seattle. Wash. | 6,798 | 608,660 | 84 | Seattle.Wash. | 3,059393 | +| Oakland. Calif. | 6,778 | 390,724 | 56 | San Francisco-Oakland, Calif. | 3.141.212 | +| Baltimore. Md | 6,251 | 620,961 | 81 | Baldmore.Md. | 2,203.663 | +| Hartford. Conn. | 5,304 | 124,775 | 17 | Hartford. Conn. | 924,859 | +| Minneapolis. Minn. | 4,942 | 382,578 | 54 | Minneapolis-St. Paul. Minn.-VAs. | 2.650290 | +| Bridgeport. Conn. | 4,874 | 144,229 | 16 | Bridgeport-Stamford.Com.-N.Y. | 923311 | +| Providence. RI. | 4,790 | 178,042 | 18 | Providence. R.I.-Mass. | 1.190.956 | +| Buffalo, N.Y. | 4,658 | 261,310 | 40 | Buffalo. N.Y. | 935.906 | +| Albany. N.Y. | 4,584 | 97,856 | 21 | Albany-Schenectady. N.Y. | 594.962 | +| Pittsburgh. Pa. | 4,560 | 305,704 | 55 | Pittsburgh. Pa. | 1.733253 | +| Milwaukee, Wis. | 4,503 | 594,833 | 96 | Mihvaukee.Wis. | 1,376,476 | +| Denver. Cob. | 4,457 | 600,158 | 153 | Denver-Aurora. Cola | 2,374,203 | +| Stamford. Conn. | 4,444 | 122,643 | 38 | Bridgeport-Stamford .Com.-N.Y. | 923311 | +| Allentown. Pa. | 4,397 | 118,032 | 18 | Allentown, Pa.-NJ. | 664,651 | +| New Haven. Conn. | 4,331 | 129,779 | 19 | New Haven.Com. | 562239 | +| New Orleans. La. | 4,139 | 343,829 | 169 | New Orleans. La. | 899303 | +| San Diego. Calif. | 4,091 | 1307,402 | 325 | San Diego. Calif. | 2.956.746 | +| Portland, Ore. | 3,924 | 583,776 | 133 | Portland. Ore.-Wash. | 1.849298 | +| St. Louis. Ma | 3,909 | 319,294 | 62 | St. Louis. Ma-Ill. | 2.150.706 | +| Rochester. N.Y. | 3,891 | 210,565 | 36 | Rochester. N.Y. | 720,572 | +| Cleveland. Ohio | 3,726 | 396215 | 78 | Cleveland .0hio | 1,780,673 | +| Dallas. Texas | 3,628 | 1.197,816 | 341 | Dallas-Fort Worth-Arlington. Texas | 5.121292 | +| Salt Lake City. Utah | 3,351 | 186,440 | 111 | Salt Lake City-West Valley City, Utah | 1.021,243 | +| San Jose, Calif. | 3,261 | 945,942 | 177 | San Jose, Calif. | 1.664.496 | +| Detroit, Mich. | 3,223 | 713,777 | 139 | Detroit. Mich. | 3.734,090 | +| Atlanta. Ga. | 3,166 | 420,003 | 133 | Atlanta. Ga. | 4515,419 | +| Gncinnati, Ohio | 3,120 | 296,943 | 78 | Cincinnati, Ohio-Ky.-Ind. | 1,624,827 | +| Concord. Calif. | 3,068 | 122,067 | 31 | Concord. Calif. | 615,968 | +| Houston. Texas | 3,006 | 2.099,451 | 600 | Houston. Texas | 4.944.332 | + +Criteria by which a place was classified as urban (coding at right): + +IN The main city (or Census-designated place) in a 500.000-person urbanized area. with a weighted housing•unit density of 3.000+ per square mile within the city limits. + +A named city (or Census-designated place) in a 500.000-person urbanized area. with a weighted housing•unit density of 4.000+ per square mile within the city limits. + +▪ **Acity (or Census-designated place) with a population of 50.000+ arid a weighted housing-unit density of 5.000+ per square mile within the city limits.** + +▪ **Acity for Census-designated place) with a population of 10.000+ and a weighted housing-unit density of 10.000+ per square mile within the city limits.** + +**Note: A place's boundaries may not be entirely contained within the urbanized area listed. Source: Bureau of Justice Statistics, National Crime Victimization Survey. 201% and 2010Census of Population and Housing and Census designations of urbanized areas.** + +Table 368:Other urban places under the new NCVS definition, by Census-designated urbanized area + +| City or Censusdesignated place (CDP) | Weighted bousingund density per sguare mile | 2010 population | Land area (square miles) | Urbanized area Urbanized area population | +|--------------------------------------|---------------------------------------------|-----------------|--------------------------|------------------------------------------| +| Guttenberg. NJ. | 29.171 | 11.176 | 02 | New York-Newark. N.Y.-NJ.-Conn. | +| Hoboken. NJ. | 25.870 | 50.005 | 1 | New York-Newark. N.Y.-NJ.-Conn. | +| Vilest New York. NJ. | 21.763 | 49.708 | 1 | New York-Newark. N.Y.-NJ.-Conn. | +| Union City. NJ. | 20,477 | 66,455 | 1 | New York-Newark. N.Y.-NJ.-Conn. | +| Jersey City. NJ. | 13.837 | 247.597 | IS | New York-Newark. N.Y.-NJ.-Conn. | +| Cliffside Park. NJ. | 12.001 | 23.594 | 1 | New York-Newark. N.Y.-NJ.-Conn. | +| Mount Vernon. N.Y. | 8.811 | 67.292 | 4 | New York-Newark. N.Y.-NJ.-Conn. | +| East Orange. NJ. | 8.763 | 64.270 | 4 | New York-Newark. N.Y.-NJ.-Conn. | +| Bayonne. NJ. | 8.263 | 63.024 | 6 | New York-Newark. N.Y.-NJ.-Conn. | +| Yonkers. N.Y. | 7.930 | 195.976 | 18 | New York-Newark. N.Y.-NJ.-Conn. | +| Elizabeth. NJ. | 7.468 | 124.969 | 12 | New York-Newark. N.Y.-NJ.-Conn. | +| Passaic. NJ. | 7.424 | 69.781 | 3 | New York-Newark. N.Y.-NJ.-Conn. | +| Paterson. NJ. | 6.739 | 146.199 | 8 | New York-Newark. N.Y.-NJ.-Conn. | +| White Plains. N.Y. | 5.671 | 56.853 | 10 | New York-Newark. N.Y.-NJ.-Conn. | +| Vilest Hollywood. Calif. | 14.343 | 34.399 | 2 | Los Angeles-Long Beach-Anaheim. Calif. | +| Santa Monica. Calif. | 8.296 | 89.736 | | Los Angeles-Long Beach-Anaheim. Calif. | +| Hawthorne. Calif. | 7.930 | 84.293 | 6 | Los Mgeles-Long Beach-Anaheim. Calif. | +| Huntington Park. Calif. | 6.260 | 58.114 | 3 | Los Mgeles-Long Beach-Anaheim. Calif. | +| Glendale. Cali( | 6.103 | 191,719 | 30 | Los Mgeles-Long Beach-Anaheim, Calif. | +| hgkmvood.Caht | 5.640 | 109.673 | 9 | Los Angeles-Long Beach-Anaheim. Calif. | +| Redondo Beach. Calif. | 5.583 | 66.748 | 6 | Los Angeles-Long Beach-Anaheim. Calif. | +| Oak Park. III. | 6.920 | 51.878 | 5 | Chicago.111.-Ind. | +| Berwyn. II. | 5.863 | 56.657 | 4 | Chicago.111.-Ind. | +| Evanston. II. | 5.553 | 74.486 | | Chicago.111.-Ind. | +| Sunny Isles Beach. Fla. | 22.233 | 20.832 | 1 | Miami. Fla. | +| Miami Beach. Fla. | 17.063 | 87.779 | 8 | Miami. Fla. | +| Hallandale Beach. Fla. | 15.332 | 37.113 | 4 | Miami. Fla. | +| Aventura. Fla. | 14.553 | 35.762 | 3 | Miami. Fla. | +| Key Biscayne. Fla. | 11.252 | 12.344 | 1 | Miami. Fla. | +| Fountainebleau COP. Fla. | 7.023 | 59.764 | 4 | Miami. Fla. | +| Hialeah. Fla. | 5.267 | 224.669 | 21 | Miami. Fla. | +| Hollywood. Fla. | 5.009 | 140.768 | 27 | Miami. Fla. | +| Wilmington. Del. | 5.919 | 70.851 | 11 | Philadelphia. Pa.-NI-Del-Md. | +| Arlington CDP.Va. | 10.485 | 207.627 | 26 | Washington. D.C-Va.-Md. | +| Huntington CDP.Va. | 10.430 | 11.267 | 1 | Washington. D.C-Va.-Md. | +| Alexandria. Va. | 7,714 | 139.966 | 15 | Washington. D.C-Va.-Md. | +| Silver Spring CDP. Md. | 6.135 | 71.452 | | Washington. D.C-Va.-Md. | +| Cambridge. Mass. | 10.377 | 105.162 | 6 | Boston. Mass.-NH.-R.I. | +| Somerville. Mass. | 9.770 | 75.754 | 4 | Erosion. Mass.-NH.-R.I. | +| Brookline CDP. Mass. | 8.403 | 58.732 | 7 | Erosion. Mass.-NH.-R.I. | +| Lynn. Mass. | 5.985 | 90.329 | 11 | Erosion. Mass.-NH.-R.I. | +| Malden. Mass. | 5.432 | 59.450 | 5 | Erosion. Mass.-NH.-R.I. | +| Berkeley. Calif. | 7.377 | 112.580 | 10 | San Francisco-Oakland. Calif. | +| Daly City. Cut | 5.435 | 101.123 | | San Francisco-Oakland. Calif. | +| Lakewood.Ohio | 7.079 | 52.131 | 6 | Cleveland. Ohio | +| Waimalu CDP. Hawaii | 11.402 | 13730 | 2 | Urban Honolulu. Hawaii | +| Lancaster. Pa. | 6.078 | 59322 | 7 | Lancaster. Pa. | +| Trenton. NJ. | 5.264 | 84.913 | | Trenton. NJ. | +| Reading. Pa. | 6.326 | 88.082 | 10 | Reading. Pa. | + +Criteria by which a place was classified as urban (coding at right): + +▪ **The main city (or Census.designated place) in a 500.000-person urbanized area.with a weighted housing-unit density of 3.030+ per square mile within the city limns.** + +**A named city (or Census-designated place) in a 500.000-person urbanized area.with a weighted housing-unit density of 4.030+ per square mile within the city limits.** + +**IN A city (or Census.designated place) with a population of 50000+ and aweighted housing-unit density of 5.000+ per square mile within the city limits.** + +▪ **A city (or Census.designated place) with a population of 10.000+ and aweighted housing-unit density of 10.000+ per square mile within the city Wits.** + +**Note: A place's boundaries may not be entirely contained within the urbanized area listed.** + +**Source: Bureau of Justice Statistics. National Crime Victimization Stave,. 2019: and 2010 Census of Population and Housing and Census designations of urbanized areas.** + +![](_page_52_Picture_0.jpeg) + +The Bureau of Justice Statistics of the U.S. Department of Justice is the principal federal agency responsible for measuring crime, criminal victimization, criminal offenders, victims of crime, correlates of crime, and the operation of criminal and civil justice systems at the federal, state, tribal, and local levels. BJS collects, analyzes, and disseminates reliable statistics on crime and justice systems in the United States, supports improvements to state and local criminal justice information systems, and participates with national and international organizations to develop and recommend national standards for justice statistics. Jeffrey H. Anderson is the director. + +This report was written by Rachel E. Morgan and Jennifer L. Truman. Erika Harrell and Alexandra Thompson verified the report. Amy Lauger also contributed to verification. + +Theodore Robinson edited and produced this report. Edrienne Su and Carrie Epps•Carey provided editorial and design assistance. + +September 2020, NCJ 255113 + +![](_page_52_Picture_5.jpeg) + +![](_page_52_Picture_6.jpeg) + +Office of Just ce Programs Building Solutions • Supporting Communities • Advancing Justice www.ojp.gov \ No newline at end of file diff --git a/marker2/ds9/EFTA00156888/EFTA00156888.metadata.json b/marker2/ds9/EFTA00156888/EFTA00156888.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..90e00531d0fb4fb6a3373613679e90693fb1cd66 --- /dev/null +++ b/marker2/ds9/EFTA00156888/EFTA00156888.metadata.json @@ -0,0 +1,3566 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156888.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 53, + "chars": 280304, + 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Examining the Perceptions of Professionals About Common Tactics Used in Victimization + +Jacquelynn F. Duran Laura Johnson Rutgers. The State University of New Jersey Temple University + +Gretchen L. Hoge Judy L. Postrnus Lewis University University of Maryland + +Objective: Coercive control has traditionally been used as a concept to describe the coercive strategies used by perpetrators in intimate partner violence (IPV). Yet. these strategies we often experienced across a wide range of victimizations including child abuse. trafficking. IPV. sexual violence, and elder abuse. Professionals working with victims and/or perpetrators of coercive control are uniquely positioned to describe how they have observed coercive control in their clients, allowing for an examination of commonalities across vicUmszation types. This study explored the perceptions of professionals who identified common tactics used by perpetrators to isolate. groom. and control individuals—Wel/rot Key stakeholders (N 22) with expertise working with perpetrators and victims of child abuse, elder abuse, WV. human trafficking. and gang or colt recruitment completed semistruchned interviews to discuss their perspectives of predatory tactics. Raabe: Using a directed content analysis procedure. emergent themes revealed that perpetrators engage individuals in exploitative relationships by (a) identifying potential victims. (b) infiltrating lives through grooming. lc) isolating to gain control. and (d) maintaining control through any meatus necessary. Conclusions: Although nuanced victimization experiences exist. professionals working with perpetrators andfor victims of abuse describe a common pattern of predatory strategies implemented by perpetrators that transcends rt.:limit:anon type. Applying the language of coercive control to these tactics broadens the recognition of instances when an individual's personal freedoms are limited by another individual's exertion of control. + +Kmscerds: coercive control. predatory tactics. vicumszation. professionals. interviews + +The concept of coercive control (Stark. 2007) was initially developed to explain the dynamics of violence used by perpetrators against their intimate partners and has long been a primary + +This article was published Online First October IS. 2020. O' lacquelynn E l)uron. School of Social Work. Roger. The Stale Unisasity of New Jersey; 0 Laura Johnson. School of Social Work. Temple University; 0 Cketchen I.. Hoge. Department of Social Work. Lewis Univenaty: Judy L. PC611111.n. SeFICOI of Social Work, University of Maryland. + +The authors would like to acknowledge the support of Karen Zurlo who served as an expert consultant on older adults and Delaney Cronin who helped to coordinate this project and write the organiational report. This research received funding from the Department of Children and Families and Department of Human Services. Stale of New Jersey. under Contract I7AAMA with Rutgers University. The points of view shared in this document are those of the authors and do not necessarily represent the official position or policies of the Department of Children and Families or the Department of Human Services. + +Correspondence concerning this article should be addressed to Jacquelynn F. Duran. School of Social Work. Rutgers. The State University of New Jersey. 390 George Street. Suite 713. New Brunswick. Nl 08901. E-mail: jduroneissw.rulgasedu + +theory for understanding intimate partner violence (IPV: Hamherger. Larsen. & Lchrner. 2017). However, victims of child abuse. sexual violence, elder abuse, and trafficking are all subject to the same type of coercive control tactics (Lc., grooming and isolation) that draw and trap them in relationships with their perpetrators and alienate them from their support systems. Even gangs and cults recruit members using similar coercive practices. This article seeks to expand the concept of coercive control from a singular focus on IPV to a broader one based on the use of coercive control tactics that, at the most general level. could improve identification across various types of victimization. Hence. the purpose of this study was to explore the perspectives of professionals working with or on behalf of victims to derive a framework of commonly used victimization tactics. + +#### Theory of Coercive Control + +Coercive control theory draws parallels between psychological coercion techniques and the tactics used by perpetrators of abuse in intimate relationships to entrap victims. particularly women (Stark. 2007). Stark described how coercive control is founded on gender inequality and the devaluation of women that targets the victim's + +sense of agency and results in a loss of freedom through domination by the perpetrator. More recently. the adaptation of coercive control in criminal law in England and Scotland has demonstrated the applicability of this framework for victims who experience these patterns of behavior perpetrated by family members or intimate partners, regardless of gender or sexual orientation (Stark & Hester. 2019). Perpetrators use tactics such as physical or sexual violence. intimidation, isolation. and undue influence to suppress an individual's freedom (Static. 2007). Perpetrators also use grooming tactics by promising to end the abuse. seeking help for problematic behaviors. or offering gifts. Perpetrators physically and emotionally isolate victims from supportive networks of friends, family, coworkers. or helping providers to have total control (Stark, 2007). Ultimately, the tactics used create a condition of authority for the perpetrator—a sense of fear in the victim and an "invisible cage"—to perpetuate the victim's entrapment (Stark. 2007). Stark (2007) highlighted how there are similar tactics used across various types of victimization, such as isolation of victims and rituals of degradation: however. he also identified partialities central to IPV such as its frequency and direct gender entrapment that distinguish IPV from other fonns of power and control. + +Dutton and Goodman (2005) have also conceptualized coercive control as it relates to 1PV. These authors suggested that perpetrators prime victims for coercion through four means: (a) creating the expectation of negative consequences for resistance to demands. (b) creating or exploiting the victim's vulnerabilities, (c) wearing down the victim's resistance to coercion. and (d) facilitating and exploiting emotional and other forms of victim dependency. Surveillance is also a key element for exerting control and creating fear (Dutton & Goodman. 2005). + +These conceptualizations of the theory of coercive control provide an important lens for examining coercive tactics used by perpetrators of IPV that might also extend to behaviors used across different types of victimization. building on Stark's (2007) identification of commonalities between coercive control in 1PV and other contexts of power and control. Coercive control is the phenomena of victimization that is grounded in relational interactions. namely, behavioral tactics. such as the use of grooming. including normalizing behaviors. and isolation as mechanisms in which perpetrators gain and maintain power over their victims. What follows is a review of such tactics used by perpetrators of other forms of abuse beyond IPV. + +### Grooming Tactics + +Grooming techniques used by perpetrators center on establishing trust with the victim. desensitizing the victim to the abuse or exploitation they are experiencing. providing a sense of family. and romancing or buying gifts for the victim. In some cases. a perpetrator will use high pressure tactics to groom the victim. + +### Establishing Trust + +Perpetrators groom victims by first establishing trust. which often begins with the cultivation of a relationship between the perpetrator. victim, and sometimes the victim's family (Olson. Daggs, Ellevold. & Rogers. 2007). Trust has been described as a central dynamic in cases of online relationships and cyber abuse + +(Mishna. McLuckie. & Saini, 2009). and financial scams and exploitation of older adults (Langenderfer & Shimp. 2001). Traffickers also rely on the development of trust. doing so by helping victimized youth and young adults in ways they need. such as by providing shelter. food. clothing, money. personal items, or transportation (Reid 2016). + +### Desensitizing the Victim + +Another key tactic in the grooming of victims involves desensitization through gradual. incremental exposure to abuse or exploitation that limits victims' feelings of distress as the frequency and intensity of acts slowly increase. In cases of sexual predation. perpetrators begin by verbally and physically desensitizing youth to sexual contact (Olson et al., 2007) and using previous sexual acts as leverage for engagement in new acts (Mishna et al.. 2009). Traffickers often use peers. such as friends and boyfriends, to recruit new victims and glamorize the sex trade by describing it as a smart way to make money that also demonstrates an individual's worth (Reid. 2016). Older adults may acclimate to new caregivers and surroundings. readily responding to financial requests for help (Whitty. 2013). Among cults, involvement incrementally increases through engagement in activities like bible study. thus keeping victims unaware of their increased entrapment in the group (Singer & Lalich, 1995). + +### Creating a Family-Like Bond + +Perpetrators also provide an alternative family connection for victims. Research on gangs suggests that youth perceive membership as an escape from their own dysfunctional families (Moore & Hagedorn, 2001). Victims of online sexual predation recount engaging in cybersex or meeting for sexual encounters as a way to engage with someone who would listen to them or as a distraction from trouble at home (Mishna et al.. 2009). 'The idea of perpetrators providing love and affection not found elsewhere has been found in research on sexual predation of youth (Olson et al.. 2007) and in trafficking (Reid. 2016). + +#### Gift Giving + +Romancing and gift giving is also used to lure victims during the grooming process. "Love bombing" refers to providing a victim with extreme attention and affection, or by offering a prize in exchange for an agreement by extremist groups (Hills. 2015). sexual predators (CiAttu., 1994). or traffickers (Reid. 2016). This form of targeting and control is also used in cases of exploitation of older adults, where a perpetrator will send a small gift such as flowers hoping that the victim will then send the requested money in return (Whitty. 2013). + +#### High-Pressure Tactics + +In some situations. high-pressure tactics may be used. such as in scams where victims are lured into paying money up front for goods or services, or for a prize to be released upon receipt of "customs duties" paid by the victim (Langenderfer & Shimp. 2001). In these instances the perpetrator skillfully focuses the victim's attention on the reward pushing aside any concerns raised by the victim (Langenderfer & Shimp. 2001). + +#### Isolation Techniques + +Coupled with grooming tactics. isolation techniques are another signature approach involved in coercive behaviors to maintain power and control over victims. Isolation may occur in physical or mental forms and serves to keep victims away from social supports. including family and friends (Baldwin. Fehrenbacher. & Eisenman. 2015). + +#### Physical Isolation + +Perpetrators act as gatekeepers who control incoming and outgoing information. using isolation to limit victim communication with those who provide social support (Singer. 1992: Whitsctt & Kent. 2003). In cults or with older adults. isolation may involve taking control over the victim's social. physical. and/or online environment. including how they spend their time (Singer & Lalich. 1995: Whitsett & Kent. 2003: Whiny. 2013). Physical isolation may also include the geographical relocation of a victim to another place away from their support networks. as in cases of trafficking (Reid. 2016). Traffickers isolate youth by checking and controlling access to cell phones and social media. and by changing phone numbers and passwords (Reid. 2016). + +#### Mental Isolation + +Mental isolation occurs when the perpetrator creates or enlarges a psychological and emotional separation between the victim and their support networks, so the perpetrator can then occupy that space (Olson et al.. 2007). In trafficking situations. women have described how their traffickers limited their exposure to the outside world: traffickers would call frequently as a way to monopolize their attention (Baldwin a al.. 2015). Cults may interfere with a victim's ability to accurately assess and react to their environment through control tactics such as the disparaging of members precult lives (Whitsett & Kent. 2003). Victims of elder abuse who arc highly stressed and held captive may be manipulated into believing in a false version of reality beyond their confines. leading them to form bonds with and become dependent on the perpetrator for fear of the outside world (Singer. 1992). + +Current literature reveals how perpetrators of various forms of abuse use multiple. often similar tactics to exert power and control over individuals. Questions remain as to which of these tactics arc commonly identified by professionals working with or on behalf of victims or perpetrators from a variety of settings to inform screening efforts across a range of victimization types. This study addresses this gap by examining how coercive control is experienced across types of abuse from adolescence to adulthood. Professionals working with or on behalf of victims often have exposure to multiple narratives of coercion. allowing for greater breadth of discovery in consideration of numerous types of victimization. + +Research Goal 1: To examine the perceptions of professionals working with or on behalf of victims regarding how coercive control is applied across various types of victim experiences of abuse, control. and/or exploitation. + +Research Goal 2: To identify the perceptions of professionals working with or on behalf of victims regarding what common strategies are used to facilitate coercive control across various types of victim experiences of abuse. control. and/or exploitation. + +### Method + +This qualitative study took a phenomenological approach (Creswell. 1998) based on data collected as part of a statewide initiative to understand predatory alienation—a new term created by an advocacy group to describe + +a person's extreme undue influence on. or coercive persuasion or psychologically damaging manipulation of another person that results in physical or emotional harm or the loss of financial assets. disrupts a fluent-child relationship. leads to a deceptive or exploitative relationship. or isolates the person from family and friends. (New Jersey Senate Bill 2562: htips://legiscancom/Nlitext/S2562/20I6) + +The charge by the state was to understand common predatory• practices used to victimize individuals across the life span. + +The research team was composed of academic experts on child abuse. IPV. trafficking. and elder abuse who had familiarity with predatory practices particular to these subjects. All experts identified as cisgender females between the ages of early 20s and late 505 and identified as White or Latina. + +#### Participants + +The research team used agency referrals and snowball sampling to identify professionals who represented a wide variety of human service and criminal justice positions with expertise in predatory• practices. A list of potential participants was created by the research team with suggestions from several state departments (e.g.. child welfare. human services) from the researchers home Mate. In addition to this list. at the conclusion of each interview. each professional was asked to provide the names of other passible participants. + +Within the United States. social service providers most commonly work with one particular population (e.g.. victims of IPV') as opposed to victims of coercive control more broadly. As such. we determined that the inclusion of various professional roles would best facilitate the goal of achieving a comprehensive understanding of the issue of predatory practices as it pertained to various victim types rather than specific professional role or type of victimization. Hence. criteria for participation included professional engagement in issues of predatory victimization through advocacy or direct services (e.g.. human services. law enforcement. legal services). Professionals worked with a variety of victims including those experiencing child abuse. human trafficking. IPV. gang activity, elder abuse. and cultic influence. Although most professionals interacted with victims who had experienced some form of interpersonal abuse. others worked with or on behalf of individuals who had been isolated from family and friends through coercion. A few professionals. particularly those in law + +IPV professionals included in this study work with survivors of all types of abuse including physical. sexual. emotional. and financial, as well as stalking and dating violence. depending on what abuse experiences are presented by victims seeking services. Hence, the term IPV in this article includes all these types of abuse that are perpetrated in intimate relationships. + +enforcement. also worked with perpetrators of interpersonal abuse and coercion. Some professionals had experience researching issues of coercion in addition to engaging in advocacy efforts. + +The majority of professionals were over the age of 40 years (90.9%) and identified as White (86.4%). Slightly more than half of the sample was male (59.1%). and the majority held a master's degree or Ph.D.. law. or medical degree (72.7%). Slightly more than half of the sample worked in a role consistent with service providers (59.1%). whereas other participants worked in law enforcement and legal services (40.9%). Service providers included direct service providers. expert consultants. and advocates. Law enforcement and legal services included professionals such as prosecutors. investigators. and lawyers serving in administrative roles. Most of the professionals worked in a nonspecific field with multiple populations (27.3%). but many also worked in the fields of trafficking and sexual abuse (22.7%). The majority of participants had been in their current professional positions for an average of 12.08 years (SD = 9.49). + +#### Data Collection + +The research team contacted 33 professionals via c-mail and invited them to participate in a one-time• in-depth interview on a date and at a location that was convenient for them. Of these, three declined to participate because of lack of agency permission or other reasons and eight did not respond. A total of 22 professionals participated in semistructured interviews between July and September 2017. Interviews ranged from 21 to 118 min. with an average interview completed in 56 min. The final sample size was determined by evaluating the quality of information gathered (Sandelowski. 1995). which included an evaluation of saturation of ideas and repeated descriptions (Benaux. 1981: Lincoln & Guba 1985). Saturation was defined in terms of the discovery and stability of codes, but also in terms of a full exploration of the meaning of such codes (Hennink. Kaiser. & Marconi. 2017). Interviews were conducted in person. via phone. or over a video conferencing service. The study protocol described here was approved by the university's institutional review board. + +Two research team members attended each interview, with one facilitating the interview and the other taking detailed notes on a laptop. Each interview was also audio recorded. To protect confidentiality. each participant was assigned a numeric identifier. Interview notes referred to the participant by this unique identifier and did not include any information that could be used to identify the individual. Members of the research team debriefed following each interview and then transcribed the interviews using the audio recording and notes. + +To ensure that the research team accurately interpreted key themes expressed by the study participants (1Crefting. 1991). member checking interviews with five of the 22 professionals were completed to gather feedback on the findings and recommendations. These five participants were selected because they each worked with a different population represented within the study. To ascertain feedback. a summary of study findings and a summary of recommendations were separately presented to the participants, who were then asked to share their impressions with a member of the research team. Findings from the member checking process were used to expand upon study findings by aiding in the interpretation of themes. + +#### Interviems + +A semistructured interview guide was developed based on an in-depth literature review of predatory behaviors using terms including predatory alienation, coercive control. and undue influence. The guide was reviewed by the team of researchers and assistants and edited for salience. comprehension, and clarity. The interview guide (see Appendix) covered the participant's understanding of predatory• behaviors. professional role and experiences related to predatory victimization. identification of victims, risk factors, and common predatory tactics. Nine core areas of questioning were pursued with follow-up prompts initiated as needed. Though the team used the term ••predatory alienation." most participants were unfamiliar with the term. Once defined. participants instead focused on predatory tactics used or experienced by their clients. As such. the research team also adjusted the questions to focus on generic predatory• practices instead of using the term "predatory alienation." The semistructured interview guide allowed the research team to study complex phenomena guided by theory. with the flexibility to elicit descriptive information about the lived experience of participants (GaRena. 2013). + +### Data Analysis + +A directed content analysis approach was used to code interview transcripts. using NVivo to manage the data (Hsieh & Shannon. 2005: Vaismoradi. Tunmen. & Bondas. 2013). The directive approach was deductively informed by sensitizing concepts drawn from the literature review. such as "isolation techniques" and "grooming tactics." that acted as an initial coding scheme for the coding process. Following preparation that included reading all transcripts, a member of the research team applied the initial coding scheme to participant responses by question. but also inductively identified new codes that allowed the codebook to be expanded and refined (Hsieh & Shannon. 2005). After completing the first level of analysis. the researcher compiled the codes that emerged into categories and subcategories. To enhance the rigor of the analysis. a second member of the research team then independently coded the interviews. Codes from this second level of analysis were also collapsed into categories and subcategories. The team members met to review and refine codes. coming to consensus about the codebook and then applied these codes to refine their analyses. Memos were written and discussed throughout the analysis process to manage each researcher's views of the data, assist in structuring the content. and reconcile codes. The coders then compared categories and subcategories. discussing interpretations and refining these groupings into a joint consensus version (Patton. 2002). There were no significant discrepancies in codes and categories. and differences that arose in coding were easily resolved. Member checking was then completed with a subsample of participants. such that each person represented the diversity of victim experiences including 1PV. human trafficking. gangs and youth violence, cults, and elder exploitation. Notes taken during member checking were analyzed by both coders and used to refine the descriptions of emergent themes. + +#### Findings + +Interviews with professionals revealed four primary strategics exemplifying a coercive control pattern of approach and tactics commonly used by perpetrators across abuse types and victim ages to engage individuals in exploitative relationships. These strategies are as follows: (a) identifying potential victims. (b) infiltrating lives through grooming. (c) isolating to gain control. and (d) maintaining control through any means necessary. Within each theme. we describe strategies described by professionals that globally apply across victims. Collectively, these strategies illuminate a process used by perpetrators to coercively gain and maintain control. + +The findings presented here identify commonalities reported consistently. regardless of victim type. As one professional reflected. "I've worked in the domestic violence and sexual violence field for a long time and human trafficking. For everything we talk about the isolation of coercive control tactics. It's the same thing to me. It's what a perp does to control their victim." [human trafficking] If any distinctions in strategics were found by victim type. these arc also presented. Quotes have been ascribed to the participant's primary area of professional engagement. such as human trafficking. A range of quotes from professionals with mixed areas of victim expertise arc presented to demonstrate how commonalities were indicated across participants. Congruity in experiences described across the diversity of victimization types illustrates how coercive control applies to predatory interactions across a range of circumstances. + +#### Identifying Potential VIctims + +Professionals were asked to describe what makes individuals vulnerable to perpetrators. Participants indicated that some perpetrators lure victims. whereas others target them. In this way. perpetration is a process that involves considering the potential for baiting someone and calculating the potential response to gain something. The "something" perpetrators want is oftentimes power and control over the individual: this leads the perpetrator to make demands. both of the person and their property. One participant described this motivation as "self-satisfaction out of being able to control someone else." [cults] Consistently. participants described perpetrators gain as having someone "do certain things you want them to do" [youth] including granting access to personal finances. fulfilling sexual demands. acting as a servant. or committing crimes like stealing goods or selling drugs. Professionals across the areas of expertise noted a common vulnerability for victimization. One participant shared. + +In each case the vulnerability is going to be different. But these guys do not pick on you because of your vulnerabilities. They exploit your vulnerabilities... the reason they target you is because of something that they want ... that you have. not something you do not have. The vulnerability in these cases is as much defined by what people do have as it is by their weaknesses ... and they're not selected because they are weak. {WV) + +Although global risk for perpetration exists. there are also elevated personal. interpersonal. or environmental vulnerabilities that make individuals susceptible to victimization. Professionals recounted stories of individuals who were exploited because of risk factors that included lack of family involvement or supportive systems. feelings of loneliness. social isolation, and limited options or resources. In many cases. participants indicated that the victims they served identified as female. Cultural factors. especially language differences and legal status. could also attract the interest of predators. Although anyone is susceptible to predatory behaviors. these risk factors increased the likelihood of exposure to and experience of victimization. One participant considered how youths' desire to be pan of something could be a hazard: + +Thai dynamic is wired into your psyche for your entire life. Just the playground changes ... So I think that these master manipulators. these predators key in on it. they know that some kids are mote susceptible to wanting to be ... Sonic kith their desire to belong to anything is greater ... some kids may have the tools necessary to resist. Maybe a strong family. strong religion. stronger set of friends and values so that they resist any type of lute. But there are other kids that have absolutely nothing so any group is better than no group. Any attention becomes better than no attention ... Igangst + +Although similar vulnerabilities exist across groups. there were also some variations based on age or developmental capacity. Older adults and adolescents arc often perceived to be trusting or gullible and easy to exploit. Older adults were described as having higher levels of dependency. lower levels of cognitive functioning. less mobility. or greater health issues. These vulnerabilities were identified for both elders in the community and those in institutional settings. However. one professional noted that community dwellers may face more social isolation making it "easier to disconnect them from other people." [IPV] Among adolescents and young adults, risks were also linked to greater exposure to social media gaming. the Internet. and phone technologies that heighten perpetrator access to these youths. Participants also reported that youths' lack of cognitive and emotional maturity or experiences of developmental delays could increase risks for victimization. + +### Infiltrating Lives Through Grooming + +Professionals described how perpetrators carefully craft relationships with victims by cultivating victim allegiance through psychological coercion. This process generally occurs over the course of weeks or months and is distinguished from single event crimes. At the core of the grooming process is gaining the victim's trust. often through fulfillment of the victim's needs and goals. These needs can be physical such as a need for money or food. relational such as a need for friendship. or aspirational such as the goal for advancement. The most common way perpetrators enact grooming is through "love bombing." Participants described this tactic as offering compliments, affection and gifts to a victim to make them feel special. One professional described this as "flattery. but to an excessive extent." [cults] For youth it may be serving as a "Romeo ... who will give them care and love ... Initially. they will give them clothes. food, a place to stay. get their nails done." [human trafficking] For older adults. perpetrators may run errands for them or complete tasks they cannot do themselves. + +He would biing her groceries, he would stop by and see her after work ... he would cut the lawn for her. He would do a lot of things that she needed to do that she couldn't do herself ... He started filling a lot of those gaps in her life. folder Muhl + +The gradual dependency that is established between victims and perpetrators helps perpetrators create new memories that disrupt victims' beliefs. One service provider explained. + +Te comnton one is to criticize or somehow upset or destroy the existing belief system or contacts ... by destroying a connection with the people you love. oftentimes by alienating someone horn their belief system. so that could be from their family or from their religious beliefs. spiritual beliefs. social beliefs, that son of thing. ... "well if you love me you'll stop doing that"... so it's the severing of ties ... the use of guilt ... [cults] + +Incremental escalation of exploitation is another technique used that desensitizes victims. A participant who worked with victims of cults referenced this as -the foot in the door technique"2 in sharing how victims may be swindled for more money after making a small charitable contribution that appeals to the victim's sense of compassion or "good- nature. In reference to gang activity. another participant reflected. "There is always an escalation of violence. They start them out with small crimes like robbery. then selling drugs. and eventually shootings" [gangs] + +Professionals described the role of technology in grooming as a way of facilitating communication. Perpetrators use the Internet. chat rooms. social media and gaming platforms to find victims. particularly for trafficking and sexual abuse. Through virtual communication. the perpetrator becomes familiar with the victim and makes increasingly larger requests. These requests intensify as entrapment progresses until a victim is convinced to meet in person. The ability of perpetrators to maintain control over a victim. even in the absence of physical restraint. was discussed by some participants: "A lot of them ]victims) are 'compliant.' They are not really compliant because they don't have physical chains on them but there are psychological chains on them in order to maintain control and compliance from the victim." [human trafficking] + +### Isolating to Gain Control + +As grooming occurs. professionals described how perpetrators begin to isolate victims from their support systems as a way of increasing dependency on the perpetrator. Isolation serves to entrap the victim in the relationship. making it difficult for the victim to leave the perpetrator. + +These groups. in order to control that person. have to isolate ihem from everything and have to isolate them from everyone in order to have the focus on them. fruits] + +Isolation from friends and family is a tactic across the board... taking people out of the circle of individuals that would mmte say "hey this a red flag" or you know. do you need some support? 'human trafficking] + +Incrementally. perpetrators consume the victim's time with constant contact, either electronically or in person. Perpetrators begin to influence the places victims go by exerting strong opinions or demands about activities. encouraging exclusive time between the victim and perpetrator. and facilitating an expectation that the victim should seek permission from the perpetrator to engage in activities. In some situations, the perpetrator may encourage reliance of the victim on the perpetrator as the primary mode of transportation. As control becomes more pervasive. the perpetrator will restrict and monitor access to basic necessities. + +IAn outsider may notice that) there is usually the one person in then life that ... it menu dui they have control over their medications. their feeding, their grooming. their toileting. their physician's appointments. and their money. [older adults] + +[This control becomes] regulation of everyday life. beginning to set rules and expectations. (IPV) + +Creating distance between victims and their social supports often includes restricting communication. particularly by limiting access to a mobile phone. In reference to an older adult who was victimized by a caretaker. one professional shared. "Slowly and slowly [sic] the phone calls stop coming into the house. They didn't really stop coming. they just hid the phone or turned off the ringer." [older adults] Preexisting limited social contact may accelerate a perpetrator's plans for severing ties to the victim's support systems to dominate the victim's life and promote dependency. Isolation as an essential dynamic in perpetration fosters control for whatever benefit the perpetrator desires. + +The point of isolation ... is to make you increasingly dependent to your own sense of reality. That also makes your own sense of self and self-esteem dependent on his approval ... So. isolation is not only universal. it's devastatingly important element ... but in itself its meaningless unless there's some other set of demands. IIPVI + +These are people who are using intentional techniques to influence the target ... sometimes to get their money or property for older people. for young people ii might he for purposes of controlling them for sex. work. or prostitution. (curb) + +As described by participants. perpetrator demands can include a variety of victimizing outcomes including assault, prostitution. trafficking. servitude. financial exploitation, gang activities. or cultic involvement. As isolation ensues. perpetrators will use multiple tactics to establish and retain control. including the use of violence. + +### Maintaining Control Through Any Means Necessary + +The height of perpetrator control is often exhibited through the gradual transferring of power from the victim to the perpetrator. frequently achieved without violence. although abuse and threats may be used as necessary to retain control. Several professionals described how control is overwhelmingly an achievement of dominance—over body. thoughts. and feelings. One participant stated. 'This coercive control has the cumulative effect of entrapment . .. Coercive control is control without physical boundaries. It crosses physical spaces" such that domination is achieved even when the victim is not within physical proximity of the perpetrator. [IPVJ Once they cross that line where the combination of trust. isolation. and subordination are achieved and may be met with fear and shame. victims feel "like there's a point of no return. they have no other options but to stay." [youth] One participant offered this explanation: + +The psychological effects we see are isolation. fear. not knowing where to turn for help. They do not want to he the victim so they may he [durum to report things. They do not want to be looked at as stupid or senile or losing it People are often depressed. 'older adults] + +2 The -foot in the door technique" was coined by Freedman and Fraser 11966) to describe how individuals can be induced to engage in tasks they would rather not do. + +As victims contend with their situations. potentially questioning or resisting their circumstances. perpetrators implement a variety of devices that perpetuate fear and hopelessness. The mechanisms for asserting control for extended periods may include surveilling the victim's whereabouts and engagements. withholding things and information. threatening. and manipulating. One participant described some of these mechanisms: + +Physical isolation—milieu control. if someone controls the environment they control the money. they control the contacts with outside people and friends, they'll criticize the shopping. criticize the way the laundry is done and folded—they become critical and they undermine the person's self-esteem. Undermining the relationship with others by criticizing, by finding fault ... they find the sore point. Typically. it's something that somebody has revealed to the person themselves. [cults] + +There may be strong messages "to accentuate the vulnerabilities of the person. They start telling people they aren't able to do something. you can't do this. you can't leave the house. it is very dangerous out there." [older adults] Messages of praise often follow degrading remarks as a way of demonstrating benevolence. Violence may be deemed necessary when victim submission waivers and can include physical. sexual. and emotional abuse that "tends to be frequent but low level." (IPVJ This repertoire of tactics is confounding for a victim. One participant explains. + +A lot of people will not even define it as violence—pushing shoving. even strangling ... because it doesn't result in injury ... There's intimidation. There's {sic] threats against family. children ... What all coercive control is based on is the cost of noncompliance is greater + +than the can of compliance ... They have an exaggerated response to a minor infraction that has them walking on pins and needles ... Once he shows that level of rage. he doesn't have to exercise it again ... Treating you like a servant—basically commanding you to service... There's regulation of everyday life, setting rules and expectations ... Them are general practices of rewards and punishment ... They create dilemmas of my way a the highway ... They create a series of tests of loyalty ...That has the effect of isolating you and making you more dependent. IIPV] + +The various tactics are executed by perpetrators as they arc needed to keep individuals isolated from others and continue the entrapment. Some tactics may serve as a consequence for disobeying such as "the actual physical perpetration of violence if they did reach out to their support circle" [human trafficking] or "being shunned. for experiencing] unreasonable confinement." [older adults] Other tactics intensify the victim's fears by deliberate actions or lies that magnify the pressure to comply: + +... they are quick to get them pregnant too. They are real quick because once you tie them with a baby ... they'll start telling the girl you know this baby is part of the gang now. Shethe belongs to the gang ... They threaten her and her baby's lives. They are too afraid to speak up. The police cannot otter them real safety. (gangs) + +Iles] very much emotional. sonic of die scams involve saying that a family n.ember is in jail or bun ... they are able to be convinced and create an urgency that something has to be done quickly. They capitalize on vulnerability in mental capacity. dementia. or forgetfulness. 'older adults] + +Ultimately retaining control is often about "[using] a lot of emotion rather than an appeal to reason" (cults] so that there "doesn't always have to be physical abuse but the fear of being physically hurt it is more a psychological lactic." (WV] Coercive control uses tactics to reinforce submission such that "perpetrators may even threaten to leave, and that victim begins to fear being left alone, and they are caught in a web of dependency on their perpetrator: IIPV] + +#### Discussion + +Although coercive control is frequently discussed in the field of WV (Dutton & Goodman. 2005: Johnson. 2008: Stark. 2007). it is less often used to describe the dynamics of violence that occur across other types of abuse. The purpose of this study was to explore the experiences of professionals working with or on behalf of victims to identify the approach and common predatory tactics that are the sine qua non of coercive control across various forms of abuse. Although theories on grooming tactics exist. scholarship tends to silo this knowledge according to specific types of exploitation. Findings demonstrate that there is a common pattern of predatory strategies that transcend the nuanced experiences of particular victimization types. These common patterns are part of a broader framework of coercive control that includes (a) identifying potential victims. (b) infiltrating lives through grooming. (c) isolating to gain control. and (d) maintaining control through any means necessary. Taken together. these strategies illuminate a common process used by predators to gain and maintain control over their victims. As Stark and Hester (2019) noted. coercive control can be reconceptualized as "a strategy for establishing dominance across a spectrum of relationships" (p. 98). The term coercive control applied globally to describe the process whereby an individual is gradually exploited or victimized could aid in early identification of the problem. + +Notably. participants in this study suggested that as a first step in the victimization process. predators connect with potential targets to assess the opportunity for exploitation. As pan of this initial selection. predators often recruit their victims deliberately based on a particular set of assets or attributes that they observe and find alluring. Essentially. victim selection involves perpetrators attempting to connect with individuals where the possibility of exerting influence to manipulate individuals choices and behaviors exists. This is a unique finding. as most theories of coercive control discuss the mechanisms that predators use to gain and maintain power and control once they are already in a relationship with the victim. but not the initial contact. For example. Dutton and Goodman (2005) highlighted the means through which perpetrators prime their victims through coercion once a relationship has already been established. By understanding the recruitment processes used by predators. more targeted prevention efforts can be implemented. Further. participants identified several sociocultural vulnerabilities that reflect how characteristics such as ethnicity. gender. and poverty are associated with greater risk of victimization. In describing coercive control. Stark (2007) has long held that societal and cultural forces such as sexual inequality and discrimination are linked to the coercive control experience. + +Following an initial introduction between a predator and an individual. a gradual infiltration process unfolds using grooming strategies and isolation techniques to engage the individual in developing trust and fostering a relationship. Grooming is a predatory tactic that is often discussed in the context of child sexual abuse (Gilgun. 1994: Olson ct al.. 2007) although it has been used to describe the process in which predators establish trust with their victims in other violent contexts (Binetti. 2015: Roe-Sepowitz. Hicklc, Dahlstedt. & Gallagher. 2014). Participants discussed grooming as a coercive process used by offenders to incrementally establish control by using strategies such as gift giving or love bombing (GiIsm.. 1994: Hills. 2015: Reid. 2016). fostering a family connection (Moore & Hagedom. 2001: Mishna ct al.. 2009: Whitty. 2013). and incremental escalation (Olson et al.. 2007: Singer & Lalich, 1995). Although establishing trust (Mishna ct al.. 2009: Olson et al.. 2007: Reid. 2016) also emerged as a key element in the coercion process, participants discussed building trust in the context of fostering dependency. Other mechanisms used to foster this dependency that were highlighted less frequently in the literature were reframing experiences and the victims understanding of self. as well as appealing to emotion and serving as a savior. Collectively this list illustrates that predators have a toolkit of manipulative tactics that they use as they strive to gain victims' confidence and incrementally entrap them. These tactics transcend victimization type: predators tailor their grooming strategies to the unique vulnerabilities of their victims. + +Consistent with previous scholarship on physical and mental isolation (Baldwin a al.. 2015: Singer. 1992: Whitsett & Kent. 2003). participants discussed techniques used by predators to maintain control of victims by consuming their time and space (Singer & Lalich. 1995: Stark, 2007: Whitsett & Kent. 2003). Perpetrators dominate all aspects of victims' lives by constantly exerting their presence and slowly reducing contact with others. The disconnection between victims and essential sources of support allows perpetrators to enforce a state of complete reliance of victims on perpetrators. Further. this confinement in physical and emotional being for victims lends itself to the development of confusion. fear. and doubt about the circumstances experienced. essentially altering victims' sense of self (Stark. 2007). + +Isolation allows perpetrators to escalate dependency and maintain control. Participants in this study identified ways in which perpetrators maintained control of their victims through the use of entrapment. abuse. and threats. Although there was some overlap between these and the compliance-inducing coercion strategies identified by Biderman (1957. as cited in Baldwin et al.. 2015) such as degradation and threats, participants discussed threats in a more nuanced way by making distinctions in the types of threats made (i.e., threats to self vs. threats to family or threats via authority). Participants also discussed predators' use of highpressure tactics, which sometimes involved generating a sense of urgency in a situation to elicit an immediate response from a victim. In this sense. the high-pressure tactics discussed by professionals were different in nature than those discussed by Langenderfer and Shimp (2001). which focused specifically on financial exploitation. + +Taken together. these grooming and isolation strategies allow predators to gain control over their victims. The term psychological chains was used by one participant to describe how varied coercive control tactics, such as grooming and isolation. entrap victims. Stark (2007) used the term invisible cage to describe this phenomenon. Once predators succeed in gaining control over their victims, they will use any means necessary to maintain it. Coercive + +control may be used in the absence of violence, along with violence. or as a precursor for later acts of violence (Johnson. 2008). In some instances. nonviolent coercive control strategies are sufficient for maintaining victim submission (Johnson. 2008: Stark & Hester. 2019). However, predators may use threats of or actual physical or sexual violence. or other tactics, to incite fear and ensure submission. particularly if victim compliance begins to waiver. These tactics may also escalate in nature over time and become more frequent. violent. or fear inducing. + +### Limitations + +Although this study provided unique insight into how predators use coercive control tactics to maintain power across victimization types. there are several limitations that should be considered during interpretation. This study was exploratory, requiring further research to validate the findings. Because purposive sampling within one state was used. these themes may not generalize to other populations and circumstances. Although this study explores predatory practices. the information collected reflects the opinions of professionals in human service and criminal justice and not victims or perpetrators themselves. Additionally. though this study covers diversity in ages. settings. and abuse types. the literature and the data from professionals did not specifically consider the role that culture plays in coercive control. Finally, participants did not distinguish between the different types of abuse (i.e.. physical. sexual, emotional. financial. stalking. or dating) under the IPV lens. + +#### Research Implications + +Future research should be expanded to include victims' experiences of and perpetrator's use of coercive control tactics. Research is needed to explore the similarities and differences for how coercive control is experienced by different cultures based on ethnicity. country of origin. gender. socioeconomic status. sexual orientation and identity, and disabilities. Although this research focused on commonly used tactics. we recognize that both wideranging and targeted tactics may be used to exert coercive control. Identifying the tactics commonly used to achieve coercive control can facilitate more expansive screenings by professionals that may also include screenings for specialized tactics or experiences according to the larger diversity of victimization. Future research should focus on the development and validation of a universal screening tool. which could be used by professionals to initially assess a range of common predatory tactics implemented according to a coercive control framework. Furthermore. additional research related to common tactics used across victimization types and research examining how the coercive control theory fits various situations would help to establish the concept of coercive control as a broader framework for using isolation and control to exploit an individual. + +#### Clinical and Policy implications + +The language of coercive control (Stark. 2007) allows for broad recognition of the limitations of freedom that arc pursued by perpetrators as they exert a self-claimed authority to victimize individuals. Viewing each phase of the predation process as part of the coercive control framework has implications for practice. The use of a coercive control framework can lead to improvements in the ways in which potential victims and predators are screened and identified. Currently. a range of screening tools exist to assist with identifying signs of child abuse (Zolotor et al.. 2009). IPV (Rabin. Jennings, Campbell. & Bair-Merritt. 2009). human trafficking (Bespalova. Morgan. & Coverdale. 2016). and elder abuse (Fulmer. Guadagno. Bitondo Dyer. & Connolly. 2004). Additionally. there arc a number of risk assessment instruments designed to predict future violence or recidivism: however. similar to screening tools. risk assessments tend to be specific to a particular type of victimization or perpetration. and the predictive validity of such instruments varies (Campbell. French. & Gendreau. 2009: Singh. Grann. & Faze'. 2011: Yang. Wong. & Coid, 2010). Although there is value in the specificity of such tools for professionals whose aim is to identify particular types of victims, they may be impractical for professionals working in settings where several types of victims and polyvictimization are encountered. such as emergency rooms. doctors offices. clinics. educational settings. and law enforcement agencies. It would be cumbersome to implement multiple screening tools and yet using just one may result in failure to identify other types of abuse beyond what is being screened and assessed. Given these challenges. professionals generally only screen for one risk area at a time. + +As study findings suggest. predatory behaviors unfold through a series of stages that can vary widely from one victim to another. Therefore. it is possible that individuals seeking services may perceive their situations differently depending on their stage of predatory engagement and the degree of coercive control tactics used by perpetrators. In the grooming stage. for example. a victim may not yet fear their abuser, despite the fact that predatory behaviors and red flags exist. Alternatively. victims who feel entrapped in their relationships may hesitate to disclose abuse out of fear of repercussions. + +Further. although there is a recognized need for professionals to collaborate as part of service provisions. organizations are often divided by type of victimization. despite the fact that many individuals experience victimization of several types. For example. a victim in a human trafficking situation may also view her trafficker as an intimate partner. Thus, there may be value in the implementation of a cross-systems approach in which professionals work across victimization type to address victims' experiences with predatory tactics. Often a barrier to this type of collaboration is that the professionals in each system use their own language and framework to describe victimization. This makes it difficult for professionals to communicate across systems. By using coercive control as the framework for understanding victimization across types and through the implementation of universal screening, professionals will be better able to communicate about victims' experiences and needs. + +Use of a common term and screening effort for coercive control in combination with specific terms and screening efforts for particular types of abuse likes IPV broaden the possibilities for earlier detection. Analogous to the generalist practice of completing an annual physical. a universal concept for the exploitation process with screening for such exposures could detect symptoms indicative of a bigger problem. This specific problem could then be further investigated by a specialist who explores the complexities of an individual's ordeal to prescribe an appropriate course of treatment. Universal screening procedures. aside from a formal screening measure. might include such questions as - Within the last year have you had any encounters with an individual who has gained your trust or developed a closer relationship to you by meeting your most pressing needs. giving you gifts. or complementing you? Have you experienced feelings of being alone or separated from friends or family members? Have you had to check in regularly. been pushed by, pressured to engage in sexual activity. given money to. or done things for this person that you feel unsure about?' Questions such as these recognize the process revealed in this study's findings. which suggest that an individual may have a new person in their lives or a known person with a closer relationship who uses grooming tactics to gain trust and isolate the individual to achieve control that is maintained through a variety of strategies. Examining predation from the framework of coercive control can potentially help to destigmatize victimization. Although services often require a victim to identify with a panicular form of victimization (e.g.. human trafficking). using the standardized language of a coercive control framework may initially allow victims to focus on the particular predatory tactics they experienced. + +A primary finding of this study was that predators use common tactics to maintain control of their victims. Although there are certain risk factors that may make an individual vulnerable to predation. professionals working with or on behalf of victims also emphasized that victimization is not a sign of individual weakness. In 2015. coercive controlling behaviors within an intimate or family relationship were made a criminal offense in England and Wales (Wiener. 2017). The recognition of coercive control as a criminal behavior validates the experiences of victims enduring these predatory practices and normalizes discussions around abusive behaviors beyond physical violence (Stark. 2018). The implementation of such a policy is not without challenges. It requires law enforcement to have a strong understanding of how to recognize coercive control within abusive relationships and use the criminal charge to build a case (Stark. 2018). However. the enactment of such a policy represents a broader shift of our understanding of coercive control from a behavioral tactic to a criminal behavior and perhaps can serve as a first step toward the development of broader policies that focus on the coercive control process. + +#### References + +Baldwin. S. B.. Fehrenbaclier, A. E. & Eisrnman. D. P. (2015). Psychological coercion in human trafficking. Qualitative Health Research. 25. 1171-1181. http://th.doroggflO.I ONI0497323I4157087 Etenaux, D. (1981). 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Inc. Dutton. M. A.. & Goodman. L. A. (2005). Coercion an intimate partner violence: Toward a new conceptualisation. Sea Roles. 52. 743-756. lutp://dx.doircg/10.1007/s11199-005-4196-6 Freednun. J. L.. & Fraser. S. C. (1966). Compliance without pressure: The footanthe-don technique. Journal of Persorwlity and Social Psycho!. ogy. 4. 195-202. littp://dx.dot.oeg/10.1037/h0023552 Fulmer. T.. Guadagno. L. Bitondo Dyer. C.. & Connolly. M. T. (2004). Progress in elder abuse screening and assessment instruments. Journal of the American Geriatrics Society. .5Z 297-304. hup://dx.dolotg/10.1111/ 3.1532.5415.20M.52074.x Catlett.. A. (2013). Mastering the semi .strurtured interview and beyond: From research design toanalysis and publication. New York. NY: NYU Press. lutp://dx.doi.org/10.18574Thyuf9780814732939.001.0001 Gilpin. J. F. (1994). Avengers. conquerors- playmates. and lovers: Roles played by child sexual abuse perpetrators. Families in Society. 75. 467-480. hup://dx.doi.ofg/10.1177/104438949407500801 Hamberger. L K.. Larsen. S. E.. & Lehner. A. (2017). Coercive control in intimate partner violence. Aggression and Violent Behavior. 37. Imp://dx.iknotg/10.1016/j.avb.2017.0%.003 Hennink, M. NI.. Kaiser. B. N.. & Marconi. V. C. (2017). Code saturation versus meaning saturation: How many interviews ate enough? Qualita. five Health Research. 27. 591-608. hup://dx.dotorg/10.11771 1049712316665344 Hills. C. (2015. January). Here's what ISIS recruiters and sexual predators have in common. The World. Retrieved from hups://www.pri.otestosies/ 2015 -01 14/het es-w ha t-isis ecr uite is-and-sex ual-preda tots-have common Hsieh. H. F.. & Shannon. S. E. (2005). Thee approaches to qualitative content analysis. Qualitative Health Research. 15. 1277-1288. Istipl/dx .doi.ots/10.1177/1049732305276687 Johnson. M. P. (2008). A (apology of domestic violence: Intimate terrorism violent resistance and situational couple violence. Lebanon. NH: Northeastern University Press. Krefting. L (1991). Rigor in qualitative research: The assessment of trustworthiness. The American Journal of Occupational Therapy. 45. 214-222. hupd/dx.doi.org/10.5014/a)o[45.3.214 Lusgendeffer. J.. & Stump. T. A. (2001). Consumer vulnerability to scams. swindles, and fraud: A new theory of visceral influences on persuasion. Psychology and Marketing. 18. 763-781. hupd/dx.doi.otg/10.1002/mat .1029 Lincoln. Y. S.. & Guba, E. G. (1985). Naturalistic inquiry. Beverly Hills. CA: Sage. htpl/dx.doi.org/10.1016/0147-1767(85p(pti2.8 Mishna. F.. hIcLuckie. A.. & Saini. M. (2009). Real-world dangers an an online reality: A qualitative study examining online relationships and cyber abuse. Social Work Research. 33. 107-118. hupd/dx.doi.ots/10 .1093/swi/33.2.107 Moose. J. W.. & Hagedorn. J. (2001f. Female gangs: A fixity on research. Washington. DC: U. S. Department of Justice. Office of Justice PIO. grants. Office of Juvenile Justice and Delinquency Prevention. Olson. L N.. Daggs. J. L. EllevoltL B. L.. & Rogers. T. K. K. (2007). Entrapping die innocent: Toward a theory of child sexual predators' luring communication. Communication Theory. 17. 231-251. http://dx .doi.ot8/10.1I11/37468-2885.2007.00294.4. Patton, M. Q. (2002). Qualitative research and evaluation methods (3rd ed.). Thousand Oaks. CA: Sage. Rabin. R. F.. Jennings. J. M.. Campbell. J. C.. & Bair-Aferritt. M. H. (2009). Intimate partner violence screening tools: A systematic review. American Journal of Preventive Medicine. 36. 439-445. e4. lutp://d. aloiorg/10.1016flonfiryn.2009.01.024 Roe-Sepantz. D. E.. tackle. K. E.. Daldstedt. J.. & Gallagher.1. (2014). Victim or whole: The similarities and differences between victim's experiences of domestic violence and sex trafficking. Journal of Human Behavior in the Social Environment. 24. 881-898. Read. J. A. (2016). Entrapment and enmeshment schemes used by sex traffickers. Sento, Abuse. 28. 491-511. lutp://dx.dotorg/10.1177/ 1079061214544334 Sandelowski. M. (1995). Sample size in qualitative research. Research in Nursing and Health. 18. 179-183. hup://dx.sloi.org/10.1002./nur .4770180211 Singer. M.. & Lalrch. J. (1995). Cults in our midst. San Francisco. CA: Jossey-Bass. Singer. M. T. (1992). Undue influence and written documents: Psychological aspects. Journal of Questioned Document Fulmination. 1. 2-11. Singh. J. P.. Grant M.. & Fazel. S. (2011). A comparative study of violence risk assessment tools: A systematic review and nvetategrcssion analysis of 68 studies involving 25.980 participants. Clinical Psychologv Review. 3/. 499-513. littp://dx.doi.oeg/10.1016/j.cpt.2010.11.009 Stark. E. (2007). Coercive control: How men entrap women in personal life. New York. NY: Oxford University Press. Stark. E. (2018). Coercive control as a framework foe responding to male partner abuse in the U.K.: Opportunities and challenges. In N. Lombard (Ed.). The Routledge handbook of gender and violence (pp. 15-27). London. United Kingdom: Routledge. hup://dx.doLotg/10.4124/ 9781315612997-2 Static. E.. & Hester. M. (2019). Coercive control: Update and review. Violence Against Women. 15. 81-104. hup://dxsloi.org/10.1177/ 1077801218816191 Vaismoradi. M.. 'Innen. H.. & Hondas. T. (2013). Content analysis and thematic analysis: Implications for conducting a qualitative descriptive study. Nursing and Health Sciences. 15. 198-405. http://dx.doLorg/10 .1111/nhs. 12048 Whitsett D.. & Kent. S. (2001). Cults and families. Families in Society•. 84. 491-502. hupd/dx.doiotg/10.1606/1044-3894.147 Whiny. M. T. (2013). The scammers persuasive techniques model: Development of a stage model to explain the online dating romance scam. British Journal of Criminology. 53. 665-684. httpd/dx.doi.ots/10.1093/ hie/n[009 Wiener. C. (2017). Seeing what is 'invisible in plain sight: Policing coercive control. Howard Journal of Criminal Justice. 56. 500-515. hup://dx.dolotg/10.1111/hojo.12227 Yang. M.. Wong. S. C. P.. & Coid. J. (2010). The efficacy of violence prediction: A meta-analytic comparison of nine tisk assessment tools. Psychological Bulletin. 136. 740-767. hup://dx.doi.org/10.1037/ a0020473 2olotor. A. J.. Runyan. IX IC. Dunne. M. P.. Jain. D.. Mtn. H. Ft.. Ramirez. C.. . . . Ineva. 0. (2009). ISPCAN Child Abuse Screening Tool Children's Version (ICAST-C): Instrument development and multi-national pilot testing. Child Abuse and Neglect. 33. 813-841. hup://dx.doi.org/10.1016/).chiabu.20C)999.004 + +(Appendix follows) + +- 1. What is your understanding of predatory alienation? + - a. How do you define the term predatory alienation? + - b. How is this term similar to other terms you may use that describe the same phenomena? (this establishes the term used by interviewee for predatory tactics) + - c. How have you seen this in your work? + - d. How long have you worked with or on behalf of victims of (term used by interviewee)? +- 2. How long have you worked with or on behalf of victims? Years or Months +- 3. Have you received any specialized training for working with victims of (predatory alienationAerrn used by interviewee)? + - a. How long was this training? + - b. Who conducted the training? + - c. What was the content of the training? + - d. Did you find it helpful? +- 4. How do you recognize a victim or perpetrator of (predatory alienation/term used by interviewee)? + - a. Are there specific predatory patterns and common tactics among perpetrators? + - b. Are there certain risk factors among victims? +- 5. What is the nature of your work with victims of (predatory alienation/term used by interviewee)? + - a. Do you provide advocacy? If so. how? + - b. Do you assist with the investigation? If so. how? + - c. Do you provide representation (legal or other)? If so. how? +- 6. How is a victim of (predatory alienation/term used by interviewee) identified among your clients? +- a. Arc they referred to you? If yes. how? +- b. What are some barriers to identifying clients? +- c. How would you improve identification? +- d. Is there a specific screening process? If yes. what does the process look like? +- 7. How do online predators. human traffickers, con mists. gangs. cults, and other groups use (predatory alienationAerm used by interviewee) to isolate young adults and senior citizens? + - a. What arc the grooming practices used to target and control young adults and senior citizens? + - b. What are the high-pressure tactics used in scams and exploitative relationships to manipulate. control, and take advantage of senior citizens? +- 8. What makes young adults and senior citizens particularly vulnerable (predatory alienation/term used by interviewee)? + - a. How can young adults and senior citizens protect themselves? +- 9. Do you have other feedback to provide about the investigation or advocacy provided to victims of (predatory alienation/ term used by interviewee)? + - a. What arc the challenges with the current policy and process? + - b. What am the strengths of the current policy and process? + - c. Do you have any specific recommendations for improving service provision for victims? Received July 29. 2019 Revision received July 27. 2020 Accepted August II. 2020 ■ + +## Appendix Interview Guide + +### **E-Mail Notification of Your Latest Issue Online!** + +**Would you like to know when the next issue of your favorite APA journal will be available online? This service is now available to you. Sign up at https://my.apa.org/ponaUalens/ and you will be notified by e-mail when issues of interest to you become available!** \ No newline at end of file diff --git a/marker2/ds9/EFTA00156941/EFTA00156941.metadata.json b/marker2/ds9/EFTA00156941/EFTA00156941.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..10a6d4e3ecef03692f91906e5fe5a463aa83c7ed --- /dev/null +++ b/marker2/ds9/EFTA00156941/EFTA00156941.metadata.json @@ -0,0 +1,1111 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156941.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 11, + "chars": 68907, + "elapsed_seconds": 3.13, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Observing Coercive Control Beyond 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"debug_data/EFTA00156941" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156952/EFTA00156952.md b/marker2/ds9/EFTA00156952/EFTA00156952.md new file mode 100644 index 0000000000000000000000000000000000000000..33ff62a698d0a94dc5706ebfe1bbfab761a44fd7 --- /dev/null +++ b/marker2/ds9/EFTA00156952/EFTA00156952.md @@ -0,0 +1,894 @@ +![](_page_0_Picture_1.jpeg) + +# Criminal Victimization, 2020 + +Rachel E. Morgan, Ph.D., and Alexandra Thompson, BIS Statisticians + +F rom 2019 to 2020, the total violent victimization rate declined 22%, from 21.0 to 16.4 victimization per 1,000 persons age 12 or older (figure 1). Violent victimization indudes rape or sexual assault, robbery, aggravated assault, and simple assault. Based on data from the National Crime Victimization Survey (NCVS), the decrease in violent victimization was driven primarily by + +a decline in assault. The rate of simple assault declined from 13.7 per 1,000 in 2019 to 10.7 per 1,000 in 2020, and the rate of aggravated assault declined from 3.7 to 2.9 per 1,000. The decline in aggravated assault drove the decrease in violent crime, excluding simple assault, from 2019 (7.3 per 1,000) to 2020 (5.6 per 1,000). The rates of rape or sexual assault or robbery did not change between 2019 and 2020. + +FIGURE 1 Rate of victimization, by type of crime, 2019-2020 + +![](_page_0_Figure_8.jpeg) + +Note: See appendix table 1 (or estimates and standard errors. + +'Comparison year. + +tDifference with comparison year is significant at the 95%confidence level. + +tDifference with comparison year is significant at the 90%confidence level. + +aSee table I footnote for violent crime definition. + +bSee table 2 footnote (or property crime definition. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2019-2020. + +# **HIGHLIGHTS** + +- **The violent victimization rate declined from 21.0 per 1,000 persons age 12 or older in 2019 to 16.4 per 1,000 in 2020.** +- **The number of violent crimes, excluding simple assault, fell from 2.0 million in 2019 to 1.6 million in 2020.** +- **The number of burglary and trespassing victimizations declined from 2019 (2.2 million) to 2020 (1.7 million).** +- **About 40% of violent victimizations and 3396 of property victimizations were reported to police in 2020.** +- **A smaller share of intimate partner victimizations were reported to police in 2020 (41%) than in 2019 (58%).** +- **The rate of violent victimization against persons ages 12 to 17 declined 51% from 2019 to 2020.** +- **From 2019 to 2020, the rates of violent and property victimization fell in suburban areas but did not change in urban and rural areas.** +- **The number of firearm victimizations declined from 2019 (481,950) to 2020 (350,460).** + +![](_page_0_Picture_18.jpeg) + +**1** + +The rate of property crime victimization declined for the second year in a row, from 101.4 victimizations per 1,000 households in 2019 to 94.5 per 1,000 in 2020. Property crime includes burglary, residential trespassing, motor vehicle theft, and other types of household theft. Decreases in the rates of burglary and trespassing drove the overall reduction in the property crime rate from 2019 to 2020. Burglary declined 19% (11.7 to 9.5 burglaries per 1,000 households) and trespassing declined 24% (5.5 to 4.1 per 1,000). From 2019 to 2020, there were no statistically significant changes in the rates of motor vehicle theft and other household theft. + +The NCVS is a self-report survey administered annually from January Ito December 31. Annual NCVS estimates are based on the number and characteristics of crimes that respondents experienced during the prior 6 months, excluding the month in which they were interviewed. Therefore, the 2020 survey covers crimes experienced from July 1, 2019 to November 30, 2020, with + +March 15, 2020 as the middle of the reference period. Crimes are classified by the year of the survey and not by the year of the crime. (See Methodology.) + +#### The number of violent victimizations fell 22% from 2019 to 2020 + +Victimization reflect the total number of times people or households were victimized by crime. In 2020, there were 4.6 million violent victimizations, down from 5.8 million in 2019 (table I). The total number of assaults also declined from 2019 to 2020, driven by a decrease in both aggravated assaults (from 1.0 million victimizations to 812,000) and simple assaults (from 3.8 million victimizations to 3.0 million). Violent victimizations, excluding simple assault, decreased from 2.0 million to 1.6 million. There were no statistically significant changes in the number of victimizations involving rape or sexual assault or involving robbery between 2019 and 2020. + +TABLE 1 Number and rate of violent victimizations, by type of crime, 2016-2020 + +| | | Rate per | | 2017 | | 2018 | | 2019 | | 2020° | +|-----------------------------------------------------------|-----------|------------------|-----------|-------------------|-------------|-------------------|------------|------------------|-----------|----------| +| | | | | Rate per | | Rateper | | Rate per | | Rate per | +| Type of violent crime | Number | 1.000a | Number | 1,00V | | Number 1.Ott | Number | 1,000- | Number | 1,00r | +| Violent cdrneb | | 5,353,8201 19.7 | | 5,612,670 t 20.61 | | 6,385,5201 23.2 1 | | 5,8114101 21.0 | 4,558,150 | 16.4 | +| Rape/sexual assault' | 298,410 | 1.1 | 393,980 | 1.4 | 734,6301 | 27 1 | 459.310 | 1.7 | 319,950 | 1.2 | +| Robbery | 458,810 | 1.7 | 613,840t | 23t | 573,100 | 21 | 534,420 | 1.9 | 437,260 | 1.6 | +| Assault | | 4,596.6001 16.91 | | 4,604,850 t 16.91 | | 5,077,7901 18.41 | | 4,819,680t 17.41 | 1800,950 | 13.7 | +| Aggravated assault | 1,0405801 | 3.8 t | 993,170* | 3.6* | 1,058,040t | 3M | 1.019,490* | 3.7* | 812,180 | 2.9 | +| Simple assault Violent crime excluding | | 3,5560201 13.1 | | 3,611,680t 133t | | 4,019,7501 14.61 | | 3.800,1901 117t | 2.988,770 | 10.7 | +| simple assaults Selected characteristics of violent crime | 1.797290 | 6.6 t | | 2.000,990 1 731 | 2,365,7701 | 8.6 '1 | 2,013,220t | 7.31 | 1.569,390 | 5.6 | +| Domestic violencee | 1,068.120 | 3.9 | | 1,237,960 1 4.5 f | 1,333,050 t | 491 | 1,164.540* | 4.2* | 856,750 | 3.1 | +| Intimate partner violence, | 597,200 | 2.2 | 666,310# | 2.4* | 847,2301 | 11 1 | 695,060* | 2.5* | 484830 | 1.7 | +| Stranger violence | 2,082,410 | 7.7 | 2,034,100 | 7.5 | 2,493,750 | 9.1 t | 2,254,740 | 8.1 | 1,973,200 | 7.1 | + +Note: Details may not sum to totals due to rounding. Categories of violent crime include rape or sexual assault. robbery, aggravated assault and simple assault, and they include threatened, attempted. and completed occurrences of those crimes. See appendix table 2 for standard errors. + +'Comparison year. + +tDifference with comparison year is significant at the %%confidence level. + +tDifference with comparison year is significant at the 90% confidence level. + +aRate is per 1.000 persons age 12 or older. See appendix table 11 for person populations. + +bindudes rape or sexual assault. robbery. aggravated assault. and simple assault. Excludes homicide because the National Crime Vidimization Survey 1NCVS) is based on interviews with victims. + +'See Methodology for details on the measurement of rape or sexual assault in the NCVS. + +dlndudes rape or sexual assault robbery. and aggravated assault. + +alncludes the subset of violent vktimizations that were committed by intimate partners or family members. + +tlncludes the subset of violent victimizations that were committed by current or former spouses, boyfriends. or girlfriends. + +The rate of domestic violence (violent victimization that were committed by current or former intimate partners or family members) was 3.1 victimizations per 1,000 persons age 12 or older in 2020, down from 4.2 per 1,000 in 2019. Intimate partner violence (domestic violence + +victimizations committed by current or former intimate partners only) also declined from 2019 to 2020, from 2.5 to 1.7 per 1,000. There was no statistically significant change in the rate of stranger violence from 2019 to 2020. + +# The Impact of COVID-19 on the National Crime Victimization Survey + +In a typical year, the National Crime Victimization Survey (NCVS) is administered from January 1 through December 31 to persons age 12 or older from a nationally representative sample of U.S. households. Selected households remain in the sample for 3.5 years, and eligible persons in these households are interviewed every 6 months, fora total of seven interviews. All new households entering the panel (incoming sample) are interviewed in person (personal visits). Households that have already been interviewed at least once (returning sample) are interviewed either in person or over the phone. + +Due to increasing risks related to COVID-19, the Bureau of Justice Statistics (BJS), in coordination with the U.S. Census Bureau, suspended all incoming sample + +interviews and shifted all returning sample interviews to telephone calls starting in mid•March 2020 (figure 2). + +In July 2020, modified personal visits resumed in some geographic areas for returning sample households, based on applicable federal, state, and local guidance at that time. These modifications allowed field representatives (Fits) to leave survey information at respondents' doors and to classify vacant or abandoned properties. Without the FR's visit, these households would have been misclassified as nonrespondents. + +In October 2020, personal visits resumed for both incoming and returning sample households, under modified procedures and subject to federal, state, and local guidance. Interviews were primarily conducted over the phone through the end of 2020. + +FIGURE 2 National Crime Victimization Survey field operation procedures, 2020 + +![](_page_2_Figure_9.jpeg) + +Source: U.S. Census Bureau. 2020. + +Continued on next page + +# The Impact of COVID-19 on the National Crime Victimization Survey (continued) + +The household response rate dropped from an average of 71% during 2019 to 63% in May 2020, before rising to 72% in September 20201 (figure 3). Response rates remained steady in the last quarter of 2020, such that the overall unweighted household response rate was 67% in 2020. + +2020 weighting adjustments + +To address the impact of these modified field operations due to COVID-19, BJS, in collaboration with the U.S. Census Bureau, examined the 2020 data to determine what adjustments were needed to ensure comparability with past and future years of NCVS data. To inform this process, a series of simulations using 2019 NCVS data were developed to assess differences related to changes in the field operations. As a result of this analysis, several adjustments were applied to the 2020 NCVS data: + +!From March to October 2020, interviews with incoming sample households were suspended due to modified field operations from COVID-19. These suppressed households were classified as Type A nonresponse and excluded from the response rate calculation. Type A nonresponse households induded interview-eligible sample addresses in which no household member could be interviewed. + +■ **Weights for the incoming sample in the first and fourth quarters of 2020 were doubled to compensate for the suppressed incoming sample in the second and third quarters.** + +■ **Household weights for the types of group quarters included in the NCVS were controlled to match historical values.2** + +■ **Household control weights were developed to weight household distributions by sample type.** + +**For more information on the 2020 response rates and weighting adjustments, see the Source and Accuracy Statement for the 2020 National Crime Victimization Survey in the NCVS 2020 Codebook (https://wwwjcpsnumich. edu/web/NACJD/series/95) and the most recent version of the National Crime Victimization Survey, 2016: Technical Documentation (NCJ 251442, BJS, December 2017).** + +**2Group quarters are "places where people live or stay in a group living arrangement that is owned or managed by an organization providing housing and/or services for the residents (see https://www.census.govinewsroomiblogsfrandomsamplings/2021/03/2020-census-group-quartershtml). They include non-institutional settings such as residence halls. rooming hou.es, and religious group dwellings.** + +**FIGURE 3 Monthly household response rates for the National Crime Victimization Survey, 2019-2020** + +![](_page_3_Figure_11.jpeg) + +Note: See appendix table 3 for estimates. Source: Bureau of Justice Statistics. National Oime Victimization Survey. 2019-2020. + +#### Burglary and trespassing victimizations decreased from 2019 to 2020 + +Households in the United States experienced an estimated 12.1 million property victimizations in 2020, down from 12.8 million in 2019 (table 2). During this time, the number of burglaries fell from 1.5 million to 1.2 million. + +During the 5-year period from 2016 to 2020, the property victimization rate declined 20%, from 118.6 to 94.5 victimizations per 1,000 households. This was primarily driven by decreases in the rates of burglary and trespassing. The burglary rate declined 43%, from 16.5 per 1,000 households in 2016 to 9.5 per 1,000 in 2020. Trespassing declined 42%, from 7.2 to 4.1 per 1,000 during this period. The rate of other household theft also decreased, from 90.3 to 76.6 per 1,000. + +TABLE 2 Number and rate of property victimization, by type of crime, 2016-2020 + +| | 2016 | atepor | 2017 | | 2018 | | 2019 | | 2020' | | +|------------------------|------------|---------|---------------------|------------|--------------------|--------|---------------------|----------|------------|------| +| Type of property crime | Number | | | | | | | | | | +| | | R1 ,00P | Number | Ra 1 teper | Number | | | | | | +| | | | | ,00 | | R1,00V | Number | 1,00(aer | | | +| | | | | | | | | | Number | 1,00 | +| Totalb | 15,815310 | 118.6 T | 13,340.220 t 108.41 | | 13,502,840 7 108.2 | | 12,818,000 t 101.41 | | 12,085,170 | 945 | +| Burglary/trespassingc | 3,160,450 | 23.7 T | 2,538.170 t 20.6 t | | 2,639,620 1 21.1 | | 2,178,400 1 | 1721 | 1,741,250 | 13.6 | +| Burglaryd | 2,205,180 | 16.5 T | 1,03.890 t 13.7 t | | 1,867,620 1 15.0 | | 1,484230 1 | 112 t | 1,210,640 | 93 | +| Trespassing | 955,270 | 7.2t | 849,280t | 6.9t | 772,0007 | 6.2 | 693,670 t | 55 t | 530,610 | 4.1 | +| Motor vehicle theft | 618330 | 4.6 | 516,810 | 4.2 | 534,010 | 4.3 | 495,670 | 3.9 | 545,810 | 43 | +| Other theftf | 12.036.530 | 90.37 | 10.285.240 | 83.6t | 10.329.210 | 82.77 | 10.143930 | 802 | 9.798,110 | 76.6 | + +Note Details may not sum to totals due to rounding. Categories indude threatened. attempted. and completed crimes.The National Crime Victimization Survey (NCVS) household weighting adjustment was updated for 2017 onward which decreased the estimated number of households and the number of households experiencing property crime by about 8%. Asa result. the number of property crimes for 2016 should not be compared to 2017. 2018, 2019. or 2020. Property crime rates are unaffected by this change. See Methodology for more information. See appendix table 4 for standard errors. + +'Comparison year. + +\*Difference with comparison year is significant at the 95%confidence level. + +\*Difference with comparison year is significant at the 90%confidence level. + +abate is per 1.000 households. See appendix table 12 for household populations. + +bindudes burglary or trespassing. motor vehicle theft. and other theft. + +cIncludes unlawful or forcible entry or attempted entry of places. including a permanent residence. other residence (e.g.. a hotel room or vacation residence). or other structure (e.g.. a garage or shed). Includes victimizations where the offender stole. attempted to steal. or did not attempt to steal. Excludes trespassing on land. + +dIncludes only crimes where the offender committed or attempted a theft. + +%dudes aimes where the offender did not commit or attempt a theft. Excludes trespassing on land. + +'Includes other unlawful taking or attempted unlawful taking of property or cash without personal contact with the victim. + +Source Bureau of Justice Statistics. National Crime Victimization Survey. 2016-2020. + +# Outlier weights in the National Crime Victimization Survey + +The National Crime Victimization Survey (NCVS) uses analysis weights to account for differential probabilities of selecting sample members and varying response rates. This helps ensure that estimates produced from the sample are representative of the target population. While efforts are made during the NCVS weighting process to limit the size of weighting adjustment factors, it is still possible for some households or individuals to be assigned a large weight relative to other members of the sample. When these households or persons with large weights also report a large number of victimizations, they can have an undue, or "extreme: influence on victimization estimates and negatively affect the precision of estimates, particularly for rare crime types or small subpopulations. + +Beginning with the 2020 datafi le, the Bureau of Justice Statistics (315) incorporated an additional factor to moderate the impact of extreme cases on NCVS estimates. After exploring several methods for identifying and adjusting outlier weights, BJS applied a framework that identifies extreme cases, applies an adjustment, and reallocates the excess weight to nonoutlier cases. For more information on this methodology, see the Source and Accuracy Statement for the 2020 National Crime Victimization Survey in the NCVS 2020 Codebook (https:// www.icpstumich.edu/web/NACJI3/series/95). For more information on the research BJS conducted to develop this methodology, see National Criminal Victimization Survey:Assessment of Outlier Weights (NCI 302186, BJS, October 2021). + +# The Uniform Crime Reporting program and National Crime Victimization Survey: A complementary picture of crime in the U.S. + +For 2019, the Federal Bureau of Investigation's Uniform Crime Reporting (UCR) program reported that 3.8 violent crimes per 1,000 persons and 21.1 property crimes per 1,000 persons were known to law enforcement (table 3). Based on the National Crime Victimization Survey (NCVS) administered by the Bureau of Justice Statistics (BJS), 3.4 violent crimes, excluding simple assault, per 1,000 persons age 12 or older, and 33.0 property crimes per 1,000 households were reported to law enforcement in 2019. The 2020 NCVS estimated 2.8 violent crimes, excluding simple assault, per 1,000 persons age 12 or older, and 31.2 property crimes per 1,000 households were reported to law enforcement.3 + +Estimates from the UCR and NCVS will differ because the two sources use different methods to measure an overlapping but nonidentical set of offenses: + +- **The UCR includes murder, nonnegligent manslaughter, and commercial crimes (including burglary of commercial establishments), while the NCVS excludes those crime types.** +- **The UCR excludes sexual assault, which the NCVS includes?)** +- **The UCR property crime rates are per person, while the NCVS's are per household. Moreover, because the number of households may not grow at the same rate each year as the total population, trend data for rates of property crimes measured by the two programs may not be entirely comparable. There were 2.2 persons age 12 or older per household in 2020.** +- **NCVS estimates are based on interviews with a nationally representative sample of persons in US. households. UCR estimates are based on counts of crimes recorded by law enforcement agencies and are weighted to compensate for incomplete reporting.** +- **The NCVS does not measure crimes against persons who are homeless or who live in institutional settings (e.g., nursing homes and correctional institutions) or on military bases. Nor does the NCVS measure crimes against children age 11 or younger. The UCR measures crimes against all U.S. residents, including crimes against children age 11 or younger. In some states, mandatory reporting laws require that persons report** + +**certain crimes against youth. Due to these factors, the age distribution of crimes measured in the UCR differs from that of the NCVS.** + +**Restricting the NCVS to violent crime reported to police, and exduding simple assault. keeps NCVS and UCR measures as similar as possible.Taken together, these two measures of crime provide a more comprehensive picture of crime in the U.S. For additional information about the differences between the NCVS and UCR, see the most recent version of The Nation's Two Crime Measures (NO 246832, BJS, September 2014).** + +**TABLE 3 Rate of crime reported to police in the Uniform Crime Reporting program and National Crime Victimization Survey, 2019-2020** + +| | 2019 UCR
rate per 1,000
residents a | Rate per 1,000 persons
age 12 or older | +|----------------------------------------|------------------------------------------------------|-------------------------------------------| +| Type of crime | 2019 NCVS | 2020 NCVS | +| Violent crime excluding simple assault | 3.79 | 3.38 | +| Murder | 0.05 | ~ | +| Rape/sexual assault b | 0.43 | 0.56 | +| Robbery | 0.82 | 0.90 | +| Aggravated assault | 2.50 | 1.92 | +| | 2019 UCR
rate per 1,000
residents a | Rate per 1,000 households
2019 NCVS | + +**Propertycrime 21.10 33.00 31.19 gurglaryc 141 6.03 4.18 Motor vehicle theft 2.20 3.12 3.18 Note: National Crime Victimization Survey (NCVS) and Uniform Crime Reporting NCR) program crime rates are calculated differently. UCR crime rates are normally reported per 100.000 persons but were recakulated for this report to align with the reporting of NCVS crime rates per 1.000. See appendix table S for standard errors.** + +**-Not applicable. alncludes crimes against persons age 11 or younger. persons who are homeless. persons who are institutionalized. and crimes against commercial establishments. These populations are out of sample for the NCVS. blhe NCVS estimate includes sexual assault.The UCR estimate excludes sexual assault and is based on the program's revised definition of rape.** + +**See Methodology for details on the measurement of rape or sexual assault in the NCVS. UCR defines burglary as forcible entry. unlawful entry where no force is used, or attempted forcible entry of a structure to commit a felony or theft. The NCVS defines burglary as the unlawful or forcible entry or attempted entry of places. induding a permanent residence. other residence (e.g.. a hotel room or vacation residence). or other structure (e.g.. a garage or shed) where there was a completed or attempted theft.** + +**Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2019-2020: and Federal Bureau of Investigation. Crime in the United States. 2019.** + +**Sihe 2019 UCR data were the most recent data at the time this report was written.** + +**4Sexual assault includes a range of victimization and is separate from rape or attempted rape. It indudes attacks or threatened attacks invohing unwanted sexual contact between victim and offender. with or without force: grabbing or fondling: and verbal threats.** + +The NCVS provides statistics on crimes reported and not reported to police and on the reasons why a crime was not reported to police. Victims may not report a crime for a variety of reasons, including fear of reprisal or getting the offender in trouble, believing that police would not or could not do anything to help, and believing the crime to be a personal issue or too trivial to report. Reporting to police may occur during or immediately following a criminal incident or at a later date. Police may be notified by the victim, a third party (including witnesses; other victims; household members; or nonpolice officials, such as school officials or workplace managers), or police may have been at the scene of the incident. + +In 2020, about 40% of violent victimizations were reported to police, which was not a statistically significant change from 2019 (41%) (table 4). A third (33%) of property victimizations were reported to police in 2020. There were some statistically significant changes in the percentage of crime reported to police from 2019 to 2020. During this time period, the percentage of intimate partner violence reported to police declined from 58% to 41%. The percentage of total burglary and trespassing victimizations reported to police declined from 48% in 2019 to 43% in 2020, which was driven by a decline in burglary reported to police (from 51% to 44%). + +TABLE 4 Percent of victimizations reported to police, by type of crime. 2019-2020 + +| Type of crime | 2019 | 2020' | +|-----------------------------------------------------------|--------|-------| +| Potent aim.' | 40.9% | 402% | +| Rape/sexual assaultb | 33.9 | 22.9 | +| Robbery | 46.6 | 543 | +| Assault | 40.9 | 40.0 | +| Aggravated assault | 52.1 | 57.0 | +| Simple assault Violent crime excluding | 37.9 | 314 | +| simple assault' Selected characteristics of violent crime | 46.5% | 493% | +| Domestic violenced | 52.2% | 41.1% | +| Intimate partner violence' | 58.4* | 41.4 | +| Stranger violence | 39.9 | 43.9 | +| Property crime | 32.5% | 33.0% | +| Burglary/trespassingr | 48.5# | 434 | +| Burglaryg | 51.4 t | 44.2 | +| Trespassingb | 42.2 | 415 | +| Motor vehicle theft | 795 | 74.6 | +| Other thefti | 26.8 * | 2&9 | + +Note:Categories of violent crime include rape or sexual assault. robbery, aggravated assault. and simple assault. and they indude threatened. attempted. and completed occurrences of those crimes. See appendix table 6 for standard errors. + +'Comparison year. \*Difference with comparison year is significant at the 95% confidence level. \*Difference with comparison year is significant at the 90% confidence level. aExcludes homicide because the National Crime Victimization Survey (NCVS) is based on interviews with victims. hSee Methodology for details on the measurement of rape or sexual assault in the NCVS. + +'Includes rape or sexual assault. robbery. and aggravated assault. di ncl udes the subset of violent victimizations that were committed by intimate partners or family members. + +'Includes the subset of violent victimization that were committed by current or former spouses. boyfriends. or girlfriends. + +'Includes unlawful or forcible entry or attempted entry of places. including a permanent residence. other residence (e.g., a hotel room or vacation residence). or other structure (e.g.. a garage or shed). Includes victimizations where the offender stole. attempted to steal.or did not attempt to steal. Excludes trespassing on land. + +%dudes only crimes where the offender committed or attempted a theft. + +hlncludes crimes where the offender did not commit or attempt a theft. Excludes trespassing on land. + +'Includes other unlawful taking or attempted unlawful taking of property or cash without personal contact with the victim. + +From 2019 to 2020, the rate of violent crime reported to police declined from 8.6 to 6.6 victimizations per 1,000 persons age 12 or older (table 5). Similarly, the rate of unreported violent crime declined from 12.1 to 9.5 victimizations per 1,000 persons age 12 or older. The decreases for the reported and unreported rates of violent crime were both driven by declines in assault. Decreases were also seen in the rates of violent crime, excluding simple assault, reported to police (from 3.4 to 2.8 per 1,000) and not reported to police (from 3.7 to 2.8 per 1,000) during this period. + +The rate of domestic violence reported to police declined 42%, from 2.2 per 1,000 in 2019 to 1.3 per 1,000 in 2020. Similarly, the rate of intimate partner violence reported to police decreased 51% (from 1.5 to 0/ per 1,000). However, the rates of domestic violence and intimate partner violence not reported to police in 2020 were similar to the rates in 2019. Although there was no statistically significant change in the rate of stranger violence reported to police from 2019 to 2020, the rate of stranger violence not reported to police declined from 4.8 to 3.8 victimizations per 1,000 persons. + +The rate of property crime not reported to police declined from 67.2 victimizations per 1,000 households in 2019 to 62 per 1,000 in 2020, while the rate of property crime reported to police did not change significantly. For some types of property crime, there were differences between the rate of crime reported and not reported to police during this period. The rate of burglary reported to police declined from 6.0 per 1,000 households in 2019 to 4.2 per 1,000 in 2020, while the rate of burglary not reported to police did not change significantly. The rate of other theft not reported to police decreased from 57.7 to 53.3 per 1,000 during this period, while the rate reported to police did not change significantly. + +Some property crime types had similar changes over the prior year regardless of whether the crime was reported to police. From 2019 to 2020, decreases were seen in the rates of trespassing both reported (from 2.3 to 1.7 per 1,000) and not reported (from 3.0 to 2.4 per 1,000) to police. There was no statistically significant change in the rate of motor vehicle theft reported and not reported to police from 2019 to 2020. + +TABLE 5 Rate of victimization by type of crime. 2019-2020 reported and not reported to police, + +| Type of crime Violent aimea | 2019 8.6t | Reported to poke 2020' 6.6 | 2019 12.1 t | Not reported to police 2020' 9.5 | +|-----------------------------------------------------------|-----------|----------------------------|-------------|----------------------------------| +| Rape/sexual assaulth | 0.6 | 0.3 | 1.0 | 0.8 | +| Robbery | 0.9 | 0.9 | 1.0 | 0.7 | +| Assault | 7.1t | 55 | 10.0t | 7.9 | +| Aggravated assault | 1.9 | 1.7 | 1.7 | 1.2 | +| Simple assault Violent crime excluding | Sgt | 3.8 | 8.3* | 6.7 | +| simple assauftc Selected characteristics of violent crime | 3.4t | 2.8 | 3.7t | 2.8 | +| Domestic violenced Intimate partner | 2.2t | 13 | 1.9 | 1.8 | +| violence | 1St | 0.7 | 1.0 | 1.0 | +| Stranger violence | 33 | 3.1 | 4.8t | 3.8 | +| Property crime | 33.0 | 31.2 | 672t | 62.0 | +| Burglaiy/trespassingi | 83 t | 5.9 | 8.7 | 7.6 | +| Burglar | 6.0 t | 4.2 | 5.7 | 5.3 | +| Trespassingh | 23t | 1.7 | 10* | 2.4 | +| Motor vehicle theft | 3.1 | 3.2 | 0.8 | 1.0 | +| Other thefti | 21.5 | 22.1 | 57.7t | 53.3 | + +Note Rates are per 1.000 persons age 12 or older for violent crime and per 1,000 households for property crime. See appendix table 11 for person populations and appendix table 12 for household populations. Categories of violent crime indude rape or sexual assault. robbery. aggravated assault. and simple assault. and they include threatened. attempted. and completed occurrences of those crimes. See appendix table 7 for standard errors. + +'Comparison year. + +(Difference with comparison year is significant at the 95% confidence level. \*Difference with comparison year is significant at the 90% confidence level. aExcludes homicide because the National Crime Victimization Survey (NCVS) is based on interviews with victims. + +hSee Methodology for details on the measurement of rape or sexual assault in the NCVS. + +ei nc I udes rape or sexual assault. robbery. and aggravated assault. + +di ncl udes the subset of violent victimizations that were committed by intimate partners or family members. + +elncludes the subset of violent victimization: that were committed by current or former spouses. boyfriends. or girlfriends. + +f Includes unlawful or forcible entry or attempted entry of places. including a permanent residence. other residence (e.g.. a hotel room or vacation residence). or other structure (e.g.. a garage or shed). Includes victimizations where the offender stole. attempted to steal.or did not attempt to steal Excludes trespassing on land. + +0Includes only crimes where the offender committed or attempted a theft. hlncludes crimes where the offender did not commit or attempt a theft. + +Excludes trespassing on land. ilndudes other unlawful taking or attempted unlawful taking of property or cash without personal contact with the victim. + +Both males and females experienced lower rates of violent victimization in 2020 than in 2019. Among males, the rate of violent victimization declined from 21.2 victimizations per 1,000 males age 12 or older in 2019 to 16.6 per 1,000 in 2020 (table 6). For females, the violent victimization rate declined between 2019 and 2020, from 20.8 per 1,000 to 16.2 per 1,000. + +During the same time period, the violent victimization rate decreased among white persons (from 21.0 to 16.2 per 1,000) and Hispanic persons (from 21.3 to 15.9 per 1,000). The rate of violent victimization among black persons did not change significantly from 2019 to 2020. + +Violent victimization rates also declined by half for persons ages 12 to 17 (35.2 to 17.4 per 1,000) and by almost a quarter for persons ages 50 to 64 (18.9 to 14.6 per 1,000) from 2019 to 2020. For persons living in households earning less than \$25,000 annually, the rate decreased from 37.8 victimizations per 1,000 persons age 12 or older in 2019 to 27.4 per 1,000 in 2020. The rate of violence against households earning between \$100,000 and \$199,999 annually also fell during this period, from 16.2 to 11.8 per 1,000. + +Violent victimization, excluding simple assault, also trended downward across several victim demographics. The rate decreased among males from 7.5 victimizations per 1,000 males age 12 or older in 2019 to 5.1 per 1,000 in 2020. The rate also declined for white persons (from 6.5 to 5.3 per 1,000) and Hispanic persons (from 10.2 to 5.5 per 1,000). Additionally, decreases in violent crime, excluding simple assault, occurred among persons who were ages 50 to 64 (from 5.6 to 4.0 per 1,000), never married (from 11.9 to 9.4 per 1,000), and married (from 3.0 to 2.2 per 1,000). There were no other statistically significant changes by victim demographic characteristics from 2019 to 2020. + +TABLE 6 Rate of violent victimization, by type of crime and demographic characteristics of victims. 2019-2 0 2 0 + +| Victim demographic | Total crimea | violent | Violent clime simple assault') | excluding | +|----------------------------------------------------------|--------------|---------|--------------------------------|-----------| +| characteristic | 2019 | 20204 | | | +| Total Sex | 21.0t | 164 | 7.3 t | 5.6 | +| Male | 212t | 16.6 | 75 t | 5.1 | +| Female Race/ethnicity | 20.8 t | 16/ | 7.0 | 6.2 | +| Whitec | 21.0t | 16/ | 6.5# | 5.3 | +| Blackc | 18.7 | 175 | 7.0 | 7.5 | +| Hispanic Asian/Native Hawaiian/ | 213# | 15.9 | 10.2t | 55 | +| Other Pacific Islanderc | 85 | 73 | 2.7 | 1.8 | +| °Med Age | 72.7 | 49.0 | 215 | 18.7 | +| 12-17 | 352 t | 17.4 | 11.0 | 5.7 | +| 18-24 | 37.2 | 29.6 | 16.0 | 11.8 | +| 25-34 | 25.0 | 21.4 | 8.9 | 9.0 | +| 35-49 | 195 | 18.3 | 6.7 | 5.5 | +| 50-64 | 18.9t | 14.6 | 5.6* | 4.0 | +| 65 or older Marital status | 6.0 | 45 | 1.9 | 1.6 | +| Never married | 312t | 23.9 | 11.9* | 94 | +| Married | 115* | 93 | 3.0* | 2.2 | +| ViridowAvidower | 10.7* | 6.8 | 4.9 | 2.8 | +| Divorced | 285 | 24.1 | 10.7 | 7.7 | +| Separated Household Income | 64.1 | 4/1 | 19.5 | 18.9 | +| Less than 525.000 | 37.8 t | 27.4 | 14.2 | 11.4 | +| 525.000-549.999 | 19.7 | 17/ | 7.5 | 5.8 | +| 554000-599999 | 16.6 | 144 | 5.5 | 5.0 | +| 5100400-5199.999 | 162t | 11.8 | 3.9 | 3.4 | +| 5204000 or more 'Comparison year. more races. 2019-2020. | 18.0 | 133 | 7.0! | 2.8 | + +#### Rates of violent and property victimization fell in suburban areas but did not change in urban and rural areas + +From 2019 to 2020, the rate of violent victimization in suburban areas declined from 22.3 victimizations per 1,000 persons age 12 or older to 16.8 per 1,000 (table 7). This pattern also held for other crime types. The rate of violent crime, excluding simple assault, declined in suburban areas from 7.6 to 5.6 per 1,000 persons. The rate of property crime in suburban areas declined from 100.8 per 1,000 households in 2019 to 90.5 per 1,000 in 2020. There were no statistically significant changes in the rates of violent crime, violent crime excluding simple assault, and property crime in urban or rural areas from 2019 to 2020. + +#### The number of firearm victimizations declined from 2019 to 2020 + +The number of violent victimizations in the U.S. that involved a firearm declined 27%, from 481,950 in 2019 to 350,460 in 2020 (table 8). Firearm victimizations are defined as violent victimizations where the offender + +possessed, showed, or used a firearm. About 61% of these victimizations were reported to police in 2020. From 2019 to 2020, the number of firearm victimizations reported to police declined from 290,790 to 212,470. The rate of violent crime involving a firearm was 1.3 victimizations per 1,000 persons age 12 or older in 2020, down from 1.7 per 1,000 in 2019. + +TABLE 8 Firearm violence, 2019-2020 + +| | 2019 | 2020a | +|--------------------------------------------------|--------------------|-------------------------| +| Total violent victimizations | 5,813,410 † | 4,558,150 | +| Firearm victimizations | 481,950 † | 350,460 | +| Rate of firearm victimizationa | 1.7 † | 1.3 | + +#### Firearm victimizations reported to police + +| Number | 290,790 † | 212,470 | +|---------|-----------|---------| +| Percent | 60.3% | 60.6% | + +Note:Includes violent crimes in which the offender possessed. showed, or used a firearm. See appendix table 10 for standard errors. + +•Comparison year. + +tDifference with comparison year is signicant at the 95% confidence level. + +agate is per 1.000 persons age 12 or older. See appendix table 11 for person populations. + +Source: Bureau of Justice Statistics, National Crime Victimization Survey, 2019-2020. + +TABLE 7 Rate of victimization, by type of crime and location of residence, 2019-2020 + +| Location of residence' | 2019 | Violent (Am& 2020' | Violent crime 2019 | Rate per 1.000a exduding simple assaultc 2020' | 2019 | Property crime4 2020' | +|------------------------|-------|--------------------|--------------------|------------------------------------------------|--------|-----------------------| +| Urbanf | 21.1 | 19.0 | 8.0 | 7.7 | 153.0 | 158.9 | +| Suburban | 22.3t | 168 | 7.61 | 5.6 | 100.8t | 903 | +| Ruralh | 16.3 | 13.4 | 5.6 | 4.5 | 68.1 | 65.6 | + +Note: See appendix table 9 for standard errors. + +•Comparison year. + +toifference with comparison year is significant at the 95% confidence level. + +agate is per 1.000 persons age 12 or older for violent crime and per 1.000 households for property crime. See appendix table 11 for person populations and appendix table 12 for household populations. + +blncludes rape or sexual assault. robbery. aggravated assault. and simple assault. Excludes homicide because the National Crime Victimization Survey (NCVS) is based on interviews with victims. + +cIncludes rape or sexual assault. robbery. and aggravated assault + +dlncludes burglary. residential trespassing. motor vehicle theft. and other theft. + +eSee Methodology in Criminal Victimization. 20 l 9(NO 255113. IDS. September 2020) for details on the revised measurement of location of residence in the NCVS. + +tAll census blocks within cities or U.S. Census Bureau-designated places that meet certain criteria based on their population and density. See Methodology in Cdminol Victimization. 2079 (NO 255113. IUS, September 2020). + +MI other census blocks not classified as urban or rural. + +hurl census blocks not in US. Census Bureau•defined urbanized areas or urban clusters. + +# Methodology + +#### Survey coverage + +The Bureau of Justice Statistics National Crime Victimization Survey (NCVS) is an annual data collection carried out by the U.S. Census Bureau. The NCVS is a self-report survey that is administered annually from January 1 to December 31. Annual NCVS estimates are based on the number and characteristics of crimes that respondents experienced during the prior 6 months, excluding the month in which they were interviewed. Therefore, the 2020 survey covers crimes experienced from July 1, 2019 to November 30, 2020, with March 15, 2020 as the middle of the reference period. Crimes are classified by the year of the survey and not by the year of the crime. + +The NCVS is administered to persons age 12 or older from a nationally representative sample of U.S. households. It collects information on nonfatal personal crimes (rape or sexual assault, robbery, aggravated assault, simple assault, and personal larceny (purse snatching and pocket picking)) and household property crimes (burglary or trespassing, motor vehicle theft, and other types of theft). + +The survey collects information on threatened, attempted, and completed crimes. It collects data both on crimes reported and not reported to police. Unless specified otherwise, estimates in this report include threatened, attempted, and completed crimes. In addition to providing annual level and change estimates on criminal victimization, the NCVS is the primary source of information on the nature of criminal victimization incidents. + +Survey respondents provide information about themselves (including age, sex, race, ethnicity, marital status, education level, and income) and whether they experienced a victimization. For each victimization incident, respondents report information about the offender (including age, sex, race, ethnicity, and victim-offender relationship), characteristics of the crime (including time and place of occurrence, use of weapons, nature of injury, and economic consequences), whether the crime was reported to police, reasons the crime was or was not reported, and experiences with the criminal justice system. + +Household information, induding household-level demographics (e.g., income) and property victimizations committed against the household (e.g., burglary or trespassing), is typically collected from the reference person. The reference person is any responsible + +adult member of the household who is not likely to permanently leave the household. Because an owner or renter of the sampled housing unit is normally the most responsible and knowledgeable household member, this person is generally designated as the reference person and household respondent. However, a household respondent does not have to be one of the household members who owns or rents the unit. + +In the NCVS, a household is defined as a group of persons who all reside at a sampled address. Persons are considered household members when the sampled address is their usual place of residence at the time of the interview and when they have no primary place of residence elsewhere. Once selected, households remain in the sample for 3.5 years, and eligible persons in these households are interviewed every 6 months, either in person or over the phone, for a total of seven interviews. + +First interviews are typically conducted in person, with subsequent interviews conducted either in person or by phone. New households rotate into the sample on an ongoing basis to replace outgoing households that have been in the sample for the full 3.5-year period. The sample includes persons living in group quarters, such as dormitories, rooming houses, and religious group dwellings, and excludes persons living on military bases or in institutional settings such as correctional or hospital facilities. + +#### Measurement of crime in the National Crime Victimization Survey + +NCVS data can be used to produce several types of estimates, including victimization, incident, and prevalence rates. Victimization rates measure the extent to which violent and property victimizations occur in a specified population during a specified time. Victimization numbers show the total number of times that people or households are victimized by crime. For crimes affecting persons, NCVS victimization rates are estimated by dividing the number of victimizations that occur during a specified time (T) by the population at risk for those victimizations and then multiplying the rate by 1,000. + +$$\text{Victimization rate}_{\gamma} = \frac{\text{Number of victimizations experienced by a specified population}_{\gamma}}{\text{Number of unique persons (or households) in the specified population}_{\gamma}} \times 1,000$$ + +For victimization rates, each victimization represents one person (for personal crimes) or one household (for property crimes) affected by a crime.5 Every victimization experienced by a person or household during the year is counted. For example, if one person experiences two violent crimes during the year, both are counted in the victimization rate. If one household experiences two property crimes, both are counted in the victimization rate. Victimization estimates are presented in figure I and tables 1 through 8 in this report. + +Incident rates are another measure of crime. The number of incidents is the number of specific criminal acts involving one or more victims. If every victimization had one victim, the number of incidents would be the same as the number of victimizations. If there was more than one victim, the incident estimate is adjusted to compensate for the possibility that the incident could be reported several times by multiple victims and thus be overcounted. For example, if two people were robbed during the same incident, this crime would be counted as one incident and two victimizations. Incident rates are not included in this report. + +Prevalence rates are a third measure that reflect a population's risk of experiencing one or more criminal victimizations. They describe the level of victimization, like victimization rates, but are based on the number of unique persons or households in the population experiencing at least one victimization during a specified time. Prevalence rates are not included in this report. + +The key distinction between a victimization rate and a prevalence rate is whether the numerator consists of the number of victimizations or the number of unique victims. For example, a person who experienced two robberies within the past year would be counted twice in the victimization rate but only once in the prevalence rate. Prevalence rates are estimated by dividing the number of unique victims or victimized households in the specified population by the total number of persons or households in the population and multiplying the rate by 100, yielding the percentage of the population victimized at least once in a period. + +$$\text{Prevalence rate}_{\gamma} = \frac{\text{Number of unique victims (or victimized households) in a specified population}_{\gamma}}{\text{Number of unique persons (or households) in the specified population}_{\gamma}} \times 100$$ + +For more information about measuring prevalence in the NCVS, see the most recent version of Measuring the Prevalence of Crime with the National Crime Victimization Survey (NCJ 241656, BJS, September 2013). + +#### Nonresponse and weighting adjustments + +The 2020 NCVS data file includes 138,327 household interviews. Overall, 67% of eligible households completed interviews. Within participating households, interviews with 223,079 persons were completed in 2020, representing an 82% unweighted response rate among eligible persons from responding households. + +Victimization that occurred outside of the U.S. were excluded from this report. In 2020, about 0.4% of the unweighted victimizations occurred outside of the U.S. + +NCVS data are weighted to produce annual estimates of victimization for persons age 12 or older living in U.S. households. Because the NCVS relies on a sample rather than a census of the entire U.S. population, weights are designed to adjust to known population totals and to compensate for survey nonresponse and other aspects of the complex sample design. + +NCVS data files include person, household, victimization, and incident weights. Person weights provide an estimate of the population represented by each person in the sample. Household weights provide an estimate of the household population represented by each household in the sample. After proper adjustment, both person and household weights are also typically used to form the denominator in calculations of crime rates. + +For personal crimes, the incident weight is derived by dividing the person weight of a victim by the total number of persons victimized during an incident, as reported by the respondent. For property crimes measured at the household level, the incident weight and the household weight are the same, because the victim of a property crime is considered to be the household as a whole. The incident weight is most frequently used to calculate estimates of offenders and victims demographics. + +Victimization weights used in this report account for the number of persons victimized during an incident and for high-frequency repeat victimizations (i.e., series victimizations). Series victimizations are similar in type to one another but occur with such frequency that a victim is unable to recall each individual event or describe each event in detail. Survey procedures allow NCVS interviewers to identify and classify these similar victimizations as series victimizations and to collect + +51n the NCVS, personal crimes are personal larceny (purse snatching and pocket picking) and violent victimizations (rape or sexual assault, robbery. aggravated assault. and simple assault). Homicide is not included because the NCVS is based on interviews with victims. Property crimes are burglary or trespassing, motor vehicle theft. and other theft. + +detailed information on only the most recent incident in the series. + +The weighting counts series victimizations as the actual number of victimizations reported by the victim, up to a maximum of 10. Doing so produces more reliable estimates of crime levels than counting such victimizations only once, while the cap at 10 minimizes the effect of extreme outliers on rates. + +According to the 2020 data, series victimizations accounted for 1.1% of all victimizations and 2.7% of all violent victimizations. Additional information on the enumeration of series victimizations is detailed in the up-to-date report Methods for Counting High-Frequency Repeat Victimizations in the National Crime Victimization Survey (NCJ 237308, BJS, April 2012). + +The 2020 NCVS weights include an additional adjustment to address the impact of modified field operations due to COVID-19. For more information on the weighting adjustments applied in 2020, see the Source and Accuracy Statement for the 2020 National Crime Victimization Survey in the NCVS 2020 Codebook (https://www.icpsr.umich.edu/web/NACJD/series/95) and National Crime Victimization Survey, 2016: Technical Documentation (NCJ 251442, BJS, December 2017). + +Beginning in 2020, BJS incorporated another factor to moderate the contribution of outlier weights on NCVS estimates. For more information on this methodology, see Source and Accuracy Statement for the 2020 National Crime Victimization Survey in the NCVS 2020 Codebook (https://www.icpsr.umich.edu/web/NACJD/series/95). + +#### Changes to the household weighting adjustment in 2017 + +The 2017 NCVS weights included a new adjustment so household weights reflect independent housing unit totals available internally at the U.S. Census Bureau. This new adjustment was applied only to household weights and does not affect person weights. Historically, the household weights were adjusted to reflect independent totals for the person population. This new weighting adjustment improves on the prior one and better aligns the number of estimated households in the NCVS with other U.S. Census Bureau household survey estimates. + +Due to this new adjustment, the 2017 NCVS estimate for the number of households was about 8% lower than the 2016 NCVS estimate. As a result, the estimate of the number of households affected by property crime was also about 8% lower. When making comparisons of property crime at the household level between 2017 + +and prior years, compare victimization or prevalence rates. Rates are unaffected by this change in weighting methodology because both the numerator and denominator are equally affected. + +Comparisons of the number of households that were victimized between 2017 and prior years are inappropriate due to this change in weighting methodology. For more information on weighting in the NCVS, see the Nonresponse and weighting adjustments in this report and National Crime Victimization Survey 2016: Technical Documentation (NCJ 251442, BJS, December 2017). + +#### Standard error computations + +When national estimates are derived from a sample, as with the NCVS, caution must be used when comparing one estimate to another or when comparing estimates over time. Although one estimate may be larger than another, estimates based on a sample have some degree of sampling error. The sampling error of an estimate depends on several factors, including the amount of variation in the responses and the size of the sample. When the sampling error around an estimate is taken into account, estimates that appear different may not be statistically significant. + +One measure of the sampling error associated with an estimate is the standard error. The standard error may vary from one estimate to the next. Generally, an estimate with a smaller standard error provides a more reliable approximation of the true value than an estimate with a larger standard error. Estimates with relatively large standard errors have less precision and reliability and should be interpreted with caution. + +For complex sample designs, there are several methods that can be used to generate standard errors around a point estimate (e.g., numbers, percentages, and rates). These include direct variance estimation and generalized variance function (GVF) parameters. + +BJS used a specialized version of Balanced Repeated Replication (BRR) estimation using Fay's method to generate standard errors around the victimization estimates.6 BRR estimation is a type of direct replication variance estimation. Under replicate variance estimation, a set of replicate weights (e.g., the NCVS typically has a set consisting of 160 replicate weights) is used to capture the sampling variance. Fay's method is used for surveys that have rare outcomes in which the entire sample is + +6Wolter, K.M. (2007). Introduction to variance estimation (2nd ed.). Springer. + +necessary to properly estimate the variance. The standard errors for victimization estimates in this report (see figure 1 and tables 1 through 8) were estimated using BRR and differ from those reported in prior Criminal Victimization bulletins, which used GVF parameters. Year-to-year statistically significant differences may also vary from previous reports. + +Although prevalence estimates are excluded from this report, BJS uses BRR and Taylor Series Linearization (TSL) methods to generate standard errors around these estimates. The TSL method directly estimates variances through a linearized function by combining variance estimates from the stratum and primary sampling units (PSUs) used to sample households and persons, In the NCVS, the design parameters used for computing TSL variances are PSUEDOSTRATA (stratum) and HALFSAMPLE (PSU). These design parameters are available for all years except the first half of 1993 and all of 2016; therefore, BRR methods were used for 2016 prevalence estimates. + +Although not used in this report, another method used to produce standard errors for NCVS estimates is through GVF parameters. The U.S. Census Bureau produces GVF parameters for BJS, which account for aspects of the NCVS's complex sample design and represent the curve fitted to a selection of individual standard errors, using a specialized version of BRR based on Fay's method. + +GVFs express the variance as a function of the expected value of the survey estimate.8 The GVF parameters are generated by fitting estimates and their relative variance to a regression model, using an iterative weighted least-squares procedure where the weight is the inverse of the square of the predicted relative variance. For more information on GVFs, see the most recent version of the National Crime Victimization Survey, 2016: Technical Documentation (NCJ 251442, BJS, December 2017). GVF parameters are available in the codebooks published with the NCVS public use files through the National Archive of Criminal Justice Data (www.icpsr.umich.edu/nacjd). + +Direct variance estimation—BRR and TSL—is generally considered more accurate than GVFs in terms of how closely the variance estimate approximates the true variance. With direct variance estimation, each estimate is generated based on the outcome being estimated rather than being generated based on a generalized function. + +BJS conducted statistical tests to determine whether differences in estimated numbers, percentages, and + +rates in this report were statistically significant once sampling error was taken into account. Using statistical analysis programs developed specifically for the NCVS, all comparisons in the text of this report were tested for significance. The primary test procedure was the Student's t-statistic, which tests the difference between two sample estimates. Findings described in this report as increases or decreases passed a test at either the 0.05 level (95% confidence level) or 0.10 level (90% confidence level) of significance. Figures and tables in this report should be referenced for testing on specific findings. + +Estimates and standard errors of the estimates in this report may be used to generate a confidence interval around the estimate as a measure of the margin of error. The following example illustrates how standard errors may be used to generate confidence intervals: + +Based on the 2020 NCVS, the rate of violent victimization in 2020 was 16.4 victimization per 1,000 persons age 12 or older. (See table 1.) Using the BRR method of direct variance estimation, BJS determined that the estimated victimization rate has a standard error of 0.79. (See appendix table 2.) A confidence interval around the estimate is generated by multiplying the standard error by ± 1.96 (the t-score of a normal, two-tailed distribution that excludes 2.5% at either end of the distribution). Therefore, the 95% confidence interval around the 16.4 estimate from 2020 is 16.4 ± (0.79 x 1.96) or (14.84 to 17.94). In other words, if BJS used the same sampling method to select different samples and computed an interval estimate for each sample, it would expect the true population parameter (rate of violent victimization) to fall within the interval estimates 95% of the time. + +For this report, BJS also calculated a coefficient of variation (CV) for all estimates, representing the ratio of the standard error to the estimate. CVs (not shown in tables) provide another measure of reliability and a means for comparing the precision of estimates across measures with differing levels or metrics. + +### Revised 2016 data file + +For 2016, BJS increased the NCVS sample size to facilitate the ability to produce state-level victimization estimates for the 22 most populous states. At the same time, the sample was adjusted to reflect the U.S. population counts in the 2010 decennial census. These changes resulted in a historically large number of new households and first-time interviews in the first half of 2016 and produced challenges in comparing 2016 results to prior data years. + +7lbid. + +albid + +Working with the U.S. Census Bureau, BJS subsequently devised the methodology that was used to create the revised 2016 NCVS data file. The result was revised criminal victimization estimates that were nationally representative for 2016 and could be compared with prior and future years. See National Crime Victimization Survey revised 2016 estimates text box (pp. 3.4) and Methodology (pp. 15.18) in Criminal Victimization, 2016: Revised (NCJ 252121, BJS, October 2018), for more information. + +#### NCVS measurement of rape or sexual assault + +The NCVS uses a two-stage measurement approach in the screening and classification of criminal victimization, including rape or sexual assault. In the first stage of screening, survey respondents are administered a series of short-cue screening questions designed to help respondents think about different experiences they may have had during the reference period. (See NCVS- I at https://bjs.ojp.govicontent/pub/pdfincvs19\_bsq\_ q3q4.pdf.) + +This design improves respondents' recall of events, particularly for incidents that may not immediately come to mind as crimes, such as those committed by family members and acquaintances. Respondents who answer affirmatively to any of the short-cue screening items are subsequently administered a crime incident report (CIR) designed to classify incidents into specific crime types. (See NCVS-2 at https://bjs.ojp.govicontent/pub/pdf/ ncvs19\_cir\_q3q4.pdf.) + +First stage of measurement. Two short-cue screening questions are specifically designed to target sexual victimization: + +- 1. Other than any incidents already mentioned, has anyone attacked or threatened you in any of these ways + - a. with any weapon, such as a gun or knife + - b. with anything like a baseball bat, frying pan, scissors, or stick + - c. by something thrown, such as a rock or bottle + - d. by grabbing, punching, or choking + - e. any rape, attempted rape, or other types of sexual attack + - f. any face-to-face threats + - g. any attack or threat or use of force by anyone at all? Please mention it even if you are not certain it was a crime. + +- 2. Incidents involving forced or unwanted sexual acts are often difficult to talk about. Other than any incidents already mentioned, have you been forced or coerced to engage in unwanted sexual activity by + - a. someone you did not know + - b. a casual acquaintance + - c. someone you know well? + +With regard to sexual victimization, respondents may screen into a CIR if they respond affirmatively to other short-cue screening questions. For instance, a separate screening question cues respondents to think of attacks or threats that took place in specific locations, such as at home, work, or school. Respondents who recall a sexual victimization that occurred at home, work, or school and answer affirmatively would be administered a CIR even if they did not respond affirmatively to the screening question targeting sexual victimization. + +Second stage of measurement. The CIR is used to collect information on the attributes of each incident. The key attributes of sexual violence that are used to classify a victimization as a rape or sexual assault are the type of attack and physical injury suffered. Victims are asked if "the offender hit you, knockledj you down, or actually attack[ed] you in any way"; if "the offender TRIED] to attack you"; or if "the offender THREATEN[ED] you with harm in any way?" The survey participant is classified as a victim of rape or sexual assault if they respond affirmatively to one of these three questions and then responds that the completed, attempted, or threatened attack was— + +- **rape** +- **attempted rape** +- **sexual assault other than rape or attempted rape** +- **verbal threat of rape** +- **verbal threat of sexual assault other than rape** +- **unwanted sexual contact with force (grabbing, fondling, etc.)** +- **unwanted sexual contact without force (grabbing, fondling, etc.).** + +**If the victim selects one of the following response options to describe the attack, they are also classified as a victim of rape or sexual assault if the injuries suffered as a result of the incident are described as—** + +- **raped** +- **attempted rape** +- **sexual assault other than rape or attempted rape.** + +Coercion. The CIR does not ask respondents if psychological coercion was used, nor make any explicit reference to the victim being unable to provide consent (e.g., in incidents involving drug or alcohol use). One screening question targeted to rape and sexual assault asks respondents if force or coercion was used to initiate unwanted sexual activity. + +The final classification of incidents by the CIR results in the following definitions of rape and sexual assault used in the NCVS: + +Rape. Coerced or forced sexual intercourse. Forced sexual intercourse means vaginal, anal, or oral penetration by the offender(s). This category could include incidents where the penetration was from a foreign object such as a bottle. It includes attempted rape, threatened rape, male and female victims, and incidents involving victims and offenders who are the same sex or different sexes. + +Sexual assault. A wide range of victimizations, separate from rape, attempted rape, or threatened rape. These crimes include attacks or threatened attacks involving unwanted sexual contact between the victim and offender. Sexual assaults may or may not involve force and include such things as grabbing or fondling. + +#### Classification of rape and sexual assault in the National Crime Victimization Survey + +| Measure | Element of sexual violence | +|-----------------|---------------------------------------------------------| +| Completed rape | Type of attack= rape | +| Attempted rape | Type of attack= attempted rape | +| Threatened rape | Type of attempted attack/threat = verbal threat of rape | +| Sexual assault | Type of attack= sexual assault other than rapeor | + +Note:Victim is determined to be present in all measures of rape and sexual assault. + +| Type of violent crime | Rate per 1,000 | Standard error | 2019 | 95%confidence interval Lower bound Upper bound | Rate per 1,000 | Standard error | 2020e | 9596 amfidence interval Lower bound Upper bound | +|----------------------------------------|----------------|----------------|-------|------------------------------------------------|----------------|----------------|-------|-------------------------------------------------| +| Violent crimee | 21.01 | 1.07 | 18.91 | 23.08 | 16.4 | 0.79 | 14.84 | 17.94 | +| Rape/sexual assaultb | 1.7 | 0.26 | 1.16 | 2.16 | 1/ | 0.18 | 0.80 | 151 | +| Robbery | 1.9 | 0.22 | 149 | 2.37 | 1.6 | 0.20 | 1.19 | 1.96 | +| Aggravated assault | 3.7 | 032 | 3.06 | 4.30 | 29 | 0/7 | 240 | 3.44 | +| Simple assault Violent crime excluding | 13.7 t | 0.89 | 11.98 | 1147 | 10.7 | 0.61 | 955 | 11.95 | +| simple assaulf | 731 | 0.47 | 6.36 | 8.18 | 5.6 | 038 | 4.90 | 639 | +| Property crime | 101.41 | 1.96 | 9754 | 105.22 | 945 | 2.12 | 90.30 | 98.61 | +| Burglaryd | 11.71 | 0.68 | 10.41 | 13.08 | 95 | 058 | 8.32 | 10.60 | +| Trespassinge | 551 | 040 | 4.70 | 6.27 | 4.1 | 033 | 350 | 4.80 | +| Motor vehkle theft | 3.9 | 034 | 3.25 | 4.59 | 43 | 032 | 3.65 | 4.89 | +| Other Mehl | 80.2 | 1.70 | 76.90 | 83.56 | 76.6 | 1.86 | 7293 | 80/3 | + +Note: Violent crime rates are per 1.000 persors age 12 or older and property crime rates are per 1.000 households + +•Comparison year. + +tDifference with comparison year is significant at the 95% confidence level. + +tDifference with comparison year is significant at the 90% confidence level. + +aExdudes homicide because the National Crime Victimization Survey (NCVS) is based on interviews with victims. + +bSee Methodology for details on the measurement of rape or sexual assault in the NCVS. + +cIncludes rape or sexual assault. robbery. and aggravated assault + +dlncludes only aimes where the offender committed or attempted a theft. + +°includes crimes where the offender did not commit or attempt a theft. Excludes trespassing on land. + +fIndudes other unlawful taking or attempted unlawful taking of property or cash without personal contact with the victim. + +| Type of violent crime | | 2016 Rate per Number 1,000 | | 2017 Rate per Number 1,000 | | 2018 Rate per Number 1,000 | | 2019 Rate per Number 1,000 | | 2020 Rate per Number 1,000 | +|-----------------------------------------------|---------|----------------------------|---------|----------------------------|---------|----------------------------|---------|----------------------------|---------|----------------------------| +| Violent crime | 244.399 | 0.90 | 252.760 | 0.93 | 343.745 | 1.25 | 295.287 | 1.07 | 219.870 | 0.79 | +| Rape/sexual assault | 54.6% | 0.20 | 63.031 | 0/3 | 76.473 | 0.28 | 70.656 | 0.26 | 50.445 | 0.18 | +| Robbery | 45.806 | 0.17 | 71.490 | 0/6 | 61.685 | 0.22 | 61.708 | 0.22 | 54,778 | 0/0 | +| Assault | 226.970 | 0.83 | 228.155 | 0.84 | 317.637 | 1.15 | 264.712 | 0.96 | 198,848 | 0.72 | +| Aggravated assault | 83.790 | 0.31 | 73.874 | 0/7 | 69.272 | 0.25 | 87.553 | 0.32 | 73.767 | 0/7 | +| Simple assault Violent crime excluding simple | 198.828 | 0.73 | 215.126 | 0.79 | 316.022 | 1.15 | 246.234 | 0.89 | 169.905 | 0.61 | +| assault crime | 107.838 | 0.40 | 118.460 | 0.44 | 126.295 | 0.46 | 128.935 | 0.47 | 105.983 | 038 | +| Domestic violence | 113.358 | 0.42 | 118258 | 0.43 | 105.891 | 0.39 | 138.056 | 0.50 | 95.903 | 034 | +| Intimate partner violence | 91,818 | 0.34 | 84.500 | 031 | 86.437 | 0.31 | 100.668 | 036 | 60.582 | 0/2 | +| Stranger violence | 134.891 | 0.50 | 124.632 | 0.46 | 235.794 | 0.86 | 147.625 | 033 | 141.274 | 051 | + +Note: Standard errors in this report may vary from previously published standard errors. See Methodology for more information. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey2016-2020. + +APPENDIX TABLE 3 + +Estimates for figure 3: Monthly household response rates for the National Crime Victimization Survey. 2019-2020 + +| | Household response rate | +|----------------|-------------------------------------------------| +| Month | Household response rate (returning sample only) | +| January 2019 | 735% | +| February 2019 | 70.8 | +| March 2019 | 72/ | +| April 2019 | 71.9 | +| May 2019 | 72/ | +| June 2019 | 715 | +| July 2019 | 70.6 | +| August 2019 | 71.4 | +| September 2019 | 70.0 | +| October 2019 | 71.1 | +| November 2019 | 68.7 | +| December 2019 | 675 | +| January 2020 | 70/ | +| February 2020 | 69.9 | +| March 2020 | 67.0 | +| April 2020 | 642% | +| May 2020 | 62.9 | +| June 2020 | 64.4 | +| July 2020 | 66.0 | +| August 2020 | 68.3 | +| September 2020 | 72.0 | +| October 2020 | 70.1 | +| November 2020 | 67.6 | +| December 2020 | 665 | + +-Not applicable. + +| | | 2016 | | 2017 | | 2018 | | 2019 | | | +|------------------------|---------|--------------|---------|--------------------|---------|--------------|---------|--------------|---------|--------------| +| | | | | | | Rate per | | | | Rate per | +| Type of property crime | | Number 1,000 | | Number 1RatO , lie | | Number 1,000 | | Number 1,000 | | Number 1,000 | +| Total | 367,255 | 272 | 247,507 | 1.97 | 246,035 | 1.90 | 256,412 | 1.96 | 269,002 | 2.12 | +| Burglary/trespassing | 131,523 | 0.98 | 107.144 | 0.88 | 111,336 | 0.89 | 96,471 | 0.76 | 85,621 | 0.67 | +| Burglary | 115,021 | 0.86 | 79,260 | 0.65 | 93,132 | 0.75 | 86,822 | 0.68 | 74,843 | 038 | +| Trespassing | 72874 | 034 | 61.171 | 050 | 43,738 | 035 | 51,388 | 0.40 | 42.362 | 033 | +| Motor vehicle theft | 61,985 | 0.47 | 38.067 | 031 | 40,105 | 032 | 42,872 | 034 | 40,609 | 032 | +| Other theft | 291.599 | 217 | 199.547 | 158 | 202,949 | 1.56 | 221,561 | 1.70 | 235,643 | 1.86 | + +Note: Standard errors in this report may vary from previously published standard errors. See Methodology for more information. + +Source: Bureau of Justice Statistics. National Crime Victimization Survey. 2016-2020. + +APPENDIX TABLE 5 + +Standard errors for table 3: Rate of crime reported to police in the Uniform Crime Reporting program and + +APPENDIX TABLE 6 + +Standard errors for table 4: Percent of victimizations reported to police, by type of crime, 2019-2020 + +| National Crime Victimization Survey, 2019-2020 | | | | Type of crime | 2019 | 2020 | +|------------------------------------------------|--|-----------|-----------|----------------------------------------|-------|-------| +| Rate per 1,000 persons age 12 or older | | | | Violent crime | 2.12% | 2.36% | +| Type of crime | | 2019 NCVS | 2020 NCVS | Rape/sexual assault | 8.26 | 5.13 | +| Violent crime excluding simple assault | | 0.272 | 0.231 | Robbery | 5.44 | 6.14 | +| | | | | Assault | 2.57 | 2.72 | +| Murder | | ~ | ~ | Aggravated assault | 4.45 | 4.75 | +| Rape/sexual assault | | 0.174 | 0.059 | Simple assault | 2.86 | 3.16 | +| Robbery | | 0.128 | 0.123 | Violent crime excluding simple assault | 3.16% | 3.20% | + +| Type of crime Violent crime excluding simple assault Murder | 2019 NCVS 0.272 | Rate per 1,000 persons age 12 or older 2020 NCVS 0/31 | Violent crime Rape/sexual assault Robbery Assault Aggravated assault | 2.27% 8/6 5.44 257 4.45 | 2.36% 5.13 6.14 2.72 4.75 | +|-------------------------------------------------------------|---------------------------|-------------------------------------------------------|----------------------------------------------------------------------|-------------------------|---------------------------| +| Rape/sexual assault | 0.174 | 0.059 | Simple assault | 2.86 | 3.16 | +| Robbery | 0.128 | 0.123 | Violent crime excluding simple assault | 3.16% | 3.20% | +| Aggravated assault | 0.160 | 0.167 | Selected characteristics of violent crime | | | +| | Rate per 1,000 households | | Domestic violence | 558% | 5.05% | +| | 2019 NCVS | 2020 NCVS | Intimatepartner violence | 7.08 | 5.54 | +| Property crime | 1.070 | 1.000 | Stranger violence | 247 | 3.07 | +| Burglary | 0.438 | 0363 | Property crime | 0.82% | 0.85% | +| Motor vehicle theft | 0298 | 0.248 | Burglary/trespassing | 1.93 | 2.27 | + +| | Rate per 1,000 households Domestic violence 2019 NCVS 2020 NCVS Intimatepartner violence | 558% 7.08 | 5.05% 5.54 | +|--------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|-----------|------------| +| Property crime | 1.070 1.000 Stranger violence | 247 | 3.07 | +| Burglary | 0.438 0363 Property crime | 0.82% | 0.85% | +| Motor vehicle theft Note Standard errors in this report may vary from previously published | 0298 0.248 Burglary/trespassing | 1.93 | 2.27 | +| standard errors. See Methodology for more information. | Burglary | 231 | 2.80 | +| -Not applicable. | Trespassing | 299 | 4.10 | +| Source Bureau of Justice Statistic. National Crirnefictimization Survey, | Motor vehicle theft | 339 | 3.96 | +| 2019-2020. | Other theft | 0.89 | 0.87 | + +2019-2020. Other theft 0.89 0.87 + +Note Standard errors in this report may vary from previously published standard errors. See Methodology for more information. + +APPENDIX TABLE 7 + +Standard errors for table 5: Rate of victimization reported and not reported to police, by type of crime, 2019-2020 + +| | | Reported to police | | Not reported to police | +|----------------------------------------------------------|------|--------------------|------|------------------------| +| Type of crime | 2019 | 2020 | 2019 | 2020 | +| Violent crime | 032 | 0.43 | 0.90 | 0.67 | +| Rape/sexual assault | 0.17 | 0.06 | 0.19 | 0.17 | +| Robbery | 0.13 | 0.12 | 0.18 | 0.15 | +| Assault | 0.46 | 0.40 | 0.84 | 0.63 | +| Aggravated assault | 0.16 | 0.17 | 0.28 | 0.21 | +| Simple assault Violent crime excluding | 0.42 | 0.35 | 0.78 | 0.58 | +| simple assault Selected characteristics of violent crime | 0.27 | 0.23 | 0.39 | 0.29 | +| Domestic violence Intimate partner | 028 | 0.16 | 0.38 | 0.30 | +| violence | 0/9 | 0.12 | 0.21 | 0.17 | +| Stranger violence | 0/8 | 0.34 | 0.38 | 0.32 | +| Property crime | 1.07 | 1.00 | 1.52 | 1.70 | +| Burglary/trespassing | 0.48 | 0.44 | 0.53 | 0.47 | +| Burglary | 0.44 | 0.36 | 0.43 | 0.43 | +| Trespassing | 0/0 | 0.23 | 0.32 | 0.24 | +| Motor vehicle theft | 030 | 0.25 | 0.15 | 0.18 | +| Other theft | 0.88 | 0.80 | 1.39 | 1.54 | + +Note Standard errors in this report may vary from previously published standard errors. See Methodology for more information. + +Source Bureau of Justice Statistic. National Crime Victimization Survey. 2019-2020. + +APPENDIX TABLE 8 + +Standard errors for table 6: Rate of violent victimization, by type of crime and demographic characteristics of victims. 2019-2020 + +| Victim demographic | | Total violent crime | simple assault | Violent crime excluding | +|---------------------------------|-------|---------------------|----------------|-------------------------| +| characteristic | 2019 | 2020 | 2019 | 2020 | +| Total Sex | 1.07 | 039 | 0.47 | 038 | +| Male | 1.53 | 1.15 | 0.72 | 0.44 | +| Female Race/ethnkity | 1.30 | 1.01 | 0.62 | 0.58 | +| White | 1.46 | 0.98 | 0.55 | 0.48 | +| Black | 2.13 | 2.06 | 1.06 | 1.10 | +| Hispanic Asian/Native Hawaiian/ | 2.10 | 2.01 | 1.55 | 0.91 | +| Other Pacific Islander | 1.70 | 2.03 | 0.81 | 0.75 | +| Other Age | 13.34 | 8.64 | 4.41 | 5.50 | +| 12-17 | 5.53 | 3.07 | 3.12 | 135 | +| 18-24 | 3.84 | 3.71 | 2.31 | 1.93 | +| 2544 | 3.37 | 1.93 | 0.91 | 1.20 | +| 35-49 | 1.34 | 2.17 | 0.69 | 0.59 | +| 50-64 | 1.75 | 1.24 | 0.75 | 0.42 | +| 65 or older Marital status | 0.90 | 0.54 | 0.29 | 0.29 | +| Never married | 2.35 | 1.70 | 1.11 | 0.89 | +| Married | 1.03 | 0.74 | 0.38 | 0.22 | +| Widow/widower | 2.01 | 1.16 | 1.28 | 0.69 | +| Divorced | 2.98 | 2.20 | 1.73 | 0.91 | +| Separated Household income | 11.17 | 7.72 | 4.16 | 5.28 | +| Less than 525.000 | 4.09 | 2.42 | 1.38 | 1.20 | +| 525.000-549.999 | 1.75 | 1.64 | 0.91 | 0.78 | +| 550.000-599.999 | 1.36 | 1.63 | 0.69 | 0.64 | +| 5100.000-5199.999 | 1.68 | 134 | 0.58 | 0.48 | +| 5200.000 or more | 4.86 | 2.06 | 3.51 | 0.62 | + +Note: Standard errors in this report may vary from previously published standard errors. See Methodology for more information. + +APPENDIX TABLE 9 + +Standard errors for table 7: Rateof victimization, by type of crime and location of residence, 2019-2020 + +| Location of | | Violent mime | assault | Rate per 1,000 Vlolentcrime excluding simple | | Property crime | +|-------------|------|--------------|---------|----------------------------------------------|------|----------------| +| residence | 2019 | 2020 | 2019 | 2020 | 2019 | 2020 | +| Urban | 2.03 | 1.66 | 1.06 | 1.04 | 7.66 | 752 | +| Suburban | 130 | 0.95 | 0.60 | 0.45 | 232 | 2.21 | +| Rural | 2.08 | 1.90 | 1.20 | 0.87 | 4.08 | 434 | + +Note: Standard errors in this report may vary from previously published standard errors. See Methodology for more information. + +Source: Bureau of Justice Statistics, National Crime Victimization Survey, 2019-2020. + +APPENDIX TABLE 10 + +Standard errors for table 8: Firearm violence, 2 019-2 0 2 0 + +| | 2019 | 2020 | +|------------------------------|---------|---------| +| Total violent victimizations | 295,287 | 219.870 | +| Firearm victimizations | 45,157 | 44,615 | +| Rate of fireami vktimization | 0.16 | 0.16 | + +#### Firearm vktimizations reported to police + +| Number | 31,827 | 26,023 | +|---------|--------|--------| +| Percent | 4.05% | 6.84% | + +Note Standard errors in this report may vary from previously published standard errors. See Methodology for more information. + +Source Bureau of Justice Statistics. National Crime Victimization Survey. 2019-2020. + +APPENDIX TABLE 11 + +Population of persons age 12 or older in the U.S., by demographic characteristics, 2016-2020 + +| Demographk characteristic | 2016 | 2017 | 2018 | 2019 | 2020 | +|-----------------------------------------------|-------------|-------------|-------------|-------------|-------------| +| Total Sex | 272,204,190 | 272,468,480 | 275,325,390 | 276,872,470 | 278,082,260 | +| Male | 132,525,350 | 132,432,710 | 133,907,490 | 134,693,660 | 135,260,190 | +| Female Race/ethnicity | 139,678,840 | 140,035,770 | 141,417,890 | 142,178,810 | 142,822,080 | +| Whiten | 172,882,890 | 171,454,370 | 171,493,180 | 171,423,480 | 171,267,760 | +| Blacka | 33,623,820 | 32,699,520 | 33,132,390 | 33,397,100 | 33,688,820 | +| Hispanic | 44,470,950 | 45,481,910 | 46,997,610 | 47,890,870 | 48,640,170 | +| Asian/Native Hawaiian/Other Pacific Islanders | 16,430,300 | 17,472,290 | 18,094,710 | 18,335,230 | 18,867,300 | +| Otherab Age | 4,796,230 | 5,360,390 | 5,607,500 | 5,825,790 | 5,618,230 | +| 12-17 | 25,043,610 | 24,911,170 | 24,917,160 | 24,941,440 | 24,992,970 | +| 18-24 | 30,301,000 | 29,883,550 | 29,838,720 | 29,646,500 | 29,353,220 | +| 25-34 | 44,303,050 | 44327,500 | 44346,880 | 45,289,720 | 45,294,090 | +| 35-49 | 61,158,070 | 60,878,870 | 61,429,050 | 61,483,410 | 61,393,010 | +| 50-64 | 63,332,410 | 62,955,630 | 62,940,810 | 62,643,880 | 62,477,170 | +| 65 molder Marital status | 48,066,050 | 49,511,760 | 51,252,780 | 52,867,520 | 54,571,810 | +| Never married | 95,415,230 | 96,211,120 | 97,152,920 | 97,943,560 | 99,468,100 | +| Married | 127,704,070 | 127,923,650 | 128,744,200 | 129,699,090 | 129,399,370 | +| Widowed | 15,053,020 | 14,832,940 | 15,166,010 | 15,160,640 | 15,350,940 | +| Divorced | 27,189,410 | 26,776,250 | 27,360,570 | 27,184,390 | 27,280,860 | +| Separated | 5,022,050 | 4,937,290 | 5,129.600 | 4,970,250 | 4,810,270 | + +aExducles persons of Nispaniaatino origin. (egg..' white' refers to non•liispanic white persons and 'black' refers to non•Hispanic black persons). + +laincludes American Indians and Alaska Natives and persons of two or more races. + +Source Bureau of Justice Statistics. National Crime Victimization Survey, 2016-2020. + +APPENDIX TABLE 12 + +Population of households in the U.S., 2016-2020 + +| | 2016 | 2017 | 2018 | 2019 | 2020 | +|-------|-------------|-------------|-------------|-------------|-------------| +| Total | 133,365,270 | 123,085,790 | 124,824,660 | 126,433,890 | 127,945,970 | + +Note:The 8% decline in the number of households from 2016 to 2017 was due to a new adjustment that modified the household weights. See Methodology for more information. + +![](_page_21_Picture_0.jpeg) + +The Bureau of Justice Statistics of the U.S. Department of Justice is the principal federal agency responsible for measuring crime, criminal victimization, criminal offenders, victims of crime, correlates of crime, and the operation of criminal and civil justice systems at the federal, state, tribal, and local levels. BJS collects, analyzes, and disseminates reliable statistics on crime and justice systems in the United States, supports improvements to state and local criminal justice information systems, and participates with national and international organizations to develop and recommend national standards for justice statistics. Doris J. James is the acting director. + +This report was written by Rachel E. Morgan and Alexandra Thompson. Erika Harrell verified the report. + +David Fialkoff edited the report. Carrie Epps-Carey produced the report. + +October 2021, NCJ 301775 + +![](_page_21_Picture_5.jpeg) + +![](_page_21_Picture_6.jpeg) + +Office o Jus ice P ograms + +Building Solutions • Supporting Communities • Advancing Justice www.ojp.gov \ No newline at end of file diff --git a/marker2/ds9/EFTA00156952/EFTA00156952.metadata.json b/marker2/ds9/EFTA00156952/EFTA00156952.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4e3e3ef393631548ed820b7734a68949a4a57115 --- /dev/null +++ b/marker2/ds9/EFTA00156952/EFTA00156952.metadata.json @@ -0,0 +1,1565 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156952.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 22, + "chars": 102182, + "elapsed_seconds": 12.9, + 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b/marker2/ds9/EFTA00156974/EFTA00156974.md @@ -0,0 +1,8 @@ +From: (USANYS) Sent: Monda , October 25, 2021 5:55 PM To: (USANYS); (USANYS); (USANYS) Subject: Call with Dr. Rocchio - 10/25/21 + +Call with Dr. Rocchio + +- Looked for a few hours and didn't any articles that had sections focused on third party presence +- Has seen grooming the environment in forensic and clinical practice. Have provided treatment to adult men who were abused as children as part of boy scouts. Often they described a troop leader who was primary perpetrator, but often there was another adult/senior boy, who was also a victim but also used (or coerced) to procure or befriend other kids. +- Does not specifically use the term "grooming the environment," but this is part of her views in general about grooming. +- Perpetrators put themselves in positions where they have ready access. 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In essence, functioning effectively in the psycholegal world requires one to maintain a bicultural stance that navigates systems that are not always compatible. Given the high prevalence of traumatic events (see articles in this section for review), forensic practitioners are quite likely to be asked to evaluate individuals who have experienced trauma and its effects, whether or not it is known to the person requesting the evaluation. Further. experiencing trauma increases the risk of myriad problematic outcomes, including involvement in the legal system (Dalenberg et al.. 2017). Unfortunately, encounters with the legal system do not follow a trauma-informed process. nor are they meant to be therapeutic. Even when one experiences a hoped-for outcome, such as a Suction in sentence, drop in charges. or a monetary award, the legal process frequently exacerbates symptoms. In a forensic context, where a motivation might exist to misrepresent levels of psychological distress, the issue of malingering or feigning symptoms must be carefully considered and assessed. Therefore, the assessment of response style necessitates a careful and thorough approach to each evaluation (Brown, 2009; Dalenberg et al.. 2017). particularly when complex posttraumatic presentations are present. + +Ford and Courtois (2020) define traumatic stressors as those "events, experiences, and exposure—that greatly exceed the individual's capacity to control, cope with or withstand and that compromise the individual's psychophysiological + +equilibrium or stasis" (p. 4). Although one event can be sufficient to create lasting distress, the effects are exponentially magnified when the trauma is repeated (particularly in childhood), involves a betrayal of a trusted relationship, and/or a persistent sense of anticipation about the impending abuse (Ford & Courtois, 2020: Ten•, 1991). In addition, those individuals who have experienced complex trauma are also at increased likelihood of interactions with the legal system. Given these considerations, forensic evaluators are encouraged to understand the literature for individuals with complex trauma on their likely biopsychosocial outcomes, diagnoses, and performance on various assessment measures commonly used in practice. It is also critical to understand that effective forensic evaluations rely on multi-measure and multi-source corroboration and include measures that are specifically nonned on trauma exposed populations. + +Given the complexity of cumulative trauma exposure (Briere, Dietrich. & Semple. 2016: Briere, Kaltman, & Greene, 2008). survivors of repeated interpersonal trauma may appear to be feigning or exaggerating symptoms on common psychological measures, even when they are not (Brown, 2009). For example. research has demonstrated how a history of complex trauma and dissociation can result in elevations of the validity scales of common personality measures, as well as stand-alone symptom validity measures (see Brand. Schielke, & Brams. 2017; Brand• Schielke, Brains, & DiComo, 2017b for a review in forensic evalutions). Unfortunately, training programs do not regularly provide information on complex posuraumatic reactions and many textbooks inaccurately describe dissociation and the effects of repeated trauma (Brand, 2016: Kissee, Isaacson, & Miller-Perrin, 2014: Simiola, Smothers, Thompson. & Cook, 2018; Wilgus, Packer, Lile-King, Miller-Perrin. & Brand, 2015). + +### Brief Case Example + +Shortly after becoming licensed, the first author conducted a forensic evaluation in which a person had been diagnosed + +Tyson D Bailey TysoneDrTysonBailey.com + +Private Practice. 19221 36th Ave W. Ste 208. Lynnwood. WA 98036. USA + +Private Practice. 1524 Atwood Avenue. Suite 222. Johnston. RI 02919. USA + +with a personality disorder not otherwise specified by a previous forensic evaluator. The results of this decision led the prosecutor to seek the maximum penalty for alleged offense. When reviewing the other psychologist's report and data. which utilized two common personality measures, a semistructured interview, and limited record review, it became apparent that the examiner did not ask about trauma history at any point during the interview. Upon reexamination, the first author learned that the individual had been repeatedly traumatized, and that the trauma included experiences of sexual and emotional abuse as a child with multiple familial perpetrators. Utilizing trauma-informed measures and procedures, the data supported the diagnoses of chronic PTSD (complex PTSD was not yet in the diagnostic nosology) and dissociative disorder NOS, rather than a personality disorder. + +Further, while discussing his experiences during the previous evaluation, the evaluee described becoming triggered during the interview and repotted that there were no efforts made to help him to manage or reduce his distress. His description of the experience had the markers of depersonalization and derealization, which was consistent with the results of the assessment measures. In addition, the previous report contained no statements suggesting that the previous psychologist recognized the behavioral indicators of potential introsive or dissociative symptoms or the potential relevance of a trauma history to the individual's psychological functioning and mental status. The report instead strongly asserted that these behavioral indicators supported the personality disorder diagnosis despite only having a single. moderate relevant elevation in the assessment data. When his test results were compared to research that has been conducted with severely traumatized samples. the evaluee's scores and responses, including those on a stand-alone measure of symptom feigning. resulted in valid profiles. Unfortunately, cases like these are common in both authors' experiences, and it is our hope that the scholarly works in this special section increase the understanding of complex posttraumatic reactions in forensic populations. + +### The Current Issue + +This special section is intended to provide an overview of key ethical, practical. and assessment issues that are imperative to consider when contemplating forensic practice with this complex trauma population. Our goal is to provide evidence-based information that will be useful both for the forensic practitioner wanting additional training in the area of complex trauma and dissociation and for the trauma practitioner seeking continuing education in the area of forensic practice. The information also should be widely disseminated in the legal system, for example, to prosecuting attorneys and to judges who might have to deal with cases of complex PTSD and dissociation. Given the ubiquity of trauma. particularly within the legal system. it is important for forensic evaluators to have a fine understanding of the science, application, and debate within the field. + +A central point in the special issue relates to the trauma victim's assessment process. It is critical to note that forensic evaluations need multi-source and multi-measure corroboration: much like an effective study. a single point of data is of limited utility. Comprehensive forensic evaluations therefore require review of external data sources, collateral interviews, psychological testing utilizing measures that assess for response style and malingering, and a clinical interview. For example, behaviors reported or observed during the evaluation that may be associated with a traumatic or dissociative response will need to be considered in light of all of the data. Without additional supporting information, a single observation or report is not considered sufficient information upon which to draw a conclusion within a forensic setting. + +Within the seven articles contained in this section. the authors explore a variety of issues relevant to performing trauma-informed forensic psychological evaluations. Bailey and Brown (2020) provide an overview of key diagnostic challenges associated with complex trauma, complex posttraumatic stress disorder, and dissociation within a forensic setting. They provide valuable information that is critical for the forensic evaluator to take into account when assessing an individual who has experienced trauma. Rocchio (2020) reviews ethical and professional considerations and potential pitfalls for forensic psychologists. She addresses psychologists working in various forensic roles such as conducting forensic evaluations, providing scientific framework testimony, or consulting with attorneys. She also highlights the specific applications to trauma-informed forensic evaluations. Brown (2020) addresses the complexity of evaluating a sexual harassment plaintiff who has a history of complex trauma exposure. She discusses the concept of reasonableness in terms of the sexual harassment claim and highlights important considerations for therapists who have a client involved in a lawsuit claiming emotional injury. Dalenberg. Brand, Loewenstein, Frewen, and Spiegel (2020) provide a final response to a series of articles in the present joumal discussing the forensic applications of complex trauma literature. In their response. they highlight critical areas of agreement as well as recommendations for future scientific work on the issue. + +Abu-Rus, Thompson. Naish. and Dalenberg (2020) provide preliminary information on the development of a validity scale for the Dissociative Experiences Scale, a screening measure commonly used to assess dissociative symptoms. Ellickson-Larew, Escarfullert, and Wolf (2020) provide an overview of the dissociative subtype of posttraumatic stress disorder, including evaluation strategies and recommendations for future editions of the diagnostic and statistical manual of mental disorders (DSMs). Finally. Loewenstein's (2020) article provides a comprehensive case study of an evaluee in a criminal case who experienced severe dissociation and also malingered some aspects of her presentation. This article provides a clear example of the extensive process a trauma-informed forensic evaluator utilized to determine whether a client who met criteria for dissociative identity disorder was competent to stand trial and could bear legal responsibility for her actions. + +#### Future Directions and Conclusions + +Although significant gains have been made in understanding complex posttraumatic reactions, more research and scientific discourse is needed. It is imperative that individuals who have experienced complex trauma are included in research studies to assist forensic evaluators in understanding assessment measure responses. possible treatment recommendations, and effective strategies for gathering information in a traumainformed manner. While maintaining objectivity has been held as the standard within forensic psychology, it is critical to understand that it is not possible to be completely free of bias (Gowensmith & McCallum, 2019; Sue. 2010). Interestingly, research has shown that forensic evaluators often conceptualize themselves as immune to the effects of bias but readily identify their colleagues as having significant problems (Neal & Brodsky. 2016). This is not to say there is not a distinct role that evaluators inhabit in a forensic setting: however, despite the systemic pressures on the forensic evaluator, it is possible to clearly communicate one's role, provide an opinion that is consistent with the data (even if it is not favorable to the referring party. to the evaluee. as the case may be), and maintain an empathic stance (Mulay. Mivshek, Kaufman. & Waugh. 2018). + +With the inclusion of complex PTSD in the International Classification of Diseases-II (ICD-11: World Health Organization. 2018). it is anticipated that research exploring the unique phenomenology. assessment results, and treatment of repeated, inescapable trauma will increase in the corning years. We encourage researchers to design studies that do not exclude chronically traumatized samples and look beyond how many categories of trauma have been experienced. Although a single traumatic incident can be enough to produce lasting distress, the likelihood of disturbances in identity, relationships. emotion regulation. and persistent distress increase exponentially when the instances of trauma cannot be counted because they happened with such frequency and contained moments of agonizing anticipation in between them (Ford & Courtois, 2020: Ten. 1991). + +Judith Henna) (1992) described the field of trauma psychology as having "a curious history—one of episodic amnesia- (p. 7) that is frequently brought on by society's reactions + +to the commonplace nature of unspeakable acts perpetrated on others. Although the number of professional organizations directly dedicated to the study of trauma and its sequelae creates significantly more difficulty with collective amnesia, there continues to be debates about the extent and effects of trauma, particularly in cases that involve complex posuraumatic or dissociative symptoms. It is our hope that special sections like these increase the scientific discourse, particularly within trauma-informed forensic psychology. It is also critical to note that if a person has trauma (single incident or complex) and postuaumatic reactions, they can also be held criminally responsible, engage in feigning. be deceptive in their responses, or affect any of the other important issues evaluators will encounter in the forensic realm. In the end. forensic evaluators must focus on providing an opinion that is consistent with the data, to a reasonable degree of psychological certainty, and the triers of fact will determine what evidence is the most informative for their decision-making process. Psychologists have a crucial role in this regard in providing probative rather than prejudicial information to the court, and especially for cases that are hard to disentangle psychologically and legally, such as in cases of complex trauma. dissociation, and PTSD. as presented in depth in the present special issue. + +## References + +Abu-Rus. A.. Thompson. K. 1, Haiti. B.. & Dalcnberg. C. J.. (2020) Development of a validity teak for the dissociative experience scale-revised: Atypicality, structure, and inconsistency. Psychological Injury and Law. Bailey. T. D. & Brown, L S. (2020). Complex trauma: Missed and misdiagnosis in forensic evaluations. Psychological Injury and Law. Brand. B. L. (2016). The necessity of clinical training in trauma and dissociation Journal of Anxiety and Depression. 5(4). hups://doi. org/10A17212167-1044.1000251. Brand. B. L.. Schielke. H. J.. & Brains.). S. (2017). Assisting the courts in understanding and connecting with experiences of disconnection: Addressing trauma-related dissociation as a forensic psychologist. pan 1. Psychologinsl Injury and Law. 10(4). 283-297. hups://doi. org/10.1007/s12207-017-9304-8. Brand. B. L. Schielke. H. J.. Bran J. S.. & DiComo. R. A. (2017). Assessing trauma-related dissociation in forensic contexts: Addressing trauma-related dissociation as a forensic psychologist. pan II. Psyrhological Injury and Law. 10(4). 298-312. hups://doi. org/10.1007/s12207-017-9305-7. Bricre.1.. Dietrich. A.. & Semple. 11. J. (2016). Dissociative complexity. Antecedents and clinical correlates of a new construct. Psychological Trauma Theory Research Practice and Policy. 8(5). 577-584. Briere. J.. Kalunan. S.. & Greene. R. (2008). Accumulated childhood trauma and symptom complexity. Journal of Tnnonatic Stress. 21(2).223-226. hups://doi.org/10.1002/ts. Brown. L. S. (2009). True drama or true trauma? Forensic trauma assessment and the challenge of detecting malingering. In P. F. Dell & J. + +- A. O'Neil (Eds.). Dicsociaiion and the dissociatisv disorders: DIM-V and beyond (pp. 585-594). New York: Routkdgc. Broom. L. S. (2020). Complex trauma and the question of reasonabkness of response in sexual harassment caws: Issues for treatment providers and forensic evaluators. Psythological las,' and Law. Dalenberg, C. 1.. Brand. B. L., Loewenstein. R. 1.. Frown. P. A.. & Spiegel. D. (2020). Inviting scientific discourse on traumatic dissociation: Progress made and obstacles to further resolution. Psychologkal Injury and Law. Dalcnbcrg. C. J.. Straus. E.. & Ardill. M. (2017). Forensic psychology in the context of irauma. In S. N. Gold (Ed.).APA handbook of trauma psychology: Trauma practice (pp. 543-563). Washington. DC: American Psychological Association. Ellickson-Laren. S.. Escarfiilleti. S.. & Wolf. E J. (2020). The dissociative subtype of PTSD: Forensic considerations and recent conuoversies. Psyvhokgical Inky and Law. Ford. J. D.. & Couriois. C. A. (2020). Defining and understanding complex trauma and complex traumatic stress disorders. In C. A. Counois & J. D. Ford (Eds.). Treating complex trawnthic stress disorders in adults: Scientific foundations and therapeutic models (2nd ed.. pp. 3-34). New York: Guilford Press. Frankel. A. S. (2009). Clinical and forensic assessment with adults. In P. +- F. Dell & 1. A. O'Neil (Eds.). Dissociation and the dissociative disorders: DSAI-V and beyond. New York: Taylor& Francis Group. Frankel. A. S.. & Dalenberg, C. J. (2006). The forensic evaluation of difsociation and persons diagnosed with dissociative identity disorder: Searching for convergence. Psychiatric Clinics of North America. 29(1). 169-184. https://doLorgil0.1016.1.j.psc.2005.10. +- 002. Crowensmith. W. N.. & McCallum. K. E. (2019). Mirror, minor on the wall. who's the least biased of them all? Dangers and potential solutions regarding bias in forensic psychological evaluations. South Africa Journal of Psychology. 49(2). 165-176. htms://doi. 'n00.1177/0081246319835117. Herman. J. L. (1992). Trauma and AVOW'''. New York: Basic Books. Kissee. J. L.. Isaacson. L. J.. & Miller-Perrin. C. (2014). An analysis of child maltreatment content in introductory psychology textbooks. Journal of Aggression. Maltreatment & Trauma. 23(3). 215-228. haps://dolorgi10.108C010926771.2014.878891. Loewenstein. R. J. (2020). Firebug! Dissociative identity disorder? Malingering? Or...? An intensive case study of an arsonist. Psychological Injury and Law. Mulay. A. L.. Mivshek, M.. Kaufman. H.. & Waugh. M. H. (2018). The ethics of empathy: Walking a fine line in forensic evaluations. Journal of Forensic Psyrholog)• Research and Practice. 18(4). 320-336. hitpsgicloi.orgil0.1080.24732850.2018.1490682. Neal. T.. & Brodsky. S. L (2016). Forensic psychologists' perceptions of bias and potential correction strategies in forensic mental health evaluations. Psychology. Public Polk).•, amt Law. 22(11.58. Rocchio. L. (2020). Ethical and professional considerations in forensic assessment of complex trauma and dissociation. Psychological Injury and Law. Simiola. V.. Smothers. B.. Thompson. R.. & Cook. J. M. (2018). A national survey of trauma training in psychology intcmships. Journal of Aggression. Maltreatment & Trauma. 27(3). 309-322. hnps://dolorgi10.1080,10926771.2017.1311977. Sue. D. W. (2010).Mirmaggrasions in ewrplay life: Race. gender. and sewed ostentation. Hoboken, NJ: John Wiley & Sons. Inc.. Tem L. (1991). Childhood traumas An outline and overview. American Journal of Psychiatry. 148. 10-20. Wilgus. S.J.. Packer. M. M.. Lile-King, R.. Miller-Perrin. C. L.. & Brand. + - B. L. (2015). Coverage of child maltreatment in abnormal psychology textbooks: Reviewing the adequacy of the content. 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0000000000000000000000000000000000000000..0f74fd858a7d242c8fefe298315012a52a1c24ba --- /dev/null +++ b/marker2/ds9/EFTA00156979/EFTA00156979.md @@ -0,0 +1,247 @@ +![](_page_0_Picture_1.jpeg) + +# Ethical and Professional Considerations in the Forensic Assessment of Complex Trauma and Dissociation + +Lisa M. Rocchio \_ + +Received: 30 September 2019 / Accepted 27 May 2020 iO Springer Science+Business Media, LLC, pan of Sponger Nature 2020 + +### Abstract + +Empirical research spanning the past three decades has consistently upheld that traumatic experiences are prevalent (Gold, Psychological Trauma Theory Research Practice and Policy, 5(1), 114-124, 2008: Kilpatrick et al. Journal of Traumatic Stress• 26(5), 537-547. 2013: Resnick, Kilpatrick. Dansky, Saunders. & Best Journal of Clinical and Consulting Psychology 61(6), 984-991, 1993). Therefore. the likelihood of encountering an individual who has experienced significant trauma within forensic settings is high (Dalenberg. Straus. & Ardill, 2017). Further, forensic psychologists are frequently called upon to assess the impact of such traumatic events and to opine about their connection to a specific psycho-legal issue such as damages in a civil case or the presence of extreme emotional disturbance or mitigating factors in criminal matters. Childhood trauma that has occuned repeatedly and cumulatively, particularly within the context of family relationships, has been referred to as complex trauma. Complex trauma has been shown to result in significant difficulties in a broad range of capabilities such as affect regulation. dissociation, identity development. relational capacities, and somatic distress (Courtois and Fond 2009). The author delineates core ethical principles and challenges encountered in forensic assessment both generally and more specifically in the forensic assessment of complex trauma and dissociation. She also details practical strategies for responding to those challenges. In addition, the author identifies essential skills needed for competency in this arena and outlines professional considerations that arise when working with this population. + +Keywords Ethics • Trauma Complex trauma - Dissociation Forensic • Civil litigation - Personal injury + +Psychologists, mental health professionals. researchers. and public policy makers are becoming increasingly aware that exposure to traumatic events is not a rare occurrence and is related to a number of trauma-related disorders (Gold. 2008). For example, a national study utilizing a large sample of adults residing in the USA found that 89.7% had experienced at least one DSM-5 Criterion A traumatic event and that many had experienced more than one type of trauma (Kilpatrick et al., 2013). Another study found that 69% of a sample of over 4000 US women reported having experienced a traumatic event over the course of their lifetime (Resnick et al.. 1993). While prevalence rates in community samples are high, studies of clinical populations have found significantly higher prevalence rates (Mauritz, Goossens. Draijer• & van Achterberg• 2013; Shi, 2013). Given the high prevalence rates of trauma exposure, it is very likely that forensic psychologists will find themselves involved in civil or criminal matters involving the assessment of an individual who has experienced at least one significant traumatic event. Although ethical practice is critical in all aspects of forensic practice. evaluating individuals who have experienced complex trauma can present some unique difficulties that are important for psychologists to understand. This paper will address those ethical considerations that are critical for any forensic evaluation, as well as discuss how repeated trauma can increase the complexity of forensic practice. + +## Roles of Forensic Psychologists + +Forensic psychologists can and frequently do perfonn varied roles at the point of intersection between psychology and the law, and there is a myriad of ways in which a forensic psychologist can be called upon to provide specialized expertise in the areas of trauma, complex trauma, and dissociation. A forensic evaluator will conduct an independent psychological + +Lisa M. Rocchio Irocchiorldrlisarocdtio.com + +Lisa M. Rocdtio. Ph.D. & Associates. Inc.. 1524 Atwood Avenue. Suite 222. Johnston 02919. RI. USA + +evaluation in order to obtain information in response to a specific psycho-legal question (Dalenberg et al.. 2017). The evaluator may then be asked to prepare a written report and /or to provide testimony about that evaluation and their expert opinions. For example. in civil contexts, they may be asked to evaluate a plaintiff who has alleged compensable injury as a result of a traumatic event or series of events. In this example, the evaluator may be asked to assess the individual's prior level of functioning, the impact of the traumatic events, and the extent of halm, or damages incurred as a result (Foote & Lareau. 2013). Forensic evaluators may also be asked to detennine the time at which an individual reasonably knew or should have known about a connection between a traumatic event or events and any alleged resulting injuries. In criminal cases, forensic evaluators may be called upon to assess an individual's state of mind at the time of an alleged offense and to opine about the possible impact of traumatic events on that person's state of mind. At sentencing hearings, forensic psychologists could be asked to evaluate an individual's history to identify any potential traumatic events that could be used as mitigating factors. + +In both civil and criminal matters, psychological experts may also be retained to provide scientific framework testimony about relevant psychological issues without having evaluated an individual client. This is often referred to as providing "general scientific testimony" about topics within an individual's general area of scientific expertise. For example, an expert witness who has not performed an evaluation of an individual may be asked to assist the trier of fact by presenting scientific data pertaining to issues such as the prevalence of trauma, the psychological and physical consequences of trauma. traumatic memory. dissociation, grooming behavior, or issues related to predictions of risk and/or dangerousness (Brand et al.. 2016; Frankel. 2009). They may also provide valuable information about ways in which an individual's experiences of traumatic events may influence their participation with the legal system or may influence the ways in which they tell their story. The role of the evaluating expert and the expert providing scientific framework testimony is to provide independent scientific information about specific topics to the trier of fact that fulls within an area of the witness's demonstrated area of expertise (American Psychological Association. (APA). 2013; Melton et al., 2018). + +In other instances, forensic psychologists are hired as consultants to work with attorneys as part of their legal team, and in those circumstances. there is no expectation that the psychologist will conduct an evaluation or provide expert testimony. Rather, the psychologist works to assist the attorneys with their presentation and execution of their client's case. (Datenberg et al.. 2017). They may be called upon to assist the attorney with understanding the scientific literature related to trauma exposure or to help the attorney to make sense of a traumatized individual's behaviors. Irrespective of the role the forensic psychologist has in a particular matter, it is critical that they adhere to ethical principles and standards of practice. They must be prepared to respond professionally to the professional challenges that may arise in the context of a forensic evaluation generally and a forensic evaluation involving trauma, complex trauma. and/or dissociation more specifically. + +#### Ethical and Professional Considerations + +When working as forensic psychologists. as in all areas of professional work, psychologists are expected to conform their behavior to the APA Ethics Code, the most recent version of which was developed in 2002 and revised in 2010 and 2017 (American Psychological Association [APA). 2017). While the APA Ethics Code applies to all psychology specialty areas, including Forensic Psychology (Bush. Connell, & Denney, 2020). certain sections of the code may be relevant for forensic practice, generally. and forensic assessment involving complex trauma, more specifically. The Code is composed of an Introduction, a Preamble. General Principles A-E, and specific Ethical Standards. The Preamble and General Principles of the Code, in contrast to the Standards. are aspirational in nature. "Their intent is to guide and inspire psychologists toward the very highest ethical ideals of the profession- (APA. 2017. p. 3). The General Principles are not meant to be obligatory in nature but rather provide an overall context for ethical behavior. The second section of the Code consists of specific standards for ethical behavior which are "enforceable rules for conduct as psychologists" (APA. 2017, p. 3). + +In addition to the APA Ethics Code. Forensic Psychologists can seek guidance from the APA Specialty Guidelines for Forensic Practice (APA. 2013). These guidelines were originally developed and published in 1991 and have been revised and updated along with continuing developments in the field (APA. 1991. 2013). The Guidelines specifically state 'The goals of these Specialty Guidelines for Forensic Psychology ('the Guidelines') are to improve the quality of forensic psychological services: enhance the practice of forensic psychology; encourage a high level of quality in professional practice: and encourage forensic practitioners to acknowledge and respect the rights of those they serve" (APA. 2013. p. II). Although the Guidelines are informed by the APA Ethics Code, they are advisory in nature. and are aspirational in intent. They are not meant to be used as standards, nor are they intended to be mandatory or exhaustive. + +In addition to the APA Ethics Code and Specialty Guidelines for Forensic Psychology, forensic psychologists should also take into account the information, guidelines. and standards that have been developed, adopted. or endorsed by scientific and professional organizations within their areas of specialization (Bush et al.. 2020). For example. within the areas of forensic assessment of complex trauma, forensic + +psychologists should be thoroughly familiar with the relevant guidelines related to complex trauma and PTSD (Cloitre et al.. 2012; International Society for the Study of Trauma and Dissociation [1SSTD], 2011). + +Many of the ethical issues inherent in a forensic evaluation involving complex trauma and dissociation are common to forensic psychological practice. In the following sections. these ethical challenges and professional considerations and the specific applicable sections of the APA Ethics Code and the corresponding section of the Specialty Guidelines will be reviewed. Wherever appropriate, specific applications to the forensic assessment of complex trauma and dissociation will be highlighted and explored. + +#### Competence + +When initially contacted by an attorney, the forensic psychologist must clarify the referral question to determine if the questions asked fall within the evaluator's areas of expertise and if an evaluation is likely to be able to determine the answers to the questions posed. When undertaking an examination, it is incumbent upon the evaluator to ensure they have the requisite skills, training, and level of competence to conduct the evaluation and provide answers to the relevant psycholegal questions. Standard 2.01 (a) of the APA Ethics Code states "Psychologists provide services, teach, and conduct research with populations and in areas only within the boundaries of their competence, based on their education, training. supervised experience, consultation. study. or professional experience" (APA. 2017). Guideline 2.01 of the Specialty Guidelines similarly emphasizes the need for assessing one's competence: + +When determining one's competence to provide services in a particular matter, forensic practitioners may consider a variety of factors including the relative complexity and specialized nature of the service, relevant training and experience, the preparation and study they are able to devote to the matter, and the opportunity for consultation with a professional of established competence in the subject matter in question. (APA. 2013. p. 9). + +Few mental health practitioners have received systematic training in the assessment and treatment of trauma and its effects, and even fewer have received training in the area of complex trauma and dissociation (Brand. 2016). Within the specialized areas of trauma. complex trauma, and dissociation, forensic psychologists should therefore seek out relevant training and supervision in the area of trauma psychology and have expertise in the psychological assessment of complex trauma. dissociation. and its effects as well as training and expertise in the area of forensic psychology more generally (Brand. 2016; + +Brand, Schielke. & Brains, 2017a: Dalenberg et al.. 2017). Minimally, forensic psychologists engaged in this work will need to be well versed in the scientific literature pertaining to matters related to following content amts. + +Prevalence and Incidence of Traumatic Stress Although the incidence of traumatic events is high. the prevalence of Posttraumatic Stress Disorder following a traumatic event is relatively low. For example, Kilpatrick and colleagues found that lifetime, past 12-month, and past 6-month prevalence of PTSD was 8.3%. 4.7%. and 3.8% respectively (2013). In spite of the relatively low incidence of PTSD among trauma survivors, individuals who have experienced traumatic events are likely to be overrepresented within forensic settings. For example, Dalenberg et al. (2017) contacted two large law firms in California in 2016 and found that the attorneys estimated that over 80% of law suits included allegations of trauma. Claims of emotional injury involving pain and suffering can be raised in cases involving harassment, discrimination, rape and sexual assault, personal injury, and disability. In these cases, forensic psychologists are frequently called upon to assess the impact and emotional damage resulting from a specific traumatic event or events and may need to opine about the relative impact and sequelae of a number of traumatic events that have occurred over the course of an individual's lifetime. It is also important to understand that many of the prevalence studies do not evaluate the frequency with which a particular trauma happened. with many repotting the number of categories rather than how many instances of a particular trauma are present (see Bailey & Brown this issue). + +Revictimization Given that childhood victimization has been found to increase vulnerability for subsequent rev ictimization (Classen, Palesh, & Agganval, 2005; Widom, Czaja, & Dutton, 2008), forensic psychologists may also be asked to assess the impact of traumatic events that have occurred during adulthood when there is also a prior history of other traumatic events (See Brown, this issue, for further discussion.). They may also need to address the sequelae of traumatic events that have occurred during childhood and draw conclusions about ways in which those traumatic events have impacted the individual's life trajectory. Within the criminal arena, forensic psychologists may be called upon to assess the impact of traumatic events on an individual's state of mind at the time a crime occurred or to help to explain their behavior during of following the commission of an alleged criminal act. They may also be asked to elaborate upon the presence of traumatic events as mitigating factors to be taken into account during sentencing. However, it is important to note that much of the research has been completed on singleincident trauma survivors and, therefore. may not well represent individuals with repeated and/or ongoing trauma exposure. + +Complex Trauma Complex trauma is trauma involving harm or abandonment by caregivers that occurs during a developmentally vulnerable time period in an individual's life, especially during childhood, and that involves repetitive or prolonged exposure to multiple traumatic stressors that is perpetrated by caregivers over a prolonged period (Counois & Ford. 2013). Exposure to this type of repeated trauma has been shown to increase the likelihood of chronic and complex issues. as well as significantly increased risk for further victimization (Briere, Age. & Dietrich, 2016; Briere. Kaltman. & Greene, 2008; Cloitre et al.. 2011: Courtois & Ford. 2013: Herman, 1992). The proposed clinical syndrome describing the constellation of difficulties experienced by adults who were severely and repeatedly traumatized during childhood is referred to as complex posttraumatic stress disorder (cPTSD) (Courtois, 2008: Herman. 1992). A study of the prevalence of complex PTSD as defined in the ICD-1 I found prevalence rates of 0.6% in a representative community sample of US adults and 13% in a sample of US trauma exposed military veterans (Wolf et al.. 2015). + +Authors have conceptualized cPTSD as "involving pathological dissociation; emotion dysregulation; somatization, and altered core schemas about the self. relationships. and sustaining beliefs (i.e.. morality, spirituality) in the aftermath of exposure to traumatic interpersonal victimization" (van Dijke, Ford. Frank. & van der Hart, 2015. p. 429). In their book on the treatment of complex trauma. Courtois and Ford describe the ways that complex trauma can result in major changes in the following "seven key domains of an individual's development: emotional regulation, memory. attention, and consciousness, self-perception. perceptions of the perpetrator, relationships with others, somatic symptoms and/or medical problems, and sense of meaning in self, others, and the world" (Courtois & Ford, 2013. In a literature review. Bailey and Brand (2017) have further delineated the connections among and between childhood traumatic events and the development of enduring and severe sequake, including cPTSD and dissociation. It is critical that forensic evaluators are aware of the connection between trauma and dissociation because individuals who have been diagnosed with cPTSD have been found to experience trauma-related dissociation with more severity and frequency than other populations (Brand, Schielke, Brains. & DiComo. 2017b: Hyland, Shevlin, Fyvie, Cloitre, & Karatzias. 2019). + +Dissociation Dissociation is defined in the Diagnostic and Statistical Manual of Mental Disorders (5th ed) as "a disruption and/or discontinuity in the normal integration of consciousness, memory, identity, emotion, perception. body representation, motor control, and behavior" (American Psychiatric Association [APA], 2013, p. 291). It is often conceptualized as an adaptive response designed to assist with coping with trauma when physical escape is not possible (Daknberg et al.. 2012). Although dissociation can be present in a variety of clinical presentations. such as somatic, substance use, and psychotic disorders, it is most commonly related to trauma (Bailey, Boyer. & Brand, 2018: Lyssenko et al., 2018). Dissociative disorders are more prevalent than is commonly realized (See Bailey et al., 2018: Bailey & Brand, 2017; Loewenstein. 2018). In his recent review. Loewenstein (2018) found prevalence rates in the general population ranging from 9.1 to 18.3% and prevalence rates in clinical populations ranging from 4.6 to 48% across diverse samples. Given that dissociation has been associated with a range of functional impairments, as well as poor prognosis and lower quality of life, it is particularly important that forensic evaluators involved in the assessment of trauma also assess for dissociative symptoms (Brand. Schielke, & Brams, 2017a: Brand, Schielke, Brains, & DiComo, 2017b; Frankel, 2009). Assessment of complex trauma and dissociation in a forensic context is a highly specialized area that requires expertise and training in both forensic psychology and trauma psychology (Brand, 2016; Dalenberg et al., 2017). Unfortunately. there is an overall lack of training and education about trauma and dissociation, and the information is often missing or inaccurate in many psychology textbooks and training programs (Commis & Gold, 2009). + +Cultural Competence Within the context of complex trauma and cPTSD, issues pertaining to cultural competency and diversity must be attended to. particularly when the examiner and evaluee are from different ethnic. socioeconomic, and/or racial backgrounds. Principle E of the APA Ethics Code states that: + +Psychologists respect the dignity and worth of all people.... Psychologists are aware of and respect cultural. individual and role differences, including those based on age. gender. gender identity. race, ethnicity. culture. national origin, religion, sexual orientation, disability, language. and socioeconomic status, and consider these factors when working with members of such groups. Psychologists try to eliminate the effect on their work of biases based on those factor... (APA, 2017, p. 4). + +When evaluating a trauma survivor. the evaluator must also attend to the ways in which that individual's cultural background is impacted by and impacts their experiences of the alleged traumatic events and their interactions with the legal system. As outlined by Brown. "Responding to trauma in a culturally competent manner requires the psychotherapist to understand how those added meanings that derive from context and identity make each instance of trauma unique(Brown, 2008. p. 4). In addition, various aspects of identity can increase the likelihood of experiencing a traumatic event and developing dissociative symptoms, particularly when an individual identifies with a group that is relatively disempowered within the dominant culture (Bailey et al., 2018). Sensitivity and understanding are similarly required in a forensic context, especially when there is a need to delineate the specific impact and potential harm experienced as a result of a traumatic event. Forensic psychologists must also be aware of the power imbalance inherent in the relationship between psychologist and evaluee and the ways in which that power imbalance may impact the evaluee's behavior and state of mind throughout the evaluation (Bailey et al., 2018) + +## Potential Role Conflicts + +As described earlier, forensic psychologists can take on a variety of roles when working within the legal system. including evaluators, scientific framework experts providing general scientific testimony. and consultants (Bush et al., 2020; Gottlieb & Coleman 2012). While both types of testifying experts, evaluators and scientific framework experts, speak with attorneys and educate them about trauma and dissociation. their role is to provide independent and scientifically informed information rather than advocacy. They should be free of conflicts, and their opinions should not vary depending upon the retaining party. In contrast a forensic psychologist hired as a consultant may be retained to work with the legal team to assist with their preparation and execution of their side of the case, and there is no expectation that they will evaluate the individual or provide testimony. In their capacity as forensic consultants, they may work with the legal team to assist them in their understanding of the psycho-legal issues and in evaluating opposing expert depositions and reports. They may also assist with legal strategy such as jury selection and preparation of questions for deposition or direct or cross examination of witnesses. However, in this role, they do not provide expert witness testimony or conduct evaluations. They are considered a member of the legal advocacy team and do not have the same expectations of independence and objectivity as those providing expert testimony. + +It is also critical to understand the distinctions between clinical and forensic roles (Greenberg & Shuman, 1997). In their influential article. Greenberg and Shuman enumerate ten specific differences between clinical and forensic roles and outline the numerous ethical difficulties and conflicts that interfere with the ability of a clinician's ability to offer a forensic opinion about their client. They highlight the necessity of respecting these role differences and argue convincingly that ignoring the role conflict jeopardizes both the therapeutic and forensic endeavors for the patient as well as the rights of all involved parties. Since this article's publication, there has also been increased awareness of the ethical challenges presented + +when forensic psychologists are asked to assume a clinical role after the conclusion of the legal matter (Durgin 2019; Melton et al.. 2018). + +The importance of paying attention to potential role conflicts is similarly emphasized in APA Ethics Code Standard 3.05: "A psychologist refrains from entering into a multiple relationship if the multiple relationship could reasonably be expected to impair the psychologist's objectivity, competence. or effectiveness in performing his or her functions as a psychologist" (APA, 2017, p. 6). Similarly. Guideline 4.02 of the Specialty Guidelines for Forensic Psychologists, states that "A multiple relationship occurs when a forensic practitioner is in a professional role with a person and, at the same time or at a subsequent time, is in a different role with the same person" (APA, 2013, p. 11). Guideline 4.02.01 further states that "Providing forensic and therapeutic psychological services to the same individual or closed related individuals involves multiple relationships that may impair objectivity and/or cause exploitation or other harm" (APA, 2013, p. 11). + +When conducting any forensic evaluation, it is essential to clarify the forensic psychologist's role in the case and to determine "who is the client?' Unlike in clinical settings, the person being evaluated in a forensic evaluation is not the client and is not the individual (or agency) to whom the psychologist owes the primary responsibility. One must therefore first ascertain who the individual client is. In most civil evaluations, the client will be an attorney, either for the defense or for the plaintiff. However, the client could also be the court, in cases of a court-ordered evaluation. At the time of the initial contact with the retaining party, the forensic psychologist should also determine who is involved in the case in order to identify any potential conflicts (Foote & Lareau, 2013). Ethics Code Standard 3.06 also clarifies obligations related to conflict of interest and Standard 3.07 deals with third-party requests for services (APA, 2017). Ensuring that the role of the evaluator is clearly explained is even more critical when evaluating a trauma survivor because they frequently present difficulties with establishing trust, particularly when a power differential is present (Courtois and Ford 2009). + +The interpersonal nature of complex trauma and the inherent violations of trust and safety involved make it particularly important that forensic psychologists evaluating complex trauma and dissociation maintain clear and consistent boundaries and be wary of potential role conflicts in their work in order to avoid doing further harm (Dalenberg et al., 2017). In addition, the evaluator may need to clarify these critical distinctions between therapist and expert and the problems associated with role conflicts with attorneys; in this writer's experience, attorneys often mistakenly believe that a therapist is the "best" person to testify on behalf of their clients and benefit from education about why these roles should not be blurred. + +### Legal and Jurisdictional Issues + +In addition to identifying potential conflicts, psychologists need to be certain that they are able to practice in the jurisdiction of the case. Licensure laws vary from state to state, as do the requirements and permissions related to temporary practice and the issue of practicing forensic psychology in states where one is not licensed is controversial (Heilbrun, Grisso, & Goldstein, 2009). While many states do allow for limited temporary practice, a significant minority of states do not (Tucillo, DeFilippis, Denney, & Dsurney, 2002). Standard 2.01(f) of the Ethics Code requires that "When assuming forensic roles, psychologists are or become reasonable familiar with the judicial or administrative rules governing their roles" (APA, 2017, p. 5). Similarly, Specialty Guideline 2.04 states: + +Forensic practitioners recognize the importance of obtaining a fundamental and reasonable level of knowledge and understanding of the legal and professional standards, laws. rules and precedents that govern their participation in legal proceedings and that guide the impact of their services on service recipients (APA, 2013, P. 9). + +Given the specialized nature of the forensic assessment of trauma and dissociation, and the relative lack of training in this area. psychologists who have that specialization may find themselves contacted by attorneys from multiple jurisdictions. It is therefore imperative that practicing forensic psychologists are aware of the laws that apply in the jurisdictions in which they intend to practice: however, information regarding temporary practice can be vague and difficult to obtain (Shuman, Cunningham. Connell, & Reid. 2003). It is therefore recommended that the forensic evaluator contact the licensing board of the state in which they intend to conduct an evaluation if they are not licensed in that jurisdiction. + +## Fees and Engagement Agreement + +The specific terms of the engagement agreement between the hiring party (generally the attorney) and the psychologist should be clearly delineated, ideally, in writing. Guideline 4.01 of the Specialty Guidelines states that: + +At the initiation of any request for service, forensic practitioners seek to clarify the nature of the relationship and the services to be provided including the role of the forensic practitioner... which person or entity is the client; the probable uses of the services provided or information obtained; and any limitations to privacy, confidentiality, or privilege (APA, 2013, p. II). + +Similarly. the Ethics Code Standard 3.07 states that "When psychologists agree to provide services to a person or entity at the request of a third patty. psychologists attempt to clarify at the outset of the service the nature of the relationship withal individuals or organizations involved" (APA, 2017. p. 6). The engagement agreement should specifically address the components of the evaluation, the fee agreement. and the timeframe. Specialty Guidelines 5.01 and 5.02 specifically deal with determination of fees and the need to clarify with the client the likely cost of services, respectively (APA, 2013, p. 12). The attorney should also be given guidance regarding the anticipated total time required for the evaluation and for writing a report. if needed. + +Clients who are severely traumatized and experiencing symptoms of dissociation may require a longer period of time in order to adequately review their histories. In particular, clients who have experienced multiple episodes of trauma beginning in early childhood will likely have more complex and lengthier relevant background information that will need to be reviewed and potentially documented in a report. In addition, given the potentially triggering nature of the information being reviewed, when possible. evaluees may benefit from multiple. shorter appointments rather than one long meeting for the evaluation. The complex nature of these evaluations can therefore add significantly to the time required for an evaluation of complex trauma and dissociation, and this will need to be explicitly discussed with the retaining party prior to the evaluation. + +Although the Ethics Code does not specifically refer to the issue of payment on a contingent basis, Specialty Guideline 5.02 specifies that "Because of the threat to impartiality presented by acceptance of contingent fees and associated legal prohibitions, forensic practitioners strive to avoid providing professional services on the basis of contingent fees- (APA. 2013, p. 12). + +The specifics of the engagement agreement should also take into account the relevant legal requirements per the laws in the specific jurisdiction. for example, federal law generally requires production of a report as do evaluations conducted of plaintiffs by forensic examiners retained by defense counsel (Melton et al.. 2018). + +### Multiple Sources of Information + +In keeping with Forensic Guideline 9.02 which states that "Forensic practitioners ordinarily avoid relying solely on one source of data, and corroborate important data whenever feasible" (APA. 2013, p. 15). a comprehensive forensic mental health assessment (FMHA) requires multiple sources of information (Heilbrun et al.. 2009). The psychologist should make it clear to the retaining party at the outset of the evaluation that they will require access to all documents pertaining to the case and will need to conduct collateral interviews as pan of the evaluation. The evaluator should not only take care to thoroughly review all documents provided but will also need to request specific other documents. For example, when evaluating damages following a traumatic event or series of events. the evaluator will need to review independent sources of infomtation regarding the individuals' prior and current level of functioning (Foote & Lareau. 2013). Such documentation may include. but is not limited to. school records, employment records and performance evaluations, any prior psychological testing. psychotherapy and medical records, arrest and prison records. and possibly records related to involvement with foster care or the state's department of children, youth, and families. + +The evaluator will also need to identify individuals who have potentially useful information with whom to conduct collateral interviews. Specialty Guideline 8.03 states that "Forensic practitioners strive to access information or records from collateral sources with the consent of the relevant attorney or the relevant party..." (APA. 2013. p. 14). In matters involving the assessment of complex trauma, these individuals will typically include those who have known the evaluee over a long period of time, ideally before. during, and atter the alleged incidents, as well as individuals who can provide information about the individuals previous and current levels of functioning and performance (Foote & Lareau. 2013). These individuals may include parents. siblings, other family members, friends, coworkers, supervisors. therapists. and mentors. among others. The individuals contacted for collateral interviews should be asked about their observations of the evaluee's performance, functioning and symptoms, as well as any other relevant information they are able to provide (Foote & Lareau. 2013). However, particularly when interviewing family members, it is also critical to understand that some of these individuals may be perpetrators of past or ongoing trauma, even if the evaluee is not willing to discuss this with the examiner. + +## Informed Consent and Limits of Confidentiality + +Once the evaluator has reviewed relevant documents and discovery materials. upon meeting with the evaluee, it is essential to obtain informed consent. The APA Ethics code 3.10(c) specifies that psychologists must obtain informed consent and that when services are court ordered or otherwise mandated. -psychologists inform the individual of the nature of the anticipated services, including whether the services are court ordered or mandated and any limits of confidentiality. before proceeding." Standard 3.10(d) further specifies that consent must be appropriately documented (APA. 2017, p. 7). Standard 9.03 clarifies issues pertaining to the informed consent process in assessments (APA, 2017. p. 13). Consent should be obtained in writing and it is essential that the individual being evaluated understand fully the process of the evaluation, the role of the evaluator, the limits of confidentiality, and the differences between a forensic evaluation and treatment. The process should also delineate clearly how the information will be utilized and to whom it will be provided. + +Standard 4 of the Ethics Code specifies the obligation of psychologists to -take reasonable precautions to protect confidential intonation- and to discuss with persons "the relevant limits of confidentiality" and the "foreseeable uses of the information generated" (APA. 2017. p. 7). This informed consent process should also be repeated when conducting any collateral interviews, as it is essential that any person with whom the forensic evaluator interacts understand the purpose of the interview and the limits of confidentiality. + +When evaluating individuals who have experienced complex trauma, and who may be exhibiting symptoms of dissociation. it is particularly important to keep in mind that issues related to informed consent may need to be addressed frequently over the course of the evaluation. In addition, forensic psychologists will need to take into account the pacing of the evaluation, and ensure that the individual being evaluated understands the nature of the questions that will be asked. and the information that will be discussed. Further, the evaluee should be prepared for the potential difficulty of the evaluation, given the need to disclose trauma-related information in a time-limited setting (flalenberg et al.. 2017). + +#### Use of Appropriate Assessment Tools + +The APA Ethics Code and Specialty Guidelines for Forensic Psychology both include statements emphasizing the importance of using assessment tools that are appropriate for assessing the matter at hand. Standard 9.01 emphasizes the need to base opinions "on information and techniques sufficient to substantiate their findings, and Standard 2.04 states that "Psychologists' work is based upon established scientific and professional knowledge of the discipline" (APA, 2017, pp. 12, 09). Specialty Guideline 9.01 states that "Forensic practitioners strive to utilize appropriate methods and procedures in their work" (APA. 2013. p. 14), and Specialty Guideline 10.02 states that "Forensic practitioners use assessment procedures in the manner and for the purposes that are appropriate in light of the research on or evidence of their usefulness and proper application" (APA. 2013, p. 15). + +In the case of the forensic assessment of complex trauma and dissociation, the evaluator generally includes assessment tools that are global measures of personality and potentially cognitive functioning, as well as assessment tools that are trauma specific (Brand, Schielke, Brams, & DiComo. 2017b: Brown. 2009; Dalenberg et al.. 2017). When using general measures of personality, such as the PAI or the MMPI, the psychologist must be well versed in the ways in which trauma survivors respond to these measures. both on validity and on clinical scales (Brand et al.. in press; Brand. Schielke, Brains, & DiComo. 20176; Brown. 2009: Eakin, Weathers, Benson. Anderson. & Fundetburk. 2005; Lange, Sullivan. & Scott, 2010). In accordance with Ethical Standards 9.08 and 9.09, tests utilized should be current, and if test scoring and interpretation services are utilized, the psychologist must ensure that the interpretations are based upon accurate data and norms that have been validated for use with the population being evaluated (APA, 2017). + +In addition to the use of general measures, a competent and ethical forensic evaluation of trauma and dissociation will need to include measures that specifically evaluate these traumatic experiences and symptoms (Brand. Schielke, Brains. & DiComo. 20176; Brown, 2009; Dalenberg et al., 2017; Foote & Lareau. 2013; Frankel. 2009). Careful selection of these trauma-specific measures will assist the evaluator in using measures appropriately named and validated and those that have demonstrated efficacy in evaluating trauma-related symptomatology. Several of these, such as the TS1-2. also contain validity measures. All instruments utilized should of course be carefully and properly scored using appropriate norms. + +In any forensic evaluation, where there may be external motivation to either exaggerate or minimize symptoms and psychopathology. it is essential that the possibility of malingering and overall response style both be carefully evaluated (Heilbrun a al.. 2009; Melton et al.. 2018). There have been many articles written about the assessment of malingering in trauma survivors. and it is essential that the evaluator ensure that they are using measures that have been appropriately named and validated in traumatized populations (Brand, Schielke, Brains. & DiComo. 20176; Brand. Tursich, Tzall. & Loewenstein, 2014; Brown, 2009; Rogers. Payne. Correa, Gillard. & Ross, 2009). In addition, it is critical that forensic evaluators be aware of ways in which the responses of complex trauma survivors can appear to be exaggerated or feigned (Brown. 2009). + +#### Record Keeping + +Over the course of the evaluation. the evaluator should take care to keep careful and accurate records. They will need to make note of both what is observed throughout the evaluation and what is reported by the evaluee. and these behavioral observations should be accurately labelled as such (Brand, Schielke. Brams, & DiComo. 20176: Dalenberg et al.. 2017; Foote & Lareau. 2013: Heilbrun et al.. 2009; Melton et al., 2018). In addition, it is critical that the evaluator retain a copy of the engagement agreement with the attorney. carefully and thoroughly document everything reviewed as part of the evaluation, and maintain a complete record of all testing and notes taken dining the evaluation. + +Brand and colleagues (Brand. Schielke. & Brains, 2017a) and Brown (2009) provide guidance on the importance of recording observations, particularly when assessing an individual who has experienced complex trauma and dissociation. + +This recommendation is consistent with the Ethics Code Standard 6.01 regarding documentation of professional work and records maintenance (APA, 2017. p. 9), and with Specialty Guideline 10.06 which states that "Forensic practitioners are encouraged to recognize the importance of documenting all data they consider with enough detail and quality to allow for reasonable judicial scrutiny and adequate discover by all parties" (APA, 2013. p. 16). The evaluator will also likely be required to provide a copy of their entire file to the court and to the opposing attorneys. + +Finally, when preparing and copying the record, attention should be given to the maintenance of test security in accordance with Ethics Code Standard 9.11 which specifies the need for maintaining test security (APA, 2017). as well as any copyright regulations pertaining to the test materials being replicated. + +#### Impact of Trauma Exposure on the Individual Being Evaluated and the Evaluator + +Additional areas for consideration that are specific to a forensic evaluation involving the assessment of complex trauma and dissociation include awareness of ways in which the evaluee's individual history and experiences may impact them throughout the course of the evaluation (Brand. Schielke. & Brains. 2017a: Brand. Schielke. Brains. & DiComo. 20176; Dalenberg et al.. 2017). For example, victims of complex trauma may have significant difficulties with trust and with feelings of shame. and may rely upon coping strategies such as minimization, denial, or avoidance, that could significantly impact their responses during the evaluation (Dalenberg et al.. 2017). + +The very nature of a forensic evaluation requires review of a great deal of potentially traumatic information over a very brief period. often only 1-2 days. This type of intense exposure can be potentially overwhelming for the individual being evaluated. As a result. the evaluator needs to pay attention to the pacing of the evaluation and may need to offer frequent breaks. In addition, the evaluator needs to pay attention to the ways in which the individual being evaluated in responding to questions and to the degree to which they are present and grounded. They will need to work to help the individual being evaluated remain within a window of affect tolerance, in order to maximize the quality and accuracy of the data being gathered (Brand. Schielke, & Brams, 2017a: Brand. Schielke. Brains. & DiComo, 20176). This may seemingly put the forensic evaluator at odds with the role of the forensic evaluator as an objective investigator, and the evaluator must take care not to blur their role between forensic evaluator and treating clinician. However, a competent forensic assessment will require use of both clinical and assessment skills, particularly when evaluating a survivor of complex trauma. In many circumstances. the evaluee may be in therapy. and it is prudent to + +request that the therapist be "on call" and available to the individual to assist them with issues related to safety. stabilization. and distress tolerance during and following the evaluation. In those circumstances where the evaluee is incarcerated, it is helpful to consider that overt distress can make someone a target and ensure that there is sufficient time to help the individual regulate before returning to their cell. + +It is also important to be aware of and to communicate with the retaining attorney the ways that the trauma survivor's experiences may impact their interactions with the legal system as well as their response to the demands of the evaluation and to testifying. For example. individuals with cPTSD may be very hesitant to discuss or even to disclose their experiences to their attorneys. and their use psychological defenses such as minimization, compartmentalization. or denial may make it more difficult for their attorneys to successfully advocate on their behalf. In addition, difficulties with emotional regulation and management of impulses. as well as engagement in highrisk behaviors such as self-injury or substance use. may also interfere with their interactions with the legal system (Brand. Schielke, & Brams. 2017a; Brand, Schielke. Brams, & DiComo, 20176). Judges and juries may have difficulty understanding the apparent lack of emotional response of an individual who is testifying about their experiences, and the testifying forensic expert will need to clearly explain the individual's behavior in a way that helps the triers of fact make sense of what they are seeing. + +In addition to attending to the impact of the evaluation on the individual being evaluated, a significant component of competency for the forensic evaluation of complex trauma involves an awareness of how the demands and content of the evaluation will impact the evaluator. Standard 2.06(a) and 2.06(6) of the Ethics Code state that psychologists should not initiate professional activities when they know or should know that their personal problems will interfere with performance and that when experiencing personal problems with the potential to interfere with competency. they - take appropriate measures such as obtaining professional consultation or assistance and determine whether they should limit suspend, or terminate their work-related duties" (APA. 2017, p. 5). + +The nature of a forensic assessment of complex trauma and its effects is such that the evaluator will be exposed to explicit details about traumatic events and their effects in a relatively brief period of time. In addition, the evaluator will not have the benefits of eliciting the information in the context of a therapeutic relationship that occurs over time, which may increase vulnerability to vicarious traumatization. Vicarious traumatization. which is distinct from burnout and compassion fatigue. can produce in the evaluator (or therapist) the same symptoms experienced by the trauma survivor (Pearlman & Saakvitne, 1995: Saakvitne & Pearlman. 1996). Similarly. Dalenberg (2000) addresses the impact of countertransference on the therapist's ability to hear and understand what the trauma survivor is trying to communicate. Considering the risks of vicarious traumatization and their potential negative impact on the psychologist and on the forensic evaluation, it is imperative that the forensic evaluator engage in self-care. Clinician self-care can include things such as diet, exercise, sleep, and time off, as well as consultation and personal therapy (Frankel, 2017: Saakvitne & Pearlman. 1996). + +#### Report Writing and Testimony + +Following the completion of the evaluation, the forensic psychologist will typically provide feedback to the retaining party and may then be required or asked to prepare a written report. The report should carefully describe the assessment process and the bases for the conclusions made. As highlighted by Brand and colleagues (Brand, Schielke. & Brains. 2017a; Brand, Schielke. Brains, & DiComo. 20176), in the context of the forensic assessment of complex trauma and dissociation. it is particularly important that the forensic psychologist be prepared to present accurate information in a manner that is both readily comprehensible and evidence-based. The psychologist should also be prepared to dispel myths and correct mis-information, and to present all information in a scientifically informed manner. + +In accordance with Ethical Standard 9.01(a)"Psychologists base the opinions contained in their recommendations. reports. and diagnostic or evaluative statements, including forensic testimony on information and techniques sufficient to substantiate their findings" (APA, 2017. pp. 12-13). The evaluator should be certain to limit their conclusions to those results supported by the evaluation, and not go beyond the data when explaining assessment results. As specified in Specialty Guideline 11.02. care should also be taken to carefully "distinguish observations, inferences, and conclusions. Forensic practitioners are encouraged to explain the relationship between their expert opinions and the legal issues and facts of the case at hand" (APA. 2013. p. 16). + +The evaluator may also experience pressure from the retaining attorney to add or to withhold statements that the attorney sees as potentially damaging or disadvantageous to their client. This is especially true when the plaintiff has a long and extensive history of complex trauma, and the attorney is concerned that discussion of the individual's past trauma could be harmful to the case. It is critical that the forensic psychologist make it clear to the attorney that all relevant history will need to be explored and disclosed. and that the psychologist's role is to provide an independent evaluation, not an advocacy report The psychologist should be guided by the Ethical principle B of Fidelity and Responsibility as well as Principle C: Integrity in adhering to the standard 5.01 regaiding the avoidance of false or deceptive statements (APA, 2017). In addition, Specialty Guidelines 11.01 and 11.04 provide guidance regarding accuracy. fairness and avoidance of deception and comprehensive and accurate presentation of opinions in reports respectively (American Psychological Association, 2013). + +## Conclusions + +This ankle has highlighted key ethical and professional considerations in a forensic psychological evaluation generally and more specifically in the assessment of complex trauma and dissociation. In particular. the recognition of trauma psychology and forensic psychology as specialized areas of practice has been emphasized. Therefore, forensic practitioners who wish to evaluate victims of complex trauma and trauma specialists who wish to become involved with forensic practice both will require specialized training. education, and professional consultation. as well as ongoing continuing education in order to maintain the requisite competencies. Forensic practitioners need to remain aware of the relevant laws and regulations governing the jurisdictions in which they intend to practice and remain aware of potential role conflicts. In addition the need for cultural competency as well as an ongoing awareness of ways that exposure to trauma will impact the individual being evaluated and their participation in the legal system as well as the forensic psychologist are essential. Forensic psychologists should rely upon evidencebased and trauma-informed assessment tools and make use of multiple data sources when conducting evaluations. Knowledge and comfort with the appropriate use of measures specific to trauma and dissociation as well as awareness of the ways in which complex trauma survivors that respond to broad-based measures are also essential. An evaluator who attends to these ethical and professional considerations can contribute greatly to the field of forensic psychology. As concluded by Dalenberg et al.. 'Taking into account the devastating consequences that trauma can produce. as well as the resilience of the human spirit the forensic evaluator can help the court come to a just and balanced solution in civil and criminal matters- (2017. p. 556). + +## Compliance with Ethical Standards + +Conflict of Interest The author declares that she has no conflicts of interest. + +## References + +American Psychiatric Association. (2013). 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psychology: study of psychological/human behavior +- Forensic psychology: intersection of psychology and law/legal system +- Started seeing patients as part of clinical work in second year of graduate school +- Fulltime clinical work at Yale School of Medicine for a year +- Post-doctoral fellowship: part time in hospital and part time outpatient work; focused on women with severe childhood sexual abuse +- LR holds licenses, which enables her to provide treatment across state lines +- Not board certified +- Interpersonal violence any sort of trauma that one person does to another +- Traumatic stress stress to point that overwhelms one's capacity to cope; traumatic responses to stressor; within field of psychology, when talk about PTSD, use more narrow definition of trauma referred to as Criterion A +- Childhood sexual abuse any sexual act committed against a child; contact and noncontact sexual abuse +- Has evaluated and treated thousands of individuals who have experienced childhood sexual abuse +- Since 2000, LR has been working almost exclusively with adults; before 2000, LR had adolescent patients o LR has worked and works with patients who have experienced childhood sexual abuse at various ages o LR provides assessment and treatment on effects of childhood sexual abuse; expertise in traumatic stress and effects of childhood sexual abuse and complex trauma +- LR trains fellows at Brown; LR also provides professional consultation and training to therapists who work for her in her practice +- Testified as expert in traumatic stress and interpersonal violence o When testified in court, LR was called to testify by the defense (one of cases in which she testified involved prosecution of rape victim for filing a false complaint; victim was charged after recanting; LR testified in victim's case) +- Trauma: interpersonal trauma (includes, for example, intimate partner violence, sexual assault, rape, getting beaten up), trauma from acts of God; third category of acts that fall in between (impersonal acts, e.g., motor vehicle accident) +- Attachment secure, insecure/anxious, avoidant, and disorganized +- Secure attachment child can trust parent able to be there for them; if reach out for help, needs will be met; child will trust themselves + +- Grooming involves series of behaviors used to target, isolate, and develop relationships with intended victims and gradually build sense of attachment and trust with child while also engaging in increasing series of sexualized behaviors +- Sometimes third parties facilitate abuse and know that's their role; sometimes third party does not; function of third party is to break down barriers of distrust or to attract children +- Coercion: process by which one person uses and abuses power and control in order to impact behavior of another person +- Adult can use both violent and non-violent behaviors to coerce a child to commit certain acts or behave a certain way; inherent power dynamic, adult already in position of authority over child; more power to induce behavior in child; also greater intellectual and cognitive skill to manipulate child +- Coercive control generally refers to threats and abusive behaviors; coercive control in attachment; neutral and positive interactions allow perpetrator to maintain control +- While attachment is in place, child typically talks about relationship with abuser in a favorable way; some children might talk about abuser as lover, partner, parental figure, friend +- Vast majority of victims of child sexual abuse don't make any disclosure until adulthood if they are going to make disclosure at all +- Teenagers are most likely to be at risk for delayed disclosure +- Variety of factors influence why someone might delay disclosure; factors include failure to identify or label incident as rape or sexual assault, fear of not being believed, fear of losing attachment relationship, fear of getting into trouble or getting perpetrator into trouble, believing tactics instilled by perpetrator involving need for secrecy, overt threats in some instances +- Not aware of science that there are certain kinds of people who cannot be groomed +- Not aware of science to support idea that a minor cannot be groomed if minor has engaged in sexual conduct o Depends on whether talking about someone who has been sexually abused or engaged in consensual sex o If someone has been sexually abused, scientific research supports that the individual is at a higher risk of being sexually abused at another point o If a minor has consensual sex, not aware of literature that would say that bears a relationship of any kind of that individual's susceptibility to being groomed by an adult \ No newline at end of file diff --git a/marker2/ds9/EFTA00156991/EFTA00156991.metadata.json b/marker2/ds9/EFTA00156991/EFTA00156991.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..cf7e3b98465dc604d3e2166ca163acbf898fb516 --- /dev/null +++ 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through randomized sampling; can't do when studying sexual abuse and grooming +- After reviewing versions of the defense submissions and the Government's opposition, LR noted that the defense repeatedly indicate that LR's testimony is based on her personal experience with patients and that she presumes all patients are telling truth; testimony not based exclusively or primarily on experiences with patients; based on LR's expertise —area of expertise is clinical and forensic psychology with focus on traumatic stress and interpersonal violence +- Field in which LR has conducted research, received training, written publications, led trainings +- Years and experience treating patients, training and keeping up with topics, training others on topics; publishing, presenting, communicating with peers +- Bennet and O'Donohue article 2014 article; included article in materials sent because article lays out that although term grooming has evolved over time, grooming refers to a peer reviewed well studied well established body of literature that has looked into tactics, strategies, MO, types of behaviors that offenders engage in to procure and seduce victims +- Study of experiences of victims of child sexual abuse as well as study of behaviors of sexual offenders are both recognized fields of scientific study with numerous peer reviewed articles, chapters, and books; research has consistently demonstrated that childhood sexual abuse itself is not isolated event itself, but rather a process that progresses and develops over time; research since at least 1980s has studied and reliably identified types of strategies used by offenders and referred to those strategies as tactics, crime scripts, modus operandi, seduction, grooming +- In addition, research has studied what do offenders report doing in order to gain compliance from victims and there have been studies from victims saying what experiences have happened to you; consistency between the reports of those two groups +- Defense concludes that because LR works with victims means that she doesn't have expertise in offender; expertise in traumatic stress and interpersonal violence; research establishes that when relationship exists between victim and offender in which sexual abuse occurs that is referred to as interpersonal violence, also referred to as betrayal trauma; entire body of literature that points to betrayal trauma as having more significant negative effects and specific types of outcome +- Scientific reports in victim literature relating certain types of offender behaviors to certain consequences and difficulties in victims; no way to study victim literature without studying reports of what offenders have done +- Defense refers to fact that she did not provide supporting evidence about grooming by proxy; not aware of that as a scientifically valid term; allegation that nothing to support idea that one person engage in coercive or manipulative behaviors for purposes of + +procuring that person for sexual abuse by another is erroneous; entire body of literature looking at behavior of pimps, sex traffickers, cult recruiters; in all those cases, study and scientific literature around individuals engaging in particular strategies and techniques for purpose of criminal activity on part of a third party + +- Coercive control: strategy for establishing dominance, well studied in literature; true that oftentimes coercive control is conducted through use of intimidation, threats, and violence, because it is about attaining and maintaining control over another individual, if physical force is not necessary, it is not used +- Disclosure: relationship dynamics between victim and perpetrator often can contribute to delayed disclosure; not saying that it is because of grooming that there is delayed disclosure; when refer to relational dynamics, two peer reviewed bodies of literature o Betrayal trauma: coping strategies that individuals engage in to block out/minimize/reduce awareness of abuse when to know that information would threaten loss of relationship or benefits gained by relationship; shame, fear of being blamed, getting into trouble, getting perpetrator into trouble; literature about why adolescents most likely to engage in delayed disclosure or not reporting; + - Jennifer Fried significant lab research on betrayal trauma; cognitive psychologist o Mary Koss — research on hidden rape; research where ask individuals about variety of types of behaviors, including forcible rape; when describe it as opposed to using word, describing rape but won't use word; research documenting that many rape and sexual assault survivors do not label experiences as such +- Memory and cognition are part of training as clinical psychologist; memory for traumatic events and ways in which individuals recall traumatic events and describe events and factors that influence amount of information they provide, detail they provide are well within expertise; what LR does as a clinician; Jim Hopper 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November 2, 2021 5:39 PM To: (USANYS); (USANYS) Subject: Notes - November 2, 2021 Call with Dr. Rocchio + +November 2, 2021 Call with Dr. Rocchio + +- Discussed timing of Daubert hearing/logistics +- LR mentioned she has continued to review literature relating to third parties and body of relevant literature related to predation behaviors +- LR noted that Dal SMART defines grooming on its website and definition of grooming is same as LR's definition and consistent across fields + +Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: \ No newline at end of file diff --git a/marker2/ds9/EFTA00156995/EFTA00156995.metadata.json b/marker2/ds9/EFTA00156995/EFTA00156995.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..42d78949134ccd7d2a11ca0acea936f9623a7dd6 --- /dev/null +++ b/marker2/ds9/EFTA00156995/EFTA00156995.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156995.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 655, + "elapsed_seconds": 0.58, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "(USANYS) [Contractor]", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 129.132, + 40.5 + ], + [ + 249.32638549804688, + 40.5 + ], + [ + 249.32638549804688, + 54.31707763671875 + ], + [ + 129.132, + 54.31707763671875 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 44 + ], + [ + "Line", + 22 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 5 + ], + [ + "ListItem", + 3 + ], + [ + "SectionHeader", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00156995" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00156996/EFTA00156996.md b/marker2/ds9/EFTA00156996/EFTA00156996.md new file mode 100644 index 0000000000000000000000000000000000000000..2e68f5324d0a9b958bfd34d4016d05f804d5645f --- /dev/null +++ b/marker2/ds9/EFTA00156996/EFTA00156996.md @@ -0,0 +1,285 @@ +![](_page_0_Picture_1.jpeg) + +# Aggression and Violent Behavior + +![](_page_0_Picture_4.jpeg) + +# Examining the modus operandi of sexual offenders against children and its practical implications + +Benoit Leclerc a•\*, Jean Proulx 6, Eric Beauregard + +### ARTICLE INFO + +### Article history: + +Received 14 March 2006 + +Received in revised form 26 July 2008 + +Accepted 30 July 2008 + +Availabk online 7 Anson 2008 + +### Keywords: + +Child sexual abuse + +Sexual ofknding + +Mots operandi + +Treatment Situational creme prevention + +### Contents + +### ABSTRACT + +The purpose of this article is to review the theoretical, empirical, and practical implications related to the modus operandi of sexual offenders against children. First. the rational choice perspective in criminology is presented. Second, descriptive studies aimed specifically at providing information on modus operandi of sexual offenders against children are also presented. This is followed by research that investigates the links between the modus operandi of sexual offenders against children and various factors such as victim characteristics. Third, offenders' treatment. as well as situational crime prevention implications in regards to modus operandi. is discussed in order to highlight their respective potential for the prevention of child sexual abuse. + +0 2008 Elsevier Ltd. All rights reserved. + +| 1. | Theoretical context. | 6 | +|----|---------------------------------------------------------------------------|----| +| | 1.1. The rational choice perspective in criminology. | 6 | +| | 1.2. The crime-commission model in criminology | 6 | +| 2. | Empirical studies. | 6 | +| | 2.1. Age of the offender | 7 | +| | 2.2. Age of the victim | 8 | +| | 2.3. Gender of the victim | 8 | +| | 2.4. Offender–victim relationship. | 8 | +| | 2.5. Deviant sexual fantasies | 8 | +| 3. | The benefits of modus operandi studies | 8 | +| | 3.1. Treatment implications of modus operandi studies | 8 | +| | 3.2. Situational crime prevention implications of modus operandi studies. | 9 | +| 4. | Conclusion. | 11 | +| | References | 11 | + +In their empirical studies on sexual offenses against children, Kaufman. Hilliker and Daleiden (1996) define the modus operandi as "the pattern of behaviors that perpetrators display in the periods prior to, during, and following illicit sexual contact' (p. 18). Another definition is provided by Douglas. Burgess, Burgess and Ressler (1997), who define modus operandi as 'the actions taken by an offender to perpetrate the offense successfully" (p. 353). Over the years, the interest regarding the study of the modus operandi of sexual offenders against children has increased. As an example, a series of modus operandi studies have been carried out by Kaufman and his colleagues (e.g. Kaufman, Hilliker, & Daleiden. 1996) to provide empirical information for prevention purposes. As the rational choice perspective in criminology focuseson thecriminal decision-making in + +• Schad of OiminoloRy and Criminal Justice. Griffith University. Brisbane. Qtreerulead. 4111. Australia + +b Schou( of Criminology. Uniwrsity of Monbral & Research Centre Philippe•Hnrl of Montreal. TO 903 bout llenri-Bouroswa est Montreal. Quebec. Canada JIIC Jill + +School of Criminology. Simon kin." University. 8886 Unitersift Drive. &unity. Minch Columba. Conalo USA IS6 + +• Corresponding author. Tel.: •61 7 3735 5823. + +&amp;mod address: hleclerctegriffithAduau (B, Leclerc). + +relation to crime commission (Cornish, 1993), which includes the strategies adopted by the offender, it represents a useful framework to better understand the modus operandi of offenders. + +## I. Theoretical context + +### 1.1. The rational choice perspective in criminology + +The starting point of the rational choice perspective on criminal behavior is that criminal acts are never senseless, but purposive (Clarke & Cornish, 2001; Cornish &Clarke. 1986). Offenders are seen as rational individuals who commit crimes in an attempt to satisfy their need for rewards such as money, sexual intercourse, elevated status, and excitement. Cornish and Clarke (2002) also state that "the choice of methods for carrying out the crime, and the decision-making involved, are also best regarded as instrumental behaviors in the service of offenders' goals" (p. 41). Even though decision-making is constrained by time, the offender's cognitive abilities. and the availability of relevant information (Cornish & Clarke, 1987; see also Johnson & Payne. 1986), offenders nevertheless attempt to minimize their risks of apprehension and maximize their gains. Offenders are thus perceived as decision makers, whose choices are directed by the values, the costs, and the likelihood of obtaining desired outcomes. The rational choice perspective is particularly relevant since it "offers just such a fluid, dynamic picture—one that views offending as more present-oriented and situationally influenced" than other criminological theories (Clarke & Cornish, 2001, p. 32). Situational factors such as the resistance of the victim, are seen as having an important role since it influences the decisions of the offender and consequently, the offender-victim interaction that follows when a crime is committed (Tedeschi & Felson, 1994). For example, Elliott, Browne. and Kilcoyne (1995) found that 39% of sexual offenders in their sample said that they would use threats or violence to overcome child resistance if necessary. Because crime is viewed as a dynamic process influenced by situational factors, offenders are seen as individuals that may improve their decision-making through experience and learn to modify their strategies to commit crimes. + +An important feature of this perspective is that it emphasizes the importance of the behaviors adopted by the offender to more fully comprehend the "how" of the crime. From a rational choice perspective. Proulx, Ouimet. and Lachaine (1995) conducted an exploratory study examining the decisions and behaviors of sexual offenders against children to better understand their crime-commission process. These authors suggested that the offender has to make a series of decisions before sexually abusing a child. According to Froth( et al. (1995), the offender has tochoose his hunting ground, that is, the places where he is likely to encounter a potential victim and the time when he is going to offend. Following these decisions, the offender has to select a victim according to his/her erotic value (age, gender and physical characteristics), to his/her vulnerability(physical and/or psychological)and to his/ her familiarity. Finally, the offender has to decide how he is going to approach the victim, and which strategy he will adopt to get the victim involved in sexual activity. But more importantly. this study suggested that the strategies adopted by a sexual offender may be influenced by situational factors. For instance, it showed that a public hunting ground and a stranger victim are characteristics that may be related to using coercion for obtaining sexual contact. Ouimet and Proulx (1994) also suggested that the more distance traveled by the offender to find a potential victim, the higher the level of violence used to commit the Clime + +## 1.2. The crime-commission model in criminology + +The rational choice perspective was used as the theoretical framework to derive models of criminal behavior, each implying a distinctive decision process influenced by a different set of factors (Clarke & Cornish, 1985, 2001: Cornish & Clarke. 1986). For the purpose of this study, the model of interest is the criminal event model which accounts for the commission of a specific Clime. Because the initial criminal event model involved only one stage of thecrime-commission process, that is, target selection, Cornish (1994) proposed the concept of crime scripts to assist in the analysis of the whole crime-commission process. Crime scripts are step-by-step accounts of the strategies adopted by offenders tocommit crimes. The most important benefit of the Clime script concept is that it provides a framework to systematically investigate all of the stages of the crime-commission process of a specific crime and in as much detail as existing data allow (Cornish. 1994). It also helps to identify the decisions that the offender must make at each stage as well as the situational variables such as obstacles that might lead the offender to alter his initial modus operandi. + +Cornish (1998) was the first to elaborate crime-commission script models for sexual offenses against children. He outlined two particular scripts related to sexual abuse of male victims, that is, a script to account for offenses committed by stranger offenders in public places and another explaining offenses perpetrated by offenders in residential institutions. As an illustration, the latter script is the following: preparation (elaboration of sexual fantasies, access and use of child pornography, network of other offenders), entry to setting (already in setting), preconditions (using a legitimate role, right of access to all aspects of setting. absence of capable guardians), instrumental precondition (selecting a potential victim), instrumental initiation ("grooming'), instrumental actualization (removal or access to an unsupervised place, lack of escape routes). doing (sexual assault), postcondition (successful disengagement) and exit from setting. Although these crime-commission script models were not empirically verified, they showed the relevance of studying sexual offenses using this approach. Moreover. the crime-commission script model represents a sequence of instrumental actions adopted prior, during, and following the criminal act and thus, is consistent with the modus operandi temporal framework provided by Kaufman, Hilliker, and Daleiden (1996). + +Somewhat influenced by Cornislis work (1998), Beauregard, Proulx, Rossmo, Leclerc, and Allaire (2009) conducted a study on serial sex offenders to identify particular crime-commission scripts with this population. This study analyzed 361 criminal events reported by 72 serial sex offenders, mostly offenders against women. Using hierarchical cluster and multiple correspondence analyses, the authors identified three different crime-commission scripts: (1) coercive; (2) manipulative: and (3) non-persuasive. that is, no particular strategy. This study also suggests that sexual offenders can switch from one strategy to another according to environmental factors, such as the crime location, when committing crimes. + +### 2. Empirical studies + +The first studies which specifically analyzed the modus operandi of sexual offenders against children were conducted in the late 1980s (Berliner & Conte, 1990; Budin & Johnson, 1989; Christiansen & Blake. 1990; Conte, Wolf. & Smith, 1989: Lang & Frenzel, 1988 ) (see Table 1). These studies were mainly undertaken to provide information for prevention purposes.As Berliner and Conte (1990) pointed out: "Much current prevention knowledge is based on anecdotal information about the victimization process. Understanding the process... will help locate areas for prevention education both for already victimized children and for children in general" (p. 29). These studies provided crucial data about the strategics adopted by sexual offenders against children to commit their crimes. For example, offenders have been found to gradually desensitize the victim to physical contact before moving to sexual touch (Berliner & Conte. 1990; Christiansen & Blake. 1990). Offenders also use some type of coercion and threats (Berliner & Conte, 1990; Budin & Johnson, 1989; Conte el a4 1989; Lang & Frenzel, 1988), particularly when manipulation fails (Christiansen & + +**Table 1** +Descriptive research on the modus operandi of sexual offenders against children + +| Study | Sample characteristics | n | Modus operandi stage(s) investigated | +|---------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|-----------------------------------------------------------------------------| +| Berliner and Conte (1990) | Child victims of sexual abuse recruited from the Sexual Assault Center in Seattle (USA) | 23 | Gaining cooperation and keeping the victim silent | +| Budin and Johnson (1989) | Incarcerated adult offenders (USA) | 72 | Gaining access to victim, trust, and keeping the victim silent | +| Christiansen and Blake (1990) | Adult incest offenders following treatment (USA) | 7 | Gaining trust, cooperation and keeping the victim silent | +| Conte et al. (1989) | Adult offenders following treatment and recruited at the Northwest Treatment Associates-Mercer in Seattle (USA) | 20 | Gaining access to victim and cooperation | +| Elliott et al. (1995) | Treated adult offenders recruited from treatment programs, probation, special hospitals, and prisons (England) | 91 | Gaining access to victim, trust, cooperation, and keeping the victim silent | +| Kaufman, Orts et al. (1996) | Adolescent and adult offenders following treatment in five states (USA) | 140 | Gaining cooperation | +| Kaufman, Wallace, Johnson and Reeder (1995) | Victims' reports of abuse (USA) | 106 | Gaining cooperation | +| Lang and Frenzel (1988) | Adult offenders following treatment in the Sex Offender Program at Alberta Hospital Edmonton (Canada) | 102 | Gaining cooperation and keeping the victim silent | +| Leclerc et al. (2005) | Adult offenders following treatment and recruited from prisons, probation and penitentiary settings, parole offices and treatment programs in Quebec (Canada) | 23 | Gaining trust, cooperation and keeping the victim silent | +| Proulx et al. (1995) | Incarcerated adult offenders in Quebec (Canada) | 10 | Gaining cooperation | +| Smallbone and Wortley (2000) | Incarcerated adult offenders in Queensland (Australia) | 182 | All modus operandi stages | +| van Dam (1996, 2001) | Adult offenders following treatment and recruited at the Northwest Treatment Associates in Seattle (USA) | 21 | Gaining access to victim, trust, cooperation and keeping the victim silent | +| Wortley and Smallbone (2006) | Incarcerated adult offenders in Queensland (Australia) | 169 | Gaining access to victim and obtaining time alone with victim | +| Young (1997) | Child sexual assault case-files from the Victim-Witness Assistance Programme in Windsor/Essex County, Ontario (Canada) | 45 | Gaining access to victim, trust, and cooperation | + +Blake, 1990). These studies, however, did not define the concept of modus operandi and were lacking reliable instruments to assess all stages of modus operandi (e.g. gaining access to the victim, gaining the trust of the victim). Consequently, several stages of the modus operandi could not several be systematically investigated, and specific strategies at various stages of modus operandi could not be identified either. + +An important contribution of the Modus Operandi Questionnaire (MOQ) developed by Kaufman (1991) is that it provides a temporal framework to collect data on all aspects of offender-victim interaction during the crime-commission process. This framework places behaviors along a temporal continuum beginning with offenders' tactics to access victims and includes strategies adopted to gain victims' trust, gain victims' cooperation in sexual activity, and maintain victims' silence following the abuse. With this instrument, Kaufman and his colleagues undertook a series of studies to examine the modus operandi of sexual offenders against children. Because of the inherent qualities of this instrument (e.g., good internal consistency of the scales, see Kaufman et al., 1997, 1998), other researchers also adopted this means to study modus operandi (Leclerc, Proulx & McKibben, 2005; Smallbone & Wortley, 2000). Although these later studies are of significant interest, the modus operandi alone does not fully explain the crime-commission process. Factors, such as victim characteristics and situational variables, may be related and may influence the modus operandi which may, in turn, have consequences on the outcome of the crime. Further, as stated by rational choice theorists, especially by Cornish (1994), offenders can adapt themselves to particular factors, such as situational variables, and they can learn and innovate by adopting new strategies when necessary (Lacoste & Tremblay, 2003). This makes the study of relationships between modus operandi and other factors necessary to understand the crime-commission process. + +Some studies examined the relationship between modus operandi and other characteristics with multivariate analyses. In general, research on sexual offending has shown that the modus operandi may vary according to the offender's age, victim characteristics and situational factors. + +## 2.1. Age of the offender + +As indicated in Table 2, one such study was conducted by Kaufman et al. (1998). These authors compared the modus operandi of adolescent and adult offenders and found that the age of the offender (adolescent or adult) might be related to modus operandi. They reported two important differences between adolescent and adult modus operandi. First, their results showed that adolescent, compared to adult offenders, adopted strategies more frequently to commit their crimes. Second, adolescents also reported having used violence more + +**Table 2** +Research linking modus operandi of sexual offenders against children with other characteristics + +| Study | Sample characteristics | n | Characteristics related to modus operandi | +|---------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|-----|-----------------------------------------------------------------------------| +| Carter et al. (2002) | Adolescent offenders following treatment in six different states (USA) | 247 | Non-deviant and deviant sexual fantasies | +| Carter et al. (2005) | Adolescent and adult offenders following treatment in six different states (USA) | 228 | Non-deviant and deviant sexual fantasies | +| Hunter et al. (2000) | Police investigative records of incarcerated adolescent offenders at the FBI Academy in Quantico, Virginia (USA) | 126 | Victim's vulnerability | +| Kaufman, Hilliker and Daleiden (1996) | Adolescent offenders following treatment and incarcerated in Ohio (USA) | 179 | Gender of victim, age of youngest victim and offender-victim relationship | +| Kaufman et al. (1998) | Adolescent and adult offenders following treatment in Minnesota, Ohio, Oregon, and Washington (USA) | 228 | Age of the offender (adolescent or adult) and offender-victim relationship | +| Leclerc et al. (2006) | Incarcerated adult offenders assessed between 1995 and 2000 at the Regional Reception Centre of Ste-Anne-des-Plaines, Quebec (Canada) | 226 | Prior offending achievement, age of the victim and deviant sexual fantasies | + +often than adult offenders. To explain these results, Kaufman et al. (1998) suggested that adult offenders benefit from a special status (e.g., sociaL parental) which may reduce their need to adopt strategies as often as adolescent offenders do. As stated by Kaufman. Orts el aL (1996), offenders may also progress developmentally from the use of coercive strategies to more sophisticated methods like manipulation. Victim characteristics, such as the age, however, could have a more prominent impact on modus operandi. + +## 2.2. Age of the victim + +With a sample of 226 adult offenders, Leclerc. Carpentier, and Proulx (2006) studied the impact of several factors,such astheage of the victim (0-13 years old). on the likelihoodof adopting a manipulative, a coercive or a non-persuasive strategy to involve the victim in sexual activity.They found that adult offenders who sexually abuse olderchildren were more likely to use a manipulative, rather than a non-persuasive strategy. In addition, Kaufman, Hilliker. and Daleiden (1996) found that various manipulative and coercive strategies adopted by adolescent offenders vary as a function of the age of the victim. Using a sample of 179 adolescent offenders, these authors examined the relationship between the age of the youngest victim (0-3 years. 4-6 years, 7-9 years, 10- 12 years,13-17 years)and several sets of strategies at different stages of the modus operandi. Except for the "using alcohol and drugs" set of strategics to gain the victinis cooperation for which the frequency of use followed a linear increase across all age groups, the frequency of use for other sets of strategies (giving gifts and giving love/attention to gain victim's trust, giving love/attention and threatening to alter victimoffender relationship to gain victim's cooperation, and threatening to withdraw benefits to maintain victim's silence) rose as the victim's age increased from birth (0-3 years) to middle childhood (4-9 years) and then decreased as the victim's age increased from middle childhood to adolescence (10-17 years). While the age of the victim has an impart on the modus operandi. research is not as conclusive as with the gender of the victim. + +### 2.3. Gender of the victim + +Studying the effects of victim gender on modusoperandi, Kaufman. tinker. and Dalciden (1996) found that several sets of strategies (giving gifts and giving love/attention to gain the victim's trust, giving love/attention. threatening to harm the victim's friend and family and to alter the victim-offender relationship to gain the victim's cooperation, and threatening to physically harm and to withdraw benefits to maintain the victim's silence) were more frequently used by offenders who abused both male and female victims than offenders who abused only male or female victims. However, the modusoperandi of the latter groups did not differ. As suggested by the results obtained by Hunter, Hazelwood, and Slesinger (2000), it is also possible that the effect of victim gender on modus operandi depends on other factors such as victim age, and victim resistance. + +## 2.4. Offender-victim relationship + +Another important factor linked to the modus operandi is the offender-victim relationship (intrafamilial or extrafamilial). Kaufman, Hill iker and Daleiden (1996), Kaufman. Orts et al. (1996), and Kaufman, Hilliker. Lathrop, et aL (1996) studied the relationship between this variable and adolescent modus operandi. They found that offenders who primarily selected intrafamilial victims more frequently adopted strategies which consisted of giving gifts to gain the victim's trust, giving love/attention and threatening to alter the victim-offender relationship to gain the victim's cooperation, and threatening to withdraw benefits to maintain the victim's silence titan those primarily selecting extrafamilial victims. In another study, Kaufman el al. (1998) examined the impact of the offender-victim relationship on + +both adolescent and adult modus operandi. Specifically, they found that adolescent intrafamilial offendersadopted strategies consisting of exposing victims to pornography to gain their cooperation more frequently than adolescent extrafamilial offenders. Further, in order to gain the victim's cooperation, intrafamilial offenders adopted strategies which consisted of giving gifts and making the victim feel helpless (e.g., tell others about their sexual behavior) more frequently than extrafamilial offenders, whereas the latter group more frequently used alcohol and drugs strategics. This was the case for both adolescent and adult offenders. These results show that intrafamilial offenders may benefit from their status as a family member in that it provides them the opportunity to command authority; thus. it makes the adoption of particular strategies possible (e.g., tell others about their sexual behavior) (Kaufman et al.. 1998). + +# 2.5. Deviant sexual fantasies + +The presence of deviant sexual fantasies is also a relevant factor regarding modus operand'. Leclerc et aL (2006) found that adult offenders with deviant sexual fantasies 48 h prior to their offense were significantly more likely to adopt a manipulative, rather than a nonpersuasive strategy. It should be noted that adult offenders who adopted a manipulative strategy also had more deviant sexual fantasies than those who used a coercive strategy. This is somewhat inconsistent with the results obtained by Carter. Kaufman, Barber, Galindo. and Mamane (2002). Using a sample of 247 adolescent offenders, these authors specifically studied the relationship between sexual fantasies and violence, and found that offenders who used extreme violence were those who reported a higher frequency of deviant sexual fantasies. However. they also found that adolescent offenders who used violence were more likely to report a higher frequency of sexual fantasies overall. that is, non-deviant as well as deviant sexual fantasies. Adolescence is characterized "by an increase in sexual drive, with a concomitant increase in sexual interaction and experimentation... The increase of activity and interest in sexual behaviors are normal processes of the adolescent stage of human development" (Abel. Osborn. &TWigg.1993. p.105). In contrast to most adult offenders,adolescents may not yet have + +developed a fixed pattern of sexual arousal and interest, and generally. low correspondence between measured arousal patterns and sexual offending history is found (Hunter & Becker, 1994; Hunter, Goodwin & Becker, 1994). Specifically, it suggests that the role of sexual fantasies in adolescent sexual offenses should be interpreted more cautiously. Links between specific types of fantasies and various modus operandi strategies (giving drug/alcohol, desensitizing the victim to sexual contact, giving gifts, giving/withdrawing benefits) were recently examined (Carter. Kaufman, Estes. & Stotler-Turner, 2005). A relationship was found, that is, between coercive sexual fantasies and drug/alcohol use foradult offenders. However, fantasies did not predict the preferred type of modus operandi in adolescent sexual offenses. Overall, previous studies show the complexity of the relationship between sexual fantasies and modus operandi. More importantly. it indicates that other research must be conducted to allow for more conclusive results. + +# 3. The benefits of modus operand) studies + +## 3d. Treatment implications of modus operandi studies + +Across all modus operandi stages, offenders can adopt certain strategies that are similar to prosocial behaviors which consist of demonstrating love, attention and appreciation towards someone. For example, in order to gain the trust of his victims. the offender can spend much time with them. give them a lot of attention. play with them and/or take them places. To gain the cooperation of his victims in sexual activity, the offender can gradually desensitize them by non-sexual touching and/or saying loving things to them. In relapse prevention treatment these behaviors are important links in the offense chain which leads to reoffending Consequently. these strategies should be investigated in depth by therapists when assessing and treating offenders. As Kaufman et al. (1998) state, increased information regarding specific offender behavior patterns could help therapists emphasize these behaviors in the assessment process, and assist offenders to recognize them so as to prevent themselves from re-offending. Offenders could interrupt their offense chain at an earlier, less dangerous point (Kaufman, Hilliker. Lathrop, Daleiden. & Rudy,1996). This is consistent with Cornish's (1994) rationale that the investigation of all stages of the crime-commission process provides a wide range of intervention pointsat which thecrime could be disrupted before occurring. + +In relapse prevention treatment. modus operandi can also be used as a framework to investigate obstacles that prevented offenders from committing crimes. For example, an offender may not be capable of obtaining time alone with a child too well supervised by his parents or may be less able to gain the cooperation of a child by desensitizing him to sexual contact in the absence of pornographic materials. Therapists could identify those obstacles (e.g\_ presence of someone who might interfere, no access to pornographic material) encountered in specific modus operandi stages to more fully understand how these offenders were stopped from offending and why they did so. A modus operandi framework would provide a means to identify where the crime is more likely to fail in order to favor the establishment of particular conditions which could limit the risk of re-offending (e.g. not being alone with children, not having access to pornographic materials). + +Detailed information on the modus operandi of sexual offenders against children also has implications for the treatment of child sexual abuse victims. With this information, therapists working with victims could have access to strategies adopted across all modus operandi stages. This way, victims would be more able to understand the crime-commission process of sexual offenses against children as well as to distinguish manipulative strategies from similar behaviors with a more prosocial intent. This would also help victims understand that they were not responsible for the sexual abuse (Kaufman et al., 1998). Further, victim information on victimization process and/or offender's self-report detailed modus operandi could help victim's therapists guide each victim to pinpoint particular events in which the offender stopped from abusing him/her. This information could provide cues on strategies that victims might be able to use to prevent further victimization. As Berliner and Conte (1990) have pointed out, children who have already been abused may be particularly good candidates to benefit from information on victimization process. These children, having been through such a process, might be better able to use this knowledge to prevent further victimization. Berliner and Conte (1990) have already suggested that providing these children with a framework to better understand offenders' behaviors may make the assimilation of the information easier. It should be noted that because of their young age (victims of child sexual abuse are often vulnerable children, that is. needy and isolated children) (e.g., Elliott et aL, 1995), the responsibility to prevent victimization by understanding offenders' strategies should not rest solely on the victims but also on victims' parents. Parents should be more able to understand offenders' strategies than the victims and to use this information to prevent child sexual abuse as well. In this sense, victim's parents can play an active role in the prevention of further victimization and they could bean integral part of the treatment of child sexual abuse victims. + +# 3.2. Situational crime prevention implications of modus operandi studies + +Because situational crime prevention is a relatively new applied criminological model, key elements will be briefly reviewed before discussing its implications in regards to the modus operandi adopted by offenders in cases of child sexual abuse. Developed within an overall rational choice framework, situational crime prevention implies that crimecan be conceived as being theoutcomeof immediatechoices and decisions made by the offender (Clarke, 1980). The main goal of situational prevention is to make the offender change his mind from committing a crime by targeting the "precriminal situation" and reducing crime opportunities (Cusson, 1992; Cusson. Tremblay. L-Biron, Ouimet, & Grandmaison, 1994). Situational crime prevention consists of "opportunity-reducing measures that (1) are directed at highly specific forms of crime, (2) involve the management, design or manipulation of the immediate environment in as systematic and permanent way as possible.(3) make crime more difficult and risky, or less rewarding and excusable..." (Clarke. 1997, p. 4). More recently, Wortley (1997, 1998. 2001) has argued that opportunity reduction is only half of situational crime prevention and proposed (2001) a classification of strategies and techniques for controlling situational precipitators of crime that complement Clarke's (1997) existing classification of opportunity-reduction strategies. Techniques aimed at controlling precipitators of crime are directed at the motivational side of the person-situation interaction rather than the opportunity side (e.g., reducing permissibility by "shoplifting is stealing" signs). Based on Wortley's work, Cornish and Clarke (2003) proposed a revised classification of situational prevention strategies. Examples of situational prevention techniques include the introduction of baggage and passenger screening in airports, the installation of silent alarms in victims' homes, the development of security-coded car radios and the promotion of responsible drinking practices (Clarke, 1997). Situational crime prevention also benefited from Comish's work, + +which, as previously mentioned. resulted in the development of crime-commission script model analysis (Cornish, 1994). In fact, providing a framework to investigate all stages of the crime-commission process of particular crimes offers a way of matching situational interventions to each of those stages (Cornish, 1994, 1998). With a fuller range of possible intervention-points, it also becomes possible to disrupt the perpetration of crime at an earlier point in the process (e.g., preparation phase). Crime-commission script models also offer a means to pinpoint particular stages in which obstacles (e.g., resistance of the victim, presence of someone who might interfere) may be most likely to stop the offender in his process of committing a crime. This can provide a fuller picture of the crime-commission process as well as a better understanding for situational prevention purposes. + +Although the great importance of modus operandi information for situational prevention purposes has been emphasized earlier in criminology by Cornish, few researchers and clinicians working with sexual offenders actually made suggestions as to possible situational prevention techniques based on offenders' strategies. This is not surprising since situational crime prevention has not been applied to sexual offenses against children. As Wortley and Smallbone (2006) point out, it may be because sexual offending has often been conceived as the product of irrational and pathological individuals which guided researchers and clinicians to focus most of their work on the "individual" rather than on situational factors. It may be also due to the lack of studies aimed at linking the modus operandi of sexual offenders to other componentsof the crime, such assituational factors. However, as suggested by recent studies (Kaufman. Mosher, Carter. & Estes, 2006: Wortley & Smallbone, 2006), situational prevention of sexual offenses against children is possible and provides another means to prevent these offenses from occurring. Although speculative at this stage, suggestions of situational prevention have been made in regards to the modus operandi of sexual offenders against children and related factors such as the location of the crime. + +Drawing on the general situational crime prevention strategies (Cornish & Clarke. 2003; Wortley, 2001), Wortley and Smallbone (2006) made suggestions by concentrating on four techniques, that is, increasing effort, increasing risk, controlling prompts, and reducing permissibility. Increasing effort essentially means making it more difficult for offenders to commit their crimes. Wortley and Smallbone (2006) suggest that this may be achieved through excluding potential offenders from places where children are located such as youthoriented organizations. Systematically screening employees and volunteers to prevent individuals with previous convictions for sexual offenses from working with children can be useful. However, given that other studies have found that too many sexual offenders against children do not have a previous sexual offense conviction (Leclerc et al., 2006; Smallbone & Wortley, 2000), it could also be relevant to screen the individual's behaviors with children, his motives as well as his previous work experience with children (Leclerc et al.. 2005: Sullivan & Beech, 2004). For example. Leclerc et al. (2005) found that the modus operandi of these offenders focus on spending a lot of time and being "overly touchy and affectionate with potential victims (see also Sullivan & Beech, 2002). Organizations could verify if the candidates like to be in the company of children in a peculiar way, such as spending all their leisure time with children, (e.g.. at break times), instead of mingling with the other employees. To avoid mistakenly excluding persons who are not sexual offenders. information about candidates should be first used as warning signs for further investigation (Leclerc et al., 2005: van Dam, 2001). + +A specific type of intervention strategy aimed at increasing effort is controlling the facilitators of crime (e.g., weapons). In the case of sexual offending against children, pornography represents a possible strategy and a facilitator for offenders to commit their crimes (Elliott et al..1995: Lang & Frenzel,1988; Langevin Fa Cumoe,2004; Smallbone & Wortley, 2000). The highest percentage of sexual offenders against children using this strategy was reported by Elliott et al. (1995), who indicated that 21% of their sample did so. Disrupting preparation and manipulation by a more restricted access to pornography is an interesting avenue to control this facilitator (Cornish. 1998). Further, because many sexual offenses against children are committed by adolescent offenders (Barbaree. Hudson, & Seto. 1993), this strategy would suggest that parents should themselves look into restricting their children's access to pornography (e.g., pornographic movies or magazines), if they are using any. This is even more important since adolescent offenders usually abuse their own relatives (Barbaree et al., 1993); and if pornography is available in the home, it can facilitate the commission of the sexual offense. + +Increasing risk refers to making the offender more likely to be observed or detected when committing a crime. Wortley and Smallbone (2006) suggest that the behavior of employees and volunteers working with children should be supervised and that supervision procedures governing the interaction with children should also be considered. They pointed out that procedures forbidding an employee/volunteer to be alone witha child (e.g.. forbid sports coaches togo tocompetitions or on tripsalone with agroupof children)may be appropriate as well as physical modifications of the environment (e.g., glass panels in the doors) to increase natural surveillance (see also Leclerc et aL, 2005). These procedures could make offenders' modus operandi more observable or detectable and thus. increase offenders' risks of apprehension. + +Wortley and Smallbone (2006) also suggest that parents/caregivers can be better educated through public education programs to recognize danger signals such as offender modus operandi used to seek opportunities to be alone with a child. Wortley and Smallbone also state that those in charge of security in public locations, such as shopping malls, need tobeawareofoffender modusoperandi and look out for suspicious behavior. This latter suggestion means that more capable guardianship, that is. individuals who are able to protect children by being aware of offenders' modusoperandi, could also beextended to public locations in which many opportunitiesof encountering children exist such as parks, video arcades and playgrounds (Leclerc et al, 2006). Even if most sexual offenses against children tend to occur in private spaces (e.g., offender's home, victims home). public places are still common locations where offenders can take their victims for sexual contact and they are still used by extrafamilial offenders to target and find potential victims (Elliott + +et al.. 1995; Smallbone & Wortley. 2000). To increase risks for sexual offenders. physical modifications could also be considered in public locations, such as shopping malls (e.g., public toilets designed where maximum advantage of natural surveillance is possible, especially in busy locations) (Wortley & Smallbone, 2006). Controlling prompts involves identifying and removing situational + +triggers. This technique is directed at automatic or reflex responses (physiological or behavioral responses) to environmental conditions (e.g., viewing erotic images produces sexual arousal) (Wortley, 2001). For example, the observation of children in 'provocative' situations (from the offender's perspective) may trigger offending (Wortley & Smallbone. 2006). Young (1997) found that routine activities are crucial in the sexual exploitation of children. After gaining the trust of parents and having access to their child, extrafamilial offenders can benefit from day-to-day routine child-care activities. Giving the child a bath or tucking him into bed represents child-care activities that may stimulate offending. Moreover, Wortley and Smallbone (2006) found that sexual offending often occurs while the offender is engaged in such intimate activities with the child. However. as these authors pointed out, controlling these triggers is very difficult. They go on to argue that parents should be careful as to whom they delegate these intimate tasks. They also suggest that by being able to better understand their crime-commission process during therapy, offenders should be more likely to avoid placing themselves in such high-risk situations. + +Reducing permissibility refers to distorting moral reasoning processes so as to permit individuals to engage in normally proscribed behavior. It is based on the premise that "The human conscience is highly malleable and sensitive to the physical and social context in which behaviour is performed" (Wortley. 2001, p. 70). For instance, based on the result that offenders frequently adopt the strategy consisting of watching TV with their victim in order to obtain time alone for sexual contact, Wortley and Smallbone (2006) suggest that this situation could provide an opportunity to target offenders' cognitions by messages through public education programs before the commission of the offense. Wortley and Smallbone state that these messages could challenge cognitive distortions, such as 'I was teaching the child about sexuality' by setting out the harm and the consequences of child sexual abuse (see also Simon & Zgoba. 2006). + +Wortley and Smallbone (2006) also suggest strategies aimed at challenging offenders cognitions in youth-oriented organizations. One such strategy is introducing explicit codes of conduct and induction procedures for staff that clearly mention acceptable and unacceptable behavior. Other strategies involve providing formal opportunities for children to make complaints if abuse occurs (or if abuse is suspected to be in the process of being committed) and introducing a process of regular independent inspections within these organizations. These last two strategies might be especially valuable alternatives if introducing explicit codes of conduct and induction procedures are not appropriately followed by staff members. + +While some situational prevention strategies have been suggested. Kaufman et al. (2006) recently proposed a situational prevention model to prevent sexual offending against children. This model is adapted from the work of Clarke (1995. 1997) in situational crime prevention and applied to child sexual abuse in which research on offenders' modus operandi is integrated. At the heart of this model is the "Crime Opportunity Structure" which consists of three components, that is, victim characteristics or situation (e.g., isolated, needy children, children lacking supervision), locations (e.g., parks, offenders home, youth-oriented organizations), and the facilitators of crime which basically refers to offender modus operandi strategies (e.g. desensitization to sexual contact, threats, coercion). These components interact with each other to create opportunities for sexual offending against children. This opportunity structure is itself influenced by factors such as lifestyle and routine activities, physical environment and offender characteristics. + +Although new and needing further examination and testing, the situational prevention model offers a promising approach in the prevention of sexual offending against children. It illustrates that offender modus operandi is related to victim characteristics and locations, and more indirectly to other components such as lifestyle and routine activities, physical environment, and offender characteristics. This is of particular relevance since the modus operandi of sexual offenders against children is usually based on manipulation and establishing an intimate relationship with a vulnerable child who does not quite understand what is happening when sexual contacts are introduced in the relationship. In that sense. sexual offending against children is more difficult to observe and detect than most types of crime. Consequently, it renders other crime components such as victim characteristics and locations as well as the understanding of the dynamic interplay between those components and the modus operandi. of extreme value to design prevention strategies. In other words, it basically suggests that the situational prevention model and particularly. the crime opportunity structure must be taken as a whole if successful situational prevention techniques are to be expected. + +### 4. Conclusion + +The overall purpose of modus operandi studies has always been to provide information to ultimately prevent sexual offenses against children. Descriptive studies on the modus operandi of sexual offenders against children initially showed how the behaviors adopted by offenders to commit their crimes can be sophisticated. These studies found that offenders adopt a variety of strategies to attain sub-goals (e,g., gaining victims access, trust, cooperation in sexual activity, and maintaining victims silence following the abuse), which enables them to perpetrate theiroffense successfully.A particularly consistent finding was that many offenders gradually desensitized their victim to physical contact before moving to sexual touch (Berliner & Conte. 1990: Christiansen & Blake. 1990). Although these descriptive studies are of significant interest, the modus operandi alone cannot explain the whole crime-commission process. As a result. some studies were completed to examine the relationships between modusoperandi and other characteristics such as victim and situational factors. Specifically. research showed that the modus operandi may be particularly influenced by the age and the gender of the victim as well as the offender-victim relationship and the presence of deviant sexual fantasies before the crime. + +Modus operandi studies must be taken into account for the prevention of sexual offending against children. Offender modus operandi information is already used in relapse prevention treatment to prevent recidivism. However, more detailed and specific information is needed to better assist offenders from re-offending. Moreover.a relatively new approach to control crime, situational crime prevention, was demonstrated to be successful with a variety of crimes (Clarke, 1997). From the model elaborated by Clarke (1995, 1997), Kaufman et al. (2006) proposed a model which integrates offender modus operandi information as central to understand child sexual abuse opportunities. This model represents an innovative way to address and perhaps reduce child sexual abuse. + +More offender modus operandi research is preferable before actually designing and applying situational prevention techniques to child sexual abuse. Even though research on the modus operandi of sexual offenders against children has found relationships between modus operandi and victim characteristics more studies need to be completed to support actual results and to clarify other relationships. Further, several situational factors should be integrated in future research. For example, understanding locations of sexual offenses against children (domestic, institutional, public) has shown to be promising for prevention initiatives (Wortley & Smallbone, 2006). Therefore, it would be interesting to examine the relationship between offender modus operandi and the location where the sexual abuse takes place. + +As previously mentioned, better understanding the dynamic interplay between the various components of the crime is also needed. The sexual offense itself, which is the sexual behaviors adopted by the offender and the victim, is another component worthy of attention. A rational choice approach implies that the modus operandi has a purpose, that some sexual offenders are more successful in their crimes, and that most offenders would seek to employ those strategies that they have found to be successful in past sexual episodes. It can also be expected that those individuals who, as adolescents, were quite successful in their sexual offenses, would be more likely to re-offend in adulthood. In this sense, it also appears relevant to conduct studies to verify if offender modus operandi determines or tailors the sexual behaviors adopted by the offender and the victim during sexual episodes. It follows that it would be necessary to examine if victim characteristics and situational factors condition the impact of offender modus operandi on sexual behaviors. For instance, because male victims have been found to participate more in sexual activity than female victims (Erickson. Walbeck. & Seely, 1988; Proulx, Perreault, Ouimet, & Guay, 1999), one may examine if the impact of offender modus operandi on sexual behaviors adopted by the offender and the victim is mediated by the gender of the victim. The main idea of the above suggestions is ultimately to nourish crime prevention initiatives. + +### References + +- Abel. G. C. Osborn. C A...9 Weitz. D. A, (1993). Sexual assault through the life span: Adult offenders with juvenile Magas. M II. E. Barbaree. W. L Marshall & S. M. 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(1996). *How child sexual molesters groom adults to gain access to children*. Doctoral dissertation. Cincinnati, OH: The Union Institute. + +van Dam, C. (2001). *Identifying child molesters: Preventing child sexual abuse by recognizing the patterns of the offenders*. The Haworth Press. + +Wortley, R. (1997). Reconsidering the role of opportunity in situational crime prevention. In G. Newman, R. V. Clarke, & S. G. Shoham (Eds.), *Rational choice and situational crime prevention: Theoretical foundations* (pp. 65–81). Dartmouth, UK: Ashgate Publishing Company. + +Wortley, R. (1998). A two-stage model of situational crime prevention. *Studies on Crime and Crime Prevention*, 7, 173–188. + +Wortley, R. (2001). A classification of techniques for controlling situational precipitators of crime. *Security Journal*, 14, 63–82. + +Wortley, R., & Smallbone, S. (2006). Applying situational principles to sexual offenses against children. In R. Wortley & S. 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The use of normalization as a strategy in the sexual exploitation of children by adult offenders. *The Canadian Journal of Human Sexuality*, 6, 285–295. \ No newline at end of file diff --git a/marker2/ds9/EFTA00156996/EFTA00156996.metadata.json b/marker2/ds9/EFTA00156996/EFTA00156996.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3cfe63b52a73fa69fe5b5a70b05e7dfa6ddc1390 --- /dev/null +++ b/marker2/ds9/EFTA00156996/EFTA00156996.metadata.json @@ -0,0 +1,827 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00156996.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 8, + "chars": 65626, + "elapsed_seconds": 31.68, + "image_assets": [ + "_page_0_Picture_1.jpeg", + "_page_0_Picture_4.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Aggression and Violent Behavior", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 203.23600000000002, + 77.14 + ], + [ + 402.43231201171875, + 77.14 + ], + [ + 402.43231201171875, + 94.6214599609375 + ], + [ + 203.23600000000002, + 94.6214599609375 + ] + ] + }, + { + "title": "Examining the modus operandi of sexual offenders against children and its \npractical implications", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 59.6, + 151.032 + ], + [ + 496.83441162109375, + 151.032 + ], + [ + 496.83441162109375, + 183.8714599609375 + ], + [ + 59.6, + 183.8714599609375 + ] + ] + }, + { + "title": "ARTICLE INFO", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 59.6, + 251.72 + ], + [ + 151.07363891601562, + 251.72 + ], + [ + 151.07363891601562, + 262.3829345703125 + ], + [ + 59.6, + 262.3829345703125 + ] + ] + }, + { + "title": "Article history:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 59.6, + 269.584 + ], + [ + 102.91444396972656, + 269.584 + ], + [ + 102.91444396972656, + 280.7529296875 + ], + [ + 59.6, + 280.7529296875 + ] + ] + }, + { + "title": "Keywords:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 59.6, + 318.304 + ], + [ + 91.64520263671875, + 318.304 + ], + [ + 91.64520263671875, + 328.3829650878906 + ], + [ + 59.6, + 328.3829650878906 + ] + ] + }, + { + "title": "Contents", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 59.6, + 406.0 + ], + [ + 93.06400299072266, + 406.0 + ], + [ + 93.06400299072266, + 416.1329650878906 + ], + [ + 59.6, + 416.1329650878906 + ] + ] + }, + { + "title": "ABSTRACT", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 210.38799999999998, + 251.72 + ], + [ + 275.3072509765625, + 251.72 + ], + [ + 275.3072509765625, + 262.3829345703125 + ], + [ + 210.38799999999998, + 262.3829345703125 + ] + ] + }, + { + "title": "I. 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sha256:11735c8b90c3118868829ff536688fae5fa59b71863cb0a05e818ae5e5e60eb5 +size 3924 diff --git a/marker2/ds9/EFTA00157004/EFTA00157004.md b/marker2/ds9/EFTA00157004/EFTA00157004.md new file mode 100644 index 0000000000000000000000000000000000000000..12ccb91a27d67460f98cda9058a0b98a30828b7f --- /dev/null +++ b/marker2/ds9/EFTA00157004/EFTA00157004.md @@ -0,0 +1,346 @@ +![](_page_0_Picture_0.jpeg) + +# Validation of the Sexual Grooming Model of Child Sexual Abusers + +Georgia M. Winters , Elizabeth L. Jeglic & Leah E. Kaylor + +To cite this article: Georgia M. Winters , Elizabeth L. Jeglic & Leah E. Kaylor (2020): Validation of the Sexual Grooming Model of Child Sexual Abusers, Journal of Child Sexual Abuse, DOI: 10.1080/10538712.2020.1801935 + +To link to this article: httos://doLorg/10.1080/10538712.2020.1801935 + +![](_page_0_Picture_8.jpeg) + +IN Published online: 02 Oct 2020. + +![](_page_0_Picture_10.jpeg) + +7 Submit your article to this journal Gr + +![](_page_0_Picture_12.jpeg) + +Ithe Article views: 33 + +![](_page_0_Picture_14.jpeg) + +View related articles I? + +![](_page_0_Picture_16.jpeg) + +View Crossmark data + +![](_page_1_Picture_2.jpeg) + +# Validation of the Sexual Grooming Model of Child Sexual Abusers + +Georgia M. Winter?, Elizabeth L Jeglie', and Leah E. Kaylorb + +'School of Psychology, Fairleigh Dickinson University, Teaneck, NJ, USA; °Psychology Department, John Jay College of Criminal Justice, New York, NY, USA + +#### ABSTRACT + +Sexual grooming has been deemed an integral part of the child sexual abuse process. However, there has yet to be a universally accepted model for this process and, as a consequence, there is no clear understanding of which behaviors constitute sexual grooming. One proposed model of in•person sexual grooming outlined five stages of the process: 1) victim selection, 2) gaining access and isolating a child, 3) trust development. 4) desensitization to sexual content and physical contact, and 5) maintenance following the abuse. The present study sought to validate this Sexual Grooming Model (SGM) and identify behaviors that may be employed during each stage of the process. First, a thorough review of the literature was conducted to generate a comprehensive list of sexual grooming behaviors (ri = 77). Second, 18 experts in the field completed a survey which asked them to rate the extent to which each of the five stages and potential grooming behaviors were relevant to the sexual grooming process. Results provided support for the SGM and produced 42 behaviors that were considered to be grooming tactics within these stages. From this, the first validated, comprehensive model of in•person sexual grooming is proposed. The ankle concludes with a discussion of the implications and future directions in the field. + +#### ARTICLE HISTORY + +Received 10 January 2020 Revised 25 March 2020 Accepted 19 May 2020 + +#### KEYWORDS + +Sexual grooming; child sexual abuser; child sexual abuse; sex offenses + +Child sexual abuse (CSA) is a serious public health issue with an estimated lifetime prevalence ranging between 12-27% for girls and 4-5% for boys in the United States and Canada (Briere & Eliott, 2003; Canadian Centre for Justice Statistics, 2017; Finkelhor et al., 2015; Letourneau et al., 2018). In the United States, individuals incarcerated for sexual offenses comprise 12% of state inmate populations (Department of Justice, 2014). Notably, however, prevalence rates published by criminal justice agencies often underestimate the severity of this problem due to low rates of victim disclosure and formal reporting of cases (Leclerc & Wortley, 2015; Sethi et al., 2013). While there are numerous reasons CSA may go undetected or unreported, it has been suggested that a perpetrators' manipulation of the victims before and after the + +![](_page_2_Picture_1.jpeg) + +abuse, known as "sexual grooming," may decrease the likelihood of its detec lion and disclosure (Van Dam, 2001). + +It is estimated that almost half of the cases of CSA involve some element of sexual grooming (Canter et al., 1998). While there has yet to be a universally agreed upon definition in the literature, the term sexual grooming typically refers to the process by which an offender skillfully manipulates a potential victim into situations in which sexual abuse can be more readily committed, while simultaneously preventing disclosure (Van Dam, 2001; Wyre, 2000). Importantly, it is unclear what specific behaviors constitute sexual grooming, given that the behaviors may not be unlike normal adult/child interactions (Craven et al., 2006), and there has yet to be a validated model of the sexual grooming process. The lack of a comprehensive understanding of sexual grooming produces confusion amongst clinicians, law enforcement, attorneys, researchers, and community members alike. As such, the present study sought to establish content validity of a sexual grooming model, including both the stages and specific behaviors that are involved in the process. + +#### Sexual grooming + +Sexual grooming has become synonymous with CSA in the past several decades (McAlinden, 2013). The goals of grooming are to gain initial cooperation of the victim, decrease the likelihood of discovery, and increase the likelihood of future sexual contact (Lanning & Dietz, 2014). These preoffense behaviors are thought to be a deliberate process that is highly complex and nuanced, with behaviors often mirroring normal adult/child interactions (Knoll, 2010; McAlinden, 2013). Therefore, it is difficult to establish representative prevalence rates of the number of child sexual abusers who employ sexual grooming tactics in the offense process. Of the few studies that have tackled this question, it is estimated between 30 to 45% of child sexual abusers groom their victims (Canter et al., 1998; Groth & Birnbaum, 1978). + +Grooming can encompass varying behaviors which may differ based on the characteristics of the offender (e.g., age of the offender) and the victim (e.g., age or gender of the victim), as well as contextual factors (e.g., "effectiveness" of the grooming tactics, the offender's relationship to the victim, cultural factors; Kaufman et al., 2006). Notably, sexual grooming can occur both inperson or online. Online and off-line grooming processes may differ in important ways, as there are some behaviors that are not possible online (e.g., providing the victim with alcohol; Elliott, 2017) and thus, the present study will focus solely on in-person grooming behaviors. + +It should also be noted that individuals who sexually abuse children may groom themselves (personal grooming) and other people (familial and institutional/community grooming), in addition to the child. Personal grooming involves the process whereby the offender grooms themselves in order to + +**Table 1.** Sexual grooming model. + +| Victim Selection (n = 9) | I-CVI | +|------------------------------------------------------------------------|-------| +| Compliant/trusting of adults | 0.78* | +| Lacks confidence/low self-esteem | 0.89* | +| Lonely/isolated | 0.78* | +| Troubled | 0.89* | +| Needy | 0.89* | +| Unwanted/unloved | 0.89* | +| Not close to parents/parents are not resources for them | 0.78* | +| Single mothers/need of "father figure" | 0.89* | +| Lack of supervision | 0.94* | +| Gaining Access and Isolation (n = 5) | | +| Involvement in youth-serving organizations | 0.83* | +| Manipulate family to gain access to child | 1.00* | +| Activities alone with children/excludes adults | 0.89* | +| Overnight stays/outings | 0.94* | +| Separate child from peers and family | 0.89* | +| Trust Development (n = 10) | | +| Charming/nice/likable | 0.83* | +| Insider status/good reputation/"pillar of the community" | 0.78* | +| Affectionate/loving | 1.00* | +| Giving the child attention | 1.00* | +| Favoritism/"special relationship" | 0.89* | +| Compliments | 0.89* | +| Spending time with child/communicating often | 0.94* | +| Engage in childlike activities (e.g., stories, games, sports, music) | 0.89* | +| Rewards/privileges (e.g., gifts, toys, treats, money, trips) | 0.94* | +| Provided drugs and/or alcohol | 0.89* | +| Desensitization to Sexual Content and Physical Contact (n = 10) | | +| Ask questions about child's sexual experience/relationships | 0.89* | +| Talk about sexual things they themselves had done | 0.94* | +| Inappropriate sexual language/dirty jokes | 0.83* | +| Teach child sexual education | 0.89* | +| Use of accidental touching/distraction while touching | 0.89* | +| Watch the child undressing | 0.78* | +| Exposing naked body | 0.78* | +| Show child pornography magazines/videos | 0.83* | +| Seemingly innocent/non-sexual contact | 0.94* | +| Desensitize to touch/increasing sexual touching | 1.00* | +| Post-Abuse Maintenance Behaviors (n = 8) | | +| Told not to tell anyone what happened | 0.89* | +| Encouraging secrets | 0.89* | +| I love you/you're special | 1.00* | +| Rewards/bribes/avoid punishment | 0.89* | +| Persuaded the child it was acceptable/normal behavior | 0.89* | +| Misstated moral standards regarding touch | 0.83* | +| Victim made to feel responsible | 0.78* | +| Threats of abandonment/rejection/family breaking up | 0.83* | +| Items Not Included in the Five-Stage Model (n = 35) | | + +(Continued) + +**Table 1.** (Continued). + +| Victim Selection (n = 9) | I-CVI | +|-----------------------------------------------------------------------------------|-------| +| Selects a child who has already been victimized | 0.72 | +| Selects a child who is depressed/unhappy | 0.72 | +| Talks to the child on their level | 0.72 | +| Say things about the child's body/dress | 0.72 | +| Goes into child's bedroom while the child is in there | 0.72 | +| Goes into the bathroom while child is in there | 0.72 | +| After the abuse, threatens victim | 0.72 | +| Gains access after being approached by a child/had a child recruit other children | 0.67 | +| Treats the child like an adult | 0.67 | +| Engages in verbal threats/frighten/intimidate/coercion of the child | 0.67 | +| Violates the child's privacy | 0.67 | +| Has the child observe sexual behavior | 0.67 | +| Selects a child who is cognitively impaired/special needs/learning disability | 0.61 | +| Selects a child who has drug or alcohol abusing parents | 0.61 | +| Looks at/inspects child's body for development | 0.61 | +| Selects a child who has economic problems/parents working a lot | 0.56 | +| Gives the child rides home | 0.56 | +| Babysits the child | 0.56 | +| Gains access to children through public places (e.g., malls, arcades) | 0.56 | +| Takes photos/videos of the child | 0.56 | +| Selects a child who is young or small/slim | 0.50 | +| Selects a child who parents are divorced/marital problems | 0.50 | +| Selects a child who has a mother who was sexually abused | 0.50 | +| Uses size/authority/strength against the child | 0.50 | +| Selects a child who is attractive/pretty (e.g., hair type, skin color) | 0.44 | +| Shows helpfulness to others | 0.44 | +| Looks at child in a funny/sexual way | 0.28 | +| After the abuse, the offender assumes the child's silence | 0.28 | +| Selects a child based on his/her clothing | 0.22 | +| Has the child view violence against others | 0.22 | +| After the abuse, the offender punishes the child | 0.22 | +| Punishes the child or withholds privileges | 0.17 | +| Use of physical force/uses weapons against the child (e.g., push, shove, spank) | 0.17 | +| Presents as mean/rude to the child | 0.11 | +| After the abuse, the offender moves on to the next victim | 0.11 | + +\* indicates significant results + +justify, minimize, or deny their behaviors (Craven et al., 2006; McAlinden, 2006). The purpose of familial grooming is to gain the trust of caregivers in order to increase access to the victim and decrease the likelihood of disclosure. An offender may also engage in community or institutional grooming, such as becoming a respected member of society or seeking careers or volunteer positions that allow access to children (e.g., Boy Scouts, schools, foster care; McAlinden, 2006; Sullivan & Beech, 2002; Van Dam, 2001). + +Given the complicated nature of identifying sexual grooming, it has been proposed that recognizing sexual grooming behaviors following the disclosure of the sexual offense is much easier than prospective identification (Craven et al., 2006). Researchers have found there is a hindsight bias associated with sexual grooming of children, in which individuals tend to overestimate the likelihood that they could have predicted these behaviors were taking place + +after they learn an individual has committed a sexual offense (Winters & Jeglic, 2016). Importantly, in one study, Winters and Jeglic (2017) found that the general public has trouble identifying potentially predatory sexual grooming behaviors. Given the difficulty in identifying sexually versus non-sexually driven behaviors with children, gaining a better understanding of sexual grooming is integral to improved prevention and treatment efforts. + +### Legal definition of sexual grooming + +It should be noted that the legal definition of sexual grooming is not necessarily synonymous with concept of in-person sexual grooming as outlined in the scientific and theoretical literature. By 2017, 63 countries had enacted legislation related to grooming that focuses solely on the online solicitation of minors (often referred to as online sexual grooming; International Centre for Missing and Exploited Children, 2017). Notably, many of these laws do not account for sexual grooming that can occur in-person. Other countries have developed legislation that could be applied both to online and in-person grooming cases. For example, in the United States, section §2422 of the federal Criminal Code describes a law whereby an individual who "knowingly persuades, induces, entices, or coerces any individual to travel in interstate or foreign commerce, or in any Territory or Possession of the United States, to engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense, or attempts to do so" can be fined or imprisoned (Coercion and Enticement, 18 U.S.C. 2422). While the aforementioned law pertains particularly to cases involving sex trafficking, several states have followed suit and enacted similar laws without the requirement of "interstate or foreign commerce" which can then more generally apply to cases of CSA involving grooming. It is important to have a legal definition of sexual grooming for the purposes of prosecution of these crimes; however, legal definitions typically lack specificity (e.g., what behaviors that would be indicative of grooming). Further, and most importantly, in order to prevent grooming-based CSA, it is vital to go beyond the legal definitions to better understand the interaction between the victim, offender, and context of the offense (e.g., Nash & Williams, 2008). Thus, the grooming behaviors analyzed within this paper will be clearly differentiated from that of the already accepted legal definitions. + +### Models of sexual grooming + +There have been numerous attempts to identify the steps involved in the sexual grooming process and to develop an overarching model of these behaviors (see Appendix A); however, none of these models have been empirically validated. One of the most widely cited models of sexual grooming authored by + +McAlinden (2006) indicates, as described above, that offenders groom not only children, but also themselves (i.e., personal grooming) and family and community members who act as gatekeepers to the children. Another widely cited grooming framework by Elliott (2017) - the Self-Regulation Model draws upon the strengths and limitations of previous models of grooming. The model is comprised of two phases: 1) the potentiality phase includes rapport building, incentivization, disinhibition, and security management; and 2) the disclosure phase which describes how gains made in the first phase enable the perpetrator to desensitize the victim to sexual abuse. Although the selfregulation model of sexual grooming advanced the field, this model is not easily understood or applied, and thus, a more simplified model is greatly needed to enhance communication across fields. + +In an effort to address some of the limitations of previous models of grooming behavior, Winters and Jeglic (2017) reviewed the extant grooming literature and developed a model of grooming comprised of behaviors that could be observable to others and measurable, and thus informative in prevention and detection of sexual abuse. This five-stage model, hereafter referred to as the Sexual Grooming Modal (SGM), draws upon the commonalities identified in several of the previously proposed models (see Appendix A), as well as identifying gaps of missing information. For example, some previously proposed models did not address important components of grooming, such as victim selection or post-abuse maintenance (e.g., Brackenridge, 2001; Sheldon & Howitt, 2007). Additionally, other models have limited utility for public prevention initiatives as they are theoretically complex and thus difficult to apply in real-world settings (e.g., Elliott, 2017; Olson et al., 2007). Winters and Jeglic (2017) model of grooming behavior proposes five overarching stages that may be involved in the complex process of sexual grooming, including: 1) selecting a victim; 2) gaining access and isolating the victim; 3) developing trust with the child and others (e.g., caretakers, community members); 4) desensitizing the child to sexual content and physical touch; and 5) maintenance behaviors following the commission of the abuse. Below, each stage is described with support from the theoretical literature. + +## Victim selection + +First, several models of grooming propose that selecting a vulnerable victim is the initial step in the grooming process (e.g., Harms & van Dam, 1992; Lanning, 2010). It has been proposed that a vulnerable child may be identified based on physical characteristics (e.g., child who is perceived as attractive, young, or small; Conte et al., 1989; Elliott et al., 1995), or emotional or psychological needs (e.g., child who is perceived as trusting, lacking selfesteem, isolative, neglected, troubled, or in need of affection; Elliott et al., 1995; Kaufman et al., 2006; Knoll, 2010; Shakeshaft, 2004). Additionally, an offender may look to the child's family circumstances in the victim selection process (e.g., lack parental supervision, parental discord, parental mental health/substance use issues; Craven et al., 2006; Jackson et al., 2015; Kaufman et al., 2006). + +#### Gaining access and isolation + +Second, many of the prior models identify that an offender seeks to gain access to the targeted child and isolate him/her from others. Indeed, Lanning (2010), Craven et al. (2006), Olson et al. (2007), and Leclerc et al. (2009) all proposed models that include a stage whereby an offender gains access to the victim. Gaining access to a potential victim may include becoming involved in youthserving organizations (e.g., Lanning & Dietz, 2014), frequenting public places with children (e.g., Kaufman et al., 2006), or manipulating the family in order to gain access to the child (e.g., Knoll, 2010; Lanning & Dietz, 2014). Once an offender has gained access to a child, they often work to isolate the child physically and emotionally from their family and peers (e.g., Craven et aL, 2006; Lawson, 2003). For example, an offender may seek to organize activities that physically isolate the child all the while excluding adult involvement, such as overnight stays, giving the child a ride home, or babysitting the child (e.g, Kaufman et al., 2006). + +#### Trust development + +Third, after selecting and gaining access to a victim, prior models describe a stage in which the offender works toward deceptively developing trust and cooperation with the child (Craven et aL, 2006; Leclerc et at, 2009; Olson et al., 2007). While some models incorporate a broad stage that refers to the overarching goal of trust development, others have outlined specific behaviors that may be used to gain the trust. An offender may try to present as likable and charming, eventually earning insider status and a good reputation in the community (e.g., Lanning & Dietz, 2014). The offender may make the child feel loved, use bribes or inducements, exploit his/her vulnerabilities, engage in peer-like activities, and befriend the child (Berliner & Conte, 1990; Harms & van Dam, 1992; Lederc et al., 2009; Marshall et al., 2015). Additionally, literature has identified that some offenders may provide the child with drugs or alcohol (e.g., Bennett & O'Donohue, 2014), which would be most commonly used with older victims. + +#### Desensitizing the child to sexual content and physical contact + +Fourth, there appears to be a stage that involves the introduction of sexual conversation and touch, with the aim of desensitizing the child to these behaviors (Berliner & Conte, 1990; Harms & van Dam, 1992; McAlinden, 2006; Olson et al., 2007). An offender may introduce sexualized topics into + +discussions, such as telling inappropriate jokes, providing sexual education, or engaging in sexual conversations (Knoll, 2010; McAlinden, 2006; Olson et al., 2007; Wyre, 2000). The offender may violate the child's privacy (e.g., spying, sneaking views of the child; Bennett & O'Donohue, 2014) or engage accidental touching (Harms & van Dam, 1992; Olson et al., 2007). Moreover, literature commonly refers to a process by which an offender desensitizes the child to touch by gradually increasing physical contact (Berliner & Conte, 1990; Harms & van Dam, 1992; McAlinden, 2006). For example, the individual may begin using tactics such as hugging or tickling, then gradually increasing contact over time to wrestling or massages. + +#### Post-abuse maintenance + +Finally, an offender may engage in maintenance behaviors which are used to continue ongoing abuse with the victim and/or prevent disclosure (e.g., Craven et al., 2006; Harms & van Dam, 1992). It has been suggested that this stage involves the offender encouraging the child to maintain secrets and not disclose the abuse (Craven et al., 2006; Harms & van Dam, 1992). An offender may try to persuade the child that the sexually abusive behavior is acceptable (e.g., Jackson et al., 2015), misrepresent standards for appropriate touching (e.g., Bennett & O'Donohue, 2014), or make the child feel responsible for the abuse (e.g., Harms & van Dam, 1992). Affection may also be employed by telling the child they love them or the child is special (Lang & Frenzel, 1988), giving the child bribes or rewards (e.g., Lang & Frenzel, 1988; Lawson, 2003; Salter, 1995; Shakeshaft, 2004), or enforcing or withholding punishment (Lawson, 2003). + +While Winters and Jeglic (2017) SGM addresses the limitations of previous models, similar to all the other past models of sexual grooming, this model has not yet to be validated. Given that isolated grooming-like behaviors in and of themselves may not be indicative of sexual abuse, it is necessary to establish a model of the stages of grooming to understand the larger process in order to inform detection and prevention efforts. Thus, the present study aimed to be the first to empirically validate a model of sexual grooming and identify what specific behaviors constitute grooming. + +#### The present study + +The present study aimed to establish the content validity of the proposed SGM (Winters & Jeglic, 2017) and identify what behaviors may be indicative of sexual grooming. To this end, experts in the field were asked to identify whether they believed the five stages of the SGM are part of the grooming process and what specific behaviors (identified from a thorough literature review) might fall under each of these proposed stages. Given the lack of previous empirical research in this area, the study was exploratory in nature and thus, no specific hypotheses were made. + +# Method + +#### Part 1 + +#### Literature review + +A comprehensive literature review was conducted to identify potential grooming tactics that have been identified in previous publications. Online searches for articles were conducted through Psycl NFO, Criminal Justice abstracts with Full Text, Web of Science, and Medline Complete. The search terms utilized included: I) Set' groom\* and 2) Child\* groom\*. Sources were also found by reviewing the reference lists of sources obtained through these online database searches. Searches were limited to articles in English language and peerreviewed sources. A total of 1,363 sources resulted from literature search of the four search engines and reference lists. These sources were screened using a review of titles and abstracts, which resulted in the collection of 69 initial sources. Following a full-text review of the sources, 51 articles and books were identified as relevant. These sources all contained information regarding sexual grooming behaviors enacted by in-person child sexual abusers (i.e., online sexual grooming literature was excluded). The 51 articles and books were thoroughly reviewed, and each unique grooming behaviors was recorded in order to produce a comprehensive list of possible grooming behaviors. Through this process, a total of 77 potential grooming behaviors were identified.' + +### Part 2 + +#### Participants and procedures + +Content validity of the five-stage SGM and 77 grooming behaviors was examined by having a list of "experts" in the field complete an online survey. The list of experts was developed by compiling a list of authors (ii = 99) on the articles and books that were published in the area of sexual grooming (described above). Extensive research was conducted through the use of Internet search engines and contact information listed within the literature to identify the e-mail addresses of the authors. A total of 56 e-mail addresses were obtained. Following sending e-mail invitation to participate in the study, 12 e-mail addresses were inactive which resulted in a total of 44 potential participants. Three rounds of e-mails were sent to each e-mail address + +&#x27;n should be noted that the authors also seated an a piton model which identified which of five stages each behavior fell under, lit was later utikzed in making final determinations regarding what stage of the grooming process each relevant (as identified by experts in the field) grooming behavior would likely be utilized. + +requesting participation in the expert review which involved participation in a 30-minute survey. If the individual agreed to participate, they were asked to complete the Expert Review Survey (see below). + +A total of 18 participants completed the survey (12 males; 6 females), which represented a 40.9% response rate. In regard to participant age, four individuals were between the ages of 41-50, six between the ages of 51-60, and eight over the age of 60. The majority of experts obtained a Ph.D. (ii = 15), two had a Master's degree, and one was a current Ph.D. student. There was a range of fields in which these degrees were earned: psychology (n = 8), criminal justice (n = 2), and one individual each from the fields of education, sociology, public health, social work, communication, theology, criminology, and psychology/ sociology. Experts reported the area, or areas (respondents could select more than one), that best described their experience working with child sexual abusers, which included empirical research (n = 16), clinical practice (ii = 10), publishing theoretical articles/chapters on the topic (n = 14), and other (n = 3; i.e., employee of state correctional system, consultation on investigations, investigative journalist). The experts reported a mean number of years of experience with empirical research (ii = 18), publishing theoretical pieces (n = 17), and clinical experience (n = 10) related to grooming as 24.67 years (range = 2-48), 15.50 years (range = 3-48), and 22.71 years (range = 2-45) years, respectively. All participants (n = 18) had published an empirical research article related to grooming, with 12 individuals reporting between 1-10 publications, two reporting 11-20 publications, three with more than 20 publications, and one participant indicated that they were not certain how many publications they had. For the 17 people who had experience publishing theoretical articles/chapters on sexual grooming, the mean number of publications was 7.00 (range = 1-20). Of the 10 participants who had clinical experience with sex offenders, six had 50 or more clients, two had 15-50 clients, one had 5-15 clients, and one had 0-5 clients. + +#### Expert review survey + +First, participants were presented with 4-point Likert scale items inquiring about the relevance (1 = not relevant, 2 = somewhat relevant, 3 = relevant, 4 = very relevant) of the five proposed stages of grooming. Second, the participants rated the relevance of each item from the pool of 77 grooming behaviors identified by the literature review using a 4-point Likert scale (1 = not relevant, 2 = somewhat relevant, 3 = relevant, 4 = very relevant). Participants were also asked for each item to select one or more stages of the grooming process the behavior fell under (i.e., Victim Selection, Gaining Access, Trust Development, Desensitization, and Post-Abuse Maintenance, other, or none). Lastly, participants completed a series of demographic questions (e.g., age, gender, degree, field of study, clinical, publication, and research experiences). + +#### Results + +#### Analytic strategy + +The Content Validity Index (CVI) is a method originally proposed by Lynn (1986), which utilizes feedback from experts in the field to determine what content is relevant to a construct; this is a commonly used method in social science research (Research Methods Knowledge Base, n.d.). In this case, CVI calculations were used to determine what stages and behaviors are relevant to the process of sexual grooming. First, as noted above, the relevance of the five stages and potential grooming behaviors were rated by experts using a 4-point Likert scale (1 = not relevant, 2 = somewhat relevant, 3 = relevant, 4 = very relevant). Second, these ratings were used to determine which stages/behaviors should be retained (i.e., they were deemed related to the construct of grooming by the experts) and which should be rejected (i.e., they were deemed not related to the construct of grooming by the experts) through the utilization of CVls, which are calculations that examine the proportion of experts who rated the item as relevant. The CVI for each item (I-CVI) is calculated by dividing the number of experts who believed the item was relevant (either a 3 or 4 on the Likert scale) by the total number of content experts (in this case, n = 18). It has been suggested that the I-CVI for an item should be greater or equal to 0.78 in order to be included (Shi et al., 2012). + +## Stages of sexual grooming + +Experts were asked to rate the relevance for each of the five stages of the sexual grooming process as proposed by Winters and Jeglic (2017). Results revealed an I-CVI index of.94 (17/18 experts) for the stages of Gaining Access (M = 3.78, SD = .55), Trust Development (M = 3.72, SD = .58), and Desensitization (M = 3.50, SD = £2). Similarly, an I-CVI index of .89 (16/18 experts) was found for the stages of Victim Selection (M = 3.56, SD = .70) and Post-Abuse Maintenance (M = 3.39, SD = .70). Overall, the I-CVls for each of the proposed stages exceeded the cutoff score of 0.78, suggesting that all five stages are believed to be relevant to the sexual grooming process. + +#### Sexual grooming behaviors + +An examination of the I-CVls for the 77 potential grooming behaviors revealed that 42 items were considered by the expert panel as relevant to the construct of sexual grooming (I-CVIs ranged between .78-1.0; see Table 1). This represents a retention rate of 54.5% from the original items. + +An examination of which stage of the grooming process the experts believed the behavior belonged in was conducted. For each item that was deemed relevant (n = 42), the stage that the most experts (i.e., over 50%) believed the behaviors to fall under was recorded. These expert-rated categorizations were compared to the theoretical categorization identified by the researchers (see footnote on page 11). Results suggested that 39 of the 42 relevant items were deemed by the majority of the experts to fall into the original a priori model developed by the authors. One item ("Threatens the child with abandonment/ rejection/family breaking up") was rated by the majority of participants = 14) to fall under the Post-Abuse Maintenance stage, not the theoretically suggested Trust Development stage. Given the agreement among the vast majority of experts, this item was relocated to the Post-Abuse Maintenance stage. Two items ("Becomes involved in activities alone with children/excludes adults" and "Presents as charming/nice/likable to others") were rated by the experts as equally belonging to the Gaining Access and Trust Development stages. Consistent with the theoretical literature and a priori model, these items were deemed to fall under the Gaining Access and Trust Development stages, respectively. See Table 1 for the final grooming behaviors organized into the five-stages of the SGM. + +#### Discussion + +The present study aimed to establish content validity for the SGM proposed by Winters and Jeglic (2017) and identify which behaviors are involved in each stage of the grooming process. The results, as determined experts in the field, revealed consensus that the five stages proposed by Winters and Jeglic (i.e., Victim Selection, Gaining Access, Trust Development, Desensitization, and Post-Abuse Maintenance) are all essential components of the sexual grooming process. Moreover, findings from the study suggest there are 42 grooming tactics/behaviors that experts identified as belonging to these stages. Overall, the results of the present study resulted in the content validation of a comprehensive and parsimonious model of sexual grooming. + +#### Stages of sexual grooming + +A major benefit of the SGM's framework is that it is intuitive, easily understood, and backed by a foundation of literature. Having a comprehensive, yet easily understood, framework is vital, as information about grooming must be distributed to various consumers (e.g., law makers, researchers, parents, clinicians, criminal justice professionals). For example, parents could utilize this model to be vigilant in monitoring for potentially predatory behaviors of those around their child, while clinicians can use the model to assist in assessment and treatment of victims or offenders of CSA. As such, it is important to have a model of grooming that allows for education across fields and different types of consumers. + +![](_page_13_Picture_1.jpeg) + +While establishing the content validity of the SGM is a major advance in understanding grooming behaviors, it remains but a first step. With the foundation provided by the findings of the current study, it is necessary to continue to establish empirical support for the model and begin to assess other facets of grooming behavior. For example, it is unknown whether every offender progresses through each of the five stages, or whether there is always a linear progression through the stages. For instance, if an offender already has preexisting access to the potential victim (e.g., a parent), then they are less likely to employ behaviors in the Victim Selection or Gaining Access stages. Moreover, it may be that the offender moves fluidly between stages or skips stages if not deemed necessary. As an example, if an offender utilizes behaviors in the Desensitization stage and then notices the child resisting, they may revert back to engaging in more behaviors in the Trust Development stage. Similarly, the proposed model does not assume that an offender may only utilize behavior within one stage at a given time; that is, an offender may simultaneously employ behaviors found in the Trust Development (e.g., showing the child affection) and Desensitization (e.g., using seemingly innocent touch) stages. Taken together, future research should aim to examine the types, and most common, progression of the stages during the offense process. + +#### Sexual grooming behaviors + +Overall, the study was the first to obtain data related to relevance of various behaviors to the grooming process. This is an important addition to the literature given that it has previously been unclear what behaviors constitute grooming, especially given that many grooming behaviors in and of themselves are not unlike normal adult/child interactions. Identifying the 42 behaviors that were deemed relevant to the sexual grooming process by experts in the field is an important advance. While the data has yet to be empirically validated using cases of CSA, an expert-review validation study is the first step in better understanding what behaviors are indicative of grooming. It should be noted, however, that we did not ask experts to provide items that they believed to be indicative of the stages of sexual grooming. Rather, the items were provided to them to endorse. This could lead to a reification effect in that that the experts may have endorsed items as relevant to the stages of grooming given the items were derived from existing theoretical grooming literature, yet the items they endorsed may not in fact represent concrete behaviors actually utilized by perpetrators in CSA cases. However, if that were the case, then the majority of items would have been retained as relevant in the study as they were extracted from the grooming literature, when in the study we found that only about half of the theoreticallylinked items were deemed not to be indicative of grooming. Thus, it is likely that the experts were critically evaluating the items to determine which were applicable to real-world cases. + +Taken together, a major strength of the SGM is that the behaviors that are observable and measurable, although it remains unclear how to differentiate these behaviors from innocent contact with children. Nonetheless, we have garnered a greater understanding, using expert consensus, of actions that may be employed by a would-be child sexual abuser. That is, a validated model will assist in identifying constellations of behaviors that are considered grooming, which is a necessary component of preventing CSA. Moreover, the SGM provides a framework for the development of an instrument that can be used to measure sexual grooming, which can help identify and quantitatively measure the likelihood that a constellation of behaviors constitutes grooming. + +#### Implications of the sexual grooming model + +Overall, the results of the study have implications for prevention, intervention, and prosecution. First, and most importantly, improved understanding of sexual grooming can contribute to efforts to identify the abuse before it has occurred (Craven et al., 2007). Having a comprehensive and understandable model of sexual grooming comprised of specific observable behaviors can be used to educate parents and individuals who work with children on how to recognize potential sexual grooming behaviors prior to the abuse. For example, parents would benefit from learning more about grooming tactics so that suspicion may be raised if clusters, high frequency use, or the most severe of these potentially worrisome behaviors are present in a person spending time with children. Similarly, individuals working closely with children (e.g., teachers, coaches) can better monitor for grooming behaviors and notify guardians or proper authorities should any concerning behaviors arise. The information gleaned from the study could also be used to educate children regarding appropriate versus inappropriate behaviors with adults in their life. + +Importantly, we are not suggesting that every individual who engages in any of these behaviors individually is engaging in grooming. The intention of the SGM is not to label or pathologize innocent, caring interactions between children and adults, but to encourage increased vigilance and awareness in warranted instances where several of these behaviors are observed together. As noted previously, grooming differs from normal interactions due to the underlying, deviant intention, which may be understandably difficult to identify. While researchers are still working to understand, distinguish, and clarify this distinction, these early findings can nonetheless assist in broadly understanding grooming strategies and behaviors, and raising reasonable concerns in the face of potentially worrisome behaviors occurring at high frequency or severity. + +The SGM can also be helpful to clinicians working with individuals who have committed sexual abuse of a child. Given there is evidence that offenders plan their offenses (Laws, 1989) and engage in consistent patterns of offenserelated behaviors with multiple victims (Abel et al., 1987), it is necessary to + +![](_page_15_Picture_1.jpeg) + +target these pre-offense grooming behaviors in treatment. If an offender groomed their victims, a therapist could integrate this framework to help the individual established a better understanding of their offense cycle, which would be helpful in informing relapse prevention strategies. Further, it should be noted that CSA cases are not homogenous (Lanning, 2010; Salter, 1995), suggesting that motivations and strategies related to grooming will vary by offender. There may be numerous psychological factors at play that influence an offender's intentions and actions throughout the grooming process; these elements are an area ripe for further research. Should an offender demonstrate changes in the beliefs, thoughts, and behaviors in treatment, they may be equipped to not engage in those types of behaviors (Salter, 1995). This model can also be used in treating victims of CSA, as a means of providing psychoeducation about sexual abuse. It is not uncommon for victims to experience guilt and blame following sexual abuse, which would be expected to be particularly heightened in instances where the victim was groomed by the offender. Thus, educating victims about these manipulative behaviors using the SGM could possibly reduce the self-blame a victim may experience. + +Understanding sexual grooming using the SGM may also be of utility to criminal justice professionals Knowledge of the stages and behaviors associated with grooming could assist in law enforcement investigations of child sexual abusers, as police should be aware of these behaviors in investigations of CSA. For example, if a child disdoses abuse and is unwilling to provide the offender's name, law enforcement could investigate whether there are any individuals in the child's life who have employed possible grooming tactics in order to identify potential suspects Additionally, a framework for grooming can also be utilized by attorneys working on CSA cases involving sexual grooming. While this study represents one of the first attempts to validate the construct of grooming, attorneys should nonetheless be aware of these types of intentional behaviors in their cases, as they may help inform the arguments of the case (e.g., the offender had frequent and close contact with the victim before the alleged abuse). In the future, should the empirical grooming literature evolve, the information can be used in the prosecution of cases or decisions post-conviction, such as post-release guidelines (i.e., types of probation stipulations based on the offender's history of pre-offense behaviors). As noted above, it is important to gather a larger empirical basis for the construct of grooming behavior to enhance the use of the concept in the courtroom and judicial decision-making. + +#### Conclusion and future directions + +This study is the first to validate a model of grooming and behaviors involved in the process, which is a major step toward developing a more universally accepted framework for these pre-offense behaviors. The results of the present study provided a thorough, yet also concise and parsimonious, content + +validation of the SCM that conceptualizes the process of sexual grooming which can be useful across multiple settings. Indeed, the present study sheds light on valuable information for researchers, criminal justice professionals, clinicians, and community members alike. This study has established the content validity of a model of sexual grooming therein laying the ground work for further validation of an evidence-based model of sexual grooming. The next step is to empirically validate the SCM using the pre-offense behaviors of a sample of victims or offenders of CSA. The model should undergo rigorous testing to ensure the stages accurately represent the complex process of sexual grooming. Further, a standardized measure of grooming behaviors should be developed based upon the behaviors and stages delineated in the SGM. A reliable and valid measure of sexual grooming would allow researchers and clinicians a means of quantifying these behaviors and could be invaluable in prevention and risk assessment efforts with the goal of understanding when certain behaviors constitute sexual grooming and how to prevent CSA from occurring. + +### Declaration of interests + +There are no conflicts of interest with respect to the research, authorship, and/or publication of this article. + +#### Notes on contributors + +Georgia Al. Winters. Ph.D., is an assistant professor in the Forensic Psychology M.A. Program, School of Psychology, at Fairleigh Dickinson University. Her research interests include sexual grooming behaviors of child sexual abusers and paraphilic interests. + +Elizabeth L. Jeglic, Ph.D is a professor of psychology at the John Jay College of Criminal Justice in New York Her research focuses on sexual violence prevention. + +Leah Kaylor, Ph.D. graduated from John Jay College of Criminal Justice with a Master's degree in Forensic Mental Health Counseling. She earned her PhD in Clinical Psychology from Saint Louis University. Her research interests include forensic issues and deviant sexual behavior. + +### References + +Abel, G. G., Becker, J. V., Mittelman, M., Cunningham-Rathner, J., Rouleau, J. L. & Murphy. W. D. (1987). Self-reported sex crimes of nonincarcerated paraphiliacs. Journal Of Interpersonal Violence, 2(1), 3-25. https://doLorg/10.1177/088626087002001001 Bennett, N., & O'Donohue, W. (2014). 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In C Main (Ed.), Home truths about sexual abuse influencing policy and practice: A reader (pp. 49-69). Routledge. Young, S. (1997). The use of normalization as a strategy in the sexual exploitation of children by adult offenders. The Canadian Journal of Human Sexuality, 6(4), 285-295. + +## Appendix A + +### *Models of Sexual Grooming.* + +| Source | Stages of Sexual Grooming | Corresponding Stage of Current Model of Grooming | +|--------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------| +| Sgroi (1982) | Engagement phase
Sexual interaction phase
Secrecy phase
Disclosure phase *
Suppression phase * | Trust Development
Desensitization to Sexual Content and Physical Contact
Post-Abuse Maintenance | +| Lang and Frenzel (1988) | Gaining cooperation
Keeping the victim silent | Gaining Access and Isolation
Post-Abuse Maintenance | +| Budin and Johnson (1989) | Gaining access to victim
Trust
Keeping the victim silent | Gaining Access and Isolation
Trust Development
Post-Abuse Maintenance | +| Conte et al. (1989) | Gaining access to victim and cooperation | Gaining Access and Isolation | +| Christiansen and Blake (1990) | Trust
Favoritism | Trust Development | +| Applies to father-doughter grooming | Alienation
Secrecy
Boundary violation | Gaining Access and Isolation
Post-Abuse Maintenance
Desensitization | +| Berliner and Conte (1990) | Sexualization
Justification
Cooperation for secrecy | Desensitization
Desensitization
Post-Abuse Maintenance | +| Elliott et al. (1995) | Gaining access to victim
Trust
Cooperation
Keeping the victim silent | Gaining Access and Isolation
Trust Development
Trust Development
Post-Abuse Maintenance | +| Young (1997) | Gaining access to victim
Trust
Cooperation | Gaining Access and Isolation
Trust Development
Post-Abuse Maintenance | +| Harms and van Dam (1992)/Van Dam (2001) | Identifying vulnerable child
Engaging child in peer-like environment
Desensitize child to touch isolate | Victim Selection
Trust Development
Desensitization
Gaining Access and Isolation
Post-Abuse Maintenance | +| Brackenridge (2001) | Targeting a potential victim
Building trust and friendship
Developing isolation and control, building loyalty
Initiation of sexual abuse and securing secrecy | Victim Selection
Trust Development
Gaining Access and Isolation
Desensitization/Post-Abuse Maintenance | +| O'Connell (2003) | Friendship-forming
Relationship-forming
Risk assessment
Exclusivity
Sexual | Trust Development
Trust Development
Victim Selection
Gaining Access and Isolation
Desensitization | +| Leclerc et al. (2005) | Gaining trust
Cooperation
Keeping the victim silent | Trust Development
Gaining Access and Isolation
Post-Abuse Maintenance | +| McAlinden (2006) | Befriend a potential victim
Cultivate a 'special friendship'
Use of 'forbidden fruit'
Desensitization | Gaining Access and Isolation
Trust Development
Desensitization
Desensitization | +| Craven et al. (2007) | Gaining access to the child
Ensuring the child's compliance
Maintaining secrecy to avoid disclosure | Gaining Access and Isolation
Trust Development
Post-Abuse Maintenance | + +(Continued) + +(Continued). + +| Source | Stages of Sexual Grooming | Corresponding Stage of Current Model of Grooming | +|-----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| Olson et al. (2007) | Gaining access
Cycle of entrapment
Intervening
Outcome | Victim Selection/Gaining Access and Isolation
Trust Development/Gaining Access and Isolation
Post-Abuse Maintenance
Desensitization
Victim Selection
Trust Development | +| Leclerc et al. (2009) | Gaining access to victim
Gaining victim's trust
Gaining cooperation in sexual activity
Maintaining silence following abuse
Identifying a target
Gaining access to the victim
Lowering inhibitions
Gaining and maintaining control | Desensitization
Victim Selection
Trust Development
Desensitization
Post-Abuse Maintenance
Victim Selection
Gaining Access and Isolation
Trust Development
Desensitization | + +No corresponding stage in the current model \ No newline at end of file diff --git a/marker2/ds9/EFTA00157004/EFTA00157004.metadata.json b/marker2/ds9/EFTA00157004/EFTA00157004.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7ff0cc3275e8ba4d13b6c14f93074b9aa29c5a11 --- /dev/null +++ b/marker2/ds9/EFTA00157004/EFTA00157004.metadata.json @@ -0,0 +1,1683 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157004.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 22, + "chars": 66420, + "elapsed_seconds": 15.57, + "image_assets": [ + "_page_0_Picture_0.jpeg", + "_page_0_Picture_8.jpeg", + "_page_0_Picture_10.jpeg", + "_page_0_Picture_12.jpeg", + "_page_0_Picture_14.jpeg", + 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Winters°, Leah E. Kayloit and Elizabeth L. Jeglicc + +lairleigh Dickinson University Teaneck United States; ',Saint Louis University St Louis United States; 3.0.O0:2-K Gillespie. Alisdair A. 2002. "Child Protection on the Internet- Challenges for Criminal Law." Child and Family Law Quarterly 14:41-425. Gladwell. Malcolm. 2012. "In Plain View: How Child Molesters Get Away with It. The New Yorker. Retrieved Accessed May 27. 2021 (http://www.newyorker.com/arts/criticstatlarge/2012/09/24/120924crat\_atlarge\_gladwell? currentPage=all ). Groh, A. Nicholas and H. Jean Birnbaum. 1978. "Adult Sexual Orientation and Attraction to Underage Persons." Archives of Sexual Behavior : The Official Publication of the International Academy of Sex Research 7(3):175-81 Hall. G. N. and It Hirschman 1992. 'Sexual Aggression against Children: A Conceptual Perspective of Etiology." Criminal Justice and Behavior 19 (1):8-23. doi: 10.117710093854892019001003 Hall. Ryan C. W. and Richard C. W. Hall. 2007. "A Profile of Pedophilia: Definition, Characteristics of Offenders. Recidivism. Treatment Outcomes. and Forensic Issues." Mayo Clinic Proceedings. Mayo Clinic 82 (4):457-71. doh 10.4065/82.4.457 Harms• R. and C. Dam. 1992. Child Abuse Prevention: What the Educator Needs to Know. Olympia, WA: Office of the Superintendent of Public Instruction. Hewitt, Dennis. 1995. Paedophiles and Sexual Offences against Children. Oxford, UK: John Wiley and Sons. Hewitt, Dennis and Kerry Sheldon. 2007. "Sex Offenders and the Internet." in 1st Ed Hoboken. NJ: Wiley-Blackwell. International Centre for Missing and Exploited Children. 2017. Online Grooming of Children for Sexual Purposes Model Legislation & Global Review.Accessed May 27, 2021 (hUps://www.ionec.org/wp-content/uploads/2017/09/Online-Grooming-of-Children\_FINAL\_9-18-17.pdf ). Johanson-Love. Jill and William Fremouw. 2009. "Female Sex Offenders: A Controlled Comparison of Offender and Victim/crime Characteristics." Journal of Family Violence 24 (6):367-76. doh 10.1007/s10896.009-9236.5 Katz. Carmit and Noa Field. 2020. 'Unspoken: Child-Perpetrator Dynamic in the Context of Intrafamilial Child Sexual Abuse." Journal of Interpersonal Violence 6(2):223-32. Katz. Carmit and Zion Barnett. 2016. "Children's Narratives of Alleged Child Sexual Abuse Offender Behaviors and the Manipulation Process." Psychology of Violence 6(2):223-32. (https:/tdoi-org.ez.lib.jjay.cuny.edu/10.1037/a0039023 ). Kaufman. Keith L. M. Mosher. H. Caner. and L Estes. 2006. 'An Empirically Based Situational Prevention Model for Child Sexual Abuse." Situational Prevention of Child Sexual AbusePp. NH -44. Vol. 19. edited by, FL Wortley and +- S. Smallbone. Islonsey, NY:Criminal Justice Press. Kierkegaard. Sylvia. 2008. "Cybering, Online Grooming and Ageplay." Computer Law 6 Security Review 24 (I):41-55. doi: 10.I0160.dsr.2007.11.004 Knoll. James. 2010. "Teacher Sexual Misconduct: Grooming Patterns and Female Offenders." Journal of Child Sexual Abuse 19 (4):371-86. doi: 10.1080/105387121010A95047 Canning. Kenneth V. 2010. 'Child Molesters: A Behavioral Analysis." in 5th Ed Alexandria. VA: National Center for Missing & Exploited Children. Canning. Kenneth V. 2018. 'The Evolution of Grooming Concept and Term." Journal of Interpersonal Violence 33 (1):S-16. doi: 10.1177/0886260517742046 Canning. Kenneth V. and Ann Vdolbert Burgess. 1984. 'Child Pornography and Sex Rings." FBI Law Enforcement Bulletin 53:10-16. Canning. Kenneth V. and Park Dietz. 2014. 'Acquaintance Molestation and Youth-Serving Organizations." Journal of Interpersonal Violence 29 (15J:2815-38. doi: 10.1177/0886260514532360 Laws. D. R. 1989. Relapse Prevention with Sex Offenders. New York, NY. US: Guilford Press. Leberg, E. 1997. Understanding Child Molesters: Taking Charge. Thousand Oak CA: U& Sage Publications, Inc. Leclerc, Benoit, Jean Proulx, and Eric Beauregard. 2009. 'Examining the Modus Operandi of Sexual Offenders against Children and Its Practical Implications." Aggression and Violent Behavior 14 (1):5-12. doi: I0.1016/j.avb.2008.08.001 + +Leclerc, Benoit and Marcus Pelson. 2016. 'Routine Activities Preceding Adolescent Sexual Abuse of Younger Children? Sexual Abuse: A Journal of Research and Treatment 28 (Z:116-31. doi: 10.117711079063214544331 NIcAlinden, Anne Marie. 2006. 'Setting 'Ent Ur: Personal, Familial and Institutional Grooming in the Sexual Abuse of Children." Social d' Legal Studies 15 (3):339-62. doi: 10.1177/0961663906066613 NIcAlinden, Anne Marie. 2007. The Shaming of Sexual Offenders Risk. Retribution and Reintegration. Oxford• England: Hart Publishing. MUlinden• Anne Marie. 2013. —Grooming' and the Sexual Abuse of Children- Accessed May 27, 2021. (httpd/blog.oup. com/2013/01/grooming-child-abuse/). McElvaney, R. 2019. "Grooming: A Case Study? 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Patrick, Emma Koh. and Andrew Dare. 2017. Grooming and Child Sexual Abuse in Institutional Contexts. Sydney. Australia: Royal Commission into Institutional Responses to Child Sexual Abuse. Olson. torten N.. hay L Daggs. Barbara L Elievold. and Teddy K. K. Rogers. 2007. "Entrapping the Innocent: Toward a Theory of Child Sexual Predators? Luring Communication? Communication Theory: CT: A Journal of the International Communication Association 17 (3):231-51. Orrin, Chandra H. and Allan S. Cohen. 2016. "Why Defining the Construct Matters: An Examination of Teacher Knowledge Using Different Lenses on One Assessment." The Mathematics Enthusiast II (1):7. Ost.Suzanne. 2004. "Getting to Grips with Sexual Grooming? the New Offence under theSexual Offences Act 2003." The Journal of Social Welfare ef• Family Law 26 (2):147-59. doi: 10.1080/014180301200023088 Pelz• Bill.n.d. 'Chapter 6 Measurement of Constructs? The incest perpetrator. A family member no one wants to treat. Lumenkarning.Com. Retrieved November 7.2020 (hups://courses.lumenlearning.comfsuny-hccc.research.methods ichapter/chapter.6-measurement-of-constructs/). Plummer. M. 2018. "Lived Experiences of Grooming among Australian Male Survivors of Child Sexual Abuse? Journal of Interpersonal Violence 33(l):37-63. Salter, Anna C. 1995. Transforming Trauma: A Guide to Understanding and Treating Adult Survivors of Child Sexual Abuse. Thousand Oaks, CA: Sage Publications. Saul. Janet. 2007. Preventing Child Sexual Abuse within Youth-serving Organizations: Getting Started on Policies and Procedures. Atlanta (GA): Centers for Disease Control and Prevention. National Center for Injury Prevention and Control. Division of Violence Prevention. Seto. Michael C., Kelly M. Babchlshin, Lesleigh E. Pullman. and Ian V. McPhail. 2015. -The Puzzle of Intrafamilial Child Sexual Abuse: A Meta-Analysis Comparing IntrafamilLil and Extrafamilial Offenders with Child Victims? Clinical Psychology Review 39:42-57. doi: 10.1016/j.cpr.2015.04.001 Sgroi• Suzanne M. 1982. Handbook of Clinical Intervention in Child Sexual Abuse. London. England: Jossey.liass. Shon, Leah and Catherine Jihee. 2016. Same-Sex Child Molestation within the Boy Scouts of America Initiation and Termination in Victim Narratives. Louisville, Kentucky Dissertation. University of Louisville. Smallbone. Stephen. n.d.. Sexual Abuse in Schools: ANALYSIS (3 of 5). Accessed May 27, 2021 (http://www.uctac.ukf jdibriefeclocumenu/sexual-abuse-in-schools/SEXUAL\_ABUSE\_IN\_SCHOOLS\_3-Analysis\_.pdf ). Spiegel, Josef. 2003. Sexual Abuse of Males: The SAM Model of Theory and Practice. New York, NY, US: Brunner-Routledge. Spraitz. Jason D. and Kendra N. Bowen. 2019. 'Examination of a Nascent Taxonomy of Priest Sexual Grooming." Sexual Abuse: A Journal of Research and Treatment 31 (6):707-28. doi: 10.1177/1079063218809095 Strauss, Milton E. and Gregory T Smith. 2009. "Construct Validity: Advances in Theory and Methodology." Annual Review of Clinical Psychology 5 (O:1-25. doi: 10.1146/annurevsfinpsy.032408.153639 Sullivan• Joe and Anthony Beech. 2002. "Professional Perpetrators: Sex Offenders Who Use Their Employment to Target and Sexually Abuse the Children with Whom They Work? Child Abuse Review 11(3):153-67. Terry, Karen J. 2008. "Understanding the Sexual Abuse Crisis in the Catholic Church: Challenged with Prevention Policies." Victims 6. Offenders 3 (O:31-44. doi: 10.1080/15564880701750182 Thornton. David. 2003. •'The Machiavellian Sex Offender." Sex offenders in the community: Managing and reducing the risks Cullompton, Devon• UK: Willan Publishing. Pp. 144-52 in, edited by A. Matravers Van Dam, Carla. 2001. Identifying Child Molesters Preventing Child Sexual Abuse by Recognizing the Patterns of the Offenders. NY:US: Routledge. Van Dam, Carla. 2006. The Socially Skilled Child Molester: Difkrentiating the Guilty from the Falsely Accused. New York Haworth Press. + +Ward, Tony. 2002. "Marshall and Barbaree•s Integrated Theory of Child Sexual Abuse: A Critique: Psychology, Crime et• Law 8 (3):209-28. doh 10.1080/10683160208401816 Ward. Tony and Richard J. Sieges. 2002. "Toward A Comprehensive Theory of child Sexual Abuse: A Theory Knitting Perspective." Psychology, Crime 6,Law 8 (4):319-51. doi: 10.1080110683160208401823 Williams, Andy. 2015. 'Child Sexual Victimisation: Ethnographic Stories of Stranger and Acquaintance Grooming." The Journal of Sexual Aggression 21 (1):28-42. doh 10.1080/13552600.2014.948085 Winters, Georgia M. and Elizabeth L. Jeglic 2016. 'I Knew It All Along: The Sexual Grooming Behaviors of Child Molesters and the Hindsight Bias." Journal of Child Sexual Abuse 25 (I):20-36. doi: 10.1080/105387121015.1108945 Winters. Georgia M. and Elizabeth L. Jeglic. 2017. "Stages of Sexual Grooming: Recognizing Potentially Predatory Behaviors of Child Molesters." Deviant Behavior 38 (61:724-33. doi: 10.1080/01639625.2016.1197656 Winters. Georgia M.. Elizabeth L. Jeglic. and Leah L. Kaylor. 2020. "Validation of the Sexual Grooming Model of Child Sexual Abusers.' Journal of Child Sexual Abuse 29 (7):855-75. doi: 10.1080/105387112020.1801935 Wyre• Ray. 2000. "Paedophile Characteristics and Patterns of Behaviour: Developing and Using a Typology: Pp. 69-89 in In Home Truths about Child Sexual Abuse.Edited By Catherine Itzin. 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publishing +- Education o Masters/PhD papers are not about trauma o Doctoral program — 6 years, Masters was a component of it o During coursework, focused on: eating disorders, forensic psychology, trauma psychology, hostility and violence in the lives of women o Spent coursework in various practicum, maybe 10 hrs/week between coursework and supervision, and did two 20 hr/week placements — Brown college counseling center and URI college counseling center. There are requirements to do certain number of hours of practice before can advance. o Postdoc in Rhode Island for 1.5-2 years, but hour-equivalent of a year. Placement at outpatient private practice where worked with self-injure-ers, mostly people who survived childhood trauma. Also at a day hospital that provided care for the same population at higher level, and taught at Providence College. o At the time (early 1990s), part of a monthly informal research group to discuss trauma psychology. Review lit, discussed implications of debates of the time about memory. Multidisciplinary group — attorneys, psychologists, social workers, etc. Some worked with offenders. Did some informal surveys about what local therapists were doing, populations of patients, how informed therapists were about assessment and treatment of trauma in general practice. + - One thing LR does is tell GPs about the importance of assessing and treating trauma o After post-doc, founded a group psychotherapy practice and hired one therapist. Treated patients and did diagnostic assessments of juvenile offenders, consultations with elementary schools about education-related clinical issues. Shortly thereafter, began her firm. +- Six months of her pre-doctoral training was with adolescents and six months was with adults. Has continued to work with ages 13+. When did assessments, that was primarily elementary school students. Juvenile offenders were primarily adolescents. Last 15 years: focus primarily on 18+. +- Professional presentations: peer-reviewed presentations given at conferences. Submits a proposal to a call for proposals. Peer-reviewed, often blindly, then asked to present on that topic. The ones in that category on her resume are all peer-reviewed, unlike "invited addresses," which are ones she's been asked to give. o Peer review: typically, there is a program chair who is soliciting presentations, and a program committee. Committee reviews all the presentations that have been + +- submitted. Usually get far more proposals than hours to allocate, so they are rated, and those that are best by the metric are selected and asked to present. o As the President-Elect of the division of trauma psychology, has had to put together a program committee and is doing a call for proposals to fill 15 hours of presentations. o Vast majority in primary areas of expertise: traumatic stress and interpersonal violence (both clinical and forensic), ethical and professional issues in both of those areas +- Publications section: some are peer-reviewed, some are not o First two were peer reviewed (i.e. accepted after review by subject-matter experts) + - Address forensic considerations in assessing people with complex trauma o Special issue — invited guest editor with Dr. Baily, but presentation was also blind peer reviewed o Ethics corner commentary was not, written as member of ethics committee for RI Psychological Association o Book chapters are professionally edited but were invited +- CV is from 02121; LR has a few more presentations from August, and she's been promoted at Brown from clinical instructor to assistant clinical professor. +- Invited addresses: generally about educating general practitioners about trauma psychology; forensic and clinical work with trauma populations; vicarious traumatization; ethical considerations +- LR has served as an invited peer reviewer for articles in trauma psychology. Has done for a number of journals, including Psychological Trauma, Psychological Injury and the Law, and others. Started doing this approximately 10-15 years ago +- On the editorial review board for J. Psychological Trauma, which means she agrees to do a certain number of reviews per year. This journal is published through the Division of Trauma Psychology. +- President-Elect of Div. Trauma Psychology: it's a three-year stint as president-elect, president, past president. As president, plans editorial committee, annual convention. Theme during LR's year is interpersonal violence and diversity, bringing in a DEI expert. +- LR is on the national ethics committee of the APA, and serving on the forensic slate. +- Attends specialized trainings, certified in EMDR (treatment for trauma), training in dialectical and behavior therapy (developed for suicidal and self-injurious women with borderline personality disorder, but has numerous other applications for people with complex trauma) +- Provides training and consultation to other therapists +- Keeps up with literature through peer consultations, review of listservs, review of the scientific literature/reading the journals +- Qualified as an expert on traumatic stress and interpersonal violence both times she has testified +- Has been forensic psychologist for 15 years does evaluations to help inform legal questions in civil and criminal cases. Works for both sides. +- Works with survivors of interpersonal violence and other types of violence. Wide range of individuals. Women and men who have experienced childhood sexual abuse; college and adult women who are victims of rape and sexual assault; batterers and victims of intimate partner violence; traumatic grief; people presenting life adjustment. + +- Grooming is a term that has been used to refer to the process by which a perpetrator both identifies and isolates an intended victim for purposes of sexual assault and gradually builds a relationship that typically also then involves desensitization. Other terms: tactics, strategies, modus operandi. These are used to get compliance. +- From the 1980s until now, literature has been highly consistent in the strategies, even if use different names. +- Most perpetrators use manipulation and coercion and non-violent strategies to attain and maintain power. Always a big power differential +- Article by Winters (well respected author): growing body of literature comparing perpetrators of childhood sexual abuse with strategies used by sex traffickers and pimps when they engage in coercion/procurement. Ready access, pick inducement based on child's needs to get compliance +- Patients have reported grooming, and self-blame/confusion about what happened because they have attachment with the abuser, including because perpetrator has told them. Have psychological defenses to minimize/deny. May have enjoyed certain aspects of the relationship, like gifts or feeling of being wanted, that leads to self-blame/shame. +- Also evaluated for grooming pattern and its effects as part of forensic practice, including b/c it relates to damages. +- Child sexual abuse occurs over time in a relationship. There is a commonality in the patients she's seen, from early in her career to various parts of practice now. Patterns are highly consistent with literature. +- Literature looks at what victims report AND offender qualitative literature (e.g. Melissa Farley in area of prostitution and human trafficking). Research that does content analysis -> high level of consistency. +- Note: forensic role is much more investigatory than clinical role. Will look beyond patient reports. +- Opinions on grooming based on totality of education, training, experience, consults with colleagues, and review of the scientific literature — very much not just her clinical experience, notwithstanding Gov brief. When reviewing the literature, looks at quality of literature critically, evaluates scientific literature, and then compares and uses in practice, and vice versa. +- Error rate not useful here. Consistency across studies, replicability, consistency across populations are better. +- Has reviewed literature on perpetrators +- There's a grooming literature, there's literature on patterns of behavior of offenders, there's literature on victim experiences, and there's a body of literature on betrayal trauma (specific experiences of traumatized individual and impact of trauma that occurs in a trusted relationship, e.g. by Jennifer Tilde (sp?)) +- Taught to assess for the victim-perpetrator dynamic. Strategies, tactics, and behaviors utilized by predators and offenders is part of that. +- Can't study trauma without studying memory. Difficulties with memory is a symptom of PTSD and dissociative disorders. Absolutely trained and expert in memory. +- Neither Loftus nor Dietz treat patients +- Loftus: an expert on memory, but her area is proving that you can get people to believe things that didn't happen and misremember/not remember details for which they had no + +memory. Creates a misperception of the overall validity of memory. There's a specific article that addresses that exact point — Nicholas Diamond, "The Truth Is Out There: Accuracy in Recall of Verifiable Real World Events." Also a few articles by Allen Batolet — memory researchers are overly preoccupied with memory flaws they can create in a lab, but they differ significantly from naturally occurring studies. LR will send. + +- She's right that memory is not like a video, but it's still reliable, especially for core issues, especially for trauma. Core structure of traumatic event is often the very piece they remember, even if they mess up exact timeline or details. Whatever is salient to the victim at the time is remembered. Memory of that over time is highly reliable. For example, victim may not remember whether they were eating ice cream or pizza, but remember the weight of a body, naked body, etc. +- All of Loftus's work takes place in a lab because it's not ethical to try to convince people they have been sexually abused. No evidence to suggest this is necessarily applicable. +- Her point doesn't contradict anything. Memory can be impacted by later events. +- The study Dietz focuses on relating to core details based on a study for written narratives. +- There are scientific studies that look for pediatric populations where there's physical evidence of sexual abuse and their memory or willingness to report is not there — they deny or don't remember. +- We know that perpetrators go to extreme lengths to hide +- Dietz does a good job talking about the traumatic consequences of childhood sexual abuse. Wrong where he says that it makes them unreliable later — where is the evidence of that. +- Dietz is circular re grooming: only called grooming when the behavior is for the intent of abuse. Research says there are objective indicia that can be reliably reported by victims, offenders, and experts. o Winters articles from 2021 who pulls together literature +- Vulnerable victims he is wrong about "clinical lore." Well replicated fact that individuals victimized at very young age are at significantly higher risk for future victimization. Offender reports say the same thing. States also punish sex crimes more if perpetrator targets vulnerable victims. \ No newline at end of file diff --git a/marker2/ds9/EFTA00157039/EFTA00157039.metadata.json b/marker2/ds9/EFTA00157039/EFTA00157039.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8893f5f49cb4d799fb03ef05ddb0e1b32c97cec4 --- /dev/null +++ b/marker2/ds9/EFTA00157039/EFTA00157039.metadata.json @@ -0,0 +1,174 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157039.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 11440, + "elapsed_seconds": 0.91, + "image_assets": [ + "_page_0_Picture_1.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 93 + ], + [ + "Line", + 47 + ], + [ + "ListItem", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ], + [ + "Picture", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 101 + ], + [ + "Line", + 51 + ], + [ + "ListItem", + 15 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 99 + ], + [ + "Line", + 50 + ], + [ + "ListItem", + 17 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Line", + 34 + ], + [ + "ListItem", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157039" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157039/_page_0_Picture_1.jpeg b/marker2/ds9/EFTA00157039/_page_0_Picture_1.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..a787a16726db8e8f3c1744f2d4a120abf1177179 --- /dev/null +++ b/marker2/ds9/EFTA00157039/_page_0_Picture_1.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:9a98b63016ebac6af8b24bbff9e9100ccf488f23f35c3c8ac0af05c4aba6bd38 +size 2373 diff --git a/marker2/ds9/EFTA00157043/EFTA00157043.md b/marker2/ds9/EFTA00157043/EFTA00157043.md new file mode 100644 index 0000000000000000000000000000000000000000..4f58b1714a6b0e09408fb047ab7c32112f9c7a12 --- /dev/null +++ b/marker2/ds9/EFTA00157043/EFTA00157043.md @@ -0,0 +1,25 @@ +![](_page_0_Picture_1.jpeg) + +- Prepared for hearing +- Clarification after reading our brief: o Will testify about generally well accepted principles in memory. Foundational principles, some derived from Loftus, well accepted in literature o Not an expert on memory o Key principles are in agreement o LR has gone to a training by Loftus +- Very difficult to distinguish grooming/non-grooming ex ante -> models require conscious intention, but context matters. Grooming is not a single act, it's a series of behaviors +- Described articles o "Observing Coercive Control" by Duron, Johnson, et al. o 2009 study by Leclerc, et al. o "Toward a Universal Definition of Childhood Grooming" in June 2021 in Deviant Behavior by Winters. She looks at criteria in literature, not common tactics or definitions. Responds to Bennett & O'Donohue o "Validation of the Sexual Grooming Model of Child Sexual Abusers" in 2020 in J. Child Sexual Abuse by Winters +- Bennett and O'Donohue o list 13 specific exemplars of grooming o Captures commonalities and tactics in literature as well as measurement problems o Agrees that there's no universally agreed upon definition but there are a variety of tactics that appear consistently, etc. Studies use slightly different definitions, but core is there -> general consensus that these behaviors are part of dynamic of childhood sexual abuse, which is different than a settled definition o Grooming is much easier to recognize after the fact. Very nature is that the offender is hiding grooming as its happening. o There are studies where people have trouble understanding hypos on the page. But the way to do it is to identify replicated commonalities. Can't give a test. o Interrater reliability — whether or not separate individuals agree on how to code behaviors o Does not agree with Bennett & O'Donohue opinion about whether grooming should be used in forensic settings. + - In such settings, does not take anything at face value but can apply grooming to understand descriptions of events o Reasonable experts can disagree about points in literature without undermining the existence of commonalities o Some gaps pointed out by Bennett & O'Donohue have since been fixed +- Pointing to an article does not mean that LR agrees with every point in the article +- Dietz, "Grooming and Seduction": provided b/c history of use of the term, pointed to ways in which different labels have been used to describe similar types of behavior + +- o Building trust between child and adult is often very positive, but in grooming process, it's established for the purpose of sexual abuse and exploitation +- LR was in grad school before grooming was really a widely taught thing. +- Sandusky case is really when it came into the public eye +- In context of the dynamics of the abuse, many talk about the ways trust was built over time, etc. +- In forensic practice, grooming comes up in context of (1) figuring out if someone was abused, and (2) for limitations purposes, when someone should have reasonably connected past abuse to later consequences +- Expertise is interpersonal violence, not "grooming" specifically, but grooming is a piece of interpersonal violence +- "Grooming" is a commonly accepted term, the tactics/strategies underlying them are well established +- In forensic practice, don't evaluate for "grooming" per se. +- Not a myth that perpetrators target vulnerable victims. Supported by studies, e.g. offender studies. Winters, "Stages of Sexual Grooming" discusses this. o Winters did a study in 2016 about whether participants could recognize grooming behavior without abuse and the answer was no. But the literature is derived from retrospective perspectives o This means there is some hindsight bias but doesn't contradict studies about what has and has not happened/what they have and haven't done. +- Education and training included learning about higher risk groups, and has seen it in her practice. High degree of consistency. +- Third parties: opinions primarily based on experience. When there's a relationship of coercive control, the beneficiary of the control doesn't matter. Another example is gangs targeting younger people. o Third party could be used to disarm/normalize, or one person using coercive control to benefit someone else. Latter exists in coercive control literature. +- Does not use the term grooming by proxy, doesn't think it's a term that's used +- Loftus herself teaches that inconsistencies are common in normal memory +- Research shows that if there's a trusting/caregiving relationship between perpetrator and victim: o Less likely to label abuse as abuse o Less likely to disclose o Can occur because afraid of shame, confusion, worried about losing benefit, other things. \ No newline at end of file diff --git a/marker2/ds9/EFTA00157043/EFTA00157043.metadata.json b/marker2/ds9/EFTA00157043/EFTA00157043.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ae153cf285c908eef491a8e9f26c733ba0508d6b --- /dev/null +++ b/marker2/ds9/EFTA00157043/EFTA00157043.metadata.json @@ -0,0 +1,102 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157043.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 4731, + "elapsed_seconds": 0.52, + "image_assets": [ + "_page_0_Picture_1.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 91 + ], + [ + "Line", + 46 + ], + [ + "ListItem", + 8 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ], + [ + "Picture", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 41 + ], + [ + "ListItem", + 14 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157043" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157043/_page_0_Picture_1.jpeg b/marker2/ds9/EFTA00157043/_page_0_Picture_1.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..3eae15829361e30ece33255e5e0099fdac176e52 --- /dev/null +++ b/marker2/ds9/EFTA00157043/_page_0_Picture_1.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:d4ba2a558374d5d7c77457fc76842fb0c6cee270a8306a962f974473c45d7708 +size 2255 diff --git a/marker2/ds9/EFTA00157045/EFTA00157045.md b/marker2/ds9/EFTA00157045/EFTA00157045.md new file mode 100644 index 0000000000000000000000000000000000000000..36f29a14dde260a9fd5a95bc9256688ad9a6922c --- /dev/null +++ b/marker2/ds9/EFTA00157045/EFTA00157045.md @@ -0,0 +1,29 @@ +AUSA + +- People who are sexually assaulted have higher likelihood of having PTSD +- PTSD is an acute disorder some of the symptoms involve distress when encounter reminders + efforts to avoid +- Leap: it's highly unlikely they would engage in ongoing relationship/wear clothing/recreate sexual assault event (re Dietz's portion of defense expert notice) o No evidence to support that leap. That conclusion is not in the article o What is a sexual assault survivor "unnecessarily recreating a sexual assault event" + - they aren't the ones recreating the events. Not clear what that means. Sexual assault is not created by the victim. o Ignores an entire body of literature regarding sexual assault in the context of an ongoing relationship, which is the vast majority of CSA cases. + - **Whether adult-child or adult-adult, b/c of the attachment, not at all unusual to maintain a relationship** + - **Both of those relationships also involve elements of coercive control, so perpetrator keeps victim in relationship -> pattern of neutral or positive interactions fulfilling some need interspersed with episodes of violence/assault/etc.** + - **So control is not fully with the victim** + - **Pimp-prostitute literature and betrayal trauma literature** +- **PTSD can also include engaging in impulsive, high-risk behaviors. CDC data/psych lit, particularly during adolescence: engaging in risky sexual behavior is common consequence of CSA** +- **PTSD: contact causes distress, but it's not necessarily true that that leads to behavioral avoidance. Lots of reasons people stay in distressing situations. In order to meet the criteria for PTSD, you need at least one of the Criterion C behaviors, but "efforts to avoid" doesn't mean you don't have interactions with the perpetrator o Keeping up the relationship can be a form of minimization and denial. Can relate to self-blame/shame, which is another PTSD component. May also be convinced it's not abusive at the time and come to understand later (e.g., adult convinces minor it's not abusive). o There is a literature in the DSM about delayed-onset PTSD o Rape myth literature — maybe if I'm nice they will leave me alone o Dr. Jennifer Freyd — betrayal trauma literature — looks precisely at how people can be in relationships with perpetrators. It's adaptive not to acknowledge/know about the abuse** +- **Not sure about literature about not wearing perpetrator's clothes, but has seen patients say "the abuser gave me this fancy clothing, why should I have to give that up"** +- **People will avoid if they are safe, there are no negative consequences, they can control, but plenty of people don't for other reasons** + +- Dietz is assuming that just b/c something would elicit intense distress means they won't do it, and that is erroneous +- People studied in the article are help-seeking in some way. Selection bias: if have delayedonset PTSD, e.g., not seeking help within a week. Also, significant % had prior incident. o P. 10, second column. They are not studying delayed onset PTSD +- PTSD is cued, but what cues distress is highly subjective. Maybe wearing clothes won't do it. +- Avoidance is one of the six factors needed to show PTSD. He's putting a lot of weight on that one factor + +## Other topics: + +- Bennett article: o Has no error rate o Does lots of things well, like conceptualizing what is/is not grooming, reviews variety of literature, outlines how important it is to have a clear/cogent understanding o Article's opinion about grooming not appearing to meet the Daubert standard was not the main focus, a side comment. LR values the review but not the opinion. Does not presume to have an opinion on Daubert — she is an expert on the literature and the field. o It's well studied - lots of articles on the subject +- Dietz: o Whether grooming occurred, not hinging on credibility of individuals. Wide qualitative studies describing similar tactics and MOs +- The Duron article talks explicitly about dynamics of coercive control across multiple types of victimization. Nothing about coercive control requires the perpetrator to be the beneficiary +- Adolescents are less likely to disclose, but children in intact families are more likely to disclose. The intellectually disabled are often targeted, as said in Pathways article, kids from single-parent homes. Indicates that those vulnerabilities increase risk. Trafficking literature: vulnerable/poor/needy. o Not clinical lore — within the prevalence data o Research with offenders: they say they identify as much. o It's about child's circumstances, not specifically personal characteristics of child +- Pathways article: no error rates, no studies, and authors simply say these are "potential pathways to false allegations" — hypothesizing. They say rates are very low. o LR doesn't know the journal, but we could look up the impact factor +- Something can be generally accepted, peer reviewed, etc. without having a known error rate. +- LR has been provided with the following materials: defense motion to exclude Rocchio testimony (redacted information regarding offense conduct); Gov't opposition to defense, as filed (only Daubert section, redacted information regarding offense conduct), and Gov't Exhibits A and B; defense reply (Daubert section, redacted information regarding offense conduct); defense expert notice (sections on Dietz and Loftus only) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157045/EFTA00157045.metadata.json b/marker2/ds9/EFTA00157045/EFTA00157045.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..45ba9a80767a20453937df5e55b84673b9c67455 --- /dev/null +++ b/marker2/ds9/EFTA00157045/EFTA00157045.metadata.json @@ -0,0 +1,128 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157045.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 5383, + "elapsed_seconds": 0.52, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Other topics:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 52.63199999999999, + 177.39000000000001 + ], + [ + 115.85445404052734, + 177.39000000000001 + ], + [ + 115.85445404052734, + 190.97406005859375 + ], + [ + 52.63199999999999, + 190.97406005859375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 94 + ], + [ + "Line", + 46 + ], + [ + "ListItem", + 12 + ], + [ + "PageFooter", + 3 + ], + [ + "Text", + 2 + ], + [ + "PageHeader", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 94 + ], + [ + "Line", + 48 + ], + [ + "ListItem", + 11 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 2 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157045" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157047/EFTA00157047.md b/marker2/ds9/EFTA00157047/EFTA00157047.md new file mode 100644 index 0000000000000000000000000000000000000000..8d54f4ad6ca55a2110f740efca323ee5bd6db32d --- /dev/null +++ b/marker2/ds9/EFTA00157047/EFTA00157047.md @@ -0,0 +1,51 @@ +TFO + +- In order to apply for internship at Yale, needed 450 hours of practice +- In order to get licensed, need 2 years of full time practice, I needs to be pre-doctoral, each year has to be 1500 hours +- Licensure: national exam, in certain states have a state exam on laws or ethics, etc. +- Reviewed draft Daubers motion for Dietz and Loftus: o LR thinks it's not necessarily right that it's hard to assess whether grooming has occurred, but it's right that it's difficult to predict whether grooming will occur (prospectively) o Hindsight bias: many grooming articles point out that they operate in hindsight o Halo effect may be an argument about how offenders compartmentalize/hide from others. That's well-known offender behavior, they hold themselves out as pillars of community. o LR won't argue that false allegations are impossible, but they are rare o LR agrees that normal memory fades over time, can be fragmented, peripheral details can be distorted — central foundational principles of memory. o Loftus has introduced traumatic memories (e.g. dog attack) in a lab. Usually involves a trusted person, repetition, motivation. LR is not an expert on deceiving people in labs to get them to believe things that didn't happen o Some of what Loftus says about conditions that induce false memory may also not be present in this case +- There is both scientific and clinical literature (clinical is "how to do treatment," etc.) +- In forensic practice, LR pays attention to ways prior vulnerabilities (1) may be a cause of later injuries, (2) make someone more vulnerable to grooming/coercion, or (3) exacerbated negative consequences +- Third parties: mostly clinical literature, but grooming literature shows perpetrators try to use third parties to normalize situation +- Duron article lays foundation for a discussion of coercive control +- Delayed disclosure: o Betrayal trauma literature: abuse by a close other. Established there that victims have motivations to avoid fully acknowledging/appreciating abuse o For young children, abuse usually found out, not kid coming forward. + - **Majority of young young kids disclose, but a significant number happen much later o For adolescents, among the least likely to disclose** + - **Adolescents keep things among peer group, also group most likely to selfblame or feel shame** + - **In general, afraid of consequences of telling from others, or as threats from perpetrator** + - **May be made to feel are in love with perpetrator/think it's a positive relationship/get benefits from relationship o These crimes are underreported** + +- o The closer the perpetrator-child relationship and the older the child, the less likely to disclose (until adulthood, when adults more likely than kids to disclose) o Disclosure is not a single event; it's a process o In general, sexual assault survivors of all types can have experiences like forcible penetration they don't label as rape. Research has moved toward behavioral descriptors rather than labels +- Memory: o Purposeful efforts not to think about an event could make it more difficult to recall o Can be gaps if it's unsafe for individual to know what they are experiencing (e.g., lack of memory detail about traumatic event is a symptom of PTSD) o When similar events happen over time, details can run together, inconsistencies occur o Education/training: had to take classes on cognitive processes, etc. Covered memory. Continuing education on trauma/IPV -> understanding memory affects how information is relayed o Clinical practice: has treated delayed disclosure patients. LR has been the first person some people have ever told (adult patients). Has treated patients who suffered CSA but don't label it as abuse at first + - Delayed disclosure is common enough that one of LR's first questions when told about CSA by a patient is "did you tell anybody? When? What did they say?" + - Lots of patients haven't told before, told one person, waited a decade to tell, etc. Variety of types of delays. Sometimes people tell right away. + - Majority of patients are not talking about it for the first time + - Majority of people did not disclose at the time + - When they did disclose at the time, majority of times it was discovered by someone else + - Majority of patients are victims of IPV and abuse occurs in context of the kind of relationship -> vulnerable to delayed disclosure + - Other clinicians encounter the same phenomenon see in literature, trainings, peer consultations... + - Incremental disclosure in a forensic context: common in sexual harassment cases, but literature in this area is more about delayed disclosure + - Does forensic evals sometimes b/c allegation is old, so thinking about delayed/incremental disclosure + - Responses to disclosure can significantly affect person's distress (e.g., if report and are not believed or protected) + - Delayed disclosure comes up all the time in forensic practice +- Civil Forensic practice: e.g., adult may file a CSA civil suit beyond SOL, LR might be asked to evaluate when person reasonably became aware of abuse and consequences. Looks for consistencies, malingering, looks at court records, does collateral interviews, evaluates adult, etc. Works for both sides. +- Criminal forensic practice: e.g., does a lot of battered women homicide cases. Did woman have a reasonable fear/perception of imminent bodily harm. Does other IPV cases, sentencing issues, etc. DV cases too. +- Sees overlapping delayed disclosure issues in clinical and forensic practices + +- Not sure when the term "delayed disclosure" appeared in the literature, but she was taught about issues like secrecy/shame/related issues 30 years ago in school +- Scientific Literature: o Widescale surveys of all kind of crime and whether the ppl surveyed also reported: ppl often say they didn't report sex crimes o Surveys about prevalence v. crime reporting data, and see underreporting o Research w/ victims tell you when they disclosed o Can interview adults and asked retrospectively about CSA and whether it's been reported/disclosed +- Clinical literature talks about treatment and assessment strategies. Have case studies and reports. +- Quality of literature: o What kind of study o Where is it published o Caliber of study itself (e.g. how applicable is it to a particular population) +- Reviewed conclusions of Alaggia article +- Incorrect to say delayed disclosure is untestable +- As indicated in the Alaggia article, there's a lot of research on why people maintain their science. Betrayal trauma literature, scientific literature on attachment/coercion. Can do things to see if concepts are established/testable +- Finding on delayed disclosure is well established and exists across populations +- Carretta study: 74% of people disclose, 24% never tell anybody. Huge problem, significant research into this to deal with the treatment. Need to encourage people to disclose. +- It is a mischaracterization of LR point to say that ppl delay disclosure because of grooming. There are a lot of reasons, one is the trust/relationship. People don't report in lots of contexts without grooming too. +- Here, LR makes a point that DD is common, not making a specific claim about the relationship between DD and veracity +- Rocchio and Loftus have another high-profile civil CSA case where they are opposing experts +- Literature are examples that would be helpful, not intended to be articles where she agrees with every sentence. +- Grooming has different definitions, but that's true of lots of terms in social science, e.g. CSA. Though there are consistencies. +- Dworkin article provides a nice summary that PTSD is more closely associated with sexual abuse than any other trauma. IPV generally inflicts trauma. o Reputable author, good article. Prevalence rates of PTSD following sexual abuse are much higher. o Average lifetime prevalence is 35%, and but this study's 12 months follow up still had 41%. They had 2 explanations: they followed people over time, so higher incidence than relying on people's memory. Also, looked at PTSD among helpseekers. o Doesn't agree with Dietz's interpretation. E.g., one risk of PTSD is risky sexual behavior. Clinical literature: sexual acting out is very common, and she sees it in her practice. + +- o The conclusion that CSA is linked with PTSD enduring finding in the literature. There are other consequences too, like substance abuse. +- Literature on adverse childhood experiences shows that more adversity -> more adverse outcomes, and subsection, specifically CSA is among the more traumatic -> more risk \ No newline at end of file diff --git a/marker2/ds9/EFTA00157047/EFTA00157047.metadata.json b/marker2/ds9/EFTA00157047/EFTA00157047.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a63ea43bf4908f5e67235e6176a4e0eb1b9feed4 --- /dev/null +++ b/marker2/ds9/EFTA00157047/EFTA00157047.metadata.json @@ -0,0 +1,168 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157047.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 8579, + "elapsed_seconds": 0.69, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 96 + ], + [ + "Line", + 48 + ], + [ + "ListItem", + 13 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 3 + ], + [ + "PageHeader", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 101 + ], + [ + "Line", + 51 + ], + [ + "ListItem", + 16 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 98 + ], + [ + "Line", + 50 + ], + [ + "ListItem", + 15 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Line", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "ListItem", + 2 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157047" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157051/EFTA00157051.md b/marker2/ds9/EFTA00157051/EFTA00157051.md new file mode 100644 index 0000000000000000000000000000000000000000..415f94857f8a72adf7f1d89f85607ea8152dd376 --- /dev/null +++ b/marker2/ds9/EFTA00157051/EFTA00157051.md @@ -0,0 +1,144 @@ +Rocchio prep - 11/11/21 + +Hotel + +Gov provided LR: business class Amtakt to NY + +![](_page_0_Picture_34.jpeg) + +Cote ~~acts~~ + +(NAT bar + +Pens + +Chef at same point, +12:25 pm + +![](_page_0_Picture_39.jpeg) + +came in) + +Lit on incremental disclosure is established in clinical settings but it's more contradictory in federal literature + +↳ this has a specific meaning in lit about children telling in bib/pieces what people tell to whom evolves over time ~~and~~ ~~different trace~~ when asked in federal settings + +![](_page_0_Picture_43.jpeg) + +Described Winters 2021 addressed Benefit + O'Brien + +S growing strategies (see Winters Validation of Seaml Growing Model) +Winters prep + +Only a few parties experienced CSA absent of relationship +Duran - doesn't just last at are setting of coercive control + +Assume new valid that control analysis, interview reliability + +~~Reliability~~ Reliability from community including access settings + +Measured study at the Benefit + O'Brien deal with interview reliability (Winters) + +Validated model - expects agree on measurable steps in growing process +~~Reliability~~ observable + +No single variance definition but agreed on pattern + +Winters 2020 Tol 1 - my at has been consensus on test steps but due is other literature for + +These whiches are doing further refinement of a well studied concept +See Dietz article + +~~Control and protection of children in control of should three-tennary civil cases~~ + +Good points on definition, differentiates for lay people to understand, problematic list leads to virtual blowing + +LR agrees that the lit ~~and~~ isn't good if predicting grown ppl about of tire / +Lnd to get as it's happening + +LR had patient abused by patient, processed as special offender at 1st +work of variety of financial backgrounds +some significant so had some bid of magnificence +© Yale, lots of children care for financially disadvantaged backgrounds + +Prevalence data ~~and~~ show understandably, even if patient from specific +Revolutionary interview targets (e.g. economic domination in winters) + +There is 3rd phy accomplice (coercive control lit), but at "make confortable" lit that LR has found +3rd phy "make confortable" point can be any third party +Also, on "accomplice" is not a psychological concept +for a variety of crimes people work in groups + +Winters has an article ~~and~~ applying be growing / SA make to show considerably +sex trafficking + +LR uses "child" to ~~mean~~ VIB + +Disclosure happens in a ~~relational~~ relational context (Alaysia) + +Tremental disclosure is hypothesis to explain kids going different +answers when interviewed. Lit to equivocal. + +> Not always disclose whole story - depends on context. + +lit falls out types of factors that influence +what, when, or to ~~about~~ whom + +LR does things on what people talk about + +L> many cases out as bryang, middle, or ed. + +all pain and mill pieces, or just subject details + +LR has also fought about delayed disclosure + +~~Consequences:~~ 1st phy with subject (SA are at hot rate for ~~emergence~~ effects +not clean cause + effect, there are mediators + +Huge studies slow more traverse $\rightarrow$ higher risks + +149) back Traverse + Record supports point about reported CSA (consequences) +Less Judith Helman + +LR has not yet been paid/witness + +Currently, 60-70% of patients above, 30-40% sexual in some way +Personal practice or involve ~~personal~~ perpetrators specifically +examines + +Common in social science to use additional, not expect 100% agreement +disagreement an ~~common~~ degree of which this or that is possible, etc. + +There can be a lot of variability in how people tell + +Clinical practice - some patients take for less variance with smallly happen, sleep or assess +kinds more likely to disclose when discreetly asked + +Good not predict 9 capacity with some will disclose + +Has not seen Nelson's doc or for interviews related to case + +more of some basis + +Study of traversing stress = IRV is highly specialized, there are lots of +myths the field dispels + +Hindsight bios - people think they are better at day prospects analysis than +they are + +Retrospective / prospective deduction is common in social science, e.g. violence + +~~this is not more of any reason ~~than~~ prior sexual behavior affects~~ +ability ~~to~~ declare relatively of just & attendance, +unless prior relations was above. $\Rightarrow$ more risk + +Doesn't make teaching sense + +Didn't work starts it's practical + +Winters foreseen generally to replicate what we know of patients the field teachers +with is the 1st ~~most~~ to be unlikely in this way, by experts. + +There are other ways, like common factors + +This is constant variability. \ No newline at end of file diff --git a/marker2/ds9/EFTA00157051/EFTA00157051.metadata.json b/marker2/ds9/EFTA00157051/EFTA00157051.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..82afebf0c53e3fd1f66236c55cf946e5e1926f56 --- /dev/null +++ b/marker2/ds9/EFTA00157051/EFTA00157051.metadata.json @@ -0,0 +1,126 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157051.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 4709, + "elapsed_seconds": 49.1, + "image_assets": [ + "_page_0_Picture_34.jpeg", + "_page_0_Picture_39.jpeg", + "_page_0_Picture_43.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Rocchio prep - 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Did not see anything specific enough information about the underlying facts that it would inform anything about her testimony +- Discussed limits on LR's testimony in light of Doubert decision +- LR has reviewed hours and is at 70-something \ No newline at end of file diff --git a/marker2/ds9/EFTA00157054/EFTA00157054.metadata.json b/marker2/ds9/EFTA00157054/EFTA00157054.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d0039cf7d1f35d27d23dd54bddafeb483954c2a9 --- /dev/null +++ b/marker2/ds9/EFTA00157054/EFTA00157054.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157054.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 540, + "elapsed_seconds": 0.51, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "(USANYS) [Contractor]", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 129.132, + 41.31 + ], + [ + 249.3274688720703, + 41.31 + ], + [ + 249.3274688720703, + 54.269999999999996 + ], + [ + 129.132, + 54.269999999999996 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 36 + ], + [ + "Line", + 18 + ], + [ + "PageFooter", + 5 + ], + [ + "ListItem", + 4 + ], + [ + "Text", + 3 + ], + [ + "SectionHeader", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157054" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157055/EFTA00157055.md b/marker2/ds9/EFTA00157055/EFTA00157055.md new file mode 100644 index 0000000000000000000000000000000000000000..a91fa8224baeacec740dc8893ab323072602e82d --- /dev/null +++ b/marker2/ds9/EFTA00157055/EFTA00157055.md @@ -0,0 +1,6 @@ +- LR has reviewed articles and found consistencies that strategies/techniques used by traffickers to entrap and then keep trafficking victims in relationship are nearly identical to those described in childhood sexual abuse literature as grooming; in trafficking literature referred to as entrapment and enmeshment; literature explains how analogous to literature on child sexual abuse and grooming more recent articles talk about concept of grooming as being more broadly applicable +- Winters has article that just came out doing comprehensive literature review of sex trafficking literature; needs to be further replicated, but found that tactics used by child sex traffickers to recruit minors and maintain compliance are similar to CSA literature +- Trauma bonding typically refers more to element of coercive control; involves power imbalance and relationship of coercive control (abusive behaviors interspersed with positive behaviors that creates intense loyalty); vulnerability factors that traffickers look for— literature comparing vulnerabilities to those used in childhood sexual abuse +- Recent study looked at interplay between child factors (e.g., whether child has history of victimization; whether child has poor social skills, whether child has some form of poor attachment or negative parent/child relationship) and parent factors (e.g., whether intimate partner violence in home, history of childhood abuse, substance use) and family related factors (e.g., if other people in family being abused, if family particularly isolated); 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lot of her research has been done with credible person telling someone that something happened to them; Loftus studies say can get people to endorse false details and experiences that haven't occurred +- Wouldn't just see something on tv and believe it happened to the person; in most studies, involve someone who subject knows or has reason to trust; no evidence to suggest that lab setting translates into real world memory for traumatic events; fact that someone can't remember certain details or details fade with time is not indication of how true memory is +- People lose peripheral details over time, that happens with normal human memory +- Lab research has shown that when someone tells a false story, remains less changed over time because it can be rehearsed +- Understood notice with Dietz opinion as saying that someone who has PTSD highly unlikely to keep item given by perpetrator +- Often people still feel fondness for perpetrator; part of dynamic ofcoercivecontrolis abuse interspersed with positive interactions that build trust; often victim confused about nature of relationship and keeps sense of false hope; gift giving can be part of what victim associates with positive aspect of relationships; in clinical practice, LR has treated people who hold on to things of monetary value, feel that were abused, why not keep thing; has treated people who say reminds them that relationship not all bad all time; some people have said don't think about particular thing given, but triggered by something else; for some people, item is a reminder and don't want it; gift giving can have coercive effect, can increase dependency, increase perpetrator's control +- Prepared for trial testimony \ No newline at end of file diff --git a/marker2/ds9/EFTA00157056/EFTA00157056.metadata.json b/marker2/ds9/EFTA00157056/EFTA00157056.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ba5663644456432a9b1e6710891ea7fad17a4945 --- /dev/null +++ b/marker2/ds9/EFTA00157056/EFTA00157056.metadata.json @@ -0,0 +1,68 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157056.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1767, + "elapsed_seconds": 0.45, + "image_assets": [ + "_page_0_Picture_1.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 55 + ], + [ + "Line", + 28 + ], + [ + "ListItem", + 7 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ], + [ + "Picture", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157056" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157056/_page_0_Picture_1.jpeg b/marker2/ds9/EFTA00157056/_page_0_Picture_1.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..d1a3fd648c69de02cd9d1b74a803066564c357be --- /dev/null +++ b/marker2/ds9/EFTA00157056/_page_0_Picture_1.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:089ea2fa89463cf0591bfe054abd34e7c5f5c32fb38c89e21c689d5244e02b88 +size 1523 diff --git a/marker2/ds9/EFTA00157057/EFTA00157057.md b/marker2/ds9/EFTA00157057/EFTA00157057.md new file mode 100644 index 0000000000000000000000000000000000000000..f010401606494e76c944d11a0f35d265df5494cd --- /dev/null +++ b/marker2/ds9/EFTA00157057/EFTA00157057.md @@ -0,0 +1,330 @@ +# Lisa M. Rocchio, Ph.D. + +![](_page_0_Picture_2.jpeg) + +# EDUCATION + +1995 Ph.D. Clinical Psychology University of Rhode Island. Kingston. RI 1992 MA Clinical Psychology University of Rhode Island. Kingston. RI 1989 BA Psychology and English Emory University. Atlanta. Georgia 1988 Visiting Student Westfield College. London. England + +## ACADEMIC APPOINTMENT + +2020 - present Clinical Assistant Professor Department of Psychiatry and Human Behavior Alpert Medical School of Brown University Providence. RI + +# LICENSURE + +11/14 — present 02/12 - present 12/97 - present Licensed Psychologist (MA) #10025 Licensed Psychologist (NY) #019490 Licensed Psychologist (RI) #00631 + +# CLINICAL EXPERIENCE + +7/98 - present 12/97 - 6/98 Clinical Director and Owner, Inter-Disciplinary Independent Group Practice Lisa M. Rocchio, Ph.D. & Associates. Inc. Johnston. RI Psychotherapy, Assessment, Consultation. Education and Training. Forensic Assessment, Forensic Consultation, Eggert Testimony Independent Practice Associates in Psychotherapy. North Kingstown. RI Psychotherapy, Assessment, Education and Training 7/96 - 11/97 Post-Doctoral Fellow in Psychology Ann Begin, Ph.D.. Associates in Psychotherapy. North Kingstown. RI Women's Day Hospital Program. Butler Hospital. Providence. RI + +W94-7/95 + +9/93 - 5/94 + +5/91 - 5/94 + +9/92 - 5/93 + +6/90 - 8/90 + +7/91 - 8/91 + +# Pre-Doctoral Intern in Psychology + +Yale University School of Medicine. New Haven. CT New Haven Hospital and Yale Psychiatric Institute + +## Clinical Psychology Extern + +Counseling Center. University of Rhode Island, Kingston. RI + +## Clinical Psychology Trainee + +Psychological Consultation Center. University of Rhode Island. Kingston. RI + +## Clinical Psychology Extern + +Psychological Services. Brown University. Providence. RI + +#### Family Service Student Counselor + +Pre-Natal Clinic, St. Joseph's Hospital Department of Family Service. Providence. RI + +# TRAINING AND CONSULTATION EXPERIENCE + +# 2000-2002 Psychological Consultant + +North Providence School Department + +Performed comprehensive psychological evaluations of elementary school students to determine the impact of psychological difficulties on school performance and functioning. Evaluations involved clinical diagnostic interviews, psychological resting, classroom observations and collateral interviens. + +# 2000 2001 Psychological Consultant + +Diagnostic Assessment Services, Middletown, RI + +Performed comprehensive psychological evaluations of adolescents who had been court ordered Jar outpatient psychological. cognitive and educational testing. + +## 1999 - 2002 Consultant: Professional Development, Education and Training + +Department of Children. Youth, and Families. Providence. RI + +Developed and presented workshops to DCYF employees in the areas of trauma, vicarious traumatization, and stress management. + +# 1994 Mock Trial Expert Witness + +Yale University School of Medicine, New Haven, CT + +# 1992 - 1994 Workshop Leader + +College Counseling Center, University of Rhode Island. Kingston. RI + +Eating Disorders Workshops presented across campus to various student groups and organizations + +## 1992 Mock Trial Expert Witness + +Travelers Worker's Compensation Trial Advocacy Program, Hartford, CT + +# RESEARCH EXPERIENCE + +# 1999 - 2003 Research Group Member + +# 6/93 - 9/93 Research Assistant + +Outpatient Eating Disorders Research Group. Butler Hospital. Providence, RI + +#### 10/89 - 8/91 Research Project Coordinator + +The Social Behavior of Developmentally Disabled Children, Bradley Hospital. East Providence. RI + +## TEACHING EXPERIENCE + +#### 7/2020 - present Clinical Instructor + +Department of Psychiatry and Human Behavior Alpert Medical School of Brown University Providence, RI + +Weekly Clinical supervision of 1-2 Psychiatry Fellows Teaching 2-3 classes for the PGY 3 psychiatry seminar + +## 9/96 - 12/96 Adjunct Assistant Professor + +University of Rhode Island. College of Continuing Education. Providence. RI Introduction to Women's Studies (2 sections) + +# 1/96 - 5/96 Special Instructor in Psychology + +Providence College. Providence. RI Psychology of Women (2 sections) + +# 9/92 - 5/94 instructor + +Counseling Center. University of Rhode Island. Kingston. RI Workshop Training for Eating Disorders Prevention + +# 5/92 and 5/93 Teaching Assistant + +University of Rhode Island. Continuing College of Education. Providence, RI Psychology of Sexual Equality + +## 9/91 - 5/92 Teaching Assistant + +University of Rhode Island. Kingston. RI Towards Self Understanding + +# SELECTED SPECIALIZED PROFESSIONAL TRAINING + +# 2011 - 2012 Leadership Institute for Women in Psychology + +Sponsored by the American Psychological Association. Committee on Women in Psychology Selected (through a competitive selection process) to participate in a leadership training program for women in psychology, the mission of which "is to prepare. support, and empower women psychologists as leaders to promote positive changes in institutional and organizational life and increase the diversity. number. and effectiveness of ntrtnen psychologists as leaders". + +#### 2011 Continuing Education in Forensic Psychology (14 hours) + +American Academy of Forensic Psychology (AAFP) + +Comprehensive Assessment of Feigning in Forensic Settings Forensic & Correctional Applications of the Personality Assessment Inventory 2006 Continuing Education in Forensic Psychology (28 hours) American Academy of Forensic Psychology (AAFP) Stalking: The State of the Science Assessment of Response Style in Forensic Contexts Excusing and the New Excuses Psychological Evaluation and Testimony in Cases of Clergy or Teacher Sexual Abuse 2005 - 2006 Psychotherapy Training Course for Dissociative Disorders (22.5 hours) International Society for the Study and Treatment of Trauma and Dissociation (ISSTD) 2004 Continuing Education in Forensic Psychology (21 hours) American Academy of Forensic Psychology (AAFP) Advanced Topics in Criminal Forensic Assessment Forensic Consultation• Expertise & Testimony Forensic Mental Health Assessment: Principles and Cases 2001 Eye Movement Desensitization and Reprocessing, Levels I & II (34 hours) Eye Movement Desensitization and Reprocessing International Association (EMDRIA) 1999 - 2000 Dialectical Behavior Therapy, Intensive Training, Parts I & II (72 hours) Behavioral Technology Transfer Group + +# PUBLICATIONS + +- Bailey. T.D. & Rocchio, L.M. (2020). Evaluating the effects of repeated psychological injury: Introduction to the Special Issue. Psychological Injury and the Law. NY: Springer Rocchio, L.M. (2020). Ethical and professional considerations in the forensic assessment of complex trauma and dissociation. Psychological Injury and the Law. NY: Springer Rocchio, L.M. (Fall. 2015). Ethics corner: Psychologists Coping with Serious Health Concerns: Ethical, Professional, and Risk Management Issues. The Newsletter of the Rhode Island Psychological Association. Rocchio. L.M. (Spring 2011). Ethics corner: Ethical Considerations in Trauma Psychology: Vicarious Traumatization and Self-Care. The Newsletter of the Rhode Island Psychological Association. Rocchio. L.M. (Spring 2009). Ethics comer: How should I respond to a subpoena? The Newsletter of the Rhode Island Psychological Association. Lou. B. & Rocchio, L. M. (1998). Standing up. talking back, and taking charge: Strategies and outcome in collective action against sexual harassment. In LH. Collins, J. Chryslers. and K. Quina (Eds.) Career strategies for women academics: Arming Athena. NY: Sage. Lou, B. & Rocchio. L. M. (1997). Individual and collective action: Social approaches and remedies for sexist discrimination. In H. Landrine and E. A. Klonoff (Eds.) Sexist discrimination: Prevalence, correlates, and remedies. CA: Sage. Rocchio, L. M.. Feinstein, C.. & Appareddy. V. (1997). The sibling of the psychiatrically disturbed child. In + - J. Nashpitz (Ed), Handbook of Child and Adolescent Psychiatry. + +## PROFESSIONAL PRESENTATIONS + +Rocchio. L.M. (August 2021). Clinical and forensic consultation with the legal system. In S. A. Fischer (Chair) Ethical issues in consulting with attorneys and the legal system.Synposium conducted at the National Meeting of the American Psychological Association, Washington. DC. Rocchio, L.M. (August, 2020). Ethical and professional considerations in the forensic assessment of trauma and PTSD. In J. Scroppo (Chair), Ethics and Risk Management in Forensic Evaluations and Settings. Symposium conducted virtually at the National Meeting of the American Psychological Association. Washington. DC. Rocchio. L.M. (August. 2020). Ethical challenges when a client is engaged in a lawsuit: Dr. Helpful wants to help. In APA Ethics Committee, Ethics Hot Topics Panel presentation conducted virtually at the National Meeting of the American Psychological Association, Washington, DC. Rocchio. L.M. (August, 2015). Ethical dilemmas in the treatment of trauma in independent practice settings. In Rocchio (Chair), Trauma treatment in independent practice settings: Ethical and relational issues Skill Building session conducted at the National Meeting of the American Psychological Association, Washington, DC Rocchio. L.M. (August, 2014). Trauma psychologists with serious health concerns: Ethical issues. In L Rocchio (Chair). Trauma psychologists with serious health concerns: Ethical, clinical and professional issues. Symposium conducted at the National Meeting of the American Psychological Association. Washington, DC. Hughes, D.M. & Rocchio, L.M. (August. 2014). Essentials of forensic assessment of trauma in civil and criminal litigation. Skill building cPccion presented at the National Meeting of the American Psychological Association, Washington. DC. Rocchio, L.M. (August, 2013). Trauma in the treatment room: What the independent practitioner needs to know. Skill building session presented at the National Meeting of the American Psychological Association, Honolulu, HI Rocchio, L.M. (August, 2012). The forensic evaluation of traumatic stress and dissociation in civil litigation. In L. Rocchio (Chair), The forensic evaluation of traumatic stress and dissociation: Malpractice and personal injury cases. Symposium conducted at the National Meeting of the American Psychological Association, Orlando, FL. Rocchio. L.M. (April. 2012). Trauma psychology: Legal considerations and ethical dilemmas in treatment. Workshop presented at the 32nd Annual Meeting of the Anxiety Disorders Association of America. Arlington. VA. Courtois, C.A. & Rocchio. L.M. (April. 2012). Relationship dimensions and ethical factors in the treatment of complex trauma. Workshop presented at the 32nd Annual Meeting of the Anxiety Disorders Association of America• Arlington. VA. Anthony. J.. Feil, L, Rocchio. L.M.. Plante• W.. Sabo, R.. and Spencer• M. (March 2012). Mental health professionals in transition: Clinical, ethical, and practical considerations when life changes. Professional Continuing Education Workshop sponsored by the Rhode Island Psychological Association• Providence. RI. + +Rocchio. L.M. (November 2011). Conceptualization and assessment of sexual harassment in civil litigation. In D. Hughes (Chair). The conceptualization of trauma in a forensic context. Symposium conducted at the 27th Annual Meeting of the International Society for Traumatic Stress Studies, Baltimore. MD Rocchio, L.M. (August 2011). Assessment of complex trauma in a clinical setting. In L Rocchio (Chair), Assessment of complex trauma and dissociation in clinical, forensic and research settings. Symposium conducted at the National Meeting of the American Psychological Association, Washington, D.C. Rocchio, L.M. (March 2011). Conceptualization, assessment, and treatment of trauma and dissociation: Translating research into practice. In K. Rose (Chair). Advancing she applications and boundaries of traumatic stress research: Translation between empirical inquiry and clinical case findings. Symposium conducted at the National Meeting of the American Anxiety Disorders Association, New Orleans. LA. Rocchio. L.M. (March, 2011). The effects of trauma on the therapist. Paper presented at the National Meeting of the American Anxiety Disorders Association, New Orleans. LA. Hughes. D.M. & Rocchio. L.M. (November 2010). Forensic assessment of psychological trauma and PTSD. Workshop presented at the 26th Annual Meeting of the International Society for Traumatic Stress Studies. Montreal. Canada. Rocchio, L.M. (August 2010). Professional and ethical considerations in trauma psychology: Psychotherapy. In L Rocchio (Chair). Professional and ethical considerations in trauma psychology: Psychotherapy, forensics, research. Symposium conducted at the National Meeting of the American Psychological Association, San Diego. CA. Rocchio. L.M. (March 2010). Trauma psychology: What the anxiety disorders specialist needs to know. Paper presented at the National Meeting of the American Anxiety Disorders Association. Baltimore, MD. Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our treatment: Ethical considerations raised in the television program In Treatment. Continuing education salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI. Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies & confidentiality: A discussion of the fop ten ethical issues posed to the RIPA Ethics Committee. Professional Continuing Education Workshop sponsored by the Rhode Island Psychological Association. Providence, RI. Rocchio. L.M. (October 1999). The effects of trauma on the professional. Workshop presented at the Filth Annual Conference of the RI Coalition Against Domestic Violence, Providence. RI. Rocchio, L.M. (April 1999). Discussant. In J.C. Christer (Chair). Addressing fat oppression: Research and practice. Symposium conducted at the National Meeting of the Eastern Psychological Association, Providence, RI. Rocchio. L.M. (October 1997). Discussant. In J.C. Christer (Chair), Current issues in feminist therapy. Symposium conducted at the National Meeting of the New England Psychological Association, Easton, MA. Johnston-Robledo, I.. Rocchio, L M., & Christer, J. C. (March 1997). AWP program content 1981 - 1996: Where ue 'ye been, ;there we're heading. Discussion facilitated at the National Meeting of the Association for Women in Psychology, Pittsburgh, PA. + +Rocchio, L.M. (October 1996). Discussant. In J.C. Chrisler (Chair). Women and weight: Gendered messages from she media. Symposium conducted at the National Meeting of the New England Psychological Association, New London. CT. Rocchio. L. M. (August 1996). The pursuit of beauty through thinness and the impact of advertising on college women's attitudes. In C. Smith (Chair). Empirical investigations of women's pursuit of beauty. Symposium conducted at the National Meeting of the American Psychological Association. Toronto. Canada. Cogan. J. & Rocchio. L. M. (March 1995). Fat oppression and body hatred: Strategies for change. One-half day training workshop presented at the National Meeting of the Association for Women in Psychology. Indianapolis. IN. Cogan. J. & Rocchio. L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body hatred. Workshop presented at the National Meeting of the Association for Women in Psychology. Oakland. CA. Rocchio, L. M. (March 1993). Battered nomen who kill, psychology, and the law. Paper presented at the National Meeting of the Association fa Women in Psychology, Atlanta, GA. Gregory. C.J.. Minugh, P. A., Riedford. M.. Rocchio, L M., & Saris. R. (March 1993). Women Against Sexual Harassment (WASH): Working so eliminate sexual harassment from the academic community. Workshop presented at the National Meeting of the Association for Women in Psychology. Atlanta. GA. Silver, B.. Rocchio, L M.. & Gregory. C.J.. (November 1992). A model for gender role assessment. Paper presented at the meeting of the New England Psychological Association. Fairfield. CT. Rocchio-Giordano. L. M. (February 1992). Moral reasoning related to gender and dilemma content. Paper presented at the National Meeting of the Association for Women in Psychology, Long Beach, CA. + +# INVITED ADDRESSES + +Rocchio. L.M. (January, 2021). Trauma psychology: What the trauma psychotherapist needs to know•. Invited presentation to the PGY 3 Residency Seminar at Brown Alpert School of Medicine. Providence. RI. Rocchio. L.M. (March. 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the helping professional. Invited continuing education presentation to the New England Society for the Treatment of Trauma and Dissociation workshop: Fundamentals of Complex Trauma and Dissociation. Cambridge. MA. Rocchio. & Mills. M.A.M. (May, 2017). The anxiety and obsessive compulsive disorders: Overview and treatment strategies. Invited continuing education presentation to the members of the Behavioral Health Pod of the Rhode Island Primary Care Physician's Corporation, Cranston. RI. Hughes• D.M. & Rocchio, L.M. (August, 2016). Forensic work with trauma populations. Invited hospitality suite presentation sponsored by Division 56 of the American Psychological Association. Presented at the National Meeting of the American Psychological Association. Denver. CO. Rocchio. L.M. (2016). Trauma psychology: What the therapist needs to know. Invited continuing education presentation to the members of the Behavioral Health Pod of the Rhode Island Primary Care Physician's Corporation• Cranston, RI Rocchio. L.M. (2016, 2015, 2013, 2012, 2011, 2010, 2009. 2008). Ethical considerations in the practice of + +Rocchio, L.M. (2015, 2014). Ethical considerations in the practice of clinical and forensic psychology: Multiple Relationships. Invited presentation to the participants of the Fellows Ethics Workshop, Brown University, Providence. RI. + +Brown, LS.. Gold. S.. & Rocchio. L.M. (August. 2014). The forensic assessment of trauma. Invited hospitality suite presentation sponsored by Division 56 of the American Psychological Association. Presented at the National Meeting of the American Psychological Association, Washington. DC + +Brown, LS.. Gold. S.. & Rocchio. L.M. (August. 2013). The forensic assessment of trauma. Invited hospitality suite presentation sponsored by Division 56 of the American Psychological Association. Presented at the National Meeting of the American Psychological Association. Honolulu. HI. + +Rocchio. L.M. (August 2011). Development pia successful independent group practice in psychology. Hospitality suite conversation hour sponsored by Division 42 of the American Psychological Association. Presented at the National Meeting of the American Psychological Association. Washington. D.C. + +Rocchio. L.M. (April 2009). Practical, legal and ethical considerations in establishing art independent practice in psychology. Invited salon presentation to Early Career Psychologists sponsored by the Rhode Island Psychological Association. Providence. RI. + +Rocchio. L.M. (April 1996). The pursuit of beauty through thinness and the impact of advertising on college Hamen's attitudes. Invited colloquium presented to the Providence College Department of Psychology, Providence RI. + +Roxhio, L.M., Gregory, C.J.. & Minugh, P.A. (1993). Women Against Sexual Harassment (WASH): Dealing with sexual harassment in the workplace. Invited presentation to the participants of the Feminist Lecture Series. Butler Hospital. Providence. RI. + +Rocchio. L.M. (April 1993). Women and weight. Panel discussion participant, Brown University. Providence, RI. + +Rocchio. L.M. (May 1991). Images of 'omen in the media, the pursuit of beauty. and eating disorders. Invited presentation to Psychology of Sexual Equality class, University of RI, Kingston, RI. + +#### GRANTS + +# Blue Cross Blue Shield of Rhode Island + +# Behavioral Health Provider Quality Support Grant Pilot Program + +One of three practices awarded grant totaling \$696.000 to help local behavioral health practices better anticipate patient needs and close gaps in care. Grant recipient of \$222,764.00 over nit years to Lisa M. Rocchio, Ph.D. & Associates, Inc. 4/2020 - 4/2022 + +## DISSERTATION AND THESIS + +Rocchio, L. M. (1995). The pursuit of beauty through thinness and the impact of advertising on college women's attitudes. Doctoral dissertation, University of RI, Kingston, RI. + +Rocchio, L. M. (1993). Moral reasoning related to gender and dilemma content. Master's thesis, University of RI, Kingston. RI. + +> 3502-044 Page 8 of 11 + +# PROFESSIONAL ACTIVITIES + +#### American Psychological Association + +| 2021 — present | Division 56 (Trauma Psychology) President-Elect | +|----------------|--------------------------------------------------------------------------------| +| 2020- present | APA Ethics Committee Member: Forensic Slate | +| 2014 - present | Division 56 Journal. Trauma Psychology: Theory, Research, Practice and Policy, | +| 2019 — 2020 | Division 56 Member at Large | +| 2013 - 2019 | Division 56 Treasurer | +| 2009 - 2019 | Division 56 Representative to the Committee on Women in Psychology (CWP) | +| 2015 - 2016 | APA Committee for State Leaders. Past-Chair | +| 2014 - 2015 | State Leadership Convention (SLC) 2020 Initiative Task Force. CSL | +| 2013 - 2015 | APA Committee for State Leaders, Chair | +| 2012 - 2013 | APA Committee for State Leaders. Member-at-large | +| 2010 — 2013 | Division 56 Membership Chair: Program Review Committee Member | +| 1996 - 2000 | Division 35 Student Research Prize Reviewer | +| 1992 - 1995 | Division 35 Student Committee Member | + +## Association for Women in Psychology + +| 2011. 1992 - 2000 | Program Review Committee Member | +|-------------------|------------------------------------------------| +| 1996 - 2000 | Student Research Prize Review Committee Member | +| 1999 | Conference Planning Committee Member | +| 1991 - 1995 | Co-Coordinator. RI Chapter | +| 1992 - 1995 | Student Caucus Coordinator | + +# Blue Cross Blue Shield of RI + +| 2020 - present | Grant Recipient for Behavioral Health Provider Quality Support Grant Pilot Program | +|----------------|------------------------------------------------------------------------------------| +| 2015 - present | Quality Measures Workgroup Member | + +# Coalition of Mental Health Providers in RI + +| 2004 – 2020 | Founding Committee Member | +|------------------------|-------------------------------| +| Healthsource RI | | +| 2014 – 2015 | Expert Advisory Panel, Member | + +## New England Psychological Association + +# Rhode Island Primary Care Physicians Corporation Behavioral Health Network + +#### Rhode Island Psychological Association + +| 2020 — present | Social Justice Committee Member | +|----------------|--------------------------------------------------| +| 2016 — present | AM Council Representative | +| 2013 — present | Healthcare Task Force/Committee Member | +| 2011 — present | Legislative Affairs Committee Member | +| 1996 - present | Ethics Committee Member | +| 2015 - 2016 | Secretary | +| 2010 — 2014 | Colleague Assistance Task Force/Committee Member | +| 2014 - 2015 | Past-President | +| 2012 - 2014 | President | +| 2011 - 2012 | President-Elect | +| 2006 - 2008 | Ethics Committee Chair | + +#### Rhode Island and Southeastern Massachusetts Trauma Study Group + +#### PROFESSIONAL ADVOCACY + +# Coneressional Visits + +Visits organized by the American Psychological Association: + +| March. 2016 | Medicare and Mental Health Reform. Senators Jack Reed and Sheldon Whitehouse | +|-------------|------------------------------------------------------------------------------| +| March, 2016 | Medicare and Mental Health Reform. Representatives David Cicilline and James | +| March. 2015 | Medicare. Senators Jack Reed and Sheldon Whitehouse (Rhode Island) | +| March, 2015 | Medicare. Representatives David Cicilline and James Langevin (Rhode Island) | +| March. 2014 | Medicare. Senators Jack Reed and Sheldon Whitehouse (Rhode Island) | +| March, 2014 | Medicare. Representatives David Cicilline and James Langevin (Rhode Island) | +| Feb., 2012 | Medicare and Healthcare Reform. Senators Jack Reed and Sheldon Whitehouse | +| Feb., 2012 | Medicare. Representatives David Cicilline and James Langevin (Rhode Island) | + +#### Rhode Island Legislative Advocacy + +2004 - present Advocacy regarding legislation: + +The increased oversight of Blue Cross/Blue Shield of RI by the office of the Insurance Commissioner. Changes to the RI licensing law for psychologists + +The inclusion of psychologists in corporate practice of medicine legislation + +Ensuring that psychologists' scope of practice was not restricted by the passage of statutes related to the practice of applied behavioral analysis + +Local mental health parity legislation + +Marriage equality in the state of RI. + +# PROFESSIONAL AFFILIATIONS + +American Psychological Association (APA). Fellow Divisions 42 and 56 + +American Psychological Association (APA). Member Divisions 12, 29. 31. 35, 41. + +Association for Women in Psychology (AWP) + +Eye Movement Desensitization and Reprocessing International Association (EMDRIA) + +International Society for the Study of Trauma and Dissociation (1SSTD) + +International Society for Traumatic Stress Studies (ISTSS) + +Massachusetts Psychological Association + +New England Society for the Treatment of Trauma and Dissociation (NESTTD) + +Rhode Island Psychological Association (RIPA) + +# COMMUNITY ACTIVITIES + +2019 - present + +2011 2019 + +2013 2017 + +2013 -2017 + +2011 2017 + +2008 2015 + +2002 2006 + +Governance Committee Member. Moses Brown School, Providence. RI + +Nominating Committee Member, Moses Brown School, Providence. RI + +Clerk. Nominating Committee. Moses Brown School. Providence. RI + +Executive Committee Member. Moses Brown School, Providence, RI + +Board of Trustees, Moses Brown School. Providence RI + +Trustee Committee Member. Moses Brown School. Providence. 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+ +- bag lists agency as [davekleiman.com](http://davekleiman.com), date of collection July 26, 2007 + +[REDACTED] initialed, wrote IB29 sticker + +NYC 024349 + +- suggests from JE & original arrest + +photocopy on boxes indicate same drive - IB36, IB32, IB33; +serial numbers are the same + +photocopy on boxes indicate same drive - IB35, IB31, IB29 + +photocopy on boxes indicate same drive - IB34, IB37, IB30 + +① + +NYC 024350 + +install date - 2/22/2001 + +Registered organization - gmax + +Registered owner - gmax + +Product name - Microsoft Windows 2000 + +- based on review, drive █ imaged was a clone + +- organization indicates computer + +- image generates a log file; clone (not image) b/c does not have a log file + +NYC 024349 + +install date - 11/7/2003 + +Registered owner - J Egstern + +Product name - Microsoft Windows XP + +- based on review, drive SF imaged was a clone + +- massense list located at root of C drive, means everyone can see document; also away to hide b/c not in My Documents folder + +- owner name - Jeffrey + +- author-new user + +- review doc ingests not created on this commachine. + +(2) + +3503-003 + +Page 2 of 2 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157069/EFTA00157069.metadata.json b/marker2/ds9/EFTA00157069/EFTA00157069.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3f52cf162b711d15a29022712ef4fcda12d918f8 --- /dev/null +++ b/marker2/ds9/EFTA00157069/EFTA00157069.metadata.json @@ -0,0 +1,64 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157069.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1801, + "elapsed_seconds": 6.37, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + 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August 9.2019 7:20 PM Epstein CART items + +Thank you! + +On Aug 9, 20197:18 PM,' )' wrote: + +Rough estimate. 3 iPads sent for unlocking. I iPhone sent for unlocking, 1 iMac locked and not able to be imaged. 1 external hard drive imaged but encrypted. 2 iMac imaged and processed. 1 iMac imaged and yet to be processed. 2 windows boxes imaged and processed, 1 laptop imaged and processed. A bunch of loose media ( hard drives, thumb drives, etc) imaged and processed. To date nothing has been reviewed pending a taint review. Call me to clarify if necessary. When we get back from the impending search, I can get you a better status. + +FBI NY CART Coordinator + +On Aug 9, 2019 6:53 PM, wrote: Hey there, + +Off the top of your head, do you happen to know how many electronic items were proceesed by cart? How many were analyzed? Anything pending? How many encrypted and cant be read? + +Thanks, \ No newline at end of file diff --git a/marker2/ds9/EFTA00157071/EFTA00157071.metadata.json b/marker2/ds9/EFTA00157071/EFTA00157071.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..afb4fdfa3cc1ddb1ed469f7483efc0fb37e4f7ea --- /dev/null +++ b/marker2/ds9/EFTA00157071/EFTA00157071.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157071.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 920, + "elapsed_seconds": 0.76, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "(USANYS) [Contractor]", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 123.62400000000002, + 40.5 + ], + [ + 243.65585327148438, + 40.5 + ], + [ + 243.65585327148438, + 53.46 + ], + [ + 123.62400000000002, + 53.46 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 51 + ], + [ + "Line", + 26 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 5 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157071" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157072/EFTA00157072.md b/marker2/ds9/EFTA00157072/EFTA00157072.md new file mode 100644 index 0000000000000000000000000000000000000000..962a4da6895b93bd853546cde541ffc5eb05f244 --- /dev/null +++ b/marker2/ds9/EFTA00157072/EFTA00157072.md @@ -0,0 +1,45 @@ +From: Sent: To: Cc: Subject: Tuesday, August 20, 2019 12:28 PM Fwd: ACTION REQUESTED: Due-outs from DD meeting + +Thanks + +SupervisorySpecial Agen orensic Examiner Unit Chief Digital Forensics Analysis Unit Operational Technology Division + +On Aug 20, 2019 12:03 PM, ' NY) (FBI)" wrote: + +The drives in question were 2 firewire 800 external drives. They were at one point in the Manhattan residence, subsequently turned over to the case agents (copied). These drives were NOT encrypted. They are backups of his computer and laptop. I will be processing them with Blacklight as it is a better tool for Mac backups. I'll let you know when the processing is done. + +FBI NY CART Coordinator ell desk + +On Aug 20, 2019 10:27 AM, NY) (FBI)" What can you guys tell me about this? > wrote: + +Supervisory Special Agent/Forensic Examiner Unit Chief Digital Forensics Analysis Unit Operational Technology Division Federal Bureau of Investigation + +Forwarded message + +From: (OTD) (FBI)" Date: Aug 20, 2019 9:33 AM Subject: Fwd: ACTION REQUESTED Due-outs from DD meeting To: + +----- Forwarded message ----- + +From: [REDACTED] +Date: Aug 20, 2019 9:24 AM +Subject: ACTION REQUESTED: Due-outs from DD meeting + +To: [REDACTED] + +Cc: [REDACTED] + +All, + +This morning the DD was interested in a set of specific evidence related to the Epstein investigation. ADIC [REDACTED] mentioned to the DD about evidence that was received from a 3rd parties residence (mid to late July). The residence owner turned it over quickly and stated that he didn't want to have anything to do with it after it was placed there by an associate. [REDACTED] indicated that the drives recovered appeared to be encrypted. The evidence sheets provided to the EAD do indicate media that was received on 8/16, but no mention of encryption, or whether they were associated with this residence. Can we get some clarification? The DD, as well as ADIC and CID, are inquiring about the prioritization of the exploitation of that media, specifically since it may lead to co-conspirators which has the attention of the AG. + +EAD is requesting that OTD be on standby for additional questions as this appears to be a focus today. + +V/L + +[REDACTED] +Senior Technical Advisor- Digital Systems + +Science and Technology Branch +Federal Bureau of Investigation + +This communication is UNCLASSIFIED but may contain information that is Law Enforcement Sensitive and/or For Official Use Only. The contents of this communication are considered to be draft, deliberative, and pre-decisional in nature and are intended solely for the personal review of the captioned recipients. 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(U) Service Requested + +- 1.1 •Identification of requested support +- The New York Field Office requests an examination to decrypt Filevault II full disk encryption found on submitted hard drive 1.2 \*Due to the high profile nature of the case, high priority is requested + +### 2. (U) Legal Authority + +- 2.1 •Proof of legal authority (Include copy in IA package or reference document serial) + - Pursuant to search warrant issued by the Southern District of New York on July I I, 2019. A copy of the search warrant is included in the IA package of this communication. + +# 3. (U) Device Identification + +- 3.1 •Identification of device(s) to be analyzed + - Submitted is an image file of a I TB Seagate external HDD SM: NA98Z5WD designated as NYC024338, I B56. + +# 4. (U) Brief Synopsis/Background of Case + +Southern District of New York contacted C-20 regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. + +### 5.(U) Previous Analysis/Status of Computer Hard drive + +5.1 \*Characterization of any previously conducted analysis Item was imaged and found to be filevault 11 encrypted via the TX I disk duplicator. 5.2 \*Status of Computer: locked, unlocked, or unknown. Also include password or potential passwords gleaned through other investigative methods + +No passwords or potential passwords have been discovered to date. + +5.3 \*If device is not considered evidence, state this clearly + +The device is evidence in the above captioned case. + +# 6. (U) POC/Special Handling of Evidence + +6.1 \*Requestor's point-of-contact information, supporting CART examiner, and special handling of evidence + +Point of contact is CART Senior examiner ethe NY Field office. 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The mac stuff processed in Blacklight requires reviewing at my desk. I'm in Boston today, but will be in tomorrow. + +FBI NY CART Coordinator + +On Sel la 12:26 PM, Iley wrote: + +Are we able to access the hard drives today for review? We would like to finish reviewing them. + +Shanks \ No newline at end of file diff --git a/marker2/ds9/EFTA00157076/EFTA00157076.metadata.json b/marker2/ds9/EFTA00157076/EFTA00157076.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..87d80c95148e53d291d4642406de448a48b0729e --- /dev/null +++ b/marker2/ds9/EFTA00157076/EFTA00157076.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157076.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 621, + "elapsed_seconds": 0.97, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 57 + ], + [ + "Line", + 27 + ], + [ + "Text", + 17 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157076" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157077/EFTA00157077.md b/marker2/ds9/EFTA00157077/EFTA00157077.md new file mode 100644 index 0000000000000000000000000000000000000000..634dc2dfa3a5e20279bb9938ae63eb7b8263e54a --- /dev/null +++ b/marker2/ds9/EFTA00157077/EFTA00157077.md @@ -0,0 +1,127 @@ +**From:** [REDACTED] (USANYS) +**To:** [REDACTED] (NY) (FBI); [REDACTED] (NY) (FBI) +**Cc:** [REDACTED] +**Subject:** RE: Question for warrant +**Date:** Monday, September 9, 2019 7:23:45 PM + +--- + +Thank you! + +**From:** [REDACTED] (NY) (FBI) <[REDACTED]> +**Sent:** Monday, September 9, 2019 7:21 PM +**To:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (NY) (FBI) +<[REDACTED]> +**Cc:** [REDACTED] +**Subject:** RE: Question for warrant + +Whatever you need. I am in Mexico City right now, but will do what I can with what I got to help. Don't hesitate to reach out. And remember, the only stupid question is the one you don't ask. + +[REDACTED] +Senior Forensic Examiner +[REDACTED] +[REDACTED] + +On Sep 9, 2019 6:19 PM, "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]> +wrote: + +[REDACTED] +[REDACTED] +[REDACTED] + +**From:** [REDACTED] (NY) (FBI) <[REDACTED]> +**Sent:** Monday, September 9, 2019 7:15 PM +**To:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (NY) (FBI) +<[REDACTED]> +**Cc:** [REDACTED] +**Subject:** RE: Question for warrant + +The simple answer is yes. With the exception of the cloud key. Most of the items that are confounding you are just computers or very large storage devices for digital data. It is impossible to say exactly what is on it without a forensic exam. All of the words that are confusing you are just descriptive words that help me tell one device from another. The cloud key is a device that identifies a user to a service over the internet. We need it to get the data that is saved "in the cloud" but the information contained on it is probably very little, but it will enable us to access much more. + +[REDACTED] + +[REDACTED] +[REDACTED] + +On Sep 9, 2019 6:06 PM, "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]> +wrote: + +I'm sorry, I don't understand what exactly that means. What is a "6 bay w/ 146 GB drives"? +What is a "tower"? What is a "Unfi video"? What is a "Unfi cloudkey," what is a "Panasonic"? + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +**From:** [REDACTED]. (NY) (FBI) <[REDACTED]> + +**Sent:** Friday, September 6, 2019 10:06 AM + +**To:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]. (NY) (FBI) +<[REDACTED]> + +**Cc:** [REDACTED] + +**Subject:** RE: Question for warrant + +Everything on there is a computer with the exception of the iPod. I concur with [REDACTED] that we don't need to search it. + +[REDACTED] +Senior Forensic Examiner +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +**From:** [REDACTED], [REDACTED] (USANYS) [mailto: [REDACTED]] +**Sent:** Thursday, September 05, 2019 5:28 PM +**To:** [REDACTED]. (NY) (FBI) <[REDACTED]> +**Subject:** Question for warrant + +Hey [REDACTED], + +Can you please send me a description of what exactly the below devices are? [REDACTED] +[REDACTED] +[REDACTED] + +- • Apple ipod shuffle on watchband +- • Dell inspiron tower model D19M QCNFA335 +- • Olympus digital voice recorder +- • Unifi cloudkey M/N uc-ck FCCID: SWX-UCCK IC 6545A-UCCK Mac ID: 1843kb4fbe4d30c69-dcrgm9 +- • Unifi video M/N uvc-nvr-2tb mac id 1829f b4fbe426ea90 +- • unifi server mac ID: 1735K 788A20463234-8uuu9f +- • HP server w/ (4) 500 GB drives s/n MXQ3220187 +- • Panasonic KX TDE100 s/n KX-TDa0104 9LCCD005398 +- • 6 bay w/ 146 GB drives s/n MXQ824A1R +- • HP desktop tower S/N cnv7160050 model 260-A010 +- • HP tower s/n cnv716004y model 260-A010 +- • Lenovo tower s/n mj07yg6u machine type 90J0 +- • Lenovo tower s/n 153306g2umjxekgx +- • HP Tower S/N CNV74213Ms 570-P056 + +Also, if there are any of these that you think we don't actually need to search, please let me know that (I'm thinking in particular of the ipod shuffle). + +Thanks, +[REDACTED] + +[REDACTED] +Assistant United States Attorney +Southern District of New York +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00157077/EFTA00157077.metadata.json b/marker2/ds9/EFTA00157077/EFTA00157077.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0a2ab434535dbe517eb1cea79a09a02b15c169ab --- /dev/null +++ b/marker2/ds9/EFTA00157077/EFTA00157077.metadata.json @@ -0,0 +1,122 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157077.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 3921, + "elapsed_seconds": 7.43, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 40 + ], + [ + "Text", + 20 + ], + [ + "PageFooter", + 8 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 38 + ], + [ + "Span", + 35 + ], + [ + "Line", + 18 + ], + [ + "PageFooter", + 8 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "Line", + 31 + ], + [ + "Text", + 16 + ], + [ + "PageFooter", + 8 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157077" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157080/EFTA00157080.md b/marker2/ds9/EFTA00157080/EFTA00157080.md new file mode 100644 index 0000000000000000000000000000000000000000..1d54e46616610c17bd353b73add01bc8ff3ec574 --- /dev/null +++ b/marker2/ds9/EFTA00157080/EFTA00157080.md @@ -0,0 +1,23 @@ +Date: Moo, 16 Sep 2019 5:37:52 PM (UTC) Subject: RE: manifest.plist files —UNCLASSIFIED From: To: + +Classification: UNCLASSIFIED + +I did give it a hallbeaned try, but the site was confused by the same file name for all ofthem so I figured I would wait. Path of least resistance and all. + +From• Sent: Monday, September 16,20191:36 PM To Subject: RE: manifest.plist files —UNCLASSIFIED + +Classification: UNCLASSIFIED + +Whatever you want to do is fine... If you're able to submit them all and have the time to do so, then go ahead and get things rolling with all, but if you want to wait then I understand that too.. - how's that fora "non answer "- lol + +From Sent: on y, September 16,2019 11:43 AM To Subject: manifest.plist files-- UNCLASSIFIED + +Classification: UNCLASSIFIED + +I have multiple manifest.plist files from encrypted IOS backups that I got off ofleffrey Epstein's iMac. I have submitted I via the web site. The way people usually work, if you crack that one, it will probably be the same as the others. Is it worth submitting the other 3 I have. orjust wait and sec what happens with the one? Let me know. 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One machine alone had over 800,000 emails. The limitation of the load files is that they can only be generated with 25,000 entries at a time. So I got out as quickly as I could what fit that bill. Now along has come all the stuff from the Island that had an expiration date, so that took priority. I can now go back and try to generate the stuff that has yet to be processed into load files, but the process is slow and painful. Just as an FYI, all the content is available for taint review in FTK right now. + +Senior Forensic Examiner cell desk + +On Sep 30, 2019 3:13 PM, wrote: Hey= + +I've copie' here who has handled all of the Epstein evidence that was sent to CART. He should be able to answer your questions regarding what he's processed. + +On Se 30 2019 1:57 PM wrote: + +The taint team here apparently received materials from the search of the New York house but it's way fewer documents than we would have expected. Can you please let us know exactly how many electronic devices (phones, computers, hard drives, thumb drives, and/or discs) were sent to CART for processing, and how many were in fact processed and sent back to us? Or if it's easier to just put us in touch with the CART people directly, that's fine too. My understanding was that they were processing the materials in the attached, which appears to list approximately 38 computers and/or electronic storage devices seized along with an additional approximately SS CDs. + +thanks, + +Assistant V.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157082/EFTA00157082.metadata.json b/marker2/ds9/EFTA00157082/EFTA00157082.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d49b5acbf904a036be3ddb479bf65c6953d99e81 --- /dev/null +++ b/marker2/ds9/EFTA00157082/EFTA00157082.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157082.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1668, + "elapsed_seconds": 0.63, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 79 + ], + [ + "Line", + 38 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157082" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157083/EFTA00157083.md b/marker2/ds9/EFTA00157083/EFTA00157083.md new file mode 100644 index 0000000000000000000000000000000000000000..d4af4e72a0ff49d1aedb40c09758cb7d192bee7d --- /dev/null +++ b/marker2/ds9/EFTA00157083/EFTA00157083.md @@ -0,0 +1,274 @@ +Date: Mon, 21 Oct 20194:01:12 PM (UTC) Sent: Mon, 21 Oct 20194:01:14 PM (UTC) Subject: RE: Keychain cracking — UNCLASSIFIED + +From: To: CC: + +Classification: UNCLASSIFIED + +We tried to do an EC way back when, but the case classification did not allow for us to do it. The UCFN is 3IE-NY-3027571 (Epstein) + +Senior Forensic Examiner + +Office) + +Cell) + +(Fax) + +From + +Sent: Monda , October 21,2019 11:32 AM + +To: c: + +Subject: RE: Keychain cracking --- UNCLASSIFIED + +Classification: UNCLASSIFIED + +Hey there, + +DID we have an EC/Lead for this? Or a UCFN for tracking purposes? + +Trying to document this for our records (and yours potentially) + +Let me know. + +Thanks + +From + +Sent: onday, October21,2019 I I:2U AM + +To: + +Subject: RE: Keychain cracking-- UNCLASSIFIED + +Classification: UNCLASSIFIED + +I've said it before, and say it again. THERE IS NOBODY BETTER THAN YOU GUYS!!!! Thanks. The password you provided unlocked the drive. I owe you a beer. + +Senior Forensic Examiner + +From' + +Sent: Monde October 21 201911:14 AM + +To: + +Cc: + +Subject: RE: Keychain cracking — UNCLASSIFIED + +## Classification: UNCLASSIFIED + +Good momin + +STXU has recovered a password "asdfasdfasdfasdr (no quotes) for item NYCO24364. + +Once your forensic analysis is complete. a brief summary (a few sentences) as to the value of STXU's efforts/password provided is appreciated when convenient. This helps STXU focus our expertise and streamline decryption efforts in support of figure investigations. + +STXU will remove all copies of this data and considers this request complete. + +Please contact STXU for further dissemination of these results outside of the FBI. If you have any funher quest ions, please contact EE at + +If everything looks good and you have no further questions, please "remove HQCU-VAP permissions in the CAT tool". + +IT Specialist /Senior Forensic Examiner + +Secure Technologies Exploitation Unit (STXU) Orcrntional Technology Division (OTD) - Miami + +From + +Sent: Thursday, October 17, 2019 12:16 PM + +To: + +Cc: + +Subject: RE: Kcychain cracking — UNCLASSIFIED + +### Classification: UNCLASSIFIED + +Yes. I'll make sure you have permissions. The image can be found at IINYCART-FS/Cases0Uny-3027571\_219047/Evidence/NYC024364 It isa I TB E01. + +Senior Forensic Examiner + +From Sent: Thursday, October 17, 201911:58 AM To Cc + +Subject: RE: Kcychain cracking --- UNCLASSIFIED + +# Classification: UNCLASSIFIED + +Is the image on OP WAN so I can take a look at it? + +Thank you. + +From: Sent: Thursday, October 17, 2019 11:56 AM To: Cc: Subject: RE: Kcychain cracking —• UNCLASSIFIED + +# Classification: UNCLASSIFIED + +It isn't a T2 system, but I was having many difficulties acquiring the drive with Macquisition, so I had to remove the drive and use a TX I. This is not the latest generation of MacBook, I believe it is the generation right after they removed the CD drive, so it is recent, but not brand new. It is wry possible that this was somebody else's machine, but without being able to browse the uscmamcs. I can't be 100 %cenain. + +Senior Forensic Examiner + +(212)384-4838 (Office) (917)855-6666 (Cell) (212)384-1334 (Fax) + +From (OTD)(FBI) + +Sent: Thursday, October 17, 2019 9:40 AM + +To + +C + +Subject: RE: Keychain cracking — UNCLASSIFIED + +## Classification: UNCLASSIFIED + +Good moming Is this a T2 system as well? Also, do you have any indication of who the user of the laptop may have been? As 1 reca , t ere was at least one system that I looked at when I was working on the original request that was used by someone other than him. Please let me know. + +Thank you! + +From (NY) (FBI) + +Sent: Wednesday, October 16, 201912:55 PM + +To + +Subject: RE: Keychain cracking — UNCLASSIFIED + +## Classification: UNCLASSIFIED + +Hcy + +I have another MacBook Pro that is locked for the same case. The password hint is "stroke4". The passwords below did not work. Any help is appreciated. Thanks. + +Senior Forensic Examiner + +From: + +Sent: Thursday. September 05.201910:56 AM + +To: + +Cc: + +Subject: RE: Keychain cracking --- UNCLASSIFIED + +#### Classification: UNCLASSIFIED + +I'm glad we could be of assistanc Please let us know if you need anything else and don't forget to send us an update o nee your forensic analysis is complete. A brief summary (a few sentences) as to the value of STXLI's efforts/password provided is appreciated when convenient as this helps STXU focus our expertise and streamline decryption efforts in support of future investigations. + +Thank you, + +From (NY) (FBI) Sent: Thursday, September 05 201910:50 AM To Cc Subject: RE: Kcychain cracking -- UNCLASSIFIED + +# Classification: UNCLASSIFIED + +You guys arc great. The password "irking" worked. I am now in the machine and imaging it. Thanks for all your help. I obviously could not have done it without you. + +Senior Forensic Examiner + +From: Sent: Thursday, September 05, 20199:47 AM To: Cc Subject: RE: Kcychain cracking -- UNCLASSIFIED + +## Classification: UNCLASSIFIED + +Oh yes, NYC024353 was the one with the user account JEE and I had already obtained the user password as part of your previous request which was 'Irving' (no quotes). In his kcychain he had the following passwords which you can try: + +irvingirving neptunemermaid (this one was used extensively) asdfasdfasdf [this was used for a Gmail account) yes8"tin [this was the password for his multiple AirPort routers] + +Please let me know your results once you try them so I can update our internal system accordingly regarding your request. + +Thank you! + +From: Sent: Thursda . S tember 05.2019 8:53 AM To + +Subject: RE: Keychain cracking -- UNCLASSIFIED + +#### Classification: UNCLASSIFIED + +The machines in question arc Macs running APFS. and their images arc aff4 files. I have them here in Blacklight. but I can't confirm which one because the Case Agents are using my one Blacklight machine to review. The images are NYCO24353 and NYCO24329. One of them has a user account ofJEE or a similar usemame which is obviously the subject. If you have a list of possible passwords, could you forward that for me to try on the T2 iMac? + +From-Sent: Tbursda Se tember 05 2019 8:43 AM To: Cc: + +Subject: RE: Keychain cracking UNCLASSIFIED + +## Classification: UNCLASSIFIED + +Good morning can certainly try. When I worked on your request I was able to recover several passwords for him from other systems (and their keychains) that were provided so I may already have it. Which ones did you want me to check? + +Let me know and I'll take a look at it. + +IT Specialist /Senior Forensic Examiner + +Secure Technologies Exploitation Unit (STXU) tional Technology Division (OTD) - Miami + +From + +**Sent:** Wednesday, September 04, 2019 3:35 PM + +**To:** [REDACTED] + +**Subject:** Keychain cracking --- UNCLASSIFIED + +Classification: UNCLASSIFIED + +--- + +[REDACTED] +You seem to be the Mac guy for your unit. Quick question. If I give you an un-encrypted image of a Mac either in APFS or HFS+, would you be able to recover the password for the user account? I have multiple images of macs from Epstein, and they all have the same password hint. Figuring he just used the data migration tool and rolled everything along. Hope it can give us a password for a T2 iMac we can't get an image of. + +[REDACTED] +NYOCART Coordinator +Senior Forensic Examiner + +--- + +Classification: UNCLASSIFIED + +--- + +Classification: UNCLASSIFIED + +--- + +Classification: UNCLASSIFIED + +--- + +Classification: UNCLASSIFIED + +--- + +Classification: UNCLASSIFIED + +--- + +Classification: UNCLASSIFIED + +--- + +Classification: UNCLASSIFIED + +--- + +Classification: UNCLASSIFIED + +--- + +Classification: UNCLASSIFIED + +--- + +Classification: UNCLASSIFIED + +--- + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED \ No newline at end of file diff --git a/marker2/ds9/EFTA00157083/EFTA00157083.metadata.json b/marker2/ds9/EFTA00157083/EFTA00157083.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..653802aa2c7137e8a1ac95238c4d0340223db806 --- /dev/null +++ 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+1,77 @@ +From: To: A'TS) Subject; RE: Epstein search vratrant materials Date: Tuesday, November 12, 2019 5:59:50 PM + +Ok. I'll get it tomorrow morning. Thanks. + +Senior Forensic Examiner cell desk + +On Nov 12, 2019 3:24 PM, ' (USANYS)" < > wrote: Drive is ready for pickup in room 307. + +From: (USANYS) Sent: Tuesday, November 12, 2019 3:13 PM To: (USANYS) Cc: , (USANYS) Sent: Tuesday, November 12, 2019 15:12 To: (USANYS) < Cc: : (USANYS) ; < ='; (NY) (FBI) a Subject: RE: Epstein search warrant materials (USANYS) [Contractor) + +No problem I just need the usao number. + +From: (USANYS) Sent: Tuesday, November 12, 2019 2:44 PM To: Cc: (USANYS) (USANYS)< >; (USANYS) (NY) (FBI) < >; (USANYS) [Contractor] Subject: RE: Epstein search warrant materials + +The FBI has a large amount of search warrant return files (primarily though not exclusively emails) that they need to transmit to us for loading to Relativity. + +Could we please borrow a 1TB hard drive just for the purpose of transferring the data from them to us? We can get it back to you as quickly as the data is loaded through our folks. + +thanks very much, + +From: Sent: Tuesday, November 12, 2019 14:41 To: (USANYS) Cc: (USANYS) Subject: RE: Epstein search warrant materials (USANYS) (NY) (FBI) + +A 1113 should do it. There are a ton of emails, but they don't take up much space. + +Senior Forensic Examiner cell desk + +On Nov 12, 2019 2:39 PM, " (USANYS)" wrote: Okay thanks. We can circle back in a week or so on exactly what's being processed (in terms of number of devices and what they are), because we have no idea what it is. + +More immediately, please let us know how big of a hard drive you need for later this week. + +From: ‹ > Sent: Tuesday, November 12, 2019 14:37 To: (USANYS) Cc: (USANYS) Subject: RE: Epstein search warrant materials (USANYS) (NY) (FBI) + +I've got everything here with me. Once I've cleared these load files, that stuff will all be processed. Already have our HQ working on the Island DVR system. + +Senior Forensic Examiner + +cell desk + +On Nov 12, 2019 2:34 PM, " (USANYS)" + +wrote: + +Thanks, and we do understand it's a heavy lift so we appreciate the help. Could you let us know the size of the materials so we can get an appropriate hard drive for you? + +And separately, I'm not sure what the status is of the island materials — are those with you, or still being preliminarily checked for any CP images? Or somewhere else?? + +thanks again, + +From: ) + +Sent: Tuesday, November 12, 2019 14:15 + +To: (USANYS) + +Cc: (USANYS) (USANYS) + +Subject: RE: Epstein search warrant materials + +(NY) (FBI) + +I am generating the load files for such stuff as we speak. Apologies for the delays, this is a long and complex process that I had to come up with a procedure for. I anticipate the files being ready by the Thursday COB. If you could forward a drive to me to copy the files onto, I would appreciate it. + +Senior Forensic Examiner + +cell desk + +On Nov 12, 1 I PM, " MI (USANYS)" + +wrote: + +Wanted to follow up on our phone conversation from about six weeks ago— I think we had anticipated that the electronic evidence that was being processed by CART from the New York residence search (which I believe was whittled down to approximately 5-6 iMacs and S laptop computers) would be completed for upload with load files for Relativity sometime in late October. We're concerned about timing particularly because I think that's just the tip of the iceberg — I don't think FBI has even started on the island materials, for example —so wanted to check on timing. Could you please let us know what the status is of those materials, and also what the materials are from the island that need to be processed, and whether there's an estimated time of completion for those as well? + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157091/EFTA00157091.metadata.json b/marker2/ds9/EFTA00157091/EFTA00157091.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..897a152cad7cfdff4bc0b53b57a16bbc49df8d26 --- /dev/null +++ b/marker2/ds9/EFTA00157091/EFTA00157091.metadata.json @@ -0,0 +1,144 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157091.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 3983, + "elapsed_seconds": 1.41, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 101 + ], + [ + "Line", + 41 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 37 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 41 + ], + [ + "Text", + 23 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 15 + ], + [ + "Line", + 8 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157091" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157095/EFTA00157095.md b/marker2/ds9/EFTA00157095/EFTA00157095.md new file mode 100644 index 0000000000000000000000000000000000000000..3253d6aab67a38b6b7dd783bdb14617f992572d0 --- /dev/null +++ b/marker2/ds9/EFTA00157095/EFTA00157095.md @@ -0,0 +1,69 @@ +Date: Mon, 10 Feb 2020 7:57:02 PM (UTC) + +Sent: Mon, 10 Feb 2020 7:57:01 PM (UTC) + +Subject: RE: Plist submission for 31E•NY•3027571 --EPSTEIN— UNCLASSIFIED UNCLASSIFIED + +From: To: CC: + +Classification: UNCLASSIFIED + +That's got it. As usual, you guys rock! Thank you very much! + +NYC) CART Coordinator + +Senior Forensic Examiner + +From + +Sent: Monday, February 10, 20201:38 PM + +To Cc + +Subject: RE: Plist submission for 31E-NY-3027571 ---EPSTEIN--- UNCLASSIFIED --- UNCLASSIFIED + +Classification: UNCLASSIFIED + +The password to the plist file is the number 1... try that now. + +Thanks + +From: + +Sent: Monday, February 10, 2020 1:30 PM + +To Cc: + +Subject: RE: Plist submission for 31E-NY-3027571 —EPSTEIN— UNCLASSIFIED -- UNCLASSIFIED + +Classification: UNCLASSIFIED + +I hope we can be a miracle workers again! (crossing fingers here)... We worked on a Filevault2 case (back in Sep 2019 )and recovered a few passwords for you. Irving" and "Konigsberg". Did you try these? + +Please check on this request as it should be on \\hi:Ku-crypt website I presume? + +Anything to add? + +Thanks, + +Secure Technologies Exploitation Unit + +Need help with encryption? Check out https://go.fbinet.fbi/SW0M/B1/CIS/STXU/Pagesidefault.aspx + +From: Sent: Monday, February 10, 2020 1:10 PM To Subject: Plist submission for 31E-NY-3027571 UNCLASSIFIED + +Classification: UNCLASSIFIED + +TRANSITORY RECORD + +Back in September, I submitted a plist from an iPad backup for decryption from the Epstein case (31E-NY-3027571) through the automated site. I have yet to hear back, I checked the status, it says "pending". The powers that be are poking at me. Got anything I can tell them? Any help is appreciated, and, BTW, you guys always seem to work miracles for me. Thanks. + +NYO CANT Coordinator + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED \ No newline at end of file diff --git a/marker2/ds9/EFTA00157095/EFTA00157095.metadata.json b/marker2/ds9/EFTA00157095/EFTA00157095.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c95b1d22bb7e9452eec089e386d2badf9e069f5a --- /dev/null +++ b/marker2/ds9/EFTA00157095/EFTA00157095.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157095.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1859, + "elapsed_seconds": 1.29, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 32 + ], + [ + "Text", + 27 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 54 + ], + [ + "Line", + 24 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157095" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157097/EFTA00157097.md b/marker2/ds9/EFTA00157097/EFTA00157097.md new file mode 100644 index 0000000000000000000000000000000000000000..9acfb473ff501528addeb5f974b86e297ca7852b --- /dev/null +++ b/marker2/ds9/EFTA00157097/EFTA00157097.md @@ -0,0 +1,77 @@ +From: To: Subject: FW: Epstein search warrant documents Date: Monday, March 2, 2020 5:17:36 PM + +Thanks I think they are just looking to get an idea of what they have and where it came from. l'in sure you could easily provide. + +SSA FBI New York + +On Mar 2, 2020 5:11 PM, " )" "c > wrote: Hey I'm gone for the day. I can give you a better answer tomorrow morning. As of right now, our network is still down, but can give you an idea. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 4:56 PM, " > wrote: + +Can you give me a status on this? SDNY is hitting me up and wants to have a meeting to discuss. They are having trouble figuring out what documents came for what devices, etc. Thanks, + +From: (USANYS) Sent: Monday, March 02, 2020 11:14 AM To: Jr.MM> (USANYS) Cc: (USANYS) [Contractor] < (USANYS) (USANYS) Subject: RE: Epstein search warrant documents (USANYS) > + +Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +a + +From: (USANYS) Sent: Monday, February 24, 2020 17:38 To: 1 •= >; (USANYS) + +(USANYS) < > Cc: (USANYS) [Contractor] < >; (USANYS) < >; (USANYS) S.; Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: < =z• Sent: Monday, February 24, 2020 09:24 To: (USANYS) < >; (USANYS) S.; (USANYS) Cc: (USANYS) [Contractor] < >; (USANYS) 't >; mt ›; (USANYS) S.; Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner cell desk + +oZonFel 23, 2020 12:21 AM, "r, (USANYS)" + +wrote: + +Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) + +Sent: Saturday, February 15, 2020 16:30 + +To: + +Cc: (USANYS) [Contractor] < >; • (USANYS) (USANYS) ) + +Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email + +chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give- anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. MI, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157097/EFTA00157097.metadata.json b/marker2/ds9/EFTA00157097/EFTA00157097.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0733a065d82ffef40ce4c86e52f7be334486cfc2 --- /dev/null +++ b/marker2/ds9/EFTA00157097/EFTA00157097.metadata.json @@ -0,0 +1,144 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157097.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 6780, + "elapsed_seconds": 1.15, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 89 + ], + [ + "Line", + 41 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 95 + ], + [ + "Line", + 40 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 37 + ], + [ + "Text", + 15 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 55 + ], + [ + "Line", + 28 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157097" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157101/EFTA00157101.md b/marker2/ds9/EFTA00157101/EFTA00157101.md new file mode 100644 index 0000000000000000000000000000000000000000..fa75dc56841142c71cb5059048eeae56c46c0feb --- /dev/null +++ b/marker2/ds9/EFTA00157101/EFTA00157101.md @@ -0,0 +1,115 @@ +From: To: Cc: Subject Data lara(fiEjit auxo; aim: flew= (USANYS) Mar rfnntrartmtIMIIIMUSAMS; ft/Y1 fFB11 RE: Epstein search warrant documents Tuesday, March 3, 2020 12:26:35 PM + +I will do everything in my power to make that happen. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 3, 2020 12:25 PM, (USANYS)" + +wrote: + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: (NY) (FBI) < > + +Sent: Tuesday, March 03, 2020 09:59 + +To: (USANYS) a; (USANYS) ; (NY) (FBI) (USANYS) Cc: Mr (USANYS) [Contractor) a; (USANYS) "c ›; c >; (USANYS) ff (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, ' (USANYS)" + +wrote: + +Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +To: (NY) (FM) (USANYS) + +c >; (NY) (FBI) c >t + +(USANYS) + +Cc: Mr (USANYS) [Contractor) < >, (USANYS) + +c ?; (USANYS) + +I (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: (NY) (FBI) < > + +Sent: tvlonday, February 24, 2020 09:24 + +To: (USANYS), + +(USANYS) + +Cc: Mr (USANYS) [Contractor) a; (USANYS) + +I (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +(USANYS) + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained + +pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Feb 12:21 Jar, (USANYS)" + +wrote: + +Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) + +Sent: Saturday, February IS, 2020 16:30 + +To: (NY) (FBI) a; (NY) (FBI) + +Cc: (USANYS) [Contractor) •c :.; + +`M a >, (USANYS) (USANYS) + +Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it—are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157101/EFTA00157101.metadata.json b/marker2/ds9/EFTA00157101/EFTA00157101.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ed54185f50cd402aff0c0ca30b90c328ad855985 --- /dev/null +++ b/marker2/ds9/EFTA00157101/EFTA00157101.metadata.json @@ -0,0 +1,144 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157101.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 6899, + "elapsed_seconds": 1.78, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 106 + ], + [ + "Line", + 47 + ], + [ + "Text", + 17 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 100 + ], + [ + "Line", + 43 + ], + [ + "Text", + 26 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 85 + ], + [ + "Line", + 38 + ], + [ + "Text", + 18 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 55 + ], + [ + "Line", + 28 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157101" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157105/EFTA00157105.md b/marker2/ds9/EFTA00157105/EFTA00157105.md new file mode 100644 index 0000000000000000000000000000000000000000..60abce718e0f67c2c4b02f73bd844f32cce201ae --- /dev/null +++ b/marker2/ds9/EFTA00157105/EFTA00157105.md @@ -0,0 +1,115 @@ +Cc + +Subject + +Crate: + +Atachments: + +RE: Epstein search warraM documents + +Wednesday, Mardi 4, 2020 4:35:00 PM + +EosteirLoadFiesProoress.dsx + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYC CART Coordinator + +Senior Forensic Examiner + +From + +Sent: Tuesda March 03 2020 12:25 PM + +To: + +Subject: RE: Epstein search warrant documents + +Cc: + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From + +Sent: Tuesday, March 03, 2020 09:59 + +To + +3503-016 Page I of 5 + +Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner + +On Mar 2 2020 I I:15 AM + +wrote: oing t e wee y c ec in on t is — is there a time this week when everyone can meet on this? + +thanks, + +From: + +Sent: Monday, February 24, 2020 17:38 + +To: + +Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the + +many thanks, + +From + +Sent: Monday, February 24, 2020 09:24 + +To: + +Cc: + +Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner + +On Feb 23, 2020 12:21 AM, + +eam, + +rote: + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PD9 there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 2S devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: Sent.• u v ruary 1.5- 7U70-1W3 + +Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFilesn through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362° that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to giveManything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info—which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +Were happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. • + +Assistant U.S. Attorney of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157105/EFTA00157105.metadata.json b/marker2/ds9/EFTA00157105/EFTA00157105.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..39aae6d0f34b7b0ae75fa17a9ccc9b5948e31fb7 --- /dev/null +++ b/marker2/ds9/EFTA00157105/EFTA00157105.metadata.json @@ -0,0 +1,170 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157105.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 5, + "chars": 7027, + "elapsed_seconds": 1.49, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 36 + ], + [ + "Text", + 27 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Line", + 30 + ], + [ + "Text", + 15 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 36 + ], + [ + "Text", + 14 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 68 + ], + [ + "Line", + 33 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Line", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157105" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157110/EFTA00157110.md b/marker2/ds9/EFTA00157110/EFTA00157110.md new file mode 100644 index 0000000000000000000000000000000000000000..2a7ea8d7dbbbe3220c64ee51258ed5b908cf9694 --- /dev/null +++ b/marker2/ds9/EFTA00157110/EFTA00157110.md @@ -0,0 +1,19 @@ +From: To: Subject: Date: Epsten t Tuesday, Mercer:rill. + +Cool. I can import this into FTK and get a quick return. Thanks. + +Senior Forensic Examiner cell desk + +On Mar 17, 2020 7:59 PM, ' wrote: Heys + +See attached taint team search terms for electronics. + +Detective NYPD I FBI Child Ex loitation Human Trafficking Task Force Office: Cell: Fax: + +From: (USANYS) Sent: Tuesday, March 17, 2020 9:36 AM To: Cc (NY) (FBI) (USANYS) ; Subject: Epstein terms (USANYS) (USANYS) • P + +ss + +As promised from yesterday, wanted to send the privilege terms our taint team has been running (which we received from attorneys before his suicide). If any questions or issues on the FBI side, I'm copying who is our point person for these issues, been helping us on the AUSA side with reviewing and segregating any hits for these in Relativity (which you should also have access to, and which already has these terms removed). + +thanks, \ No newline at end of file diff --git a/marker2/ds9/EFTA00157110/EFTA00157110.metadata.json b/marker2/ds9/EFTA00157110/EFTA00157110.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..92370c6c0807b6d061bdfef5ed55c63a7dd18a95 --- /dev/null +++ b/marker2/ds9/EFTA00157110/EFTA00157110.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157110.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 911, + "elapsed_seconds": 0.61, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 40 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157110" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157111/EFTA00157111.md b/marker2/ds9/EFTA00157111/EFTA00157111.md new file mode 100644 index 0000000000000000000000000000000000000000..d6d6622d132a3975a691e053b67eb1beea5ead82 --- /dev/null +++ b/marker2/ds9/EFTA00157111/EFTA00157111.md @@ -0,0 +1,21 @@ +From: To: Cc: Subject Date: IMatealLEM au= Epstein terms for privilege review Tuesday, Mardi 31, 2020 11:20:19 AM + +Yep! I got them. Our network is back up and running, so I'll be playing with that stuff over the next couple of days. I'll let you know how it goes. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 31, 2020 11:16 AM, ' (NY) (FBI)" < --> wrote: Hey + +I wanted to check in to see if you received these terms for the Epstein evidence. These are the terms that the taint team at SDNY has been running. Is someone able to run these through so we can review? + +Also, are we able to get over to review evidence in blacklight? With everything going on, I just wanted to check in and see what we'd be able to have access to. + +Thanks, + +From: (USANYS) < Sent: Tuesday, March 17, 2020 9:36 AM To: (NY) (FBI) < :>; Cc: (USANYS) Sent: Tuesday, April 7, 2020 2:07:28 PM To: Cc: Subject: FW: Epstein search warrant documen + +I think a conference call would be appropriate for this, can you let me know if that works for you and what day/time? + +From: (USANYS) Sent: Tuesday, April 07, 2020 1:54 PM To: < >'; (USANYS) >; ) (USANYS) Cc: (USANYS) [Contractor] ,c > (USANYS) < >; (USANYS) ‹ >; Subject: RE: Epstein search warrant documents + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +thanks, + +From: (USANYS) + +Sent: Monday, March 09, 2020 12:00 + +To: (USANYS) + +< >; (USANYS) + +Cc: (USANYS) (Contractor) •z :t.; (USANYS) + +ma; < =';-(USANYS) + +sz )\*; + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week— I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: < > Sent: Wednesday, March 04, 2020 16:36 To: (USANYS) USANYS) < > Cc: (USANYS) [Contractor] a; (USANYS) `1 :•; (USANYS) (USANYS) Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) ( Sent: Tuesday, March 03, 2020 12:25 PM To: (USANYS) (USANYS) <1 + +Cc: (USANYS) [Contractor) < >; (USANYS) <->; (USANYS)C Subject: RE: Epstein search warrant documents + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: ) Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) (USANYS) ,USANYS)< > Cc: (USANYS) [Contractor) < >; (USANYS) (USANYS) Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, ' wrote: Doing the weekly check in on this — is there a time this week when everyone can meet on this? (USANYS)" + +thanks, + +From: (USANYS) Sent: Monday, February 24, 2020 17:38 To: (USANYS) mcO ) an; (USANYS) Cc: (USANYS) [Contractor] Subject: RE: Epstein search warrant documents (USANYS) (USANYS) + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: ) < > + +Sent: Monday, February 24, 2020 09:24 + +To: (USANYS) ; (USANYS) (USANYS) < > + +Cc: (USANYS) [Contractor) < :,; (USANYS) S.; (USANYS) + +Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the I st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Feb 23, 2020 12:21 AM, (USANYS)" + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the POF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +IMF + +From: (USANYS) Sent: Saturday, February 15, 2020 16:30 To: Cc: (USANYS) [Contractor] < >; (USANYS) c >; (USANYS) + +Subject: RE: Epstein search warrant documents + +=,S + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,0O0 items. + +I don't want to give= anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant V.S. 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Thanks! + +From: ) <=e Sent: Tuesday, May 12, 2020 11:11 To: (USANYS) [Contractor] < •>; (usArtes) Cc: (USANYS) IM (USANYS) Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 12, 2020 10:34 AM, wrote: it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. (USANYS)" + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +From: (USANYS) (Contractor] < > Sent: Tuesday, May 12, 2020 10:27 To: (USANYS) Cc: 4t > Subject: RE: Epstein search warrant documents + +Hello S, + +Me and lust finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +Thank you. + +From: (USANYS). Sent: Friday, May 8, 2020 2:15 PM To: < E>; (USANYS) (USANYS) Cc: C (USANYS) [Contractor] a; < >; < )\*; . (NY) (FBI) a Subject: RE: Epstein search warrant documents (USANYS) (USANYS) + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +From: ) "ca Sent: Friday, May 08, 2020 14:14 To: (USANYS) (USANYS) a >, (USANYS) Cc: (USANYS) [Contractor) a; (USANYS) c ='; < • (USANYS) (NY) (FBI) Subject: RE: Epstein search warrant documents + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 8, 2020 1:58 PM,' (USANYS)" + +wrote: Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + +From: ) tta Sent: Friday, May 08, 202013:50 To: (USANYS) (USANYS) a >i ;USANYS) Cc: (USANYS) [Contractor) a; (USANYS) '\_a; (USANYS) (NY) (FBI) a Subject: RE: Epstein search warrant documents + +Sony for the delay, they reduced us to I day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, =, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +## NY CART Coordinator Senior Forensic Examiner + +cell desk + +0:?.a ,4, 1 MEI (USANYS)" + +wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and =I were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: aNIME> + +Sent: Tuesday, April 07, 202015:27 + +To: (USANYS) < (USANYS) + +(USANYS)< > + +Cc: (USANYS) [Contractor) < :,; (USANYS) + +c ›; (USANYS) + +NT/ (FBI)< > + +Subject: RE: Epstein search warrant documents + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + +From: (USANYS) + +Sent: Tuesday, April 07, 2020 3:15 PM + +To: ) (USANYS) + +(USANYS) + +Cc: (USANYS) [Contractor) c:I > + +(USANYS) + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 3) MI +- 4) - +- S) +- 6) /M g if either of you wants to join (and if not, one of + +From: + +Sent: Tuesday, April 07, 202014:13 + +To: (USANYS) ; "c >i (USANYS) (USANYS) < > + +Cc: (USANYS) [Contractor) •,t =•; (USANYS) + +(USANYS) + +(NY) (FBI) ‹ > + +Subject: RE: Epstein search warrant documents + +Are you available tomorrow for a conference call to discuss this issue? + +SSA FBI New York + +On (USANYS)" + +wrote: + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +From: (USANYS) + +Sent: Monday, March 09, 2020 12:00 + +To: (USANYS) + +; (USANYS) + +. (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of + +our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: + +Sent: Wednesday, March 04, 2020 16:36 + +To: (USANYS) (USANYS) + +< >: (USANYS) + +Cc: (USANYS) [Contractor] < >: (USANYS) + +(NY) (FBI) + +Subject: RE: Epstein search warrant documents + +(USANYS) + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator + +Senior Forensic Examiner + +(office) + +(cell) + +From: (USANYS) • + +Sent: Tuesday, March 03, 2020 12:25 PM + +To: c (USANYS) + +(USANYS) + +Cc: (USANYS) [Contractor] + +(USANYS) ffi ; (USANYS) (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) >; (USANYS) (USANYS) Cc: (USANYS) [Contractor) < :,; (USANYS) c >; (USANYS) (NY) (FBI) < M> Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, ' wrote: (USANYS)" + +Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +From: (USANYS) Sent: Monday, February 24, 2020 17:38 To: 'c ›; (USANYS) (USANYS) < E> Cc: (USANYS) [Contractor) < :.; (USANYS) (USANYS) (NY) (FBI) Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would + +be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: a + +Sent: Nelonday, February 24, 2020 09:24 + +To: (USANYS) < ,USANYS) < Cc: (USANYS) (Contractor) (USANYS) >, >: (USANYS) (NY) (FBI) (USANYS) + +Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner cell desk + +?nFel 23, 2020 12:21 r (USANYS)" wrote: Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) + +Sent: Saturday, February 15, 202016:30 + +To: < )'; . (NY) (FBI) + +Cc: (USANYS) [Contractor] a>, (USANYS) (USANYS) + +Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFilesn with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has + +I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. 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PrictrinNYWidener xlst + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +FBI NY CART Coordinator Senior Examiner + +From: (USANYS) Sent: Wednesday, May 13, 2020 12:25 PM To: (NY) (FBI) Cc: (USANYS) Min (USANYS) (NY) (FBI) ca; I. (NY) (FBI) < > Subject: RE: Epstein search warrant documents (USANYS) [Contractor] + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from= that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +From: (NY) (FBI) a Sent: Tuesday, May 12, 2020 13:03 To: (USANYS); (FBI) Subject: Re: Epstein search warrant documents (USANYS) (NY) + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS) Sent: Tuesday, May 12, 2020 11:33 AM To: (NY) (FBI) Cc: (USANYS) mc ›; Subject: RE: Epstein search warrant documents (USANYS) [Contractor] (USANYS) + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + +From: (NY) (FBI) Sent: Tuesday, May 12, 2020 11:30 To: (USANYS) [Contractor] a; (USANYS) Cc: (USANYS) (USANYS) Subject: RE: Epstein search warrant documents + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 12, 2020 11:15 AM, ' (USANYS)" wrote: I have no doubt you do, but can you please tell us what that plan is? Thanks! + +From: (NY) (FBI) ca > + +To: (USANYS) [Contractor) a; (USANYS) + +Cc: (USANYS);- (USANYS) + +Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 12 2020 10:34 AM ' (USANYS)" + +wrote: it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +From: (USANYS) (Contractor] + +Sent: Tuesday, May 12, 2020 10:27 + +To: (USANYS) + +Cc: (NY) (FBI) •c :> + +Subject: RE: Epstein search warrant documents + +Hello M. + +Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Thank you. + +From: (USANYS) Sent: Friday, May 8, 2020 2:15 PM To: (NY) (Flal). > (USANYS) (NY) (FBI) (USANYS) < > Cc: (USANYS) [Contractor] •cl >; (USANYS) a ?'; (USANYS) (NY) (F80 a Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +From: (NY) (FBI) a Sent: Friday, May 08, 2020 14:14 To: (USANYS) ,; (USANYS) (NY) (FBI) < >; USANYS) Cc: (USANYS) 'Contractor] (USANYS) cl ); (USANYS) (NY) (FBI) ; (USANYS) (USANYS) (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, =, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +?, 14/4a 8, 202( PM, 1r (USANYS)" wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you andwere going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: (NY) (FBI) Sent: Tuesday, April 07, 2020 15:27 To: (USANYS) (USANYS) (USANYS) Cc: (USANYS) [Contractor] < >; (USANYS) (USANYS) . (NY) (FBI) < > Subject: RE: Epstein search warrant documents (NY) (FBI) ; (NY) (FBI) Subject: RE: Epstein search warrant documents •t > (NY) (FBI) < >; + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 3) +- 4) • +- 5) +- 6) if either of you wants to join (and if not, one of + +From: . (NY) (FBI) Sent: Tuesday, April 07, 2020 14:13 To: (USANYS) < :>; (USANYS) (USANYS) Cc: (USANYS) [Contractor] : (USANYS) < > + +Cc: (USANYS) [Contractor) •: >; (USANYS) + +a>: (USANYS) + +a (NY) (FBI) < M> + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +> 3503-022 Page 8 ot 13 + +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: (NY) (FBI) < > Sent: Wednesday, March 04, 2020 16:36 To: (USANYS) (NY) (FBI) < >.; (USANYS) (USANYS) Cc: (USANYS) (Contractor) < >; (USANYS) < >; (USANYS) < )\*; (NY) (FBI) •= 1' Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the + +Spreadsheet is attached. + +NY0 CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) Sent: Tuesday, March 03,2020 12:25 PM To: (NY) (FBI) a; (USANYS) (NY) (FBI) a (USANYS) Cc: (USANYS) [Contractor) < (USANYS) ; (USANYS) Subject: RE: Epstein search warrant documents . (NY) (FBI) < > + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: (NY) (FBI) Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) (USANYS) (NY) (FM) a; (USANYS) Cc: (USANYS) [Contractor) a; (USANYS) S.; (USANYS) (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2 2020 11:15 (USANYS)" wrote: + +thanks, + +From: (USANYS) + +Sent: Monday, February 24, 2020 17:38 + +To: (NY) (FBI) < >; (USANYS) + +(NY) (FBi) < >; (USANYS) + +Cc: (USANYS) (Contractor) < (USANYS) + + + +Sent: Monday, February 24, 2020 09:24 + +To:—(USANYS) + +Cc: (USANYS) (Contractor) < (USANYS) + +< >/ (USANYS) + +NT/ (FBI) < =' + +Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator + +Senior Forensic Examiner + +cell desk + +On Feb (USANYS)" + +wrote: + +Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PD9 there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) + +Sent: Saturday, February IS, 2020 16:30 + +To: (NY) (FBI) •= :.; (NY) (FBI) + +c > + +Cc: (USANYS)Kontractorl + +3503-022 Page 12 of 13 + +Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFilesn through "37loadFilesn with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362° that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =I, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it—are being given to us with each data transfer. 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Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +[REDACTED] + +FBI NY CART Coordinator + +Senior Examiner + +[REDACTED] + +From: + +[REDACTED] + +Sent: Friday, May 15, 2020 4:11 PM + +To: + +[REDACTED] + +[REDACTED] + +Cc: + +[REDACTED] + +Subject: RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +**From:** [REDACTED] + +**Sent:** Thursday, May 14, 2020 15:54 + +**To:** [REDACTED] + +**Cc:** [REDACTED] + +**Subject:** Re: Epstein search warrant documents + +[REDACTED] + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +[REDACTED] + +FBI NY CART Coordinator +Senior Examiner + +[REDACTED] + +**From:** [REDACTED] (USANYS) <[REDACTED]> + +Cc: (USANYS) (USANYS) + +(NY) (FBI) <—>;— + +I. (NY) (FBI) < + +Subject: RE: Epstein search warrant documents + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. + +We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from= is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from= that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +From: (NY) (FBI) a + +Sent: Tuesday, May 12, 2020 13:03 + +To: (USANYS) < ; (USANYS) + +[Contractor] < > + +Cc: (USANYS); (USANYS) + +(NY) (FBI) a; (NY) + +(FBI) + +Subject: Re: Epstein search warrant documents + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator Senior Examiner + +From: (USANYS) < Sent: Tuesday, May 12, 202011:33 AM To: (NY) (FBI) <0. >, Cc: (USANYS)< >, Subject: RE: Epstein search warrant documents (USANYS) [Contractor] (USANYS) + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + +From: (NY) (FBI) a Sent: Tuesday, May 12, 2020 11:30 To: (USANYS) [Contractor] < >; (USANYS) Cc: (USANYS);- (USANYS) Subject: RE: Epstein search warrant documents + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 12 2020 11:15 AM, (USANYS)" wrote: I have no doubt you do, but can you please tell us what that plan is? Thanks! + +From: (NY) (FBI) a Sent: Tuesday, May 12, 2020 11:11 To: (USANYS) [Contractor] .ra USANYS) ‹ > Cc: (USANYS) < ).; (USANYS) Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 12, 2020 10:34 AM, wrote: it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. (USANYS)" + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +anks, + +From: (USANYS) [Contractor] < :> + +Sent: Tuesday, May 12, 2020 10:27 + +To: (USANYS) + +Cc: (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Hello M, + +Me and —just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +Thank you. + +From: (USANYS) + +Sent: Friday, May 8, 2020 2:15 PM + +To: (NY) (FBI) (USANYS) + +(NY) (FBI) < >, + +(USANN'S) + +Cc: (USANYS) [Contractor) < (USANYS) + +<=n (USANYS) + +. (NY) (FBI) < + +Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +From: (NY) (FBI) + +Sent: Friday, May 08, 202014:14 + +To: (USANYS) < M >: (USANYS) + +(NY) (FBI) + +(USANYS) Cc: (USANYS) [Contractor) a; (USANYS) (USANYS) (NY) (FBI) "c ne Subject: RE: Epstein search warrant documents + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 8, 2020 1:58 PM, ' (USANYS)" + +wrote: Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + +From: (NY) (FBI) Sent: Friday, May 08, 2020 13:50 To: (USANYS) < (NY) (FBI) <> ; (USANYS) :USANYS) Cc: (USANYS) (Contractor] <1 ='; (USANYS) >; >; (USANYS) (NY) (FBI) Subject: RE: Epstein search warrant documents + +Sorry for the delay, they reduced us to I day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, =, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On 8, 202( 12:10fiThrit, =MI (USANYS)" + +wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: (NY) (FBI) ca + +Sent: Tuesday, April 07, 2020 15:27 + +To: (USANYS) (USANYS) + +; (NY) (FBI) `: >: + +(USANYS) + +Cc: (USANYS) [Contractor) < >; (USANYS) + +c >; >; (USANYS) + +(NY) (FBI) a + +Subject: RE: Epstein search warrant documents + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + +From: (USANYS) [rnailtn. + +Sent: Tuesday, April 07, 2020 3:15 PM + +To: (NY) (FBI) a; (USANYS) + +(NY) (FBI) a; + +(USANYS) < + +Cc: (USANYS) [Contractor) + +(USANYS) + +Subject: RE: Epstein search warrant documents + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +/M. if either of you wants to join (and if not, one of + +From: (NY) (FBI) + +Sent: Tuesday, April 07, 2020 14:13 + +To: (USANYS) (NY) (FBI) + +(USANYS) (USANYS) < > + +Cc: (USANYS) (Contractor) •ca; (LISANYS) + +aai : (USANYS) + +(NY) (FBI) an + +Subject: RE: Epstein search warrant documents + +Are available tomorrow for a conference call to discuss this issue? + +SSA + +FBI New York + +cmOn A '• 7, 2020 1:55 PM, (USANYS)" + +wrote: + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +thanks, + +From:I (USANYS) + +. (NY) (FBI) >; (USANYS) + +Cc: (USANYS) [Contractor] < >; (USANYS) + +< >; (USANYS) + +(NY) [FBI) a + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as ' indows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native tiles, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +From: (NY) (FBI) + +Sent: Wednesday, March 04, 2020 16:36 + +To: (USANYS) (NY) (FBI) a; + +Cc: (USANYS) [Contractor] -';-(USANYS) + +< >; (USANYS) + +. (NY) (FBI) a> + +Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator + +Senior Forensic Examiner + +(office) + +(cell) + +From: (USANYS) Irnailtn + +Sent: Tuesday, March 03, 2020 12:25 PM + +To: (NY) (FBI) c (USANYS) + +MO> (NY) (FBI) a; + +(USANYS) + +Cc: (USANYS) (Contractor] ; + +(USANYS) ; + +(USANYS) (NY) (FBI) a> + +Subject: RE: Epstein search warrant documents + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: (NY) (FI3I)< > Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) < (USANYS) (NY) (FBI) `t ?'; (USANYS)< > Cc: (USANYS) [Contractor) < >; (USANYS) c >; : (USANYS) (NY) (F8I)`: Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM,' (USANYS)" wrote: Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +From: (USANYS) Sent: Monday, February 24, 2020 17:38 To: (NY) (FBI) a; (USANYS) ;IMMIMI (NY) (FBI) (USANYS) Cc: (USANYS) [Contractor) -: >; (USANYS) cra; mc >/ (USANYS) (NY) (FBI) Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful —and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: (NY) (FBI) a. Sent: Monday, February 24, 2020 09:24 To: (USANYS) (NY) (FBI) •: >: (USANYS) < Cc: (USANYS) (Contractor) a; (USANYS) >;—(USANYS) c )'; (NY) (FBI) a Subject: RE: Epstein search warrant documents (USANYS) + +MIL Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Feb (USANYS)" wrote: Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) + +Sent: Saturday, February 1S, 2020 16:30 + +To: (NY) (FBI) c:( >; . (NY) (FBI) + +< .=> + +Cc: (USANYS) [Contractor] < >; <1. ›; (USANYS) ; (USANYS) + +Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and MI and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give= anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. 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documents + +Date: + +Wednesday, June 17, 2020 2:28:45 PM + +[Redacted] + +[Redacted] + +[Redacted] + +[Redacted] + +--- + +**From:** [Redacted]. (NY) (FBI) <[Redacted]> +**Sent:** Monday, June 01, 2020 16:28 +**To:** [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] +(USANYS) <[Redacted]> +**Cc:** [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; +[Redacted] (USANYS) <[Redacted]>; [Redacted]. (NY) (FBI) +<[Redacted]> +**Subject:** RE: Epstein search warrant documents + +Will do. + +[Redacted] + +NY CART Coordinator +Senior Forensic Examiner +[Redacted] cell +[Redacted] desk + +On Jun 1, 2020 4:26 PM, "[Redacted] (USANYS)" +<[Redacted]> wrote: + +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from there. + +--- + +**From:** [Redacted]. (NY) (FBI) <[Redacted]> +**Sent:** Monday, June 01, 2020 16:23 +**To:** [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] +(USANYS) <[Redacted]> +**Cc:** [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; + +Subject: RE: Epstein search warrant documents + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and marry it to a reliable identifier. + +NY CART Coordinator Senior Forensic Examiner + +cell desk + +On Jun1,2C iikBP1t4,"r (USANYS)" + +wrote: + +=.• + +Thanks for this update — we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +From: (NY) (FBI) •:: > + +Sent: Friday, May 29, 202012:53 + +To: (USANYS) (USANYS) + +[Contractor] O> + +Cc: (USANN'S) •t >; (USANYS) + +(NY) (FBI) 'c z); (FBI) 'c z' (NY) + +Subject: Re: Epstein search warrant documents + +[REDACTED] + +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +[REDACTED] +FBI NY CART Coordinator + +Senior Examiner + +[REDACTED] +[REDACTED] + +--- + +**From:** [REDACTED] - [REDACTED] + +**Sent:** Friday, May 15, 2020 4:11 PM + +**To:** [REDACTED] +[REDACTED] + +**Cc:** [REDACTED] +[REDACTED] + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] + +[REDACTED] + +--- + +**From:** [REDACTED]. (NY) (FBI) <[REDACTED]> +**Sent:** Thursday, May 14, 2020 15:54 +**To:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) + [Contractor] <[REDACTED]> +**Cc:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) + <[REDACTED]>; [REDACTED]. (NY) (FBI) <[REDACTED]>; [REDACTED]. (NY) + (FBI) <[REDACTED]> +**Subject:** Re: Epstein search warrant documents + +[REDACTED], + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +[REDACTED] + FBI NY CART Coordinator + Senior Examiner + [REDACTED] + [REDACTED] + +--- + +**From:** [REDACTED] (USANYS) <[REDACTED]> +**Sent:** Wednesday, May 13, 2020 12:25 PM +**To:** [REDACTED]. (NY) (FBI) <[REDACTED]>; [REDACTED] (USANYS) [Contractor] + <[REDACTED]> +**Cc:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) + +Subject: RE: Epstein search warrant documents + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. + +We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from= that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +From: (NY) (FBI) < > + +Sent: Tuesday, May 12, 2020 13:03 + +To: (USANYS) (USANYS) + +(Contractor) < > + +Cc: (USANYS) (USANYS) + +(NY) (FBI) : (NY) + +(FBl) + +Subject: Re: Epstein search warrant documents + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS) + +Sent: Tuesday, May 12, 2020 11:33 AM + +To: (NY) (FBI) <=a, (USANYS) [Contractor] + +Cc: (USANYS)S ; (USANYS) + +Subject: RE: Epstein search warrant documents + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + +From: (NY) (FBI) ; (USANYS) + +Cc: (USANTS);- (USANYS) + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 12 2020 11:15 AM,' (USANYS)" + +wrote: I have no doubt you do, but can you please tell us what that plan is? Thanks! + +From: (NV) (FBI) + +Sent: Tuesday, May 12, 2020 11:11 + +To: (USANYS) [Contractor] •: >: + +(USANYS) + +Cc: MANN ca, (USANYS) + +Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 12, 2020 10:34 AM, (USANYS)" + +wrote: + +it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +From: (USANYS) [Contractor] Sent: Tuesday, May 12, 2020 10:27 To: (USANYS) Cc: (NY) (FBI) 'c > Subject: RE: Epstein search warrant documents + +Hello M, + +Me and -just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +Thank you. + +From: (USANYS) < Sent: Friday, May 8, 2020 2:15 PM To: (NY) (FBI) < >; USANYS) (NY) (FBI) < (USANYS) Cc: (USANYS) [Contractor] ; (USANYS) < >; (USANYS) ; N. (NY) (FBI) a Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +From: (NY) (FBI) : (USANYS) < >'; (USANYS) + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 8, 2020 1:58 PM, ' (USANYS)" + +wrote: + +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + +From: (NY) (FBI) + +Sent: Friday, May 08, 2020 13:50 + +To: (USANYS) < (USANYS) + +(usores) (NY) (FBI) <=e + +Cc: (USANYS) [Contractor] < >; (USANYS) + +ca; >; (USANYS) + +N. (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Sorry for the delay, they reduced us to I day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, =, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +?,%/1al 2020 12:10 r Ph (USANYS (USANYS)" + +wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: (NY) [FBI) Sent: Tuesday, April 07, 2020 15:27 To: (USANYS) (USANYS) (NY) (FBI) a; (USANYS) Cc: (USANYS) [Contractor] 4: Ml>.; (USANYS) < >; (USANYS) N. (NY) (FBI) a Subject: RE: Epstein search warrant documents + +Ok plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + +From: (USANYS) Sent: Tuesday, April 07, 2020 3:15 PM To: (NY) (FBI) '= ='; (USANYS) (NY) (FBI) a=›; (USANYS) Cc: (USANYS) (Contractor] (USANYS) N. (NY) (FBI) •:: > + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 3) +- 4) +- 5) I. +- 6) /In if either of you wants to join (and if not, one of + +From: (NY) (FBI) + +Sent: Tuesday, April 07, 202014:13 + +To: (USANYS) (NY) (FBI) + +'c ›; (USANYS) < (USANYS) + +Cc: (USANYS) [Contractor) a; (USANYS) + +S.; (USANYS) + +aa ›; N. (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Are you available tomorrow for a conference call to discuss this issue? + +SSA + +FBI New York + +?r, at V I (USANYS)" + +wrote: + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +thanks, + +From: (USANYS) + +Sent: Monday, March 09, 202012:00 + +To: (NY) (FBI) ; (USANYS) + +>; (NY) (FBI) (USANYS) + +Cc: (USANYS) [Contractor] < >; (USANYS) (USANYS) N. (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as ' indows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: (NY) (FBI) < > + +To: (USANYS) (NY) (FBI) < >; (USANYS) (USANYS) + +0c: (USANYS) [Contractor] -';-(USANYS) (USANYS) N. (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) • Sent: Tuesday, March 03, 2020 12:25 PM To: (NY) (FBI) a; (USANYS) (NY) (FBI) a; (USANYS) Cc: (USANYS) (Contractor] (USANYS}S ; (USANYS) Subject: RE: Epstein search warrant documents N. (NY) (FBI) a> + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: (NY) (FBI) c' =' Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) (USANYS) + +• (NY) (FBI) `>, (USANYS) < E> Cc: (USANYS) [Contractor] -t ME>, (USANYS) ; >; (USANYS) Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, ' (USANYS)" + +wrote: Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +From: (USANYS) + +Sent: Monday, February 24, 2020 17:38 + +To: (NY) (FBI) ; (NY) (FBI) • ME> , (USANYS) , (USANYS) 't ›; >; (USANYS) N. (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: (NY) (FBI) <= ). + +Sent: Monday, February 24, 2020 09:24 + +To: (USANYS) < >; (USANYS) (NY) (FBI) Cc: (USANYS) [Contractor) + +Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On (USANYS)" wrote: Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +tanks all, + +From: (USANYS) Sent: Saturday, February 1S, 2020 16:30 To: (NY) (FBI) < ='; Cc: (USANYS) [Contractor) (USANYS) < '); (USANYS) Subject: RE: Epstein search warrant documents N. (NY) (FBI) + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and IM and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give= anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. Otherwise I think + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney + +Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157159/EFTA00157159.metadata.json b/marker2/ds9/EFTA00157159/EFTA00157159.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6411781acd88b47192ce83ec838dbd64cb8ffa0a --- /dev/null +++ b/marker2/ds9/EFTA00157159/EFTA00157159.metadata.json @@ -0,0 +1,546 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157159.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 17, + "chars": 26498, + "elapsed_seconds": 8.65, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + 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Feel like you, me, [REDACTED] and [REDACTED] need to chat and see what is what. I'm thinking that this started before the case took a turn yet [REDACTED] is still moving in the same direction. In other words, do we really need to be doing this? Seems to me that I should be taking all my marching orders from [REDACTED] and [REDACTED]. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +----- Forwarded message ----- +**From:** "[REDACTED] (USANYS)" <[REDACTED]> +**Date:** Jun 17, 2020 2:28 PM +**Subject:** RE: Epstein search warrant documents +**To:** "[REDACTED]" <[REDACTED] (USANYS) [Contractor]> +**Cc:** "[REDACTED] (NY) (FBI)" <[REDACTED] (USANYS)" <[REDACTED] (USANYS)" +<[REDACTED] (USANYS)" +<[REDACTED] (USANYS)" +<[REDACTED] (USANYS)" <[REDACTED]> +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] + +--- + +**From:** [REDACTED] <[REDACTED]> +**Sent:** Monday, June 01, 2020 16:28 +**To:** [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]> +**Cc:** [REDACTED] (NY) (FBI) <[REDACTED] (USANYS)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] +<[REDACTED]> + +Will do. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 1, 2020 4:26 PM, " (USANYS)" + +wrote: Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from there. + +From: + +Sent: tvlonday, June 01, 2020 16:23 + +To: (USANYS) [Contractor) < >; + +(USANYS) < + +Cc: (NY) (FBI) (USANYS); + +( us AN vs) •: ::•; + +Subject: RE: Epstein search warrant documents + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, well do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and marry it to a reliable identifier. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On PM, (USANYS)" + +wrote: + +Thanks for this update — we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May IS email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the + +materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +From: Sent: Friday, May 29, 2020 12:53 To: (USANYS) < (USANYS) [Contractor] Cc: (USANYS);- (USANYS) (FBI) a Subject: Re: Epstein search warrant documents (NY) + +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +FBI NY CART Coordinator Senior Examiner + +From: (USANYS) Sent: Friday, May 15, 20204:11 PM To: ) < Cc: (USANYS) ` Ma (USANYS) a ›; I. (NY) (FBI) Subject: RE: Epstein search warrant documents (USANYS) [Contractor] + +[Redacted text block] + +[Redacted text block] + +[Redacted text block] + +[Redacted text block] + +[Redacted text block] + +[Redacted text block] + +--- + +**From:** [Redacted] + +**Sent:** Thursday, May 14, 2020 15:54 + +[Redacted text block] + +**Subject:** Re: Epstein search warrant documents + +[Redacted] + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam + +dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS) < + +Sent: Wednesday, May 13, 2020 12:25 PM + +To: (USANYS) [Contractor] + +Cc: (USANYS) (USANYS) + +I. (NY) (FBI) < + +Subject: RE: Epstein search warrant documents + +< MI >; + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from= is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from= that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +From: ) Sent: Tuesday, May 12, 2020 13 03 To: (USANYS) [Contractor] < > Cc: (USANYS) ; ciMe; c l>; (NY) (FBI) Subject: Re: Epstein search warrant documents (USANYS) (USANYS) + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator Senior Examiner + +From: (USANYS) Sent: Tuesday, May 12, 2020 11:33 AM To: (USANYS) [Contractor] Cc: (USANYS) (USANYS) Subject: RE: Epstein search warrant documents + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + +From: + +Sent: Tuesday, May 12, 2020 11:30 + +To: (USANYS) [Contractor] < .›; + +(USANYS) + +Cc: (USANYS) >; (USANYS) + +Subject: RE: Epstein search warrant documents + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +NY CART Coordinator + +Senior Forensic Examiner + +cell desk + +On May 12, 2020 11:15 AM, (USANYS)" + +wrote: I have no doubt you do, but can you please tell us what that plan is? Thanks! + +From: + +Sent: Tuesday, May 12, 202011:11 + +To: (USANYS) [Contractor] < >; + +(USANYS) + +Cc: (USANYS) < >; (USANYS) + +"c > + +Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 12, 2020 10:34 AM (USANYS)" + +wrote: + +it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +From: (USANYS) [Contractor] + +Sent: Tuesday, May 12, 2020 10:27 + +To: (USANYS) + +Cc: + +Subject: RE: Epstein search warrant documents + +Hello + +Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +Thank you. + +From: (USANYS) < + +Sent: Friday, May 8, 2020 2:15 PM + +To: < > (USANYS) (USANYS) Cc: (USANYS) [Contractor) . >; (USANYS) `t >;M , = (USANYS) (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +From: < > Sent: Friday, May 08, 202014:14 To: (USANYS) < (USANYS) (USANYS) Cc: (USANYS) [Contractor) < >; (USANYS) >; (USANYS) (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 8, 2020 1:58 PM, ' (USANYS)" + +wrote: Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + +From: Sent: Friday, May 08, 2020 13:50 To: (USANYS) : (USANYS) I < MEMIN I, (USANYS) + +Cc: (USANYS) (Contractor) < >; (USANYS) mc ›; ; (USANYS) mc )'; (NY) (FBI) \*= > Subject: RE: Epstein search warrant documents + +Sorry for the delay, they reduced us to I day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, =, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On calai Iv (USANYS)" wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and =I were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: •t > Sent: Tuesday, April 07, 202015:27 To: (USANYS) < S.; (USANYS) Cc: (USANYS) (Contractor) < >.; < (NY) (FBI) < > Subject: RE: Epstein search warrant documents ; (USANYS) (USANYS) (USANYS) + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + +From: (USANYS) [mall= Sent: Tuesday, April 07,2020 3:15 PM To: \_(USANYS) (USANYS) Cc: (USANYS) [Contractor) (USANYS) ; Mc > (USANYS) (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 3) +- 4) IM +- 5) +- 6) /M, if either of you wants to join (and if not, one of + +From: Sent: Tuesday, April 07, 202014:13 To: (USANYS) •= >; (usAN'ts). >: (usArtes) Cc: (USANYS) (Contractor) a; (USANYS) ; (USANYS) (NY) (FBI) a Subject: RE: Epstein search warrant documents + +Are you available tomorrow for a conference call to discuss this issue? + +SSA IME + +Uri (USANYS)" + +wrote: + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +thanks, + +From: (USANYS) + +Sent: Monday, March 09, 202012:00 + +To: ) (USANYS) + +(USANYS) + +Cc: (USANYS) [Contractor) •t e; (USANYS) + +sz =1 >;M , = (USANYS) + +c M='; (NY) (FM) < > + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 18 or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's + +no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. + +Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: II< > Sent: Wednesday, March 04, 2020 16:36 To: (USANYS) < (USANYS)< > Cc: (USANYS) [Contractor] a; (USANYS) (USANYS) < >'; M•=< (USANYS) . (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator Senior Forensic Examiner + +From: (USANYS) [map: Sent: Tuesday, March 03, 202012:25 PM To: (USANYS) Cc: (USANYS) [Contractor) (USANYS) = .c > (USANYS) . (NY) (FBI) Subject: RE: Epstein search warrant documents < >.; (USANYS) + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) < >; (USANYS) (USANYS) Cc: (USANYS) [Contractor) < >; (USANYS) (USANYS) (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, ' (USANYS)" wrote: + +Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +From: (USANYS) Sent: Monday, February 24, 2020 17:38 To: (USANYS) (USANYS) < Cc: (USANYS) (Contractor) (USANYS) ca; • (USANYS) (NY) (FBI) <=.1 1> Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: ) Sent: Monday, February 24, 2020 09:24 To: Ma (USANYS) ; (USANYS) ;USANYS) Cc: (USANYS) [Contractor) < :,; (USANYS) cM ) (USANYS) (NY) (FBI) Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the I st item on your spreadsheet, the "kitchen" mac has been + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +On Feb 23, 2Cia .Mr (USANYS)" + +wrote: + +Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) + +Sent: Saturday, February 15, 2020 16:30 + +To: (NY) (FBI) + +' a + +Cc: (USANYS) [Contractor] .c >, + +(USANYS) < >; (USANYS) + +Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain + +about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and I= and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give =anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York + +> 3503-027 Page 17 of 17 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157176/EFTA00157176.metadata.json b/marker2/ds9/EFTA00157176/EFTA00157176.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a317f8d960459c04c3fcb42ff1933a9c57389786 --- /dev/null +++ b/marker2/ds9/EFTA00157176/EFTA00157176.metadata.json @@ -0,0 +1,558 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157176.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 17, + "chars": 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We'll all have a meeting Monday about this. Time tbd. + +SSA [REDACTED] +Forensic Examiner +CART/OS-19 New York +[REDACTED] - office +[REDACTED] - cell + +----- Forwarded message ----- + +**From:** "[REDACTED], [REDACTED] . (NY) (FBI)" <[REDACTED]> + +**Date:** Jun 19, 2020 1:20 PM + +**Subject:** RE: Epstein search warrant documents + +**To:** "[REDACTED] (USANYS) [Contractor]" <[REDACTED]> +[REDACTED] )" <[REDACTED] (USANYS)" +<[REDACTED]> +**Cc:** "[REDACTED] (USANYS)" <[REDACTED]> +[REDACTED] )" <[REDACTED] . [REDACTED] (USANYS)" <[REDACTED]> +[REDACTED] +[REDACTED] + +[REDACTED] can comment on the status of the hard drives. Also, [REDACTED] is going to expedite getting copies of Epstein's phone and tablet seized during his arrest to the team so their review can be a priority. + +SSA [REDACTED] +FBI New York + +On Jun 19, 2020 1:14 PM, "[REDACTED]" <[REDACTED]> wrote: +[REDACTED], + +We are going every other day now, ramping up to 75% week after next. I need drives to put things on like [REDACTED] and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +On Jun 19, 2020 1:09 PM, "[REDACTED] (USANYS)" +<[REDACTED]> wrote: +[REDACTED] +[REDACTED] + +**Sent:** Wednesday, June 17, 2020 14:28 + +**To:** [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) [Contractor] + +<[REDACTED]> + +**Cc:** [REDACTED] <[REDACTED], [REDACTED] (USANYS) <[REDACTED]>; + +[REDACTED] <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) + +<[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) + +<[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +**From:** [REDACTED] <[REDACTED]> + +**Sent:** Monday, June 01, 2020 16:28 + +**To:** [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED] + +(USANYS) <[REDACTED]> + +**Cc:** [REDACTED] <[REDACTED], [REDACTED] (USANYS) <[REDACTED]>; + +[REDACTED] <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) + +<[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +Will do. + +[REDACTED] + +NY CART Coordinator + +Senior Forensic Examiner + +[REDACTED] cell + +[REDACTED] desk + +On Jun 1, 2020 4:26 PM, "[REDACTED] (USANYS)" + +<[REDACTED]> wrote: + +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from there. + +From: Sent: Monday, June 01, 202016:23 To: (USANYS) Cc: (USANYS) [Contractor) < >; Subject: RE: Epstein search warrant documents (USANYS) =I. (NY) (FBI) + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, well do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and marry it to a reliable identifier. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun (USANYS)" wrote: + +Thanks for this update —we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +From: Sent: Friday, May 29, 2020 12:53 To: (USANYS) < (USANYS) + +[Redacted] + +**Subject:** Re: Epstein search warrant documents + +[Redacted] + +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +[Redacted] + +FBI NY CART Coordinator + +Senior Examiner + +[Redacted] + +From: + +[Redacted] + +Sent: Friday, May 15, 2020 4:11 PM + +[Redacted] + +**Subject:** RE: Epstein search warrant documents + +[Redacted] + +[Redacted] + +[Redacted] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +--- + +**From:** [REDACTED] <[REDACTED]> +**Sent:** Thursday, May 14, 2020 15:54 +**To:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) +[Contractor] <[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] +[REDACTED] <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED] +[REDACTED] <[REDACTED]> +**Subject:** Re: Epstein search warrant documents + +[REDACTED], + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +[REDACTED] +FBI NY CART Coordinator +Senior Examiner +[REDACTED] +[REDACTED] + +From: (USANYS), Sent: Wednesday, May 13, 2020 12:25 PM (USANYS) [Contractor] Cc: M, (USANYS) (USANYS) '; (NY) (FBI) "c >i Subject: RE: Epstein search warrant documents + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from= is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from= that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +From: ) \*= > Sent: Tuesday, May 12, 2020 13 03 To: (USANYS) < [Contractor) < > Cc:` (USANYS); (NY) (FBI) '>, Subject: Re: Epstein search warrant documents (USANYS) + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS) + +Sent: Tuesday, May 12, 202011:33 AM + +To: ) (USANYS) [Contractor] + +Cc: =, (USANYS) (USANYS) + +Subject: RE: Epstein search warrant documents + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + +From: ) + +Sent: Tuesday, May 12, 2020 10:27 + +To: (USANYS) + +Cc: \*= ') + +Subject: RE: Epstein search warrant documents + +Hello M, + +Me and -just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +Thank you. + +From: (USANYS) + +Sent: Friday, May 8, 2020 2:15 PM + +To: < ='; (USANYS) + +\*= )'; (NY) [FBI) >; + +Cc: (USANYS) [Contractor]>;IM, (USANYS) + +. (NY) (FBI) i Cc: (USANYS) [Contractor] ; (USANYS) (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 8 2020 1:58 PM ' (USANYS)" wrote: + +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + +From: )"c > Sent: Friday, May 08, 202013:50 To: (USANYS) < ; (NY) (FBI) ; (USANYS) mc ›; (NY) Subject: RE: Epstein search warrant documents + +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, =, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell + +().4a1202( Ise (USANYS)" + +wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: (NY) (FBI) a + +Sent: Tuesday, April 07, 202015:27 + +To: (USANYS) (USANYS) + +Cc: (USANYS) [Contractor] < >; (USANYS) + +i (USANYS) + +>, / + +(USANYS) + +Cc: (USANYS) [Contractor) < + +(USANYS) < >; + +(USANYS) (NT) (FBI) a> + +Subject: RE: Epstein search warrant documents + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +/MI, if either of you wants to join (and if not, one of + +From: mg (NY) (FBI) + +Sent: Tuesday, April 07, 202014:13 + +To: (USANYS) (USANYS) + +Cc: (USANYS) Kontractorl M, (USANYS) a ); (NY) (FBI) a + +Subject: RE: Epstein search warrant documents + +Arc you available tomorrow for a conference call to discuss this issue? + +SSA FBI New York + +Ukrie (USANYS)" wrote: + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +thanks, + +From: (USANYS) Sent: Monday, March 09, 2020 12:00 To: ) (USANYS) ; (NY) (FBI) `. ›, Cc: (USANYS) [Contractor) < c l>; (NY) (FBI) < > Subject: RE: Epstein search warrant documents (USANYS) + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as ' indows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +From: II Sent: Wednesday, March 04, 2020 16:36 To: (USANYS) (USANYS) (NY) (FBI) Cc: (USANYS) [Contractor] c: >.;=, (USANYS) as; (NY) [FBI) Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) Sent: Tuesday, March 03, 2020 12:25 PM To: (USANYS) \*I •MI- (NY) (FBI) ; Subject: RE: Epstein search warrant documents (NY) (FBI) < > + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) >; ;UM ,=I (NY) (FBI) .(M ?'; (USANYS) Cc: (USANYS) [Contractor] ; (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, ' wrote: Doing the weekly check in on this — is there a time this week when everyone can meet on this? (USANYS)" + +thanks, + +From: (USANYS) Sent: Monday, February 24, 2020 17:38 To: (USANYS) =I- (NY) (FBI) < :'; Cc: (USANYS) [Contractor] < >; (USANYS) S.; (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: Sent: Monday, February 24, 2020 09:24 To: (USANYS) >; (USANYS) Cc: (NY) (Fal) ; (USANYS) [Contractor) (USANYS) (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the I st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Feb 323, 2C )12:21A.Mr (USANYS)" wrote: Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) + +Sent: Saturday, February 15, 202016:30 + +To: . (NY) (FBI) + +"c > + +Cc: (USANYS) [Contractor] c: >.; • + +; (USANYS) ; + +Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,0O0 items. + +I don't want to give= anything that we've already previously received and uploaded, and I can't + +tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info —which device, and what materials from it—are being given to us with each data transfer. 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Subject: Date: RE: Epstein search warrant documents Friday, June 19, 2020 2:06:42 PM + +Ok =. Thanks. The case squad wants to have a meeting about this so let you know what is what when the dust settles. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 19, 2020 1:36 + +wrote: + +Hello + +I can have the drives shipped to you or if you want you can come and pick up the drives from Saint Andrews. Someone would be available for you to meet up with between 9:30 am — 12:30 pm Monday — Friday. Please let me know which you prefer. + +Thank you. + +From: + +Sent: Friday, June 19, 2020 1:14 PM + +To: (USANYS) + +Cc + +Subject: RE: Epstein search warrant documents + +We are going ea other day now, ramping up to 75% week after next. I need drives to put things on like and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 19, 2020 1:09 PM, " (USANYS)" + +[REDACTED] + +**From:** [REDACTED] (USANYS) + +**Sent:** Wednesday, June 17, 2020 14:28 + +**To:** [REDACTED] < [REDACTED] >; [REDACTED] + +< [REDACTED] > + +**Cc:** [REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +**From:** [REDACTED] < [REDACTED] > + +**Sent:** Monday, June 01, 2020 16:28 + +**To:** [REDACTED] < [REDACTED] >; [REDACTED] + +(USANYS) < [REDACTED] > + +**Cc:** [REDACTED] + +[REDACTED] + +[REDACTED] + +**Subject:** RE: Epstein search warrant documents + +Will do. + +[REDACTED] + +NY CART Coordinator + +Senior Forensic Examiner + +[REDACTED] cell + +[REDACTED] desk + +On Jun 1, 2020 4:26 PM, " [REDACTED] (USANYS)" + +< [REDACTED] > wrote: + +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether + +From: + +Sent: Monday, June 01, 2020 16:23 + +To: + +(USANYS) + +Cc: + +Subject: RE: Epstein search warrant documents + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, well do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and marry it to a reliable identifier. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 1, 2020 zkB PM, (USANYS)" wrote: + +Thanks for this update — we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +**From:** [REDACTED] + +**Sent:** Friday, May 29, 2020 12:53 + +**To:** [REDACTED] + +**Cc:** [REDACTED] + +**Subject:** Re: Epstein search warrant documents + +[REDACTED] +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +[REDACTED] +FBI NY CART Coordinator +Senior Examiner + +**From:** [REDACTED] + +**Sent:** Friday, May 15, 2020 4:11 PM + +**To:** [REDACTED] + +**Cc:** [REDACTED] + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[Redacted] + +[Redacted] + +[Redacted] + +[Redacted] + +[Redacted] + +**From:** [Redacted] + +**Sent:** Thursday, May 14, 2020 15:54 + +**To:** [Redacted] + +**Cc:** [Redacted] + +**Subject:** Re: Epstein search warrant documents + +[Redacted] + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +[Redacted] +FBI NY CART Coordinator + +From: (USANYS)"aa + +Sent: Wednesday, May 13, 2020 12:25 PM + +To: "c ›; + +Cc: + +Subject: RE: Epstein search warrant documents + +=.• + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from= is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from= that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +From: + +Sent: Tuesday, May 12, 2020 13:03 + +To: (USANYS) + +Cc + +Subject: Re: Epstein search warrant documents + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +Fel NY CART Coordinator + +Senior Examiner + +From: (USANYS) + +Sent: Tuesday, May 12, 2O2O 11:33 AM + +To: ) 1( ); + +Cc: + +. : s ein seine r warm documents + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + +Sent: Tuesday, May 12, 202011:30 + +To: (USANYS) + +Cc: + +Subject: RE: Epstein search warrant documents + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 12, 2020 11:15 AM,' (USANYS)" + +wrote: i have no doubt you do, but can you please tell us what that plan is? Thanks! + +From: "c > + +Sent: Tuesday, May 12, 2020 11:11 + +To: I (USANYS) + +Cc: + +Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 12, 2020 10:34 AM, (USANYS)" + +wrote: it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +From: + +Sent: Tuesday, May 12, 2020 10:27 + +To: (USANYS) + +Cc: `> + +Subject: RE: Epstein search warrant documents + +Hello S, + +Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +Thank you. + +From: (USANYS) + +Sent: Friday, May 8, 2020 2:15 PM + +To: + +Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +To: + +Subject: RE: Epstein search warrant documents + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 8, 2020 1:58 PM,' (USANYS)" + +wrote: + +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + +From: + +Sent: Friday, May 08, 2020 13:50 + +To Cc: + +Subject: RE: Epstein search warrant documents + +Sony for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, =, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +## NY CART Coordinator Senior Forensic Examiner + +cell desk + +(USANYS)" + +wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: + +Sent: Tuesday, April 07, 202015:27 + +To: (USANYS) < + +Cc: + +Subject: RE: Epstein search warrant documents + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + +From: (USANYS) [mailtn• + +Sent: Tuesday, April 07, 2020 3:15 PM + +To: + +Cc: + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 4) +- 5) +- 6) /M, if either of you wants to join (and if not, one of + +From: + +Sent: Tuesday, April 07, 2020 14:13 + +To: tt >i (USANYS) < > (USANYS) + +Cc: < >;M , (USANYS) >: (USANYS) + +Subject: RE: Epstein search warrant documents + +Are You available tomorrow for a conference call to discuss this issue? + +SSA FBI New York + +On co A rie r (USANYS)" + +wrote: + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +From: (USANYS) + +Sent: Monday, March 09, 2020 12:00 + +To: (USANYS) < > + +Cc: < >; (USANYS) + +>; + +Subject: RE: Epstein search warrant documents + +(USANYS) + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as ' indows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of + +our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: + +Sent: Wednesday, March 04, 2020 16:36 + +To: (USANYS) + +(USANYS) + +Cc: < >; (USANYS) + +(USANYS) + +Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator + +Senior Forensic Examiner + +(office) + +(cell) + +From: (USANYS) Finailt4: + +Sent: Tuesday, March 03, 2020 12:25 PM + +To: + +USANYS) c > + +Cc: + +(USANYS) >; + +(USANYS) + +Subject: RE: Epstein search warrant documents + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) Cc: Subject: RE: Epstein search warrant documents C (USANYS) (USANYS) (USANYS) + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, ' wrote: (USANYS)" + +Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +From: (USANYS) Sent: Monday, February 24, 2020 17:38 To: (USANYS) < > Cc: Subject: RE: Epstein search warrant documents (USANYS) (USANYS) + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would + +be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: + +Sent: Monday, February 24, 2020 09:24 + +To: (USANYS) + +(USANYS) < + +Cc (USANYS) + +; (USANYS) Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and =I and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has + +I don't want to give= anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157211/EFTA00157211.metadata.json b/marker2/ds9/EFTA00157211/EFTA00157211.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8030609155bec484f054e276c5a096ad94a7648e --- /dev/null +++ b/marker2/ds9/EFTA00157211/EFTA00157211.metadata.json @@ -0,0 +1,608 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157211.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 18, + "chars": 25085, + "elapsed_seconds": 8.26, 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"debug_data/EFTA00157211" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157229/EFTA00157229.md b/marker2/ds9/EFTA00157229/EFTA00157229.md new file mode 100644 index 0000000000000000000000000000000000000000..7a58cc1759ba42c5141fca128199d4a7ba79e8b2 --- /dev/null +++ b/marker2/ds9/EFTA00157229/EFTA00157229.md @@ -0,0 +1,611 @@ +From: To: Cc: Subject: Date: at Dana (USANYC1 rConbartorl e n la IMI CE81); iii;aLISMCM RE: Epstein search warrant documents Tuesday. June 30, 2020 4:23:34 PM + +Checking in for the estimate of when we can expect to get all the USVI materials? + +thanks, + +From: (USANYS) Sent: Monday, June 29, 2020 13:00 To: I (NY) (FBI) <1 ..>; Cc: (USANYS) < >; (USANYS) < Subject: RE: Epstein search (USANYS) [Contractor] (USANYS) (NY) (FBI) < >; warrant documents (NY) (FBI) (USANYS) + +Okay thanks great. Thanks again. nd if you can let us know tomorrow that would be + +From: M, I. (NY) (FBI) < > Sent: Monday, June 29, 202012:59 To: (USANYS) [Contractor) < •>, (USANYS) Cc: (usANys), • (usAnlys)fl;IM (NY) (FBI) < >; (USANYS) . Subject: RE: Epstein search warrant documents (NY) (FBI) (USANYS) + +What I'm in the office tomorrow, I will be better able to estimate. + +NY CART Coordinator Senior Forensic Examiner cell desk + +Great, thanks. Is there even a rough estimate of when we will get the USVI materials? Or an estimate of when you'll be able to see how many items to export, so we'll have a better sense of when we'll get those? + +From: Ma (NY) (FBI) •tM > + +Sent: Monday, June 29, 2020 12:SS + +To: (USANYS) [Contractor] < >: + +(USANYS) < M> + +Cc: (USANYS) < >; (NY) (FBI) + +(USANYS) ; + +(USANYS) + +Subject: RE: Epstein search warrant documents + +Yep + +NY CART Coordinator + +Senior Forensic Examiner + +cell desk + +On Jun 29, 2020 12:52 PM, ' (USANYS)" + +wrote: + +Okay, and I'm sorry to ask again, but to make sure, in this production, you're sending us new versions of what you previously sent? + +From: M, • (NY) (FBI) `t l> + +Sent: Monday, June 29, 202012:50 + +To: (USANYS) [Contractor] < '>; + +(USANYS) < + +Cc: (USANYS) < >; (NY) (FBI) + +(USANYS) >: (USANYS) + +(NY) (FBI) + +(USANYS) + +Subject: RE: Epstein search warrant documents + +You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many items I have to export. + +NY CART Coordinator + +Senior Forensic Examiner + +cell desk + +On Jun 29, 2020 12:40 PM ' (USANYS)" + +wrote: + +Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I think that is quite a bit more. Just looking for an estimated completion date for everything. + +And on my other question — does this mean you're giving us a new, complete copy of everything from both NY and USVI? + +thanks, + +From: I. (NY) (FBI) + +Sent: Monday, June 29, 202012:34 + +To: (USANYS) [Contractor) < >; (USANYS) + +Cc: (USANYS) < >; (USAWS) (NY) (FBI) 'c z'; (NY) (FBI) (USANYS) + +(USANYS)c + +Subject: RE: Epstein search warrant documents + +I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with . Most of the NY stuff is done, just Mac items left. + +This might take a few days as 1 item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete. + +NY CART Coordinator Senior Forensic Examiner + +cell desk + +On Jt fir, (USANYS)" + +wrote: + +Following up on this, I understand from that she was able to provide you with a 12 TB drive last week — could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week. + +Also, the related critical question that I don't think we have clarity on is whether you're giving us a + +copy of fiverythine that was collected (including reproducing the materials that you previously gave us, but which are not searchable), or have you and [MI figured out a way to categorize the prior productions so they're useful for us? We would strongly prefer to just get everything at once in a usable format, but please let us know if you expect to produce materials differently than that. + +thanks, + +From: M, (NY) (FBI) < > + +Sent: Friday, June 19, 2020 13:14 + +To: (USANYS) (Contractor) < >; (USANYS) < > + +Cc: (USANYS) < >; (USAWS) (NY) (FBI) tta; (USANYS) (NY) (FBI) (USANYS) + +Subject: RE: Epstein search warrant documents + +We are going ma other day now, ramping up to 75% week after next. I need drives to put things on like and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun (USANYS)" + +wrote: + +From: (USANYS) + +Sent: Wednesday, June 17, 2020 14:28 + +To: M, I (NY) (FBI) •: >; (USANYS) [Contractor] + +Cc: (NY) (FBI) a (USANYS) mtl =>; ; (USANYS) (NY) (FBI) (USANYS) + +Subject: RE: Epstein search warrant documents + +3503-030 Page 4 of 21 + +[REDACTED] + +[REDACTED] + +[REDACTED] + +**From:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> + +**Sent:** Monday, June 01, 2020 16:28 + +**To:** [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED], [REDACTED] +(USANYS) <[REDACTED]> + +**Cc:** [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; +[REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (NY) (FBI) +<[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +Will do. + +[REDACTED] + +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +On Jun 1, 2020 4:26 PM, "[REDACTED] (USANYS)" + +<[REDACTED]> wrote: + +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from there. + +**From:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> + +**Sent:** Monday, June 01, 2020 16:23 + +**To:** [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED], [REDACTED] +(USANYS) <[REDACTED]> + +**Cc:** [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; +[REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (NY) (FBI) +<[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, we'll do it again. + +They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and marry it to a reliable identifier. + +NY CART Coordinator Senior Forensic Examiner cell desk + +(USANYS)" wrote: + +Thanks for this update — we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +From: M, (NY) (FBI) < > Sent: Friday, May 29, 202012:53 To: (USANYS) < [Contractor] ; (Fal) < > Subject: Re: Epstein search warrant documents (USANYS) (NY) + +Updated item descriptions. Just a side note, many thumb drives and SO cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +[REDACTED] + +FBI NY CART Coordinator +Senior Examiner + +[REDACTED] + +From: [REDACTED] + +Sent: Friday, May 15, 2020 4:11 PM + +To: [REDACTED] + +[REDACTED] + +Cc: [REDACTED] + +Subject: RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +From: ME, (NY) (FBI) + +Sent: Thursday, May 14, 2020 15:54 + +To: (USANYS) < (USANYS) + +[Contractorl < > + +Cc:` , (USANYS) (USANYS) + +< z); (NY) (FBI) < >; (NY) + +(FBI) + +Subject: Re: Epstein search warrant documents + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS) + +Sent: Wednesday, May 13, 2020 12:25 PM + +To: M, (NY) (FBI) mr >: (USANYS) [Contractor] + +Cc: MI. (USANYS) + +Subject: RE: Epstein search warrant documents + +(NY) (FBI) < >; + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from= is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from= that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +From: M, (NY) (FBI) < > Sent: Tuesday, May 12, 2020 13:03 To: (USANYS) ,cc > [Contractor] < > Cc: M, (liSANYS) ; (USANYS) (NY) (FBI) a; (FBI) 'c > Subject: Re: Epstein search warrant documents (USANYS) (NY) + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was + +unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS) + +Sent: Tuesday, May 12, 2020 11:33 AM + +To: M, I. (NY) (FBI) (USANYS) [Contractor] + +Cc: M. (USANYS) ; (USANYS) + +Subject: RE: Epstein search warrant documents + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + +From: M, I. (NY) (FBI) + +Sent: Tuesday, May 12, 2020 11:30 + +To: (USANYS) [Contractor] < >, (USANYS) + +Cc: (USANYS) ant (USANYS) + +Subject: RE: Epstein search warrant documents + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +On Ma 12, 2020 11:15 AM, ' (USANYS)" + +wrote: + +I have no doubt you do, but can you please tell us what that plan is? Thanks! + +From: (NY) (FBI) < > + +Sent: Tuesday, May 12, 2020 11:11 + +To: (USANYS) [Contractor) a; I=M, (USANYS). + +Cc: (USANYS) ; (USANYS) + +Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 12, 2020 10:34 AM, ' (USANYS)" + +wrote: + +it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +From: (USANYS) [Contractor] + +Sent: Tuesday, May 12, 2020 10:27 + +To: (USANYS) + +Cc: M. I. (NY) (FBI) Sent: Friday, May 8, 2020 2:15 PM To: I. (NY) (FBI) < :.; (USANYS) (NY) (FBI) c: ).; (USANYS) Cc: (USANYS) [Contractor) < :.; (USANYS) (USANYS) ; (USANYS) ; (NY) (FBI) 'a - (USANYS) cc: (USANYS) [Contractor) < >; (USANYS) cM= si ; (USANYS) (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell + +On Ma 8, 2020 1:58 PM, ' , (USANYS)" + +wrote: + +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + +From: M, (NY) (FBI) < > + +Sent: Friday, May 08, 2020 13:50 + +To: (USANYS) < >; (USANYS) + +(NY) (FBI) (USANYS) + +Cc: (USANYS) [Contractor) < :,; (USANYS) + +(NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +(USANYS) + +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, MI, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +NY CART Coordinator + +Senior Forensic Examiner + +cell desk + +On May 8, 202C PIsAir, (USANYS)" + +wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and =I were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on + +thanks, + +From: . (NY) (FBI) a> Sent: Tuesday, April 07, 2020 15:27 To: (USANYS) < < >;M• I (NY)(FBI)ca; (USANYS) Cc: (USANYS) [Contractor] < >, ME, < >/ (NY) (FBI) < > Subject: RE: Epstein search warrant documents >: (USANYS) (USANYS) (USANYS) + +Ok plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + +From: (USANYS) [mailt Sent: Tuesday, April 07, 2020 3:15 PM To: (NY) (FBI) a; (USANYS) ;M , (NY) (FBI) a; (USANYS) Cc: (USANYS) [Contractor] (USANYS) ; (USANYS) < >; Subject: RE: Epstein search warrant documents ;=, (NY) (FBI) < > + +Yes, I can do anytime tomorrow, and= can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 2) +- 3) +- 4) • +- 5) +- 6) /M, if either of you wants to join (and if not, one of + +From: (NY) (FBI) •t > + +Sent: Tuesday, April 07,2020 14:13 + +To: (USANYS) a; M. I (NY) (FBI) + +(USANYS) (USANYS) + +Cc: (USANYS) (Contractor) a, M, (USANYS) + +car (USANYS) + +mc )'; (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +Are available tomorrow for a conference call to discuss this issue? + +SSA + +FBI New York + +(USANYS)" + +wrote: + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +thanks, + +From: (USANYS) + +Sent: Monday, March 09,2020 12:00 + +To: I. (NY) IFB0 (USANYS) + +(NY) (FBI) <= i>, + +(USANYS) + +Cc: (USANYS) [Contractor) a; M, (USANYS) + +(USANYS) + +ca'; (NY) (FBI) a> + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as ' indows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native tiles, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: M g (NY) (FBI) Sent: Wednesday, March 04, 2020 16:36 To: (USANYS) (NY) (FBI) < >; • (USANYS)< > Cc: (USANYS) [Contractor] < >; ; < >; . (NY) (FBI) Subject: RE: Epstein search warrant documents (USANYS) (USANYS) (USANYS) + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) ' • Sent: Tuesday, March 03, 202012:25 PM To: M, (NY) (FBI) < >; (USANYS) (NY) (FBI) < >; (USANYS) Cc: (USANYS) [Contractor] (USANYS) <1= >; (USANYS) Subject: RE: Epstein search warrant documents ;=. (NY) (FBI) a + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: M, (NY) (FBI) .c: > Sent: Tuesday, March 03, 2020 09:S9 To: (USANYS) ; (NY) (FBI) < >; (USANYS) < > Cc: (USANYS) [Contractor) < >; c >; c ›; (NY) (FBI) < =• Subject: RE: Epstein search warrant documents (USANYS) (USANYS) (USANYS) + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM ' (USANYS)" + +wrote: + +Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +From: (USANYS) + +Sent: Monday, February 24, 2020 17:38 + +To: M, (NY) (FBI) a> (USANYS) + +(NY) (FBI) < )., (USANYS) + +Cc: (USANYS) [Contractor) , (USANYS) + +(USANYS) + +(NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: M, I. (NY) (FBI) + +Sent: Monday, February 24, 2020 09:24 + +To: (USANYS) ; (USANYS) ; (NY) (FBI) < >; (USANYS) Cc: (USANYS) [Contractorj ; (USANYS) ; 'c ›; (USANYS) (NY) (FBI) Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the I st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Feb 23, 2020 12:21 AM, , (USANYS)" wrote: Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PD9 there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 2S devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) Sent: Saturday, February 1S, 2020 16:30 To: M, I. (NY) (FBI) . (NY) (FBI) Cc: (USANYS) [Contractor] a; (USANYS)a; ME, Subject: RE: Epstein search warrant documents (USANYS) + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York + +3503-030 Page 21 of 21 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157229/EFTA00157229.metadata.json b/marker2/ds9/EFTA00157229/EFTA00157229.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..436b9f24429b3384039152da3217eeb05564bcd8 --- /dev/null +++ b/marker2/ds9/EFTA00157229/EFTA00157229.metadata.json @@ -0,0 +1,666 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157229.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + 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It's tough to help as I don't have access to look at the items till tomorrow AM. Just remember, some items had multiple hard drives in them, so some items might map back to the same N. + +oor Ina or + +From + +Sent: Tuesday. June 23.2020 1:21 PM + +T. + +Subject: JI: CART evidence + +Hey + +I attached the sheet that went over with you with CART numbers. I can't match up all the numbers with I B numbers- some of the cart numbers fort c rs and I don't even have so I'm not sure where the mix up is. Arc you able to identify what items these are? Any info would be helpful. + +Thanks \ No newline at end of file diff --git a/marker2/ds9/EFTA00157250/EFTA00157250.metadata.json b/marker2/ds9/EFTA00157250/EFTA00157250.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..520aaeeae706cda400c41a86ca575d2807a873c7 --- /dev/null +++ b/marker2/ds9/EFTA00157250/EFTA00157250.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157250.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 780, + "elapsed_seconds": 0.86, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 56 + ], + [ + "Line", + 27 + ], + [ + "Text", + 15 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157250" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157251/EFTA00157251.md b/marker2/ds9/EFTA00157251/EFTA00157251.md new file mode 100644 index 0000000000000000000000000000000000000000..3813393814e4614751df9031b7f8f345f3f3615b --- /dev/null +++ b/marker2/ds9/EFTA00157251/EFTA00157251.md @@ -0,0 +1,23 @@ +From: =, illl. (NY) (FE111 To: n(NY) iEgl) Subject: RE: NY / YI SW Items Date: Tuesday, my 7, 2020 4:48:00 PM + +So there is I thumb drive not on my list. It was a 4 GB thumb drive, and it did not image. I believe it was 1839. I do not have I B38, 39, & 40 with me anymore. They have been checked back into evidence (verified in Sentinel) 1638 &40 are actually listed under Island evidence and were processed with the Island Windows machines. + +As for the iPads, there are 6. I have them all, and all but I have been unlocked and processed. 2 were processed locally, sainted to copy those reports up to the SAN. I B69 is awaiting unlocking. I will see what the status is with that. + +As for the iPhone 5, IB55, it is at lIQ for unlocking. + +The reason these things were not on my spreadsheet is because I was going off what I have on the SAN. If something is not in front of me, it went unaccounted for. Now that I have that shed from M, I will be able to match things up. Anything further, let me know. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +—Original Message— + +From: \_,-I. (NY) (FBI) Sent: Tuesday, July 07, 2020 2:55 PM To: =I (NY) (FBI) Subject: FW: NY / VI SW Items + +There appears to be 2 thumb drives and an iPhone missing front your list. You also have 3 ipad's on your list, there are 4 on the evidence list (1 B72, 1B69, I B68, and 1B67). + +Thanks, + +—Original Message— + +From: Sent: Tuesday, July 07, 2020 10:39 AM To Subject: NY / VI SW Items \ No newline at end of file diff --git a/marker2/ds9/EFTA00157251/EFTA00157251.metadata.json b/marker2/ds9/EFTA00157251/EFTA00157251.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c4ac12c50af596f3f4b2b6c2531cc477d3d32cc1 --- /dev/null +++ b/marker2/ds9/EFTA00157251/EFTA00157251.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157251.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1471, + "elapsed_seconds": 0.73, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 36 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157251" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157252/EFTA00157252.md b/marker2/ds9/EFTA00157252/EFTA00157252.md new file mode 100644 index 0000000000000000000000000000000000000000..2220fb46473b21b061fe3bfea1472ac8a03f6fe0 --- /dev/null +++ b/marker2/ds9/EFTA00157252/EFTA00157252.md @@ -0,0 +1,629 @@ +From: I. (NY) (FBI) To: neiri= (USANYS) IContractcl Cc: ; Winglin; IMMhilSBEEW; UhilSeitt= ft1SANYSI Subject: RE: Epstein search warrant documents Date: Tuesday, July 7, 2020 5:14:00 PM + +Everything with the exception of a couple of items are ready. I will get you an actual number before I send it over. We can send it over tomorrow. There will be ReadMe files included so it will be easy to see where the items came from. I am a little worried about how the e-mail will present. While looking through on a spot check, the attachments are not connected to the e-mails in the forensic tool. I believe it is a function of the e-mail client they were using to begin with. I know that the attachments are a concern of yours. We may have to massage things a bit to get it right. Now that we are working every day, and everything has been processed, it shouldn't be too big a deal. So far the export is about 350 GB. It copies slowly because it is a ton of pretty small files. You are getting the whole ball of wax, here, Macs, Windows boxes, loose media, etc. There will be a few iPhone and iPad reports, but unsure if I can get you those tomorrow as they very often take a LONG time to copy. Again, lots of small files. If not tomorrow, the next day. + +M Are you around tomorrow? Reach out to me when you get the production so we can correct any problems we might encounter. Thanks. + +NY0 CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) lmailto: Sent: Tuesday, July 07, 2020 3:42 PM To: M, (NY) (FBI) M• (USANYS) [Contractor] Cc: (USANYS) (NY) (F8I) ; ME; (USANYS) Subject: RE: Epstein search warrant documents + +I understand that some number of the devices are ready to come to us as early as today or tomorrow. Could you please let us know the following information, so we can figure out who the hard drive should go to in the first instance: + +- How many total devices are coming to us in this initial production? o What are those devices — i.e., type of device and which ones, from the spreadsheets you've sent? +- What's the total volume of data coming in this round of production? + +Once we know that, I can let the agents know where the drive needs to go in the first instance. + +thanks, + +From: (USANYS) Sent: Tuesday, June 30, 2020 16:23 To: I (NY) (FBI)'•xe (USANYS) [Contractor] Cc: (USANYS) >; I. (NY) (FBI) (USANYS) (USANYS) [MI. (NY) (FBI) < >; (USANYS) Subject: RE: Epstein search warrant documents + +Checking in for the estimate of when we can expect to get all the USVI materials? + +thanks, + +From: (USANYS) Sent: Monday, June 29, 2020 13:00 To: M, (NY) (FBI) (USANYS) !Contractor] Cc: (USANYS) Subject: RE: Epstein search warrant documents + +Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again. + +From: M. (NY) (FBI) 'cM > Sent: Monday, June 29, 202012:59 To: (USANYS) [Contractor] mr: ›; (USANYS) + +Cc: (USANYS) < >;M, (NY) (FBI) (USANYS) ; (USANYS) I= I. (NY) (FBI) (USANYS) + +Subject: RE: Epstein search warrant documents + +When I'm in the office tomorrow, I will be better able to estimate. I'm at my cardiologist right now. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 29, 2020 12:56 PM, ' (USANYS)" wrote: + +Great, thanks. Is there even a rough estimate of when we will get the USVI materials? Or an estimate of when you'll be able to see how many items to export, so we'll have a better sense of when we'll get those? + +From: M, [NY) (FBI) Sent: Monday, June 29, 2020 12:SS To: M, (USANYS) [Contractor] a; =M, (USANYS) Cc: (USANYS) M: (NY) (FBI) a'; IM (USANYS) + +Subject: RE: Epstein search warrant documents + +Yep + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 29, 2020 12:52 PM, ' , (USANYS)" wrote: + +Okay, and I'm sorry to ask again, but to make sure, in this production, you're sending us new versions of what you previously sent? + +From: M. (NY) (FBI) a + +To: M, (USANYS) [Contractor) (USANYS) Cc: (USANYS) < >; I. (NY) (FBI) (USANYS) ; (USANYS) I. (NY) (FBI) (USANYS) < > + +Subject: RE: Epstein search warrant documents + +You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many items I have to export. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 29, 2020 12:40 PM, ' (USANYS)" wrote: Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I think that is quite a bit more. Just looking for an estimated completion date for everything. + +And on my other question — does this mean you're giving us a new, complete copy of everything from both NY and USVI? + +thanks, + +From: M, (NY) (FBI) < > Sent: Monday, June 29, 202012:34 To: M, (USANYS) (Contractor) a; USANYS) < M> Cc: (USANYS) < j›; (NY) (FBI) "ce (USANYS) (USANYS) mca; M1=1 (NY) (FBI) < >; (USANYS) + +Subject: RE: Epstein search warrant documents + +I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with . Most of the NY stuff is done, just Mac items left. This might take a few days as 1 item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +On Jun 29, 2020 11:03 AM, "[REDACTED], [REDACTED] (USANYS)" +<[REDACTED]> wrote: +[REDACTED], + +Following up on this, I understand from [REDACTED] that she was able to provide you with a 12 TB drive last week – could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week. + +Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of everything that was collected (including reproducing the materials that you previously gave us, but which are not searchable), or have you and [REDACTED] figured out a way to categorize the prior productions so they're useful for us? We would strongly prefer to just get everything at once in a usable format, but please let us know if you expect to produce materials differently than that. + +thanks, +[REDACTED] + +--- + +**From:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> +**Sent:** Friday, June 19, 2020 13:14 +**To:** [REDACTED], [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> +**Subject:** RE: Epstein search warrant documents + +[REDACTED], +We are going every other day now, ramping up to 75% week after next. I need drives to put things on like [REDACTED] and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +On Jun 19, 2020 1:09 PM, "[REDACTED], [REDACTED] (USANYS)" +<[REDACTED]> wrote: +[REDACTED] + +**From:** [REDACTED], [REDACTED] (USANYS) +**Sent:** Wednesday, June 17, 2020 14:28 +**To:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) [Contractor] <[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] + +[REDACTED] + +**From:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> +**Sent:** Monday, June 01, 2020 16:28 +**To:** [REDACTED], [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> +**Subject:** RE: Epstein search warrant documents + +Will do. + +[REDACTED] + +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +On Jun 1, 2020 4:26 PM, "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]> wrote: + +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from there. + +From: M t (NY) (FBI) 'c z' Sent: Monday, June 01, 202016:23 To: M, (USANYS) [Contractor) c: >; (USANYS) Cc: (NY) (FBI) `te (USANYS) < I>; (USANYS) ; (NY) (FBI) Subject: RE: Epstein search warrant documents + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, well do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and marry it to a reliable identifier. + +NY CART Coordinator Senior Forensic Examiner cell desk + +(USANYS)" wrote: + +Thanks for this update — we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +**From:** [REDACTED] + +**Sent:** Friday, May 29, 2020 12:53 + +**To:** [REDACTED] + +**Cc:** [REDACTED] + +**Subject:** Re: Epstein search warrant documents + +[REDACTED] +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +[REDACTED] +FBI NY CART Coordinator +Senior Examiner + +--- + +**From:** [REDACTED] + +**Sent:** Friday, May 15, 2020 4:11 PM + +**To:** [REDACTED] + +**Cc:** [REDACTED] + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[Redacted] + +[Redacted] + +[Redacted] + +[Redacted] + +[Redacted] + +--- + +**From:** [Redacted], [Redacted] (NY) (FBI) <[Redacted]> +**Sent:** Thursday, May 14, 2020 15:54 +**To:** [Redacted], [Redacted] (USANYS) <[Redacted]>; [Redacted], [Redacted] (USANYS) +[Contractor] <[Redacted]> +**Cc:** [Redacted], [Redacted] (USANYS) <[Redacted]>; [Redacted], [Redacted] (USANYS) +<[Redacted]>; [Redacted], [Redacted] (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] (NY) +(FBI) <[Redacted]> +**Subject:** Re: Epstein search warrant documents + +[Redacted], + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. If the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +[Redacted] +FBI NY CART Coordinator +Senior Examiner + +From: (USANYS) Sent: Wednesday, May 13, 2020 12:25 PM To: (NY) (FBI) < :'; (USANYS) [Contractor] Cc: M, (USANYS) ; (USANYS) (NY) (FBI) < >; I. (NY) (FBI) Subject: RE: Epstein search warrant documents + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from Chris that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +From: M, I. (NY) (FBI) < ). Sent: Tuesday, May 12, 2020 13:03 To: (USANYS) < ; [Contractor! < :1- Cc: =, (USANYS) (USANYS) (NY) (FBI) < )\*; (FBI) Subject: Re: Epstein search warrant documents (USANYS) (NY) + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS) + +Sent: Tuesday, May 12, 2020 11:33 AM + +To: M, (NY) (FBI); + +(USANYS) + +Cc: =, (USANYS) ; (USANYS) + +Subject: RE: Epstein search warrant documents + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +On Ma 12 2020 11:15 AM ' (USANYS)" + +wrote: + +I have no doubt you do, but can you please tell us what that plan is? Thanks! + +From: M, (NY) (FBI) sr > + +Sent: Tuesday, May 12, 202011:11 + +To: M, (USANYS) [Contractor) + +(USANYS) + +Cc: M, (USANYS) (USANYS) + +Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +On May 12, 2020 10:34 AM, (USANYS)" + +wrote: + +it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +From: M, (USANYS) (Contractor] < > + +Sent: Tuesday, May 12, 2020 10:27 + +To: (USANYS) + +Cc: m, 1 (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +Hello= + +Me and\_just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +Thank you. + +From: (USANYS) + +Sent: Friday, May 8, 2020 2:15 PM + +To: M, (NY) (FBI) c >; (USANYS) + +\* )'; MI. (NY) (FBI) < ›; (USANYS) + +Cc: M, (USANYS) [Contractor) (USANYS) + +< >; <= >, (USANYS) + +. (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +From: I (NY) (FBI) < > Sent: Friday, May 08, 2020 14:14 To: (USANYS) >; (USANYS) ; I= I (NY) (FBI) + +Sent: Tuesday, April 07, 202015:27 + +To: (USANYS) < , (USANYS) + +cl >; (NY) (FBI) (USANYS) + +Cc: Mr (USANYS) [Contractor) < >; (USANYS) + +c >; (USANYS) + +mc >: (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + +From: (USANYS) [Triailtn. + +Sent: Tuesday, April 07, 2020 3:15 PM + +To: S =. (NY) (FBI) < >; (USANYS) + +(NY) (FBI) a; (USANYS) < + +Cc: (USANYS) [Contractor] + +(USANYS) ; + +Yes, I can do anytime tomorrow, and MI can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 1) +- 2) 3)=1 +- 4) +- 5) +- 6) /M g if either of you wants to join (and if not, one of + +From: mg (NY) (FBI) a + +Sent: Tuesday, April 07, 2020 14:13 + +To: (USANYS) <1 >;=., I. (NY) (FBI) + +; (USANYS) < ; (USANYS) < + +Cc: (USANYS) [Contractor) a M, (USANYS) + +›; (USANYS) + +< >; (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +Are You available tomorrow for a conference call to discuss this issue? + +SSA FBI New York + +(USANYS)" + +wrote: + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +From: (USANYS) + +Sent: Monday, March 09, 2020 12:00 + +To: MI, • (NY) (FBI) (USANYS) + +(NY) (FBI) < ›; (USANYS) < > + +Cc: (USANYS) [Contractor] c >; (USANYS) + +; (USANYS) + +>;-. (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as ' indows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of + +our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: M g I. (NY) (FBI) < > + +Sent: Wednesday, March 04, 2020 16:36 + +To: (USANYS) ;I=B (USANYS) + +(NY) (FBI) ›; + +(USANYS) + +Cc: M, (USANYS) [Contractor) ; (USANYS) + + + +Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 20O7 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator + +Senior Forensic Examiner + +(office) + +(cell) + +From: (USANYS) • + +Sent: Tuesday, March 03, 2020 12:25 PM + +To: M, (NY) (FBI) < ='; (USANYS) + +Mg (NY) (FBI) ME , + +(USANYS) + +Cc: (USANYS) (Contractor] + +(USANYS) .>: : + +(USANYS) (NY) (FBI) ; ,USANYS) < > Cc: M, (USANYS) [Contractor) •: >; (USANYS) ' 'a›; (USANYS) (NY) (FBI) Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, ' (USANYS)" wrote: + +Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +From: (USANYS) Sent: Monday, February 24, 2020 17:38 To: M, I (NY) (FBI) c :'; (USANYS) =I- (NY) (FBI) (USANYS) < > Cc: Me (USANYS) [Contractor) •: >; a >; . (NY) (FBI) ; (USANYS) + +Cc: (USANYS) [Contractor] (USANYS) + +>'- C ;11111111111111111111111111 . (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +(USANYS) + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator + +Senior Forensic Examiner + +cell desk + +On , (USANYS)" + +wrote: + +Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) Sent: Saturday, February 15, 2020 16:30 To: IIME, I (NY) (FBI) `= '; . (NY) (FBI) Cc: M, (USANYS) [Contractor) < M>; =, (USANYS) ;IMM, (USANYS) Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and =I and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has + +I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157252/EFTA00157252.metadata.json b/marker2/ds9/EFTA00157252/EFTA00157252.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0aa8cd5912ff3f7ff9e6661f58b957a73c5e54fb --- /dev/null +++ b/marker2/ds9/EFTA00157252/EFTA00157252.metadata.json @@ -0,0 +1,736 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157252.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 22, + "chars": 34655, + "elapsed_seconds": 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+See attached. + +NY0 CART Coordinator Senior Forensic Examiner (office) (cell) + +From: M, (USANYS) [Contractor] [mailto Sent: Monday, July 13, 2020 8:59 AM To: M, I. (NY) (FBI) Subject: RE: Epstein search warrant documents + +Hello + +I just got the hard drive and I have some questions about what is on the hard drive. Do you have a moment to talk? + +Thank you. + +From: M, (NY) (FBI) c Sent: Wednesday, July 8, 2020 12:42 PM To: M, (USANYS) [Contractor] Subject: RE: Epstein search warrant documents + +Thanks + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 8, 2020 12:41 PM, " (USANYS) [Contractor]" wrote: As soon as I have the hard drive l will reach out to you. + +Thanks. + +From: I. (NY) (FBI) < > Sent: Wednesday, July 8, 2020 12:38 PM To: =I, (USANYS) [Contractor) < > Subject: RE: Epstein search warrant documents + +Thais what I hear,they are going to get it to you. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 8, 2020 12:33 PM, " (USANYS) [Contractor]" wrote: am assuming you are sending the data to One Saint Andrews correct? + +From: I. (NY) (FBI) < > Sent: Wednesday, July 8, 202012:31 PM To: ME, (USANYS) [Contractor) •:: > Subject: RE: Epstein search warrant documents + +The drive will begin its journey to you in minutes. Reach out when you get it to go over stuff so you aren't looking at it like a dog looking at a tuba. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul )53zNI PM, ' (USANYS) [Contractor]" wrote: Hello + +Our office is not open and I am still working from home. Is it possible to have this data sent to my home? + +Thank you. + +From: M, (NY) (FBI) < z) + +To: (USANYS) < ; (USANYS) + +[Contractor] < > + +Cc: (USANYS) < >;M, (NY) (FBI) ; (USANYS) •=1. (NY) (FBI) (USANYS) < + +Subject: RE: Epstein search warrant documents + +Everything with the exception of a couple of items are ready. I will get you an actual number before I send it over. We can send it over tomorrow. There will be ReadMe files included so it will be easy to see where the items came from. I am a little worried about how the e-mail will present. While looking through on a spot check, the attachments are not connected to the e-mails in the forensic tool. I believe it is a function of the e-mail client they were using to begin with. I know that the attachments are a concern of yours. We may have to massage things a bit to get it right. Now that we are working every day, and everything has been processed, it shouldn't be too big a deal. So far the export is about 350 GB. It copies slowly because it is a ton of pretty small files. You are getting the whole ball of wax, here, Macs, Windows boxes, loose media, etc. There will be a few iPhone and iPad reports, but unsure if I can get you those tomorrow as they very often take a LONG time to copy. Again, lots of small files. If not tomorrow, the next day. + +Are you around tomorrow? Reach out to me when you get the production so we can correct any problems we might encounter. Thanks. + +NY0 CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) [mailto: Sent: Tuesday, July 07, 2020 3:42 PM To: M, (NY) (FBI) c ='; (USANYS) [Contractor] Cc: (USANYS) (NY) (FBI) (USANYS) ; (USANYS) (NY) (FBI) c >; (USANYS) < Subject: RE: Epstein search warrant documents + +I understand that some number of the devices are ready to come to us as early as today or + +- I. How many total devices are coming to us in this initial production? + - 1. What are those devices i.e., type of device and which ones, from the spreadsheets you've sent? +- 2. What's the total volume of data coming in this round of production? + +Once we know that, I can let the agents know where the drive needs to go in the first instance. + +thanks, + +From: (USANYS) + +Sent: Tuesday, June 30, 202016:23 + +To: PM, I. (NY) (FBI)' < >; (USANYS) [Contractor] + +Cc: (USANYS) < >: I. (NY) (FBI) IM (USANYS) a›; (USANYS) •=l. (NY) (FBI) (USANYS) + +Subject: RE: Epstein search warrant documents + +Checking in for the estimate of when we can expect to get all the USVI materials? + +thanks, + +From: (USANYS) + +Sent: Monday, June 29, 2020 13:00 + +To: (NY) (FBI) a M. (USANYS) [Contractor] + +Cc: (USANYS) < >;M, I. (NY) (FBI) (USANYS) c )'; (USANYS) I. (NY) (FBI) :USANYS) < •> + +Subject: RE: Epstein search warrant documents + +Okay thanks —good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again. + +From: 1M, I. (NY) (FBI) ; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +When I'm in the office tomorrow, I will be better able to estimate. I'm at my cardiologist right now. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +On Jun 29, 2020 12:56 PM, "[REDACTED], [REDACTED] (USANYS)" + +<[REDACTED]> wrote: + +Great, thanks. Is there even a rough estimate of when we will get the USVI materials? Or an estimate of when you'll be able to see how many items to export, so we'll have a better sense of when we'll get those? + +--- + +**From:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> + +**Sent:** Monday, June 29, 2020 12:55 + +**To:** [REDACTED], [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +Yep + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +On Jun 29, 2020 12:52 PM, "[REDACTED], [REDACTED] (USANYS)" + +<[REDACTED]> wrote: + +Okay, and I'm sorry to ask again, but to make sure, in this production, you're sending us new versions of what you previously sent? + +From: Ma (NY) (FBI) stIM I> Sent: Monday, June 29, 20201250 To: M, (USANYS) [Contractor) (USANYS)< > Cc: (USANYS) (NY) (FBI) (USANYS)< >;IM, (USANYS) I: (NY) (FBI) (USANYS) Subject: RE: Epstein search warrant documents + +You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many items I have to export. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 29, 2020 12:40 PM, (USANYS)" wrote: Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I think that is quite a bit more. Just looking for an estimated completion date for everything. + +And on my other question — does this mean you're giving us a new, complete copy of everything from both NY and USVI? + +thanks, + +From: M t I- (NY) (FBI) Sent: Monday, June 29, 2020 12:34 To: (USANYS) [Contractor] a>: (USANYS) Cc: (USANYS) < )\*; (NY) (FBI) (USANYS)< >;I , (USANYS) I (NY) (FBI) (USANYS) Subject: RE: Epstein search warrant documents + +I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with Most of the NY stuff is done, just Mac items left. + +This might take a few days as I item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun (USANYS)" + +wrote: + +Following up on this, I understand from that she was able to provide you with a 12 TB drive last week — could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week. + +Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of even/thine that was collected (including reproducing the materials that you previously gave us, but which are not searchable), or have you and figured out a way to categorize the prior productions so they're useful for us? We would strongly prefer to just get everything at once in a usable format, but please let us know if you expect to produce materials differently than that. + +thanks, + +From: M. I. (NY) (FBI) c + +Sent: Friday, June 19, 202013:14 + +To: M, (USANYS) [Contractor) (USANYS) + +Cc: (USANYS) < >;M. (NY) (FBI) (USANYS)< >;M (USANYS) MI (NY) (FBI) ma; (USANYS) < > + +Subject: RE: Epstein search warrant documents + +We are going ea other day now, ramping up to 75% week after next. I need drives to put things on like and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 19, 2020 1:09 PM, "[REDACTED] (USANYS)" + +<[REDACTED] > wrote: + +[REDACTED] + +**From:** [REDACTED] (USANYS) + +**Sent:** Wednesday, June 17, 2020 14:28 + +**To:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) [Contractor] + +<[REDACTED]> + +**Cc:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; + +[REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) + +<[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) + +<[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +**From:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> + +**Sent:** Monday, June 01, 2020 16:28 + +**To:** [REDACTED], [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> + +**Cc:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; + +[REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) + +<[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +Will do. + +[REDACTED] + +NY CART Coordinator + +Senior Forensic Examiner + +[REDACTED] cell +[REDACTED] desk + +On Jun 1, 2020 4:26 PM, "[REDACTED] (USANYS)" + +wrote: Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from there. + +From: M, (NY) (FBI) "c > Sent: Monday, June 01, 2020 16:23 To: M, (USANYS) Cc: =I, (NY) (FBI) < IM>, (USANYS) < >; (USANYS) ,c >; =I (NY) (FBI) (USANYS) [Contractor] < >, Subject: RE: Epstein search warrant documents + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, well do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and marry it to a reliable identifier. + +NY CART Coordinator Senior Forensic Examiner cell desk + +(USANYS)" wrote: + +Thanks for this update — we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +[Redacted] + +**From:** [Redacted] + +**Sent:** Friday, May 29, 2020 12:53 + +**To:** [Redacted] + +**Cc:** [Redacted] + +**Subject:** Re: Epstein search warrant documents + +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +[Redacted] +FBI NY CART Coordinator +Senior Examiner + +**From:** [Redacted] + +**Sent:** Friday, May 15, 2020 4:11 PM + +**To:** [Redacted] + +**Cc:** [Redacted] + +**Subject:** RE: Epstein search warrant documents + +[Redacted] + +[Redacted] +[Redacted] +[Redacted] +[Redacted] + +[Redacted] +[Redacted] +[Redacted] +[Redacted] +[Redacted] + +[Redacted text block] + +[Redacted text block] + +[Redacted text block] + +[Redacted text block] + +[Redacted text block] + +[Redacted text block] + +**Subject:** Re: Epstein search warrant documents + +[Redacted text block] + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. If the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +FBI NY CART Coordinator Senior Examiner + +From: (USANYS) Sent: Wednesday, May 13, 2020 12:25 PM To: M, (NY) (FBI)aMM>: Cc: =, (USANYS) (USANYS) =1 (NY) (FBI) Sent: Tuesday, May 12, 2020 13:03 To: (USANYS) < ; (Contractor) Cc: (USANYS) (USANYS) I. (NY) (FBI) < >; (FBI) (USANYS) I. (NY) + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS)< + +Sent: Tuesday, May 12, 2020 11:33 AM + +To: M, (NY) (FBI) (USANYS) [Contractor] + +Cc: =, (usANYs)ce; > (USANYS) + +Subject: RE: Epstein search warrant documents + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, + +From: M, (NY) (FBI) + +Sent: Tuesday, May 12, 2020 11:30 + +To: MI, (USANYS) [Contractor] < >; + +(USANYS) + +Cc: (USANYS) c (USANYS) + +"c > + +Subject: RE: Epstein search warrant documents + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +On Ma 12, 2020 11:15 AM, ' (USANYS)" + +wrote: + +I have no doubt you do, but can you please tell us what that plan is? Thanks! + +From: I. (NY) (FBI) a + +Sent: Tuesday, May 12, 2020 11:11 + +To: M, (USANYS) [Contractor) an + +(USANYS) + +Cc: MI, (USANYS) IM (USANYS) + +Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +On Ma 12, 2020 10:34 AM, ' (USANYS)" + +wrote: + +it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +From: M, (USANYS) [Contractor] + +Sent: Tuesday, May 12, 2020 10:27 + +To: (USANYS) + +Cc: M e (NY) (FBI) ; (USANYS) + +Cc: M , (USANYS) [Contractor] < >; (USANYS) + +< >; (USANYS) + +Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +From: (NT) (FBI) •= > Sent: Friday, May 08, 2020 14:14 To: (USANYS) c .); I. (NT) (FBI) c > (USANYS) Cc: (USANYS) (Contractor) < >; >; (NY) (FBI) c > Subject: RE: Epstein search warrant documents (USANYS) (USANYS) (USANYS) + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 8, 2020 1:58 PM, ' , (USANYS)" + +wrote: Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + +From: (NT) (FBI) < > Sent: Friday, May 08, 202013:S0 To: (USANYS) (USANYS) ca; (NY) (USANYS) Cc: Mr (USANYS) [Contractor) < >; '; < >; (NY) (FBI) c > Subject: RE: Epstein search warrant documents (USANYS) (USANYS) + +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, =, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +(USANYS)" + +wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: M. (NY) (FBI) Sent: Tuesday, April 07, 202015:27 To: (USANYS) < ; (USANYS) mc ›; I; (NT) (FBI) (usArtes) Cc: Mr (USANYS) [Contractor) < >; (USANYS) ›; (USANYS) (NY) (FBI) `t > Subject: RE: Epstein search warrant documents + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + +From: (USANYS) Imailto: Sent: Tuesday, April 07, 20203:15 PM To: (NT) (Fril) ; (USANYS) >;M• (NY) (FBI) (USANYS) Cc: MI. (USANYS) [Contractor] < '; (USANYS) >; (USANYS) (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time —so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 3) MI +- 4) IM +- 5) +- 6) /M, if either of you wants to join (and if not, one of + +From: (NY) (FBI) < > + +Sent: Tuesday, April 07, 202014:13 + +To: (USANYS) >; I. (NY) (FBI) + +" (USANYS) USANYS) < E> + +Cc: IME, (USANYS) [Contractorl < •>;=, (USANYS) + +>, >; (USANYS) + +(NY) (FBI) illMa + +Subject: RE: Epstein search warrant documents + +Are available tomorrow for a conference call to discuss this issue? + +SSA + +FBI New York + +(USANYS)" + +wrote: + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +From: (USANYS) + +Sent: Monday, March 09, 2020 12:00 + +To: IM (NY) (FBI) (USANYS) + +(NY) (FBI) (USANYS) + +Cc: M , (USANYS) [Contractor] •= ›; (USANYS) + +< >; (USANYS) + +4 )\*; (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as ' indows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week— I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: M g (NY) (FBI) + +Sent: Wednesday, March 04, 2020 16:36 + +To: (USANYS) (USANYS) M. (NY) (FBI) < )': (USANYS) + +Cc: IM, (USANYS) [Contractor] < >;=, (USANYS) < >: i (USANYS) < : . (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) (maiRol + +Sent: Tuesday, March 03, 2020 12:25 PM + +To: M, (NY) (FBI) < ='; (USANYS) Mt (NY) (FBI) (USANYS) Cc: (USANYS) [Contractor] (USANYS) es; (USANYS) >; >: >; (NY) (FBI) c > + +Subject: RE: Epstein search warrant documents + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: M t (NY) (FBI) Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) ; (USANYS) ; (NY) (FBI) (USANYS) < > Cc: Mr (USANYS) [Contractor) < :.; (USANYS) >: (USANYS) (NY) (FBI) Subject: RE: Epstein search warrant documents + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, ' wrote: Doing the weekly check in on this — is there a time this week when everyone can meet on this? (USANYS)" + +thanks, + +From: (USANYS) Sent: Monday, February 24, 2020 17:38 To: M, (NY) (FBI) (USANYS) (NY) (FBI) a (USANYS) < > Cc: Mr (USANYS) [Contractor) < >; ›; : a- (NY) (FBI) a Subject: RE: Epstein search warrant documents (USANYS) (USANYS) + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are + +folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: M, (NY) (FBI) + +Cc: ME, (USANYS) [Contractor] a; M, (USANYS) (USANYS) (NY) (FBI) a> + +Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the I st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner cell desk + +(USANYS)" + +wrote: + +Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I + +thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) Sent: Saturday, February 15, 202016:30 To: M, g (NY) (FBI) . (NY) (FBI) Cc: (USANYS) [Contractor] < >.; (USANYS) ; Subject: RE: Epstein search warrant documents (USANYS) + +MI= + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and I= and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of + +I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157274/EFTA00157274.metadata.json b/marker2/ds9/EFTA00157274/EFTA00157274.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..072224683866e7b5565e99460577802ed62382d7 --- /dev/null +++ b/marker2/ds9/EFTA00157274/EFTA00157274.metadata.json @@ -0,0 +1,764 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157274.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 24, + "chars": 35561, + "elapsed_seconds": 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(NY) RE: Epstein search warrant documents Monday, July 13, 2020 9:07:03 AM imaadillatog + +![](_page_0_Picture_1.jpeg) + +From: M, I. (NY) (FBI) Sent: Monday, July 13, 2020 9:01 AM To: M, (USANYS) [Contractor] < > Subject: RE: Epstein search warrant documents + +Sure. Give me a call at my desk. + +NY0 CART Coordinator Senior Forensic Examiner (office) (cell) + +From: M, (USANYS) [Contractor] [mailto Sent: Monday, July 13, 2020 8:59 AM To: ME, I. (NY) (FBI) cta> Subject: RE: Epstein search warrant documents + +Hello + +I just got the hard drive and I have some questions about what is on the hard drive. Do you have a moment to talk? + +Thank you. + +From: M, I. (NY) (FBI) Sent: Wednesday, July 8, 2020 12:42 PM To: M, (USANYS) [Contractor] < > Subject: RE: Epstein search warrant documents + +Thanks + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 8, 2020 12:41 PM, " (USANYS) [Contractor]" wrote: As soon as I have the hard drive I will reach out to you. + +Thanks. + +From: M, I. (NY) (FBI) a Sent: Wednesday, July 8, 2020 12:38 PM To: M, (USANYS) [Contractor] < > Subject: RE: Epstein search warrant documents + +Thats what I hear,they are going to get it to you. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 8, 2020 12:33 PM, " (USANYS) [Contractor]" wrote: I am assuming you are sending the data to One Saint Andrews correct? + +From: EM, (NY) (FBI) ‹ > Sent: \iVednesday, July 8, 2020 12:31 PM To: MIE, (USANYS) [Contractor] Subject: RE: Epstein search warrant documents + +lie drive will begin its journey to you in minutes. Reach out when you get it to go over stuff so you aren't looking at it like a dog looking at a tuba. + +Senior Forensic Examiner + +cell + +desk + +On Jul 7, 2Mii: IPM, (USANYS) [Contractor]" + +wrote: + +Hello + +Our office is not open and I am still working from home. Is it possible to have this data sent to my home? + +Thank you. + +From: M, —•. (NY) (FBI) 'a> + +Sent: Tuesday, July 7, 2020 5:14 PM + +To: IS (USANYS) (USANYS) + +[Contractor] < > + +Cc: (USANYS) < >;Mi —• (NY) (FBI) + +ce M (USANYS) < >, MI, (USANYS) + +, + +(USANYS) + +Subject: RE: Epstein search warrant documents + +Everything with the exception of a couple of items are ready. I will get you an actual number before I send it over. We can send it over tomorrow. There will be ReadMe files included so it will be easy to see where the items came from. I am a little worried about how the e-mail will present. While looking through on a spot check, the attachments are not connected to the e-mails in the forensic tool. I believe it is a function of the e-mail client they were using to begin with. I know that the attachments are a concern of yours. We may have to massage things a bit to get it right. Now that we are working every day, and everything has been processed, it shouldn't be too big a deal. So far the export is about 350 GB. It copies slowly because it is a ton of pretty small files. You are getting the whole ball of wax, here, Macs, Windows boxes, loose media, etc. There will be a few iPhone and iPad reports, but unsure if I can get you those tomorrow as they very often take a LONG time to copy. Again, lots of small files. If not tomorrow, the next day. + +Are you around tomorrow? Reach out to me when you get the production so we can correct any problems we might encounter. Thanks. + +NYO CART Coordinator + +(cell) + +From: (USANYS) [mailtn + +Sent: Tuesday, July 07, 2020 3:42 PM + +To: M, (NY) (FBI) < ='; (USANYS) [Contractor] + +Cc: (USANYS) ; (NY) (FBI) (USANYS) < >; (USANYS) MI (NY) (FBI) (USANYS) < + +Subject: RE: Epstein search warrant documents + +I understand that some number of the devices are ready to come to us as early as today or tomorrow. Could you please let us know the following information, so we can figure out who the hard drive should go to in the first instance: + +- 1. How many total devices are coming to us in this initial production? + - 1. What are those devices i.e., type of device and which ones, from the spreadsheets you've sent? +- 2. What's the total volume of data coming in this round of production? + +Once we know that, I can let the agents know where the drive needs to go in the first instance. + +thanks, + +From: (USANYS) + +Sent: Tuesday, June 30, 2020 16:23 + +To: =, I. (NY) (FBI)' (USANYS) [Contractor] + +Cc: (USANYS) I (NY) (FBI) (USANYS) ; (USANYS) (NY) (FBI) < >; (USANYS) + +Subject: RE: Epstein search warrant documents + +Checking in for the estimate of when we can expect to get all the USVI materials? + +thanks, + +From: la (USANYS) Sent: Monday, June 29, 2020 13:00 To: M, Cc: (NY) (FBI) (USANYS) < • (USANYS) [Contractor] (NY) (FBI) (USANYS) Subject: RE: Epstein search warrant documents + +Okay thanks —good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again. + +From: M, 1 (NY) (FBI) a Sent: Monday, June 29, 2020 12:59 To: M, (USANYS) [Contractor) a: (USANYS) Cc: (USANYS) a; (NY) (FBI) (USANYS) a›; (USANYS) c >; =I. (NY) (FBI) `: 1>; (USANYS) Subject: RE: Epstein search warrant documents + +When I'm in the office tomorrow, I will be better able to estimate. Pm at my cardiologist right now. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 29, 2020 12:56 PM, ' , (USANYS)" wrote: + +Great, thanks. Is there even a rough estimate of when we will get the USVI materials? Or an estimate of when you'll be able to see how many items to export, so we'll have a better sense of when we'll get those? + +From: M, (NY) (FBI) Sent: Monday, June 29, 2020 12:55 To: M, (USANYS) [Contractor] a; (USANYS) + +Cc: (USANYS) < ; • (NY) (FBI) le M (USANYS) < >; l=, (USANYS) ; r=l (NY) (FBI) < >, (USANYS) < > + +Subject: RE: Epstein search warrant documents + +Yep + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 29, 2020 12:52 PM, ' , (USANYS)" + +wrote: Okay, and I'm sorry to ask again, but to make sure, in this production, you're sending us new versions of what you previously sent? + +From: M, (NY) (FBI) + +Sent: Monday, June 29, 2020 12:50 + +To: M, (USANYS) [Contractor) < >; (USANYS) + +Cc: (USANYS) < • (NY) (FBI) (USANYS) < MI>; (USANYS) ci >; I. (NY) (FBI) < •'; USANYS) + +Subject: RE: Epstein search warrant documents + +You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many items I have to export. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 29, 2020 12:40 PM,' (USANYS)" + +wrote: Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I think that is quite a bit more. Just looking for an estimated completion date for everything. + +And on my other question — does this mean you're giving us a new, complete copy of everything + +thanks, + +From: M, (NY) (FBI) a> + +Sent: Monday, June 29, 2020 12:34 + +To: M, (USANYS) [Contractor] ; (NY) (FBI) + +(USANYS) < >; (USANYS) + +(NY) (FBI) + +(USANYS) < > + +Subject: RE: Epstein search warrant documents + +I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with . Most of the NY stuff is done, just Mac items left. + +This might take a few days as I item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete. + +NY CART Coordinator + +Senior Forensic Examiner + +cell desk + +On h. t'r,' (USANYS)" + +wrote: + +Following up on this, I understand from that she was able to provide you with a 12 TB drive last week — could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week. + +Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of even/thin', that was collected (including reproducing the materials that you previously gave us, but which are not searchable), or have you and figured out a way to categorize the prior productions so they're useful for us? We would strongly prefer to just get everything at once in a usable format, but please let us know if you expect to produce materials differently than that. + +thanks, + +From: M, I. (NY) (FBI) + +Sent: Friday, June 19, 2020 13:14 + +**To:** [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED], [REDACTED] +(USANYS) <[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) +<[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) +<[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] +(USANYS) <[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +[REDACTED], + +We are going every other day now, ramping up to 75% week after next. I need drives to put things on like [REDACTED] and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. + +[REDACTED] + +NY CART Coordinator +Senior Forensic Examiner + +[REDACTED] cell +[REDACTED] desk + +On Jun 19, 2020 1:09 PM, "[REDACTED], [REDACTED] (USANYS)" + +<[REDACTED]> wrote: + +[REDACTED] +[REDACTED] + +--- + +**From:** [REDACTED], [REDACTED] (USANYS) + +**Sent:** Wednesday, June 17, 2020 14:28 + +**To:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) [Contractor] +<[REDACTED]> + +**Cc:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; +[REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) +<[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) +<[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] + +[REDACTED] + +Sent: Monday, June 01, 202016:28 + +To: M, (USANYS) (Contractor) + +(USANYS) < + +Cc M , t (NY) (FBI) + +Sent: Monday, June 01, 202016:23 + +To: M, (USANYS) (Contractor) < >; + +(USANYS) a > + +Cc: M, (NY) (FBI) : + +(USANYS) Mg =II. (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, well do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and marry it to a reliable identifier. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +On Jun 1, 2020 4:13 PM. (USANYS)" + +Thanks for this update — we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +From: M, (NY) (FBI) < > Sent: Friday, May 29, 2020 12:53 To: (USANYS) , [Contractor] Cc: M, (USANYS) >; (USANYS) •=l. (NY) (FBI) < >;.M. (FBI) Subject: Re: Epstein search warrant documents (USANYS) I. (NY) + +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANTS) ? Sent: Friday, May IS, 2020 4:11 PM To: MI, I (NT) (Fel) (USANYS) [Contractor] + +[Redacted] + +**Subject:** RE: Epstein search warrant documents + +[Redacted] + +[Redacted] + +[Redacted] +[Redacted] +[Redacted] +[Redacted] +[Redacted] +[Redacted] +[Redacted] +[Redacted] +[Redacted] + +[Redacted] + +[Redacted] + +[Redacted] +[Redacted] +[Redacted] +[Redacted] +[Redacted] + +[Redacted] +[Redacted] + +--- + +**From:** [Redacted] > + +**Sent:** Thursday, May 14, 2020 15:54 + +**To:** [Redacted] +[Redacted] + +**Cc:** [Redacted] + +(NY) (FBI) (NY) (FBI) + +Subject: Re: Epstein search warrant documents + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS) + +Sent: Wednesday, May 13, 2020 12:25 PM + +To: M, (NY) (FBI) < ='; (USANYS) [Contractor] + +Cc: M, (USANYS) ; (USANYS) + +(NY) (FBI) €>; + +I. (NY) (FBI) ca> + +Subject: RE: Epstein search warrant documents + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from= is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 + +million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from= that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +S + +From: M e (NY) (FBI) Sent: Tuesday, May 12, 2020 13:03 To: (USANYS) ; IContractorl Cc: =, (USANYS) >; (USANYS) IM• =I. (NY) (FBI) c: I>; (FBI) `t z' Subject: Re: Epstein search warrant documents (USANYS) I. (NY) + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +MI and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +From: (USANYS), + +Sent: Tuesday, May 12, 2020 11:33 AM + +To: M, I. (NY) (FBI) c (USANYS) [Contractor] + +Cc: =, (usAmes) >,IMI, (USANYS) + +Subject: RE: Epstein search warrant documents + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + +From: M, (NY) (FBI) •= > + +Sent: Tuesday, May 12, 2020 11:30 + +To: M, (USANYS) [Contractor) ffi ; (USANYS) + +Cc: , (USANYS); (USANYS) + +Subject: RE: Epstein search warrant documents + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 12 2020 11:15 AM, ' (USANYS)" + +wrote: I have no doubt you do, but can you please tell us what that plan is? Thanks! + +From: IS (NY) (FBI) < > + +Sent: Tuesday, May 12, 2020 11:11 + +To: M, (USANYS) [Contractor] < >; + +(USANYS) Cc: (USANYS) Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 12, 2020 10:34 AM, (USANYS)" + +wrote: it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability— when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +From: M, (USANYS) [Contractor] Sent: Tuesday, May 12, 2020 10:27 To: (USANYS) cc: IM (Ni(FB0S> Subject: RE: Epstein search warrant documents + +Hello + +Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +From: (USANYS) Sent: Friday, May 8, 2020 2:15 PM To: M, It (NY) (FBI) < >'; (USANYS) ; (NY) (FBI) (USANYS) Cc: Mr (USANYS) [Contractor) a M, (USANYS) ,< >; (USANYS) (NT) (FBI) < > Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +From: M, (NY) (FBI) Sent: Friday, May 08, 2020 14:14 To: (USANN'S) mc ›; (USANYS) EMI =I. (NY) (FBI) (USANYS) Cc: Mr (USANYS) [Contractor) a =, (USANYS) 4 .1›; (USANYS) (NY) (FBI) Subject: RE: Epstein search warrant documents + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 8, 2020 1:58 PM, ' , (USANYS)" wrote: + +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. From: NM, (NY) (FBI) \*= )' Sent: Friday, May 08, 2020 13:50 To: (USANYS) (USANYS) (NY) (FBI) (USANYS) Cc: (USANYS) [Contractor' < >; (USANYS) mcl ); < ='; (USANYS) (NY) (FBI) Subject: RE: Epstein search warrant documents + +Sorry for the delay, they reduced us to I day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as have to access some of our systems to do so. + +Also, =, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +(7,4a1 2020 12:10 (USANYS)" wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and =I were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: NM, mg (NY) (FBI) •c &gt; Sent: Tuesday, April 07, 202015:27 To: (USANYS) ; I (NY) (FBI) 4t ='; (USANYS) (USANYS) + +cc:M. •= >; . (NY) (FBI) < > (USANYS) (Contractor] < >; (USANYS) (USANYS) + +Subject: RE: Epstein search warrant documents + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + +From: (USANYS) &mato + +Sent: Tuesday, April 07, 2020 3:15 PM + +To: MI (NY) (FBI) S .; (USANYS) + +I. (NY) (FBI) < >. + +(USANYS) + +Cc: M, (USANYS) (Contractor] ;M, + +(USANYS) ca; + +(USANYS) (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 1) +- 2) +- 3) +- 4) MI +- 5) /Ted +- 6) if either of you wants to join (and if not, one of + +From: Ell (NY) (FBI) < > + +Sent: Tuesday, April 07, 2020 14:13 + +To: (USANYS) "c ›; I (NY) (FBI) + +(USANYS) + +(USANYS)< > + +Cc: M. (USANYS) [Contractor] < M>; (USANYS) + +; (USANYS) + +sc s; (NY) (FBI) (USANYS) < > + +Cc: Mr (USANYS) (Contractor) < >; (USANYS) + +`t ?'; >: (USANYS) + +(NY) (FBI) Ma , + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 18 or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +- The data we've received has no way to put any emails and attachments together. So if an + +email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. + +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: M a I. (NY) (FBI) < > Sent: Wednesday, March 04, 2020 16:36 To: (USANYS) >; (USANYS) (NY) (FBI) <->; (USANYS) Cc: M• (USANYS) [Contractor) • M. (USANYS) < >) ,MB (USANYS) < )\*; . (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +NYC CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) fmailto; Sent: Tuesday, March 03,2020 12:25 PM To: M, I (NY) (FBI) (USANYS) ; (NY) (FBI) V (USANYS) Cc: Mr (USANYS) [contractor) (USANYS) (USANYS) Subject: RE: Epstein search warrant documents . (NY) (FBI) + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: M, (NY) (FBI) ca > Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) , (USANYS) Cc: MIL (USANYS) [Contractor) < >; (USANYS) ci ›; (USANYS) : Ma (NY) (FBI) a> Subject: RE: Epstein search warrant documents (USANYS) + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, ' (USANYS)" wrote: Doing the weekly check in on this - is there a time this week when everyone can meet on this? + +From: (USANYS) + +Sent: Monday, February 24, 2020 17:38 + +To: I. (NY) (FBI) < MM>, (USANYS) + +; (NY) (FBI) c )'; (USANYS) < + +Cc: (USANYS) (Contractor) a>;=, (USANYS) + +n ; NM; (USANYS) + +c=Ma; (NY) (FBI) ; (USANYS) + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and =I and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info —which device, and what materials from it—are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157298/EFTA00157298.metadata.json b/marker2/ds9/EFTA00157298/EFTA00157298.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4302684ff7356322d31dcb3a036b90fc3cc1c891 --- /dev/null +++ b/marker2/ds9/EFTA00157298/EFTA00157298.metadata.json @@ -0,0 +1,786 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157298.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 24, + "chars": 35863, + "elapsed_seconds": 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RE: Epstein search warrant documents Date: Monday, July 13, 2020 9:08:17 M4 Attachments: Waggpaigea + +![](_page_0_Picture_1.jpeg) + +From: M, I. (NY) (FBI) •,: > Sent: Monday, July 13, 2020 9:01 AM To: M, (USANY'S) [Contractor] Subject: RE: Epstein search warrant documents + +Sure. Give me a call at my desk. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +From: 1=1, USANYS) [Contractor] a Sent: Monday, July 13, 2020 8:59 AM To: I. (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Hello + +I just got the hard drive and I have some questions about what is on the hard drive. Do you have a moment to talk? + +Thank you. + +a + +From: I. (NY) (FBI) + +Sent: Wednesday, July 8, 2020 12:42 PM To: IM (USANYS) (Contractor) Subject: RE Epstein search warrant documents + +Thanks + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 8, 2020 12:41 PM, (USANYS) [Contractor]" wrote: As soon as I have the hard drive I will reach out to you. + +Thanks. + +From: M. I. (NY) (FBI) < > Sent: Wednesday, July 8, 2020 12:38 PM To: (USANYS) (Contractor) Subject: RE: Epstein search warrant documents + +Thats what I hear,they are going to get it to you. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 8, 2020 12:33 PM, (USANYS) [Contractor]" wrote: I am assuming you are sending the data to One Saint Andrews correct? + +From: IM I. (NY) (FBI) •,: M> Sent: Wednesday, July 8, 2020 12:31 PM To: IM (USANYS) (Contractor) Subject: RE Epstein search warrant documents + +The drive will begin its joumey to you in minutes. Reach out when you get it to go over stuff so you aren't looking at it like a dog looking at a tuba. + +NY CART Coordinator Senior Forensic Examiner cell desk + +wrote: + +Hello + +Our office is not open and I am still working from home. Is it possible to have this data sent to my home? + +Thank you. + +From: MI I. (NY) (181) + +Sent: Tuesday, July 7, 2020 5:14 PM + +To: (USANYS) c :\*; (USANYS) (Contractor) + +Cc: (USANYS) `' IMIM >;M• (NY) (FBI) < >; (USANYS) <->; (USANYS) >; (NY) (FBI)\*MS (USANYS) < > + +Subject: RE: Epstein search warrant documents + +Everything with the exception of a couple of items are ready. I will get you an actual number before I send it over. We can send it over tomorrow. There will be ReadMe files included so it will be easy to see where the items came from. I am a little worried about how the e-mail will present. While looking through on a spot check, the attachments are not connected to the e-mails in the forensic tool. I believe it is a function of the email client they were using to begin with. I know that the attachments are a concern of yours. We may have to massage things a bit to get it right. Now that we are working every day, and everything has been processed, it shouldn't be too big a deal. So far the export is about 350 GB. It copies slowly because it is a ton of pretty small files. You are getting the whole ball of wax, here, Macs, Windows boxes, loose media, etc. There will be a few iPhone and iPad reports, but unsure if I can get you those tomorrow as they very often take a LONG time to copy. Again, lots of small files. If not tomorrow, the next day. + +Are you around tomorrow? Reach out to me when you get the production so we can correct any problems we might encounter. Thanks. + +NYO CART Coordinator + +Senior Forensic Examiner + +(office) + +(cell) + +From: a (USANYS) + +Sent: Tuesday, July 07, 2020 3:42 PM + +To: My I. (NY) (FBI) <;S (USANYS) (Contractor) + +Cc: (USANYS) ; M I (NY) (FBI) ,M. (USANYS) a> + +Subject: RE: Epstein search warrant documents + +I understand that some number of the devices are ready to come to us as early as today or tomorrow. Could you please let us know the following information, so we can figure out who the hard drive should go to in the first instance: + +- I. How many total devices are coming to us in this initial production? + - I. What are those devices— i.e., type of device and which ones, from the spreadsheets you've sent? +- 2. What's the total volume of data corning in this round of production? + +Once we know that, I can let the agents know where the drive needs to go in the first instance. + +thanks, + +From: (USANYS) + +Sent: Tuesday, June 30, 2020 16:23 + +To: M, I. (NY) (FBI)' la; M, (USANYS) [Contractor] + +c > + +Cc: (USANYS) I (NY) (FBI) a\*, (USANYS) cle• (USANYS) M. (NY) (FBI) (USANYS) + +Subject: RE: Epstein search warrant documents + +Checking in for the estimate of when we can expect to get all the USVI materials? + +thanks, + +From: (USANYS) + +Sent: Monday, June 29, 2020 13:00 + +To: I. (NY) (FBI) ce; (USANYS) [Contractor] + +Cc: (USANYS) < >;MI• (NY) (FBI) < :.; (USANYS) < >; (USANYS) <>; I. (NY) (FBI) (USANYS). > + +Subject: RE: Epstein search warrant documents + +Okay thanks Thanks again. And if you can let us know tomorrow that would be great. + +From: I. (NY) (FBI) < > + +Sent: Monday. June 29, 2020 12:59 + +To: (USANYS) (Contractor) (USANYS) + +Cc: NM (USANYS) a>, =(USANYS)< >; 1• (NY) (FBI) (USANYS) (USANYS) I (NY) (FBI) < + +Subject: RE: Epstein search warrant documents + +When I'm in the office tomorrow, I will be better able to estimate. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 29, 2020 12:56 PM, "la (USANYS)" wrote: + +Great, thanks. Is there even a rough estimate of when we will get the USVI materials? Or an estimate of when you'll be able to see how many items to export, so we'll have a better sense of when we'll get those? + +From: M. I. (NY) (FBI) + +Sent: Monday, June 29, 2020 12:55 + +To: (USANYS) (Contractor) a>: (USANYS) + +Cc: (USANYS) ;M, I. (NY) (FBI) < :,) (USANYS) >; (USANYS) >; MI (NY) (FBI) c '\*; (USANYS) al> + +Subject: RE: Epstein search warrant documents + +Yep + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 29, 2020 12:52 PM, "==, (USANYS)" wrote: + +Okay, and I'm sorry to ask again, but to make sure, in this production, you're sending us new versions of what you previously sent? + +From: I. (NY) (FBI) c:n + +Sent: Monday, June 29, 2020 12:50 + +To: IM (USANYS) [Contractor] ; (USANYS) (USANYS) + +Subject: RE: Epstein search warrant documents + +You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many items I have to export. + +NY CART Coordinator Senior Forensic Examiner + +cell desk + +On Jun 29, 2020 12:40 PM, "==, (USANYS)" wrote: + +Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I think that is quite a bit more. Just looking for an estimated completion date for everything. + +And on my other question —does this mean you're giving us a new, complete copy of everything from both NY and USVI? + +thanks, + +From: I. (NY) (FBI) + +Sent: Monday, June 29, 2020 12:34 + +To: M, (USANYS) (Contractor) •f >; (USANYS) + +Cc: (USANYS) >: I (NY) (FBI) < >; + +(USANYS) >; (USANYS) ; + +MI (NY) (FBI) \*; (USANYS) •c > + +Subject: RE: Epstein search warrant documents + +I am in the process of expor igjhe materials (documents, spreadsheets, emails, etc) for your review as per my discussions with =. Most of the NY stuff is done, just Mac items left. This might take a few days as 1 item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete. + +NY CART Coordinator Senior Forensic Examiner + +cell desk + +On Jun 29, 2020 11:03 AM, ' wrote: (USANYS)" + +Following up on this, I understand from that she was able to provide you with a 12 TB drive last week could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week. + +Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of + +everything that was collected (including reproducing the materials that you previously gave us, but which are not searchable), or have you and [REDACTED] figured out a way to categorize the prior productions so they're useful for us? We would strongly prefer to just get everything at once in a usable format, but please let us know if you expect to produce materials differently than that. + +thanks, + +[REDACTED] + +**From:** [REDACTED], [REDACTED], (NY) (FBI) <[REDACTED]> + +**Sent:** Friday, June 19, 2020 13:14 + +**To:** [REDACTED], [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) + +<[REDACTED]> + +**Cc:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED], (NY) (FBI) <[REDACTED]>; + +[REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], + +[REDACTED], (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +[REDACTED], + +We are going every other day now, ramping up to 75% week after next. I need drives to put things on like [REDACTED] and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner + +[REDACTED] cell +[REDACTED] desk + +On Jun 19, 2020 1:09 PM, "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]> +wrote: + +[REDACTED] +[REDACTED] + +**From:** [REDACTED], [REDACTED] (USANYS) + +**Sent:** Wednesday, June 17, 2020 14:28 + +**To:** [REDACTED], [REDACTED], (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) [Contractor] + +<[REDACTED]> + +**Cc:** [REDACTED], [REDACTED], (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], + +[REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED], (NY) (FBI) <[REDACTED]>; [REDACTED], + +[REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +• + +From: (NY) (FBI) \*c :' + +Sent: Monday, June 01, 2020 16:28 + +To: M, (USANYS) (Contractor) + +Sent: Monday, June 01. 2020 16:23 + +To: (USANYS) (Contractor) < >: (USANYS) + +Cc: I (NY) (FBI) <->; (USANYS) >: (USANYS) cat (NY) (FBI) \* :\* + +Subject: RE: Epstein search warrant documents + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sony about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and many it to a reliable identifier. + +NY CART Coordinator + +Senior Forensic Examiner cell desk + +On Jun 1, 2020 4:13 PM, wrote: (USANYS)" + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices – so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +[REDACTED] + +--- + +**From:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> +**Sent:** Friday, May 29, 2020 12:53 +**To:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) [Contractor] +<[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; +[REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> +**Subject:** Re: Epstein search warrant documents + +[REDACTED], + +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +[REDACTED] +FBI NY CART Coordinator +Senior Examiner + +--- + +**From:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]> +**Sent:** Friday, May 15, 2020 4:11 PM +**To:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) [Contractor] +<[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) +<[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (NY) +(FBI) <[REDACTED]> +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +[REDACTED] + +[Redacted] + +[Redacted] + +[Redacted] + +[Redacted] + +[Redacted] + +[Redacted] + +[Redacted] + +**From:** [Redacted] + +**Sent:** Thursday, May 14, 2020 15:54 + +**To:** [Redacted] + +**Cc:** [Redacted] + +**Subject:** Re: Epstein search warrant documents + +[Redacted] +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +FBI W CART Coordinator + +Senior Examiner + +From: (USANYS) + +Sent: Wednesday, May 13, 2020 12:25 PM + +To: M, I. (NY) (FBI) a (USANYS) [Contractor] + +Cc: (USANYS) ;IM (USANYS) + +MI. (NY) (FBI) `: >; I. (NY) + +(FBI) a> + +Subject: RE: Epstein search warrant documents + +Respectfully, I think there are some miscommunications here —all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web.enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from= is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the dots in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +From: 1=1, 1 (NY) (FBI) a> + +Sent: Tuesday, May 12, 202013:03 + +To: (USANYS) < >;M. (USANYS) (Contractor) + +Cc: MI (USANYS) `Ma >. NM (USANYS) ; + +(NY) (FBI) < I. (NY) (FBI) < > + +Subject: Re: Epstein search warrant documents + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS) Sent: Tuesday, May 12, 2020 11:33 AM To: (NY) (F80 (USANYS) [Contractor] Cc: (USANYS) (USANYS) Subject: RE: Epstein search warrant documents + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + +From: I. (NY) (FBI) < > Sent: Tuesday, May 12, 2020 11:30 To: M, (USANYS) (Contractor] + +Sent: Tuesday, May 12, 202011:11 + +To: M, (USANYS) (Contractor) •cl >; (USANYS) + +Cc: (USANYS) + +Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. MI and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 12, 2020 10:34 AM, " (USANYS)" + +wrote: + +it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything —is that still the plan? + +thanks, + +From: M, (USANYS) (Contractor) •c > + +Sent: Tuesday, May 12, 2020 10:27 + +To: a (USANYS) + +Cc: M , III. (NY) (FBI) la + +Subject: RE: Epstein search warrant documents + +Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +Thank you. + +From: (USANYS) < > Sent: Friday, May 8, 2020 2:15 PM To: M, I (NY) (FBI) (USANYS).e, (NY) (F8t) (USANYS) Cc: (USANYS) (Contractor) (USANYS) (USANYS) (NY) (FBI) Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +From: M. (NY) (FBI) Sent: Friday, May 08, 2020 14:14 To: (LISANYS) ; (USANYS) . 1- (NY) (FBI) Cc: M. (USANYS) (Contractor) M,M (USANYS) 4: \*; (USANYS) . (NY) (FBI) Subject: RE: Epstein search warrant documents (USANYS) + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 8, 2020 1:58 PM, 11 , (USANYS)" wrote: + +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for + +complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + +From: (NY) (FBI) \*c > Sent: Friday, May OS, 2020 13:50 To: (USANYS) >; (USAWS) (NY) (FBI) a: Cc: M. MANN (Contractor) .: \*; (USAWS) `a; ;M -(USANYS) : (NY) (FBI) a> Subject: RE: Epstein search warrant documents (USANYS) + +Sorry for the delay, they reduced us to I day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, =, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May 8, 2020 12:10 PM, wrote: (USANYS)" + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline —and also the current timeline on producing the results from those August and September searches? I think you and= were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: I (NY) (FBI)" Sent: Tuesday, April 07, 2020 15:27 To: a (USANYS) < (USANYS) g (NY) (FBI) (USANYS) Cc: M. MANN (Contractor) < >;=, (USANYS) 4: ›; 4c \*; (USANYS) + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + +From: (USANYS) + +Sent: Tuesday, April 07, 2020 3:15 PM + +To: (NY) (FBI) (USANYS) + +I (NY) (FBI) a IM (USANYS) + +Cc: M. (USANYS) (Contractor) (USANYS) + +ca; (USANYS) + +(NY) (FBI) a> + +Subject: RE: Epstein search warrant documents + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 1) +- 2) +- 3) MI +- 4) +- 5) +- 6) /In if either of you wants to join (and if not, one of 1=1/1 ) + +From: IS (NY) (FBI) cr > + +Sent: Tuesday, April 07, 2020 14:13 + +To: (USANYS) >: (NY) (FBI) + +(USANYS) ca; (USANYS) + +Cc: M. (USANYS) (Contractor)-; (USANYS) + +4: \*; (USANYS) + +4: \*; . (NY) (FBI) a + +Subject: RE Epstein search warrant documents + +l eyou available tomorrow for a conference call to discuss this issue? + +SSA + +FBI New Vol\* + +On Apr 7, 2020 1:55 PM, ' (USANYS)" + +Following up on this from a month ago— I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing were looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +thanks, + +From: (USANYS) + +Sent: Monday, March 09, 2020 12:00 + +To: (NY) (FBI) (USANYS) (NY) (FBI) < >; (USANYS) < > Cc: M. (USANYS) [Contractor] < >; M,M (USANYS) ` >; (USANYS) (NY) (FBI) < > + +Subject: RE; Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 16 or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: I. (NY) (FBI) < > Sent: Wednesday, March 04, 2020 16:36 To: (USANYS) (USANYS) (NY) (FBI) 'c ›; (USANYS) (USANYS) (Contractor) < >; (USANYS) (USANYS) Ma• (NY) (FBI) `> Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load tiles to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYO CART Coordinator Senior Forensic Examiner office) (cell) + +From: (USANYS) Sent: Tuesday, March 03, 202012:25 PM To: (NY) (FBI)< >% (USANYS) >; MI (NY) (FBI) Sent: Tuesday. March 03, 2020 09:59 To: (USANYS) ; (USANYS) (NY) (FBI) < => Cc: M. (USANYS) (Contractor) cMe =MI (USANYS) (USANYS) . (NY) (FBI). :. Subject: RE: Epstein search warrant documents (USANYS) + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, "==, (USANYS)" < wrote: + +Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +From: 'Me (USANYS) Sent: Monday, February 24, 2020 17:38 To: I. (NY) (FBI) MMIMINI>; (USANYS) •c ).; I= MI (NY) (FBI) ca '; - (USANYS) an\* Cc: (USANYS) (Contractor) .: >; (USANYS) (USANYS) . (NY) (FBI) a> Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, well + +many thanks, + +From: M, (NY) (FBI) + +Sent: Monday. February 24, 202009:24 + +To: (USANYS) (USANYS) + +(NY) (FBI) (USANYS) + +Cc: l= (USANYS) (Contractor) .: >; =,M (USANYS) + +(USANYS) + +4: >% . (NY) (FBI) + +Subject: RE Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner + +cell desk + +On Feb 23, 2020 12:21 AM, " (USANYS)" + +wrote: + +Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +From: (USANYS) + +Sent: Saturday, February 15, 2020 16:30 + +To:M" (NT) (FBI) (NY) (FBI) < => + +Cc: M. (USANYS) [Contractor] <:. >; + +M.M (USANYS) (USANYS) + +c > + +Subject: RE: Epstein search warrant documents + +=,S + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give [MI anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. I= are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info —which device, and what materials from it —are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney + +Southern District of New York + +3503-039 Page 21 of 21 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157323/EFTA00157323.metadata.json b/marker2/ds9/EFTA00157323/EFTA00157323.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3822901e14f286625a8de8516452a4942339ccfc --- /dev/null +++ b/marker2/ds9/EFTA00157323/EFTA00157323.metadata.json @@ -0,0 +1,680 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157323.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 21, + "chars": 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Coordinator Senior Forensic Examiner cell desk + +On Jul 10, 2020 5:02 PM, " Thanks for your help! (NY)(FBI)"‹ > wrote: + +On Jul 10, 2020 5:00 PM, um, • (NY) (FBI)" wrote: + +I have yet to receive access to CAIR and need it on Monday. Please inquire. + +Thanks, + +On Jul 8, 2020 12:42 PM, um, (NY) (FBI)" < > wrote: Sure. I'll see what's up. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 8, 2020 12:41 PM, " Heys (NY)(FBI)"< > wrote: Could you add SOS to CART to review JE evidence items. She has been working with us on this case and I'd like her to have access to help review items. + +She had prior CAIR access for previous JOCs but she does not believe it's current. Could you help with this? + +Thanks! + +Special Agent - + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157345/EFTA00157345.metadata.json b/marker2/ds9/EFTA00157345/EFTA00157345.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0e11f57a27fa903c85a6b1270d0e3d968eda99e4 --- /dev/null +++ b/marker2/ds9/EFTA00157345/EFTA00157345.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157345.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1104, + "elapsed_seconds": 0.8, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 88 + ], + [ + "Line", + 37 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 27 + ], + [ + "Line", + 14 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157345" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157347/EFTA00157347.md b/marker2/ds9/EFTA00157347/EFTA00157347.md new file mode 100644 index 0000000000000000000000000000000000000000..962db65bef03694e1445a6defb90182023ddf657 --- /dev/null +++ b/marker2/ds9/EFTA00157347/EFTA00157347.md @@ -0,0 +1,376 @@ +From: I. (NY) (FBI) Tre (USANYS) (Contractor); (I !CANN Cc: ra le aiZal= alibb= (USANYS) Subject RE: Epstein search warrant documents Date Tuesday, July 14, 20201:31:00 PM + +Cool + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 14, 2020 12:19 PM, (USANYS)" + +wrote: + +Great, thanks — let's plan to chat at 1:00 tomorrow, and I'll send a dial-in shortly. Thanks again. + +From: M t (NY) (FBI) + +Sent: Tuesday, July 14, 2020 12:02 + +To: M, (USANYS) [Contractor) a; — + +(USANYS).4 + +Cc: M. (NY) (FBI) c (USANYS) ; (USANYS) ; =I. (NY) (FBI) + +c >;Mi (USANYS) < > + +Subject: RE: Epstein search warrant documents + +I'll fill it out and get it back to you ASAP. I am available tomorrow from 7:30 AM till about 3:30 PM, just let me know when. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul (USANYS)" + +wrote: + +We've received and reviewed the hard drive you provided last week. Unfortunately it's still not possible for us to determine which devices have been fully 100% included in that drive? We're not able to tell based on looking at the contents, because the devices do not all appear to have their own folders. + +The attached spreadsheet is the one you included on the drive, but it does not reflect which devices have been fully transferred. Could you please fill in the two columns I've added, L and M, indicating + +which devices have been fully transferred to us, and for the ones that are not fully transferred, the estimated time for completion? If you could please let us know that today it will be extremely helpful in figuring out how to proceed. + +And separately, could you please let me know what times you're available for a call tomorrow? It would be helpful to discuss why a number of the devices were combined together in folders on the drive, rather than being provided separately. And also helpful to know how long it would take to correct that. + +thanks very much, + +From: (USANYS) + +Sent: Wednesday, May 13, 2020 12:25 + +To: (NY) (FBI) c IM (USANYS) [Contractor] + +Cc: 'MI, (USANYS) >; (USANYS) + +(NY) (FBI) sz )\*;.. (NY) + +(FBI) '= "' + +Subject: RE: Epstein search warrant documents + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. + +We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from= is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from= that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +From: MI (NY) (FBI) •= > Sent: Tuesday, May 12, 2020 13:03 To: (USANYS) (Contractor) < > Cc: MI, (USANYS) (USANYS) + +Sent: Tuesday, May 12, 2020 11:11 + +To: M, (USANYS) [Contractor) a; (USANYS) < › + +Cc: M, (USANYS) (USANYS) + +Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +On May 12, 2020 10:34 AM, (USANYS)" + +wrote: + +it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +From: M. (USANYS) (Contractor] + +Sent: Tuesday, May 12, 2020 10:27 + +To: (USANYS) + +Cc: M a I. (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Hello + +Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +Thank you. + +From: (USANYS),< > + +Sent: Friday, May 8, 2020 2:15 PM + +To: I. (NY) (FBI) < >; (USANYS) + +- >; •=l-(NY)(Fai)< >; , + +3503-042 Page 5 of 14 + +(USANYS) Cc: M. (USANYS) [Contractor) < >; (USANYS) sz ›; (USANYS) (NY) (FBI) mc :' Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +From: M, g (NY) (FBI) .c: &gt; Sent: Friday, May 08, 202014:14 To: (USANYS) 41 ), O ,=I (NY) (FBI) (USANYS)< > Cc: (USANYS) [Contractor) .c >; < >; (NY) (FBI) < > Subject: RE: Epstein search warrant documents (USANYS) (USANYS) (USANYS) + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 8 2020 1:58 PM ' (USANYS)" wrote: Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much. + +From: MI, (NY) (FBI) Sent: Friday, May 08, 202013:50 To: Olt (USANYS) ct >; (USANYS) =I (NY) (FM) •=a; (USANYS)< > Cc: (USANYS) [Contractor) < >; (USANYS) ,; (USANYS) + +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. 1 will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. + +Also, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +(USANYS)" + +wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: MI I. (NY) (FBI) + +Sent: Tuesday, April 07, 2020 15:27 + +To: (USANYS) < ; (USANYS) + +>;S-'. (NY) (FBI) >; + +(USANYS) + +Cc: Me (USANYS) [Contractor] < >; (USANYS) + +< ?'; (USANYS) + +(NY) (FBI) + +Subject: RE: Epstein search warrant documents + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +From: (USANYS) lmailto: + +Sent: Tuesday, April 07, 2020 3:15 PM + +Toss =I (NY) (FBI) (USANYS) + +I (NY) (FBI) (USANYS) + +Cc: M, (USANYS) [Contractor) < + +(USANYS) ; — + +(USANYS) < >.; . (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 3) +- 4) +- 5) +- 6) /In if either of you wants to join (and if not, one of + +From: s M. (NY) (FBI) + +Sent: Tuesday, April 07, 2020 14:13 + +To: (USANYS) `1 >; I. (NY) (FBI) + +(USANYS) < (USANYS) < > + +Cc: My (USANYS) [Contractor) •: >, (USANYS) + +S>i MM. (USANYS) + +< ='; (NY) (FM) ; (USANYS) + +(NY) (FBI) + +USANYS) + +Cc: M, (USANYS) (Contractor) < •>; (USANYS) + +`MI ); c ='; (USANYS) + +(NY) (FBI) + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 18 or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely + +Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: I. (NY) (FBI) Sent: Wednesday, March 04, 2020 16:36 To: (USANYS) (USANYS) (NY) (FBI) a >; EN. (USANYS) Cc: M, (USANYS) [Contractor] c ni>, (USANYS) (USANYS) . (NY) (FBI) a Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. + +Spreadsheet is attached. + +NYC CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) Sent: Tuesday, March 03, 202012:25 PM To: M, I (NY) (FBI) < M>, (USANYS) (NY) (FBI) cl M>; (USANYS) < Cc: (USANYS) < >; (USANYS) Subject: RE: Epstein search warrant documents (USANYS) [Contractor) '< > . (NY) (FBI) < > + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: M, I. (NY) (FBI) Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) ciMe (USANYS) c )'; MI- (NT) (FBI) a; (USANYS) < E> Cc: Me (USANYS) [Contractor) a; IM F c=na; cl >; (NY) (FBI) c > Subject: RE: Epstein search warrant documents (USANYS) (USANYS) + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Mar 2, 2020 11:15 AM, ' (USANYS)" wrote: Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +From: (USANYS) Sent: Monday, February 24, 2020 17:38 To: M, I. (NY) (FBI) c ='; (USANYS) (FBI) + +(USANYS) < > Cc: Mr (USANYS) [Contractor) < >; (USANYS) Sent: Monday, February 24, 2020 09:24 To: (USANYS) (USANYS) (NY) (FBI) (USANYS) Cc: Mr (USANYS) [Contractor) < >; (USANYS) ca; ; (USANYS) aMM\*;. - (NY) (F130 < > Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the I st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +On Fel: 23, :121:11U:21/kh e (USANYS)" + +wrote: + +Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) + +Sent: Saturday, February 15, 2020 16:30 + +To: I. (NY) (FBI) a; (NY) (FBI) + +Cc: (USANYS) (Contractor] ; (USANYS) (USANYS) + +Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info —which device, and what materials from it—are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157347/EFTA00157347.metadata.json b/marker2/ds9/EFTA00157347/EFTA00157347.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..39a54344e4eba7ea43cd02bf35671de72e2ed0af --- /dev/null +++ b/marker2/ds9/EFTA00157347/EFTA00157347.metadata.json @@ -0,0 +1,456 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157347.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 14, + "chars": 23419, + "elapsed_seconds": 2.32, 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And please include those in the spreadsheet? Thanks. + +> On Jul 14, 2020, at 15:17, M, g (NY) (FBI) c wrote: + +> I have a hard drive with the iPhone and iPad reports on it ready for Southern. I can drop it off at Southern if you like, just let me know where. + +> NY CART Coordinator + +> Senior Forensic Examiner + +cell + +desk \ No newline at end of file diff --git a/marker2/ds9/EFTA00157361/EFTA00157361.metadata.json b/marker2/ds9/EFTA00157361/EFTA00157361.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..bfb40261f3e7501ac44669d66ccd335caf4ec110 --- /dev/null +++ b/marker2/ds9/EFTA00157361/EFTA00157361.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157361.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 606, + "elapsed_seconds": 0.85, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 65 + ], + [ + "Line", + 30 + ], + [ + "Text", + 15 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157361" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157362/EFTA00157362.md b/marker2/ds9/EFTA00157362/EFTA00157362.md new file mode 100644 index 0000000000000000000000000000000000000000..e0672401ec2b25b7dba691ef9827b542113e8e92 --- /dev/null +++ b/marker2/ds9/EFTA00157362/EFTA00157362.md @@ -0,0 +1,66 @@ +From: (NY) (FBI) To: alga Subject: spreadsheet Date: Tuesday, July 14, 2020 4:09:00 PM Attachments: EnstemNYFy4once Ass + +Here you go. Almost everything is over at Southern once I drop off the phones. Just I laptop and 2 desktops to get to you. I has to re-process, so I am not sure how long it will be as it is a large item. As far as the sluff I have already produced, I can re-work it to split things out, but unsure how much static it will give me. Might be fast, might be a pain. Unknown at this point, but I am sure we can get something moving. Any questions. let me know. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +| Evidence Item #
(Barcode) | Evidence Type
(i.e., laptop, desktop, or
phone) | Device Description
(i.e., LTS Windows Digital HDD) | Materials contained | FBI reviewed? | Destination transferred to USAD | Transfer date | During which to be transferred | ALL CONTENTS SENT TO SERV? | ESTIMATED DATE TO BE SENT | +|------------------------------|-------------------------------------------------------|----------------------------------------------------------|-----------------------------|---------------|--------------------------------------|---------------|--------------------------------|----------------------------|-----------------------------| +| NVC0061609 | phone | Black in red case (MR) 857201008322776 phone 81225a81799 | FA | | Full report | 2020-07-04 | | YES | | +| NVC0061609 | jazz | Pad pio 32 GB | FA | | Full report | 2020-07-04 | | YES | | +| NVC0041521 | desktop-Dell 508D | Serving SD- | Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061204 | Dell power edge T110 | hard drive 0 | Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061204 | Dell power edge T110 | hard drive 1 | Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0041205 | HP Elec 8130 | HD hard drive | Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0041207 | Apple Desktop | IN DSL 002 6/8/08 | Mac | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061209 | Mac | IN DSL 002 6/8/08 IN | Mac Light | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061321 | Translated SD- | Lad from DVD | WIN drive | | No reviewable content for Southern | | | | | +| NVC0041332 | Apple Desktop | In CPU 002 0000AV | Mac | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0041334 | MS German desktop | hard drive | Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061306 | Seny Xiao laptop | Fujitsu hold | Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0041337 | Seny Xiao laptop | Fujitsu hold | Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0041338 | external drive | Scappe external drive with label "Bloody Allen Archive" | Bloody Allen Monico | YES | Not of interest | | | | | +| NVC0061309 | Micro SD card | Locus Media | | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061309 | Plash Drive | generic | Locus Media | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0034341 | Themedrive | Driver (Blk/Yell) | Locus Media | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0034342 | hard drive (poor) | Locus Media | | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061308 | verbators thumb tel | Dian | Locus Media | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061304 | San Diego cruser-thumbdrive | Blk/Yell | Locus Media | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061305 | San Diego cruser-thumbdrive | Blk/Yell | Locus Media | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061306 | San Diego cruser-thumbdrive | Blk/Yell | Locus Media | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061307 | San Diego cruser-thumbdrive | Blk/Yell | Locus Media | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0034348 | Seagate IDE hard drive | hard drive from Florida search | DC Drives | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0034349 | Seagate IDE hard drive | hard drive from Florida search | DC Drives | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061301 | Seagate IDE hard drive | hard drive from Florida search | DC Drives | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061301 | SD card | SD card from Seny Camera | Locus Media | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0041335 | Apple Desktop | IN CPU 001 1/4 IN T14 | Blacklight | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061304 | Seagate external drive | In SAAM00113 | Blacklight | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061305 | Seagate external drive | In SAAM001290 | Blacklight | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0041357 | Apple Pad | DTCV NYEUMP9 | Gross Key/Physical Analyzer | | Full report | 2020-07-04 | | YES | | +| NVC0041558 | Apple Pad | DMWTR 29 DPLP9 | Gross Key/Physical Analyzer | | Full report | 2020-07-04 | | YES | | +| NVC0061309 | Apple Pad | dmgtPh@dch.go | Gross Key/Physical Analyzer | | Full report | 2020-07-04 | | YES | | +| NVC0041362 | Kitchen Mac 4T8 | Black In CPU WASA/HGSP | Blacklight | | Contacts, e-mail, office files, PDFs | 2020-07-09 | YES | | unknown, Best gazes 2 weeks | +| NVC0061302 | A Rig laptop | MacDiscork Pro laptop In W89111TT2XT | FTK MAC | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0041364 | 350 from MacBoe ex Pro | MacBook Pro laptop In CPU QMIGULGWDP | Blacklight | | Contacts, e-mail, office files, PDFs | 2020-07-09 | YES | | 7/15/2020 | +| NVC0034305 | Silver Mac | Mac desktop computer In CPU NM13M6V14 | Blacklight | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061306 | Mac | Mac desktop computer In CPU NEH14PV14 | Blacklight | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0041308 | HP laptop | HP laptop In CND61 16 IVS | FTK Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061309 | 2 drives from Mac | Mac desktop computer In QMS11 08 DNR | FTK MAC | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061307 | SD card from Nikon camera | Nikon CooPro B500 camera In S2260963 | FTK Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0041371 | silver Mac | Mac desktop computer In D25GK1FHDHJW | Blacklight | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061372 | Silver Mac | Mac desktop computer In W904736DDAS | FTK MAC | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061304 | Drive 1 from UNIFI server | UNIFI RAD | | | No reviewable content for Southern | | | | | +| NVC0041375 | Drive 2 from UNIFI server | UNIFI RAD | | | No reviewable content for Southern | | | | | +| NVC0061303 | Silver Mac | Mac desktop computer In CPU QN13BGG77N | Blacklight | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061304 | Silver Mac | Mac desktop computer In W89524C25FJ | FTK Mac | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061306 | HP desktop | HP desktop computer In CNV7160050 | FTK Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061308 | HP desktop | I TB Western Digital hard drive In | FTK Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0041300 | Lerneve desktop | Lerneve desktop computer In M10TYG6U | FTK Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC0061302 | Lerneve desktop | Lerneve desktop computer In MXEKGX | FTK | | Contacts, e-mail, office files, PDFs | 2020-07-09 | YES | | 7/15/2020 | +| NVC0061306 | HP desktop | HP desktop computer In CNV74213M3 | FTK Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC027903 | UNIFI Video | 2 TB UNIFI DVR | | | No reviewable content for Southern | | | | | +| NVC027904 | Silver Pad | IN DMPQL1PM03SY | Gross Key/Physical Analyzer | | Full report | 2020-07-04 | | YES | | +| NVC027905 | Silver Pad | IN DMPQL2SNGGPF | Gross Key/Physical Analyzer | | Full report | 2020-07-04 | | YES | | +| NVC027908 | 2 drives from Toshiba lap | Toshiba Satellite laptop In 9A283737Q | FTK Windows | | Contacts, e-mail, office files, PDFs | 2020-07-09 | | YES | | +| NVC027911 | 4 GB thumb drive | 4 GB thumb drive | FTK Windows | 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--- /dev/null +++ b/marker2/ds9/EFTA00157364/EFTA00157364.md @@ -0,0 +1,19 @@ +From: To: Subject: Date: (NY) (FBI) laagen Tomorrow Tuesday, July 14, 2020 9:38:55 PM + +See you then. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 14, 2020 8:30 PM, ' (NY) (FBI)" < > wrote: Thanks so much ! I appreciate it. I can bring a few of the agents over around 8:30. + +On Jul 14, 2020 6:40 PM, "I=1, (NY) (FBI)" wrote: I'm in around 7:30 and will be available all day for you except when wants to have that call at I. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 14, 2020 6:32 PM, " Heys (NY)(FBI)"‹ > wrote: + +Are you around tomorrow morning? I was hoping to bring some of the agents over to show them the taint review process if you are available. If tomorrow doesn't work, let me know when you'd be available. + +Thanks! + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157364/EFTA00157364.metadata.json b/marker2/ds9/EFTA00157364/EFTA00157364.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8fe43b732c714e57b85e9f6f3ba7906b7562542a --- /dev/null +++ b/marker2/ds9/EFTA00157364/EFTA00157364.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157364.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 844, + "elapsed_seconds": 0.68, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 80 + ], + [ + "Line", + 38 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157364" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157365/EFTA00157365.md b/marker2/ds9/EFTA00157365/EFTA00157365.md new file mode 100644 index 0000000000000000000000000000000000000000..2417169b4910d1be2fdaea74979fa68db46de510 --- /dev/null +++ b/marker2/ds9/EFTA00157365/EFTA00157365.md @@ -0,0 +1,59 @@ +From: al(NY) mun To: Mina= Subject: RE: Dropped off Date: Tuesday, July 19, 2020 8:02:55 PM + +No problem + +NY CART Coordinator Senior Forensic Examiner cell desk + +(USANYS)" wrote: Okay got it, thanks. + +From: ME, I. (NY) (FBI) IcM > Sent: Tuesday, July 14, 2020 19:59 To: (USANYS) Subject: RE: Dropped off + +I would assume so. The top 2 items on the list are what he had on him at arrest, the numbers end in 18 and 19, I believe. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 14, 2020 7:57 PM, " (USANYS)" wrote: + +Oh right, yes, it was So would the iPhone on this and one of the iPads be a duplicate of what she gave me? I assume yes but just want to confirm. Thanks again. + +From: M. (NY) (FBI) •"- > Sent: Tuesday, July 14, 2020 19:56 To: (USANYS) Subject: RE: Dropped off + +I didn't supply a thumb drive last week. Maybe that was M? All the numbers match the spreadsheet I just gave you. His phone is top of the list. + +NY CART Coordinator Senior Forensic Examiner + +To: (USANYS) < + +Subject: Dropped off + +On Jul 14, 2020 7:43 PM, " (USANYS)" + +wrote: + +I thought the phone and iPad that he had on him at the time of the arrest were on the thumb drive that you gave me last week —is that not right? Is it possible to just send me the ID numbers that correspond to the seven items on this hard drive, and the two items on the thumb drive from last week? + +From: ME • (NY) (FBI) + +Sent: Tuesday, July 14, 2020 19:40 + +To: (USANYS) + +Subject: RE: Dropped off + +All 6 iPads and the phone he had on him at arrest. There is still an old iPhone 5 down at HQ being unlocked. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 14, 2020 7:37 PM, " (USANYS)" + +wrote: + +Received, thanks — and which devices exactly are on that drive? Thanks again! + +From: M, I. (NY) (FBI) < s• + +Sent: Tuesday, July 14, 2020 16:36 + +Just dropped off the drive + +NY CART Coordinator Senior Forensic Examiner cell desk \ No newline at end of file diff --git a/marker2/ds9/EFTA00157365/EFTA00157365.metadata.json b/marker2/ds9/EFTA00157365/EFTA00157365.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b407dd104a8e93982a852dad7f702683c6d5be9e --- /dev/null +++ b/marker2/ds9/EFTA00157365/EFTA00157365.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157365.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1901, + "elapsed_seconds": 1.12, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 39 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 36 + ], + [ + "Text", + 19 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157365" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157367/EFTA00157367.md b/marker2/ds9/EFTA00157367/EFTA00157367.md new file mode 100644 index 0000000000000000000000000000000000000000..6defe4405d6cd29da43bd1bfbc882e556ab257aa --- /dev/null +++ b/marker2/ds9/EFTA00157367/EFTA00157367.md @@ -0,0 +1,27 @@ +From: To: atilinifel); Cc: Ma:ntCalEfill: ((ISANYS) Contractor%a Subject: RE: spreadsheet Date: Monday, July 20, 2020 10:18:17 AM Attachments: ERaelatigYldifiCella + +a + +Wanted to quickly follow up on the below (and attached), and our call last week. From the hard drive you sent that contained mostly mixed files, we ultimately were able to identify seven devices that appear to have been conveyed in individual folders -- the following NYC numbers: + +NYC024363 NYC024392 NYC024328 NYC024365 NYC024366 NYC024371 NYC024383 + +There are two things that are odd about this list, that we need clarification on, please. The first is, on your spreadsheet, it says that NYC024392 was not yet ready and hadn't been provided to us. Did we get something else under that number, or was the number incorrectly listed on the spreadsheet as incomplete? + +And second, I don't see any listing at all for NYC024328 on the spreadsheet -- I believe the list goes 236, 237, 239. It's entirely possible I'm just missing it -- please let me know if so — but if not, did you send us a device that wasn't previously identified on the spreadsheet? And if so, are there other devices we should be expecting that aren't currently listed? Or was it just a typo? Please let us know as soon as possible, since those seven folders are all in the process of being sent to our vendor for processing into platform-readable files and uploading. + +Also, are we still on track to receive all of the devices extracted individually on Wednesday? + +thanks, + +—Original Message— + +From: im, a (NY) (FBI)\*c ;\* Sent: Tuesday, July 14, 2020 16:09 To: , (USANYS) Subject: spreadsheet + +Here you go. Almost everything is over at Southern once I drop off the phones. Just I laptop and 2 desktops to get to you. I has to re-process, so I am not sure how long it will be as it is a large item. As far as the stuff I have already produced, I can re-work it to split things out, but unsure how much static it will give me. Might be fast, might be a pain. Unknown at this point, but I am sure we can get something moving. Any questions, let me know. + +NYO CART Coordinator Senior Forensic Examiner (office) + +3503-047 Page 2 of 2 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157367/EFTA00157367.metadata.json b/marker2/ds9/EFTA00157367/EFTA00157367.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b9667fd1c94f6605695e9109e1ea53c4487de4a1 --- /dev/null +++ b/marker2/ds9/EFTA00157367/EFTA00157367.metadata.json @@ -0,0 +1,80 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157367.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2231, + "elapsed_seconds": 0.78, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 94 + ], + [ + "Line", + 45 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 11 + ], + [ + "Line", + 6 + ], + [ + "Text", + 5 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157367" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157369/EFTA00157369.md b/marker2/ds9/EFTA00157369/EFTA00157369.md new file mode 100644 index 0000000000000000000000000000000000000000..2ca28e50d73bc6157315db8fd57ccb2897a8b824 --- /dev/null +++ b/marker2/ds9/EFTA00157369/EFTA00157369.md @@ -0,0 +1,27 @@ +From: To: Jew Data aulkflameas) imm anMesinaftD.M.MoserituM. RE: spreadsheet Monday, July 20, 2020 1:35:03 PM + +Correction. NYC024392 was a 500GB hard drive. I was able to process that and include it. The iPad I was thinking about was NYC024359. Sorry for any confusion. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 20, 2020 10:18 AM, ' (USANYS)" wrote: + +Wanted to quickly follow up on the below (and attached), and our call last week. From the hard drive you sent that contained mostly mixed files, we ultimately were able to identify seven devices that appear to have been conveyed in individual folders -- the following NYC numbers: + +NYC024363 NYC024392 NYC024328 NYC024365 NYC024366 NYC024371 NYC024383 + +There are two things that are odd about this list, that we need clarification on, please. The first is, on your spreadsheet, it says that NYC024392 was not yet ready and hadn't been provided to us. Did we get something else under that number, or was the number incorrectly listed on the spreadsheet as incomplete? + +And second, I don't sec any listing at all for NYC024328 on the spreadsheet -- I believe the list goes 236, 237, 239. It's entirely possible I'm just missing it -- please let me know if so -- but if not, did you send us a device that wasn't previously identified on the spreadsheet? And if so, are there othcr devices we should be expecting that aren't currently listed? Or was it just a typo? Please let us know as soon as possible, since those seven folders are all in the process of being sent to our vendor for processing into platform-readable files and uploading. + +Also, arc we still on track to receive all of the devices extracted individually on Wednesday? + +thanks, + +OriirnMai + +From: I. (NY) (FBI) Sent: Tuesday, July 14, 2020 16:09 + +a Here you go. Almost everything is over at Southern once I drop off the phones. Just I laptop and 2 desktops to get to you. I has to re-process, so I am not sure how long it will be as it is a large item. As far as the stuff I have already produced, I can re-work it to split things out, but unsure how much static it will give me. Might be fast, might be a pain. Unknown at this point, but I am sure we can get something moving. Any questions, let me know. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157369/EFTA00157369.metadata.json b/marker2/ds9/EFTA00157369/EFTA00157369.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e9a35287849af70718860f720448f3b13e9d1c01 --- /dev/null +++ b/marker2/ds9/EFTA00157369/EFTA00157369.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157369.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2305, + "elapsed_seconds": 0.79, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 99 + ], + [ + "Line", + 46 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 33 + ], + [ + "Line", + 17 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 3 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157369" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157371/EFTA00157371.md b/marker2/ds9/EFTA00157371/EFTA00157371.md new file mode 100644 index 0000000000000000000000000000000000000000..04f5d6fcf2c504191b57f3dbdfffe9934dc3db26 --- /dev/null +++ b/marker2/ds9/EFTA00157371/EFTA00157371.md @@ -0,0 +1,70 @@ +**From:** [REDACTED] (NY) (FBI) +**To:** [REDACTED] (USANYS); [REDACTED] (USANYS) +**Cc:** [REDACTED] (USANYS) [Contractor]; [REDACTED] (NY) (FBI); [REDACTED] (USANYS); [REDACTED] (USANYS); [REDACTED] (USANYS); [REDACTED] (NY) (FBI) +**Subject:** RE: spreadsheet +**Date:** Monday, July 20, 2020 9:25:13 PM + +--- + +No problem [REDACTED]. To my knowledge, there was just the one. We still do have 1 iPhone 5 down at HQ being unlocked. Not sure if that is reflected in the sheet or not. Will confirm tomorrow. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +On Jul 20, 2020 9:21 PM, "[REDACTED], [REDACTED] (USANYS)" +<[REDACTED]> wrote: +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +Given this updated information, could you please do a careful scrub of the devices and see if any others are missing from the spreadsheet, and update the spreadsheet with the info you provided today and send us a corrected / completed version? + +thanks very much, +[REDACTED] + +--- + +**From:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> +**Sent:** Monday, July 20, 2020 13:45 +**To:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) +<[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) ; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) +<[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) +**Subject:** RE: spreadsheet + +Another correction. +NYC024328 is a space grey iMac from the NY residence. I don't know how it fell off the spreadsheet. (Got my network back). I am going thru the list methodically matching what is on the network and what is on the spreadsheet. I'll make corrections as I find discrepancies. Sorry for any confusion. + +[REDACTED] + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 20, 2020 10:18 AM, ' (USANYS)" + +wrote: + +Wanted to quickly follow up on the below (and attached), and our call last week. From the hard drive you sent that contained mostly mixed files, we ultimately were able to identify seven devices that appear to have been conveyed in individual folders -- the following NYC numbers: + +NYC024363 NYC024392 NYC024328 NYC024365 NYC024366 NYC024371 NYC024383 + +There are two things that are odd about this list, that we need clarification on, please. The first is, on your spreadsheet, it says that NYC024392 was not yet ready and hadn't been provided to us. Did we get something else under that number, or was the number incorrectly listed on the spreadsheet as incomplete? + +And second, I don't see any listing at all for NYC024328 on the spreadsheet -- I believe the list goes 236, 237, 239. It's entirely possible I'm just missing it -- please let me know if so -- but if not, did you send us a device that wasn't previously identified on the spreadsheet? And if so, are there other devices we should be expecting that aren't currently listed? Or was it just a typo? Please let us know as soon as possible, since those seven folders are all in the process of being sent to our vendor for processing into platform-readable files and uploading. + +Also, are we still on track to receive all of the devices extracted individually on Wednesday? + +thanks, + +On coal Messa e + +From: (NY) (FBI) '' )\* Sent: Tuesda , Jul 14, 2020 16:09 To: (USANYS) Subject: spreadsheet + +Here you go. Almost everything is over at Southern once I drop off the phones. Just I laptop and 2 desktops to get to you. I has to re-process, so I am not sure how long it will be as it is a large item. As far as the stuff I have already produced, I can re-work it to split things out, but unsure how much static it will give me. Might be fast, might be a pain. Unknown at this point, but I am sure we can get something moving. Any questions, let me know. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157371/EFTA00157371.metadata.json b/marker2/ds9/EFTA00157371/EFTA00157371.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..07ee2b90d1b0fa671a89b4f19283691e8463e412 --- /dev/null +++ b/marker2/ds9/EFTA00157371/EFTA00157371.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157371.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 3945, + "elapsed_seconds": 6.96, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 102 + ], + [ + "Line", + 40 + ], + [ + "Text", + 23 + ], + [ + "PageFooter", + 8 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 43 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Line", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157371" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157374/EFTA00157374.md b/marker2/ds9/EFTA00157374/EFTA00157374.md new file mode 100644 index 0000000000000000000000000000000000000000..8191892ace4bebffb6c8b56941bb89cfee64f6cd --- /dev/null +++ b/marker2/ds9/EFTA00157374/EFTA00157374.md @@ -0,0 +1,19 @@ +From: atilt! To: atial Cc: aiLIS&C= at051 Subject (EXTERNAL EMAIL] • RE: Epstein Items Data Wednesday, July 22, 2020 S:31:27 PM + +Will do. Already have a copy on the drive being supplied. Will include in an email tomorrow. + +NY CART Coordinator Senior Forensic Examiner cell desk + +(USANYS)" + +wrote: + +Thanks very much for letting us know, that's very helpful. After you finalize and drop off the drive, if tomorrow you could please send us a scrubbed and updated spreadsheet, so we can match up everything we're working with, that would be extremely helpful. + +thanks again, + +From: (NY) (FBI) < > Sent: Wednesday, July 22, 2020 16:52 To: (USANYS) Subject: Epstein items + +he last item is currently copying to the drive gave me for submittal to Southern. Unfortunately, the copy will take several more hours, so it will not be available today, but will be 1st thing tomorrow morning. This includes all outstanding items except the 2 servers that need hardware data recovery. I'll drop the drive off tomorrow morning. Let me know if you need anything else. + +NY CART Coordinator Senior Forensic Examiner cell desk \ No newline at end of file diff --git a/marker2/ds9/EFTA00157374/EFTA00157374.metadata.json b/marker2/ds9/EFTA00157374/EFTA00157374.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..31cf497edced4547e49740756daa511270f3e244 --- /dev/null +++ b/marker2/ds9/EFTA00157374/EFTA00157374.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157374.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1105, + "elapsed_seconds": 0.68, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 34 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157374" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157375/EFTA00157375.md b/marker2/ds9/EFTA00157375/EFTA00157375.md new file mode 100644 index 0000000000000000000000000000000000000000..c9ea9c6e694e98600c3998f76fc613bf3812ee08 --- /dev/null +++ b/marker2/ds9/EFTA00157375/EFTA00157375.md @@ -0,0 +1,21 @@ +To: + +Cc: + +Subject: + +Date: + +Attachments: + +Epstein Evidence status + +Thursday, July 23, 2020 2:43:00 PM + +pvidpnrpStatuc xlcs + +Here is the up to date spreadsheet. I color coded things to hopefully make it easier. There are 5 items I have to get you (as we discussed this morning) Those should take another day or 2, so looking at Monday/Tuesday for that. Any questions, let me know. + +NYO CART Coordinator Senior Forensic Examiner + +(office) (cell) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157375/EFTA00157375.metadata.json b/marker2/ds9/EFTA00157375/EFTA00157375.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d96d023cdd8dfaf6c916dc9c2dcb78142a09efcb --- /dev/null +++ b/marker2/ds9/EFTA00157375/EFTA00157375.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157375.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 442, + "elapsed_seconds": 0.77, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 42 + ], + [ + "Line", + 21 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157375" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157376/EFTA00157376.md b/marker2/ds9/EFTA00157376/EFTA00157376.md new file mode 100644 index 0000000000000000000000000000000000000000..b89408debd6f8b6def3996b2011006feccb09510 --- /dev/null +++ b/marker2/ds9/EFTA00157376/EFTA00157376.md @@ -0,0 +1,23 @@ +From: ni RPOS I To: atinzen ICANYS). (uCANYCI. Subject: (EXTERNAL EMAIL] • RE: Easton Evidence status Date: Thursday, July 23, 2020 6:10:01 PM Attachments: tale0CeStatuSASI + +This is very helpful, thank you. Comparing this to the prior spreadsheet, and leaving aside the "Nothing for Southern" designations as well as the NYC numbers that look like they're for the desktops that held the actual drives we're looking at (such as NYC024385, 387, 389, 391, and 393, and NYC027909), I think there are just three additional devices listed here that weren't on the spreadsheet you previously sent. I have those as: + +NYC024328 (row 10) NYC024367 (row 62) NYC027910 (row 96) + +Could you please confirm that I have those additions correct, and that I'm not missing any? And it looks like all of those were included in the drive you provided today. + +I also see there are some drives that are still being processed, including NYC024376 through 380 and several drives in NYC024395 — could you please let us know what that means? + +Thanks very much, and we'll circle back if any issues with anything we received today, which should get to in the next day or two. + +thanks again, + +Original Message----- + +From: M a (NY) (FBI) Sent: Thursday, July 23, 2020 14:44 To: a (USANYS) Cc: (NY) (FBI) ; I. (NY) (FBI) Subject: Epstein Evidence status + +Here is the up to date spreadsheet. I color coded things to hopefully make it easier. There are S items I have to get you (as we discussed this morning) Those should take another day or 2, so looking at Monday/Tuesday for that. Any questions, let me know. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +> 3503-054 Page 2 of 2 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157376/EFTA00157376.metadata.json b/marker2/ds9/EFTA00157376/EFTA00157376.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4aa8b54ebfdc44fe82bbc6ce411439df8203f35f --- /dev/null +++ b/marker2/ds9/EFTA00157376/EFTA00157376.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157376.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1683, + "elapsed_seconds": 0.75, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 80 + ], + [ + "Line", + 36 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Line", + 9 + ], + [ + "Text", + 3 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157376" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157378/EFTA00157378.md b/marker2/ds9/EFTA00157378/EFTA00157378.md new file mode 100644 index 0000000000000000000000000000000000000000..c2033a8a52446ea9679084ac64360b3c5635a70c --- /dev/null +++ b/marker2/ds9/EFTA00157378/EFTA00157378.md @@ -0,0 +1,45 @@ +From: To: Cc: IflisAws rpm ffall WIMMI DSAWS). • • /USANYSI Subject: [EXTERNAL EMAIL] • RE: Epsten Evidence status Date: Friday, July 29, 2020 2:20:46 PM Attachments: ZeroByte Files.xlsx + +In addition to the pending questions below, we've been advised by the vendor that is reviewing the initial seven devices (that were provided on a per-device extraction basis, as previously discussed) that those materials include approximately 71,000 documents that are zero bytes (i.e., empty files). They are listed in the attached spreadsheet. + +Is that accurate? Or does that reflect some issue with the extraction process? + +thanks, + +From: (USANYS) Sent: Thursday, July 23, 2020 18:08 To: M. (NY) (FBI) a> Cc: (NY) (FBI) a>: I. (NY) (FBI) a M. (USANYS)< E>: (USANYS) • M. (USANYS) [Contractor] Subject: RE: Epstein Evidence status + +This is very helpful, thank you. Comparing this to the prior spreadsheet, and leaving aside the "Nothing for Southern" designations as well as the NYC numbers that look like they're for the desktops that held the actual drives we're looking at (such as NYCO24385, 387, 389, 391, and 393, and NYCO27909), I think there are just three additional devices listed here that weren't on the spreadsheet you previously sent. I have those as: + +NYCO24328 (row 10) NYCO24367 (row 62) NYCO27910 (row 96) + +Could you please confirm that I have those additions correct, and that I'm not missing any? And it looks like all of those were included in the drive you provided today. + +I also see there are some drives that are still being processed, including NYCO24376 through 380 and several drives in NYCO24395 — could you please let us know what that means? + +Thanks very much, and we'll circle back if any issues with anything we received today, which should + +thanks again, + +Original Message---- + +From: M, (NY) (FBI) mr > + +Sent: Thursday, July 23, 2020 14:44 + +To: a (USANYS) + +Cc: M. (NY) (FBI) < >; ME, I. (NY) (FBI) + +"c > + +Subject: Epstein Evidence status + +Here is the up to date spreadsheet. I color coded things to hopefully make it easier. There are 5 items I have to get you (as we discussed this morning) Those should take another day or 2, so looking at Monday/Tuesday for that. Any questions, let me know. + +NYC CART Coordinator + +Senior Forensic Examiner + +(office) + +(cell) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157378/EFTA00157378.metadata.json b/marker2/ds9/EFTA00157378/EFTA00157378.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f71182da84dae1099c0ab6d17b22f250d44b1dec --- /dev/null +++ b/marker2/ds9/EFTA00157378/EFTA00157378.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157378.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2291, + "elapsed_seconds": 0.87, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 90 + ], + [ + "Line", + 40 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 53 + ], + [ + "Line", + 22 + ], + [ + "Text", + 14 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157378" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157380/EFTA00157380.md b/marker2/ds9/EFTA00157380/EFTA00157380.md new file mode 100644 index 0000000000000000000000000000000000000000..25867a0b8a25ece03f5bc07067bccbf6012a0999 --- /dev/null +++ b/marker2/ds9/EFTA00157380/EFTA00157380.md @@ -0,0 +1,51 @@ +From: To: Cc: Data a n, fl usekum (EXTERNAL EMAIL] - RE: Epstein Evidence status Friday, July 24, 2020 3:09:02 PM + +I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the software to find such files. I will review Monday to make sure. As to your questions from last night, the sheet should be comprehensive. I only recall I addition, but I am sure that what I have is reflected in the sheet. As for the items in dark grey, there are 2 servers with multiple drives. Some of those drives have physically failed. We have to get them to one of our HQ specialists for recovery. Since they are physically broken, data recovery may or may not be possible. It can be a very long process. We will get that moving ASAP. Need anything else, let me know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +(USANYS)" wrote: + +In addition to the pending questions below, we've been advised by the vendor that is reviewing the initial seven devices (that were provided on a per-device extraction basis, as previously discussed) that those materials include approximately 71,000 documents that are zero bytes (i.e., empty files). They are listed in the attached spreadsheet. + +Is that accurate? Or does that reflect some issue with the extraction process? + +thanks, + +From: (USANYS) Sent: Thursday, July 23, 2020 18:08 To: MI, I. (NY) (FBI) Cc: (NY) (FBI) I. (NY) (FBI) (usArtes)fl>; (USANYS) (USANYS) [Contractor] < > Subject: RE: Epstein Evidence status + +This is very helpful, thank you. Comparing this to the prior spreadsheet, and leaving aside the "Nothing for Southern" designations as well as the NYC numbers that look like they're for the + +desktops that held the actual drives we're looking at (such as NYC024385, 387, 389, 391, and 393, and NYC027909), I think there are just three additional devices listed here that weren't on the spreadsheet you previously sent. I have those as: + +NYC024328 (row 10) NYC024367 (row 62) NYC027910 (row 96) + +Could you please confirm that I have those additions correct, and that I'm not missing any? And it looks like all of those were included in the drive you provided today. + +I also see there are some drives that are still being processed, including NYC024376 through 380 and several drives in NYC024395 — could you please let us know what that means? + +Thanks very much, and we'll circle back if any issues with anything we received today, which should get to= in the next day or two. + +thanks again, + +Original Message---- + +From: M, I. (NY) (FBI) + +Sent: Thursday, July 23, 2020 14:44 + +To: (-IBANYS) + +Cc: (NY) (FBI) 'Me NM I. (NY) (FBI) + +Subject: Epstein Evidence status + +Here is the up to date spreadsheet. I color coded things to hopefully make it easier. There are 5 items I have to get you (as we discussed this morning) Those should take another day or 2, so looking at Monday/Tuesday for that. Any questions, let me know. + +NYO CART Coordinator + +Senior Forensic Examiner + +(office) + +(cell) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157380/EFTA00157380.metadata.json b/marker2/ds9/EFTA00157380/EFTA00157380.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d08714aef58a440282a147b4e7775cfc11c64a29 --- /dev/null +++ b/marker2/ds9/EFTA00157380/EFTA00157380.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157380.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2965, + "elapsed_seconds": 1.15, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 97 + ], + [ + "Line", + 42 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 32 + ], + [ + "Text", + 21 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157380" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157382/EFTA00157382.md b/marker2/ds9/EFTA00157382/EFTA00157382.md new file mode 100644 index 0000000000000000000000000000000000000000..7cfce1e31dfabbd5a5b67d127b562e879b9bf5dc --- /dev/null +++ b/marker2/ds9/EFTA00157382/EFTA00157382.md @@ -0,0 +1,5 @@ +From: To: Subject: Date: IMWMILUM neWEDD 12 TB Mice Sunday, July 26, 20201:37:39 PM + +l=11. Do you have that 12 TB drive back from Southern? I have 5 more items to get to them and I need something to put it on. I have to go out to Denver to see my sister who is in hospice, so I need to copy all the stuff Monday. Let me know. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk \ No newline at end of file diff --git a/marker2/ds9/EFTA00157382/EFTA00157382.metadata.json b/marker2/ds9/EFTA00157382/EFTA00157382.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..799b08820fa81149ca7ee8705e5415c876654494 --- /dev/null +++ b/marker2/ds9/EFTA00157382/EFTA00157382.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157382.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 389, + "elapsed_seconds": 0.38, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 21 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 3 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157382" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157383/EFTA00157383.md b/marker2/ds9/EFTA00157383/EFTA00157383.md new file mode 100644 index 0000000000000000000000000000000000000000..3a984239263b76e9e0b4bcc37193b3b9f5b3fdee --- /dev/null +++ b/marker2/ds9/EFTA00157383/EFTA00157383.md @@ -0,0 +1,23 @@ +From: MaslituBm To: n000M Cc: Ma(UStta aLISSEES1; a&S); Subject (DTERNAL EMAIL] • RE: Drive oats: Monday, July 27, 2020 11:32:40 AM + +As it turns out,the volume isn't that big, just the number of files, so it should fit on a thumbdrive I have. I'll start the copy. If I run into anything further, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On 44.hr, (USANYS)" + +wrote: + +Very sorry to hear about the need for your travel, and thanks for checking in before you have to depart. We definitely would like to get any materials that you have ready to give us. What size drive do you need? + +I unfortunately personally don't have any hard drives, but we certainly will move heaven and earth to get whatever you require. I'm copying..\_ of our IT department, who may have an available drive in our office, and also copying who may know of how to get a drive at FBI. + +Please let us know what size you need, and hopefully either or will be able to assist and we can get it to you today. + +thanks, + +From: ME, (NY) (FBI) + +MEL I need a drive to copy stuff onto. I had 2 from , but used those. Is there anyway I can get one tomorrow morning? I have to run out to Denver Tuesday to see my sister who is in hospice to say goodbye. If I get the drive Monday morning, I will be able to get you the last of the stuff by Monday evening. Sorry for the short notice. + +cell desk \ No newline at end of file diff --git a/marker2/ds9/EFTA00157383/EFTA00157383.metadata.json b/marker2/ds9/EFTA00157383/EFTA00157383.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a5b9b1d8845f90df0a1b11beca50bee6a000859c --- /dev/null +++ b/marker2/ds9/EFTA00157383/EFTA00157383.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157383.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1454, + "elapsed_seconds": 0.74, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 80 + ], + [ + "Line", + 37 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Line", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ], + [ + "Text", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157383" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157385/EFTA00157385.md b/marker2/ds9/EFTA00157385/EFTA00157385.md new file mode 100644 index 0000000000000000000000000000000000000000..a9c55f218af8f073ba3169f20b1d04a922042b29 --- /dev/null +++ b/marker2/ds9/EFTA00157385/EFTA00157385.md @@ -0,0 +1,55 @@ +From: To: Cc: Data atilt WIC alixo RE: [EXTERNAL EMAIL] • RE: RE: mailing project Monday, July 27, 2020 3:33:16 PM + +It's called a USB 3.0 type A to Micro B cable they go for like \$6.50 on Amazon. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 27, 2020 3:20 PM, " (USANYS)" + +wrote: + +see the below email from MI— he does not have a cable for it. When we transmit hard drives we ordinarily include the connection capability. Could you please let us know what type of cable is needed for it, and I will buy one and have it delivered to =. + +thanks, + +a + +From: M, (NY) (FBI) < > + +Sent: Monday, July 27, 202013:12 + +To: (USANYS) + +Cc: M. (USANYS) [Contractor] -t >; (USANYS) [Contractor) < >; (USANYS) st =1; MANN I. (NY) (FBI) ce (USANYS) + +Subject: [EXTERNAL EMAIL) - RE: RE: mailing project + +It was given to me without the cable. I had one from another drive, so. I used that. Your IT folks should have a cable for it. + +NY CART Coordinator Senior Forensic Examiner cell desk + +(USANYS)" + +wrote: + +See below — we sent the latest hard drive to= but it apparently is missing the cable to plug it + +into the computer. Could you please drop off the cable today along with the thumb drive you're downloading now, and we can overnight both to him this afternoon? Or let us know if that's not possible for some reason? + +thanks, + +From: =, (USANYS) (Contractor] < > + +Sent: Monday, July 27, 2020 11:37 + +To: (USANYS) (USANYS) + +(Contractor] •: > + +Cc: M, (USANYS) < >; (USANYS) + +Subject: RE: RE: mailing project + +I did receive the drive but the drive should have come with a cable for me to plug into the computer. 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(NY) (FBI) To: an= Subject: RE: 12 TB drive Date: Monday, July 27, 2020 4:34:52 PM + +Thanks + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 27, 2020 4:31 PM, ' Thanks No worries. All good. (NY) (FBI)" < wrote: + +Safe travels. + +From: M e I. (NY) (FBI) < > Sent: Monday, July 27, 2020 4:28 PM To: (NY) (FBI) < > Cc: Subject: RE: 12 TB drive + +The stuff is copying, but very slowly (of course) I am fleeing. and/or and looking after the copy. They will let you know when it is done (tomorrow) and then you can bring it to have my phone so if you have questions, call or email. I'll be back in NY Friday night. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 27, 2020 1:59 PM, ' Hey= (NY) (FBI)" < > wrote: + +I'm sorry to hear that. + +I have not received that back yet. How large is it? I have a 2TB + +From: M. (NY) (FBI) '> Sent: Sunday, July 26, 2020 1:38 PM To: (NY) (FBI) < > + +Do you have that 12 TB drive back from Southern? I have S more items to get to them and I need something to put it on. I have to go out to Denver to see my sister who is in hospice, so I need to copy all the stuff Monday. Let me know. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk \ No newline at end of file diff --git a/marker2/ds9/EFTA00157387/EFTA00157387.metadata.json b/marker2/ds9/EFTA00157387/EFTA00157387.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1a399dec23946dc54c80a261efd23db1a859192a --- /dev/null +++ b/marker2/ds9/EFTA00157387/EFTA00157387.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157387.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1213, + "elapsed_seconds": 0.81, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 93 + ], + [ + "Line", + 39 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 25 + ], + [ + "Line", + 13 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 3 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157387" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157389/EFTA00157389.md b/marker2/ds9/EFTA00157389/EFTA00157389.md new file mode 100644 index 0000000000000000000000000000000000000000..56484b39795e47180dec6d36ae1f9af1c4bc4311 --- /dev/null +++ b/marker2/ds9/EFTA00157389/EFTA00157389.md @@ -0,0 +1,41 @@ +From: To: Cc: Subject: Date: atiniFIED; ailall RE: 12 T8 clove Tuesday, July 28, 2020 2:35:34 PM + +Thanks! + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 28, 2020 2:33 PM, " Hi all, (NY) (FBI)" wrote: + +The copy is finished is ready to pick up at your convenience. + +Let me know what time works for you. + +Best, + +ITS-FET, CART New York Field Office Cell: (646 483-6122 Desk: + +On Jul 27, 2020 4:28 PM, "M, I. (NY) (FBI)" < > wrote: + +The stuff is copying, but very slowly (of course) I am fleeing. and/or and looking after the copy. They will let you know when it is done (tomorrow) and then you can bring it to M. I'll have my phone so if you have questions, call or email. I'll be back in NY Friday night. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 27, 2020 1:59 PM, " Hey= (NY) (FBI)" wrote: + +I'm sorry to hear that. + +I have not received that back yet. How large is it? I have a 2TB + +From: (NY) (FBI) Sent: Tuesday, July 28, 2020 2:34 PM To: M, (NY) (FBI) ca; Cc: (BF) (FBI) Subject: RE: 12 TB drive (NY) (FBI) + +Hi all, + +The copy is finished is ready to pick up at your convenience. + +Let me know what time works for you. + +Best, + +ITS-FET, CART New York Field Office Cell: Desk: + +On Jul 27, 2020 4:28 PM, "M, I. (NY) (FBI)" < > wrote: + +The stuff is copying, but very slowly (of course) I am fleeing. and/or and looking after the copy. They will let you know when it is done (tomorrow) and then you can bring it to MI. I'll have my phone so if you have questions, call or email. I'll be back in NY Friday night. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 27, 2020 1:59 PM, " . (NY) (FBI)" a wrote: Hey =, + +I'm sorry to hear that. + +I have not received that back yet. How large is it? I have a 2TB + +From: I. (NY) (FBI) < > Sent: Sunday, July 26, 20201:38 PM To: (NY) (FBI) Subject: 12 TB drive + +Do you have that 12 TB drive back from Southern? I have S more items to get to them and I need something to put it on. I have to go out to Denver to see my sister who is in hospice, so I need to copy all the stuff Monday. Let me know. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk \ No newline at end of file diff --git a/marker2/ds9/EFTA00157391/EFTA00157391.metadata.json b/marker2/ds9/EFTA00157391/EFTA00157391.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..21841bd6a2cd1819a48753a1c29663847587fa9e --- /dev/null +++ b/marker2/ds9/EFTA00157391/EFTA00157391.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157391.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1647, + "elapsed_seconds": 0.82, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 83 + ], + [ + "Line", + 41 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 55 + ], + [ + "Line", + 27 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157391" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157393/EFTA00157393.md b/marker2/ds9/EFTA00157393/EFTA00157393.md new file mode 100644 index 0000000000000000000000000000000000000000..5d02933cdfc86ce5d13b46b49eff3d2ed2f4e017 --- /dev/null +++ b/marker2/ds9/EFTA00157393/EFTA00157393.md @@ -0,0 +1,94 @@ +From: To: Cc: smiear Dabs l=a,(N11(1181 arao RE: [EXTERNAL EMAIL] - RE: Epstein Evidence slabs Monday, August 3, 2020 7:16:54 PM + +Sorry I didn't get back sooner. It's been kinda crazy. I'll answer your questions in order, so match them up. I'm going off what I can see on my phone. The final items were given to . She should have them. Reach out to her for delivery. The 3 folders you mention contain supplemental files, do them. I am pretty sure NYC027913 is included with the items has. If not, please let me know. As far as the old questions, you should have everything now. The zero byte files are just that. Sometimes the software will recover either file headers, or items off the directory listings, but no actual content. It lists them as zero length files. Need anything further, let me know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On (USANYS)" wrote: + +I know you may still be traveling, but I wanted to check in on a handful of outstanding issues. If you're not available, perhaps can assist? + +- On this past Sunday and Monday, you had said you had you had additional materials you planned to get to us on Monday. I don't believe we ever received anything additional this past week. Are those still pending, and if so, when can we get those materials? There were three folders that were included in the first disc you provided to us, but then also provided again on the most recent disc. Those folders are: NYC024328, NYC024366, and NYC024392. Can you please let us know why those were provided twice? In particular, we need to know whether any glinnlomental information is in the new folders with those NYC numbers, or whether we can ignore them on the recent disc because we already received them. +- One item is listed on your spreadsheet as having been provided on 7/23, but it was not on the most recent disc you sent. That item is: NYC027913 (row 40 in your spreadsheet). + +In case it's useful, I'm attaching a version of the spreadsheet you put on the disc, but with all the items we received folders for on the most recent hard drive highlighted in yellow. + +Separately, we're still waiting on answers to the questions from Thursday and Friday, July 23 and 24. + +Comparing your most recent spreadsheet to the prior one, and leaving aside the "Nothing for Southern" designations as well as the NYC numbers that look like they're for the desktops that held the actual drives we're looking at (such as NYC024385, 387, 389, 391, and 393, and NYC027909), I think there are just three additional devices listed here that weren't on the spreadsheet you previously sent. I have those as: NYC024328 (row 10), NYC024367 (row 62), and NYC027910 (row 96). Please confirm that these were added, and also that we're not missing any? I believe those were all provided on the first disc. As previously mentioned, the vendor has advised that in the initial seven devices provided, there were approximately 71,000 documents that are zero bytes (i.e., empty files). They are listed in the second attached spreadsheet. Is that accurate? Or does that reflect some issue with the extraction process? + +thanks, + +Assistant U.S. Attorney Southern District of New York + +From: I. (NY) (FBI) la + +Sent: Friday, July 24, 2020 15:09 + +To: (USANYS). + +Cc: (USANYS) [Contractor) < >; I. (NY) (FBI) ":a (USANYS) < >; (USANYS) (NY) (FBI) (USANYS) (USANYS) < > + +Subject: (EXTERNAL EMAIL) - RE: Epstein Evidence status + +I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the software to find such files. I will review Monday to make sure. As to your questions from last night, the sheet should be comprehensive. I only recall I addition, but I am sure that what I have is reflected in the sheet. As for the items in dark grey, there are 2 servers with multiple drives. Some of those drives have physically failed. We have to get them to one of our HQ specialists for recovery. Since they are physically broken, data recovery may or may not be possible. It can be a very long process. We will get that moving ASAP. Need anything else, let me know. + +NY CART Coordinator + +Senior Forensic Examiner + +cell desk (USANYS)" + +wrote: + +In addition to the pending questions below, we've been advised by the vendor that is reviewing the initial seven devices (that were provided on a per-device extraction basis, as previously discussed) that those materials include approximately 71,000 documents that are zero bytes (i.e., empty files). They are listed in the attached spreadsheet. + +Is that accurate? Or does that reflect some issue with the extraction process? + +thanks, + +From: (USANYS) + +Sent: Thursday, July 23, 2020 18:08 + +To: M, I. (NY) (FBI) + +Cc: S 1. (NY) (FBI) ca; I. (NY) (FBI) ; (NY) (F BI) ma M. (USANYS) < ='; (USANYS) ; S Mt (NY) (FBI) (USANYS) 4 ) (USANYS) Subject: RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status + +Sorry I didn't get back sooner. s been kinda crazy. I'll answer your questions in order, so match them up. I'm going off what I can see on my phone. The final items were given to . She should have them. Reach out to her for delivery. The 3 folders you mention contain supplemental files, do not them. I am pretty sure NYCO27913 is included with the items has. If not, please let me know. As far as the old questions, you should have everything now. The zero byte files are just that. Sometimes the software will recover either file headers, or items off the directory listings, but no actual content. It lists them as zero length files. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Aug , (USANYS)" + +wrote: + +I know you may still be traveling, but I wanted to check in on a handful of outstanding issues. If you're not available, perhaps can assist? + +- 1. On this past Sunday and Monday, you had said you had you had additional materials you planned to get to us on Monday. I don't believe we ever received anything additional this past week. Are those still pending, and if so, when can we get those materials? +- 2. There were three folders that were included in the first disc you provided to us, but then also provided again on the most recent disc. Those folders are: NYC024328, NYC024366, and NYC024392. Can you please let us know why those were provided twice? In particular, we need to know whether any Sent: Friday, July 24, 2020 15:09 To: (USANYS) c > Cc: Mr (USANYS) [Contractor) -: >; (NY) (FBI) c (USANYS) (USANYS) ; =I. (NY) (FBI) 'a; (USANYS) (USANYS) Subject: [EXTERNAL EMAIL) - RE: Epstein Evidence status + +I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the software to find such files. I will review Monday to make sure. As to your questions from last night, the sheet should be comprehensive. I only recall I addition, but I am sure that what I have is reflected in the sheet. As for the items in dark grey, there are 2 servers with multiple drives. Some of those drives have physically failed. We have to get them to one of our HQ specialists for recovery. Since they are physically broken, data recovery may or may not be possible. It can be a very long process. We will get that moving ASAP. Need anything else, let me know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +(USANYS)" wrote: + +In addition to the pending questions below, we've been advised by the vendor that is reviewing the initial seven devices (that were provided on a per-device extraction basis, as previously discussed) that those materials include approximately 71,000 documents that are zero bytes (i.e., empty files). They are listed in the attached spreadsheet. + +Is that accurate? Or does that reflect some issue with the extraction process? + +thanks, + +From: (USANYS) Sent: Thursday, July 23, 2020 18:08 To: MI, (NY) (FBI) < ;• Cc: IMI. (NY) (FBI) < :.; I. (NY) (FBI) (USANYS) (USANYS) • M , (USANYS) [Contractor) < > Subject: RE: Epstein Evidence status + +This is very helpful, thank you. Comparing this to the prior spreadsheet, and leaving aside the "Nothing for Southern" designations as well as the NYC numbers that look like they're for the desktops that held the actual drives we're looking at (such as NYC024385, 387, 389, 391, and 393, and NYC027909), I think there are just three additional devices listed here that weren't on the spreadsheet you previously sent. I have those as: + +- 1. NYC024328 (row 10) +- 2. NYC024367 (row 62) +- 3. NYC027910 (row 96) + +Could you please confirm that I have those additions correct, and that I'm not missing any? And it looks like all of those were included in the drive you provided today. + +I also see there are some drives that are still being processed, including NYC024376 through 380 and several drives in NYC024395 — could you please let us know what that means? + +Thanks very much, and we'll circle back if any issues with anything we received today, which should get to= in the next day or two. + +thanks again, + +----Original Message + +From: M, (NY) (FBI) Sent: Thursday, July 23, 2020 14:44 To: (USANYS) Cc: (W) (FBI) < >; < )\* Subject: Epstein Evidence status I. (NY) (FBI) + +Here is the up to date spreadsheet. I color coded things to hopefully make it easier. There are S items I have to get you (as we discussed this morning) Those should take another day or 2, so + +NYC/ CART Coordinator + +Senior Forensic Examiner + +(office) + +(cell) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157397/EFTA00157397.metadata.json b/marker2/ds9/EFTA00157397/EFTA00157397.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f4eb03998c22b845b999edbaaab4ad18541b91a5 --- /dev/null +++ b/marker2/ds9/EFTA00157397/EFTA00157397.metadata.json @@ -0,0 +1,190 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157397.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 5, + "chars": 7495, + "elapsed_seconds": 0.97, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 98 + ], + [ + "Line", + 42 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 89 + ], + [ + "Line", + 39 + ], + [ + "Text", + 7 + ], + [ + "ListItem", + 5 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 39 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 89 + ], + [ + "Line", + 39 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ], + [ + "ListItem", + 3 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 19 + ], + [ + "Line", + 10 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157397" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157402/EFTA00157402.md b/marker2/ds9/EFTA00157402/EFTA00157402.md new file mode 100644 index 0000000000000000000000000000000000000000..502dac30e622505da1a6d30d0db1b1d97189de11 --- /dev/null +++ b/marker2/ds9/EFTA00157402/EFTA00157402.md @@ -0,0 +1,102 @@ +From: To: Cc: SublecC Data I. (NY) (FBI) neaM RE: )EXTERNAL EMAIL) RE: Epstein Evidence status Tuesday, August 4, 2020 2:03:47 PM + +Looking over the spreadsheet, NYC027913 was a thumbdrive. It is possible there was nothing there, but am not sure. I'll get back to you on that one. Apart from that, you are complete. There are no more supplemental files coming. The only thing left is the stuff for physical recovery. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Aug PM, (USANYS)" + +wrote: + +Following up on the below, thanks for those responses, that's very useful. In terms of the one outstanding item, in the thumb drive I received from yesterday with CART materials, NYCO27913 is not included, so we are still missing that one. + +But I do see that each of the items with the "Included next round" label from the most recent spreadsheet (attached, with those items highlighted in red) are included, so that's helpful, thanks. + +In terms of any of the folders that have been produced so far, I know that you've sent supplemental materials on a handful of them (approximately seven total, I think) — do you currently expect to send any other supplemental materials for any of the devices we've received so far? Or are we fully complete? + +And then assuming those are all fully complete, or once they are, the only items pending will be the devices highlighted in gray in the attached, which we understand are being processed for hardware recovery. + +thanks, + +From: M. I. (NY) (FBI) Sent: Monday, August 03, 2020 19:17 To: (USANYS) Cc: (USANYS) [Contractor) •z :•; (FBI) c z'; (USANYS) •c >: (NY) IFBIl I. (NY) (USANYS) + +Sorry I didn't get back sooner. It's been kinda crazy. I'll answer your questions in order, so match them up. I'm going off what I can see on my phone. The final items were given to . She should have them. Reach out to her for delivery. The 3 folders you mention contain supplemental files, dc,nore them. I am pretty sure NYC027913 is included with the items has. If not, please let me know. As far as the old questions, you should have everything now. The zero byte files are just that. Sometimes the software will recover either file headers, or items off the directory listings, but no actual content. It lists them as zero length files. Need anything further, let me know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Aug , (USANYS)" + +wrote: + +I know you may still be traveling, but I wanted to check in on a handful of outstanding issues. If you're not available, perhaps can assist? + +- 1. On this past Sunday and Monday, you had said you had you had additional materials you planned to get to us on Monday. I don't believe we ever received anything additional this past week. Are those still pending, and if so, when can we get those materials? +- 2. There were three folders that were included in the first disc you provided to us, but then also provided again on the most recent disc. Those folders are: NYC024328, NYC024366, and NYC024392. Can you please let us know why those were provided twice? In particular, we need to know whether any clinnlPmental information is in the new folders with those NYC numbers, or whether we can ignore them on the recent disc because we already received them. +- 3. One item is listed on your spreadsheet as having been provided on 7/23, but it was not on the most recent disc you sent. That item is: NYC027913 (row 40 in your spreadsheet). + +In case it's useful, I'm attaching a version of the spreadsheet you put on the disc, but with all the items we received folders for on the most recent hard drive highlighted in yellow. + +Separately, we're still waiting on answers to the questions from Thursday and Friday, July 23 and 24. To refresh, those questions are: + +- 4. Comparing your most recent spreadsheet to the prior one, and leaving aside the "Nothing for Southern" designations as well as the NYC numbers that look like they're for the desktops that held the actual drives we're looking at (such as NYC024385, 387, 389, 391, and 393, and NYC027909), I think there are just three additional devices listed here that weren't on the spreadsheet you previously sent. I have those as: NYC024328 (row 10), NYC024367 (row 62), and NYC027910 (row 96). Please confirm that these were added, and also that we're not missing any? I believe those were all provided on the first disc. +- 5. As previously mentioned, the vendor has advised that in the initial seven devices provided, there were approximately 71,000 documents that are zero bytes (i.e., empty files). They are listed in the second attached spreadsheet. Is that accurate? Or does that reflect some issue with the extraction process? + +thanks, + +Assistant U.S. Attorney Southern District of New York + +From: EM, (NY) (FBI) '= => + +Sent: Friday, July 24, 2020 15:09 + +To: (USANYS) + +Cc: (USANYS) [Contractor) •• •MI :•; I. (NY) {FBI) 'ca (USANYS) <=MMIM>: (USANYS) s I. (NY) (FBI) (USANYS) (USANYS) + +Subject: [EXTERNAL EMAIL) - RE: Epstein Evidence status + +I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the software to find such files. I will review Monday to make sure. As to your questions from last night, the sheet should be comprehensive. I only recall I addition, but I am sure that what I have is reflected in the sheet. As for the items in dark grey, there are 2 servers with multiple drives. Some of those drives have physically failed. We have to get them to one of our HQ specialists for recovery. Since they are physically broken, data recovery may or may not be possible. It can be a very long process. We will get that moving ASAP. Need anything else, let me know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 24, 2020 2:20 PM, (USANYS)" + +In addition to the pending questions below, we've been advised by the vendor that is reviewing the initial seven devices (that were provided on a per-device extraction basis, as previously discussed) that those materials include approximately 71,000 documents that are zero bytes (i.e., empty files). They are listed in the attached spreadsheet. + +Is that accurate? Or does that reflect some issue with the extraction process? + +thanks, + +From: (USANYS) Sent: Thursday, July 23, 2020 18:08 To: M, I. (NY) (FBI) < > Cc: (NY) (FBI) US M , I. (NY) (F8I) (USANYS) ; (USANYS) (USANYS) [Contractor] <.= > Subject: RE: Epstein Evidence status + +This is very helpful, thank you. Comparing this to the prior spreadsheet, and leaving aside the "Nothing for Southern" designations as well as the NYC numbers that look like they're for the desktops that held the actual drives we're looking at (such as NYCO24385, 387, 389, 391, and 393, and NYCO27909), I think there are just three additional devices listed here that weren't on the spreadsheet you previously sent. I have those as: + +- 1. NYCO24328 (row 10) +- 2. NYCO24367 (row 62) +- 3. NYCO27910 (row 96) + +Could you please confirm that I have those additions correct, and that I'm not missing any? And it looks like all of those were included in the drive you provided today. + +I also see there are some drives that are still being processed, including NYCO24376 through 380 and several drives in NYCO24395 — could you please let us know what that means? + +Thanks very much, and we'll circle back if any issues with anything we received today, which should get to in the next day or two. + +thanks again, + +Sent: Thursday, July 23, 2020 14:44 + +To: (USANYS) + +Cc: (NY) (FBI) `t )'; I. (NY) (FBI) + +< > + +Subject: Epstein Evidence status + +Here is the up to date spreadsheet. I color coded things to hopefully make it easier. There are S items I have to get you (as we discussed this morning) Those should take another day or 2, so looking at Monday/Tuesday for that. 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(NY) (FBI) attaial RE: JE extraction paperwork Wednesday, August 19, 2020 7:26:41 PM + +I see. Generally, we turn over image files for discovery and not the documentation until we are into trial prep. I realize things may be different here because of the complexities. Does she have a timetable? I am in Colorado now for my sister's memorial service, and next week at CART Moot Court. I won't be back in the office till the 3Ist. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Aug 19, 2020 5:22 PM, ' (NY) (FBI)" wrote: Understood. said that from past FBI cases she understood that CART completed some type of paperwork that documented the date of data extractions, not necessarily 302s but some type of documentation. Is there some type of paperwork for this that we can pass along to them? + +Thanks, + +Special Agent FBI New York Field Office From: I. (NY) (FBI) + +Sent: Tuesday, August 18, 2020 9:12 AM + +To: . (NY) (FBI) a> + +Cc: \*c > + +Subject: JE extraction paperwork + +No paperwork has been generated since the process is on going. That gets done after the review is complete and electronic reports have been generated. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +On Aug 18, 2020 9:10AM, . (NY) (FBI)" a> wrote: + +Hey + +Hope you're doing well. I was hoping to connect with you about some Epstein related evidence extractions. is asking for the below info. Is this something you can provide? + +CART paperwork regarding the extraction of data from all devices seized during the investigation + +All 302s regarding the extraction of data from any seized devices including from Epstein's properties. + +Let me know your thoughts. + +Thanks! \ No newline at end of file diff --git a/marker2/ds9/EFTA00157407/EFTA00157407.metadata.json b/marker2/ds9/EFTA00157407/EFTA00157407.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..26eb62f0c8efa7ca6a34ed6c1aa44c7c53be668d --- /dev/null +++ b/marker2/ds9/EFTA00157407/EFTA00157407.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157407.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2290, + "elapsed_seconds": 1.1, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 90 + ], + [ + "Line", + 44 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 61 + ], + [ + "Line", + 29 + ], + [ + "Text", + 18 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157407" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157409/EFTA00157409.md b/marker2/ds9/EFTA00157409/EFTA00157409.md new file mode 100644 index 0000000000000000000000000000000000000000..f8341d307511883d7c2bf4684ec665675bf8b758 --- /dev/null +++ b/marker2/ds9/EFTA00157409/EFTA00157409.md @@ -0,0 +1,46 @@ +From: To: nitagla utn (FBI] Cc YPQJ Subject: [EXTERNAL EMAIL] • RE: Discoyery•CART Date: Thursday, October 1, 2020 8:04:38 PM Atbdiments: IF Fvidenre cfroPcl xlcx pvidenreStatilO0200729 xlcx + +Thanks very much, =, I'll give you a call tomorrow. + +In the meantime, I've been going through the attached spreadsheets trying to line up the CART evidence numbers that used to identify each device (contained in the spreadsheet entitled "evidenceStatuts20200729") with the 16 numbers and FBI barcode numbers that and IM used to identify those same devices (contained in the spreadsheet entitled "JE Evidence seized"). I've been able to match up most of the devices, but I'm still lost on the below: + +| NYCO24323 | Dell power edge 1310 hard drive (from NY search) | +|-----------|----------------------------------------------------| +| NYCO24324 | Dell power edge 1310 hard drive (from NY search) | +| NYCO24328 | Space Grey iMac (from NY search) | +| NYCO24340 | Flash Drive (from NY search) | +| NYCO24341 | Thumbdrive (from NY search) | +| NYCO24342 | hard drive (loose) (from NY search) | +| NYCO24343 | verbatim thumbdrive (from NY search) | +| NYCO24344 | San Disk cruzer-thumbdrive (from NY search) | +| NYCO24345 | San Disk cruzer-thumbdrive (from NY search) | +| NYCO24346 | San Disk cruzer-thumbdrive (from NY search) | +| NYCO24347 | San Disk cruzer-thumbdrive (from NY search) | +| NYCO24348 | Seagate IDE hard drive (from NY search) | +| NYCO24349 | Seagate IDE hard drive (from NY search) | +| NYCO243S0 | Seagate IDE hard drive (from NY search) | +| NYCO243S4 | 'omega external drive (from NY search) | +| NYCO243SS | 'omega external drive (from NY search) | +| NYCO24366 | Mac (from VI search) | +| NYCO24369 | 2 drives from iMac w/broken glass (from VI search) | +| NYCO24371 | silver iMac (from VI search) | +| NYCO24377 | server drive (from VI search) | +| NYCO24378 | server drive (from VI search) | +| NYCO24379 | server drive (from VI search) | +| NYCO24380 | server drive (from VI search) | +| NYCO24383 | Silver iMac (from VI search) | +| NYCO27913 | 32 GB thumb drive (from VI search) | + +Could you please tell me which FBI barcode and/or 18 numbers line up with all of the devices listed above? + +Assistant United States Attorney Southern District of New York + +From: (NY) (FBI) Sent: Monday, September 28, 2020 3:43 PM To: (USANYS) I. (NY) (FBI) Subject: Discovery-CART + +Hey and + +Thought it might be easier for the two of you to connect over discovery questions/paperwork related questions. office line is + +Thanks, + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157409/EFTA00157409.metadata.json b/marker2/ds9/EFTA00157409/EFTA00157409.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..71c5d41254121a01355ac7b225974219ad663b87 --- /dev/null +++ b/marker2/ds9/EFTA00157409/EFTA00157409.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157409.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2966, + "elapsed_seconds": 0.65, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 93 + ], + [ + "Line", + 45 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 4 + ], + [ + "Table", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 21 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157409" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157411/EFTA00157411.md b/marker2/ds9/EFTA00157411/EFTA00157411.md new file mode 100644 index 0000000000000000000000000000000000000000..79b8e55df2d13e13105a89068250de40baa9bbe4 --- /dev/null +++ b/marker2/ds9/EFTA00157411/EFTA00157411.md @@ -0,0 +1,88 @@ +From: To: Cc: smiear Data atJ: alMEDD [EXTERNAL EMAIL] - RE: Dscavery-CART Monday, October 5, 2020 3:30:38 PM + +I'll see what our evidence folks say. I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 5, 2020 3:10 PM, "M, (USANYS)" wrote: + +Thanks so much for this—really appreciate it. If there is any way to get the last 1B numbers this week, I would be very grateful. Our final discovery deadline is November 91h, and we're running out of time to complete our reviews and prepare all of our productions in time to meet that deadline. + +One follow up question: In some instances, it appears that multiple CART numbers fall under the same 18 number. Why would that be? + +Thanks again, + +From: M, (NY) (FBI) •> Sent: Monday, October 5, 2020 1:52 PM To: (USANYS) Cc: (NYPD) < > Subject: RE: Discovery-CART (NY) (FBI) + +Of course, I returned most of this stuff to evidence control literally last week, however I was able to get most of the information for you. See below in red. I will physically have to go to evidence control in the Bronx to look at the items that are missing. I can do that next week, as I have to go to the Bronx anyway. If that is not soon enough for you, let me know and I'll up the timeline. + +As far as the drives that need rebuilding/recovery, I have not been able to get much traction on that due to the whole Covid thing. I will double the effort. Keep in mind, that even with the best of efforts, this process may not be successful. Just setting expectations. + +NYO CART Coordinator Senior Forensic Examiner (office) + +From: MI, (USANYS) (Mallta + +Sent: Thursday, October 01, 2020 8:04 PM + +To: (NY) (FBI) c I. (NY) (FBI) + +Cc: (NYPD) 'c O> + +Subject: [EXTERNAL EMAIL) - RE: Discovery-CART + +Thanks very much, =, I'll give you a call tomorrow. + +In the meantime, I've been going through the attached spreadsheets trying to line up the CART evidence numbers that used to identify each device (contained in the spreadsheet entitled "evidenceStatuts20200729") with the 18 numbers and FBI barcode numbers that and used to identify those same devices (contained in the spreadsheet entitled "JE Evidence seized"). I've been able to match up most of the devices, but I'm still lost on the below: + +| NYC024323 | Dell power edge T310 hard drive (from NY search) 1843 | +|-----------|-------------------------------------------------------| +| NYC024324 | Dell power edge T310 hard drive (from NY search) 1843 | +| NYC024328 | Space Grey iMac (from NY search) | +| NYC024340 | Flash Drive (from NY search) 1652 | +| NYC024341 | Thumbdrive (from NY search) 1846 | +| NYC024342 | hard drive (loose) (from NY search) 1860 | +| NYC024343 | verbatim thumbdrive (from NY search) 1647 | +| NYC024344 | San Disk cruzer-thumbdrive (from NY search) 1848 | +| NYC024345 | San Disk cruzer-thumbdrive (from NY search) 1851 | +| NYC024346 | San Disk cruzer-thumbdrive (from NY search) 1850 | +| NYC024347 | San Disk cruzer-thumbdrive (from NY search) 1849 | +| NYC024348 | Seagate IDE hard drive (from NY search) 1830 | +| NYC024349 | Seagate IDE hard drive (from NY search) 1829 | +| NYC024350 | Seagate IDE hard drive (from NY search) 1832 | +| NYC024354 | lomega external drive (from NY search) 1673 | +| NYC024355 | lomega external drive (from NY search) 1674 | +| NYC024366 | Mac (from VI search) | +| NYC024369 | 2 drives from iMac w/broken glass (from VI search) | +| NYC024371 | silver iMac (from VI search) 18102 | +| NYC024377 | server drive (from VI search) 18115 | +| NYC024378 | server drive (from VI search) 18115 | +| NYC024379 | server drive (from VI search) 18115 | +| NYC024380 | server drive (from VI search) 18115 | +| NYC024383 | Silver iMac (from VI search) | +| NYC027913 | 32 GB thumb drive (from VI search) | + +Thanks very much, + +Assistant United States Attorney Southern District of New York + +From: (NY) (FBI) + +Sent: Monday, September 28, 2020 3:43 PM + +To: (USANYS) (NY) (F8I) + +Subject: Discovery-CART + +Hey =and + +Thought it might be easier for the two of you to connect over discovery questions/paperwork related questions. office line is + +Thanks, + +Special Agent + +FBI New York Field 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containing 1 Silicone Power Micro SD Adapter with 16GB SD card 1842 1 Cube 9000 Siteserver, (BLACK/SILVER) 1828 Silver Apple Desktop Computer with keyboard and mouse 1837 One red rope containing:1 Seagate Path/100 Hard Drives 1836 One red rope containing:1 Seagate Path/100 Hard Drives 1835 One red rope containing:1 Seagate Path/100 Hard Drives 1834 One red rope containing:1 Seagate Path/100 Hard Drives 1833 One red rope containing:1 Seagate Path/100 Hard Drives 1831 One red rope containing:1 Seagate Path/100 Hard Drives + +Thanks for all your help. + +NYC CART Coordinator Senior Forensic Examiner + +From: Sent: Thursday, October 08, 20209:13 AM To: Subject: RE: Evidence review — UNCLASSIFIED + +Classification: UNCLASSIFIED + +Hey of course) + +Let me know which items and I'll have them ready for next Wednesday. + +-I + +From: Sent: Thursday, October 08, 2020 8:49AM To: Subject: RE: Evidence review --- UNCLASSIFIED + +Classification: UNCLASSIFIED + +Thanks for your help. I might need you to verify some more, but there are a bunch of them. Maybe if you are in the Bronx next Wednesday we can do that? I have 17 more items I have to get info off of. + +NYO CART Coordinator Senior Forensic Examiner + +From: Sent: hursday, October US, 11120 8.30AM To: Cc: + +Subject: RE: Evidence review -- UNCLASSIFIED + +Classification: UNCLASSIFIED + +Good Morning, + +Below are the CARTes associated with each 18 + +1839 — NYC027911 1838 - NYC027912 + +Thank you! + +From: Sent: Tuesday, October 06, 2020 12:39 PM To: Cc: + +Subject: RE: Evidence review --- UNCLASSIFIED + +Classification: UNCLASSIFIED + +Ok, so I was able to distill it down using my notes and Sentinel. Right now, I just need someone to look at 1B 39 and 1B 38 from 50D-NY-3027571 (Epstein) and tell me what CART barcode sticker are associated. I don't need them here in 26 Fed if ya'll can just look and tell me the info, I would appreciate it. Thanks. + +NYO CART Coordinator Senior Forensic Examiner + +From Sent: Tuesday, October 06, 2020 5:31 AM + +To + +Cc: + +Subject: RE: Evidence review --- UNCLASSIFIED + +Classification: UNCLASSIFIED + +Hello Can you give me the case number and the 184's. Next Wednesday works for us. Thanks, + +From: Sent: Monday, October 05, 2020 2:31 PM + +To + +Su jea. evicience review ---1.1PILLJI.))111tU + +Classification: UNCLASSIFIED + +TRANSITORY RECORD + +I have to physically lay eyes on some evidence in the Epstein case to match up the 1B numbers with the CART numbers. I checked it all back in last week (of course) and the descriptions in Sentinel don't make it clear enough to get the data I need. I was wondering if I could just go to the Bronx and look through the items. It won't take long (I hope). Whom should I contact about making that happen? I was hoping to do it on Wednesday next week (the 14th). Let me know. Thanks. + +NYO CART Coordinator Senior Forensic Examiner + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED + +Classification: UNCLASSIFIED \ No newline at end of file diff --git a/marker2/ds9/EFTA00157414/EFTA00157414.metadata.json b/marker2/ds9/EFTA00157414/EFTA00157414.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..074307e2825a15ab91956fe778ba01dea4623d0a --- /dev/null +++ b/marker2/ds9/EFTA00157414/EFTA00157414.metadata.json @@ -0,0 +1,144 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157414.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 3656, + "elapsed_seconds": 1.23, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 79 + ], + [ + "Line", + 40 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Line", + 34 + ], + [ + "Text", + 15 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 61 + ], + [ + "Line", + 31 + ], + [ + "Text", + 17 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Line", + 9 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157414" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157418/EFTA00157418.md b/marker2/ds9/EFTA00157418/EFTA00157418.md new file mode 100644 index 0000000000000000000000000000000000000000..98f259fe31bf874a61b488c25f42b0bbe5c4c30e --- /dev/null +++ b/marker2/ds9/EFTA00157418/EFTA00157418.md @@ -0,0 +1,144 @@ +From: To: Cc: Subject Date: al)0(Rh RE: [ETERNAL EMAIL] • RE: Discovery-CART Thursday, October 8, 202010:32:34 AM + +Thanks so much! + +From: M, (NY) (FBI) < > Sent: Thursday, October 8, 2020 10:31 AM To: (USANYS) Cc: -(NYPD) Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART (NY) (FBI) + +Will do. Starting that now. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 8, 2020 10:30 AM, (USANYS)" wrote: Got it, thank you very much! + +Please keep me posted on the anticipated timing for loading all the image and video files onto the drive. + +From: ME, I. (NY) (FBI) •= > Sent: Thursday, October 8, 2020 8:51 AM To: a (USANYS) Cc: (NYPD) Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART (NY) (FBI) + +Last one. The 1B for NYC027911 is IB39. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 6, 2020 12:37 PM, "M, (USANYS)" wrote: Excellent, thank you so much! + +From: M, I. (NY) (FBI) cl > Sent: Tuesday, October 6, 202012:29 PM To: (USANYS) Cc: (NYPD) Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART (NY) (FBI) + +I was able to decode a few more: NYC024328 (Space Grey Mac) is 1857 NYC024366 (Mac from VI search) is 1687 NYC024383 (silvewr iMac from VI) is 18118 NYC027913 (32 GB thumb drive) is 1640 + +Also: NYC024336 and NYC024337 are from NYC024335 a Sony Vaio 1862 + +The only item I need clarification on is NYC027911 the 4GB thumb drive. There were 2, and 1 didn't work. I will have the evidence techs pull them and tell me which one is NYC027911. + +And, you are correct about the transposition. The number sequence is NYC0279XX, NOT 97XX. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) [mailtni Sent: Monday, October OS, 2020 3:47 PM To: =-I. (NY) (FBI) < :.; Cc: (NYPD) ac > Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART (NY) (FBI) + +Got it, thank you. As I'm working through all of these, a couple more questions came up. + +First, would you be able to send me the 16 numbers for the below devices, please? + +- I. NYC024336 Sony Vaio laptop (NY search) +- 2. NYC024337 Sony Vaio laptop (NY search) +- 3. NYC027911 4 GB thumb drive (NY search) + +Second, someone on our end appears to have entered a typo when typing the NYC numbers for certain devices into our review platform. Can you please confirm that there are NQ devices with the following CART numbers for this case? + +- 1. NYC029708 +- 2. NYC029710 +- 3. NYC029711 +- 4. NYC029713 + +We believe that someone accidentally flipped the "7" and the "9" in those numbers, and that, instead, those CART numbers should be: + +- 5. NYC027908 +- 6. NYC027910 +- 7. NYC027911 +- 8. NYC027913 + +Just want to be sure. + +Thanks so much, + +Assistant United States Attorney Southern District of New York + +le- + +From:M. -• (NY) (FBI) Sent: Monday, October 5, 2020 3:29 PM To: M, (USANYS) 4 1:, .C Z. CC: (NYPD) Subject: [EXTERNAL EMAIL) - RE: Discovery-CART (NY) (FBI) + +The numbers are per drive. Some machines have more than I drive in them. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 5, 2020 3:10 PM, " , (USANYS)" < > wrote: + +Thanks so much for this—really appreciate it. If there is any way to get the last 1B numbers this week, I would be very grateful. Our final discovery deadline is November 9th, and we're running out of time to complete our reviews and prepare all of our productions in time to meet that deadline. + +One follow up question: In some instances, it appears that multiple CART numbers fall under the same 1B number. Why would that be? + +Thanks again, + +From: My • (NY) (FBI) Subject: RE: Discovery-CART (NY) (FBI) + +Of course, I returned most of this stuff to evidence control literally last week, however I was able to get most of the information for you. See below in red. I will physically have to go to evidence control in the Bronx to look at the items that are missing. I can do that next week, as I have to go to the Bronx anyway. If that is not soon enough for you, let me know and I'll up the timeline. + +As far as the drives that need rebuilding/recovery, I have not been able to get much traction on that due to the whole Covid thing. I will double the effort. Keep in mind, that even with the best of efforts, this process may not be successful. Just setting expectations. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) [rrtailtr) Sent: Thursday, October 01, 2020 8:04 PM To: (NY) (FBI) c M, I. (NY) (FBI) Cc: (WIPE)) < > Subject: [EXTERNAL EMAIL] - RE: Discovery-CART + +Thanks very much, MI I'll give you a call tomorrow. + +In the meantime, I've been going through the attached spreadsheets trying to line up the CART evidence numbers that I= used to identify each device (contained in the spreadsheet entitled "evidenceStatuts20200729") with the 18 numbers and FBI barcode numbers that and used to identify those same devices (contained in the spreadsheet entitled "JE Evidence seized"). I've been able to match up most of the devices, but I'm still lost on the below: + +| NYCO24323 | Dell power edge T310 hard drive (from NY search) 1843 | +|-----------|-------------------------------------------------------| +| NYCO24324 | Dell power edge T310 hard drive (from NY search) 1643 | +| NYCO24328 | Space Grey iMac (from NY search) | +| NYCO24340 | Flash Drive (from NY search) 1852 | +| NYCO24341 | Thumbdrive (from NY search) 1846 | +| NYCO24342 | hard drive (loose) (from NY search) 1660 | +| NYCO24343 | verbatim thumbdrive (from NY search) 1647 | +| NYCO24344 | San Disk cruzer-thumbdrive (from NY search) 1848 | +| NYCO24345 | San Disk cruzer-thumbdrive (from NY search) 1851 | +| NYCO24346 | San Disk cruzer-thumbdrive (from NY search) 1850 | +| NYCO24347 | San Disk cruzer-thumbdrive (from NY search) 1849 | +| NYCO24348 | Seagate IDE hard drive (from NY search) 1630 | +| NYCO24349 | Seagate IDE hard drive (from NY search) 1629 | +| NYCO24350 | Seagate IDE hard drive (from NY search) 1632 | +| NYCO24354 | lomega external drive (from NY search) 1673 | +| NYCO243SS | lomega external drive (from NY search) 1674 | +| NYCO24366 | Mac (from VI search) | +| NYCO24369 | 2 drives from iMac w/broken glass (from VI search) | +| NYCO24371 | silver iMac (from VI search) 16102 | +| NYCO24377 | server drive (from VI search) 18115 | +| NYCO24378 | server drive (from VI search) 18115 | +| NYCO24379 | server drive (from VI search) 18115 | +| NYCO24380 | server drive (from VI search) 18115 | +| NYCO24383 | Silver iMac (from VI search) | +| NYCO27913 | 32 GB thumb drive (from VI search) | + +Could you please tell me which FBI barcode and/or 16 numbers line up with all of the devices listed above? + +Thanks very much, + +Assistant United States Attorney Southern District of New York + +From: (NY) (FBI) < MI> + +Subject: Discovery-CART + +Hey and + +Thought it might be easier for the two of you to connect over discovery questions/paperwork related questions. office line is + +Thanks, + +Special Agent + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157418/EFTA00157418.metadata.json b/marker2/ds9/EFTA00157418/EFTA00157418.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ab1467067cfbd13047019071e4d600e5749e2a2e --- /dev/null +++ b/marker2/ds9/EFTA00157418/EFTA00157418.metadata.json @@ -0,0 +1,224 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157418.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 6, + "chars": 7299, + "elapsed_seconds": 1.18, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 97 + ], + [ + "Line", + 44 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 38 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ], + [ + "ListItem", + 3 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 37 + ], + [ + "Text", + 12 + ], + [ + "ListItem", + 8 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 79 + ], + [ + "Line", + 36 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 74 + ], + [ + "Line", + 36 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 4 + ], + [ + "Table", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 5, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 17 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157418" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157424/EFTA00157424.md b/marker2/ds9/EFTA00157424/EFTA00157424.md new file mode 100644 index 0000000000000000000000000000000000000000..2044cf755351265c00a4f6f3b213976b280efb99 --- /dev/null +++ b/marker2/ds9/EFTA00157424/EFTA00157424.md @@ -0,0 +1,43 @@ +From: :al,,NFB11 To: I. (NY) (FBI); EM, a. (NY) Mk: Subject: Epstein HDs Date: Friday, October 9, 2020 3:05:06 RM amigo + +Thank you. + +On Oct 9, 2020 3:04 PM, " , c (NY) (FBI)" wrote: Already discussed that with . That is how I am doing it. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 9, 2020 2:40 PM, ' One request from SDNY o'noffEur wrote: + +Can each device have its own folder so that the images/files you pull out on the device go in its own folder? + +On Oct 9, 2020 1:16 PM, "M, I. (NY) (FBI)" < > wrote: Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On 9, 2020 1:02 PM, ' (NY) (FBI)" ec > wrote: + +I just dropped them off. I put them on your chair. + +Thanks, + +On Oct 9, 2020 12:55 PM, " I. (NY) (FBI)" c wrote: Sounds good Seamus. is on top of this and will take care of it. If there are any other issues or concerns, don't hesitate to reach out. + +SSA + +Forensic Examiner +CART/OS-19 New York + +[REDACTED] + +On Oct 9, 2020 12:39 PM, "[REDACTED]" (NY) (FBI) <[REDACTED]> wrote: +Good talking to you today [REDACTED] + +[REDACTED] is getting 3 - 2TB External HDs today and will leave them on [REDACTED]'s desk. [REDACTED] will Email everyone when they are there for him. If you don't need the 3rd drive you can send it back to us. + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00157424/EFTA00157424.metadata.json b/marker2/ds9/EFTA00157424/EFTA00157424.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d0651f0d5c0acf78cc3615cfd8a71452e5ab7cfb --- /dev/null +++ b/marker2/ds9/EFTA00157424/EFTA00157424.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157424.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1313, + "elapsed_seconds": 3.61, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 92 + ], + [ + "Line", + 35 + ], + [ + "Text", + 15 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 25 + ], + [ + "Text", + 15 + ], + [ + "Line", + 12 + ], + [ + "PageFooter", + 8 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157424" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157426/EFTA00157426.md b/marker2/ds9/EFTA00157426/EFTA00157426.md new file mode 100644 index 0000000000000000000000000000000000000000..e02d79cc40bc5414042b599b3e4efeca75dea504 --- /dev/null +++ b/marker2/ds9/EFTA00157426/EFTA00157426.md @@ -0,0 +1,21 @@ +From: M. . (NY) (FBI) To: Cc: (FBI) Subject Bronx evidence pulling evidence Date: Friday, October 9, 2020 5:03:27 PM + +Will do. Safe travels. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 9, 2020 4:50 PM, ' (NY) (P131)" c wrote: Hey l= + +I know you mentioned you'd be at the evidence garage on Wednesday. While you are there, can you check on some of the below items? + +Can you find out what the NY Cart numbers are for 18 53 and 16 57? I have one number 024329. I'm not sure which one this is associated to and what the other one is. + +Also, can you check on 16 29, 18 30, and 1B 32 to see if they were processed or are they duplicates? If they are duplicates, which 1B are each of them a duplicate of? + +Can you also pull 18 35, 16 36, 16 37, 1B 38, 1B 39, and 1B 40 and see what each of their Cart numbers are? + +I will be out next week. I'll be six hours ahead of you timewise, so feel free to call me if there are questions or you'd like to talk through. I cc'd here as someone who will be in the office if you have questions. I filled her in as well so she should be able to help you if questions arise. + +Thanks\_!! + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157426/EFTA00157426.metadata.json b/marker2/ds9/EFTA00157426/EFTA00157426.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..36ccbf8bf6ac1683efe7bde8a42234162e8d88f5 --- /dev/null +++ b/marker2/ds9/EFTA00157426/EFTA00157426.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157426.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1214, + "elapsed_seconds": 0.72, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 70 + ], + [ + "Line", + 33 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157426" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157427/EFTA00157427.md b/marker2/ds9/EFTA00157427/EFTA00157427.md new file mode 100644 index 0000000000000000000000000000000000000000..d765a7bbe99b756484d616adb105ff63bfcddd58 --- /dev/null +++ b/marker2/ds9/EFTA00157427/EFTA00157427.md @@ -0,0 +1,13 @@ +Date: Mon. 12 Oct 2020 6:48:50 PM (UTC) + +Sent: Mon. 12 Oct 2020 6:48:49 PM (UTC) + +Subject: Epstein status + +From: + +To: + +FYI. I did 5 hours on Saturday, another 3 yesterday, and have been here since 9. I have successfully exported stuff from 41 items. I have another 8 left. They are all Macs and have been problematic. I will beat on it again tomorrow. I was able to do the exports with 5 machines. I will be down to 2 for the remaining Mac stuff Will keep you posted as to how stuff goes. + +NY CART Coordinator iner \ No newline at end of file diff --git a/marker2/ds9/EFTA00157427/EFTA00157427.metadata.json b/marker2/ds9/EFTA00157427/EFTA00157427.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..91a78d4954b172982ceb2f8346100482ad261ad4 --- /dev/null +++ b/marker2/ds9/EFTA00157427/EFTA00157427.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157427.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 514, + "elapsed_seconds": 0.56, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 32 + ], + [ + "Line", + 16 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157427" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157428/EFTA00157428.md b/marker2/ds9/EFTA00157428/EFTA00157428.md new file mode 100644 index 0000000000000000000000000000000000000000..d44a1d7cee056d99d5df3366670f9d1d28c0201a --- /dev/null +++ b/marker2/ds9/EFTA00157428/EFTA00157428.md @@ -0,0 +1,36 @@ +From: To: Cc: Subject Date: l= I a Li atillIEBIL awn= 111-thiffileau; any.= RE: Epstein Fibs Tuesday, October 13, 2020 5:18:0S PM + +All the devices and media have been available through our CAIR system for over a year. I suggest you review through that system. I have already given several people access to those machines. I can add more as needed. All the additional exports with the exception of 6 machines have been completed and can be shipped over to Southern tomorrow. I'll be available in the afternoon after I get back from the Bronx where ill be getting some information off some of the evidence that was already checked back in and is now in storage. If any of this needs clarification, please feel free to call my cell so we can discuss. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 13, 2020 1:56 PM, ' (NY) (FBI)" "c > wrote: + +is copied on this and will be your POC for this week since is OCONUS. Can you pls let us know your progress on these devices and how our folks can review them? Also, how many devices are we looking at that will need to be reviewed by us? We are trying to set up resources to get through them ASAP. SDNY has agreed to review some and we will review the remaining balance. + +may have a few additional questions for you as well. She will reach out. + +Thanks + +From: M, I. (NY) (FBI) Sent: Friday, October 09, 202012:55 PM To: (NY) (FBI) Cc: =1 , I (NY) (FBI) < >; Subject: Epstein HDs (NY) (FBI) + +Sounds good issues or concerns, don't hesitate to reach out. is on top of this and will take care of it. If there are any other + +SSA Forensic Examiner + +CART/OS-19 New York + +[REDACTED] + +On Oct 9, 2020 12:39 PM, "[REDACTED]" wrote: +Good talking to you today [REDACTED] + +[REDACTED] is getting 3 - 2TB External HDs today and will leave them on [REDACTED]'s desk. [REDACTED] will Email everyone when they are there for him. If you don't need the 3rd drive you can send it back to us. + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00157428/EFTA00157428.metadata.json b/marker2/ds9/EFTA00157428/EFTA00157428.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..aea8806f51a20f05785cdeca658b6ea76d38f879 --- /dev/null +++ b/marker2/ds9/EFTA00157428/EFTA00157428.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157428.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1995, + "elapsed_seconds": 2.95, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 104 + ], + [ + "Line", + 47 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 21 + ], + [ + "Text", + 16 + ], + [ + "Line", + 11 + ], + [ + "PageFooter", + 7 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157428" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157430/EFTA00157430.md b/marker2/ds9/EFTA00157430/EFTA00157430.md new file mode 100644 index 0000000000000000000000000000000000000000..03e93dddc0018a47db0db2320448be55c435195e --- /dev/null +++ b/marker2/ds9/EFTA00157430/EFTA00157430.md @@ -0,0 +1,13 @@ +Fiume Toe Cc: Data I (NY) (FBI) nittha= nMEDI' KANYC) aSattat atOLIEBD (EXTERNAL EMAIL] - Images from Epstein devices Tuesday, October 13, 2020 11:21:19 PM + +Hey I was in the office all weekend. I am done with all but 5 or 6 machines. I will be able to get you what I have tomorrow afternoon and the remaining as I get them. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 13, 2020 11:18 PM, "M, (USANYS)" wrote: Him + +Hope you enjoyed the long weekend. I'm checking in to see whether you have a sense of when our office might begin receiving copies of the images from all of the Epstein devices from the New York and Virgin Island searches. Any sense of timing would be much appreciated. + +Thanks very much, + +Assistant United States Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157430/EFTA00157430.metadata.json b/marker2/ds9/EFTA00157430/EFTA00157430.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..486381868b9bb4fa3ccd565c02444046b7bd5445 --- /dev/null +++ b/marker2/ds9/EFTA00157430/EFTA00157430.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157430.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 785, + "elapsed_seconds": 0.55, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 30 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157430" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157431/EFTA00157431.md b/marker2/ds9/EFTA00157431/EFTA00157431.md new file mode 100644 index 0000000000000000000000000000000000000000..7e61aaeaf9a3f7d00981a197c10162ff7de5e1ad --- /dev/null +++ b/marker2/ds9/EFTA00157431/EFTA00157431.md @@ -0,0 +1,19 @@ +From: To: Subject: Date: M (.1SANYS 1 ataitha athEW: nal= RE: [IXTERNAL EMAIL] - RE: Drive ready Thursday, October 15, 2020 1:51:14 PM + +Great, thank you. + +From:My I. (NY) (FBI) Sent: Thursday, October 15, 2020 1:50 PM To: (NY) (FBI) (USANYS) : (NY) (FBI) •S' Subject: [EXTERNAL EMAIL) - RE: Drives ready + +Sure. I'll meet you out in front of the Church in 10. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 15, 2020 1:48 PM, "IM, (USANYS)" wrote: + +Thanks very much. I am currently inside 1St. Andrews. Can I meet someone from FBI somewhere nearby to take the drives? + +From: I. (NY) (FBI) c > Sent: Thursday, October 15, 2020 1:46 PM To: (USANYS) (NY) (FBI) Subject: Drives ready (NY) (FBI) + +All, I have 4 drives ready for Southern. Where do I take them? + +NY CART Coordinator Senior Forensic Examiner cell desk \ No newline at end of file diff --git a/marker2/ds9/EFTA00157431/EFTA00157431.metadata.json b/marker2/ds9/EFTA00157431/EFTA00157431.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ed7d0a345895ec8671a43b867ba29b97fabe5d75 --- /dev/null +++ b/marker2/ds9/EFTA00157431/EFTA00157431.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157431.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 825, + "elapsed_seconds": 0.67, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 88 + ], + [ + "Line", + 40 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157431" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157432/EFTA00157432.md b/marker2/ds9/EFTA00157432/EFTA00157432.md new file mode 100644 index 0000000000000000000000000000000000000000..f07dc5b9675a0b10425088184f54938efbf105cc --- /dev/null +++ b/marker2/ds9/EFTA00157432/EFTA00157432.md @@ -0,0 +1,27 @@ +Date: Fri, 16 Oct 2020 2:17:46 AM (UTC) Sent: Fri, 16 Oct 20202:17:45 AM (UTC) Subject: (EXTERNAL EMAIL] - Epstein image &video files + +From: To: CC: + +I'll check in the morning and let you know. + +NY CART Coordinator Senior Forensic Examiner + +On Oct 15, 2020 9:48 PM. ' wrote: + +Thank you so much for dropping off the image and video files from the Epstein devices earlier today. I've looked through all the drives, and it appears that the folders for device number NYC024342 are empty. Is it right that there were no images or videos extracted from that device? + +And I believe we are still waiting on images and videos from the below devices (but please let me know if I'm wrong): + +| NYC024328 | +|--------------------------------------| +| NYC024329 | +| NYC024329 | +| NYC024353 | +| NYC024365 | +| NYC024366 | +| NYC024371 | +| NYC024383 | + +Thanks very much + +Assistant United States Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157432/EFTA00157432.metadata.json b/marker2/ds9/EFTA00157432/EFTA00157432.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0be38fea22e8a397dbed6f024ec3139658d50b8f --- /dev/null +++ b/marker2/ds9/EFTA00157432/EFTA00157432.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157432.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1130, + "elapsed_seconds": 0.99, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Line", + 30 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "Table", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157432" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157433/EFTA00157433.md b/marker2/ds9/EFTA00157433/EFTA00157433.md new file mode 100644 index 0000000000000000000000000000000000000000..d323cded76ac314c9f419bfb1d5129424d2c1072 --- /dev/null +++ b/marker2/ds9/EFTA00157433/EFTA00157433.md @@ -0,0 +1,54 @@ +From: To: Cc: Data nag= al (PM MM0SIMUS); JUSANYC) RE: (EXTERNAL EMAIL] - Epstein image & video film Friday, October 16, 20201:18:09 PM + +Sure. Give me a call at my desk. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 16, 2020 1:17 PM, "M, (USANYS)" wrote: + +Great, thank you so much. How about 1:30? + +Assistant United States Attorney Southern District of New York + +From:Me I. (NY) (FBI) < Sent: Friday, October 16, 2020 1:04 PM To: (USANYS) Cc: (NY) (FBI) c " IM (USANYS) < >; I. (NY) (FBI) (USANYS) + +Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files + +Sure. I'm available. What time works for you? + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 16, 2020 12:09 PM, "M, (USANYS)" wrote: + +Thanks very much, =. Do you have time for a call this afternoon? We are trying to figure out the + +From: IS (NY) (FBI) Sent: Friday, October 16, 2020 9:04 AM To: (USANYS) st i> (USANYS) (USANYS) (NY) (FBI) Subject: [EXTERNAL EMAIL) - Epstein image & video files + +So, NYC024329 is on a disk I still have here, it was grouped with NYC024353 which is still processing. All the other Macs were processed with the same machine, so we are stacked up here. Will see if I can come up with a solution to that. + +As for NYC024342, that was a wiped drive. There is no data on it. Once you are done using the drives I gave you yesterday, please return them so I can load up the next batch. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 15, 2020 9:48 PM, (USANYS)" wrote: Him + +Thank you so much for dropping off the image and video files from the Epstein devices earlier today. I've looked through all the drives, and it appears that the folders for device number NYCO24342 are empty. Is it right that there were no images or videos extracted from that device? + +And I believe we are still waiting on images and videos from the below devices (but please let me know if I'm wrong): + +| NYC024328 | +|------------------------| +| NYC024329 | +| NYC024329 | +| NYC024335 | +| NYC024365 | +| NYC024366 | +| NYC024371 | +| NYC024383 | + +Thanks very much, + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00157433/EFTA00157433.metadata.json b/marker2/ds9/EFTA00157433/EFTA00157433.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3703ac62c4011f842e5edab9941a7bde10313251 --- /dev/null +++ b/marker2/ds9/EFTA00157433/EFTA00157433.metadata.json @@ -0,0 +1,122 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157433.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 2255, + "elapsed_seconds": 2.47, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 91 + ], + [ + "Line", + 39 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 83 + ], + [ + "Line", + 39 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ], + [ + "Table", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 13 + ], + [ + "PageFooter", + 7 + ], + [ + "Line", + 7 + ], + [ + "Text", + 3 + ], + [ + "PageHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157433" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157436/EFTA00157436.md b/marker2/ds9/EFTA00157436/EFTA00157436.md new file mode 100644 index 0000000000000000000000000000000000000000..0554faaa94fa860e850dde19f232b68649a7ae64 --- /dev/null +++ b/marker2/ds9/EFTA00157436/EFTA00157436.md @@ -0,0 +1,61 @@ +Date: Fri, 16 Oct 2020 5:45:11 PM (UTC) Sent: Fri, 16 Oct 2020 5:45:10 PM (UTC) Subject: RE: [EXTERNAL EMAILI - Epstein image & video files From: To: + +Would you mind calling me when you are done with M? I had a question for you. Thanks Cell. + +On Oct 16, 2020 1:18 PM, " Sure. Give me a call at my desk. > wrote: + +NY CART Coordinator Senior Forensic Examiner + +On Oct 16, 2020 1:17 PM, > wrote: Great, thank you so much. How about 1:30? + +Assistant United States Attorney + +From Sent: Friday, October 16, 20201:04 PM + +To: cc: Subje : - ps ein image w eo i es + +Sure. I'm available. What time works for you? + +NY CART Coordinator Senior Forensic Examiner + +On Oct 16, 2020 12:09 PM, r> wrote. Thanks very much, =. Do you have time for a call this afternoon? We are trying to figure out the most efficient way to review all of these files, and it would be helpful to discuss. + +**From** [REDACTED] +**Sent:** Friday, October 16, 2020 9:04 AM +**To:** [REDACTED] +**Cc:** [REDACTED] +**Subject:** [EXTERNAL EMAIL] - Epstein image & video files + +[REDACTED] +So, NYC024329 is on a disk I still have here, it was grouped with NYC024353 which is still processing. All the other Macs were processed with the same machine, so we are stacked up here. Will see if I can come up with a solution to that. +As for NYC024342, that was a wiped drive. There is no data on it. Once you are done using the drives I gave you yesterday, please return them so I can load up the next batch. Thanks. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] + +On Oct 15, 2020 9:48 PM, " [REDACTED] wrote: +Hi [REDACTED] + +Thank you so much for dropping off the image and video files from the Epstein devices earlier today. I've looked through all the drives, and it appears that the folders for device number NYC024342 are empty. Is it right that there were no images or videos extracted from that device? + +And I believe we are still waiting on images and videos from the below devices (but please let me know if I'm wrong): + +| NYC024328 | +|-----------| +| NYC024329 | +| NYC024329 | +| NYC024353 | +| NYC024365 | +| NYC024366 | +| NYC024371 | +| NYC024383 | + +Thanks very much, + +![](_page_1_Picture_137.jpeg) + +Assistant United States Attorney +Southern District of New York +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00157436/EFTA00157436.metadata.json b/marker2/ds9/EFTA00157436/EFTA00157436.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8c02e044d6a9843a0e780112ea5bd2b3b16fb257 --- /dev/null +++ b/marker2/ds9/EFTA00157436/EFTA00157436.metadata.json @@ -0,0 +1,94 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157436.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2269, + "elapsed_seconds": 5.69, + "image_assets": [ + "_page_1_Picture_137.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "Line", + 31 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 35 + ], + [ + "Text", + 24 + ], + [ + "PageFooter", + 8 + ], + [ + "Table", + 2 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157436" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157436/_page_1_Picture_137.jpeg b/marker2/ds9/EFTA00157436/_page_1_Picture_137.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..b63c1c8dad5a81fd9de02b1cbcd052dfa337f19d --- /dev/null +++ b/marker2/ds9/EFTA00157436/_page_1_Picture_137.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:0c5f9c0317492e6de9d1d2e83c6050f9cc25880bf94968cd1c705734b4b3ffc3 +size 1301 diff --git a/marker2/ds9/EFTA00157438/EFTA00157438.md b/marker2/ds9/EFTA00157438/EFTA00157438.md new file mode 100644 index 0000000000000000000000000000000000000000..bb3fac867fad8f2912b7ec64b76f2c2f62412af2 --- /dev/null +++ b/marker2/ds9/EFTA00157438/EFTA00157438.md @@ -0,0 +1,55 @@ +From: To: Subject: Date: I. (NY) (FBI) aUSALIM RE: (EXTERNAL EMAIL] • Epstein image & video files Monday, October 19, 2020 11:34:54 AN + +Things unfortunately are going very slowly. I will hopefully have 2 more machines for you Wednesday. I am off today and tomorrow for a trip to Boston for my daughter's 21st birthday. I hope to have the remainder of the machines by the end of next week. If that changes either way, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 19, 2020 11:27 AM, "M, (USANYS)" wrote: Hi + +Hope you were able to take some time off over the weekend. Just checking in to see whether you have an ETA for the images/video files from the remaining Macs, please? Any sense of timing would be very helpful. + +Thanks, + +From: MI, (USANYS) Sent: Friday, October 16, 2020 1:07 PM To: =, (NY) (FBI)"ce Cc: (NY) (FBI) < I>; I. (NY) (FBI) (USANYS) Cc: (NY) (FBI) c m-• (NY) (FBI) (USANYS) ; Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files (USANYS) + +Sure. I'm available. What time works for you? + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 16, 2020 12:09 PM, "M, (USANYS)" wrote: + +Thanks very much, M. Do you have time for a call this afternoon? We are trying to figure out the most efficient way to review all of these files, and it would be helpful to discuss. + +From: M, (NY) (FBI) < > Sent: Friday, October 16, 2020 9:04 AM To: M, (USANYS) Cc: (USANYS) Subject: [EXTERNAL EMAIL] - Epstein image & video files + +So, NYC024329 is on a disk I still have here, it was grouped with NYC024353 which is still processing. All the other Macs were processed with the same machine, so we are stacked up here. Will see if I can come up with a solution to that. As for NYC024342, that was a wiped drive. There is no data on it. Once you are done using the drives I gave you yesterday, please return them so I can load up the next batch. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 15, 2020 9:48 PM, "M, (USANYS)" wrote: Hi M, + +Thank you so much for dropping off the image and video files from the Epstein devices earlier today. I've looked through all the drives, and it appears that the folders for device number NYCO24342 are empty. Is it right that there were no images or videos extracted from that device? + +And I believe we are still waiting on images and videos from the below devices (but please let me know if I'm wrong): + +| NYC024328 | +|-------------------------| +| NYC024329 | +| NYC024329 | +| NYC024353 | +| NYC024365 | +| NYC024366 | +| NYC024371 | +| NYC024383 | + +Thanks very much, + +Assistant United States Attorney Southern District of Ncw York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157438/EFTA00157438.metadata.json b/marker2/ds9/EFTA00157438/EFTA00157438.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4d8496cd6ea6b534e569872835d79793a86203b3 --- /dev/null +++ b/marker2/ds9/EFTA00157438/EFTA00157438.metadata.json @@ -0,0 +1,118 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157438.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 3075, + "elapsed_seconds": 1.13, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 38 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 96 + ], + [ + "Line", + 40 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 41 + ], + [ + "Line", + 21 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 4 + ], + [ + "Table", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157438" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157441/EFTA00157441.md b/marker2/ds9/EFTA00157441/EFTA00157441.md new file mode 100644 index 0000000000000000000000000000000000000000..f70b646ab0d9bd8193bc4018b626d4efd3143757 --- /dev/null +++ b/marker2/ds9/EFTA00157441/EFTA00157441.md @@ -0,0 +1,102 @@ +From: To: Subject: Date: I. (NY) (FBI) Fwd: RE: [EXTERNAL EMAIL) • Epsteri anew & video files Monday, October 19, 2020 11:35:56 AM + +Sony. Forgot to loop you in. + +NY CART Coordinator Senior Forensic Examiner cell desk + +Forwarded message ------ + +From: "MI, I. (NY) (FBI)" ec '' + +Date: Oct 19, 2020 11:34 AM + +Subject: RE: lEXTERNAL EMAIL] -Epstein image & video files + +To: " , (USANYS)" + +Cc: + +Things unfortunately are going very slowly. I will hopefully have 2 more machines for you Wednesday. I am off today and tomorrow for a trip to Boston for my daughter's 21st birthday. I hope to have the remainder of the machines by the end of next week. If that changes either way, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 19, 2020 11:27 AM, "M, (USANYS)" + +wrote: + +Hi=. + +Hope you were able to take some time off over the weekend. Just checking in to see whether you have an ETA for the images/video files from the remaining Macs, please? Any sense of timing would be very helpful. + +Thanks, + +From: EM, (USANYS) Sent: Friday, October 16, 2020 1:07 PM To: M, I. (NY) (FBI) a Cc: • (NY) (FBI) < ='; I. (NY) (FBI) aM; (USANYS) < >; (USANYS) + +Great, thank you so much. How about 1:30? + +[REDACTED] +Assistant United States Attorney +Southern District of New York + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +--- + +**From:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> +**Sent:** Friday, October 16, 2020 1:04 PM +**To:** [REDACTED] (USANYS) <[REDACTED]> +**Cc:** [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]> +**Subject:** RE: [EXTERNAL EMAIL] - Epstein image & video files + +Sure. I'm available. What time works for you? + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +On Oct 16, 2020 12:09 PM, "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]> +wrote: + +Thanks very much, [REDACTED]. Do you have time for a call this afternoon? We are trying to figure out the most efficient way to review all of these files, and it would be helpful to discuss. + +--- + +**From:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> +**Sent:** Friday, October 16, 2020 9:04 AM +**To:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> +**Subject:** [EXTERNAL EMAIL] - Epstein image & video files + +[REDACTED], +So, NYC024329 is on a disk I still have here, it was grouped with NYC024353 which is still processing. All the other Macs were processed with the same machine, so we are stacked up + +here. Will see if I can come up with a solution to that. As for NYC024342, that was a wiped drive. There is no data on it. Once you are done using the drives I gave you yesterday, please return them so I can load up the next batch. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 15, 2020 9:48 PM, (USANYS)" wrote: Him + +Thank you so much for dropping off the image and video files from the Epstein devices earlier today. I've looked through all the drives, and it appears that the folders for device number NYCO24342 are empty. Is it right that there were no images or videos extracted from that device? + +And I believe we are still waiting on images and videos from the below devices (but please let me know if I'm wrong): + +| NYC024328 | +|-----------| +| NYC024329 | +| NYC024329 | +| NYC024353 | +| NYC024365 | +| NYC024366 | +| NYC024371 | +| NYC024383 | + +Thanks very much, + +Assistant United States Attorney Southern District of New York + +fl \ No newline at end of file diff --git a/marker2/ds9/EFTA00157441/EFTA00157441.metadata.json b/marker2/ds9/EFTA00157441/EFTA00157441.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b93993abbaf3213d72d1670e087e38ac6c73d793 --- /dev/null +++ b/marker2/ds9/EFTA00157441/EFTA00157441.metadata.json @@ -0,0 +1,118 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157441.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 3740, + "elapsed_seconds": 7.26, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 96 + ], + [ + "Line", + 43 + ], + [ + "Text", + 20 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 35 + ], + [ + "Text", + 25 + ], + [ + "PageFooter", + 7 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Line", + 32 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "Table", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157441" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157444/EFTA00157444.md b/marker2/ds9/EFTA00157444/EFTA00157444.md new file mode 100644 index 0000000000000000000000000000000000000000..7dc900f8623d4c8675dd008d179ce9fedf2171f3 --- /dev/null +++ b/marker2/ds9/EFTA00157444/EFTA00157444.md @@ -0,0 +1,31 @@ +From: To: Subject Date: MW2iYaiLIDI nitalan RE: JE/GM CAIR review Tuesday, October 20, 2020 4:34:41 PM + +Sure thing. I'll get to forward the email and get the others set up 1st thing tomorrow. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 20, 2020 4:31 PM, " (NY) (FBI)" < > wrote: Thanks I've found all but one - NYC 024334. I'll swing by and visit you tomorrow in CART to drop off the hard drive you requested and maybe we can find that remaining NYC U. + +Can you give the below individuals access to the case? + +and Mdo not have OPWAN so can we get them set up with an account as well? + +Thanks—! + +I'll see you tomorrow. + +From: M t I. (NY) (FBI) < Sent: Monday, October 19, 2020 5:17 PM To: (NY) (FBI) Subject: JE/GM CAIR review + +I am in Boston right now, ill be back Wednesday. If you look in the path of the items listed, it should give you the NY number. I think those items are in the Windows examined items. + +NY CART Coordinator Senior Forensic Examiner cell desk + +I need to locate three items in CAIR. Can you tell me where the below items are located in CAIR? There are a couple devices that are titled "Image" so I'm not sure which device they are. + +NYC 024394 NYC 024390 NYC 024334 + +Could you also give CAIR access to this case to the below individuals so they can assist in the review? + +Thank you! + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157444/EFTA00157444.metadata.json b/marker2/ds9/EFTA00157444/EFTA00157444.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0d71154071cceccf67b05c94e9752dfdc2b2c88c --- /dev/null +++ b/marker2/ds9/EFTA00157444/EFTA00157444.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157444.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1411, + "elapsed_seconds": 0.84, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 82 + ], + [ + "Line", + 35 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 39 + ], + [ + "Line", + 19 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157444" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157446/EFTA00157446.md b/marker2/ds9/EFTA00157446/EFTA00157446.md new file mode 100644 index 0000000000000000000000000000000000000000..687303158f0891a5f62a0697d173be6e78f00585 --- /dev/null +++ b/marker2/ds9/EFTA00157446/EFTA00157446.md @@ -0,0 +1,43 @@ +From: To: Subject Date: ma.Ilinigrn alb:WM RE: 3E/GM CAIR review Wednesday, October 21, 2020 9:27:00 AM + +That image was from a gaming computer out of the NY apt. It is the top image listed in NY-3027571 2 I5974-windows + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 20, 2020 4:31 PM, " (NY) (FBI)" c > wrote: Thanks I've found all but one — NYC 024334. I'll swing by and visit you tomorrow in CART to drop off the hard drive you requested and maybe we can find that remaining NYC 4. + +Can you give the below individuals access to the case? + +and Mdo not have OPWAN so can we get them set up with an account as well? + +Thanks! + +I'll see you tomorrow. + +From: M, I. (NY) (FBI) •=a Sent: Monday, October 19, 2020 5:17 PM To: . (NY) (FBI) < > Subject: JE/GM CAIR review + +I am in Boston right now, ill be back Wednesday. If you look in the path of the items listed, it should give you the NY number. I think those items are in the Windows examined items. + +NY CART Coordinator Senior Forensic Examiner cell + +On Oct 19, 2020 S:12 PM, ' (NY) (FBI)" c wrote: Hey I= + +I need to locate three items in CAIR. Can you tell me where the below items are located in CAIR? There are a couple devices that are titled "Image" so I'm not sure which device they are. + +NYC 024394 + +NYC 024390 + +NYC 024334 + +Could you also give CAIR access to this case to the below individuals so they can assist in the review? + +Thank you! + +Special Agent - + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157446/EFTA00157446.metadata.json b/marker2/ds9/EFTA00157446/EFTA00157446.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..75cb32c5cbfe36476e5fa5ace3ff06e7d5004bca --- /dev/null +++ b/marker2/ds9/EFTA00157446/EFTA00157446.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157446.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1496, + "elapsed_seconds": 0.89, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 80 + ], + [ + "Line", + 35 + ], + [ + "Text", + 14 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 37 + ], + [ + "Line", + 19 + ], + [ + "Text", + 14 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157446" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157448/EFTA00157448.md b/marker2/ds9/EFTA00157448/EFTA00157448.md new file mode 100644 index 0000000000000000000000000000000000000000..318d0c9120532ce10702e71998a020cf80047004 --- /dev/null +++ b/marker2/ds9/EFTA00157448/EFTA00157448.md @@ -0,0 +1,31 @@ +From: To: Subject Date: maanom niY1031I1 RE: JE/GM CAIR review Wednesday, October 21, 2020 4:13:12 PM + +Your new people are set except for M. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 20, 2020 4:31 PM, " (NY) (FBI)" < wrote: Thanks I've found all but one — NYC 024334. I'll swing by and visit you tomorrow in CART to drop off the hard drive you requested and maybe we can find that remaining NYC tt. + +Can you give the below individuals access to the case? + +and Mdo not have OPWAN so can we get them set up with an account as well? + +Thanks—! + +I'll see you tomorrow. + +From: M, I. (NY) (FBI) < Sent: Monday, October 19, 2020 5:17 PM To: (NY) (FBI) a Subject: JE/GM CAIR review + +I am in Boston right now, ill be back Wednesday. If you look in the path of the items listed, it should give you the NY number. I think those items are in the Windows examined items. + +NY CART Coordinator Senior Forensic Examiner cell desk + +I need to locate three items in CAIR. Can you tell me where the below items are located in CAIR? There are a couple devices that are titled "Image" so I'm not sure which device they are. + +NYC 024394 NYC 024390 NYC 024334 + +Could you also give CAIR access to this case to the below individuals so they can assist in the review? + +Thank you! + +Special Agen FBI New York Field Office Child Exploitation/Human Trafficking C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157448/EFTA00157448.metadata.json b/marker2/ds9/EFTA00157448/EFTA00157448.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..cc05b4b565247b8369c1e758e471aa5dfdb0ae5b --- /dev/null +++ b/marker2/ds9/EFTA00157448/EFTA00157448.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157448.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1353, + "elapsed_seconds": 0.87, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 35 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 18 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157448" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157450/EFTA00157450.md b/marker2/ds9/EFTA00157450/EFTA00157450.md new file mode 100644 index 0000000000000000000000000000000000000000..3ddc95e58ec89babc47f617096a62a96dc713747 --- /dev/null +++ b/marker2/ds9/EFTA00157450/EFTA00157450.md @@ -0,0 +1,13 @@ +From: To: Cc: Subject Date: Final drive done Friday, October 23, 2020 11:55:58 AM + +Thanks + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 23, 2020 11:54 AM, ' I'll come grab it and take it over. • (NY) (FBI)" wrote: + +On Oct 23, 2020 11.52 AM, "M, I. (NY) (FBI)" wrote: and M, + +The final drive is done. Where shall I drop it off? + +NY CART Coordinator Senior Forensic Examiner cell desk \ No newline at end of file diff --git a/marker2/ds9/EFTA00157450/EFTA00157450.metadata.json b/marker2/ds9/EFTA00157450/EFTA00157450.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2437852d7839140aaba7bec2c18e7e6298b9c83c --- /dev/null +++ b/marker2/ds9/EFTA00157450/EFTA00157450.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157450.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 400, + "elapsed_seconds": 0.56, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 53 + ], + [ + "Line", + 27 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157450" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157451/EFTA00157451.md b/marker2/ds9/EFTA00157451/EFTA00157451.md new file mode 100644 index 0000000000000000000000000000000000000000..342a506ae331bd9ec5bfcc1b16c9e01702521cfb --- /dev/null +++ b/marker2/ds9/EFTA00157451/EFTA00157451.md @@ -0,0 +1,25 @@ +From: To: Subject: Date: Attachments: (NY) (FBI) nit= aDOIEW (EXTERNAL EMAIL] - Re: Cart photos Monday, October 26, 2020 12:46:27 PM 24242/aSeliniaa + +More to come + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 12:43 PM, > wrote: Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path 100 hard drives? You can call cell as soon as you have a chance. I'm going to be wearing to this tomorrow but I'm done this afternoon around 3 so I'd just like to square away before I leave today. needs the go ahead before the end of the day from us to send the warrant to the judge. + +Detective NYPD / FBI Child Ex loitation Human Trafficking Task Force Office: Cell: Fax: + +From: S (NY) (FBI) < > Sent: Monday, October 26, 2020 12:38 PM To: (NY) (FBI) •= :' Cc: Subject: Cart photos + +I didn't take photos of those 1Bs, just the others. Phone service here is sketchy, so ket me know when and where to call and ill make it happen. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 10:06 AM, ' • (NY) (FBI)" < wrote: Hey + +Could you send those photos you took of the Ms 29,3032? + +When today do you have time for a quick call to go over a couple things? 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Patents Pending. Contact Maxtor for full warranty and patent information. Maxtor Hotline: 1-800-2MAXTOR or 1-303-678-2045. Europe +353-1-2041111. + +| Model | HDA | PCBA | Unique | Code | +|---------|-----|------|--------|----------| +| 5T040H4 | 24A | 02A | 53A | TAH71DP0 | + +![](_page_0_Picture_23.jpeg) + +| Cylinders | Heads | Sectors | +|-----------|-------|---------| +| 16383 | 16 | 63 | + +| Jumper | Master/Single | Slave | +|--------|---------------|-------| +| J50 | On | Off | + +Made in Singapore ( ) + +![](_page_0_Picture_27.jpeg) + +![](_page_0_Picture_28.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157453/EFTA00157453.metadata.json b/marker2/ds9/EFTA00157453/EFTA00157453.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6a42bd9a42ea5a35c92030ad88354ea532fed064 --- /dev/null +++ b/marker2/ds9/EFTA00157453/EFTA00157453.metadata.json @@ -0,0 +1,60 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157453.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 765, + "elapsed_seconds": 5.65, + "image_assets": [ + "_page_0_Picture_18.jpeg", + "_page_0_Picture_20.jpeg", + "_page_0_Picture_23.jpeg", + "_page_0_Picture_27.jpeg", + "_page_0_Picture_28.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Picture", + 12 + ], + [ + "Text", + 11 + ], + [ + "Table", + 6 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157453" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157453/_page_0_Picture_18.jpeg b/marker2/ds9/EFTA00157453/_page_0_Picture_18.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..178a04e4ef76c6f4cb0b21550abaf4a5cecf2e79 --- /dev/null +++ b/marker2/ds9/EFTA00157453/_page_0_Picture_18.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:eb4042b3bcac38aa3d3ffbbe8e411a9fe6901f63c7662c622dfa9da550c24c10 +size 19279 diff --git a/marker2/ds9/EFTA00157453/_page_0_Picture_20.jpeg b/marker2/ds9/EFTA00157453/_page_0_Picture_20.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..841e9a44a86cc0537c73b7cd3ab80b322f454eb9 --- /dev/null +++ b/marker2/ds9/EFTA00157453/_page_0_Picture_20.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:ece6428af6ed692b5f7c84d25626afe1127848004b4c42e7b886166e50108298 +size 65573 diff --git a/marker2/ds9/EFTA00157453/_page_0_Picture_23.jpeg b/marker2/ds9/EFTA00157453/_page_0_Picture_23.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..7737f467effe21434341da7dc2361fcd94da7e70 --- /dev/null +++ b/marker2/ds9/EFTA00157453/_page_0_Picture_23.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:be4b4977f2c736c69988a8755d9c065914899291892df4a742a084fb1120c42c +size 46306 diff --git a/marker2/ds9/EFTA00157453/_page_0_Picture_27.jpeg b/marker2/ds9/EFTA00157453/_page_0_Picture_27.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..1ee3ecd310767db0693afe7f41865da6ee8d59ab --- /dev/null +++ b/marker2/ds9/EFTA00157453/_page_0_Picture_27.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:ad09527ad0341b377f3cbc48a48f86b038b796ef14ee134d91cff637ac504a52 +size 63002 diff --git a/marker2/ds9/EFTA00157453/_page_0_Picture_28.jpeg b/marker2/ds9/EFTA00157453/_page_0_Picture_28.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..0005162bd4fc8420e87a214dbc3092d85da62cb6 --- /dev/null +++ b/marker2/ds9/EFTA00157453/_page_0_Picture_28.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:b706c4eaae980428ea9a45cfa205574048b57dde165571ee4c9c2ac617abc1bc +size 19636 diff --git a/marker2/ds9/EFTA00157454/EFTA00157454.md b/marker2/ds9/EFTA00157454/EFTA00157454.md new file mode 100644 index 0000000000000000000000000000000000000000..3b9d3eb429da9c5082aaf6a47aff1c9c754133df --- /dev/null +++ b/marker2/ds9/EFTA00157454/EFTA00157454.md @@ -0,0 +1,31 @@ +B30 + +![](_page_0_Picture_7.jpeg) + +檢磁 3892 D143 + +**CAUS** +**CN256** +**Maxtor®** + "Total Customer Satisfaction" + +Maxtor is not responsible for consequential damages, including loss or recovery of data. Patents Pending. Contact Maxtor for full warranty and patent information. Maxtor Hotline: 1-800-2MAXTOR or 1-303-678-2045. Europe +353-1-2041111. + +| Model | HDA | PCBA | Unique | Code | +|---------|-----|------|--------|----------| +| 5T040H4 | 24A | 02A | 53A | TAH71DP0 | + +![](_page_0_Picture_12.jpeg) + +![](_page_0_Picture_13.jpeg) + +| Cylinders | Heads | Sectors | +|-----------|-------|---------| +| 16383 | 16 | 63 | + +Made in Singapore ( ) + +![](_page_0_Picture_16.jpeg) + +Manuf : 22DEC2000 + War. 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(NY) (FBI) To: ELtaM: Subject: (EXTERNAL EMAIL] - Re. Catt photos Date: Monday, October 26, 2020 12:97:19 PM Attachments: 20201014 083942.a + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 12:43 PM, > wrote: Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path 100 hard drives? You can call cell as soon as you have a chance. I'm going to be wearing to this tomorrow but I'm done this afternoon around 3 so I'd just like to square away before I leave today. needs the go ahead before the end of the day from us to send the warrant to the judge. + +Detective NYPD / FBI Child Ex loitation Human Trafficking Task Force Offic - Cell: Fax: + +From: (NY) (FBI) < > Sent: Monday, October 26, 2020 12:38 PM To: (NY) (FBI) •= :' Cc: Subject: Cart photos + +I didn't take photos of those lBs, just the others. Phone service here is sketchy, so ket me know when and where to call and ill make it happen. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 10:06 AM, ' Heys • (NY) (FBI)" ec )' wrote: + +Could you send those photos you took of the 181fs 29,30,32? + +When today do you have time for a quick call to go over a couple things? 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A +F/M: 100-07 + +LBA 117, 304, 992 608B VICTOR +RATED: +12V == /+5V ==, 0.5A, 0.6A +SAMSUNG ELECTRONICS CO. 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a/marker2/ds9/EFTA00157458/_page_0_Picture_29.jpeg b/marker2/ds9/EFTA00157458/_page_0_Picture_29.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..7275f99f9aa21c6ad954fa701e2a40cb57962f69 --- /dev/null +++ b/marker2/ds9/EFTA00157458/_page_0_Picture_29.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:5c66d21707955758131fe3b7980a43744c61757f3745a151f2389d53d54aa6bf +size 2858 diff --git a/marker2/ds9/EFTA00157459/EFTA00157459.md b/marker2/ds9/EFTA00157459/EFTA00157459.md new file mode 100644 index 0000000000000000000000000000000000000000..535c1edda72de120b9c17cb99929fe4a0cc9a531 --- /dev/null +++ b/marker2/ds9/EFTA00157459/EFTA00157459.md @@ -0,0 +1,23 @@ +From: To: Subject: Date: Attachments: IMadaugur (NYPO): fl aw= (EXTERNAL EMAIL] • Re: Cart photos Monday, October 26, 2020 12:52:20 PM 20201014 21921.122 + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 12:43 PM, wrote: Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path 100 hard drives? You can call cell as soon as you have a chance. I'm going to be wearing to this tomorrow but I'm done this afternoon around 3 so I'd just like to square away before I leave today. needs the go ahead before the end of the day from us to send the warrant to the judge. + +Detective NYPD / FBI Child Ex loitation Human Trafficking Task Force Office: Cell: Fax: + +From: (NY) (FBI) Sent: Monday, October 26, 2020 12:38 PM To: Cc: (NY) (FBI) •= :' Subject: Cart photos + +I didn't take photos of those 1Bs, just the others. Phone service here is sketchy, so ket me know when and where to call and ill make it happen. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 10:06 AM, ' Heys (NY) (FBI)" ec > wrote: + +Could you send those photos you took of the 1BNs 29,30,32? + +When today do you have time for a quick call to go over a couple things? We are looking over the + +Thanks, + +Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157459/EFTA00157459.metadata.json b/marker2/ds9/EFTA00157459/EFTA00157459.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8372a108b5b17b5619c8e5794e996dd9695df34d --- /dev/null +++ b/marker2/ds9/EFTA00157459/EFTA00157459.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157459.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1323, + "elapsed_seconds": 0.74, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 104 + ], + [ + "Line", + 48 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 21 + ], + [ + "Line", + 11 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 3 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157459" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157461/EFTA00157461.md b/marker2/ds9/EFTA00157461/EFTA00157461.md new file mode 100644 index 0000000000000000000000000000000000000000..59a82c6a219ac97260f9cb2e5584ce7d0554d3bd --- /dev/null +++ b/marker2/ds9/EFTA00157461/EFTA00157461.md @@ -0,0 +1,72 @@ +*IB29* + +Barracuda 7200.7 +120 Gbytes + +Model Number: ST3120026AS + +![](_page_0_Picture_33.jpeg) + +Serial Number: 3JT1K0Y7 + +![](_page_0_Picture_35.jpeg) + +P/N: 9W2813-032 + +![](_page_0_Picture_37.jpeg) + +HDA P/N: 100275528 + +![](_page_0_Picture_39.jpeg) + +Configuration: SZG - 06 + +![](_page_0_Picture_41.jpeg) + +Firmware: 8.05 + +![](_page_0_Picture_43.jpeg) + +Date Code: 04087 + +Site Code: AMK + +![](_page_0_Picture_46.jpeg) + +![](_page_0_Picture_47.jpeg) + +![](_page_0_Picture_48.jpeg) + ++ 5V 0.72A + ++ 12V 0.35A + +新加坡产品 +Product of Singapore + +![](_page_0_Picture_52.jpeg) + +E - H011 - 03 - 0788 (B) + +Caution. Product warranty is void if any seal +or label is removed, or if the drive experiences +shock in excess of 350 Gs. + +This drive is manufactured by Seagate for OEM +distribution. For product information or technical +support, please contact your system OEM. + +![](_page_0_Picture_56.jpeg) + +SG - 0R0190 - 12536 - 38M - K0Y7 + +![](_page_0_Picture_58.jpeg) + +Rev A00 + +Made in Singapore + +HDD +S/N + +![](_page_0_Picture_62.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157461/EFTA00157461.metadata.json b/marker2/ds9/EFTA00157461/EFTA00157461.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..584e5d323f12a0a2b79075317a26535be52635ae --- /dev/null +++ b/marker2/ds9/EFTA00157461/EFTA00157461.metadata.json @@ -0,0 +1,64 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157461.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1015, + "elapsed_seconds": 7.19, + 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(NY) (F81) To: (NYPO): an(FBl) Subject (DTERNAL EMAIL] • Re: Cart photos Date: Monday, October 26, 2020 12:53:03 PM Attachments: 2020141.41=4.1.2a 222LUaliailfillsa 20201014 090502 Mania0145X9 + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 12:43 PM, wrote: Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path 100 hard drives? You can call cell as soon as you have a chance. I'm going to be wearing to this tomorrow but I'm done this afternoon around 3 so I'd just like to square away before I leave today. needs the go ahead before the end of the day from us to send the warrant to the judge. + +Detective NYPD FBI Child Ex loitation Human Trafficking Task Force Office: Cell: 929-213-1123 Fax: + +From: (NY) (FBI) Sent: Monday, October 26, 2020 12:38 PM To: (NY) (FBI) Cc: Subject: Cart photos + +I didn't take photos of those 1Bs, just the others. Phone service here is sketchy, so ket me know when and where to call and ill make it happen. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 10:06 AM, ' Hey= • (NY) (FBI)" 4c z\* wrote: + +Could you send those photos you took of the 1Bes 29,30,32? + +When today do you have time for a quick call to go over a couple things? We are looking over the warrant today. + +Thanks, + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157463/EFTA00157463.metadata.json b/marker2/ds9/EFTA00157463/EFTA00157463.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4939e64c0760e9ba04ee32d9b8b1fa9227534299 --- /dev/null +++ b/marker2/ds9/EFTA00157463/EFTA00157463.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157463.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1399, + "elapsed_seconds": 0.66, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 97 + ], + [ + "Line", + 43 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 23 + ], + [ + "Line", + 12 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 3 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157463" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157465/EFTA00157465.md b/marker2/ds9/EFTA00157465/EFTA00157465.md new file mode 100644 index 0000000000000000000000000000000000000000..e7f56a7f5da01cfd8502f4fae55dfef1142af843 --- /dev/null +++ b/marker2/ds9/EFTA00157465/EFTA00157465.md @@ -0,0 +1,53 @@ +1B31 + +Baracuda 7200.7 +120 Gbytes + +Model Number: ST3120026AS + +Serial Number: 3JT1K0Y7 + +P/N: 9W2813-032 + +HDA P/N: 100275528 " + +Contiguration: SZG - 06 + +Firmware: 8.05 + +Date Code: 04087 + +Site Code: AMK + +Caution. 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A +F/W: 100-07 + +RATED: +12V == / +5V ==, 0.5A, 0.6A http://www.samsunghdd.co.kr +SAMSUNG ELECTRONICS CO. LTD + +| 96 | 97 | 98 | 99 | 00 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | +|----|----|----|----|----|----|----|----|----|----|----|----| +| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | + +1. 기기인 명칭(모델명): 하드스크레인 (SV6003H) + +2. 인 증 번 호: E-H011-01-3338 (B) + +3. 인증번은 지인 상호: 삼성전자 주식회사 구미2공장 + +4. 재 조 년 월 일: 2002. 06 + +5. 재 조 지/재 조 국가: 삼성전자(주) 구미2공장 / 대한민국 + +WARNING DELICATE PRODUCT SENSITIVE PARTS INSIDE DAMAGE MAY OCCUR IF SHOCKED. TOUCHING THE CIRCUITS MAY CAUSE MALFUNCTION. REMOVAL OF THIS COVER WILL VOID ANY AND ALL WARRANTIES. + +취급주의: 본 제품은 정밀부품이 내장되어 있어 미세한 충격이나 화로 부품을 손으로 만지는 경우 쉽게 손상될 수 있으므로 취급시 주인 하시가 비람 니다. (상기 원인으로 인한 제품 손상 및 한국 외 지역판매 모델 (DOM, COM, OMD)를 제외한 모델)에 대한 A/S는 한국 내에서 유상 처리됩니다.) + +SAMSUNG ELECTRONICS CO. LTD + +![](_page_0_Picture_44.jpeg) + +SAMSUNG ELECTRONICS CO. LTD \ No newline at end of file diff --git a/marker2/ds9/EFTA00157466/EFTA00157466.metadata.json b/marker2/ds9/EFTA00157466/EFTA00157466.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2cc197f360bcddbd0cb58ebab5cd0d55492fe355 --- /dev/null +++ b/marker2/ds9/EFTA00157466/EFTA00157466.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157466.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1116, + "elapsed_seconds": 11.58, + "image_assets": [ + "_page_0_Picture_25.jpeg", + "_page_0_Picture_28.jpeg", + "_page_0_Picture_29.jpeg", + "_page_0_Picture_30.jpeg", + "_page_0_Picture_44.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "SV6003H", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 497.08500000000004, + 495.38000000000005 + ], + [ + 523.8100000000001, + 495.38000000000005 + ], + [ + 523.8100000000001, + 597.37 + ], + [ + 497.08500000000004, + 597.37 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 37 + ], + [ + "Picture", + 6 + ], + [ + "Table", + 2 + ], + [ + "SectionHeader", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157466" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157466/_page_0_Picture_25.jpeg b/marker2/ds9/EFTA00157466/_page_0_Picture_25.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..5f4a76fec99241f37c05474f0bc47c67785c001d --- /dev/null +++ b/marker2/ds9/EFTA00157466/_page_0_Picture_25.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:6cac4e1837a0365d414d0d0d6a793ee2160e6221687e658cc395c811307c1348 +size 54377 diff --git a/marker2/ds9/EFTA00157466/_page_0_Picture_28.jpeg b/marker2/ds9/EFTA00157466/_page_0_Picture_28.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..36878c2709dea6516df747ef6f71af418599489c --- /dev/null +++ b/marker2/ds9/EFTA00157466/_page_0_Picture_28.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:c3a6eca2f2165a667b178abfa0aeb7afdbd70375a7de3860b389f5d41b888dbe +size 6265 diff --git a/marker2/ds9/EFTA00157466/_page_0_Picture_29.jpeg b/marker2/ds9/EFTA00157466/_page_0_Picture_29.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..944d50004fcb6293bd05b48d24671cf91db39a80 --- /dev/null +++ b/marker2/ds9/EFTA00157466/_page_0_Picture_29.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:dd807d729090f58068593d45c88a0dc18e2d7d3aa9862f3d1a222bed3413629c +size 20566 diff --git a/marker2/ds9/EFTA00157466/_page_0_Picture_30.jpeg b/marker2/ds9/EFTA00157466/_page_0_Picture_30.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..ab899baba6b210825bd64a1e1e8bcc0ff81e2bef --- /dev/null +++ b/marker2/ds9/EFTA00157466/_page_0_Picture_30.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:288627bb460d58d027f6578311152067eb83dff84daafb63889e2b5fe16dc593 +size 6440 diff --git a/marker2/ds9/EFTA00157466/_page_0_Picture_44.jpeg b/marker2/ds9/EFTA00157466/_page_0_Picture_44.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..a7c372f29250f05af847228fe375bb706b28aa62 --- /dev/null +++ b/marker2/ds9/EFTA00157466/_page_0_Picture_44.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:1a479e547302f4560d88030186fe8047d29df9d60a755de02310066c2f69b1f6 +size 23458 diff --git a/marker2/ds9/EFTA00157467/EFTA00157467.md b/marker2/ds9/EFTA00157467/EFTA00157467.md new file mode 100644 index 0000000000000000000000000000000000000000..cfd8fbd42a5415e5b8e3c537abf60163ee4181f9 --- /dev/null +++ b/marker2/ds9/EFTA00157467/EFTA00157467.md @@ -0,0 +1,128 @@ +# FAMIDA + +S + +1336 +PATA/100 + +320 Gigabyter +Gigaoctet + +![](_page_0_Picture_58.jpeg) + +V4060 + +SAMSUNG + +| MA 000 | MA 00 | MA 00 | MA 00 | +|------------------|-------|-------|--------| +| SL 00 | SL 00 | SL 00 | SL 00 | +| CS 00 | CS 00 | CS 00 | CS 00 | +| MASTER (1) DRIVE | SLAVE | CABLE | SELECT | + +SV6003H + +LABEL ID: + +LT608T85 + +SpinPoint™ + +LBA 117, 304, 892 600B VICTOR REV. A +RATED : +12V == / +5V ==, 0.5A, 0.6A F/M: 100-07 +SAMSUNG ELECTRONICS CO. LTD. http://www.samsunghdd.co.kr + +![](_page_0_Picture_67.jpeg) + +![](_page_0_Picture_68.jpeg) + +![](_page_0_Picture_69.jpeg) + +![](_page_0_Picture_70.jpeg) + +![](_page_0_Picture_71.jpeg) + +![](_page_0_Picture_72.jpeg) + +![](_page_0_Picture_73.jpeg) + +![](_page_0_Picture_74.jpeg) + +![](_page_0_Picture_75.jpeg) + +![](_page_0_Picture_76.jpeg) + +![](_page_0_Picture_77.jpeg) + +![](_page_0_Picture_78.jpeg) + +![](_page_0_Picture_79.jpeg) + +![](_page_0_Picture_80.jpeg) + +![](_page_0_Picture_81.jpeg) + +![](_page_0_Picture_82.jpeg) + +![](_page_0_Picture_83.jpeg) + +![](_page_0_Picture_84.jpeg) + +![](_page_0_Picture_85.jpeg) + +![](_page_0_Picture_86.jpeg) + +![](_page_0_Picture_87.jpeg) + +![](_page_0_Picture_88.jpeg) + +![](_page_0_Picture_89.jpeg) + +![](_page_0_Picture_90.jpeg) + +WARNING DELOCATE PRODUCT SENSITIVE PARTS INSIDE. DAMAGE MAY OCCUR IF SHOCKED. TOUCHING THE CIRCUITS MAY CAUSE MALFUNCTION. REMOVAL OF THIS COVER WILL VOID ANY AND ALL WARRANTIES. +취급주의 : 본 제품은 정밀부품이 내장되어 있어 미세한 충격이나 화로 부품을 손으로 만지는 경우 쉽게 손상될 수 있으므로 취급시 주의 해시기 비용 나다. (상기 원인으로 인한 제품 손상 및 현국 외 지역판매 모델 (DOM, COM, OMIDE 제외한 모델)에 대한 A/S는 현국 내에서 유상 처리합니다.) + +SAMSUNG ELECTRONICS CO. 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a/marker2/ds9/EFTA00157472/_page_0_Picture_60.jpeg b/marker2/ds9/EFTA00157472/_page_0_Picture_60.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..224bc5473696b7c7472a6b695378ce5d171f00d0 --- /dev/null +++ b/marker2/ds9/EFTA00157472/_page_0_Picture_60.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:8e6b2e39de4f8c779daf435a04bc51ca515d0f3bec8349010b20ae69bd0e268d +size 5773 diff --git a/marker2/ds9/EFTA00157473/EFTA00157473.md b/marker2/ds9/EFTA00157473/EFTA00157473.md new file mode 100644 index 0000000000000000000000000000000000000000..7bcd0d8070fe46dff9494ba68483bc827a49b5f3 --- /dev/null +++ b/marker2/ds9/EFTA00157473/EFTA00157473.md @@ -0,0 +1,21 @@ +From: IMAMILsauBm To: nieW: alin(FBI) Subject: (EXTERNAL EMAIL] • Re: Cart photos Date: Monday, October 26, 2020 1:12:29 PM Attachments: 28241LISIBB2Sfusa )0201014 08014{Ljpg + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 12:43 PM, > wrote: Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path 100 hard drives? You can call cell as soon as you have a chance. I'm going to be wearing to this tomorrow but I'm done this afternoon around 3 so I'd just like to square away before I leave today. needs the go ahead before the end of the day from us to send the warrant to the judge. + +Detective NYPD / FBI Child Ex loitation Human Trafficking Task Force Office: Cell: IMMI Fax: + +From: MN, (NY) (FBI) tt '' Sent: Monday, October 26, 2020 12:38 PM To: . (NY) (FBI) Cc: Subject: Cart photos + +I didn't take photos of those lBs, just the others. Phone service here is sketchy, so ket me know when and where to call and ill make it happen. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26 2020 10:06 AM, ' Heye • (NY) (FBI)" ec > wrote: + +Could you send those photos you took of the 1BIIs 29,30,32? + +Thanks, + +Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157473/EFTA00157473.metadata.json b/marker2/ds9/EFTA00157473/EFTA00157473.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3b24db5dc54f3cd0031a2bbce5b3c77ecb781f04 --- /dev/null +++ b/marker2/ds9/EFTA00157473/EFTA00157473.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157473.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1259, + "elapsed_seconds": 0.66, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 91 + ], + [ + "Line", + 42 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 23 + ], + [ + "Line", + 12 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 3 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157473" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157475/EFTA00157475.md b/marker2/ds9/EFTA00157475/EFTA00157475.md new file mode 100644 index 0000000000000000000000000000000000000000..1f33d67aad42f699b012b1bd43b484942b538e7f --- /dev/null +++ b/marker2/ds9/EFTA00157475/EFTA00157475.md @@ -0,0 +1,36 @@ +1334 + +![](_page_0_Picture_29.jpeg) + +檢磁 3892D143 + +**CALUS®** +**CN256** +**Maxtor®** +"Total Customer Satisfaction" + +![](_page_0_Picture_32.jpeg) + +Maxtor is not responsible for consequential damages, including loss or recovery of data. Patents Pending. Contact Maxtor for full warranty and patent information. Maxtor Hotline: 1-800-2MAXTOR or 1-303-678-2045. Europe +353-1-2041111. + +| Model | HDA | PCBA | Unique | Code | +|---------|-----|------|--------|----------| +| 5T040H4 | 24A | 02A | 53A | TAH71DPO | + +![](_page_0_Picture_35.jpeg) + +| Cylinders | Heads | Sectors | +|-----------|-------|---------| +| 16383 | 16 | 63 | + +| Jumper | Master/Single | Slave | +|--------|---------------|-------| +| J50 | On | Off | + +Made in Singapore ( ) + +![](_page_0_Picture_39.jpeg) + +![](_page_0_Picture_40.jpeg) + +![](_page_0_Figure_41.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157475/EFTA00157475.metadata.json b/marker2/ds9/EFTA00157475/EFTA00157475.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e2af10b3067bb58b9c54435e21bd8597426128dc --- /dev/null +++ b/marker2/ds9/EFTA00157475/EFTA00157475.metadata.json @@ -0,0 +1,65 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157475.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": 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Thank you + +On Oct 27, 2020 8:18 AM, "M, • (NY) (FBI)" c wrote: + +The case is up on my machine for you to look at. When you get to CART, will help you. He is the I st cuve when you walk in the door. Any problems, let me know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 5:37 PM, ' Great!! (NY) (FBI)" wrote: + +On Oct 26, 2020 5:35 PM, "m, (NY) (FBI)" wrote: is going to help us out. I'll have him get things rolling and let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 5:34 PM, ' (NY) (FBI)" wrote: I thought the same thing but just wanted to be sure. Thanks! + +On Oct 26, 2020 5:30 PM, um, (NY) (FBI)" c wrote: The images below make me think it is just a partial image that was recovered. I will work on getting someone to load up the case. I'll let you know if/when I am successful. There were many people out today. I don't know why. + +NY CART Coordinator Senior Forensic Examiner cell desk + +I need to get into this device to see if we can see the images on our end. This mac system is on your desk correct? Is there a way for me to view this tomorrow morning? + +From: (USANYS) [Contractor] Sent: Monday, October 26, 2020 3:S2 PM To: . (NY) (FBI) < > Cc: MI, (USANYS) Subject: [EXTERNAL EMAIL] - Problem with loading images on NYC024383 + +Hi + +I hope you're well! I am currently reviewing the drive you gave to me on Friday (NYC024383), and I'm running into many images that either do not load at all or load for a fraction of a second, before being covered partially by a solid block of color. I've attached the screenshot below to illustrate what I'm seeing. In this case, some of the images load fully for a split second, and then are covered with this gray square: + +![](_page_2_Picture_0.jpeg) + +Would you, or someone else at the FBI, be able to take a look at these photos on your end and determine whether or not they are viewable? I want to make sure I'm not missing responsive items on this device. + +Thanks very much! + +Paralegal Specialist + +Office I SDNY + +Office: + +Cell: ■ \ No newline at end of file diff --git a/marker2/ds9/EFTA00157479/EFTA00157479.metadata.json b/marker2/ds9/EFTA00157479/EFTA00157479.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..26b37874d3c24fff52aa262ef8057892ada9bc40 --- /dev/null +++ b/marker2/ds9/EFTA00157479/EFTA00157479.metadata.json @@ -0,0 +1,120 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157479.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 2202, + "elapsed_seconds": 0.88, + "image_assets": [ + "_page_2_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 37 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 21 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 26 + ], + [ + "Line", + 13 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157479" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157479/_page_2_Picture_0.jpeg b/marker2/ds9/EFTA00157479/_page_2_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..92a916970d537c17c6d2b72d75e083ef3cf0bdbe --- /dev/null +++ b/marker2/ds9/EFTA00157479/_page_2_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:9544b7dbe60e196f4c51efca0e1ee493d64a26d2c215e82f6e9f73e3bf4bc827 +size 21347 diff --git a/marker2/ds9/EFTA00157482/EFTA00157482.md b/marker2/ds9/EFTA00157482/EFTA00157482.md new file mode 100644 index 0000000000000000000000000000000000000000..afd5a3733fab978cdea196cd1f3fdc5f4c611561 --- /dev/null +++ b/marker2/ds9/EFTA00157482/EFTA00157482.md @@ -0,0 +1,43 @@ +From: B. (NY) (FBI) To: (NY)(FBII Subject: FW: Problem vnth loading images on NYC024383 Date: Tuesday, October 27, 2020 8:18:49 AM Attachments: taire001 + +The case is up on my machine for you to look at. When you get to CART, will help you. He is the 1st cuve when you walk in the door. Any problems, let me know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 5:37 PM, " Great!! (NY)(FBI)"‹ > wrote: + +On Oct 26, 2020 5:35 PM, "m, (NY) (FBI)" < > wrote: is going to help us out. I'll have him get things rolling and let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 5:34 PM, ' (NY) (FBI)" < I thought the same thing but just wanted to be sure. Thanks! > wrote: + +On Oct 26, 2020 5:30 PM, "M, I. (NY) (FBI)" •=: > wrote: The images below make me think it is just a partial image that was recovered. I will work on getting someone to load up the case. I'll let you know if/when I am successful. There were many people out today. I don't know why. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 26, 2020 4:41 PM, ' Heys (NY)(FBI)"< > wrote: + +I need to get into this device to see if we can see the images on our end. This mac system is on your + +From: (USANYS) [Contractor] Sent: Monday, October 26, 2020 3:52 PM To: . (NY) (FBI) .r l> Cc: MI (USANYS) Subject: [EXTERNAL EMAIL] - Problem with loading images on NYC024383 + +Hi + +I hope you're well! I am currently reviewing the drive you gave to me on Friday (NYC024383), and I'm running into many images that either do not load at all or load for a fraction of a second, before being covered partially by a solid block of color. I've attached the screenshot below to illustrate what I'm seeing. In this case, some of the images load fully for a split second, and then are covered with this gray square: + +![](_page_1_Picture_4.jpeg) + +Would you, or someone else at the FBI, be able to take a look at these photos on your end and determine whether or not they are viewable? I want to make sure I'm not missing responsive items + +Thanks very much! + +Paralegal Specialist + +U.S. Attorney's Office I SDNY + +Office: + +Cell: ■ + +![](_page_3_Picture_20.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157482/EFTA00157482.metadata.json b/marker2/ds9/EFTA00157482/EFTA00157482.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4976e7ff389f26eb4b0423d32169bab909a75f0e --- /dev/null +++ b/marker2/ds9/EFTA00157482/EFTA00157482.metadata.json @@ -0,0 +1,151 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157482.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 2165, + "elapsed_seconds": 2.01, + "image_assets": [ + "_page_1_Picture_4.jpeg", + 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0000000000000000000000000000000000000000..fdeb5d8d66de94dc64bcc2d8ffac2051d29d00fa --- /dev/null +++ b/marker2/ds9/EFTA00157487/EFTA00157487.md @@ -0,0 +1,35 @@ +From: To: Cc: Subject Date: ati1 4Y 1 aangeD aniC0E0 Re: Extradions from devices Thursday, October 29, 2020 9:19:26 MI + +Thank you both! + +On Oct 29, 2020 8:17 AM, N. (NY) (FBI)" C> wrote: + +M=. will help you out once has given her access to the case. + +Please give access to both iterations of NY-3027571 on Cases 01. + +CBI NY CART Coordinator + +Senior Examiner + +From: (NY) (FBI) tt l> + +Sent: Wednesday, October 28, 2020 4:50 PM + +To: IM I. (NY) (FBI) ca , + +Subject: Extractions from devices + +Heys + +Are you at training all this week? If so, is there someone else who has access to the case in LAIR who can extract certain bookmarked folders for us? + +Thanks, + +Special Agent + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +C: \ No newline at end of file diff --git a/marker2/ds9/EFTA00157487/EFTA00157487.metadata.json b/marker2/ds9/EFTA00157487/EFTA00157487.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5e0319e956790b9fd33dc95c62138380d22c82a8 --- /dev/null +++ b/marker2/ds9/EFTA00157487/EFTA00157487.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157487.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 735, + "elapsed_seconds": 1.05, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 91 + ], + [ + "Line", + 35 + ], + [ + "Text", + 20 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157487" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157488/EFTA00157488.md b/marker2/ds9/EFTA00157488/EFTA00157488.md new file mode 100644 index 0000000000000000000000000000000000000000..1ae1a5a83207fcf884fc5f8e7dc95b81cff430ea --- /dev/null +++ b/marker2/ds9/EFTA00157488/EFTA00157488.md @@ -0,0 +1,71 @@ +From: To: SaI (NY) (FBI) Cc: aixigen Subject: Re: (EXTERNAL EMAIL) Epstein motion capture videos Date: Friday, Aped 30, 2021 12:13:03 PM + +Thanks + +On Apr 30, 2021, at 08:45, wrote: + +Sorry I didn't get back sooner. Wanted to give you a good answer. copying the files over to a different system where they have some better tools. Will be circling back with him Monday. is + +NY CART Coordinator (cell) (desk) + +On Apr 29, 2021 1:57 PM. " wrote: Hey= + +Just checking in on this project. Please let us know. + +Detective HYPO / FBI Child Ex loitation Human Trafficking Task Force Office: Cell: Fax: + +From: Sent: Monday, April 19, 2021 2:48 PM To: \_,-I. (NY) (FBI) Cc: (NY) (FBI) < > Subject: Re: (EXTERNAL EMAIL) - Epstein motion capture videos + +Heys + +Any luck with this project? + +Please let me know, + +Thanks! + +Detective NYPD / FBI Child Ex loitation Human Trafficking Task Forte Office: Cell: Fax: + +From: Sent: Monday, February 22, 2021 4:09 PM To: (Ni (FBI) a> Cc: (NY) (FBI) Subject: Re: (EXTERNAL EMAIL) - Epstein motion capture videos + +On Feb 22, 2021, at 16:04, la, -c >• wrote: (NY) (FBI) + +a I had look at the data. He says we can load it into Tit and view it that way. I will poke at him to get a timeline. + +\ ('.\K I Coordinator (cell) (desk) + +On Feb 22, 2021 3:03 PM, " wrote: Hey= + +Just checking in on the progress of this project. Please let me know. + +Thanks, + +Detective NYPD I FBI Child Ex loitation Human Trafficking Task Force Office: Cell: Fax: + +To: M, (NY) (FBI) + +Cc: (NY) (FBI) + +Subject: Re: [EXTERNAL EMAIL] - Epstein motion capture videos + +Understood, + +Thanks I appreciate that. I'll pass that message along to SDNY. + +a + +On Jan 16, 2021, at 22:49, M, (FBI) wrote: m) + +Almost all of the Bureau's video capabilities have been focused on the latest attack on the Capital. I will poke at the remainder the best I can. + +NY CART Coordinator + +(cell) (desk) + +On Jan 16 2021 8:11 PM " wrote: Hey + +Just checking in on those Epstein surveillance video CD's I submitted to CART. + +Thanks, + +a \ No newline at end of file diff --git a/marker2/ds9/EFTA00157488/EFTA00157488.metadata.json b/marker2/ds9/EFTA00157488/EFTA00157488.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c37e5c4d40d2354b953869b730119920a7fdf626 --- /dev/null +++ b/marker2/ds9/EFTA00157488/EFTA00157488.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157488.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 1995, + "elapsed_seconds": 1.14, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 80 + ], + [ + "Line", + 38 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 37 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 29 + ], + [ + "Text", + 18 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157488" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157491/EFTA00157491.md b/marker2/ds9/EFTA00157491/EFTA00157491.md new file mode 100644 index 0000000000000000000000000000000000000000..8e789c26ec6a3448fe7e037cb7b408c5d213d6f0 --- /dev/null +++ b/marker2/ds9/EFTA00157491/EFTA00157491.md @@ -0,0 +1,9 @@ +From: (USANYS) Sent: To: Thursda . November 11, 2021 522 PM (USANYS); (USANYS) Subject: 11/11/2021 Call with = + +11/11/2021 Call with IME + +- Discussed logistics for meeting +- • mentioned that in going through extractions to confirm authenticity, he came across a file authored by Maxwell with descriptions of women +- Told In that did not plan to ask him about that document + +Assistant United States Attorney United States Attorney's Office Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157491/EFTA00157491.metadata.json b/marker2/ds9/EFTA00157491/EFTA00157491.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ae0cadcc42aeeb3610f3a21791b800c6afa3e6b0 --- /dev/null +++ b/marker2/ds9/EFTA00157491/EFTA00157491.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157491.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 468, + "elapsed_seconds": 0.48, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Drescher, Sunny (USANYS) [Contractor]", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 44.06399999999999, + 40.5 + ], + [ + 249.3274688720703, + 40.5 + ], + [ + 249.3274688720703, + 54.269999999999996 + ], + [ + 44.06399999999999, + 54.269999999999996 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 39 + ], + [ + "Line", + 20 + ], + [ + "PageFooter", + 5 + ], + [ + "Text", + 3 + ], + [ + "ListItem", + 3 + ], + [ + "SectionHeader", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157491" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157492/EFTA00157492.md b/marker2/ds9/EFTA00157492/EFTA00157492.md new file mode 100644 index 0000000000000000000000000000000000000000..150e99bca1c2ef110f18ddd25683f9383c3ac6b6 --- /dev/null +++ b/marker2/ds9/EFTA00157492/EFTA00157492.md @@ -0,0 +1,43 @@ +- Prepared for trial testimony +- • +- • +- • +- • +- • +- Forensic examination— captures data (imaging— bit-for-bit copy), puts it through software to categorize information; huge amounts of data on computer; software helps organize to assist with review +- Information stored on a hard drive in a computer; hard drive stores non-volatile data (anything saved on the drive will be on drive if you unplug it); digital device to store data +- Typically knows nothing about a case when analyzes digital evidence +- was shown GX 54 (has initials, case number, unique identifier on it, date) +- Every piece of evidence that Uexamines gets unique bar code numbers and gets another sticker with case number, date initials, and reference to unique number on other sticker +- Received GX 54 in a box with photocopy of different drive on front; led to believe was copy of drive on the front of it; had to determine how best to capture information on drive, had to see if image files or a clone +- was shown GX 55: first marked it; after marking it, connect hard drive to a writeblocker and connect that to computer to view data on drive without altering it; looked to figure out if image files or clone +- Clone: bit for bit copy of one piece of media to another (e.&, from one hard drive to another) +- As digital forensics progressed, moved away from clones and towards images; image is a bit for bit copy, but saved onto another hard drive as image files; advantage is that containerizes it, more difficult to change data on an image file than a clone +- After determined drive was a clone, imaged it; made a bit for bit copy of the clone; copies to storage area network for processing +- To make an image, have several tools available; FTK made by Access Data; also have FBI created product; also have physical devices that are duplicators (TX1 made by Tableau) to create image files +- Hard drive is electromechanical device, has platters spinning around, several motors and pieces of hardware; it will fail at some point, just a matter of when; so with all hard drives make original copy and work off of the copy +- Know that what is in the copy is an exact copy of the device because run a hash (mathematical algorithm), uniquely identifies data on drive; run against copy; comes out the same + +- After made image, placed data in Access Data Lab and processed for review +- From review of images of GX 54 and GX 55, knows they are Dell computers +- was shown GX 405 and 419 and confirmed recognized and accurate o Every windows computer has architecture inside it called registry, which stores settings, ton of stuff; comprised of five different files o Software hive: tells you what version of Windows was running, who registered owner and organization was, data installed (date computer clock set to when operating system was installed on it); product name o Registered org: when start up computer, asks who computer is; one identifier is organization and next asks who owner is; user inputtable data +- • reviewed the properties for GX 417, 418, 420,421,422 (GX 417B, 418B, 420B, 421B, 422B) and confirmed accuracy by running software (Access Data's Lab, AD Lab); confirmed GX 417 on GX 55 (NYCO24349); GX 418, 420, 421, 422 on GX 54 (NYCO24350); all word documents +- El confirmed GX 412 and GX 415 on GX 54; emails +- • remembers seeing GX 417 because it was at the root of the C drive, not normal spot for documents to be; would expect documents to be under user's profile in documents folder (that is Microsoft Word default) +- 2 reasons to be in C drive: either to hide it or to give another user easy access to it so don't have to go digging around; believes there were three documents in total at root of C drive +- 2 sets of metadata for Word documents: file system or embedded file within the word document; B exhibits are the latter (embedded file within word document) +- To access metadata in Word document, click on properties and will display information +- When Word doc is created, metadata is generated to reflect creation date of file; gets metadata from operating system; that is from system clock, which a user can change +- Author is pulled from the registry for the user signed in at the time the document is created +- If someone else created a Word document other than the user signed into the operating system, wouldn't be able to tell +- Last printed when print document, it will update that field +- When document is last printed before creation date: means typed up document, printed it, and then "save as"; when hit "save as" it resets the created date; the "last printed" field wouldn't change +- If userhad created document, printed it, and went to close document, and saved in response to prompting, document will have the creation date of when first started typing the document +- Total editing time: keeps running clock of when have document open to edit +- GX 418, 420, 421, and 422 were saved under Maxwell's user profile + +![](_page_1_Picture_1.jpeg) + +![](_page_2_Picture_0.jpeg) + +3503-110 Page 3 of 3 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157492/EFTA00157492.metadata.json b/marker2/ds9/EFTA00157492/EFTA00157492.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d0b6f32c778f9efec730ddb6176c256ae91312f5 --- /dev/null +++ b/marker2/ds9/EFTA00157492/EFTA00157492.metadata.json @@ -0,0 +1,133 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157492.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 5003, + "elapsed_seconds": 0.53, + "image_assets": [ + "_page_1_Picture_1.jpeg", + "_page_2_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 85 + ], + [ + "Line", + 43 + ], + [ + "ListItem", + 19 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 83 + ], + [ + "Line", + 42 + ], + [ + "ListItem", + 17 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 9 + ], + [ + "Line", + 5 + ], + [ + "Text", + 4 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157492" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157492/_page_1_Picture_1.jpeg b/marker2/ds9/EFTA00157492/_page_1_Picture_1.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..971b9fc003a50f6bb7a5bbc3b1d967ef5b7b9264 --- /dev/null +++ b/marker2/ds9/EFTA00157492/_page_1_Picture_1.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:c01e96f8699e4266f30b356b50adcb3682ce241fb894476a0c25534ff711745d +size 11482 diff --git a/marker2/ds9/EFTA00157492/_page_2_Picture_0.jpeg b/marker2/ds9/EFTA00157492/_page_2_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..be718b43652f9fcfd58576bb7531a8fc63c3688b --- /dev/null +++ b/marker2/ds9/EFTA00157492/_page_2_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:302e0de6b4b90af2437b5c5fc159518ed260dc6b6b1426879a04c8451aa74e17 +size 18390 diff --git a/marker2/ds9/EFTA00157495/EFTA00157495.md b/marker2/ds9/EFTA00157495/EFTA00157495.md new file mode 100644 index 0000000000000000000000000000000000000000..d0ac37d55497af4eaa6b722e498afce413e8d67e --- /dev/null +++ b/marker2/ds9/EFTA00157495/EFTA00157495.md @@ -0,0 +1,41 @@ +From: (NY) (FBI) Sent: Monda Jul 20. 2020 11:00 AM To: (USANYS), M, (USANYS) Cc: (USANYS) [Contractor]. (NY) (FBI). (USANYS); (USANYS); El (NY) (FBI) Subject: RE: spreadsheet + +There is no NYC024328. Very often our numbers jump around a little as they are literally stickers on a roll and we mark every item with them. A computer will get a number as will the hard drive inside it, so the numbers sometimes jump. + +As for NYC024392, I was mistaken in saying it wasn't ready. I saw it on our list to unlock, so I assumed it wasn't ready. I forgot that I had unlocked it and downloaded it with the password from another iPad. So the data you have is from that item. + +I was able to bring another machine on line and successfully processed the kitchen Mac I was worried about, so that is good. As far as the other items, don't jinx me, but it looks good now. We are currently dead in the water as HQ took our system down for some urgent patches. Once we are back up, I'll be back at it. Currently have about 30 items done. + +Any more questions, let me know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 20, 2020 10:18 AM, (USANYS)" c wrote: + +Wanted to quickly follow up on the below (and attached), and our call last week. From the hard drive you sent that contained mostly mixed files, we ultimately were able to identify seven devices that appear to have been conveyed in individual folders -- the following NYC numbers: + +NYC024363 NYC024392 NYC024328 NYC024365 NYC024366 NYC024371 NYC024383 + +There are two things that are odd about this list, that we need clarification on, please. The first is, on your spreadsheet, it says that NYC024392 was not yet ready and hadn't been provided to us. Did we get something else under that number, or was the number incorrectly listed on the spreadsheet as incomplete? + +And second, I don't see any listing at all for NYC024328 on the spreadsheet -- I believe the list goes 236, 237, 239. It's entirely possible I'm just missing it -- please let me know if so -- but if not, did you send us a device that wasn't + +previously identified on the spreadsheet? And if so, are there other devices we should be expecting that aren't currently listed? Or was it just a typo? Please let us know as soon as possible, since those seven folders are all in the process of being sent to our vendor for processing into platform-readable files and uploading. + +Also, are we still on track to receive all of the devices extracted individually on Wednesday? + +thanks, + +Original Message + +From: I. (NY) (FBI) < + +Sent: Tuesday, July 14, 2020 16:09 + +To: (USANYS) + +Subject: spreadsheet + +Here you go. Almost everything is over at Southern once I drop off the phones. Just 1 laptop and 2 desktops to get to you. 1 has to re-process, so I am not sure how long it will be as it is a large item. As far as the stuff I have already produced, I can re-work it to split things out, but unsure how much static it will give me. Might be fast, might be a pain. Unknown at this point, but I am sure we can get something moving. Any questions, let me know. + +NYO CART Coordinator Senior Forensic Examiner (office) (cell) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157495/EFTA00157495.metadata.json b/marker2/ds9/EFTA00157495/EFTA00157495.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..888dda2c0bac88c38024b81d98f87f7eb0120f27 --- /dev/null +++ b/marker2/ds9/EFTA00157495/EFTA00157495.metadata.json @@ -0,0 +1,112 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157495.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 3131, + "elapsed_seconds": 0.92, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Drescher, Sunny (USANYS) [Contractor]", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 44.06399999999999, + 40.5 + ], + [ + 249.3274688720703, + 40.5 + ], + [ + 249.3274688720703, + 54.2005615234375 + ], + [ + 44.06399999999999, + 54.2005615234375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 83 + ], + [ + "Line", + 41 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 5 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Line", + 24 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 5 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157495" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157497/EFTA00157497.md b/marker2/ds9/EFTA00157497/EFTA00157497.md new file mode 100644 index 0000000000000000000000000000000000000000..83aa5b67c3a21877ab63c99fd6c9dd76a036440c --- /dev/null +++ b/marker2/ds9/EFTA00157497/EFTA00157497.md @@ -0,0 +1,17 @@ +From: = (NY) (FBI) Sent: Monda . Jul 27. 2020 2:29 PM To: . (NY) (FBI) Subject: RE: 12 TB drive + +IN not big. I started copying it onto a thumb drive. Microsoft time says 4 more hours. Ugh! + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jul 27, 2020 1:59 PM, (NY) (FBI)" c wrote: Hey + +I'm sorry to hear that. + +I have not received that back yet. How large is it? I have a 2TB + +From: (NY) (FBI) a > Sent: Sunday, July 26, 2020 1:38 PM To: (NY) (FBI)c Subject: 12 TB drive + +Do you have that 12 TB drive back from Southern? I have 5 more items to get to them and I need something to put it on. so I need to copy all the stuff Monday. Let me know. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk \ No newline at end of file diff --git a/marker2/ds9/EFTA00157497/EFTA00157497.metadata.json b/marker2/ds9/EFTA00157497/EFTA00157497.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..fb986c5d5d1a526e214f752603bf0d7b41373be2 --- /dev/null +++ b/marker2/ds9/EFTA00157497/EFTA00157497.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157497.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 718, + "elapsed_seconds": 0.67, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Drescher, Sunny (USANYS) [Contractor]", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 44.06399999999999, + 40.5 + ], + [ + 249.3274688720703, + 40.5 + ], + [ + 249.3274688720703, + 54.2005615234375 + ], + [ + 44.06399999999999, + 54.2005615234375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 61 + ], + [ + "Line", + 30 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 5 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157497" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157498/EFTA00157498.md b/marker2/ds9/EFTA00157498/EFTA00157498.md new file mode 100644 index 0000000000000000000000000000000000000000..0dbaae8a04247071bcf6828e040c5a6026dd9fad --- /dev/null +++ b/marker2/ds9/EFTA00157498/EFTA00157498.md @@ -0,0 +1,27 @@ +From: (NY) (FBI) Sent: Thursda October 15, 2020 10:18 PM To: (USANYS) Cc: (USANYS); (USANYS); Subject: [EXTERNAL EMAIL) - Epstein image & video files (NY) (FBI) + +I'll check in the morning and let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Oct 15, 2020 9:48 PM, (USANYS)" < wrote: Hi j=j, + +Thank you so much for dropping off the image and video files from the Epstein devices earlier today. I've looked through all the drives, and it appears that the folders for device number NYC024342 are empty. Is it right that there were no images or videos extracted from that device? + +And I believe we are still waiting on images and videos from the below devices (but please let me know if I'm wrong): + +| NYC024328 | +|------------------------| +| NYC024329 | +| NYC024329 | +| NYC024353 | +| NYC024365 | +| NYC024366 | +| NYC024371 | +| NYC024383 | + +Thanks very much, + +Assistant United States Attorney Southern District of New York + +Et- \ No newline at end of file diff --git a/marker2/ds9/EFTA00157498/EFTA00157498.metadata.json b/marker2/ds9/EFTA00157498/EFTA00157498.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..aed6e01980e719e61193485f38188a401ea91333 --- /dev/null +++ b/marker2/ds9/EFTA00157498/EFTA00157498.metadata.json @@ -0,0 +1,86 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157498.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1050, + "elapsed_seconds": 1.06, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Drescher, Sunny (USANYS) [Contractor]", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 44.06399999999999, + 40.5 + ], + [ + 249.3274688720703, + 40.5 + ], + [ + 249.3274688720703, + 54.2005615234375 + ], + [ + 44.06399999999999, + 54.2005615234375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 70 + ], + [ + "Line", + 35 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 5 + ], + [ + "SectionHeader", + 1 + ], + [ + "Table", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157498" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157499/EFTA00157499.md b/marker2/ds9/EFTA00157499/EFTA00157499.md new file mode 100644 index 0000000000000000000000000000000000000000..d7efac55c7467632f7a26f25acd3dd8a782d390d --- /dev/null +++ b/marker2/ds9/EFTA00157499/EFTA00157499.md @@ -0,0 +1,508 @@ +From: Mat (NY) m To: M\_aahrua(831) Subject: RE. RE: Epstein search warrant documents Date: ihtesday, kale 18, 2020 6:04:46 PM + +Ok + +On Jun 18, 2020 6:03 PM, "M, I. (NY) (FBI)" c wrote: Most of the stuff has been imaged and processed. I'll discuss when I see you next. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 18, 2020 6:01 PM, "M, I. (NY) (FBI)" •=: :> wrote: Let me know if we need to pull in other FEs to help you out. + +On Jun 18, 2020 5:35 PM, "M, (NY) (FBI)" •c > wrote: No problem. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 18, 2020 5:33 PM, (NY) (FBI)" an wrote: I'm thinking early next week, we'll circle back. Thanks + +SSA FBI New York + +On Jun 18, 2020 5:31 PM, "M, • (NY) (FBI)" •c > wrote: Sure thing, I'm always available via phone, I'm in the office Monday, Wednesday, and Friday next week. Let me know when you want to do the call.. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 18, 2020 5:28 PM, (NY) (FBI)" aa> wrote: + +3503-114 Page 1 of 18 + +[REDACTED] + +**From:** [REDACTED], [REDACTED] (NY) (FBI) +**Sent:** Wednesday, June 17, 2020 2:39 PM +**To:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]> +**Cc:** [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED] (NY) (FBI) +<[REDACTED]>; [REDACTED] <[REDACTED]> +**Subject:** Fwd: RE: Epstein search warrant documents + +[REDACTED], +I know you already got this, just wanted to confer with you as to what is going on with all this. Feel like you, me, [REDACTED] and [REDACTED] need to chat and see what is what. I'm thinking that this started before the case took a turn yet [REDACTED] is still moving in the same direction. In other words, do we really need to be doing this? Seems to me that I should be taking all my marching orders from [REDACTED] and [REDACTED]. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +----- Forwarded message ----- +**From:** "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]> +**Date:** Jun 17, 2020 2:28 PM +**Subject:** RE: Epstein search warrant documents +**To:** "[REDACTED], [REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED], [REDACTED] (USANYS) [Contractor]" <[REDACTED]> +**Cc:** "[REDACTED], [REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED], [REDACTED] (USANYS)" +<[REDACTED]>, "[REDACTED], [REDACTED] (NY) (FBI)" +<[REDACTED]>, "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]> +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] + +Sent: Monday, June 01, 2020 16:28 + +To: (USANYS) [Contractor] ; - + +(USANYS) + +ce:I= (NY) (FBI) a =. (USANYS) + +(USANYS) , =1 (NY) (FBI) + +Subject: RE: Epstein search warrant documents + +\\ r ill do. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +On Jun 1, 2020 4:26 PM, " (USANYS)" + +wrote: + +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from there. + +From: M e I. (NY) (FBI) + +Sent: Monday, June 01, 2020 16:23 + +To: M, (USANYS) [Contractor] < >.; - + +(USANYS) + +Cc: (NY) (FBI) < >; (usaws) + +Subject: RE: Epstein search warrant documents + +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, well do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and marry it to a reliable identifier. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +wrote: + +Thanks for this update — we'll take a look and circle back if any questions. + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. + +thanks again, + +From: M, (NY) (FBI) a + +Sent: Friday, May 29, 2020 12:53 + +To: (USANYS) < ; (USANYS) + +[Contractor] + +Cc: M, (USANYS) (USANYS) + +(NY) (FBI) (FBI) a (NY) + +Subject: Re: Epstein search warrant documents + +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +FBI NY CART Coordinator Senior Examiner + +From: (USANYS) + +Sent: Friday, May 15, 2020 4:11 PM + +To: [REDACTED] + +Cc: [REDACTED] + +Sub: [REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +--- + +From: [REDACTED] + +Sent: Thursday, May 14, 2020 15:54 + +To: [REDACTED] + +Cc: =, (USANYS) >; ME , (USANYS) + +•=1. (NY) (FBI) M , (NY) + +(FBI) + +Subject: Re: Epstein search warrant documents + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS). + +Sent: Wednesday, May 13, 2020 12:25 PM + +To: M, (NY) (FBI) < ='• (USANYS) [Contractor] + +Cc: =, (LISANYS) ; (USANYS) + +< >;I L (NY) (FBI) <= ›; + +I. (NY) (FBI) a> + +Subject: RE: Epstein search warrant documents + +Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. + +We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from= is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes. + +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from= that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline. + +thanks, + +From: M t I. (NY) (FBI) a Sent: Tuesday, May 12, 2020 13:03 To: (USANYS) < ; [Contractor) Cc: M, (USANYS) aS; (USANYS) (NY) (FBI) (FBI) Subject: Re: Epstein search warrant documents (USANYS) (NY) + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review. + +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done. + +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose. + +and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator + +Senior Examiner + +From: (USANYS) < + +Sent: Tuesday, May 12, 2020 11:33 AM + +To: M, (NY) (FM) tt IM>; (USANYS) [Contractor) + +Cc: =, (USANYS)< >, (USANYS) + +Subject: RE: Epstein search warrant documents + +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both. + +From: (NY) (FBI) + +Sent: Tuesday, May 12, 2020 11:30 + +To: (USANYS) [Contractor] ; + +(USANYS) + +Cc: (USANYS) (USANYS) + +Subject: RE: Epstein search warrant documents + +Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking. + +NY CART Coordinator + +Senior Forensic Examiner + +cell desk + +On May 12, 2020 11:15 AM, (USANYS)" + +wrote: + +I have no doubt you do, but can you please tell us what that plan is? Thanks! + +From: (M e I (FIT) (FBI) + +To: M, (USANYS) [Contractor) a; (USANYS) + +Cc: M, (USANYS) IM (USANYS) "c > + +Subject: RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 12, 2020 10:34 AM, ' (USANYS)" + +wrote: it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +From: M, (USANYS) [Contractor] + +Sent: Tuesday, May 12, 2020 10:27 + +To: El= (USANYS) + +Cc: M-1. (NY) (FBI) a> + +Subject: RE: Epstein search warrant documents + +Hello M. + +Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Thank you. + +From: (USANYS) < Sent: Friday, May 8, 2020 2:15 PM To: M, (NY) (FBI) c ''; (USANYS) cl >; (NY) (FBI) M I)'; (USANYS) Cc: M, (USANYS) [Contractor) a>: M, (USANYS) Sent: Friday, May 08, 2020 14:14 To: (USANYS) < >; (USANYS) (NY) (FBI) c >; (USANYS) Cc: (USANYS) [Contractor) a; IM F c >;M. c >; (NY) (FBI) `t > Subject: RE: Epstein search warrant documents (USANYS) (USANYS) + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Ma 8 2020 1:58 PM ' , (USANYS)" + +wrote: Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. + +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you + +From: M. I. (NY) (FBI) Sent: Friday, May 08, 2020 13:50 To: (USANYS) (USANYS) ; (NY) (FBI) (USANYS) < > Cc: Mr (USANYS) [Contractor) < >; (USANYS) < >;M , = c ); (USANYS) ; (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as have to access some of our systems to do so. + +Also, =, please reach out to me at one of the numbers below so we can brain storm. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On May (USANYS)" wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline — and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: =1- (NY) (FBI) c Sent: Tuesday, April 07, 202015:27 To: (USANYS) e > (USANYS) (NY) (FBI) ; . (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. + +Thanks + +From: (USANYS) [math° Sent: Tuesday, April 07, 2020 3:15 PM To: Mg (NY) (FBI) c M. (USANYS) I (NY) (FBI) (USANYS) Cc: M. (USANYS) [Contractor] .r: > (USANYS) (USANYS) >; (NY) (FBI) < > Subject: RE: Epstein search warrant documents + +Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +- 1) +- 2) MI +- 3) +- 4) • +- S) +- 6) / , if either of you wants to join (and if not, one of + +From: (NY) (FBI) Sent: Tuesday, April 07, 2020 14:13 To: (USANYS) < ='; (NY) (FBI) (USANYS)< > (USANYS]a Cc: M. (USANYS) [Contractor] < >, (USANYS) < >; (USANYS) + +Are available tomorrow for a conference call to discuss this issue? + +SSA MI FBI New York + +(USANYS)" + +wrote: + +Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached). + +thanks, + +From: (USANYS) + +Sent: Monday, March 09, 202012:00 + +To: M, (NY) (FBI) c ='; (USANYS) + +OM (FBI) (USANYS) + +Cc: l= (USANYS) [Contractor) a MI, (USANYS) + +=< '; (USANYS) + +. (NY) (FBI) < > + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 18 or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +thanks, + +From: M a (NY) (FBI) Sent: Wednesday, March 04, 2020 16:36 To: (USANYS) (USANYS) (NY) (FBI) < >; (USANYS) < > Cc: M, (USANYS) [Contractor] < >;=, (USANYS) < >; (USANYS) (NY) [FBI) ‹ > Subject: RE: Epstein search warrant documents + +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included. + +I will have to more closely coordinate with whoever is loading up Relativity with the + +Spreadsheet is attached. + +NY0 CART Coordinator Senior Forensic Examiner (office) (cell) + +From: (USANYS) Sent: Tuesday, March 03, 202012:25 PM To: M, I (NY) (FBI) (USANYS) M=L (NY) (FBI)a (USANYS) Cc: Mr (USANYS) [Contractor) < >; (USANYS) (USANYS) . (NY) (FBI) Subject: RE: Epstein search warrant documents + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? + +From: M, (NY) (FBI) a Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) < >.; (NY) (FBI) a> , (USANYS) Cc: Mr (USANYS) [Contractor) a; M, (NY) (FBI) a Subject: RE: Epstein search warrant documents (USANYS) (USANYS) (USANYS) + +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On cz Ma ,4r, wrote: (USANYS)" + +thanks, + +From: (USANYS) + +Sent: Monday, February 24, 2020 17:38 + +To: M, I. (NY) (FBI) < :,; (USANYS) + +=I. (NY) (FBI) <—>; uSANYS) < > + +Cc: MIE, (USANYS) [Contractor] < :.;=, (USANYS) + +-•=e Mr='< > (USANYS) + +(NY) (FBI) a + +Subject: RE: Epstein search warrant documents + +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc. + +Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains. + +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.) + +many thanks, + +From: =—I. (NY) (FBI) alM> + +Sent: Monday, February 24, 202009:24 + +To: (USANYS) < )\*; (USANYS) + +(NY) (FBI) (USANYS) + +Cc: M, (USANYS) [Contractor] < >; (USANYS) + +M• (USANYS) + +(NY) (FBI) a + +Subject: RE: Epstein search warrant documents + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator + +Senior Forensic Examiner + +cell desk + +On Feb 23, ikMir , (USANYS)" + +wrote: + +Team, + +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. + +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. + +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting. + +thanks all, + +From: (USANYS) + +Sent: Saturday, February IS, 2020 16:30 + +To: MI, I. (NY) (FBI) ct >: (NY) (FBI) + +Cc: M, (USANYS) (Contractor) < >; + +Subject: RE: Epstein search warrant documents + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFilesn with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give =anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. S are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it—are being given to us with each data transfer. 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b/marker2/ds9/EFTA00157517/EFTA00157517.md @@ -0,0 +1,86 @@ +**From:** [REDACTED] (NY) (FBI) [REDACTED] +**Sent:** Thursday, October 8, 2020 8:32 AM +**To:** [REDACTED] +**Cc:** [REDACTED] +**Subject:** RE: Evidence review --- UNCLASSIFIED + +Classification: UNCLASSIFIED + +===== + +That is very helpful! Thank you very much! + +[REDACTED] +NYO CART Coordinator +Senior Forensic Examiner +[REDACTED] (Office) +[REDACTED] (Cell) +[REDACTED] (Fax) + +--- + +**From:** [REDACTED] > +**Sent:** Thursday, October 08, 2020 8:30 AM +**To:** [REDACTED] (NY) (FBI) <[REDACTED]> +**Cc:** [REDACTED] +[REDACTED] +[REDACTED] +**Subject:** RE: Evidence review --- UNCLASSIFIED + +Classification: UNCLASSIFIED + +===== + +Good Morning, + +Below are the CART#s associated with each 1B + +1B39 – NYC027911 +1B38 – NYC027912 + +Thank you! + +- 1 - +**From:** [REDACTED] (NY) (FBI) <[REDACTED]> +**Sent:** Tuesday, October 06, 2020 12:39 PM +**To:** [REDACTED] > +**Cc:** [REDACTED] +[REDACTED] +[REDACTED] +**Subject:** RE: Evidence review --- UNCLASSIFIED + +Ok, so I was able to distill it down using my notes and Sentinel. Right now, I just need someone to look at 1B 39 and 1B 38 from 50D-NY-3027571 (Epstein) and tell me what CART barcode sticker are associated. I don't need them here in 26 Fed if ya'll can just look and tell me the info, I would appreciate it. Thanks. + +NYO CART Coordinator Senior Forensic Examiner (Office) (Cell) (Fax) + +From: Sent: Tuesday, October 06, 2020 5:31 AM To: I. (NY) (FBI) Cc: Subject: RE: Evidence review-- UNCLASSIFIED + +## Classification: UNCLASSIFIED + +Hello =, Can you give me the case number and the 1.Btrs. Next Wednesday works for us. Thanks, + +From: (NY) (FBI) Sent: Monday, October 05, 2020 2:31 PM To: Subject: Evidence review --- UNCLASSIFIED + +## Classification: UNCLASSIFIED + +TRANSITORY RECORD + +I have to physically lay eyes on some evidence in the Epstein case to match up the 1B numbers with the CART numbers. I checked it all back in last week (of course) and the descriptions in Sentinel don't make it clear enough to get the data I need. I was wondering if I could just go to the Bronx and look through the items. It won't take long (I hope). Whom should I contact about making that happen? I was hoping to do it on Wednesday next week (the 14th). Let me know. 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title indicates name changed by person + +- PSD on CD cyril Pics Nude date modified - May 7, 2002 + +in Griffeye, created & last accessed dates are 2026 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157521/EFTA00157521.metadata.json b/marker2/ds9/EFTA00157521/EFTA00157521.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..43eb6057718db153b243152c68b3f8a145a300f6 --- /dev/null +++ b/marker2/ds9/EFTA00157521/EFTA00157521.metadata.json @@ -0,0 +1,56 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157521.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 446, + "elapsed_seconds": 2.6, + "image_assets": [ + "_page_0_Picture_10.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 7 + ], + [ + "PageFooter", + 7 + ], + [ + "Picture", + 2 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157521" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157521/_page_0_Picture_10.jpeg b/marker2/ds9/EFTA00157521/_page_0_Picture_10.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..11b3597b5d440fb440b2da22788199b0d1187b6c --- /dev/null +++ b/marker2/ds9/EFTA00157521/_page_0_Picture_10.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:304ef4b001d14c58b70df0e8fa0fcb864edb40504b14d5aa4e9d6e7b40d98420 +size 2524 diff --git a/marker2/ds9/EFTA00157522/EFTA00157522.md b/marker2/ds9/EFTA00157522/EFTA00157522.md new file mode 100644 index 0000000000000000000000000000000000000000..c8c92912b93e041c1625104c4a34b977179d2d08 --- /dev/null +++ b/marker2/ds9/EFTA00157522/EFTA00157522.md @@ -0,0 +1,9 @@ +11/24/2021 + +![](_page_0_Picture_11.jpeg) + +I looked at [REDACTED] - 1.psd on CD ([REDACTED] lise, Book 12) +created - Tuesday, October 8, 2002,; 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GX 332 was copied from compact disk onto a computer; when copy file from CD onto another computer, computer will reset the created date to the date it was copied; access date was empty because CD did not have an access date; operating system put date and time that file was copied onto that computer,■ **confirmed GX 332B is metadata of photo on computer to which photo was copied from compact disk** +- **Once a file is burned onto a CD, can't unbum it** +- **On original CD, created date would be the same date as the modified date** +- **Cannot tell when photograph was taken from info on GX 332B; May 7, 2002 is when put on CD or put on computer and burned onto CD** +- **User accounts on GX 54: 3 total; 2 are default (guest, administrator); third is ghislaine; default and admin logins were zero; over 400 ghislaine logins** +- **on all emails Isaw on GX 54** +- **Prepared for trial testimony** \ No newline at end of file diff --git a/marker2/ds9/EFTA00157524/EFTA00157524.metadata.json b/marker2/ds9/EFTA00157524/EFTA00157524.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..febfeb9df8049eb81fafd38556266ecc38105dae --- /dev/null +++ b/marker2/ds9/EFTA00157524/EFTA00157524.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157524.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 946, + "elapsed_seconds": 0.36, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 40 + ], + [ + "Line", + 20 + ], + [ + "ListItem", + 7 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157524" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157525/EFTA00157525.md b/marker2/ds9/EFTA00157525/EFTA00157525.md new file mode 100644 index 0000000000000000000000000000000000000000..bbe2c36c11e9649b8d032118e8dd6648147df8fb --- /dev/null +++ b/marker2/ds9/EFTA00157525/EFTA00157525.md @@ -0,0 +1,2 @@ +- Checked registry file called SAM file which documents users on machine, has ideatit-Km for the users; checked Access Data's AD Lab +- Re-checked 3 user accounts on GX 54: for guest account, zero logins; for administrator account, approximately 30 logins; ghislaine logins: 390 logins \ No newline at end of file diff --git a/marker2/ds9/EFTA00157525/EFTA00157525.metadata.json b/marker2/ds9/EFTA00157525/EFTA00157525.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..97b3d76fa9f6e770064b7eec534f24ed6e9de2e0 --- /dev/null +++ b/marker2/ds9/EFTA00157525/EFTA00157525.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157525.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 284, + "elapsed_seconds": 0.36, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 19 + ], + [ + "Line", + 10 + ], + [ + "PageFooter", + 4 + ], + [ + "ListItem", + 2 + ], + [ + "Text", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157525" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157526/EFTA00157526.md b/marker2/ds9/EFTA00157526/EFTA00157526.md new file mode 100644 index 0000000000000000000000000000000000000000..7eec93f2d5954b2f7abeb679f37b418509682a93 --- /dev/null +++ b/marker2/ds9/EFTA00157526/EFTA00157526.md @@ -0,0 +1,308 @@ +# Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Incident Report + +Case Number . : 1-03-001498 SPECIAL NOTES Occur Prom Date: 10/05/03 0824 Occur To Date' : 10/05/03 0824 Report Date . : 10/05/03 0845 Day Of Week . : Sunday Common/Location: 358 EL BRILLO WY City PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT 2 Map Reference : 10 Dept Class . . : BURGLARY RESIDENCE Report Officer Case Status EXCEPTIONALLY CLEARED Case Status Dt : 10 15 03 Supervisory Dt.: 10/05/03 Entry Date . . 10/06/03 Names' Property? . . Vehicles? . . : Offenses? . . Narrative? . . : Related Cases? Interfaces? . + +Page: 1 i Program: CMS301L + +# \*\*\*\* \*\*\*\*\*\*\*\*\*\*\*\*\* INF ORMAT/0 N # 1 \* \*\*\*\*\*\*\* \*\*\*\*\*\*\*\* \*\*\*\*\* + +Case number . Category . . . : : 1-03-001498 \*\*MISC OR UNFOUNDED PROP \*\* Description . : PISTOL Color Serial number Make GLOCK Model • UCR Prop Type : FIREARMS Property type : HANDGUN Insured? . . . Insured by . . • NCIC number . Value . . . . : 1,000.00 Recovered by . Recovered Date : 0/00/00 Recovery value : 0.00 Street number City Drug? Document? . . : Property Msg . : Property Seq . + +#### \*\*\*\* \*\*\*\*\*\*\*\*\*\*\*\*\* /NFOR MAT/ON # 2 + +Case number . 1-03-001498 Description . : U.S.CURRENCY Serial number : Model Property type : CURRENCY/NEGOTIABLE Insured by . . : Value • 2,700.00 Recovered Date : 10/13/03 Street number : City Drug? Property Msg . : Category Color Make UCR Prop Type : CURRENCY, NOTE, ETC. Insured? . . . : NCIC number . : Recovered by . : Recovery value : 2,700.00 . . \*STOLEN/RECOVERED\* Document? . . : Property Seq . : + +#### PERSON REPO RTING INFO ti 1 + +Case Number . : 1-03-001498 Street Number : City . . . . . Birth Date/Age : Occupation . : Home Phone No. : Sex Weight Last Name Employer? . . : Oper Lic No. . : Race Height • Other Phone Nbr: + +PALM BEACH POLICE DEPARTMENT +Incident Report + +Page: 2 +Program: CMS301L + +1-03-001498 (Continued) + +\*\*\*\*\* P E R S O N R E P O R T I N G I N F O - # 2 \*\*\*\*\* +Case Number : 1-03-001498 Last Name : FRIEDMAN, MICHAEL DAVID +Street Number : 358 EL BRILLO WY +City : PALM BEACH, FL 000033480 +Birth Date/Age : [REDACTED] Employer? : [REDACTED] +Occupation : HOUSE MANAGER Oper Lic No. : [REDACTED] +Home Phone No. : Race : White +Sex : Male Height : 601 +Weight : 190 Other Phone Nbr: [REDACTED] + +\*\*\*\*\* P E R S O N R E P O R T I N G I N F O - # 3 \*\*\*\*\* +Case Number : 1-03-001498 Last Name : [REDACTED] +Street Number : 358 EL BRILLO WY +City : PALM BEACH, FL 000033480 +Birth Date/Age : [REDACTED] Employer? : [REDACTED] +Occupation : [REDACTED] Oper Lic No. : [REDACTED] +Home Phone No. : Race : [REDACTED] +Sex : [REDACTED] Height : [REDACTED] +Weight : [REDACTED] Other Phone Nbr: [REDACTED] + +\*\*\*\*\* P E R S O N R E P O R T I N G I N F O - # 4 \*\*\*\*\* +Case Number : 1-03-001498 Last Name : COTRIN, VALDSON VIEIRA +Street Number : [REDACTED] +City : [REDACTED] +Birth Date/Age : 0/00/0000 0 Employer? : [REDACTED] +Occupation : [REDACTED] Oper Lic No. : [REDACTED] +Home Phone No. : [REDACTED] Race : [REDACTED] +Sex : [REDACTED] Height : [REDACTED] +Weight : [REDACTED] Other Phone Nbr: [REDACTED] + +\*\*\*\*\* V I C T I M I N F O R M A T I O N - # 1 \*\*\*\*\* +Case Number : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD +Street Number : 358 EL BRILLO WY +City : PALM BEACH, FL 000033480 +Birth Date/Age : 1/20/1953 50 Employer? : [REDACTED] +Occupation : BANKER/SELF Oper Lic No. : 090443348/VIRGIN IS. +Home Phone No. : [REDACTED] Race : White +Sex : Male Height : 600 +Weight : [REDACTED] Misc. ID# : [REDACTED] +Be On Look Out? : Other Phone Nbr: [REDACTED] +Victim Type : Residency Type : [REDACTED] +Residency Sts : File Charges : [REDACTED] +Can Identify : Victim Sobriety: [REDACTED] +Injury Extent : Injury Type 1 : [REDACTED] +Injury Type 2 : Hospital ID : [REDACTED] +Med Treatment : Phys First Name: [REDACTED] +Phys Last Name : [REDACTED] + +\*\*\*EMPLOYER INFORMATION\*\*\* +Case Number : 1-03-001498 Employer Name : +Address : [REDACTED] + +## Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Incident Report Program: CMS301L + +Time: 13:38:06 + +Page: 3 + +1-03-001498 (Continued) + +City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : + +\*\*\*\*\*\*\*\*\*OTHER PERSON INFORMATION - # 1 \*\*\*\*\*\*\*\*\* Case Number . : 1-03-001498 Last Name . . : ALESSI, MARIE Street Number City . . . . . Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex • Female Height • 0 Weight • 0 Person Type : OTHER PERSON Other Phone Nbr: + +OTHER PERSON INFORMATION - # 2 \*\*\*\*\*\*\*\*\* Case Number : 1-03-001498 Last Name . . : ALESSI, JOHN Street Number City . Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . Home Phone No. 111 Race White Sex Height 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: + +\*\*\*\*\* \*\*\*\*\* \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*NARRATI Original Report LO Reported By: Entered By.: V E # 1 \*\*\*\*\*\*\*\*\*\*\*\*\* \*\*\*\*\* \*\*\*\*\*\*\*\*\* 10/05/03 10/06/03 + +On Sunday 10/5/03 at approximately 0824 hours, was dispatched to a burglary at 358 El Brillo Way. arrival, I met with reporting party/victim Jeffre male, dob 012053. Epstein advised he and I Open stein, white , arrived in e rest ence on r ay even ng, 10 3 03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his • se, it contained approximately 55000 D.S. currency. advised the case was in \$100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately \$3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Clock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not + +Date: 9/01/06 + +Time: 13:38:06 + +PALM BEACH POLICE DEPARTMENT Page: + +Incident Report Program: CMS301L + +1-03-001498 (Continued) + +report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with who advised she went to bed at approximately 1130 pm on 10 4 03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of t,- nronertv. T next spoke to Mike and who are . Mike state tat e went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm Same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. stated that she checked the exterior of the residenceRLM r rely 7:30pm on 10/4/03 as part of her duties. tated at that time she saw no one and everything appeared in order. stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10 5 03. It should be noted that Mike and have been employed since 2403. Prior to them, the ive on site ouse managers were Patrick and , Epstein was unsure of the last name. Patrick were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene ma e responded and process d the scene. Det. also responded. See Det. s report for furl er information. Officer respon ed an conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. + +\*\*\*\*\*\*\*\*\* \*\*\*\*\*\* \*\*\*\*\*\* \*\*\*\*\*\*\*NARRATIVE # 2 \*\*\*\*\*\*\*\*\*\*\*\*\*\*\* \*\*\*\*\* \* \*\*\*\*\* \* + +GREENE Reported By: 10/06/03 Entered By.: 10/06/03 + +On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. + +Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein + +MM22-RECORDS FROM LEFCOURT-000109 + +PALM BEACH POLICE DEPARTMENT +Incident Report + +Page: 5 +Program: CMS301L + +1-03-001498 (Continued) + +told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed \$4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have \$100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. + +Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing moccasin type shoes like his former houseman did due to his back injury. The suspect was a white male who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, [REDACTED], living at [REDACTED]. + +I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. + +Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information. + +Crime Scene Manager [REDACTED] processed the crime scene and collected the envelope that the money had been taken out of. + +MM22-RECORDS FROM LEFCOURT-000110 + +## PALM BEACH POLICE DEPARTMENT Incident Report Program: CMS301L , + +Page: 6 ! + +1-03-001498 (Continued) + +Officer conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not twine at this time. + +Officer collected the names of the house gue w • h incl , who is from , All the subjects advised that they hadn't heard , who s a massage therapist from anyt g uring the night. + +were Milliiiiiedman, , Officer also collected the names . and Chef valdwon cotrin, advised that they hadn't heard anything of the live in em loyees . All the subjects the night. + +ATTN POLICE CLERKS; Please show a stolen value for the D.S. currency as \*\*\$2,700.\*\* Please show a stolen value for the Clock 9 mm handgun as \$1,000.\*\* Invest.Cont. + +\*\*\*\* \*\*\*\*\*\*\*\*\* \* \*\*\*\*\*\* \*\*\*\*\*\*\*\*NARRATT GREENE Reported By: Entered By.: V E # 3 10/08/03 10/08/03 + +At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. + +I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage. + +The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads + +MM22-RECORDS FROM LEFCOURT-000111 + +PALM BEACH POLICE DEPARTMENT +Incident Report + +Page: 7 +Program: CMS301L + +1-03-001498 (Continued) +into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with. + +On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window. + +Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. [REDACTED] and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. + +MM22-RECORDS FROM LEFCOURT-000112 + +Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 8 + +Time: 13:38:06 Incident Report Program: CMS301L + +1-03-001498 (Continued) \*\*\*\*\*\*\* \* \*\*\*\*\*\*\*\* \*\*4\*\*\*\*\*\*\*\*4NAssAT:vE # 4 4\*\*\*\*\*\*\*\* \*\*\*\*\* \*\*\*\*\*\*\*\*\*\*\*\*\* GREENE Reported By: 10/09/03 Entered By.: 10/09/03 + +On 10/06/03, at 1100 hours, Det. and I went to 358 El Brill() and met with in regards to obtaining the video rootage of the suspect burglar. + +Det. obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. + +At 1400 hours, pet. and I went to , where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. + +At 1550 hours, I was advised by Crime Scene Manager IL that he had located fingerprints for the IMM from a Town of Palm Beach identification card application. + +At 1630 hours, I called spoke with the manager verbally identified himse to me as ave me his direct business n •-r and his home phone number told me that he was familiar name ut he advised he wouldn't recognize him. told me that they had several video cameras they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. + +told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg next worked on 10 1 Wednesday, 10/08/03. was not familiar with what Alessi drives or wh ch parking spot was his but he advised that he would check and call me back in the morning. + +# Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Incident Report Program: CMS301L • + +Time: 13:38:06 + +Page: 9 1 + +1-03-001498 (Continued) + +A Palm Beach County property search revealed that, + +one Alessi owns the property at , and has resided there since + +Invest.cOnt. + +\*\*\*\*\*\*\*\*\*\*\*\* \*\*\*\*\*\*\*\*\* \*\*\*\*\* \*\*NARRATIVE GREENE Reported By: Entered By.: # 5 RR\*\*\* \*\*\*\*\*\*\*\* k\*\*\*\*\*\*\*\* \*\*\*\*\* 10/15/03 10/15/03 + +On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach. Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system, whereby Alessi admitted to breaking into the house and taking the money. Alessi told Epstein that he broke into the house to take a gun that Epstein usually keeps behind his desk. He could not find the gun so he took the money. + +Epstein stated that Alessi has already returned \$2,000. of the stolen money and that he will be making arrangements with Alessi to pay off the remaining funds. I asked Epstein if he knew of Alessi's current address or phone number and Epstein said that Alessi was going to call him at 5:00 p.m. today and he would make arrangements Eor Alessi to come into the police station to be interviewed. Epstein stated he no longer wants to prosecute Alessi but is concerned over the fact that the gun Alessi said he broke into the house to steal is still missing, yet Alessi said he does not have it. + +ATTN POLICE CLERKS: As Alessi has returned \$2,000. to Epstein and arrangements have been made for the return of the rest of the money, please show a full recovery of the \$2700. cash. \*\* + +le\*\*\*\*\*\*\*\*\* \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\* GREENE Reported By: Entered By.: T I V E 4 6 10/15/03 10/15/03 + +on Monde 10 13/03, Det. and I responded to where we met with Mrs. Mary Alessi. Mrs. A essi stated she does not know her husbands current address and provided us with a cell phone for him. While speaking to Mrs. Alessi, Det. made telephone contact with Juan Alessi and made arrangements et wit, hi •a • at t e Palm Beach Police De•artme t. + +## Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 10 • Time: 13:38:06 Incident Report Program: CMS301L ' + +1-03-001498 (Continued) + +![](_page_9_Picture_4.jpeg) + +wit\* \*\*\*\*\*\*\* \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*NARRATIVE # 7 \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\* \*\*\*\*\*\*\*\* GREENE Reported By: Entered By.: 10/15/03 10/15/03 + +On 10 13 03 Det. and I went to In an attempt o locate suspect uan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. + +I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed . + +I asked Juan what his connection was with Mr. Epstein, + +![](_page_9_Picture_7.jpeg) + +PALM BEACH POLICE DEPARTMENT +Incident Report + +Page: 11 +Program: CMS301L + +1-03-001498 (Continued) + +he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. [REDACTED] + +Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately \$1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house. + +Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed \$5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. [REDACTED] + +[REDACTED] + +Juan + +once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken. + +MM22-RECORDS FROM LEFCOURT-000116 + +Date: 9/01/06 PALM BEACH POLICE DEPARTMENT + +Time: 13:38:06 + +Page: 12 + +Incident Report Program: CMS301L + +1-03-001498 (Continued) + +I placed the Miranda Rights card along with the VCR tape of Juan's admission, into evidence. + +ATTN POLICE CLERKS: Please add the following names and their information into the s stem. Marie + +Ales:' + +Invest. Cont. + +John ress, Juan + +NARRATIVE tie \*\*\*\*\*\*\*\*\*\*\*\*\*\* \*\*\*\*\* \*\*\*\*\*\*\*\* + +GREENE Reported By: 11/12/03 Entered By.: 11/12/03 + +On 10/08/03, Officer advised me that he had located-Juan Alessi, the vehicle parked in parking space #6, at Officer further advised that Alessi's .111elasa Ford Explorer, dark in color, bearing + +On 10/13/03, I was advised by Sgt. that Epstein had met with Alessi and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time. I was also advised that Det. had interviewed Alessi and had obtained a full confession on the theft of the money but had denied taking the Glock hand gun. + +In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind his desk. The surveillance video does not show Alessi taking the hand gun and Alessi denies taking the gun. + +On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that ha complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file. + +At 1500 hours, Det. removed the video surveillance equipment from Epstein s residence located at 358 El Brillo. + +Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. and at that time advised he no longer wished to prosecute Juan Alessi for the burglary and theft from his residence. + +ATTN POLICE CLERKS: Please show a full recovery of the U.B. Currency. Please do not show the Glock hand gun as stolen. + +Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 13 + +Time: 13:38:06 Incident Report Program: CMS301L + +1-03-001498 (Continued) + +Please show this case as \*\*Except.Cleared\*\* as the identity 'of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. + +END OP REPORT \*\* \* \* \* \* \* \* \* \* \* \* + +MM22-RECORDS FROM LEFCOURT-000118 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157526/EFTA00157526.metadata.json b/marker2/ds9/EFTA00157526/EFTA00157526.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..91a7d3c1ad31a31ab00d0156932376edf8c034e2 --- /dev/null +++ b/marker2/ds9/EFTA00157526/EFTA00157526.metadata.json @@ -0,0 +1,686 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157526.pdf", + "engine": { + "marker_major": "2", + "marker_version": 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As no one was home, a business card was left for him to return my call. We then traveled to [REDACTED] in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. + +[REDACTED] + +Date: 7/13/06 +Time: 9:27:55 + +PALM BEACH POLICE DEPARTMENT +Incident Report + +Page: 51 +Program: CMS301L + +Case No. : 1-05-000368 + +(Continued) + +[REDACTED] + +I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from [REDACTED]. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. + +[REDACTED] + +Investigation continues. + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00157539/EFTA00157539.metadata.json b/marker2/ds9/EFTA00157539/EFTA00157539.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a3440459314abb12f77877d733b0b1ad77e248c4 --- /dev/null +++ b/marker2/ds9/EFTA00157539/EFTA00157539.metadata.json @@ -0,0 +1,139 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157539.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1465, + "elapsed_seconds": 4.88, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "PALM BEACH POLICE DEPARTMENT Incident Report", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 206.856, + 76.14 + ], + [ + 386.17199999999997, + 76.14 + ], + [ + 386.17199999999997, + 98.82 + ], + [ + 206.856, + 98.82 + ] + ] + }, + { + "title": "PALM BEACH POLICE DEPARTMENT Incident Report", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 210.52799999999996, + 66.42 + ], + [ + 388.00800000000004, + 66.42 + ], + [ + 388.00800000000004, + 89.1 + ], + [ + 210.52799999999996, + 89.1 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 31 + ], + [ + "Text", + 21 + ], + [ + "Line", + 16 + ], + [ + "PageFooter", + 6 + ], + [ + "SectionHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 42 + ], + [ + "Line", + 21 + ], + [ + "Text", + 19 + ], + [ + "PageFooter", + 7 + ], + [ + "SectionHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157539" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157541/EFTA00157541.md b/marker2/ds9/EFTA00157541/EFTA00157541.md new file mode 100644 index 0000000000000000000000000000000000000000..f2e896ea99cffcb30398ee1d6a151f66dd433207 --- /dev/null +++ b/marker2/ds9/EFTA00157541/EFTA00157541.md @@ -0,0 +1,28 @@ +## PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT + +PBPD Form #52 + +DETECTIVE BUREAU + +| PROPERTY | | FOUND | DECEASED (Probated) | PERSONAL | CONFISCATED | DESTROY | | +|---------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-------------------------------------------|--------------------------------------|----------------------------------------------------------------------|--| +| EVIDENCE | | TRIAL | LABORATORY | STOLEN/RECOVERED | OTHER | | | +| INCIDENT/CITATION NUMBER
05-368 | DATE/TIME RECOVERED
111005 1005 | PROPERTY NUMBER (Leave Blank)
05-1079 | BIN NUMBER (Leave Blank)
128521 | | | | | +| ADDRESS WHERE PROPERTY IMPOUNDED
[REDACTED] | | | | | | | | +| DISCOVERED BY / D.O.B.
DET | ADDRESS | Street | City | Zip | PHONE NUMBER | | | +| OWNER'S NAME / PROF. | ADDRESS | Street | City | Zip | PHONE NUMBER | | | +| SUSPECT'S NAME / D.O.B.
EVSTEN, JEFF | ADDRESS | Street | City | Zip | PHONE NUMBER | | | +| ADDTNL. SUSPECT / D.O.B. | ADDRESS | Street | City | Zip | PHONE NUMBER | | | +| SPECIAL INSTRUCTIONS
PLEASE DOWNLOAD AND RETURN | | | | | FOUND PROPERTY
90 DAYS | CLAIM
NOT CLAIM | | +| ITEM # | QUANTITY | VALUE | DESCRIPTION | | | | | +| 1 | 1 | | PANASONIC RR-US360
DIGITAL RECORDER ASSIGNED
TO DET [REDACTED] | | | | | +| | | | STATEMENT A - ALFREDO RODRIGUEZ
W/M [REDACTED] | | | | | +| | | | FOLDER 2 - DET [REDACTED]
PROVIDING DATE AND TIME OF CALL | | | | | +| 2 | 1 | | FOLDER 3 - JUAN ALESSI W/M [REDACTED]
CD == (copy of recordings from #1 | | | | | +| TOTAL PACKAGE WEIGHT | | | | | | | | +| I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. | | I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. | | | | | | +| SIGNATURE | DATE | [REDACTED] | | | | | | +| RECEIVED BY | REASON | ID# UNIT | | | | | | +| AB8338 | G/ | DATE/TIME RECEIVED
10-05 1300k | | | | | | + +MM11-PALM BEACH PD SUBPOENAS\_RESPONSES-000111 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157541/EFTA00157541.metadata.json b/marker2/ds9/EFTA00157541/EFTA00157541.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0669ced29963f5c40e39bc332ab1d8ae77400c64 --- /dev/null +++ b/marker2/ds9/EFTA00157541/EFTA00157541.metadata.json @@ -0,0 +1,78 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157541.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 11330, + "elapsed_seconds": 7.61, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 217.70999999999998, + 80.487 + ], + [ + 396.06, + 80.487 + ], + [ + 396.06, + 104.06400000000001 + ], + [ + 217.70999999999998, + 104.06400000000001 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 9 + ], + [ + "PageFooter", + 5 + ], + [ + "SectionHeader", + 2 + ], + [ + "Form", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157541" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157543/EFTA00157543.md b/marker2/ds9/EFTA00157543/EFTA00157543.md new file mode 100644 index 0000000000000000000000000000000000000000..4c35869b715595cf81f3893712d10dbc00577dd2 --- /dev/null +++ b/marker2/ds9/EFTA00157543/EFTA00157543.md @@ -0,0 +1,27 @@ +LAW OFFICE +L.D. MURRELL, P.A. + +![](_page_0_Picture_82.jpeg) + +Board Certified Criminal Trial Lawyer + +November 10, 2005 + +Detective [REDACTED] +Palm Beach Police Dept. +345 South County Road +Palm Beach, Fl. 33480 + +Re: Juan and Maria Alessi + +Dear Det. [REDACTED]: + +This letter is to confirm our telephone conversation today wherein I informed you that I represent Mr. and Mrs. Alessi and that they are not willing to be interviewed by you. + +Please feel free to call if you have any questions. + +Sincrely, + +![]()Donnie Murrell + +LDM/mz \ No newline at end of file diff --git a/marker2/ds9/EFTA00157543/EFTA00157543.metadata.json b/marker2/ds9/EFTA00157543/EFTA00157543.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..442653fef55c6285a1bca6df031b61272a3eefb6 --- /dev/null +++ b/marker2/ds9/EFTA00157543/EFTA00157543.metadata.json @@ -0,0 +1,92 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157543.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 534, + "elapsed_seconds": 3.51, + "image_assets": [ + "_page_0_Picture_82.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "LAW OFFICE L.D. 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She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. + +On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. + +I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein's arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. + +I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein's bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the + +## Date: 7/13/06 tm BEACH POLICE DEPARTMEN/Ill. Page: 58 Time: 9:27:55 Incident Report Program: CMS301L + +Case No • 1-05-000368 (Continued) massages. + +He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. + +![](_page_1_Picture_6.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157544/EFTA00157544.metadata.json b/marker2/ds9/EFTA00157544/EFTA00157544.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1e1f5079ca3892e2afa220cd02b263c6c58ca507 --- /dev/null +++ b/marker2/ds9/EFTA00157544/EFTA00157544.metadata.json @@ -0,0 +1,137 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157544.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 4330, + "elapsed_seconds": 10.49, + "image_assets": [ + "_page_1_Picture_6.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "PALM BEACH POLICE DEPARTMENT Incident Report", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 208.07999999999998, + 63.17999999999999 + ], + [ + 383.724, + 63.17999999999999 + ], + [ + 383.724, + 85.05 + ], + [ + 208.07999999999998, + 85.05 + ] + ] + }, + { + "title": "Date: 7/13/06 tm BEACH POLICE DEPARTMEN/Ill. 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Reference Case Bin Location . Revw Reason Dt. Owner/name Seq Dispostion Date Make Color Description Value Investigator Received By Emp: Entry Employee : Recovery Emp : Beat Assignment: Street Number : City Property Meg Chain/Custody Court Info . . Document? . . Property seq . N C E /P R O P E R : 1-05-001079 : 1-05-000368 : 128521 : 0/00/00 : ALESSI, JUAN P. : 11/14/05 • DIGITAL T Y . : W/RODRIGUEZ & ALESSI • 0.00 DETECTIVE BUREAU : 001 INFORMA Ref Source Type: Prop Tag No. . : Review Reason : Evidence Type : Disposition . : Property Type : Model . . . . : Quantity/weight: Serial Number : Misc. No. . . 11/10/05 13:00 11/15/05 8:13 11/10/05 Names' Narrative? . Drug? Ref Case Desc Interfaces? . TION # 1 OFFN-OFFENSE 023655 E - Evidence RETURN TO OWNER MISCELLANEOUS VOICE RECORDER SEXUAL BATTERY + +EVIDENCE Case Number . : Reference Case : Bin Location . : Revw Reason Dt.: Owner/name Seq : Dispostion Date: Make Color Description . : Value Investigator . : Entry Employee : Recovery Emp . : Street Number : City Property Meg . : Chain/Custody : Court Info . . : Document? . . : Property seq . : /P R O P E R 1-05-001079 128521 0/00/00 0/00/00 OF VOICE RECORDER 0.00 0/00/00 T Y INFORMATION Ref Source Type: Prop Tag No. . Review Reason : Evidence Type : Disposition . Property Type : CDs Model Quantity/weight: Serial Number : Misc. No. . . : Received By Emp: 0/00/00 11/15/05 8:15 Beat Assignment: Names' Narrative? . . Drug? Ref Case Desc : 002 Interfaces? . \$ 2 \*\*\*\*\*.\* + +Case Number . : To Property Seq: Release By . . : Release Reason : Release To . : Due Date . . . : C U S 1-05-001079 001 RELEASED TO 0/00/00 TODY INFORMATION From Prop Seq : 001 11/15/05 8:15 INVESTIGATOR Release To-Name: Returned Date : 0/00/00 0/00 Date: 8/26/06 Time: + +## PALM BEACH POLICE DEPARTMENT Evidence/Property Tracking Report + +Page: 2 Program: CMS305L + +Comments . . . : TOT DET Comments - cont: + +Case Number Last Name (S/E): Person Type . Street Number : City Home Phone No. : Birth Date . . : N AME INFORMATION- # 1 1-05-001079 Last Name . . : EPSTEIN, JEFFREY EDWARD First Name(S/E): SUSPECT/ARRESTEE/SEARCHED 358 EL BRILLO WY 000033480 Business Phone 1/20/1953 52 Misc. IL\* + +1-05-001079 (Continued) Comments - cont: Value • 0.00 + +Case Number Last Name (S/E): Person Type . : Street Number : City • Home Phone No. : Birth Date . . : N AME 1-05-001079 OTHER PERSON INFORMATION- # 2 Last Name . . : RODRIGUEZ, ALFREDO First Name(S/E): Business Phone : Misc. ID# . . + +Case Number Last Name (S/E1 : Person Type . : Street Number : City Home Phone No. : Birth Date . . N AME INFORMATION- it 3 1-05-001079 Last Name . . : ALESSI, JUAN P First Name(S/E): Business Phone : Misc. 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Plaintiff. + +n. + +JEFFREY EPSTEIN. + +Defendant. + +Related cases: 08.10232. 0840360. 9840381 08.10994. 0640993. 0840811. 08.80893. 09.80169. 09.10591.09.80656.09.80802.0941092 + +> VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME I + +Tuesday. September 8. 2009 1012 am.. 3:45 pm. + +2139 Palm Beach Lakes Boulevanl West Palm Beach. Banda 31301 + +Reported By Sandra W Townsend. FPR Now), Public. State of Flan& PROSE COURT REPORTING AGENCY West Palm Beach Office + +On behalf of the Defendant: ROBERTI. CRITTON. ESQUIRE R + +4 5 76 + +APPEARANCES: On behalf of the Plaintiffs: RICHARD WII.I.ITS. ESQUIRE RICHARD H. WILLITS PA + +STUART hIERAIELS1EIN. ESQUIRE + +KATHERINE W. EZELL. ESQUIRE + +EXHIBITS + +| NUMBER DESCRIPTION | | +|----------------------|-----| +| Exhibit number 5 | | +| Photographs | 45 | +| Transcript | B0 | +| Incident Report | 137 | +| Incorporation Papers | 149 | +| Incorporation Papers | ISO | + +1 (Pages 1 to 4) + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-289S) GJ SUBPOENA RESPONSE 000337 Electronically signed by Sandra Townsend (401-377-676-289S) 76e15648-4alc-Odee-67ac-479898cc7004 + +3504-021 Pagc I of 20 + +## 1 PROIEEDINGS 1 + +2 - - - 2 Q. All right, sir. Did you ever work for Jeffrey + +3 Deposition taken before Sandra W. Townsend. Court 3 Epstein? 4 Reporter and Notary Public in and for the State of 4 A. Yes, I did. 5 Florida at Large. in the above cause. 5 Q. In what capacity? 6 - - - 6 A. Everything. I started with Jeffrey Epstein 7 VIDEOGRAPHER: Today is September 8. 2009. 7 around 19 -- please bear with the dates because I 8 The time is 12 minutes after 10:00 in the morning. 8 trying -- 9 This is the videotaped deposition of Juan 9 Q. Sure. 10 Alessi in the matter of Jane Doe number two versus 10 A. -- to remember. 1969 as a part-time 11 Jeffrey Epstein. This deposition is being held at 11 maintenance guy. 12 2139 Palm Beach Lakes Boulevard in West Palm Beach 12 And then I become a full-time employee. I 13 Florida. 13 think it was January 1.2 -- '91. '92. so '92. Sorry. 14 My name is Stan Sanders. I'm the videographer 14 Q. You said you started in 1969? That would 15 representing Visual Evidence. Incorporated. 15 be — 16 Would the attorneys please announce their 16 A. No. No. No. No. No. 17 appearances for the record. 17 Q. Okay. 18 MR. WILLITS: Richard Willits. representing 18 A. '99. 19 19 Q. 1999? 20 MR. BERGER: WilliamJ. Berger. representing 20 A. Yeah. 21 ...mg and Jane Doe number two. 21 Q. All right. And how did you happen to get that 22 MR. MERMELSTEIN: Stuart Mermelstein of 22 job? Was it through an employment agency -- 23 Mermelstein and Horowitz. representing Jane Does 23 A. No. 24 numbers two through eight. 24 Q. -- or an ad in the paper? 25 MR. LANGINO: Adam Langino. on behalf of 25 A. I had a company at that time used to take care + +Page 6 Page 8 + +1 MS. EZELL: Katherine Ezell from Podhurst 1 of a lot of residents in Palm Beach. And I got to know 2 Orseck, on behalf of Jane Does 101 and 102. 2 Jeffrey through Lesley Wexner. And I used to work in 3 MR. CRITTON: Bob Critton. on behalf of 3 about 20 different. 20.25 different homes in Palm Beach 4 Jeffrey Epstein. 4 as a maintenance guy. 5 THEREUPON, 5 Q. Okay. 6 JUAN ALESSI. 6 A. And I have basically my own company and I do 7 having been first duly sworn or affirmed, was examined 7 repairs for them. I did home sit in for them. 8 and testified as follows: 8 Q. And what was — did you work for Jeffrey 9 THE WITNESS: I do. 9 Epstein? What was your position when you started? 10 DIRECT EXAMINATION 10 A. When I started, he hire me to -- he just 11 BY MR. WILLITS: 11 bought the house. 12 Q. Good morning. sir. 12 Q. I'm sorry? 13 A. Good morning. 13 A. He just had bought the house -- 14 Q. I introduced myself through the videographer. 14 Q. Okay. 15 My name is Richard Willits. 15 A. -- where he live on El Brillo. And he hire me 16 A. Okay. 16 through Mr. Wexner's references to do repair works. And 17 Q. re resent a young lady by the name of 17 basically what I did the most was taking walls apart. 18 18 windows and stuff that he didn't want to have it. -- 19 A. Okay. 19 Q. I see. 20 Q. Is that name familiar to you at all? 20 A. -- fix it. 21 A. Whose name? 21 Q. And when you started working for Mr. Epstein. 22 Q. Do you recognize that name 22 were you still working for other people in Palm Beach? 23 A. No. 23 A. Yes. I did. 24 Q. What is your residence address, sir? 24 Q. Okay. And about how long a period of time did 25 A. My address is 25 you do this type of work for Mr. Epstein. the + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +FOIA Confidential Treatment Requested /Fed. R. ern. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) al SUBPOENA RESPONSE 000338 Electronically signed by Sandra Townsend (401-377-676-2895) 76.1564a-4alc-4dee-87ac-479808cc7004 + +3504-021 Page 2 of 20 + +2 (Pages 5 to 8) + +(561) 832-7506 + +\_ 2 3 4 5 6 7 S 9 10 maintenance and taking out walls? A. It was couple months. It was couple months before. Q. And what was the name of your company? A. Alessi Maintenance. Q. And how were you paid? A. By him? Q. Yes. A. Usually by check or cash sometimes. Q. Do you know what company actually paid your :1 company? 11 question. :2 A. It was Jeffrey Epstein and Company. 12 Would you have referred to her as your :3 Q. So you said you had that position for a couple 13 supervisor or your superior or what would you have :4 of months. 14 called Mrs. Maxwell? :5 What happened next? 15 A. I used to call her Ghislaine. :6 A. Then Mr. Epstein asked me to. if I wanted to 16 Q. Okay. And how was it explained to you that 17 be his employee. because I was going from one house to 17 you were now to deal with Ms. Maxwell. as opposed to 18 another house to another house. one hour here. I was 18 Jeffrey Epstein? 19 just running around Palm Beach all day. 19 A. She would tell me. I am going to take care of 20 So he asked me if I would just work for him. 20 the house. 21 exclusively for him. 21 Q. Okay. That was explained to you by 22 Q. Okay. 22 Ms. Maxwell? 23 A. And we agreed with the terms and I become a 23 A. Uh-huh. 24 full-time employee as a maintenance guy. And I was 24 Q. Is that a yes? 25 taking care of everything. as far as maintenance. 25 A. Yes. + +1 2 3 4 5 6 7 8 9 10 about seven months before -- after I become a full-time employee. Q. Okay. And how did Ms. Maxwell come into the picture? A. It was his girlfriend, his main girlfriend. Q. Okay. Had you known her before she became -- A. No. Q. -- your -- A. Never know her before. Q. I'm sorry. I didn't get a chance to finish my + +1 Then my job changed little by little to house 1 Q. And when Ms. Maxwell started assuming 2 man, estate manager. and then to a majordomo. 2 responsibility for the house, did your duties change at 3 Q. Okay. When you first agreed to terms with 3 that time? 4 Mr. Epstein and you first started working for him full 4 A. Not much. 5 time. what were those terms, do you remember? 5 Q. Okay. 6 A. The terms is basically was how much — he 6 A. Not much. 7 asked me how much I was making in all the properties. 7 Q. And at that time when Ms. Maxwell started S And I says. well. I make this -- this amount 8 taking responsibility for the house. what were your 9 of money. 9 duties? 10 And he says. fine. 10 A. Basically I was still doing the maintenance :1 Q. And how much was that. did he pay you? 11 work. :2 A. Around 445.000. I think I started with 45. 12 Q. Okay. :3 Q. Okay. And when you started to work for him as 13 A. Was doing — they were trying to remodel the :4 a full-time employee, did you have anybody that you 14 home and they would told me. okay. tear down this wall. 15 reported to or did you deal directly with Mr. Epstein? 15 We want to see how it's going to look. Or put this 16 A. At the beginning with Mr. Epstein. directly to 16 windows and tear down -- we had a fishing tank. We took 17 him. 17 it out -- I took it out. A kitchen on the second floor. 18 Q. Did that change? 18 I took it out. So it was basically dismantling the 19 A. Later on. yes. 19 house. 20 Q. And how did that change? 20 Q. Okay. And about how long a period of lime did 21 A. When Ms. Maxwell. Ghislaine Maxwell came to 21 that project last? 22 the picture. 22 A. I would says. six to seven months. 23 Q. Okay. About when was it that she came into 23 Q. Okay. And after the remodeling slacked off or 24 the picture? 24 stopped. did your duties then change? 25 A. Exactly date. I cannot remember. But it was 25 A. Yeah. Increasingly they change. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +FOIA Confidential Treatment Requested /Fed. R. Cren. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) al SUBPOENA RESPONSE 000339 Electronically signed by Sandra Townsend (401-377-676-289S) 76ef664a-ealc-edee-87ac-479898ec7004 + +3504-021 l'a"4e 3 of 20 + +3 (Pages 9 to 12) + +1 Q. Okay. Who -- 1 living on the property. but outside the house? 2 A. Periodically. It didn't change from one day 2 A. I was living in the property. No. No. No. 3 to another. 3 I was working outside the property. 4 Q. And who would tell you that your duties were 4 Q. Yes. 5 increasing? 5 A. And because it was multiple jobs that I had to 6 A. Either Mr. Epstein or Ms. Maxwell. 6 do. 7 Q. Okay. And how did your duties increase? 7 Q. Okay. 8 A. In — I become more — more involved in the 8 A. Had to do with the pool. the service, the 9 daily running operation of this home. This home was run 9 landscaping. taking care of that. I didn't do it 10 like a hotel basically. 10 myself, but I have people working for me. 11 Q. Okay. Were you given any manuals or rules or 11 Q. Okay. Approximately when was it in 12 procedures that you had to follow? 12 relationship to Ms. Maxwell taking over the 13 A. At the end of my stay. yes. I was. 13 responsibility of the house did you then move inside the 14 Q. Okay. At the end. And I'm going to jump to 14 house? 15 the end now and then come back. 15 A. I will says. after it was done, a big 16 What was it that you were given at the end of 16 renovation. when architects and engineers. And that wu 17 your stay: what kind of papers or manuals? 17 after I did the breaking down of this renovation, they 18 A. It was a manual. I can't remember how many 18 hire architects, they hire decorators and engineers, and 19 pages. but it was quite thick manual that was -- that 19 did the -- they did the work. It was a big renovation. 20 was done by mute manager. that she will manage all — 20 one of the renovations. 21 all the properties. And that was also to be in force in 21 And then they make our quarters. They even 22 Palm Beach. 22 built our -- my quarters in there. 23 Q. I see. Do you still have a copy of that 23 Q. When you said "our." was there someone else 24 manual? 24 who had quarters there. too? 25 A. No. I don't. 25 A. About three years later, after I start + +1 Q. Do you have any papers whatsoever that were 1 working. my wife came to help me. 2 prepared while you were working -- 2 Q. I see. And are you able to describe for me 3 A. No. 3 where the quarters were. like, what floor? 4 Q. — for Mr. Epstein? 4 A. Yes. It was in the second floor and the -- 5 A. I left everything in there. 5 let me trying to remember — northeast corner of the 6 Q. Did you make any diary notes yourself or any 6 property. Northeast corner. yes. 8 Mr. Epstein? 8 were working for him there at the house? 9 A. No. sir. The only thing I have is my 9 A. During the whole time? 10 separation agreement. That's it. 10 Q. Yes, sir. 11 Q. Okay. Did you bring that with you today? 11 A. Yes. 12 A. No. I didn't. 12 Q. All right. When you first started there. :3 Q. Okay. Did your duties ever include taking 13 there was no one else? 14 telephone messages? 14 A. When I started there. was a — it was a 15 A. Yes. sometimes. 15 Jamaican girl that she was doing the cooking. 16 Q. And when did that start approximately? 16 Q. Okay. Do you happen to remember her name ? 17 A. When I move from the outside to the inside of 17 A. No. 18 the house. 18 Q. All right. 19 Q. All right. 19 A. She worked for couple months. 20 A. I -- when I start the position. I never had an 20 Q. I see. All right. When did any other 21 apartment in the house. And when I definite they want 21 employees begin to work for Mr. Epstein while you wen 22 me inside to run the house. I had an apartment. I have 22 there? 23 a small service quarters in the house, inside the house. 23 A. They hire chefs. There was mostly European 24 Q. Okay. And when you say. outside the house. do 24 chefs. It was an English chef. but I cannot -- Rupert. 25 you mean outside the property or were you — or were you 25 I know his name was Rupert. A french chef that was + +7 notes for your own private use while you worked for 7 Q. Did anyone else work for Mr. Epstein while you + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +FM Confidential Treatment Requested I Fed. R. Cren. P. 6(e) Material Electronically signed by Sandra Townsend (401-3n-67B-289S) al SUBPOENA RESPONSE 000340 Electronically signed by Sandra Townsend (401-377-67B-2895) + +4 (Pages 13 to 16) + +(561) 832-7506 + +760564a4ato-4dee-87ao-479898ce7004 3504-021 + +Page 4 of 20 + +1 Didier. A kid from New York who was a chef, also. But 1 Q. Were there any photographs of nude females in 2 they were one after another one. They were hiring chefs 2 the house while you were there? 3 when I doing — sometimes I did most of the cooking. 3 MR. CRITTON: Form. 4 When they wanted to bring their chef, they bring their 4 MR. WILLITS: What's the matter with that S chef in their plane. And the chef will stay. will work 5 form? 6 there and then will travel with them. 6 MR. CRITTON: Overly broad. Nude? You mean 7 Q. Were there any other employees that worked for 7 completely naked? 8 Mr. Epstein while you were worked for him, that you know 8 MR. WILLITS: However you want to interpret 9 of? 9 it. 10 A. No. except my wife. 10 THE WITNESS: Excuse me. Can you repeat that 11 Q. Did you know a lady by the name of 11 again? 12 =I 12 MR. CRITTON: Form. 13 A. • yes. I do. --came at the 13 BY MR. WILLITS: 14 end of my stay there, probably two or three months 14 Q. Yes. Were there any photographs of nude 15 before I left. 15 females in the house while you worked for Mr. Epstein'? 16 Q. Okay. Did she do any work for Mr. Epstein. 16 A. Yes. Sometimes I saw nude photographs. 17 that you know of? 17 Q. Are you able to describe where you saw those. 18 A. Yes. She was a -- I don't know her deterrent. 18 where in the house? 19 but she was an assistant to him or to her. I don't 19 A. Most of the times those photographs were taken 20 know. 20 by Ms. Maxwell. And they usually are her desk. And sin. 21 Q. All right. There is a -- I've seen a 21 kept a big album. 22 reference in -- and the spelling has changed in my 22 Q. Do you remember any pictures of nude or 23 various references -- is there a or.?Do you 23 partially unclothed females on the walls at 24 recognize that name? 24 Mr. Epstein's house? 25 A. 25 MR. CRITTON: Form. + +Page 18 Page 20 1 Q. 1 BY MR. WILLITS: 2 A. Yes. I know 2 Q. He's just making objections for the record 3 Q. Want to take a chance at spelling that last 3 that he can take -- he will take it up with the Judge 4 name? 4 later on. S A. I think it was But she was not an 5 A. Okay. 6 employee. She was a guest. 6 Q. You don't need to worry about -- 7 Q. Was she a full-time guest? 7 A. Yes, it was. It was pictures of partially 8 A. No. 8 nude. 9 Q. When would she visit? 9 Q. And where were they? i 15 Q. Okay. Do you — are you familiar with any 15 A. It was the service stairway that is very 16 other individuals by the name ME on who worked fo- 16 narrow coming from the service quarters to the kitchen. 17 Mr. Epstein? 17 And the main stairway. that it was quite wide 18 A. No. 18 and to the second floor. 19 Q. After the renovations were complete. did you 19 Just those two. 20 have access to the entire house while you worked for 20 And also there was a stairway outside through 21 Mr. Epstein? 21 the pool to the balcony upstairs. 22 A. Absolutely. yeah. 22 Q. And do you have a recollection of pictures of 23 Q. Was there any particular portion of the house 23 any females whatsoever on either of the inside 24 that was denied access by — to you? 24 stairways? 25 A. No. 25 A. No. I don't. + +10 A. Most of the times they were in the pool. 11 Q. How about on the stairway? Ill 12 A. No. On the stairway there were no pictures 13 14 when I was there. Q. How many stairways were there? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +FOIA Confidential Treatment Requested /Fed. R. Cren. P. 6(e) Material Electronically signed by Sandra Townsend (401.377478-2895) al SUBPOENA RESPONSE 000341 Electronically signed by Sandra Townsend (401.377476-2895) + +5 (Pages 17 to 20) + +76M5648.4atc-Odee-87ac479898ce7004 + +3504-021 + +1 Q. What is your understanding. sir, of the -- a 1 2 reference to a girl. as opposed to a woman? Are you 2 present at the house, other than the females that ou'vc 3 familiar with the term. girl? 3 mentioned. which were 4 A. Of course. 4 Were them any others that you -- 5 Q. Are you familiar with the term, woman? 5 A. Many. many. many. many. many. 6 A. I interpret most a woman. a married woman. a 6 Q. When did you first -- 7 married person. 7 MR. CRITTON: Can I just have the last 8 Q. Are you -- how would you describe a 14 year 8 question read back? 9 old, a woman or a girl? 9 MR. WILLITS: Of course you can. :0 A. A girl. of course. 10 MR. CRITTON: Please. :1 Q. How would you describe a 16 year old. a womar 11 MR. WILLITS: But only once. :2 or a girl? 12 MR. CRITTON: That's all I need. :3 A. Again. I don't know. I am not -- I don't 13 MR. WILLITS: You sure. :4 think I can tell you exactly she is 14 or 16. 14 Go ahead. :5 Q. But if you knew -- 15 (Previous question was read.) :6 A. Sixteen. I would think is a girl. of course. 16 MR. CRITTON: And can I just ask for a 17 Q. Were there ever any visitors to the Epstein 17 clarification from you? Arc you going to use -- if 18 house that you considered to be girls. as opposed to 18 you use the word woman, am you -- 19 women? 19 MR. WILLITS: I said. females. 20 A. Yes. Yes. I think I would says. I never 20 MR. CRITTON: No. no. I understand. But in 21 check her i.d. 21 the future if you use woman, does that mean. at 22 Q. Right. 22 least to Mr. Alessi. that that's married, and if 23 A. Or I was not told to check i.d.s. -- 23 its a girl she has to be 14 or 16? Because that's 24 Q. Of course. 24 how you asked the question. 25 A. — on these girls. But one. I would says. 25 MR. WILLITS: All I'm going to talk about is + +Q. Okay. Do you remember any other females beitq + +M. was very young because she was in hi w school. Ant 1 females. sometimes either l •ick he 2 MR. CRITTON: Okay. I 3 MR. WILLITS: And ask -- I I can't 4 MR. CRITTON: I'll be alert to the questions 5 remember exactly what that place is. the name of the 5 then. 6 place. 6 MR. WILLITS: All right. So you don't need it 7 Q. Did you give -- provide transportation for any 7 sleep through the next few questions. 8 other females while you worked for Mr. Epstein? 8 MR. CRITTON: I don't sleep at all. 9 A. Occasionally. yes. I did. 9 MR. WILLITS: All right. Now I'm totally 10 Q. Do you happen to remember the names of any of 10 confused. 11 those females? 11 BY MR. WILLITS: 12 A. I remember one. specifically one. It was. 12 Q. When did you first become aware of female:, 13 Her name I cant remember her last name, but I 13 visiting the Epstein house? 19 think it w• I'm not sure. I can be wrong on that. 14 A. Since I know him. 15 Q. And how many times did you provide 15 Q. During the renovations? 16 transportation services for this female? 16 A. Yeah. 17 A. Whenever I had -- I been told. Whenever I was 17 Q. Were there -- 18 told to go get them or brio them back to their house. 18 A. Before the -- before Ms. Maxwell. 19 Q. Did you conside to be a girl or a woman? 19 Q. Okay. All right. Let's use that as a 20 A. Again. I think it was a woman. from myself. 20 milepost. 21 her dressing and her — I think it was — again. I don't 21 Before Ms. Maxwell -- 22 know if she was 16. 17 or 18 or 19. could have been. 22 A. Before it was Ms. Maxwell. it was only one 23 But she was not — I never pick her up from a school or 23 woman that it was Mr. Epstein's girlfriend. And her 29 anything like that. The only girl that I picked up from 24 name was Dr. -- she was a doctor of medicine -- Eva 25 the school wan 25 Anderson. And I really liked this girl. She was veil. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +FOIA Confidential Treatment Requested /Fed. R. ern. P. 6(e) Material Electronically signed by Sandra Townsend (901-377.676-2895) al SUBPOENA RESPONSE 000342 Electronically signed by Sandra Townsend (40f-377-676-2895) + +6 (Pages 21 to 24) + +(561) 832-7506 + +7601564a-4a Ic-4dee-87ac-479898cc7004 + +3504-021 Page 6 of 20 + +1 nice, nice person. 1 A. Because they were local. Sonic people. they 2 Q. Did you say Anderson or Underson? 2 live in Palm Beach. Sonic of these girls, they live in 3 A. Anderson. A-N. 3 Palm Beach. 4 Q. A-N-D-E-R-S-O-N? 4 Q. How did you know that? 5 A. Yeah. 5 A. They become friends. 7 THE WITNESS: Eva. 7 any of those friends? 8 BY MR. WILLITS 8 A. I remember them were some girls that come 9 Q. Before Ms. Maxwell assumed responsibilities 9 multiple times and they're usually there for dinners or 10 for the house, were there any other female visitors to 10 lunches. One was M.. 11 the house. except for Dr. Eva Anderson? 11 Q. Okay. 12 A. No. not that I remember. She was one. 12 A. I think she was a -- she used to work for 13 Q. All right. After Ms. Maxwell assumed 13 14 responsibility for the house, do you recall any female 15 visitors? 15 Q. Okay. 16 A. Many. 16 A. Try to remember names but there were a lot of 17 Q. When did that start in relationship to when 17 visitors in the house, a lot of female visitors. 18 Ms. Maxwell assumed responsibilities? 18 Q. Are you aware of female visitors to the house 19 A. Immediately. 19 who were there to perform massage services? 20 Q. Were there visitors who came back more than 20 A. Yes. 21 once? 21 Q. Do you recall the first time that you observed 22 A. Yes. 22 a female come into the Epstein house for the purposes of 23 Q. And when I say. "visitors: I mean, female? 23 massage? 24 A. And males. 24 A. I don't recall that. 25 Q. I'm only interested in females. Mr. Critton 25 Q. How many different individuals came to the + +6 MR. BERGER: What was her first name? 6 Q. Okay. Do you happen to remember the names of + +1 may be interested in the males. I'm not sure. 1 Epstein house for the purpose of massage. as far as you 2 Did you have any information as to where these 2 understood it? 3 visitors came from? 3 A. In the -- I would says. between 50 and a 4 A. They were mostly European girls. 4 hundred different persons. 5 Q. And when you say. "girls." do you mean 14 to 5 Q. Do you happen to know any of those names? 6 16. — 6 A. I remember couple names. 7 A. No. 7 Q. Okay. 8 Q. — or do you mean females? 8 A. And the last name I asked — I going to tell 9 A. They all were. I would says. under -- over 20 9 you there were girls that come multiple times and there 10 years old. 10 are girls who come one times and that was it. 11 Q. Okay. And it has been explained to us in 11 Of the multiple time the girl -- the girls 12 another deposition that sometimes females travelled with 12 come to the house -- "girls: again, mean — I'm going 13 Mr. Epstein. 13 to refer everybody as girls. 14 A. Yes. they did. 14 Q. Okay. But you don't necessarily mean under 15 Q. Are these females that you are referring to. 15 the age of 18 when you say — 16 did they travel with Mr. Epstein or did they get to the 16 A. None of these girls were under the age of 18. 17 house in other ways? 17 Then again. I don't know. They could have been I8 or 19 18 MR. CRITTON: Form. 18 or 20 or 25. I don't know. But they were all masseuse' 19 THE WITNESS: Both. 19 and they came to the house. 20 BY MR. WILLITS: 20 One of the names that I remember was 21 Q. Both. Okay. Were you aware of any female 21 Q. That' 22 visitors to the Epstein house from the local area of 22 A. Uh-huh. I think it was. 23 Palm Beach County? 23 So many 24 A. Yes. 24 'Mere were also massage therapists from 25 Q. flow -• and why did you become aware of that? 25 Europe. They sometimes travel with him in the plane. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +FOIA Confidential Treatment Requested Fed. it err. P. 6(e) Material Electronically signed by Sandra Townsend (401-377476-2895) al SUBPOENA RESPONSE 000343 Electronically signed by Sandra Townsend (401-377476-2895) 76.1664a-4a Ic-4dee-87ac-479808cc7004 + +7 (Pages 25 to 28) + +(561) 832-7506 + +And some just namft. that I cannot -- I cannot go on. 1 2 Q. Sure. How did you know than.. were 2 She had -- she was livin. wit 3 4 there for purposes of a massage? A. Because I was told to either Ms. Maxwell will I 5 call. I will call or Mr. Epstein will told me. call this 5 Q. Okay. Do you happen to remember any other 6 girl at that time. Sometimes it was 1:00 in the 6 areas of the county where you transported any of the 7 morning. Sometimes it was within the afternoon. 7 females? 8 Sometimes it was after the movies. They usually go ink 8 A. I transport her -- one back to a house in 9 a movie every night after dinner. And sometimes were 9 10 girls that come at 10:00. 10:30. 10 Q. Okay. 11 Q. How would you know what number to call? 11 A. That's what I can remember now. 12 A. I had a list. 12 Q. Did you ever speak to any of these females 13 Q. Okay. Was this a list that you prepared or 13 that you have mentioned -- let's talk specifically about 14 was given to you? 14 the ones that you have named — 15 A. I had a list that it was in my Roladex. 15 about what they did there at the Epstein house? 16 Q. Okay. So as part of your job there was a 16 A. No. They did massage therapy. 17 Roladex? 17 Q. And how did you know they were actually 18 A. Yes. 18 providing massages? 19 Q. Who put the information on the Roladex? 19 A. Most of them, they had business card and they 20 A. I think I did most of the times or I was given 20 left me business cards. And some of them asked me to 21 a piece of paper. says. call this girl, put a number. 21 call them to provide them work. 22 And I will call her. And if she was coming back. then 22 And I says that was not my job. My job was to 23Ed put her as a regular massage therapist. 23 call whoever they wanted. Either when she — 24 Q. Do you know how these females would be 24 Ms. Maxwell want a massage. she will told me. I want d 25 transported to the Epstein house? 25 massage at this time with this person. + +1 A. Ninety-nine percent they -- they would drive 1 Q. Uh-huh. 2 their own cars. 2 A. Or Mr. Epstein will call me and he says. get 3 Q. And when they did not drive their own cars. 3 this girl at this time. 4 how -- 4 So it was not my job to pick and choose these 5 A. Some, they were transported by the boyfriends 5 girls. 6 or the husbands and they wait outside. 6 Q. Did you have anything to do with paying any of 7 Q. How about. are you aware of any of the females 7 these females? 8 being transported to the house by virtue of a taxi? 8 A. Occasionally. yes. I did. 9 A. I think it was an occasional time that I have 9 Q. Can you describe that? 10 to send a girl in a taxi, if I was going to be busy for 10 A. The most -- the regular girls that came to the 11 transporting them. 11 house, sometimes they got paid once every night or even 12 Q. Did you ever provide transportation to any of 12 day or I knew them and they would just say. just keep a 13 the females who were there for purposes of massage? 13 tab of the hours and I will pay amount at the end of the 14 A. Yes. I did. 14 week. 15 Q. Okay. Do you remember where you went? 15 Q. And how were they paid. by cash or check? 16 A. I remember specifically on... -- 16 A. Most of the times. I would says. 95 percent of 17 Q. Okay. 17 the times I was paid by check. 18 A. -- that she used to liv 18 Q. I mean, the females? MI 19 A. The females. -- 20 Q. All right. 20 Q. The females were paid? 21 A. And when she went the first time, she — she 21 A. -- I would pay them by check. 22 went by herself. I never had to bring her back. But 22 Q. Out of what account? 23 later I was told by Mr. Epstein to go and pick her up. 23 A. I was — I have an account that I was from the 24 And she give me the -- or he give me the address and the 24 bank for Jeffrey Epstein and my name was on it. I woulei 25 phone. so I call her and I went and pick her up from 25 sign the checks. I will make a copy of a check. I will + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +FOIA Confidential Treatment Requested Fed. It Crin. P. 6(e) Material Electronically signed by Sandra Townsend (401-377478-2895) al SUBPOENA RESPONSE 000344 Electronically signed by Sandra Townsend (401-377-878-2895) 76.1564a-4alc-4clee-87ac-479898ce7004 + +8 (Pages 29 to 32) + +1 make the girl sign a paper that they receive check for 1 Q. — the employment of Mr. ng. who were the 3 Q. And do you remember where that -- what ban 3 else there? 4 that account was with? 4 A. The chef, but the chef also work in Europe. so 5 A. I think Palm Beach National Bank on Worth 5 he was travelling with him. 6 Avenue. 6 Q. Right. 7 Q. Did you ever have any occasions to make 7 A. He had a room. 8 deposits to that account? 8 Thcn it was another renovation of the house in 9 A. Yeah. 9 the middle -- about a year and a half before my 10 Q. Where would the cash or checks come from to 10 departure. And there was a house built for the -- away 11 make deposits? 11 from the — from the main house. It was a service 12 A. Checks. There was checks, big checks for 12 house. There was couple rooms in there with a kitchen 13 Mr. Epstein. 13 and a living room. So he will have a room in there, the 14 Matter of fact, one time I was so scared. It 14 chefs. 15 was a couple million dollar checks that I -- he told me 15 Q. Okay. Does the name ring a bell? 16 to go and deposit. 16 A. No. Never saw her. 17 Q. You said that usually these girls were paid by 17 Q. Do you recognize the name Joe Joe as sometxxl. 18 check. Were there occasions when the females would 18 who worked for Mr. Epstein? 19 19 A. Joe Joe? Joe Joe. as far as I knew. it was -- 20 A. There were occasions -- 20 I met him. He was the house man in New York. 21 Q. -- paid by cash? 21 Q. Okay. 22 A. -- where the girls says, do you have any cash. 22 A. It was him and his wife -- 23 John? They were asking for cash. 23 Q. All right. 24 I says. let me take a look. So I check my 24 A. -- that were the people. they handled the 25 petty cash box that we have for the house for the 25 house in Ncw York. + +2 5500 for five massages. 2 other employees? You mentioned Anybod, + +Page 34 Page 36 1 expenses. And if I have it. I pay it. If not. 1 Q. Did you ever personally observe a massage 2 Mr. Epstein will pay. 2 taking place in the Epstein house? 3 Q. Did you ever have any concerns that any of the 3 A. Never. 4 females coming to the Epstein house for the purposes of 4 Q. Did you ever have occasion to clean 5 massage might be under the age of 18? 5 Mr. Epstein's bedroom after a massage? 6 A. No. because I never saw younger. young. young 6 A. Every time. 7 girls. And mostly that I was told they were massage 7 Q. Did anyone assist you with that? 8 therapists. 8 A. Sometimes. 9 Q. Told by who? 9 Q. Who would be -- who would assist you? 10 A. By Ms. Maxwell or Mr. Epstein. 10 A. Depends on the day of the hour. Sometimes the 11 Q. Did you ever have any dealings with 11 cleaning crew that we had. if it was the right date, the 12 about the females who came to provide massage 12 right time, they will go out and clean up. But most of 13 services? 13 the time I was involved. I was the one. 14 A. No. came about. I would says. 14 Q. Did you ever observe any vibrators in 15 the most two months before my departure. 15 Mr. Epstein's bedroom after a massage? 16 Q. Okay. Do you think that you would be able to 16 A. Yes. I did. 17 recognize any of the females if you saw them or their 17 Q. How many? 18 pictures? 18 A. Two. 19 A. Pictures? Yeah. I think so. 19 Q. How many massage tables were there at the 20 Q. Did you ever have any discussions with any 20 Epstein residence while you worked there? 21 fellow employees about the females who were coming 21 A. It was permanent massage tables or we had 22 provide massage services? 22 tables for every room of the house. So it was about the 23 A. No. 23 blue room, the red room. It was a massage table for tht 24 Q. At the time that you left — 24 balcony. It was on Mr. Epstein's bathroom, 25 A. Yes. sir. 25 Ms. Maxwell's bathroom. There was Ms. Maxwells + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +FOIA Confidential Treatment Requested /Fed. R. err. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-678-2895) al SUBPOENA RESPONSE 000345 Electronically signed by Sandra Townsend (40f-377-678-2895) + +9 (Pages 33 to 36) + +760564a-4a ic-4dee-87ac-479898ce7004 + +1 bathroom was in the same quarters. his quarters. 1 Q. The latter? 2 So we had quite a bit of expensive tables. 2 A. The latter. 4 working for Mr. Epstein? 4 about your separation agreement? 6 Q. Okay. I'm sorry. 6 myself that we will leave after all those years of 7 A. I don't want to lie. Yes, I did. By a guy. 7 service. 8 It was a -- occasionally it was male massage 8 And I regret to agree with the amount, but it 9 therapists there. there were called. They did massages 9 was 430.000 for me and S20.000 for my wife. 10 for Mr. Epstein and Ms. Maxwell. 10 And it was -- he give my wife the car that she 11 And one time I had some pains in my back and I 11 usually drive. It was a minivan. Chrysler minivan. as 12 was given as a gift. 12 part of the -- as part of the separation. She loved 13 Q. Now, there came to be an incident where you 13 that car and she did all the shopping. it was done in 14 were arrested that caused you to be terminated from 14 that car. 15 Mr. Epstein? 15 So Mr. Epstein was kind enough to give her the 16 A. No. 16 17 Q. Were you terminated from Mr. Epstein's 17 The rest of the stuff is. was mainly lawyer 18 employment? 18 stuff that you can't understand. But basically that was 19 A. Yes. 19 it. And that it was a part that I think I can -- I 20 Q. Did you promise to pay him back some money? 20 would says. it was more or less that I will not sue him 21 A. Yes. 21 later or he cannot sue me for any reasons or -- and it 22 Q. Did you make all the payments? 22 was like a confidentiality issue in that separation 23 A. Yes. I did. 23 agreement. 24 Q. When was the last time you made a payment? 24 Q. And do you understand that in this instance 25 A. I made a payment immediately. the same 25 you are subpoenaed under the power of the Court? + +3 Q. Did you ever get a massage while you were 3 Q. What, if anything. can you remember or tell us 5 A. I wasn't that lucky. 5 A. It was basically an agreement between him am + +1 payment. same amount. 1 A. Absolutely. 2 Q. The full amount? 2 Q. And that would include matters that would 3 A. Full amount. 3 otherwise be confidential? 4 Q. Okay. It wasn't a payment plan? 4 A. Can you repeat that again? S A. No. 5 Q. Yeah. Do you understand that because you're 6 MR. WILLITS: I don't have any other 6 under subpoena by the Court to give your testimony. -- 7 questions. You want to take a short break? 7 A. Today. 8 MR. CRITTON: Would you like to take a short 8 Q. -- truthfully — yes. 9 break? 9 A. Uh-huh. 10 THE WITNESS: I'm fine. 10 Q. That the confidentiality agreement would not 11 VIDEOGRAPIIER: Off the record. 10:56. 11 control: the Court's subpoena -- 12 (Brief recess.) 12 A. Oh. yeah. 13 CROSS EXAMINATION 13 Q. -- controls? 14 BY MS. EZELL: 14 A. I understand that. 15 Q. I'm Catherine Ezell. I want to ask you a few 15 Q. You mentioned Ghislaine Maxwell did photo 16 questions about some things that came up during your 16 shoots and kept an album? 17 deposition. your earlier questioning in this deposition. 17 A. Yes. She was fanatic about photographs -- 19 Q. The book of policies that you mentioned that 19 she took all the pictures all over. 20 was there by the time you left. I just wanted to 20 Q. Did you ever observe her doing a photo shoot 21 clarify. was that done by somebody in Palm Beach to be 21 of I? 22 used by different households in Palm Beach or was it 22 A. No. 23 done by someone employed by Jeffrey Epstein to apply to 23 Q. Did you ever observe her doing a photo shoot 24 all the homes he -- 24 of any of the other young women whose names you 25 A. Yes. 25 mentioned? + +18 A. Okay. 18 camera. She had a whole bunch of different cameras am + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +10 (Pages 37 to 40) + +FOIA Confidential Treatment RequestedlFed. R.Crirn. P. 6(e) Matedal Electronically signed by Sandra Townsend (401-377476-2895) al SUBPOENA RESPONSE 000346 Electronically signed by Sandra Townsend (401-377476-2895) 76effsta-taloldee-nae479808"7004 + +3504-021 + +1 A. Young woman? 1 M.? Obviously the tape preserves it. We're not 2 Q. Yes. 2 asking the tape gentleman to edit it. 3 A. No. I can't remember. I know that she went 3 MS. EZELL: Right. 4 out and took pictures in the pool because later on I 4 MR. BERGER: So how is it preserved that 5 would see them at the desk or at the house. 5 means your client's full name? 6 And nude -- 99.9 percent of the time they were 6 MS. EZELL: Well. we had just agreed in 7 topless. They were European girls. They were — 7 previous depositions that that's the way it would 8 Q. You stated that you believe l.'s name was', 8 read. The written transcript would not have the 9 but you weren't sure? 9 full name. but would just have the initials. 10 A. Not sure. 10 MR. BERGER: I'm not so sure that constitutes 11 Q. Could it have been? 11 an identification by Mr. Alessi that's going to be 12 A... yeah. Yeah. Could have been. 12 clear. But this is the first deposition I've 13 Q. I want to show you a picture and have it 13 attended, so I'm not sure if I'm -- if what I'm 14 marked as an Exhibit to this deposition. 14 saying has been dealt with or not. 15 MS. EZELL: And did we have the agreement 15 MR. MERMELSTEIN: I think we're working on 16 beforehand that we've been having all along that 16 good faith. Mr. Critton is agreeing that the 17 we're just using initials and not names? 17 name -- and I don't think anyone's going to come 18 MR. WILLITS: My client has waived the 18 back later and say, oh. you meant Vince Robinson or 19 confidentiality as to herself. But I certainly 19 anything like that, so... 20 agree as to everybody else. 20 MR. BERGER: Well. I'm not — I'm not talking 21 MR. LANGINO: As do I. 21 about Mr. Critton. Bob Critton I have the full 22 MS. EZELL: Is that okay? 22 trust in. I'm just talking about a jury watching 23 MR. CRITTON: That's what we agreed to on the 23 this or reading this transcript believing that 24 last. 24 Mr. Alessi has accurately identified one of these 25 MS. EZELL: Right. 25 victims. That's all. I don't know if you've all + +1 MR. CRITTON: For the court reporter. at 1 thought about that. 2 least, in terms of the — I guess in terms of the 2 MS. EZELL: Well, for one thing. the jury 3 transcript she gives to us. if you would just use a 3 might, if they're -- if they're hearing or reading 7 write down? 7 come to that point. 9 MR. CRITTON: But make sum everybody uses the 9 . if it's read to the ju would become then 10 full name, because that way we'll have two 10 It would be read as M. But if it flied 11 initials. 11 with the Court. this transcript, it will be . 12 MR. WILLITS: When they speak. but she's going 12 and that way it doesn't have to be redacted. 13 to write it down as initials. Is that what you're 13 MR. WILLITS: As I also understood it, if 14 saying? I'm confused about everything. 14 there would be any question at all. we could simply) 15 MR. CRITTON: The mason is, is there may be 15 ask the court re orter and she would say. according 16 25. you know, there may be throe IM. So if you 16 to my notes. is not -- or 17 just mention land it just shows up as a ... it 17 whatever her notes s s e be the fina 18 won't make sense. So ergo you need to do that 18 authority? 19 But his client. she gets the 19 MS. F7FI I • Well, she would certainly have 20 whok megillah. 20 that record. 21 MR. WILLITS: Right. 21 MR. CRITTON: You could listen to the tape. 22 MR. BERGER: How is it preserved that we're 22 It would be pretty easy. I think we're making it a 23 talking about your client? You gave her full name 23 lot more complicated than it need be. 24 a minute ago. How is it preserved if she's -- the 24 MR. WILLITS: For once. I agree. 25 court rcponcr is going to change the full name to 25 MR. CRITTON: I think it will he all iiolii , . + +4 first initial and a last initial. 4 his testimony, they most likely would be seeing the 5 MR. WILLITS: So when you ask about'.. it 5 video, which would have the full name. Unless the 6 would ben is what the court reporter would 6 Judge allows us to block out names and we haven't 8 MS. EZELL: Right. a MR. MERMELSTEIN: I think the idea at trial. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +11 (Pages 41 to 44) + +FOIA Confidential Treatment RequestedlFed. R. Cren. P. 6(e) Material Electronically signed by Sandra Townsend (40147747B-289S) al SUBPOENA RESPONSE 000347 Electronically signed by Sandra Townsend (401.37743711-28415) 76et564a-aalc4dee-El7ac-479888cc7000 + +1 MS. EZELL: I'm going to ask --I don't know 1 THE WITNESS: Could have been. But, you know 2 whether you've still been serially designating 2 I am not — [don't think I am a very good judge of 3 Exhibits or whether we're doing them separately for 3 ages. If you ask me how old you are. I really 4 deposition. 4 couldn't tell you. 5 MR. CRITTON: I think we cannot trust that 5 MR. CRITTON: Kathy thinks she's 25. 6 people will do them serially. I'd do them with 6 MS. EZELL: In my dreams. 7 each one. 7 THE WITNESS: Now, again. I must tell you. I 8 MS. EZELL: Then would you mark this, please, 8 was never told to check any i.d.s on any of the 9 as Exhibit I to this deposition. 9 people who work at the house. 10 And I'm just going to state on the record that 10 BY MS. EZELL: 11 I will keep that original. We will not attach it 11 Q. I understand that. And. so. I think I'm just 12 to the deposition. 12 trying to establish that you didn't consider it part et 13 (Exhibit number 1 was marked for 13 your job description to worry about or consider the 14 identification purposes and retained by Counsel for the 14 ages -- 15 Plaintiffs.) 15 A. No. 16 THE WITNESS: Yes. that's — 16 Q. — of the young women that came there? 17 BY MS. EZELL: 17 A. Absolutely not. Absolutely not. 18 Q. Can you identify that — the young woman in 18 Q. And. so. you never really focused on that or 19 those pictures? 19 particularly thought about it if they seemed young" 20 A. Yes. 20 MR. CRITTON: Form. 21 Q. Who is it? 21. THE WITNESS: I don't — I didn't see that 22 A. That's I. — I. Now that you says., that 22 many young girls. you know, young. underage girls 23 is M. definite, a hundred percent. 23 at the house. I never saw except the two girls 24 MR. CRITTON: Let me just note my objection. 24 that I mentioned that I think it was undera e was 25 as I did in A. Rod's deposition or Mr. Rodriguez's 25 for sure because + +Page 46 Page 48 + +1 deposition. that I know you're going to confiscate 1 2 Exhibit number I. I think it's inappropriate. I I 3 think I should be allowed to have a copy of 4 Exhibits that are being used in deposition. But 5 I'll file a motion with the Court so we don't get 5 That's the onl girl that I knew she wasyoung 6 into a pulling match over your Exhibits. 6 becau 7 MR. BERGER: I would ask that the court I But she was not a 8 reporter initial that. 8 massage therapist. She will go for dinner. And 9 MS. EZELL: Sure. 9 the • will o for the movies a 10 Oh. you did? 11 MR. WILLITS: She marked it. 12 MR. BERGER: Did she put her initials or did 12 That's the only girl that I know that it 13 she just put a number or a letter? 13 was -- I would says. underage. 14 MR. CRITTON: She's nodding that she did 14 BY MS. EZELL: 15 everything that she usually does, which means. 15 Q. Okay. Did — who told you that M. was a 16 initials, date and number. 16 massage therapist? 17 MR. MERMELSTEIN: You can talk. 17 A. Nobody. 18 MR. WILLITS: But when you talk, use your 18 Q. Did you assume that she was a massage 19 initials. 19 therapist because you were told she was coming to give I 20 BY MS. EZELL: 20 massage? 21 Q. How old did you think ■. **was at the time she 21 A. No. I assumed she was a massage therapy 22 began coming to Mr. Epstein's home? 22 because I was — I drove Ms. Maxwell to Mar-a-lago. 23 A. She could have been 17. IS, 19. 23 Donald Trump's residence. And I wait in the car while 24 Q. Could she have also been 15? 24 Ms. Maxwell got a -- I think it was a facial or massage. 25 MR. CRITTON: Form. 25 I don't know. But that day I remember this girl...** + +**(561) 832-7500 PROSE COURT REPORTING AGENCY, INC.** + +12 (Pages 45 to 48) + +(561) 832-7506 + +FOIA Confidential Treatment Requested /Fed. R. Cris. P. 6(e) Material Electronically signed by Sandra Townsend (401.377476.2895) al SUBPOENA RESPONSE 000348 Electronically signed by Sandra Townsend (401.377476.2895) 703e(564a-eatc-idee-87ae479898cc7004 + +. walking down from the main lobby towards the spa of 1 there. So I would says. between three months maybe 2 Mar-a-lago. And I was driving Ms. Maxwell up. up the 2 before I left. And I think I kft at the end of the 3 ramp. It's a little ramp there. 3 year. so it could have been — I remember it was a very 4 And Ms. Maxwell says. stop. And she went and 4 hard day because I had to wait in the sun outside in a 5 talked to -- she went inside. 5 convertible and I was dying. waiting for an hour for 6 And that afternoon around 5:00 I saw .. came. 6 Ms. Maxwell. I think it was in the summer of 2002. 7 She came to the house already. so she was there already. 7 Q. And if I remember correctly. you left in 8 That was the first day I knew. And then she would come 8 November or December of 2002? 9 regularly. 9 A. Yes. 10 Q. Did you ever meet any of l.'s family? 10 Q. So that might have been perhaps July or August 11 A. No. I think she was -- one time I think her 11 of 2002? 12 father drove her there. And I net -- I don't know if it 12 A. Ult-huh. 13 was the boyfriend or husband or -- but he had to wait. 13 Q. And, so. as ! understand it. you only saw 14 make him wait outside while she was at the house. 14 come to that house during the last three months of Nom 15 Q. Do •ou know the name or recognize the name 15 time at Mr. Epstein's? 16 16 A. Yes. 17 A. I think it was him. 17 Q. Do you have any -- any sense or can you 18 Q. That was her -- 18 approximate how many times she came? 19 A. I know he had an old beat-up car 19 A. I cannot give you a number. but I would says, 20 I know it was very old car that I make him 20 two. three times a week. 21 wait on the street one time. I make him come out of the 21 Q. You mentioned that sometimes you would have tc 22 driveway because we have to move some cars around. 22 call these massage therapists in the middle of the 23 Q. Did there ever come a time when 23 night. Did you ever have to call.. for Mr. Epstein in 24 was welcome in the kitchen? 24 the middle of the night? 25 A. I think he came once in the kitchen, but 25 MR. CRITTON: Form. + +1 Ms. Maxwell told me to get him out. 1 THE WITNESS: No. No. 2 Q. Did she tell you why? 2 BY MS. EZELL: 3 A. No. She didn't —I guess she didn't want to 3 Q. Did there come a time while you were there 4 become, you know, everybody -- because some of these 4 that M. stayed in the house? 5 people came with their husbands and they wait outside. 5 MR. CRITTON: Form. 6 And I guess she didn't want this to become a norm for 6 THE WITNESS: I don't think so. I cannot 7 everybody to bring their companions while they have -- 7 remember. No. 8 they will do a massage for her. 8 BY MS. EZELL: 9 Q. Darin the time you were them. did you ever 9 Q. How many bedrooms were there upstairs? 10 know of bringing any other girls to 10 A. One. two. three — one. two. three, four — 11 Mr. Epstein? 11 four — so that would be five. five bedrooms. 12 A. No. I knew that sometimes I saw I. bring 12 Q. Five. And. so. would one have been 13 other girls with her, not—. 13 Mr. Epstein's bedroom? 14 Q. Do you remember the names of any of those 14 A. Yes. His quarters was big. huge quarters. 15 girls — 15 Q. Sort of a suite? 16 A. No. I don't. 16 A. Yeah. And he has -- this is the room. His 17 Q. -- that'. brought? 17 bathroom was here and her bathroom was here. The main 18 A. That was at the end of my stay there. No. 18 room was here. And we have -- it was two sets of doors 19 That was a very -- at the very end of the last month of 19 before — two sets of double doors before you can go 20 my stay. 20 into the suite. There was one on top of the stairway 21 Q. Did you give -- I don't believe I asked you. 21 and one in the middle of the hallway. And then you wall, 22 but if I did. forgive me. Did you give us an 22 into the — into the suite. 23 approximate year in which you were taking Ms. Maxwell tc 2 3 Q. Okay. And you -- you just put a red eight by 24 Mar-a-lago and saw ■. **for the first time? 24 II folder in front of you? 25 A. That was at the — at the end of my stay 25 A. Yeah.** + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +13 (Pages 49 to 52) + +FOIA Confidential Treatment Requested /Fed. it CM'. P. 6(e) Material Electronically signed by Sandra Townsend (401.377478-2895) al SUBPOENA RESPONSE 000349 Electronically signed by Sandra Townsend (401.377478.2895) 78e1564a4alc-idee-87ac-479898cc7004 + +3504-021 + +Page 13 of 20 + +1 Q. And you said. "this is the room." 1 A. Yes. 2 Do you mean that is Mr. Epstein's room? 2 Q. And who. if anyone. stayed in the blue room? 3 A. And Ms. Maxwell. 3 A. Yes. many. 4 Q. And Ms. Maxwell? 4 Q. Guests who would come and go? 5 A. Yes. 5 A. (Nods head.) 6 Q. And his bath was on one side and hers was on 6 Q. And in the red room? 7 the other? 7 A. Same thing. 8 A. Yes. Yes. ma'am. 8 Q. Again, guests? 9 Q. So did she not have a separate bedroom? 9 A. Yes. 10 A. Ms. Maxwell? No. Sometimes she slept in a 10 Q. And did you say that did spend nights 11 different bedroom. Don't ask me why. 11 there? 12 Q. Okay. But generally at that point in time she 12 A. No. not that I remember. 13 was still -- 13 Q. She never did? 14 A. Yeah. 14 A. Not that I remember, no. Because she was not 15 Q. -- sleeping in. for most nights. the same 15 there until the whole len, th of time that I work for 16 bedroom -- 16 Mr. • tem. 17 A. Yeah. 17 18 Q. -- as Mr. Epstein? 18 19 A. Uh-huh. 19 Q. And that's 20 Q. And then there was the service quarters. the 20 A. 21 service department? 21 Q. You mentioned Dr. Eva Anderson? 22 A. The service quarters before we moved down tc 22 A. Uh-huh. 23 the other house, it was in one corner of the property in 23 Q. I believe you said she had been a girlfriend 24 the second floor. 24 of Mr. Epstein's -- 25 Q. And what -- what other bedrooms were there? 25 A. Yeah. + +1 A. In the service quarters? 1 Q. — before -- 2 Q. No. 2 A. I understand. 3 A. In the total amount? 3 Q. — Ms. Maxwell? 4 Q. On the second floor. 4 A. Yeah. S A. On the second floor. S Q. And were there times when she would stay in 6 Q. Other than -- 6 the house? 7 A. It was the -- it was a pink room. we called 7 A. Yes. 9 room. We call a parrot room because there was a crazy 9 was there as well? 10 designer. all full of parrots. It look like you were in 10 A. Yes. 11 the jungle. But that was changed. so that became the 11 Q. And did she have sort of a regular room there? 12 blue room. 12 A. Let me repeat. Can you repeat that again, the 13 So it was the blue room, the red room and the 13 questions before? Because I think I says. yes. when 14 pink room. That was the main guest. for the main guest 14 Eva — when Maxwell was there. I not think -- I can't 15 rooms. 15 remember Eva being there. She was there for a little .17 sitting area for ourselves. for myself. 17 dinners and lunches and she would come- because Eva 18 And upstairs there were one, two, three. four. 18 19 five. six. six bathrooms. 19 2 0 Q. During the time you were there who, if anyone. 20 So they become friends. And -- but I don't 21 stayed in the pink room? 21. think she ever slept at the house again because she had 22 A. Many people. 22 her own house in Palm Beach. 2 3 Q. Guests? 23 Q. When you first went there to work would she 24 A. Yes. 24 sometimes sleep at the house? Was that before she was 25 Q. Who would come and ..,.'i? 25 married' + +8 the pink room. We called the blue room. And the parse( 8 Q. Would she stay in the house when Ms. Maxwell 16 Then it was my room and we have like a little 16 bit because they become friends after that and they have + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +14 (Pages 53 to 56) + +(561) 832-7506 + +FOIA Confidential Treatment Requested /Fed. R. Grim P. 6(e) Material Electronically signed by Sandra Townsend (401.377-676-2895) al SUBPOENA RESPONSE 000350 Electronically signed by Sandra Townsend (401.377-676-2895) 76e1564a4alc-Odee-flac-479898cc7004 + +3504-021 + +Page 14 of 20 + +2 3 4 A. Yes. Before she was married, yeah. They split up and she went her own way. Q. Did she marry a Glen Dubin (phonetics)? A. That's correct. And Mr. Dubin used to come to 5 the house. too. 5 A. No. 7 massage therapists before she became an assistant? 7 time you left Mr. Epstein's employ? S A. I don't know if she was a massage therapist. 8 A. No. 10 think she was an assistant. And she would call -- at 10 is? 11 the end of my stiiwas -- tried to pull aside from my 11 A. I have no idea. I remember an incident, one 12 obligations and was doing all the phone calls and 12 time the — I went to pick her up at Royal Paint Beach 13 all the arrangement and all the looking out for these 13 and she was crying and I went and knock at the door ant 14 girls for the -- for massage therapists. They were 14 she was crying. And she says. well. -- I think it was 15 constantly. 15 Tony or — because she used to live with these other 16 Q. When did that role get transferred from you to 16 guys. too. There were two guys and her or two couples. 17 Ms. Maxwell. the role of looking after girls and calling 17 I don't know the arrangements there. But I remember 18 the girls? 18 that she told me the -- Tony or her boyfriend had got 19 A. I didn't look after -- out for girls. 19 mad and ripped the furniture, he cut the furniture in 20 Ms. Maxwell was the one that recruit -- I remember one 20 pieces and he even broke the screens. Because I was -. 21 occasion or two occasions she would says to me. John. 21 when I went into to knock the door, the screen was all 22 give me a list of all the spas in Palm Beach County. 22 ripped up like it was cut. 23 And I will drive her from one to the other one to PGA 23 And she told me that he got mad at -- I don't 24 and Boca. And she will go in. drop credit cards -- not 24 know what happened. I never saw him in there. 25 credit cards, but business cards, and she come out. And 25 Q. Did she tell you he had hit her or beaten her + +1 2 3 4 Q. And they called him uncle, you said? A. They called him uncle. Q. Did you ever leant what did for a living? 6 Q. Do you know, was ever one of the 6 Q. Have you had any occasion to see him since the 9 I don't remember setting up a massage table for her. I 9 Q. And you don't — do you have any idea where he + +Page 58 Page 60] 6 there photographs of,. in the house, the Epstein house 'I **\_** + +1 then we go to — she will recruit the girls. Was 1 at all? 2 never -- never done by me or Mr. Epstein or anybody 2 MR. CRITTON: Is the she..., 3 else, that I know. 3 MS. P7I7T T • Yes. Thank you. 4 I don't know about because was 4 BY MS. EZELL: 5 there at the last. last — probably last weeks 5 Q. Did you ever see during the time you were 6 stay there. So I cannot say anything about . , 7 Q. Was there any point in time -- well, let me 7 ■in **the Epstein house? S ask you this way: Did -- you said sometimes you would S A. I don't think so. I don't think so. 9 call the girls to come -- 9 Q. Did you ever see photographs of in :0 A. Uh-huh. 10 Ms. Maxwell's albums? :1 Q. — to give them massage. And sometimes 11 A. No. :2 Ms. Maxwell would? 12 Q. At the time you were employed by Mr. Epstein. :3 A. Yeah. 13 were there any hidden cameras? :4 Q. Did there come a time when she took that over 14 A. No. :5 entirely from you -- 15 Q. You do know that he installed some after you 16 A. No. 16 left. correct? 17 Q. — or that continued -- 17 MR. CRITTON: Correct. 18 A. That's continued. 18 THE WITNESS: I don't know. 19 Q. — until you left? 19 BY MS. EZELL: 20 A. Yeah. 20 Q. Wasn't there a camera involved in the incident 21 . Do ou remember, is Jeffrey Epstein godfather 21 that -- the incident in which you took money from 22 t ' 22 Mr. Epstein? 23 A. I don't know if he godfather. I don't 23 A. Yeah. Yes. But I don't know if he install it 24 remember that. But he was very fond to these children. 24 or not. That's what he told me. 25 the children. 25 Q. Okay.** + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +15 (Pages 57 to 60) + +FOIA Confidential Treatment RequestedlFed. R. Grin. P. 6(e) Material Electronically signed by Sandra Townsend (401.377476.2895) al SUBPOENA RESPONSE 000351 Electronically signed by Sandra Townsend (401.377476.2895) 76e1564a4a1o4dee-87ac-479898ec7004 + +3504.021 Page 15 of 20 + +1 A. But we settled that completely out of Court. 1 the pool. But other than that. they were regular 2 It was a. I will pay you back. I'm sorry. I made a 2 massages. 4 Q. I understand. And, so. you have no idea then 4 come to the home? 5 where the cameras were -- 5 A. I She was also English? 6 A. No idea. 6 Q. I don't know? 7 Q. — installed? 7 A. I think I remember a t 8 A. I was never back at the house after that. 8 Q. And was she one that came to give massages? 9 Q. Okay. I just want to ask you if you recognize 9 A. g• g• It II 10 any other names. 10 When you deal with all these girls' names. I II Do you recognize a namell. who was a friend 11 think g was. yes. she was a massage therapist. But I 12 of Ms. Maxwell? 12 think she used to --I could be wrong. but I think she 13 A. II.? Yes. 13 live in New York and she travelled with them once in a 14 Q. And was she English? 14 while. 15 A. English. And she travel all the time with 15 Q. Were some of the women that travelled with 16 them. Not -- I would says. not a hundred percent of the 16 Mr. Epstein models, to your understanding? 17 time, but she travel maybe 60.70 percent of the time 17 A. Very beautiful models. Very nice. Very. 18 for a period of years. 18 very — most of them were models. models. 19 MR. CRITTON: So I'm clear, is it M? 19 Q. Did ac r know anyone named ? 20 MS. EZELL: ■ **20 A. No. M. no. No. 21 THE WITNESS: 21 Q. Jean Luc Bruhel? 22 MS. EZELL: I o I'm not sure. 22 A. Jean Luc? Jean Luc was a guy. 23 MR. CRITTON: Thank you. 23 Q. I know that. Did you know him? 24 BY MS. EZELL: 24 A. Yes. I know him. 25 Q. Did she have a regular room in which she 25 Q. Who was he?** + +3 mistake. And that was the end of it. 3 Q. Did you know a young lady name who woult + +**1 stayed — 1 A. He was -- he -- matter of fact. I went to his 3 Q. — when she was there? Which one was that? 3 friend of Mr. Epstein. He was a -- he was French. I 4 A. That was the pink room. When she came. she 4 think. French. And he was — as far as I know. he had a 6 Q. And do you have any idea what her relationship 6 Miami. 8 A. I understand she was her assistant. And she 8 any interest in that model agency? 9 will answer the phones. And she will go shopping with 9 A. No. No idea. 10 her sometimes. And she will -- basically they were 10 Q. Do you know whether or not they were business 11 friends. I don't think she — I don't think she was a 11 partners in any way? 12 massage therapist ever. I don't think she ever was a 12 A. No. I don't. 13 massage therapist. 13 Q. Did he ever come over for massages? 14 Q. Do you know whether the young women that you 14 A. He came to the house couple times. I think 15 referred to as massage therapists came there to give 15 he — it might have been occasions where he stay 16 massages to both Mr. Epstein and Ms. Maxwell? 16 overnight. 17 A. Yes. 17 MR. CRITTON: Move to strike as 18 Q. And do you know ialwas ever included in 18 non-responsive. to at least your question. 19 that activity? 19 BY MS. EZELL: 20 A. I have no idea because when they went upstairs 20 Q. You indicated that you had been to his home. 21 they shut all the doors and it was absolutely pitch 21 So did he have a home in Palm Beach? 22 black in the room. It was no -- we never saw any 22 A. No. He has a home in Miami Beach. 23 massages done. Occasionally we saw a massage. like. if 23 Q. Miami Beach. 24 Ms. Maxwell wants a massage by the pool. I would set up 24 Did you know anyone named. or ? 25 the table by the pool and they will have a massage at 25 A.** ■? **-** + +**2 A. Yes. 2 house a couple of times with Mr. Epstein. And he was a 5 stay in the pink room. 5 model agency in Miami. one of the big model agencies ia 7 to Ghislainc Maxwell was? 7 Q. And do you know whether or not Mr. Epstein hat** + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +16 (Pages 61 to 64) + +FOIA Confidential Treatment Requested /Fed. R. Cren. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-678-2895) al SUBPOENA RESPONSE 000352 Electronically signed by Sandra Townsend (401-377-678-2895) 76ef564a-dale-4dee-El7ae-479808"7004 + +1 2 3 4 5 6 7 S 9 :0 Q. ■ **A. It sounds familiar. but I cannot tell you for sure. Q. You mentioned some of the chefs. You didn't mention -- A. There was — Q. — Ryan Dion (phonetics). Was there someone there named Ryan Dion? A. No. It was a kid from New York. His name was Don Perry. Perry? :1 Q. And would he travel with Mr. Epstein? 11 Q. How often would Mark Epstein come to Miami. :2 A. Yeah. 12 A. Not too often. Not too often. :3 Q. Now, when -- before the addition out back was 13 Q. When he came. do you know, did he participate :4 done. I believe you said the chefs would stay back there 14 in having the massages? :5 sometimes? 15 A. No. :6 A. Uh-huh. 16 MR. CRITFON: Form. :7 Q. Before then, where did the chefs stay? 17 THE WITNESS: Never. 18 A. In the blue room in the back, the one close to 18 BY MS. EZELL: 19 mine. 19 Q. He did not? 20 Q. Did you ever meet any of Mr. Epstein's family: 20 A. Neve•. 21 his brother, for instance? 21 Q. And how do you know that? 22 A. Absolutely. yes. 22 A. Because it was never --I was never told to 23 Q. And what was his brother's name? 23 set up a massage in any of the rooms for Mark or his 24 A. Mark Epstein. 24 mother. They were not too close. 25 Q. Would he come and visit regularly? 25 Q. Mark and Jeffrey Epstein are not too close?** + +**1 2 3 4 5 6 7 8 9 10 Q. And do you know what he did for a living? A. He has -- I knew he had a printing company. printing the big logos. the big movie projection company. Matter of fact, my son. when he graduate. he went to work for Mark for about couple months in New York as a -- as a -- as a trainee. I don't think he ever got paid. but he -- he was trying to learn the business and Mark gave hint a job. That was for few months.** + +**1 A. Regularly. 1 A. I would says. they were not. I don't think 2 But I was more involved with her mother. I 2 so. That was my opinion. 3 took care of her mother. Mr. Epstein's mother. She was 3 Q. Do you know the name Daniel Estes? 4 a very ill lady. I don't know if she's still alive or 4 A. No. 5 not, but I lost contact. 5 Q. Do you know the name Matt Groning (phonetics 6 Q. How often would she come to visit? 6 — Groning? 7 A. She didn't come to visit too often. She had 7 A. No. 8 an accident, a very bad accident. She lost her trachea, 8 Q. I think you mentioned Mr. Wexler? 9 so she had a -- how they call the — the thing they put 9 A. I believe so. 10 them in your neck to talk? 10 Q. That you knew him early on? 11 Q. Sort of a voice box. I don't know the 11 A. Yes. 12 technical name. 12 Q. And did some work for him? 13 A. I don't know the technical name. -- 13 A. Also his mother. I work on his mother house 14 Q. Right. 14 in Palm Beach. 15 A. — but they open her throat and she had this 15 Q. Did he also have a home in Palm Beach? 16 thing to talk and she had to cover her throat to talk. 16 A. Before — he had a home in Palm Beach before I 17 And I was more involved with her than her own 17 went to work for his mother. So I never work on his 18 kids. I took her to Miami for the operation. I was 18 home. But I work on his mother home. I don't know if 19 there for the operation. And she -- we have a lot of 19 it was his home or that was used to -- Mrs. Wexler used 20 fun with her. I mean. she -- she was a very good lady. 20 to live there. 21 Q. Now, other than Mark Epstein. were there any 21 Q. Did he come over to the Epstein home 22 other brothers and sisters? 22 frequently? 23 A. No. lie only has one brother that I know. 23 A. Occasionally. 24 Q. And where does he live? 24 Q. Did he ever participate in the massages? 25 A. Ile lives in New York. 25 A. No.** + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +17 (Pages 65 to 68) + +(561) 832-7506 + +FOIA Confidential Treatment Requested / Fed. R. Cren. P. 6(e) Material Electronically signed by Sandra Townsend (401-377476-2895) al SUBPOENA RESPONSE 000353 Electronically signed by Sandra Townsend (401-377476-2895) 76e1564a-la I c-Odee-El7ac-479888cc7004 + +3504-021 + +1 MR. CRITTON: Form. 1 Diane's secretary. she stay there for a week with her 2 THE WITNESS: No. not that I can remember. 2 kids and we took care of her. 3 BY MS. EZELL: 3 Who else? Mr. Trump. That's a celebrity. 4 Q. Do you know if he and Mr. Epstein were 4 Mr. Robert Kennedy. Junior. Mr. Frederick Fekkai. 5 involved in any businesses together? 5 Q. Who is that? 6 A. Mr. Epstein. I never knew what businesses he 6 A. Fekkai. Frederick FeIckai, the famous 7 was involved. He will — I was completely shut off of 7 hairstylist. Who else? I don't think I can remember 8 all of the business. except for the office. transfer of 8 anymore. 9 communications or faxes. But I have no idea of the 9 Q. David Copperfield. the magician? 10 relationship with other business partners. 10 A. No. I never saw him. 11 Q. Did you ever have to deal with his -- the 11 Q. You never saw him. 12 office in New York with someone named Lesley in Nem 12 Now, would these — the people that you named 13 York? 13 were all people that you saw visiting in the home? 14 A. The secretary? 14 A. Yes. Also was a Noble Prize winners. the -- I 15 Q. Yes. 15 can't remember his name. It was an old gentleman. I lc 16 A. Yeah. I would call -- I would call Lesley 16 was a Noble Prize, chemistry. I think, or mathematics. 17 almost every day or other secretaries. they live in New 17 There was a couple -- a couple of those. very -- also. 18 York. Basically it came a point when Mr. Epstein will 18 we had at one time at the house. it was a reunion of 19 call New York and New York call me to do things for 19 very Noble Prize winners. But I don't know. They're 20 Mr. Epstein. But he was on the phone or busy or 20 not famous. I guess. I can't remember their names. 21 something and he would call the office and the office 21 Very important people. 22 will send me an e-mail or call me or — it was a 22 Q. Was that a dinner or a reception? 23 constant report with the office in New York. 23 A. I think it was a lunch. 24 Q. And did you in turn sometimes call New York tc 24 Q. A lunch. 25 get a message to Mr. Epstein? 25 President Clinton. did you ever-- + +1 A. Yes. 1 A. I met President Clinton on Mr. Epstein's plane 2 Q. Did you ever overbear Mr. Epstein talking to 2 in the last. I think it was the last month or just 3 any people that you would consider celebrities? 3 before I left — I left. I met President Clinton in 4 A. Yes. I knew some — many celebrities. 4 Miami at his plane. We drove him to Miami. 5 Q. Who -- what celebrities did you understand 5 Q. And do you know. was that a trip -- were they 6 that he spoke with? 6 going on a trip to Africa? 7 A. He spoke to it? 7 A. I hear about it. but it was not when I was 8 Q. Yes. 8 there. 9 A. I don't know who he spoke to because I never 9 Q. So that was not the time that you drove -- 10 listen to his conversations. But I saw guests at the 10 A. No. I was already out. 11 house that were celebrities. 11 Q. And Kevin Spacey. did you ever meet him? 12 Q. Who did you see at house? 12 A. No. I hear about it on the news. but I never 13 A. Many. It was senators. It was Senator 13 met him. 14 Mitchell. George Mitchell. It was Prince Andrew. It 14 Q. Were Prince Andrew and Princess Sarah friends 15 was Princess Sarah. 15 of Ms. Maxwell? 16 Q. Princess? 16 A. Both of them. 17 A. Sarah. the wife of Andrew. 17 Q. Both Ms. Maxwell and Mr. Epstein? 18 Q. Sarah Ferguson? 18 A. Yeah. 19 A. Ferguson. 19 Q. Did -- did they ever have massages when they 20 And it was a couple Misses. Misses Yugoslavia. 20 were there? 21 Miss Germany that I don't even know the names. But they 21 A. Prince Andrew did. I think Sarah was there 22 were a lot of queens and other famous people that I 22 only once and for a short time. I don't think she slept 23 can't remember. It was a very famous lawyers that I'm 23 in there. I cannot remember. I think she was visiting 24 sure you know. Alan Dershowitz. who spend at the house 24 Wellington and she came to the house and we met her. 25 couple times. And he slept there. Ile — Princess 25 But Prince Andrew. yes. Prince Andrew spent weeks with + +1 us. 1 MR. LANGINO: Go ahead. Sure. 2 Q. Where would he sleep? 2 BY MS. EZELL: 3 A. In the main mom, the main guest bedroom. 3 Q. You said that you set up the massage tables. 4 That was the blue mom. 4 And would you also set up the oils and the towels? 5 Q. And, so. when he would come and stay. during 5 A. Yes. ma'am. 6 that time would he frequently have massages? 6 Q. And I think I read one time you said they used 7 MR. CRITTON: Form. 7 40 or 50 towels a day? 8 THE WITNESS: I would says. daily massages. 8 MR. CRITTON: Form. 9 They have a daily massage. 9 THE WITNESS: That's correct. There was a 10 BY MS. EZELL: 10 tremendous amount of work in the house, especially I Q. Was it sometimes more than one a day? 11 laundry towels, because they were -- we have 12 A. I can't remember if he had more than one, but 12 towels, piles of towels. And they use in the pool. 13 I think it was just a massage for him. We set up the 13 There was a lot of people in the pool and there 14 tables and -- 14 were a towel that went in the floor, we have to go 15 Q. Do you have any recollection of M. coming to 15 and pick it up. wash it. So it was -- it was a lot 16 the house when Prince Andrew was there? 16 of towels. yes. 17 A. It could have been, but I'm not sure. 17 BY MS. F7FI I • 18 Q. Not sure. When Mr. Dershowitz was 18 Q. And did you ever have occasion to go upstairs 19 visiting. -- 19 and clean up after the massages? 20 A. Uh-huh. 20 A. Yeah. uh-huh. 21 Q. — how often did he come? 21 Q. Did you ever find any vibrators in that area? 22 A. He came pretty — pretty often. I would says. 22 A. Yes. I told him, yes. 23 at least four or five times a year. 23 MS. F7FI I • And did you ask that? I'm sorry. 24 Q. And how long would he stay typically? 24 MR. CRITTON: Yes. 25 A. Two. three days. 25 MS. F7FI I • I don't know how I missed that. + +1 Q. Did he have massages sometimes when he was 1 BY MS. EZELL: 2 there? 2 Q. Since I did miss it. if you don't mind, let me 3 A. Yes. A massage was like a treat for 3 just ask you again. 4 everybody. If they want it. we call the massage and 4 Would you describe for me what kinds of 5 they have a massage. 5 vibrators you found? 6 Q. Now. Mr. Trump had a home in Palm Beach. 6 A. I'm not familiar — not too familiar with the 7 correct? 7 names. but they were big dildos, what they call the big 8 A. Uh-huh. 8 rubber things like that (indicating). And I used to go 9 Q. So he didn't come and stay there, did he? 9 and put my gloves on and pick them up. put them in the A A. No. never. 10 sink, rinse it off and put it in Ms. Maxwell — :1 Q. He would come for a meal? 11 Ms. Maxwell had in her closet, she had, like. a laundry :2 A. He would come, have dinner. He never sat at 12 basket. one of those laundry basket that you put laundr 13 the table. He eat with me in the kitchen. 13 in. She have full of those toys. And that was -- and 14 Q. Did he ever have massages while he was there? 14 that was me being professional. leaving the room ready 15 A. No. Because he's got his own spa. 15 for bed when he would conic back to the room again. 16 Q. Sure. 16 Q. Okay. 17 MS. EZELL: I don't have any other questions 17 A. That happened a few times. few times. 18 right now. I'd just like to reserve if something 18 Q. Were there other sex toys that you found in 19 comes up to ask. But. otherwise. you may go ahead. 19 the area -- 20 MR. LANGINO: It is noon. so I don't know what 20 A. No. 21 everybody else's schedule is. I don't know how 21 Q. -- sometimes? You mentioned she kept them in 22 you're feeling. 22 a basket in her closet? 23 THE WITNESS: I am fine. 23 A. She kept them in her basket. She had some 24 MS. EZELL: I do have another question. May I 24 videos there and she have a costume there. I know that 25 ask it? 25 she bought it. tint she hrought it with her. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +19 (Pages 73 to 76) + +FOIA Confidential Treatment RequestedlFed. R. Cren. 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b/marker2/ds9/EFTA00157568/EFTA00157568.md new file mode 100644 index 0000000000000000000000000000000000000000..ed575bb6846c2670522a1c9c4c623d0762c143f1 --- /dev/null +++ b/marker2/ds9/EFTA00157568/EFTA00157568.md @@ -0,0 +1,5736 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE No.08-CV-80119-CIV-MARRA/JOHNSQN + +JANE DOE NO. 2, + +-va- Plaintiff, + +JEFFREY EPSTEIN, +Defendant. + +Related cases: +08-80232, 08-80380, 98-80381, 08-80994, +08-80993, 08-80811, 08-80893, 09-80469, +09-80591, 09-80656, 09-80802, 09-81092 + +VIDEOTAPED DEPOSITION OF JUAN ALESSI +VOLUME II + +Tuesday, September 8, 2009 +10:12 a.m. - 3:45 p.m. + +2139 Palm Beach Lakes Boulevard +West Palm Beach, Florida 33401 + +Reported By: +Sandra W. Townsend, FPR +Notary Public, State of Florida +PROSE COURT REPORTING AGENCY +West Palm Beach Office + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (MR. 377-475-2886) + +Electronically signed by Sandra Townsend (MR. 377-475-2886) + +FOA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 000097 + +1 On behalf of the Defendant: + +2 ROBERT J. CRITTON, ESQUIRE +3 NIRMAN, CRITTON & FLIGHTER + +4 [REDACTED] +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (MR. 377-475-2886) + +Electronically signed by Sandra Townsend (MR. 377-475-2886) + +FOA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 000097 + +1 APPEARANCES: + +2 On behalf of the Plaintiffs: + +3 RICHARD WILLITS, ESQUIRE +4 RICHARD H. WILLITS, P.A. + +5 [REDACTED] +6 +7 STUART MERMELSTEIN, ESQUIRE +8 MERMELSTEIN & HORCHETT, P.A. + +9 [REDACTED] +10 +11 WILLIAM J. BERGER, ESQUIRE +12 ROTHSTEIN ROGENFELDT ADLER + +13 [REDACTED] +14 +15 KATHERINE W. KEELL, ESQUIRE +16 PODBURST GREECK, P.A. + +17 [REDACTED] +18 +19 ADAM J. LANGINO, ESQUIRE +20 LEDOYLD KUVIN + +21 +22 +23 +24 +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (MR. 377-475-2886) + +Electronically signed by Sandra Townsend (MR. 377-475-2886) + +FOA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 000094 + +1 PROCEEDINGS + +2 - - - +3 Deposition taken before Sandra W. Townsend, Court +4 Reporter and Notary Public in and for the State of +5 Florida at Large, in the above cause. +6 - - - +7 (Continued from Volume I.) +8 VIDEOGRAPHER: We're going back on the record +9 at 12:52. + +10 CROSS EXAMINATION +11 BY MR. LANGINO: +12 Q. Hello. My name is Adam Langino and I +13 represent [REDACTED] I'll have fewer questions than the rest +14 of everybody, since I'm going next in line. But one of +15 the things I wanted to ask you -- + +16 MR. CRITTON: Before you get started, let me +17 just put on my objection. +18 Adam, your client is [REDACTED] who alleges that +19 she was at Mr. Epstein's house sometime, I think, +20 on one occasion in the summer of '03. +21 This witness is neither relevant, nor +22 material, nor can it lead to the admissibility of +23 any relevant information regarding my client. So I +24 understand -- so you certainly can notice him, but +25 I'll move to strike all of the questions and + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (MR. 377-475-2886) + +Electronically signed by Sandra Townsend (MR. 377-475-2886) + +FOA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 000094 + +1 answers in response to your questions. + +2 MR. LANGINO: Thank you. + +3 BY MR. LANGINO: + +4 Q. One thing I wasn't sure about was the date of +5 your employment. When did you start with Mr. Epstein? + +6 A. I am not sure, sir, but I think I started full +7 time on my salary, I was on the roll in 1991. 1991, +8 January 1, 1991. + +9 Q. In 1991, you started full time with +10 Mr. Epstein? + +11 A. Yes, working for him alone. I left all my +12 clients, I left -- dissolved my company. + +13 Q. And in what year did you start part time at +14 his house? + +15 A. 1990. '90. + +16 Q. You mentioned earlier that some of the massage +17 therapists you paid with checks? + +18 A. Yes. + +19 Q. And some of the massage therapists you paid +20 with cash? + +21 A. Sorry. Can you repeat the question? + +22 Q. Sure. You mentioned earlier that you paid +23 some of the massage therapists with checks and some with +24 cash? + +25 A. Yes, sir. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-377-476-2881) +Electronically signed by Sandra Townsend (461-377-476-2881) +FOR CONFIDENTIAL NUMBER REQUESTED / Fed. R. Con. P. Gen. Manag. Jub. Card - CM-6-486-4861-6a03caae8fae +FOR CONFIDENTIAL RESPONSE 000081 + +![](_page_1_Picture_36.jpeg) + +Q. You mentioned a few times today that you were +never told to check the identification of any of the + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-377-476-2881) +Electronically signed by Sandra Townsend (461-377-476-2881) +FOR CONFIDENTIAL NUMBER REQUESTED / Fed. R. Con. P. Gen. Manag. Jub. Card - CM-6-486-4861-6a03caae8fae +FOR CONFIDENTIAL RESPONSE 000085 + +1 Q. Were there any general differences between +2 those massage therapists that you paid with checks and +3 those that you paid with cash? + +4 A. No, sir. It was -- when I was there always +5 was a hundred dollars an hour rate. That was for +6 everybody. + +7 Q. Did you ever hear Jeffrey Epstein talk about +8 his massages? + +9 A. No, sir. + +10 Q. At one point you said that you're not -- this +11 might be summarizing your testimony -- that you may not +12 be the best guesser of ages. Is that something that you +13 may have said earlier today? + +14 MR. CRITTON: Form. + +15 THE WITNESS: Yeah. Yeah. I think I -- you +16 can be thirties, twenties. I don't know. + +17 BY MR. LANGINO: + +![](_page_1_Picture_49.jpeg) + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-377-476-2881) +Electronically signed by Sandra Townsend (461-377-476-2881) +FOR CONFIDENTIAL NUMBER REQUESTED / Fed. R. Con. P. Gen. Manag. Jub. Card - CM-6-486-4861-6a03caae8fae +FOR CONFIDENTIAL RESPONSE 000084 + +1 massage therapists that came to give massages? + +2 A. That's correct. + +3 Q. How come you said that a couple of times +4 today? + +5 MR. CRITTON: Form. + +6 THE WITNESS: You asked me. They asked me. I +7 think I just answer questions. + +8 BY MR. LANGINO: + +9 Q. As you reflect back in your time working for +10 Mr. Epstein, today do you believe you turned a blind eye +11 to some of the ages of the women or females that worked +12 for Jeffrey Epstein with massages? + +13 MR. CRITTON: Form. + +14 THE WITNESS: Can you repeat the question? + +15 BY MR. LANGINO: + +16 Q. Sure. As you sit here today and reflect back +17 on your time working for Jeffrey Epstein, do you believe +18 you turned a blind eye or ignored, purposely ignored the +19 ages of the females that gave him massages? + +20 MR. CRITTON: Form. + +21 THE WITNESS: I don't know. I don't -- I +22 cannot -- I'm not a judge. I don't know. I don't +23 know. I don't think so. Sincerely, I don't think +24 so. + +25 BY MR. LANGINO: + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-377-476-2881) +Electronically signed by Sandra Townsend (461-377-476-2881) +FOR CONFIDENTIAL NUMBER REQUESTED / Fed. R. Con. P. Gen. Manag. Jub. Card - CM-6-486-4861-6a03caae8fae +FOR CONFIDENTIAL RESPONSE 000094 + +1 Q. When you were working for Mr. Epstein, did you +2 have any doubt that the girls who provided him massages +3 were not of the proper age or not older than 18 years +4 old? + +5 MR. CRITTON: Form. + +6 THE WITNESS: No. + +7 BY MR. LANGINO: + +8 Q. Did you keep up with Mr. Epstein's -- keep +9 informed of Mr. Epstein's criminal case while it was in +10 the paper? + +11 A. Only what was on tv. What it was on tv, +12 that's how I found out. + +13 Q. How do you feel about Mr. Epstein today? + +14 A. I feel bad, sincerely I feel bad, because he +15 was -- with me, with my family, with my wife, he was a +16 very generous guy, extremely -- I don't know what the +17 word is in English -- but he would press for perfection. +18 I mean, and that was a very stressful job. But, +19 otherwise, I have no problems with him at all. And I +20 feel bad about it, what's happened in his life. + +21 Q. Have you had any contact with Mr. Epstein +22 after you ended working there? + +23 A. After I work -- after I end working with him? +24 Yes, I did. + +25 When this case, when this criminal case + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461) 377-678-2888 +Electronically signed by Sandra Townsend (461) 377-678-2888 +FOR CONFIDENTIAL RESPONSE 00008 JNT:cad-cfla-408/8081-0a25bcadf7ae +FOR CONFIDENTIAL RESPONSE 00008 JNT:cad-cfla-408/8081-0a25bcadf7ae +GU SUBPOENA RESPONSE 00008 + +1 A. No. + +2 Q. At some points you were caught stealing from +3 Mr. Epstein; is that true? + +4 A. We settled with him as a borrowing money from +5 him. Okay? + +6 MR. BERGER: As what? + +7 THE WITNESS: Borrowing. + +8 MR. LANGINO: Borrowing. + +9 BY MR. LANGINO: + +10 Q. When you took the money from Mr. Epstein, -- + +11 A. Yes, sir. + +12 Q. -- did he give you permission to take that +13 money? + +14 A. No. + +15 Q. At any point did you take a firearm from +16 Mr. Epstein? + +17 A. No. + +18 Q. At any point did you enter Mr. Epstein's +19 property when you were not allowed to be there? + +20 A. Yes. + +21 Q. And was that the incident where you took some +22 money from him? + +23 A. Yes. + +24 Q. Can you explain to me how you and Mr. Epstein +25 came to an agreement that the cops would not be called? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461) 377-678-2888 +Electronically signed by Sandra Townsend (461) 377-678-2888 +FOR CONFIDENTIAL RESPONSE 00008 JNT:cad-cfla-408/8081-0a25bcadf7ae +FOR CONFIDENTIAL RESPONSE 00008 JNT:cad-cfla-408/8081-0a25bcadf7ae +GU SUBPOENA RESPONSE 00008 + +1 started, I got home and I had a card, a business card +2 from a police officer. I think it was [redacted] from the +3 Palm Beach Police Department. + +4 And -- and I got scared. And I was trying to +5 find out what it's all about. Because it was an +6 occasion with Mr. Epstein that we had a disagreement. +7 We settled that. Everything was well and we went our +8 friendly ways and never heard from him again. + +9 And I received this from the police department +10 that we need to talk to you. And, so, I got scared. +11 And I called the office in New York. + +12 I says, I would like to speak to Mr. Epstein. + +13 And he come on, and I said, I told him, I +14 says, Jeffrey, what's going on? What's happening? I +15 thought it was related to the problem that I had +16 personally with him settled. + +17 And I says -- no, he says. And he says to me, +18 no, John, it's nothing to do with that, has nothing to +19 do with it. I've been -- I don't know if he told me I +20 been sued or I been -- it's a problem with me, they're +21 investigating something and I cannot talk to you. That +22 was the end. And that's it. + +23 Q. Any other conversations with Mr. Epstein -- + +24 A. No. + +25 Q. -- since that conversation? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461) 377-678-2888 +Electronically signed by Sandra Townsend (461) 377-678-2888 +FOR CONFIDENTIAL RESPONSE / Requested / Fed. R. Conn. P. Kyl. Material +FOR CONFIDENTIAL RESPONSE 00008 JNT:cad-cfla-408/8081-0a25bcadf7ae +FOR CONFIDENTIAL RESPONSE 00008 JNT:cad-cfla-408/8081-0a25bcadf7ae +GU SUBPOENA RESPONSE 00008 + +1 A. He called me and he say, John, we need to +2 talk. + +3 I says, okay. Where? + +4 And -- and we met at a luncheonette in Palm +5 Beach and we have a friendly conversation. He asked +6 about my kids, about my family. + +7 Then -- is this related to Mr. Epstein's case? + +8 Q. It is. + +9 A. Because I prefer to keep this -- this -- I was +10 not incriminated. I was not -- I went to the police +11 department. I made my statement and there was no +12 charges filed. + +13 I don't think I would like to continue with +14 this. + +15 MR. CRITTON: Let me just put on the record as +16 I think it's completely irrelevant, immaterial, +17 it's not calculated to lead to the -- + +18 THE WITNESS: And it was after -- + +19 MR. CRITTON: Let me just finish putting my +20 objection on. + +21 As I understand it, it occurred long before he +22 ever got the card from the police. I think you're +23 harassing him. I think you're trying to intimidate +24 him and I think it's inappropriate. + +25 BY MR. LANGINO: + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461) 377-678-2888 +Electronically signed by Sandra Townsend (461) 377-678-2888 +FOR CONFIDENTIAL RESPONSE / Requested / Fed. R. Conn. P. Kyl. Material +FOR CONFIDENTIAL RESPONSE 00008 JNT:cad-cfla-408/8081-0a25bcadf7ae +FOR CONFIDENTIAL RESPONSE 00008 JNT:cad-cfla-408/8081-0a25bcadf7ae +GU SUBPOENA RESPONSE 00008 + +1 Q. How did you feel about Mr. Epstein being loyal +2 to you as an employee for him by not getting you into +3 further trouble with the police? + +4 MR. CHITTON: Form. + +5 THE WITNESS: I feel that it was part of a +6 relationship over 13 wears that I did a lot of +7 extra work. And I was more or less says, bey, +8 John, you did it for me, I do it for you. And that +9 was it. And we end up as friends. We did not +10 break it apart. + +11 BY MR. LANGINO: + +12 Q. As you sit here today, do you have a sense of +13 personal loyalty to Mr. Epstein? + +14 A. No. No. Matter of fact, that jot has is IE me +15 a lot of sequela, psychological problems. + +16 [REDACTED] +17 +18 +19 +20 +21 And that's what I think you wanted to hear. +22 And I want to end it there. + +23 I have no -- nothing -- I think my stay there, +24 in reflecting the job, I was not paid well enough for +25 what we did. And too late now. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (451-377-476-2881) +Electronically signed by Sandra Townsend (451-377-476-2881) +FOR CONFIDENTIAL REFERENT Requested / Fed. R. Con. P. Get Maint. John cash-cite-48H-8BT1-6a23bcaad7ae +GU SUBPOENA RESPONSE 00031 + +1 have nothing to do, nothing to worry about it, but if +2 you want to hire a lawyer to protect yourself. + +3 And I asked -- my question to him was, I don't +4 want to get incriminated into something that. you know. +5 somebody triving to incriminate me for -- for my job. + +6 And he says, no, no, no. But if you want to +7 get a lawyer, that's fine. + +8 And that's where I got Mr. Murrell and he just +9 came to us, to sign this, to -- that was the end of it. + +10 Q. Who got Mr. Murrell for you? + +11 A. Who got it? Mr. Epstein. + +12 Q. When you met with this investigator at +13 Carabbas, -- + +14 A. Yes. + +15 Q. -- did he record your conversation -- + +16 A. No. + +17 Q. -- in any way? + +18 After this meeting at Carabbas, did you meet +19 with any other investigators? + +20 A. No. + +21 Q. After -- during your inspection of the massage +22 room after these massages had been completed with + +23 Mr. Epstein, -- + +24 A. Uh-huh. + +25 Q. -- do you remember seeing any -- anything that + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (451-377-476-2881) +Electronically signed by Sandra Townsend (451-377-476-2881) +FOR CONFIDENTIAL REFERENT Requested / Fed. R. Con. P. Get Maint. John cash-cite-48H-8BT1-6a23bcaad7ae +GU SUBPOENA RESPONSE 00031 + +1 Q. The overall theme of my question is: The fact +2 that Mr. Epstein chose not to get you in trouble with +3 the police further, trouble with the police -- + +4 A. Uh-huh. + +5 Q. -- so many years ago, has today that caused +6 you or pressed upon you to maybe soften your testimony +7 or change your testimony at all? + +8 A. Absolutely not. + +9 Q. Have you ever spoken with any independent +10 investigators regarding the actions, the criminal +11 actions that occurred at Jeffrey Epstein's home? + +12 A. Yes. + +13 Q. When did that occur? + +14 A. Right after I receive a card from the police +15 department, when I call Jeffrey and I ask him, what's +16 going on? + +17 He says, I cannot talk to you. Somebody will +18 talk to you. + +19 And then I got a call from this guy that I +20 cannot recall his name now. Talked to me and we met at +21 Carabbas. And we talked -- what? -- about 15 minutes. +22 And he asked me questions just like you guys are asking +23 me and I says exactly the same answers. + +24 And he says, well, there's an investigation +25 against Jeffrey. You has nothing to do with it. You + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (451-377-476-2881) +Electronically signed by Sandra Townsend (451-377-476-2881) +FOR CONFIDENTIAL REFERENT Requested / Fed. R. Con. P. Get Maint. John cash-cite-48H-8BT1-6a23bcaad7ae +GU SUBPOENA RESPONSE 00031 + +1 you would describe as blood? + +2 A. No, never. + +3 Q. Do you remember seeing anything that you would +4 describe as a sexual fluid? + +5 A. No, never. + +6 Q. When you worked for Jeffrey Epstein, the woman +7 that you were married to, what is her name or -- what is +8 her name? + +9 A. The woman that I was married to? + +10 Q. I think -- the reason I'm asking is because +11 earlier today when you first spoke, I thought I +12 remembered you saying that you -- both you and your +13 wife -- + +14 A. That's my -- + +15 Q. -- worked for Mr. Epstein? + +16 A. It's still my wife. It's still my wife. We +17 didn't -- we got two ways away from a divorce and the +18 lawyers were taking my money by pipeline. + +19 Q. And what is her name? + +20 A. And we decide not to divorce and we still +21 together. + +22 Q. Sorry. I missed that. But what is her name? + +23 A. Maria Almost + +24 Q. Let me just look through my notes to see if I +25 have any other questions. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (451-377-476-2881) +Electronically signed by Sandra Townsend (451-377-476-2881) +FOR CONFIDENTIAL REFERENT Requested / Fed. R. Con. P. Get Maint. John cash-cite-48H-8BT1-6a23bcaad7ae +GU SUBPOENA RESPONSE 00031 + +1 A. Okay. + +2 Q. Thank you very much. + +3 A. Welcome. + +4 CROSS EXAMINATION + +5 BY MR. MERNELSTEIN: + +6 Q. Good afternoon, Mr. Alessi. + +7 A. Yes, sir. + +8 Q. My name is Stuart Mernelstein. I represent a +9 group of the Plaintiffs in these cases and I have some +10 questions for you as well. + +11 Your wife, Maria, does she live at the same +12 address as you now? + +13 A. Yes, she does. + +14 Q. Now, when you began working full time for +15 Mr. Epstein, I believe you said that was around 1991; is +16 that correct? + +17 A. Yes. + +18 Q. Was your wife, was she hired at the same time +19 as you? + +20 A. No. She was hired three years after. + +21 Q. And how did that come about that your wife was +22 hired? + +23 A. My wife was hired because we had a housekeeper +24 that she was doing the cleaning and she left. Then we +25 had another housekeeper, Polish girl, and she left. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-277-475-2885) +Electronically signed by Sandra Townsend (461-277-475-2885) +FOIA Confidential Transmittal Requested / Fed. R. Cont. P. Opt Material +FOIA Confidential Transmittal Requested / Fed. R. Cont. P. Opt Material +GU SUBPOENA RESPONSE 00037 + +1 A. Yes, we did at the same time. + +2 Q. You testified that you would come into the +3 bedroom and clean up after massages; is that correct? + +4 A. That's correct. + +5 Q. Did you -- were there occasions where you had +6 your wife help you with that? + +7 A. No. No. + +8 Q. Were there -- did she have occasion to go into +9 the master bedroom? + +10 A. It was occasions before that she will help to +11 set up the tables once in a while, set up the oils and +12 the tables. But I will do the clean up after. + +13 Q. Is there a reason for that? + +14 A. I was more involved into the final appearance +15 of the house. And it was my responsibility to make sure +16 that every room was perfect after they left and before +17 they went to bed. + +18 Q. Was there anyone else who assigned your wife +19 work other than you? + +20 A. No. Ms. Maxwell, sometimes she would tell my +21 wife, go buy some stuff, go get this and go get that. + +22 She was mostly -- my wife was mostly out of the house. +23 She was -- this house was Mr. Epstein would says, go get +24 me this book, go get me this magazine, go get me +25 tickets, movie tickets for this show and this show and + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-277-475-2885) +Electronically signed by Sandra Townsend (461-277-475-2885) +FOIA Confidential Transmittal Requested / Fed. R. Cont. P. Opt Material +FOIA Confidential Transmittal Requested / Fed. R. Cont. P. Opt Material +GU SUBPOENA RESPONSE 00035 + +1 And then by that time my kids went to college +2 and my wife was at home. And I suggest my wife to come +3 to work with me, to help me. + +4 Q. So you recommended to Mr. Epstein that he hire +5 your wife? + +6 A. Yes. + +7 Q. And he did? + +8 A. Yes, he did. + +9 Q. And what were her job duties there? + +10 A. Her only job duties were shopping, basically +11 the shopping, getting movie tickets, show tickets, buy +12 books, bring the food to Mrs. Epstein's -- Mr. Epstein's +13 mother, sometimes drive Mrs. Epstein to the doctors. + +14 She was not involved -- and sometimes she did +15 some cleaning for me. + +16 Q. Did she live with you in the upstairs +17 apartment? + +![](_page_4_Picture_64.jpeg) + +18 [REDACTED] +19 [REDACTED] +20 [REDACTED] So she went home. She didn't like to stay +21 there. But I had to stay there because my job starts +22 from 5:00 in the morning to 10:00 at night +23 Q. And did Maria leave her employment the same +24 time as you? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-277-475-2885) +Electronically signed by Sandra Townsend (461-277-475-2885) +FOIA Confidential Transmittal Requested / Fed. R. Cont. P. Opt Material +FOIA Confidential Transmittal Requested / Fed. R. Cont. P. Opt Material +GU SUBPOENA RESPONSE 00037 + +1 this show. And she would have to travel -- and I was on +2 the phone with my wife constantly, but this, get this, +3 get this -- and the food, and the food because it was a +4 five-star hotel. + +5 Q. Did Ms. Maxwell or Mr. Epstein ever instruct +6 your wife to do housecleaning tasks? + +7 A. No. I was blamed for everything. + +8 Q. You were blamed for everything? + +9 A. I was blamed for the good and the bad. + +10 Q. Did you -- during the time your wife was +11 there, did you also have a hired housekeeper? + +12 A. We have a crew of housecleaners. We have a +13 crew of people that would come to the house and do a +14 serial -- I mean, deep cleaning, you know, to the house. + +15 Q. Was that every day? + +16 A. Once a week -- no, it was twice a week. It +17 was Tuesday and Fridays. + +18 It depends on Mr. Epstein's schedule because +19 he didn't -- he didn't want nobody at the house while he +20 was at the house. So we have to rearrange days for the +21 clean-up crew to come in. And I usually did that. As +22 soon as they left I bring the cleaning crew, get the +23 house ready and -- and get set for them for the next +24 trip. + +25 Q. Did you have a housekeeper who did + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-277-475-2885) +Electronically signed by Sandra Townsend (461-277-475-2885) +FOIA Confidential Transmittal Requested / Fed. R. Cont. P. Opt Material +FOIA Confidential Transmittal Requested / Fed. R. Cont. P. Opt Material +GU SUBPOENA RESPONSE 00037 + +1 housekeeping tasks on an everyday basis while you were + 2 employed there? + 3 A. No. + 4 Before my wife went in? + 5 Q. No. After your wife. + 6 A. No. No. Not a full-time housekeeper. + 7 Q. But you said your wife was hired after the + 8 housekeeper left? + 9 A. Yes. + 10 Q. But -- so the person who left before your wife + 11 came, was she doing housekeeping chores? + 12 A. Yes, she was doing the housekeeping chores. + 13 Q. Well, who did it then after your wife became + 14 employed there, because she wasn't doing the + 15 housekeeping? + 16 A. I was. I was doing it and then we hire people + 17 for to help us. + 18 Q. So you were the main person doing the + 19 housecleaning? + 20 A. Yesh. + 21 Q. And during -- between that time that your wife + 22 started and when you left the employment, was there a + 23 separate housekeeper employed during that time? + 24 A. No. Full time? No. + 25 Q. Full-time housekeeper? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Trawsward (491.377.475-2885) + Electronically signed by Sandra Trawsward (491.377.475-2885) + FOR CONFIDENTIAL INFORMATION REQUESTED / Fact. R. Corn. P. Goel Marsen + QU SUBPOENA RESPONSE 00037 + +1 A. No. + 2 Q. What about a part-time housekeeper? + 3 A. No. Like I told you, daily basis we call this + 4 company. And then they will come in with four or five + 5 girls and clean the whole house. + 6 Q. This is the crew you were talking about? + 7 A. The crew. + 8 Q. But the crew didn't come when Mr. Epstein was + 9 there? + 10 A. Right. + 11 Q. So on an everyday basis when Mr. Epstein was + 12 there, you were the only person who was cleaning? + 13 A. Me -- yeah, or my wife will help. + 14 Q. At your instruction? + 15 A. That's right. + 16 Q. But you don't ever remember her cleaning up + 17 after massages? + 18 A. No. No. + 19 Q. Is it possible that you instructed her to + 20 clean up? + 21 A. It's possible, but -- + 22 MR. CRITTON: Form. Asking him to speculate. + 23 BY MR. MERMELSTEIN: + 24 Q. You can answer. + 25 A. It's possible. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Trawsward (491.377.475-2885) + Electronically signed by Sandra Trawsward (491.377.475-2885) + FOR CONFIDENTIAL INFORMATION REQUESTED / Fact. R. Corn. P. Goel Marsen + QU SUBPOENA RESPONSE 00037 + +1 Q. When girls would come to give a massage, where + 2 would they come in the house? Would they come to the + 3 front door? + 4 A. Mostly came to the back kitchen door. + 5 Q. The back kitchen door? + 6 A. Uh-huh. + 7 Q. Okay. And is there a bell there? Would they + 8 knock or how would they -- + 9 A. There's a door bell. + 10 Q. A door bell? They would ring the door bell? + 11 A. Uh-huh. + 12 Q. And who generally would answer the door? + 13 A. Me or my wife. + 14 Q. So you would let them in? + 15 A. Uh-huh. + 16 MR. CRITTON: Stuart, can I just ask you? You + 17 use the term, girls. I assume you just mean, that + 18 means female woman. It can mean anything? It has + 19 no age bracket to it? + 20 MR. MERMELSTEIN: That's correct. I'm not + 21 referring specifically to ages right now. + 22 THE WITNESS: No. + 23 BY MR. MERMELSTEIN: + 24 Q. So as I understand it, the girl would come to + 25 the kitchen entrance, which is the service entrance, + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Trawsward (491.377.475-2885) + Electronically signed by Sandra Trawsward (491.377.475-2885) + FOR CONFIDENTIAL INFORMATION REQUESTED / Fact. R. Corn. P. Goel Marsen + QU SUBPOENA RESPONSE 00039 + +1 correct? + 2 A. Uh-huh. + 3 Q. You have to say yes or no. + 4 A. Yes, sir. + 5 Q. If you answer uh-huh, that's not clear, so you + 6 have to answer yes or no. + 7 A. Okay. + 8 Q. And you would typically open the door? + 9 A. Yes, sir. + 10 Q. And what would happen then? + 11 A. Then I will keep her in the kitchen and go to + 12 Mr. Epstein and find out where they want to have the + 13 massage, or if it was for him or for Ms. Maxwell. And I + 14 immediately, if they were reeach girls that are -- they + 15 will know exactly where to go. And I will go up with + 16 them, set the tables, and they will wait for him or her + 17 to go in the room and they sit there until they come up. + 18 Q. So did you generally already know that they + 19 were coming at the time that they knocked on the door? + 20 A. Yes, uh-huh. + 21 Q. So you had an appointment schedule? + 22 A. Yeah. Because most of the times I was doing + 23 the calling, you know. I called J., come in at 3:00 + 24 this afternoon. And she will told me, no, I cannot, get + 25 somebody else. And I knew it the time they were coming. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Trawsward (491.377.475-2885) + Electronically signed by Sandra Trawsward (491.377.475-2885) + FOR CONFIDENTIAL INFORMATION REQUESTED / Fact. R. Corn. P. Goel Marsen + QU SUBPOENA RESPONSE 00038 + +1 So I was expecting them most of the time. + 2 Q. So you would expect them, they would come in + 3 and then you would escort them upstairs? + 4 A. Uh-huh. + 5 Q. So -- + 6 A. I'm sorry, sir. + 7 Q. Yes? + 8 A. Yes. + 9 Q. But first you would find Mr. Epstein and check + 10 to see if he's ready or find Ms. Maxwell to check to see + 11 if she's ready? + 12 A. Yes. + 13 Q. And which staircase would you -- would you + 14 take them up? + 15 A. Either way. + 16 Q. You would take them either the main staircase + 17 or the servant staircase? + 18 A. Yes. + 19 Q. Why would you take the main staircase, since + 20 you're already in the kitchen? + 21 A. That's what I says, either way. We can go + 22 through the main staircase or we go to the kitchen + 23 staircase. So we use both. + 24 Q. Okay. Well, I'm talking specifically to + 25 escort a girl upstairs. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (491-377-475-2895) + Electronically signed by Sandra Townsand (491-377-475-2895) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 000081 + +1 A. I escort the girls up there either way, both + 2 ways. + 3 Q. And, so, when you walked to the upstairs + 4 bedroom, let's take the example of when Mr. Epstein is + 5 getting a massage? + 6 A. Yes. + 7 Q. Mr. Epstein wouldn't be up there yet; is that + 8 correct? + 9 A. That's correct. + 10 Q. He would be downstairs somewhere? + 11 A. Uh-huh. + 12 Q. Would there be a place -- + 13 MR. CRITTON: Form. + 14 BY MR. MERMELSTEIN: + 15 Q. -- where he would normally be while, you know, + 16 he's waiting for the massage to be set up and ready? + 17 A. Yes. + 18 Q. Where is that? Where would he be? + 19 A. Either at his desk or the pool house. + 20 Q. And those were on the first floor? + 21 A. Yes. + 22 Q. And, so, when you arrived at the top of the + 23 stairs with the girl for the massage, what would you do + 24 then? + 25 A. Go back to my duties. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (491-377-475-2895) + Electronically signed by Sandra Townsand (491-377-475-2895) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 000082 + +1 Q. You would just leave? Would the massage table + 2 already be set up? + 3 A. He knew already that the girls -- the girl + 4 went upstairs and it was up to him to come up. + 5 Q. Did you have conversations with any of these + 6 girls? + 7 A. Sometimes. + 8 Q. What kind of things would you talk about? + 9 A. Regular things. Nothing that I can remember. + 10 Nothing. Just... + 11 Q. Did any of them ever tell you their ages? + 12 A. No, sir. + 13 Q. Did any of them ever assure you that they were + 14 187? + 15 MR. CRITTON: Form. + 16 BY MR. MERMELSTEIN: + 17 Q. Or over? + 18 A. No, sir. + 19 Q. No one ever mentioned anything about age? + 20 A. No, sir. + 21 Q. How did the girls appear to you? Did they + 22 appear to be very young? + 23 MR. CRITTON: Form. + 24 THE WITNESS: Again, the same question you ask + 25 me. Everybody ask me the same thing. They could + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (491-377-475-2895) + Electronically signed by Sandra Townsand (491-377-475-2895) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 000085 + +1 have been 16 or 20. Most of them were, I would + 2 says, over 20. And some woman, it was over 60. + 3 And one time she came to the door. The husband was + 4 waiting outside. And Ms. Maxwell saw this woman, + 5 that somebody recommend her. And Maxwell says to + 6 me, John, you have to find an excuse. He don't + 7 want her. + 8 So I had to pay this woman and find an excuse + 9 that they going to have to go. And she -- they + 10 never had a massage with her. + 11 But there was -- most of them were womans. + 12 They were not girls. + 13 BY MR. MERMELSTEIN: + 14 Q. So the woman who was over 60 was sent away; + 15 she was rejected, correct? + 16 MR. CRITTON: Form. + 17 THE WITNESS: It was -- I was told to send her + 18 away. + 19 BY MR. MERMELSTEIN: + 20 Q. And it was your understanding when you were + 21 told to send her away, it was because of her age, + 22 correct? + 23 MR. CRITTON: Form. + 24 THE WITNESS: I don't know. I don't know. I + 25 was told to send her away. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (491-377-475-2895) + Electronically signed by Sandra Townsand (491-377-475-2895) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 000084 + +1 BY MR. MERMELSTEIN: + +2 Q. What was your understanding as to why they + +3 were sending her away? + +4 MR. CRITTON: Form. Asked and answered nine + +5 times now. + +6 MR. MERMELSTEIN: He hasn't -- he hasn't + +7 answered my question yet. + +8 MR. CRITTON: He has. + +9 MR. MERMELSTEIN: Go ahead. + +10 THE WITNESS: Why? + +11 BY MR. MERMELSTEIN: + +12 Q. Please answer the question. + +13 A. Can you repeat the question? + +14 Q. What was your understanding as to why they + +15 sent her away? + +16 MR. CRITTON: Form. + +17 THE WITNESS: My understanding was either they + +18 were busy or they didn't want her. + +19 BY MR. MERMELSTEIN: + +20 Q. What was your understanding as to why they + +21 didn't want her? + +22 MR. CRITTON: Form. Harassing. + +23 THE WITNESS: I don't know. I didn't -- I + +24 didn't make too much of it. + +25 BY MR. MERMELSTEIN: + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-676-2888) + +Electronically signed by Sandra Townsend (491-377-676-2888) + +FOIA Confidential Treatment Requested / Fed. R. Cont. P. Gent. Managment July 3, 2016 v-0006-0001 6-07-2016 6:02:00 am 07:00 + +GU SUBPOENA RESPONSE 00008 + +1 Q. But every other woman or female who came over + +2 to give a massage was much, much younger, correct? + +3 A. Yes. + +4 Q. So this 60 year old woman was a significant + +5 exception, correct? + +6 MR. CRITTON: Form. Argumentative. + +7 BY MR. MERMELSTEIN: + +8 Q. You can answer. + +9 A. I don't know how to answer that question. You + +10 ask me to -- + +11 Q. Let me ask you this. + +12 MR. CRITTON: Why don't you let him answer the + +13 question before you interrupt him. + +14 BY MR. MERMELSTEIN: + +15 Q. All right. Go ahead. Please answer. It + +16 didn't look like you were -- + +17 A. I don't know how to answer that question, you + +18 asking me what is your opinion of that. + +19 And I told you, my opinion of that, either + +20 they saw the girl -- I don't think Mr. Epstein ever saw + +21 the woman. But Ms. Maxwell saw the woman in the + +22 kitchen. And she told me, John, pay her and send her + +23 away. + +24 Q. Okay. + +25 A. That was it. + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-676-2888) + +Electronically signed by Sandra Townsend (491-377-676-2888) + +FOIA Confidential Treatment Requested / Fed. R. Cont. P. Gent. Managment July 3, 2016 v-0006-0001 6-07-2016 6:02:00 am 07:00 + +GU SUBPOENA RESPONSE 00008 + +1 Q. So Ms. Maxwell looked at the woman? + +2 A. Right. + +3 Q. Did she have a conversation with her? + +4 A. No. + +5 Q. She just looked at her and then said to you to + +6 send her away, correct? + +7 A. Yeah. Pay her and send her away. + +8 Q. Do you recall seeing women who came to give + +9 massages who were in their 50s? + +10 A. Yes. + +11 Q. There were women in the 50s? + +12 A. Yes. + +13 Q. How often did that happen? + +14 A. Not too often, but it was -- it was woman that + +15 they were in the 50s. I says, again, could have been + +16 49, 45. I don't know. I don't know the ages, but it + +17 older woman. + +18 Q. How many middle-age women do you recall coming + +19 over to give massages? + +20 MR. CRITTON: Form. + +21 THE WITNESS: I don't remember how many, but I + +22 would says [REDACTED] + +23 [REDACTED] was, I would says, in the 40s. And she + +24 came very, very often. And I understand she was a + +25 massage specialist and a yoga instructor, too, at + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-676-2888) + +Electronically signed by Sandra Townsend (491-377-676-2888) + +FOIA Confidential Treatment Requested / Fed. R. Cont. P. Gent. Managment July 3, 2016 v-0006-0001 6-07-2016 6:02:00 am 07:00 + +GU SUBPOENA RESPONSE 00008 + +1 the same time. + +2 So that was one of -- and there was another + +3 woman that she was supposed to be a teacher at the + +4 school of massage therapy that I can't remember her + +5 name. But that's it. I mean... + +6 BY MR. MERMELSTEIN: + +7 Q. So those two you remember who were older? + +8 A. Two. And it was a couple guys that were older + +9 that -- some guys that were older, too, guys. + +10 Q. Did Mr. Epstein ever have massages done by + +11 men? + +12 A. Yes. + +13 Q. And did Mr. Epstein ever have massages done by + +14 these older women? + +15 A. Yes. + +16 Q. When you escorted the female in this case for + +17 the massage to the upstairs bedroom -- correct? -- you + +18 would then leave? + +19 A. Yes. + +20 Q. You would then walk back downstairs? + +21 A. Yes. + +22 Q. Correct? + +23 And would you then -- would you -- you had + +24 already told Mr. Epstein that she's there, correct? + +25 A. That's correct. + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-676-2888) + +Electronically signed by Sandra Townsend (491-377-676-2888) + +FOIA Confidential Treatment Requested / Fed. R. Cont. P. Gent. Managment July 3, 2016 v-0006-0001 6-07-2016 6:02:00 am 07:00 + +GU SUBPOENA RESPONSE 00008 + +1 Q. And at some point later then Mr. Epstein would + 2 come upstairs, correct? + +3 A. That's correct. + +4 Q. And where would you go? + +5 A. To my duties, to the kitchen or to my office. + +6 Q. And I think you testified earlier that the + 7 doors of the bedroom would be closed during this + 8 massage? + +9 A. He would close the door. + +10 Q. So Mr. Epstein, when he would arrive upstairs, + 11 would close the door? + +12 A. Yes, sir. + +13 Q. And about how long would the massage last + 14 generally? + +15 A. Usually an hour. + +16 Q. And what would happen at the end? + +17 A. They would come down. Most of the repeat + 18 girls, they would bring the towels themselves and dump + 19 it by the kitchen by the laundry room we had there, in + 20 order to help us. Other girls, they just left it up + 21 there and they would come down. + +22 Either Mr. Epstein will pay or I will pay + 23 them. + +24 Q. Did they -- + +25 A. Or Ms. Maxwell will pay them. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (161-377-475-2890) + Electronically signed by Sandra Townessed (161-377-475-2890) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 00001 + +1 Q. Did Mr. Epstein walk down with the girls or + 2 did he stay upstairs? + +3 A. Sometimes, sometimes no. Sometimes he took a + 4 nap or he took a shower. I don't know what they did in + 5 the room. I don't know. I don't know. Sometimes he + 6 went down right away. Sometimes he stay up there. + +7 Q. So when they came down, they would go to the + 8 kitchen; is that correct? + +9 A. Yeah, most of it. + +10 Q. And were you there waiting for them or did you + 11 have -- + +12 A. My office was right next to the kitchen, so I + 13 was there -- and the kitchen was the focal point of the + 14 house basically. So they have to go to the kitchen + 15 either to get pay or to go to their cars. + +16 Q. Did you converse with any of the girls when + 17 they came down after the massage? + +18 A. Very little. Very little. + +19 Q. Did you ever observe a girl who appeared + 20 upset, surprised, shocked, anything of that nature when + 21 they came down? + +22 A. Never. Never. + +23 Q. And sometimes you would pay them, correct? + +24 A. That's correct. + +25 Q. How much would you -- + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (161-377-475-2890) + Electronically signed by Sandra Townessed (161-377-475-2890) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 00001 + +1 A. A hundred dollars a massage. + +2 Q. A hundred dollars a massage? Were there ever + 3 any exceptions? + +4 A. That's the -- I never pay any more than a + 5 hundred dollars per massage. + +6 Q. Were there times when two girls came? + +7 A. Two girls came at the same time? + +8 Q. Correct. + +9 A. Yeah. There were times when two girls come in + 10 at the same time and one will go to one room, the other + 11 will go to the other room. Or one -- I would set up two + 12 tables in his room or I will ask him, where you want to + 13 set the massages? He will told me, set in the blue room + 14 and set them in my room. Or set them in Ghislaine's + 15 room and the red room, depends on who people were there. + 16 But there were times where two of the girls at the same + 17 time, yes. + +18 Q. Mas there ever occasions where there was a + 19 girl who waited downstairs while one -- while the other + 20 girl went upstairs? + +21 A. No. + +22 Q. That never happened? + +23 A. I cannot remember. + +24 Q. Mas there ever an occasion where you paid a + 25 girl who waited and didn't actually give a massage? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (161-377-475-2890) + Electronically signed by Sandra Townessed (161-377-475-2890) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 00001 + +1 A. No. + +2 Q. That never happened? + +3 A. Never happened. + +4 Q. You mentioned that Mr. Epstein put you in + 5 contact with Mr. Murrell; is that correct? + +6 MR. CRITTON: Form. + +7 THE WITNESS: Not Mr. Epstein. + +8 BY MR. MENNELSTEIN: + +9 Q. Huh? + +10 A. It wasn't Mr. Epstein. + +11 Q. Mr. Epstein's investigator put you in contact + 12 with Mr. Murrell? + +13 A. That's correct. He gave me his name. + +14 Q. And did you pay Mr. Murrell out of your own + 15 pocket? + +16 A. No, I didn't pay nothing. + +17 Q. Who is -- what was your understanding as to + 18 who was paying for Mr. Murrell? + +19 A. I don't know. I don't know who was paying for + 20 it. + +21 Q. You never asked Mr. Murrell who was paying his + 22 bill? + +23 A. No, he never send me a bill. + +24 Q. Did you think that Mr. Murrell was doing it + 25 for free? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (161-377-475-2890) + Electronically signed by Sandra Townessed (161-377-475-2890) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 00001 + +1 A. I don't know. + +2 Q. You don't know. As far as you know, +3 Mr. Murrell could have been providing you legal services +4 for free? + +5 A. No, I don't think it was provided me for free. +6 I don't think he ever -- that question ever come out of +7 Mr. Murrell. I was in Mr. Murrell's office for about +8 ten minutes. + +9 And he says, well, I meet you tomorrow +10 there -- and that's it -- in order to protect you so +11 they don't incriminate you in any way. We left it at +12 that. He never send me a bill. He never send me -- I +13 never talk to Mr. Murrell again, never saw him again. + +14 Q. And you never had any kind of understanding +15 with him as to how -- + +16 A. No. + +17 Q. -- how his bill was going to be paid? + +18 A. No. + +19 Q. Did you sign any kind of what we call, a +20 retainer agreement, anything where you hired him? + +21 A. No. + +22 MR. CRITTON: Just so you know, you have an +23 attorney -- nobody's going to tell you this +24 apparently. + +25 You have an attorney/client privilege. Any + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Treverson (161-377-475-2898) + +Electronically signed by Sandra Treverson (161-377-475-2898) + +JeffCraft-c8fe-4894-4891-ba00bcac87fa + +FOR CONFIDENTIAL RESPONSE 000095 + +GU SUBPOENA RESPONSE 000095 + +1 massages there by the name of [REDACTED] Does that name +2 sound familiar at all? + +3 A. No. + +4 Q. Do you remember anything? + +5 A. No. + +6 Q. What about a [REDACTED]? Do you remember anyone by +7 the name of [REDACTED]? + +8 A. No. + +9 Q. Was it frequent that girls would come just +10 once and not appear again? + +11 A. Frequently. + +12 Q. These girls that would come, would they come +13 with their own equipment or supplies? + +14 A. No. Some girls, they come in with a table. +15 the new girls they come in with a table. And I would +16 told them, no, you don't need the table. They will +17 leave it in the kitches because we have tables in every +18 room in the house. + +19 Q. Some of the girls, the first time they came +20 they didn't have anything, right? + +21 A. They come with that table, one of the tables +22 they hang it in the shoulders, portable tables. But we +23 didn't have portable tables in the room. They were all +24 custom-made tables. + +25 Q. Did some girls come without -- for the first + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Treverson (161-377-475-2898) + +Electronically signed by Sandra Treverson (161-377-475-2898) + +JeffCraft-c8fe-4894-4891-ba00bcac87fa + +FOR CONFIDENTIAL RESPONSE 000095 + +GU SUBPOENA RESPONSE 000095 + +1 conversation that you had with Mr. Murrell, you and +2 your wife, is completely protected, as long as you +3 want to assert that privilege. + +4 You can either assert it or not assert it. +5 That's your right. But nobody's apparently going +6 to tell you that, at least Mr. Mermelstein is not +7 going to tell you that. + +8 MR. MERMELSTEIN: Well, I was trying to +9 avoid -- + +10 MR. CRITTON: Well, you're asking questions of +11 what he said. + +12 MR. MERMELSTEIN: I'm not asking then what +13 they said. + +14 MR. CRITTON: Same thing. + +15 MR. MERMELSTEIN: I'm asking him how he got +16 paid. + +17 MR. CRITTON: No, you were -- read back your +18 questions where you were. + +19 Anyhow, that's a right you have, so... + +20 So much for the law. + +21 MR. MERMELSTEIN: I was not asking him what +22 was said during any conversation. I asked him if +23 he signed a retainer. That's a fair question. + +24 BY MR. MERMELSTEIN: + +25 Q. Do you remember a girl who came to give + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Treverson (161-377-475-2898) + +Electronically signed by Sandra Treverson (161-377-475-2898) + +FOR CONFIDENTIAL RESPONSE 000095 + +GU SUBPOENA RESPONSE 000095 + +1 time without any supplies at all, whether equipment or +2 lotions or anything of that nature? + +3 A. Probably. + +4 Q. Did you have a question in your mind as to +5 whether they were professional at this business? + +6 A. No. + +7 Q. At massaging? + +8 A. No. + +9 Q. Why not? + +10 A. It was not my job. + +11 MR. CRITTON: Form. + +12 BY MR. MERMELSTEIN: + +13 Q. You just didn't think about it? + +14 MR. CRITTON: Form. + +15 THE WITNESS: If I was told that a girl is +16 coming, my job was to open the door, let her in and +17 let Mr. Epstein decide where he wants his massage. +18 And that was the end of it. + +19 BY MR. MERMELSTEIN: + +20 Q. Are you aware that sexual conduct between an +21 adult male and an underage female is criminal; it's +22 against the law? + +23 MR. CRITTON: Form. + +24 THE WITNESS: Of course I do. + +25 BY MR. MERMELSTEIN: + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Treverson (161-377-475-2898) + +Electronically signed by Sandra Treverson (161-377-475-2898) + +FOR CONFIDENTIAL RESPONSE 000095 + +GU SUBPOENA RESPONSE 000095 + +1 Q. Did you have any concerns while you were +2 working there that criminal acts were occurring with the +3 girls who were coming to the door? + +4 MR. CRITTON: Form. + +5 THE WITNESS: I had no idea what was going on +6 between them. + +7 BY MR. MERMELSTEIN: + +8 Q. Let me just give you some other names. Tell +9 me if you recognize any of these names. + +10 [REDACTED] + +11 A. (Nods head.) + +12 Q. Name does not ring a bell? + +13 A. (Nods head.) + +14 MR. CRITTON: You have to answer out loud. + +15 BY MR. MERMELSTEIN: + +16 Q. You need to say yes or no. + +17 A. No. + +18 Q. [REDACTED]? + +19 A. Can you repeat that? + +20 Q. [REDACTED] would be the first name. [REDACTED] would be the +21 second name? + +22 A. No. + +23 Q. [REDACTED]? + +24 A. No. + +25 Q. [REDACTED]? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsened (461-377-476-2885) +Electronically signed by Sandra Townsened (461-377-476-2885) +FOIA Confidential Transmit Requested / Fed. R. Cont. P. Geel Material +GU SUBPOENA RESPONSE 000089 + +1 A. No. + +2 Q. [REDACTED] + +3 A. No. None of those girls' -- + +4 Q. None of those girls ring a bell at all? + +5 A. -- name familiar to me. + +6 Either they came one time, one day and they +7 didn't even told me their names or -- or he paid for it +8 that I don't have -- but none of those names sound +9 familiar to me. + +10 Q. You testified that there were -- about the sex +11 toys that you would pick up after -- after there were +12 massages, correct? + +13 MR. CRITTON: Form. + +14 BY MR. MERMELSTEIN: + +15 Q. The vibrators, correct? + +16 MR. CRITTON: Form. + +17 BY MR. MERMELSTEIN: + +18 Q. You can answer. + +19 A. Yes. + +20 Q. And you mentioned there was a basket with +21 these vibrators or toys in them, correct? + +22 A. Yes. + +23 Q. Where was the basket kept? + +24 A. In Ms. Maxwell's closet. + +25 Q. And that was in the master bedroom? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsened (461-377-476-2885) +Electronically signed by Sandra Townsened (461-377-476-2885) +FOIA Confidential Transmit Requested / Fed. R. Cont. P. Geel Material +GU SUBPOENA RESPONSE 000089 + +1 MR. CRITTON: Form. + +2 BY MR. MERMELSTEIN: + +3 Q. Or off the master bathroom? + +4 A. Her bathroom. + +5 Q. Huh? + +6 A. Her bathroom. + +7 Q. And the closet was -- the entrance to the +8 closet was in her bathroom? + +9 A. That's correct. + +10 Q. And it was a portable basket, she could move +11 it around, correct? + +12 A. Uh-huh. + +13 Q. You have to say yes or no. + +14 A. Yes, sir. + +15 Q. And -- and that's where the, I think you used +16 the word dildo, correct? That's where they were +17 located? + +18 A. Yes, sir. + +19 Q. Was there occasions where you would -- the +20 dildo, one or more dildos would be out and you would +21 clean them up after a massage that only Mr. Epstein had, +22 not Ms. Maxwell? + +23 A. It was -- I will say that it was about three +24 or four occasions that I had to take this dildos and put +25 it back where they supposed to be. And I took it with + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsened (461-377-476-2885) +Electronically signed by Sandra Townsened (461-377-476-2885) +FOIA Confidential Transmit Requested / Fed. R. Cont. P. Geel Material +GU SUBPOENA RESPONSE 000089 + +1 gloves and towels and stick it in the sink and throw it +2 in there. + +3 Sometimes Ms. Maxwell will have a massage. +4 And sometimes I find it after she's supposed to have a +5 massage, those things. And also when Mr. Epstein had +6 the massage. So I don't know who use it on who. +7 Because sometimes they all disappear up there, +8 Mr. Epstein, Ms. Maxwell and whoever was up there. + +9 Q. So as I understand it, you couldn't isolate a +10 particular instant where -- + +11 A. I cannot. + +12 Q. -- Ms. Maxwell wasn't there, only Mr. Epstein +13 had gotten a massage and then you found the sex toys? + +14 A. I cannot isolate that. + +15 Q. But it's possible that either Mr. Epstein used +16 it or Ms. Maxwell used it; is that correct? + +17 MR. CRITTON: Form. Form. + +18 THE WITNESS: I have no idea to know. + +19 MR. MERMELSTEIN: All right. I have nothing +20 further. + +21 MR. BERGER: How about if we take a break? + +22 Would you like a break for a couple minutes? + +23 THE WITNESS: No, that's fine. + +24 MR. BERGER: Mr. Willits, would it be possible +25 if I could sit there, because I've got a couple + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsened (461-377-476-2885) +Electronically signed by Sandra Townsened (461-377-476-2885) +FOIA Confidential Transmit Requested / Fed. R. Cont. P. Geel Material +GU SUBPOENA RESPONSE 000089 + +1 Exhibits I'm going to show him? + +2 MR. WILLITS: Sure. + +3 MR. BERGER: Thanks. + +4 CROSS EXAMINATION + +5 BY MR. BERGER: + +6 Q. Okay. Good afternoon, sir. + +7 A. Afternoon, sir. + +8 Q. My name is William J. Berger and I represent + +9 three of the Plaintiffs in this case. + +10 Did you ever hear of the name ██████, a young + +11 woman named ██████? + +12 A. No, sir. + +13 Q. How about a young woman named ██████? + +14 A. No, sir. + +15 Q. Okay. You know, you've referred several times + +16 to a falling out or a disagreement that you had with + +17 Mr. Epstein? + +18 A. Yes. + +19 Q. Was that in -- was that the year that you left + +20 his employment? + +21 A. Right after -- right after I left. + +22 Q. So you had a falling out with him after you + +23 left his employment? + +24 A. Yes. + +25 Q. Well, why did you leave his employment? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (451-377-476-2885) + Electronically signed by Sandra Townsand (451-377-476-2885) + FOR CONFIDENTIAL TRANSMITTANT REQUESTED / Fax, R. Corn, P. Goel Material + GU SUBPOENA RESPONSE 00002 + +1 A. Why? + +2 Q. Yeah. + +3 A. Because I was sick. I was extremely sick. ██████ + +4 ██████ And I was + +5 sick of the job and we had enough. We had good pay, but + +6 we had enough of the job, especially because of + +7 Mr. Maxwell's attitude towards us. + +8 Q. Now, you said you had good pay, but we had + +9 enough. What was your pay in 2002? + +10 A. 2002, right before I left? I think it was 50, + +11 either 55, something like that. And my wife was 30 or + +12 35. I could be wrong. + +13 Q. So you think that you were paid \$55,000 in + +14 2002? + +15 A. Uh-huh. + +16 Q. Is that correct? + +17 A. That's correct. + +18 Q. And you believe your wife was paid how much? + +19 A. Thirty, \$30,000. + +20 Q. \$30,000 in 2002? + +21 A. Uh-huh. + +22 Q. Is that correct? + +23 A. Yes, sir. + +24 Q. How about 2001, what was your salary and your + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (451-377-476-2885) + Electronically signed by Sandra Townsand (451-377-476-2885) + FOR CONFIDENTIAL TRANSMITTANT REQUESTED / Fax, R. Corn, P. Goel Material + GU SUBPOENA RESPONSE 00002 + +1 wife's? + +2 A. Same thing. + +3 Q. Okay. And in 2000? + +4 A. I was at the same. It never -- we never got + +5 raises. We never got -- + +6 Q. I think you said at the very beginning -- + +7 A. Yes. + +8 Q. -- of the deposition that you were paid 45,000 + +9 when you were first hired full time? + +10 A. Yeah. + +11 Q. In 2002, you were earning 55,000? + +12 A. Uh-huh. + +13 Q. So you did get some raise? + +14 A. Yeah. In the matter of 11 years. Yeah, but + +15 we didn't get a raise every six months or every year in + +16 any specific date. And the raises were set by the + +17 company. Automatically they would come from New York. + +18 It was not a negotiate point between me and Mr. Epstein. + +19 Q. And then you said earlier with me, you said we + +20 had enough, you and your wife. You said, we had enough; + +21 is that correct? + +22 A. That's correct. + +23 Q. What do you mean by that? + +24 A. It was extremely stressful job. It was a lot + +25 of pressure on us -- on me, on me -- I have to + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (451-377-476-2885) + Electronically signed by Sandra Townsand (451-377-476-2885) + FOR CONFIDENTIAL TRANSMITTANT REQUESTED / Fax, R. Corn, P. Goel Material + GU SUBPOENA RESPONSE 00003 + +1 correct -- on me. Everything was blamed on me. If a + +2 chef cook a bad neal, it was my fault. And if the table + +3 was not proper set royalty style, it was my fault. And + +4 the hours were terrible, never have a holiday, Saturdays + +5 and Sundays. We were working between 60 and 70 hours a + +6 week. And my health was, I think, the most important + +7 thing. And also the relation with my wife, it was a big + +8 factor in us leaving the company. + +9 Q. Now, you said that you were blamed for things? + +10 A. Yes, sir. + +11 Q. Who would blame you? Who is it that would say + +12 that you were blamed? + +13 A. I don't know who did the blaming, but I will + +14 get my ass chewed out by Mr. Maxwell -- + +15 Q. She was the one? + +16 A. Most of the times, yes. + +17 Q. Who else did that? + +18 A. Sometimes I had disagreements with him. + +19 Q. "Him," being, who? + +20 A. Mr. Epstein. + +21 Q. About what? + +22 A. Simple things. For me, it's stupid things, + +23 nothing -- if this paper -- if this pencil was not put + +24 in right there, they will complain. + +25 Q. Okay. And is it correct that you left the + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (451-377-476-2885) + Electronically signed by Sandra Townsand (451-377-476-2885) + FOR CONFIDENTIAL TRANSMITTANT REQUESTED / Fax, R. Corn, P. Goel Material + GU SUBPOENA RESPONSE 00004 + +1 employment of Mr. Epstein in December of 2002? Does + 2 that sound correct? + 3 A. That's correct. + 4 Q. And the -- now, were you arrested in 2003? + 5 A. I was never arrested. + 6 Q. You did speak to the police? + 7 A. Yes. + 8 Q. And you did have your statement taken at the + 9 State Attorney's Office? + 10 A. Yes. + 11 Q. But you -- but that was by an Assistant State + 12 Attorney, correct? + 13 A. Yes. + 14 Q. The questioning? + 15 A. (Nods head.) + 16 Q. Is that correct? + 17 A. That's correct. + 18 Q. You spoke separately with police officers + 19 though, correct? + 20 MR. CRITTON: Form. + 21 BY MR. BERGER: + 22 Q. In other words, the date of that statement is + 23 in October of 2003; is that correct? + 24 A. Yes. + 25 Q. And by "that statement," I mean, the + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (161-377-475-2895) + Electronically signed by Sandra Traversend (161-377-475-2895) + FOR CONFIDENTIALITY PRESENT Requested / Fed. R. Conr. P. Coct Material + QU SUBPOENA RESPONSE 00048 + +1 transcript that I gave you earlier? + 2 A. At what date, sir? + 3 MR. MERMELSTEIN: 2005. + 4 MR. BERGER: I'm sorry. You're correct. + 5 Thank you. Sorry. + 6 THE WITNESS: 2005. + 7 MR. BERGER: In fact, let's -- Ms. Reporter, + 8 would you mark the transcript if anybody needs it? + 9 MR. CRITTON: It's Exhibit 2 now? + 10 MR. BERGER: Is that how you're doing it, just + 11 consecutively? + 12 MR. CRITTON: Yeah, let's do it; otherwise, + 13 it's going to be an awful mess, have five different + 14 Exhibit number 1s by everybody. + 15 (Exhibit number 2 was marked for + 16 identification purposes.) + 17 BY MR. BERGER: + 18 Q. You see Exhibit 27 It's a transcript; is that + 19 correct? + 20 A. That's correct. + 21 Q. Is that the transcript of the sworn statement + 22 that you gave to the Assistant State Attorney in 2005? + 23 A. Yes, sir. + 24 Q. And during the lunch break, did you have an + 25 opportunity to read it? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (161-377-475-2895) + Electronically signed by Sandra Traversend (161-377-475-2895) + FOR CONFIDENTIALITY PRESENT Requested / Fed. R. Conr. P. Koct Material + QU SUBPOENA RESPONSE 000048 + +1 A. Yes, sir. + 2 Q. And do you remember that you were placed under + 3 oath when you gave that statement? + 4 A. Yes, sir. + 5 Q. And is everything that you say in here + 6 truthful and correct? + 7 A. As far as I know, yes, sir. + 8 Q. Okay. Now, in connection with the incident in + 9 October of 2003 involving Mr. Epstein's house and your + 10 entering his house, that incident? + 11 A. It was in October 2003? + 12 Q. When do you remember that it was? + 13 A. I can't remember. + 14 Q. Okay. All right. You spoke with police + 15 officers in connection with that though, correct? + 16 A. I went to the Palm Beach Police Department. + 17 Q. Why did you go to the -- + 18 A. I speak to one officer. + 19 Q. And why did you go there? + 20 A. Because Mr. -- when I spoke to Mr. Epstein and + 21 we settle the dispute, Mr. Epstein says, you just need + 22 to go to the police department and make a statement. + 23 MR. WILLITS: Could I have Exhibit number 2, + 24 please? + 25 Thank you. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (161-377-475-2895) + Electronically signed by Sandra Traversend (161-377-475-2895) + FOR CONFIDENTIALITY PRESENT Requested / Fed. R. Conr. P. Coct Material + QU SUBPOENA RESPONSE 00048 + +1 BY MR. BERGER: + 2 Q. Let me see if I understand this correctly. + 3 I think you testified earlier that you found a + 4 card or you were given a card from a police officer; is + 5 that correct? + 6 A. That's correct. + 7 Q. And as a result of that, you called + 8 Mr. Epstein, correct? + 9 A. That's correct. + 10 Q. Before you got that card, did you have any + 11 idea that the police were involved in your life? + 12 A. No. + 13 MR. CRITTON: Form. + 14 BY MR. BERGER: + 15 Q. And you called Mr. Epstein after you got that + 16 card, correct? + 17 A. Yes. + 18 Q. Now, how did you get it? Mas it mailed to + 19 you? + 20 A. No. It was putted in my door. I was not + 21 home. And they went to my house and they left it in the + 22 door. + 23 Q. And did it have a note on it, please call? + 24 A. Yes. + 25 Q. Or was it just a card? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (161-377-475-2895) + Electronically signed by Sandra Traversend (161-377-475-2895) + FOR CONFIDENTIALITY PRESENT Requested / Fed. R. Conr. P. Koct Material + QU SUBPOENA RESPONSE 000048 + +1 A. It was a -- it was a Palm Beach Police +2 Department, please call. + +3 Q. Okay. And you didn't call though; you called +4 Mr. Epstein first, right? + +5 A. Yeah. Because I was scared. + +6 Q. Why were you scared? + +7 A. Because I thought it was of the incident that +8 happens previously. + +9 Q. And what was that incident? + +10 A. You know that incident. + +11 Q. I'd like to hear you describe it for me. + +12 A. That incident is, I went to the house and I +13 got some money. + +14 Q. What time of day did you go to the house? + +15 A. Night. + +16 Q. Was anybody home? + +17 A. No. + +18 Q. Where did you get the money? + +19 A. Out of his bag. + +20 Q. Out of his? + +21 A. Bag. + +22 Q. Bag. Briefcase? Bag? + +23 A. Briefcase. + +24 Q. Briefcase? + +25 A. Yes. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 +Electronically signed by Sandra Trewassed (451.377-475-2888) +Electronically signed by Sandra Trewassed (451.377-475-2888) +FOIA Confidential Treatment Requested / Fed. R. Cons. P. Gen Material +GU SUBPOENA RESPONSE 00011 + +1 Q. How did you -- did you know that there was +2 money in the briefcase? + +3 A. Yes. + +4 Q. How did you know that? + +5 A. Because I replenish that case many times +6 before. + +7 Q. Now, how many months after you left +8 Mr. Epstein's employment did this occur? + +9 A. I don't have -- I would say, three to four +10 months. + +11 Q. I would just ask a favor of you. The court +12 reporter needs to see your face so she can understand +13 what you're saying. She's looking -- you put your hand +14 in front of your mouth. That's all. + +15 Now, when you worked for Mr. Epstein, did you +16 learn that he kept money in that briefcase? + +17 A. Yes. + +18 Q. And, so, when you went to his house on that +19 occasion, did you just assume that there would be money +20 in the briefcase? + +21 A. Yes. + +22 Q. And -- and did you take money out of that +23 briefcase? + +24 A. Yes. + +25 Q. Now, is that the only time that you took money + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 +Electronically signed by Sandra Trewassed (451.377-475-2888) +Electronically signed by Sandra Trewassed (451.377-475-2888) +FOIA Confidential Treatment Requested / Fed. R. Cons. P. Gen Material +GU SUBPOENA RESPONSE 00011 + +1 out -- + +2 A. No. + +3 Q. -- of his briefcase? + +4 A. It was twice. + +5 Q. When was the other time? + +6 A. Couple weeks before. + +7 Q. What time of day was that? + +8 A. At night. + +9 Q. And how much did you take out the first time? + +10 A. It was a total of \$6,300. + +11 Q. That's for both times? + +12 A. Yeah. + +13 Q. Can you break then down? + +14 A. I think one time was \$1,500. Another time was +15 the rest. + +16 Q. Now, you left in December of 2002 and then +17 there were these two incidents that you just described? + +18 A. Ub-huh. + +19 Q. Did you have any contact with Mr. Epstein in +20 between leaving his employment and the first of these +21 two instances? + +22 A. None. + +23 Q. And as far as you knew, did anybody see you +24 take the money on either occasion? + +25 A. None. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 +Electronically signed by Sandra Trewassed (451.377-475-2888) +Electronically signed by Sandra Trewassed (451.377-475-2888) +FOIA Confidential Treatment Requested / Fed. R. Cons. P. Gen Material +GU SUBPOENA RESPONSE 00011 + +1 Q. And, so, when you saw the card from the +2 police, you assumed it had to do with these two +3 instances? + +4 A. Yes, sir. + +5 Q. And there was no other reason why you thought +6 it had to do with Mr. Epstein? + +7 A. No, sir. + +8 Q. And when you called him, did you discuss these +9 two incidents with him? + +10 A. When I call Mr. -- + +11 Q. You said you got the card -- + +12 A. No. + +13 Q. -- and then you called him? + +14 A. No, we did not discuss that money or nothing +15 involved. + +16 I ask him, what's going on, Jeffrey? What's +17 happening? I got this and I thought that this was all +18 over. + +19 No, he says, John, it has nothing to do with +20 that money. + +21 Q. Did you ever read the incident report by the +22 police, the Palm Beach Police Department? Did you ever +23 read it? + +24 A. No. + +25 MR. CRITTON: Regarding what? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 +Electronically signed by Sandra Trewassed (451.377-475-2888) +Electronically signed by Sandra Trewassed (451.377-475-2888) +FOIA Confidential Treatment Requested / Fed. R. Cons. P. Gen Material +GU SUBPOENA RESPONSE 00012 + +1 MR. BERGER: Regarding these incidents. + +2 BY MR. BERGER: + +3 Q. You never read it? + +4 A. No. + +5 Q. Let me hand you this. + +6 MR. CRITTON: Is there an extra copy? + +7 MR. BERGER: Yeah. + +8 BY MR. BERGER: + +9 Q. What I'm showing you, have you ever seen this +10 before? + +11 A. No. + +12 MR. BERGER: Let's have this marked as Exhibit +13 3, please. + +14 MR. CRITTON: Can I keep this? + +15 (Exhibit number 3 was marked for +16 identification purposes.) + +17 BY MR. BERGER: + +18 Q. It appears to be about 20 pages and it has, +19 Palm Beach Police Department Incident Report, on the top +20 page. + +21 Turn to the third page. + +22 And you see where it starts the narrative, the +23 paragraph? Do you see where that starts? + +24 A. Yes, sir. + +25 Q. And it says: "On Sunday, October 5, '03 at + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-475-2885) +Electronically signed by Sandra Townsend (491-377-475-2885) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Managm. Jab:Coal-cfile-4081-6081-0020coal/the +GU SUBPOENA RESPONSE 00045 + +1 approximately 8:24 hours, I was dispatched to a burglary +2 at 358 El Brillo Way.\* + +3 Do you see that? + +4 A. Yeah. + +5 Q. Now, October 5, 2003, do you recall that that +6 was about when the time you took the money from +7 Mr. Epstein's briefcase was? + +8 A. Yes. I don't recall. But if they say it, I +9 have to agree with it. + +10 Q. Well, you left in December of 2002. And +11 before I showed you this document, you said that these +12 incidents occurred about three or four months later. So +13 apparently they occurred more than three or four months +14 later is that correct? + +15 A. Apparently, yes. + +16 Q. Well, now after -- after looking at this, sir, +17 do you actually recall that it occurred more than three +18 or four months later? + +19 A. After looking at this? + +20 Q. Yeah. + +21 A. It could be. + +22 Q. But do you actually remember it being more +23 than three or four months? + +24 A. I don't remember if it was more than three +25 months. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-475-2885) +Electronically signed by Sandra Townsend (491-377-475-2885) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Managm. Jab:Coal-cfile-4081-6081-0020coal/the +GU SUBPOENA RESPONSE 00014 + +1 Q. Okay. Okay. Now, if you look further down, +2 you'll see it says, quote, Epstein further advised a +3 black Glock handgun was taken from the book shelf +4 located behind the desk, unquote. + +5 Do you see that? + +6 A. Yes. + +7 Q. Did you take a black Glock handgun from him? + +8 A. Absolutely not. + +9 Q. Do you know if anybody did? + +10 A. No, sir. + +11 Q. Is this the first time that you ever heard +12 that Mr. Epstein may have told the police -- + +13 A. No. This question I was asked by the police. + +14 Q. Okay. Now, you see the next sentence? It +15 says: "Epstein advised he suspected cash had been taken +16 from his briefcase on two other occasions while he was +17 in town for the weekend. The first was over the Labor +18 Day weekend, August 30 to September 1. The second time +19 was a weekend in mid-September 2003." + +20 Do you see -- + +21 A. Yeah. + +22 Q. -- the mention of those two incidents? + +23 A. Uh-huh. + +24 Q. Yes? + +25 A. Uh-huh. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-475-2885) +Electronically signed by Sandra Townsend (491-377-475-2885) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Managm. Jab:Coal-cfile-4081-6081-0020coal/the +GU SUBPOENA RESPONSE 00045 + +1 Q. You've got to say yes or no. + +2 A. Yes, sir. + +3 Q. Now, look up at the top of that paragraph. + +4 You see where it says: "After" -- it's about the fourth +5 sentence -- "Epstein advised that on Saturday evening, +6 October 4, 2003, he left his briefcase at his desk and +7 went to bed at approximately 12:30 a.m. Epstein said +8 when he left his briefcase, it contained approximately +9 \$5,000 U.S. currency." + +10 A. Uh-huh. + +11 Q. Do you see that? + +12 A. Yes. + +13 Q. And then it goes further on, it says -- after +14 a sentence or two, it says: "Epstein stated at +15 approximately 7:15 hours on Sunday, October 5, 2003, + +16 while sitting at his desk, he noticed the briefcase had +17 been opened and some of the cash was missing. Epstein +18 believed approximately \$3,500 was taken from the +19 briefcase." + +20 Do you see that? + +21 A. Yes. + +22 Q. Now, when you read this whole paragraph here, +23 do you agree that Mr. Epstein is -- and assuming that +24 the police took this down accurately -- that Mr. Epstein +25 is describing three separate instances -- + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-475-2885) +Electronically signed by Sandra Townsend (491-377-475-2885) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Managm. Jab:Coal-cfile-4081-6081-0020coal/the +GU SUBPOENA RESPONSE 00014 + +1 A. No. + +2 Q. -- where he believes money was taken? + +3 MR. CRITTON: Form. + +4 THE WITNESS: I don't agree with this. + +5 BY MR. BERGER: + +6 Q. No? + +7 A. No. + +8 Q. Well, he says: "The first" -- at the bottom, + +9 it says: "The first was over Labor Day weekend, August + +10 30 to September 1, 2003." + +11 You see it says that at the bottom? The very + +12 bottom. + +13 "The first was over Labor Day weekend, + +14 August 30 to September 1, 2003." + +15 Do you see that? + +16 A. Uh-huh. + +17 Q. Yes or no? + +18 A. Yes. + +19 Q. And then it says: "The second time was a + +20 weekend in mid-September 2003." + +21 Do you see that? + +22 A. Yes. + +23 Q. And then above, do you see where he talked + +24 about October 4, 2003? You see mention of that? Or + +25 October 5, 2003? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-475-2895) + Electronically signed by Sandra Townsend (491-377-475-2895) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen Material + GU SUBPOENA RESPONSE 00049 + +1 A. Right here. + +2 Q. Right in the middle, it says: "Epstein stated + +3 at" -- yes. + +4 A. No. I don't agree with this. I never saw + +5 this. + +6 Q. I'm not asking -- that's not what I'm asking. + +7 What I'm saying, sir, do you see though that + +8 the police report refers to three instances; is that + +9 correct? + +10 A. No. + +11 Q. Okay. But it's correct that the police report + +12 refers to three instances, correct? + +13 MR. CRITTON: Form. + +14 BY MR. BERGER: + +15 Q. The police talk about three instances, right? + +16 A. That's correct. + +17 MR. CRITTON: Form. + +18 BY MR. BERGER: + +19 Q. Now, how many times did you take cash from + +20 Mr. Epstein? + +21 A. Twice. + +22 Q. So do you have any idea what he's talking + +23 about here? + +24 A. No. + +25 Q. Now, the first time that you took cash, was it + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-475-2895) + Electronically signed by Sandra Townsend (491-377-475-2895) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen Material + GU Madrigan Julician-Citie-489-4897-6a2bbcaed7ae + GU SUBPOENA RESPONSE 000118 + +1 on August 30 to September 1, 2003? + +2 A. I can't remember. + +3 Q. Or September -- mid-September 2003? + +4 A. I can't remember. + +5 Q. Okay. Is the third incident accurate where it + +6 talks about October 5 or October 4, 2003? + +7 A. I don't know if it's accurate or not, but I + +8 know that I went to the house twice. + +9 Q. Not three times? + +10 A. Not three times. + +11 Q. Any idea why Mr. Epstein would talk about + +12 three times? + +13 A. No idea, sir. + +14 Q. And any idea why he would talk about a Clock + +15 handgun? + +16 A. No, sir. + +17 MR. CRITTON: Form. + +18 BY MR. BERGER: + +19 Q. Now, you said that -- that you had a -- okay. + +20 I've put this aside. I'm going to ask you another + +21 question, so why don't you -- I don't want to distract + +22 you. + +23 Now, you said that your disagreement or your + +24 falling out with Mr. Epstein was after you left his + +25 employment. Do you remember saying that? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-475-2895) + Electronically signed by Sandra Townsend (491-377-475-2895) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen Material + GU SUBPOENA RESPONSE 00049 + +1 A. Yes. After -- after this incident. + +2 Q. And what did that disagreement have to do + +3 with? Did it have to do with these incidents? + +4 A. Of course. I screw it up. + +5 Q. Okay. And do you know who Mr. Adam Fetterman + +6 is? + +7 A. Yes. + +8 Q. Who is he? + +9 A. He's my lawyer. + +10 Q. And did Mr. Epstein pay for Mr. Fetterman's + +11 legal services for you? + +12 A. No. I pay on my own pocket. + +13 Q. Now, let me ask you some questions about some + +14 property in Palm Beach County, Mr. Alessi. + +15 [REDACTED] + +16 [REDACTED] + +17 [REDACTED] + +18 [REDACTED] + +19 [REDACTED] + +20 [REDACTED] + +21 [REDACTED] + +22 [REDACTED] + +23 [REDACTED] + +24 [REDACTED] + +25 [REDACTED] + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-475-2895) + Electronically signed by Sandra Townsend (491-377-475-2895) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen Material + GU SUBPOENA RESPONSE 00023 + +![](_page_16_Picture_11.jpeg) + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Traversend (481-377-475-2886) + Electronically signed by Sandra Traversend (481-377-475-2886) + FOA Confidential Treatment Requested / Fed. R. Cons. P. Govt Material + GU SUBPOENA RESPONSE 000021 + +![](_page_16_Picture_13.jpeg) + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Traversend (481-377-475-2886) + Electronically signed by Sandra Traversend (481-377-475-2886) + FOA Confidential Treatment Requested / Fed. R. Cons. P. Govt Material + GU SUBPOENA RESPONSE 000022 + +![](_page_16_Picture_15.jpeg) + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Traversend (481-377-475-2886) + Electronically signed by Sandra Traversend (481-377-475-2886) + FOA Confidential Treatment Requested / Fed. R. Cons. P. Govt Material + GU SUBPOENA RESPONSE 000023 + +![](_page_16_Picture_17.jpeg) + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Traversend (481-377-475-2886) + Electronically signed by Sandra Traversend (481-377-475-2886) + FOA Confidential Treatment Requested / Fed. R. Cons. P. Govt Material + GU SUBPOENA RESPONSE 000024 + +1 Q. Okay. + 2 MR. BERGER: Mark this as Exhibit 4, please. + 3 (Exhibit number 4 was marked for + 4 identification purposes.) + 5 BY MR. BERGER: + 6 Q. Look at Exhibit 4, sir. It's two pages. And + 7 it's from Florida Department of State, Division of + 8 Corporations? + 9 A. Yeah. + 10 Q. And would you turn to the next page, the + 11 second page? + 12 On the second page, do you see your signature + 13 and your wife's? + 14 A. Yes. + 15 Q. And do you recognize this as an application + 16 for registration of a fictitious name? + 17 A. Yes. + 18 Q. And is that -- did you and your wife apply for + 19 registration of a fictitious name? + 20 A. Right. This was done by our lawyer, + 21 Fetterman. + 22 Q. And was that done in [REDACTED]? Look in + 23 the upper right. + 24 A. Yes. + 25 Q. Is that correct? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Tremsson (161-377-476-2885) + Electronically signed by Sandra Tremsson (161-377-476-2885) + FOR CONFIDENTIAL REFERENCE REQUESTED / Fed. R. Cons. P. Gect Material + QU SUBPOENA RESPONSE 00042 + +1 A. Uh-buh. + 2 Q. Yes? + 3 A. Yes. + 4 Q. And the fictitious name was [REDACTED] + 5 [REDACTED] correct? + 6 A. That's correct. + 7 Q. And did Jeffrey Epstein have anything + 8 whatsoever to do with the registration of this + 9 fictitious name? + 10 A. Absolutely nothing. + 11 MR. BERGER: Mark this as the next Exhibit. + 12 (Exhibit number 5 was marked for + 13 identification purposes.) + 14 MR. WILLITS: Spell the name of that last -- + 15 MR. BERGER: It's [REDACTED] + 16 [REDACTED] + 17 MR. WILLITS: Thank you. + 18 BY MR. BERGER: + 19 Q. The next Exhibit, sir, has papers from the + 20 Department of State, Division of Corporations. Do you + 21 see it makes reference to [REDACTED] Up at + 22 the top. + 23 It says: "Detail by officer/registered agent + 24 name." And then under that it says, "[REDACTED] + 25 [REDACTED]." + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Tremsson (161-377-476-2885) + Electronically signed by Sandra Tremsson (161-377-476-2885) + FOR CONFIDENTIAL REFERENCE REQUESTED / Fed. R. Cons. P. Gect Material + QU SUBPOENA RESPONSE 00042 + +1 A. Where is that, sir? Just point it. + 2 Q. Then it says, [REDACTED] is that + 3 right? + 4 A. Yes, sir. + 5 Q. Then do you see the next couple pages includes + 6 a letter from Adam Fetterman to the Department of State? + 7 Do you see that? + 8 A. Yes, sir. + 9 Q. And then the next -- the next page is an + 10 articles -- articles of organization for [REDACTED] + 11 [REDACTED] Do you see that? + 12 A. Yes, sir. + 13 Q. And then on the very last page, is that your + 14 signature? + 15 A. Yes, sir. + 16 Q. Okay. Is that your application to organize + 17 [REDACTED] + 18 [REDACTED] + 19 A. Yes. I just sign it. This was done by the + 20 lawyer. + 21 Q. Did Jeffrey Epstein have anything to do with + 22 the creation of this company? + 23 A. Absolutely nothing. + 24 Q. Did Jeffrey Epstein pay for Mr. Fetterman's + 25 services to do this? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Tremsson (161-377-476-2885) + Electronically signed by Sandra Tremsson (161-377-476-2885) + FOR CONFIDENTIAL REFERENCE REQUESTED / Fed. R. Cons. P. Gect Material + QU SUBPOENA RESPONSE 00047 + +1 A. Absolutely no. + 2 Q. Now, this [REDACTED] + 3 [REDACTED] appears to have been incorporated in August of 2003. + 4 Do you recall that? Does that sound correct? + 5 A. Yeah. + 6 Q. And between December of 2002, when you left + 7 Mr. Epstein's employment, and August of 2003, [REDACTED] + 8 [REDACTED] did you speak to + 9 Jeffrey Epstein? + 10 A. Never spoke again. + 11 Q. Or with anybody on his behalf, such as his + 12 staff or an investigator for him? Anybody? + 13 A. Nothing. + 14 Q. Okay. Did you go to his home between January + 15 and August of 2003? + 16 A. No. Except twice, the two incidents that it + 17 happened. + 18 Q. But those -- and those happened later, after + 19 August of 2003, correct? Those happened either -- + 20 A. Yeah. I never went to the home for any reason + 21 to talk to him or to anybody. + 22 Q. Okay. So in September and October when you + 23 went to Mr. Epstein's house -- + 24 A. Yeah. + 25 Q. -- uninvited, -- + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Tremsson (161-377-476-2885) + Electronically signed by Sandra Tremsson (161-377-476-2885) + FOR CONFIDENTIAL REFERENCE REQUESTED / Fed. R. Cons. P. Gect Material + QU SUBPOENA RESPONSE 00042 + +1 A. Oh-huh. + 2 Q. -- you just assumed that he would have money + 3 in his briefcase? + 4 A. I assume. + 5 Q. You hadn't talked to him in nine months; is + 6 that your testimony? + 7 A. That's my testimony. + 8 Q. And you said that you needed that money + 9 because of a woman that you were mixed up with? + 10 A. That's correct. + +![](_page_18_Picture_20.jpeg) + +11 + 12 + 13 + 14 + 15 + 16 + 17 + 18 + 19 + 20 + 21 + 22 Q. And then you said during the questioning of + 23 one or two of the attorneys that you entered into a + 24 separation agreement with Mr. Epstein that included a + 25 confidentiality agreement and a release. Do you + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (461-377-475-2886) + Electronically signed by Sandra Traversend (461-377-475-2886) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material + QU SUBPOENA RESPONSE 00042 + +1 remember saying that? + 2 A. Yesh. + 3 MR. CRITTON: Form. + 4 BY MR. BERGER: + 5 Q. And those were signed by you? + 6 A. And Mr. Epstein. + 7 Q. And was that signed after the October + 8 incident? + 9 A. No. This was signed in January 2003. + 10 Q. When you left? + 11 A. Right after I left. + 12 Q. Okay. + 13 A. Right after I left, it was done through the + 14 office in New York. Mr. Epstein never spoke to me + 15 again. It was done through the lawyers in New York. + 16 They send me the paper via Fed Ex. They send us a + 17 check. That was the end of it. That happened in + 18 January, January 2003. + 19 Q. Do you have a copy of those documents? + 20 A. Not in here. + 21 Q. Do you have them at home? + 22 A. Yes, I do. + 23 Q. And let me just make sure I know what the + 24 documents are. + 25 There's a separation agreement? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (461-377-475-2886) + Electronically signed by Sandra Traversend (461-377-475-2886) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material + QU SUBPOENA RESPONSE 00042 + +1 A. Just a separation agreement. + 2 Q. And that includes a confidentiality provision? + 3 A. It was -- there's a provision inside. + 4 Q. And it also includes in it a release or is the + 5 release separate? + 6 A. I don't know. Lawyer terms. I'm not familiar + 7 with that. + 8 Q. Did you have a lawyer represent you in + 9 connection with that? + 10 A. No. I never need it. + 11 Q. And you said Mr. Epstein paid you \$30,000 to + 12 you and \$20,000 to your wife? + 13 A. That's correct. + 14 Q. And how was that paid to you? + 15 A. Cash -- I mean, check. It was a check but it + 16 was taken -- taxes were taken out. So it was minus + 17 taxes. + 18 Q. Was it one check for each of you? + 19 A. Yes. + 20 MR. CRITTON: Can we take a five-minute break? + 21 MR. BERGER: Sure. + 22 MR. CRITTON: Do you want to finish one line + 23 of questioning? + 24 MR. BERGER: No, go ahead. Go ahead. + 25 VIDEOGRAPHER: Off the record at 2:15. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (461-377-475-2886) + Electronically signed by Sandra Traversend (461-377-475-2886) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material + QU SUBPOENA RESPONSE 00041 + +1 (Brief recess.) + 2 VIDEOGRAPHER: We're back on the record at + 3 2:21. + 4 BY MR. BERGER: + 5 Q. How many times have you talked with + 6 investigators of Mr. Epstein? + 7 A. One time. + 8 Q. And that's the one time that you've mentioned + 9 already? + 10 A. Yes. + 11 Q. And have you met -- talked to Mr. Critton + 12 before today? + 13 A. Oh, wait a minute. Sorry. I have to go back + 14 on that. Twice. One time when the criminal case + 15 started when they, like, find the card and Jeffrey says, + 16 I cannot talk to you, somebody will call you. I talked + 17 the investigator that I told you. + 18 And the second time was, I guess, you -- I + 19 don't know who was it, but they send -- they send me + 20 the -- I don't know if it was an investigator or they + 21 just give me your notice that I was going to be + 22 subpoena. + 23 MR. CRITTON: I think that came from + 24 Mr. Willits' office. + 25 MR. WILLITS: Jack Hill's office. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (461-377-475-2886) + Electronically signed by Sandra Traversend (461-377-475-2886) + FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material + QU SUBPOENA RESPONSE 00042 + +1 MR. CRITTON: That wasn't an investigator. It +2 was a subpoena server? +3 THE WITNESS: Yeah. +4 BY MR. BERGER: +5 Q. Process server. Process server. +6 Now, this is Mr. Robert Critton. Have you +7 talked to him before today? +8 A. Yes, sir. +9 Q. How many times have you talked to Mr. Critton? +10 A. Once in my house. And we talk about ten +11 minutes yesterday? Monday? Monday? +12 Q. Yesterday? +13 A. Yesterday. +14 Q. Okay. And what did you discuss? +15 A. Discuss the same questions that you telling +16 me. And he told me basically, say the truth. Tell the +17 truth, nothing but the truth. And be firm and be -- +18 speak your mind and don't be afraid. +19 I thought that this incident about my life +20 never would have come out. I wish it would have never +21 come out. But I guess it come out and it's too late. +22 Q. Well, you know what this case is about, don't +23 you? +24 A. Of course. I think it's a case against +25 Mr. Epstein. But it's not a case against me, is it? + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Treverson (481.377.475.289) +Electronically signed by Sandra Treverson (481.377.475.289) +FOR Confidential Treatment Requested / Fact. R. Con. P. Govt Material +GU SUBPOENA RESPONSE 00043 + +1 Q. No. +2 A. Oh. +3 Q. And you know it's -- +4 (Brief interruption.) +5 BY MR. BERGER: +6 Q. And you know it's a serious case for the +7 people that are bringing it? +8 THE COURT: Form. +9 THE WITNESS: Absolutely. +10 BY MR. BERGER: +11 Q. So you had this conversation with Mr. Critton +12 yesterday? +13 A. Not about the seriousness, no. +14 Q. No. No. But the conversation that you had +15 with Mr. Critton was yesterday, correct? +16 A. Yes. Told him he -- he told me basically he +17 was going to be here, that a bunch of lawyers were going +18 to ask me questions and that I should be truthful and +19 nothing else, basically. +20 Q. Well, what else did he say? +21 A. What else did Mr. Critton says? Nothing. He +22 asked me about my health, [REDACTED] +23 [REDACTED] He asked me how I felt. +24 And I says, well, I want to get this done. I +25 want to get it over, done, and go on with my life for + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Treverson (481.377.475.289) +Electronically signed by Sandra Treverson (481.377.475.289) +FOR Confidential Treatment Requested / Fact. R. Con. P. Govt Material +GU SUBPOENA RESPONSE 00043 + +1 the rest of my life. I want to finish with this. I +2 don't want nothing to do with Jeffrey Epstein or this +3 case, once and for all. +4 Q. Did you talk to him about the confidentiality +5 agreement that you mentioned? +6 A. No. +7 Q. Or the separation agreement? +8 A. No. +9 Q. Or the arrest? +10 A. No. +11 Q. Or the \$30,000 that you were paid? +12 A. No. +13 Q. Did he tell you that this case that we're here +14 about -- +15 A. \$30,000 where? What \$30,000? +16 Q. You said you were paid \$30,000 and your wife +17 was paid \$20,000. +18 A. Yes. Yes. The separation agreement. No. +19 No. +20 Q. You didn't talk about that? +21 A. No. +22 Q. Did he tell you there were young women suing +23 Mr. Epstein? Did he tell you that yesterday? +24 A. No. He mentioned to me that it was a lot of +25 lawsuits against Mr. Epstein, criminal and civil suits. + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Treverson (481.377.475.289) +Electronically signed by Sandra Treverson (481.377.475.289) +FOR Confidential Treatment Requested / Fact. R. Con. P. Govt Material +GU SUBPOENA RESPONSE 00045 + +1 And -- not yesterday, but when he was in my house with +2 his secretary. +3 Q. Not yesterday? +4 A. Not yesterday. +5 Q. When was he was at your house with the +6 secretary? +7 A. About two months ago, a month and a half ago. +8 Q. You can't look to him to answer. You've got +9 to answer. +10 A. I cannot remember exactly the date, but I +11 would say it was about a month ago. +12 Q. Maybe I misunderstood. Was Mr. Critton at +13 your house yesterday? +14 A. No. He called me yesterday. +15 Q. He called you yesterday? +16 A. Yes, sir. +17 Q. And you talked for about ten minutes yesterday +18 on the phone? +19 A. No more. +20 Q. Did you tell me everything that you and +21 Mr. Critton talked about yesterday? +22 A. Yes. +23 Q. Now, he visited your house -- +24 A. Yes. +25 Q. -- a month and a half or two months ago -- + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Treverson (481.377.475.289) +Electronically signed by Sandra Treverson (481.377.475.289) +FOR Confidential Treatment Requested / Fact. R. Con. P. Govt Material +GU SUBPOENA RESPONSE 00043 + +- Absolutely. -- with hit secretary? Yes. 4 Mid did she take notes? 5 Yea. she did. 6 Pardon me/ she did. +- 0. Shp took notes. Just by pen and paper? Pen and paper. 10 Not • ...hind like the court reporter? 12 Q. Were you taped? Did sormbody tap. record you: 14 D. Did he show you the notes that nut took down? 36 typed up and show yew the transcript? II 0. NO? Now, how long was Mr. CrittOn at your 19 house then? 20 A. Tar about half an hour. 21 0. And Old you thew that he wee coming? Did he 22 call ahead of tint/ 75 yeah. 24 had. to, what did you \*apart was going to hannen: + +04:i i570 Mint COVIT areCO11110 ASCM:Y. :NC. 0611 112-1506 er ieaInlwanansta tw" . '"""""'`"'""Intiirtr.r....• gr. konstnisna aniniennemenmr + +- Me was going to Care In end elk questions 2 about fht0 C000. + - O. So that did he say? +- A. Sue questions that you guys are asking tn. 5 exactly the sane gist Ions. 6 0. Nothing mere? +- A. 8401Cally what you saw, what pfu did, what 8 your 300 description was, wiNst you did. his you start 9 your day, has we your day And how was -- Mat nee you 10 Started. what tare you finish and what you did, and what 11 was your rtsponsibilities. And that wee It. 12 0. Okay. And were you paid anything for that/ +- 1) A. Absolutely not. The only minty that I got, it 14 was free you for this S47 check for coming in Mn. IS O. Okay. 16 A. And 1 will take no money Iron nobody. I7 0. Okay. Vera there -- ware there any other It tines that you talked to either Mr. CrItton or anst0dy 19 from his office? 21 0. you described every tine that you've ever 22 talked to either Mr. CrIttOn or people from his \*Ma? +- 2) A. No, sir. 24 O. You've described all those times that you've 25 talked to Mr. CrItton or people fron his office? I'm + +ISLII 512-7500 55001 Coon txtterIir. ACD.CY, 0•11 0,2-5500 + +- 1 not asking the question clearly. 2 Ind you talk to Mr. Craton any other list/ 3 No. 1 talked to Mr. Critter. twice, once In ny house, ono. yesterday. +- O. Now, hew about Mr. Jock Goldberger, 6 Mr. Epstein's crtolnal defence attorney. did you over 7 talk to hist 8 A. 9 0. Did you ever talk to Alan Dershovits about any 10 Of these hatters? Me, sir. 12 O. Or Roy Slack? 13 A. Me, sir. 14 0. Now. l'n lei\* going back Over Dome different IS things that you sent lead. 16 You laid that there we a POIndex that you 11 created of mints or women? le A. Not It was a nave lust woman. It was 19 companies, air condition COMpenlee. It W44 cleaning 20 corpanlee. It was suppliers. And It was It was • 21 aoltdex that i telt It there. 22 Old you have • list of girls on your /\*laden? 21 MR. COITION: Pone. IS THE WITNESS: No. Me had a Inn of girls In 25 • -- In a -- In a sheet with plastic thst we hove + +15611 811011.: 1008E coot DEPORTIMC ASMaCt. !MC. il•••••••••• ••••. ,•••••••SAISSII ilbeireareWegiyi,....,••••••••• 104 .0.44•46.4 ion e. Oast 15611 8)2-1506 + +- all the me ssage therapists. It vas too pales or 2 three pages el people in a plastic sheet that we had It where - Dy the telephotos. 'that was It. 4 eV NR. DERMA: 5 O. Mate the name!? 6 A. glans and phones. +- Q. Telephone neonatal. 8 9 Whet About addresses? 10 No, no addressee. 11 What about dates? 12 A. Wo. sir. +- I) 0. And who prepared the hot? 14 A. Either Mo. Maxwell -- It. Maxwell. 15 O. Was it typed? 16 A. Yeah. They welt typos. 17 O. Mo. Typo. 18 A. yeah. 19 O. Who typed It? 20 A. I don't know who type It. but It cane from Nea 21 York. 22 0. the list? 23 A. Yeah. 24 0. Did you -- did you give the information that 25 went into the list? + +(1011 102-7500 PhOMI COW\* Kin:melt\* ACEMIY. 0.. .......•••••••••••••••••••.••••••PONIS .1.•••••••••••••••.••••••••••SISIIPP•••••• tapnr..v... 00•064\*\*intmOsen Oni 032-1)04 + +1 A. No. + +2 Q. Where was the list kept? + +3 A. In many places. It was in Mrs. Maxwell's + +4 desk. It was one in the kitchen, one in my office, one + +5 in my room because sometimes I was in my room and I have + +6 to call these people. It was one in the new house when + +7 they build the new house. It was all over. And it was + +8 also those -- those files for the house -- the house + +9 running operation. + +10 Q. Was it the same list that was in all those + +11 places? + +12 A. Basically, yes. + +13 Q. Was the list updated? + +14 A. Yes. + +15 Q. Did you keep a copy of the list? + +16 A. No, I don't have a copy of the list. + +17 Q. When you left Mr. Epstein's employment, you + +18 didn't take a copy with you? + +19 A. Not at all. + +20 Q. And when you worked for Mr. Epstein, you + +21 didn't write notes about what you did and what you saw? + +22 A. No. + +23 Q. No? + +24 A. No. I had too much to do. + +25 Q. You didn't put anything in a computer about + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (481-377-475-2895) +Electronically signed by Sandra Townsand (481-377-475-2895) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material +GU SUBPOENA RESPONSE 00042 + +1 what you saw at the house? + +2 A. No, sir. + +3 Q. Did you ever talk to your wife about what you + +4 saw at the house? + +5 A. Like what? Saw about what? + +6 Q. About the dildos. About the massages. Did + +7 you ever talk to your wife about that? + +8 A. Yeah. And that's one of the reasons that I + +9 never send my wife after -- this hap -- these dildos and + +10 things like that happened right at the end of my stay + +11 there. It never happened before. Right at the last + +12 couple months before I left. And that -- + +13 Q. And that's when young girls -- + +14 MR. CRITTON: Let him finish his answer. + +15 THE WITNESS: And my -- my worry about was + +16 that my wife will panic. And I never send her up + +17 there to clean up the rooms or anything else. + +18 BY MR. BERGER: + +19 Q. Is that when young girls started coming to the + +20 house? + +21 MR. CRITTON: Form. + +22 THE WITNESS: One girl that I can think of. + +23 BY MR. BERGER: + +24 Q. Just one? + +25 A. One girl. That girl that she show me the + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (481-377-475-2895) +Electronically signed by Sandra Townsand (481-377-475-2895) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material +GU SUBPOENA RESPONSE 00042 + +1 picture. + +2 Q. [REDACTED]? + +3 A. That's the only one that I can think she was + +4 young, but I don't know how old. + +5 Q. Do you still have the transcript from -- from + +6 the police in front of you, from the State Attorney's + +7 Office? + +8 It's below that. It's at the bottom. Keep + +9 going. + +10 You see? Turn to page 9. + +11 Page 9. Now, look at me. It says, page 10, + +12 but it also says page 9. + +13 So you got page 9? + +14 Page 9 and page 10. + +15 Q. Okay. + +16 A. Oh, okay. Page 9. Okay. + +17 Q. I want you to see page 9. + +18 MR. CRITTON: You want the transcript page 9? + +19 MR. BERGER: Yeah. + +20 BY MR. BERGER: + +21 Q. Let me just make sure you're on the right + +22 page. Yeah. + +23 Look at line 13. + +24 It says, answer: "No, sir. Mostly no. We + +25 saw one or two young ones in the last year." + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (481-377-475-2895) +Electronically signed by Sandra Townsand (481-377-475-2895) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material +GU SUBPOENA RESPONSE 00045 + +1 Do you see that? + +2 MR. CRITTON: Form. It's taken out of + +3 context. There's no question. + +4 BY MR. BERGER: + +5 Q. Do you see those words? + +6 A. Did they seem -- did they seem young to you? + +7 No, sir, mostly were no. We saw two young ones in the + +8 last year. + +9 Q. Well, it actually says, "we saw one or two + +10 young ones in the last year." + +11 A. "We saw one or two young ones in the last + +12 year. Before that they were all adults." + +13 Q. The one or two young ones in the last year + +14 that you're referring to, who are they? + +15 A. One was [REDACTED] and the another one was [REDACTED] + +16 Q. Don't write on that. Okay? Don't write on + +17 that with your pen. + +18 Look at paragraph -- look at line 19. + +19 A. Yes. + +20 Q. It says, quote, I remember one girl was young, + +21 unquote. + +22 Do you see that? + +23 A. Yeah. + +24 MR. CRITTON: Form. + +25 BY MR. BERGER: + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsand (481-377-475-2895) +Electronically signed by Sandra Townsand (481-377-475-2895) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material +GU SUBPOENA RESPONSE 00044 + +1 Q. Who were you referring to? + +2 A. [REDACTED] + +3 Q. And then you see under that at line 22, it +4 says, quote, but I imagine she was 16, 17. In my +5 judgment she was 16, 17, unquote. + +6 Do you see that? + +7 MR. CRITTON: Form. + +8 THE WITNESS: Yeah. + +9 BY MR. BERGER: + +10 Q. Were you referring to [REDACTED]? + +11 MR. CRITTON: Form. + +12 THE WITNESS: I think so, yeah. + +13 Oh, can I read this again? + +14 BY MR. BERGER: + +15 Q. Sure, go ahead. Take your time. + +16 A. "During the last year while you were working +17 for him, what do you mean, they look young? Did they +18 look like they were still in high school? Yes. And the + +19 only one that I knew was in high school was [REDACTED] I +20 remember one girl was young. We never ask her how old +21 she was. I never asked [REDACTED] how old she was. I think she +22 was in the last year of high school. + +23 Right. Understand. + +24 Question. + +25 But I imagine she was 16, 17. I don't know. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 +Electronically signed by Sandra Towerson (161-277-475-2881) +Electronically signed by Sandra Towerson (161-277-475-2881) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen Material +GU SUBPOENA RESPONSE 00048 + +1 In my judgment she was 16, 17." + +2 I was talking about, I was referring about N. +3 at that time. + +4 Q. So at line 22, look at line 22. + +5 A. Yes, sir. + +6 Q. It says, quote, but I imagine she was 16, 17, +7 unquote. + +8 You were referring to who? + +9 A. To [REDACTED] + +10 Q. Okay. You can put that down. + +11 You mentioned Joe Joe. You said Joe Joe was +12 the house man in New York? + +13 A. Yes. I met Joe Joe. + +14 Q. And do you know his full name? + +15 A. Joe Joe work with his wife. They were +16 Funtanella (phonetics), Funtanella. Joe Joe and Lynn +17 was his wife, Funtanella. + +18 Q. When is the last time you talked to them? + +19 A. Now. Never talked to them again in over ten +20 years. + +21 Q. Now, you mentioned in response to Ms. Ezeli's +22 questions, you said something about [REDACTED]'s father. Do you +23 remember talking about that? + +24 A. Uh-huh. + +25 Q. How do you know that person was her father? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 +Electronically signed by Sandra Towerson (161-277-475-2881) +Electronically signed by Sandra Towerson (161-277-475-2881) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen Material +GU SUBPOENA RESPONSE 00048 + +1 A. Because either she told me or Ms. Maxwell told +2 me [REDACTED] +3 And she -- I think he is the one who bring her to the +4 house that afternoon. [REDACTED] +5 [REDACTED] + +6 Q. Now, you said you know -- you knew who Alan +7 Dershowitz or you know who Alan Dershowitz is, right? + +8 A. Many times. + +9 Q. And he was at the house? + +10 A. He's been at the house a lot of times. + +11 Q. Was he ever at the house when there were naked +12 women at the house? + +13 A. No. + +14 Q. No? + +15 A. They were never naked woman at the house, sir. + +16 I remember one occasion when one English +17 girl -- I think she was English or German girl -- came +18 to the house. And usually in Europe they use topless, +19 they don't wear anything. But she was taking the sun + +20 outside and she came to the house with nothing on and I +21 chase them out. I says, not in this house. You don't +22 do it. You go outside, put the towel and come in here. +23 Because she came to get something from the kitchen +24 wearing nothing. And I did not allow that. + +25 Q. But when Alan Dershowitz was there, were there + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 +Electronically signed by Sandra Towerson (161-277-475-2881) +Electronically signed by Sandra Towerson (161-277-475-2881) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen Material +GU SUBPOENA RESPONSE 00047 + +1 any women that were topless? + +2 A. No, not that I can remember. + +3 Q. What about when Prince Andrew was there? + +4 A. Not that I can remember, sir. + +5 Q. Did you ever see Alan Dershowitz walking +6 around naked? + +7 A. No, sir. + +8 Q. How about Prince Andrew? + +9 A. No, sir. + +10 [REDACTED] +11 [REDACTED] +12 [REDACTED] +13 [REDACTED] +14 [REDACTED] + +15 Q. Let me go back for a minute to the +16 confidentiality provision in the separation agreement. + +17 Did you -- did you discuss with anybody why +18 there had to be a confidentiality provision? Did you +19 talk to somebody about that? + +20 A. No. No. I discuss it with Mr. Epstein when +21 he told me, he finally come out and says, John -- I know +22 they were going to try to replace us. And -- and we got +23 upset because I was not ready to leave yet. But at the +24 same time we were expecting to be left out. And I left +25 there before they decide to let me go. + +26 And I went to -- I remember very clearly, I + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 +Electronically signed by Sandra Towerson (161-277-475-2881) +Electronically signed by Sandra Towerson (161-277-475-2881) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen Material +GU SUBPOENA RESPONSE 00048 + +1 went to his office in the pool house and it was -- I + 2 talk to him and says, John, -- I went with some faxes + 3 that came to my office and they were people interviewing + 4 for my job. So I feel very pissed about it. + +5 And I went to his office and said, Jeffrey, + 6 what is this? And what is this? And what is this? + 7 He says, well, that's Ghislaine. I'm not + 8 involved into that. + +9 And I says, okay. We're going to leave, + 10 Jeffrey. That's it. We're done. And what you going to + 11 do for me? + +12 And he says, well, what you want? + 13 And I says, give me at least a year's salary. + 14 And that's what it turn out to be, around + 15 \$50,000, plus the van. + +16 And he says, okay, John, wish you good luck. + 17 And the last day I was there we shake hands and we left. + +18 But my relationship with him, it was good. It + 19 was friendly. At the beginning of the -- my job was + 20 very friendly. Then he changed when Ms. Maxwell come + 21 in. I didn't like to work for her. She was a bitch. + 22 And she make us life bell. And that's why we left. But + 23 it was not with Mr. Epstein. + +24 Q. Do you know why there was a confidentiality + 25 provision in your agreement? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (461-377-475-2898) + Electronically signed by Sandra Traversend (461-377-475-2898) + FOIA Confidential Treatment Requested / Fed. R. Conn. P. Govt Material + GU SUBPOENA RESPONSE 00001 + +1 A. No. That's lawyer stuff. I don't know. + 2 MR. BERGER: Okay. That's all I have. + +3 CROSS EXAMINATION + 4 BY MR. CRITTON: + +5 Q. Mr. Alessi, my name is Bob Critton, as you + 6 know, and I represent Mr. Epstein. + +7 A. Yes, sir. + +8 Q. You've been -- this deposition started at + 9 10:00. It's almost -- it's closing in on 3:00 but for + 10 about 45 minutes or an hour that we took for lunch. I'm + 11 going to try to be relatively brief so we can get you + 12 out of here. Okay? + +13 A. Okay, sir. + +14 Q. You've been asked questions by five different + 15 lawyers who represent various Plaintiffs in this case. + +16 A. Yes, sir. + +17 Q. In some instances you've been asked the same + 18 question multiple times? + +19 A. Yes, sir. + +20 Q. The testimony -- you've also been asked a + 21 number of questions about your separation from + 22 Mr. Epstein sometime at the end of December of '02 and + 23 the entrance or your entering into a separation + 24 agreement with him? + +25 A. Uh-huh. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (461-377-475-2898) + Electronically signed by Sandra Traversend (461-377-475-2898) + FOIA Confidential Treatment Requested / Fed. R. Conn. P. Govt Material + GU SUBPOENA RESPONSE 00001 + +1 Q. Correct? + +2 A. Yes. + +3 Q. And subsequently there was an incident in 2003 + 4 that you've described in some detail, based on the + 5 questions that have been asked, and you and Mr. Epstein + 6 reached an anticible agreement; you repaid him the monies + 7 that you had taken and you parted? + +8 A. Yes. + +9 Q. Is that a fair statement? + +10 A. And I will have to add something to that. + 11 When we talk at the luncheonette, we have coffee, he + 12 says, John, if you were not my best employee that I ever + 13 have and that you would not take care of my mother, I + 14 would have put you away. And that's the way he come out + 15 to me. + +16 And I says, I like you and let's -- just pay + 17 me back in one or two weeks, because I send the money + 18 back and it got lost. So he give me another -- not him, + 19 but his lawyer says, you got another month to pay. So + 20 between I got the money -- the money order was lost in + 21 the mail. So I send it back. I pay everything, \$6,310. + 22 I think it was 6310. And that was it. + +23 Q. And I'm more interested, not so much in the + 24 details, Mr. Alessi, but the color, so to speak, the + 25 lawyers have put on this, is, is that as a result of + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (461-377-475-2898) + Electronically signed by Sandra Traversend (461-377-475-2898) + FOIA Confidential Treatment Requested / Fed. R. Conn. P. Govt Material + GU SUBPOENA RESPONSE 00001 + +1 your separation from Mr. Epstein in late-2002 and the + 2 incident in 2003, that somehow you have colored your + 3 testimony to help Mr. Epstein today. + +4 And my question to you is: Have you told us + 5 the truth today as to every question that's been asked + 6 and the questions that are going to be asked of you? + +7 A. To every one of you. + +8 MR. WILLITS: Object to the form of the + 9 question. + +10 BY MR. CRITTON: + +11 Q. And with regard to the agreements that you + 12 entered into with Mr. Epstein, in particular the + 13 confidentiality agreement, you were asked a question by + 14 Ms. Ezell whether you understood that you're not bound + 15 by confidentiality today. And you responded in the + 16 affirmative, right? You understand that you're to tell + 17 us -- to answer every question fully to the best of your + 18 knowledge? + +19 A. Absolutely. + +20 Q. And that you have done today? + +21 A. Yes. + +22 Q. Okay. + +23 MR. WILLITS: Object to the form of the + 24 question. + +25 BY MR. CRITTON: + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traversend (461-377-475-2898) + Electronically signed by Sandra Traversend (461-377-475-2898) + FOIA Confidential Treatment Requested / Fed. R. Conn. P. Govt Material + GU SUBPOENA RESPONSE 00002 + +![](_page_24_Picture_14.jpeg) + +Q. And, so, we've -- you've done great. You've probably done better than the lawyers today. But you'd like to get this over today and finished? + +A. I hope so. + +Q. All right. There have been a lot of questions about your job description and duties at Mr. Epstein's. And if I understood it correctly, is basically, once you became the full-time house manager, you were responsible for all aspects of the operation of the El Brillo residence? + +A. I was. + +MR. WILLITS: Object to the form of the question. + +BY MR. CRITTON: + +Q. And during the time that you were responsible for all aspects of the El Brillo residence, that + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (461-377-475-2885) +Electronically signed by Sandra Townessed (461-377-475-2885) +Electronically signed by Sandra Townessed (461-377-475-2885) +FOIA Confidential Treatment Requested / Fed. R. Cons. P. Gest. Material +GU SUBPOENA RESPONSE 00048 + +A. Left. + +Q. -- was no longer Mr. Epstein's -- Dr. Eva Anderson was no longer Mr. Epstein's girlfriend, -- + +A. That's correct. + +Q. -- and a new girlfriend came in and that was Ghislaine Maxwell? + +A. That's correct. + +Q. And when Ms. Maxwell came in, she, in easence, took over as your immediate supervisor? + +A. That's correct. + +Q. During the time that you worked for Mr. Epstein, did you have a good, excellent, fair, what was -- how would you describe your relationship with him? + +A. Good, excellent or fair. I will think good. + +Q. And did you interact with him very much or does he interact with anybody very much? + +A. He doesn't interact very much. At the early years, yes, he did come to the kitchen and we used to sit down in the kitchen and he would discuss my kids, my family, his family, and he will talk to me. + +At the end of my stay there, it was -- I was -- we were told not even to look at his face. Not even to -- this was done by -- this was even done by, + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (461-377-475-2885) +Electronically signed by Sandra Townessed (461-377-475-2885) +Electronically signed by Sandra Townessed (461-377-475-2885) +FOIA Confidential Treatment Requested / Fed. R. Cons. P. Gest. Material +GU SUBPOENA RESPONSE 00048 + +1 included not only maintenance and repair, but +2 appropriate staffing, laundry, cleaning, shopping, +3 cooking, whatever -- whatever needed to be done at the +4 home? + +A. That's correct. + +MR. WILLITS: Object to the form of the question. + +BY MR. CRITTON: + +Q. And during the time that you were there as the full-time -- as the house manager from 1992 up until December of 2002, you did all those different types of responsibilities; is that a fair statement? + +A. Yes. + +MR. WILLITS: Object to the form of the question. + +BY MR. CRITTON: + +Q. And at some point -- let me strike that. + +The original deal, so to speak, that you cut was with Mr. Epstein; that is, when you became the full-time house manager; is that true? + +A. That's true. + +Q. And some point within -- what? -- a year or so, I think Eva -- Eva -- + +A. Eva. + +Q. Anderson -- + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (461-377-475-2885) +Electronically signed by Sandra Townessed (461-377-475-2885) +Electronically signed by Sandra Townessed (461-377-475-2885) +FOIA Confidential Treatment Requested / Fed. R. Cons. P. Gest. Material +GU SUBPOENA RESPONSE 00048 + +1 they hire a Countess from Europe to write this book and +2 to write ideas of how the house of royalty should be. +3 And that's the way Ms. Maxwell wanted the house to run, +4 as a royal house. And I was pissed off at that and I +5 never agreed with that and I never went with the book. +6 I threw the book away. And that was it. + +MR. CRITTON: Let me move as non-responsive to my question. Move to strike. + +MR. WILLITS: He should allowed to finish what he thinks is responsive to your question, even if you don't agree. + +BY MR. CRITTON: + +Q. Were you finished, sir? +14 A. Yes, I finish. + +MR. CRITTON: See, he's finished. +16 MR. WILLITS: He wasn't, but okay. + +BY MR. CRITTON: + +Q. I'm trying to -- listen carefully to my question because I'm trying to get you out of here sooner rather than later. + +If I understood your testimony is, is that, you had -- you considered your relationship with Mr. Epstein to be good during those years? + +A. Good. + +Q. And would you describe your relationship with + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (461-377-475-2885) +Electronically signed by Sandra Townessed (461-377-475-2885) +Electronically signed by Sandra Townessed (461-377-475-2885) +FOIA Confidential Treatment Requested / Fed. R. Cons. P. Gest. Material +GU SUBPOENA RESPONSE 00048 + +1 Ms. Maxwell as not being as good? + +2 A. Yes. + +3 Q. When -- you were -- you had an opportunity +4 over lunch, Mr. Berger gave you a copy of a statement +5 that you gave to the State Attorney's Office on +6 November 21, 2005, we've marked as Exhibit, I think, +7 Exhibit -- + +8 MR. CRITTON: What did we mark it as, ? + +9 THE WITNESS: At what page? + +10 MR. WILLITS: Yes. It was 2. + +11 MR. CRITTON: Thank you. + +12 BY MR. CRITTON: + +13 Q. No, just statement, the whole statement. + +14 You had an opportunity to look at it over +15 lunch? + +16 A. Yes. + +17 Q. And that's a statement you gave back on +18 November 21st of 2005? + +19 A. Uh-huh. + +20 Q. Is that correct? + +21 A. That's correct. + +22 Q. And at that time you were there with +23 Mr. Murrell, who was your attorney. And you gave a +24 statement and I think as well your wife spoke with the +25 State Attorney's Office? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-277-475-2888) +Electronically signed by Sandra Townsend (491-277-475-2888) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material +GU SUBPOENA RESPONSE 00049 + +1 A. That's correct. + +2 Q. And whatever questions the State Attorney +3 asked of you at that time, I assume you fully answered; +4 is that correct? + +5 A. Absolutely. + +6 Q. And then page 9 where Mr. Berger took you with +7 regard to the questions -- and before I get -- I'm going +8 to come back to page 9 in a minute. + +9 But if I understood your earlier testimony in +10 response to one of the lawyers who asked you questions, +11 is, there were a number of European women, all who you +12 deemed to be 20-plus years old, that would travel with +13 Mr. Epstein to various places and as well would come to +14 the house from time to time? + +15 A. That's correct. + +16 Q. And I think you testified in response to +17 Mr. Berger's questions today, is that the only female +18 that you understood that came to the house during the + +19 time that you were the house manager who you knew to be +20 under the age of 18 was [REDACTED]? + +21 A. That's correct. + +22 Q. And you knew she was under 18 because [REDACTED] +23 [REDACTED]? + +24 A. That's correct. + +25 Q. And that's a young girl who I think you + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-277-475-2888) +Electronically signed by Sandra Townsend (491-277-475-2888) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material +GU SUBPOENA RESPONSE 00048 + +1 said -- + +2 A. 16, 17. + +3 Q. And I think you said she never was involved in +4 giving any massages to Mr. Epstein? + +5 A. I don't think so, never. + +6 Q. And the times that you saw her, Mr. Epstein +7 was [REDACTED] + +8 A. I think so. Yeah, that was the main purpose. + +9 Q. And on multiple occasions when she would be +10 over, she would be over there at Mr. Epstein's home [REDACTED] +11 [REDACTED] is that correct? + +12 A. Yes, that's correct. + +13 Q. And of the girls that came or the women that +14 came to give massages to Mr. Epstein over the years you +15 were there, I think you've described on page 9 of your +16 deposition that you may have seen a hundred or 200 +17 different massage therapists? + +18 A. It could be less. I don't think it's more +19 than 200, but it could be less than 200, yes. It was -- +20 it was 11 years or 12 years or 13 years of constant +21 people going in and out and people that were coming to +22 the house, he will bring for another state, he will +23 bring in his planes. People that it came from Europe, +24 massage therapists, there were men and women. They live + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-277-475-2888) +Electronically signed by Sandra Townsend (491-277-475-2888) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material +GU SUBPOENA RESPONSE 00049 + +1 in Miami, we -- so it was so many that I cannot remember +2 how many. + +3 Q. Okay. And I understand that. I'm just +4 referring back to your statement where it says at page +5 9, line 9, the question was: "Yeah. Yeah. Not the +6 same girl. I mean, during 11 years I probably saw a +7 hundred, 200 different massage therapists." + +8 Do you see that? + +9 A. Yes. + +10 Q. All right. And if I understood your testimony +11 is, the ones the -- that is, of the massage therapists, +12 as you've just described, you saw some men? + +13 A. Yes. + +14 Q. You saw more women? + +15 A. More woman. + +16 Q. And all of the women, at least from your +17 viewpoint, were 18, 19 or older? + +18 A. Yes. + +19 MR. CRITTON: Why don't you change your tape +20 right now. + +21 VIDEOGRAPHER: OFF the record at 2:54. + +22 (Brief recess.) + +23 VIDEOGRAPHER: We're back on the record at +24 2:55. + +25 BY MR. CRITTON: + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-277-475-2888) +Electronically signed by Sandra Townsend (491-277-475-2888) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gect Material +GU SUBPOENA RESPONSE 00049 + +1 Q. Mr. Alessi, in the 11 years that you worked + 2 for Mr. Epstein, with regard to the massage + 3 therapists -- and I'm talking about all of them, women, + 4 men, the ones that were 18, 19, 20, or the ones that + 5 were older -- did you ever see -- or, first of all, did + 6 you ever hear any complaints about -- from the massage + 7 therapists about the massage they had given to + 8 Mr. Epstein? + +9 A. No. + +10 Q. Did you ever see a massage therapist during + 11 those 11 years that appeared to you to be distraught? + +12 A. Never. + +13 Q. To be in some form of a shock? + +14 A. Never. + +15 Q. To be scared? + +16 A. I never see anybody scared. + +17 Q. Did you ever see someone who looked like they + 18 were upset or crying? + +19 A. No, sir. + +20 Q. I think you, in response to Mr. -- well, not + 21 sure who asked the question -- but they -- you were + 22 asked whether you ever spoke to the individuals -- + +23 A. Yes. + +24 Q. -- when they came down. And I think you said + 25 from time to time you might have some small talk with + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traverson (481-377-476-2886) + Electronically signed by Sandra Traverson (481-377-476-2886) + FOR Confidential Treatment Requested / Fed. R. Con. P. Opt Material + QU SUBPOENA RESPONSE 00048 + +1 them afterward? + +2 A. Yeah. + +3 Q. Did you usually see them if they came down? + +4 A. Yeah. + +5 Q. So you would have had an opportunity to + 6 observe their appearance, correct? + +7 A. That's correct. + +8 Q. Have you seen people who look distraught, in + 9 shock, scared, upset, angry in the past -- not massage + 10 therapists -- have you seen people in your life + 11 experiences? + +12 A. Oh, yeah, yes. + +13 MR. MERMELSTEIN: Object to the form. + +14 BY MR. CRITTON: + +15 Q. So if -- well, let me ask it this way: In + 16 your life experiences before you worked for Mr. Epstein, + 17 and, in fact, during the time you worked for + 18 Mr. Epstein, have you seen individuals not associated + 19 with Mr. Epstein who appeared to be distraught, in + 20 shock, scared, upset, angry or injured? + +21 A. Yes. + +22 MR. MERMELSTEIN: Object to form. + +23 BY MR. CRITTON: + +24 Q. Have you seen people who appeared to you to + 25 have been traumatized by a particular event? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traverson (481-377-476-2886) + Electronically signed by Sandra Traverson (481-377-476-2886) + FOR Confidential Treatment Requested / Fed. R. Con. P. Opt Material + QU SUBPOENA RESPONSE 00048 + +1 MR. MERMELSTEIN: Object to form. + +2 THE WITNESS: Yes. + +3 BY MR. CRITTON: + +4 Q. Have you seen people who seem to be -- well, I + 5 assume you've seen people who have yelled or screamed as + 6 a result of some event that had occurred in your + 7 presence? + +8 A. Yes. + +9 Q. On the massage therapists that you saw at + 10 Mr. Epstein's house from 1992 up until the time you left + 11 in December of '02, did you ever see any type of + 12 reaction, distraught, shock, scared, upset, crying, + 13 disheveled, injured, disoriented, yelling or screaming + 14 for help at any time? + +15 A. No, sir. + +16 Q. Once the massage -- once -- let me strike + 17 that. + +18 If I understood your testimony, you helped set + 19 up -- either you set up the room or you helped set up + 20 the massage room? + +21 A. Uh-huh. + +22 Q. And you might be the person or it might be + 23 someone else who would lead the massage therapists or + 24 the female up to the room, the male or the female up to + 25 the room? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traverson (481-377-476-2886) + Electronically signed by Sandra Traverson (481-377-476-2886) + FOR Confidential Treatment Requested / Fed. R. Con. P. Opt Material + QU SUBPOENA RESPONSE 00048 + +1 A. Yes, sir. + +2 Q. Once that person was upstairs, you then would + 3 come back down and resume your multiple duties + 4 downstairs? + +5 A. Absolutely. + +6 Q. As to what occurred during the course of a + 7 massage, do you have any personal knowledge during the + 8 11 years you were there? + +9 A. There was absolutely no way to know or to get + 10 into the room. The windows were what they have, those + 11 automatic electric shutters. They were completely dark, + 12 completely a hundred percent dark, the rooms. And it + 13 was -- nobody saw it. I knew it when I was at the house + 14 that I never saw anything was going on inside. + +15 Q. So you have no personal knowledge what + 16 occurred during any particular massage? + +17 A. Nothing. + +18 Q. And I think you said -- well, let me strike + 19 that. + +20 In other individuals whom you have done work + 21 for at big houses in Palm Beach, did those people from + 22 time to time have massages, too? + +23 A. I never work in a house inside as I did work + 24 for Mr. Epstein. + +25 Q. Yours was outside maintenance work? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Traverson (481-377-476-2886) + Electronically signed by Sandra Traverson (481-377-476-2886) + FOR Confidential Treatment Requested / Fed. R. Con. P. Opt Material + QU SUBPOENA RESPONSE 00048 + +1 A. I was the maintenance guy outside. +2 Q. All right. And if -- well, let me strike +3 that. + +4 You're aware that there's all sorts of spas. + +5 The Breakers? PGA? Trump? + +6 A. Absolutely. + +7 Q. The Ritz Carlton? The Four Seasons? And +8 probably a thousand other places in Palm Beach County? + +9 MR. WILLITS: Object to the form of the +10 question. + +11 BY MR. CRITTON: + +12 Q. Well, let me strike that. + +13 Are you aware that there's more than ten +14 places that someone can get a massage in Palm Beach +15 County? + +16 A. Of course. + +17 Q. Are you aware that there's probably more than +18 a hundred places, maybe a thousand places in Palm Beach + +19 County from Boca Raton up through Jupiter and all the +20 way out west where people can get a therapeutic or a +21 massage? + +22 A. Yes. + +23 Q. And I assume you were aware that -- or were +24 you aware of that during the time period that you worked +25 for Mr. Epstein? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (161-377-475-2895) +Electronically signed by Sandra Townessed (162-027-000000000000) (161-377-475-2895) +Electronically signed by Sandra Townessed (162-027-000000000000) (161-377-475-2895) +GU SUBPOENA RESPONSE 00048 + +1 A. Yes. + +2 Q. And I think you told us that you were aware +3 that there were massage schools? + +4 A. Yes. + +5 Q. And is it your understanding that generally +6 massages are given in a -- in a room with a table where +7 the lights are generally turned down? + +8 A. And music on, yeah. + +9 Q. All right. You were asked a question about +10 vibrators or I think that the word was sex toys. + +11 If you'll turn to page 20 of your statement, +12 sir. + +13 If you look at page -- if you just glance at +14 line 9 -- + +15 A. Okay. + +16 Q. -- through line 22. Take a chance. If you'll +17 just look at that, then I'll ask you a couple questions. + +18 Read to yourself, please. Otherwise, the +19 court reporter will have to take down everything you +20 say. + +21 A. Yeah. + +22 Q. And at least the statement that you gave back +23 in -- on November 21st of 2005, almost -- almost four +24 years ago now, you describe that there were -- that you + +25 saw two types of massagers or vibrators; is that + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (161-377-475-2895) +Electronically signed by Sandra Townessed (161-377-475-2895) +Electronically signed by Sandra Townessed (162-027-000000000000) (161-377-475-2895) +Electronically signed by Sandra Townessed (162-027-000000000000) (161-377-475-2895) +GU SUBPOENA RESPONSE 00048 + +1 correct? + +2 A. That's correct. + +3 Q. And is that your best recollection, as you sit +4 here today? + +5 A. That's the best recollection. + +6 Q. And one of the vibrators, you said was, as you +7 described earlier, looked like a dildo? + +8 A. Right. + +9 Q. And -- + +10 MR. WILLITS: Object to the form of the +11 question. + +12 BY MR. CRITTON: + +13 Q. Well, let me ask you this: Was the item that +14 you described, that's described at lines 12, 13 and 14, +15 and 15 -- 12, 13 and 14 on page 20, is that what you +16 described, is that what you were talking about as the +17 dildo? + +18 A. Yes. + +19 Q. And I assume you're familiar with what a dildo +20 is? + +21 A. I know that it's one of those -- + +22 Q. You don't have to describe it. Just are you +23 familiar with what one is? + +24 A. No, I don't. I'm not really familiar with +25 that type of instruments. But what did I saw it and is + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (161-377-475-2895) +Electronically signed by Sandra Townessed (162-027-000000000000) (161-377-475-2895) +Electronically signed by Sandra Townessed (162-027-000000000000) (161-377-475-2895) +GU SUBPOENA RESPONSE 00048 + +1 it true now, is it true when I make this statement, it +2 was a big rubber man's -- + +3 Q. Penis? + +4 A. -- looking penis, with double head, two heads. + +5 Q. And -- + +6 A. And I don't know how is it even called. And I +7 am sorry. It's a little unpleasant. + +8 Q. That's all right. + +9 The second item that you described was a neck +10 and back vibrator; is that correct? + +11 A. Yeah. They have this vibrators, they have the +12 cordless and they have these balls and they have +13 different types of those vibrators, too. + +14 Q. Like you can get them at Brookstone or +15 something like that? + +16 A. Yeah. Yeah. Yes, sir. + +17 Q. So at least when you were at Mr. Epstein's, +18 and I think as you described in response to lawyer's + +19 questions today, is during the last couple of months +20 that you worked at Mr. Epstein's you saw these two +21 vibrators? + +22 A. Yes. + +23 Q. And on those two occasions you'd take those +24 vibrators, if you went up to clean afterwards, you'd put +25 on your gloves, pick them up with a towel and you'd + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townessed (161-377-475-2895) +Electronically signed by Sandra Townessed (161-377-475-2895) +Electronically signed by Sandra Townessed (162-027-000000000000) (161-377-475-2895) +Electronically signed by Sandra Townessed (162-027-000000000000) (161-377-475-2895) +GU SUBPOENA RESPONSE 00048 + +1 clean them off and you'd put them back in + 2 Mrs. Maxwell's -- + 3 A. Closet. + 4 Q. -- closet in her bathroom? + 5 MR. WILLITS: Object to the form of the + 6 question. + 7 THE WITNESS: I put it back in the closet and + 8 inside the closet there was a laundry basket that + 9 is where she had those. + 10 BY MR. CRITTON: + 11 Q. And as to whether or not someone actually used + 12 those items or how they were used, all you know is you + 13 found them -- + 14 A. I find it in the sink. + 15 MR. BERGER: Objection. Mr. Critton is + 16 testifying. Leading. + 17 MR. WILLITS: Objection, also, to the form. + 18 BY MR. CRITTON: + 19 Q. Let me ask you this: Do you know, if I + 20 understand it correctly, you found the two vibrators, + 21 one for the neck and back and the other one that you + 22 described as a dildo, you found them in the sink on + 23 those few occasions near the end of your employment? + 24 A. Yes. + 25 MR. BERGER: Objection. Testifying. Leading. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Trewmann (491-377-475-2895) + Electronically signed by Sandra Trewmann (491-377-475-2895) + PAGE 05 OF 06 PAGE 06 OF 07 Requested / Fax, R. Corn, P. Goel Master Jackson-cfle-4df-ddf1-ed3bcced7de + GU SUBPOENA RESPONSE 00047 + +1 THE WITNESS: I find it in the sink. + 2 BY MR. CRITTON: + 3 Q. And then you would clean up and put it back in + 4 Ms. -- + 5 A. I will put my rubber gloves, get a towel, put + 6 them under the sink, run the water and put them in the + 7 closet. + 8 Q. And you put them back in Ms. Maxwell's closet? + 9 A. Closet. + 10 Q. Why? Why into her closet? + 11 A. Because they were always kept there. + 12 Q. All right. You testified earlier, is that if + 13 you were going to call someone for a massage, it would + 14 either be you or Ms. Maxwell, if I understood you + 15 correctly? + 16 A. Yeah. + 17 Q. Okay. + 18 A. At the end -- at the end of my stay was also + 19 another girl, [REDACTED] that came. And then she was + 20 handling everything, as far as calls to these girls. + 21 Q. Did Mr. Epstein ever make these calls? + 22 A. I never heard. + 23 Q. If Mr. Epstein was not in residence, that is, + 24 if he was in New York or some place else other than Palm + 25 Beach, did you and your wife still stay at the home or + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Trewmann (491-377-475-2895) + Electronically signed by Sandra Trewmann (491-377-475-2895) + PAGE 05 OF 06 PAGE 06 OF 07 Requested / Fax, R. Corn, P. Goel Master Jackson-cfle-4df-ddf1-ed3bcced7de + GU SUBPOENA RESPONSE 00047 + +1 would you go to one of your apartment? + 2 A. No. We went to our apartment. + 3 Q. And then when he wann't there, would you have + 4 pretty more regular hours around the house? + 5 A. Pretty much. Pretty much, yeah. That was the + 6 days that we had to have the cleaning crew, I still had + 7 to go to the house and oversee the cleaning operation, + 8 oversee the gardener because there was not, when they + 9 were there the gardener weren't supposed to make noise, + 10 so we have to take care of the pool, the chlorine and + 11 all that stuff. + 12 Q. So you would still do your regular but you + 13 could finish pretty much 9:00 to 5:00? + 14 A. Yes. That was much easier. + 15 Q. And when he was -- how often would he + 16 generally be in Palm Beach? + 17 A. Too much. + 18 Q. All right. But if -- would he be here at + 19 least a couple -- + 20 A. I would says, at least three times a year -- a + 21 month, three weeks a month, three weekends a month. + 22 Usually they come in on a Thursday. Either they left a + 23 Monday or Tuesday. + 24 Q. And then they go wherever else they were going + 25 and then things would get back to more of a 9:00 to 5:00 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Trewmann (491-377-475-2895) + Electronically signed by Sandra Trewmann (491-377-475-2895) + PAGE 05 OF 06 PAGE 06 OF 07 Requested / Fax, R. Corn, P. Goel Master Jackson-cfle-4df-ddf1-ed3bcced7de + GU SUBPOENA RESPONSE 00047 + +1 type routine? + 2 A. That's right. + 3 Q. And if he was in residence, that's when your + 4 job became much more all encompassing? + 5 A. Exhausting. + 6 Q. Okay. You were asked about a female named + 7 [REDACTED] I think you originally thought it was [REDACTED] but + 8 [REDACTED]? + 9 A. Yeah. + 10 Q. You recall now; is that correct? + 11 A. Yes. Yes. + 12 Q. And I think you described her, I think your + 13 recollection was, is that you remember her being at the + 14 house the last few months that you worked for + 15 Mr. Epstein? + 16 A. Yeah. The last few months. + 17 Q. And that's the only time that you remember her + 18 actually being there? + 19 A. Yeah. + 20 Q. Because you actually recall when she used to + 21 work at Mar-a-lago, and then you recall her starting to + 22 come to -- + 23 A. To the house. + 24 Q. -- Mr. Epstein's home? + 25 A. Right. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + Electronically signed by Sandra Trewmann (491-377-475-2895) + Electronically signed by Sandra Trewmann (491-377-475-2895) + PAGE 05 OF 06 PAGE 06 OF 07 Requested / Fax, R. Corn, P. Goel Master Jackson-cfle-4df-ddf1-ed3bcced7de + GU SUBPOENA RESPONSE 00047 + +1 Q. And I think you testified that at one time you +2 had to pick her up and she lived at her house or she was +3 living with her boyfriend at some house out in Royal +4 Palm Beach; is that correct? + +5 A. That's right. + +6 Q. Did you know anything about [REDACTED]? + +7 A. Not necessarily. Not that I can remember. I +8 knew the one time either Ms. Maxwell or Mr. Epstein told +9 no [REDACTED] + +10 [REDACTED] +11 [REDACTED] +12 [REDACTED] +13 [REDACTED] +14 [REDACTED] +15 [REDACTED] +16 [REDACTED] +17 [REDACTED] +18 [REDACTED] + +19 [REDACTED] +20 [REDACTED] +21 [REDACTED] +22 [REDACTED] +23 [REDACTED] +24 [REDACTED] +25 [REDACTED] + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-377-476-2881) +Electronically signed by Sandra Townsend (461-377-476-2881) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Get Material +GU SUBPOENA RESPONSE 000475 + +1 [REDACTED] +2 [REDACTED] +3 [REDACTED] +4 [REDACTED] +5 [REDACTED] +6 [REDACTED] +7 [REDACTED] +8 [REDACTED] +9 [REDACTED] +10 [REDACTED] +11 [REDACTED] +12 [REDACTED] +13 [REDACTED] +14 [REDACTED] +15 [REDACTED] +16 [REDACTED] +17 [REDACTED] +18 [REDACTED] + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-377-476-2881) +Electronically signed by Sandra Townsend (461-377-476-2881) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Get Material +GU SUBPOENA RESPONSE 000475 + +1 [REDACTED] +2 [REDACTED] +3 [REDACTED] +4 [REDACTED] +5 [REDACTED] +6 BY MR. CRITTON: + +7 Q. Mrs. Ezell used -- she referred to a Tony -- +8 MS. EZELL: Santiago. + +9 THE WITNESS: Santiago. + +10 BY MR. CRITTON: + +11 Q. Have you ever heard of a [REDACTED]? +12 MS. EZELL: Thank you. You're right. +13 THE WITNESS: I know that his name was Tony, +14 but I don't know if it was Santiago or [REDACTED] I +15 don't remember the last name. I never spoke to +16 him, except ask him to move his car one time. + +17 BY MR. CRITTON: + +18 Q. And did Mr. -- got it wrong -- did +19 Mr. [REDACTED] bring [REDACTED] to the Epstein house on more +20 than one occasion? + +21 A. Yes. + +22 Q. And did you consider her, at least from your +23 viewpoint, was she one of the individuals who came to +24 give massages? + +25 A. She was supposed to be a massage therapist. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-377-476-2881) +Electronically signed by Sandra Townsend (461-377-476-2881) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Get Material +GU SUBPOENA RESPONSE 000475 + +1 Q. And, so, Mr. -- at least Mr. [REDACTED] -- +2 Tony -- assuming, if I asked you to assume his name was +3 [REDACTED] was he aware that [REDACTED] was +4 coming to Mr. Epstein's house to give him a massage? +5 A. I don't know if he was aware of it. He was +6 waiting outside. + +7 [REDACTED] +8 [REDACTED] +9 [REDACTED] +10 [REDACTED] +11 [REDACTED] +12 [REDACTED] +13 [REDACTED] +14 [REDACTED] +15 [REDACTED] +16 [REDACTED] +17 [REDACTED] +18 [REDACTED] +19 [REDACTED] +20 [REDACTED] +21 [REDACTED] +22 [REDACTED] +23 [REDACTED] +24 [REDACTED] +25 [REDACTED] + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (461-377-476-2881) +Electronically signed by Sandra Townsend (461-377-476-2881) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Get Material +GU SUBPOENA RESPONSE 000475 + +1 Q. With regard to [REDACTED], did it ever appear to you +2 that she was forced to come to Mr. Epstein's home? +3 A. I don't think so. I don't know if it was +4 forced between them, but I never saw force. I never +5 saw -- I was there the first time Ms. Maxwell met her +6 immediately that she went into the spa, when she was +7 walking into the spa. And I was surprised to see that +8 afternoon she was at the house. + +9 Q. Did you ever see anyone forcing [REDACTED] onto +10 the Epstein's premises; that is, either by grabbing her +11 by the arm or by the hand and dragging her in? + +12 A. No. Either her or nobody else. + +13 Q. Did you ever see [REDACTED] when she came to +14 the home where she appeared to be -- that is, when she +15 arrived at the home to be upset or angry or distraught? +16 A. No. + +17 Q. And specifically with regard to [REDACTED] when she +18 left on those occasions where you saw her in person +19 leave the house, did she appear to be in the same, I'd +20 say, overall demeanor and mood when she left as she had +21 been when she came? + +22 A. Yeah, normal. She was normal. + +23 Q. Did she smile? + +24 A. Yeah. + +25 Q. Say hello to you? + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Towerson (161-377-476-2891) +Electronically signed by Sandra Towerson (161-377-476-2891) +FOR CONFIDENTIAL TREATMENT Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 00047 + +1 A. They all smile after they got paid. +2 MR. CRITTON: All right. That's all I have. +3 Thank you, Mr. Alessi. +4 THE WITNESS: You're welcome. +5 MR. WILLITS: I don't have any questions. +6 MR. BERGER: Okay. +7 MS. EZELL: I do. + +8 RECROSS EXAMINATION +9 BY MS. EZELL: + +10 Q. Sorry. Let me find my place, here. +11 First of all, forgive me. I didn't mean to +12 mislead anyone. It is [REDACTED] not Santiago. [REDACTED] + +13 [REDACTED] +14 [REDACTED] +15 A. My head is not going very well now, so... + +16 Q. Do you need to take a break? + +17 A. Please. No, I am fine. I am fine. + +18 Q. Well, it was my head that wasn't going very +19 well then. + +20 You mentioned that your wife, I believe you +21 said that -- let me start over. + +22 [REDACTED] +23 [REDACTED] +24 [REDACTED] +25 [REDACTED] + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Towerson (161-377-476-2891) +Electronically signed by Sandra Towerson (161-377-476-2891) +FOR CONFIDENTIAL TREATMENT Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 00017 + +1 [REDACTED] +2 [REDACTED] +3 [REDACTED] +4 [REDACTED] +5 [REDACTED] +6 [REDACTED] +7 [REDACTED] +8 [REDACTED] +9 [REDACTED] +10 [REDACTED] +11 [REDACTED] +12 [REDACTED] +13 [REDACTED] +14 [REDACTED] +15 [REDACTED] +16 [REDACTED] +17 [REDACTED] +18 [REDACTED] +19 Q. Did she ever complain to you or seem disturbed +20 by what she thought was going on there? +21 A. No. She never saw anything. + +22 Q. Was there ever a guest there by the name of +23 Tommy Matola? +24 A. Tommy Matola? No. Not when I was there. + +25 Q. You mentioned this morning that there were +26 some visitors who were very important men, Noble Prize +27 winners? +28 A. Yes, ma'am. + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Towerson (161-377-476-2891) +Electronically signed by Sandra Towerson (161-377-476-2891) +FOR CONFIDENTIAL TREATMENT Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 00047 + +1 Q. Are you -- do you recall a Martin Nowak? +2 A. I think that sounds familiar. If he is an old +3 guy, old man? +4 Q. I think so. Mathematician? +5 A. Yes. +6 Q. Biologist? +7 A. Yes. His name Martin. I recall that, yes. +8 Q. And do you recall a guest, Murray Gell-Mann? +9 A. Mary Gell-Mann? +10 MR. WILLITS: I think you said -- +11 MS. EZELL: Murray. +12 MR. WILLITS: -- Murray and he said Mary. + +13 BY MS. EZELL: + +14 Q. Murray, Murray Gell-Mann. And, again, I'm +15 speaking of these -- these -- + +16 A. Is that a man or a woman? + +17 Q. I believe it's a man. + +18 A. Murray Gell-Mann. Could be, but I don't +19 recall. + +20 Q. Do you recall the name Jerry Edelman? + +22 Q. What about -- can't read my own writing +23 here -- Henry Risorski (phonetics)? + +24 A. Henry Risorski, yes. Yes. + +25 Q. Was he a frequent visitor or -- + +(561) 832-7500 FROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Towerson (161-377-476-2891) +Electronically signed by Sandra Towerson (161-377-476-2891) +FOR CONFIDENTIAL TREATMENT Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 00048 + +1 A. Not too frequent. But, also, he was a +2 science -- I think so, he was into the science. +3 Q. And Larry Summers? +4 A. Larry Summers. Yes. Larry Summers was a +5 lawyer? +6 Q. I think perhaps he was the president of a +7 college? +8 A. I don't know. +9 Q. No? +10 A. No. +11 Q. Well, then among those that you recall, +12 Mr. Nowak, the biologist and Mr. Risorski, did they ever +13 have massages that you can recall? +14 A. I cannot recall, no. +15 Q. Was it your impression that Mr. Epstein liked +16 to surround himself with extraordinarily bright people? +17 A. Yes. +18 MR. CRITTON: Form. +19 BY MS. EEELL: +20 Q. And is it your impression, also, that he's +21 rather bright and brilliant himself? +22 A. Yes. +23 MR. WILLITS: Form. +24 BY MS. EEELL: +25 Q. Did -- did you ever gain the impression that + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Samdra Trawsened (481-377-675-2886) +Electronically signed by Samdra Trawsened (481-377-675-2886) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 00048 + +1 he was some sort of brain scientist? +2 MR. CRITTON: Form. +3 THE WITNESS: No. No. No. I know his +4 background. And I -- over the years I learn how he +5 come up and into the business and how he make his +6 fortune. And I don't think he was a brain +7 scientist. +8 BY MS. EEELL: +9 Q. Nobody ever told you that? +10 A. No. +11 Q. If you take a look again at page 9 of the +12 transcript, Exhibit 2? +13 A. Okay. +14 Q. Let me call your attention to line 2, which +15 begins with the question: "Did he have girls come over +16 to give massages?" +17 A. Yes. +18 Q. And you said: "Yes." +19 A. Yes. +20 Q. The next question is: "How many massages +21 would he have in one day?" +22 And I think you said earlier, maybe -- +23 sometimes they'd have three a week? +24 A. No. That was not the question. +25 Sometimes he had one, two or three a day. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Samdra Trawsened (481-377-675-2886) +Electronically signed by Samdra Trawsened (481-377-675-2886) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 00042 + +1 Q. That's what I wanted to ask you. Up to three +2 a day sometimes? +3 A. Up to three a day. +4 Q. And did that happen often? +5 A. Very often. Or he had yoga in the morning or +6 in the afternoon it was a massage. I don't know that +7 again. When it was yoga, it was in the pool house. +8 When it was massage, it was upstairs. So I don't what +9 they did when closed doors, you know. But it was a +10 couple of these girls that were yoga experts and they +11 were massage therapists at the same time, so I don't +12 know. But there were -- many times there were two, +13 three massages a day. +14 Also, she had a massage just about every day. +15 Q. Meaning, Ghislaine? +16 A. Yes. +17 Q. Then on line 12, the question was: "Did the +18 massage therapists seem young to you?" +19 And you said: "Mostly, no. You saw one or +20 two young ones in the last year." +21 A. Yeah. +22 Q. Then, again, still -- +23 MR. CRITTON: Object to form. +24 BY MS. EEELL: +25 Q. -- still talking about the massage therapist, + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Samdra Trawsened (481-377-675-2886) +Electronically signed by Samdra Trawsened (481-377-675-2886) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 00048 + +1 they asked you: "What do you mean, when they looked +2 young?" On line 17. +3 Do you see that? +4 MR. CRITTON: Form. +5 THE WITNESS: Yeah. +6 BY MS. EEELL: +7 Q. Then you go on to say: "I remember one girl +8 was young. We never asked how old she was. It was not +9 my job." +10 And the questioner said: "Right. I +11 understand." +12 And you said: "I imagine she was 16 or +13 17," -- +14 A. That's correct. +15 Q. -- "in my judgment." +16 A. Yes. +17 MR. CRITTON: Form, I think. +18 BY MS. EEELL: +19 Q. There was -- the only people being discussed +20 in all of this conversation were the massage therapists, +21 right? +22 MR. CRITTON: Form. +23 THE WITNESS: Well, we discuss about ██████████ this +24 girl that I mention in here. I thinking about her +25 because -- what's her name? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Samdra Trawsened (481-377-675-2886) +Electronically signed by Samdra Trawsened (481-377-675-2886) +FOIA Confidential Treatment Requested / Fed. R. Con. P. Gen. Material +GU SUBPOENA RESPONSE 00040 + +1 BY MS. EEELL: + +2 Q. [REDACTED]? + +3 A. [REDACTED] I think she was a massage therapist for + +4 sure, because we set up the tables for her. But at + +5 this -- + +6 MS. EEELL: Let me just -- excuse me. Just a + +7 minute. Let's make it [REDACTED] That's all. + +8 MR. CRITTON: Okay. I'm sorry. + +9 THE WITNESS: [REDACTED] And I lost my + +10 concentration. + +11 MR. CRITTON: Why don't you read his response + +12 to him? + +13 She can read it back to you. + +14 (Previous answer was read.) + +15 THE WITNESS: Yeah. I was -- in this + +16 statement I was thinking of her, [REDACTED] -- no, [REDACTED] + +17 BY MS. EEELL: + +18 Q. [REDACTED]? + +19 A. Sorry again. + +20 It was [REDACTED] that I knew she was underage and I + +21 knew it because [REDACTED] + +22 [REDACTED] + +23 Q. But she was not a massage therapist, -- + +24 A. No, she was not. + +25 Q. -- as far as you know? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Travessend (491-377-475-2895) + Electronically signed by Sandra Travessend (491-377-475-2895) + FOA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 00048 + +1 A. As far as I know, she was not. + +2 Q. And you were talking throughout this page + +3 about those girls that came to give massages? + +4 MR. CRITTON: Form. + +5 BY MS. EEELL: + +6 Q. Correct? + +7 MR. CRITTON: Form. Argumentative. Asked and + +8 answered. + +9 THE WITNESS: No. If I says she was a massage + +10 therapist, I would says, no. But, then again, I + +11 don't know if she was a massage therapist, too. + +12 BY MS. EEELL: + +13 Q. Okay. You do mention [REDACTED] on page 21 of your + +14 statement. + +15 If you look at line 7, you mention a young + +16 girl, but she was not a massage therapist? + +17 A. Let me take a look. Page 21. + +18 Q. At about line 7. + +19 A. Line 7. + +20 MR. CRITTON: But it in the context of your + +21 answer -- + +22 MS. EEELL: Sure. + +23 MR. WILLITS: And the question, too. + +24 THE WITNESS: Question: "How" -- let me start + +25 it from the beginning -- from the end. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Travessend (491-377-475-2895) + Electronically signed by Sandra Travessend (491-377-475-2895) + FOA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 00048 + +1 Many of the -- it's been a while. It was [REDACTED] + +2 It was [REDACTED] It was so many, [REDACTED] It was + +3 so many names, that I think if you name -- if + +4 you -- any girl's name, she's been there probably, + +5 [REDACTED] + +6 It was also a young girl but she was not a + +7 massage therapist. She came to the house as a + +8 friend. + +9 I talking about [REDACTED] because I knew she was not + +10 a massage therapist because she went to high school + +11 and she was a singer, an opera singer and she was + +12 brought to the house by her mother. So I knew they + +13 had nothing to do with massages. They were friends + +14 and they were going to the movie with her, dinner + +15 with her. And she had -- I think she travelled + +16 with her, too. They travel. + +17 Q. My only point is, that on page 9 you were + +18 talking about the massage therapists. And you said that + +19 you remember that there were a couple of young ones the + +20 last year. + +21 And, so, among the young massage therapists + +22 that you might remember in the last year, would [REDACTED] be + +23 that person or -- + +24 MR. CRITTON: Form. + +25 BY MS. EEELL: + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Travessend (491-377-475-2895) + Electronically signed by Sandra Travessend (491-377-475-2895) + FOA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 00048 + +1 Q. -- would be the young one? + +2 A. Yeah. + +3 Q. You stated that Ms. Maxwell was very hard on + +4 you and you got blamed for everything, and that you -- + +5 you liked the job and you liked Mr. Epstein, but you + +6 didn't like working for Mrs. Maxwell? + +7 A. That's correct. + +8 Q. Can you tell me why, other than that she + +9 blamed you for everything? + +10 A. She came from a very wealthy family and she + +11 was -- just my opinion/ I give my personal opinion -- + +12 that she was rotten spoiled and she tried to drive the + +13 house like a palace and not a home. + +14 I was -- I discussed it with her, many, many + +15 times we have discussions. And sometimes I even refuse + +16 to do her orders, knowing that I was going to be backed + +17 up by Mr. Epstein or do the right thing, my thinking of + +18 running the house should be. But we never had a good + +19 relationship at all from the beginning, I don't think + +20 so. But I was -- have to be her driver and she will go + +21 and shop all over the malls and I will have to go behind + +22 her, pay for it and bring the bags to the car. + +23 Next day or the same day she will do shopping + +24 and buy and say, John, go to this store and get it. It + +25 was a lot of work. It was a lot that she created and + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Travessend (491-377-475-2895) + Electronically signed by Sandra Travessend (491-377-475-2895) + FOA Confidential Treatment Requested / Fed. R. Con. P. Gect Material + GU SUBPOENA RESPONSE 00048 + +1 most of this jobs that she created. + +2 Q. And one of those things you also had to do +3 with her was to take her to different spas? + +4 A. Yes. + +5 Q. And there she would recruit young women to +6 come and do massages? + +7 A. Because she was English. And she didn't know +8 the area too much as well as I knew. So she -- she +9 says, John, make a list of all the massage -- the spas +10 in the area from Jupiter to Boca Raton. And we went to +11 all the main spas. And then we went to the schools for +12 massage therapists, and all the massage parlors, and +13 massage, the small massage. + +14 So I make a list from the telephone book and +15 we would go from one to the another one. I would wait +16 in the car and she goes in. + +17 And sometime she took a couple minutes and +18 walk out with cards, business cards. And that -- she +19 did the recruiting. + +20 And from then, she pick up the girls and that +21 was the end of it. I never did any recruiting and I +22 never really saw him doing it. + +23 Q. You really never saw? + +24 A. Never saw Mr. Epstein recruiting anybody. + +25 MS. EZELL: All right. I have no other + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Trownson (491-377-676-2888) +Electronically signed by Sandra Trownson (491-377-676-2888) +FOA Confidential Treatment Requested / Fed. R. Con. P. Govt Material +GU SUBPOENA RESPONSE 00048 + +Sub-club cfds-486-6861-8420s-ack7ds + +GU SUBPOENA RESPONSE 00048 + +1 questions. Thank you, sir. + +2 MR. MERMELSTEIN: I just have a couple follow +3 up. + +4 RECKOSS EXAMINATION +5 BY MR. MERMELSTEIN: + +6 Q. Mr. Alessi, I'll be very brief. +7 You testified that a process server came and +8 gave you the subpoena to appear here today, correct? + +9 A. Yes. + +10 Q. For your deposition? + +11 A. Yes. + +12 Q. Did you call anyone after you received the +13 subpoena to talk to them about this? + +14 A. No. + +15 Q. You didn't call anyone? + +16 A. No. + +17 Q. Did you -- how did you come in contact with +18 Mr. Critton's office to set up the meeting that you +19 discussed? + +20 A. His -- his secretary left me a messages on +21 my -- in my machine. + +22 Q. And then you called back? + +23 A. Then I called back. + +24 Q. And you set up the meeting that you mentioned? + +25 A. And we set up a meeting for the Labor Day, + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Trownson (491-377-676-2888) +Electronically signed by Sandra Trownson (491-377-676-2888) +FOA Confidential Treatment Requested / Fed. R. Con. P. Govt Material +GU SUBPOENA RESPONSE 00048 + +Sub-club cfds-486-6861-8420s-ack7ds + +1 Labor Day, Monday. + +2 Q. What about -- but you said a month and a half +3 ago -- oh, this was before you were subpoenaed, is when +4 you had the meeting at your house with Mr. -- + +5 A. Yes, before I was subpoenaed. + +6 Q. How did that meeting come about? How did that +7 get set up? Who called who? + +8 A. Okay. Before -- I am stuck on this question. +9 I don't know. I think it was Mr. Critton office. I +10 think it was Mr. Critton office. They call me. And +11 they left me a message that I must discuss -- call Mr. +12 -- yeah. I had a message in my phone that to call +13 Mr. Critton because he would like to speak to me about +14 Jeffrey Epstein. That was the message. + +15 And I call it. Then I spoke to him. We set +16 up an appointment. I was sick at that time. And he +17 came to my house and we discussed it. + +18 Q. Other than Mr. Critton, -- + +19 A. Yes. + +20 Q. -- in the last few months have you spoken to +21 anyone about the civil cases or your testimony? + +22 A. No, not even my kids. + +23 Q. Did you discuss this with your wife? + +24 A. My wife, yes. My kids, no. + +25 Q. What did you and your wife talk about? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Trownson (491-377-676-2888) +Electronically signed by Sandra Trownson (491-377-676-2888) +FOA Confidential Treatment Requested / Fed. R. Con. P. Govt Material +GU SUBPOENA RESPONSE 00048 + +Sub-club cfds-486-6861-8420s-ack7ds + +GU SUBPOENA RESPONSE 00048 + +1 A. Same thing, what's going on. How bad the +2 situation was. + +3 Q. What do you mean, "how bad the situation was?" + +4 A. How -- I guess how he got into this mess. + +5 Q. How Mr. Epstein got into this mess? + +6 A. (Mods head.) + +7 Q. Can you be more specific as to what you and +8 your wife said? + +9 A. No. It was just the publicity, you know, that +10 his name was on the -- on the magazines and the paper +11 and tv. And I thought that that would never happen. + +12 Q. And you and your wife felt bad for Mr. Epstein +13 because of that? + +14 A. You know, after you know somebody and he +15 becomes a friend of yours for ten years, I think you +16 feel bad, no matter how bad he has made. And I don't +17 know what he has done or what -- what the final results +18 of this will be. I still will feel bad about it, just + +19 because the person that he was and how generous he was +20 with me and other people. + +21 Q. Just to be clear, other than Mr. Critton and +22 your wife, you haven't spoken to anyone else about the +23 civil cases or your deposition testimony? + +24 A. No, sir. + +25 MR. MERMELSTEIN: All right. That's all I + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Trownson (491-377-676-2888) +Electronically signed by Sandra Trownson (491-377-676-2888) +FOA Confidential Treatment Requested / Fed. R. Con. P. Govt Material +GU SUBPOENA RESPONSE 00048 + +Sub-club cfds-486-6861-8420s-ack7ds + +1 have. + +2 MR. CRITTON: I have one last question. + +3 RECROSS EXAMINATION + +4 BY MR. CRITTON: + +5 Q. I want to just clear up one thing, Mr. Alessi. +6 Go to page 9. + +7 A. Page 9, looks like the one that is important. + +8 Q. That's right. We've belabored this one to +9 death. + +10 MR. WILLITS: I think the ink has worn off the +11 page by now. + +12 BY MR. CRITTON: + +13 Q. It's Exhibit 2. This is the statement that +14 you gave to the State Attorney's Office on November 21st +15 of '05. + +16 Mr. Berger asked you questions about the young +17 girl. Ms. Ezeli just asked you some questions about +18 that. + +19 So what I want to do is clarify, so that I +20 know what -- so there's no confusion, at least in the +21 record. + +22 On page 9, line 16, it says: "During the last +23 year when you were working with him, what do you mean +24 they looked young? Did they look like they were still +25 in high school?" + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-475-2895) +Electronically signed by Sandra Townsend (491-377-475-2895) +FOIA Confidential Treatment Requested / Fed. R. Cons. P. Gen. Managm. +GU SUBPOENA RESPONSE 000495 + +1 think I need to see. + +2 (Witness excused.) + +3 ('eposition was concluded.) + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-475-2895) +Electronically signed by Sandra Townsend (491-377-475-2895) +FOIA Confidential Treatment Requested / Fed. R. Cons. P. Gen. Managm. +GU SUBPOENA RESPONSE 000495 + +1 And your answer was: "I remember one girl was +2 young. We never asked how old she was. It was not my +3 job." + +4 Did I read that question and answer correctly? + +5 A. That's correct. + +6 Q. If I understood your testimony in response to +7 Mr. Berger, the girl that you were referring to, because +8 there's a reference to high school, was [REDACTED] + +9 A. Yesh, that's correct. + +10 Q. Not [REDACTED] + +11 A. No. [REDACTED] didn't look to me like a 16 year +12 old. + +13 MR. WILLITS: All right. Thank you. That's +14 all I have. + +15 MR. WILLITS: You have the right to read and +16 sign this deposition if it's typed up. I'm not +17 going to be ordering it, but if somebody types it +18 up you have the right to read and sign it or you + +19 can waive that right. It's up to you entirely. If +20 you want to waive the right to read it, tell the +21 court reporter you want to waive the right. + +22 THE WITNESS: Can you repeat that again? + +23 MR. CRITTON: Why don't we go off the record. + +24 (Discussion held off the record.) + +25 THE WITNESS: I waive that right. I don't + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by Sandra Townsend (491-377-475-2895) +Electronically signed by Sandra Townsend (491-377-475-2895) +FOIA Confidential Treatment Requested / Fed. R. Cons. P. Gen. 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After being advised of the identity of the interviewing agents and the nature of the interview, JUAN ALESSI provided the following information: + +It has been over 17 years since JUAN ALESSI stopped working for EPSTEIN. Prior to working for EPSTEIN, JUAN ALESSI was a repairman for millionaires throughout Palm Beach. JUAN ALESSI had about 20-30 customers, one of which was LESLIE WEXNER. It is through WEXNER, that EPSTEIN learns of JUAN ALESSI. EPSTEIN reached out to JUAN ALESSI around 1989 and asked him to come work at his house. JUAN ALESSI agreed to work for him as a part time contractor which lasted for about a year and a half. Around 1990, EPSTEIN asked JUAN ALESSI to come work at his house full time which he agreed. JUAN ALESSI was paid about \$45,000 a year at this time. Between 1990-1992/1993 JUAN ALESSI's primary duties were maintaining the exterior of the house and it's property. Around 1992/1993 JUAN ALESSI became the estate manager and his primary duties moved inside the house. His job then changed from a simple maintenance job to cleaning and taking care of everything. There was a Jamaican girl who worked as a chef at that time, who had quit. JUAN ALESSI's responsibilities then expanded further so he requested that his wife (MARIA ALESSI) come to work at this house. EPSTEIN agreed to hire her and her responsibilities would be shopping and taking care of the girls who come to clean the house. She would buy books, magazines, tickets for shows and do shopping for the house. JUAN ALESSI had a cleaning crew, gardener and pool service that he was in charge of managing. It was important that EPSTEIN's house had to run like a 5-star hotel. + +JUAN ALESSI recalled EPSTEIN having a girlfriend around this time named EVA ANDERSON. Around 1993, GHISLAINE MAXWELL came to the house and she took over, becoming in charge of the whole house. "She was a bitch" and was on + +Inveslipthmm 07/13/2019 m United States (In Person) File" 31E-NY-3027571 Dale df ailed 07/15/2019 by + +This document contains neither recommendations nor conclusions of the FBI. It is the properly or the FBI and is loaned lo w agency; it and its contents me not to be distributed outside your agency. + +31E—NY-3027571 + +Continualion of FD302 of (U) Interview of JUAN ALESSI .On 07/13/2019 • page 2 of 5 + +top of them day and night. JUAN ALESSI called it "slavery" and when EPSTEIN was in town they worked from 5am-lOpm. EPSTEIN was typically in town for about 3-4 days a week. MAXWELL also took over all of EPSTEIN's residences at that time including New York, New Mexico, and Ohio. JUAN ALESSI was then told by EPSTEIN to go to MAXWELL for his orders. + +Around the year 2000, JUAN ALESSI started to notice things changing. He often fought with EPSTEIN. JUAN ALESSI stated EPSTEIN was very nasty with them, which he had previously never been. All of the blame for things that went wrong was put on JUAN ALESSI. JUAN ALESSI was made to take on more responsibilities like cooking if the chef wasn't around. EPSTEIN did not want to see workers in the same room that he was in. If JUAN ALESSI was working in a room, and EPSTEIN walked in, then they would have to leave. EPSTEIN would call MAXWELL and have her call JUAN ALESSI to have workers leave. EPSTEIN would get very upset over little things like if a bedroom did not have a new toothbrush in it. MAXWELL would tell JUAN ALESSI that he is not to look EPSTEIN in the eyes. + +JUAN ALESSI and his wife had an apartment inside of the house which they would stay in whenever EPSTEIN was in town. Sometime later, a separate building off of the house was built, which were the staff quarters, where JUAN ALESSI and his wife would stay. JUAN ALESSI and his wife stopped working for EPSTEIN December 31 of 2002. + +EPSTEIN would always arrive at the house with people, lots of girls and his assistants. III was an assistant who would come to the house. was another assistant who would regularly come to the house. JUAN ALESSI stated that was not a nice girl; she was nasty to him. never spoke to JUAN ALESSI and she took over the job of scheduling the massages. JUAN ALESSI recalls him and his wife quitting about 2 weeks after started there. Prior to quitting JUAN ALESSI noticed EPSTEIN was receiving about 3 massages a day. JUAN ALESSI believes many of these were from regular massage therapists from around Palm Beach. Sometimes they would massage EPSTEIN's guests, business partners and various prominent people. + +JUAN ALESSI recalled being in his office one day and MAXWELL requested he compile a list of all the best local spas and hotels. After compiling the list, she had JUAN ALESSI drive her to all the local spas. JUAN ALESSI would 31E-1/14W-3027571 + +Cuminum,onotFl)•302of (U) Interview of JUAN ALESSI ,On 07/13/2019 ,parr 3 of 5 + +wait outside at each location, while MAXWELL would then go inside for sometime, each time exiting with massage therapists' business cards. Around August or September of 2O02, JUAN ALESSI was made to drive MAXWELL to Mar-a-Lago so she could get a massage. While there, JUAN ALESSI was made to wait in the car until she was done. He recalled it was a very hot day; he was very uncomfortable as he was made to wait in a parking lot in a convertible car. After about an hour and a half of waiting, MAXWELL exited and got back into the car. As they were exiting the property MAXWELL noticed a girl in a white uniform dress. MAXWELL told JUAN ALESSI to stop, and she gets out of the car to approach this girl. JUAN ALESSI did not hear their conversation but saw MAXWELL speak with her for about 20-25 minutes. JUAN ALESSI believed she was a very young girl, about 15-16 years old. MAXWELL then got back into the vehicle and they drove back to EPSTEIN's house. Later that day, the girl MAXWELL was just talking to is observed coming into EPSTEIN's house. JUAN ALESSI eventually learned her name was ended up becoming a regular at EPSTEIN's house, and JUAN ALESSI would always observe her whenever either EPSTEIN or MAXWELL was there. JUAN ALESSI believed was living with her boyfriend at the time. They started to treat as a massage therapist. then started traveling with EPSTEIN to New York, Virginia and England. JUAN ALESSI knew this because when EPSTEIN would travel, JUAN ALESSI would drive him and everyone traveling with him to the plane. + +JUAN ALESSI recalled a girl named coming to the house. She was a beautiful girl, She often came to the house with her mother to meet EPSTEIN. They would all have dinner together. Sometimes would come by herself. On occasion, JUAN ALESSI would drive her to school or his wife would pick her up. Sometimes, JUAN ALESSI would pick her up from her home. may have traveled with EPSTEIN once. JUAN ALESSI believed she was a friend of EPSTEIN's. JUAN ALESSI had observed EPSTEIN kiss her on the cheek and pat her on her butt. He would observe EPSTEIN do this with other girls as well. + +JUAN ALESSI has seen hundreds of girls come to EPSTEIN's house but believed the majority were in their 20's. Towards the end of his employment with EPSTEIN (last 4-5 months) JUAN ALESSI started seeing younger girls coming. would bring girls. Employees were not to engage in + +31E—IIIC-3027571 + +conwitinhonorip.302 or (U) Interview of JUAN ALESSI ,on 07/13/2019 Ng, 4 of 5 + +conversation with any of the guests or ask them any questions. This was an instruction given by MAXWELL who stated they are not supposed to ask ages or talk to them. MAXWELL would hire younger girls to come to the house. JUAN ALESSI recalled two girls coming that were in high school. Some girls were in their 20's but he recalled it being difficult to judge their age because they were all tall and beautiful. JUAN ALESSI believeed many of these women were professional masseuses. They would come in through the kitchen, or through the front door. They would go up the stairwell. The left door at the top of the stairs was supposed to be closed as it was a guest room. Another door on this floor would lead to EPSTEIN's massage room. JUAN ALESSI was sometimes told to set up the massage table inside of this room. Sometimes, he would take the girl up into this room and have her wait for EPSTEIN. As JUAN ALESSI would leave the massage room, he was made to close all of the doors behind him so he never observed what actually happened inside of this room. After the massage was done, JUAN ALESSI would sometimes clean up inside the room. He would put the table away, pick up the towels and often remake the bed inside the bedroom that was connected to the massage room. Sometimes JUAN ALESSI would clean up sex toys/ dildos inside of the massage room. JUAN ALESSI recalled washing a double dildo in the sink. Inside of MAXWELL'S room was a basket filled with toys. MAXWELL was going out and looking for girls for EPSTEIN. MAXWELL would be in the massage room with these girls on occasion and she would go upstairs with the underage girls. + +JUAN ALESSI observed, on one occasion, bringing a girl that was the same age and same size as her into the massage room. They went through the kitchen and up the stairs. + +Naked and topless women were often observed by the pool. If they were ever to come inside the house this is where JUAN ALESSI would draw the line, and request they put a towel on. Some of these girls were European. This was around the time he and EPSTEIN were fighting, and believed EPSTEIN wanted him to leave. JAUN ALESSI believed they wanted him out. JUAN ALESSI was receiving faxes in his office of people sending job applications, and requesting interviews for his position. They wanted younger people to take his job and recalled that being a requirement. JUAN ALESSI never met the person who took over his job, but believed his name was HERNANDEZ or RODRIGUEZ. This person called JUAN ALESSI sometime later asking him how he + +31E-NY-3027571 + +Contimuslion of FD•302 of (U) Interview of JUAN ALESSI .On 07/13/2019 •page 5 of 5 + +survived working inside this house. Around this time, JUAN ALESSI believed the people caring for EPSTEIN's New York residence was JOJO and LYNN FONTANELLO or FONTANELLI. + +JUAN ALESSI and his wife received a \$50,000 severance payment when they left. Everyone had to sign an employment agreement to work for EPSTEIN. This gave JUAN ALESSI the impression that he could never say what happened inside of the house. When leaving, EPSTEIN stated to JUAN ALESSI "Juan, I hope you never open your mouth, because you can get in trouble". + +JUAN ALESSI recalled having a conversation with EPSTEIN in which EPSTEIN stated he was not feeling well. JUAN ALESSI told EPSTEIN that he needed to slow down. He told EPSTEIN, "One of these girls are gonna get you in trouble". EPSTEIN responded by stating, "Juan they only want money". After this conversation, JUAN ALESSI was cut off from talking to EPSTEIN directly. + +When Palm Beach Police Department initially started investigating EPSTEIN, JUAN ALESSI was given a subpoena to talk with police. At this time JUAN ALESSI was not working for EPSTEIN and was scared. He called EPSTEIN's office in New York and asked to talk to EPSTEIN. He asked EPSTEIN about what was going on. EPSTEIN told JUAN ALESSI that there was an investigation going on into himself that does not concern JUAN ALESSI, and then EPSTEIN hung up. JUAN ALESSI was questioned by private investigators that he believed worked for EPSTEIN. + +About 7 years ago, someone from England offered JUAN ALESSI \$200,000 to play the part of himself and a movie they were producing about EPSTEIN. 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The first time was at EPSTEIN's home, she came with her mother ( ). As far as ALESSI knew, was not a and her mother went to EPSTEIN's house a couple mother was very interested in meeting EPSTEIN. ALESSI mother sold to EPSTEIN. ALESSI described had picked her up from school; ALESSI knew was young because he + +## FEDERAL BUREAU OF INVESTIGATION + +![](_page_0_Picture_3.jpeg) + +Ducats° , 03//6/10,20 + +JUAN ALESSI, cell phone number was interviewed at IIII Present for the interview was AUSA After being advised of the identities of the above listed individuals and the nature of the interview, ALESSI provided the following information: + +Before ALESSI and his wife left JEFFREY EPSTEIN's employment, they only saw two young girls, and . There were a couple times ALESSI picked them up from school. + +recently spontaneously visited ALESSI and his wife the prior week at their home so could clarify things. had a female reporter with her. ALESSI thought they were doing a book and trying to help victims. ALESSI thought he recalled asking if he remembered her being at EPSTEIN's home. ALESSI told he did recall her being there. ALESSI knew that was young because he recalled picking her up from school. and the reporter wanted to do a video with ALESSI and he told them no. Many reporters have contacted ALESSI and offered him money, including Australia's "60 Minutes". ALESSI did not want to talk to any of them. + +hivestipbonim 02/19/2020 m FS\* 50D-NY-3027571 , United States (In Person) Dated:211a 02/25/=020 by + +This document contauu neither uecommendabom not conclusions of the FBI It is the poperly of tbe FBI and is loaned to your agency, it and its contents me not to be distributed outside vote agency + +SOD—NY-3027571 + +conmwationorrn-3o2or (U) Interview of JUAN ALESSI 02/19/2020 .Page• 2 of 4 + +went alone to EPSTEIN's home; sometimes ALESSI picked her up. ALESSI picked up from her home . EPSTEIN told ALESSI to pick up and bring her to his house. After ALESSI would walk in the house, would be with EPSTEIN and GHISLAINE MAXWELL. went to the movies with EPSTEIN and MAXWELL late at night. ALESSI never saw go upstairs behind locked doors, nor did he see her do "anything bad". ALESSI was not allowed in conversations between , EPSTEIN, and MAXWELL. ALESSI stayed away from them, usually in the kitchen, while they were in another room. gave massages; that is what she was hired to do. To the best of ALESSI's knowledge, did not give massages. EPSTEIN closed doors and shutters. After they all had gone to the movies, may have gone upstairs; ALESSI was not there that late. ALESSI was the one who always picked others up; his wife did not as she was responsible for running errands and also booked movie tickets. + +ALESSI knew that was was a very pretty girl. EPSTEIN told that he was helping . One time, told ALESSI that EPSTEIN was helping her. Most of the time, MAXWELL told him to pick up . Most of the orders came from MAXWELL. ALESSI could not remember if he took to the airport. When guests arrived to the airport from international flights, ALESSI would drive girls and PRINCE ANDREW. When going to the airport, ALESSI went first with the luggage while EPSTEIN, MAXWELL, and others went in a different car. ALESSI could not remember if flew with EPSTEIN but thought it was possible. ALESSI said the flight logs should show if was on EPSTEIN's plane. + +From EPSTEIN and MAXWELL's office, MAXWELL would tell ALESSI to buy movie tickets and come back with them. ALESSI recalled a movie theater in Boca Raton that was high class with couches that they frequented called something like "Boynton Beach Cinema". If EPSTEIN was in town, he went to the theater almost every night. They went to the movies approximately three times a week. ALESSI or his wife would pick up the tickets. There was also another theater in West Palm Beach they frequented. When went to the movies with them, it was usually around 9pm/lOpm. A lot of men and women, some EPSTEIN's friends and some MAXWELL's friends also went, including IIII . There were so many girls, not young girls though. EPSTEIN never went alone with MAXWELL; there were always others around. + +500—NY-3027571 + +cominuationorm3o2or (U) Interview of JUAN ALESSI .O, 02/19/2020 ftg, 3 of 4 + +EPSTEIN always traveled with people. was not there all the time but if she was, she would go with EPSTEIN, MAXWELL, and Usually it was EPSTEIN, MAXWELL, and but ALESSI thought maybe others went as well. + +ALESSI never heard + +ALESSI did not see naked or topless. ALESSI picked up at her school and at home. ALESSI never paid or money. ALESSI paid massage therapists \$100 and had receipts that he would send to EPSTEIN's office. ALESSI did not think that he had ever called ALESSI drove three black Mercedes while employed by EPSTEIN. When ALESSI would pick up, she knew that he was picking her up. MAXWELL would tell ALESSI to pick her up, but he did not hear the conversations between MAXWELL and . The first time that and her mother came to the house, her mother drove them. was too young to drive. When ALESSI picked up, she would always sit in the back. The house rules were that no one could sit next to ALESSI in the car; he was told this by EPSTEIN and MAXWELL. ALESSI was never supposed to start conversations, never ask questions, and not to talk to the other staff. In the end of working with EPSTEIN, ALESSI was not allowed to look EPSTEIN in the eyes. ALESSI hated it and left EPSTEIN's employment because they wanted him to leave. + +ALESSI recalled that EVA ANDERSSON was wonderful to him. ANDERSSON was very pleasant. ALESSI recalled ANDERSSON being there for around five months, then MAXWELL came into the picture. When MAXWELL came in, everything changed. ANDERSSON married and ALESSI thought EPSTEIN and ANDERSSON remained friends and ANDERSSON still visited EPSTEIN. EPSTEIN was pleasant before MAXWELL was around. EPSTEIN used to talk soccer with ALESSI, . When MAXWELL arrived, the younger girls came into the picture. When MAXWELL arrived, "everything went to hell". ALESSI thought that ANDERSSON and MAXWELL had a friendship but were not close. ALESSI thought they may have hated each other. + +ALESSI was asked if he recalled someone named and replied that he + +SOD—NY-3027571 + +Conlinuationoffn402of (U) Interview of JUAN ALESSI 0" 02/19/2020 j aw 4 of 4 + +did not remember. ALESSI recalled meeting many British individuals, including and RUBY, whose last name he could not remember. RUBY was around all the time and was friends with MAXWELL and EPSTEIN. + +ALESSI recalled seeing a black costume in MAXWELL's closet along with all kinds of toys in a basket. ALESSI did not see other costumes or people in them. + +mother brought food to the house. ALESSI recalled mother tell EPSTEIN something like, "Whatever you want to do with , she can come anytime". + +ALESSI did not see girls naked in the house. ALESSI recalled when an English girl came into the kitchen topless, he told her to get a towel and then come back in. + +ALESSI recalled seeing many different people at EPSTEIN's home, including senators, PRINCE ANDREW, DONALD TRUMP, ROBERT KENNEDY, mathematicians, and many others. + +ALESSI witnessed EPSTEIN kissing girls on the cheek and patting them on the buttocks. ALESSI saw EPSTEIN do this to + +mother had a car; he did not pick could not recall if he picked up from the ballet. mother up. 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I informed Mr. Reynolds that I had seen articles reporting that Mr. Alessi had made statements to a podcast, and I asked if Mr. Reynolds knew anything about that. Mr. Reynolds said he was not aware of any reporting about a cast, and that he did not know Mr. Alessi very well, as he mainly had contact with . Mr. Reynolds asked me to send him one of the articles so that he could ask Mr. Alessi about them, and I agreed. Later that same day, Mr. Reynolds called me back and told me he had spoken with Mr. Alessi. Mr. Reynolds said Mr. Alessi was adamant that he had not been interviewed by a podcast and that he had no intention of speaking with the press, but that he recalled I coming to his door with a reporter. Mr. Reynolds told me that his client may not have known he was being recorded. Mr. Reynolds told me that he had relayed the substance of the article to his client — namely, the report that his client had made certain statements about Ghislaine Maxwell — and that Mr. Alessi said the story about Ms. Maxwell in the article was true, but that he had never told that story to anyone. Mr. Reynolds told me he asked his client how it was possible that the article contained the story if he had not told anyone about it. and Mr. Alessi + +was not able to explain. \ No newline at end of file diff --git a/marker2/ds9/EFTA00157612/EFTA00157612.metadata.json b/marker2/ds9/EFTA00157612/EFTA00157612.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1f65428a223ba6774715f88ff63c5332930aab4d --- /dev/null +++ b/marker2/ds9/EFTA00157612/EFTA00157612.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157612.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1371, + "elapsed_seconds": 0.49, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 22 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157612" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157613/EFTA00157613.md b/marker2/ds9/EFTA00157613/EFTA00157613.md new file mode 100644 index 0000000000000000000000000000000000000000..1d4736978c15a9fd959d92e2d4869a5452c666a6 --- /dev/null +++ b/marker2/ds9/EFTA00157613/EFTA00157613.md @@ -0,0 +1,238 @@ +June 8, 2021 Juan Alessi prep + +AUSA + +SA + +Det + +Attorney Reynolds + +- • + +- JA provided a copy of his separation agreement with JE + +- Prior testimony o o Testified three times regarding Epstein + - Approximately 2004 or 2005, provided sworn statement to Detective from PBPD + - After that, next time was a deposition in a civil case against Epstein + - After that, third time was a deposition in a civil case against Maxwell + +## • + +- Shortly after JA left working for Epstein, + +JA went back to Epstein's house and took \$6,400. + +o JA was able to get into the house because JA had a key and no one was in the house. JA knew the code to the safe. o After JA stole the money, Epstein called JA, asked to meet up. When they met, Epstein showed JA a picture from surveillance video of JA (at the time JA didn't know there was a surveillance video in the house). Epstein told JA he wouldn't press charges, but JA had to pay Epstein back. o JA paid Epstein back approximately a couple months after that. o JA made a statement at the PBPD about the theft. o [JA provided AUSA with a copy of the receipt he received from the check he wrote to Epstein to pay back the money] o Epstein told JA never to go back to Epstein's house again, and JA never went back. + +# • + +- JA recalls seeing Epstein had a big silver gun, believes Epstein said it was a .45 o Near the end of JA employment with JE, JE bought a bunch of rifles o JA never took or borrowed any of JE's guns +- • + +- o Job for Epstein was basically like slavery. JA stayed there because he needed to pay for his kids to get through college. o Was awful because JA was blamed if anything was wrong at all. Epstein's home was supposed to be run like a 5-star hotel. 0 +- JA has read news about the criminal case involving Maxwell and Epstein o JA has read about the charges in this case o JA has read about civil cases making accusations against Maxwell + +# Preparation for Direct Testimony + +- In the early 1990s, JA was doing maintenance for a lot of properties in Palm Beach. JA met Epstein because JA was working on Lesley Wexner's mother's house. Lesley Wexner recommended JA to JE because JE worked for Wexner's mother. +- JE hired JA to work maintenance on a property that Epstein had just purchased in or about 1990. JA continued working for JE until about December 2002 o At first, JA's duties involved just maintenance and repairs o At some point, JE asked if JA wanted to work fulltime just on JE's house, and JA agreed o JA's job responsibilities evolved from taking care of the house to running the house. Running the house included taking phone calls, making appointments, doing the shopping, preparing the food, cleaning, buy newspapers in the morning, prepare breakfast o JA would work from 5am until 10pm each day when JE was in Palm Beach o When JE was in Palm Beach, JA slept in his quarters upstairs in the second floor of JE's house. o JA's wife started working for JE about 3 years after JA started, and she would help JA with his responsibilities. o When JE was not in Palm Beach, JA would sleep in his own home. +- JE's Palm Beach house was at 358 El Brillo Way o 2-story home, 11 bathrooms, 8 bedrooms, pool house with a bathroom, large home, three car garage, two stairways, two entrances (one front and one by kitchen), large pool + +- o JA's room was in the second floor Southeast corner, far away from JE's bedroom at the other end of the house +- Other than JE, Ghislaine Maxwell also gave JA instructions regarding how to do his job o JA met GM about 6 or 7 months after JA started working for JE o GM was a regular at JE's Palm Beach house the whole time JA worked for JE after that o GM had dark short hair, was tall, thin, had dark eyes, and was pretty o After GM came into the picture, JE spoke with JA very little, and GM would give JA instructions. For example, GM would instruct JA about what to buy. Occasionally, JA would speak with JA, but mostly spoke with GM. GM would tell JA what to cook, what to buy, when to schedule a massage. Sometimes JE would tell JA he wanted a massage as well. o JA understood that GM was JE's girlfriend o When GM moved in, in the early 1990s, GM told JA that she would be handling all the homes as an employee of JE's. GM told JA and his wife that GM was the lady of the house. JA found GM & JE's relationship strange because he did not see much love between them. o JA had a very good relationship with JE before GM came into the picture o After JE began dating GM, JA was no longer allowed to speak directly to JE. GM told JA not to talk to JE directly. GM told JA not to ask questions and not to talk to other people who were in the house. o Closer to the end of JA's employment with JE, the rules changed. + - **About two years before JA stopped working for JE, GM told JA not to look JE in his eyes.** + - **About five years before JA stopped working for JE, GM told JA not to engage in any conversations.** + - **At some point, JA received a booklet with instructions about how to run the house. GM gave JA the manual and said it was made by a very important person in England, and that's the way they wanted the household to be run.** +- **While JA was working for JE, JE would come to Palm Beach about twice a week, and sometimes for a full week. o When JA learned JE was coming into town, he would have to rush and get the house ready. There was never a set day or schedule far in advance for when JE would come to Palm Beach. o GM would often come with JE to Palm Beach. Sometimes GM would come to Palm Beach by herself before JE arrived. But there were also many times when JE would be at the Palm Beach residence without GM there. o 99110 of the time in GM slept in JE's room. The room was at the other end of the house from JA's room, towards the intercoastal, on second floor. Huge bedroom with an attached bathroom for GM, and a second bathroom that was bigger for JE. JE's bathroom had a steam room, a shower, a large closet. There was a sofa in JE's bathroom.** + +- Over JA's years working for JE, females would come to the house very often. o Sometimes with GM, sometimes with JE o Sometimes JE had to pick them up at the airport o The majority of these females appeared to be in their 20s o They would hang around the pool, have meals, and go to the movies with JE & GM o Most of the girls would be topless by the pool. Most were European. JA observed JE kiss the girls and pat them on the back. +- Over JA's years working for JE, many famous people came to the house. o For example, Mr. Trump, Senator George Mitchell, John Kennedy Jr., Alan Dershowitz, Frederick Fecai, Alberto Pinto, a general, Mr. Wexner, Nobel prize winner, Prince Andrew and his wife +- JA and his wife took trips to JE's other properties o One trip with JA wife to the ranch was for a session to teach them how to clean and maintain JE's homes. JA and his wife were invited by GM and JE. Ranch was in Santa Fe, NM. Was in or around the mid-1990s. + - **Ranch was very large with multiple cabins, JE's home way up in the mountains. Home was incredibly big, Spanish style with a patio in the center. Underground pool.** + - **JA and his wife stayed in separate quarters, not at the house. House was built but under construction.** + - **Flew there on commercial air. o JA once flew on JE's small private plane with GM to Miami and then back o JA visited JE's private island during a vacation with his wife in St. Thomas. Visited for a couple hours. This was about later 1990s.** + - **JE's island was a paradise, small island with house with different pavilions and different buildings. Main house was separate from the quarters, multiple cabins. Pool. Very impressive property. o JE would send JA and his wife on vacation every year. One time was a trip to England.** + - **Trip to England was sometime in the 1990s.** + - **Went to Maxwell's house in London briefly, was a small townhouse. Believe it was two floors, and only saw it for a few minutes. Living room and kitchen on the first floor, her bedroom upstairs.** +- **During JA's time working for JE, JA recalls additional employees o was an assistant for GM who traveled with GM and JE o was an assistant who would travel with JE and GM o JE had multiple chefs of the years. Included one named Rupert from England, one named Didier from France, one named Andy from New York, one named Adam from New York. Chefs would occasionally travel with JE and GM. Often, though JE and GM would not come with chefs, so JE would have to cook. started working for JE a few months before JA left. • took over the phones when she came.** + +- **U answered phone calls and made appointments for massage therapists.** +- **U would travel with GM and JE o Larry Visoski and David Rodgers were JE's pilots o Other than GM, JA recalls that JE had a girlfriend named (unsure of spelling) who was . JE dated her when he was still with GM.** +- **JA remembers seeing two young females at JE's Palm Beach residence during the time JA worked for JE** +- **First was o came to JE's house with her mother, where they met with JE and GM** + - **o JA knew was because she was in high school. JE told JA to pick up from o IS and her mother came over about two more times for dinner with GM, JE, and maybe o After that, JA recalls seeing IS at JE's Palm Beach house about twice per week o When SI came over to the house by herself, JE and GM were there. JA does not recall if any other guests were around when SI visited.** + - **JA observed talking with JE and GM during these visits** + - **JA recalls once time when** + - **JA recalls that U was a beautiful girl** + - **JA observed JE kiss U hello. JA may have seen JE pat bottom.** + - **JA does not recall any time when U visited the house but GM was not present. It is possible that there were times when came over and JE was not there. o Sometimes JA would have to pick U up to bring her to JE's home.** + - **JA picked U up from her home** + - **JA also picked U up from her school** + - **JA would pick s up in a black Mercedes** + - **SI could not drive because she did not have a license. JA believes was about 14 or 15 years old when he was picking her up and taking her to JE's house** + - **Either JE or GM would instructed JA to pick U up** + - **U would sit in the back of the car when he picked her up. JA was not allowed to talk with SI because GM told JA not to o • would go to the movies with JE and/or GM o When would visit JE's house, there would be times when JA would not see and would not see what she was doing.** + - **JA would be in the kitchen, and U would be on the other side of the house with JE and GM.** + - **JA was not watching where U went when she visited the house** + +- o JA remembers one time came to JE's house with a suitcase o JA does not recall the exact timeframe when was coming over to JE's house + - **JA believes it was approximately the late 1990s, but he does not remember for sure** + - **It was definitely when U was a student** +- **Second was - o JA first saw when he was driving a convertible Mercedes to Mar-a-Lago spa with GM.** + - **That day, JA drove GM to many other spas and massage places in the area. GM made me make a list of spas and addresses to visit them so that she could see and meet massage therapists. JA made a list from the telephone book. Was a hot day in the middle of summer. Last stop was Mar-a-Lago.** + - **After GM went in, as they were driving out, GM saw this girl in a white uniform (JA later learned her name was a) and told JA to stop. GM went and talked to the girl. GM talked to her, then GM and JA went home.** + - **Later that afternoon, was at JE's Palm Beach residence, and JA learned name o After that first visit, came to JE's house very often. Not every day, but two or three times per week.** + - **JA understood that was a massage therapist** + - **JA observed GM and JE interact with at the house, but JA would not hear their conversations o JA knew that was very young because she didn't drive.** + - **That first afternoon her father drove her to JE's residence.** + - **Otherwise, she drove with her boyfriend.** + - **Twice, JA picked up from her house where she lived with the boyfriend. o At the very end of JA's time working for JE, JA saw bringing two girls to JE's Palm Beach residence.** + - **JA doesn't remember their names, but they were young. They looked the same age as a. o JA observed El go to the airport with JE and GM and then get on JE's plane with them multiple times.** + - **Those trips were either to New York or the island** + - **GM would make the travel arrangements o JA does not recall exactly when he met and interacted with but he believes it was approximately the early 2000s.** +- **Near the end of JA's time working for JE, JE would receive three massages per day. One in the morning, one in the afternoon, and one in the evening.** + +- o GM would either tell JA to call particular girls to schedule massages, or she would make the calls herself + - **GM would tell JA who to call, and if that girl was not available, GM would tell JA to call someone else** +- **would also call girls to schedule massages o JA had a rolodex in which he had the masseuses' contact information** + - **Massage therapists would sometimes leave a card with JA** + - **Sometimes JE would give JA the masseuse's phone number** + - **Sometimes GM would give JA the masseuse's phone number** +- **JA kept the rolodex in his office next to the kitchen o JE got massages throughout JA's time working for him, but the frequency of massages increased closer to the end of JA's employment o There would be a different girl for each massage appointment. There were some who were repeats, and others who only came once and never came back. o Either JE or GM would tell JA when massage appointments needed to be scheduled o GM and JE would bring oils from overseas for use during massages.** + - **The labels said they were made overseas, e.g., England, Paris, Tahiti.** +- **JA would put them in JE's bathroom set of drawers o JA was never present for any of JE's massages. The doors were never open when JE received a massage. o After massages, JA would go upstairs and prepare JE's room for the night.** + - **JA would put away the massage table.** + - **JA sometimes had to remake the bed after massages.** + - **Most of the time JA had to clean up towels and oils.** + - **Sometimes, JA would find vibrators. Some looked like a man's penis. Others looked like neck and back massagers. JA would put gloves on, wash the vibrators off, and then dump them in the basket in GM's bathroom. GM had a wicker basket with those sex toys, a black vinyl costume, adult pornographic videos in her bathroom.** +- **JA did not see sex toys anywhere else in JE's house other than the basket in GM's bathroom. o Most of JE's visitors to the Palm Beach house received massages, but Mr. Trump did not.** +- **Either GM or JE would tell JA that a guest was going to receive a massage and would tell JA to set up the massage table wherever the massage was going to take place. o JE received most of his massages in his bathroom** + - **Sometimes, JE received massages in the pool house, very rarely by the pool** + - **The majority of JE's massages were in JE's bathroom** + - **JA only found used sex toys in JE's bathroom** + +- Whenever JE & GM flew out of Palm Beach, they were either going to the island or to NY o JA was not involved in arranging travel o When JE & GM were on the way to Palm Beach, either the pilot or GM would call JA to say they were coming o Either GM or JE would tell JA when they were leaving Palm Beach +- When someone would call JE's Palm Beach house and leave a message for JE, if JA answered the phone, he would write the message down in a message book. o The message book created a carbon copy. JA would give the top original to JA, and the copy would stay in the book. o The message books were by the kitchen phone or in JA's office off the kitchen +- JA recalls many photographs throughout JE's Palm Beach residence o JA recalls photos of JE with the pope and with GM, photos with Prince Andrew and important people on the tables on the first floor. o JA also saw nude pictures on GM's desk close to the pantry. The photos were unframed and contained nude females. The photos appeared to have been taken by JE's pool in Palm Beach. GM had a camera and was often taking pictures. +- JA stopped working for JE in or about December 2002 o JA left because the job was terrible. JA was treated badly, and the job was stressful. Closer to the end there were crazy rules coming up, and asking JA to do stupid things like waiting with a tray of cool towels by the door for JE when he came in from a jog. JA had to wear a tuxedo, wear a tie all the time. o JA also learned that JE and GM were interviewing other people to take JA's job. o Closer to the end of his employment, JA told JE one of those girls is going to get you in trouble. JE responded they only want money. o JA signed an agreement when he left JE's employment. JA understood that we was not supposed to talk with anyone about his time working for JE. o After JA stopped working for JE, he never saw GM in person again. +- Since leaving JE's employment, many reporters have tries to speak with JA o Some reporters have offered JA money to speak to them. One offered JA \$250,000 for an interview. JA always said no, never took any money. o JA did not want to be a part of anything to do with JE. + +## SEPARATION AGREEMENT + +SEPARATION AGREEMENT effective as of January 2, 2003 (the "Effective Date) by and between JEFFREY E. EPSTEIN ("Epstein") and JUAN ALESSI ("Mr. Alessi") and MARIA ALESSI ("Ms. Alessi"). + +WHEREAS, Epstein, Mr. Alessi and Ms. Alessi desire to memorialize their agreements in connection with the cessation of employment of Mr. Alessi and Ms. Alessi by Epstein, upon the terms, conditions and other provisions contained in this Agreement; + +NOW, THEREFORE, Epstein. Mr. Alessi and Ms. Alessi, each intending to be legally bound hereby, agree as follows: + +I. CESSATION OP Effective as of the Effective Date, each of Mr. Alessi and Ms. Alessi ceased to be employed by Epstein. + +2. BENEFITS. Epstein shall provide Mr. Alessi and Ms. Alessi with the following: + +(a) Upon the execution and delivery by each of the panics hereto of this Agreement, Epstein shall pay, as severance to each, the sum of Thirty Thousand (530,000) Dollars to Mr. Alessi and the sum of Twenty Thousand (\$20,000) Dollars to Ms. Alessi. Each of Mr. Alessi and Ms. Alessi acknowledges and agrees that the payment of such severance by Epstein shall be subject to usual and customary payroll deductions for withholding taxes, social security, disability, unemployment insurance and other items ordinarily deducted, in all cases in accordance with Epstein's payroll practices currently in effect. + +(b) Health insurance benefits coverage heretofore provided to each of Mr. Alessi and Ms. Alessi in connection with his or her former employment by Epstein shall continue through and until January 31, 2003. Epstein shall pay the costs to each of Mr. Alessi and Ms. Alessi of continuing health insurance coverage under the applicable provisions of COBRA for the period commencing February I. 2003 and ending on December 31, 2003. + +3. PAYMENT FOR OBLIGATIONS. Each of Mr. Alessi and Ms. Alessi understands, acknowledges and agrees that: (a) the payments and benefits to be provided by Epstein pursuant to the provisions of Section 2 are not required as a result of any pre-existing legal or equitable obligation of Epstein or any agreement, arrangement or understanding between Mr. Alessi or Ms. Alessi, on the one hand. and Epstein. on the other hand, and (b) such payments arc to be made solely for, and in full and complete consideration of. the releases provided by Mr. Alessi and Ms. Alessi, and Mr. Akssi's and Ms. Alessi's performance or, and compliance with. their respective obligations, under the provisions of this Agreement. + +4. PROPRIETARY INFORMATION. All confidentiality and non-disclosure obligations of Mr. Alessi and Ms. Alessi in respect of Epstein and any and all affiliates of Epstein which were in effect prior to the Effective Date shall remain in full forte and effect and survive the execution of this Agreement by the panics hereto. + +5. RELEASE. Except with respect to Epstein's performance of his express obligations under the provisions of this Agreement, each of Mr. Alessi and Ms. Alessi, individually, as well as both of them collectively, and each in his or her capacity as the spouse or the other, hereby releases, acquits and forever discharge (a) Epstein. (h) Ghislainc Maxwell. and (c) all entities in which Epstein and/or Ms. Maxwell is either an officer, director, significant shareholder, partner, manager, member or owner, either directly or indirectly (collectively, the "Released Parties"), from any and all claims, liabilities, promises, controversies, damages, actions, causes of action, suits, charges, demands, costs, losses, debts and expenses which either Mr. Alessi or Ms. Alessi, or both of them, ever had or may now have, whether known or unknown, whether specifically mentioned herein or not, which may exist or might be claimed to exist by reason of any act, promise, allegation, utterance, writing, representation, rumor, omission, thing, cause or matter whatsoever, including, without limitation, any aspects of Mr. Alessi's or Ms. Alessi's employment by. or the cessation of his or her employment with, Epstein and any other association or relationship between Mr. Alessi or Ms. Alessi with any of the Released Parties, from the beginning of time through the date on which this Agreement has been executed and delivered by both Mr. Alessi and Ms. Alessi. + +6. GOVERNING LAW. This Agreement shall be governed by, and construed, interpreted, performed and enforced under, the laws of the State of Florida, applicable to contracts executed and to be fully performed therein, without giving effect to conflicts of law principles thereof. + +7. ENTIRE AGREEMENT. This Agreement contains the entire agreement of the parties hereto concerning the subject matter hereof, and, except as provided in Section 4 hereof, supersedes any and all prior agreements between the parties hereto concerning the subject matter hereof, which prior agreements are hereby canceled. This Agreement may only be changed, modified or amended by an agreement in writing, signed by the parties hereto. + +WHEREFORE, the parties hereto have read all of the foregoing, understand the same, and have executed this Agreement on the date set forth below. + +JEFFREY E. EPSTEIN Date + +JUAN ALESSI Date + +MARIA ALESSI Date + +STATE OF COUNTY OF ) )ss.: ) + +On January 2003, before me, the undersigned, personally appeared Jeffrey Epstein, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and he acknowledged to me that he executed the same in his own capacity, and that by his signature on the instrument, he executed the instrument. + +STATE OF COUNTY OF ) ) ss.: ) + +Notary Public + +On January 2003, before me, the undersigned, personally appeared Juan Alessi, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and he acknowledged to me that he executed the same in his own capacity, and that by his signature on the instrument, he executed the instrument. + +STATE OF COUNTY OF ) )ss.: ) + +Notary Public + +On January 2003, before me, the undersigned, personally appeared Maria Alessi, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and she acknowledged to me that she executed the same in her own capacity, and that by her signature on the instrument, she executed the instrument. + +Notary Public + +**OFFICIAL CHECK** + +![](_page_11_Picture_18.jpeg) + +![](_page_11_Picture_19.jpeg) + +23-97 +1020 + +![](_page_11_Picture_21.jpeg) + +11/24/2003 + +**WACHOVIA** + +ASSESSED (TESTING PER OR) + +Pay To The +Order Of + +Jeffrey Epstein + +\$ \$6,400.00 + +\*SIX THOUSAND FOUR HUNDRED DOLLARS AND 00 CENTS + +Dollars + +John Alessa + +Remitter + +Issued by Integrated Payment Systems Inc., Englewood, Colorado +Bank One, NA, Denver, Colorado + +*[Handwritten signature]* +NON NEGOTIABLE +Retain this copy. Senial No. required for any further inquiry. + +**CUSTOMER COPY** + +![]()**LOST INSTRUMENT BOND** + +KNOW ALL MEN BY THESE PRESENTS: + +Bond No. 69610804 + +That we, Juan Alessi, of [REDACTED], as Principal, and WESTERN SURETY COMPANY, a corporation of Sioux Falls, South Dakota, as Surety, are held and firmly bound unto Wachovia Bank of \_\_\_\_\_, and successors and assigns, as Obligee, in the sum of + +Six Thousand Four Hundred and 00/100 DOLLARS ( \$6,400.00 ), lawful money of the United States, to be paid to the Obligee or lawful representatives, for which payment, well and truly to be made, the said Principal and Surety bind themselves, jointly and severally, by these presents. + +WHEREAS, the aforesaid Principal is the owner or is entitled to the possession of Cashier's Check No. [REDACTED] dated October 17, 2003 + +and has lost, mislaid or destroyed said instrument or instruments, so that the same cannot be found or produced, and + +WHEREAS, the Obligee has agreed with the Principal on Principal's promise of indemnity, to duplicate said instrument or instruments so lost, mislaid or destroyed, or to pay to said Principal or credit to said Principal account the value thereof. + +NOW THEREFORE, The condition of this obligation is such that if the Obligee shall issue or cause to be issued to the Principal or Principal's order, new or duplicate instrument or instruments in place of the aforementioned lost, mislaid or destroyed instrument or instruments, or if the Obligee shall pay to Principal or credit to Principal's account the value thereof; and if the Principal shall in case the lost, mislaid or destroyed instrument or instruments be found or come into the hands or power of the Principal, or to the hands, custody or power of any person, deliver or cause the same to be delivered unto the Obligee in order to be cancelled and also shall at all times indemnify and save harmless the Obligee from and against any and all costs, actions, suits, damages, charges or expenses, by reason of said lost, mislaid or destroyed instrument or instruments, then this obligation to be void, otherwise to remain in full force and effect. + +Dated this 17th day of November, 2003. + +![]()Countersigned \_\_\_\_\_ +By \_\_\_\_\_ +Resident Agent + +![]() \ No newline at end of file diff --git a/marker2/ds9/EFTA00157613/EFTA00157613.metadata.json b/marker2/ds9/EFTA00157613/EFTA00157613.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1d6126d0b6bc578126f70cd9188d1d1ea9899036 --- /dev/null +++ b/marker2/ds9/EFTA00157613/EFTA00157613.metadata.json @@ -0,0 +1,659 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157613.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 13, + "chars": 26676, + 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Asked to see if recognize anyone in the book. Instructed that just because someone is in the book, does not mean JA knows them or that they are in any kind of trouble. Instructed just to look and see if anyone looks familiar. o 1—DNR o 2—DNR o 3—DNR o 4—DNR o 5—Looks like but not sure o 6—DNR o 7—Jeffrey Epstein o 8—DNR o 9—DNR o 10—DNR o 11—Looks familiar, but not sure from where, may have been a Victoria's Secret model o 12—DNR o 13—Looks like o 14—DNR o 15—DNR o 16—Maxwell o 17—DNR o 18—DNR o 19—DNR o 20—DNR + +Prepared for trial testimony. JA's previously undisclosed, clarifying, or different recollections below + +- JA's best recollection now is that the main house of JE's PB residence had 8 bathrooms and 6 bedrooms +- GM told JA that she was the boss of JE's homes in NY, Paris, NM, New Albany (where Wexner was), and JE's private island +- JA recalls that GM told him not to engage in conversation with JE approximately during JA's last year of employment +- JA recalls that GM told him not to look in JE's eyes about 6 or 8 months before JA stopped working for JE +- Either GM or JE's secretary from the office in NY would direct JA to pick tip females from the airport +- JA does not recall GM or JE ever telling JA where specifically they were going on a particular flight out of Palm Beach + +- When masseuses would arrive to massage JE, if the masseuse was a repeat who had been to the house before, JA didn't go upstairs with them. If the masseuse was a new girl, then JA would go upstairs and help set up the massage table before the massage. +- JA recalls that the massagers remained in massage room, while the penis vibrators went in the basket in GM's bathroom +- JA saw a nude photograph of Maxwell in her bathroom, and another nude photograph of GM in the pool house +- JA never saw GM pregnant \ No newline at end of file diff --git a/marker2/ds9/EFTA00157626/EFTA00157626.metadata.json b/marker2/ds9/EFTA00157626/EFTA00157626.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6fcf98914d7056ebcf973aa6c335e28d0f8db84c --- /dev/null +++ b/marker2/ds9/EFTA00157626/EFTA00157626.metadata.json @@ -0,0 +1,96 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157626.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1920, + "elapsed_seconds": 0.65, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 97 + ], + [ + "Line", + 49 + ], + [ + "ListItem", + 7 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 5 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 25 + ], + [ + "Line", + 13 + ], + [ + "PageFooter", + 5 + ], + [ + "ListItem", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157626" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157628/EFTA00157628.md b/marker2/ds9/EFTA00157628/EFTA00157628.md new file mode 100644 index 0000000000000000000000000000000000000000..ba60070ddb65c596d02127b583cd8e0811abe789 --- /dev/null +++ b/marker2/ds9/EFTA00157628/EFTA00157628.md @@ -0,0 +1,13 @@ +- Showed JA message book seized from office off kitchen in JE PB residence (Item #2 on Property Receipt). JA only shown the message pad form that set of three with the earliest dates, dating back to 2002. o JA recognized as one of the message books that JE's employees would take messages into. JA confirmed that employees would write the messages at or near the time of the phone calls they received, that writing the messages were kept in course of regularly conducted activity as employee of JE, and that maintaining the messages was a regular practice of that activity. o JA recognized his own handwriting and his wife's handwriting on various pages of the message book: + - **Page I, top two and bottom right were JA handwriting** + - **Page 2, top left was JA's wife; top right and both bottom were JA** + - **Page 3, top left was JA's wife; both bottom were JA; DNR top right** + - **Page 4, top half of both top were JA's handwriting, but bottom half of those two messages weren't his handwriting; both bottom were JA** + - **Page 5, top left and bottom left were JA's wife, top right and bottom right were JA** + - **Page 6, top half of top left was JA's wife, but DNR bottom half of that message; top right and bottom right both JA; DNR bottom left** + - **Page 7, top left was JA; top half of top right is JA's handwriting, and JA believes the rest of the handwriting on this message may be GM's; DNR bottom left** + - **Page 8, top left was JA; DNR remaining messages on this page** + - **Pages 9, 10, 11, 12, and 13: DNR messages on these pages. Dates are after JA left JE's employment, so JA would not have written any of those messages. Did not review any pages after page 13.** +- **Prepared for trial testimony. JA's previously undisclosed, clarifying, or different recollections below: o JA recalls seeing get onto JE's plane on the same day when she was at JE's house with a suitcase. JA recalls going to the airport that day. o JA recalls one time in or around the 1990s when he saw GM crying. JA was driving GM somewhere, and GM was in the back of the car crying. JA asked GM "why do you put up with this stuff?" JA meant, why does GM put up with JE messing with all these other girls because JA didn't understand why GM would put up with it. GM responded "I cannot leave" and stopped crying after that. o JA estimates JE's home had 6 bathrooms before an addition was added, then it had 6 bedrooms and about 6 bedrooms. o JA recalls JE's house being white, then pink.** + +o JA believes GM told him not to look JE in the eyes and not to engage in conversation about 8 months before JA left JE's employment. o JA recalls Sen. Edward Kennedy and General Wesley Clark coming to JE's PB residence. o JA recalls a girlfriend named Francis who JE dated at the same time as GM, but before •in the 1990s. o JA estimates he met around 1996 or 1997, but is still unsure of the exact date. 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So every time JE left, would throw out all the food, then when JE was coming back, JA would have to restock the fridge +- JA received a booklet, believes from GM, containing all the rules the employees of the house had to follow. Included rules re cleaning and rules re interacting with guests. +- GM told JA that was learning to be a massage therapist +- JA does not remember seeing nude photographs in JE bedroom, GM bathroom, or JE bathroom. 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The book was either dark blue or black. It was a bit bigger than a big iPhone, very thick, and contained a lot of names. JA estimates it was between 200 and 300 pages. The book's cover was blank, and the pages were black ink printed on white paper. o JA first saw the book years before JA left, in the 1990s around 1994, 1995, or 1996. JA thinks either Fiona or (both assistants) told JA that he had to put the blue/black book on the desk. JA was told to put book on JE's desk in living room, JE's desk in the master bedroom, JE's night table in the master bedroom, JE's desk in the cabana, GM's desk next to the pantry room, and by the phone in the kitchen. These books were replaced every year and updated with more friends and contacts. JA's recollection is that those updates were adding entries, not removing entries. o JA recalls that Mr. Epstein used the books the most. JA has also seen GM use the books. JA doesn't know who added to the books or updated them. o JA looked inside the books at the time of his employment, and they contained all of Mr. Epstein and Ms. Maxwell's friends and employees, Mr. Epstein's family members were there, JA's name was there, Prince Andrew's name was there, Donald Trump's name was there. Each page had a name, address, company, phone numbers for different homes. JA looked through multiple versions of this book from mid-1990s until 2002 when left. It included contact information for massage therapists, chefs, pilots, houses from ranch and employees who worked at different locations at ranch were. o When copies of the book were replaced with updated versions, the staff threw out the old versions. All versions every year looked the same. No writing on the cover. +- JA showed the following Government Exhibits: o GX-298 — JA recognizes to be a diagram of first floor of JE PB house. During JA's employment, GM's desk was in Garden Room, JE's desk was in Lake Room, JA's desk was in staff room o GX-297 — JA recognizes to be a diagram of second floor of JE PB house. Pink or green sofa was in JE's bathroom attached to master bedroom, which is where JE got his massages. GM bathroom attached to master bedroom was where basket was with sex toys kept in it. o GX-299 — shows pool house at JE PB property o GX-606 - JA recognizes to be document given to JA and his wife around the late 1990s by GM. It is a copy of pages that JA recalls receiving in the form of a + +booklet. The document contained all of the tasks that were demanded of him. JA remembers seeing this manual for the first time when a duchess from England came. She was a woman who was supposed to be royalty and supposed to teach the staff how to properly maintain a house. This document was a booklet provided to JA by this lady who was hired by JE and GM. + +o There was a different page that was a laminated page with information for the guest with JA's contact information, which was not in the booklet and is not in this exhibit. o When first received this booklet, JA told GM, I've been working for this for yews, I'm not going to do this. GM told JA many times that this is the way it goes and must be. o JA fought with JE once when JE didn't have a pen by his night table with a light, and guest didn't have a toothbrush, which was required by the booklet. JA yelled at JE about it. o JA fought more with GM about the handbook. GM complained about food trays and other details that JA did not follow from the handbook. o JA reviewed each page of this exhibit. JA specifically remembers pages 1- 6 and 8 being in the version of the booklet he received. Re page 7, JA remembers he was supposed to answer Mr. Epstein residence, never Ms. Maxwell residence, so doesn't recall that portion of page 7, but otherwise recognizes it. IA doesn't remember page 9. JA remembers page 10 as a checklist that JA had to follow. JA remembers all the checklists in the manual as tasks he had to complete. JA never filled out the checklists. GM asked JA to fill out the checklists, but JA never did, and GM was pissed. o Lady from England, GM, and JE all called JA "John," even though that was not his name. o JA was supposed to fill out all of these checklists before JE arrived at PB residence. Food had to be thrown out each time JE left, even if it had not gone bad. o JA was no longer working for JE when this exhibit is dated in 2005, JA was gone by then, but everything in this exhibit except page 9, a portion of page 7, and a portion of page 31 re alcoholic beverages is what JA remembers from the booklet. o JA read the entire booklet when first given to him in the late 1990s o GM told JA that he was supposed to do all of this work while being "invisible" o JA only remembers receiving one copy of this booklet, which he read but never used. This copy is dated later, but it contains the same rules and checklists he had to follow. o JA had a uniform he had to wear: black pants, white shirt usually, for parties a tuxedo, GM told him what to wear o JA was not supposed to talk to anyone about anything of JE, GM, and the guests; applied to all guests; applied to everyone o JA did not discuss personal problems with guests, per the rule + +- o JA remembers the rule that a copy of Mr. Epstein and Ms. Maxwell's telephone directories must be placed to the right of each telephone (same one talking about) o Page 8, JA followed the rule not to disclose JE and GM behavior o References to JE directory versus GM directory: JA recalls them being the same size and same length with same entrances and blank covers, but believes first page had JE or GM. o Ms. Maxwell's Bathroom referenced in checklists was on the right-hand side of JE bedroom as you enter; can't recall what photographs were required to be placed there. o JA was supposed to complete checklists every time JE arrived o Ms. Maxwell's desk was in the garden room o Page 24 references special papers made for JE and GM specifically printed stationary and supposed to leave it by the desk o Page 28 references "Max," was GM's tiny Yorkie terrier. JA recalled that GM traveled with the dog on JE's plane. o Page 31, JA remembered having to throw out everything even if wouldn't go bad (but doesn't remember the Beverages list) o Page 36 JA recalls that he would weekly wipe and sanitize massage tables o JA had to clean bathroom and replace sheets every day o Page 55, JA recalls that JE and GM had the preferences for breakfast listed here +- JE told JA how to use the message books and to use them to take messages from the beginning of JA's employment. JA wrote down messages during each phone call. 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GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but JA remembers the letters being a bit larger and the book being a bit thicker. The format looks the same to JA. JA also recognizes that this book, like the one he remembers, has different names in the same page, some with a lot of numbers and some only one or two numbers. The book JA remembers also had the same binding and same cover as GX-52. +- JA believes that this must be a newer version of the book he remembers that post-dates his employment because his name and his wife's name is no longer in it. +- JA specifically remembered seeing many entries in GX-52 the book he saw when he worked for JE, such as the following: Alan Paul, Duchess and Duke of York, Mandy and Ralph Ellison, Dimitri Goulandris, Bobby Kennedy, Ethel Kennedy, Dr. Kissinger, Philip Levine, Peter Mandelson, all of the Maxwell entries, Robert Murdoch, John Newman, Joel Paschow, Thomas Pritzker, Jane Rosenthal, Rothchild, Elizabeth Saltzman, Peter Sorros, Jeffrey Steiner,, Mike Wallace, Robert Walter, Bob Weinstein, Prince Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Paul Hoffman, Eva Anderson, Bill Archer, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lundberg, Marvin Minsky, Robert Meister, Mark Middelton, David Mitchell, Senator George Mitchell, Myhrvold Nathan, NA Property Inc., New Alban Country Club, Bob Oatman, Gary Newman, Ovitz Michael, Joe Pagano, Pilots, Thomas Quinn, Lewis Reniere, Ed Razek, David Rochafeller, David Rodgers, Henry Rosovsky, David Ross, Jeffrey Schantz, Douglas Schoettle, Warren Spector, Jes Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith, Allen Stopeck, Mike Pezulo, John Kelly, Gary Kerney, Ken Bruce, Bill Richardson, Santa Fe Institute, airlines, all the hotels. +- JA specifically remembers that the book he saw has the same masseuse lists as GX-52, including the list of masseuses in CA, the list of masseuses for the island, list of masseuses for UK, list of masseuses for FL, list of masseuses for NM. +- JA remembers there being more numbers for JE in the book he saw than he sees in GX- + - 52. + +- JA noted that there were entries in GX-52 he did not remember from when he worked for JE (did not see in the book he had when he worked for JE because • came weeks before he left), doesn't recall seeing big lettering for headings like "BRAZIL" or "FINANCE". Recalls many more entries for Donald Trump. +- JA doesn't know the process for updating the book, but he received it from the office in New York, and the books were replaced every year. +- Re massage in FL page, there are several entries JA remembers from the book he saw, but some that appear to be new because there are more numbers there now than he remembers. JA recalls all of the entries on the left column, but doesn't remember the names on the right, except +- There were no markings and no post-its in the version of the book that he remembers. + +Prepared for trial testimony. JA new/corrected/clarified statements below: + +- Cabana at JE's PB house was there when JA first started working for JE. Renovations were all done by 1992. JE had to move out of the house in 1992 for the renovations. Then moved back into the house 4-6 months later. JE was in a rental house during that time. +- Between about 1993 and 1995, JA thinks there were designers changing the rooms in the PB house, but those alterations didn't require moving out or staying elsewhere. +- In or about 2001, JE built huge wall between pool and barracks, finished just before 2002. +- When JA visited the NM ranch, even though the main house was under construction, it was still habitable, and JE could still stay there while the construction finished. +- JA remembers getting the booklet/Handbook closer to the end of his time working at JE's, closer to 2000s. +- JA remembers that GM gave the booklet/manual to him +- JE would sometimes call JA and said to remove all of GM's photographs because he was bringing someone else who he was interested in. +- Re GX-606: o Page 13, JA does not remember the photographs referenced on this page in the version of the manual he received o JA does not recall the portion of page 16 that references fresh fruit, but otherwise identical to the version he received o JA does not recall seeing the medicines on page 19 being in the manual he received o JA does not remember part of page 30. The entry in the manual JA received listed Evian water, not Perrier. The manual JA received didn't list Cheerios, or a few other entries that are in this page of GX-606. o On page 31, everything other than the alcohol, JA remembers being in the manual he received. + +- o Upon closer review, JA does not remember page 33 being part of the manual he received +- JA recalls that GM got Max around 1993 or 1994, and that Max was still alive when JA left. +- GM got very little mail at PB. Mostly was JE's mail coming to that house. +- JA believes was about 14 or 15 when met her, and thinks he met her in 1994 or 1995. JE recalls II with mother about 3 to 4 times. +- JA remembers that he picked U up from +- JA recalls his wife picking El up too +- JA recalls other females were present at JE's house when U was there. Can't recall all their names, but includes and +- JA recalls that went to the movies sometimes with JE & GM. Sometimes or 6 people went to the movies. + +- [AUSA showed JA the attached affidavit.] After reviewing, JA explained that at the time he signed this affidavit, he believed it was true. But has he has thought more about this time period in preparation for his testimony, JA has remembered more times he picked up. JA is confident he picked more than twice. JA is also confident that his wife picked up. JA recalls bringing to JE's plane, but is not sure how many times. JA drove many people for JE & GM, so it is possible he drove more times that he cannot remember. +- • + +DECLARATION OF JUAN P. ALESSI + +I, JUAN P. ALESSI, declare as follows: + +1. My name is Juan P. Alessi. I have personal knowledge of the facts set forth herein, except as to those stated on information and belief and, as to those, I am informed and believe them to be true. If called as a witness, my testimony would be as follows: + +2. I worked for Jeffrey E. Epstein between the years of 1991 and 2002. As Mr. Epstein's employee, my job duties included managing his estate in Palm Beach, Florida. + +3. During the course of my employment for Mr. Epstein, I personally observed [REDACTED] along with her mother on three occasions at Mr. Epstein's home in Palm Beach located at 358 El Brillo Way, Palm Beach, Florida 33480 I don't recall the year and I don't know how old [REDACTED] was at that time. During those occasions, I would observe Mr. Epstein and [REDACTED] and her mother talking. I never observed anything that I considered unusual or that caused me any concern. + +4. In addition to seeing [REDACTED] at Mr. Epstein's home, I was also instructed on one occasion by Mr. Epstein to pick [REDACTED] up from what I presumed was her home address in [REDACTED] and drive her to Mr. Epstein's home. On this occasion, [REDACTED] was alone when I picked her up and drove her to Mr. Epstein's home. + +I declare under penalty of perjury under the laws of the United States that the foregoing is true and correct. + +Executed on JULY 09/2020, at West Palm Beach, Florida. + +![]() \ No newline at end of file diff --git a/marker2/ds9/EFTA00157634/EFTA00157634.metadata.json b/marker2/ds9/EFTA00157634/EFTA00157634.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..18ce49ee618ffb327ed43c0a448aedc8931ac497 --- /dev/null +++ b/marker2/ds9/EFTA00157634/EFTA00157634.metadata.json @@ -0,0 +1,196 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157634.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 8004, + "elapsed_seconds": 6.64, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "DECLARATION OF JUAN P. 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Those rights are: + +- (I) The right to be reasonably protected from the accused. +- (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. +- (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. +- (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. +- (5) The reasonable right to confer with the attorney for the United States in the case. +- (6) The right to full and timely restitution as provided in law. +- (7) The right to proceedings free from unreasonable delay. +- (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. + +Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have any concerns inthis regard, please feel free to contact me ate or Special Agent from the Federal Bureau of Investigation at= You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. + +## Exhibit 30 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157639/EFTA00157639.metadata.json b/marker2/ds9/EFTA00157639/EFTA00157639.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5eaf9347ae54053ad07c6284aba0391a64d61a72 --- /dev/null +++ b/marker2/ds9/EFTA00157639/EFTA00157639.metadata.json @@ -0,0 +1,143 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157639.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1929, + "elapsed_seconds": 0.89, + "image_assets": [ + "_page_0_Picture_0.jpeg", + "_page_0_Picture_3.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "U.S. Department of Justice", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 308.228, + 60.989 + ], + [ + 431.34320068359375, + 60.989 + ], + [ + 431.34320068359375, + 74.465087890625 + ], + [ + 308.228, + 74.465087890625 + ] + ] + }, + { + "title": "DELIVERY BY HAIL", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 93.32799999999999, + 219.045 + ], + [ + 199.16976928710938, + 219.045 + ], + [ + 199.16976928710938, + 231.71759033203125 + ], + [ + 93.32799999999999, + 231.71759033203125 + ] + ] + }, + { + "title": "Exhibit 30", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 461.72799999999995, + 662.289 + ], + [ + 524.2062377929688, + 662.289 + ], + [ + 524.2062377929688, + 677.8000030517578 + ], + [ + 461.72799999999995, + 677.8000030517578 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 37 + ], + [ + "Text", + 8 + ], + [ + "ListItem", + 8 + ], + [ + "PageFooter", + 4 + ], + [ + "SectionHeader", + 3 + ], + [ + "Picture", + 2 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157639" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157639/_page_0_Picture_0.jpeg b/marker2/ds9/EFTA00157639/_page_0_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..ca4716ce6f932e9b9c9e29716f6a11f16562fcdf --- /dev/null +++ b/marker2/ds9/EFTA00157639/_page_0_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:5fe989a992bb981cd2829c222292a65cf3a8b6a5686da93c90d9e8daaca906dd +size 8230 diff --git a/marker2/ds9/EFTA00157639/_page_0_Picture_3.jpeg b/marker2/ds9/EFTA00157639/_page_0_Picture_3.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..ed772f7e236521ba275c82633a499b42b35fe632 --- /dev/null +++ b/marker2/ds9/EFTA00157639/_page_0_Picture_3.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:2000ded11454a1b9a58203b2b15643156e77529b352fa45a5eed4b076b952186 +size 3457 diff --git a/marker2/ds9/EFTA00157640/EFTA00157640.md b/marker2/ds9/EFTA00157640/EFTA00157640.md new file mode 100644 index 0000000000000000000000000000000000000000..772f5fdd1f8910d872205e59d7a6a5e5412c65cf --- /dev/null +++ b/marker2/ds9/EFTA00157640/EFTA00157640.md @@ -0,0 +1,93 @@ +## FEDERAL BUREAU OF INVESTIGATION + +Pursuant to a feder 1 inv i' exploitation of minors, by the Federal Bureau ofInvestigation F of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: arding the sexual was interviewed ter being advised + +• + +Date nr CUM.:6\*i= 08/13/2007 + +at ag s introduced to Jeffrey a 17 year o ' Last Name be an dating in ecember er boy riend and ther of her c friends with bqyriend after began dating approac e party and asked her if e woul 1 e to make \$300.00. explained that could make \$300.00 by providing a man in Palm Beach with a massage. + +told she could make a lot of money real fast. She nee e to dress s Ovid e for an hour and she would make \$300.00. told that Epstein might a,Ik her e her s inu she cou eep her bra on. told , "If you don't like something let me know." told she would massage Epstein with her. + +to his Palm Beach older lady with s residence. of the resi ence. was wearing on Epstein asked said 17. Epsteln was prey was 17. He told i nstructed by to tell Epstein she Imet Epstein fo • s n she traveled residence with noticed an black hair an an unknown accent at Epstein's led the upstairs steam room area ein upstairs, he she was pretty. her age. uttered "four" and then responded by say ng, i" are fourteen." lt, that they wou not tell anyone. and el. Epste + +and massage on.", massaged his back. en massage, Epstein stated "take off your pants." to her bra and panties. stein Ep asked massage table at which time he reached for simultaneously perfo massaged his legs while to 2O minutes prior to the en o t e , "take off rt" and got naked and undressed alk around the sat + +Investiptien on 08/07/2007 m West Palm Beach, FL + +Filed 31 MM-108062 + +SA + +by SA + +Due dimmed 08/13/2007 + +This document amtains neither recommendations not conclusions of the FBI. It is the property of the FBI and S loaned to your agency, it and its commis are not to be distributed outside your agency. riff -ion6z-1/1 + +31E-MM-108062 + +Continustioo of FD-302 of .Con 08/07/2007 .Pape 2 + +• • + +on a couc d in Epstein's steam room area. As watched, and Epstein had sexual intercourse on t e massage table whit was ocated directly i of the couch whey was seated. Epstein and looking at as ey were having sex. Epstein pa \$300.00 at t e en of the massage. Epstein also asked or her cell phone number. . + +time. 0n\_o stated Willi' has been. a I 'on, Epstein Indicated to that has started a family of her own. + +obatinld Epstein's phone number from a message fr?m a telephone book a o with . Epstein returned i ncall. by + +On second visit to Epstein's residence, her former boyfrien w ! ' in st ar while entered the residence M a one. has met Epstein on one occasion. sat in the kitchen anO e chef asked if she was hungry. was there and led her upstairs. placed towels on the massage table. out e er breasts and he began masturbating. disrobed oher underwear and massaged ' Epstein was paid \$300.00 at the conclusion of the massage. to Epstein's residence. + +went to Epstein's residence over 100 times for approximate y ree years beginning when she was 14 years old She regularly u ow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments or pstein. ppointments were usually scheduled for the evening. removed her bra during every massage session after her secon v ar the end of the massage sessions Epstein would ask to undress. Epstein would ask, "Are you going to get com ort e?" At a later occasion he stated, "Why are you going to keep your panties on?" He offered her an additional \$100.00 for her to remove her panties. was paid \$400.00 on two occasions. + +Of all the massages provided to Epstein, only three were "regular" massages. The others involved, at a minimum, Epstein masturbating. Epstein requested to pinch his ni les while he masturbated. He always...I fully exposed. stated Epstein has a hairy body and that his penis is unusua . Epstein's urethra is located on the side of his penis + +31E-MM-108062 + +Continuation of FD-302 of .On 08/07/2007 .Par 3 + +instead of on the tip. never touched Epstein's penis. + +Dur' age session which took place a couple of months after visit, Epstein introduced an unidentified o He stated, "I'd like you to meet my friend." an 2e unknown female both got down on their knees or and the unidentified female began providing oral sex to as Epstein simultaneously had sexual intercourse with the unidentified female. The unidentified female didn't speak much E ' was described as being tan and having dark brown hair. stated she would recognize the unidentified female. + +Epstein has touc Epstein did not penetrate on two occasions and both imes one occasion, Epstein attempted to use a massager on vagina and she told him, "We aren't doing all that." wanted the money but did not wan to touch her. took Xanax to ease her anxiety. also stated that she smoked marijuana and used cocaine •ur time period she was providing massages to Epstein. After did not allow Epstein to touch her vagina he began pay ng er \$200.00 for the massage sessions. breasts and vagina. ina. He touched her vagina backed away + +According to if a girl felt uncomfortable and did not want to comply w t stein's requests he would ask them to bring other girls. He asked that might be interested." He also asked if she had any , "Do ou have any friends younger friends. Epstein paid \$100.00 for each girl she brought. + +age 22, went to Epstein's residence one time. Epstein trie o get her to remove her clothing. She was r ble with the situation and only stayed for half an hour. wa 00.00. Epstein did not express any further in erest in + +received gifts from Epstein to include Victoria's ecret ras and underwear, massage oils and titled "Massage for Dummies." The items were sent to stein via FedEx when she 1° Epstein also gave featuring d Incubus a called for her. e to inform her that Two older ladies brought two tickets to a concert ound Advice Amphitheater. Epstein left the concert tickets the tickets to Andriano at the b + +of bes with stole \$200, at him" foil, her friend, feel uncomfortable. 0 imiiii one day to "get back was uncomfortable because she was left alo Epstein in requested to leave. left with \$5 including did not e extent were an affair a massage session aft, was paid \$300.00 and 200.00 she had ta en. interaction with Epstein. t their rel s ded when boyfriend + +31E-MM-108062 + +Coatimation of FD-302 of .0.08/07/2007 .Per 4 + +• • + +amphitheater. voluntarily provided the "Massage for Dummies" book s e a received from Jeffrey Epstein to the interviewing agents. A e executed FD-597 Receipt for Property was provided to and the origi - 7 was placed in a lA envelope of case file. The item provided was entered into evidence. + +Epstein offered to take to Paris, France. He told her he had to go to Paris for usiness and asked her if she wanted to come with him. She declined the offer. + +rec maim to s ein. went to Epstein's grngrknow i the extent of **Last U own(LNU) to provide stated e nce wit c n wit Epstein but and Epstein.** + +On one o called aphs o er. ■ **at Epstein's Pa when was approxima er Epstein wanted m took a series of nu Beach residence. \* graphs 6 years to posed by the pool, by the intracoastal waterway, in iiii iiving room, in the upstairs bathroom and in the bal i . used a digital camera to take the photographs. was paid 500.00 for posing but never receaved any of the photographs. also Indicated that Epstein takes pictures o e girls. Although never observed any hidden cameras at Epst • ' residence, s e elt lake there were hidden cameras there. stated that Epstein had many laptop computers.** + +**stopped going to Epstein's residence because she had other things to do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt** + +31E-MM-108062 + +CondmationoffDand On 08/07/2007 + +that she was taken advantage of. Epstein told he would never tell on her. + +heard rumors that there were people watching Epstein's rest ence from a house across the street. + +Ai \*e 16 became pregnant and subse entl liked to in June Ili was born on The ba y's ather is a friend of brought a girl alp to provide a massage to Epstein. Andriano never met + +Mother's cell, the following telephone • e = I( • ; Stepfather address is + +mentioned that during one of her visits to Epstein's residence she spoke to Michael Jackson over the telephone. \ No newline at end of file diff --git a/marker2/ds9/EFTA00157640/EFTA00157640.metadata.json b/marker2/ds9/EFTA00157640/EFTA00157640.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..efea843b3e25bf2dec3fa22fa6b640ee37edef1d --- /dev/null +++ b/marker2/ds9/EFTA00157640/EFTA00157640.metadata.json @@ -0,0 +1,222 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157640.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 5, + "chars": 8458, + "elapsed_seconds": 1.54, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAL BUREAU OF INVESTIGATION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 214.812, + 113.4 + ], + [ + 388.7458190917969, + 113.4 + ], + [ + 388.7458190917969, + 125.33563232421875 + ], + [ + 214.812, + 125.33563232421875 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 171 + ], + [ + "Line", + 78 + ], + [ + "Text", + 14 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 2 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 125 + ], + [ + "Line", + 59 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 129 + ], + [ + "Line", + 63 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 159 + ], + [ + "Line", + 71 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "Line", + 27 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157640" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157645/EFTA00157645.md b/marker2/ds9/EFTA00157645/EFTA00157645.md new file mode 100644 index 0000000000000000000000000000000000000000..10e2bc7d3ec49d3c21ab858db3174c096d4d6743 --- /dev/null +++ b/marker2/ds9/EFTA00157645/EFTA00157645.md @@ -0,0 +1,29 @@ +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property Received/Returned/Released/Seized + +File # 316-mm-108062 + +On (date) 08/07/2007 + +item(s) listed below were: + +- Received From +- Returned To +- Released To +- Seized + +(Name) [REDACTED] + +(Street Address) [REDACTED] + +(City) [REDACTED] + +Description of Item(s): 1) BOOK - 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I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past three years, I have been assigned to investigate mostly child exploitation cases. As explained in my earlier declaration, I am the case agent assigned to the investigation ofJeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. + +2. After filing the Declaration in Support of the United States' Response to the Motion to Quash Subpoenas, I located and interviewed another girl, Jane Doe, who was recruited to engage in prostitution with Jeffrey Epstein. + +3. InElane Doe, age 14, was recruited by another female,Mto provide + +Epstein with a personal massage. The first time that.brought Jane Doe to Epstein's home at 358 El Brillo Way, Palm Beach, Florida, and Epstein engaged in sexual intercourse in front of Jane Doe. vas seventeen years old at the time. first contact with Epstein, at the age of 15, was for the purpose of providing him with personal massages. + +4. Jane Doe estimates that she returned to Epstein's home approximately 100 times between Epstein masturbated in Jane Doe's presence during all but three of the massages she provided. During additional visits, Epstein tried to engage Jane Doe in more and more sexual behavior. On one occasion, Epstein introduced an unidentified female who performed oral sex on Jane Doe while Epstein had sexual intercourse with the unidentified female. At the end of each massage, Jane Doe was paid \$200 to \$400 by Epstein. + +5. On one occasion, when Jane Doe was approximately 16 years' old, Epstein's assistant telephoned Jane Doe and told her that Epstein wantedato photograph her. Jane Doe traveled to Epstein's Palm Beach home when. took a series of nude photographs of Jane Doe posing at several locations on Epstein's property: Jane Doe was paid \$500 for posing nude for the photographs. Jane Doe reported thataused a digital camera to take the nude photOgraphs. + +6. This information further leads me to the believe that the computers that are the + +subject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's solicitation of minors to engage in prostitution and may contain child pornography. + +I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. + +Executed this 28th day of August, 2007. + +[REDACTED] + +Special Agent [REDACTED] +Federal Bureau of Investigation \ No newline at end of file diff --git a/marker2/ds9/EFTA00157646/EFTA00157646.metadata.json b/marker2/ds9/EFTA00157646/EFTA00157646.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..19491bbe9835733d953de3cb417f008723896042 --- /dev/null +++ b/marker2/ds9/EFTA00157646/EFTA00157646.metadata.json @@ -0,0 +1,241 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157646.pdf", + "engine": { + "marker_major": "2", + 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0000000000000000000000000000000000000000..fc8d26dc7617230d00226b9f1cbdf2e39b593deb --- /dev/null +++ b/marker2/ds9/EFTA00157650/_page_2_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:b0281a1a51d602421e4add42cb206c1a327da29fe5a16ace34f133fc95fab006 +size 46170 diff --git a/marker2/ds9/EFTA00157653/EFTA00157653.md b/marker2/ds9/EFTA00157653/EFTA00157653.md new file mode 100644 index 0000000000000000000000000000000000000000..7aabaf9ca077049fb29d5d7cb9f2d921480be049 --- /dev/null +++ b/marker2/ds9/EFTA00157653/EFTA00157653.md @@ -0,0 +1,31 @@ +![](_page_0_Picture_0.jpeg) + +U.S. Department of Justice Federal Bureau of investigation FBI - West Palm Beach + +January 10, 2008 + +Re: Case Number. 31E-MM-108062 + +Dear + +This case Is currently under Investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. + +As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of my public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court. after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding In the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity arid privacy. + +• We wil make our best efforts to ensue you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an Individuatfor the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. + +The Victim Notification System (VNS) is designed to provide you with sect information regarding the case as it proceeds through the criminal justice system. You may obtain current Information about this matter on the Internet at WWW.Nottfy.USDOIGOV or from the VNS Call Center at 1-866-DOJ-4Y0U (1.866.365- 4968) (TDO/ITY: 1.866.228.4619) (nternational: 1-502-213-2787). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will n ed the following Victim Identification 'Number (VIM) and Personal Identification Number (PIN ime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is + +a 0111505: POP + +376—mfr-idrak—bsi + +MM12-31E-MM-108062 SEC 002 SER 71-175-000221 + +If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the me number located at the top of this letter. Please remember, your participation in the noblicallon part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. + +Sincerely. + +![](_page_1_Picture_2.jpeg) + +cum Specalis \ No newline at end of file diff --git a/marker2/ds9/EFTA00157653/EFTA00157653.metadata.json b/marker2/ds9/EFTA00157653/EFTA00157653.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..fbd123a47e5c3808ec6219e7dfc48b2340c9d0a2 --- /dev/null +++ b/marker2/ds9/EFTA00157653/EFTA00157653.metadata.json @@ -0,0 +1,99 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157653.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 3306, + "elapsed_seconds": 0.89, + "image_assets": [ + "_page_0_Picture_0.jpeg", + "_page_1_Picture_2.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 82 + ], + [ + "Line", + 41 + ], + [ + "Text", + 16 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 23 + ], + [ + "Line", + 12 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 3 + ], + [ + "Picture", + 1 + ], + [ + "Caption", + 1 + ], + [ + "PictureGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157653" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157653/_page_0_Picture_0.jpeg b/marker2/ds9/EFTA00157653/_page_0_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..545432b84a294fc1155478168bde135cf3597157 --- /dev/null +++ b/marker2/ds9/EFTA00157653/_page_0_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:0d8bde9277134e98e036f5d7c09df33e6a69c64c0b19d496a097b7cc55b1f8ac +size 4426 diff --git a/marker2/ds9/EFTA00157653/_page_1_Picture_2.jpeg b/marker2/ds9/EFTA00157653/_page_1_Picture_2.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..6405629e70f7d0ff111e1b413cb3dca23059f2c9 --- /dev/null +++ b/marker2/ds9/EFTA00157653/_page_1_Picture_2.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:413b651d90ecf5d902c7ded8ead43c26b7c1c383177807855df3bea54fe02d39 +size 2325 diff --git a/marker2/ds9/EFTA00157655/EFTA00157655.md b/marker2/ds9/EFTA00157655/EFTA00157655.md new file mode 100644 index 0000000000000000000000000000000000000000..2c3701bfb4f5c0cff983eb738aaff961bace02c3 --- /dev/null +++ b/marker2/ds9/EFTA00157655/EFTA00157655.md @@ -0,0 +1,1539 @@ +KIRKLAND & ELLIS LLP ANO APIIL1AttO l'ARTROSHIPS + +To al + +June 19, 2008 + +Principal Associate Deputy Attorney General Office of the Deputy Attorney General + +Dear Mr. Roth: + +Facsimile: + +O. .MM Fis + +I again want to thank you for this opportunity to explain why we believe that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well + +as our prior written submissions to CEOS and to the Southern District of Florida. + +In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will provide a roadmap for your investigation of this matter. Given the bulk of these documents and their appended supporting attachments, you will receive this packet by messenger tomorrow. A brief description of each of the four submissions follows. First, I have included a succinct summary of the facts, law and policy issues at hand. This document sets forth a basic overview of the issues and summarizes our principal contentions as to why federal prosecution of this matter is neither appropriate nor + +warranted. + +The three other submissions include: a summary of the irregularities and misconduct that occurred during the federal investigation; a letter from former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mr. E stein's case; and a point-bypoint rebuttal to First Assistant United States Attorney recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States Attorney's Office in Miami (the "USAO"). Also, for your reference, the package you receive tomorrow will contain a binder including all documentation to which we refer in our submissions. Finally, we will be providing a detailed checklist of each submission or substantive communication to the USAO. Our intention is that you have copies of each such document to enhance your review. If there arc any that you have not received from the USAO or CEOS, + +please advise and we will fedex them to you without delay. + +Chicago Hong Kong London Munich Now York San Francisco Washington,. + +June 19, 2008 Page 2 + +As you are likely aware, the Department's prior review of this matter was incomplete + +and, by its own admission, not "dc novo." See Tab 38, May 15, 2008 Letter from + +Without considering the Non Prosecution Agreement that left this matter to be resolved in the State or any of the misconduct, CEOS reviewers, tasked with reviewing some of their own previously expressed opinions, assessed only whether the United States Attorney would "abuse [his] discretion" if he pursued this case. While we appreciate CEOS's willingness to examine these limited issues, its conclusion that a prosecution would not be an "abuse of discretion" rings particularly hollow in light of CEOS's admirably candid concessions that we have raised "compelling" objections and that a prosecution on these facts would require "novel" applications of federal law. Indeed, even a brief review of CEOS's own mission statement reveals how + +inapposite a federal prosecution is to the facts in this case. + +Importantly, we note that the CEOS review was conducted prior to the Supreme Court's very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court's interpretive methodology when it comes to federal criminal law—powerfully demonstrate the substantive vulnerability of the USAO's unprecedented employment of three federal laws. That Office's interpretation would never pass muster under the Supreme Court's recent pronouncements and should not be countenanced. That is all the more true under the circumstances where the duly appointed U.S. Attorney opined that, in effect, the "unitary" + +Executive Branch was driving this prosecution. We now know that is not so. + +What I respectfully request, and what I hope you will provide, is a truly "de novo" review—that is, an independent assessment of whether federal prosecution of Mr. Epstein is both nertcruy and warranted in view of the legal and evidentiary hurdles that have been identified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Beach County, and the many issues of prosecutorial misconduct and overzealousness that have permeated the investigation. i also request that you provide us with the opportunity during your review to meet with you in person to answer any questions you may have and to + +elucidate some of the issues in our submission. + +We believe that an independent review will confirm our strong belief that federal prosecutors would be required to stretch the plain meaning of each clement of the enumerated statutes, and then to combine these distorted elements in a tenuous chain, in order to convict Mr. Epstein. Indeed, just this week and after two years of federal involvement in this matter), Assistant United States Attorney re-initiated the federal grand jury investigation—in direct contravention of the parties' Non Prosecution Agreement— another subpoena seekin evidence in this ' 19, Subpoena to In the subpoena, directs to appear on July 1, 2008 to give testimony and produce documents to EGJ 07-103 West Palm Beach. The attachment to the subpoena seeks documents such as photographs, emails, telephone billing information, and contact information that relate to Mr. Epstein as well as specific other people who received protection from federal + +J una 19, 2008 Page 3 + +prosecution as a result of Mr. Epstein's having entered into the September 24, 2007 Non + +Prosecution Agreement with the USAO. + +Notably, the Non Prosecution Agreement contains the following agreed condition: Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to + +quash certain grand jury subpoenas. + +See Tab 2], September 24, 2007 Non Prosecution A ement. It alsoguarantees that persons identified in the Grand Jury subpoena such as , and Leslie Groff and others will not be prosecuted. The new Grand Jury subpoena clearly violates the Non-Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the + +Agreement. The re-commencing of the Grand Jury is in violation of the Agreement. + +But further, the new investigation, which features a wide-ranging, fishing-expedition type to search in New York does nothing to satisfy the very essential elements of federal statutes that are lacking despite the intensity of an over two-year investigation in the Palm Beach area. Absent evidence of Internet luring, inducements while using the phone, travel for the purpose, fraud or coercion, the subject of the New York investigation is as lacking in the essential basis for converting a state case into a federal case as is the remainder of the Florida investigation. + +The reaching out to New York to fill the void emanating from the failures of the Florida + +investigation compellingly demonstrates the misuse of federal resources in an overzealous, overpersonalized, selective and extraordi attempt to expand federal law to where it is has never gone. This last-ditch attempt by na reinforces our belief that the L'SAO does not have + +facts that, without distortion, would justify a prosecution of Mr. Epstein. + +In view of the prosecution's often-verbalized desire to punish Mr. Epstein, we believe that the prosecution summary suffers from critical inaccuracies and aggregates the expected testimony of witnesses so as to reach a conclusion of guilt. Our contention is reinforced by the fact that key prosecution witnesses have provided evidence and testimony that directly undermines the prosecution's misleading and inaccurate summary of its case. Indeed, we now have received statements from three of the principal accuser (through a state criminal deposition through a federal FBI- sworn and transcribed interview), and (through a defense—generated sworn transcribed interview). Each of these witnesses categorically denies each essential element that the prosecution will have + +to prove in order to convert this quintessential state-law case into a federal matter. + +June 19, 2008 Page 4 + +It thus is especially troubling that the USAO has not provided us with the transcript of federal interview, nor the substance of the interviews with or M. nor any information generated by interviews with any of the approximately 40 alleged witnesses that the prosecution claims it has identified. Because the information provided by these women goes directly to the question of Mr. Epstein's guilt or innocence, it is classic Brady information. We understand that the U.S. Attorney might not want to disclose impeachment information about their witnesses prior to a charge or during plea negotiations. But we firmly believe that whcn the Government possesses information that goes directly to a target's factual guilt or innocence, the target should be informed about such heartland exculpatory evidence. + +Most importantly, aside from whether the Department believes Brady obligates disclosure to a target of a federal investigation prior to the target's formal accusation, no such limit should apply to a Department review. Accordingly, we request that you go beneath the face of any summary provided to you by the USAO and instead review the actual witness transcripts and FBI 302s, which arc essential for you to be able to make a truly independent assessment of + +the strength and wisdom of any federal prosecution. + +After careful consideration of the record, and as much as it pains me to say this, I simply do not believe federal prosecutors would have been involved at all in this matter if not for Mr. Epstein's personal wealth and publicly-reported ties to former President Bill Clinton. A simple Internet search on Mr. Epstein reveals myriad articles and news stories about the former President's personal relationship with Mr. Epstein, including multi-page stories in New York Magazine and Vanity Fair. Mr. Epstein, in fact, only came to the public's attention a few years ago when he and the former President traveled for a week to Africa (using Mr. Epstein's airplane)—a trip that received a great deal of press coverage. I cannot imagine that the USAO ever would have contemplated a prosecution in this case if Mr. Epstein lacked this type of + +notoriety. + +That belief has been reinforced by the significant prosecutorial impropriety and misconduct throughout the course of this matter. While we describe the majority of these irregularities in another submission, two instances arc particularly troubling. First, the USAO authorized the public disclosure of specific details of the open investigation to the New York Times—including descriptions of the prosecution's then of the case and specific terms of a plea negotiation between the parties. Second, attempted to enrich friends and close acquaintances by bringing thcm business in connection with this matter. Specifically, she attempted to appoint a close personal friend of her live-in boyfriend to serve as an attorney- + +representative for the women involved in this case. + +It also bears mentioning that actions taken b present an appearance of impropriety that gives us cause for concern. former law partner is currently pursuing a handful of \$50-million lawsuits against Mr. Epstein by some of the masseuses. + +June 19, 2008 Page 5 + +Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred prosecution to the State. In this regard I sim I note that the manner in which this agreement was negotiated contrasts sharply with current representation that "IV he SDF1, indicated a willin ne fer to the State the length of incarceration . . . " See Tab 1 a 1 + +2008 Letter from p. 2. This statement is simply not true. Contrary to + +assertion, federal prosecutors refused to accept what the State believed to be appropriate as to Mr. Epstein's sentence and instead, insisted that Mr. Epstein be required serve a two-year term of imprisonment (which they later decreased to 18 months plus one year of house arrest). Federal prosecutors have not only involved themselves in what is quintessentially a state matter, but their actions have caused a critical appearance of impropriety that raises doubt as to their motivation + +for investigating and prosecuting Mr. Epstein in the first place. + +At bottom, we appreciate your willingness to review this matter with a fresh—and independent—set of eyes. To facilitate your review, I once again request the opportunity to make an oral presentation to supplement our written submissions, and we will promptly respond + +to any inquiries you may have. + +Y sine ly, + +cc: Deputy Attorney General + +LAW OFFICES ALLEN GUTHRIN: MCHUGH & THOMAS, PLLC + +GEORGE 43.GUIRRE ROSERT e. PALEN RFJXCCA A. SETTS R. IERRAKE ROCOERS CANSO IS THOMAS ONES S. ARNO° DAVOS HARDY Mt SCOTT WCKLINE PANELS I. CANINO PAMELA C. CON PINUP .S STEPKOIETTHACKER DREAMT J. ANN TERESA K. INOWSON DEBRA C PINCE 040ST OPI:ALANOlD CHRISTOPHER PENCE PETER O. rADEARY e. MoVEY CS COUNSEL DOWSE MOIJCH + +June 19, 2008 + +Mr. + +Senior Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice + +Dear Mr. Roth: + +TELEPHONE FACSRA.MIMI WRITER'S DIRECT ORR + +1 write to offer my reaction to the May 15, 2008 correspondence from the United States Department of Justice Child Exploitation and Obscenity Section ("CEOS") regarding the federal investigation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida ("USAO").' I will refrain from recounting Mr. Epstein's arguments in detail here, but, + +rather, will highlight salient points responsive to the CEOS letter. + +In particular, I write from a background well familiar with child exploitation cases and victim/witness issues. As the CEOS letter points out (CEOS letter at p. 3), I was a member of CEOS. In fact, I served as a federal prosecutor for twelve years; five years as an Assistant United States Attorney for the Southern District of West Virginia, and seven years at CEOS. I began working as a trial attorney for CEOS in 1999, and was promoted to Deputy Chief for Litigation in + +2002, and ultimately to Principal Deputy Chief for the Section in 2004. + +As those who have worked with me know, I have a history of working diligently on behalf of victims of crime. While at the United States Attorney's Office for the Southern District of West Virginia, I was a part of the prosecution team that prosecuted the first case in the country under the federal Violence Against Women Act. United States v. Bailey, 112 F.3d 758 (4th Cir.), cert denied, 522 U.S. 896 (1997). The case went to trial and the defendant was sentenced to life in prison. I also spearheaded the domestic violence and federal criminal child support prosecution efforts for that office, prosecuting some of the first cases in the country under the federal Child Support Recovery + +1 Citations to the May IS, 2008 correspondence will be referenced herein as "CEOS letter at p. ." + +Mr. + +June 19, 2008 Page 2 + +Act. Later, while at the Department of Justice, I co-authored the Department's Federal Child + +Support Prosecution Handbook. + +My work at CEOS permitted me to continue my efforts on behalf of vulnerable victims of crime. While there, for example, I was part of the prosecution team in United States v. Dwight York, 428 F.3d 1325 (I I th Cir. 2005), cert denied, 548 U.S. 908 (2006). York was the leader of a pseudo religious organization, and systematically molested countless children, some as young as six years old. The case went to trial and York was sentenced to 135 years in prison. As part of that trial team, I was awarded the Attorney General's Award for Distinguished Service. Additionally, at CEOS I was one of the architects of the Innocence Lost Initiative, a nationwide initiative designed to combat child prostitution. For this, I was awarded an Assistant Attorney General's Award for Outstanding Victim/Witness Service. Likewise, I was awarded a subsequent Assistant Attorney General's Award for Special Initiative in connection with a nationwide sex tourism prosecution initiative I helped to + +develop. + +I say all this not for any boastful purpose, but, rather, to make clear that I am fully cognizant of victim issues, and that 1 am no pushover in terms of prosecution standards. I am also very well aware of the good work of CEOS, and the outstanding credentials of those who toil in that office. + +With all due respect to CEOS, however (and recognizing that their review of this case was quite limited), given the facts and circumstances of this investigation, a federal prosecution of Mr. Epstein simply should not be countenanced. In my view, such prosecution would be counter to the important mandate of the Department of Justice as emblazoned on its seal, "Qui Pro DominaJustitia + +Sequitur," referring to the Attorney General "who prosecutes on behalf of justice." + +As you well know, it is fundamental to that mandate that, as the representative of the people of the United States, the duty of a federal prosecutor is not simply to seek conviction as at any cost, but, rather, to seek justice. Berger v. United States, 295 U.S. 78, 88 (1935). ("The United States Attorney is the representative not of an ordinary party to a controversy, but of a sovereignty whose obligation to govern impartially is as compelling as its obligation to govern at all.") While it is true that Berger was decided at the post-trial, as opposed to the pre-indictment, stage of the case, the bedrock principle contained in the above quote should transcend the entire investigation and prosecution process. Indeed, it is arguably most imperative at the investigation stage, at which point + +law enforcement is dealing with a presumptively innocent citizen. + +In summary, we understand the allegations against Mr. Epstein to be that Mr. Epstein paid individuals to find friends and acquaintances, certain of whom were under the age of IS, to provide topless massages to him at his Palm Beach home in exchange for money. Mr. Epstein's assistants allegedly scheduled these massages for him over the telephone at the direction of Mr. Epstein, allegedly including some scheduling calls to underage women. However, the evidence contradicts these allegations. First, Mr. Epstein did not ask that the masseuses be under the age of 18. To the contrary, he specifically asked that they be 18 or older. As one witness commented, "Maid tell + +Mr. + +June I9, 2008 Page 3 + +them you're 18 because if you're not, he won't let you in his house." at 38-39. Second, Mr. Epstein himself did not schedule such appointments. Third, Mr. Epstein would not know who would be providing a massage at any particular time. Fourth, and importantly, Mr. Epstein's assistants were not directed to contact underage women, and were not aware of the true ages of the women they contacted. In fact, more often than not, the masseuses themselves, or the individuals who introduced the masseuses, made the initial contact. As a result, Mr. Epstein and his assistants were routinely unaware of the identities of many of these young women before they + +arrived. + +The allegations further include the assertion that Mr. Epstein engaged in unlawful sexual conduct with certain underage women who arrived at his house to provide a massage. At times, during these massages, Mr. Epstein masturbated, engaged in some sexual touching, and a small number of alleged acts of penetration. However, most of the women who perfonned massages on Mr. Epstein were over the age of 18. Many of the young women have sworn under oath that they, in fact, told Mr. Epstein that they were 18 or older, and that they did so because they knew that if they were not 18 years old, they would not be allowed into Mr. Epstein's home. In fact, Mr. Epstein has passed a polygra h examination to this effect relative to the government's primary, and youngest, alleged victim, Indeed, many of the women also worked at local massage parlors, which presumably had a requirement that the masseuse have reached the age of majority. To the extent there are allegations that Mr. Epstein should have been alerted to certain underage women based on conversations he allegedly had with them, those conversations would have taken place in person and at his home, thereby precluding any prior scheduling with knowledge of their true ages. As explained below, any factual allegations of repeat massages with such persons would lack + +necessary elements required for a federal nexus to such conduct. + +All of the alleged activity occurred in Mr. Epstein's home in Palm Beach, Florida. Manyof the massages allegedly involved conduct which, even if engaged in, is not proscribed by federal law, either because the masseuses were of age, or because conduct with underage masseuses only involved topless massages, massages in undergarments or naked massages. To the extent prohibited sexual activity occurred, any inducement, enticement, and/or persuasion used would have taken place during a face-to-face encounter—thus eliminating the possibility for the commission of a federal crime, which requires the existence of a communication through a facility of interstate commerce in which the defendant persuades or entices the minor to engage in illegal sexual activity. Furthermore, any prohibited sexual activity that did occur based on the facts on the record is best left to the state to address because the facts of this case do not fall comfortably within the federal + +domain. + +This is a case about purely local activity, involving local actors, and affecting local interests and thus, should be handled by local authorities. Nonetheless, the USAO has indicated its intent to prosecute Mr. Epstein for purported violations of 18 U.S.C. §§ 2422, 2423, and 1591. However, as set forth in detail in prior submissions, the facts of this case fall squarely outside the heartland of those statutes — in fact, in law, and in congressional intent. As their plain + +Mr. + +June 19, 2008 Page 4 + +text and history indicate, these statutes were designed to address problems that are truly national and international in scope: human trafficking in § 1591; telephone or Internet sexual predation in § 2422; and sex tourism in § 2423. Unlike the alleged conduct at issue here, those problems unquestionably present multi jurisdictional obstacles that States and localities cannot confront effectively on their own. Mr. Epstcin's conduct was purely local in nature, and the State of Florida and Palm Beach County are effectively prosecuting and punishing that conduct. + +Although CEOS asserts, "that a prosecution of Mr. Epstein might not look precisely like the cases that came before it is not diapositive" (CEOS letter at p. 4), the fact is this case does not look awaking like those cases. The facts here do not carry any of the hallmarks that typify an appropriate federal prosecution for child exploitation as reflected in all such prior federal prosecutions. Specifically, the facts here do not can' the hallmarks for a sex trafficking or child prostitution prosecution. Mr. Epstein did not target minors. In fact, the evidence indicates just the opposite. There was no travel in interstate commerce for the purpose of engaging in illicit sexual activity. There was no prohibited use of a facility of interstate commerce. There was no commercial for profit sexual enterprise. There was no force. There was no violence. There was no use of drugs or + +alcohol. There was no child pornography. + +18 U.S.C. § 1591 is clearly designed to combat organized rings of individuals who engage in the business of human trafficking, involving both a commercial and coercive component. As + +President Bush has noted: + +generally speaking, trafficking in persons refers to actions, often including the use of force, fraud or coercion, to compel someone into a situation in which he or she will be exploited for sexual purposes, which could include prostitution or pornography, or for labor without compensation, which could include forced or bonded labor . . . trafficking in persons is often linked to organized crime, and the profits from trafficking enterprises help fund other illegal activities. The growth of vast transnational criminal networks supported in part by trafficking in persons fosters + +official corruption and threatens the rule of law.2 + +This in no way describes the case here. Yet the USAO has been unwavering in its single minded focus to stretch the limits of these federal statutes beyond their intended use, and beyond precedent, in order to prosecute Mr. Epstein. As the CEOS letter acknowledges, the legal theories the USAO intends to attempt to pursue against Mr. Epstein are "novel," having never before been sanctioned by federal law. They should not be sanctioned now. As the Supreme Court recently pronounced, when a statutory term in a criminal statute could support both a narrow or broad application of the federal criminal law, "the tie must go to the defendant." United States v. Santos, + +553 U.S. and Cuellar v. United States 553 U.S (June 2, 2008), Slip Op. at 6. + +2 February 25, 2003 Trafficking in Persons National Security Presidential Directive. + +Mr. + +June 19, 2008 Page 5 + +A full and fair review of the facts here is critical to this analysis. Yet, it is clear that CEOS did not conduct such a review. In his recent letter to Jay Leflcowitz, First Assistant United States Attorney ("FAUSA") confirmed our understanding that the USAO was to have "facilitated" an "independent de novo review of the investigation" by the Department. (May 19, 2008 letter at p. 5). Yet, the CEOS review was not complete, and by its own terms not de + +now. + +As CEOS itself noted, "our review of this case is limited both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of the Criminal Division to conduct a complete factual inquiry from scratch." (CEOS letter at p. 1). Indeed, entire subject areas relevant to the inquiry were not considered at all by CEOS. In essence, CEOS was only in a position to make the most cursory possible review, an "abuse of discretion" review, without considering the facts at the necessary level of detail, and without taking into account the many and varied issues of misconduct we have raised in this case. As the CEOS letter indicates, "we did not review the facts, circumstances, or terms included in the plea offer nor any allegations that individuals involved in the investigation engaged in misconduct." (CEOS letter at p. 2). All of this begs the question — if it is not CEOS' role to "conduct a complete factual inquiry," and CEOS did not consider any of the allegations of misconduct here, which at the very least have created a strong appearance of impropriety, and, at worst evidence an intent and effort to unfairly prejudice Mr. Epstein to the financial benefit of the friends and colleagues of the prosecution team in the USAO, then where and when can justice ever hope to be served in this case? This is a prosecution burden that cannot, and + +should not, be brushed aside. + +We contend the limited nature of the CEOS review deeply affected its conclusions. For example, CEOS most likely did not review original documents, such as transcripts, and instead relied on the summaries of federal prosecutors and FBI agents, against whom we have raised serious concerns regarding misconduct. If the summary memos from the USAO are as flawed as other USAO communications have been, and which we have been able to show are misleading and inaccurate, the CEOS abuse of discretion review is likely flawed as well. Moreover, although the USAO expected, and personally promised to us, an independent review, FAUSA letter also makes clear that our pivotal legal challenge to the use of 18 U.S.C. § 2422(b) had already "been previously raised and thoroughly considered and rejected by .. . CEOS prior to" the recent CEOS review. (May 19, 2008 letter at p. 5). The fact that CEOS had to evaluate its own decision with respect to some of the allegations against Mr. Epstein prevents its subsequent review and + +opinion from being truly independent. + +Following this most recent CEOS review "limited both factually and legally," and with no citation to any case law relative to the statutes in question, CEOS concludes merely, "federal prosecution in this case would not be improper or inappropriate (CEOS letter at p. 5);" in essence, that the United States Attorney could bring this case in the exercise of his federal discretion should he so choose ("we conclude that U.S. Attorney Acosta could properly use his discretion to authorize prosecution in this case."). (CEOS letter at p. 2). However, CEOS drew the conclusion that the + +Mr. + +June 19, 2008 Page 6 + +federal prosecution of Mr. Epstein would not be "improper or inappropriate" absent any review at all of the misconduct here, and absent a full review of the facts and law. The facts, the law, and the alleged misconduct are each necessarily inextricably intertwined with the question of whether or not this is a viable federal prosecution. These imposed limits flawed the review from the outset. In any event, CEOS concedes that the defense team makes "many compelling arguments." (CEO\$ letter at p. 5). In the end, then, one is left with the impression that the CEOS review and opinion, although concluding that the USAO could push forward at its own discretion, is a much qualified one. + +The federal prosecution of Mr. Epstein has been a moving target from the inception. Each time the allegations, the witnesses or the applicable law is subject to a searching inquiry, we have found that the allegations have been misrepresented, the law does not apply to the actual facts here, and the USAO prosecution thcory falls apart. Yet, in the face of the voluminous evidence we have submitted in this regard, while acknowledging that the theories are "novel," and that our arguments against federal prosecution are "compelling," CEOS concluded, "Mr. Acosta could rightfully conclude that this federal issue is best resolved by a jury" and that "the USAO has a good faith basis to fully develop the facts on this issue and brief the law to permit a court to decide whether the law appropriately reaches such conduct." With all due respect, and recognizing that CEOS may be — and apparently was — limited in its authority, it should not be the prerogative of the prosecution arm of the United States government to simply roll the dice, and let the court system just sort it out when dealing with the life and liberty of a United States citizen. The Department of justice should not be so cavalier when labeling someone as a child molester. While it may be within the discretion of the + +USAO to do so, it is not in accord with the principles of justice. + +Indeed, as noted, just a few weeks ago, the Supreme Court underscored this point in Santos and Cuellar. The Court made clear that prosecutorial discretion does not provide the USAO cart blanche to expand criminal statutes as they seek to do here with complete disregard for congressional intent. The Court rejected speculation as a basis of determining the scope of a criminal statute; "probability is not a guide which a court, in construing a penal statute, can safely take." Slip op. at 7, quoting United States v. WiltberKer, 5 Wheat. 76,105 (1820). "We interpret ambiguous criminal + +statutes in favor of defendants, not prosecutors." Slip op. at 12. + +Based on my experience, I believe that the facts here do not warrant a federal child exploitation prosecution. At its core, this case is quintessentially a state concern as opposed to implicating any federal interest. Indeed, the Florida State Attorney's Office ("SAO"), led by the chief of the Scx Crimes Division, thoroughly investigated this matter, and presented it to the grand jury. The facts, as opposed to the deeply flawed press reports, were carefully assessed by experienced State prosecutors who aggressively enforce State criminal laws. Following an extensive 15-month State investigation, Mr. Epstein was indicted by a State grand jury on a single felony count + +of solicitation of prostitution. + +During the investigation, the State prosecutor exhaustively reviewed the evidence, met faceto-face with many of the alleged victims, considered their credibility — or lack thereof — and + +Mr. + +June 19, 2008 Page 7 + +considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein and a polygraph examination demonstrating that Mr. E stein genuinely believed at the time of the alleged conduct that the State's key witness ) was over the age of IS. Then, after months of negotiations, the State reached what it believed was an appropriate resolution of the case. Importantly, this resolution was consistent with that of cases involving other defendants who had engaged in similar conduct. Implementation of the State resolution of the case was held in abeyance, however, due to the unexpected commencement of the successive federal criminal investigation. + +While it is true, as CEOS points out, (CEOS letter at p. 3) that many criminal prosecutions turn on issues of credibility of witnesses, to which many members of the defense team can attest (having had decades of federal criminal litigation experience among us), this does not serve to divest the prosecutor of his/her duty to make a searching inquiry of the facts before using the power of prosecution, and the weight of the United States government, to level serious accusations. CEOS likewise acknowledges as much, "the prosecutors are in the best position to assess the witnesses' + +credibility." (CEOS letter at p. 3). + +Since the CEOS letter also singles me out as someone who should be familiar with witness issues, I feel compelled to note that, of course, lam well aware that it is not uncommon for witnesses to give conflicting statements. I am also fully aware that the credibility of key government witnesses may be strongly impacted by the \$50 million incentive provided via the civil lawsuits at play, and encouraged by the overnment here. 3 I have also read many of the conflicts between witness testimony and own rendition of that testimony in his reports and/or search warrant affidavit. apparently formed a view early on as to the purported criminality of Mr. Epstein's conduct regardless of the mountain of evidence to the contrary. For a prosecutor that has had an opportunity to review the full facts, and to meet with the witnesses, however, "conflicting statements" cross the line to a "lack of credibility" that simply can not sustain a prosecution. That is where an appropriate application of prosecutorial discretion must be brought + +to bear. + +Again, CEOS was not itself in the position to exercise such discretion. By its own admission, CEOS did not make a full review of the witness statements here, and CEOS certainly did not sit down across the table and speak to these witnesses. We understand that was apparently not its perceived role. But, CEOS should recognize that at least one prosecutor in this case — the Chief of the SAO Sex Crimes Division has done so. Lana Belohlavek not only met with and interviewed these witnesses during the course of the 15-month state investigation prior to any federal involvement, but she again sat across the table from many of them in connection with recent civil + +3 It is important to note here that this investi ation was launched not u n the complaint of an alle ed victim, but, rather, upon the complaint of father and her stepmother, More + +Hardly pillars of credibility. Yet, the USAO did not supply this information to the + +defense. Even more telling is the fact that filed a lawsuit purportedly on behalf of his + +daughter without her authority or knowledge. + +ALLEN GUTHRIE McHucti & THOMAS, PLLC + +Mr. + +June 19, 2008 Page 8 0 + +depositions in this matter. Ms. Helohlavek, and the SAO, is likewise well familiar with the breadth of the federal investigation, and has integrated that knowledge into the current enhanced state sentencing recommendation. The SAO remains firm in the position that the proposed state resolution is a sound one, and that there was no child exploitation here. Notably, however, not once during the pendency of the federal investigation has the USA° ever reached out to its state prosecutive counterpart that initiated this investigation in the first place to discuss the issues or to thoroughly + +ferret out the facts or the witness credibility issues. + +In the eight lines the CEOS letter accords to the topic of witness credibility CEOS asserts, "there are multiple mutually-corroborating witnesses," (CEOS letter at p. 3). However, the CEOS letter does not highlight a single one. In contrast, we have put forth numerous "mutually corroborating" witness statements. Far from supporting a federal prosecution, these statements instead corroborate that I) the alleged victims lied to Mr. Epstein about their age; 2) there was no use of a facility of interstate commerce by Mr. Epstein; 3) there was no inducement or coercion; 4) there + +was no commercial enterprise; and 5) there was no illicit sexual conduct. + +Indeed, Mr. Epstein took several steps to ensure that no minors entered his home most notably, by affirmatively asking the women whether they were actually 18. age., . At 38-39. That fact — which many of the potential witnesses have confirmed in sworn interviews strongly indicates that Mr. Epstein specifically intended to preclude an ne under 18 from giving him a massage. That fact is confirmed by, among other things, testimony that "he likes the girls that are between the ages of like 18 and 20 . . . ." Tr. at 12. In fact, the evidence bears out that the majority of the women who came to Mr. Epstein's residence to provide a + +massage were over 18. + +Many of the young women who were aged 16 and 17 visited Mr. Epstein's residence only once or twice, and the evidence strong] shows that the lied to Mr. Epstein about their age. Two of these individuals, and , were 14 and 15 at the time the met Mr. Epstein. Given that each has brought a civil lawsuit against Mr. Epstein, with and her family seeking from Mr. Epstein, their testimony against Mr. Epstein is per se suspect. But, despite their obvious incentive to harm Mr. Epstein their testimony actually confirms his innocence. for instance, has testified that , who introduced her to Mr. + +Epstein, expressly told her to lie to Mr. Epstein about her age. + +Q: And told you that if you weren't 18 Epstein wouldn't let you into his house, + +right? + +A: That's — yes, yes. + +. (deposition) at 32. + +Q: You didn't want Mr. Epstein to know that you were lying about your age, right? + +ALLEN GUTHRIE McHum & THOMAS, PLLC + +Mr. + +June 19, 2008 Page 9 + +A: Correct. + +Q: You didn't want Mr. Epstein to know that you were not 18 yet, right? + +A: Correct. + +(deposition) at 36. + +In fact, told Mr. Epstein that she was 18 years old, and confirmed this fact with Palm Beach Police. Id. at 36. Beyond that, "swore on her mother's grave" that she and Mr. Epstein did not engage in sex of any kind. . (deposition) at 24. Shc further repeatedly explained that prior to the time she went to Mr. Epstcin's house (she went there only once), nobody ever tried to coerce her to en e in sexual activity with Mr. Epstein. Not over the telephone, not over the Internet, not at all. . (deposition) at 31.32. These arc not facts + +upon which a federal case can stand. + +age was also unknown to Mr stein when she went to his home. + +who was introduced to Mr. Epstein by , testified in her federal sworn interview that . told her to lie to Epstein. s\$ce Tr. at 8 ("she just said make sure you're 18 because Jeffrey doesn't want underage girls") (emphasis added). testimony + +strongly suggests that M. lied to Mr. Epstein about her own age as well. + +also self represented that she worked at a local massage parlor that presumably required a + +minimum age. + +The conduct of is likewise illustrative of "mutuall y corroborating" testimon + +whi the fact that this is not an appropriate federal case. In the same way that + +was referred to Mr. r stein and brought to his home without having been introduced or + +acquainted in any manner, Ill. was referred by someone else, , who also told + +her to lie to Mr. Epstein about her age, which she did. MI Tr. at pp. 8-9). + +CEOS seeks to buttress the USAO prosecution by asserting "it is possible to satisfy that element [proof of specific intent as to the age of the alleged victims] with proof that the defendant was deliberately ignorant of facts which would suggest that the person was a minor." (CEOS letter at p. 2). Such assertion is counter to the law and to the facts. Reliance on a deliberate ignorance standard as to any of the three statutes in issue requires the factual predicate of an intent not to learn of an incriminating fact. This is the antithesis of the factual context of this case where there is repeated proof that the minors believed that they had to lie because Mr. Epstein had an actual practice of attempting to verify age, and would not let them in his house if they were under the age of 18. See United States v. Kennard,472 F.3d 851, 857-858 (1 'Cir. 3 2006), quoting, United States v Puche, 350 F.3d t 137, 1149 (11th Cir. 2003) (An instruction on deliberate ignorance is appropriate only if it is shown [among other things] ... that the defendant purposely contrived to avoid learning + +ALLEN GUTHRIE MdtlucH & THOMAS, PLLC + +Mr. + +June 19, 2008 Page 10 + +of all of the facts in order to have a defense in the event of a subsequent prosecution."). Thus, the + +facts preclude reliance on the concept of deliberate ignorance as a substitute for proof. + +The fact that the search warrant affidavit in this case is rife with mis-statements and omissions regarding the key element of age is critical. However, CEOS concludes with no apparent supporting analysis, "despite the numerous factual errors you describe, the U.S. Attorney's Office could still plausibly argue that the mistakes - whether inadvertent or intentional - were not material to the determination ... ." (CEOS letter at p. 3). Although, as CEOS notes, there are "numerous" such misrepresentations, through affirmative statement or intentional omission, a focus on but one of those mis resentations highlights that such misrepresentations were, in fact, material. The fact is that grossly misrepresented Mr. Epstein's intent as it related to the age of the + +women he permitted entry to his residence. + +In the search warrant affidavit, affirmed that claimed: + +(Mr. E stein told her the younger the better. + +And, stated she once tried to bring a 23 year old female and Epstein stated that the + +female was too old. + +What no doubt intentionally, omitted was I furtherexplanation, + +which rendered Mr. Epstein's comments innocuous: + +A: Let me put it this way, he — I tried to bring him a woman who was 23 and he didn't + +really like it. + +Q: He didn't go for it? + +A: It's not that he didn't go for it. It's just that he didn't care for it. And he likes the girls that are between the ages of 18 and 20. Statement at 12) (emphasis + +added). + +Had that critical information, information that turns allegedly illegal conduct into more innocent conduct, been included, it would have seriously undermined the probable cause for the + +search warrant. + +Similarly, and equally problematic, did not include the many statements demonstrating that, when asked by Mr. Epstein, the women affirmatively misrepresented their ages + +as bem 18, and/or that Mr. E stein was not aware of their true ages. Indeed, although + +did note that told Mr. Epstein that she was 18, he omitted from the affidavit + +the key point as to why she lied: + +Mr. + +June 19, 2008 Page II + +> said tell him you're 18 because if you're not, he won't let you in his house. So I said I was IS. As I was giving him a massage, he was like how old are you. And then I was like 18. But I kind of said it really fast because I didn't want to make + +it sound like I was lying or anything. . at 38-39. + +Thus, consistent with the guidance provided in Franks v. Delaware,438 U.S. 154 (1978), the search warrant affidavit in this case reveals knowing and reckless falsehoods and omitted material information. This is precisely the type the United States Supreme Court sought to guard against. + +The age of the alleged victims, and of Mr. Epstein's intent in that regard, is an clement of the crimes that must be proven in order to sustain a conviction. In particular, § 2422(b) requires that the defendant specifically intended to target a minor. ke,ligh, United States v. Murrell, 368 F.3d 1286 (11th Cir. 2004) ("[T]o prove an attempt the government must first prove that [defendant], using the Internet, acted with a specific intent to persuade, induce, entice, or coerce a minor to engage in unlawful sex.") (Emphasis added). Section 2422(b) expressly requires that the crime be committed "knowingly," and that requisite mental element applies as to each element of the crime. United Slates v, XCitement Video, Inc., 513 U.S. 64, 68.69 (1994); United States v. Meek, 366 F.3d 705, 718 (9lh Cir. 2004); United States v. Root, 296 F.3d 1222, 1227 (111h Cir. 2002); United States v. J3ailey 228 F.3d 637, 638-639 (6'hCir. 2000). How, then, could the USAO "plausibly argue" that a misrepresentation about an element of thecrime could be viewed as "not material"? If the elements of the alleged crime are not met, there is no probable cause to sustain the search warrant in the first + +instance. If the elements are not met, there is no federal crime. That is material. + +Moreover, it is clear from the plaint text of the statute that the statutorily proscribed act pursuant to 18 U.S.C. §2422(b) is the actual use of a facility of interstate commerce to persuade, entice, induce, or coerce. "The underlying criminal conduct Congress expressly proscribed in passing §2422(b) is the persuasion, inducement, enticement, or coercion of the minor rather than the sex act itself. That is, if a person persuaded a minor to engage in sexual conduct (e.g., with himself or a third party) without then committing any sex act himself, he would nevertheless violate §2422(b)." United \$tateAys\_Murrgl1, 368 F.3d 1283, 1286 (11thCir. 2004). See also, United States v. Bailey, 228 F.3d 637, 639 (6`11Cir. 2000) ("Congress has made a clear choice to criminalize persuasion and the attempt to persuade, not the performance of the sexual acts themselves."). Thus, if there has been sexual misconduct (which we deny) without the requisite persuasion, there is no violation of this + +federal law. + +The investigation and testimony in this case makes clear that Mr. Epstein did not use any facility of interstate commerce to commit any act forbidden by 18 U.S.C. § 2422(b)—to persuade, ind is coerce--nor did he direct any of his assistants to do so. Indeed, by way of example, + +was clear on this point at her deposition during which she repeatedly testified that + +nobody—not Mr. Epstein or any of his assistants—ever used th phone in any way to try to persuade her to engage in sexual activity with Mr. Epstein. . (deposition) at 31.32. Nonetheless, even assuming, arguendo, that persuasion to engage in sexual conduct occurred over + +ALLEN GUTHRIE McHucif & THOMAS, PLLC + +Mr. + +June 19, 2008 Page 12 + +the telephone (which we deny), it is black letter law that the mens rea must coincide with the actus reus. Thus, the government must prove that Mr. Epstein has the specific intent to target a known minor to engage in prohibited sexual activity as the time of the call. We have seen zero evidence of this. To the extent Mr. Epstein later may have persuaded a particular individual to engage in unlawful sexual activity during a massage, such persuasion occurred face to face, and can not work + +retroactively to render the earlier phone call an offense under the statute. + +As to the purported violation of 18 U.S.C. § 2423 for allegedly traveling in interstate commerce for the purpose of engaging in illicit sexual activity, CEOS does not deny that Mr. Epstein was returning to one of his residences when he traveled to Florida.° CEOS explicitly stated it "fully understand[s] our argument" (CEOS letter at p.2) that Mr. Epstein should not be charged under § 2423(b) because the dominant purpose for his traveling to Palm Beach was not to engage in illegal sexual activity, but to simply return to one of his residences. Rather, this is apparently another "compelling" point of law which may be left to "a court to decide whether the law properly reaches such conduct." (CEOS letter at p. 2).5 Notably, implicit in this concession by CEOS is that the law has never before been so applied, that is, there is no precedent for a court to extend the statute as the USAO seeks to do here. In fact, the United States Supreme Court prohibited the criminalization of travel under identical circumstances over a half century ago. Sce,Mortenson v.United Stalo, 322 U.S. 369,374 (1944) (intention to engage in proscribed conduct must "exist before the conclusion of the interstate journey and must be the dominate motive of such interstate movement." (Emphasis + +added.) + +Beyond an absence of proof regarding the travel element in connection with 18 U.S.C. §2423, the requisite age requirement for a violation of that statute is important. 18 U.S.C. §2423, by reference to Chapter 109A (18 U.S.C. §2423(f)(1)), specifically defines a minor for purposes of that statute as an individual who has not attained the age of 16. If an alleged victim is 16 years of age or older, a violation of this statute pursuant to 2423(0(1) can only occur if it can be proven that force, threat or drugs were involved. See, 18 U.S.C. §§ 2241 et seq. There are no such allegations here. As a result, in order to find a violation under 18 U.S.C. § 2423, the United States would have to prove that Mr. Epstein engaged in one of the sexual acts defined at 18 U.S.C. § 2246(2) with an individual under the age of 16, and that he formed the intent and dominant purpose to do soprior to the time he made a return trip to Florida. Again, there is no such evidence here. has specifically testified that I) she never engaged in sexual activity with Mr. Epstein; 2) she never even met or talked to Mr. Epstein prior to her arrival at his house; and 3) she lied about her age not only to Mr. Epstein, but, in fact, to the world on her MySpace page when she said that she was 18 years old. It is, then, also worth noting in this regard that 18 U.S.C. §§2243(c) provides an affirmative defense if proven by a preponderance of the evidence if Mr. Epstein reasonably believed that was + +4 In addition to his residence there, Mr. Epstein also has several businesses, and personal matters and contacts to which he attends in Florida. For example, beginning in 2002, Mr. Epstein visited his mother nearly every weekend in Palm + +Beach until she passed away in April, 2004. + +5 As previously set forth herein, and as more fully explained in other submissions related to this case, the recent + +Supreme Court decisions in &mos and gkellgi make this attempted stretch of the law improper. + +Mr. + +June 19, 2008 Page 13 + +had attained the requisite legal age. Finally, although 18 U.S.C. §2423(0(2) also defines "illicit sexual conduct" as any commercial sex act with a person under the age of IS, 18 U.S.C. §2423(g) also provides a specific affirmative defense as to that age element if proven by a preponderance of the evidence that Mr. Epstein reasonably believed that the young women had attained the requisite legal age. As we have demonstrated, time and again the women involved lied to Mr. Epstein as to their true age, representing that they were, in fact, over the age of 18. Many of them also represented that they worked at local massage parlors, which presumably would have imposed a legal age + +requirement. + +Lastly, in contrast to 18 U.S.C. §1591, Mr. Epstein's conduct did not involve trafficking of women or children in the sex industry, and was not part of any phenomenon that, in the aggregate, had an economic impact on interstate or foreign commerce. Additionally, Mr. Epstein did not benefit financially from the alleged conduct. Therefore, as the SAO determined, and still believes, Mr. Epstein was a customer, a "John" for whom prosecutions are best left to the State to address. Indeed, there is no reported precedent extending federal law to a local "John" who does not violate the child exploitation statutes. Indeed, CEOS does not point to a single case where federal prosecutors have used § 1591 in a case involving facts like these. Instead, every § 1591 prosecution has involved national or international sex trafficking and/or for-profit prostitution rings, involving the knowing use of minors and/or forcible coercion, or forcible rape, physical abuse or intimidation. + +These arc the elements required by the statute, and they are not met here. + +Although CEOS could, perhaps, point to United Slat% v. Evans, 476 F.3d 1176 (11°' Cir. 2007) as a case that, standing alone, involved wholly intrastate conduct, the facts of that case are far different in key respects than this one. The Evans case involved both the commercial and coercive components that Congress, and administration policy statements intended in 18 U.S.C. § 1591 prosecutions. Evans, and his co-conspirators (Madison and Yeasty) were not "Johns." They operated a for profit prostitution ring marked by control of, and extreme violence toward, the victims, who they knew were underage. Indeed, Evans forced one such victim, age 14 years old, to continue to work even after she had been hospitalized with AIDS. As part of their business, Evans and his co-conspirators provided the victims with cell phones, hotels, and condoms, and the victims were forced to give all of their money from this prostitution ring to Evans and his co-conspirators. None of this type of activity comes close to the facts regarding Mr. Epstein. Finally, but significantly, the prostitution ring in Evans was not, in fact, entirely intrastate as the companion cast of one of the Evans co-defendants makes clear. See, United States v. Madison, 477 F.3d 1312, 1313-1314 (11th Cir. 2007) (Jane Doe 42 stated that she traveled to Atlanta, Georgia with Madison to work as a + +prostitute). + +Thus, courts, including the Eleventh Circuit in Evans, have underscored the point that § 1591 simply is not intended to cover the kind of alleged conduct at issue here. "Section 1591 does not criminalize all acts of prostitution (a vice traditionally governed by state regulation). Rather, its reach is limited to sex trafficking that involves children or is accomplished by force, fraud, or coercion." United States v. Evans 476 F.3d at 1179 n. 1. Sec aho United States v, Sims, 171 Fed. + +Mr. + +June 19, 2008 Page 14 + +Appx. 849, 2006 WL 14581 at \*3 (11t Cir. 2006) (to establish Sims's guilt on the sex trafficking of a minor count, the government had to show that Sims benefited financially from Owen's sexual activity and that Sims knew that (a) force or cocrcion would be used to cause Owens to engage in a criminal sex act or (b) that Owens was under the age of 18.) (emphasis added). Again, none of these factors is present in this case. The Eleventh Circuit's interpretation of the statute makes perfect sense: were § 1591 not limited in this fashion, it would threaten to criminalize a host of localized behavior that has nothing to do with human trafficking, and, thus, is of no valid federal interest. + +In sum, to accord discretion to the USAO, albeit without benefit of the requested full de novo review, to exercise authority to pursue a prosecution which involves a "novel" application of three federal statutes in the face of numerous "compelling arguments" is not warranted, as it is not supported by the facts, the law, or justice. Echoing the admonition of the Supreme Court in the Berger decision, the Comment to Rule 3.8 of the Rules of Professional Conduct (Special Responsibilities of a Prosecutor), says it best "A prosecutor has the responsibility of a minister of justicc and not simply that of an advocate. This responsibility carries with it specific obligations to see that a defendant is accorded procedural justice and that guilt is decided upon the basis of sufficient evidence." This is a responsibility that can not be taken for granted. The government bears the burden of assuring that it possesses sufficient evidence to prove each element of a crime with respect to some specific victim before publicly branding Mr. Epstein a child molester. In this case, however, the USAO has not mct its burden for any victim for any of the crimes alleged. It is not enough to simply gloss over the required proof, and rely on the jury or the court to just sort it all out in the end. The stakes arc too high. As a result, the USAO should not be permitted to pursue an unfounded federal criminal case against Mr. Epstein under the guise of prosecutorial discretion. + +Such prosecution in this case necessarily would appear to be selective to Mr. Epstein. To be clear, our request that Mr. Epstein should not be prosecuted federally would not permit him to go completely unpunished, but, rather, would simply place him in the same prosecution position as others similarly situated. Therefore, we continue to believe that after a complete, de novo, and independent review, the only appropriate conclusion will be that this case is best left to the state to + +resolve. + +"5:Fei Very ztrul yours, sz\_ + +STEPHANIE D. THACKER + +SDT/kdt Enclosures + +KIRKLAND & ELLIS LLP Response to Letter by FAUSA Dated May 19, 2008 + +In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attorney provided what purported to be a summary of the events that have occurred during the investigation of Mr. Epstein. letter is fraught with inconsistencies, false and misleading characterizations and outright falsehoods. The comparison below between the false assertions in letter and what actually transpired is only the tip of the iceberg. We respectfully submit that letter alone demonstrates the degree to which the record of facts have been distorted and these distortions have permeated this + +unprecedented investigation. + +1. "INDEPENDENT" AND "DE NOVO" REVIEW. + +Letter: + +• "[Me obliged your request for an independent de novo review of the investigation and facilitated such review at the highest levels of the Department of Justice. " Tab 1, May + +19, 2008 Letter from p. 5, 1 3. + +The Truth: + +• CEOS' review, concluded in May 2008, was neither independent nor de novo. + +o CEOS' review was not "independent:" + +• who conducted the review on behalf of CEOS, had already reviewed the prosecution memo on this matter eight months earlier. During a meeting with defense counsel at the United States Attorney's Office in Miami (the "USAO") in September of 2007, he opined that he so believed in the prosecution that he "would try the case + +myself" + +• Indeed, Mr. acknowledges that Mr. + +opined on this matter, stating: + +had previously + +This particular attack on this statute [18 U.S.C. § 2242(b)] had been previously raised and thoroughly considered and rejected by . . . CEOS prior to the execution of the [Deferred Prosecution] Agreement [in September 2007]. + +Id., p. 5 (emphasis added). + +• The statute Mr. referred to (§ 2422(b)is the Epstein investigation. Thus, according to Mr. , Mr. + +was tasked with reviewing his own prior decision regarding applying the key statute under which the SDFL proposed prosecuting Mr. Epstein. + +• The defense immediately raised concerns regarding the non-independence of the review when told that it would be Mr. tasked with providing the review, but was told that when Mr. rendered his + +prior opinion, "he was not really up to speed on the facts" + +o CEOS' review was not de novo: + +• B letter dated May 15, 2008 (four days before letter), Mr. + +advised Mr. Lefkowitz that CEOS reviewed the matter only + +for abuse of discretion: + +ITJhe question we sought to answer was whether U.S. Attorney Acosta would abuse his discretion if he + +authorized prosecution in this case. + +See Tab 38, May 15, 2008 Letter from p. 1 (emphasis added). See also, id., p. 2 ("Mr. Acosta would not be abusing his discretion if he decided to pursue such a course of action."); and p. 5 ("Mr. Acosta would not be abusing his prosecutorial discretion should he + +authorized federal prosecution of Mr. Epstein:). + +• For the factual record of its "abuse of discretion" review, CEOS relied on the very same prosecution memo that it had already reviewed in rendering + +its prior opinion, stating: + +As you know, our review of this case is limited, both factually and legally. We have not looked at the entire universe of facts in this + +case. + +See Id., p. 1 (emphasis added). + +• Nor did CEOS review any facts related to the irregular provisions in the Deferred Prosecution Agreement or the numerous complaints of prosecutorial misconduct, both of which are inextricably intertwined with + +the impropriety of the investigation. Id. at 1. + +2. NOTIFICATION OF WITNESSES. + +Letter: + +• Mr. dismissed the totality of the defense's objections to the inappropriate + +notification the SDFL proposed to send to its witnesses, stating merely that: + +"(Y]ou objected to victims['] being notified of time and place of Epstein's + +state[-]court sentencing hearing." + +2 + +See Tab 1, May 19, 2008 Letter from , p. 4, U I. + +The Truth: + +• The defense engaged in days of negotiation and made 14 sevaratc substantive objections to the unprecedented notification letter that Mr. threatened to send to an undisclosed list of "victims." The eventual transmission of this highly misleading letter was only halted by an appeal to AAG Among those substantive objections (which related to far more than the "time and place" of the state's sentencing hearing) + +were: + +o Sending the letter would contravene the government's commitment to take no position regarding potential claims of goveniiiivitncsses. See Tab 39, + +November 28, 2008 Email from J. Lelkowitz tom . + +o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to + +this statute as a justification was wholly incorrect. + +o The letter wrongly advised all recipients that Mr. Epstein would be required to + +register as "a sexual predator for the remainder of this life." + +o The letter amounted to an invitation to civil litigation against Mr. Epstein, advising recipients that they had the right to seek civil damages from Mr. Epstein, and in an underlined instruction, stated that if they chose an attorney other than the one chosen by the government thcy would be required to pay his fees, but if they chose the government's choice, Mr. Epstein would be required to pay the + +fees. + +3. MISCHARACTERIZATION OF OUR ARGUMENTS. + +Letter: + +• letter misleadingly characterizes our substantive defense of the government's investigation as, "the investigation merely produced evidence of relatively innocuous sexual conduct with some minors who, unbeknownst to Mr. Epstein, + +misrepresented their ages." + +See Tab 1, May 19, 2008 Letter from p. 2. + +The Truth: + +• We never made such a claim. To the contrary, we argued that sworn statements we have taken of the alleged victims demonstrate that law enforcement has presented versions of their testimony that are necessarily sensationalized and fictionalized. We presented + +3 + +evidence that Mr. Epstein routinely and daily receives massages from adults. Only a small percentage of the masseuses turned out to be minors. The majority of those minors interviewed by law enforcement admitted to lying directly to Epstein about their ages (not "unbeknownst to Epstein"), and inventing further false details to substantiate their lies. Indeed, the civil attorney for several of these women admitted at his recent press conference that they lied to Mr. Epstein about their ages. Numerous witnesses testified that Mr. Epstein asked that all masseuses be over the age of 18. Further, the evidence is undisputed that Mr. Epstein's assistants scheduled the massages and Mr. Epstein did not know which masseuses his assistants had scheduled on a particular day, until the massage took place. We admitted that there was sexual conduct, and argued----not that it was "innocuous" as Mr. alleges—but that it was mostly Mr. Epstein's own selfpleasuring, which did not satisfy the requisite federal element of criminal sexual conduct (which is in turn, defined by state law). These are important distinctions and show that Mr. has misrepresented the record about the most basic part of our defense. + +4. DEMANDS AN UNREALISTIC DEADLINE TO COMPLY WITH AN + +AGREEMENT HE UNILATERALLY MODIFIES. + +Letter: + +• "Unless [Mr. Epstein] complies with all of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will + +elect to terminate the Agreement." Id., p.1 + +The Truth: + +• The Deferred Prosecution Agreement was never modified by U.S. Attorney Acosta's December 19, 2007 letter. Oddly, Mr. acknowledges this on page 4 of his May 19 letter, where he writes that Mr. Acosta "proposed" this modification and that "[Mr. Lefkowitzj rejected these proposals." Thus, Mr. is threatening to terminate the Deferred Prosecutionaniement, unless Mr. Epstein complies with a unilateral + +modification that Mr. concedes was never agreed to by defense counsel. + +• Orchestrating the information, plea and sentencing requirements of the Deferred Prosecution Agreement within the extremely limited two-week tirneframe imposed by June 2, 2008 deadline would have been difficult enough. + +• More importantly, as explained below, the SDFL has refused to provide the defense with information it requires to enable Mr. Epstein to comply with the additional plea and sentencing requirements of the Deferred Prosecution Agreement (let alone, by the June 2 + +deadline arbitrarily imposed by Mr. + +o The Deferred Prosecution Agreement requires Mr. Epstein to plead guilty to and be sentenced for an additional offense which requires that he be registeriiiiii + +sex offender. In different places in his May 19, 2008 letter, Mr. + +4 + +describes the additional chargc to which Mr. Epstein is required to plead guilty under the Deferred Prosecution Agreement as "procurement of minors to engage in prostitution" or "solicitation of minors to engage in prostitution." The former is an offense for which Mr. Epstein would be required to register, but one for which the state has no evidence to charge Mr. Epstein and the SDFL refuses or is unable to provide evidence that it claims it has. The latter requires no + +registration, but it is the offense which, over and over again, + +insisted upon including in the Deferred Prosecution Agreement, and is one which the State believes is appropriate. The inconsistency between the description of the offense required by the SDFL, the elements of an offense that can be justified on the facts of this case and the SDFL's requirement that the offense be a + +registrable one has created substantial confusion. + +o As a result of this confusion, in December 2007, both the defense and the state requested that the SDFL provide the factual allegations to enable Mr. Epstein and the State to create a truthful factual recitation of a registrable offense required by the Deferred Prosecution Agreement, but, to date, the SDFL has failed to do so + +without any explanation. + +• Mr. refuses to provide the requested factual allegations, which the State cannot furnish, and now demands a two week deadline to comply. Thus Mr. has unreasonably imposed a deadline with which he himself has made it impossible for Mr. + +Epstein to comply. + +5. WAIVER OF APPEAL TO ASSISTANT ATTORNEY GENERAL + +Letter: + +• "[T]he SDFL provided you with 30 da to appeal the decision to the Assistant Attorney General of the United States ' and "you chose to forego an appeal to AAG + +Id., p. 2. + +The Truth: + +• Mr. Acosta tolled an August 17 deadline, acknowledging that there were "serious issues" about the case that needed to be discussed, and scheduled a meetin with the defense for September 7, 2007. At the September 7, 2007 meeting, with in attendance, the government dismissed the defense's objections and set a September 21, 2007 deadline to finalize a non-prosecution agreement or the defense would face an already-drafted 53-page indictment, purportedly identifying 40 minors, with a guideline + +range of 188 months. + +• Facing threatened draconian indictment, without the claimed offer of the right to raise objections in an appeal to AAG =, the defense chose to negotiate an + +5 + +Agreement to Defer Prosecution to the State, an agreement without precedent and fraught + +with substantial practical and legal hurdles to its implementation. + +6. THE SDFL DID NOT DEFER TO THE STATE. + +Letter: + +• "[T]he SDFL indicated a willingness to defer to the State the length of incarceration." + +Id., p. 2. + +The Truth: + +• The SDFL neither deferred to the State, nor even discussed with the State, the .ri Mt ein's incarceration. In a letter to the defense, Criminal Division Chief, + +rejected the sentence contemplated by the State's plea agreement, writing that + +"thc federal interest will not be vindicated in the absence of ili ovzear term of state imprisonment." See Tab 40, August 3, 2007 Email from B. Of course, this position is contrary to Section 9-203ID of the U.S. Attorney's Manual (indicating that the "result" of a state prosecution is 'presume d ' to have vindicated the federal interest). It is understandable, therefore, that Mr. might want to retreat from it now. Indeed, the final Deferred Prosecution Agrcement (DPA) restricts the state-court judge from exercising any of his rightful discretion and to specifically prohibit the judge from offering probation, community control or any other alternative in lieu of incarceration. + +DPA, 1 2(a). + +7. SUGGESTION OF ADDITIONAL STATE PLEA + +Mr. 's Letter: + +• The parties considered: "as suggested by [the defense], a plea to state charges encompassing Epstein's conduct." See Tab I, May 19, 2008 Letter from , p.2, + +2. + +The Truth: + +• It was the government, and not the defense that suggested a plea to state charges to resolve the federal investigation. proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney's Office had already reached a plea agreement, in August 2007, Mr. and AUSA warned that they intended to prosecute Epstein federally unless his counsel (i.e., not the Attorney's Office) sought more stringent conditions to the State's proposed plea agreement. These stringaitc,onditions included, among other things, the two-year prison term demanded by Mr. (discussed above) and a charge requiring him to register + +as a sex offender. + +6 + +KIRKLAND & ELLIS LLP 8. ALL IDENTIFIED VICTIMS BE PUT IN SAME POSITION AS IF EPSTEIN + +HAD BEEN TRIED. + +Letter: + +• "The Agreement provides for a method of compensation for the victims such that they would be placed in the same position as if Epstein had been convicted of one of the + +enumerated offenses set forth in Title 18, United States Code Section, 2255." + +Id. + +The Truth: + +• Mr. continues to mischaracterize the highly irregular provisions of the Deferred Prosecution Agreement. The SDFL did not merely attempt to preserve the compensation rights of those it identified as victims; it attempted to create compensation rights for those it identified, without imposing on them the burden of proving that they were in fact + +victims under § 2255. + +o In the Deferred Prosecution Agreement, the SDFL required Mr. Epstein to waive the right to contest liability under 18 U.S.C. § 2255 as to a list of individuals that the SDFL would not disclose to Mr. Epstein until after he was sentenced and to pay for an attorney to secure compensation under § 2255 for those undisclosed + +individuals, or if they decided to sue Mr. Epstein. + +o § 2255 ordinarily provides individuals with a right to recover minimum guaranteed damages of \$150,000, without having to prove actual damages, only if: (1) they were victims of an enumerated federal offense, including offenses under 18 U.S.C. §§ 2422 and 2423, (2) they were minors at the time of the offense, and most + +importantly (3) they were personally injured as a result of the offense. + +o The defense has confirmed examples of women who testified that they were not victims of Mr. Epstein and suffered no personal injury. These women were, nevertheless, on the list of "victims" identified by the government. . In fact, when confronted with the testimony of a women who denied both being a victim and incurring personal injury, actually acknowledged such testimon To .usti inclusion of that woman on the government's list, however, El + +then challenged her own witness's credibility. + +• For this reason, it is false to state that these "identified" individuals are in the same position that they would have been had Epstein been convicted at trial. Had there been a trial, Mr. Epstein would have had a right to confront thcsc individuals through crossexamination. Any individual that did not establish that she was a minor victim of conduct that satisfied each clement of an enumerated statute under § 2255,or that she suffered personal injury, would not qualify for any treatment under § 2255. However, under the Deferred Prosecution Agreement, as an "identified individual" on the government's list, + +7 + +this same individual would nevertheless be entitled to engage an attorney paid for by Mr. Epstein to recover \$150,000 of damages from Mr. Epstein under § 2255 without ever alleging any injury. In fact, the defense was told that the only question Mr. Epstein would be permitted to ask before paying the girls is " have you ever met Epstein.". Thus, the Deferred Prosecution Agreement places identified individuals in a far better position + +than they would be in if Mr. Epstein were convicted at trial. + +9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. + +Letter: + +• "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to assign its responsibility to select the attorney representative + +for the alleged victims to an independent third-party." + +See Tab 1, May 19, 2008 Letter from p. 4, f.3. + +The Truth: + +• That such an assignment was the SDFL's "unilaterar' decision is false. Before the SDFL decided to assi selection of the "attorney representative" to an independent third party, AUSA had already proposed an "attorney representative." She had proposed local products-liability lawyer, Humberto Ocariz and claimed he had been recommended by a "good friend in the Appellate Division." account was misleading, as it omitted that this "good friend" was ha live-in boyfriend, and that Mr. Ocariz was his former law-school roommate. When we discovered this independently, we objected. Only then did the SDFL propose assigning the selection process to an independent special master and agree to amend the Deferred Prosecution Agreement. Thus, while it may be true that the SDFL assigned its selection responsibility to avoid the appearance of favoritism, it did not do it "unilaterally," but, rather, only after Epstein + +uncovered the Office's misleading disclosure and apparent conflict-of-interest. + +10. TIMETABLE FOR MOVING FORWARD. + +Letter: + +• "On February 25, 2008, I sent you an e-mail setting forth a timetable for moving forward + +in the event that CEOS disagreed with your position. That time is now." + +Id., p. 6. + +The Truth: + +• Mr. provides only part of the history of this case in order to justify his improper actions. He had stated he would close the investigation if CEOS told him to. However, CEOS at our very first contact said that under no circumstances did they sec that as their + +8 + +role. They said they would only advise on an abuse of discretion standard. Making the outcome a foregone conclusion. Furthermore, in response to the February 25 e-mail, which attempted to establish a schedule to limit the entire review process (the defense has repeatedly suggested that the misconduct was intertwined with the investigation and would therefore seek higher review), Mr. Lefkowitz e-mailed Mr. Acosta directly. On February 29, 2008, Mr. responded to Mr. Lefkowitz's e-mail to Mr. Acosta, stating that Mr. was acting out of frustration, but "[p]lease be assured that it has not, and never has been, this Office's intent to interfere or restrict the "review process" for either Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to proceed and will await the results of that process." As stated above, CEOS determined that it would not review many of the defense's objections and as to the remainder of those objections, its review would be limited (contrary to Mr. Acosta's assurances), which left the need, supplemented by the defense's subsequent request for a more thorough review of critical issues by others at the Department of Justice. re-imposition of the (albeit modestly extended) timetable was an obvious attempt, in violation of his February 29 agreement, to thwart the request made by the defense to the Deputy Attorney + +general, to complete the review process that Mr. Acosta had promised. + +11. "DELAY." + +Letter: + +• In a section entitled "Delay," Mr. states that "the SDFL again agreed to accommodate Epstein's request to appear in state court for plea and sentencing on + +January 4, 2008." + +Id., p. 3. + +The Truth: + +• Curiously, Mr. fails to mention correspondence from the U.S. Attorney stating that delay of that date would be "inevitable" as the defense has raised "serious questions" + +about the propriety of the prosecution. Strikingly, in that same section, Mr. + +claims that "the Agreement did not contemplate a staggered 'plea and sentencing,"' despite quoting, three sentences earlier, from the Agreement's staggered requirement that Epstein plead and be sentenced by October 26, and "begin serving his sentence not + +later than January 4, 2008." + +• • • + +We are, like most attorneys seeking Department review, without access to the USAO prosecution summaries or other submissions to the Department. Given the substantial issues that have been raised in this and other submissions, we request that you conduct a de novo review that goes beneath the face of any conclusions being advocated by the USAO; instead, we seek a review that is based on the transcripts of witness testimony themselves so that the reviewer can + +9 + +KIRKLAND & ELLIS LLP make an independent decision not adversely affected by conclusions that over and over have proven, witness by witness, allegation by allegation, to be inaccurate and unwarranted and not an + +appropriate basis for the exercise of federal prosecutorial authority. + +10 + +KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN + +The manner in + +which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United States Attorney's Office in Miami (the "USAO"), not only has it has remained unwilling to address these issues, but Mr. Epstein's defense counsel has been instructed to limit its contact to the very prosecutors who arc the subject of this misconduct complaint. For your review, this document summarizes the USAO's conduct in this case. + +Background + +1. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein + +is a close friend of former President Bill Clinton. + +2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one + +count of felony solicitation of prostitution. + +3. In a publicly released letter, Palm Beach Police Chief Michael Reiter criticized the Grand Jury's decision and the State Attorney's handling of the case. Shortly after the Grand Jury's indictment, the Chief took the unprecedented ste of releasin his Department's raw police reports of the investigation (including unedited written reports of witness statements and witness identification information), that were later proven to be highly inaccurate transcriptions of witnesses' actual statements. The Chief + +also publicly asked federal authorities to prosecute the case. + +Becomes Involved in Mr. Epstein's Case at the Earliest Stage + +4. In early November of 2006, Ep their initial contact with the newly assigned line federal prosecutor, Although it is extremely unusual for a First Assistant United States Attorney to participate in such a communication, + +FAUSA was present on that very first phone call. + +5. On November 16, 2006, despite that the fact that the investigation exclusively concerned illegal sexual conduct during massage sessions, issued irrelevant official document requests seeking Mr. Epstein's 2004 and 2005 personal income-tax returns, and later subpoenaed his medical records. See Tab 16, November 16, 2006 Letter from + +It a + +Becomes Personally Involved in a Dispute Over Another State Sex Case + +6. In March 2007, FAU reported to local police an attempted trespass by a year-old male. Mr. claimed that the individual had attempted to enter + +home without invitation to make contact with his 16-year-old daughter, but he + +spotted the young man before the perpetrator had an opportunity to enter the house. The + +KIRKLAND & ELLIS LLP Mr. Epstein is Required to Atrree to Civil Liability In Order to Avoid a Federal Indictment + +10. (. 1111 31, 2007 during ne otiations over a possible federal plea agreement, FAUSA + +and demanded that Mr. Epstein agree to the imposition of civil liability under 18 U.S.C. § 2255 as a precondition to deferral of federal prosecution. To the best of our knowledge, the inclusion of such a term in a deferred prosecution + +agreement of this kind is absolutely unprecedented.3 Specifically, + +demanded that Mr. Epstein waive the right to contest civil liability to a list of individuals she said were "victims" of § 2255, whose names, however, she refused to disclose, and agree to pay damages of a minimum of \$150,000 to each and every one of such undisclosed individuals, and hire an attorney to represent them if they decided to sue + +him. See Tab 20, July 31, 2007 Draft of Deferred Prosecution Agreement. + +and insisted that the identities of the individuals on the + +list not be disclosed to Mr. Epstein or his counsel until after Mr. Epstein was already + +sentenced in the state case + +(a) Over the next two months, Mr. refused to negotiate these terms. They ultimately became incorporated into the final deferred prosecution agreement. + +See Tab 21, September 24, 2007 Non-Prosecution Agreement, 11 7-11. + +(b) It was not until seven months later, in February 2008, that Epstein's lawyers were able to take their first official statement from one of the women FAUSA + +alleged were minor victims of federal offenses. + +(c) This statement, a deposition of the initial complainant in the state case, taken in the presence of her lawyer, proved that none of the necessary elements for any federal charge could be satisfied based on brief contact with Mr. Epstein. The witness also admitted lying to Mr. Epstein, testifying that she told him that she was an adult and wanted him to believe that she was an adult. See Tab 13, . (deposition), p. 35 ("Q. So you told Jeff that you were 18 years old, correct? A. Yes."), 37 ("Q. You wanted Mr. + +Epstein to believe that you really were 18, right? A. Correct."). + +(d) Shortly after this dc osition, the defense was able to obtain statements from other women on so called "list of § 2255 victims" and so far, all such statements also continue to demonstrate that Mr. repeated representations to the defense about the existence of federal jurisdiction were + +false. + +3 + +understand that was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations + +during a prior sentencing proceeding. + +In fact, S a former deputy to CEOS Chief + +other case like this being prosecuted by CEOS. + +3 + +has stated that she knew of no + +KIRKLAND & ELLIS LLI' 12. In August 2007, in a clear attempt to coerce a state settlement, threatened to broaden the investigation to include a money laundering violation (18 U.S.C. § 1956), though all the funds expended were simply Mr. Epstein's, and a violation for operating an unlicensed money-transmitting business (18 U.S.C. § 1960), thong Mr. never had such a business. See Tab 22, August 31, 2007 Letter from to (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but not limited to, possible violations of Title 18, United States Code, Sections . • 1591, . . . 1956, 1960 . . .') (emphasis + +added). + +13. On the very same day that the grand jury issued subpoenas to the records-custodian and em to of Epstein's businesses for all financial transactions from 2003 forward, ■ + +(who we were told was not authorized to act in this regard without supervisory + +approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from I. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been, and it does not appear that it will be, resolved so the money laundering investigation continues, and Request Number 6 [seeking records of every financial transaction conducted by Epstein and his six + +businesses from "January 1, 2003 to the present"] will not be withdrawn."). + +14. Two weeks later, when Mr. Epstein continued to oppose federal prosecution during + +. . Mr. Epstcin's counsel sought a meeting with the United States Attorney, + +then classified all of Mr. Epstein's assistants as targets (sending a target + +ne ona + +letter to one of them and promising the attomcy of the other two that additional target letters would be served on them as well), dispatched FBI agents to the homes of two of his secretaries, and personally telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from I. + +tots + +FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate + +15. Throughout the plea negotiations with the USAO, Mr. s and + +continually insisted that the only way they would agree not to bring a federal indictment was if Epstein's lawyers, not the state prosecutors as required under the Petite Policy, convinced the state prosecutors to impose a more severe punishment than the state + +believed was appropriate under the circumstances. + +16. FAUSA version of the history with respect to the sentence he required Mr. Epstein's lawyers to seek from the State contradicts his later assertion, which is patently false—that "the SDFL indicated a willingness to defer to the State the length of incarceration" and "considered a plea to federal charges limited Epstein's sentencing exposure . . . " See Tab 1, May 19, 2008 Letter from . In fact, by a email dated August 3, 2007, Criminal Division Chief advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from I. Subsequently, + +4 + +emailed the defense stating that United States Attorney Acosta would accept no + +less than 18 months of incarceration, following by a one-year term of house arrest. + +Federal Prosecutors Misrepresented the Number of Alleged "Victims." + +17. In September 2007, in order to add additional pressure on Mr. Epstein to execute a deferred prosecution agreement, claimed that there were "40" minors on the government's list of purported § 2255 victims. To compound that misleading characterization, she continued to insist that a guardian-ad-litem be appointed to represent these °fled "minors" in the proceedings. See Tab 24, September 19, 2007 Email + +from M. to J. Leflcowitz. + +18. When challenged as to whether there was a genuine need for a guardian, given that III + +continued to refuse to disclose the names or any other information about her + +putative list o f "minors," she eventually conceded that only "1 is definitely under 18 still, and I think there is another minor." See Tab 25, September 23, 2007 Email from,. + +to J. Lefkowitz (emphasis added). + +19. The next day, retreated from the number "40," stating that she had now "compiled a list of 34 confirmed minor victbns with no definition of how they would be considered as such.. There are six others, whose names we already have, who need to be interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein." See Tab 26, September 24, 2007 Email from I. to J. + +(emphasis added). This statement indicated that, at least the "six others" (and, + +as it turns out, all those identified except two) had reached the age of majority, and, in + +fact, no guardian was necessary to represent their interests. + +Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. + +20. On September 24, Epstein and the USAO executed a Non Prosecution Agreement. + +21. His attorneys asked to "please do whatever you can to keep this from + +limit public." See Tab 27, September 24, 2007 Email from J. Leficowitz to,. + +22. -replied that she had "forwarded your message only to Alex [Acosta], + +[ , and I don't anticipate it going any further than that." Id. + +23. stated that the agreement would be "placed in the case file, which will be kept confidential since it also contains identifying information about the girls." Id. + +The Prosecution Immediately Notifies Three Plaintiffs That Mr. Epstein Has Executed A Non Prosecution Aareernent + +24. In direct violation of these representations, "shortly after the signing," the government notified "three victims" of the "general terms" of the Non Prosecution Agreement. See + +5 + +Tab IS, December 13, 2007 Letter from occurred "shortly after the signing"). + +Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her + +Boyfriend's Close Friend + +25. On September 25, recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney + +representative for the govcmment's list of as-yet-undisclosed "victims."4 + +(a) wrote to the defense, "I have never met Bert, but a good friend In our appellate section and one of the district judges in Miami are good friends with him and recommended him." See Tab 28, September 25, 2007 Email from to J. Leflcowitz (bottom email) (emphasis added). + +(b) failed to disclose that this "good friend in our appellate section" was her live-in boyfriend. See Tab 18, December 13, 2007 Letter from E. + +(conceding the "relationship" with "my boyfriend"). + +Beyond her clear conflict-of-interest and affirmative effort to conceal it, it is unimaginable that would have engaged in an ex-parte communication with a United States District Judge in the same district about the details of a pending grand-jury investigation without prior disclosure and + +supervisory approval. + +(d) Later, it became clear that also had at least one other ex-parte communication with that same United States District Judge about theSjury's investigation. See Tab 29, October 5, 2007 Email from I. =II to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against + +Epstein). + +26. The next day, advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationship, + +(c) + +(admitting that the notification + +4 These actions were improper. As you know, the Department prohibits employees from using any nonpublic information to secure private benefits of any kind: "An employee shall not ... allow the improper use of nonpublic information to further his own private interest or that of another, whether through advice or recommendation, or by knowing unauthorized disclosure." 5 C.F.R. § 2635.703 (emphasis added). Among the examples of prohibited disclosure specifically illustrated by this regulation is the disclosure of nonpublic information to "friends" to further their financial interests, id., at Example 1, and the disclosure of nonpublic information to a newspaper reporter, id., at Example 5 (see allegations below regarding the leak to the New York Times). Furthermore, the Justice Department prohibits its employees from using their position to benefit friends + +or relatives. See 5. C.F.R. § 2635.702; see also 5. C.F.R. § 2535.502. + +6 + +"[t]here is too great a chance of an appearance of impropriety." See Tab 28, September + +26, 2007 Email from,. to J. Lefkowitz. + +27. The following day, relayed that, and asked us to respond to, the very first concern raised Mr. Ocariz, which was "how are they going to get paid" and whether "there is any cap or other limitation on attorney's fees that lein] will pay in the civil + +case." See Tab 30, September 27, 2007 Email from,. to J. Lefkowitz. + +28. clearly contemplated that Mr. Epstein would be paying for Mr. Ocariz at his "hourly rate" to represent the alleged "victims" against Epstein even "if all [the] girls + +decide they want to sue." Id. + +29. When the defense complained of undisclosed conflict-of-interest in selecting her boyfriend's friend to prosecute civil claims a ainst Mr. Epstein on behalf of her undisclosed list of purported "victims," later argued that Mr. Epstein had no right to complain because "the Non-Prosecution Agreement vested the Office with the exclusive rift to select the attorney representative." See Tab 18, December 13, 2007 Letter from . Shortly after being notified, however, United States Attorney Acosta removed Mr. Ocariz from consideration, and requested an amendment to the Non + +Prosecution Agreement. + +30. In response to the many complaints about misconduct and violations of + +the United States Attorney's Manual, Criminal Division Chief + +characterized her as "unsupervisable." + +31. Contrary to the express agreement of United States Attorney Acosta that the federal 'anent would not interfere in the administration of any state sentence, + +continued to try to deny the right of the State to issue work release and/or gain + +time by stating that Mr. Epstein must "make a binding recommendation that the Court impose" a sentence of 18 months of continuous confinement in the county jail. See Tab + +21, September 24, 2007 Non Prosecution Agreement. Shortly thereafter; Mr. + +sent the FBI to meet with the state sex-crimes prosecutor in an attempt to secure her + +commitment to oppose a work release option. + +FAUSA Attempts to Thwart Discovery + +32. On October 31, Mr. emailed Mr. Epstein's counsel, confirming that "I understand that the plea and sentence will occur on or before the January,4th [2008] date." See Tab + +41, October 31, 2007 Email from to J. Lefkowitz (emphasis added). + +33. On November 5, despite having sent that email just one week before, after learning that the defense had begun to question women on their "list," Mr. wrote Mr. Epstein's attorneys demanding that his plea and sentencing in the State case now be + +moved up to November 2007. See Tab 2, November 5, 2007 Letter from + +34. Mr. further demanded in the letter that Mr. Epstein's attorneys "confirm that there will be no further efforts to contact any victims" until the victims are represented by counsel. /d As the women were all adults, there could be no lawful justification for Mr. + +7 + +demand, other than to protect prospective plaintiffs from bein interviewed + +prior to their retaining an attorney (including, as it turned out, former law + +partner) to bring civil lawsuits against Epstein. + +35. Mr. also demanded that Epstein "begin his tom of incarceration not later than January 4, 2008," id.. which turned out to be just three weeks before the first civil lawsuit + +would be filed against Epstein. + +36. Contrary to the express agreement of United States Attorney Acosta that the federal government would not interfere in the administration of any state sentence, Mr. tried to limit gain time and or work release by stating that Mr. Epstein must "make a binding recommendation that the Court impose a s n months of continuous confinement in the county jail." Id. (This followed position that the Office would consider a state sentence ordering probation in lieu of incarceration to be a breach of the deferred-prosecution agreement.) Shortly thereafter, Mr. sent the FBI to meet with the state sex-crimes prosecutor in an attempt to secure her commitment to + +oppose work release. + +37. Mr. insisted that Mr. Epstein not learn the identities of the government's list of + +alleged "victims" until after Epstein was sentenced and incarcerated. + +38. We have reason to believe that, around this same time, former law partner Jefailerman, had met with the father of one of the prospective plaintiffs, + +.5 At the same time (and until as recently as March of 2008), the Official + +Florida Bar website continued to identify Mr. SIM as a named partner in Mr. + +Herman's firm. See Tab 31, Florida Bar Website page. + +39. Mr. Herman, who is the named partner in the formcr firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for \$50 million, against Mr. Epstein. Each lawsuit is entitled "Jane Doe # vs. 'effigy Epstein" despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of + +Federal Complaints. + +40. Mr. Herman convened press conferences contemporaneously with filing three of the suits. In the most recent press conference, he admitted that all of the plaintiffs lied to Epstein about their ages. See Tab 33, Herman Public Statement. One of the supposedly traumatized "victims" actually pled in her complaint that she returned to Epstcin's house "on many occasions for approximately three years." Another of these supposedly traumatized "victims" herself acted to introduce her friends and acquaintances to Mr. + +5 The Justice Department rules disqualify employees from working on matters in which their former employers have an interest: "an employee shall be disqualified for two years from participating in any particular matter in which a former employer Ls a party or represents a party if he received an caraordinary payment from that person prior to entering Government service. The two-year period of disqualification begins to run on the + +date that the extraordinary payment is received." 5 C.F.R. § 2635.503(a) (emphasis added). + +8 + +Epstein. Ali of these plaintiffs are apparently on the abovc-described government + +"victim" list. + +FAUSAM Attempts to Encourage Civil Suits and the Hiring of the Government's Choice of Attorney + +41. On November 27, Mr. sent an email to Mr. Epstein's attorneys stating that "I intend to notify the victims by letter after COB Thursday [two days later]." See Tab 34, + +November 27, 2007 Email from to J. Lefkowitz. + +42. The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General , requesting a meeting with her to discuss the impropriety of the USAO's encouraging civil lawsuits against Mr. Epstein under the guise of the terms the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from + +to A. + +43. Late in the day on November 28, Epstein's attorneys received from a copy of the USAO's proposed victim-notification letter that ' asked that I forward." See Tab 36, November 28, 2007 Email from M. o . Lefkowitz. + +(a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," suggested they make statements in state court, that they were not entitled to make, and referred + +incorrectly to Mr. Epstein as a "sexual predator." Id. + +(b) FAUSA also proposed advising recipients, in an underlined sentence that, "You have the absolute right to select your own attorney" to "assist you in making . . . a claim" for "damages from [Epstein]." But that "[i]f you do decide to use [two attorneys selected by the U.S. Attorney's "special master"] as your attorneys, Mr. Epstein will be responsible for paying attorney's fees incurred during the time + +spent trying to negotiate a settlement." Id. + +The USAO Leaks Confidential Information to the New York Times + +44. Perhaps most troubling of all, the USAO has repeatedly leaked information about this case to the media—including to Landon Thomas, the senior business correspondent for the New York Times. We have personally reviewed Mr. Thomas's own notes, and they are remarkably detailed about highly confidential aspects of the prosecution's theory of + +the case and the plea negotiations. + +45. Mr. Thomas's calls to the USAO initial) were referred to Assistant United States Attorney . AUSA informed Mr. Thomas that federal authorities were considering charging Mr. Epstein under 18 U.S.C. §§ 1591, 2422 and 2423, and told the reporter that Mr. Epstein had both lured girls over the telephone and + +interstate commerce for the purpose of engaging in sex with minors. AUSA also divulged the terms and conditions of the USAO's negotiations with Mr. + +Epstein—including the fact that Mr. Epstein had proposed "house arrest" with extra + +9 + +KIRKLAND & ELLIS LLP strip conditions—which Mr. could only have learned from + +or United States Attorney Acosta himself. + +46. AUSA then asked why Mr. Epstein should ... be treated differently than anyone else. Mr. Thomas apparently stated that he understood that there was evidence that the women had lied about their ages. AUSA replied that this was not a defense and that Mr. Thomas should not believe "the spin" of Mr. Epstein's "high-priced attorneys." indeed, Mr. told Mr. Thomas that the USAO was very concerned about a Palm Beach editorial that questioned whether Mr. Epstein would receive a rich man's justice. AUSA then stated that, in fact, Mr. Epstein "doesn't have a + +defense." + +47. Mr. Epstein's attorneys learned of the call and complained to the USAO. Counsel for Mr. Epstein then had an in-person meeting with FAUSA and United States Attorney Acosta describing these leaks to the New York Times. During Mr. Thomas' next call to the USAO, made two weeks later, AUSA "admonished" him (in the words of Mr. Thomas) for disclosing the contents of theirprior conversation to the defense, and strongly "reminded" Mr. Thomas that AUSA prior comments about Mil, had only been "hypothetical" in nature. That claim is sheer nonsense: AUSA had disclosed specific details of Mr. Epstein's case, including plea terms proposed by the defense, as revealed based on Mr. Thomas's own + +contemporaneous hand-written notes. + +48. Shortly thereafter, Mr. wrote to the defense that Mr. Thomas was given, pursuant to his request, non-case specific information concerning specific federal statutes." See Tab 37, February 27, 2008 Email from . Again, that claim was utterly false; Mr. Thomas's contemporaneous hand-written notes, reviewed by Jay Leflcowitz, confirm that the USAO had violated settled Department policy and ethical rules by providing case-specific information about the Department's legal theories and plea negotiations. + +Conclusion + +We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confident that not all the facts were adequately presented. Rather, we believe that they are highly relevant to your decision whether to authorize a federal prosecution in this case. This pattern of overzealous prosecutorial activity strongly suggests improper motives in targeting Jeffrey Epstein, not because of his actions (which are more appropriately the subject of state prosecution), but, rather, because of who he is and who he knows. We also bring this pervasive pattern of misconduct to your attention because we believe it taints any ongoing federal prosecution. The misconduct pervades the evidence in this case. The offers of financial inducement to witnesses, improperly encouraged by the government, make their potential testimony suspect. The reliance on tainted evidence gathered by the state + +will require a careful sorting out of poisonous fruits. + +10 + +Most important, however, is that the extraordinary nature of this misconduct, so unusual in ordinary federal prosecutions, raises the gravest of concerns about why prosecutors would go to such lengths in a case already being prosecuted by the State and with so little, if any, federal concern. Accordingly, we ask you to conduct your own investigation of these matters, because we believe that what we have provided you may constitute only the tip of a very deep iceberg. Without the power of subpoena, which we currently lack, we arc unable to dig deeper. We strongly believe that them is far more exculpatory evidence that has not been disclosed, more leaks that we have not.yet uncovered and more questionable behavior. This is a case that cries out for a deeper investigation than we are capable of conducting, before any decision to + +prosecute is permitted. + +I I + +Chicago Hong Kong Landon Munich New York San Francisco Washington, D.C. + +3505-019 Page 43 of 63 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +EFTA\_00003315 + +3505-019 Page 44 of 63 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +EFTA\_00003 3 1 6 + +3505-019 Page 45 of 63 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +EFTA\_00003 3 1 7 + +3505-019 Page 46 of 63 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +EFTA\_00003 3 1 8 + +sexual trafficking. The statute has never been applied to a "John," and only a highly and impermissibly selective prosecution could stretch § 1591 to reach conduct like that at issue in + +this case. + +In short, without "novel" interpretive expansions—a description used by CEOS itself—it cannot be shown that Mr. Epstein violated any of the three federal statutes identified by prosecutors. As the Supreme Court's recent decisions in Santos and Cuellar make clear, federal law may not be stretched in that manner, and the current federal investigation relies, as its foundation, on impermissibly elastic stretches of each statute beyond any reported precedent; beyond the essential elements of cach statute; well outside the ordinary construction of each statute's limitations; and on a selective, extraordinary, and unwarranted expansion of federal law + +to cover conduct that has always been exclusively within the core of state powers. + +At this point in time, the need for Departmental oversight is critical. We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. + +Summary of the Facts + +Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While there, he routinely conducted business, received medical attention, socialized with friends, and helped care for his elderly mother. Mr. Epstein also had various women visit his home to perform massages. He did not personally schedule the massage appointments or communicate with the women over the phone or the Internet. Rather, Mr. Epstein's personal assistants scheduled many types of appointments, personal trainers, chiropractors, business meetings and massages. The phone message pad taken from his house and in the possession of the government confirmed that in many cases, the women themselves contacted Mr. Epstein's + +assistants to inquire about his availability—rather than vice versa. + +The majority of the massages were just that and nothing else. Mr. Epstein often would be on the telephone conducting business while he received his massage. At times, the masseuses would be topless, and some sexual activity might occur—primarily self-masturbation on the part of Mr. Epstein. On other occasions, no sexual activity would occur at all. There was no pattern or practice regarding which masseuse would be scheduled on a particular day—if one would be scheduled at all—or whether any sexual activity might occur. Indeed, Mr. Epstein almost never knew which masseuse his assistants had scheduled until she arrived. See Tab 3, Toll + +Records. + +Mr. Epstein specifically requested that each masseuse be at least 18 years old. The vast majority of the masseuses were in fact in their twenties, many accompanied to Mr. Epstein's home by friends or even other family members. Furthermore, most of the women who have testified that they were actually under 18 have s ecifically admitted tirimatically lying to Mr. Epstein about their age. See Tab 4 . at 38-39; Tab 5, Tr. at 16; Tab 6, + +2 + +Tr. at 6, 8, 22, 45; Tab 7, Mr. 13; Tab 8 Tr. at 8; Tab 9, \_Tr. at 5; and Tab 10, Tr. at 14-15 (excerpts from these transcripts are included below). Furthermore, the women who visited Mr. Epstein's home all visited voluntarily and many willingly returned + +several times. + +The State Attorney's Office (the "SAO") has vast experience prosecuting sex crimes and conducted an exhaustive, 15-month investigation of Mr. Epstein. A Grand Jury has concluded that Mr. Epstein was merely a local "John," guilty of soliciting prostitution in violation of state law. Notably, Florida law distinguishes soliciting from procuring and compelling prostitution if minors arc involved. Indeed, soliciting is a misdemeanor except for the commission of a third subsequent offense, turning it into a felony. The SAO, therefore, sought and obtained an indictmcnt charging Mr. Epstein with felony solicitation of prostitution. Mr. Epstein is prepared to plead guilty and accept a sentence for that offense--a sentence that, notably, is far more severe than that meted out to other "Johns" convicted of violating Florida's solicitation laws for + +cases in which sexual activity was alleged. + +Though CEOS points out its admirable goal of "protecting children," a moniker that engenders high emotions, the conduct alleged here involves women over 16, which is the age of consent in 38 states and supplies the effective federal age of consent. The young women were by no means the target of high-school trolling; they were individuals who, with friends, visited Mr. Epstein's house—a home full of friends and staff. The civil complaints filed against Mr. Epstein reiterate the fact that the individuals who visited Mr. Epstein would visit with their friends. And Mr. Epstein never spoke to or had any contact with these women before they arrived at his + +house. And again, the State is handling this matter appropriately. + +We respectfully submit that that should be the beginning and the end of this matter. As you know, the Department's Petite Policy precludes successive federal prosecutions after a State has acted: "[A] state judgment of conviction, plea agreement [here held in abeyance solely as a result of the federal investigation], or acquittal on the merits shall be a bar to any subsequent federal prosecution for the same act or acts." U.S.A.M. § 9-2.031A (emphasis added). Consistent with that principle, and of particular relevance to this case, the Department itself just + +recently observed the following: + +[P]rostitution-related offenses have historically been prosecuted at the state or local level. This allocation between state and Federal enforcement authority does not imply that these crimes are less serious, but rather reflects important structural allocations of responsibility between state and Federal governments.... [T]he Department is not aware of any reasons why state and local authorities are not currently able to pursue prostitution-related crimes such that Federal jurisdiction + +is necessary. + +See Tab 11, November 9, 2007 Letter from Justice Department Principal Deputy Assistant + +Attorney General to the House Committee on the Judiciary, p. 8-9. + +3 + +Summary of the Law + +We have reviewed every reported case under 18 U.S.C. §§ 1591, 2422(b), and 2423(b), and cannot find a single one that resulted in a conviction on facts akin to the ones here. In some respects, it is not surprising that no precedent supports federal prosecution of a man who engaged in consensual conduct, in his home, that amounts to solicitation under State law. After all, prostitution, even when the allegations involve minors, is fundamentally a State concern, United Stales v. Evans, 476 F.3d 1176, n.1 (11th Cir. 2007) (noting that federal law "does not criminalize all acts of prostitution (a vice traditionally governed by state regulation)"), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM-AK, 2007 WL 5022105 (ND. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cognizant of the local mores of the community, have a lauded history of just such + +prosecutions. + +In any event, and as set forth below, none of the federal statutes in this case remotely supports a prosecution on the facts of this case without each and every element being stretched in a novel way to encompass the behavior at issue. We begin with first principles. Courts in this country have "traditionally exercised restraint in assessing the reach of federal criminal statutes, both out of deference to the prerogatives of Congress, Dowling v. United States, 473 U.S. 207 (1985), and out of concern that 'a fair warning should be given to the world in language that the common world will understand, of what the law intends to do if a certain line is passed.'" Arthur Andersen LLP v. United States, 544 U.S. 696, 703 (2005) (quoting McBoyle v. United States, 283 + +U.S. 25, 27 (1931)) (citation omitted). + +Two recent Supreme Court decisions dramatically underscore these principles and help to highlight why federal prosecution in this case would be improper as a matter of both law and policy. See United States v. Santos, No. 06-1005 (June 2, 2008); Cuellar v. United States, No. 06-1456 (June 2, 2008). Though they both address the interpretation and application of the federal money laundering statute, 18 U.S.C. § 1956, the principles they set forth are equally applicable here. In Santos, the Court held that the statutory term "proceeds" means "profits" rather than "receipts," and thus gave the statute a significantly narrower interpretation than what the government had urged. In his plurality opinion, Justice Scalia emphasized that where a statutory term in a criminal statute could support either a narrow or broad application, the narrow interpretation must be adopted because "[w]e interpret ambiguous criminal statutes in favor of defendants, not prosecutors." Slip op. at 12. As his opinion explained, the rule of lenity "not only vindicates the fundamental principle that no citizen should be held accountable for a violation of a statute whose commands are uncertain, or subjected to punishment that is not clearly proscribed. It also places the weight of inertia upon the party that can best induce + +4 + +scope—not the local conduct that is alleged here—and each of these statutes requires proof of the defendant's actual knowledge that simply is not present in this case. Any attempt to stretch the language of these statutes to cover this cast would be a misuse of the law and contrary to express legislative intent. In short, the elements under each federal statute---18 U.S.C. §§ 1591, + +2422(b) and 2423(b)—are not satisfied here. + +1. 18 U.S.C.& 2422(13) + +18 U.S.C. § 2422(b) requires the government to prove beyond a reasonable doubt that the defendant engaged in communications over an interstate facility (e.g., the Internet or phone) with four concurrent intentions: (1) to knowingly (2) persuade, induce, entice or coerce, or attempt to persuade, induce, entice, or coerce (3) a minor (4) to engage in prostitution or criminal sexual activity for which the person can be charged. Mr. Epstein's conduct does not satisfy the elements of § 2422(b). Each element must be individually stretched, and then conflated in a + +tenuous chain to encompass the alleged conduct with any individual woman. + +As the statute makes clear, the essence of this crime is the communication itself—not the + +resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: + +The defendant in Bailey contended that attempt under § 2422(b) 'requires the specific intent to commit illegal sexual acts rather than just the intent to persuade or solicit the minor victim to commit sexual acts.' Id. at 638. In response, the court held '[w]hile it may be rare for there to be a separation between the intent to persuade and the follow-up intent to perform the act after persuasion, they are two clearly separate and different intents and the Congress has made a clear choice to criminalize persuasion and the attempt to persuade, not the performance of the sexual acts themselves. Hence, a conviction under the statute only requires a finding that the defendant had an intent to persuade or to attempt to persuade.' + +United States v. Murrell 368 F.3d 1283, 1287 (11th Cir. 2004) (citing United States v. Bailey, 228 F.3d 637, 638-39 (Gth Cir.2000)). Thus, the targeted criminal conduct must occur through the interstate facility, not thereafter, and the scienter element must be present at the time of the + +call or Internet contact. + +In this case, however, Mr. Epstein did not use an interstate facility to communicate any illegal intention in this case; the phone calls were made by his assistants in the course of setting up many other appointments. Neither a conspiracy charge nor a charge of aiding and abetting can fulfill the mens rea requirement here. Indeed, neither Mr. Epstein nor his assistants knew whether sexual activity would necessarily result from a scheduled massage. And certainly, no such activity was ever discussed on the phone by either Mr. Epstein or his assistants. Instead, as the record in this case makes clear, many appointments resulted in no illegal sexual activity, and often, as confirmed by the masseuses' own testimony, several individuals who were contacted by phone visited Mr. Epstein's house and did not perform a massage at all. Where sexual activity + +6 + +did result, it was mainly self-pleasuring masturbation and not necessarily illegal, but spontaneous and resulted from face-to-face conversations during the massage. Thus, the fact that Mr. Epstein later may have persuaded any particular masseuse to engage in unlawful activity during the massage does not work retroactively to render the earlier scheduling phone call an offense under § 2422(b). Nor is there any evidence that women who returned to Mr. Epstein's home time and + +again were somehow coerced or induced over a facility of interstate commerce to do so. + +The first essential clement of § 2422(b) that "[w]hocver, using the mail or any facility or means of interstate or foreign commerce," by its plain language, requires that the communication, which is the essence of the crime and its actus reus, take place during the use of the facility of interstate commerce (in this case, unlike the vast majority of Internet chat room sting operations, a telephone). The statute is not ambiguous. It requires that the criminal conduct occur while the defendant is "using" (i.e. engaged in the communication), not thereafter. + +Given the utter lack of direct evidence against Mr. Epstein, prosecutors have signaled that they intend to offer a purely circumstantial case if this matter proceeds to trial—essentially arguing that "routine and habit" evidence could substitute for actual proof that an interstate facility was used to solicit sex from minors. Thus, despite the fact that the calls themselves were not made by Mr. Epstein and did not contain the necessary explicit communication to knowingly induce minors to provide sexual favors for money, prosecutors are seeking to turn the phrase "are you available"—the same phrase used with friends, chiropractors, and trainers—into a ten-year mandatory prison sentence. In any case, the prosecution's attenuated argument regarding "routine and habit" will also not fit the facts of this case. The witness testimony at issue makes clear that there was no clear "routine or habit" with respect to the interactions at issue. And in those unpredictable instances where sexual contact resulted, it was a product of what occurred + +after the benign phone communication, not during the call itself. + +The prosecution's theory of liability—that a call to a person merely to schedule a visit to the defendant's residence followed by a decision made at the residence to engage in prohibited sexual activity is sufficient—cannot survive either a "plain language" test or the rule of lenity as they have been authoritatively construed in the recent Santos and Cuellar cases. The statute cannot be read otherwise. As the Cuellar decision makes clear, a proper interpretation of a federal criminal statute is guided "by the words of the operative statutory provision," not by outside objectives, such as those facilitating successful prosecution. See Cuellar, supra, Slip op. at 7. As Justice Milo stated in his concurring opinion, the government must prove not just the "effect" of the secretive transportation, but also that "petitioner knew that achieving one of these effects was a design (i.e. purpose) of the transportation" of currency. Cuellar v. United States, supra, 553 U.S., Slip op. At I (Alito, J. concurring). Similarly, it is not enough that one effect of a communication scheduling a visit between Mr. Epstein and a minor was that there might be subsequent face-to-face inducement. Instead, the statute, as drafted, defines the crime as the communication and demands that far more be proven than that the use of an interstate facility resulted in a later meeting where even an inducement (as opposed to a solicitation) was made. + +7 + +There is insufficient evidence that Mr. Epstein targeted minors, as required. The evidentiary pattern does not even establish willful blindness since Mr. Epstein took steps to ensure his visitors were ova I8—and certainly took none to avoid knowing. But, even if the government contends that it possesses evidence that could demonstrate that Mr. Epstein knew or should have known or suspected that a small number of the masseuses were underage, that would still not make this an appropriate case for federal, rather than state prosecution. The federal statutes were not intended to supersede state prosecutions involving isolated instances of underage sex. Instead, the federal statutes were intended for large-scale rings or for an individual who was engaged, while using interstate facilities such as the Internet, with the willful + +targeting of minors. + +The government's evidence, even when stretched to the limit, will not show a pattern of targeting underage persons for illegal sexual activity. A federal prosecution should not become a contest between the prosecution and defense over whether the defendant knew, suspected or should have known whether a particular person was or was not over age. The history of cases brought under this statute make crystal clear that knowledge of the defendant regarding the age of the women is required—either by admission or by incontrovertible transcripts of conversations (i.e. stings operations which require repeated acknowledgment of the defendant's awareness of the victims' age). Even states with absolute liability about mistake regarding age rarely prosecute cases where definitive proof is lacking (Palm Beach County rarely does and when it dots, it imposes house arrest sentences). This is a matter for the exercise of state prosecutorial discretion and not federal mandatory minimum statutes that were not intended to + +cover such conduct. + +A third essential element of § 2422(b) is the requirement that the government prove that the defendant actually believed that the person being persuaded (coerced, etc.) was a minor at the time of the communication. See e.g., Offense Instruction 80, Eleventh Circuit Pattern Jury Instructions-Criminal (2003) ("The defendant can be found guilty of that offense only if...the defendant believed that such individual was less than (18) years of age..."); United States v. Murrell, 368 F.3d 1283, 1286 (I I 1° Cir. 2004) (§ 2422(b) requires that the defendant knowingly target a minor). Importantly, then, all the elements must be proven with respect to a specific person. However, we are told that the majority of proof is no more than toll records, not recorded conversations or Internet chat transcripts, but toll records and perhaps a memory of what was said years ago on a particular call for a particular request from a particular person + +acting at Mr. Epstein's direction. + +Two final points bear special emphasis here. The statute, which according to Santos and Cuellar must be narrowly construed, also requires that the inducement be to engage in prostitution or sexual activity "for which [the defendant] can be charged." 18 U.S.C. § 2422(b). However, simple prostitution is not defined (or made punishable) in the U.S. Code, and state law thus supplies the appropriate reference point. Under Florida law, "prostitution" entails the "giving or receiving of the body for sexual activity for hire," Fla. Stat. § 796.07(1)(a), and the term "sexual activity" is limited to "oral, anal, or vaginal penetration by, or union with, the + +9 + +sexual organ of another; anal or vaginal penetration of another by any other object; or the handling or fondling of the sexual organ of another for the purpose of masturbation." Fla. Stat. § 796.01(1Xd). Also, the Florida Supreme Court jury instructions define prostitution as involving "sexual intercourse." As a result, topless massages—even ones for hire that include self masturbation—fall outside the ambit of the state-law definition of prostitution. Absent proof beyond a reasonable doubt that, at the critical time of the communication, Mr. Epstein had a specific intent to persuade another to engage in prostitution or "sexual activity," as defined by + +Florida law, he cannot be guilty of an offense under § 2422(b). + +As important, the plain language of the phrase "for which any person can be charged' necessarily excludes acts as to which the state's statute of limitations has run. Under Florida law, prostitution and prostitution-related offenses are misdemeanors in the second degree for a first violation.2 See Fla. Stat.. § 796.07(4Xa). The limitations period for a misdemeanor in the second degree is one year, and there is no tolling provision based upon the victim's age. See Fla. Stat. § 775.15(b). Even as to allegations of third degree felonies, the statute of limitations is three years. Thus, any conduct alleged to have occurred before mid-June 2005 cannot be charged as a matter of state law and thus cannot be a predicate for a § 2422(b) offense—even if the federal statute of limitations has not run on any given § 2422(b) offense because of the lengthier statute codified in 18 U.S.C. § 3282. Thus, no prosecution under § 2422(b) can be brought based upon inducement of prostitution or sexual activity for which Florida's statute of limitation has run. Furthermore, in Florida, the statute of limitations does not simply give rise to an affirmative defense. On the contrary, statute of limitations "creates a substantive right which prevents prosecution and conviction of an individual after the statute has run." See State v. King, 282 So. 2d 162 (Fla. 1973); Tucker v. State, 417 So. 2d 1006 (Fla. 3d D.C.A. 1982) (citing + +cases). + +Given the one-year statute of limitations, any conduct that might amount to prostitution or other chargeable sexual activity that occurred before one year from today is not conduct for which any person can be charged with a criminal offense. Also, given the three year statute of limitations for third degree felonies, any allegations of illegal state criminal conduct that is classified as a third degree felony cannot be charged in the state and, concomitantly, cannot be the basis for a federal charge under 2422 to the extent that it occurred—as did almost all of the pivotal allegations (e.g., the allegation which was made in March of 2005) + +prior to mid-June of 2005. + +2. 18 U.S.C. 6 1591 + +2 The offense is a felony of the third degree only for a third or subsequent violation. Fla. Stat. § 796.07(4X c). + +10 + +18 U.S.C. § 2423(b), a statute enacted to prevent sex tourism, provides up to 30 years of imprisonment for anyone who travels across state lines (i) for the purpose of engaging in (ii) + +illicit sexual conduct with a minor. Neither of those elements is satisfied here. + +Mr. Epstein did not travel to Palm Beach for the purpose of engaging in sexual activity with a minor, within the meaning of the statute. The evidence is indisputable that Palm Beach was where Mr. Epstein spent most of his discretionary time, and that his travels to Palm Beach were merely trips returning often to his home of twenty years—not the escapades of a sex tourist off to some destination inextricably intertwined with the required significant or dominant purpose of that trip to be to have "illicit sexual conduct." Epstein's trips to Palm Beach were simply those of a businessperson traveling home for weekends or stopping over on his way to or from New York and St. Thomas or to visit his sick and dying mother in the hospital for months on end. He certainly did not travel to his home in Florida for the dominant purpose of engaging in sexual conduct with a person who he knew was under 18 when he did not know, at the time he decided to travel, from whom he was to receive a massage, if he were to receive one at all. + +In Cuellar, the unanimous Supreme Court linked the teen "design" in the moneylaundering statute to the terms "purpose" and "plan," and stressed that those terms all required the defendant to "formulate a plan for, devise"; "[t]o create or contrive for a particular purpose or effect"; [carry out] "[a] plan or scheme"; or "to conceive and plan out in the mind." Slip. op. at 12 (citing dictionary definitions). The same link is present here, and it simply cannot be said that Mr. Epstein's design, plan, or purpose in traveling to Palm Beach was to engage in illicit sexual + +conduct with minors; his design or plan or purpose was simply to return to his home. + +Any construction of § 2423(b)'s "for the purpose of language to include purposes beyond the dominant purpose of the travel would run afoul of the rule of lenity and due process principles discussed earlier. My attempted prosecution of Mr. Epstein under a more expansive construction of the "for the purpose of language would also violate the separation of powers doctrine. Congress, which selected the "for the purpose of" language signaled no clear intention to make it a federal crime whenever an actor has engaged in illicit sexual conduct following his crossing of state lines as long as it might be said that sexual activity at his destination was among the activities he pursued there. Congress well knows how to write a statute in this field which eliminates a purpose requirement. See 18 U.S.C. § 2423(c)("Any United States citizen or alien admitted for permanent residence who travels in foreign commerce, and engages in any illicit + +sexual conduct with another person ..."). § 2423(b) is not such a statute. + +Federal court decisions watering down the "for the purpose of " requirement fly in the face of the two Supreme Court decisions addressing that element. See Hansen v. Huff, 291 U.S. 559 (1934); Mortensen v. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing such elasticity in federal criminal statutes, including those enacted to protect important federal interests. In cases involving the federalization of activity that is within the States' historic police power, Congress must speak with particular clarity. See, + +e.g., Will Y. Michigan Dept of State Police, 491 U.S. 58, 65 (1989). + +12 + +KIRKLAND & ELLIS LLP Relevant Past Cases + +We have not been able to fmd a single federal prosecution based on facts like these—but have voluminous evidence of federal prosecutors routinely declining to bring charges in cases far more egregious than this one. To take just one obvious example, federal prosecutors have selfconsciously refrained from involvement in the literally dozens of sexual cases of former priests, opting instead to allow seasoned state prosecutors (like the ones in this case) to pursue the accused former clergymen. That is so despite (1) the large number of victims, (2) the vast geographic diversity of the casts, and (3) the fact that some of these cases involve allegations that the defendant forcibly molested, abused, or raped literally dozens of children—including some as young as five years old—over a period of years. Nonetheless, federal prosecutors have not hesitated to let their state counterparts pursue these cases free from federal interference even though the sentences meted out vary greatly on account of the fact that "[cjriminal penalties arc specific to localities or jurisdietions."3 The facts of this case, which involve the solicitation of consensual topless massages and some sexual contact, entirely in the privacy of his home and almost entirely by women over the age of 18, pale in comparison to the outright sexual abuse and + +degradation of preteen minors in many of the priest cases. + +Nor does this case bear any of the hallmarks that typify the cases that federal prosecutors have pursued under the federal statutes at issue here. When asked, the closest case suggested by the prosecutors was United Stares v. Boehm—and it hardly could differ more from Mr. Epstein's case. In Boehm, the defendant was charged with conspiracy to distribute cocaine and cocaine base to minors, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 859(a); being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1); and sex trafficking of children in violation of 18 U.S.C. §§ 371 and 1591. United States v. Boehm, Case No. 3:04CR00003 (D. Alaska 2004). Boehm's actions, unlike Mr. Epstein's, also had a strong interstate nexus: Boehm purchased and distributed large quantities of crack cocaine and cocaine that traveled in interstate commerce, and he used his home and hotels (which were used by interstate travelers) to purchase drugs and distribute them to minors while also arranging for these minors to have sex with him and others. Indeed, Boehm not only (1) purchased cocaine in large quantities; (2) distributed the drugs to minors; (3) possessed illegal firearms; (4) and arranged for the minors to have sex with other members of the conspiracy in exchange for drugs; but (5) admitted to knowing the ages of the individuals involved!' Here, by contrast, as previous stated, all of the conduct took place in Mr. Epstein's private home in Palm Beach; there was no for-profit enterprise; no interstate component; no use by Mr. Epstein of an instrumentality of interstate commerce; no violence; no + +force; no alcohol; no drugs; no guns; and no child pornography. + +3 See httpl/www.bishop-acwuntability.orgeports/2004\_02\_27Johnlay/2004\_02\_27 jeny\_JohoJay\_3.htin + +Otelerie7. + +4 In fact, Boehm and his co-defendants distributed drugs to approxim►tely **12 persons between the ages of 13 end 21. Boehm also had a prior criminal history—and one that clearly showed he was a danger to society: he previously had been convicted of raping both a thirteen year-old girl and a fifteen yeapold girl. (Day 7 of** + +**Sentencing hearing p. 32).** + +**13** + +KIRKLAND & ELLIS LLP To the extent them is a similar, but more egregious, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami-Dade County courtroom as part of an agreement with State prosecutors and he received five years probation and a withholding of adjudication with no requirement to register as a sex offender—all without a shred of involvement by federal prosecutors, who declined to prosecute him. Indeed, given the wide use of the telephone in today's society, it gives a rogue prosecutor carte blanche to turn any local crime into a federal offense. Given the federal government's decision to abstain from prosecuting that case, it is hard to understand how the federal prosecutors responsible for this case think that the State's treatment of Mr. Epstein somehow leaves federal interests substantially unvindicated. There is simply no basis for the federal + +prosecutors' disparate treatment of Mr. Epstein. + +Summary of the Evidence + +Finally, we wish to share new evidence—obtained through discovery in connection with the civil lawsuits filed in this matter—which confirms that further federal involvement in this matter would be inappropriate. This testimony taken to date categorically confirms that (i) Mr. Epstein did not target minors; (ii) women under 18 often lied to Mr. Epstein about their ages; (iii) Mr. Epstein did not travel in interstate commerce for the purpose of engaging in illegal sexual activity; (iv) Mr. Epstein did not use the Internet, telephone or any other means of interstate communication to coerce or entice alleged victims; (v) Mr. Epstein did not apply force or coercion to obtain sexual favors; and (vi) all sexual activity that occurred was unplanned and purely consensual. The women's own statements—made under oath—demonstrate the absence of a legitimate federal concern in this matter, and highlight the serious practical difficulties an + +attempted federal prosecution would face. + +• Mr. Epstein did not recruit or obtain these women in interstate commerce (neencvy + +fora conviction under § 1591). + +confirmed that she did not know Mr. Epstein and had + +absolutely no contact with him—be it through Internet, chat T CM .1, or phone—prior to their arrival at his home. See Tab 13, r . + +(deposition), p. 30. + +has stated that ike man other women) she first met Mr. + +Epstein when her friend, introduced her to him. See Tab + +14, Tr. A, p. 4-5. + +• Mr. Epstein was told the girls were over 18. + +o ex I admitted to lying to Mr. Epstein about her age. See Tab 13, . (deposition), p. 37 ("Q. So you told Jeff that you + +were 18 years old, correct? A. Yes."). + +o stated that she not only always made sure she had a fake ID with her and lied to Mr. Epstein by telling him she was IS, but that she + +14 + +also had conversations with other women in which these women hoped that "Jeffrey didn't find out [their] age[s]." See Tab 6, Tr., p. 45. + +o also stated that she: "would tell my girlfriends just like + +approached me. Make sure you tell him you're 18. Well, these girls that I brought, I know that they wcrc 18 or 19 or 20. And the girls that I didn't know and I don't know if they were lyinganot, I would say make sure + +that you tell him you're 18." See Tab 6, Tr., p. 22. + +o stated I. • told her say that she was 18 if asked. See + +'lab 14, Tr. A, p. 8. + +0 + +tr., p. 16. + +stated that she "told him I was 19." See Tab 5, + +• Mr. Epstein did not know these women would be caused to engage in a sex act (necessary for a conviction under § 1591) and any sexual activity that took place was + +unplanned. + +o stated "sometimes [Mr. Epstein] likes topless massages, but you don't have to do an don't want to do. He just likes + +massages." See Tab 6, Tr., p. 7. + +o also stated "[s]ometimcs [Mr. Epstein] just wanted his feet massaged. Sometimes he just wanted a back massage." See Tab 6, + +Tr., p. 19. + +• Mr. Epstein did not use an interstate facility to communicate an illegal objective to + +the alleged victims (necessary for a conviction under § 2422(b)). + +o confirmed that Mr. Epstein never emailed texted, or chatted in an Internet chat room with her. See Tab 13, . (deposition), + +p. 30. + +• Mr. Epstein did not target minors (necessary for a conviction under § 2422(b)) + +o stated, "I alvaimade sure -- I had a fake ID, anyways, saying that I was 18. And [ (who is friend who brought her to Mr. Epstein's home)] just said make sure are 18 because Jeffrey + +doesn't want any underage girls." See Tab 6, Tr., p. 8. + +• Mr. Epstein did not use the phone or the Internet to induce proscribed sexual activity + +(necessary for a conviction under § 2422(b)). + +o MI stated that there was never any discussion over the phone about her coming over to Mr. Epstein's home to engage in sexual activity: "The only thing that ever occurred on any of these phone calls jwith IM + +or another assistant] was, 'Are you willing to come over,' or, + +15 + +'Would you like to come over and give a massage." See Tab 14, Tr. + +A, p. 15 + +confirmed that she was informed that she was going to Mr. + +Epstein's house to give him a massage and nothing else, and that no one "said anything to [her] on the telephone [or over the Internet] about sexual activity with Mr. Epstein." See Tab 13, . (deposition), p. 24- + +25. + +also confirmed that no one associated with Mr. Epstein ever + +• tried to call her or contact her through the Internet to try to persuade, induce entice or coerce her to engage in any sexual activity. See Tab 13, + +. (deposition), p. 31. + +• Mr. Epstein did not travel to Palm Beach for the purpose of engaging in sexual + +activity with a minor (necessary for a conviction under § 2423(b)). + +o Mr. Epstein spent at least 100 days a year in Palm Beach for family purposes, business purposes, and social purposes, and to maintain a home. + +o While in Palm Beach, Mr. Epstein routinely visits family members and close friends, has seen his primary care physician for checkups and prescribed tests in the Palm Beach area, and until her death in April of 2004, regularly saw his mother who was hospitalized and then + +convalesced in south Florida. + +o From 2003 through 2005 there was no month when Mr. Epstein did not + +spend at least one weekend in Palm Beach. + +o The Palm Beach area is the home base for his flight operations, for + +maintenance of his aircraft, and for periodic FAA inspections. + +o Additionally, Mr. Epstcin's pilots and engineers all resided in Florida. + +• Mr. Epstein's conduct did not involve force, coercion or violence and any sexual activity that took place was consensual. The witness transcripts arc replete with + +statements such as the following: + +stated that she was not persuaded, induced, enticed or + +coerced by anyone to engage in any sexual activity. See Tab 13, + +M. (deposition), p. 31. + +o IM stated: "[Mr. Epstein] never tried to force me to do anything." + +See Tab 14, Tr. A, p. 12. + +0 stated, "I said, I told Jeffrey, I heard you like massages topless. And he's like, yeah, he said, but you don't have to do anything that you + +16 + +don't feel comfortable with. And I said okay, but I willingly took it off." + +See Tab 6, Tr., p. 10. + +o also stated "ls on girls didn't want to go topless and Jeffrey + +didn't mind." See Tab 6, Tr., p. 23. + +Mr. Epstein did not engage in luring. + +o Mr. Epstein's message books show that several masseuses would regularly call Mr. Epstein's assistants, without any prompting by Mr. Epstein or his + +assistants, asking to visit Mr. Epstein at his home. + +0 stated "a lot of girls begged me to bring them back [to Mr. + +Epstein's house]." + +• There was no alcohol or drugs involved, a fact that is not in dispute. + +• Mr. Epstein has no prior criminal history, a fact that is not in dispute. + +• These women do not see themselves as victims. + +o MI indicated under oath that the FBI attempted to persuade her that she was in fact a "victim" of federal crimes when she herself repeatedly confirmed that she was not. See Tab 14, Tr. A, p. 9-12 and Tab 15, + +IM Tr. B, p. 7. + +Conclusion + +Jeffrey Epstein, a self-made businessman with no prior criminal history, should not be prosecuted federally for conduct that amounts to, the solicitation of prostitution. A federal prosecution based on these facts would be an unprecedented exercise of federal power, a misuse of federal resources, and a prosecution that would carry with it the appearance, if not the reality, of unwarranted selectivity given the incongruity between the facts as developed in this matter and the factual paradigms for all other reported federal prosecutions under each of the three statutes being considered. It would require the pursuit of a novel legal theory never before sanctioned by federal law—and that indeed is inconsistent with each of the statutes prosecutors have identified. Accordingly, we respectfully request that you direct the U.S. Attorney's Office for the Southern District of Florida to discontinue its involvement in this matter, and return + +responsibility for this case to the State of Florida. + +17 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157655/EFTA00157655.metadata.json b/marker2/ds9/EFTA00157655/EFTA00157655.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..54f97ebe1e046e1162722d16f65c676da9e8c008 --- /dev/null +++ b/marker2/ds9/EFTA00157655/EFTA00157655.metadata.json @@ -0,0 +1,1584 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157655.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 63, + "chars": 146336, + "elapsed_seconds": 64.21, + 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+![](_page_0_Picture_3.jpeg) + +June 30, 2008 + +# NOTIFICATION OF IDENTIFIED VICTIMS • + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months' of Community Control I, the first six months of which must be served imprisoned at the Palm Beach County Detention Facility. + +In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions. + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." + +Through this letter, this Office hereby provides Notice that the individuals identified below are individuals whom the United States was prepared to name as a victim of an + +MM22-ATTYS LETTERS AND MISC-000151 + +1 + +NOTIFICATION OF IDENTIFIED VICTIMS JUNE 30,2008 PAGE 2 OF 3 + +enumerated offense. + +## Identified Individuals + +![](_page_1_Picture_3.jpeg) + +R. ALEXANDER ACOSTA UNITED STATES ATTORNEY + +Dated: By: + +ASSISTANT U.S. ATTORNEY + +## ACKNOWLEDGMENT + +I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida regarding the notification and rights of identified victims. I understand that an exact copy of this Notification will be provided to each identified individual, except that the names of all other identified individuals will be redacted, and I hereby waive any + +MM22•ATTYS LETTERS AND MISC400152 + +• + +#### NOTIFICATION OF IDENTIFIED VICTIMS JUNE 30,2008 PAGE 3 OF 3 + +evidentiary challenges to the introduction of a copy of this document—even in redacted form—in any judicial proceeding between any identified individual and myself. + +Dated: + +Jeffrey Epstein + +Witnessed by: + +Roy Black, Esquire \ No newline at end of file diff --git a/marker2/ds9/EFTA00157718/EFTA00157718.metadata.json b/marker2/ds9/EFTA00157718/EFTA00157718.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2a2d58538c68d5280424a155d1bfba55a7b6ae6e --- /dev/null +++ b/marker2/ds9/EFTA00157718/EFTA00157718.metadata.json @@ -0,0 +1,254 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157718.pdf", + "engine": { + 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+version https://git-lfs.github.com/spec/v1 +oid sha256:7db48b0d84f6eb3c9ebdbe6975b48184381ead4161c3c134d2bc4b4fbe466017 +size 3136 diff --git a/marker2/ds9/EFTA00157718/_page_1_Picture_3.jpeg b/marker2/ds9/EFTA00157718/_page_1_Picture_3.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..ea561e41e229791aa2842cedaa70be97ab1a2151 --- /dev/null +++ b/marker2/ds9/EFTA00157718/_page_1_Picture_3.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:f064bdeb4b94a88c1397ff64913beb7ca70d59472e6d5ab12f51ed509139f7b2 +size 11421 diff --git a/marker2/ds9/EFTA00157721/EFTA00157721.md b/marker2/ds9/EFTA00157721/EFTA00157721.md new file mode 100644 index 0000000000000000000000000000000000000000..993dc27103d1627bf073a489f0f4d2ee4a904d94 --- /dev/null +++ b/marker2/ds9/EFTA00157721/EFTA00157721.md @@ -0,0 +1,51 @@ +![](_page_0_Picture_0.jpeg) + +P.A. + +United States Attorney Southern District of Florida + +July 10, 2008 + +Re: jsh,flafIF effi A F IDENTIFIED VICTIM + +Dear Mr + +By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions. + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + +MM15-VICTIM\_WITNESS LETTERS-000029 + +[REDACTED] Esq. + +NOTIFICATION OF IDENTIFIED VICTIM [REDACTED] + +JULY 10, 2008 + +PAGE 2 OF 2 + +of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." + +Through this letter, this Office hereby provides Notice that your client, [REDACTED] is an individual whom the United States was prepared to name as a victim of an enumerated offense. + +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. + +Please thank your client for all of her assistance during the course of this investigation and express the heartfelt regards of myself and Special Agents [REDACTED] for the health and well-being of [REDACTED]. + +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY + +By: + +[REDACTED] +ASSISTANT U.S. ATTORNEY + +cc: Jack Goldberger, Esq. \ No newline at end of file diff --git a/marker2/ds9/EFTA00157721/EFTA00157721.metadata.json b/marker2/ds9/EFTA00157721/EFTA00157721.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3045aa6a0b777cf276ffd2c21e2b5fc5bb3216e5 --- /dev/null +++ b/marker2/ds9/EFTA00157721/EFTA00157721.metadata.json @@ -0,0 +1,86 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157721.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 3243, + "elapsed_seconds": 7.8, + "image_assets": [ + "_page_0_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 31 + ], + [ + "Text", + 17 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 36 + ], + [ + "Text", + 24 + ], + [ + "PageFooter", + 11 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157721" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157721/_page_0_Picture_0.jpeg b/marker2/ds9/EFTA00157721/_page_0_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..d63a9b9fdd31ff745ae062628d58ce044fbe2625 --- /dev/null +++ b/marker2/ds9/EFTA00157721/_page_0_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:d6c27286b5c994be3f2d505fa7d46cd951e6b1a5df652c17eb4d934e9ff97949 +size 11505 diff --git a/marker2/ds9/EFTA00157723/EFTA00157723.md b/marker2/ds9/EFTA00157723/EFTA00157723.md new file mode 100644 index 0000000000000000000000000000000000000000..dd23a839c076f4d22a60165ad2d74af6e3b6617d --- /dev/null +++ b/marker2/ds9/EFTA00157723/EFTA00157723.md @@ -0,0 +1,65 @@ +![](_page_0_Picture_0.jpeg) + +U.S. Department of Justice + +United States Attorney + +Southern District of Florida FILE COPY + +![](_page_0_Picture_4.jpeg) + +July 10, 2008 + +# NOTIFICATION OF IDENTIFIED VICTIMS + +NOTICE: IN ACCORDANCE WITH TITLE IS, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. + +![](_page_1_Picture_0.jpeg) + +### VIA CERTIFIED MAIL + +Jack A. Goldberger, Esq. + +Atterbuty. Goldberger & Weiss, P.A. + +![](_page_1_Picture_8.jpeg) + +#### U.S. Department of Justice + +United States Attorney Southern District of Florida + +![](_page_1_Picture_3.jpeg) + +July 10, 2008 + +Re: Jeffrey Epstein + +Dear Mr. Goldberger: + +## FINAL NOTIFICATION OF IDENTIFIED VICTIMS + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions. + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." + +Through this letter, this Office hereby provides Notice that the individuals identified below are individuals whom the United States was prepared to name as victims of an enumerated offense. + +### Identified Individuals + +![](_page_2_Picture_4.jpeg) + +Sincerely, I + +• R. 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Southern District of Florida + +September 2, 2008 + +VIA UNITED TATES MAIL + +P.A. + +Re: Jeffrey Epstein AMENDED NOTIFICATI0PTIMMITTNEDfl + +Dear Mr. + +By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended notice to your clien . Some of the information contained in the July 10, 2008 letter to Ms was inaccurate, so please advise her of the following changes. + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381A)CaMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions, including the following: + +- 1. An independent Special Master was assigned the task of selecting an attorney representative to represent the victims in connection with civil litigation between the victims and Mr. Epstein. The Special Master + +AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 + +> selected Robert Josefsberg, Esq. of the firm Podhurst Orseck P.A., a highly-respected and experienced attorney. Ms. is not obligated to use Mr. Josefsberg as her civil attorney, u , as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to Ms. because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact Ms. via Mr. Josefsberg, assuming that she would like Mr. Jpsefs erg to serve as her attorney. + +- 2. If Ms. elects to file suit against Mr. Epstein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amou to between Ms. and Mr. Epstein, so long as Ms. elects to proceed exclusively under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. +- 3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed "S lim. Thus, if after consideration of potential settlements, Ms. and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or she elects to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section 2255, shall cease. + +Mr. Josefsberg will be contacting you within the next two weeks to explain these terms and to determine if he may contact Ms. directly. If you would like to contact Mr. Josefsberg directly, he can be reached at + +ESQ• AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 + +If Ms has selected other counsel to represent her, or if she does so in the future, and she decides to pursue a claim against Jeffrey Epstein, Mr. Epstein's attorne , Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss + +In addition, there has been litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if Ms. selects another attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. + +As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation. + +By: + +cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. + +R. 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The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in thc Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation a' . After work each day, Mr. Epstein rctums to the Palm Beach County Stockadc. While outside thc Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work day, and then return directly to the Stockade. + +We regret that we were unable to inform your client of these developments prior to Mr. Epstein's release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should you or your client have an uestions regarding the work release program, please direct your inquiries to Captain Palm Beach Sheriff's Office, + +> By: Assistant U.S. Attorney + +Sincerely, + +R. 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This is an action for damages in excess of \$75,000.00, exclusive of + +interest and costs. + +2. This Complaint is brought under a fictitious name in order to protect the + +identity of the Plaintiff, because this Complaint makes allegation of sexual + +assault and child abuse of a then minor. + +3. At all times material to this cause of action, the Plaintiff, = was a + +resident of + +Case 9:08-cv-80811-Ind day of December, 2009, to: See Attached list of counsel. + +[REDACTED] +\_\_\_\_\_ +[REDACTED] + +Attorney for Plaintiff, CMA + +### PLAINTIFF'S NOTICE OF SERVING THIRD AMENDED ANSWERS TO DEFENDANTS' FIRST INTERROGATORIES + +- 2. List the names, business addresses, telephone and cell phone numbers, dates of employment, immediate supervisor (name and address) and rates of pay regarding all employers, including self-employment, for whom you have worked in the past 10 years; this includes listing all sources of income you have received. Answer this question by year, i.e. 1998 - 2009. + +# ANSWER: + +I have worked at: + +![](_page_1_Picture_5.jpeg) + +I do not recall specific dates and all other information. + +- 18. List separately the names, addresses and phone numbers of all males, excluding Mr. Epstein, with whom you have had sexual activity since age 10 (by year) up through your current age. Describe the nature of sexual activity, the date(s) and whether you received money or other consideration from the person. + +ANSWER: + +![](_page_2_Picture_3.jpeg) + +- 19. List separately the names, addresses and phone numbers of all males, excluding your claims against Mr. Epstein, whom you have claimed (formally or informally) committed sexual assault or battery on you since age 10 (by year) up through your current age. Describe the nature of sexual assault or battery, the date(s) and whether you received money or other consideration from the person. + +ANSWER: + +![](_page_2_Picture_6.jpeg) + +Ms. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Third Amended Ans.. b to Defendant's First Interrogatories + +## COUNSEL LIST + +Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, PA. + +Bruce E. Reinhart, Esquire Bruce E. Reinhart. 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08-CV-80811-CIV-MARRA/JOHNSON + +[REDACTED] + +Plaintiff, + +vs. + +JEFFREY EPSTEIN and [REDACTED] +Defendants. + +/ + +**PLAINTIFF'S SUPPLEMENTAL RESPONSE TO DEFENDANT'S FIRST REQUEST +TO PRODUCE DATED JANUARY 16, 2009** + +Plaintiff, [REDACTED], by and through the undersigned attorney and pursuant to Rule 1.350, Florida Rules of Civil Procedure, hereby supplements her response to Defendant, JEFFREY EPSTEIN's, First Request to Produce dated January 16, 2009 as follows: + +1. 1. Individual and/or joint income tax returns and supporting documentation including W-2 and 1099 forms for 2002-2007 and, as well as all records or documentation relative to the Plaintiffs earnings for the current year. + +**ANSWER:** + +[REDACTED] + +1. 7. Legible copies of the front and back of any and all insurance identification cards, union employment identification cards which would depict the name, address, policy number, claim number, identification number of any insurance companies and/or employers which may provide you with any benefits to compensate you for any of the damages that you are alleging as a result of the incident(s), which is the subject matter of this lawsuit. + +**ANSWER:** + +[REDACTED] + +[REDACTED] vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Amended Response to Request to Produce + +10. All photographs, movies, dvds, and videotapes in which you performed sexual acts or simulated sexual acts. + +**ANSWER:** + +**None.** + +11. All photographs, movies, dvds, and videotapes in which you performed sexual acts or simulated sexual acts in exchange for money or other consideration. + +**ANSWER:** + +**None.** + +17. All documents reflecting the names and addresses of other individuals with whom you have had sexual activity from January 1, 2000 December 31, 2005. + +**ANSWER:** + +[REDACTED] + +18. All documents reflecting the names and addresses of other individuals with whom you have had sexual activity from January 1, 2006 through November 30, 2008. + +**ANSWER:** + +[REDACTED] + +[REDACTED] vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Amended Response to Request to Produce + +I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by e-mail to all Counsel on the attached list, this 3rd day of December, 2009. + +![](_page_2_Picture_62.jpeg) + +Attorney for Plaintiff, CMA + +vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Amended Response to Request to Produce + +# COUNSEL LIST + +Robert Critton, Esquire Burman, Critton, Luttier & Coleman LLP + +Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Attorney For: Jeffrey Epstein + +Bruce E. Reinhart, Esquire Bruce E. 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diff --git a/marker2/ds9/EFTA00157834/_page_2_Picture_62.jpeg b/marker2/ds9/EFTA00157834/_page_2_Picture_62.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..a6a9b80b80fc4b1a6ea9749ed1b2beb4415d215d --- /dev/null +++ b/marker2/ds9/EFTA00157834/_page_2_Picture_62.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:1ec50e86a03d70863ee31df32163e79c4725b301f1df5fa6bfc552f4172a09e7 +size 7196 diff --git a/marker2/ds9/EFTA00157838/EFTA00157838.md b/marker2/ds9/EFTA00157838/EFTA00157838.md new file mode 100644 index 0000000000000000000000000000000000000000..feb646d63bcbd418494f5b8fa0050471a8517407 --- /dev/null +++ b/marker2/ds9/EFTA00157838/EFTA00157838.md @@ -0,0 +1,1872 @@ +SOUTHERN DISTRICT OF FLORIDA + +CASE NO. 08-CIV-80119-MARRA/JOHNSON + +2 + +3 4 + +5 Plaintin, + +6 -vs- VOLUME II OF II + +7 JEFFREY EPSTEIN, 8 Defendant. + +9 + +10 Related cases: + +11 08-80232, 08-08380, 08-80381, 08-80994 08-80993, 08-80811, 08-80893, 09-80469 12 09-80591, 09-80656, 09-80802, 09-81092 + +13 14 + +15 VIDEO-CONFERENCED AND VIDEOTAPED DEPOSITION OF + +16 -■- + +17 + +18 December 4, 2009 + +10:25 - 5:00 p.m. + +19 + +20 + +West Palm Beach, Florida + +21 22 + +23 Reported By: + +Cynthia Hopkins, RPR, FPR 24 Notary Public, State of Florida Prose Court Reporting + +25 0167 + +> I APPEARANCES: 2 On behalf of + +3 + +4 + +5 + +10 + +11 + +On behalf of the Defendant, Jeffrey Epstein: ROBERT D. CRITTON, JR., ESQUIRE + +MARK T. LUTTIER, ESQUIRE + +BURMAN, CRITTON, LUTHER & COLEMAN, LLP + +West Palm Beach, Florida + +lilcifiCl/Documentstleand%20Scitings/ProductionMesktop/M. -%20Vol.%2011.txti12/11/2009 6:15:58 PNI1 + +12 Phone: 13 14 15 ALSO PRESENT: 16 stein via video conference 17 Paralegal, P.A. + +18 19 Stan Sanders, Videographer Visual Evidence, Incorporated + +I 2 INDEX VOLUME II 3 + +4 5 WITNESS: DIRECT CROSS REDIRECT RECROSS 6 + +7 CONTINUED 8 BY MR. LUTTIER 170 + +9 10 + +11 12 EXHIBITS 13 + +14 15 EXHIBIT DESCRIPTION PAGE 16 DEFENDANTS NO. 1 11 17 Plaintiffs Notice of Serving Second Amended Answers to Interrogatories + +18 DEFENDANT'S NO. 2 29 19 Answers of Interrogatories 20 DEFENDANTS NO. 3 119 First Amended Complaint + +21 DEFENDANT'S NO. 4 254 22 Plaintiffs Notice of Serving Third Amended Answers to Defendant's First 23 Interrogatories 24 + +25 + +0169 1 gi sts: 2 THE VIDEOGRAPHER: We're going back on the 3 record at 2:42. 4 BY MR. LUTTIER: 5 Q. Mom -- ma'am, at the break we had just + +6 been discussing your relationship with aa 7 le You used the phrase in your testimony 8 earlier, you used the phrase "eat out." Could you 9 describe what that phrase means in the context that 10 you were usin it? + +11 MR. : We will stipulate that what 12 it means is cunnilingus. + +13 BY MR. LUTHER: + +14 Q. Oka . Do ou know what a sex toy is? + +15 MR. : Could you explain what 16 relevance or materiality your understanding of 17 that line -- + +18 MR. LUTTIER: Sure. It was -- + +19 MR. : -- of questioning might have 20 since there is no allegation that sex toy 21 ever employed in encounters between and 22 Mr. Epstein? + +23 MR. LUTTIER: Well, I dispute that for 24 sure. I just tell you if you read the record 25 carefully, you will find out that is not at all + +0170 + +1 true, and that's why it is relevant. Come up 2 many a + +3 MR. : In connection with 4 allegations from + +5 MR. LUTTIER: There and in the . + +6 MR. : Okay. Well, if you 7 represent, if you represent that that's the 8 case, then proceed. + +9 BY MR. LUTTIER: + +10 Q. Do you know what a sex toy is? + +11 A. Yes. + +12 Q. Okay. And what is your understanding of 13 that term so that we are understanding each other 14 when I ask you these questions? + +15 A. I guess toys used doing sexual things. + +16 Q. Okay. And that would include, for 17 example, vibrators? + +18 A. Yes. + +19 Q. Dildos? + +20 A. Yes. + +21 Q. Have you used sex toys in the past? + +22 A. No. + +23 Q. Never? + +24 A. Never. + +25 0171 + +2 Q. Did you ever tell anybody you had? + +3 A. No. + +4 Q. Did you, did you ever use any sex toy with + +5 Jeffrey Epstein? + +6 A. He tried to use a massage thing and I told him + +7 no. + +10 Q. Well, what -- describe what you are +11 talking about. + +12 A. I just told you. + +13 Q. Well, massage thing doesn't tell me +14 anything. What are you talking about? + +15 A. I don't know what it was called. I don't know +16 what it is. + +17 Q. What did it look like? + +18 A. It looked -- it was -- I don't know. It +19 vibrated. It looked like it was a neck massager. + +20 Q. But do you know, do you know -- can you +21 describe, physically describe how big it was, what +22 color it was, what it looked like? Can you describe +23 anything about it? + +24 A. It was gray and do you want me to draw you a +25 picture because I don't know how to describe what it + +0172 + +1 looked like. + +2 Q. How large was it? + +3 A. It was like this big (indicating). + +4 Q. Okay. + +5 A. It was like a neck massager. + +6 Q. You know like -- you know what Brookstone +7 is, a store? + +8 A. Yeah. + +9 Q. Have you ever been in there and they have +10 these massages that, like you can reach behind your +11 back and stuff like that. Are we talking about +12 something you know, like that? + +13 A. Yeah, but it didn't have a wire, an electrical +14 wire. + +15 Q. Okay. + +16 A. It was like battery operated. + +17 Q. And you say that Mr. Epstein tried to use +18 this on you and you said no? + +19 A. Yeah. + +20 Q. And then he -- + +21 A. That was the end of that. + +22 Q. -- didn't use it? + +23 A. He did not, and he's never, it never was +24 brought up again. + +25 Q. Have you ever desired to use any kind of + +0173 + +1 sex toy? + +2 A. No. + +3 Q. And, and then not done it for some reason? + +4 A. No. + +5 + +6 + +7 + +8 + +9 + +![](_page_4_Picture_1.jpeg) + +![](_page_5_Picture_1.jpeg) + +Q. With respect to the incident that you were describing earlier when you were at Mr. Epstein's house and you said there was another woman present who was nude, do you recall that testimony? + +A. Yeah. + +Q. And was there any discussion between you and she before she began to perform oral sex on you? + +A. And I told you no. + +Q. No words at all exchanged? + +A. No. + +Q. So you were just standing there and this -- + +A. Yeah. + +Q. And what, if anything, did you say when this person began to perform oral sex on you? + +A. I didn't say anything. I just felt really weird and I just stood there. + +Q. And this is a person you had never seen before? + +A. Yes. + +Q. And for how long a period did this person perform oral sex on you? + +A. I don't know. + +Q. And this is while you were standing? + +A. Yeah. + +Q. Did, did it, when you say you don't know, are we talking about this went on for 15 or 20 minutes or this went on for three minutes? + +A. Like 15, 20 minutes. + +Q. Okay. Did you, did you move from where you were standing to some other location while she was doing this? + +A. I just said no. + +Q. Did you have an orgasm -- + +A. No. + +Q. -- as a result of her performing? Did you at any time during the 15 or 20 minutes that she was performing oral sex on you say anything to her? + +A. Yeah, I told her to stop. + +Q. And when did you tell her to stop? + +A. After like 15 minutes, I told her to stop and that I felt uncomfortable. + +Q. And what did she do? + +A. She stopped. And I told Jeffrey I wanted to leave, and he gave me \$300 and I left. + +Q. So, the first time you told this lady to stop, she stopped? + +A. Yeah. + +Q. And you told Jeff you wanted to leave and + +17 A. No. + +18 Q. Did you perform any sexual act on this + +19 woman? + +20 A. No. + +21 Q. Did you touch her in any way? + +22 A. No. + +23 Q. And at the time that you were standing + +24 there and this lady was performing oral sex on you, + +25 I assume she was kneeling or something? + +0180 + +A. Yes. + +2 Q. And where was Mr. Epstein during this? + +3 A. Behind her having sex with her. + +4 Q. While she was kneeling? + +5 A. Yeah. + +6 Q. Did you say anything to Mr. Epstein? + +7 A. Besides that I wanted to leave, no. + +8 Q. Which you said after 15 minutes, right? + +9 A. Yeah. + +10 Q. How about during the first 15 minutes, did 11 you say anything at all? + +12 A. No. + +13 Q. Did you say, you know, I am uncomfortable 14 with the set-up; I want to leave? + +15 A. 'just said no. + +16 (Interruption at the door.) + +![](_page_8_Picture_8.jpeg) + +![](_page_9_Picture_1.jpeg) + +![](_page_10_Picture_1.jpeg) + +![](_page_11_Picture_1.jpeg) + +Q. Do you know other women that have brought claims against Mr. Epstein? + +A. Yes. + +Q. What other women do you know that have brought claims against Mr. Epstein? + +A. That's not my information to give you. + +Q. My question stands. + +A. I don't feel comfortable telling him. + +MR. [REDACTED]: Well, if you know the names of other women who you know have brought claims. + +THE WITNESS: I know [REDACTED] has. I don't know her last name. And I found out after I filed my suit. + +BY MR. LUTTIER: + +Q. Anyone else? + +A. Not that I know of, that are my friends. + +Q. Well, my question -- + +A. Me and [REDACTED] haven't talked since this accident just for the record. + +Q. My question wasn't limited to your + +friends. My question was did you know other women, do you know other women that have brought claims to, against Mr. Epstein? + +A. Personally, no. + +Q. Well, how would you know them if you didn't know them personally? + +A. I said no. + +Q. Well, I'm, I'm getting the impression that you're, you're being -- + +A. [REDACTED] is the only person that I know that has. + +Q. And what did you mean when you answered earlier to my question when I asked you if you knew other women that had brought claims against Mr. Epstein, you answered yes? + +A. And you wrote down [REDACTED] did you not? + +Q. That's the only person that you were referring to? + +A. Yes. + +Q. Have you ever heard of a lady by name of [REDACTED]? + +A. No. + +Q. [REDACTED]? + +A. No. + +Q. Who -- all right. This person, [REDACTED], how do you know this person, [REDACTED]? + +A. She was a friend of mine. + +2 Q. And she was a friend of yours commencing 3 when? When did you first meet her? 4 A. I don't remember. Years ago. 5 Q. Before you went to see Mr. Epstein? 6 A. No. She, I met her through my friend • 7 Q. &-- what's es name? 8 A. 9 Q. Do you know any other girls that claim to 10 have gone to Mr. Epstein's house to perform massages 11 on him? + +12 A. Do what? 13 Q. Do you know any other girls that have gone 14 to Mr. Epstein's house and claimed to have performed 15 massages oli? + +16 A. Me, and. those are the only girls 17 that I know. + +18 . And how is it that you met through 19 + +20 A. How do you meet your friends through friends? 21 Q. I have no idea. I mean, were you guys at 22 a party together, did you get on the phone with each 23 other? What did you do? + +24 A. We were hanging out. 25 Q. "Hanging out," what's that mean? + +0193 + +A. When you hang out. 2 Q. Were you at a function and all three of 3 you were there, for example? 4 A. Obviously we were at something hanging out. 5 Q. And did there come a time that you took 6 anyone to Mr. Epstein's house? + +7 A. Yes. 8 Q. When was that? 9 A. I don't remember the times and dates but I + +10 took and 11 Q. &which did you take first? + +12 A. 13 Q. And in respect to when you went to 14 Mrgpstein's between May and .las\_of and August 15 of'. when was it that you took ='? 16 A. Bro, I don't know. I just told you I don't 17 know times and dates. + +18 Q. I realize don't know the exact time. 19 But was it in or was it in IM? 20 A. If I, if you know that I don't know the dates, + +21 how would you ask me if it was in \_≥ **22 Q. Well, what's your best estimate of how 23 many es you had made to Mr. Epstein's before you** + +**24 took 25 A. I have no idea.** + +**0194** + +**1 Q. More than ten? 2 A. Probably. 3 Q. How long had you known. before you** + +5 A. I have known [REDACTED] for years. I met [REDACTED] I +6 don't know. Ask me the question again, please. + +7 Q. How long had you known [REDACTED] before you +8 took her to Mr. Epstein's? + +9 A. For about a year. + +10 Q. And how did you meet [REDACTED]? + +11 A. She lived down the street from me. + +12 Q. Was she a close friend? + +13 A. Yes, she was. She was my best. + +14 Q. You wouldn't do anything to harm her, +15 correct? + +16 A. Correct. + +17 Q. By the time you took [REDACTED] to + +18 Mr. Epstein's, you had performed massages for + +19 Mr. Epstein in the total nude; is that correct? + +20 A. Uh-huh. + +21 THE COURT REPORTER: Is that a yes? + +22 THE WITNESS: Yes. + +23 BY MR. LUTTIER: + +24 Q. You had already had this sexual +25 relationship with this woman that you described + +0195 + +1 earlier at Mr. Epstein's? + +2 A. Yes. + +3 Q. You mentioned earlier that on these +4 occasions when you gave Mr. Epstein a massage, he +5 would masturbate I believe you said; is that right? + +6 A. Yes. + +7 Q. Did that occur, that is Mr. Epstein +8 masturbating, on each and every occasion when you +9 went to Mr. Epstein's from the first occasion to the +10 last occasion? + +11 A. Yes. + +12 Q. Did you physically see him masturbating? + +13 A. Yes. + +14 Q. That is there was no towel covering his +15 genitalia or anything like that? + +16 A. No. + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +26 + +0196 + +1 + +2 + +3 + +4 + +5 + +Q. Had, have you ever been photographed in the nude? + +A. No. At Mr. Epstein's, yes. + +Q. How about any place other than + +Mr. Epstein's? + +24 A. No. + +25 Q. And who photographed you in the nude at + +Epstein's? + +2 A. + +3 Q. who? + +4 A. + +5 Q. And when in this time period that you went + +6 to Mr. Epstein's did photograph you in the 7 nude? + +8 A. It had to have been in the summer. It was in 9 the summer. + +10 Q. And why do you know it was in the summer? + +11 A. Because it was summertime. + +12 Q. And where did this photographing occur? + +13 A. In Mr. Epstein's house. + +14 Q. Where in the house? + +15 A. Everywhere in the house, outside by the pool, 16 and outside off the dock by the Intracoastal. + +17 Q. Were you photographed on more than one 18 occasion? + +19 A. No. + +20 Q. Let me rephrase the question. You + +21 mentioned that you were photographed everywhere in 22 the house? + +23 A. Yes. + +24 Q. Was there -- + +25 A. It was in the same day. + +Q. But more than one picture was taken? + +2 A. Yes. + +3 Q. All right. And what type of, do you know + +4 what type of camera was used? Was it a digital + +5 camera or a -- + +6 A. A digital camera. + +7 Q. All right. + +8 A. It was digital -- it wasn't like a digital +9 camera like, it was like a photography digital camera +10 like a professional camera, a professional digital +11 photography camera. + +12 Q. Are you, are you -- + +13 A. Not like one you buy at Wal-Mart. + +14 Q. When you're describing it as a +15 professional digital camera, are you talking about a +16 camera that's got a big lens on it? + +17 A. Yes. + +18 Q. And did this -- + +19 A. And there, and there was a regular digital +20 camera. She used two different cameras. + +21 Q. And you say this was, in addition to being +22 in the house, was that on a dock? + +23 A. Yes. + +24 Q. And, and were you completely nude for all +25 of these photographs? + +0199 + +1 A. Yes. + +2 Q. So this happened in the daytime? + +3 A. Yes. + +4 Q. I assume the dock is out somewhere near +5 the Intracoastal? + +6 A. Yes. + +7 Q. Out in plain view? + +8 A. But there was nobody outside. I made sure +9 there was nobody that could see me. + +10 Q. Had anyone before that occasion ever +11 photographed you in the complete nude? + +12 A. And I already said no. + +13 Q. And how many photographs would you +14 estimate were taken? + +15 A. I don't know. At least ten. + +16 Q. Did you -- how, how is it that it -- well, +17 strike that. + +18 Did, did [REDACTED] ask you if she could take +19 photographs of you in the nude? + +20 A. She called me and told me that Mr. Epstein +21 would pay me \$500 if there could be nude pictures taken +22 of me. And my words to her were only if you take them; +23 I will not let Mr. Epstein take them of me. + +24 Q. All right. So you set the conditions +25 under which the photographs were to be taken? + +0200 + +1 A. Yes. + +2 Q. And the photographs were taken with your +3 knowledge and consent, correct? + +4 A. (Witness nods head.) + +5 Q. Did you ever see the photographs? + +6 A. Since that day, no. I saw them on the camera. +7 I've never seen the actual photographs. + +8 Q. Did you make any comment to [REDACTED] about +9 the photographs? + +10 A. Yeah, I asked them what would happen with +11 them, and she told me that they were for Mr. Epstein's +12 personal enjoyment. + +13 Q. Was Mr. Epstein present when these +14 photographs were taken? + +15 A. No, not to my awareness. + +16 Q. You -- that is on the occasion that you +17 went to the house when these photographs were taken, +18 you never saw Mr. Epstein? + +19 A. Yes I didn't see Mr. Epstein. No. + +![](_page_18_Picture_8.jpeg) + +![](_page_19_Picture_1.jpeg) + +![](_page_20_Picture_1.jpeg) + +20 Q. When did you first meet Mr. 21 A. When I was 13. 22 Q. Did you, did you meet him before you first 23 went to Mr. Epstein's? 24 A. Yes. 25 Q. Had you had a sexual relationship with + +1 Mr. =, obviously? 2 A. Yes. 3 Q. Had you had sex with Mr. before you 4 went to Mr. Epstein's the first time? 5 A. Yes. 6 Q. And what sexual acts had you engaged in 7 with Mr. before you went to Mr. Epstein's? 8 A. Intercourse. 9 Q. And did you consider Mr. to be your 10 boyfriend? 11 A. Yeah. 12 Q. And were you dating him during the entire 13 period of time that you went to Mr. Epstein's? 14 A. Yeah. 15 Q. And did Mr. ever physically bring 16 you to Mr. Epstein's house? 17 A. Yes. + +18 Q. Did you ever pay Mr. [REDACTED] any money for +19 bringing you to Mr. Epstein's house? + +20 A. No. + +21 Q. Did Mr. [REDACTED] ever bring anyone else to +22 Mr. Epstein's house? + +23 A. My brother came with us but he didn't bring +24 any other females, no. + +25 Q. How about [REDACTED]? + +0209 + +1 A. Oh, [REDACTED] and [REDACTED] when I went with them. He +2 didn't bring them there by themselves. + +3 Q. Let me go back and make sure my question +4 is clear. Was there, was there ever an occasion +5 that Mr. [REDACTED] drove a vehicle in which there were +6 other girls that were delivered to Mr. Epstein's +7 house other than just yourself? + +8 A. You say delivered like we're a bunch of +9 flowers for him. + +10 Q. Pick whatever, what word would you prefer, +11 dropped off? + +12 A. Yes, that sounds a lot more better than +13 delivered. + +14 Q. Fine. Whatever you want. Ever any +15 occasion where Mr. [REDACTED] brought any females that +16 he dropped off at Mr. Epstein's other than -- + +17 A. Yes, me and [REDACTED], and me and [REDACTED]. + +18 Q. Did [REDACTED] or [REDACTED] ever pay [REDACTED] any +19 money for bringing them? + +20 A. No. + +21 Q. Did you ever receive any money from +22 Mr. Epstein for bringing [REDACTED]? + +23 A. Yes. + +24 Q. How much did you get? + +25 A. An extra \$100. + +0210 + +1 Q. And did you tell [REDACTED] that you were paid +2 \$100 by Mr. Epstein to bring her to him? + +3 A. Yes. + +4 Q. And what was her response? + +5 A. I want half. + +6 Q. And what did you say to that? + +7 A. Okay. + +8 Q. So, you gave her 50 of the \$100? + +9 A. Yeah. + +10 Q. And everybody was happy? + +11 A. Yeah. + +12 Q. Did you bring [REDACTED] on more than one +13 occasion? + +14 A. Yes. + +15 Q. Did you get paid \$100 on each occasion -- + +16 A. Yes. + +17 Q. -- that you brought [REDACTED]? Did you tell +18 [REDACTED] on each occasion when you got paid \$100 to +19 bring her? + +20 A. Yes. +21 Q. And did you give her half the 100 or \$50 +22 every time -- + +23 A. Yes. +24 Q. -- that you were paid? On how many +25 occasions did bring [REDACTED] and get paid \$100? + +0211 + +1 A. Three or four times. +2 Q. How much did [REDACTED] get paid to come to +3 Mr. Epstein's? +4 A. 200, sometimes three. I'm not sure which +5 times. Probably the times when she went there herself. +6 Q. Did [REDACTED] go to Mr. Epstein's on occasions +7 other than when she went with you? + +8 A. Yes. +9 Q. But she had never been there until you +10 took her the first time? + +11 A. Yes. +12 Q. Were you the individual that first +13 suggested to [REDACTED] that she go to Mr. Epstein's? + +14 A. Obviously if I'm the one who brought her there +15 for the first time. + +16 Q. Well, it would be possible that she could +17 have heard of Mr. Epstein from someplace else. + +18 A. No. +19 Q. So the first time she heard the name +20 Jeffrey Epstein was from you? + +21 A. Yes. +22 Q. And on the first occasion when you told +23 [REDACTED] about Jeffrey Epstein, what did you tell her? + +24 A. That we would go there and give him a massage +25 and he might ask you to get topless. + +0212 + +1 Q. Did you tell her at the time that you +2 first discussed it with her everything that you had +3 experienced in going to Mr. Epstein's? + +4 A. No. +5 Q. Why not? +6 A. Because I knew she wouldn't be exposed to it. + +7 Q. And this was your best friend? +8 A. Yes. + +9 Q. And you say you knew what? + +10 A. I knew that she wouldn't be exposed to it. + +11 Q. What do you mean she wouldn't be exposed +12 to it? + +13 A. Because I knew that I felt uncomfortable with +14 the thing with the girl. And I told Jeffrey if he did +15 it to my friends, I would not bring them. + +16 Q. Okay. + +17 A. So I knew that she wouldn't have been exposed +18 to it. + +19 Q. So, in your, you had some conversation at +20 some point in time with Jeffrey Epstein about -- + +21 A. I took -- when he asked me to bring some girls + +22 my age, I told him that I would not bring my friend if, +23 if that situation was to occur with her because I didn't +24 like it. I felt uncomfortable, and I would not subject +25 my friend to it. + +0213 + +1 Q. Is that the only thing that had occurred +2 when you were at Mr. Epstein's that you did not tell +3 █ about? + +4 A. Yes. + +5 Q. So, you had told █ that Mr. Epstein +6 might masturbate while she was there? + +7 A. Yes. + +8 Q. Did you tell her that he might ejaculate +9 while she was there? + +10 A. Not on her but yes. + +11 Q. Well, did Mr. Epstein ever ejaculate on +12 you? + +13 A. No. + +14 Q. All right. What did you tell █ before +15 you took her there for the first time about what the +16 state of dress that she would be in? + +17 A. I just told her to wear clothes. + +18 Q. Did you tell her that she may be asked to +19 be totally nude? + +20 A. I said that she, she might ask to take off +21 some of her clothes. I didn't specifically say you're +22 going to have to get naked. + +23 Q. But you had been, at that point in time +24 that you first took █ there, you had been totally +25 nude for months while performing massages for + +0214 + +1 Mr. Epstein, correct? + +2 A. So. + +3 Q. Correct? + +4 A. Yes. + +5 Q. But you didn't tell your best friend that? + +6 A. No, because if he was going ask her, that +7 would be him asking her and that would be her own +8 decision. + +9 Q. You didn't consider there to be anything +10 dangerous about going to Mr. Epstein, did you? + +11 A. No. + +12 Q. I mean, you never felt like you were in +13 danger when you went to Mr. Epstein's did you? + +14 A. No. + +15 Q. You never felt that any harm was going to +16 come to you? + +17 A. No. + +18 Q. And you really never had any fear about +19 going there, correct? + +20 A. Correct. + +21 █ +22 █ +23 █ + +24 +25 +0215 + +![](_page_24_Picture_187.jpeg) + +Q. Did there -- there obviously came a time that you got pregnant with Mr. [REDACTED]? + +A. Obviously. +Q. Did you and Mr. [REDACTED] leave the State of Florida together at some point in time? + +A. Yes. +Q. And approximately when was that? + +A. It was in July when I was 16. +Q. [REDACTED]? +A. Yeah. + +Q. Is that the same time that you stopped going to Mr. Epstein's? + +A. Uh-huh. +Q. And is that, in fact -- + +MR. LUTTIER: Did you get that answer? +THE COURT REPORTER: Uh-huh. + +BY MR. LUTTIER: +Q. -- is that in fact why you stopped going to Mr. Epstein's, because you and Mr. [REDACTED] were + +1 leaving? + +2 A. Yes. + +3 Q. And where did you and Mr. [REDACTED] go? + +4 A. To [REDACTED] + +![](_page_26_Picture_17.jpeg) + +Q. Was there a point in time that you and +Mr. [REDACTED] returned to Florida? +A. Yes. +Q. When was that? + +A. When I was [REDACTED] months pregnant. So, in +February. +Q. Of [REDACTED]? +A. Yeah. + +![](_page_26_Picture_20.jpeg) + +![](_page_27_Picture_194.jpeg) + +Q. How would you describe your life from July of [REDACTED] when you, approximately when you moved to [REDACTED] through February of [REDACTED]? + +A. Frustrating. + +Q. And why was it frustrating? + +A. Because I had a lot of secrets that I had held from [REDACTED] about Mr. Epstein, and I was just felt like I was losing my mind. + +![](_page_27_Picture_199.jpeg) + +Q. You say you held secrets from [REDACTED]. What secrets did you held from [REDACTED]? + +A. What exactly was happening at Mr. Epstein's house. + +Q. Well, you indicated that [REDACTED] took you to + +6 Mr. Epstein's on more than one occasion? +7 A. But he didn't know what I was doing. +8 Q. When was the first time [REDACTED] took you to +9 Mr. Epstein's? +10 A. I don't know. +11 Q. But we know it wasn't the first or second +12 time, right? +13 A. Yeah. +14 Q. Because on those occasions you went with +15 [REDACTED] [REDACTED]? +16 A. He only, he only took me sometimes because +17 Mr. Epstein paid for either his drivers to pick me up +18 and drop me off or a Yellow Cab. +19 Q. Well, do you recall the first, the +20 incident the first time [REDACTED] took you? +21 A. What do you mean the incident? +22 Q. Well, do you recall what you told him +23 first time when you had him take you? +24 A. That I was going to clean his house. +25 Q. And what did [REDACTED] say in response? +0224 +1 A. Okay. +2 Q. Did you, the next time that he took you, +3 did you tell him anything different? +4 A. No. +5 Q. Did there ever come a time that when [REDACTED] +6 took you to Mr. Epstein's you told him anything +7 other than you were going there to clean the house? +8 A. No. +9 Q. Did [REDACTED] ever ask you -- or, or strike +10 that. When [REDACTED] took you to Mr. Epstein's, did he +11 wait for you or did he come back? +12 A. He waited for me. +13 Q. And where did he wait? +14 A. Outside by the Intracoastal. It was in front +15 of the house the FBI was at. +16 Q. So, he didn't come in the house? +17 A. No. +18 Q. Did he ever meet Mr. Epstein? +19 A. Yes, he has. +20 Q. Did he ever have any discussions with +21 Mr. Epstein? +22 A. Yeah, about the Shelby Cobra that Mr. Epstein +23 has. My wires -- +24 THE COURT REPORTER: The what? +25 THE WITNESS: Shelby Cobra. My wire is +0225 +1 stuck in this chair. +2 MR. [REDACTED]: Hold on. +3 MR. [REDACTED]: Let's go off the record for +4 just a second, please. +5 (A brief recess was held.) +6 BY MR. LUTTIER: +7 Q. Were you present for any discussions + +9 10 11 12 8 between and Mr. Epstein? A. Yes, I was. Q. And where did they take place? A. Outside in the driveway in front of the garage that had all the cars. + +13 14 15 16 17 18 19 20 21 22 23 24 25 022 2 3 + +4 Q. Has ever discussed with you his 5 contact or discussions with Mr. Epstein? 6 A. Yes. He told me that you guys tried to hire 7 him. + +8 Q. Who do you mean by "you guys"? 9 A. Mr. Epstein's law firms. 10 Q. Which firms arc you talking about? 11 A. The ones that defend Mr. Epstein. 12 Q. Did you know how many law firms that is? 13 A. I have no idea. All I know is that his law 14 firms fried to hire my father. + +15 Q. And when did e tell you that? 16 A. Last year. 17 Q. Meaning calendar year '08? 18 A. Yep. 19 Q. And was incarcerated recently? 20 A. Yes, he was. 21 Q. And when was he incarcerated? 22 A. I believe it was -- was it -- I think it was 23 last year. + +24 Q. That would be '08? 25 A. Yes. + +0227 1 Q. When did he get released from 2 incarceration? 3 A. I don't know the date. 4 Q. So, did these lawyers that were trying to 5 hire him go meet him in jail? Is that what you are 6 saying? 7 A. I don't know. Mr. Epstein was in jail with 8 him. 9 Q. So, Mr. Epstein and Mr. met each + +10 other while they were both incarcerated in the same 11 institution? 12 A. No. Mr. and Mr. Epstein, or Mr. 13 and Mr. Epstein met each other while I was still going 14 to Mr. Epstein's house, but then again met while they 15 were inc together. + +16 Q. Did ever share with you what he told 17 Mr. Epstein about you? + +18 A. No. + +19 Q. Did he ever tell you that he discussed you 20 with Mr. Epstein? + +21 A. Yes. + +22 Q. But he didn't tell you what he said? + +23 A. No. 24 Q. Did he ever tell you what he said about + +25 what information you knew about Mr. Epstein before 0228 + +you went -- + +2 A. No. + +3 Q. -- to see him the first time? Did he ever 4 tell you about what you told the other girls before 5 you took them to Mr. Epstein's? + +6 A. No. + +7 Q. Did he ever tell you that he attempted to 8 get employment from Mr. Epstein? + +9 A. Yes. + +10 Q. And what did he tell you Mr. Epstein said 11 in response to that? + +12 A. I have no idea. But if you would like to let 13 me know. Co ahead. + +14 15 16 17 18 19 20 21 22 23 + +24 . o, you on rca y ieve e s a omen 25 he made to you that, what somebody tried to hire -- 0229 + +I A. No, I believe that you guys tried to hire him. + +2 Q. How do you decide which statements he 3 makes you believe and which you don't? + +4 A. He showed me the address. + +5 Q. The address of what? + +6 A. Your guys's law firm. + +7 Q. Well, you keep saying, you guys. What 8 firm is that? + +9 A. The attorneys on Mr. Epstein's side off of 10 Flagler Drive. + +11 Q. And did he tell you, did Mr. tell + +12 you that he came to meet with those lawyers? 13 A. Yes, he did. 14 Q. Did he tell you whether or not every 15 single word he said had been recorded? 16 A. I have no idea. He didn't tell me anything 17 about it. 18 Q. Did he tell you who-all was present at the 19 meeting? 20 A. No, he didn't. 21 Q. He didn't tell you anything about what he 22 said at that meeting, did he? 23 A. No. 24 Q. And in particular he didn't say what he 25 said about you, did he? + +0230 + +1 A. No. 2 Q. You didn't ask him either, did you? 3 A. I did and he wouldn't tell me. 4 Q. Did you wonder why he wouldn't tell you 5 what he had told Mr. Epstein's lawyers about you? 6 A. No, and I could really care less because he 7 didn't go through half the traumatic things I did with 8 Mr. Epstein. 9 Q. Well, what traumatic things did you go 10 through? 11 A. Well, being that I was an underage girl with 12 an old man masturbating in front of me and bribing me 13 with hundreds and hundreds of dollars -- 14 Q. And how did that, how did that result in 15 any injury to you? 16 A. Well, my mental stability is nothing like it 17 used to be before I met Mr. Epstein. 18 Q. What do you mean by mental stability? 19 A. I'm scared to go places by myself. I have 20 trust issues with people now. I don't like when older 21 guys stare at me. 22 Q. Well, after you worked -- anything else? 23 A. Oh, no, you can go ahead. 24 Q. No, I want to get all your injuries that 25 you claim you have suffered as a result of going to + +0231 + +1 Mr. Epstein's. Anything else? 2 A. You may continue. 3 Q. Is there anything else or have you now 4 told me everything and I will go back and ask you 5 about it? 6 A. You can continue asking me questions. 7 Q. Is there any other way you suffered any 8 damage as a result of going to Mr. Epstein other 9 than your mental stability is not the same, you're 10 scared to go places by yourself, that older guys, 11 you don't like it when older guys stare at you. 12 A. I have trust issues. 13 Q. Trust issues. Anything else? + +14 A. I don't know right now. +15 Q. Do you know of any way you suffered any +16 damage? +17 A. What? +18 MR. [REDACTED]: Well, you have already heard +19 repeatedly -- +20 MR. LUTTIER: No speaking -- Other than +21 what you have told me in this deposition. +22 MR. [REDACTED]: That's fine. +23 BY MR. LUTTIER: +24 Q. Okay. Is that it? +25 A. Yeah, that's it. + +0232 + +1 Q. Okay. Now, what do you mean when you say +2 you have trust issues. +3 A. Exactly what I said. +4 Q. Well, I don't understand that. Explain +5 that. Explain that to me. What do you mean you +6 have trust issues? +7 A. I have trust issues with people. +8 Q. Meaning what, you can't trust people? +9 A. No, I can't. +10 Q. Anybody? +11 A. Guys particularly. +12 Q. Males? +13 A. Males, older males. +14 Q. Any males, older males? +15 A. Yes. +16 Q. What age male does it have to be for you +17 not to be able trust them? +18 A. Older than myself. +19 Q. So, any man that is older than you, you +20 don't feel like you can trust him? +21 A. No. +22 Q. How has that impacted you in your daily +23 life? +24 A. Well, I go outside and there is men +25 everywhere. + +0233 + +1 Q. Okay. So, what effect does that have on +2 you? You can't trust the people -- +3 A. Exactly -- +4 Q. -- according to you? +5 A. -- it. I can't trust nobody. +6 Q. So, you're not asking them to do anything +7 or do anything for you, are you? +8 A. No, because I don't want them to. +9 Q. Okay. So, help me understand how has this +10 impacted you at all that you claim you can't trust +11 men that are older than you? +12 A. Because I can't trust them. What else do you +13 want me to say? +14 Q. Well, I want you to describe how -- +15 A. I can't -- + +18 A. Nothing, I don't want them to do anything. + +19 Q. -- that -- wait a minute. + +20 A. I want them all to leave me alone. + +21 Q. What is it that you want these men to do +22 that you can't trust them to do? + +23 A. There is nothing that I don't want, that I +24 want them to do. + +25 Q. Have you ever asked a man older than you +0234 + +1 to do something? + +2 A. Other than my attorneys, no. + +3 Q. All right. + +4 A. No offense to you guys. + +5 Q. So, there has never been an occasion since +6 you last went to Mr. Epstein where you asked a man +7 that was older than you to do something and you +8 counted on trusting them? + +9 A. I counted -- well, my attorneys, but that's +10 it. + +11 Q. Okay. But there has never been a time +12 that you've placed your trust -- + +13 A. I refuse -- + +14 Q. Wait a minute. + +15 A. No, I don't let them, allow them. + +16 Q. Now, so, you haven't even attempted to, +17 quote, to use your words, trust a man that's older +18 than you since you last saw Mr. Epstein; is that +19 correct? + +20 A. Yes. That's correct. + +21 Q. Now, when you say trust, do you mean you +22 don't want to be in their physical presence? + +23 A. I don't, no, I don't want to be in their +24 physical presence. + +25 +0235 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 + +![](_page_34_Picture_1.jpeg) + +![](_page_35_Picture_1.jpeg) + +![](_page_36_Picture_8.jpeg) + +1 Q. And when did it change? 2 A. When I started going to Mr. Epstein's. 3 Q. And what did it change to? 4 A. To once or twice a week. 5 Q. And why did it change? 6 A. Because I felt disgusting. 7 Q. Did there ever come a time after you went 8 to Mr. Epstein's that you resumed having sexual 9 r ships with the same degree of frequency with 10 or anyone else? 11 A. With what? 12 Q. With 13 A. What do you mean? 14 Q. Did there ever come a time -- 15 A. That I went back to the same -- 16 Q. Right. 17 A. No. + +file://fq/Documents%21:1and%20Sctfings/Production/Desktopa 1=-%20Vol.%2011.txti 12/112009 6:15:58 PM] + +![](_page_39_Picture_1.jpeg) + +![](_page_40_Picture_8.jpeg) + +![](_page_41_Picture_1.jpeg) + +![](_page_42_Picture_1.jpeg) + +![](_page_43_Picture_1.jpeg) + +![](_page_44_Picture_1.jpeg) + +![](_page_45_Picture_1.jpeg) + +![](_page_46_Picture_1.jpeg) + +IS . Was there another occasion that 16 was physically violent towards you? 17 A. Yes. 18 Q. When was that? 19 A. When he tried to drown me in a canal. 20 Q. When was that? 21 A. I don't recall. 22 Q. Was it before you went toMr 23 after? 24 A. Before. 25 Q. Was it while you were going to + +0262 6 it? + +I Mr. Epstein's? 2 A. Yep. 3 Q. Did you tell Mr. Epstein about it? 4 A. Yes, I did. 5 Q. And when did you tell Mr. Epstein about 7 A. On one of the occasions I went to his house. 8 Q. And what did he say? 9 A. I don't know. He talked to me about it. 10 Q. Was he sympathetic toward you? 11 A. A little bit. 12 Q. Did you tell you you ought to get away 13 from this guy? 14 A. Yeah. 15 Q. Did you pay attention to what he said? 16 A. Obviously not, if I had a kid with him some 17 years later. + +![](_page_47_Picture_1.jpeg) + +![](_page_48_Picture_1.jpeg) + +![](_page_49_Picture_1.jpeg) + +Q. Yon mentioned the name earlier in the deposition, M Uh-huh. That was the missing IMI IN lin , whatever Jeffrey did with her, ..'rie lx nd. Q. When did you first meet Mr. ? A. A couple of weeks before I saw Mr. Epstein for 24 the first time. That was. IN 's boyfriend. 25 Q. When was the last time you spoke with + +1 Mr. ? 2 A. A couple of days after ME went 3 missing. + +![](_page_49_Picture_4.jpeg) + +![](_page_50_Picture_1.jpeg) + +027: + +I + +file:///q/Documentstleand%20Sctfings/Production/Deskia.%2=20-%20Vol.%2011.txti 12/11/2069 6:15:58 PMJ + +![](_page_52_Picture_23.jpeg) + +Q. When did you first use cocaine? + +A. During the time I met Mr. Epstein. I was going Mr. Epstein's. + +Q. And you never, prior to that had you used it in any form, powder or crack? + +A. No. + +Q. Had you told anyone that you had used cocaine prior to the time that you went to Mr. Epstein's? + +A. No. + +Q. When did you first use marijuana? + +A. Prior to the time I went to Mr. Epstein's. That was the only drug I ever used before I met Mr. Epstein. + +![](_page_52_Picture_32.jpeg) + +![](_page_53_Picture_27.jpeg) + +Q. You said you took Ms. [REDACTED] to Mr. Epstein's as well, correct? + +A. Yes. + +Q. What did you tell Ms. [REDACTED] before you took her there the first time? + +A. I told her what was going to happen. + +Q. What exactly did you tell -- + +A. But she did more things willingly than I even told her. + +Q. How do you know that? + +A. Because I was there and I left the room. + +Q. What did you see [REDACTED] do? + +A. She was offering information and Mr. Epstein asked me to leave the room, and I was leaving the room. + +Q. Offering information on what? + +A. On things that her and her mother did. + +Q. Like what? + +A. I have no idea. I don't remember. I just remember her saying things that her and her mother did and I felt uncomfortable. And her and Mr. Epstein were laughing and he asked me to leave the room and I left the room. + +Q. Well, if you have a recollection that she said something about -- + +A. I said I don't have the recollection of exactly what she said. I remember -- + +Q. What's your best recollection of the + +6 subject matter about which she was talking? + +7 A. That her and her mom have had, her mom does +8 things and has prices for things. Something of that +9 matter. I don't -- + +10 Q. Sexual nature? + +11 A. Yeah. + +12 Q. What kinds of things? + +13 A. I don't remember. + +14 Q. And when you, before you took [REDACTED] to + +15 Mr. Epstein the first time, what you did you tell +16 her was going to happen? + +17 A. I told her that he might ask her to get nude. + +18 And I told her that you were just going to massage him. + +19 Q. Did you tell her anything about your +20 experience with the other woman? + +21 A. I didn't tell anybody that experience about, +22 with that other woman like I told you before. + +23 Q. When you took [REDACTED] the first time did you +24 go with her? + +25 A. Yes. + +0278 + +1 Q. Did you get paid? + +2 A. Yes. + +3 Q. How much? + +4 A. \$400. + +5 Q. Just for taking her. + +6 A. Well, 300 that I always get and an extra 100 +7 for taking her. + +8 Q. On the time that you took [REDACTED] the first +9 time, did you go in with her and Mr. Epstein? + +10 A. Yes. + +11 Q. Did you take [REDACTED] a second time. + +12 A. Yes, and that's when I was asked to leave the +13 room. + +14 Q. Did you take her a third time? + +15 A. No. + +16 Q. After the second time did she go back +17 herself? + +18 A. I don't know. Ask her. + +19 Q. Did you tell her that you were getting +20 paid to take her? + +21 A. No. + +22 Q. Did you share that money that you got for +23 bringing her with her? + +24 A. No. + +25 Q. After you took her the first time, were + +0279 + +1 you present in the room with Mr. Epstein the entire +2 time when she was there? + +3 A. Other than the what -- + +4 Q. When you went the first time -- + +5 A. The first time -- + +6 Q. With [REDACTED] -- + +7 A. -- yes, I was there the whole time. + +8 What occurred at the first meeting of you 9 and M. and Mr. Epstein? 10 A. We gave him a massage. She played with one 11 nipple. I played with the other, and he masturbated. 12 . And was the state of dress for you and 13 M.? 14 A. We were naked. 15 Q. Totally? 16 A. Uh-huh. 17 Q. And when, and when you left did you and 18 she discuss your encounter? 19 A. No. 20 Q. Did she have any complaints about it when 21 you left? 22 A. No. 23 Q. Did she -- 24 A. All she said was that was easy. 25 Q. Did she ask you if you, if you could take + +0280 + +1 her back? 2 A. No. 3 Q. Were you present the second time she went? 4 A. Yes. 5 Q. That's the second time is when you 6 eventually walked out? 7 A. Yes. That's when I walked out. 8 Q. What occurred before you walked out? A. They were joking and laughing. She was telling him about some stuff that her mom and her did sexually for money or some stuff like that. I don't really remember the whole conversation word for word. 9 10 11 12 + +028 + +The study of the effect of the presence of a series of strains on the properties of the polymer was conducted by the me + +6                      O. And after having been drug free from May +7                      of █ to January █ why did you decide to do +8                      crack? +9                      A. I was going through a lot of things in my +10                      brain. I had lost my boyfriend due to Mr. Epstein. █ +11 + +14 Q. What boyfriend are you referring to, +15 saying you lost your boyfriend? + +16 A. [REDACTED] + +17 Q. Now, why do you say you lost [REDACTED] because +18 of Mr. Epstein? + +19 A. Because he found out finally we got into an +20 argument and I just told him everything that had +21 happened and -- + +22 Q. And when did you do that? + +23 A. After I had my [REDACTED] + +24 Q. While you were in [REDACTED] + +25 A. No, while we were in Florida. I had my [REDACTED] in +0284 + +1 Florida. + +2 Q. And that's the first time you told [REDACTED] +3 everything? + +4 A. Yeah. + +5 Q. And what was his reaction? + +6 A. Obviously it wasn't good if I am not with him. + +7 Q. Well, did he, on that particular occasion +8 leave and say he didn't want anything to do with +9 you? + +10 A. No. We argued for a while. We tried to make +11 it work and it just wouldn't work. + +12 [REDACTED] +13 [REDACTED] +14 [REDACTED] +15 [REDACTED] +16 [REDACTED] + +17 Q. Anything else that caused you to use crack +18 in January of [REDACTED]? + +19 A. I was depressed about my whole life. And I +20 felt disgusted by Mr. Epstein. + +21 [REDACTED] +22 [REDACTED] +23 [REDACTED] +24 [REDACTED] +25 [REDACTED] +0285 + +9 Q. When you talk about being disgusted -- + +10 A. Why don't you get naked in front of an old man +11 and play with his nipples while he masturbates. You do +12 that and then you tell me if you feel good. + +13 Q. And as you mentioned earlier, you did that + +15 A. So? It still doesn't make it right. + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +0286 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +I0 + +1 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 21 + +22 + +23 + +Q. When did you first use Ecstasy? + +A. I think when I was 14. + +Q. Before you met Mr. Epstein? + +24 A. No, during, meeting Mr. Epstein. + +25 Q. What? + +0287 + +A. After I had met Mr. Epstein. + +2 Q. Well, you didn't meet him until you were + +3 15. + +4 A. I don't think that's right. I met him when I + +5 was 14. I think I saw him for longer than just that 6 year. + +7 Q. Well, according to your complaint the + +8 first time you meet him was when you were 15? + +9 + +10 + +A. I do ' -- don't know. + +MR. : That may be an error. + +11 THE WITNESS: Yeah, I think that's an + +12 error. + +13 BY MR. LUTTIER: + +14 Q. When did you -- what were the + +15 circumstances surrounding, surrounding you first + +16 using Ecstasy. +17 A. I was at a party. +18 Q. Where? +19 A. In West Palm Beach. Who was there, I don't +20 know. A bunch of people. +21 Q. And who provided the drug? +22 A. I don't know. +23 Q. Mr. Epstein certainly wasn't there, right? +24 A. No, Mr. Epstein was not there. +25 Q. Okay. Did somebody give you the drug or +0288 + +1 did you purchase the drug? +2 A. Somebody gave it to me. +3 Q. Had you ever used it before? +4 A. No. + +![](_page_59_Picture_10.jpeg) + +![](_page_60_Picture_1.jpeg) + +![](_page_61_Picture_1.jpeg) + +■ + +![](_page_62_Picture_1.jpeg) + +24 +25 +0296 + +![](_page_63_Picture_220.jpeg) + +CERTIFICATE OF OATH +THE STATE OF FLORIDA +COUNTY OF PALM BEACH + +I, the undersigned authority, certify that +[REDACTED] personally appeared before me +and was duly sworn on the 4th day of December, 2009. + +Dated this 11th day of December, 2009. + +--- + +Cynthia Hopkins, RPR, FPR +Notary Public - State of Florida +My Commission Expires: February 25, 2011 +My Commission No.: DD 643788 + +1 CERTIFICATE +2 THE STATE OF FLORIDA +3 COUNTY OF PALM BEACH + +4 +5 I, Cynthia Hopkins, Registered Professional +Reporter, Florida Professional Reporter and Notary +6 Public in and for the State of Florida at large, do +7 hereby certify that I was authorized to and did +8 report said deposition in stenotype; and that the +foregoing pages are a true and correct transcription +of my shorthand notes of said deposition. + +9 I further certify that said deposition was +10 taken at the time and place hereinabove set forth +and that the taking of said deposition was commenced +and completed as hereinabove set out. + +11 +12 I further certify that I am not attorney or +counsel of any of the parties, nor am I a relative +13 or employee of any attorney or counsel of party +connected with the action, nor am I financially +interested in the action. + +14 +15 The foregoing certification of this transcript +does not apply to any reproduction of the same by +16 any means unless under the direct control and/or +direction of the certifying reporter. + +17 Dated this 11th day of December, 2009. +18 +19 +20 +21 + +22 +23 +24 +25 +Cynthia Hopkins, RPR, FPR +0299 + +1 DATE: December 11th, 2009 + +2 TO: [REDACTED] +3 c/o [REDACTED] Esquire +4 [REDACTED] +5 West Palm Beach, Florida [REDACTED] + +6 IN RE: [REDACTED] vs. Epstein + +7 CASE NO.: 08-CIV-80119-MARRA/JOHNSON + +8 Please take notice that on Friday, the 4th of + +8 December, 2009, you gave your deposition in the above-referred matter. At that time, you did not 9 waive signature. It is now necessary that you sign your deposition. + +10 As previously agreed to, the transcript will be furnished to you through your counsel. Please read 11 the following instructions carefully: + +At the end of the transcript you will find an 12 errata sheet. As you read your deposition, any changes or corrections that you wish to make should 13 be noted on the errata sheet, citing page and line number of said change. DO NOT write on the 14 transcript itself. Once you have read the transcript and noted any changes, be sure to sign 15 and date the errata sheet and return these pages to me. + +16 If you do not read and sign the deposition within a reasonable time, the original, which has 17 already been forwarded to the ordering attorney, may be filed with the Clerk of the Court. If you with 18 to waive your signature, sign your name in the blank at the bottom of this letter and return it to us. + +19 Very truly yours, + +20 + +21 Cynthia Hopkins, RPR, FPR + +22 23 I do hereby waive my signature. + +24 25 0300 + +1 CERTIFICATE + +2 + +3 THE STATE OF FLORIDA 4 COUNTY OF PALM BEACH + +5 1 hereby certify that I have read the foregoing 6 deposition by me given, and that the statements 7 contained herein are true and correct to the best of 8 my knowledge and belief, with the exception of any corrections or notations made on the errata sheet, if one was executed. 9 10 + +11 12 13 Dated this day of 2009. + +## ERRATA SHEET + +2 IN RE: --=VS. EPSTEIN + +CR: Cynthia Hopkins + +3 DEPOSITION OF: M. + +TAKEN: December 4th, 2009 4 + +5 DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE PAGE # LINE # CHANGE REASON + +6 7 8 9 10 11 12 13 14 15 16 + +17 Please forward the original signed errata sheet to this office so that copies may be distributed to all 18 parties. + +19 Under penalty of perjury, I declare that I have read my deposition and that it is true and correct 20 subject to any changes in form or substance entered here. + +21 22 DATE: + +23 24 SIGNATURE OF DEPONENT: 25 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157838/EFTA00157838.metadata.json b/marker2/ds9/EFTA00157838/EFTA00157838.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d1f2c16c9d57dfed56795a947c8b07c02d636f7e --- /dev/null +++ b/marker2/ds9/EFTA00157838/EFTA00157838.metadata.json @@ -0,0 +1,2111 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157838.pdf", + "engine": { + 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the Plaintiff, [REDACTED], by and through undersigned counsel, and hereby files this Notice with the Court that Second Amended Answers to Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on January 16, 2009, have been furnished to the attorney for the Defendant. + +I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this 25th day of October, 2009, to See attached list of counsel. + +[REDACTED] + +Attorney for Plaintiff(s) + +![](_page_0_Picture_94.jpeg) + +vs. Epstein, et al. Case No.: 08-CV-86811-CIV-MARFtAkIOHNSON Plaintiffs Second Amended Answers to Defendant's Fkst Interrogatories + +### PLAINTIFF'S NOTICE OF SERVING SECOND AMENDED ANSWERS TO INTERROGATORIES + +- 3. List all former names and when you were known by those names. State all addresses where you have lived for the past 10 years, the dates you lived at each address, your Social Security number:your date of birth, and, if you are or have ever been married, the name of your spouse or spouses. List any children by name, date of birth and the father's name and address. List the names and address of your parents and any brother or sister. + +### ANSWER + +![](_page_1_Picture_4.jpeg) + +vs. FriezmIn, et al. + +Case No.: 05-CV-80811-CIV-MARRA/JOHNSON PieInliIrs Second Amended Answers to Defendent'S Fast interrogatories + +![](_page_2_Picture_2.jpeg) + +- 5. Please provide the name, address, telephone number, place of employment and job title of any person who has, claims to have or whom you believe may have knowledge or information pertaining to any fact alleged in the pleadings (as defined in Federal Rule of Civil Procedure 7(a) filed in this action, or any fact underlying the subject matter of this action). + +# ANSWER + +- 1. do her attorneys: + +![](_page_2_Picture_6.jpeg) + +![](_page_2_Picture_7.jpeg) + +Subject matter: Plaintiff. + +vs. Epstein, et at Case No.: 08-CV-80811-C1V-MARRA/JOHNSON Plaintiffs Second Amended Answers to Defendant's First Interrogatories + +- 2. Jeffrey Epstein do his attorneys: + +Robed Critton, Esquire Burman Critton Luttlor & Coleman LLP + +Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. + +Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. + +Subject matter: Defendant + +- 3. n mother,s and her brother, c/cIMI's attorneys: + +Subject matter: IMs involvement with Epstein. + +vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRNJ0HNS0N Plaintiffs Second Amended Answers to Defendants First Interrogatories + +- 4. R,lin (A own) + +Subject matter: Defendant + +- 6. Jano Doe (Case No.:1:93-cv-01109-KAM) do her attorney: + +Theodore Leopold, Esquire Leopold, Kuvin, P.A. + +Subject matter: Victim of Epstein. + +- 6. Jane Doe (Case No.: 602008CA020614) do her attorney: + +Isidro M. Garcia, Esquire The Law Office of Brad Edwards & Associates, LLC + +Subject matter: Victim of Epstein. + +- 7. Jane Doe #2 (Case No.: 9:08-cv-80119-KAM) do her attorney: + +Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. + +Subject matter. Victim of Epstein. + +- 8. Jane Doe #3 (Case No.: 9:08-cv-80232-KAM) do her attorney: + +vs. Epstein, et Case No.: 08-CV-80811-CIV-MARRNJOHNSON Plaintiff's Second Amended Answers to Defendant's First Interrogatories + +> Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. + +Subject matter: Victim of Epstein. + +- 9. Jane Doe #5 (Case No.: 9:08-ov-80381-KAM) c/o her attorney: + +Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. + +Subject matter: Victim of Epstein. + +- 10. Jane Doe #4 (Case No.: 9:08-cv-80380-KAM) c/o her attorney: + +Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. + +Subject matter: Victim of Epstein. + +- 11. Jane Doe (Case No.: 9:08-cv-80804-KAM) c/o her attorney: + +Theodore Leopold, Esquire Leopold, Kuvin, P.A. + +Subject matter: Victim of Epstein. + +vs. Epstein, a al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Second Amended Answers to Defendants Fest Interrogatories + +- 12. Jane Doe. (Case No.: 9:08-cv-80993-KAM) do her attorney: + +Jeffrey M. Herman, Esquire Herman & Mermolsteln, P.A. + +Subject matter: Victim of Epstein. + +- 13. (Case No.: 602008CA026129)OOOCMB Al c/o her attorneys: + +Jack Scarola, Esquire Jack P. Hill, Esquire Seamy Denney Scarola Barnhart & Shipley, P.A. + +Subject matter. Victim of Epstein. + +- 14. Jose Alessi (Address unknown at this time) + +Subject matter: Jeffrey Epstein's Butler. + +- 16. Palm Beach Police pertinent + +Subject matter: Investigator. + +vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Second Amended Answers to Defendants First Interrogatories + +- 16. Lanaa Belohavek Palm Beach County Prosecutors Office + +Subject matter. Prosecutor. + +- 17. Detective IIMIL lead investigator Palm Beach Police Department + +Subject matter. Investigator. + +- 18. + +Subject matter: Former boyfriend of a victim of Epstein. + +- 19. Sgt. Palm!. Police Department + +- 20. + +Subject matter. Investigator. + +Subject matter. Plaintiff's former boyfriend. + +- 21. supervisor + +vs. Epstein, et al. Case No.: 03-CV-80811-CIV-MARRNJOHNSON Plaintiffs Second Amended Answers to Defendant's First Interrogatories + +Subject matter: The incident which is the subject matter of this lawsuit Discovery is ongoing. + +- 22. Major " ffice + +Subject matter. Investigator. + +- 23. friend of (Address will be provided upon receipt) + +Subject matter: Victim and friend of + +- 24. Ghislane Maxwell c/o Ghislane Corp. + +Subject matter: Associate of Epstein. + +- 25. + +- 26. Detective Palm Beach Police Department + +Subject matter: Investigator. + +- 27. Chief Palm Beach Police Department + +[REDACTED] vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Second Amended Answers to Defendant's First Interrogatories + +[REDACTED] + +Subject matter: Investigator. + +28. [REDACTED] +(Address unknown at this time) + +Subject matter: Associate of Epstein who facilitated introductions +with various victims. + +29. Alfredo Rodriguez +(Address unknown at this time) + +Subject matter: Employee of Epstein. + +30. Detective [REDACTED] +Palm Beach Police Department +[REDACTED] + +Subject matter: Investigator + +31. [REDACTED] Esquire +First Assistant U.S. Attorney +U.S. Dept. of Justice +[REDACTED] + +Subject matter: Federal prosecutor. + +32. [REDACTED] M.S.W. +Federal Bureau of Investigation +[REDACTED] + +Subject matter: Investigator. + +33. [REDACTED] + +34. [REDACTED] +Assistant U.S. Attorney +U.S. Dept. of Justice +[REDACTED] + +Subject matter: Federal prosecutor. + +35. [REDACTED], friend of [REDACTED]'s mother +(Address will be provided upon receipt) + +Subject matter: Friend of [REDACTED]'s mother. + +36. [REDACTED], friend of [REDACTED]'s mother +(Address will be provided upon receipt) + +Subject matter: Friend of [REDACTED]'s mother + +37. [REDACTED], friend of [REDACTED] +(Address will be provided upon receipt) + +Subject matter: Potential victim and friend of [REDACTED] + +38. [REDACTED] +(Address unknown at this time) + +Subject matter: Associate of Epstein who may have been involved +in encounters between Epstein and [REDACTED] + +39. [REDACTED], friend of [REDACTED] +(Address unknown at this time) + +vs. Epstein, et at Case No.: 08-CV-80811-CIV-MARRAMOHNSON Plaintiffs Second Amended Answers to Defendants First Interrogatories + +- 40. (last name unknown), friend of (Address unknown at this time) +- 7. Were you suffering from physical infirmity, disability, disease, sickness, or psychiatric/psychological condition at the time of the incident(s) described in the complaint? If so; what was the nature of the infirmity. disability, or sickness? + +#### ANSWER + +![](_page_11_Picture_3.jpeg) + +- 8. Did you consume any alcoholic beverages or take any drugs or medications within 12 hours before the time of each incident(s) described in the complaint? If so, state the type and amount of alcoholic beverages, drugs, or medication which were consumed, and when (dates) and where you consumed them. + +#### ANSWER + +![](_page_11_Picture_6.jpeg) + +- 11. List the names and business addresses of each physician (including psychiatrist, psychologist, chiropractor or medical provider) who has treated or examined you, and each medical facility where you have received any treatment or examination for the injuries for which you seek damages in this case; and state as to each the date of treatment or examination and the injury or condition for which you were examined or treated. + +### ANSWER + +![](_page_11_Picture_9.jpeg) + +vs. Epstein, et al. + +Case No.: 08-CV-80811-CIV-MARFtAfJOHNSON Plaintiffs Second Amended Answers to Defendant's First Interrogatories + +![](_page_12_Picture_2.jpeg) + +- 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived and left, the name(s) of anyone who went with you to the home when you were there, the time spent with Mr. Epstein and the name(s) and address of any individuals who were present in the home with Mr. Epstein and you. + +# ANSWER + +From May or June of to August of I went to Mr. Epstein's home on average 2 times a . There were wee s when I would go 4 times a week. All my visit dates were maintained by Jeffrey Epstein and his staff in a phone message book kept on a table by the phone in the kitchen. + +Please refer to #5 above and #16 below. + +Discovery is ongoing. + +- 16. State in detail how you came to be at Mr. Epstein's home on each occasion, i.e. did someone bring you or ask you if you would or wanted to go; if so, state the name and address of that individual and what he/she told you and the purpose of your visit. + +# ANSWER + +I was introduced to Jeffrey Epstein by my friend in= I was to give Jeffrey Epstein a massage. I continued to prove e massages up until August of I was transported to Jeffrey Epstein's house b Yellow Cab, provided by Jeffrey Epstein my cx- boyfriend my mother .1.ny brother I was also transported via private car provided by Jeffrey Epstein. + +(Address will be provided upon receipt) + +vs. Epstein, et al. Case No.: 08-CV480811-CIV-MARRA/JOHNSON Plaintiff's Second Amended Answers to Defendant's First Interrogatories + +- 23. State the names, addresses, ages, phone numbers and dates of all females whom you claim were brought by you to Mr. Epstein's home to give him a massage or for any other reason. As to each female, state the amount of money you claim you were paid to bring each female. + +## ANSWER + +Age: 22 West Palm Beach, FL. I was paid \$100.00 + +(last name unknown) (Address unknown) I was paid \$100.00 + +(Address unknown) I was paid \$100.00 + +vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRAIJOHNSON Plaintiffs Second Amended Answers to Defendant's First Interrogatories + +Signature of Answering Party + +STATE OF Florida + +COUNTY OF Palm Beath ) + +The foregoing instrument was acknowledged before me this day of February, 2009 by who is personally known to me or who has produced (type of identification) as identification and who did/did not take an oath. + +> Notary Public State of Florida at Large My Commission expires: Commission No: + +vs. Epstein, et al. + +Case No.: 08-CV-80811-CIV-MARRNJOHNSON + +Plaintiffs Second Amended Answers to Defendant's First Interrogatories + +### COUNSEL LIST + +Jack A. Goldberger + +Atterbu Goldber er & Weiss PA + +rneys orJeffrey ps n + +Bruce E. Reinhart, Esquire + +Bruce E. 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a/marker2/ds9/EFTA00157922/EFTA00157922.md b/marker2/ds9/EFTA00157922/EFTA00157922.md new file mode 100644 index 0000000000000000000000000000000000000000..3b01427115bbe9b109f0c61dea1f80f1ced8a3f9 --- /dev/null +++ b/marker2/ds9/EFTA00157922/EFTA00157922.md @@ -0,0 +1,476 @@ +r + +CASE NO.: aIV-MARRA/JOHNSON + +Plaintiff(s), + +vs. + +JEFFREY EPSTEIN and + +Defendant(s). + +### NOTICE OF SERVING ANSWERS TO INTERROGATORIES + +COMES NOW the Plaintiff,M1 by and through undersigned counsel, and hereby files this Notice with the Court that Answers to Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on January 16, 2009, have been furnished to the attorney for the Defendant. + +I HEREBY CERTIFY that a true copy of the foregoing has been furnished by mail this \_ TM day of February, 2009, to: See attac, list of counsel. + +JACK SC OLA Florida Bar No.: 169440 JACK P. HILL Florida Bar No.: 0547808 + +![](_page_0_Picture_13.jpeg) + +![](_page_0_Picture_14.jpeg) + +# ANSWERS TO INTERROGATORIES + +- 1. What is the name and address of all persons answering or assisting in answering these interrogatories, and, if applicable, the person's official position or relationship with the party to whom the interrogatories are directed? + +### ANSWER + +do her attorneys: Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. + +With the assistance of her counsel, Searcy Denney Scarola Barnhart & Shipley, P.A. and Richard Willits, P.A. + +- 2. List the names, business addresses, telephone and cell phone numbers, dates of employment, immediate supervisor (name and address) and rates of pay regarding all employers, including self-employment, for whom you have worked in the past 10 years; this includes listing all sources of income you have received. Answer this question by year, i.e. 1998-2009. + +### ANSWER + +Objection. Irrelevant, immaterial and not reasonably calculated to lead to discovery of admissible evidence. + +- 3. List all former names and when you were known by those names. State all addresses where you have lived for the past 10 years, the dates you lived at each address, your Social Security number, your date of birth, and, if you are or have ever been married, the name of your spouse or spouses. List any children by name, date of birth and the fathers name and address. List the names and address of your parents and any brother or sister. + +vs. Epstein, et al. Case No.: MARRA/JOHNSON Plaintiffs Answers to Defendant's First Interrogatories + +![](_page_2_Picture_1.jpeg) + +- 4. Have you ever been convicted of a crime, other than any juvenile adjudication, which under the law under which you were convicted was punishable by death or imprisonment in excess of 1 year, or that involved dishonesty or a false statement regardless of the punishment? If so, state as to each conviction the specific crime and the date and place of conviction. + +#### ANSWER + +![](_page_3_Picture_3.jpeg) + +- 5. Please provide the name, address, telephone number, place of employment and job title of any person who has, claims to have or whom you believe may have knowledge or information pertaining to any fact alleged in the pleadings (as defined in Federal Rule of Civil Procedure 7(a) filed in this action, or any fact underlying the subject matter of this action). + +### ANSWER + +- 1. do her attorneys: + +![](_page_3_Picture_7.jpeg) + +Subject matter: Plaintiff. + +- 2. Jeffrey Epstein do his attorneys: + +Robert Critton, Esquire Burman Critton Luther & Coleman LLP Case No. -MARRA/JOHNSON Plaintiffs Answers to Defendant's First Interrogatories + +> Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. + +Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. + +Subject matter: Defendant + +- 3. s mother and her brother, c/o s attorneys: + +Subject matter: s involvement with Epstein. + +- 4. (Address unknown) + +Subject matter: Defendant + +iiili e v Cm, No. . CIV. MARRABOHNSON Plakeitrs was o reactant's First Interrogatories + +- 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) do her attorney: + +Theodore Leopold, Esquire Leopold, Kuvin, P.A. + +Subject matter: Victim of Epstein. + +- 6. Jane Doe (Case No.: 502008CA020614) clo her attorney: + +Isidro M. Garcia, Esquire The Law Office of Brad Edwards & Associates, LLC + +Subject matter: Victim of Epstein. + +- 7. Jane Doe #2 (Case No.: 9:08-cv-80119-KAM) do her attorney: + +Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. + +Subject matter: Victim of Epstein. + +- 8. Jane Doe #3 (Case No.: 9:08-cv-80232-KAM) do her attorney: + +Jeffrey M. Herman, Esquire Herman & Mermelstein. P.A. Subject matter: Victim of Epstein. + +- 9. Jane Doe #5 (Case No.: 9:08-cv-80381-KAM) do her attorney: + +Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. + +![](_page_6_Picture_4.jpeg) + +Subject matter: Victim of Epstein. + +- 10. Jane Doe #4 (Case No.: 9:08-cv-80380-KAM) c/o her attorney: + +Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. + +![](_page_6_Picture_8.jpeg) + +Subject matter: Victim of Epstein. + +- 11. Jane Doe (Case No.: 9:08-cv-80804-KAM) do her attorney: + +Theodore Leopold, Esquire Leopold, Kuvin, P.A. + +![](_page_6_Picture_12.jpeg) + +Subject matter: Victim of Epstein. + +- 12. Jane Doe #7 (Case No.: 9:08-cv-80993-KAM) c/o her attorney: + +Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. + +[REDACTED] vs. Epstein, et al. +Case No. [REDACTED] -CIV-MARRA/JOHNSON +Plaintiff's Answers to Defendant's First Interrogatories + +[REDACTED] + +Subject matter: Victim of Epstein. + +13. [REDACTED] (Case No.: 502008CA025129XXXXMB Al +c/o her attorneys: + +Jack Scarola, Esquire +Jack P. Hill, Esquire +Searcy Denney Scarola Barnhart & Shipley, P.A. + +[REDACTED] + +Subject matter: Victim of Epstein. + +14. Jose Alessi +(Address unknown at this time) + +Subject matter: Jeffrey Epstein's Butler. + +15. [REDACTED] +Palm Beach Police Department + +[REDACTED] + +Subject matter: Investigator. + +16. Lanaa Belohavek +Palm Beach County Prosecutors Office + +[REDACTED] + +Subject matter: Prosecutor. + +17. Detective [REDACTED], lead investigator + +[REDACTED] vs. Epstein, et al. +Case No.: [REDACTED] CIV-MARRA/JOHNSON +Plaintiff's Answers to Defendant's First Interrogatories + +Palm Beach Police Department +345 South County Road +Palm Beach, FL 33480 +[REDACTED] + +Subject matter: Investigator. + +18. [REDACTED] + +Subject matter: Former boyfriend of a victim of Epstein. + +19. Sgt. [REDACTED] +Palm Beach Police Department +345 South County Road +Palm Beach, FL 33480 +[REDACTED] + +Subject matter: Investigator. + +20. [REDACTED] + +Subject matter: Plaintiff's former boyfriend. + +21. [REDACTED], supervisor +[REDACTED] + +Subject matter: The incident which is the subject matter +of this lawsuit. Discovery is ongoing. + +22. Major [REDACTED] +Palm Beach County Sheriff's Office +[REDACTED] + +Subject matter: Investigator. + +- 23. friend of (Address will be provided upon receipt) + +Subject matter: Victim and friend of= + +- 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 + +Subject matter: Associate of Epstein. + +- 25. + +![](_page_9_Picture_7.jpeg) + +- 26. Detective Palm Beach Police Department + +![](_page_9_Picture_9.jpeg) + +Subject matter: Investigator. + +- 27. Chief Palm Beach Police Department + +![](_page_9_Picture_12.jpeg) + +- 28. (Address unknown at this time) + +Subject matter: Investigator. + +Subject matter. Associate of Epstein who facilitated introductions with various victims. + +- 29. Alfredo Rodriguez (Address unknown at this time) + +Subject matter: Employee of Epstein. + +- 30. Detective Palm Beach Police Department + +Subject matter: Investigator + +- 31. Esquire First Assistant U.S. Attorney U.S. Dept of Justice + +Subject matter: Federal prosecutor. + +- 32. M.S.W. Federal Bureau of Investigation + +Subject matter: Investigator. + +- 33. + +- 34. Assistant U.S. Attorney U.S. Dept of Justice + +[REDACTED] vs. Epstein, et al. +Case No.: [REDACTED] CIV-MARRA/JOHNSON +Plaintiff's Answers to Defendant's First Interrogatories + +[REDACTED] + +Subject matter: Federal prosecutor. + +35. [REDACTED] friend of [REDACTED]'s mother +(Address will be provided upon receipt) + +Subject matter: Friend of [REDACTED]'s mother. + +36. [REDACTED] friend of [REDACTED]'s mother +(Address will be provided upon receipt) + +Subject matter: Friend of [REDACTED]'s mother + +37. [REDACTED] friend of [REDACTED] +(Address will be provided upon receipt) + +Subject matter: Potential victim and friend of [REDACTED] + +38. [REDACTED] +(Address unknown at this time) + +Subject matter: Associate of Epstein who may have been involved +in encounters between Epstein and [REDACTED] + +6. Please state the specific nature and substance of the knowledge that you believe +the person(s) identified in your response to interrogatory no. 5 may have. + +**ANSWER** + +Please see answer to Interrogatory #5 + +7. Were you suffering from physical infirmity, disability, disease, sickness, or +psychiatric/psychological condition at the time of the incident(s) described in the +complaint? If so, what was the nature of the infirmity, disability, or sickness? + +[REDACTED] + +8. Did you consume any alcoholic beverages or take any drugs or medications within 12 hours before the time of each incident(s) described in the complaint? If so, state the type and amount of alcoholic beverages, drugs, or medication which were consumed, and when (dates) and where you consumed them. + +[REDACTED] + +9. Describe each injury (physical, emotional, mental) for which you are claiming damages in this case, specifying the part of your body that was injured, the nature of the injury and as to any injuries you contend are permanent, the effects on you that you claim are permanent. + +**ANSWER** + +[REDACTED] + +10. Please state each item of damage that you claim, and include in your answer: the count to which the item of damages relates; the factual basis for each item of damages; and an explanation of how you computed each item of damages, including any mathematical formula used. + +**ANSWER** + +I am claiming compensation for mental anguish, mental pain, psychic trauma, and loss of enjoyment of life. These damages will be evaluated by a jury who will provide their own methods of computation in an amount of at least the statutory minimum established by 18 U.S.C.A. § 2255. + +Discovery is ongoing. + +11. List the names and business addresses of each physician (including psychiatrist, psychologist, chiropractor or medical provider) who has treated or examined you, + +vs. Epstein, et al. Case No.: CIV-MARREVJOHNSON Plaintiff' sliffignendant's First Interrogatories + +> and each medical facility where you have received any treatment or examination for the injuries for which you seek damages in this case; and state as to each the date of treatment or examination and the injury or condition for which you were examined or treated. + +![](_page_13_Picture_2.jpeg) + +- 12. List the names and business addresses of all other physicians, medical facilities, rehab facilities (drug, alcohol or psychiatric) or other health care providers including psychiatrist, psychologist, mental health counselor and chiropractors by whom or at which you have been examined or treated in the past 10 years; and state as to each the dates of examination or treatment and the condition or injury for which you were examined or treated. + +![](_page_13_Picture_5.jpeg) + +vs. Epstein, et al. Case No.: IIIIIIrIV-MARILVJOHNSON Plaintiff's endant's First Intenogatories + +![](_page_14_Picture_1.jpeg) + +- 13. State the name and address of every person known to you, your agents, or your attorneys, who has knowledge about, or possession, custody, or control of, any model, plat, map, drawing, motion picture, video tape, or photograph pertaining to any fact or issue involved in this controversy; and describe as to each, what item such person has, the name and address of the person who took or prepared it, and the date it was taken or prepared. + +# ANSWER + +The FBI has photos taken of me at Jeffrey Epstein's ho Jeffrey Epstein had a photo taken of mo at his home by + +- 14. Please state if you (or parents or guardian on your behalf) have ever been a party, either plaintiff or defendant, in a lawsuit other than the present matter, and, if so, state whether you were plaintiff or defendant, the nature of the action, and the date and court in which such suit was filed. + +# ANSWER + +![](_page_14_Picture_7.jpeg) + +- 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived and left, the name(s) of anyone who went with you to the home when you were there, the time spent with Mr. Epstein and the name(s) and address of any individuals who were present in the home with Mr. Epstein and you. + +vs. • stein et al. Case No.: 'IV-MARRA/JOHNSON Plaintiff . endant's First Interrogatories + +> From May or June of o August oI went to Mr. Epstein's home on average 2 times ail There were wee s when I would go 4 times a week. All my visit dates were maintained by Jeffrey Epstein and his staff in aphone message book kept on a table by the phone in the kitchen. + +Discovery is ongoing. + +- 16. State in detail how you came to be at Mr. Epstein's home on each occasion, i.e. did someone bring you or ask you if you would or wanted to go; if so, state the name and address of that individual and what he/she told you and the purpose of your visit. + +#### ANSWER + +Iwas introduced to Jeffrey Epstein by my friend in 2002. I was to give Jeffre ifE "stein a massage. I continued to provide massages up until August of I was transported to Jeffrey Epstein's house by Yellow Cab, provi e Jeffre E stein, MM, m yfriend my mother and my brother. + +Aress will be provided upon receipt) + +- 17. State the amount of monies (or anything else of value, including gifts) you claim were given or paid to you by Mr. Epstein (or someone paid/gave you on his behalf and that person's name, address and phone number) by year from 2000- 2006. + +#### ANSWER + +\$200-\$300 for a massage session at an average of 2 sessions a week from May or June of 2002 to Au ust 2003. + +\$500 for a photo taken by at Jeffmy Epstein's house + +Paid for taxi cabs + +Concert tickets-Incubus, delivered by two girls at the concert + +Clothes and lingerie sent by FedEx + +Book-Massage for Dummies + +CD + +Flowers + +Express gift card + +vs. Epstein, et aL Case No IV-MARRABOHNSON Plaintiff's nswers ondant's First Interrogatories + +- 18. List separately the names, addresses and phone numbers of all males, excluding Mr. Epstein, with whom you have had sexual activity since age 10 (by year) up through your current age. Describe the nature of sexual activity, the date(s) and whether you received money or other consideration from the person. + +# ANSWER + +# Objection. Relevance and overbroad. + +- 19. List separately the names, addresses and phone numbers of all males, excluding your claims against Mr. Epstein, whom you have claimed (formally or informally) committed sexual assault or battery on you since age 10 (by year) up through your current age. Describe the nature of sexual assault or battery, the date(s) and whether you received money or other consideration from the person. + +# ANSWER + +![](_page_16_Picture_6.jpeg) + +- 20. State the names, addresses and phone numbers of all males, excluding your claims against Mr. Epstein, whom you have claimed (formally or informally) committed lewd or lascivious conduct to you since age 10 (by year) up through your current age. Descnbe the lewd or lascivious conduct, the date and whether you received money or other consideration from the person. + +## ANSWER + +![](_page_16_Picture_9.jpeg) + +- 21. State the names, addresses and phone numbers of all males, excluding your claims against Mr. Epstein, whom you have claimed (formally or informally) committed lewd or lascivious exhibition to you since age 10 (by year) up through your current age. Describe the lewd or lascivious exhibition, the date and whether you received money or other consideration from the person + +![](_page_16_Picture_12.jpeg) + +- 22. List in detail all dikrtricsions/interviews which you had with any representative + +vs. Epstein, et al. Case No V-MARRA/JOHNSON Plaintiffs Answers to Defendant's First Interrogatories + +> from FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm Beach Sheriff's Office and Palm Beach Police Department regarding your meetings with Mr. Epstein. Include dates, who was present, the details of what was discussed, whether a court reporter was present and whether a taped statement was taken or whether you provided awritten statement. + +#### ANSWER + +Iwas interviewed by the FBI and a State Attorney, they have my statement. + +- 23. State the names, addresses, ages, phone numbers and dates of all females whom you claim were brought by you to Mr. Epstein's home to give him a massage or for any other reason. As to each female, state the amount of money you claim you were paid to bring each female. + +#### ANSWER + +Age: 22 West Palm Beach, FL. I was paid \$100.00 + +- 24. Please list each time you were interviewed by any state or federal law enforcement agent or prosecutor, who was present, whether notes were taken, and what you recall saying to them. + +### ANSWER + +Ido not recall who interviewed me. This information would be available in the FBI and Prosecutors office. They took notes and I was not provided with a copy of those notes. + +- 25. Please describe any statements made to you by any federal or state law enforcement agent or prosecutor regarding the availability of civil remedies against Mr. Epstein and regarding whether there would be any benefit from your voluntary cooperation with law enforcement. + +#### ANSWER + +None + +[REDACTED] vs. Epstein, et al. +Case No.: [REDACTED] -CIV-MARRA/JOHNSON +Plaintiff's Answers to Defendant's First Interrogatories + +![](_page_18_Picture_77.jpeg) + +Signature of Answering Party + +STATE OF Florida ) + +COUNTY OF Palm Beach ) + +The foregoing instrument was acknowledged before me this 17 day of February, 2009 +by [REDACTED] who is personally known to me or who has produced +\_\_\_\_\_ (type of identification) as identification and who did/did +not take an oath. + +![]()Notary Public +State of Florida at Large +My Commission expires: +Commission No: + +![](_page_18_Picture_84.jpeg) + +vs. Epstein, et al. Case No.upplitelV-MARRAUOHNSON Plaintiff Pendant's First interrogatories + +### COUNSEL LIST + +Jack A. Goldberger Atterburv. Goldberger & Weiss P.A. + +Attorneys for Jeffrey Epstein + +Bruce E. Reinhart, Esquire Bruce B. Reinhart, P.A. + +C Robert Crifton Tot, Burman Crinon Luther & Coleman LLP + +Attorneys for Jeffrey Epstein + +ttomeys for Party \ No newline at end of file diff --git a/marker2/ds9/EFTA00157922/EFTA00157922.metadata.json b/marker2/ds9/EFTA00157922/EFTA00157922.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..547bdd15377d99b2bc193587dca3c351a4f4ef58 --- /dev/null +++ b/marker2/ds9/EFTA00157922/EFTA00157922.metadata.json @@ -0,0 +1,1487 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157922.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 20, + "chars": 18304, + "elapsed_seconds": 9.91, + "image_assets": [ + "_page_0_Picture_13.jpeg", + "_page_0_Picture_14.jpeg", + "_page_2_Picture_1.jpeg", + 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The Parties further stipulate that all pending Motions are moot and no further Court action is required. The Parties are in the process of finalizing the settlement and will file a Stipulation of Dismissal with Prejudice and Proposed Order upon completing all documents related to the agreed resolution/settlement. + +## Certificate of Service + +I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this le day of aD ter, 2009 + +Richard Horace Willits, Esq. Jack Alan Goldberger, Esq. + +Richard H. Willits, P.A. Atterbury Goldberger & Weiss, P.A. + +=v. Epstein, et el. Page 2 + +Counsel for Plaintiff + +Jack Scarola, Esq. + +Jack P. Hill, Esq. + +Searcy Denney Scarola Barnhart & Shipley, P.A. + +Co-Counsel for Plaintiff + +ounsel for Defendant Jettrcy Enstem + +Bruce Reinhart, Esq. + +Bruce E. Reinhart, P.A. + +unse or en an + +Respectfully submitted, + +By: Js/ Robert D. Critton. Jr. ROBERT D. CRITTON, JR., ESQ. Florida Bar No. 224162 + +MICHAEL J. . Florida Bar 1/617296 + +& COLEMAN + +(Counsel for Defendant Jeffrey Epstein) \ No newline at end of file diff --git a/marker2/ds9/EFTA00157942/EFTA00157942.metadata.json b/marker2/ds9/EFTA00157942/EFTA00157942.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0fd08c1af56a359f6310bb88364fbb14b5352352 --- /dev/null +++ b/marker2/ds9/EFTA00157942/EFTA00157942.metadata.json @@ -0,0 +1,166 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157942.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1554, + "elapsed_seconds": 1.11, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 231.101, + 153.89999999999998 + ], + [ + 380.75738525390625, + 153.89999999999998 + ], + [ + 380.75738525390625, + 175.72113037109375 + ], + [ + 231.101, + 175.72113037109375 + ] + ] + }, + { + "title": "JOINT NOTICE OF RF,SOLUTION/SETTLEMENT", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 201.064, + 337.77 + ], + [ + 410.8375244140625, + 337.77 + ], + [ + 410.8375244140625, + 350.10113525390625 + ], + [ + 201.064, + 350.10113525390625 + ] + ] + }, + { + "title": "Certificate of Service", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 266.042, + 481.14 + ], + [ + 347.2233581542969, + 481.14 + ], + [ + 347.2233581542969, + 492.60113525390625 + ], + [ + 266.042, + 492.60113525390625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 57 + ], + [ + "Line", + 28 + ], + [ + "Text", + 14 + ], + [ + "PageFooter", + 4 + ], + [ + "SectionHeader", + 3 + ], + [ + "PageHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 53 + ], + [ + "Line", + 27 + ], + [ + "Text", + 16 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157942" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157944/EFTA00157944.md b/marker2/ds9/EFTA00157944/EFTA00157944.md new file mode 100644 index 0000000000000000000000000000000000000000..e81b4b5cc7ec279275a59e9b7b623ecad377296c --- /dev/null +++ b/marker2/ds9/EFTA00157944/EFTA00157944.md @@ -0,0 +1,63 @@ +## FEDERAL BUREAU OF INVESTIGATION + +Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crim s A in t hildren Unit SSA To: Attn: LEGAL ALAT + +From: Miami Squad P8-2 / Contact: SA + +Approved By: + +Drafted By. + +Case ID 31E-MM-108062 (Pending) -.235- + +Title: + +• WSTA - CHILD PROSTITUTION + +t Legat facilitate interview of victim, (marri name ), through the no i : R + +Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. + +The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the \$200- 61000 range. + +Duri I investigation a victim, (married name , was identified. It was reported was working at a local resort e was approached by MA meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. + +er (. g.c\_ 3tti-AAAA-1 USTLD-,113C- + +MM12-31E-MM-108062 SEC 003 SER 176-250-000163 + +To: Criminal Investigative From: Miami +Re: 31E-MM-108062, 03/04/2011 + +An identified victim, [REDACTED], at age 14, was introduced to EPSTEIN by [REDACTED] who was 17 at the time. During their first meeting, [REDACTED] and [REDACTED] simultaneously performed a massage on EPSTEIN. During the massage, EPSTEIN asked [REDACTED] to remove her clothing and [REDACTED] disrobed. [REDACTED] EPSTEIN paid [REDACTED] \$300.00 at the conclusion of their meeting. [REDACTED] advised that [REDACTED] had been missing for a long time. On one occasion, EPSTEIN indicated to [REDACTED] that [REDACTED] had started a family of her own. + +[REDACTED] former boyfriend, [REDACTED], was interviewed and advised that EPSTEIN paid for an apartment for [REDACTED] at [REDACTED] apartment complex in Royal Palm Beach, Florida. [REDACTED] described [REDACTED] EPSTEIN's personal assistant. [REDACTED] provided massages to EPSTEIN and located additional females to provide massages. [REDACTED] knew [REDACTED] traveled with EPSTEIN frequently. EPSTEIN paid for [REDACTED] at age 20 to travel to [REDACTED] to attend a school specializing in massages. + +[REDACTED] was interviewed and explained that [REDACTED] told her of his ex-girlfriend, [REDACTED]. [REDACTED] told [REDACTED] that [REDACTED] had been to EPSTEIN's residence on many occasions and said that was the reason [REDACTED] had so much money and was able to support him. + +On [REDACTED] contacted the United States Attorney's Office in West Palm Beach, FL and expressed her willingness to speak further with investigators about her activities with EPSTEIN. [REDACTED] indicated that EPSTEIN had instructed her to have sex with numerous associates of his both in the United States and overseas. [REDACTED] identified several subjects by name and indicated she had records to support her allegations. [REDACTED] further advised she could identify several other women that were underage and had engaged in sexual situations with EPSTEIN. [REDACTED] was aware of the investigation and was served a letter by Legat [REDACTED] in 2008 notifying her she was a victim of a crime. + +On 03/11/2011, [REDACTED] was contacted telephonically by AUSA [REDACTED] and agreed to meet with writer and SA [REDACTED] at the [REDACTED] in [REDACTED], [REDACTED] on Thursday, 03/17/2011 at 11:00 a.m. (local time [REDACTED]). Miami Division requests Legat [REDACTED] facilitate the interview of [REDACTED] through the [REDACTED] a U.S. Citizen, currently resides at [REDACTED]. + +[REDACTED] is the victim of a sex crime and is not considered a subject or facing any charges in captioned matter. + +To: Criminal Investigative From: Miami +Re: 31E-MM-108062, 03/04/2011 + +LEAD(s): + +Set Lead 1: (Info) + +CRIMINAL INVESTIGATIVE + +AT WASHINGTON, DC + +For info only. + +Set Lead 2: (Action) + +[REDACTED] + +LEGAT [REDACTED] is requested to facilitate the interview of [REDACTED] (married name [REDACTED] through the [REDACTED] Police to occur at the [REDACTED] on 03/17/2011 at 11:00 a.m. + +♦♦ \ No newline at end of file diff --git a/marker2/ds9/EFTA00157944/EFTA00157944.metadata.json b/marker2/ds9/EFTA00157944/EFTA00157944.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..21e90bfa80f0a45607272c7c661bdbecd0821aa1 --- /dev/null +++ b/marker2/ds9/EFTA00157944/EFTA00157944.metadata.json @@ -0,0 +1,142 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157944.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 4192, + "elapsed_seconds": 9.92, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAL BUREAU OF INVESTIGATION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 160.95600000000002, + 95.934 + ], + [ + 436.968, + 95.934 + ], + [ + 436.968, + 109.72119140625 + ], + [ + 160.95600000000002, + 109.72119140625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 82 + ], + [ + "Line", + 39 + ], + [ + "Text", + 16 + ], + [ + "PageFooter", + 3 + ], + [ + "PageHeader", + 1 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 15 + ], + [ + "PageFooter", + 11 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 51 + ], + [ + "Line", + 22 + ], + [ + "Text", + 20 + ], + [ + "PageFooter", + 11 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157944" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157947/EFTA00157947.md b/marker2/ds9/EFTA00157947/EFTA00157947.md new file mode 100644 index 0000000000000000000000000000000000000000..f5e8fcf62405b51fb125e0777c2517bd9398a185 --- /dev/null +++ b/marker2/ds9/EFTA00157947/EFTA00157947.md @@ -0,0 +1,123 @@ +# FEDERAL BUREAU OF INVESTIGATION + +Precedence: ROUTINE Date: 03/12/2011 + +To: Criminal Investigative Attn: Violent Crime Section Crimes Against Children UnIt SSA + +To: Canberra Attn: LEGAT + +ALAT + +From: Miami + +Squad PB-2 / Palm Beach Count RA + +Contact: SA + +Approved By: + +Drafted By: + +Case ID #8 31E-MM-108062 (Pending) + +Title: JEFFREY EPSTEIN: + +WSTA - CHILD PROSTITUTION + +Synopsis: Request country clearance and travel authority for two Miami Agents to travel to from 03/14/2011 to 03/21/2011 to interview United States Citizen, + +Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. + +The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the 8200- \$1000 range. + +During the FBI in ' 'on a victim, was identified. It was reportedd was working at a local resort when she was approached by MAIN to meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. + +ErAir rol-e c. 31€. Axm- to rex,,2 -023 + +MM12-31E MM-108062 SEC 003 SER 176-250-000156 + +To: Criminal Investigative From: Miami +Re: 31E-MM-108062, 03/04/2011 + +An identified victim, [REDACTED], at age 14, was introduced to EPSTEIN by [REDACTED] who was 17 at the time. During their first meeting, [REDACTED] and [REDACTED] simultaneously performed a massage on EPSTEIN. During the massage, EPSTEIN asked [REDACTED] to remove her clothing and [REDACTED] disrobed. [REDACTED] observed EPSTEIN have sexual intercourse with [REDACTED]. EPSTEIN paid [REDACTED] \$300.00 at the conclusion of their meeting. [REDACTED] advised that [REDACTED] had been missing for a long time. On one occasion, EPSTEIN indicated to [REDACTED] that [REDACTED] and had started a family of her own. + +[REDACTED] former boyfriend, [REDACTED], was interviewed and advised that EPSTEIN paid for an apartment for [REDACTED] at [REDACTED] apartment complex in Royal Palm Beach, Florida. [REDACTED] described [REDACTED] as EPSTEIN's personal assistant. [REDACTED] provided massages to EPSTEIN and located additional females to provide massages. [REDACTED] knew [REDACTED] traveled with EPSTEIN frequently. EPSTEIN paid for [REDACTED] at age 20 to travel to [REDACTED] to attend a school specializing in massages. + +[REDACTED] was interviewed and explained that [REDACTED] told her of his ex-girlfriend, [REDACTED]. [REDACTED] told [REDACTED] that [REDACTED] had been to EPSTEIN's residence on many occasions and said that was the reason [REDACTED] had so much money and was able to support him. + +On 03/04/2011 [REDACTED] contacted the United States Attorney's Office in West Palm Beach, FL and expressed her willingness to speak further with investigators about her activities with EPSTEIN. [REDACTED] indicated that EPSTEIN had instructed her to have sex with numerous associates of his both in the United States and overseas. [REDACTED] identified several subjects by name and indicated she had records to support her allegations. [REDACTED] further advised she could identify several other women that were underage and had engaged in sexual situations with EPSTEIN. [REDACTED] was aware of the investigation and was served a letter by Legat [REDACTED] in 2008 notifying her she was a victim of a crime. + +Miami Division requests country clearance for two case agents to travel to [REDACTED] on 03/14/2011 to interview [REDACTED] victim in captioned matter. [REDACTED] currently lives outside [REDACTED] and is a US Citizen. [REDACTED] is the victim of a sex crime and a face to face interview at the [REDACTED] would be the most appropriate forum to obtain her information. Agents with the most knowledge of the matter will be able to review documents that [REDACTED] has and evaluate them quickly. + +To: Crimina: :mitigative From: Miami Re: 31E-MM-108062, 03/04/2011 + +### A. Bureau Travelers: + +Name: + +DOB: + +SSAN: + +PASS: + +Expires: + +C:earance: Top Secret + +Name: + +DOB: + +SSAN: + +PASS: Official. + +Expires: + +C:earance: op Secre + +### B. Dates of travel: + +• + +The travel for Miami personnel is scheduled from March 14, 2011 to March 21, 20:1. + +### C. Points of travel: + +The scents will travel from West Palm Beach, Florida to and return to West Palm Beach, Florida. + +## D. Purpose of travel; + +will interview about hersexturaavleal t to aabuse. + +### E. Other agencies involved: + +N/A + +### F. Dates of previous travel: + +None + +SA and SA have completed training, and Personnel Recovery 1 training. + +To: Criminal Investigative From: Miami +Re: 31E-MM-108062, 03/04/2011 + +LEAD(s): + +Set Lead 1: (Action) + +CRIMINAL INVESTIGATIVE + +AT WASHINGTON, DC + +CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. + +Set Lead 2: (Action) + +![](_page_3_Picture_99.jpeg) + +LEGAT [REDACTED] is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the travel of the listed Miami personnel. + +♦♦ \ No newline at end of file diff --git a/marker2/ds9/EFTA00157947/EFTA00157947.metadata.json b/marker2/ds9/EFTA00157947/EFTA00157947.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9652f470d66414914cbe509a91342bcf01e58f1c --- /dev/null +++ b/marker2/ds9/EFTA00157947/EFTA00157947.metadata.json @@ -0,0 +1,362 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157947.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 5196, + "elapsed_seconds": 10.75, + "image_assets": [ + "_page_3_Picture_99.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAL BUREAU OF INVESTIGATION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 159.9, + 95.6702880859375 + ], + [ + 440.5915222167969, + 95.6702880859375 + ], + [ + 440.5915222167969, + 109.0670166015625 + ], + [ + 159.9, + 109.0670166015625 + ] + ] + }, + { + "title": "A. 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b/marker2/ds9/EFTA00157951/EFTA00157951.md @@ -0,0 +1,11 @@ +![](_page_0_Picture_3.jpeg) + +Dateaftairy 03/27/2019 + +, date of birth (DOB) cellular telephone number , was interviewed at her residence After being advised of the i entity or tne • e the nature of the interview, provided the following information: + +When Agents introduced themselves, asked if the subject matter was regarding JEFFREY EPSTEIN. stated that she was underage and stated, "I'm still fucked up over it." stated that she was willing to be interviewed but wanted to confer with her attorney first. provided the name of her attorney, IIII with telphone numbers + +banegeagabcgog 03/19/2019 Rai 316-NY-3027571 United States (in Person) Dme drabed 03/25/2019 + +This &cum= coma= nenba WWI=Ida001 OM conclusions of the FBI It as the popery of the FBI and as hued to you agency, it and its cameos we not to be dastntened outside your agency \ No newline at end of file diff --git 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He also said he'd let her know that would be trying to reach out to her. He provided her current number as: + +if you could please try her this week? Her attorney said she's not great at following up, but we can give it a shot and hope for the best. Let me know if any other info would be helpful, and thanks very much. + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157952/EFTA00157952.metadata.json b/marker2/ds9/EFTA00157952/EFTA00157952.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5a8824239e16799c0f7e023ec370557cdda1fb1e --- /dev/null +++ b/marker2/ds9/EFTA00157952/EFTA00157952.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157952.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 660, + "elapsed_seconds": 0.47, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Line", + 24 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157952" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157953/EFTA00157953.md b/marker2/ds9/EFTA00157953/EFTA00157953.md new file mode 100644 index 0000000000000000000000000000000000000000..8b4d48913ccd901ad70c6d85f20f18d5bf52d776 --- /dev/null +++ b/marker2/ds9/EFTA00157953/EFTA00157953.md @@ -0,0 +1,21 @@ +From: To: at= Cc alit5F= aFECIE SubPont Re: omen Dab: wvonaschy, mast 7, 20196:40:41 PM + +I have forwarded your message to + +On Aug 7, 2019, at 4:4& PM, (USANYS) < > wrote: + +Mr. + +We have had difficulty contacting Ms. n connection with our investigation. Are you in touch with her and able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so. thank you, + +From: Sent: Wednesday, August 07, 2019 08:54 + +To: (USANYS) + +Cc + +Subject: Re: Epstein + +For whatever value It have in connection with your pending prosecution of Jeffrey Epstein, one of his victims, who was repeatedly molested in Florida inning at age 14, received multiple gifts of lingerie from Epstein shipped to her in Florida from NY. may be reached stand is willing to speak to investigators. + +11.1t4t...11.1ttlIkaktklIRSAUSIIkaktilidIES11111.1•Sakt....11111.R.11111tella. \ No newline at end of file diff --git a/marker2/ds9/EFTA00157953/EFTA00157953.metadata.json b/marker2/ds9/EFTA00157953/EFTA00157953.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..eb458b0767a40ce217ecdac9dec8ea14be81c04b --- /dev/null +++ b/marker2/ds9/EFTA00157953/EFTA00157953.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157953.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 884, + "elapsed_seconds": 0.68, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 57 + ], + [ + "Line", + 26 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157953" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157954/EFTA00157954.md b/marker2/ds9/EFTA00157954/EFTA00157954.md new file mode 100644 index 0000000000000000000000000000000000000000..e2ef5146baca0641df592cb4c80d0b5e40e24221 --- /dev/null +++ b/marker2/ds9/EFTA00157954/EFTA00157954.md @@ -0,0 +1,13 @@ +To: + +Cc: + +Subject + +Date: Tuesday, February 25, 2020 3:24:10 PM + +Hi= + +I just spoke with attorney (IMI ), following up on our requests to interview her. Her attorney thought she might want to reach out to our team directly, and asked for a number, so I've given him your contact information, in case she wants to call our team directly. Just wanted to give you a heads up that there's a small chance you'll hear from her. + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 \ No newline at end of file diff --git a/marker2/ds9/EFTA00157954/EFTA00157954.metadata.json b/marker2/ds9/EFTA00157954/EFTA00157954.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..68bb9b7b1f9fac7d2a15fa6be0b354adbd2d1288 --- /dev/null +++ b/marker2/ds9/EFTA00157954/EFTA00157954.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157954.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 527, + "elapsed_seconds": 0.64, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 38 + ], + [ + "Line", + 19 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157954" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157955/EFTA00157955.md b/marker2/ds9/EFTA00157955/EFTA00157955.md new file mode 100644 index 0000000000000000000000000000000000000000..610fcb50d802f28c40c29414c650df573991ee81 --- /dev/null +++ b/marker2/ds9/EFTA00157955/EFTA00157955.md @@ -0,0 +1,5 @@ +From: To: SrbjecC Date: amen) --W tom;an= RE: Tuesday, July 7, 2020 10:28:21 AM + +Just got a call from he spoke with and and she is apparently willing to meet with us. He seemed to have no compunction about meeting in person, and either his or office, and they're all (including . I told him we'd get back to him sometime this week on whether it makes more sense to do a webex / zoom / call rather than for us to fly, and we can circle up on that later today any time. Kind of an odd series of developments with her, obviously, given the extreme difficulties we had in meeting with her previously, but here we are. + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00157955/EFTA00157955.metadata.json b/marker2/ds9/EFTA00157955/EFTA00157955.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d1aa147fb59a1b1ec4a2a7186bb72fdf38494458 --- /dev/null +++ b/marker2/ds9/EFTA00157955/EFTA00157955.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157955.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 668, + "elapsed_seconds": 0.46, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 45 + ], + [ + "Line", + 22 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157955" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157956/EFTA00157956.md b/marker2/ds9/EFTA00157956/EFTA00157956.md new file mode 100644 index 0000000000000000000000000000000000000000..39b6461f9c8f9886b9d74283cf22d08a0e706067 --- /dev/null +++ b/marker2/ds9/EFTA00157956/EFTA00157956.md @@ -0,0 +1,81 @@ +Cc: + +Subiod2 + +Data Malay. July 16. 2020 10:37:42 µ + +Alex- I look forward to ow video meeting tomorrow. M, ME, and I will be together (social] distancing) in a conference room in my office. I am available to talk in advance if that may be helpful. Below is a list of persons with whom interacted in her contact with Epstein. This will probably assist you in organizing your interview. + +over 1st time. + +I had been with but drove and her to Epstein Pal dealin s withili esidence. Figuroa knew and going over to Epstein house. (In past ) have found him to be less than fully cooperative and less than completely reliable) + +ex boyfriend, drove over to Epstein house once or twice in beginning + +Chislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Chislaine + +took naked photos of . Called many times to make appointments and arrangements. Acted like secretary + +took her there I time. stayed outside of room while with Epstein went with her several times to Epstein house + +thinks she saw her there + +had oral sex with some woman about 22 years old. 2 times + +'011ie older man came over to Epstein's house and masturbated in front of and touched her breasts "bile was naked + +I lad intercourse with Epstein I time while another irl was with them. + +may have been leaving once when arriving. + +Igor - saw him at house + +male drivers from Epstein picked her up about 50 times and brought her to house. + +Epstein- saw her over 100 times. Fondled her, masturbated every time, was naked, Epstein slapped her butt several times. + +2 housekeeping couples -saw- often. One couple quit as did not want to be there. + +Cooks -saw her many times and gave her food in kitchen. + +Sent from my iPad + +On Jul 15,2020, at 8:05 PM, (USANYS) c wrote: + +a. + +Thanks very much again for being in touch, and for your assistance with this progress. We will send information to log in via WebEx, our video conference program, which is secure and has worked well for us so far. The only thing we need is the email address or any other attendees, so I'm going to include the following email addresses (realizing that you likely will not log on using all of them), but please let us know if you need us to include any other email addresses for logging on: + +And please let us know if either of you would like to chat tomorrow in advance of the discussion, otherwise we'll look forward to seeing you electronically on Friday at 9:30. + +thanks, + +Sent: Tuesday, July 14, 2020 13:37 + +To: [REDACTED] + +Cc: [REDACTED], [REDACTED] (USANYS) [REDACTED] + +Subject: Re: [REDACTED] [REDACTED] + +That will work. + +Mr. [REDACTED]- + +Please provide details as to how you want to handle the connection. + +On Jul 14, 2020, at 12:26 PM, [REDACTED] wrote: + +I am confirming Friday 7/17/20 at 9:30AM for [REDACTED] to be at your office. + +I will pick her up and bring her. + +I assume you have video conference abilities in your office, and we of course will bring masks and social distance. + +Please advise if any problems. + +[REDACTED] + +[REDACTED] + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00157956/EFTA00157956.metadata.json b/marker2/ds9/EFTA00157956/EFTA00157956.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..225291fa91f98a062d95dd82076dda868545107c --- /dev/null +++ b/marker2/ds9/EFTA00157956/EFTA00157956.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157956.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2995, + "elapsed_seconds": 4.56, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 105 + ], + [ + "Line", + 51 + ], + [ + "Text", + 29 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Text", + 32 + ], + [ + "Line", + 18 + ], + [ + "PageFooter", + 8 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157956" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157958/EFTA00157958.md b/marker2/ds9/EFTA00157958/EFTA00157958.md new file mode 100644 index 0000000000000000000000000000000000000000..5f7414d742a9f6fd0233b691ab62fadbaf83603a --- /dev/null +++ b/marker2/ds9/EFTA00157958/EFTA00157958.md @@ -0,0 +1,157 @@ +## FEDERAL BUREAU OF INVESTIGATION + +![](_page_0_Picture_3.jpeg) + +Date of entry OR/II/2020 + +), date of birth (DOB) was interviewed via video conference with her attorneys and Also present via video was Assistant United States Attorneys and , and Special Agent After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: + +moved from when she was approximately 11 years old. did not go to high school because she made "so much money" in middle school going to JEFFREY EPSTEIN's (EPSTEIN) residence. At the time, was living with her mother. As of the date of this interview, had been married for years and had children. + +son's father, , was friends with met girlfriend, , who asked if she wanted to make money. Before went to EPSTEIN's residence, and would hang out together and smoke pot. believed she was 14 years old when she met + +EPSTEIN asked to go overseas with him and she "slipped up"; told EPSTEIN she was 14 years old and would have to get permission from her mother. was told to tell EPSTEIN she was 17 years old going on 18. told to tell EPSTEIN she was 17. was young and did not want to get anyone in trouble. + +The first time went to EPSTEIN's residence, drove her there. and went into the residence after GBISLAINE MAXWELL (MAXWELL) answered the door. described the door that she entered being through the first driveway and it was the side door to the kitchen. + +Immtigatimon 07/17/2020 at West Palm Beach, Florida, United States 1, Other (Video)) + +Hen 50D-NY-3027571 pmcdriffid 07/27/2020 + +by + +This document contains neither n. ndattons nor corn:hi:nous of the 1131 It is the properly of the Fill and is loaned to your agency; it and lb contents ati: not to be distributed outside your agency. + +500—NY-3027571 + +cominugion orm.302 or (U) Interview of .0, 07/17/2020 .fts, 2 of 9 + +MAXWELL told took to takc upstairs and show her what to do. up the stairs and through EPSTEIN's bedroom to his bathroom. There was a closet that had the massage table in it. showed the drawer where the lotions, toys, and "all kinds of things" were held. After the massage, stayed in the room while got dressed and went downstairs. received a phone call at her house approximately a week later and was picked up from her house. + +recalled MAXWELL introduce herself saying something like "My name is MAXWELL...nice to meet you." told MAXWELL her name. + +assumed EPSTEIN and MAXWELL were "together". described there being a lot of pictures of MAXWELL naked. recalled seeing a picture of MAXWELL pregnant. There were nude photographs in the room with the massage table all over the walls. There were nude photographs up the stairwell of MAXWELL and other people. + +met EPSTEIN approximately over 100 times. went to EPSTEIN's residence from approximately 14 to 17 years old. met EPSTEIN's friends, one of which she had to give a massage to a man, and had threesomes with females. When became pregnant her pregnancy began to show and EPSTEIN asked her if she had other girls to bring to him. After her call to go to EPSTEIN's home if she was in dire need for money. was approximately 17/18 years old and felt that she was too old. EPSTEIN wanted to bring younger females. Over the years, brought a couple friends to EPSTEIN. was born, would only + +stated she was a "hot mess" during that time; she is currently still battling demons over it. + +saw different female models throughout EPSTEIN's home. described there being approximately four to five rooms before EPSTEIN's room and saw models in some of those rooms. was not introduced to them; the models did not speak English well. + +MAXWELL asked for personal number. believed she gave her cell number but was not sure. also had a landline number at the time. thought MAXWELL and EPSTEIN had both of her numbers. MAXWELL and ) would call her on either number and ask + +SOD-NY-3027571 + +confinuation or FD•302 or (U) Interview of 0,, 07/17/2020 A/142, 3 of 9 + +for her. At the time, there was a lot going on with family and no one questioned the calls. interacted with fairly early on in seeing EPSTEIN. A couple weeks after going to EPSTEIN's home, met thought was "pretty and very nice". called , identifying herself, and asked to come over for EPSTEIN. thought was EPSTEIN's secretary. first interaction with was when called asking her when she would be available. + +recalled a time where she went to EPSTEIN's home, and thought EPSTEIN was out jogging, so offered her something to drink. + +described MAXWELL as "pretty nice". When would be at EPSTEIN's home more than twice in a week, MAXWELL would seem agitated. MAXWELL said something like, "Oh, hi , you're back again." MAXWELL would then go to her office and close the door. + +When was paid, sometimes the money was laid out on the table. The money would sometimes be by the sink in the bathroom where the massages took place. Towards the beginning of going, MAXWELL paid approximately three to four times. MAXWELL paid \$300 in "very crisp" hundred dollar bills. did not give money. recalled a time where she was given an envelope with concert tickets in it, but it was given to her by people she had not met before. + +The entirety of the time went to EPSTEIN's home, she saw MAXWELL there about 80% of the time. MAXWELL would say hello to remembered MAXWELL writing down name in a black address book, which also had phone number in it to get a hold of + +thought EPSTEIN and MAXWELL might have been a couple but she did not know. MAXWELL asked her age, and first told her she was 17 years old. MAXWELL asked questions to where thought MAXWELL was testing her. MAXWELL asked about her mother, sex life, and questions thought MAXWELL did not have a right to know. was uncomfortable talking with MAXWELL. had multiple conversations with MAXWELL. MAXWELL joked around with MAXWELL talked about nude parties she would have. + +EPSTEIN told that if thought she could get away to + +SOD-NY-3027571 + +Continuation or FD.392 or (U) Interview of .0" 07/17/2020 .pne 4 of 9 + +travel, he would get an ID for her to say that she was older. EPSTEIN was persistent about going overseas. EPSTEIN told her she could get her license to be a massage therapist. never travelled with EPSTEIN. + +EPSTEIN sent gifts from New York. These gifts, that included lingerie from Victoria's Secret, came from EPSTEIN, MAXWELL, and received different gifts. A couple times, there was \$100 in the gift. received birthday cards that were signed by EPSTEIN or had his name on it. burned the gifts she received after EPSTEIN told her she was fat and getting too old. + +EPSTEIN gave tickets to see INCUBUS. met two women on the fairgrounds to get the tickets. There were text messages exchanged. + +would be asked if she could be ready at a certain time. Sometimes, she would be asked to wear a specific lingerie that EPSTEIN had sent her. + +felt they were forcing her to go out of the country. was asked if MAXWELL was a part of those conversations and she replied, "yes". There were approximately one to two times where EPSTEIN brought up if mother would allow her to go if MAXWELL accompanied her. thought she had a conversation about travel approximately three times. There was no way mother would have let her travel. The first time it was brought up, it was just and EPSTEIN. was 14 years old with no passport or identification. EPSTEIN then brought up MAXWELL going. At the time, mother had a drinking problem, among other things. + +and MAXWELL had a conversation about travel. MAXWELL told that she could get identification to go. recalled waiting for EPSTEIN to get back and it was just the two of them having this conversation. told MAXWELL she was 15 years old and there was no way her mother would let her go. + +MAXWELL never asked what and EPSTEIN did together. knew there were cameras in the clocks in the massage room. When asked how she knew, replied, "I just knew it, like I knew the FBI was across the street watching the house". clarified that she had a feeling that there were cameras in the clock. MAXWELL was not present for the + +500—NY-3027571 + +cominumionoffD•302 or (U) Interview of 07/17/2020 .fts, 5 of 9 + +sexual encounters EPSTEIN had with with MAXWELL seemed to get agitated + +recalled there being a time where she was involved in a sexual encounter with EPSTEIN and another girl. MAXWELL told that someone would be joining them. MAXWELL said something like, "Oh we have a special guest and she is going to be joining you." EPSTEIN had sex with while and the girl "were going down on each other". + +recalled a different time where she was involved in a sexual encounter with EPSTEIN and another girl. EPSTEIN was masturbating while the girl was "going down on" and EPSTEIN had sex with the girl. EPSTEIN tried to use a sex toy on and she was not willing to do that. her name. photo of involved recalled recalled the girl introduced herself but she did not recall [Agent note: At this point, attorney showed her a and acknowledged this was the girl in the sexual acts.) said she knew she met her having an accent. and + +thought it was the same woman for both the encounters, but was not sure about the second time. MAXWELL was not around when the second sexual encounter happened. + +recalled EPSTEIN returning for a run and the cook had made her a fruit salad. she minded if and got in the sauna. saw in passing and asked if went and set everything up. EPSTEIN came upstairs The girl, who had blonde hair, was there as well. + +her. was going to receive \$500 for photographs that were taken of called asking if i took nude photographs of . The EPSTEIN had been on a trip and them when he came back from his trip. be comfortable having the photos taken, photos were taken inside and outside. about her age; felt that that was not of age. into the massage room to restock lotion giving EPSTEIN a massage. would have been nude when this t was ok to take photos. day took photos of was told that EPSTEIN would want asked where ei cher inside or outside. remembered talking knew her age, saying it was obvious recalled a time where came while was in the middle of she would The to + +EPSTEIN told her he was a famous actor. EPSTEIN walked This man give her massaged years old at the time and planning on running recalled giving a massage to "somebody famous". This man fondled while he masturbated. EPSTEIN who told her to massage this man. living room with EPSTEIN and he was showing her thought it may have been recalled being in the artwork on the wall. was confused. EPSTEIN told her, "I have a friend staying over." upstairs. described the man as balding with black hair, older, and chunky. said, "I'm going to fondle you while extra money if he could ejaculate on him, he told her she was good at it. I masturbate." The man would her breasts. When recalled being 15 away from home. [Agent note: + +SOD-NY-3027571 + +conuinuation orFD•302 or (U) Interview of •o 07/17/2020 .fts, 6 of 9 + +happened. stated after the first few times she gave EPSTEIN a massage, the routine had changed to where she would be nude when EPSTEIN came in the room. + +recalled seeing MAXWELL in nude photos with EPSTEIN. assumed they were a couple but never asked. + +received calls to set up times for her to go to EPSTEIN's home. These calls were sometimes from MAXWELL. Early on, received calls from MAXWELL then the calls came from . Most of the time, received calls from felt MAXWELL was aggravated that was there a lot. + +After had been going for years, MAXWELL asked her if she had found any friends. MAXWELL said something like, "Oh have you found any younger friends yet". took this to mean younger than her. MAXWELL was very casual about it. EPSTEIN had already asked if she had younger friends. never asked this. described this being a different feel, like she needed to be replaced. got this feeling from everyone. + +felt more comfortable with was an adult but younger. secretary. always saw than thought with a book anyone else because was EPSTEIN's and a pen. + +Towards the end of time with EPSTEIN, she did not know where MAXWELL had gone, as she was no longer around. MAXWELL was not important to so she did not ask where she had gone. remained around. + +500—NY-3027571 + +cominuationorrD•302o1 (U) Interview of Ge 07/17/2020 page 7 of 9 + +attorney showed her a photo of HARVEY WEINSTEIN and asked if this was the man. shook her head yes.) When was asked if she had seen this man in the news recently, said, "no". + +had conversations with about other people. went missing. was worried because she did not know where had gone. has not had interactions with since. + +felt degraded. All of the money she received caused her to have drug problems. manage it. would take drugs before going to EPSTEIN's home to + +was advised not to talk. + +(Agent note: During a break in the interview, when was not in the room, attorney disclosed they had shown a photo of to in 2008 and at that time she could not identify + +When MAXWELL first met , she introduced herself as "MAXWELL". called her "MAXWELL". + +recalled the packages coming from New York because the FedEx package said "New York" on it. + +received calls from what she assumed was EPSTEIN's house. assumed the New York numbers she received calls from were cell numbers. knew EPSTEIN had property in New York. + +The cards she received never specifically said her age on them. felt they were trying to ship her off. would casually mention to EPSTEIN her birthday was coming up and get cards from him. The senders of the gifts from New York were EPSTEIN, MAXWELL, or -; it had their names on it. received gifts randomly and sometimes for her birthday. + +In had her son and went to EPSTEIN's home approximately one to times afterwards. felt uncomfortable being the age she was. EPSTEIN told her, "You should stay at home and be a mom now." There were comments about her age. felt it was hinted at when she was asked if she had younger friends. described her ending with EPSTEIN as being a "mutual cutoff". wanted to focus on being a mom. + +SOD—NY-3027571 + +cominuationorm.302 or (U) Interview of .0" 07/17/2020 .fts, 8 of 9 + +When was asked who asked her about bringing younger friends, she replied, "EPSTEIN and MAXWELL". MAXWELL talked with her about it one time. It was always casual conversation and they laughed it off. + +For every person brought she received extra money. received \$300. wrote down a list of girls she brought and referred to it in this interview when providing names. brought , and EPSTEIN told that was too fat. + +EPSTEIN did not like INCUBUS. MAXWELL called and told her EPSTEIN had concert tickets and wanted to see if was interested in the tickets. recalled going with to the South Florida Fairgrounds because that was where the concert was held. was waiting around and had called EPSTEIN because she did not know who she was looking for to receive the tickets from. then received text messages from someone she did not know and was approached by women after waiting approximately 45 minutes. These women gave her the tickets to INCUBUS. + +When was asked if she remembered being contacted by investigators, she replied that a lot of people had called her, including people from England. Every so often, changed her phone number. believed that she had received a call from investigators back during the original investigation. her house recently. remembered the FBI coming to + +When was asked if she followed the news, she replied "no". and her husband tried to watch the Netflix documentary about EPSTEIN, and started throwing up and crying in the first few minutes, so they turned it off. husband continued to watch it without her and told her was on it. did not believe him. watched a small portion to see and hear how she got away from EPSTEIN to know she was ok. refuses to watch documentaries about it. knew EPSTEIN was arrested and had heard he died. does not listen to other people's stories and experiences. + +was involved in a civil lawsuit and gave a deposition. was not sure when she gave the deposition but recalled it was "back then". SOD-NY-3027571 + +c omitujelion or FD.392 or (U) Interview of .Oa 07/17/2020 .pne 9 of 9 + +did not talk to EPSTEIN after leaving. did not recall phone numbers. still talks with her mother every once in a while. mother has the same phone number she did when they called her house. mother's phone number is . 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a/marker2/ds9/EFTA00157958/_page_0_Picture_3.jpeg b/marker2/ds9/EFTA00157958/_page_0_Picture_3.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..c56b337856c0ca885cfeea648a33fe056f092955 --- /dev/null +++ b/marker2/ds9/EFTA00157958/_page_0_Picture_3.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:3f0a76a6511817a07599283f9e6a0ce94cc07ee801b5bfb4cb34403e7a8221e1 +size 3936 diff --git a/marker2/ds9/EFTA00157967/EFTA00157967.md b/marker2/ds9/EFTA00157967/EFTA00157967.md new file mode 100644 index 0000000000000000000000000000000000000000..cbb57cdd6853185954f7ac3f8bdf5aa9a82964c0 --- /dev/null +++ b/marker2/ds9/EFTA00157967/EFTA00157967.md @@ -0,0 +1,30 @@ +**From:** [REDACTED] (USANYS) +**To:** [REDACTED] (USANYS); [REDACTED] (USANYS) +**Subject:** FW: [REDACTED] +**Date:** Tuesday, July 21, 2020 1:16:25 PM +**Attachments:** [IMG\\_0266.JPG](#) +[IMG\\_0361.JPG](#) + +--- + +FYI + +**From:** Wetjets [REDACTED] +**Sent:** Monday, July 20, 2020 22:08 +**To:** [REDACTED], [REDACTED] (USANYS) [REDACTED] +**Cc:** [REDACTED]; [REDACTED] +**Subject:** [REDACTED] +[REDACTED] + +Pleasure talking with you on Friday. + +As [REDACTED] had mentioned, she very much wants to get a copy of the pictures that [REDACTED] had taken. If you find them, please forward a copy to us so we can give to her. This is something she has been asking me to get for years, but I could never find. + +To assist you with identifying [REDACTED], as she is now over a decade older, I am enclosing two pictures of [REDACTED] I had from 2008 or 2009, that were closer to the time the Epstein pictures were taken. + +You are authorized to provide the pictures I am sending you to [REDACTED] and [REDACTED]. + +Thanks for your help. + +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00157967/EFTA00157967.metadata.json b/marker2/ds9/EFTA00157967/EFTA00157967.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3fef8f90c67a655675bd648312d74dcaf42b1b60 --- /dev/null +++ b/marker2/ds9/EFTA00157967/EFTA00157967.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157967.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1066, + "elapsed_seconds": 5.01, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Text", + 24 + ], + [ + "Line", + 24 + ], + [ + "PageFooter", + 7 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157967" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157968/EFTA00157968.md b/marker2/ds9/EFTA00157968/EFTA00157968.md new file mode 100644 index 0000000000000000000000000000000000000000..eeb183729f8f4cf4517620079ac1e9111ffda3e4 --- /dev/null +++ b/marker2/ds9/EFTA00157968/EFTA00157968.md @@ -0,0 +1,3 @@ +![](_page_0_Picture_0.jpeg) + +3505-072 Page I of I \ No newline at end of file diff --git a/marker2/ds9/EFTA00157968/EFTA00157968.metadata.json b/marker2/ds9/EFTA00157968/EFTA00157968.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ae7581ec04f02855f0ddfc50ee3be7fcda726e36 --- /dev/null +++ b/marker2/ds9/EFTA00157968/EFTA00157968.metadata.json @@ -0,0 +1,56 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00157968.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 49, + "elapsed_seconds": 0.34, + "image_assets": [ + "_page_0_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 9 + ], + [ + "Line", + 5 + ], + [ + "Text", + 4 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00157968" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00157968/_page_0_Picture_0.jpeg b/marker2/ds9/EFTA00157968/_page_0_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..79f7fda498a026cfd61b90681229b5848720c2d1 --- /dev/null +++ b/marker2/ds9/EFTA00157968/_page_0_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:d3ae52f60c30f976ab14699dbe29e601c3844d27ddd7f946653c4faf560391c4 +size 169115 diff --git a/marker2/ds9/EFTA00157969/EFTA00157969.md b/marker2/ds9/EFTA00157969/EFTA00157969.md new file mode 100644 index 0000000000000000000000000000000000000000..434ee4b3f97e474fba6b0024421d52bc5d8dba3f --- /dev/null +++ b/marker2/ds9/EFTA00157969/EFTA00157969.md @@ -0,0 +1,17 @@ +[REDACTED] +[REDACTED] +[REDACTED] + +Approximately 10 minutes + +Re: [REDACTED] + +- • +- • +- • +- • + +[REDACTED] + +- • [REDACTED]: Based on prior interview, it seems like there was some prior litigation. Was [REDACTED] ever deposed? +- • [REDACTED]: [REDACTED] sued Epstein more than a decade ago and was deposed in connection with that lawsuit, which ultimately settled. [REDACTED] does not have a copy of the transcript, as his files (and his co-counsel's files) have been destroyed at this point. [REDACTED] is already working to obtain a copy, potentially from the reporting agency. 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After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: + +starts off by explaining a few incidents that occurred recently that were concerning to her. She states that last week her was playing near the canal near her home. When her returns home he is crying and states that someone stopped and was taking pictures of him. A few days later he sees that someone is video taping him from the church parking lot across the street from her house. + +On another occasion saw someone in a vehicle with dark tinted windows taking pictures. She could not see who it was but could hear clicking noises of a camera. On about three occasions observed someone taking pictures or filming her kids while they are outside. She has seen white, black and red cars or SUVS. On one occasion she possibly observed a black woman, on another she sww a white man and on another she observed a white woman. A helicopter possibly followed her one time when she went to the store. Her home address is On another occasion she observed a police officer in an SUV parked in the church parking lot and stated they recently did a raid on her neighbors house. + +stated she was the special one to go see the bald guy, who was discussed during other interview. GHISLAINE MAXWELL called and said that a special friend is flying in and said that he would like body type. This massage eventually happened. This was before has her first child. had been to JEFFREY + +New York, New York, United States (, Other (Webex video Invest:h.:Ammon 08/11/2020 m interview)) + +Heft 50D-NY-3027571 Datedrafted 08/17/2020 by • + +This document contains neither mcommendations nor c ociu3lums of the 1131. It Is the property of the Fill and u loaned to your agency; it and its contents are not to be distributed outside your agency. + +SOD-NY-3027571 + +conlinuakmorFD•302o1 (U) Interview of .on 08/11/2020 • page 2 of 4 + +EPSTEIN's house many times prior to meeting the bald man. MAXWELL said he was a special man. MAXWELL called and said he was a very important client and friend. MAXWELL called cell phone and asked for her. She said she would make extra money for giving this man a massage. MAXWELL said her body type would best fit his needs. assumed because she was a minor with big breasts. MAXWELL felt would be the right girl for the job. intercourse part. She was paid \$800 and was about 15 years old. felt flattered. did not know about the + +agreed and thought that it may have been that same night that he flew in. was to wear make up and look nice. MAXWELL previously sent her a package from New York with Victoria's Secret lingerie in it. It contained white, pink and red bras with different underwear. She always ordered from Victoria's Secret. MAXWELL wanted to wear the red bra from this package. Around the next day after the man flew in, was picked up in a town car at her home in . She was living at home with her mother at the time. She had never seen the driver before. He was young and possibly French speaking. + +recalled that she was brought to the West Palm Beach house. The chef was in the kitchen when she arrived and MAXWELL came out of her office. MAXWELL was very nice to and she kissed her on the cheek. MAXWELL said that was going to make a lot of money and that this man was a real good friend of theirs. MAXWELL said, "It's going to be ok and this will be easy". recalled seeing the housekeeper in the house as well. + +While in the kitchen area, MAXWELL told to go upstairs prior to the massage and get fully nude (as this is what normally does when she is there). goes upstairs. As she is walking up the stairs MAXWELL tells her, "Make sure our friend has a really good time". sets up the massage table and picks out lotion and oil. A man comes out of the steam room only wearing a towel. is nude at this point. He drops the towel and gets on the massage table. At first he was on his stomach. asked him, "oil or lotion?". The man wanted oil. gave him a deep tissue massage on his back and buttocks. At some point MAXWELL wanlked into the room and asked if everything was ok. She brought the man some water. was still naked at this time. At this point, was massaging his back. MAXWELL made small talk with him + +500—NY-3027571 + +cominurtionufFD•302o1 (U) Interview of .0" 08/11/2020 .pne 3 of 4 + +and asked if everything was ok. MAXWELL told him that was one of their best. + +After MAXWELL left the room the man asked to climb on the table and massage his chest. Before she knew it they were having sex. After it ended the man said he wanted to see her again. There was \$400 left out in the massage room for and the man gave her \$400 as a tip inside the massage room. After the massage herself with paper towels, gets dressed and goes downstairs. MAXWELL told she would be hearing from her again soon. MAXWELL gave her \$150 as a tip from the drawer from the computer room/ office. MAXWELL told that she did good and can massage more of their friends in the future. On a later date talked on the phone with the man from EPSTEIN's house but never saw him again. goes into the bathroom and scrubs + +recalled this was the 3rd time she was nude in front of MAXWELL. The first and second time was with EPSTEIN. The second time she was nude in front of MAXWELL, MAXWELL fondled breasts. The first time MAXWELL told that she had a nice figure. MAXWELL had walked her upstairs and there was girls in the hallway. They went into the sauna in EPSTEIN's bathroom. MAXWELL was replacing lotions and got naked. + +About a month or two later MAXWELL had massage another man. did not know his name but he was tall, tan, and athletic. MAXWELL told not to mention her age and to just give the massage and leave your underwear on. was confused because she normally gave the massages naked and there was normally a sexual encounter with them. was upstairs when she went into the massage room. Money was on the table and the man handed the money. thought it was about \$600. + +There were a couple of pictures of MAXWELL nude and pregnant so thought EPSTEIN and MAXWELL may have had a kid. + +s biological father was friends with boyfriend (known to law enforcement as at the time. met through herlill's biological father and as they were friends. One day, , her s biological father, 500-NY-3027571 + +commuation arD.302 or (U) Interview of 08/11/2020 Ain, 4 of 4 + +and were all smoking together when asked if she wanted to make some fast money. was about 17 at this time. + +was with the first time she went to the Palm Beach house. They then go there together 1-2 more times and was in the massage room with didn't really talk about her experiences with MAXWELL and EPSTEIN. 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When first met JEFFREY EPSTEIN, she was living in Palm Beach with her mother and two brothers, West + +boyfriend at the time, was living across the street from her. They then moved to a different area in West Palm Beach where continued to live with her mother, brothers. would stay over sometimes but lived nearby. advised had never been in EPSTEIN's residence, but he had driven her there. + +and GHISLAINE MAXWELL called to set up times for her to come to EPSTEIN's residence. was contacted on her cell phone at the time, her mother's cell phone and her two different house phones. No one talked to her mother except when they called her mother and asked for mother did not ask who was on the phone. Sometimes, also called. Sometimes, received calls from New York, saying EPSTEIN would be traveling to Florida. + +When MAXWELL called , she would say something like, "Hi would you be available at `so and so' time." A couple times when MAXWELL called her, she said, "Oh Mr. Epstein will be back in Florida"; she was + +Immfigatimon 01/19/2021 at Fden SOD—NY-3027571 by United States (In Person) pmcdonW 01/19/2021 + +This document contains neither recommendations nor conclusions of the I-131. It is the property of the Fill and is loaned to your agency; it and lb ccnteMs are not to be distributed outside your agency. + +500-NY-3027571 + +confinugio, on:D.302 0r (U) Interview of - Day 1 .o,1 01/19/2021 • pysr 2 of 6 + +calling from New York. MAXWELL would say they would be leaving New York and tell what day they would be arriving then ask her if she would be available the next day. MAXWELL was calling from a New York number. MAXWELL would ask for her address to send a car to pick her up. recalled the man who would pick her up had an accent. + +When called, she would say something like, "I'm here at Mr. Epstein's, would you be available at `such an such' a time". called from Palm Beach. Sometimes MAXWELL also called from Palm Beach. MAXWELL called multiple times and referred to EPSTEIN as "Mr. Epstein" and "Jeffrey". referred to EPSTEIN more as "Jeffrey" but also referred to him as "Mr. Epstein". Another woman called to schedule; did not recall the name of the woman but said she had no accent. When first started going to massage EPSTEIN, MAXWELL would call her then as time went on it switched to who would be the one to call to schedule massages. With calling to schedule the massages, MAXWELL no longer called During the time where would call to schedule her to see EPSTEIN, would sometimes still see MAXWELL at EPSTEIN's house. + +The first time went to EPSTEIN's house, EPSTEIN had asked to write her phone number down on a pad by the phone. recalled a time after she had seen EPSTEIN, asked her if she had any other numbers for where they could reach her. recalled being at her house when MAXWELL asked for another phone number for her. MAXWELL told her she and EPSTEIN were going out of town and asked if there were any other numbers in which they could reach mother's cell phone number. gave MAXWELL her + +(Agent note: At this point in the interview, Assistant United States Attorney IIII joined via phone.] + +received gifts from EPSTEIN. received Victoria's Secret lingerie. She received the lingerie by either UPS or FedEx. recalled seeing on the package the lingerie was sent from "J. Epstein" and a New York address. thought a package she received may have had MAXWELL's name on it once or twice. MAXWELL would call and tell her to be on the lookout for items that "Jeffrey is sending". recalled a time where MAXWELL asked her if she could ask a question then + +SOD-NY-3027571 + +connnugion orm.302 or (U) Interview of - Day 1 .o" 01/19/2021 • pas, 3 of 6 + +asked for her bra and hip size when they were at EPSTEIN's house in Palm Beach. thought this conversation was before she went up to the massage room. also received a "Massage for Dummies" book. EPSTEIN wanted to pay for to go to massage school. EPSTEIN and were in the massage room when he gave her the book. advised that she gave the book to the FBI when she was interviewed on or about 2006/2007. also received flowers at her house. received tickets for a concert. MAXWELL called and told her EPSTEIN wanted to give her tickets; had to go to the fairgrounds for the tickets. + +EPSTEIN gave money to after the massages in the massage room. Sometimes, the money was left on the sink. Approximately one to two times MAXWELL gave money to after the massages. was downstairs when she received money from MAXWELL. MAXWELL said something like "Ok, I'll see you next time". Approximately one to two times gave money to after the massages. said something like "here you go". would spend the money she received, sometimes on drugs. bought drugs because drugs helped her get through going to EPSTEIN's house. + +did not have a license, but sometimes drove herself to EPSTEIN's home. Sometimes EPSTEIN sent a cab to pick her up. boyfriend drover her multiple times. Sometimes drove her and + +said he had met EPSTEIN at one time but did not remember the two of them meeting. then corrected herself saying she had recalled they had met. remembered she, EPSTEIN, and being in EPSTEIN's garage talking about EPSTEIN's Shelby Cobra. remembered saying he wanted to drive the car and EPSTEIN said no. had to hear from about that car for weeks. told that she was giving massages to EPSTEIN. did not tell everything that was happening because she did not know how he would react. + +EPSTEIN asked to bring people. When was pregnant, EPSTEIN asked if she knew any younger people or if she had friends she could bring. told him she would look. MAXWELL told she could get extra money if she found younger girls to bring. recalled having this conversation with MAXWELL in the kitchen. had been pregnant at + +SOD—NY-3027571 + +confinuation or FD•302 or (U) Interview of - Day 1 01/19/2021 ,parr 4 of 6 + +this point when MAXWELL asked. • breaking it to her easily that she was a little upset. couple times about friends. and mother's friend. is now deceased. she may have been around 20 years old. thought MAXWELL may have been needed to find other younger girls. thought MAXWELL had asked her maybe a brought was approximately a year older than looked young but thought was younger than + +After had her baby, she went back to EPSTEIN's house a few times. brought . EPSTEIN only paid her \$300 when she was supposed to get \$600. There was money on the nightstand that took. + +recalled at least one or more conversations with MAXWELL where MAXWELL just wanted to know about her. MAXWELL wanted to know if parents were separated and she told MAXWELL they were separated. had told MAXWELL that her mother was addicted to drugs. also remembered MAXWELL asking if would be able to travel with she and EPSTEIN. and MAXWELL were in the kitchen when this conversation took place, while EPSTEIN was maybe at the pool house. This conversation happened before was to give EPSTEIN a massage that day. told MAXWELL that she would love to travel but that she was only 14 and she did not think her mother would let her. MAXWELL asked her if she ever got a passport and told her no. When EPSTEIN and were in the massage room, EPSTEIN asked her if he could get her a passport would she travel with them. told him that she was 14 years old. Prior to this conversation, had told not to say that she was 14 but rather 17/18 years old but that it never really came up in conversation so did not talk about it. EPSTEIN nor MAXWELL were surprised by her age. After MAXWELL knew age, MAXWELL still called to schedule sent her them she told her her to massage EPSTEIN. They knew how old was when they lingerie because it was after these conversations where she told was 14. After received the Massage for Dummies book, they that maybe now her mother would let her travel if she knew it was for school. had conversations with EPSTEIN about school. had dropped out of school. MAXWELL had asked if she could come over two over. When to three times a week and asked her what times she could come told her it did not matter because she had quit school. asked her mother about traveling, her mother asked her if she + +500-NY-3027571 + +owinugionon:D.3020r (U) Interview of - Day 1 .o" 01/19/2021 • page 5 of 6 + +lost her mind. MAXWELL just laughed it off. + +knew how old was. called and told her EPSTEIN would like her to take photos of told bring her swimsuit and sent a car to pick her up. told undress and told her she had a cute little body. told her, "Well I should, I'm like 15 and I have bulimia, so I don't eat as much." and were in one of the bedrooms in a bathroom and was wanting to take a picture in the mirror when had a conversation where asked her where she had traveled and told her she had been to Paris. liked as she felt comfortable around her. to to said this to her. and + +described that MAXWELL "wasn't nice and wasn't mean". + +described the massage room in Palm Beach had a bathroom with a shower in it, along with a closet, and a massage table. There were nude pictures of MAXWELL and other women. There was a dresser that had an item with a camera in it. advised that it looked to her like a camera was in it. There were massage oils, and thought they may have been Bath and Body Works products. There were massagers in a drawer. described the massagers as handheld with a round end. + +When took to EPSTEIN's house it was just the two of them. They did not go in the front door, but rather went in the door closest to the maid's area. They walked in through the kitchen. Someone, who thought was MAXWELL, opened the door. This would have been the first time saw MAXWELL. MAXWELL said, "Oh hi , who's your friend?". introduced herself and MAXWELL shook her hand. MAXWELL told to show what to do. + +The second time talked with MAXWELL, MAXWELL told her name was "Maxwell". thought this was the second or third time she had gone to EPSTEIN's home by herself. MAXWELL had greeted her at the kitchen door and showed her to the massage room. MAXWELL told she had a nice body when they were both in the massage room. MAXWELL showed how to lay the towels out on the massage table and told her she could disrobe. kept her bra and underwear on. felt weird but knew she would get extra money for taking her clothes off. MAXWELL had told + +50D-NY-3027571 + +Continuation of FD-302 of (U) Interview of [REDACTED] - Day 1, On 01/19/2021, Page 6 of 6 + +her that if she wanted to take her bra off, she would get an extra \$100. MAXWELL left the room and shortly after she left, EPSTEIN walked in. + +[REDACTED] had not shared all this previously in her first interview with the FBI because she was scared to say everything that happened because she did not want to go to jail. + +[REDACTED] has also spent time recently thinking over the interactions she has had with MAXWELL. + +The third interaction [REDACTED] had with MAXWELL, MAXWELL saw [REDACTED] fully nude. [REDACTED] had taken her clothes off and was waiting for EPSTEIN. MAXWELL came in and [REDACTED] was nude. MAXWELL touched [REDACTED] breast. + +[REDACTED] was asked if she recalled in her deposition that she stated she had kept her underwear on the first few times she went. [REDACTED] replied yes and that there were other times between the times she saw MAXWELL where she had her underwear on and was nude while giving massages. + +EPSTEIN mentioned a man, who was chunky and bald, for [REDACTED] to massage. [REDACTED] did not want to talk further about this during this interview. + +[REDACTED] + +[Agent note: During the course of this interview not all subject matter was discussed. 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by + +This document contains neither reeonunendations nor conelu:nons of the MI. It is the property of the Fill and is loaned to your agency; ii and lu contents arc not to be distributed outside your agency. + +Continuation of FD-302 of (U) Interview of [REDACTED] - Day 2, On 01/20/2021, Page 2 of 11 + +[REDACTED] + +When [REDACTED] was around 14 years old, she told JEFFREY EPSTEIN about being molested. This was during the first few months of going there. [REDACTED] was giving EPSTEIN a massage and he had asked about her childhood. [REDACTED] told him her childhood was "shitty". When EPSTEIN asked why, she told him about being molested and the above-described incidents. EPSTEIN told her he was sorry about that. + +[REDACTED] + +[REDACTED] + +50D -NY -3027571 + +Continuation of FD•302 of (U) Interview of - Day 2 .0, 01/20/2021 " age 3 of 11 + +![](_page_2_Picture_3.jpeg) + +Continuation ofFD-302 of (U) Interview of - Day 2 on 01/20/2021 ,page 4 of 11 + +![](_page_3_Picture_3.jpeg) + +ConiinntionofFD•302of (U) Interview of - Day 2 .0, 01/20/2021 •page 5 of 11 + +![](_page_4_Picture_3.jpeg) + +Continuation of FD-302 of (U) Interview of [REDACTED] - Day 2, On 01/20/2021, Page 6 of 11 + +[REDACTED] + +[REDACTED] used cocaine when she massaged EPSTEIN. [REDACTED] used cocaine every time she went because she was uncomfortable, and it made the time go faster. The money she received from EPSTEIN was used to buy marijuana and cocaine. [REDACTED] did not tell EPSTEIN she used cocaine. EPSTEIN did comment on [REDACTED] weight, telling her she looked skinnier. [REDACTED] told EPSTEIN she used marijuana and he said it was a hippy thing. + +[REDACTED] + +Continuation of FD-302 of (U) Interview of [REDACTED] - Day 2, On 01/20/2021, Page 7 of 11 + +![](_page_6_Picture_11.jpeg) + +3505-079 +Page 7 of 11 + +**SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** + +500-NY-3027571 + +confinuation on:D.3020r (U) Interview of - Day 2 .0, 01/20/2021 " age 8 of 11 + +described that every time she went to massage EPSTEIN, he would turn over and "jacked off". The first time she went to massage EPSTEIN she went with . EPSTEIN rolled over and got on top of him. It was obvious they were having sex and was sitting on a "polka dot ugly ass couch". tried not to look. EPSTEIN did not touch this time. + +About ten minutes before the massage was over, EPSTEIN rolled over and had touch his nipples while he fondled her behind. EPSTEIN always ejaculated. EPSTEIN would touch breasts. EPSTEIN tried to touch vagina 2 to 3 times with his hand. EPSTEIN did touch her vagina and told him she was not comfortable and he said "ok". EPSTEIN tried to use a massager/dildo on . EPSTEIN did touch vagina with the massager/dildo and she pulled back saying "excuse me". There was one time where EPSTEIN used the massager/dildo on a girl when was in the room. There was a different time where a girl performed oral sex on with EPSTEIN in the room. + +When first started massaging EPSTEIN she kept her underwear on. As time progressed, she massaged EPSTEIN nude. would go up to the room, set up the massage table, get oil or lotion, and then be undressed by the time EPSTEIN came in the room. Every massage ended in ejaculation. When it was over, would get dressed quickly and leave. As she was leaving, would overhear GHISLAINE MAXWELL or in the house. + +Other girls who were sometimes in the massage room with following: include the + +- A girl whose name time. did not recall was in the room with her one was in the room the first time went to see EPSTEIN. was in the room one to two times with and were standing there massaging EPSTEIN while "he was doing his own M il thing". EPSTEIN touched backside and her breasts. described that did not have big breasts. and also massaged EPSTEIN while they were in the sauna. +- MAXWELL was in the massage room with when EPSTEIN was not in the room. MAXWELL told she had nice breasts. MAXWELL asked if her breasts were real. When told her yes, MAXWELL + +500—NY-3027571 + +cominugionorm302 or (U) Interview of - Day 2 .on 01/20/2021 • pas, 9 of 11 + +then told her she had a nice body. MAXWELL was feeling her breasts. felt comfortable because she was a woman. There were no other times where MAXWELL touched + +did not touch + +Besides EPSTEIN, there were two other men massaged. One of the massages was not a sexual massage. EPSTEIN told he had a friend in town and asked her to massage his friend instead of him. massaged the man in her underwear. There was no sexual touching during this massage. + +talked about a different time she gave a massage to a different man, who described as chunky and bald. rang the doorbell and went into the kitchen and saw MAXWELL. was told EPSTEIN had to go somewhere and he had a friend of his staying there. was told to massage him. MAXWELL told that EPSTEIN had a friend over and that she could go upstairs, and the man would be up in a minute. wore lingerie that she had been given by them; no one told her what to wear. thought it had been MAXWELL that called to schedule her for this massage. The man laid on his stomach and massaged his back. He flipped over and there was no communication. He started masturbating, then touched her buttocks and breasts and tried to put his fingers inside her. did not like it. got on top of him but did not have sex with him. + +When asked about the prior statement she provided where she stated she had sex with him, advised that she did have sex with him. advised that she was getting confused because there was also another sexual encounter that happened around the same time, but that encounter happened with EPSTEIN and another woman who was a model. During this sexual encounter where another female was present, EPSTEIN tried to penetrate thought EPSTEIN tried to penetrate her twice but she told him not to because she did not like it. The sexual encounter with EPSTEIN and the girl was around the same time period when massaged EPSTEIN's friend. + +was paid was getting extra masturbating. He The man had sex with her. It did not last very long. was very extra money. recalled telling that she money that day. After he rolled over the man started then asked to get on top of him, which she did. SOD—NY-3027571 + +connnugionorm.302or (U) Interview of - Day 2 .on 01/20/2021 " age 10 of 11 + +uncomfortable. The man told her he would give her extra money to have sex with him. EPSTEIN had never offered her extra money. The man gave her \$600/\$700. never saw this man again. did not talk to this man about her age. + +There was a separate sexual encounter where EPSTEIN, a different woman, and were all present. EPSTEIN had sex with the woman, who was a model, while the woman performed oral sex on + +felt degraded when she went to EPSTEIN's home - she felt taken advantage of and uncomfortable. also felt happy because she had a bunch of money. + +went to see EPSTEIN not MAXWELL. No one had asked her questions about MAXWELL prior to the recent interviews she has given to law enforcement. just assumed that MAXWELL was not relevant at the time. + +took nude photographs of . 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her to schedule the massages. When was about 14.5/15 years old it switched to calling to schedule the massages. Every once in a while, MAXWELL would still call gained more of a friendship with when pictures of her. took + +brought people to EPSTEIN prior to bei nt. became 'want was born in went to EPSTEIN's home a couple times while she was pregnant and went after she had Before became pregnant, EPSTEIN asked her if she anyone her age or younger. thought it was weird. did not hang out with people younger than her. had been going a couple years and when she was starting to show, there was more and more asking for her to bring people. EPSTEIN was the first person to ask her to bring friends. When was pregnant and about to give birth, MAXWELL also asked her, calling her saying something like, "Hi this is Maxwell, I'm calling for Mr. Epstein...wondering if you had found any friends that would interested in coming." EPSTEIN did not want to see anymore. MAXWELL also asked to bring friends in person. When she asked if she had any friends or knew other girls. Before became pregnant, she recalled bringing girls including , and is now deceased. + +ImmfigaWmon 01/21/2021 at Hen 50D-NY-3027571 by United States (In Person) Muth:AM 01/21/2021 + +This document contains neither recommendations nor conclusions of the FBI. It n the properly of the FBI and is loaned to your agency; it and contents are not to be distributed outside your agency. + +50D—NY-3027571 + +connnumionw'FD•3020r (U) Interview of - Day 3 .0, 01/21/2021 J aw 2 of 6 + +While was pregnant, was going to EPSTEIN's with her. + +had gone to see EPSTEIN when she was pregnant before she was really showing. At around 5 or 6 months, she had a "basketball belly". did not tell EPSTEIN she was pregnant. During the end of the massage when EPSTEIN was masturbating, he saw stomach move and asked her if she was pregnant. went maybe once or twice after having her baby because she needed money for the baby. + +MAXWELL kind of made feel uncomfortable. described MAXWELL as "older". MAXWELL asked if she had ever been in a strip club. MAXWELL asked if she had ever been to a club. When asked what kind of club, MAXWELL told her strip club. was 17 years old at this time and had worked in a club - .as running an all girls club. + +MAXWELL asked about her family. told MAXWELL her parents would drink and fight a lot; she also told MAXWELL they used drugs. told MAXWELL she had been raped. did not think MAXWELL cared about it but she told she was sorry to hear about it. At the time of this conversation, was younger. + +MAXWELL asked if she had every used a sex toy or massager. This is what led up to EPSTEIN trying to use one on her. EPSTEIN was out on his run and MAXWELL came out of the office; the chef was not in the room with and MAXWELL. MAXWELL asked if she had ever used sex toys on herself. MAXWELL randomly asked if touched herself "down there". MAXWELL was nonchalant; it was not stern nor was it an easy-going conversation. During this same conversation, MAXWELL asked if she was sexually active. It was all a part of the same conversation. told MAXWELL that she had a boyfriend and was sexually active with him but had never used a type of object on herself. MAXWELL laughed it off. The conversation stopped when the chef or butler came in the room, saying that EPSTEIN just called and would be back in five minutes. The conversation ended because had to go upstairs to set up the room to massage EPSTEIN. went upstairs and EPSTEIN was there. was using the bathroom and noticed the "thing with round end" on the counter. did not know what it was. At the end of the massage when EPSTEIN started masturbating, he started using it on her. told him she was SOD—NY-3027571 + +conn,,,,,lonoifD•3o2oi (U) Interview of - Day 3 .0, 01/21/2021 " age 3 of 6 + +not comfortable with that. It seemed connected to since the conversation with MAXWELL and EPSTEIN trying to use a massager on her happened on the same day, but did not think about that at the time. knew sex toys/massagers existed but she had never used one. This was one of the last times had talked with MAXWELL. + +recalled seeing a lot of naked photographs of MAXWELL in the closet of the massage room. + +was not sure if any of the girls she brought interacted or had conversations with MAXWELL. Whoever was in the kitchen would let in the door and she would go upstairs to set everything up. would sometimes be doing something and stop to say hi to her. and started going by themselves. EPSTEIN did not like as she was too heavy. The girls did not mention to any conversations they had. When was bringing friends, was the one who was calling to schedule. + +recalled the chef was a "tall, white guy" and very nice. recalled EPSTEIN's staff changing and the chef changed from him to a chef with a darker complexion. recalled the chef being with a woman and they stayed in a little apartment that was the maid's quarters. They never asked any questions. + +recalled having four or five different numbers to call for EPSTEIN. When she would call, would say something like, "Hi, this is , I was wondering if I could meet with Mr. Epstein if he was available." Sometimes would be told that someone would call her back and other times she would be told EPSTEIN was available. Numbers that they had for included her cell phone, her mother's cell phone, her house number, and house number. did not have a cell phone number; he used cell phone sometimes. was always around when used her cell phone. advised did not answer her cell phone. would answer his phone and tell that "It's Jeffrey, tell them you're available." told to say she was available because they needed money to buy weed. + +and would hang out with couple times after they went to see EPSTEIN because they would all smoke a 50O-NY-3027571 + +connnuanon or FD.392 or (U) Interview of - Day 3 .0, 01/21/2021 ,page 4 of 6 + +weed together. thought was with her the first two times she went and that was it. The second time took to see EPSTEIN, told her that they were asking for her phone number. told to give it to them so they could call her to come over. said something like, "Oh I don't have to come with you". and were older than was not sure when left. She could not get a hold of and was worried about her. asked EPSTEIN if he had heard from . EPSTEIN told was worried and thought something bad had happened. traveled with EPSTEIN. EPSTEIN told that he took on a couple trips with him. EPSTEIN asked if she wanted to go on any trips and she told him she could not go. did not know if knew what was going on. + +has recently been in contact with she saw the weekend prior to this interview. tried to talk with about EPSTEIN, saying something like, "Oh your mom is trying to be our best friend because of the EPSTEIN thing". mentioned getting money. told she did not know what was going on. described as a "full-blown alcoholic". Prior to this contact it had been years since had seen her. had spoken with and that is how she reconnected with + +brought twice. The last time talked with her was around 12 years ago. Presently recalled running a club with an all-girl staff. + +recalled having a Myspace account with the name ' had no idea what the password would have been. started the account when she was around 13/14 years old and stopped using the account around 21/22 years old. [Agent note: attorney looked up the account online and identified herself in the account.] identified a photo of herself with they were in his trailer and was around 21 years old. recognized in some photographs she would have been 17/18 years old. identified a photograph of herself when she would have been around 16 years old. (Agent note: The photograph where identified herself 500-NY-3027571 + +commun., of:D•302o1 (U) Interview of - Day 3 .0, 01/21/2021 • pas, 5 of 6 + +as 16 is attached in a 1A.) + +recalled the time where EPSTEIN tried to penetrate her twice during a threesome. EPSTEIN did penetrate twice and she told him to stop and he stopped. Then EPSTEIN moved on to having sex with the other girl. When was asked how come she did not mention this in prior interviews or her deposition, advised that she was asked if she had intercourse with EPSTEIN and did not consider that intercourse. + +In prior interviews was not asked about MAXWELL; she was not brought up important at the time. Everything was about EPSTEIN. + +advised that she had a very good picture memory. refuses to watch anything about EPSTEIN; if it has to do with EPSTEIN, she turns it off. does not want to know about anyone else as she feels she has her own emotional damage. does not want to watch documentaries on EPSTEIN. referenced that on Netf lix, the documentary about EPSTEIN is one of the 10 top things to watch and it sickens her. EPSTEIN hurt very badly. is not comfortable. 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Asked to see if recognize anyone in the book. Instructed that just because someone is in the book, does not mean knows them or that they are in any kind of trouble. Instructed just to look and see if anyone looks familiar. o 1—DNR o 2—looks familiar o 3—DNR o 4—DNR o 5—Thinks this is someone who may be named who met at Epstein's o 6—DNR o 7—Jeffrey Epstein o 8—might be Maxwell but not sure o 9—DNR o 10—seen him at Epstein's place o 11—DNR o 12—DNR o 13a o 14—DNR o 15—looks like but doesn't know her o 16—Maxwell o 17—looks familiar o 18—DNR o 19—DNR o 20—DNR o At end went back and looked at photos 8 and 16, confirmed 16 is definitely Maxwell, and U is not sure whether she knows the person depicted in 8 +- U shown attached photograph of four females and asked if recognize anyone in the photograph o Left to right: does not recall first's name, seco friend), third is (last name something like , is fourth o cheated on with o cannot recall whether or had anything to do with Epstein +- Nand went t t en came ac rom or a. stoppe seeing unng at perm Saw JE again after came back to Florida + +Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below + +![](_page_0_Picture_5.jpeg) + +- remembered that last name was was about 17 when met her. +- Before first going to JE's home, recalls asking whether she would be with her the whole time +- Maxwell said that U was very pretty when Maxwell first met +- told Maxwell U worked with her at a restaurant +- During the first massage at JE's home was wearing her underwear but topless +- When JE walked in, he kissed +- recalls that the lotions used during massages at JE's were Bath & Body Works +- remembers that the bills she received for the first massage were 100s +- started off massaging JE approximately 2 to 3 times per week, at some point increased in frequency to approximately 3 to 5 times per week +- Maxwell called to schedule massage appointments for first couple months oing to JE's +- told her mom the calls from JE's employees were about house cleanin +- i m thinks she may have thrown away or given away the Massage book to or + 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IME + +Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below + +- I does not remember exactly how much she was paid when MI took photos of her +- thought looked between 28 and 34 +- JE would shower or steam before massages, sometimes invited El to join him +- believes she received up to \$500 for some massages \ No newline at end of file diff --git a/marker2/ds9/EFTA00158002/EFTA00158002.metadata.json b/marker2/ds9/EFTA00158002/EFTA00158002.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7c2c81d139e70ab89549204917db37f1407c14d0 --- /dev/null +++ b/marker2/ds9/EFTA00158002/EFTA00158002.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158002.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 383, + "elapsed_seconds": 0.46, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 27 + ], + [ + "Line", + 14 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 4 + ], + [ + "ListItem", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158002" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158003/EFTA00158003.md b/marker2/ds9/EFTA00158003/EFTA00158003.md new file mode 100644 index 0000000000000000000000000000000000000000..a0b7d68f57e219a4629a0def137178e2023b841d --- /dev/null +++ b/marker2/ds9/EFTA00158003/EFTA00158003.md @@ -0,0 +1,22 @@ +July 13, 2021 Prep + +AUSAs + +SA + +Det. + +Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: + +- • recalls that drove a white car when knew her +- U explained that GM's hair was longer when knew GM than it is in the photograph she identified during prior meeting. Facial features are the same, but GM's hair was longer when knew her. +- • recalls receiving approximately \$300 the first time she went to JE's with - +- • recalls her mother's cellphone number that JE's employees would call was +- • recalls GM asking to get a cellphone so that she would be more easily reachable +- II recalls that sometimes her friends would drive her to JE's house, and JE would pay them about \$100 for driving +- • believes that she received the Massage for Dummies book in one of the FedEx packages from JE +- • estimates she may have been about 16 when GM saw her nude in the massage room +- • believes JE told her to massage the fat bald man who she had sex with for money at +- • +- • +- does not remember what questions the uring her 2007 interview with them. • did not know whether she was able to sue GM, but she knows she is not able to after participating in the victim compensation fund. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158003/EFTA00158003.metadata.json b/marker2/ds9/EFTA00158003/EFTA00158003.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d529e8cc368d5a63309bdd0a3ee7f1c865589134 --- /dev/null +++ b/marker2/ds9/EFTA00158003/EFTA00158003.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158003.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1216, + "elapsed_seconds": 0.51, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Line", + 30 + ], + [ + "ListItem", + 12 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158003" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158004/EFTA00158004.md b/marker2/ds9/EFTA00158004/EFTA00158004.md new file mode 100644 index 0000000000000000000000000000000000000000..2302df26862b38996da605f20b0701f1cd42bd21 --- /dev/null +++ b/marker2/ds9/EFTA00158004/EFTA00158004.md @@ -0,0 +1,70 @@ +8/16/2021 + +Showed [REDACTED] message pads + +IB1-1 Item #1 + +- - [REDACTED] handwriting on print post-it - Kitchen, Item #1 - and other post-it notes +- - original PBPD packaging, marked 1 + +IB1-2 + +- - [REDACTED] handwriting on post-it notes in Books 1, 2, +- - im - meant important +- - behaves original PBPD packaging +- - remembers going through message pads, putting post-it notes, to identify victims & their phone numbers, dates victims calling +- - would have photocopied message books + +IB1-16 + +- - [REDACTED] handwriting on post-it notes +- - not [REDACTED] handwriting on post-rd note saying "on desk, sw/1st floor", not ~~careful~~ +- - original PBPD packaging marked Item 16 + +IB1-Item 1, 2, 16, 17 + +- - blue sheets indicating in safe in [REDACTED]'s handwriting + +IB1-17 + +- - [REDACTED] handwriting on post-it notes +- - not [REDACTED] handwriting on post-it "indrawer, sw/1st floor" +- - original PBPD envelope, marked Item 17 + +Post it Numbers - 1 - 8 on each pad - [REDACTED]'s handwriting + +IB2-35 + +- - PBPD envelope, marked # 49 (properly number), [REDACTED] entered on log as IB2-35, includes PBPD's properly number +- - [REDACTED] handwriting on post it notes + +① + +IB 2-36 + +- - PBPD envelope #50, [REDACTED] bagged as IB 2-36, indicating PBPD properly number #56 +- - [REDACTED] handwriting on post-if notes +- - Reviewed message pads many times during course of investigation +- - Reviewed CAT 302 (8/27/2009) - [REDACTED] there, documented receipt of book [REDACTED] took notes, [REDACTED] did interview, [REDACTED] wrote 302 +- - Reviewed chain of custody for IB10, [REDACTED]'s initials (LNK) & handwriting on evidence bag recall [REDACTED] book as evidence received during investigation +- - evidence maintained in census FBI facility either locked on cap room or room w/ entry code +- - Reviewed AF 302; d/N have indep [REDACTED] or [REDACTED] interviews + +![](_page_1_Picture_10.jpeg) + +- - did not know much abt GM; she was not focus of investigation at time; focus initially was JE & 3 assistants +- - focus was on PB girls; +- - recalls learning GM met [REDACTED] at Mac a lago & introduced [REDACTED] to JE +- - d/N interview [REDACTED] + +(2) + +- - d/N recall add'l interviews of [REDACTED] + general practice +- - if [REDACTED] present, do 302 if something new in interview was said: + certain victims +- - meetings where [REDACTED] came in but d/N say anything new, did not write 302 +- - [REDACTED] accompanied [REDACTED] for some victim interviews, does not needing believe it was mainly +- - went to PBPD, met Det. 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+talked about normal stuff + +she would bring back gifts + +![](_page_0_Picture_41.jpeg) + +would call from New York + +-send her to a massage school + +[REDACTED] + +[REDACTED] + +-make them wait out ~~aside~~ + +[REDACTED] Mustang all cars were black +SUV + +-Couple of guys -would + +about 100 times + +-took pictures in different rooms and by pool + +-just [REDACTED] in the pictures + +around 15 or 16 + +- \$500 + +\$300 or \$200 + +[REDACTED] + +-friend of your Man's + +Different variety of girls +pretty girls + +[REDACTED] + +-too chunky -didn't even let her do massage + +## CABS + +sent flowers - different color roses +have people call + +15 to 17 started + +[REDACTED] + +[REDACTED] + +INCUBUS CONCERT +- met at box office + +Professor +- science or math teacher + +picture of naked ~~total~~ lady on dresser + +Yellow Cab + +Michael Jackson \ No newline at end of file diff --git a/marker2/ds9/EFTA00158008/EFTA00158008.metadata.json 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U new/clarified/corrected statements below: + +- U recalls that she was 14 when she first went to JE's PB house. Remembers this being spring/summertime of the year she was 14. +- Showed U GX-11. II identified as her birth certificate. +- Showed GX-115. identified as GM. +- Showed GX-113. identified as M. +- Showed GX-105. identified as a photo of her when she was about 14 years old. +- U thinks she told her mom that she was going to Palm Beach to give massages. +- Showed U GX-2C. I. confirmed the name on the bottom left rectangle is the name of the she brought to JE's PB house. +- U doesn't remember talkin with Maxwell about bringing younger friends. +- • +- When U was first interviewed by the FBI in 2007, the older lady with short black hair and an accent she described was Maxwell. She was not asked other questions about Maxwell during the interview. The FBI focused on Epstein. +- U reviewed 3505-043 pages 1, 33, and 36. Confirmed she gave testimony on deposition page 137, lines 3 through 6, and on deposition page 124, lines 8 through 20. confirmed that she was not asked any other questions about Maxwell during the deposition. +- • \ No newline at end of file diff --git a/marker2/ds9/EFTA00158016/EFTA00158016.metadata.json b/marker2/ds9/EFTA00158016/EFTA00158016.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..712d4d8a75c84f0088def9232267d3f447c8677d --- /dev/null +++ b/marker2/ds9/EFTA00158016/EFTA00158016.metadata.json @@ -0,0 +1,72 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158016.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1196, + "elapsed_seconds": 0.53, + "image_assets": [ + "_page_0_Picture_3.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 57 + ], + [ + "Line", + 29 + ], + [ + "ListItem", + 12 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 3 + ], + [ + "Picture", + 1 + ], + [ + "Text", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158016" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158016/_page_0_Picture_3.jpeg b/marker2/ds9/EFTA00158016/_page_0_Picture_3.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..55d4af6608c6221025ac8c8ab67176155f006644 --- /dev/null +++ b/marker2/ds9/EFTA00158016/_page_0_Picture_3.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:5158088a30eac2d53c737b059ff3b56076b181e1d2e44fc0586e4860a2b43b8e +size 13989 diff --git a/marker2/ds9/EFTA00158017/EFTA00158017.md b/marker2/ds9/EFTA00158017/EFTA00158017.md new file mode 100644 index 0000000000000000000000000000000000000000..b15ad676a01f368ecf9c4270369b1664df8d6283 --- /dev/null +++ b/marker2/ds9/EFTA00158017/EFTA00158017.md @@ -0,0 +1,3651 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE No.08-CIV-80119-MARRA/JOHNSON + +[REDACTED], + +Plaintiff, + +-vs- + +JEFFREY EPSTEIN, + +Defendant. + +Related cases: + +08-80232, 08-08380, 08-80381, 08-80994, +08-80993, 08-80811, 08-80893, 09-80469, +09-80591, 09-80656, 09-80802, 09-81092, + +VIDEOTAPED DEPOSITION OF [REDACTED] [REDACTED] + +Friday, November 6, 2009 +9:16 a.m. - 12:43 p.m. + +[REDACTED] + +Reported By: +Sandra W. Townsend, FPR +Notary Public, State of Florida +PROSE COURT REPORTING AGENCY +West Palm Beach Office + +[REDACTED] PROSE COURT REPORTING AGENCY, INC. [REDACTED] + +1 APPEARANCES: + +2 On behalf of the Plaintiff: + + On behalf of the Defendant: + + MARK LUTTIER, ESQUIRE RTIRMAN. CRTTTON. LUTTIRR & COLEMAN + +2 NO EXHIBITS MARKED + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf + +# PROCEEDINGS + +Deposition taken before Sandra W. Townsend, Court 4 Reporter and Notary Public in and for the State of 5 Florida at Large, in the above cause. + +6 - - - + +7 VIDEOGRAPHER: This is the 6th day of 8 November, 2009. The time is 9:16 a.m. + +9 This is the videotaped deposition of 10 in the matter of 11 versus Epstein. + +12 This deposition is being held at 13 , West Palm Beach, Florida. + +14 My name is Sasha Quinby. I'm the videographer 15 representing Visual Evidence, Inc. + +16 Will the attorneys please announce their 17 appearances for the record. + +18 MR. LUTTIER: Mark Luttier, on behalf of 19 Jeffrey Epstein. + +20 MR. on behalf of + +22 THEREUPON, + +24 having been first duly sworn or affirmed, was examined 25 and testified as follows: + +PROSE COURT REPORTING AGENCY, INC. + +3 BY MR. LUTTIER: + +THE WITNESS: Yes, ma'am. + +### DIRECT EXAMINATION + +4 Q. Please state your full name. + +5 A. III + +6 Q. And, Ms. where do you presently + +7 live? + +![](_page_4_Picture_9.jpeg) + +![](_page_5_Picture_37.jpeg) + +[REDACTED] + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 +Page 6 of 187 + +![](_page_6_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 7 of 187 + +![](_page_7_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_7_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 8 of 187 + +![](_page_8_Picture_35.jpeg) + +[REDACTED] + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 +Page 9 of 187 + +![](_page_9_Picture_36.jpeg) + +[REDACTED] + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 10 of 187 + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 11 of 187 + +![](_page_11_Picture_33.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 12 of 187 + +![](_page_12_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_12_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 13 of 187 + +![](_page_13_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_13_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 14 of 187 + +![](_page_14_Picture_35.jpeg) + +[REDACTED] + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 +Page 15 of 187 + +![](_page_15_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_15_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 16 of 187 + +![](_page_16_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_16_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 17 of 187 + +![](_page_17_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_17_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 18 of 187 + +![](_page_18_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_18_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 19 of 187 + +![](_page_19_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_19_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 20 of 187 + +![](_page_20_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_20_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 21 of 187 + +![](_page_21_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_21_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 22 of 187 + +![](_page_22_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_22_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 23 of 187 + +![](_page_23_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_23_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 24 of 187 + +![](_page_24_Picture_37.jpeg) + +[REDACTED] + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 25 of 187 + +![](_page_25_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_25_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 26 of 187 + +![](_page_26_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_26_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 27 of 187 + +![](_page_27_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_27_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 28 of 187 + +![](_page_28_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_28_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 29 of 187 + +![](_page_29_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_29_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 30 of 187 + +![](_page_30_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_30_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 31 of 187 + +![](_page_31_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_31_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 32 of 187 + +![](_page_32_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_32_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 33 of 187 + +![](_page_33_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_33_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 34 of 187 + +![](_page_34_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_34_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 35 of 187 + +![](_page_35_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_35_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 36 of 187 + +![](_page_36_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_36_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 37 of 187 + + Q. Did there ever come a time that you learned of any conduct that your daughter was engaged in that you didn't approve? + + A. Yeah. + + Q. And when was that? + + A. Probably that's when we moved to the trailer and was about 14. + +PROSE COURT REPORTING AGENCY, INC. + +1 2 Q. This is when you earlier said you moved to West Palm Beach? + +3 A. Yeah. + +4 5 6 7 8 9 10 11 12 13 14 15 16 17 + +18 19 14? Q. So -- and you think that's when she was about + +20 A. Yes, sir. + +21 Q. And what kind of problems arose then? + +22 23 A. Well, she met some other people in the neighborhood. + +24 Q. She met some other people what? + +25 A. In that neighborhood. + +1 Q. And who did she meet? Do you know who it was? + +2 A. Yeah. and some of his friends. + +3 Q. Do you know what year this was? + +4 A. No. I couldn't tell you the year. + +5 Q. Okay. And do you know this + +6 A. Yes, I do. + +7 Q. When did you first make his acquaintance? + +8 A. When we first moved to that place. + +9 Q. And how did you make his acquaintance? + +10 A. I guess told me she was dating him. + +11 Q. Well, you moved there. Obviously there was 12 day one when you moved there? + +13 A. Oh, right. + +14 Q. Was she already dating him? + +15 A. Oh, no. No. No. No. She didn't know 16 anybody. + +17 Q. Okay. + +18 A. No, she didn't know anybody. But then she had 19 met and she met some of friends. So then 20 she was palling out with and some of his friends. + +21 22 23 24 25 + +![](_page_40_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_40_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 41 of 187 + +![](_page_41_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_41_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 42 of 187 + +![](_page_42_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_42_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 43 of 187 + +![](_page_43_Picture_35.jpeg) + +[REDACTED] + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 +Page 44 of 187 + +![](_page_44_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_44_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 45 of 187 + +![](_page_45_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_45_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 46 of 187 + +![](_page_46_Picture_2.jpeg) + +15 Q. Did there come a time when she quit going to 16 school entirely? + +17 A. Yeah. + +18 Q. When was that? + +19 A. I remember trying to get her into 20 and the school at-would not accept her 21 because they told me she was too -- too mature for her 22 age. + +23 Q. What do you mean by that? + +24 A. Oh, that it would distract the boys. I 25 clearly remember that. + +1 Q. What did they -- did you ask them what they 2 meant by that? + +3 A. Yeah. They said that she was -- I can't 4 pronounce the word, but she was very well built for her 5 age. + +6 Q. Was she older than the students that -- in 7 whose class she would be put? + +8 A. You know what? I don't believe so. I think 9 they just said that she was too -- what's that word, you 10 know? -- like, too -- she was -- her body was too 11 mature. + +12 Q. Do you have any record where somebody at 13 public school system said that your child couldn't be 14 enrolled because her body was too mature? + +15 A. Yeah. And that's when I tried to enroll 16 her -- that's when I just took her out. + +17 Q. What do you mean, you took her out? + +18 A. Yeah. They told us to go -- because she had 19 to be. Maybe that's when she went to then, because 20 I remember going to try to help her get her GED from 21 another school on Military. I just don't recall the 22 order of protection, you know, the order of + +23 Q. I want to go back. She was at . So -- + +24 A. But -- + +25 Q. -- did there come a time that she quit going + +PROSE COURT REPORTING AGENCY, INC. + +1 to + +2 A. Yes. + +3 Q. And why was that? + +4 A. She got annoyed. + +5 Q. What do you mean, "she got annoyed?" + +6 A. She got annoyed and she told me that she had 7 found a job. + +8 Q. Well, I don't know -- I'm not understanding 9 what you mean when you said, "she got annoyed." + +10 A. She got annoyed with the people that were 11 there. And at that time that's when came into 12 play. And then she told me -- she was working with me 13 for a little while in And then she 14 said she found a job in Palm Beach. + +15 Q. Well, at this point she's -- what? -- 14 16 years old? 15? + +17 A. Maybe 14, going on 15. + +18 Q. So your daughter says she's annoyed with 19 school. What's your reaction to that? What was your 20 reaction? + +21 A. I -- what was my reaction? I wasn't very 22 happy. But for some reason, I know she initially didn't 23 come out of school until she was 16, however it worked 24 out. But I know she was still, I believe, involved in 25 . And in the beginning she went to work with me a + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-6728-ef54d28436cf + +3506-001 + +1 few times -- well, on a regular basis, because all -- +2 everybody knew her. And then she was hanging out with +3 [REDACTED]. And then she told me she got a job in Palm Beach +4 somewhere over the bridge. And I wasn't real familiar +5 where it was. + +![](_page_49_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_49_Picture_40.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +![](_page_50_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_50_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 51 of 187 + +![](_page_51_Picture_34.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_51_Picture_36.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 52 of 187 + +![](_page_52_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_52_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 53 of 187 + +![](_page_53_Picture_34.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_53_Picture_36.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 54 of 187 + +![](_page_54_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_54_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 55 of 187 + +![](_page_55_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_55_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 56 of 187 + +![](_page_56_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_56_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 57 of 187 + +![](_page_57_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_57_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 58 of 187 + +![](_page_58_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_58_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 59 of 187 + +![](_page_59_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_59_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 60 of 187 + +![](_page_60_Picture_39.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_60_Picture_41.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 61 of 187 + +![](_page_61_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_61_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 62 of 187 + +![](_page_62_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_62_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + 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INC. + +![](_page_66_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 67 of 187 + +![](_page_67_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_67_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 68 of 187 + +![](_page_68_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_68_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 69 of 187 + +![](_page_69_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_69_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 70 of 187 + +![](_page_70_Picture_36.jpeg) + +[REDACTED] + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 71 of 187 + +![](_page_71_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_71_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 72 of 187 + +![](_page_72_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_72_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 73 of 187 + +![](_page_73_Picture_34.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_73_Picture_36.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 74 of 187 + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 Q. Okay. Back to . You moved into + +11 How long was it after you moved to this 12 trailer on before you met this fellow? + +13 A. Before I met him personally? + +14 Q. Yeah. + +15 A. Probably -- because I worked I used to 16 clean houses a lot in for the elders. 17 don't know. Maybe two, three months. + +18 Q. And you came to know him because your -- did 19 your daughter introduce you to him or -- + +20 A. Yeah, he came over with some of his friends 21 and, yeah, my daughter introduced me to him. Seemed 22 like a nice, respectable boy at the time. + +23 Q. And how old was he in relation to your 24 daughter? + +25 A. Honestly, I don't know. I don't -- at that + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47(7-0720-ef54d20436cf + +1 time I don't know. + +2 Q. And, so, you thought he was a fine guy? + +3 A. Yeah. He dressed very nice. His family lived 4 5 diagonally across. Nice aunt. Nice he came from a nice house. + +6 7 Q. So you had no problem with your daughter hanging out with him? + +8 A. No, I didn't, you know. + +9 10 Q. Did there ever come a time that you learned anything else about Mr. ? + +11 A. Yeah. + +12 Q. When was that? + +13 A. Probably a little bit after that. + +14 15 Q. Meaning, a little bit after the couple months after -- + +16 A. Yeah. After I met him. + +17 Q. So give me an approximation. When you say, "a 18 little bit after," are we talking about a month later? + +19 A. Maybe a month, two months. + +20 Q. So this would be about three months -- + +21 A. Three months maybe. + +22 Q. -- after you moved over to + +23 A. Uh-huh. + +24 Q. Okay. Well, what did you learn? + +25 A. Well, was hanging out with these + +1 people and -- + +2 Q. And who do you mean by, "these people?" + +3 4 A. and a boy. and his friends. There was another girl + +5 Q. What are their names? + +6 7 A. I don't remember. I remember the girl working + +8 9 10 I want to say I know it, but I know she attended School with because wa attending School. I don't remember her name. + +11 Q. What do you mean by ' School?" + +12 13 14 + +15 16 Q• Well, what is it you learned about him at that time? + +17 18 A. I just told , like, kind of beware, you know. It seemed to me like he was a player-type guy. + +19 Q. What do you mean by "player?" + +20 21 22 23 A. You know, he dressed nice, appeared nice, but -- how would I describe a player? Like, he kind of knows, like, he knew everything and he was, like, you know, he was the thing. + +24 Q• Well, what gave you concern about that? + +25 A. What gave me the concern about that? Because + +1 a couple of times didn't get home on time and I, 2 you know, I questioned where she was, what she was 3 doing. + +4 And then it wasn't long after that 5 told me that and this other girl that they were 6 hanging out with helped her get a job. And that was 7 down in -- down in Palm Beach over a bridge. + +8 MR. LUTTIER: Okay. I'll take a break now. 9 Go to the restroom. + +10 VIDEOGRAPHER: Going off the record at 10:33 11 a.m. + +12 (Brief recess.) + +13 VIDEOGRAPHER: We're back on the record at 14 10:40 a.m. + +15 BY MR. LUTTIER: + +16 Q. Okay. We were talking before the break about 17 this fellow . And you said there were a 18 couple times when your daughter didn't come home on time 19 and apparently was out with him? + +20 A. Yes, sir. + +21 Q. Did there ever come a time that you learned 22 his age? + +23 A. No. I don't think I -- I didn't know it at 24 that time. + +25 Q. Did you ever ask her if it was -- + +1 A. Yeah. + +2 Q. -- somebody her age? + +3 A. But I think I was told he was, like, 7 -- +4 maybe 16 or 17. + +5 Q. And your daughter would have been 14? + +6 A. Fifteen. She was, like, I believe she was, +7 like, 14, going on 15. + +8 Q. And did you come -- come a time that you +9 learned that wasn't true? + +10 A. Oh, many years later. + +11 Q. But she told you he was approximately the same +12 age she was? + +13 A. Yeah. + +![]()PROSE COURT REPORTING AGENCY, INC. + +![](_page_79_Picture_34.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_79_Picture_36.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 80 of 187 + +![](_page_80_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_80_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 81 of 187 + +![](_page_81_Picture_35.jpeg) + +[REDACTED] + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 82 of 187 + +![](_page_82_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_82_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 83 of 187 + +![](_page_83_Picture_2.jpeg) + +7 Q. All right. For example, she told you this 8 fellow, , was an age that he wasn't? + +9 A. Correct. + +10 Q. And she obviously knew how old he was, right? + +11 MR. : Object to the form. + +12 THE WITNESS: I don't know that to be true. + +13 BY MR. LUTTIER: + +14 Q. And she knew that you would disapprove with 15 her hanging around with him if he was much older than 16 her? + +17 A. Oh, absolutely she'd know that. + +18 Q. Because you told her that, right? + +19 A. She knows that. + +20 Q. And when you said that he was a player, what 21 exactly did you tell her about somebody that was a 22 player? What did you caution her about, if anything? + +23 A. A smooth talker. + +24 Q. I mean, right down graphically what did you 25 tell her about that, if anything else? + +1 A. I just told her to watch her step. + +2 Q. Meaning, what? + +3 A. He's a nice dresser. He's a smooth talker. + +4 He likes to talk to this woman, talk to that girl, talk 5 to this girl, that girl, whatever. And I just consider 6 a person like that just to be a smooth talker. + +7 Q. Did you tell your daughter anything other than 8 he was a smooth talker? + +9 A. No. + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +![](_page_85_Picture_37.jpeg) + +![](_page_85_Picture_38.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_85_Picture_40.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 86 of 187 + +![](_page_86_Picture_136.jpeg) + +Q. Well, did there come a time that you were suspicious that she was sexually active? + +A. Was there a time? +Yeah, there was. + +Q. And when was that? + +A. That was after my concrete evidence of [REDACTED] being sexually active was after [REDACTED], we moved to [REDACTED]. And some people were calling me on my cell phone to talk to [REDACTED] and she got gifts in the mail, negligees and a massage book. I clearly remember that. + +Q. Did you ask her about those? + +A. Yes, I did. + +Q. What did she say? + +[REDACTED] + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +1 A. She told me that the man she was -- the 2 household, the man in the household that she was working 3 for in Palm Beach, she was doing ironing and cleaning, 4 is what I understood. But this man offered to send her 5 to school. + +6 Q. And, so, is that all? You accepted that as a 7 response to your question? + +8 A. Yeah. I can say I did at that point. + +9 Q. So getting gifts of lingerie fit into that 10 description to you, that she was cleaning his house and 11 he was going to send her to massage school and that's 12 why she got gifts -- + +13 A. It wasn't -- how can I explain? It wasn't 14 lingerie that came -- it came from, like, I understood 15 it was a wife that, you know, she goes to New York to 16 these -- she was a model or something and she went to 17 these nice places. And it wasn't like a -- like a 18 frilly negligee that I would consider something to be 19 sexual. It was just, like, you know. But, I mean, then 20 I thought it was nice that the wife thought of her like 21 that. + +22 Q. Did your daughter tell you that she got these 23 gifts from some person's wife? + +24 A. Yeah, she did. + +25 Q. And you saw these gifts, correct? + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-6728-ef54d28436d + +3506-001 + +1 A. Absolutely. + +2 Q. Did you open the packages when they came? + +3 A. No. + +4 Q. How is it you saw them? + +5 A. It just so happened that one day I had been 6 there. The package came. And then I saw the book and 7 she said that this was -- came from the family she was 8 working for in Palm Beach, because they were going to 9 send her to school because she had discussed that she 10 wanted to be a massage therapist, because supposedly 11 that's what the wife did or something. + +12 And said, Mom, there's good money in 13 this and they're willing to help me with school. And, 14 Lord knows, I couldn't afford it because I was 15 supporting three kids on my own. + +16 And I said, , well, that's nice. And 17 honestly I didn't think anything of it because I house 18 clean and I've had my clients pull together to buy me a 19 car, you know, for compensation of helping them out and 20 things like that. So -- or they had allowed me to take 21 a small loan from them and pay them back a little bit 22 every week. + +23 So I just -- I didn't really think anything 24 further into the picture because I knew that had 25 this job in Palm Beach. She was making money. She was + +PROSE COURT REPORTING AGENCY, INC. + +1 coming home. She was coming home. She was fine. Her 2 attitude was fine. She was happy. And I didn't really 3 think much of it. + +4 Q. Now, you began this area of discussion when I 5 asked you when was the first time you became suspicious 6 that your daughter had been sexually active. And this 7 is the event that you have described to us. + +8 So what is it about this event that caused you 9 to wonder whether or not your daughter was sexually 10 active? + +11 A. The way she started carrying herself. + +12 Q. Was this before or after this event? You're 13 talking about an event where you -- she got gifts? + +14 A. It was after this event. + +15 Q. What do you mean by "carrying herself?" + +16 A. I could kind of see her demeanor change where 17 she was now wearing low-cut blouses and tight pants. 18 And she was very -- very prevalent about she always had 19 to have make up on when she went to work and, you know, 20 that was, again, it just -- I don't know. Something 21 didn't seem right. + +22 And then I questioned her. + +23 And she said, no, Mom. I'm just cleaning 24 house, that where she cleans, I understood there was 25 several people that worked there, that there was, like, + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b4717-6728-ef54d28436d + +3506.001 + +1 a crew, they had a cleaning crew, a cooking crew, and... + +2 Q. Okay. Well, did there ever come another point 3 in time that you -- strike that. + +4 Is there anything else about this conversation 5 that you had with her when she got these gifts that made 6 you think that she was perhaps sexually active, other 7 than the fact the way she carried herself? + +8 A. No. + +9 Q. Did there was there ever another time that 10 you questioned whether or not she was sexually active? + +11 A. Yes. + +12 Q. When was that? + +13 A. I -- I guess the people, something happened 14 with the transportation because they would come and get 15 or would take her to her job because they 16 were kind of dating at that point, so I didn't think 17 anything of it. would take her to her job or the 18 people would send a car for + +19 And, like I said, I didn't think anything of 20 it because I've had clients come and pick me, you know, 21 people that I worked for come and pick me up. + +22 And then one day -- I don't know -- something 23 happened, but it was -- had to get to her job 24 and had to get to her job and I drove her there. + +25 Q. And when was this? + +1 A. The exact date, I don't remember. I -- T 2 don't remember the exact date. + +3 Q. Do you know what year it was? + +4 A. No. No. -- it all evolves in the 5 time between maybe 15. Maybe 15. + +6 Q. Do you have any record of when this event 7 would have occurred -- + +8 A. Do I have any record? + +9 Q. -- when you drove her to this place? + +10 A. No. I can't say I wrote it down. + +11 Q. Well, did you create any record at any time 12 about it to pinpoint when it happened? + +13 A. No. I remember it was a nice day. Time of 14 year, I can't remember. + +15 Q. Did she ask you to take her there? + +16 A. Yeah. She said if I take her there, her 17 employer would pay me for my travel, you know, to bring 18 her there, because I was very frugal about the way I 19 spent my money because I was supporting three children 20 by myself. + +21 And I said, , I don't have, you know, \_ 22 have to get through the week. And I remember not having 23 enough gas money to get there. + +24 And I said, , I have gas, but what's in 25 my tank has to stay there. + +1 So I dropped -- I went down there with 2 . I didn't pull in a driveway. I remember it 3 being on the street. + +4 And then went in a driveway. + +5 And then she said, Mom, I'll be right out. 6 They're going to give you money for gas so you don't 7 have to worry. + +8 And I said, okay. + +9 So -- and then she was taking, like, a minute, 10 so I started to proceed to walk in the driveway. + +11 And then walked out and introduced me 12 to her employer. And I shook her employer's hand and 13 that was Jeffrey. And I shook his hand. He seemed like 14 a very nice person. He said that my daughter, you know, 15 was doing a wonderful job. And, you know, he asked 16 several -- you know, it was a huge house. I never was 17 inside, but there was, like, quarters in the back of it. 18 And I'm telling you there had be 20 beautiful cars that 19 were parked. + +20 And I just said, well, , this is a good 21 deal, you know, you make good money in Palm Beach. I 22 would have liked to have had a cleaning job in Palm 23 Beach. + +24 And I had asked, you know, -- and I said, 25 , you know, if they need help, let me know. + +PROSE COURT REPORTING AGENCY, INC. + +1 And she said, no. + +2 And I left there. + +3 And the man -- Jeffrey said, you know, + +4 5 6 7 Mr. Epstein said, don't worry, we'll get your daughter home. You know, -- I think her name was she talks with a, I guess, a British accent -- came out and assured me that she would get my daughter home. + +8 9 So I said, okay. Thank you. And I went about my business. + +10 Q. Did anybody give you money on that occasion? + +11 A. Yeah. Yeah. + +12 Q. How much money did you get? + +13 A. I think \$50, because I was totally amazed. + +14 15 But then I thought about it, well, these people are in Palm Beach, they have money. + +16 17 18 19 20 21 22 23 24 25 + +![](_page_94_Picture_2.jpeg) + +8 Q. Who gave you the \$50? + +9 A. Mr. Epstein. + +10 Q. Did you ever ask Mr. Epstein what your 11 daughter was doing? + +12 A. Yeah. He told me she was ironing. She was 13 doing ironing work and the laundry. She was in part of 14 the laundry. + +15 Q. Did you ever wonder about your -- how old did 16 you say your daughter was at this time? + +17 A. She, I think, was about 16. + +18 Q. Did you ever wonder about your daughter 19 working at age 16 doing this? + +20 A. No. No. Because back in New York I worked 21 I lied and worked at Burger King at 15, so I didn't 22 think anything of it. My daughter is 16 working. And 23 before that when I was in high school, I used to work 24 and clean houses for the elderly people because I had 25 such good grades. + +1 Q. Did your -- did your daughter -- did you take 2 your daughter to this location on any other occasion? + +3 A. Maybe two other times. And it was only she 4 was running in to get her pay. + +5 Q. And how much was her pay? + +6 A. \$300. + +7 Q. And that was supposed to be for how long? + +8 A. Honestly, I don't know. I don't know. + +9 Q. Did you know how much she was getting? + +10 A. No. + +11 Q. Did you ask her? + +12 A. Yeah. + +13 Q. And what did she tell you? + +14 A. Well, a couple of times she told me she was 15 getting a hundred dollars. And then she told me on 16 several -- well, I guess, at one point Mr. Epstein, I 17 guess, some of his help was going somewhere and asked 18 if she could bring anybody to work. And as a 19 matter of fact, I was very big in church back then and : 20 21 22 23 had asked one of the church sisters if she needed to make money to go, you know, that this Mr. Epstein was looking for other help. Because I was too busy, you know, so I gave it to somebody else. + +24 Q. So did the nun go? + +25 A. She wasn't a nun. + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-6728-ef54d28436d + +3506-001 + +1 Q. Or a sister, you referred to it? + +2 A. I call her my sister. Yes, she did. + +3 Q. And what was her name? + +4 A. + +5 Q. what? + +6 A. Do you want the truth? I don't remember her 7 last name. + +8 Q. So went over there -- + +9 MR. : Yes, he wants the truth. + +10 THE WITNESS: I don't remember her last name. + +11 BY MR. LUTTIER: + +12 Q. So went over there and did some -- what\_ 13 was it? -- ironing? + +14 A. went over there with her -- with her 15 her niece. + +16 Q. And did they ever contact you after that and 17 tell you what they did? + +18 A. Well, said she left, but she left her 19 niece there, because I think drove her niece there 20 was the whole thing. But I wasn't close with her niece 21 to have, like, a -- I didn't have her phone number, she 22 didn't have mine and everything was through You 23 know, and I said to , you can go ahead and go 24 there. + +25 And -- I got the directions because + +1 2 3 that British lady called. I know he was looking for help and couldn't go one day and that's why I think I called Sister in a hurry and said, do you 4 want to make some money, that this guy had people coming 5 in and they needed extra help. + +6 And then called me and told me that she 7 left there but she left her niece there. + +8 Q. Now, when you say, Sister that's not 9 really your sister? + +10 A. No. No. No. No. No. It's church term. + +11 Q. What church is it that you -- + +12 A. + +13 Q. Okay. And did ever contact you after 14 15 that and tell you anything about the work that her niece did? + +16 A. Did she? No. She just said -- just, 17 said that her niece said it wasn't -- you know, it 18 wasn't for her. And said she left her there and, 19 you know, that was it, that it just wasn't for her. Sc 20 that's what I understood. + +21 Q. So did you ever ask your daughter how she 22 why she was getting paid \$300? + +23 A. Did I ever ask her? No. + +24 Q. How much were you making cleaning places at 25 + +1 A. How much was I making back then? + +2 Q. Yeah. + +3 A. Oh, I got 40 to \$50 a condo. I could do 4 three, four condos in a day, five condos. I'd make \$300 5 in a day. + +6 Q. It's work all day though? + +7 A. 250 -- yeah. + +8 Q. And your daughter wasn't working all day at 9 this place, was she? + +10 A. I have no idea because I was busy working. + +11 Q. Well, you took her and dropped her off and -- + +12 A. That's all I did. + +13 Q. -- you don't know when she got home? + +14 A. No, I don't. + +15 Q. Did you ask her anything more about it? + +16 A. No. Honestly, I didn't. + +17 Q. Did you have any other contact with + +18 Mr. Epstein, other than the time that you were there and 19 you claim he said she was ironing? + +20 A. Only on the phone. + +21 Q. And what contact did you have with him on the 22 phone? + +23 A. They would call and make an appointment. + +24 Q. Who is the "they?" + +25 A. Some -- it begins with an M -- Maxine or + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98elette8-101b-47174,728-4454d28436d + +3506-001 + +1 somebody. + +2 Q. Is this with Mr. Epstein? + +3 A. Yes, Max -- Maxine. Could that be her + +4 Q. Well, Mr. Epstein is Jeffrey Epstein? + +5 A. I know, but he had secretaries. + +6 Q. No. My question is: Did you ever have any 7 other direct contact with Jeffrey Epstein? + +8 A. Oh, Jeffrey Epstein called my phone and said 9 he -- + +10 Q. Did you talk to him? + +11 A. Yes, I did. + +12 Q. Okay. When was that? + +13 A. I don't know exactly when it was, but he just 14 called to leave a message for and tell her that 15 he would appreciate it if she could come in at like 3:00 16 at one day. And then another day that he was having 17 company coming over and if she could make it, you know, 18 at a different time. And it just like an appointment 19 thing. + +20 Q. Was this a direct phone conversation you had 21 with him where you exchanged words or is this just some 22 message left on a machine? + +23 A. Oh, no. No. We exchanged words. + +24 Q. And you said, sure, no problem? + +25 A. Yeah. Because at that time didn't + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8eS-101b-47ff-b728-ef54d28436d + +3506-001 + +1 have a cell phone or anything. + +2 Q. And when did these conversations occur? + +3 A. Exactly, I don't know when. It was just after 4 I knew that she had the job with him and stuff. + +5 Q. Okay. So you were -- something about all this 6 made you suspicious that she was sexually active, is 7 where I think we started the question. + +8 A. It wasn't so much about that. But then I 9 started question her because she would leave, you know, 10 and occasionally I'd see her come home and I'd say, 11 , you have, like, a such a low-cut blouse on. 12 And you got such short, short shorts. Why -- I don't 13 understand. + +14 Oh, Mom, I changed when I got in the house. + +15 Q. Anything else that made you suspicious? + +16 A. She did come home sometimes and I smelled 17 alcohol on her breath. + +18 And I said, your employer lets you drink? 19 was concerned about that. + +20 Q. And what did she say? + +21 A. She said, yeah. She says, the people in the 22 kitchen are real nice and she was allowed to go -- I 23 guess there was a certain refrigerator or something that 24 sometimes she'd go sit in the kitchen. And the cooks 25 would cook for her, too. + +PROSE COURT REPORTING AGENCY, INC. + +1 Q. So what did you do? Did you pick up the phone 2 and call this person and say, I don't want my -- what 3 you said was a 15 year old daughter over there drinking? + +4 A. I tried to get in touch with him. I remember 5 that. But I couldn't get through. + +6 Q. Well, did you keep trying? + +7 A. Did I keep trying? Yeah. + +8 Q. Did you ever get in touch with him? + +9 A. No. It was like the man vanished. + +10 Q. Did you get in the car and drive over there? + +11 A. Nobody answered the door. + +12 Q. Did you get in your car and drive over there? + +13 A. Yes, I did and nobody answered the door. + +14 Q. What did you do? Tell me about this occasion 15 when you got in the car and drove over there. Who went 16 with you? + +17 A. Nobody. I went by myself. + +18 Q. And when was this? + +19 A. It had to be after told me that her and 20 her niece weren't interested in working for him. + +21 That's -- time of year, I don't really remember. But I 22 know it was daylight out. I don't remember the time. + +23 Q. So what did you do? You went to the house? + +24 A. Yeah, I tried to knock on the door but there 25 was so many doors I just didn't know where I was + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e0-101b-47ff-b728-ef54d28436d + +3506-001 + +1 knocking. + +2 Q. What, did you knock on more than one door? + +3 A. Yeah. + +4 Q. Which door did you knock on? + +5 A. There's a garage that had a big, long thing 6 here. And then there's a front door. And there's 7 another house because said something about this 8 house in the back. + +9 Q. So how many doors did you knock on? + +10 A. Three. + +11 Q. And -- and you're telling me -- + +12 A. Nobody answered. + +13 Q. -- there was nobody there and nobody answered? + +14 A. No. + +15 MR. : Object to the form. + +16 BY MR. LUTTIER: + +17 Q. So did you come across anybody on the grounds? + +18 A. No. + +19 Q. So what did you do next? + +20 A. I got in my car and left. + +21 Q. And for what purpose had you gone there on 22 that occasion? + +23 A. Just because I think I wanted to know why he 24 allowed her to drink. + +25 Q. Well, in fact, you were suspicious about what + +1 was going on by then, weren't you? + +2 A. Yeah, after told me she didn't want to 3 work for her and didn't have the heart to tell me, 4 I guess maybe she knew more of the story than I did at 5 that point. + +6 Q. Did you ask anything else, why isn't it. 7 for your niece? + +8 A. Yeah, I did ask + +9 Q. And what did she say? + +10 A. And just said her niece just said it 11 wasn't for her. + +12 Q. Did you inquire further? + +13 A. No. + +14 Q. Did you -- by now if you're suspicious, did 15 you ask your daughter more about what was going on? + +16 A. Yeah. + +17 Q. And you said your daughter was always truthful 18 with you, right? + +19 A. Yeah. So she said -- + +20 MR. : Object to the form. + +21 THE WITNESS: Yeah. + +22 So she just said, no, Mom, we're working. + +23 And I said, well, why -- your hours are + +24 changing now. Like, I don't understand. You know, 25 you don't do a full day or whatever. + +1 And she said, no. She said, Mom, his company 2 flies in all the time. + +3 And sometimes I know that he's in New York, 4 so -- and she still -- she still goes over there, 5 you know. Because a couple times I knew he was in 6 New York because he called from New York. 7 called from New York and said she still had to go 8 to the house. + +9 BY MR. LUTTIER: + +10 Q. Who called from New York? + +11 A. I'm sorry? + +12 Q. Who called from New York? ? + +13 A. Yeah. + +14 Q. And did she talk to you? + +15 A. Yeah. + +16 Q. So you talked to ? + +17 A. I talked to + +18 Q. And when did this conversation happen? + +19 A. It was late in the afternoon. She said that + +20 Jeffrey was coming in with some -- with some friends, 21 but needed to be over there, I guess, like, twc 22 hours or three hours before Jeffrey came in with the 23 people to make sure everything was, I guess, in place. + +24 Q. And where was ? Do you know whether or 25 not was, in fact, in Palm Beach calling you saying + +1 2 that Mr. Epstein was coming in and wanted your daughter to come over? + +3 A. Honestly, I don't know. + +4 5 6 7 8 Q. Okay. And by the way, when you're having these conversations with either the time that Mr. Epstein called or when you say you talked to did you ever ask them about -- more about what was going on? + +9 10 11 A. No. They informed me that she was cleaning and she was doing a good job. They were happy to have her. + +12 13 Q. Well, you told me that Mr. Epstein said she was ironing; is that right? + +14 15 A. She was ironing and she was in charge of, like, the ironing and the laundry. + +16 17 Q. Did you ever have any other conversation with Mr. Epstein where you asked him what was going on? + +18 A. No. + +19 20 Q. Did you have a conversation with whe' she called and asked her what was going on? + +21 A. No. + +22 23 Q. Did you ever directly confront your daughter about what was going on? + +24 A. No. + +25 + +![](_page_106_Picture_37.jpeg) + +s + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 +Page 107 of 187 + +![](_page_107_Picture_2.jpeg) + +16 Q. Now, by the time that she met and you 17 claim that she was going over to Mr. Epstein's house, 18 had you discovered that your daughter was using drugs? + +19 A. I suspected it because I'll tell you what. 20 and this girl, this girl, 21 and , because and used to 22 drive over there a lot. + +23 Q. Over where? 24 A. To Jeffrey Epstein's, because I know 25 worked for him and he was sending MI Lc + +6 7 2 And then -- I don't know. Then I found out -- 3 I guess then I found out she went to or something, 4 somewhere weird. And we -- I never talked to her -- you 5 know, we never talked to her again. But III s working for Jeffrey, too, cleaning. That's how actually got the job, was through Ililland + +8 9 Q. So what -- the question was about being suspicious that she was using drugs. + +10 11 12 13 A. Because -- I'll tell you why. Because I noticed a couple times that -- when I'd see in III II and , they had white powder on their nose. + +14 Q. And you knew what that was, right? + +15 A. I'm sure it wasn't baby powder. + +16 17 18 19 20 21 22 23 24 25 + +1 school, too. + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_109_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_109_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 + +![](_page_110_Picture_36.jpeg) + +![](_page_110_Picture_37.jpeg) + +[REDACTED] + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) + +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +1 + +2 + +3 + +4 + +5 + +6 + +Q. When did you first suspect she was using + +Xanax? + +7 A. I didn't know about Xanax. + +8 Q. When did you first suspect she was using + +9 Xanax? + +10 A. I guess when her friends -- I guess when her + +11 friends and Jeffrey Epstein turned her on and had her + +12 doctor shopping. + +13 Q. Well, what do you mean by that? You said two + +14 things. + +15 A. Oh, she came from Jeffrey Epstein's a few + +16 times a little looped. + +17 Q. What was she looped on? + +18 A. I couldn't tell you because I wasn't there. + +19 Q. Well then, how do you know she came from + +20 Jeffrey Epstein's looped? + +21 A. Because the last I knew she was working. + +22 Q. No. No. I want to know, you said she came + +23 from Jeffrey Epstein's looped. Did you see her when she + +24 came from Jeffrey Epstein's looped? + +25 A. Well, when I got to the house and she was + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 + +Electronically signed by Sandra Townsend (401 90e1e8e0-101b-47ff-b728-ef54d28436d + +3506-001 + +1 looped and she told me she just got off of work, that's 2 where I assumed she'd been. + +3 Q. Oh, you assumed, -- + +4 A. Yes. + +5 Q. -- but you didn't know? + +6 So you didn't go pick her up from Jeffrey 7 Epstein's? + +8 A. No, sir. + +9 Q. Well, let's assume that -- that she told you 10 that she'd just gotten off work and you saw her and she 11 was looped. That would have then caused you even 12 greater concern about what was going on at 13 Mr. Epstein's, right? + +14 A. Yeah. + +15 Q. So did you pick up the phone or go over to 16 Mr. Epstein's at that point to find out why your 17 daughter was -- to use your words -- looped? + +18 A. Honestly, no, I didn't. + +19 Q. Okay. Because you weren't that concerned 20 about it? + +21 A. No, sir. That's not why. + +22 Q. Okay. Was she still hanging out with this 23 fellow, , at the time? + +24 A. Yes, she was, and + +25 Q. And what did you do, if anything, about + +1 interceding with her at her age, which was -- what? 2 15, hanging out with this III I and and 3 , who you now have said as to III land 4 , you observed them with white powder on their 5 nose? + +6 A. Sir, you know what? It's a very hard thing to 7 8 9 10 say because, you know what? I went to business. So it's just like you if you have children. When you leave your house, do you know what your kids do 24/7? No, I don't. + +11 12 13 When I leave to go to work, I don't know. My daughter could say she's home and, sir, I don't know if she's there or if she stepped out. + +14 15 16 Q. Okay. So you say the first time you were aware or concerned about your daughter using Xanax was on some occasion when she was with her friends? + +17 18 19 A. I didn't say my daughter -- I didn't -- I didn't say I was concerned about my daughter using Xanax at all. You said it, not me. + +20 21 Q. Well, the truth of the matter is, you did believe your daughter was using Xanax, didn't you? + +22 23 A. No, I can't honestly say I did. I had suspicion. + +24 25 + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47ff-0728-ef54d28436d + +3506-001 + +![](_page_114_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_114_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 115 of 187 + +![](_page_115_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_115_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 + +1 We have to change tapes. + +2 VIDEOGRAPHER: Going off the record at 11:28 + +3 a.m. This marks the end of tape one. + +4 (Brief recess.) + +5 VIDEOGRAPHER: We're back on the record at + +6 11:30 a.m. This marks the beginning of tape two. + +7 BY MR. LUTTIER: + +8 Q. Now, you say that there were several 9 occasions, I think you described two, where you say you, 10 personally, talked to Jeffrey Epstein on the phone. Do 11 you recall that? + +12 A. Yes, I talked to him personally on the phone. + +13 Q. Do you know how many times? + +14 A. No. + +15 Q. And were these occasions when he was at his 16 house in Palm Beach? + +17 A. You know, I know a couple of occasions he was 18 in New York getting ready to come back. And just that 19 told when he was coming back to -- that he needs 20 her to work at the house. + +21 Q. When you say, he told , I thought you 22 were having this conversation with him? + +23 A. No. Sometimes would be there and I'd 24 give her the phone. + +25 Q. I want to know + +PROSE COURT REPORTING AGENCY, INC. + +1 A. But I know he called. + +2 Q. I want to know about now specifically the 3 conversations that you, personally, had with Mr. Epstein 4 on the other end of the phone. That's my question. How 5 many times did it occur that you, personally, had phone 6 conversations with Mr. Epstein? + +7 A. I would say, maybe three, four, because he 8 called a couple times to tell me there was some kind of 9 music tickets coming -- he was Fed-Exing her music 10 tickets. + +11 Q. On those occasions that you had direct phone 12 contact with Mr. Epstein, was he in his house in Palm 13 Beach? + +14 A. I don't know, sir. + +15 Q. Do you know where he was? + +16 A. No, sir. + +17 Q. Now, you said, and there were other phone 18 conversations where he called and all you did was give 19 the phone to + +20 A. Yes. + +21 Q. You didn't participate in those phone 22 conversations? + +23 A. No. If was there, I handed her the 24 phone directly. But on occasion that they would tell me 25 just if I, you know, when I contacted her, let her know + +PROSE COURT REPORTING AGENCY, INC. + +1 if she could work this day or time or whatever. + +2 Q. Do you -- did your daughter ever tell you what 3 the basis of her compensation was? + +4 MR. : Object to the form. Asked and 5 answered. + +6 BY MR. LUTTIER: + +7 Q. Did she get paid hourly or by the day? + +8 A. No. I never discussed that with her. + +9 Q. All right. And did she ever tell you what the 10 total compensation she received was? + +11 MR. : Object to the form. Asked and 12 answered. + +13 THE WITNESS: No. + +14 BY MR. LUTTIER: + +15 Q. And by "total," I mean, you know, collectively 16 for a month or two months. + +17 A. No. + +18 Q. Now, this happened -- this was all occurring 19 during a period of time that you claim you thought she 20 was in school; is that right? + +21 A. Yes. + +22 Q. Didn't you know that she had already dropped 23 out of school by then? + +24 A. No. + +25 Q. And you -- were you home on all occasions when + +PROSE COURT REPORTING AGENCY, INC. + +1 your daughter went to Mr. Epstein's? + +2 A. Absolutely not. + +3 Q. So you didn't really know where she was? + +4 A. Absolutely not. + +5 Q. So in the day, all you knew is, you left and 6 you had no idea if she was in school or at Mr. Epstein's 7 or at the beach or anyplace else? + +8 A. Correct. + +9 Q. And when you came home, all you knew is she 10 was either home or she wasn't home, right? + +11 A. That's correct. + +12 Q. Did you ever tell her that you didn't want her 13 hanging out with this guy, + +14 A. Yeah. + +15 Q. And what did you tell her specifically? + +16 A. I told her I just didn't want her to hang out 17 with him, that his aunt didn't want them to hang out 18 and... + +19 Q. Whose aunt? + +20 A. aunt. + +21 Q. aunt? + +22 A. Yeah. + +23 Q. And how did you know aunt didn't want 24 them to hang out? + +25 A. Because we've had conversations. + +1 Q. Well, did she tell you something? + +2 A. No. + +3 Q. That is, did aunt tell you something? + +4 A. No. It was just that's when I found out + +5 that was a little older than and -- + +6 Q. When did you find that out? + +7 A. -- the people that -- I would say, maybe + +8 was the end of 16, going on 17. And + +9 think, was 21, 20. + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +![](_page_121_Picture_195.jpeg) + +Q. But on the other hand, you told me that [REDACTED] was taking her to Mr. Epstein's? + +A. Correct. But I wasn't aware of that. I was at work. + +Q. So I thought you -- so the only way you know that [REDACTED] was taking her to Epstein's is something somebody told you at some point later in time? + +A. No, because in the very beginning when [REDACTED] met Mr. Epstein through [REDACTED] and this girl, [REDACTED] [REDACTED] [REDACTED], because Mr. Epstein needed additional help at his estate. + +Q. Well, somebody told you that, right? Somebody told you that Mr. Epstein needed additional help? + +A. Yeah, my daughter did. She says -- she was + +![](_page_121_Picture_202.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_121_Picture_204.jpeg) + +1 very excited that M I and brought her to 2 this estate and she was going to have a job. + +3 Q. So this is the story that your daughter told 4 you? + +5 A. Absolutely. + +6 Q. So you had -- you and aunt wanted 7 and your daughter not to see each other? + +8 A. Right. But I didn't know. + +9 Q. So you told her not to hang around with + +10 A. Right. Because he was much older than she 11 was. + +12 Q. So you never physically were present to see 13 pick her up and take her anywhere? + +14 A. I really can't say that because I know 15 sometimes he borrowed my car to take her. + +16 Q. Let's see now. You just told me that you 17 didn't want and your daughter to hang out. You 18 told your daughter not to hang out with him? + +19 A. Yeah. But that was prior -- that was prior 20 to -- that was prior to us declaring that we didn't want 21 them to hang out. + +22 Q. What was prior to you declaring that you 23 didn't -- + +24 A. That had taken to Jeff Epstein's 25 a couple of times in my car. + +![](_page_123_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_123_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 124 of 187 + +![](_page_124_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_124_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 125 of 187 + +![](_page_125_Picture_34.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_125_Picture_36.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 126 of 187 + +![](_page_126_Picture_2.jpeg) + +Q. Did there come a time that your daughter told you a different story about what was going on when she went to Mr. Epstein's? + +A. No. + +Q. Right up until today? + +A. I'll be honest with you. The way I found out is when an FBI agent knocked on my door. + +Q. Okay. And when did that happen? + +A. We were living at the trailer then, so it was + +1 somewhere in the time that we were living at this + +2 trailer , a man and a woman + +3 came to the house. And they told me I couldn't even + +4 listen to the conversation, it had nothing to do with + +5 me, it pertained to my daughter. + +6 Q. So who was present at this meeting? + +7 A. A woman, a man and my daughter. And they said + +8 they were from the FBI. + +9 Q. And did you participate in this conversation? + +10 A. No, I didn't, sir. They wouldn't let me. + +11 Q. Well, they said you couldn't participate, but 12 were you -- + +13 A. No, I wasn't. I was in the house. + +14 Q. How old was your daughter at the time? + +15 A. Oh, this just -- it happened while we were at 16 the trailer, so it was probably about -- maybe a year 17 and a half ago. + +18 Q. She was over 18 by then? + +19 A. Yeah, uh-huh, I think so. + +20 Q. And that's the first time that you suspected 21 22 that something different was going on than cleaning the house? + +23 A. That's the first time I found out something 24 different was going on. + +25 Q. And how did you find it out, if you weren't + +1 present in that meeting? + +2 A. Because when they were done with my daughter, 3 I specifically asked these people. And they said they 4 had to talk to her about Jeffrey Epstein. So that's the 5 person she worked for, so I just assumed being the 6 brilliant person I am that, you know, something more is 7 going on. + +8 Q. Okay. But did these -- did these two people 9 that you've identified as FBI agents tell you anything 10 else was going on? + +11 A. No, I don't recall them. + +12 Q. Did your daughter ever tell you anything else 13 was going on? + +14 A. That's when my daughter spilled the beans. 15 And she told me she was going to Mr. Epstein's and she 16 was bringing girls there from school and she'd get 17 paid a hundred dollars for every girl she brought there, 18 plus she would get \$300. And that's when she told me 19 that what was going on, because she felt like it didn't 20 matter now because she hadn't been over there for, you 21 know, for a -- you know, a year or two years, whatever 22 it was, a year. So, I mean, it was like water under the 23 bridge. And that's when told me. + +24 And she goes, Mom, the negligees, and he took 25 pictures of me. + +PROSE COURT REPORTING AGENCY, INC. + +1 And I said, well, what do you mean? + +2 And took pictures of her and this Maxine 3 or Max -- Max -- I don't know, but all's I know it was 4 Max something. + +5 Q. Maxine what? What was she saying about this 6 Maxine person? + +7 A. That -- that this Maxine person would take 8 pictures and would -- she modeled for them. + +9 And she said, Mom, that's why, you know, that 10 different lingerie -- it was just, like, you know, stuff 11 like that. + +12 And I said, well, what's this massage book 13 about? + +14 And that's when she told me. + +15 Q. Told you what? + +16 A. That's when actually admitted to me 17 that would put on these little outfits and 18 Jeffrey Epstein would ejaculate in front of her. + +19 Q. Is that what she told you? + +20 A. Uh-huh. + +21 Q. Now, is this all in this immediately following 22 the occasion that the -- + +23 A. FBI came. + +24 Q. -- two people from the FBI? So it happened 25 right after that meeting on the same day? + +1 A. That's -- well, pretty much so, yeah. That's 2 when I questioned . And I said, could you please 3 tell me what's really going on? What kind of trouble 4 are you in? + +5 And she said, Mom, I'm not in no trouble. + +6 I said, well, what is this all about? + +7 And that's when told me. She says, 8 you know that place you took me to with Jeffrey Epstein 9 and you met him and his nice car? Well, that's Jeffrey 10 Epstein and he took pictures of me. + +11 Q. Did she tell you anything more about other 12 than just that he, quote, took pictures of me? + +13 A. No. He would do sex acts with some other 14 girl. I guess it was his wife. + +15 Q. Sex acts -- when she said pictures, did she 16 describe anything more about the pictures, what her 17 state of dress was, whether she was in lingerie? + +18 A. No. Just that she was in lingerie and 19 sometimes she wasn't. And he would go into a bath -- 20 guess this room was a bathroom or something and Jeffrey 21 would just come out with a towel wrapped around him. + +22 And then one time he asked her to sit on him 23 or -- I don't know -- sit on him or something. And 24 -- I don't know whether she did or didn't 25 because I was really getting disgusted and sick to my + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 Sile1eSe8-101b-47f7-b728-ef54d28436d + +3506-001 + +1 stomach. + +2 Q. Well, back to the pictures. You said 3 sometimes she said she was in lingerie and sometimes she 4 wasn't? + +5 A. Yeah. + +6 Q. Meaning, what was she in, if she wasn't in the 7 lingerie? + +8 A. I guess she was nude. + +9 Q. Did she tell you she was nude or she just said 10 she was in some other outfit? + +11 A. No. She just said that just sometimes she was 12 in lingerie and she wasn't. + +13 Q. Did she tell you she was nude? + +14 A. Honestly, I don't recall. + +15 Q. How about these other pictures that you claim 16 that either or this Maxine -- did she claim that 17 or Maxine took pictures of her? + +18 A. Yeah. + +19 Q. And what did she say her state of dress was 20 for that? + +21 A. She was wearing a -- she said she was wearing, 22 like, lingerie-type clothing. + +23 Q. Is that for both the pictures that took 24 and the pictures that allegedly -- + +25 A. Honestly, I'm not sure. + +1 Q. -- Maxine took? + +2 Did she ever tell you that she was ever -- 3 anybody took any picture of her when she was naked or is 4 that just the assumption you made? + +5 A. I don't recall her telling me that. + +6 Q. And then -- so have you now told me everything 7 she told you about anyone taking pictures of her? + +8 A. As -- yeah. + +9 Q. And then you said did she say that she gave 10 massages to Mr. Epstein? + +11 A. Yeah. That's why he was sending her massage 12 books because -- + +13 Q. Did she describe those massages at all to you? + +14 A. She told me she didn't want to discuss it with 15 me because it would hurt me. + +16 Q. So she didn't tell you about it? + +17 A. No. She just said that she was -- that she 18 would give Jeffrey massages. + +19 Q. Then you say she said that -- what did she 20 tell you about what Mr. Epstein -- + +21 A. I asked her what she massaged. + +22 Q. Okay. And what did she say? + +23 A. She says, Mom, I don't want to get into it. + +24 You know enough. + +25 Q. Did you ever push at any time after that to + +PROSE COURT REPORTING AGENCY, INC. + +1 find out more? + +2 A. No. + +3 Q. Then you say Mr. Epstein would ejaculate? + +4 A. Yes. + +5 Q. What did she specifically say about that? + +6 A. He would jerk himself off -- + +7 Q. Okay. Did she tell you -- + +8 A. -- while took pictures. + +9 Q. Of who? + +10 A. Honestly, I'm not sure. + +11 Q. Did she tell you anything else about the 12 massages? + +13 A. No. But she did tell me that occasionally 14 there was other men that were present. And whether it 15 was a one-on-one with that man and her or however it 16 worked, I don't know, but my daughter didn't tell me 17 specifics. + +18 Q. Did she say she was involved with other men? + +19 A. Jeffrey Epstein brought people there, I guess, 20 yeah. + +21 Q. But was she telling you -- what was she 22 telling you about the other men as it related to her? + +23 A. Oh, that the phone call, I guess, the phone 24 calls that I was getting for to meet at the 25 house was because there was men, I guess, other men + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98eletieS-101b-47f7-b728-ef54d28436d + +3506.001 + +1 flying in from somewhere and they wanted -- I guess 2 Jeffrey Epstein set a date up for and the other 3 man. + +4 Q. You keep saying, you guess. Do you not know? + +5 A. Well, sir, it's only what I heard. I don't 6 know for surely. I wasn't there. + +7 Q. It's not something you know. All right. + +8 Did your daughter tell you on any occasion she 9 went and there was some male person there + +10 A. Yes, she did. + +11 Q. What did she tell you about that? + +12 A. She just told me that there was another -- 13 another -- she had to meet one of Jeffrey Epstein's 14 friends. + +15 Q. When she said, meet, what was she telling you? 16 What do you mean, meet one of Jeffrey Epstein's friends? + +17 A. She just told me that she had to meet one of 18 Jeffrey Epstein's friends at the house. + +19 Q. What did she tell you happened when -- did she 20 tell you that she actually met this person? + +21 A. Yeah. + +22 Q. What did she tell you happened when she met 23 this person? + +24 A. Honestly, I don't remember because I was just 25 totally disgusted by the whole situation. + +1 Q. Did she claim that she had performed a massage 2 on someone other than Mr. Epstein? + +3 A. Yes. In Mr. Epstein's presence, yes. + +4 Q. So she told you specifically that there was an 5 occasion that she went to Mr. Epstein's house and 6 performed a massage on some other man and Mr. Epstein 7 was present? + +8 A. Yes. + +9 Q. Did she tell you anything about that massage? + +10 A. No. + +11 Q. Did she tell you whether or not that happened 12 on any occasion more than this one occasion? + +13 A. Well, I know also told me about 14 something about two girls and Mr. Epstein observed it. + +15 Q. What did she tell you about two girls? + +16 A. Well, actually I think Mr. Epstein, I guess 17 his wife -- I guess it was his wife is what she told me, 18 that he -- Mr. Epstein wanted and his wife to 19 perform sexual acts on each other. + +20 Q. Did she say what acts? + +21 A. Honestly, I said, please don't go any further 22 because it's turning my stomach. + +23 Q. Did she tell you whether she, in fact, engaged 24 in any sexual act with this per -- + +25 A. No. + +1 Q. She didn't tell you or she said she didn't? + +2 A. No, I didn't say she didn't. I don't know 3 because my daughter knew I was not feeling easy with the 4 situation. And she already knew that I was diagnosed 5 being sick, and my daughter just didn't want to put any 6 more on my head. + +7 Q. Okay. Did she tell you anything else about 8 going over to Mr. Epstein's, other than what you've told 9 me thus far? + +10 A. No. + +11 Q. Did she tell you how much she was getting paid 12 for each of these visits? + +13 A. After -- when the FBI, I found out she was 14 getting \$300 per session. And every time she brought a 15 friend there he would pay a hundred to \$200 to her, just 16 like a finder's fee. + +17 Q. And you say the FBI told you that? + +18 A. No. I said did. + +19 Q. Okay. + +20 And she told you she was bringing people from 21 the school? + +22 A. Yes. + +23 Q. Did she ever tell you who she brought? + +24 A. No. + +25 Q. Did she ever tell you anything more about + +1 this -- who was this person that you said that -- + +2 A. + +3 Q. Yeah, • Did she tell you anything 4 more about this MI person? + +5 A. I met IIIII quite -- a very, very nice 6 girl, very attractive. And I don't -- I don't know what 7 happened to II because she was, like, there one 8 day and gone the next. + +9 And then I guess talked to somebody or 10 talked to somebody and they told me that Jeffrey 11 Epstein sent her somewhere to go to school to increase 12 her knowledge in, I guess, physical therapist then. + +13 And then I heard she got married to 14 somebody -- I don't remember where they told me she got 15 married. And that's where she is, but... + +16 Q. Have you had any other contact with 17 Mr. Epstein, other than what you've described + +18 A. No, uh-uh. + +19 Q. -- in this deposition? + +20 A. No. + +21 Q. Now, your daughter told you these things, 22 whatever day it was the FBI came by, and you think that 23 was around a year ago? + +24 MR. : No. Object to the form. + +25 MR. LUTTIER: Did I get that wrong? + +PROSE COURT REPORTING AGENCY, INC. + +1 BY MR. LUTTIER: + +2 Q. Refresh my memory. About how long ago do you 3 think this meeting was with the FB -- + +4 A. Oh, I don't know. All's I could tell you is 5 exactly it was the time we were living in this trailer. + +6 Q. The one you're in now or -- + +7 A. Uh-huh. + +8 Q. All right. Was the statement recorded, do you 9 know? + +10 A. I couldn't tell you, sir. + +11 Q. Were they in a separate room from where you 12 were? + +13 A. Sir, they were sitting outside on my patio. 14 was in the house. + +15 Q. For the entire conference? + +16 A. Yes, sir. + +17 Q. And you say it was a man and a woman? + +18 A. Yes, sir. + +19 Q. Black? White? + +20 A. Sir, I don't remember. + +21 Q. To the best of your knowledge, were there any 22 other meetings with the FBI? + +23 A. Sir, I don't know. + +24 Q. Has your daughter discussed it? Other than 25 the discussion you had with her immediately following + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 Seele8e8-101b-47ff-b728-efS4d28436cf + +3506-001 + +1 her meeting with the FBI, have you had any other 2 discussions with her + +3 A. No, sir. + +4 Q. -- about Jeffrey Epstein? + +5 A. No, sir. + +6 Q. Right up until today? + +7 A. No. Because she knows the way I feel about 8it. + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d20436cf + +3506-001 + +![](_page_140_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_140_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 141 of 187 + +![](_page_141_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 142 of 187 + +![](_page_142_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_142_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 + +![](_page_143_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_143_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 144 of 187 + +![](_page_144_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_144_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 145 of 187 + +![](_page_145_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_145_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 146 of 187 + +![](_page_146_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_146_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 147 of 187 + +![](_page_147_Picture_36.jpeg) + +[REDACTED] + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 148 of 187 + +![](_page_148_Picture_34.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_148_Picture_36.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 149 of 187 + +![](_page_149_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_149_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 + +![](_page_150_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_150_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 151 of 187 + +![](_page_151_Picture_42.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_151_Picture_44.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 + +![](_page_152_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_152_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 153 of 187 + +![](_page_153_Picture_2.jpeg) + +Q. Your daughter had a lot of issues involving drugs and psychiatric care, did she not? + +PROSE COURT REPORTING AGENCY, INC. + +1 MR. : Object to the form. + +2 THE WITNESS: Let me put it to you this way: + +3 I wouldn't say anything out of the normal for a 4 child growing up, but it got progressively worse 5 after she met Mr. Epstein. Okay? Thank you very 6 much. + +7 BY MR. LUTTIER: + +8 Q. Well, it also got progressively worse after 9 she fell in with this fellow, and got pregnant by 10 him, didn't it? + +11 A. Well, was the one that introduced her to 12 Mr. Epstein, sir. + +13 Q. And the drug use that she was using was when 14 she was away from Mr. Epstein's house, wasn't it? + +15 A. Sir, I couldn't testify to that because I 16 don't know. + +17 Q. So you don't know. You don't know whether or 18 not was giving her the drugs or she was buying it 19 off the street, do you? + +20 21 22 23 24 25 + +![](_page_155_Picture_36.jpeg) + +o +an + +PROSE COURT REPORTING AGENCY, INC. + +[REDACTED] + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 +Page 156 of 187 + +![](_page_156_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_156_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 157 of 187 + +![](_page_157_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_157_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 158 of 187 + +![](_page_158_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_158_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 + +![](_page_159_Picture_34.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_159_Picture_36.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +Electronically signed by Sandra Townsend (401-[REDACTED]) + +3506-001 + +Page 160 of 187 + +**SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** + +EFTA\_00006283 + +EFTA00158176 + +![](_page_160_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_160_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 161 of 187 + +![](_page_161_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_161_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 162 of 187 + +![](_page_162_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_162_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 + +![](_page_163_Picture_122.jpeg) + +Q. By the way, did your daughter ever say that +Mr. Epstein ever hit her? + +A. No. + +Q. Ever say that he gave her drugs? + +A. Not directly, no. + +Q. Ever say that he physically hurt her? + +A. Physically hurt her? No. + +Q. Yes. + +![](_page_163_Picture_130.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_164_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_164_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 165 of 187 + +![](_page_165_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_165_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 166 of 187 + +![](_page_166_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_166_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 + +![](_page_167_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_167_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 + +![](_page_168_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_168_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 169 of 187 + +![](_page_169_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 170 of 187 + +![](_page_170_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_170_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 171 of 187 + +Q. Was there ever anything that your daughter + +asked that she be permitted to do with Mr. Epstein that + +you forbad her to do? + +A. No. + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-ef54d20436cf + +![](_page_172_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_172_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 173 of 187 + +![](_page_173_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_173_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 + +1                   What you're describing as normal with your + 2 kids is telling your kids, call me to let me know that + 3 you're not dead and in a dumpster yet; is that right? + +4                   A. No. Actually, I've said that to my daughter + 5 because she disappears. + +6                   Q. And that's been a consistent problem, correct? + +7                   A. Not until recent. + +8                   Q. What do you mean by recently? + +9                   A. Not until after her escapades with Jeffrey + 10 Epstein. That's when she really became out of control. + +11                  Q. That's when she ran off with this [redacted] [redacted] + 12 and went to [redacted], right? + +13                  A. Yep. + +14 [redacted] + 15 [redacted] + 16 [redacted] + +17                  Q. Okay. But had a baby with him, right? + +18                  A. Yes. + +19 [redacted] + 20 [redacted] + 21 [redacted] + 22 [redacted] + 23 [redacted] + 24 [redacted] + 25 [redacted] + +[redacted]                   PROSE COURT REPORTING AGENCY, INC.                   [redacted] + +1 + +2 Q. Mr. Epstein doesn't have anything to do with 3 any of that, does he? + +4 MR. : Object to the form. + +5 BY MR. LUTTIER: + +6 Q. Wasn't around for any of that, was he, ma'am? + +7 A. I don't know. + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-471743720-ef54d20436cf + +![](_page_176_Picture_37.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_176_Picture_39.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 177 of 187 + +![](_page_177_Picture_2.jpeg) + +MR. LUTTIER: Okay. Let me take a break and might be done. + +VIDEOGRAPHER: Going off the record at 12:29 p.m. + +(Brief recess.) + +VIDEOGRAPHER: We are back on the record at 12:39 p.m. + +BY MR. LUTTIER: + +Q. Other than the occasions that you took your daughter to the -- to the location in Palm Beach where you said Mr. Epstein lived, have you ever taken your daughter anybody place else to meet Mr. Epstein? + +PROSE COURT REPORTING AGENCY, INC. + +1 A. No. + +2 3 4 Q. Have you described for me in this deposition all personal contact, that is, one-on-one contact you've had with Mr. Epstein? + +5 A. Just one time. + +6 7 8 Q. And I meant, which would either be when you, personally, saw him or you, personally, spoke to the person who you believe is him -- + +9 10 A. No. I'm talking about when I physically was on his property in his driveway. + +11 12 13 Q. And have you described for me in this deposition all occasions when you've personally spoken with him on the phone? + +14 A. Yeah. + +15 16 Q. Has your daughter told you anything else about Mr. Epstein, other than what you've told me -- + +17 A. No. + +18 Q. -- during this deposition? + +19 20 MR. LUTTIER: I don't have any other questions. + +21 MR. : I don't have lien + +22 23 24 25 + +![](_page_179_Picture_36.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_179_Picture_38.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 180 of 187 + +![](_page_180_Picture_35.jpeg) + +PROSE COURT REPORTING AGENCY, INC. + +![](_page_180_Picture_37.jpeg) + +Electronically signed by Sandra Townsend (401-[REDACTED]) +Electronically signed by Sandra Townsend (401-[REDACTED]) + +98e1e8e8-101b-47f7-b728-ef54d28436cf + +3506-001 + +![](_page_181_Picture_2.jpeg) + +VIDEOGRAPHER: Going off the record at 12:43 p.m. This marks the end of the deposition. + +MR. LUTTIER: You have the right to either this will get typed up. You have the right to read it, in which case you can read the transcript and if there's any inaccuracies, you can change it. + +THE WITNESS: No. I want to read it. + +MR. LUTTIER: And she'll make arrangements through you, I assume, to take care of it. + +(Witness excused.) + +(Deposition was concluded.) + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47(7-0720-ef54d20436cf + +# 1 CERTIFICATE OF OATH + +2 STATE OF FLORIDA 3 COUNTY OF PALM BEACH + +6 I, the undersigned authority, certify that 7 personally appeared before me and was duly sworn on the 6th day of November, 2009. + +Dated this 19th day of November, 2009. + +![](_page_182_Picture_7.jpeg) + +Sandra W. Townsend, Court Repd1 Notary Public - State of Florida My Commission Expires: 6/26/12 My Commission No.: DD 793913 + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-471743720-ef54d28436cf + +3506-001 + +1 + +2 STATE OF FLORIDA 3 COUNTY OF PALM BEACH + +4 + +# CERTIFICATE + +5 I, Sandra W. Townsend, Court Reporter and Notary Public in and for the State of Florida at Large, 6 do hereby certify that the aforementioned witness was by me first duly sworn to testify the whole truth; that I 7 was authorized to and did report said deposition in stenotype; and that the foregoing pages numbered 1 to 8 182, inclusive, are a true and correct transcription of my shorthand notes of said deposition. + +9 + +I further certify that said deposition was 10 taken at the time and place hereinabove set forth and that the taking of said deposition was commenced and 11 completed as hereinabove set out. + +12 I further certify that I am not attorney or counsel of any of the parties, nor am I a relative or 13 employee of any attorney or counsel of party connected with the action, nor am I financially interested in the 14 action. + +15 The foregoing certification of this transcript does not apply to any reproduction of the same by any 16 means unless under the direct control and/or direction of the certifying reporter. + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +Dated this 19th day of November, 2009. + +Sandra W. Townsend, Court Reporter + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08.21e8e8-101b-4717-0720-ef54d20436cf + +3506-001 + +1 DATE: November 19, 2009 + +2 TO: c o , Esquire + +3 4 + +IN RE: III II vs. Epstein + +5 CASE NO.: 08-CIV-80119-MARRA/JOHNSON + +6 Please take notice that on Friday, the 6th of 7 November, 2009, you gave your deposition in the above-referred matter. At that time, you did not waive 8 signature. It is now necessary that you sign your deposition. + +9 Please call our office at the below-listed number to schedule an appointment between the hours of 10 9:00 a.m. and 4:30 p.m., Monday through Friday, at the Esquire office located nearest you. + +11 If you do not read and sign the deposition within a reasonable time, the original, which has 12 already been forwarded to the ordering attorney, may be filed with the Clerk of the Court. If you wish to waive 13 your signature, sign your name in the blank at the bottom of this letter and return it to us. + +14 Very truly yours, + +15 16 + +17 Sandra W. Townsend, FPR PROSE COURT REPORTING AGENCY 18 19 + +20 I do hereby waive my signature. + +21 22 + +23 I do hereby waive my signature: + +24 cc: Via transcript: All Counsel of Record; file copy 25 + +#### 1 CERTIFICATE + +2 + +3 THE STATE OF FLORIDA + +4 COUNTY OF PALM BEACH + +5 I hereby certify that I have read the 6 foregoing deposition by me given, and that the 7 statements contained herein are true and correct to the 8 best of my knowledge and belief, with the exception of 9 any corrections or notations made on the errata sheet, 10 if one was executed. + +11 + +12 Dated this day of 13 2009. + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d20436cf + +# 1 ERRATA SHEET + +2 IN RE: MI VS. EPSTEIN CR: S. TOWNSEND + +3 DEPOSITION OF: + +4 TAKEN: 11/6/09 + +5 + +6 DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE + +7 PAGE 4 LINE 4 CHANGE REASON + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 Please forward the original signed errata sheet to this office so that copies may be distributed to all parties. + +19 + +Under penalty of perjury, I declare that I have read my 20 deposition and that it is true and correct subject to any changes in form or substance entered here. + +21 + +22 DATE: + +23 + +24 SIGNATURE OF DEPONENT: + +25 + +PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d28436cf + +3506-001 \ No newline at end of file diff --git a/marker2/ds9/EFTA00158017/EFTA00158017.metadata.json b/marker2/ds9/EFTA00158017/EFTA00158017.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..efb49672e606d89b99d06df8b3d0853a4185d8fd --- /dev/null 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+![](_page_0_Picture_3.jpeg) + +Date of Entry OR /09/2021 + +date of birth I/II/IIII, was interviewed at by AUSA , Detective and Detective Also present in part for this interview was Investigator . After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: + +states she used to work as a housekeeper and was a single mother. She thought her daughter was cleaning houses as well. + +Her daughter date of birth isIIIIIII/ and she went to School They tried to send her back to middle school. only ends up completing about 8 or 9th grade. had issues , he was older. She was 14 going on 15 years old. When the were about 15 ears old the went to Georgia together from leaving New York. She met after they started dating got pregnant. + +United States (In Person) Immfigati4mon 06/23/2021 at + +filen SOD—NY-3027571 pmcdonal 06/28/2021 + +by + +This document contains neither reconunendations noc conclusions of the FBI. It is the property of the Fill and is loaned to your agency; it and lu contents 3: not to be distributed outside your agency. + +Continuation of FD-302 of (U) Interview of [REDACTED], On 06/23/2021, Page 2 of 7 + +![](_page_1_Picture_125.jpeg) + +[REDACTED] first learned of [REDACTED] earning money after she was hanging out with [REDACTED] and "some other girl". This girl had dark hair at the time and claimed that they were cleaning houses in Palm Beach. [REDACTED] asked them to hook her up with a job cleaning. [REDACTED] later learns that this girl was on TV with PRINCE ANDREW. + +[REDACTED] states that [REDACTED] and [REDACTED] were involved. At the time [REDACTED] did not know EPSTEIN's name. + +[REDACTED] started getting packages in the mail. [REDACTED] would say her friend, some lady and [REDACTED] would call and send the packages. They would call [REDACTED] cell phone. They would ask [REDACTED] if [REDACTED] could come over to work. [REDACTED] would either take a message or she would give the phone to [REDACTED]. The caller would say that she had other clients for [REDACTED]. + +[REDACTED] received packages at the house before [REDACTED] had her son. + +[REDACTED] states that she wants to clarify a previous statement, and she now realizes [REDACTED] may have met [REDACTED] when she was around 12 or 13 years old. [REDACTED] was about 13 or 14 years old when she was getting these packages. [REDACTED] had to move around this time. The packages were sent in a red and white package that were found on her doorstep. A couple of the packages said New York on them. [REDACTED] never asked what was in the packages and she never knew. [REDACTED] is not sure what names were on the packages. [REDACTED] is not sure if these packages came 2 or 3 times a week. + +[REDACTED] asked to borrow [REDACTED] car while she was at work. He would use it with [REDACTED] and they would come back with \$100 bills. [REDACTED] would ask [REDACTED] how she got the money. + +Other than [REDACTED], a guy would call and a woman named either "Ghisl or Ghisle". She would call 2 or 3 times a week and she had a heavy accent. + +Continuation of FD-302 of (U) Interview of [REDACTED], On 06/23/2021, Page 3 of 7 + +They would call [REDACTED] phone a lot. That's how [REDACTED] knew they were making this much money. + +Ghisle would call and get real nasty and say that [REDACTED] is supposed to show up with her friends and ask why she is late. If [REDACTED] did not show up Ghisle would get mad and yell her [REDACTED]. + +[REDACTED] was pleasant. + +The guy (perhaps a car driver) called a few times. They would send a car for [REDACTED]. + +[REDACTED] does not recall seeing the car and never met any of these people at the house nor did she go to the house. + +[REDACTED] spoke with [REDACTED] more often and she was nice. + +[REDACTED] never told [REDACTED] about the woman with the accent. + +[REDACTED] told [REDACTED] about the packages and them coming from New York. When the lady yelled at [REDACTED], [REDACTED] then asked [REDACTED] about who she is bringing there. [REDACTED] says they are cleaning houses. + +[REDACTED] would buy cocaine and nice clothes with the money. + +[REDACTED] put [REDACTED] in the hospital a few times she was so messed up. + +[REDACTED] + +[REDACTED] does not remember EPSTEIN's name from back then but his contact is still saved in her cell phone. She thinks it was probably from when they would call her. + +\*\*\* Agent note\*\*\* [REDACTED] shows agents the contact in her phone saved as "Epstein Jef" phone number "[REDACTED]". Photo of this contact was taken (see attached). + +[REDACTED] was asked if she recalls a civil suit that [REDACTED] was associated with in 2009 to which she states yes she was with her. It was a + +Continuation of FD-302 of (U) Interview of [REDACTED], On 06/23/2021, Page 4 of 7 + +deposition for EPSTEIN but she does not recall the details. [REDACTED] does not recall testifying and [REDACTED] does not recall her testifying either. + +[REDACTED] and [REDACTED] are then shown the transcript of her testimony. + +[REDACTED] states that now she remembers the house. A trailer house but she does not remember these questions. She is then directed to the questions on page 99-100..."any other contact with EPSTEIN...only the phone". [REDACTED] is asked "you said Maxine"? She responds by saying "Maxine sounds familiar, she's the one with the heavy accent". + +After reading some more lines on these pages [REDACTED] states it "vaguely rings bells". + +[REDACTED] states that [REDACTED] and MAXINE sent the packages. + +"Ghisel". [REDACTED] does not remember if they are the same person but MAXINE sounds familiar...but it could have been a variation of that name but she thinks it's probably the same person. + +[REDACTED] is not sure if EPSTEIN called. [REDACTED] saved that number on her phone because she saves everything. + +[REDACTED] is not sure how [REDACTED] had her own phone. [REDACTED] had a cell phone. [REDACTED] is not sure if she had a house phone. + +[REDACTED] is asked if she noticed any changes in [REDACTED] around that time. [REDACTED] states [REDACTED] was a mess. She was hiding things from [REDACTED] and lying. Things that changed in [REDACTED] was her behavior, her dress code, make up, short shorts, low cut tops and she began being reclusive from [REDACTED]. [REDACTED] started cutting herself after she met [REDACTED] and before her [REDACTED] was born. + +Back then, [REDACTED] did not tell [REDACTED] about what happened at EPSTEIN's. Now she has. She said her [REDACTED] abused her. She said [REDACTED] tried something with her. + +[REDACTED] + +500-NY-3027571 + +Caukwationoal,402of (U) Interview of ,o, 06/23/2021 " age 5 of 7 + +was at least 12 or 13 years old when MAXWELL was calling her. 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U does not have a specific clear memory of this now. +- El also recalls that her son may have gone to Palm Beach with once because he came home and showed her pictures of gargoyles, which she recalls were taken at the Palm Beach property. +- El estimates that was traveling to Palm Beach for work for approximately two and a half years when she was a teenager. +- did not see the contents of the packages received, but she remembers having books about massage and promiscuous clothing after receiving those packages. +- • recalls the following callers to her phone regarding work in Palm Beach: o Two male voices: + - One was a car service or driver picking up + - The second remembers calling to say he was sending a car to pick up o Two female voices: + - One named called multiple times. + - One with an accent called multiple times. believes this woman's name was something like Giselle Maxine +- recalls the female caller with an accent being particularly unpleasant in her tone during one call, during which the female caller said that and her friends were supposed to be at the house for a party. • assumed that meant and her friends were supposed to set up for some party. +- did not realize that had been sexually abused by Jeffrey Epstein until the FBI knocked on door in or about 2007 as part of an investigation. never explicitly told what happened to her with Epstein, and no one from law enforcement ever explicitly told what happened either, but gathered over the years from behavior, law enforcement interactions, and civil suits that Epstein must have abused her. +- After went to M, at some point told that and were gettin; fro se they were cleaning in Palm Beach. 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[REDACTED] + +Prepared for trial testimony. [REDACTED] previously undisclosed, clarifying, or different recollections below: + +- • [REDACTED] was in elementary school when [REDACTED] moved with her to Florida from [REDACTED] in [REDACTED] +- • [REDACTED] was between approximately 13 and 15 years old when [REDACTED] learned she was dating [REDACTED], and [REDACTED] was between 17 and 19 years old when [REDACTED] learned he was dating [REDACTED]. + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158214/EFTA00158214.metadata.json b/marker2/ds9/EFTA00158214/EFTA00158214.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e527f5fed99ae55ea4977c9d3d55cd93cc057e61 --- /dev/null +++ b/marker2/ds9/EFTA00158214/EFTA00158214.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158214.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 553, + "elapsed_seconds": 3.07, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 29 + ], + [ + "Line", + 15 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 7 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158214" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158215/EFTA00158215.md b/marker2/ds9/EFTA00158215/EFTA00158215.md new file mode 100644 index 0000000000000000000000000000000000000000..785ca01eb33fcd6b53c6e9b73a4254e39e81cd8f --- /dev/null +++ b/marker2/ds9/EFTA00158215/EFTA00158215.md @@ -0,0 +1,9 @@ +AUSA [REDACTED] + +Det. [REDACTED] + +SA [REDACTED] + +- • [REDACTED] indicated, unprompted, that she had gone through the contacts in her cellphone and found entries for "Epstein Jef," "[REDACTED]," and "Guissela". [REDACTED] believes these may be relevant to [REDACTED]. [REDACTED] screenshotted the three contacts in her phone and sent them to the FBI. [NOTE: Screenshots have been saved as 3500 for [REDACTED]] +- • [REDACTED] +- • [REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158215/EFTA00158215.metadata.json b/marker2/ds9/EFTA00158215/EFTA00158215.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d1f0967824fce206018554cad0ac28223d06f3b7 --- /dev/null +++ b/marker2/ds9/EFTA00158215/EFTA00158215.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158215.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 438, + "elapsed_seconds": 2.91, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ 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+![](_page_1_Picture_3.jpeg) + +![](_page_1_Picture_4.jpeg) + +![](_page_1_Picture_5.jpeg) + +## Epstein Jef + +![](_page_1_Picture_7.jpeg) + +![](_page_1_Picture_9.jpeg) + +![](_page_1_Picture_11.jpeg) + +Call Text Video + +![](_page_1_Picture_13.jpeg) + +![](_page_1_Picture_14.jpeg) + +![](_page_1_Picture_15.jpeg) + +![](_page_1_Picture_16.jpeg) + +Edit contact + +![](_page_1_Picture_18.jpeg) + +![](_page_1_Picture_19.jpeg) + +![](_page_1_Picture_20.jpeg) + +![](_page_2_Picture_2.jpeg) + +![](_page_2_Picture_3.jpeg) + +![](_page_2_Picture_4.jpeg) + +![](_page_2_Picture_5.jpeg) + +## Guissela + +![](_page_2_Picture_7.jpeg) + +![](_page_2_Picture_9.jpeg) + +![](_page_2_Picture_11.jpeg) + +Call Text Video + +![](_page_2_Picture_13.jpeg) + +![](_page_2_Picture_14.jpeg) + +![](_page_2_Picture_15.jpeg) + +![](_page_2_Picture_16.jpeg) + +Edit contact + +![](_page_2_Picture_18.jpeg) + +![](_page_2_Picture_19.jpeg) + +![](_page_2_Picture_20.jpeg) \ No newline at end of file diff --git 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Fuchs Flynn P. Bernath + +- Bard Galilee Crkrinal ?SI lawyer +- Marts ol Cceywks. Dumb et Cambia and NP\* YOrk + +Jennifer L Shand Canted Legal Natant + +![](_page_0_Picture_7.jpeg) + +![](_page_0_Picture_8.jpeg) + +#### MEMO + +DATE: JANUARY 11, 2006 FROM: MICHAEL SALNICK TO: RE: Our Client: Janusz Banasiak + +Oat more thiag: Can my cheat pick op his computer and related equipment before our meeting on Tuesday? Please advise and thank you. + +' h • des? regards, + +Sick + +sal, \*teal SALNICK & FUCHS. P.A. + +Michael Sainbck• Jack K. Fethe Flynn P. Berbach + +- Board Cdnkod Ofl nos Layer +- Member of Coiorodo. ()Sint of ake\*\* and New York On + +Jennifer L Shand Canned Leo Paisre + +![](_page_1_Picture_7.jpeg) + +![](_page_1_Picture_9.jpeg) + +DATE: JANUARY 11, 2006 + +FROM: MICHAEL SALMCK + +TO: + +![](_page_1_Picture_14.jpeg) + +#### MEMO + +RE: Investigation Re: Jeffrey Epstein Our Client: Janusz Banasiak + +This shall confirm the rescheduling of the meeting with my client until Tuesday, January 17, 2006 at 11:00 a.m. at your office. In one of our conversations earlier this morning, you indicated that you would be inclined to issue him a subpoena. I would please ask that you fax ■ **copy of that subpoena to my office prior to our meeting.** + +**Thank you for your attention to this matter.** + +**Wiitiginiclest mg sLrds,** + +Mich Salnick + +## LAW OFFICE OF GUY P. FRONSTIN + +![](_page_2_Picture_4.jpeg) + +## \*TIME SENSITIVE MATERIAL\* \*PLEASE DELIVER IMMEDIATELY\* + +## FAX COVER SHEET + +TO: ASA + +RE: Jeff Epstein + +DATE: January 11, 2006 + +FROM: Guy P. Fronstin, Esq. + +## NUMBER OF PAGES INCLUDING COVER SHEET: 2 + +Please see attached letter. + +THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. + +THI\$ MESSAGE 16 INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT la ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. II the -reader of this message is not the 'Mended fedi:gent or the employee or agent responsible for delivery of the message to the intended reap;ent, you ere hereby notified that any dssornination, distribution. or copythg CI this communication is shicry prohibrted. If you have received this oommunStion in error, please notify us irtneelakity by telephone, and ram the (anginal message to us al the above adder's. - + +## LAW OFFICE OF GUY FRONSTIN + +![](_page_3_Picture_4.jpeg) + +#### SENT VIA FACSIMILE TRANSMISSION + +January 11,2006 + +![](_page_3_Picture_7.jpeg) + +Assistant State Attorney Office of the State Attorne + +![](_page_3_Picture_9.jpeg) + +Re: Jeff Epstein Third Party Attorney Fee Payment + +Dear + +As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter with that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting and your office he decided to retain legal counsel. Yesterday, ho met with Banasiak's retained, attorney Michael Salnick, who will be attending Mr. statement in your office today at 1:30 p.m. + +Since your questioning of Mr. Banasiak concerns Information have that he may paying that Mr. arises out of his employment with Mr. Epstein, Mr. Epstein will be Banasiak's attorneys foes. I felt it important to notify you of this objection. third party attorney Mr. fee payment structure and confirm that you have no Epstein would like to wire the payment for Mr. Salnick's representation to Mr. Salnick as soon as possible. Therefore, I would appreciate your getting back to me today on this issue. + +Very truly yours, + +Guy P. F 9•• + +GPF1mw + +cc•egg Wyk + +# LAW OFFICE OF GUY P. FRONSTIN + +![](_page_4_Picture_4.jpeg) + +# \*TIME SENSITIVE MATERIAL\* \*PLEASE DELIVER IMMEDIATELY\* + +## FAX COVER SHEET + +TO: -,ASA RE: JO Epstein DATE: January 11, 2006 FROM: Guy P. Fronan, Esq. + +## NUMBER OF PAGES INCLUDING COVER SHEET: 2 + +Please see attached letter. + +THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. + +THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INOPADUAL OR ENTITY TO WHICH IT M ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEOED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the feeder of thle message Is not the Intended recipient or the employee or agent responsible for \*Petry of Me message to the Intended nxipient. you are hereby notried hat any disserninatico. dilatation. Or omoing of thie commuMadon sbictly prohibited. If you neve received this communicabon in error. Meese froggy us Immergelely by telephone. and return the origami message to us at de above Wawa. + +## LAW OFFICE OF GUY FRO NSTIN + +![](_page_5_Picture_4.jpeg) + +### SENT VIA FACSIMILE TRANSMISSION + +January 11, 2006 + +Assistant State Attorney Office of the State Attorney + +Re: Jeff Epstein Third Party Attorney Fee Payment + +Dear + +As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, ho met with and retained, attorney Michael Salnick, who will be attending Mr. Banasiak's statement In your office today at 1:30 p.m. + +Since your questioning of Mr. Banasiak concerns information that he may have that arises out of his employment with Mr. Epstein, Mr. Epstein will be paying Mr. Banasiak's attorneys fees. I felt it important to notify you of this third party attorney fee payment structure and confirm that you have no objection. Mr. Epstein would like to wire the payment for Mr. Salnick's representation to Mr. Salnick as soon as possible. Therefore, I would appreciate your getting back to me today on this issue. + +Very truly yours, + +y P. 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+Jack K. Fuchs +Flynn P. Bertisch + +- \* Board Certified Criminal Trial Lawyer +- \* Member of Colorado, District of Columbia and New York Bars + +Jennifer L. Shand +Certified Legal Assistant + +![](_page_0_Picture_147.jpeg) + +Fax: +E-mail: + +![](_page_0_Picture_149.jpeg) + +**MEMO** + +(1) Page Fax: [REDACTED] - AUSA + +DATE: JANUARY 19, 2007 + +FROM: MICHAEL SALNICK + +TO: [REDACTED] - Assistant United States Attorney + +RE: Our Client: Janusz Banasiak + +--- + +Thank you for speaking with me this afternoon regarding this matter. I know that during our phone conversation you indicated that my client is not a target. In the spirit of being thorough, I want to confirm that he is a witness and nothing else. + +When we got off the phone, I began to feel somewhat uneasy with the standard immunity letter. That is in no way a reflection on you, but more my discomfort with what protection that would really provide him. I would please request that you reconsider and offer my client a formal grant of immunity. I realize that requires a procedure within your office, but that would make the situation more comfortable. If this occurs, my client would certainly tell the truth to the extent of his knowledge. + +Please give this some thought so that we can discuss this next week. +Have a nice weekend. + +With kindest regards, +Michael Salnick + +![]()![](_page_1_Picture_107.jpeg) + +U.S. Department of Justice + +United States Attorney +Southern District of Florida + +--- + +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 + +January 23, 2007 + +DELIVERY BY UNITED STATES MAIL + +Michael Salnick + +![](_page_1_Picture_114.jpeg) + +Re: Federal Grand Jury Subpoena + +Dear Michael: + +I am in receipt of your letter regarding Janusz Banasiak. As I mentioned earlier, Mr. Banasiak is not a target of the grand jury investigation and he has been subpoenaed solely as a witness. During our last conversation, you stated that Mr. Banasiak would be willing to speak with investigators pursuant to a *Kastigar* letter. Please let me know if that is the case and, if so, when you and Mr. Banasiak are available. + +My office would rightly question why I would ask for immunity for a person who I feel faces no criminal exposure, so, if that remains your position, I would like to discuss the matter further. + +I look forward to your response. + +Sincerely, +R. Alexander Acosta +United States Attorney + +![](_page_1_Picture_121.jpeg) + +By: + +Assistant United States Attorney + +United States Attorney's Office +Southern District of Florida +500 S. Australian Ave., Suite 400 +West Palm Beach, FL 33401-6235 + +![](_page_2_Picture_107.jpeg) + +DATE: \_\_\_\_\_ + +TO: Michael Salnick + +ORGANIZATION: \_\_\_\_\_ + +FAX #: [REDACTED] + +SUBJECT: Janus Barasiak + +FROM: [REDACTED] + +NUMBER OF PAGES, INCLUDING THIS PAGE: 4 + +COMMENTS: My letter and the "Kastigar" letter are attached. + +Also my conflict on Wednesday was just canceled, so I am available Wednesday morning if that is better for you or your client. + +- Original document: \_\_\_\_\_ To follow via regular mail +- \_\_\_\_\_ To follow via Federal Express +- \_\_\_\_\_ To follow via hand-delivery +- \_\_\_\_\_ Nothing to follow, FAX = original + +![](_page_3_Picture_0.jpeg) + +#### U.S. Department of Justice + +United States Attorney Southern District of Florida + +500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)8204777 + +January 23, 2007 + +## DELIVERY BY UNITED STATES MAIL + +Michael Salnick + +![](_page_3_Picture_7.jpeg) + +Re: Federal Grand Jury Subpoena + +Dear Michael: + +I am in receipt of your letter regarding Janusz Banasiak. As I mentioned earlier, Mr. Banasiak is not a target of the grand jury investigation and he has been subpoenaed solely as a witness. During our last conversation, you stated that Mr. Banasiak would be willing to speak with investigators pursuant to a Kastigar letter. Please let me know if that is the case and, if so, when you and Mr. Banasiak are available. + +My office would rightly question why I would ask for immunity for a person who I feel faces no criminal exposure, so, if that remains your position, I would like to discuss the matter further. + +I look forward to your response. + +By: + +![](_page_3_Picture_15.jpeg) + +Sincerely, R. Alexander Acosta Unitetl,States Attom + +Assistant United States Attorney + +![](_page_4_Picture_0.jpeg) + +• + +![](_page_4_Picture_7.jpeg) + +### U.S. Department of Justice + +United States Attorney Southern District of Florida + +SOO South Australian Ate, Suite 400 West Palm Beach, FL 3340! (561)8204711 Facsimile: (561) 820-8777 + +January 24, 2007 + +## DELIVERY BY FACSIMILE AND HAND + +Michael Salnick + +Re: Janusz Banasiak + +Dear Mr. Salnick: + +I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January 2007. + +As I mentioned earlier, Mr. Banasiak is not a target of this investigation. However, to address your concern about criminal exposure, i f your client complies with every provision of this agreement, then the United States Attorney's Office for the Southern District of Florida ("this Office") will treat all statements made by your client during said debriefing as statements made pursuant to Rule 11(f) of the Federal Rules of Criminal Procedure. This is not a grant of immunity, which can be given only with approval of the Justice Department, but protects your client from having the statements made by him during the interview from being used against him directly. To guard against any misunderstandings concerning the debriefing of your client, this letter sets forth the terms of this agreement. + +Your client agrees to be fully interviewed, that is, to provide information concerning your client's knowledge of, and participation in criminal activity, including but not limited to the procurement of prostitutes. The protection of this letter applies to a debriefing that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other law enforcement agency this Office may require. This agreement pertains only to the debriefing made on the date stated in the previous paragraph and to no other events. + +Thus, under this agreement, no information disclosed by your client during the interview will be offered in evidence against your client in any criminal or civil proceeding, + +MICHAEL EALNICIC, ESQ. RE: JANUSZ BANASIAX JANUARY 24, 2007 PAGE 2 + +provided that your client complies with this agreement and that the information your client furnishes is truthful, complete, and accurate. If, however, this Office determines that your client has intentionally given materially false, incomplete, inaccurate, or misleading information, then this Office may use such information in any matter or proceeding and your client is subject to prosecution for perjury, obstruction ofjustice, and making false statements to government agencies. Any such prosecution may be based upon information provided by your client during the course of the interview, and such information, including your client's statements, will be admissible against your client in any grand jury or other proceeding. + +The government also may use statements made by your client in any debriefing and all evidence derived directly or indirectly therefrom for the purpose of impeachment or cross-examination if he testifies at any trial or hearing, and/or in any rebuttal case against your client in a criminal trial in which he is a defendant or a witness. This provision is necessary to ensure that your client does not make or offer any false representation or statement in any proceeding or to a government agency or commit perjury during any testimony. + +Your client further agrees that attorneys for the United States may be present at the debriefing, and agrees not to seek disqualification of any such government attorney from any proceeding or trial because of their participation at the debriefing. + +The entire agreement between the United States and your client is set forth in this letter. No additional promises, agreements, or conditions have been entered into and none will be entered into unless in writing and signed by all parties. + +If the foregoing accurately reflects the understanding and agreement between this Office and your client, it is requested that you and your client execute this letter as provided below. + +> Sincerely, R. Alexander Acosta United States Atto e + +By: + +Assistant United States Attorney + +• + +MICHAEL SALNICK, ESQ. RE: JANUSZ BANASI,UC JANUARY 24, 2007 PAGE 3 + +I have received this letter from my attorney, Michael Salnick, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it fully sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I state that there have been no additional promises or representations made to me by any official of the United States Government or by my attorney in connection with this matter. + +Dated: + +Janusz Banasiak + +Witnessed by: + +Michael Salnick, Esquire + +![](_page_7_Picture_0.jpeg) + +#### U.S. Department of Justice + +United States Attorney Southern District of Florida + +500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)8204177 + +January 24, 2007 + +### DELIVERY BY HAND + +Michael Salnick + +![](_page_7_Picture_7.jpeg) + +Re: Federal Grand Jury Subpoena + +Dear Michael: + +I am in receipt of your letter regarding Janusz Banasiak. As I mentioned earlier, Mr. Banasiak is not a target of the grand jury investigation and he has been subpoenaed solely as a witness. During our last conversation, you stated that Mr. Banasiak would be willing to speak with investigators pursuant to a Kastigar letter. Please let me know if that is the case and, if so, when you and Mr. Banasiak are available. If Mr. Banasiak is no longer amenable to an informal meeting, he must still appear pursuant to the subpoena so that I may ask him questions. If Mr. Banasiak improperly invokes any Fifth Amendment privilege, I intend to move to compel his answers. If you or your client is unavailable on February 6, 2007, please let me know of another Tuesday when you are available. + +I also am concerned about a potential conflict of interest in your representation of Mr. Banasiak. In case of future litigation regarding this issue, please provide me with information regarding who is paying (directly or indirectly) for your services on behal f of Mr. Banasiak, the scope of your representation, and whether you are taking direction on this matter from anyone other than Mr. Banasiak. If any formal or informal joint defense agreements exist, whether in writing or otherwise, please provide a copy of such agreements. If the agreement is purely oral, please provide a written summary of its terms. + +MICHAEL SALNICK, ESQ. JANUARY 24, 2007 PAGE 2 + +I look forward to your response. + +Sincerely, R. Alexander Acosta United States Attorney + +By: + +![](_page_8_Picture_4.jpeg) + +Assistant United States Attorney + +r ad•ece4,1 SALNICK, FUCHS & BERTISCH, P.A. + +Michael Salnick Jack K. Fuchs Flynn P. Senisch + +- Board Certified Cardinal Trial brew +- Nemec: of Colorado, MOM of Columbia ard New York Bart + +Jennifer L Shand Cettflod Legal ASSigael + +#### MEMO + +DATE: JANUARY 30, 2007 FROM: MICHAEL SALNICK TO: — Assistant United States Attorney RE: Investigation: Janusz Banasiak + +![](_page_9_Picture_9.jpeg) + +I hope you arc well. In following up on the status of this matter, there is something still bothering me. While I realize in your letter of January 23, 2007 you indicated that your office would question why you would ask for immunity for someone who you feel faces no criminal exposure, it isn't your feelings that I take issue with. Historically, I have not been happy with the way the Town of Palm Reach has handled this matter. While that may not have impacted directly upon Mr. Banasiak, the fact remains that he is still involved in this matter through your °face's investigation. + +am asking that you reconsider my request for immunity so that I can alleviate the concerns that are still bothering me. Alternatively, if you can send a letter indicating he will never be prosecuted for anything resulting out of this investigation (although I know he has committed no criminal conduct whatsoever) that might suffice. We have certainty acted in good faith by our promptly turning over the documents requested. + +Please let me know bow we can deal with this. 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Also present during the interview was BANASIAK's Attorney MICHAEL SALNICK of the LAW OFFICES OF SALNICK RTISCH, P.A. and Assistant United States Attorney of the UNITED STATES ATTORNEY'S OFFICE. After being a vise of the identity of the interviewing agents and the nature of the interview, BANASIAK provided the following information: + +BANASIAK met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide BANASIAK with a written contract but paid him a monthly salary. Due to the fact that EPSTEIN dealt with a lot of financial records, BANASIAK stated that he.was required to sign Confidentiality Agreement. + +In February 2005, BANASIAK began working for EPSTEIN as the Property Manager of EPSTEIN's Palm Beach residence. His responsibilities included ensuring that everything was in order and running properly; household maintenance, lawn maintenance, and the grocery shopping were completed. BANASIAK was provided with written instructions, approximately a twenty page booklet, on how to manage the property. + +According to BANASIAK, EPSTEIN traveled to Palm Beach via EPSTEIN's aircrafts, the Gulfetream or the Boeing 727. BANASIAK was not aware of EPSTEIN ever flying a commercial airline to Palm Beach. EPSTEIN visited his residence in Palm Beach once, twice and sometime0 even three times a month. EPSTEIN would stay for three: or four days at a time. EPSTEIN traveled less to his Palm Beach residence in the summer months. EPSTEIN spent the most time at his Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another residence in New Mexico and an apartment in Paris. BANASIAK stated that EPSTEIN primarily traveled to Palm Beach withal, , and a Chef, currently LANCE CALLOWAY. BANASIAK said that the Chef prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and + +Investiption on 02/02/2007 a West Palm Beach, Florida + +MN 31 • —MM-108062 + +by SA + +Date dictated 02/02/2007 + +This document .. mains neither recommendations ow conclusions of the FBI. It is the property of the FBI and is loaned to your matey. Sic M #4- 0 ra. r -76 it and its comas no not to be distributed outside yam matey. + +31E-MM-108062 + +Contimuiondfl)402of Janusz BANASIAK ,On 02/02/2007 .h. 2 + +• + +would stay upstairs in the main house. According to the main house has six bedrooms and the Guest House has three bedrooms. Another individual that would come on a regular basi esidence was . BANASIAK believed that was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beach. + +If BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of \$1500.00 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm Beach. The signatures on the account were EPSTEIN, MAXWELL and BANASIAK. + +BANASIAK was aware that many females would come to EPSTEIN's residence to provide EPSTEIN with massages. BANASIAK stated that EPSTEIN would receive one or two massages a day, sometimes even three. The massage times would be spread throughout the day. BANASIAK would assist with the clean up after EPSTEIN received a massage. He would fold up the massage table which was set up in EPSTEIN's upstairs master bathroom. He would collect towels and wipe down massage equipment. BANASIAK described one of the massagers as white/grey, approximately twenty inches long, a round handle and rubber plastic end. BANASIAK said that he had never seen any sex toys or used condoms when cleaning up after a massage. BANASIAK said that none of the females providing EPSTEIN with a massage ever appeared upset. + +BANASIAK stated that he believed EPSTEIN's assistants, and , arranged EPSTEIN's appointments for massages wit t e fema es. BANASIAK said some of the females who provided massages to EPSTEIN would leave messages. Messages were taken on message pads. + +On one occasion, when EPSTEIN and were in town, asked BANASIAK to rent a car for one of the girls. She told BANASIAK that the female would be coming by the residence to pick up ' le. On another occasion BANASIAK delivered a gift bag to . B id he took the gift to a trailer park located off of + +BANASIAK stated that EPSTEIN has a chiropractic table, as well as, a massage table. The chiropractic table would be set up in the living room. + +31E-MM-108062 + +• • + +OmWmationdfl/Mad Janusz BANASIAK .On 02/02/2007 INK 3 + +BANASIAK said that his predecessor was named ALFREDO RODRIGUEZ. According to BANASIAK, he was let go because 'they" did not like the way RODRIGUEZ conducted himself. BANASIAK continued stating that RODRIGUEZ could not remember to finish one task if he were asked to complete another task at Cr during the same time. + +BANASIAK stated EPSTEIN had two guns and two shot guns that he kept in the safe. When EPSTEIN came to town, BANASIAK would place one of the guns in a holster that was between the mattresses of EPSTEIN's bed located upstairs in the EPSTEIN's master bedroom. + +Pursuant to a Grand Jury Subpoena, BANASIAK supplied the interviewing agents with a copy of his Petty Cash reports. Upon review of the report with BANASIAK, he provided the following information: + +9) 2/27/2005 All Star Taxi \$22.00 Taxi fare - on occasion BANASIAK would use a taxi and other times the females would arrive/depart by taxi. + +15) 3/1/2005 - STEIN, told BANA o pay . Neither EPSTEIN nor were present when picked up the money. + +14) 3/14/2004 \$400.00 Cash for called and asked BANASIAK to pay the money. + +7) 3/15/2005 300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay + +4) 3/30/2005 2 . Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay + +25) 4/20/2005 "'III' 300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash o pay . + +1) 5/7/2005 \$200.00 Cash - BANASIAK sap\_d that probably called requesting him to pay + +17) 6/13/2005 iiiiiiiiiirsh - EPSTEIN or requested BANASIAK to pay + +17) 6/20/2005 \$100.00 Cash - EPSTEIN or requested BANASIAK to pay + +318-MM-108062 + +Continuation of FD-302 of Janusz BANASIAK .On 02/02/2007 .hp 4 + +40) 6/26/2005 \$200.00 Cash req. by GM - BANASIAK stated that the name should have been and GHISLAINE MAXWELL requested that he pay + +4) 9/26/2005 IlL=I 200.00 Cash - EPSTEIN or requested BANASIAK o pay . + +12) 12/12/2005 Jerome \$500.00 Bonus - JEROME PIERRE performed heavy work outside the house. + +16) 3/19/2006 Toys R us \$21.29 Toys for - see next entry. + +17) 3/19/2006 Babies R us \$15.97 Toys for - According to BANASIAX, called and asked BANASIAK to buy a baby gift. told BANASIAK that she would let him ow whether to deliver them or not. To date, the gifts have not been delivered. + +Note: Other entries inquired about but not limited to included airline entries - BANASIAK's personal business; taxi entries - BANASIAK and unidentified females utilized to come and go from the residence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maintenance and s ecified amounts of monies kept in vehicles at all time. was a cleaning lady and LUBA LNU was a possible Russian Masseuse. + +BANASIAK stated that EPSTEIN has only returned to Palm Beach once for an overnight stay to attend State court. According to BANASIAK, the last time EPSTEIN was at the Palm Beach residence was prior to the execution of the State search warrant. 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I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past three years, I have been assigned to investigate mostly child exploitation cases. + +2. In the Spring of 2006, Detective with the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and I ant the case agent assigned to the investigation. + +3. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. I am one of the agents on the Federal + +Rule of Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the materials related thereto. + +4. As part of the grand jury investigation, a subpoena was issued for all of the physical evidence obtained by PBPD during the course of its investigation, including the evidence seized when PBPD executed the search warrant at Jeffrey Epstein's home in October 2005. + +5. From my review of the photographs from the execution of the search warrant and my conversations with Detective I believe that certain items were purposely removed from Mr. Epstein's home in anticipation of an execution of a search warrant. This includes the three computers which are the subject of grand jury subpoena numbers OLY-63 and OLY-64. + +6. I believe that the computers will be helpful to the grand jury investigation in several ways. First, one of the possible crimes that Mr. Epstein has committed is the travel in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor, in violation of Title 18, United States Code, Section 2423(b). Another possible offense is the use of a facility of interstate commerce to persuade, induce, or entice a minor to engage in prostitution or other illicit sexual conduct, in violation of Title 18, United States Code, Section 2422(b). A telephone is a facility of interstate commerce, so evidence of the use of the telephones to arrange appointments for sexual activity is evidence of a violation of Section 2422(b). + +7. From items recovered during the PBPD investigation and the FBI's own investigation, I know that some member or members of Mr. Epstein's staff documented daily messages for Mr. Epstein, to include telephonic and electronic mail messages, utilizing the URL (Uniform Resource Locator) address, http://domsrv0l/foxhaven/wc.d117Gmax—Msg-Display. Computer printouts displaying this information were recovered by PBPD from the trash located at Mr. Epstein's residence, 358 El Brill° Way, Palm Beach, Florida. One of the electronicmessage logs on the computer printouts documented a message left for Mr. Epstein on April 11, 2005 at 4:29pm by Mr. Epstein's assistant, regarding the availability of an identified underage female to "worle. Review of cellular telephone records indicated telephonic contact between telephones utilized by and the same identified underage female on April 11, 2005 at 4:24pm. The electronic message logs recovered also displayed other types of appointments and travel plans. + +8. Therefore, a review of Mr. Epstein's computers may provide additional electronically stored message logs which could be further evidence of Mr. Epstein's intent to travel to engage in sexual activity with teenagers he recruited from five Palm Beach County high schools. Based upon the investigation, I believe that someone other than Mr. Epstein prepared the computerized calendar and telephone messages. Thus, Mr. Epstein would not be required to authenticate any such documents recovered from the computer. + +9. The second way that the computers will assist the grand jury is the possibility that photographs of the crime victims and/or child pornography may appear. I know from + +Detective that, at one time, Mr. Epstein had a security system that automatically downloaded images from surveillance cameras onto a computer. Detective learned about that in an unrelated theft investigation in October 2003. In October 2005, during the execution ofthe state search warrant at Mr. Epstein's residence, PBPD investigators observed pre-existing surveillance cameras in place but disconnected from recording equipment. The disconnected cables were located in an area where computer equipment appeared to have been removed. The FBI investigation has determined that Mr. Epstein was actively involved in lewd and lascivious conduct with minor females as early as March 2004. To the extent that Mr. Epstein tries to deny that any or all of the victims ever visited his home, video footage of them at the house would rebut such a claim. + +10. During the interview of another identified crime victim, it was revealed that Mr. Epstein had taken a picture of her standing near a marble bathtub.. She was naked and looking over her shoulder. Mr. Epstein took that photograph at his Palm Beach residence in what the identified crime victim described as a bathroom in Mr. Epstein's master suite. + +11. Also, during the FBI's investigation, I interviewed a young woman,M who had }mown Mr. Epstein several years ago, when she was in her late teens/early twenties. The woman was '4.1r. Epstein was very interested in her work and and also expressed an interest i younger sister,M who was 16 years' old at the time. + +12. Mr. Epstein and his associate, Ghislaine Maxwell, made arrangements and paid for to fly honk for the primary purpose of taking artistic photographs of her family members in the nude. This included ounger siblings, that is, two sisters and a younger sister, age 9 or 10), and her two brothers. Due to the sensitive nature of the photographs,. created a photo log to document each image and the order in which it was taken. Later learned that seven photographs were missing. who was very upset, contacted Mr. Epstein's office and asked for one of Mr. Epstein's assistants to look for the missing photographs. ■also **confronted Mr. Epstein and Ms. Maxwell about the missing photographs, which they claimed they did not possess. A few weeks laterMreceived a telephone.call from an unidentified caller who stated that the missing photographs were in Mr. Epstein's briefcase. The missing photographs have never been recovered and =believes that Mr. Epstein is in possession of them** + +**13. Mr. Epstein and Ms. Maxwell also made arrangements and paid for younger sister, age 16, to travel to one of his homes, located in New Mexico. One morning during that visit, Mr. Epstein got into bed wit= Mr. Epstein told What he felt like "cuddling." Mdescribed Mr. Epstein's actions as "spooning" and constantly hugging her.** + +**14. During the FBI interview with she became visibly disturbed when recalling an incident with Mr. Epsein at his ranch in New Mexico. stated that one evening Mr. Epstein had come into her bedroom and sat on the bed. Mr. Epstein stroked her** hair and told her she was beautiful. ■ **was unable to recall the remainder of the events for that evening.** + +**15. I have interviewed** ■ **and** ■ **about their experiences with Mr. Epstein. Both and MI are reluctant to divulge their experiences publicly. has also expressed her concern about speaking publicly against Mr. Epstein for fear of reprisals against her or her family.** + +**16. Further evidence of Mr. Epstein's potential interest in underage females and child pornography was the open display of three photographs in his Palm Beach residence which were seized during the execution of the state search warrant. Attached hereto as Exhibit A is** + +**. Attached hereto as Exhibit B is Attached hereto as Exhibit C is** + +**17. Based upon this information, I believe a review of Mr. Epstein's computers may reveal images depicting crime victims and/or child pornography. In light °Ms fear of testifying against Mr. Epstein, the computer's contents may be the only admissible evidence of Mr. Epstein's interest in child pornography at trial (assuming that such evidence is discovered).** + +**18. The information related to the computers also would be helpful to the grand** + +jury in trying to determine if any evidence exists that may indicate Mr. Epstein's involvement in the obstruction of justice through the tampering with or destruction of evidence. Additionally, evidence related to the computers may indicate Mr. Epstein's knowledge of guilt. Case law states that attempts to flee or hide or destroy evidence can be considered as evidence of a guilty mind. + +19. Other crimes that the grand jury is investigating, which were not the subject of the state investigation, are promotion money laundering, in violation of18 U.S.C. §§ 1956 and 1957, and aiding and abetting unlawful money transmitting by a financial institution, in violation of 18 U.S.C. § 1960. Both of these offenses involve the transmission of funds between different banking accounts owned by Mr. Epstein in order to promote prostitution. Through the grand jury investigation, documents from bank accounts have been obtained that show transfers of large sums of money (as much as \$250,000 on a single day) from one personal Epstein account into an account purportedly owned by JEGE, Inc. (an entity created for the sole purpose of holding Epstein's personal Boeing 727 aircraft), and then to another personal Epstein account. It is believed that the computers may hold information related to those bank accounts and bank transactions. + +20. With respect to the computers that are the subject of the pending grand jury subpoenas, through the grand jury investigation, I was asked to interview Janusz Banasiak, the property manager for Jeffrey Epstein's Palm Beach home. Banasiak worked in that position during the time of the execution of the search warrant. I asked Banasialc whether he had removed the computers from the Epstein household. He stated that he had not, and that and a private investigator, "Paul," had come to the house and taken the computers away. I know from the investigation thal l also known as who sometimes worked as a personal assistant to Jeffrey Epstein.. s considered a target of the investigation, but neitherli= nor Mr. Epstein is aware of that classification at this time. I know from the investigation that "Paul" is Paul Lavery, a private investigator who has had contact with several identified victims. + +21. A grand jury subpoena was served on Mr. Lavery at his residence Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon conversations between Assistant United States Attoma and counsel for Mr. Lavery, a telephonic interview was conducted of Mr. Lavery. During that interview, Mr. Lavery stated that he had traveled to Jeffrey Epstcin's home in the fall of 2005 and that a woman (whom he believed was) had given him the computer equipment, already in boxes. Mr. Lavery stated that he had the computers for a few days, probably over a weekend, before he delivered the computers to William Riley. Mr. Lavery stated that he did not tamper with the computers while they were in his possession. + +22. Based upon the interview of Paul Lavery, grand jury subpoenas were prepared for William Riley and the Custodian of Records of his firm, Riley Kiraly. Riley Kiraly is an independent private investigation firm, with its own offices in Miami, Florida. Attached hereto as Exhibit D are copies of printouts from the Riley Kiraly website, explaining the + +services offered. Neither Mr. Riley nor Riley Kiraly works exclusively for Roy Black or any other lawyer or law firm. + +23. The grand jury subpoenas were served via acceptance of fax by William Riley. He did not indicate whether he still had custody of the subpoenaed computers. Based upon the foregoing facts and the additional facts set forth in the Declaration of Detective [REDACTED], Palm Beach County Sheriff's Office, I believe that Mr. Riley either currently has the computers in his possession or knows who has them. At the very least, Mr. Riley can relay to the grand jury his actions concerning the computers that were removed from Mr. Epstein's residence. + +I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. + +Executed this 30th day of July, 2007. + +[REDACTED] + +Federal Bureau of Investigation \ No newline at end of file diff --git a/marker2/ds9/EFTA00158240/EFTA00158240.metadata.json b/marker2/ds9/EFTA00158240/EFTA00158240.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..67de0e6083f4eb6a921a9e7ba21ba0ec2d66462b --- /dev/null +++ b/marker2/ds9/EFTA00158240/EFTA00158240.metadata.json @@ -0,0 +1,402 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158240.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + 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b/marker2/ds9/EFTA00158250/EFTA00158250.md new file mode 100644 index 0000000000000000000000000000000000000000..79245740ab148de9abfde0dcb96b5b939bace605 --- /dev/null +++ b/marker2/ds9/EFTA00158250/EFTA00158250.md @@ -0,0 +1,11635 @@ +IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL + +CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO:502008CA028051XXXXMB AB + +-• + +Plaintiff, + +- vs - + +JEFFREY EPSTEIN + +AND + +Defendants. + +DEPOSITION OF JANUSZ BANASIAK + +Tuesday, February 16, 2010 10:09 - 2:30 p.m. + +250 Australian Avenue South Suite 1500 West Palm Beach, Florida 33401 + +Reported By: + +Cynthia Hopkins, RPR, FPR + +Notary Public, State of Florida + +Prose Court Reporting + +Job No.: 1317 + +(561) 832.7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by cynthla hopkins (601461-976-2934) Electronically signed by cynthla hopkins (601-051-976-2934) + +Electronically signed by cynthla hopkins (601-051-976-2934) 205891d-Uaa-42b3-ae22-b5d3c7182d1e + +1 APPEARANCES: + +2 On behalf of the Plaintiff, III + +3 BRADLEY J. EDWARDS, ESQUIRE + +FARMER, JAFFE, WEISSING, EDWARDS + +4 FISTOS & LEHRMAN, P.L. + +7 + +8 + +9 + +10 + +11 + +13 + +14 + +15 On behalf of the Defendant, Jeffrey Epstein and the + +Witness: + +16 + +17 JACK ALAN GOLDBERGER, ESQUIRE + +ATTERBURY GOLDBERGER & WEISS, P.A. + +18 + +and Jane Doe: + +On behalf of the Plaintiff Jane Does No.'s 1 + +through 8. + +STUART MERMELSTEIN, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. + +20 + +21 + +22 + +23 + +24 + +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +205891d-Uaa-42b3t30182dle + +1 + +2 + +3 + +4 + +- - - + +INDEX VOLUME I + +- - - + +5 WITNESS: DIRECT CROSS REDIRECT + +6 JANUSZ BANASIAK + +7 BY MR. EDWARDS 4 + +8 + +9 + +10 + +11 EXHIBITS + +12 + +13 + +14 EXHIBITS DESCRIPTION PAGE + +15 PLAINTIFFS' NO. 1 PHOTO 123 + +16 PLAINTIFFS' NO. 2 PHOTO 123 + +17 PLAINTIFFS' NO. 3 PHOTO 124 + +18 PLAINTIFFS' NO. 4 PHOTO 124 + +19 PLAINTIFFS' NO. 5 PHOTO 124 + +20 + +21 + +22 + +23 + +24 + +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5aMd4eaa-42b3-ae22-b5d3cflUdle + +1 + +2 + +3 + +4 + +PROCEEDINGS + +Deposition taken before Cynthia Hopkins, + +Registered Professional Reporter and Florida + +5 Professional Reporter, and Notary Public in and for + +6 the State of Florida at Large, in the above cause. + +7 + +8 Thereupon, + +9 (JANUSZ BANASIAK) + +10 Having been first duly sworn or affirmed, was + +11 examined and testified as follows: + +12 THE WITNESS: Yes, ma'am. + +13 DIRECT EXAMINATION + +14 BY MR. EDWARDS: + +15 Q. Would you tell us your full name. + +16 A. Janusz Banasiak. + +17 Q. Could you spell that for us. + +18 A. J-a-n-u-s-z, Banasiak, B like boy, + +19 B-a-n-a-s-i-a-k. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2W5a9W4eaa42b3-m22-b&IUMIWU + +8 Q. And where are you currently employed? + +9 A. With Jeffrey Epstein. + +10 Q. How long have you been employed with + +11 Jeffrey Epstein? + +12 A. Since February 2005. + +13 Q. What do you do for him? + +14 A. My position is called a house manager. So, + +15 basically my duties is to make sure that house is in + +16 good order when he is around visiting. + +17 Q. And have your duties always been the same + +18 since February, 2005 through -- + +19 A. Yes. + +20 Q. -- the present? + +21 A. Yes. + +22 Q. Okay. Have you ever had your deposition + +23 taken before? + +24 A. No. This is my first time. + +25 Q. All right. The rules are pretty simple. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2c175891c1-3eaa-42b3-ae22-b5d3c7182dle + +1 We only have one court Reporter, so it's important + +2 that we don't talk over one another. I will wait + +3 until you finish your answer. You wait for me to + +4 finish my question. + +5 A. Okay. + +6 Q. Give us an answer similar to what you are + +7 doing that we all understand. It's easy when we get + +8 into a casual conversation and nod your head or + +9 shake your head, but the court reporter can't take + +10 it down so just something verbal. + +11 A. Okay. + +12 Q. If I ask a question you don't understand, + +13 tell me you don't understand. + +14 A. Okay. + +15 Q. So, who hired you to work with Jeffrey + +16 Epstein in February of 2005? + +17 A. Who hired me? + +18 Q. Right. + +19 A. I got the phone call from my agency because I + +20 signed with agency that Jeffrey Epstein looking for the + +21 position in Palm Beach. + +22 Q. And what agency was that? + +23 A. This was Regal Domestic, Regal Domestic. I .37 + +24 not sure but something with the Domestic. The office + +25 was in Maryland. I signed to the Internet. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601-051-976-2934) Electronically signed by cynthla hopkins (601-051-976-2934) Electronically signed by cynthla hopkins (601-051-976-2934) (561) 832-7506 + +2W5a9W4eaa4211.1-m224,MUMMU + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +• + +• + +• + +• + +• + +• + +• + +• + +• + +• + +• + +• + +• + +• + +• + +Q. Okay. + +A. I signed a few of them. Then one of them, the + +one who called me they were the one from Maryland. + +Q. And what was your + +A. They told me that they had an opening position + +in Palm Beach, Florida. + +Q. And did you know Jeffrey Epstein before + +working with him? + +A. No, no. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5aMd-Usa-2b3-ae22-bSacflUdle + +17 Q. And when you started in 2005 when you + +18 heard that there was a job position with Jeffrey + +19 Epstein, did you interview for that position? + +20 A. Yes. + +21 Q. Who did you interview with? + +22 A. First I got interviewed with Ghislaine + +23 Maxwell. + +24 Q. And that's G-h-i-s-l-a-i-n-e, Maxwell? + +25 A. Right, right. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3-ae22-bSac7182dle + +1 Q. Where did that interview take place? + +2 A. In New York. + +3 Q. And it was for the position as house + +4 manager in the Palm Beach house, correct? + +5 A. Right. + +6 Q. That's at 358 Albrillo way? + +7 A. Correct. + +8 Q. Why were you interviewed in New York, if + +9 you know? + +10 A. Because at that time I was living in New York + +11 with my friends and so -- + +12 Q. Where did the interview take place in New + +13 York? + +14 A. In her house on 65th Street. + +15 Q. Whose house, do you know? + +16 A. Ghislaine Maxwell. + +17 Q. So, Ghislaine Maxwell interviewed you back + +18 in 2005 at her house in New York for a position at + +19 Jeffrey Epstein's house in Palm Beach? + +20 A. Right. + +21 Q. And what did the interview consist of? + +22 What did she ask you? + +23 A. She asked me basic questions, you know, what's + +24 my previous employer, how long I work for them and + +25 basically she was checking my resume. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a9td4eaa42b3-m224Mtterifadle + +1 Q. Okay. And did she ask you about a + +2 starting salary? + +3 A. No, not yet. We just was a preliminary + +4 interview, checking. + +5 Q. How long was the interview? + +6 A. How long? + +7 Q. Yes. + +8 A. How long did it last? + +9 Q. Yeah. How long did the interview last? + +10 A. Maybe 20 minutes, half an hour. + +11 Q. All right. After that interview, what's + +12 your next contact with either Ghislaine Maxwell, + +13 Jeffrey Epstein or anybody else associated with that\_ + +14 job? + +15 A. My second interview with Jeffrey Epstein after + +16 a few days. + +17 Q. And where did that take place? + +18 A. In his office on Madison Avenue. + +19 Q. What's the address there? + +20 A. I don't remember physical address. It was 27, + +21 51st Street. Madison and 51st Street, corner. I don't + +22 remember physical address. + +23 Q. Okay. And what did you speak with + +24 Mr. Epstein about during that interview? + +25 A. Same thing. He ask me how long I work for III + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +Ninagld-Uaa42b3-m22-b5d3criWWle + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +what was my duty, basically the same + +thing. + +Q. Did you talk about salary with him? + +A. No. + +Q. All right. So, what happened in that + +interview to further your position with Jeffrey + +Epstein? + +A. After I finish interview with him I, I waiting + +for a few days. And I got the phone call from secretary + +that I had been accepted and offered the job. + +Q. Okay. Who made that phone call to you? + +A. One of the secretary. I don't remember her + +name right now. She told me that they agreed to hire + +me. + +Q. Is this a secretary that is located in the + +New York office? + +A. Yes, yes. It was a call from the New York + +office. + +Q. And she told you that you were being + +offered the job? + +A. Right. + +Q. And at that point in time were you offered + +a salary? + +A. Yes. + +Q • Okay. So up to that point, you had made + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5aMd4eaa-2b3-ae22-b5d3c7182dle + +1 it clear to them that you wanted a job but not + +2 necessarily how much you wanted to be paid? + +3 A. Yes. + +4 Q. All right. And what was your starting + +5 salary? + +6 A. It was \$58,000, I think, yeah. + +7 Q. Did Jeffrey Epstein or anybody else during + +8 this interview process tell you why the house + +9 manager position had become available, meaning + +10 somebody quit or why it was vacant? + +11 A. No, no, he didn't. Nobody mention it. + +12 Q. Okay. Do you know who the house manager + +13 was prior to you being the house manager? + +14 A. When I get to Palm Beach, one of the people + +15 who work over there they told me that this guy working + +16 currently for him Alfredo Rodriguez. + +17 Q. Alfredo Rodriguez? + +18 A. Yes. + +19 Q. And who told you that Alfredo Rodriguez + +20 was the previous house manager, do you remember who? + +21 A. I think it was . She is + +22 currently employed with him. + +23 Q. is still employed by him, + +24 right? + +25 A. Yes. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3-ae22-bSac7182dle + +1 Q. And she's a housekeeper or something? + +2 A. Right. + +3 Q. All right. So, when this secretary of New + +4 York calls and offers you the job at \$58,000, you + +5 accept the job? + +6 A. Yes. + +7 Q. And do you remember about what month that + +8 was that January 2005 or so? + +9 A. No. I think I start February 2005, but I, I + +10 got a phone call I think it was end of December, 2004. + +11 Q. Okay. So, the previous interview with + +12 Ghislaine Maxwell and Jeffrey Epstein happened + +13 sometime in late 2004? + +14 A. Right. + +15 Q. Okay. And when you say you got the job in + +16 February 2005, is that when you came down to Palm + +17 Beach to start working? + +18 A. Yes. + +19 Q. So, you had a month or so to gather your + +20 stuff and get down? + +21 A. Correct. + +22 Q. And did you move down with anybody? + +23 A. No, just myself. + +I + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +24:175a91d4eaa-42b3-m224,WW1WWle + +8 Q. So, you came down in February 2005 and + +9 began working. What did you, what did you first + +10 start doing for Jeffrey Epstein? + +11 A. First I doing? I don't remember nothing + +12 special. + +13 Q. Okay. Well, were you working I will + +14 rephrase it. Were you working only for Jeffrey + +15 Epstein or were you working also for Ghislaine + +16 Maxwell, the other person who interviewed you, or + +17 anybody else in the house? + +18 A. I guess only for him because she was visiting + +19 a few times house, but I am employed by him. + +20 Q. Okay. What was your understanding at that + +21 time as to the relationship between Ghislaine + +22 Maxwell and Jeffrey Epstein? + +23 A. They were like partners in business. + +24 Q. Okay. What business was that, if you + +25 know? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2W5a9W4eaa42b3-m22-bUft718:Wle + +1 A. I don't know what kind of business but she was + +2 the one who organized I would say employment with this + +3 organization. So, whatever I need, if I have some kind + +4 of problem, I contact her. She was the one who decided + +5 what I have to answer my problems with, what I was + +6 supposed to do. + +7 Q. How many times did you have problems where + +8 you had to go through her? + +9 A. Well, not big problems. Just a question of + +10 what certain, how to do certain things. For example, + +11 what kind of flowers I have to buy, what kind of things + +12 he likes, what time I supposed to serve him coffee in + +13 the mornings, sort of organizing things. + +14 Q. Those are things that you wouldn't ask + +15 Jeffrey Epstein directly? + +16 A. No, no. He doesn't like those things to ask + +17 him directly. He would like to prefer either through + +18 his assistant or like I say, Ghislaine Maxwell. + +19 Q. Is that still the same today? + +20 A. Yes, still the same. Unless, something happen + +21 that I need to, nobody is around and I need to urgently + +22 contact him, I go to him directly. + +23 Q. So, for the most part if you have a + +24 question or at least -- let's go back to 2005, you + +25 had a question about what needed to be done in the + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-3eaa-42b3-ae2265d3c7182dle + +1 house, day-to-day stuff, you would ask Ghislaine + +2 Maxwell? + +3 A. Right. + +4 Q. And would she normally, back in 2005, be + +5 at the house in Palm Beach for you to ask her or + +6 would you have to call her in New York? + +7 A. To the phone up in New York. She was visiting + +8 the house but most of the time I spoke with her on the + +9 phone. + +10 Q. Okay. Let's talk specifically about that + +11 year in 2005. How often would Ghislaine Maxwell be + +12 at the Palm Beach house when Jeffrey Epstein was at + +13 the Palm Beach house? + +14 A. I would say about once a month since I started + +15 work. + +16 Q. All right. Well, it was a bad question + +17 because I understand that Mr. Epstein has several + +18 homes, right? + +19 A. Right. + +20 Q. And he is sometimes in New Mexico or New + +21 York or Florida or the Island or somewhere, right? + +22 A. Right. + +23 Q. So, I guess the first question is in 2005, + +24 how often was Jeffrey Epstein at the Palm Beach + +25 house on a weekly basis? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 A. Probably like two, three times a month. + +2 Q. And when he would come to the Palm Beach + +3 house two or three times a month, how long would he + +4 stay typically? + +5 + +6 + +A. Three days, sometimes two, sometimes four, + +depends, you know, but it was no regular -- but no more + +7 than four days I would say. + +8 Q. Okay. And of those two or three trips to + +9 Palm Beach, are you telling me that Ghislaine + +10 Maxwell would usually come for one of them per + +11 month? + +12 A. Not usually, sometimes. Not every time but + +13 sometimes they, she comes. + +14 Q. Okay. But at that point in time in 2005 + +15 you understood that Ghislaine Maxwell and Jeffrey + +16 Epstein were business partners? + +17 A. Right. + +18 Q. Did you know at the time what Jeffrey + +19 Epstein did for a living? + +20 A. Yes. He was one, I overheard invest money + +21 with other people. + +22 Q. Okay. Who told you that or who did you + +23 overhear? + +24 A. I think I read in the paper or something. + +25 Nobody -- + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a9Idasa-42b3-se2265d3c7182dle + +1 Q. So, you don't actually think you overheard + +2 it. You think you read it? + +3 A. Right. It's hard to say right now. I don't + +4 remember but probably most, yeah, I think I read in the + +5 paper. + +6 Q. Did you understand in 2005 that Ghislaine + +7 Maxwell and Jeffrey Epstein had an intimate + +8 relationship with one another? + +9 A. No. + +10 Q. You only believed them to have a business + +11 relationship? + +12 A. Right. + +13 Q. Okay. And when Ghislaine Maxwell would + +14 come to Florida, what did you or what did you + +15 observe her and Mr. Epstein do back in 2005? + +16 MR. GOLDBERGER: Form. + +17 THE WITNESS: What would they do? I mean + +18 what? + +19 BY MR. EDWARDS: + +20 Q. What was a typical day for Jeffrey Epstein + +21 and Ghislaine Maxwell when she was in town at the + +22 same time he was in town. + +23 A. I would say that they have breakfast in the + +24 morning. They spend time reading, talking on the phone, + +25 meeting people, go to the movies sometimes. They did + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 entertain a lot. They did go out for dinners I would + +2 say. + +3 BY MR. EDWARDS: + +4 Q. Did you know at that time what Ghislaine + +5 Maxwell did for a living? + +6 A. No. + +7 Q. Do you know today even what she did? + +8 A. No. + +9 Q. No. Back in 2005 to your knowledge, did + +10 Jeffrey Epstein have a girlfriend or female + +11 companion that was more than just a business partner + +12 to your knowledge? + +13 A. No, I didn't know. + +14 Q. And for the most part I am going to try to + +15 go chronological from 2005 to the present, but for + +16 this question for that entire period of time that + +17 you have known Jeffrey Epstein, 2005 through today, + +18 have you ever known Jeffrey Epstein to have somebody + +19 who you would observe to be a female companion or + +20 girlfriend? + +21 A. Yes. + +22 Q. Okay. When is the + +23 first time that you believe you recognized + +24 as a girlfriend to Jeffrey Epstein? + +25 A. At one point, I don't remember exactly what + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 year was it, he told us that will take some part + +2 of the organization, organizing, scheduling. And she + +3 would decide, you know, which way household supposed to + +4 work, and if you have any questions or problems, we + +5 could contact her. So, since then I figure out that + +6 she's the person who, who is close to him. + +7 Q. When did he tell you that? + +8 A. I don't remember. Maybe a year ago, two years + +9 ago. + +10 Q. Okay. Well, if we could put it in -- + +11 obviously at this point in time Jeffrey Epstein is + +12 on house arrest, right? + +13 A. (Witness nods head). + +14 Q. I'm sorry. It has to be verbal so she + +15 could take it down. + +16 A. Yes. + +17 Q. And prior to that, he was serving a jail + +18 sentence, right? + +19 A. Right. + +20 Q. Okay. I am only bringing this up to put + +21 it in context as to when this -- when you realized + +22 or were told information that led you to believe + +23 was Jeffrey Epstein's girlfriend. + +24 Was it while he was on house arrest, while he was in + +25 jail, before that, after that? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a9Ithleaa-412b3-se22-bSd3c7182dle + +1 A. I think before, before house arrest, yes. I + +2 mean house arrest, jail sentence. + +3 Q. Before the jail sentence? + +4 A. Right. + +5 Q. So, I can tell you the jail sentence at + +6 least the plea was June 30th, 2008. So, you believe + +7 it was sometime prior to that date when you learned + +8 that was the girlfriend of Jeffrey + +9 Epstein? + +10 A. Correct. + +11 Q. Okay. And when I asked you what gave you + +12 that belief, you started to tell me that the + +13 conversation was actually Jeffrey Epstein telling + +14 you that would be more in charge of + +15 what happened around the house, the scheduling, and + +16 things like that, right? + +17 A. Correct. + +18 Q. But that's similar to how Ghislaine + +19 Maxwell's role was described before, right? And + +20 that's not somebody that you considered a + +21 girlfriend. So how do you distinguish and + +22 Ghislaine's role? + +23 MR. GOLDBERGER: Form. + +24 THE WITNESS: I noticed that they, they + +25 spent some times together, more time together + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-3eaa-42b3-ae22-b5d3c7182dle + +1 and they travel together very often. + +2 BY MR. EDWARDS: + +3 Q. you're talking about? + +4 A. Right. And , and she was visiting very + +5 often so I assume, you know, that there is some kind of + +6 relationship between them. + +7 Q. Okay. And when you say they are spending + +8 time together, do you mean they are spending time + +9 upstairs in the bedroom together, things like that + +10 that would give you an idea? + +11 A. No. I mean traveling together. They always + +12 shop together when he was here. And when they go to + +13 other places, she was with him too. + +14 Q. Okay. Was already + +15 somebody that had a relationship with Jeffrey + +16 Epstein in February of 2005 when you first started + +17 working? + +18 A. No. I don't think so. I don't remember her + +19 when I do the job. I don't remember her. + +20 Q. So, you think -- I am sorry? + +21 A. I don't remember the, 2005 when I started job, + +22 I don't remember her being around at least a few months. + +23 Q. Okay. + +24 A. So, I recognize her and I met her probably + +25 after a few months working for him. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5aMd4eaa-Ob3-802-bSacflUdle + +1 Q. So, you think that the first time that you + +2 saw , if you started working in + +3 February of 2005, may have been April or May 2005? + +4 A. Could be. + +5 + +6 + +Q. I am not going to hold to you to an exact + +date, but just so I can put it in a timeline. + +7 A. Could be. i don't remember exactly the one, + +8 but at least a few months. + +9 Q. And when you were introduced to her, do + +10 you remember where it was? + +11 A. Probably -- I don't know. Here I guess she + +12 was. + +13 Q. At the house? + +14 A. At the house I guess. I don't remember. I + +15 can't recall. + +16 Q. And do you know how Jeffrey Epstein met + +17 + +18 A. No, I don't. + +19 Q. The time when you met did + +20 it appear to you that Jeffrey Epstein was meeting + +21 her at the same time or he already knew her? + +22 A. I assume he knew her. She was here in the + +23 house in Palm Beach. I assumed he knew her. + +24 Q. Okay. It didn't seem like a brand new + +25 guest? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +205a9W4eaa4211.1-m224,WWIWWle + +1 A. No. + +2 Q. Okay. But at that point in time -- well, + +3 let me ask you; I don't want to put words in your + +4 mouth. The time in April or May or around that area + +5 in 2005 when you think is the first time that you + +6 saw at the Palm Beach house, what + +7 was your understanding of her role in Jeffrey + +8 Epstein's life at that time? + +9 A. I suppose one of his friends. + +10 Q. Just a friend? + +11 A. Right. + +12 Q. Have you since 2005 through the present + +13 seen any interaction between and Mr. Epstein + +14 that would give you further reason to believe they + +15 are boyfriend and girlfriend or a couple? + +16 A. Yeah. I saw him walking with her, you know, + +17 holding her hand. I mean her hands, so I assume that + +18 there is more than friendship between them. + +19 Q. Okay. And when you came in 2005, did you + +20 live at the house in Palm Beach? + +21 A. Yes. There is a small house attached to the + +22 main house. They call it staff house where I live. + +23 Q. Okay. And is that the place where you + +24 have resided since you began working in February + +25 2005 through the present? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +205a9W4eaa42b3-m22-b&WIWWle + +1 A. Yes. + +2 Q. And that's a staff house that's on the + +3 property, same property? + +4 A. Right. + +5 Q. Okay. All right. In your time living at + +6 the staff house -- well, we'll get there. + +7 Do you understand -- you understand why + +8 you're here today and having your deposition taken, + +9 correct? I mean, you know what this case is about? + +10 A. Yes. + +11 Q. And it revolves around young females going + +12 over to Jeffrey Epstein's house on a regular or + +13 frequent basis, correct? + +14 A. Correct. + +15 Q. And that's something that you observed? + +16 A. Yes. + +17 MR. GOLDBERGER: Form. + +18 BY MR. EDWARDS: + +19 Q. And when is the first time, you know, if + +20 you got here in February 2005 when is the first time + +21 that you noticed young females arriving to Jeffrey + +22 Epstein's + +23 MR. GOLDBERGER: Object to form. + +24 MR. EDWARDS: house. + +25 MR. GOLDBERGER: You can go ahead and + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5a91d4eaa-0113tUflUdle + +1 + +2 + +3 + +4 + +5 + +6 + +answer. + +MR. EDWARDS: There are times during the + +deposition that your attorney is going to + +object to the form of the question. And that's + +a legal objection and so that he is making his + +record and maybe this attorney will do the + +7 same. + +8 MR. GOLDBERGER: I will tell you if you + +9 can't answer the question. Otherwise answer + +10 the question. + +11 THE WITNESS: Can you repeat the question? + +12 BY MR. EDWARDS: + +13 Q. Sure. No problem. If you got here in + +14 February of 2005 to begin work -- + +15 A. Right. + +16 Q. -- when is the first time that you + +17 remember observing young females coming to the + +18 house? Was it the first day, is it the second day, + +19 is it a month, is it -- + +20 MR. GOLDBERGER: Form. + +21 THE WITNESS: It's -- I don't remember, + +22 you know, exactly what was the first, second or + +23 third day during my, you know, working hours. + +24 Like, I cannot tell you exactly which day was + +25 it, but, yes, I notice that those young women + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3-m22-b5dUTIMMU + +1 were coming for massage. And most of the time + +2 I opened the door for them and let them in. + +3 BY MR. EDWARDS: + +4 Q. All right. Well, the civil aspect of + +5 these cases has been going on for almost a year and + +6 a half, almost two years. And prior to that you're + +7 aware that there was a criminal investigation into + +8 the same activity, right? + +9 A. Yes. + +10 Q. And through this discovery process, + +11 information and belief leads us to an understanding + +12 that these young females were coming to the house in + +13 Palm Beach every day that Jeffrey Epstein was + +14 staying at the house; is that fair to say? + +15 MR. GOLDBERGER: Form. + +16 THE WITNESS: I wouldn't say every day. + +17 They come very often but not every day. Maybe + +18 like if he was staying four days, probably like + +19 two, maybe three days. + +20 BY MR. EDWARDS: + +21 Q. Okay. So, sometimes you remember there + +22 being days where these young females I am describing + +23 did not come to the house or at least you didn't see + +24 them? + +25 A. Right. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 MR. GOLDBERGER: Form. + +2 BY MR. EDWARDS: + +3 Q. And for the most part you were told -- + +4 strike that. Your testimony is that you were told + +5 these were young females that were coming over for + +6 the purposes of giving massages? + +7 A. Yes. + +8 MR. GOLDBERGER: Form. + +9 BY MR. EDWARDS: + +10 Q. Who told you that? + +11 A. Who told me that? Jeffrey Epstein's + +12 assistant. + +13 Q. Okay. Were you told prior to you coming + +14 down here in February 2005 that there would be these + +15 young females coming over to the house very + +16 frequently to give massages? + +17 A. No. + +18 MR. GOLDBERGER: Form. + +19 THE WITNESS: No. + +20 BY MR. EDWARDS: + +21 Q. Okay. So, when you first started working, + +22 you were not forewarned that these females would be + +23 coming to the house? + +24 A. No. + +25 Q. All right. When was it -- did tell + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 you -- tell me exactly what it was that told + +2 you so that I can use your own words to formulate + +3 questions. What was it that told you about + +4 these girls coming over for massages? + +5 MR. GOLDBERGER: Form. + +6 THE WITNESS: Either she told me or she + +7 called me and let me know that, for example, + +8 certain time this woman, she mentioned name, + +9 will come over, so I should let her in. That + +10 was the procedure I followed. + +11 BY MR. EDWARDS: + +12 Q. Okay. So, just so that I understand what + +13 you are saying, are you saying that the conversation + +14 or the words that were spoken to you would be, did + +15 she call you Janusz? + +16 A. Janusz, right. + +17 Q. Janusz, is coming over today at + +18 9:00. Let her in. She's coming for a massage? + +19 A. Correct. + +20 MR. GOLDBERGER: Form. + +21 BY MR. EDWARDS: + +22 Q. Okay. Please, if that's -- if she said + +23 something different to you such as, hey, there is a + +24 massage therapist coming over, then tell me. I am + +25 just trying to get it accurate. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +zersagid-seaa-42b3-ae22-bsdaerindle + +1 A. Yeah. You were accurate in the first. + +2 Q. So, then she may say, at 4:00 III. is + +3 coming over to the house to give a massage; let her + +4 in? + +5 + +6 + +A. Correct. + +Q • Okay. How soon after your first day on + +7 the job did you get this call from telling you + +8 that some female's name would be coming over for the + +9 purpose of providing a massage? + +10 A. Maybe on the third or fourth day of my work. + +11 I don't remember exactly how much. + +12 Q. That was some day when Jeffrey had flown + +13 into town and he was there? + +14 A. Yes. + +15 Q. Do you think that you were told by + +16 that one of these young females would be + +17 arriving to the house to provide a massage prior to + +18 the first time you observed one of these young + +19 females coming to the house to provide a massage? + +20 Do you understand the question? + +21 A. No, not really. + +22 Q. Okay. What I'm asking is were you at the + +23 house one day and a girl knocks on the door, hey, + +24 I'm here to give you a massage and you go I don't + +25 even know why, I don't know who you are; or did + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +zeisagie-seaa-42b3-ae22-bsdaerindle + +1 call you and say, hi, III. is coming over to + +2 provide a massage at X-time and then III. showed up? + +3 Do you see what I am saying? Which came first, the + +4 girl or the comment? + +5 + +6 + +A. No. First was either a phone call or + +conversation with + +7 Q. So, there was never any surprise by + +8 anybody? + +9 A. No, no. + +10 Q. And did you ask any questions whatsoever + +11 when said, hey, let her in, this person is + +12 coming over for a massage? + +13 A. No, no question. + +14 Q. Do you remember the names of any of these + +15 young females that came over to provide massages? + +16 MR. GOLDBERGER: Form. + +17 THE WITNESS: You just mentioned a few of + +18 them. + +19 BY MR. EDWARDS: + +20 Q. I just picked them out of a hat. + +21 A. , and other, I don't know. I + +22 don't remember. + +23 Q. III. sound familiar? + +24 MR. GOLDBERGER: Form. + +25 THE WITNESS: No. It's hard to remember + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +Ninagld-3ezta4211.1-m22-bMWIWWle + +1 right now but I don't recall right now her + +2 name. + +3 BY MR. EDWARDS: + +4 Q. I don't expect you to remember all of the + +5 names. To me that's not important for today's + +6 purposes. Is it fair to say that oftentimes there + +7 would be a massage in the morning by one of these + +8 females and a massage in the afternoon the same day? + +9 A. Yes. + +10 MR. GOLDBERGER: Form. + +11 BY MR. EDWARDS: + +12 Q. In fact, you know, you're not the first + +13 witness who has testified as to what goes on in the + +14 house. So is it, is my understanding correct that + +15 there was a specific appointment set and a time set + +16 for these girls to come over and that + +17 would keep that appointment book? + +18 MR. GOLDBERGER: Form. + +19 THE WITNESS: I don't know if she kept + +20 appointment, but most, I mean, almost -- yeah, + +21 all the time I, I knew who is coming so -- + +22 BY MR. EDWARDS: + +23 Q. And you said you knew the time? + +24 A. Yes. Maybe it was like 50 minutes delay or + +25 they show up late, but I knew because I have to let them + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3esa-42b3-se22-b5d3c7182dle + +1 in. So, it has to be, you know, some kind of + +2 announcement that they are here. + +3 Q. Was it always telling you the name + +4 of the person and the time that that person would be + +5 coming over for a massage? + +6 A. Yes, most of the time + +7 Q. Okay. + +8 A. I think there was another name, + +9 Q. + +10 A. She also contact me when she has been hired. + +11 Q. When you say contacted you, that implies + +12 that you're not in the same house when she's telling + +13 you what time this person is coming over? + +14 A. Yeah. I mean, if I have nothing to do in the + +15 main house, I have an office in the staff house where I + +16 sit over there and I do some paperwork. So, either they + +17 call me on the phone or come in and tell me + +18 face-to-face. + +19 Q. So, when and would call, when + +20 you're telling me that or would call + +21 you and tell you who was coming over and what time + +22 that person was set to come over, you're, you're + +23 saying that that call would be made from the main + +24 house to the staff house or it would either be made + +25 in person depending on whatever it was? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a9td4eaa42b3-m224MUTIOIMU + +1 A. Correct. + +2 Q. But everybody is at the property at Palm + +3 Beach. That's what we're talking about? + +4 A. Yes. + +5 Q. And the first time that you noticed one of + +6 these young females coming over to provide what + +7 told you was a massage, do you remember + +8 who it was the first person you saw? + +9 A. No, I don't remember. + +10 Q. All right. Did you get to know any of + +11 these -- + +12 A. No. + +13 Q. -- females? Did you have much personal + +14 interaction with them? + +15 A. No. Just good morning, hello and + +16 Q. Fair to say that no matter who it was, + +17 whether it was III. or or any of the other + +18 ones, their routine from the time that they come to + +19 the door and knock on the door until the time that + +20 they leave was relatively the same? + +21 MR. GOLDBERGER: Form. + +22 THE WITNESS: Yes. + +23 BY MR. EDWARDS: + +24 Q. Okay. And so if generically you can just + +25 remember the typical scenario of let's say III., for + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Usa-42b3-ae22-bSd30182dle + +1 + +2 + +3 + +4 + +5 + +6 + +instance, somebody that you remember coming to the + +door, can you tell me in your own words what you + +observed from the time she arrived at the house + +until the time that she left. + +MR. GOLDBERGER: Form. + +MR. EDWARDS: And just so the record is + +7 clear, let's -- you've already been told by + +8 , III. is coming this time and then + +9 she arrives at the door. So tell me what + +10 happens from there. + +11 MR. GOLDBERGER: Form. + +12 THE WITNESS: Yeah. I hear the doorbell. + +13 I went out. She introduce herself. I let her + +14 into the kitchen. I offer her something to + +15 drink and she sit in the kitchen and I left to + +16 do some other stuff. And let her, let + +17 know that she's there. + +18 BY MR. EDWARDS: + +19 Q. Okay. + +20 A. And sometimes I don't even, you know, notice + +21 when they are leaving because, you know, the girls open + +22 the door and just left. + +23 Q. So, you were usually the person to greet + +24 them but not always the person to walk them out? + +25 A. Right. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 Q. All right. So, your role was to greet + +2 them at the door, offer them something to eat or + +3 drink, and then turn them over to for lack of + +4 a better -- + +5 A. Right. + +6 Q. And then, you know, at some point in time, + +7 you had a chance to observe what did with one + +8 or more of these girls in terms of where she took + +9 them for the message and things like that, right? + +10 A. Right. + +11 Q. So, tell me what would then do? + +12 Let's use III. for instance. She comes in. You + +13 offer her something to eat or drink. And then you + +14 say, all right , III. is here. What happens + +15 after that? + +16 A. She took her to, to the bedroom upstairs and + +17 that's it. + +18 Q. Okay. And did you know at the time that + +19 Jeffrey Epstein was in the bedroom upstairs? + +20 A. I didn't know. I assumed but I never know so + +21 it's -- + +22 Q. You just knew that he wasn't somewhere + +23 downstairs with you? + +24 A. Exactly. + +25 Q. All right. And the massage was + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +205891d-Uaa-42b3-ae22-bSac7182dle + +1 supposedly, the massage table was upstairs? + +2 A. Right. + +3 Q. Did you know the massage table was + +4 upstairs? + +5 A. I didn't see that at the time of them, but + +6 going a couple of times I folded massage table and put + +7 in there in the closet. + +8 Q. You have been up to Mr. Epstein's bedroom? + +9 A. Yes. + +10 Q. I've been in the house recently but I + +11 don't know if the house looks today like it looked + +12 back in 2005. In fact, I'm led to believe that it's + +13 changed somewhat? + +14 A. Yes. + +15 Q. Before we continue on with the typical + +16 massage experience with the young females and + +17 Mr. Epstein, I want you to tell me since 2005, since + +18 you began working there, how, what changes have been + +19 made to the interior of the house? + +20 MR. GOLDBERGER: Form. + +21 THE WITNESS: There is a new addition to + +22 the kitchen. It's like a breakfast table. The + +23 living room is different. It's bigger. They + +24 knocked down a few walls over there. + +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5aMd-Usa-02b3-ae22-bSacflUdle + +1 BY MR. EDWARDS: + +2 Q. Where did they knock down walls? + +3 A. In the living room. + +4 Q. In the living room? + +5 A. Yes. And the bedroom has been changed. + +6 Q. Whose bedroom? + +7 A. Master bedroom. Mr. Epstein's room. + +8 Q. Mr. Epstein's bedroom was changed? + +9 A. Yes. + +10 Q. In what way? + +11 A. The ceiling was different. + +12 Q. How? + +13 A. They somehow -- the different shape. There + +14 was a flat one and they somehow, the designer figured + +15 out how to make different ceiling. You know, it's not a + +16 flat. It's sort of like I would say a rectangle. + +17 Q. Okay. + +18 A. And the room leading to the master bedroom is + +19 also ceiling reconstruct. + +20 Q. Okay. That's the little -- + +21 A. It's not a flat. It's like a -- the one room + +22 leading to the master bedroom. + +23 Q. Right now it has starfish in it, that one? + +24 A. Right, right. + +25 Q. It's like a little hallway type room? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91d4eaa-42b3-m22-b5d3c71WWle + +1 A. Yes, yes. + +2 Q. How, how is that room changed? + +3 A. Before the ceiling was flat. Now it's sort of + +4 like a, like a -- + +5 Q. So, the change was to the ceiling? + +6 A. Yes. + +7 Q. Okay. What other changes? + +8 A. Swimming pool is bigger. The cabana has been + +9 extended. There has been built a wall on the south side + +10 of the property. + +11 Q. A wall on the south side of the property? + +12 A. Right. + +13 Q. When was that done? + +14 A. During the reconstruction of the house at the + +15 same time, and I guess that's it. + +16 Q. Okay. When you walk in through -- when + +17 these young females would come for the purposes of + +18 giving massages, would they -- typically they would + +19 go to the back door near the kitchen, right? + +20 A. Yes. + +21 MR. GOLDBERGER: Form. + +22 BY MR. EDWARDS: + +23 Q. And then when you walk in the kitchen as I + +24 remember, you walk in the door and then you take a + +25 left and you're in the kitchen, right? You walk in + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-3eaa-42b3-aen-bsdsaindle + +1 that back door and then you take a left and you're + +2 in the kitchen? + +3 A. Right. + +4 Q. And then there on your right-hand side as + +5 you walk in the kitchen, there are several what + +6 appear to be closets but one of them is a stairwell, + +7 right? + +8 A. Correct. + +9 Q. Back in 2005 was there -- did that + +10 stairwell still have a door you opened and you go up + +11 the stairs? + +12 A. Yes. + +13 Q. That hasn't changed? + +14 A. No. + +15 Q. And at the top of the stairs it seemed to + +16 me I guess that it curves a little bit to the left + +17 as you walk up the stairs. + +18 A. Right. + +19 Q. And then at the top there is another door. + +20 You open it and you step out onto the second floor? + +21 A. Yes. + +22 Q. And then if you make a right, you walk + +23 past the other circular stairwell and you walk into + +24 that hallway that now has the starfish in it? + +25 A. Correct. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2,175891d-3eaa-42b3-ae2265d3c7182dle + +1 Q. And then you continue on and you're in + +2 Mr. Epstein's bedroom? + +3 A. Yes. + +4 Q. On each side of his bed there is a + +5 bathroom area. One is a shower and sauna maybe? + +6 A. Right. + +7 Q. And that's if you're facing his bed, it's + +8 on the right side? + +9 A. Yes. + +10 Q. And inside that room with the shower and + +11 the sauna, is that where the massage table was + +12 always laid out? + +13 A. I assume. When I mention -- + +14 Q. When you saw it. + +15 A. It was in this room. + +16 Q. Okay. I am not going to ask you to guess + +17 about anything. I just want to know when you saw + +18 it, was that where the table was? + +19 A. Yes, yes. + +20 Q. All right. So, when the -- let's say + +21 III., for instance, would come over and you would + +22 tell that she's here, would then walk + +23 her up that stairway that comes out of the kitchen? + +24 A. Yes. + +25 Q. And then at that point you just went about + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sagld-3eaa-42b3-ae22-b5d3c7182dle + +1 doing your own business? + +2 A. Correct. + +3 Q. And then later that afternoon or the + +4 following day there might be or some other + +5 young female that was there to also give Mr. Epstein + +6 a massage? + +7 A. Right. + +8 Q• And do you remember how many different + +9 females, young females that were there to give him a + +10 massage -- I don't know what else to call them so + +11 that we both understand each other -- do you + +12 remember how many that you saw during your + +13 employment with Mr. Epstein? + +14 MR. GOLDBERGER: Form. + +15 THE WITNESS: How many? + +16 BY MR. EDWARDS: + +17 Q. Yeah. I mean are we talking about 20 or + +18 are we talking about 100, or are we talking about, + +19 you know? + +20 A. I would say from my perspective between 10 and + +21 15 I would say differently. + +22 Q. And the time period that you remember + +23 do they still come to the house? + +24 A. No. + +25 Q. Since Mr. Epstein has been on house + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 arrest, have you noticed any young females there to + +2 give him a massage? + +3 A. No. + +4 MR. GOLDBERGER: Form. + +5 BY MR. EDWARDS: + +6 Q. All right. While he was in jail but on + +7 work release, did Mr. Epstein ever go to the house? + +8 A. On the work release? + +9 Q. When he was on work release + +10 A. Right. + +11 Q. -- did he have occasion to visit the + +12 house? + +13 A. No, no. + +14 Q. Okay. He + +15 A. No. I think he was visiting his office. The + +16 only thing he was visiting was his office. + +17 Q. His office in West Palm Beach? + +18 A. Yes, yes. + +19 Q. Which is actually in this building, right? + +20 A. Yes, yes. + +21 Q. So, the period of time, just so that I + +22 understand when you would see these young females + +23 coming to the house to give him a massage, was from + +24 February of 2005, around when you started, through + +25 what point in time? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4eaa42113-m224AdU7182the + +1 A. When police raided the house and confiscated + +2 all the stuff, and I guess that was the end of the + +3 visiting. + +4 Q. When you say -- + +5 + +6 + +7 + +8 + +THE COURT REPORTER: The end of the + +visiting? + +THE WITNESS: Visiting. + +BY MR. EDWARDS: + +9 Q. The end of the visiting by these young + +10 females? + +11 A. Yes. + +12 MR. GOLDBERGER: Form. + +13 BY MR. EDWARDS: + +14 Q. Okay. Well, I mean, after that point in + +15 time he has had other visitors in the house, right? + +16 You're just talking about no more visiting from the + +17 young females that were there to give him a massage? + +18 MR. GOLDBERGER: Form. + +19 THE WITNESS: Yes. + +20 BY MR. EDWARDS: + +21 Q. Okay. So, your testimony is that these + +22 young females providing Mr. Epstein a massage, as + +23 you were told, occurred from the point in time when + +24 you started working in February of 2005 through the + +25 time that the search warrant was executed on his + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 house? + +2 A. Correct. + +3 Q. And have you known Mr. Epstein to receive + +4 a massage since the search warrant was executed on + +5 his house? + +6 A. No, I don't remember. + +7 Q. You don't remember or it hasn't happened? + +8 A. I don't remember. Well, he, he didn't visit + +9 the house, I guess, after search warrant. + +10 Q. Okay. After the search warrant was + +11 executed, where did he go, Mr. Epstein? + +12 A. I think he spent time in New York. + +13 Q. Okay. + +14 A. I don't remember visiting him. Maybe once. + +15 Q. Okay. So, then is it also your testimony + +16 that not only was the visiting from the young + +17 females ended at the point in time of the search + +18 warrant, but Mr. Epstein, after the search warrant + +19 was executed, he didn't stay at the house until he + +20 was out of his office jail sentence and on house + +21 arrest? + +22 MR. GOLDBERGER: Form. + +23 THE WITNESS: I mean after this the house + +24 has been under renovation, so there was nothing + +25 going on. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4eaa42b3-m22-bUft71WWle + +1 BY MR. EDWARDS: + +2 Q. I understand there may be some other + +3 reasons for it. I'm just trying to get a time + +4 period when Mr. Epstein was gone from the house. + +5 A. Right. + +6 Q. And I'm understanding your testimony as + +7 from the search warrant being executed to the point + +8 in time where he is on house arrest and now living + +9 at that house, he was not at the house for you to + +10 observe him? + +11 A. Yes. + +12 Q. That's true? + +13 A. True. + +14 Q. Okay. So, during that period of time, + +15 it's your belief that he was living in New York or + +16 somewhere else? + +17 A. Correct. + +18 Q. Okay. And do you know the housekeeper in + +19 New York? Or the house manager in New York, sorry? + +20 A. Yes, rich Barnett. + +21 Q. Rich Barnett? + +22 A. Yeah, Barnett. B-a-r, Barnett. I don't know + +23 how to spell it. + +24 Q. Okay. Have you talked to him? + +25 A. Yes. I met him a few times when I was there. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +NrSeild4ezta4211.1-m224AdUntadle + +1 Q. Okay. Do you know whether Mr. Epstein had + +2 any massages when he was staying in New York in the + +3 time period after the search warrant was executed + +4 and before he was released on house arrest? + +5 A. I don't know. + +6 Q. Okay. That, is that a topic that you have + +7 discussed with Rich Barnett? + +8 A. No. + +9 Q. All right. As you noticed different + +10 underage -- sorry, strike that. As you noticed + +11 different young females coming with frequency to + +12 Mr. Epstein's house to provide him a massage, did + +13 you ever question why they were coming? + +14 A. No. + +15 MR. GOLDBERGER: Form. + +16 BY MR. EDWARDS: + +17 Q. Do you know how Mr. Epstein knew or met + +18 these young females? + +19 A. No. + +20 MR. GOLDBERGER: Form. + +21 BY MR. EDWARDS: + +22 Q. Did you tell anybody about these young + +23 females coming to the house to provide Mr. Epstein a + +24 massage prior to the search warrant being executed? + +25 MR. GOLDBERGER: Form. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2e5aMd4eaa-Oh3tUflUdle + +1 THE WITNESS: No. + +2 BY MR. EDWARDS: + +3 Q. Did you have any knowledge of what was + +4 going on inside the bedroom with these young females + +5 and Mr. Epstein? + +6 MR. GOLDBERGER: Form. + +7 THE WITNESS: No. + +8 BY MR. EDWARDS: + +9 Q. Did anybody in the house, + +10 anybody else in the house back in 2005 and + +11 before the search warrant was executed, speak about + +12 the purpose for these young females to be at the + +13 house? + +14 A. A massage. + +15 Q. That's the only thing that was ever said? + +16 A. Yes. + +17 MR. MERMELSTEIN: Brad, would you mind if + +18 we could take a break for a few minutes? + +19 MR. EDWARDS: That's fine. We can take a + +20 break. + +21 (A brief recess was held.) + +22 BY MR. EDWARDS: + +23 Q. When was the first time that you were told + +24 that there was something more than a massage going + +25 on inside the bedroom with Mr. Epstein? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +wmagmaimi-m3aan-bmumadia + +1 MR. GOLDBERGER: Form. + +2 THE WITNESS: Nobody told me nothing about + +3 this. + +4 BY MR. EDWARDS: + +5 Q. Well, at some point in time the police + +6 talked to you, didn't they? + +7 A. No, they didn't talk to me. They just shoo + +8 up. + +9 Q. Oh, really? + +10 A. Yeah. And they read me a piece of paper that + +11 they have a search warrant issue by the judge and this + +12 was the only moment I, I learn what was going on and -- + +13 Q. That's what I am saying. I'm not + +14 saying -- I asked a bad question or there was some + +15 miscommunication. I don't mean did somebody -- did + +16 Mr. Epstein or or one of them tell you what + +17 was going inside the bedroom. I'm not asking that. + +18 You already told me that the only thing that they + +19 ever told you was that it was a massage. + +20 A. Right. + +21 Q. Okay. I am saying when is the first time + +22 that anybody including the police, U.S. Attorney's + +23 office, FBI, whoever you talked to, when was the + +24 first time that anybody else told you that there was + +25 something more than a massage going on inside + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2C5a9W4eaa42b3-m22-bMWIWWle + +1 Mr. Epstein's bedroom with these young females that + +2 were there to, as you learned or were told, to give + +3 him a massage? When was the first time? + +4 MR. GOLDBERGER: Form, form. + +5 THE WITNESS: The moment they were in the + +6 house that they show up that it was the purpose + +7 + +8 + +9 + +10 BY + +11 + +12 + +13 + +14 + +15 executed a search warrant and as we entered onto the + +16 property, we encountered the house manager, Janusz, + +17 who was in the guest portion of the house? + +18 A. Right. + +19 Q. And you remember that + +20 A. Yes. + +21 Q. -- when they executed the search warrant. + +22 And what do you recall exactly happening when they + +23 were executing the search warrant? Who approached + +24 you? What did they show you? + +25 A. I was at that time at my desk doing my + +of the search warrant. So, this is when I + +learn. Before that I didn't know anything + +about what was going on beside the massage. + +MR. EDWARDS: + +Q. All right. It looks like by the police + +report, and this is an 87 page police, Palm Beach + +Police Department Incident Report, says on + +October 20th, 2005, at 9:36, the Investigations Unit + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +zersagie-seaa-42b3-ae22-bsdaenutte + +1 paperwork. And I saw through the window a couple + +2 uniform -- I would say not uniform but with the badges + +3 on their chest, guys. And they entered my office and + +4 they introduced themselves and they told me that they + +5 have a search warrant for the property. + +6 So, they ask me to step outside and they + +7 put me in the front of the wall and videotape + +8 reading search warrant for me. + +9 Q. They read the search warrant to you? + +10 A. Right. + +11 Q. And when they first arrived to the + +12 house -- obviously when police all arrive at the + +13 house, it tells you that they have reason to believe + +14 that something illegal had happened there? + +15 A. Correct. + +16 MR. GOLDBERGER: Form, form. + +17 BY MR. EDWARDS: + +18 Q. I mean, that's, from your observations and + +19 your knowledge you knew that the police believed + +20 something illegal had happened in the house? + +21 MR. GOLDBERGER: Form. + +22 THE WITNESS: Right. + +23 BY MR. EDWARDS: + +24 Q. And at that moment when you see these + +25 police at the house executing a search warrant, did + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 + +2 + +3 + +4 + +you know exactly what it was that they were there + +for? + +A. No. + +Q. So, in your mind it could have been + +5 somebody killed somebody or there were drugs or + +6 anything; you had no idea? + +7 MR. GOLDBERGER: Form. + +8 THE WITNESS: Right. + +9 BY MR. EDWARDS: + +10 Q. But you had observed over a period of time + +11 with great frequency these young females coming to + +12 Mr. Epstein's house, right? + +13 A. Right. + +14 MR. GOLDBERGER: Form. + +15 BY MR. EDWARDS: + +16 Q. And did something go off in your mind that. + +17 something about that must be why the police are + +18 here? + +19 MR. GOLDBERGER: Form. + +20 THE WITNESS: No. + +21 BY MR. EDWARDS: + +22 Q. Okay. Well, that's -- you would agree? + +23 A. I am sorry. I was shocked when I saw them. + +24 Q. Okay. You were shocked. Well, weren't + +25 you told prior to the search warrant being executed + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 that police at some point in time would be coming to + +2 the house? + +3 A. No. + +4 Q. You weren't? + +5 A. No. + +6 Q. All right. Do you remember there being + +7 computers, a lot of computers in the house prior, + +8 sometime prior to the search warrant being executed? + +9 A. Yes, yes. + +10 Q. And at the time the search warrant was + +11 executed those computers had already been removed + +12 from the house, right? + +13 A. Right. + +14 Q. It was -- they were removed from the house + +15 within a month of the search warrant being executed, + +16 do you remember that? + +17 MR. GOLDBERGER: Form. + +18 THE WITNESS: I don't remember exactly how + +19 long before, but yes. + +20 BY MR. EDWARDS: + +21 Q. Do you know why they were removed from the + +22 house? + +23 A. No. + +24 Q. Were you told why computers were being + +25 taken out of the house when they were taken? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Usa-42b3-ae22-bSd30182dle + +1 A. (Witness shakes head.) + +2 Q. And I'm sorry. + +3 A. No. + +4 Q. I understood you when you shook your head. + +5 A. I realize what you told me but I am sorry. + +6 Q. I told you it was easy to forget. + +7 Do you remember who it was that personally + +8 removed the computers and equipment from the + +9 property? Was it Mr. Epstein, was it a lawyer, was + +10 it, do you remember? + +11 A. It was + +12 Q. All right. And I am of the understanding + +13 that there were several computers that were removed + +14 from the house, correct? + +15 MR. GOLDBERGER: Form. + +16 THE WITNESS: Yes, three of them. + +17 BY MR. EDWARDS: + +18 Q. Three? And to your knowledge + +19 removed all of them? + +20 A. She show up one day with gentleman. I don't + +21 remember his name. And she told me that they are moving + +22 out those computers. + +23 Q. And where were the computers? Which rooms + +24 were the computers in that were removed by + +25 and this gentleman you're describing? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3-ae22-0.5d3c7182dle + +1 A. One was in cabana. One, the other second one + +2 was in living room and one was in small office next to + +3 the kitchen. + +4 Q. All right. In your time at the house + +5 prior to that, is it fair to say those computers had + +6 never been removed before? + +7 A. I remember that there was to bring some new + +8 ones to replace them at some point. I don't know + +9 remember exactly if it was for upgrading, but they + +10 change computers very often I would say. + +11 Q. All right. But the computers -- the + +12 removal by and this individual, that wasn't + +13 done -- we're talking about a different -- that's + +14 not a time where they were replacing computers. + +15 This was just removing computers from the house? + +16 A. Yes. + +17 Q. And did you receive any explanation as to + +18 why the computers were being removed from the house? + +19 A. No. + +20 Q. Did you ever have occasion to use any of + +21 the three computers that were removed from the + +22 house? + +23 A. No. I never, I never, you know, touch them, + +24 never use them. I have my own computer in my office, so + +25 I use this computer. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 Q. Is your computer in your office + +2 A. Yes. + +3 Q. Let me finish. Is the computer in your + +4 office linked up with the three computers that were + +5 removed from the house? Meaning, can you look at + +6 the system and see what is on those three computers? + +7 A. No, no. + +8 Q. Is it your understanding that those three + +9 computers are linked with one another or do you + +10 know? + +11 A. I don't know, but I, I doubt it. They are + +12 separate I guess. + +13 Q. Okay. Were you aware that Mr. Epstein + +14 used a Citrix program to link various computers? + +15 Did you know that? + +16 A. Yeah. I use Citrix too in my computer fox + +17 exchanging e-mails and get through Internet. + +18 Q. Okay. So, is it your understanding that + +19 the only connection then through Citrix with these + +20 computers, these various computers that were in + +21 Mr. Epstein's home, was for e-mail purposes? + +22 A. Yes. + +23 Q. Okay. To your knowledge, you're not + +24 familiar with those computers sharing other files or + +25 information? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a9td4eaa42b3-m22-b5dUTIOIMU + +1 + +2 + +3 + +4 + +5 + +6 + +A. No. + +Q• That's not something that you were, you + +were privy to? You weren't, you weren't in the loop + +of the sharing of information in the house in terms + +of the computers being connected through any server? + +A. I don't really know what, how, how to answer + +7 your question because Citrix is for the whole + +8 organization to exchange e-mail between employees. + +9 Q. All right. You used the term? + +10 A. So, even my computer is connected to Citrix. + +11 I can receive mail and I can e-mail information to + +12 employee within organization. But I don't know if you + +13 can see to each computer what is going on on another + +14 computer. + +15 Q. You don't know about -- + +16 A. Is that your question? + +17 Q. You don't know about shared files? + +18 A. No. + +19 Q. You only know that the one computer can + +20 e-mail the other? + +21 A. Right. + +22 Q. But that can happen with any two computers + +23 in the world pretty much. You can send e-mails to + +24 each other, right. + +25 A. Yes. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4eaa42113-m224,MUTISIMIe + +1 Q. You have used the term organization, you + +2 can share within the organization. What do you -- + +3 just so I can understand what you're calling the + +4 organization, what do you mean by that word? + +5 A. People employed by Jeffrey Epstein. There are + +6 a few groups of people, his office in New York and I + +7 guess + +8 Q. Who are those people by name that you + +9 would consider within the Jeffrey Epstein + +10 organization? + +11 A. His accountant, his -- + +12 Q. Who is that? + +13 A. Bella Klen. + +14 Q. What is it? + +15 A. Bella Klen. K-l-i-n. E-n, I'm sorry. + +16 Q. Bella, B-e-1-1-a? + +17 A. Yes. + +18 Q. Is that somebody in New York? + +19 A. Yes. + +20 Q. Is that a male or female? + +21 A. Female. + +22 Q. And you understand that's his accountant? + +23 A. Right. + +24 MR. GOLDBERGER: Just to get the spelling + +25 correct is it K-l-e-i-n? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d7M9ftlaw4211.1-m224WWIWWle + +1 THE WITNESS: K-1-e-n. + +2 MR. MERMELSTEIN: K-1-e-n. + +3 BY MR. EDWARDS: + +4 Q. And in addition to Bella Klen, who else + +5 would you have considered to be in Jeffrey Epstein's + +6 organization? + +7 A. + +8 Q. + +9 A. + +10 Q. + +11 A. + +12 Q. + +13 A. + +14 Q. + +15 A. + +16 Q. + +17 A. + +18 Q. + +19 A. Yes + +20 Q. What do you understand her role to be? + +21 A. Secretary I would say. + +22 Q. Did she also schedule appointments for + +23 these young females to come to Jeffrey Epstein's + +24 house? + +25 MR. GOLDBERGER: Form. + +Rich Kahn. Richard Kahn. + +And how do you spell the last name? + +K-a-h-n. + +And where is he located? + +New York office. + +What does he do? + +I guess he was involved with the accounting. + +And who else? + +Leslie. I would think I would say secretary. + +Leslie Groff? + +Yes. + +And is she also in the New York office? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +Ninagld-Uaa42b3-m224,MUTIMMU + +1 THE WITNESS: I don't know. + +2 BY MR. EDWARDS: + +3 Q. We'll go back to that but I tell you why I + +4 ask. If you don't know then you don't know, but in + +5 the course of Mr. Epstein's -- you're aware that he + +6 did plead guilty to a couple felonies in state + +7 court, right? + +8 A. Right. + +9 Q. Well, in the course of the negotiation + +10 with the federal government and the U.S. Attorney's + +11 Office, they, the agreement between Mr. Epstein and + +12 the U.S. Attorney's office mentions people that are + +13 called co-conspirators of Epstein. And Leslie Groff + +14 is named as one of those co-conspirators. + +15 Do you know what involvement, if any, that + +16 she had with the crimes that were being + +17 investigated? + +18 A. No. + +19 Q. Okay. + +20 A. I am not aware of this. + +21 Q. Okay. The other people mentioned as + +22 co-conspirators are , and + +23 So we'll get to them in a minute + +24 but first just so we stay on the track of who was in + +25 the organization, is and + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 all people that you would also + +2 consider within the organization? + +3 A. Yes. + +4 Q. Okay. So, we just added three more names + +5 to it. Who else would you consider, Ghislaine + +6 Maxwell? + +7 A. Yes. + +8 Q. And who else? + +9 A. Who was working there? + +10 Q. Bella, Richard Kahn, Leslie Groff, + +11 Ghislaine Maxwell, + +12 A. I think Harry was involved with the + +13 accounting. + +14 Q. Okay. + +15 A. I don't recall his last name. + +16 Q. Somebody else involved with the + +17 accounting? + +18 A. Yes. + +19 Q. Okay. Any of those people that you just + +20 named, were any of those people that you just named + +21 the person that you described as the gentleman that + +22 assisted in removing the computers from the + +23 house prior to the search warrant being executed? + +24 A. No. You mean the one who show up to do those + +25 computers? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sa91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 Q. Right. The one who helped move + +2 it. + +3 A. No, it wasn't. + +4 Q. Had you ever seen that individual on the + +5 property, on Mr. Epstein's property at 358 Albrillo + +6 Way prior to him assisting in removing the + +7 computers from the home? + +8 A. No. + +9 Q. That was their first time seeing him? + +10 A. Yes. + +11 Q. Had you ever seen him since that date? + +12 A. No. + +13 Q. And to this date you don't know who that + +14 individual was? + +15 A. No. + +16 Q. Were you told that the -- let me rephrase + +17 that. I guess you told me that anything that + +18 happened in the home in terms of guests coming over + +19 or things of that nature, you would be forwarned + +20 about it, right? + +21 A. Right. + +22 Q. So, when was the first time that you + +23 learned that and some gentleman that you had + +24 never met would be coming to the home to remove the + +25 computers? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2W5a9W4eaa4211.1-m224,MUTIWWle + +1 A. I got the phone call from her that there would + +2 be -- I don't know what time it was in the house in + +3 certain time and they would pick up those computers. + +4 Q. Okay. And you got a phone call from + +5 + +6 A. Right. + +7 Q. Why were you called by to tell you + +8 that and would be coming over to, with some + +9 other gentleman to remove the computers. Do you + +10 know why you were told that? + +11 A. No. + +12 Q. Would call every time she would + +13 come over? + +14 A. Yes. + +15 Q. Okay. + +16 A. I mean, any, any time coming to the house, + +17 they always let me know who is coming when they are + +18 arriving or whatever. + +19 Q. Back in 2000, sorry. + +20 A. I said even if Jeffrey Epstein arriving at the + +21 house, I always know what time and which day he would be + +22 here or another person, so I would be aware of what was + +23 going on and I would be prepared. + +24 Q. Who besides you back in 2005 lived at the + +25 house full time; just you? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601-051-976-2934) Electronically signed by cynthla hopkins (601-051-976-2934) Electronically signed by cynthla hopkins (601-051-976-2934) (561) 832-7506 + +2W5a9W-308a42b3-m224,MUTIVAle + +1 A. Just me. + +2 Q. All right. And then if was coming + +3 into town or or or Jeffrey Epstein, + +4 then you would be called and told who was coming so + +5 that you could get the house ready for whoever it + +6 was? + +7 A. Right. + +8 Q. And if any other guests were visiting, + +9 would you also be given their names as people who + +10 would be at the house? + +11 A. Yes. + +12 Q. So, as house manager you were apprized of + +13 whatever the ongoings were going to be at the house + +14 and who was going to be there? + +15 A. Right. + +16 Q. Okay. In addition to the three computers + +17 that and this other gentleman removed from + +18 the home, what else did you witness or observe being + +19 removed from the home? + +20 A. Nothing. The only thing that had been removed + +21 is when the police got with the search warrant. They + +22 removed a lot of stuff. But when showed up with + +23 the gentleman, they took only the computers. + +24 Q. Okay. And if you began the work there in + +25 February 2005 and the police report indicates the + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2c175a91c1-3eaa-42b3-ae22-b5d3c7182dle + +1 search warrant was executed in October of 2005, + +2 October 20th, 2005, when in that period of time were + +3 the computers removed from the home by and + +4 this gentleman? And by that I don't mean the exact + +5 date unless you know the exact date. + +6 A. No, I don't. + +7 Q. A week before the search warrant, two + +8 months before, a week, you know, whatever you're -- + +9 A. I would say maybe month or two months. I + +10 really don't recall exactly but a couple of months, + +11 maybe one month before search warrant. + +12 Q. All right. So, to the best of your + +13 recollection it could have been sometime early in + +14 October. It could have been September. It could + +15 have even been, as you're remembering it, as far + +16 back as August? + +17 A. Correct. + +18 Q. Okay. And after the computers were + +19 removed from the home, were any computers -- no + +20 computers were put in its place, right? + +21 A. No. + +22 Q. During -- when you first started working + +23 there, did you know that there were surveillance + +24 cameras inside the home? + +25 A. No, I was not aware. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2O5a91d4eaa-42b3-m224AMOMMU + +1 Q. When was the first time that you learned + +2 that the home was equipped with internal + +3 surveillance cameras? + +4 A. When, when I was questioned by FBI. One of + +5 + +6 + +the questions was if I was aware that there was camera + +in the house so I was surprised. I didn't know. + +7 Q. Okay. + +8 A. So, this is what I learned that there was + +9 something before that I have no idea. + +10 Q. Okay. So, subsequent to being asked that + +11 question, then did you go and determine where these + +12 cameras were inside the home? + +13 A. No. + +14 Q. You never did? + +15 A. No. + +16 Q. Okay? + +17 A. I never knew what was going, what install, in + +18 which place and how they operate, who use them. + +19 Q. Today do you know where the hidden cameras + +20 are inside the home? + +21 A. Yes, yes. No, I mean there is no surveillance + +22 cameras right now, I mean, to my knowledge. + +23 Q. Okay. + +24 A. But I learned that they were, that they were + +25 before. Yeah, I think I read in the paper. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2W5a9W4eaa42113-m224,WWIWWle + +1 Q. In the paper, you mean the police report? + +2 A. No, in the newspaper. + +3 Q. The newspaper? + +4 A. Yes. + +5 Q. It indicated where the surveillance + +6 cameras were inside the house? + +7 A. Yes. + +8 Q. I didn't know that. I haven't seen the + +9 paper. + +10 A. In New York, or Palm Beach Post. + +11 Q. Okay. So, that's a couple of references + +12 to the newspaper, you reading things. When was it + +13 that you started reading up on what was going on + +14 inside the house and the articles related to Jeffrey + +15 Epstein? When did you first start doing that? + +16 A. After, after the arrest. + +17 Q. Okay. So, for the first eight or nine + +18 months that you were working there leading up to the + +19 search warrant, did you ever go on the Internet or + +20 try to learn who your boss was, who you were working + +21 for about Mr. Epstein? + +22 A. Yes. + +23 Q. Okay. And that was just out of curiosity + +24 so you knew what he did? + +25 A. No. I mean there was curiosity because before + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a9lekleaa-42b3-ae22-bSd3c7182dle + +1 I took the job, I didn't know about nothing about + +2 Jeffrey Epstein. So I try too figure out, you know, who + +3 he is, who, what he is doing. So I check Internet and I + +4 find articles about him. I guess financial and he + +5 invest money for other people. + +6 Q. Okay. That's something that you read in + +7 the newspaper? + +8 A. Yes. + +9 Q. Did you ever learn through personal + +10 knowledge, observations, things of that nature who + +11 any of Jeffrey Epstein's clients were? + +12 A. No. + +13 Q. Did you ever hear the name Leslie Wexner? + +14 A. Yes. + +15 Q. Do you know Leslie Wexner? + +16 A. I know the name but I never met him, never + +17 talked to him just the name. + +18 Q. Since February of 2005 he has never been + +19 to the home to your knowledge? + +20 A. No. + +21 Q. All right. Do you know what Mr. Epstein's + +22 relationship was to Mr. Wexner from anything you + +23 ever heard around the house or observed? + +24 A. No. + +25 Q. All right. And you say today there is no + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3-m22-b5d3c7162die + +1 surveillance, to your knowledge in the home. But + +2 sometime during or just after the search warrant was + +3 executed and you started talking with somebody from + +4 the FBI, they informed you that there were + +5 surveillance cameras inside the home? + +6 A. I mean they didn't inform me. They ask me if + +7 I am aware that they are. + +8 Q. Okay. Where did you ultimately learn that + +9 the surveillance cameras were inside the home? + +10 A. Like I mention, I read this article in the + +11 paper and they mentioned there was one in the garage. + +12 Q. Okay. + +13 A. And one in the living room and two in the + +14 clock. + +15 Q. Okay. + +16 A. So those two. + +17 Q. In addition to those two, have you ever + +18 learned of additional surveillance cameras inside + +19 the home? + +20 A. No. + +21 Q. All right. Are you aware of a + +22 surveillance camera that was set up inside the + +23 office? + +24 A. No. + +25 Q. And have you in your entire time at the + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2C5a9M-Uaa42b3-m224,MUTIWWle + +1 house seen sex toys or vibrators or things of that + +2 nature? + +3 A. No. + +4 Q. Have you ever spoken with + +5 about these young females that would visit the + +6 house? + +7 MR. GOLDBERGER: Form. + +8 THE WITNESS: I mean, we didn't spoke. We + +9 just exchange sometimes when I was away from + +10 the house doing shopping or doing stuff, she + +11 was the one who let them in. So, sometimes + +12 when I was, knew who was coming and what time, + +13 I let her know that this person is coming at a + +14 certain time so she knows what to do. + +15 BY MR. EDWARDS: + +16 Q. Given that you observed these young + +17 females and different females coming to the house, + +18 with great frequency, at some point in time at least + +19 in your mind you -- did you ever think, hey, this is + +20 unusual, this is unusual behavior? + +21 MR. GOLDBERGER: Form. + +22 THE WITNESS: Well, you know, I didn't + +23 question anything. It's not my job. + +24 BY MR. EDWARDS: + +25 Q. It's not your job? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2075a91d4en-42b3-m224,MUTIVAle + +1 A. Not my job. I just do my job and at some + +2 point when who shows up is not to me to question. + +3 Q. Well, oftentimes this would be somebody + +4 arriving in a taxicab or something, right? + +5 A. Yeah, on a few occasion, right. + +6 Q. Did you ever call the taxicab for them? + +7 A. I think in once, one case I call taxicab to, + +8 think to pick up somebody from the house and take this + +9 person to the place she was coming from. + +10 Q. Okay. You called a taxicab to tell the + +11 taxicab pick up this person from this address and + +12 take them to 358 Albrillo Way? + +13 A. No. To 358 Albrillo Way. I pick up, I call + +14 taxi for, pick up from the house. I didn't call -- + +15 Q. Oh, okay. I gotcha. + +16 A. To bring somebody here. + +17 Q. To leave the house? + +18 A. To leave the house, right. + +19 Q. Did you ever have occasion to either pick + +20 one of these young females up from her home or drive + +21 her home from Albrillo way? + +22 MR. GOLDBERGER: Form. + +23 THE WITNESS: No. + +24 BY MR. EDWARDS: + +25 Q. That's not something you were ever asked + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-bSd3c7182d1e + +1 to do? + +2 A. No. + +3 Q. And have you ever read or learned of -- + +4 strike that. Have you ever read the police incident + +5 report where it is the detective on the criminal + +6 case taking statements from several of these young + +7 females about what actually went on in the bedroom? + +8 MR. GOLDBERGER: Form. + +9 THE WITNESS: No. + +10 BY MR. EDWARDS: + +11 Q. After the search warrant was executed you + +12 did indicate that you were interested and read + +13 newspapers articles, right? + +14 A. Yes. + +15 Q. So, you're aware of the allegations that + +16 have been made as to what was going on inside the + +17 bedroom? + +18 A. Yes. + +19 Q. All right. And you're also aware that + +20 obviously at some point in time Jeffrey Epstein pled + +21 guilty to two felonies that led to him going to jail + +22 and he was on house arrest for a certain period of + +23 time? + +24 A. Yes. + +25 Q. And do you remember ever meeting any of + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 the girls that were the victims in the cases where + +2 Mr. Epstein pled guilty to? + +3 MR. GOLDBERGER: Form. + +4 THE WITNESS: No. + +5 BY MR. EDWARDS: + +6 Q. All right. Do you remember a girl named + +7 S.G.? + +8 A. No. + +9 Q. Do you remember a girl named M.? + +10 A. No. + +11 Q. Do you remember a girl and I don't have + +12 her last name right now, I mean her first name right + +13 now. First initial is. I don't remember her + +14 first name but her last name is + +15 A. No. + +16 Q. Did you ever clean up in the massage room + +17 after these alleged massages took place? + +18 MR. GOLDBERGER: Form. + +19 THE WITNESS: Yeah. I mean, I not -- + +20 clean up on a few occasion. I pick up towels + +21 and I fold the massage table up and put back in + +22 the closet. + +23 BY MR. EDWARDS: + +24 Q. Okay. During the investigation, the + +25 criminal investigation, how many times, well, strike + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2C5a9M-3ezta42113-m22-bM3O182Ate + +1 that. When was the first time that you spoke with a + +2 police officer related to the case? + +3 A. First time when they show up in the house. + +4 Q. Did they interview you that day? + +5 A. They supposed to interview me but I guess they + +6 didn't have a time or didn't have a chance. But next + +7 day one of them show up at the house and ask me if he + +8 can ask me a few question. + +9 Q. And do you remember the name of that + +10 detective? + +11 A. + +12 Q. + +13 A. , something like that. + +14 Q. And you talked to him that day? + +15 A. No. + +16 Q. You did not? + +17 A. No. + +18 Q. What did you tell him? + +19 A. That I don't want to answer any question I + +20 would say without, without a lawyer. + +21 Q. And why is that? + +22 A. I don't know. + +23 Q. Okay. But I mean what we have talked + +24 about today it sounds like you didn't really know + +25 anything, right? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3tUMII2dle + +1 A. Yeah. But at that point, you know, I was a + +2 little bit, you know, afraid to what was going on. And + +3 I wouldn't answer any question without a lawyer. + +4 Besides they took my computer and some personal + +5 belonging from, from my room. + +6 Q. Okay. In addition to your computer what + +7 other personal belongings did they take? + +8 A. They took some CD and some storage file from + +9 my computer. They, you know, ransacked my, my room + +10 completely, open all the boxes and turned the room + +11 upside down. So, I wasn't, you know, sure what to do. + +12 So I told him I don't want to talk to you without + +13 present of my lawyer. + +14 Q. And is that something that you were + +15 instructed to tell the police if they came back to + +16 talk to you, that you would like to have a lawyer + +17 present? + +18 A. No. + +19 MR. GOLDBERGER: Form. + +20 THE WITNESS: No, just my decision. + +21 BY MR. EDWARDS: + +22 Q. All right. And did you go and hire a + +23 lawyer? + +24 A. I mention -- I mean Mr. Epstein lawyer, they + +25 question me what happened during -- + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +205a91d4esa-42b3-m22-b5d3c716IMIe + +1 MR. GOLDBERGER: Don't, don't, whoa, whoa, + +2 whoa. Don't answer. + +3 MR. EDWARDS: I don't want to know + +4 anything that you said to your lawyer or your + +5 lawyer said to you, none of that. I only want + +6 to know any dialogue that you had with, right + +7 now we're talking about the first or second or + +8 + +9 + +10 + +11 + +12 + +13 + +14 Q. That's a privilege communication I am not + +15 interested in. I may be interested in it but I am + +16 not entitled to it. + +17 So, you talked to a police officer and + +18 your lawyer may have been present when you did that. + +19 Who was your lawyer when you did that? + +20 A. Mike Salmick. + +21 Q. Mike Salmick? + +22 A. (Nods head.) + +23 Q. Okay. And is that somebody who was hired + +24 for you by Jeffrey Epstein? + +25 A. Yes. + +third police officer that you talked to about + +the case. Do you understand that? I don't + +want you to tell me what you said to your + +lawyer. + +THE WITNESS: Right, right. + +BY MR. EDWARDS: + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2075a9W4eaa42b3-m22-b&WIWWle + +1 Q. It was somebody that was paid by Jeffrey + +2 Epstein? + +3 A. Yes. + +4 Q. When did the conversation come up between + +5 + +6 + +you and Jeffrey Epstein that he would retain a + +lawyer for you? + +7 A. His lawyer mention to me that since he cannot + +8 represent me, he can find somebody for me to represent + +9 me. + +10 Q. And his lawyer back then was Guy Fronstin? + +11 A. Yes. + +12 Q. And the lawyer they found was Michael + +13 Salmick and at some point in time you, with your + +14 lawyer, speak to the police? + +15 A. Actually I got subpoena from FBI. + +16 Q. Okay. + +17 A. And they question me. + +18 Q. And where did they question you? + +19 A. There is FBI office on + +20 Q. Sure. + +21 A. Right here. + +22 Q. Sure. And was it just you and the FBI in + +23 an office? + +24 A. Yes. + +25 Q. And what did you tell the FBI relating + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-uaa-42b3-sen-bscaoundie + +1 let me backup. I am assuming that they were asking + +2 you questions about the young females that were + +3 coming to the house? + +4 MR. GOLDBERGER: Form. + +5 THE WITNESS: Yes. + +6 BY MR. EDWARDS: + +7 Q. Okay. I mean that's the only subject + +8 matter that they were interested in related to + +9 possible illegal activities in the house, right? + +10 A. Right. + +11 Q. So, what did you tell them relative to + +12 your knowledge regarding these young females that + +13 were coming to Jeffrey Epstein's house when he was + +14 in town? + +15 A. Same thing like you are, similar question you + +16 were asking me. + +17 Q. You told them you saw them coming and you + +18 believed that they were there to give a massage? + +19 A. They were coming, they were leaving the house + +20 after finishing. + +21 Q. After they finished the massage? + +22 A. Right. + +23 Q. And did they ask you, you know, did you + +24 really believe that they were giving a massage to + +25 him or did you believe other things were going on? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-3esa-42b3-se22-b5d3c7182dle + +1 I mean, were those kind of questions asked? + +2 MR. GOLDBERGER: Form. + +3 THE WITNESS: I mean, I don't even + +4 remember, you know, what was what, how they, + +5 you know, questioned me, but similar questions + +6 that you are asking me right now. + +7 BY MR. EDWARDS: + +8 Q. All right. And similar to what you are + +9 telling me today, you don't really know what was + +10 happening up in the bedroom, right? + +11 A. Yes. + +12 Q. And it's really your job to find out? + +13 A. Right. + +14 Q. You work for Mr. Epstein and that's your + +15 boss, and he pays you and that's all you know? + +16 A. Yes. + +17 Q. All right. After that conversation with + +18 the FBI, were you later subpoenaed to testify before + +19 the grand jury? + +20 A. No. + +21 Q. Did you ever talk to an assistant U.S. + +22 Attorney named + +23 A. No. + +24 Q. So, the only communication that you ever + +25 had with law enforcement was this meeting that you + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2O5a9M-3eaa42113-m224M3O1824N + +1 had with the FBI? + +2 A. Right. It was like three of them or four of + +3 them. + +4 Q. And did -- + +5 A. I forget the name. + +6 Q. And they taped that statement, right, the + +7 conversation, didn't they? + +8 A. Tape? + +9 Q. Didn't they tape the statement? + +10 A. You mean videotape? + +11 Q. No. I think it was a recorder. + +12 A. Yeah. I think somebody was taking notes like + +13 right now. I don't remember -- + +14 Q. You think that? + +15 A. They were taping. + +16 Q. Okay. At some point in time I believe + +17 that I've read somewhere that there was taped + +18 interview or statement of you. I could be wrong. I + +19 have read too much of this case, but, to your -- + +20 A. I guess they have some kind of record, I + +21 assume but I don't remember. + +22 Q. Okay. + +23 A. It was either taping or it was, you know, + +24 like, write down. + +25 Q. All right. So, prior to the search + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3-ae22-bSac7182dle + +1 warrant being executed, if I understand you + +2 correctly when Mr. Epstein was in town, there would + +3 be a set appointment for let's say III and maybe in + +4 the afternoon there might be one for or there + +5 may only be one that day or on some occasions as you + +6 have said there may be no young females coming to + +7 the house that day, right? + +8 A. Right. + +9 Q. All right. After the search warrant was + +10 executed for the most part, well, after the search + +11 warrant was executed, Mr. Epstein spent his time + +12 somewhere else, most likely in New York? + +13 A. Right. + +14 Q. And then he came back down to Florida at + +15 some point in time. He went over to the courthouse + +16 and he pled guilty to certain felonies that were + +17 charged against him. And then he went to jail and + +18 you didn't see him at the house anymore? + +19 A. Yes. + +20 Q. And then for some period of time now, six + +21 or seven months or so, he has been on house arrest + +22 and so you see him in West Palm Beach? + +23 A. Yes. + +24 Q. Or sorry, Palm Beach. I don't know where + +25 I am. And has there been occasions where you know + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +zesaale-seaa-42b3-ae22-bsdaerindle + +1 of Mr. Epstein, since he's been on house arrest to + +2 not stay at the house in Palm Beach, to stay + +3 elsewhere? + +4 A. I think he took a couple trips to New York. + +5 Q. Okay. And that was to meet with lawyers + +6 on some other case you understand? + +7 A. Yes. + +8 Q. Do you know what that case is about? + +9 A. No. + +10 Q. Something had to do with money and against. + +11 some other company, do you know that? + +12 MR. GOLDBERGER: Form. + +13 THE WITNESS: No. + +14 BY MR. EDWARDS: + +15 Q. Have you ever heard of a corporation, of + +16 DB Zwirn or something like that? + +17 A. No. + +18 Q. Doesn't ring a bell? + +19 A. No. + +20 Q. Okay. Other than the couple trips or two + +21 trips to New York has he stayed at the house to the + +22 best of your knowledge? + +23 A. Yes. + +24 Q. And were you ever familiar with where + +25 would get the girls' name and/or would + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 + +2 + +3 + +4 + +5 + +keep the girls' names and numbers that were coming + +to the house to provide massages? + +A. No. + +Q. You never saw them on a computer or on an + +appointment book or anything like that? + +6 A. No. + +7 Q. Okay. Do you know how it was that + +8 would get the girls to arrive at the house at any + +9 certain time? + +10 A. No. + +11 Q. And what was your understanding then of -- + +12 well, strike that. Ghislaine Maxwell was somebody + +13 that visited Mr. Epstein, I think if he was in town + +14 three times a month, she would be in town with him + +15 one time a month, paraphrasing your testimony, but + +16 that was something that continued from the time you + +17 first became employed through the search warrant + +18 being executed on the home, right? + +19 A. Right. + +20 Q. Is that somebody, that being Ghislaine + +21 Maxwell, somebody that you have seen at the house + +22 since Mr. Epstein has been back at 358 Albrillo Way + +23 on house arrest? + +24 A. Can you rephrase? + +25 Q. Sure. Since Mr. Epstein -- it was a bad + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-Seea-42b3-ae22-bSd3c7182dle + +1 question. Since Mr. Epstein has been back at the + +2 house on house arrest, have you seen Ghislaine + +3 Maxwell at the house? + +4 A. No. + +5 Q. Do you know if Ghislaine Maxwell and + +6 Mr. Epstein still talk with one another? + +7 A. Yes. + +8 Q. And do they? + +9 A. Yes. + +10 Q. How frequently, if you know? + +11 A. I don't know. She calls maybe twice asking + +12 him if he is in the house. + +13 Q. Why? Do you know why she calls? + +14 A. No. + +15 Q. Do you still contact her if you have + +16 issues with the house or whatever, do you still + +17 contact Ghislaine Maxwell? + +18 A. No. + +19 Q. You understood her to be a business + +20 partner of some type back in 2005. What is your + +21 understanding of Ghislaine Maxwell's relationship + +22 with Mr. Epstein these days? + +23 A. I don't know what is going on between them. + +24 Q. Do you still think that they have a + +25 business relationship of some sort? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4en42113-m224MtierMIWU + +1 A. I don't know. + +2 Q. Okay. And you're here obviously with an + +3 attorney today, Jack Goldberger, who is also an + +4 attorney for Mr. Epstein. Safe to assume that + +5 + +6 + +Mr. Epstein retained Mr. Goldberger for you? + +A. Yes. + +7 Q. And whatever fee is being charged by + +8 Mr. Goldberger, that's something that's being paid + +9 by Mr. Epstein, not by you? + +10 A. Right. + +11 Q. Okay. And other than + +12 serving I guess these days as somebody who you would + +13 consider Mr. Epstein's girlfriend, would you + +14 consider her to have some sort of business + +15 relationship with Mr. Epstein as well? + +16 MR. GOLDBERGER: Form. + +17 THE WITNESS: I don't know. + +18 BY MR. EDWARDS: + +19 Q. What do you consider role + +20 to be these days in Mr. Epstein's life? + +21 A. She's his assistant. She may hold a, schedule + +22 appointments. + +23 Q. Okay. Well, these days Mr. Epstein's on + +24 house arrest, right? + +25 A. Yes. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +24:175a91d4eaa-42b3-m224,MUMMU + +1 Q. So, what kind of appointment is she + +2 scheduling for him if you know? + +3 MR. GOLDBERGER: Form. + +4 THE WITNESS: I don't know. Some, for + +5 example, on his trips to New York she organize + +6 everything, you know, schedule whose flying to + +7 New York, pick him up from, bring him to the + +8 airport, pick him up from the airport, bring + +9 him to the house. I guess she organize all the + +10 logistic stuff involving his either trips or + +11 even staying in the house. + +12 BY MR. EDWARDS: + +13 Q. But these are trips that he's taken I + +14 think you said two or three times since, in the last. + +15 seven months or so right? + +16 A. Right. + +17 Q. But what does she do for him on the other + +18 days when he's not traveling to and from New York? + +19 A. I don't know. + +20 Q. Okay. + +21 A. To tell you the truth, I don't know. + +22 Q. One of the things that she did back in + +23 2005 was she scheduled his massage appointments with + +24 these young females who would come to the house, + +25 right? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4eaa42b3-m22-bMUTIMMU + +1 A. Yeah. + +2 Q. That's obviously not something she does + +3 for him anymore? + +4 A. Correct. + +5 Q. Okay. I mean, to the best of your + +6 knowledge that doesn't happen anymore? + +7 A. Yes. + +8 Q. And do you know somebody named + +9 + +10 A. Yes. + +11 Q. What does -- is he employed by Jeffrey + +12 Epstein? + +13 A. I assume. + +14 Q. What does he do for Jeffrey Epstein? + +15 A. Some kind of assistant to -- + +16 Q. Okay. + +17 A. -- to help him to paperwork, whatever. + +18 Q. Since he is I am sorry. I didn't mean + +19 to cut you off. What did you say? + +20 A. I assume that he is one of those person + +21 involved with organizing his, I would say life. + +22 Q. Okay. And based on what observations do + +23 you reach that conclusion? + +24 MR. GOLDBERGER: Form. + +25 THE WITNESS: I notice he calls a lot of, + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75aMd-Uaa-42b3tU7182dle + +1 you know, contractors to do some work around + +2 the house, irrigation system, lighting, + +3 landscaping. + +4 BY MR. EDWARDS: + +5 Q. All right. And does he come to the house + +6 quite frequently? + +7 A. Yes. + +8 Q. All right. Does he on occasion give + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +Mr. Epstein rides places? + +A. Yes. + +Q• All right. So, you have observed since + +Mr. Epstein has been on house arrest that's also + +somebody who visited Mr. Epstein in jail while he + +was in jail, right? + +A. + +Q. + +A. + +4. + +Yes, right. + +He visited him quite frequently in jail? + +Yes. + +Do you know how Mr. Epstein met + +A. No. + +Q. Is + +A. Yes. + +Q. And how did you know that? + +A. How did I know that? I notice that they spend + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d3eaa42b3-m22-b5d3c71WWle + +1 a lot of time together. + +2 Q • You observe them around the house and + +4 A. Yes. + +5 Q. All right. And does stay the + +6 night at Mr. Epstein's house? + +7 A. No. + +8 Q. You have never seen him stay the night + +9 there? + +10 A. No. + +11 Q. All right. And on any given week, how + +12 often will show up to Jeffrey Epstein's + +13 house or report to Jeffrey Epstein's house for work? + +14 A. Currently? + +15 Q. Yeah. I mean, I am talking specifically + +16 about the time period since Mr. Epstein has been on + +17 house arrest? + +18 A. Very often. + +19 Q. Every day? + +20 A. Three or four times a week. + +21 Q. Okay. And when you became employed with + +22 Mr. Epstein, did you sign a confidentiality + +23 agreement? + +24 A. Yes. + +25 Q. And what did that confidentiality + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Usa-42b3-ae22-bSd30182dle + +1 agreement say? + +2 MR. GOLDBERGER: Form. + +3 THE WITNESS: I don't remember to tell you + +4 the truth. + +5 MR. EDWARDS: Okay. + +6 THE WITNESS: I would say basic + +7 confidentiality agreement. I don't know + +8 exactly details but from my own knowledge I not + +9 supposed to release information what, what is + +10 going on in the, in Mr. Epstein organization. + +11 BY MR. EDWARDS: + +12 Q. And when we talk about Mr. Epstein's + +13 organization, we're talking about those people that + +14 you told us about earlier, right? + +15 A. Right. + +16 Q. Okay. So, if you know information about + +17 what those people are doing with one another as an + +18 organization or what is going on inside the house or + +19 things of that nature, based on this confidentiality + +20 agreement you're not supposed to say anything? + +21 A. Yes. + +22 Q. And it's your understanding that + +23 has also signed a confidentiality agreement + +24 with Mr. Epstein? + +25 A. No. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91(1-3esa-42b3-m22-b5d3c71WWle + +1 Q. You don't know? + +2 A. I don't know. + +3 Q. Do you know if signed one? + +4 A. Yes. + +5 Q. How do you know that? + +6 A. She told me. + +7 Q. She did. Okay. Isn't that a violation of + +8 the confidentiality agreement. Is it you're -- + +9 other than and yourself, do you know + +10 of anybody else who signed a confidentiality + +11 agreement? + +12 A. No. + +13 Q. Do you have a copy of the confidentiality + +14 agreement? + +15 A. No. + +16 Q. That's something that you supposedly read + +17 at some point in time, signed it and then you gave + +18 it back to somebody? + +19 A. Yes. I knew it would happen before I got + +20 hired, so it's 2005. I know I read it. I sign it, but + +21 I don't know even know if I, if I have it in my + +22 possession, a copy of this agreement. + +23 Q. Okay. Do you know people that used to + +24 work at the house Michael and + +25 A. No. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 Q. Never heard of them? + +2 A. No. + +3 Q. All right. During the year 2005, what + +4 other visitors do you remember frequenting the house + +5 when Mr. Epstein was in town aside from + +6 Ghislaine Maxwell, yourself? Who + +7 else do you remember being there? + +8 A. I don't remember. + +9 Q. All right. Do you know the magician David + +10 Copperfield? + +11 A. Yes. + +12 Q. Did you see him at the house? + +13 A. No. + +14 Q. Never? + +15 A. No, never. + +16 Q. Okay. Have you seen him at the house? + +17 Not just in 2005 that we're focusing on the previous + +18 question, have you ever seen him at the time house? + +19 A. No. + +20 Q. No. Okay. Back in 2005, how about the + +21 attorney Alan Dershowitz, do you remember seeing him + +22 at the house? + +23 A. Yes. + +24 Q. And how many occasions do you believe you + +25 saw him at the house? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +205891d4eaa-42b3-ae22-bSacflUdle + +1 A. Maybe twice. + +2 Q. And on the two occasions are we talking + +3 about he stayed for three days each time, or you + +4 only saw him on two days if you remember? + +5 A. I think it was either a couple or three days. + +6 I don't remember exactly. + +7 Q. Okay. So, he may have come in town two + +8 times and stayed two days each time; is that what + +9 you are saying? + +10 A. Correct. + +11 Q. Okay. And where would he stay when he was + +12 at Jeffrey Epstein's house, what room? + +13 A. I don't remember which room. It had like a + +14 four additional bedrooms. + +15 Q. Okay. And what would, you know, on the + +16 occasions when Mr. Dershowitz was in the house and a + +17 young female would come over to give Mr. Epstein a + +18 massage, if you know, let's say the process I am + +19 assuming is the same as you told us before, you + +20 greet them at the door, you're told the person is + +21 coming, you greet them at the door, you bring them + +22 in, you let know the person is there. And + +23 what then did you observe or where in the house + +24 would Mr. Dershowitz stay while Mr. Epstein was + +25 getting this massage? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +205a9W4eaa42113-maNMakrIVAle + +1 MR. GOLDBERGER: Form. + +2 THE WITNESS: I don't remember having him + +3 and either young girls at the same time at the + +4 house. I don't recall. I don't remember. + +5 BY MR. EDWARDS: + +6 Q. Okay. Fair enough. I think I presupposed + +7 something that may not have been accurate. So, to + +8 your recollection the two to four days that you + +9 remember Mr. Dershowitz being at the house, you + +10 can't say with any degree of certainty that these + +11 young females were also at the house? + +12 A. Yeah. Right. + +13 Q. Okay. Do you remember there ever being an + +14 occasion where there was some other person, aside + +15 from the people that we all know regularly are at + +16 Mr. Epstein's house that we have named a few times, + +17 do you ever remember any other people being inside + +18 the house when these young females or a young female + +19 would be at the house to give Mr. Epstein a massage? + +20 A. No. + +21 Q. Okay. So, to the best of your + +22 recollection any time that these young females were + +23 at the house, it was a time when Mr. Epstein and + +24 other members of the organization, as you referred + +25 to it, were in the house only? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4en42113-m224MUTIVAle + +1 A. Right. + +2 Q. Okay. Do you know any of Mr. Epstein's + +3 neighbors? + +4 A. I know who lives next, I mean, across the + +5 + +6 + +street, but I never met, I never talk with them. The + +only thing, I talk with the guy who work for them. + +7 Q. Who is the guy who worked for him? + +8 A. His name is Mike. + +9 Q. And when you say -- + +10 A. Across the street. Sometimes, you know, we + +11 exchange hello, how are you doing. That's it, but I + +12 don't keep any, I would say relationship with him. + +13 Q. When you say the guy across the street, + +14 directly across street from Mr. Epstein? + +15 A. Directly across the street. + +16 Q. Do you know what that person's name is who + +17 owns that house? + +18 A. Cunningham, last name is Cunningham, I think. + +19 Q. Okay. And have you ever met that person + +20 before? + +21 A. No. + +22 Q. Do you know of any occasion when that + +23 person, Mr. Cunningham, has ever come over to + +24 Mr. Epstein's house? + +25 A. No. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ee22-bSd3c7182dle + +1 Q. Any occasion when Mr. Epstein has gone + +2 over to Mr. Cunningham's house? + +3 A. No. + +4 Q. Is that a neighbor of Mr. Epstein's that + +5 you are aware that Mr. Epstein knows or talks to? + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 A. I don't remember but probably before the + +14 search warrant. + +15 Q. Okay. The time when she took the + +16 computers out of the house or she came back after + +17 that? + +18 A. She came back after that. + +19 Q. Okay. So, the time when the search + +20 warrant was executed, that's the last time you + +21 remember her being at the house? + +22 A. Yes. + +23 + +24 talked over each other a little bit. + +25 + +A. No, I have no idea. + +Q. Does Mr. Epstein talk with any of his + +neighbors that you know of? + +A. I never saw. + +Q. Do you ever to talk to anymore? + +A. No. + +Q. When was the last time you saw her? + +MR. EDWARDS: Did you get that? I know we + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2W5a9Idago42113-m224:4(13a1WWle + +1 BY MR. EDWARDS: + +2 Q. And the appointment book for Mr. Epstein's + +3 schedule on any given day, do you know where that + +4 was kept? + +5 A. No. + +6 Q. Did you ever see it? + +7 A. No. + +8 MR. GOLDBERGER: Form. + +9 BY MR. EDWARDS: + +10 Q. You don't even know if it existed? + +11 A. Right. + +12 Q. could have had all this + +13 information in her head for all you know? + +14 A. Could be. + +15 Q. How about the message pads that, I don't + +16 know if you're aware of this but there were certain + +17 messages that were accumulated by the police + +18 department in part because of the criminal + +19 investigation and they had been turned over as part + +20 of the State Attorney's file. I don't really need + +21 to get into the basics, but I just wanted to + +22 familiarize yourself with what I am talking about. + +23 Do you know what I am talking about, message pads? + +24 A. Yes. + +25 Q. And where was that message pad book kept + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2C5a9M-Uaa42b3-m224,M3O182AN + +1 inside the house? + +2 A. There were a few of them, message books. One + +3 was in the kitchen when most of the time, you know, + +4 people pick up the phone and get the message for Jeffrey + +5 Epstein. I had one in my desk in my office. + +6 Q. Okay. So, there is one in the kitchen. + +7 You had one at your desk, office? + +8 A. Right. + +9 Q. Or your office desk. And where, where -- + +10 were there any additional ones? + +11 A. I think the one was in the office next to the + +12 kitchen. + +13 Q. Okay. And who within the house was able + +14 to take a message or allowed to take a message for + +15 Mr. Epstein, answer the phone and take a message and + +16 write it down? + +17 A. I was the one. was the one. + +18 And anybody who was close to the phone I guess. + +19 Q. Okay. There were no set rules as to -- + +20 A. No. + +21 Q. Okay. Well, I did learn of some + +22 information at some point in time that there was a, + +23 I don't want to say a rule book or a manuscript, but. + +24 there was some level of organization to various + +25 roles in the house, yours or somebody else's and + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 what to do in certain situations. Are you familiar + +2 with the book I am talking about? + +3 A. Yes, it was like a manual. + +4 Q. Right. + +5 A. How to, I would say, conduct yourself and how + +6 to make things around the house, like rules or help with + +7 things to make sure that, you know, everything is the + +8 right way in the house. + +9 Q. What is your, and when you say everything + +10 is the right way, by whose standards? + +11 MR. GOLDBERGER: Form. + +12 THE WITNESS: Whose standards? Jeffrey + +13 Epstein. + +14 BY MR. EDWARDS: + +15 Q. Is he very particular with how things are + +16 in the house? + +17 A. I mean, he, he is not very strict but he would + +18 like, you know, to do certain things in his way I would + +19 say. + +20 Q. Okay. Would you say that he sticks to a + +21 pretty strict schedule? + +22 A. No. + +23 Q. Okay. Back in 2005 was his schedule more + +24 strict in terms of when he woke up, when he had + +25 breakfast, what he had for breakfast? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4eaa42b3-m22-bMWIWWle + +1 A. Same thing I would say. He didn't change. + +2 Q. So, the only thing that you can tell me + +3 that has changed about his schedule from 2005, the + +4 time period before the execution of the search + +5 warrant to the time now where he is on house arrest, + +6 is that he no longer has these young females over to + +7 give him massages? + +8 MR. GOLDBERGER: Form. + +9 BY MR. EDWARDS: + +10 Q. That's the only thing that's changed? + +11 MR. GOLDBERGER: Form. + +12 THE WITNESS: Yes. + +13 BY MR. EDWARDS: + +14 Q. This manual on how to conduct yourself, do + +15 you a have a copy of it? + +16 A. No. + +17 Q. Okay. + +18 A. I used to have but they, it has been changed a + +19 little bit. So, at one point asked me to give it + +20 to her. She would like to take a look and, you know, + +21 either update it or change something and she never gave + +22 me back, so + +23 Q. Okay. So when, when was that, when did + +24 that occur when asked you for the manual so + +25 that she could update it or read it or whatever? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sa91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 A. A few months ago. I don't remember exactly + +2 date. + +3 Q. Who else has a copy of this book? + +4 A. I don't know who has one. + +5 Q. Well, you do or you did. How about + +6 + +7 A. I think she read it. It was kept in my, in my + +8 file in my office so it was -- + +9 Q. So, is it your understanding that there is + +10 only one copy of this book? + +11 A. Could be another one in the office in New + +12 York. I don't know. + +13 Q. Okay. Who was the author of that book, do + +14 you know? + +15 A. I don't know. + +16 Q. I mean did Mr. Epstein write it himself? + +17 A. I have no idea. + +18 Q. Okay. + +19 A. I don't know who made those things. + +20 Q. Is this a manual that's universal for the + +21 organization, and by that I mean, used in the New + +22 York house the New Mexico house, Florida house? + +23 A. Could be. I'm not sure. + +24 Q. Is it your understanding that prior to the + +25 execution of the search warrant that in addition to + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +NUSaNdam4MSae22454O182AN + +1 the young females that would come to Mr. Epstein's + +2 West Palm house or Palm Beach house, if Mr. Epstein + +3 was in New York, similarly young females would come + +4 to that house to give him a massage, and similar to + +5 that, same thing would happen in New Mexico and + +6 elsewhere? + +7 A. I don't know. + +8 MR. GOLDBERGER: Form. + +9 BY MR. EDWARDS: + +10 Q. You just don't know. + +11 A. No. + +12 Q. Not something that you ever discussed with + +13 anybody? + +14 A. No. + +15 Q. All right. Going back to the message + +16 pads; there are three locations where these massage + +17 pads were situated within the house, right? + +18 A. Right. + +19 Q. The one in the kitchen was always by the + +20 phone? + +21 A. Yes, or close to the phone or on the counter + +22 somewhere, you know. Usually what I did, I grab any + +23 piece of paper, write down the name who calling and + +24 write down on this message -- + +25 Q. Okay. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4eaa42113-m224,MUTIWWle + +1 A. -- book. + +2 Q. So, sometimes people would call and you + +3 would take messages on something other than the + +4 message pad that we're familiar with? + +5 A. Yeah. + +6 Q. All right. But you know what I am talking + +7 about when I am referring to this message pad, + +8 right? + +9 A. Yes, yes. + +10 Q. It has a carbon copy sheet? + +11 A. Right. + +12 Q. And for the most part that's where most of + +13 the messages were taken down? + +14 A. Yes. + +15 Q. So, there is one in the kitchen somewhere + +16 near the phone? + +17 A. (Witness nods head). + +18 Q. Right? + +19 THE COURT REPORTER: You have to say yes + +20 or -- + +21 THE WITNESS: Yes. + +22 BY MR. EDWARDS: + +23 Q. Remember we have her here? + +24 A. Yes. Now, I remember. + +25 Q. I am understanding you. But there is one + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +205891d-Uaa-42b3-ae22-bSd30182dle + +1 in your office by your desk presumably also by a + +2 telephone? + +3 A. Yes. + +4 Q. And there is one in the office near the + +5 kitchen? + +6 A. Right. + +7 Q. Also near a telephone? + +8 A. Yes. + +9 Q. And you've taken those messages down when + +10 some of these young females would call, right? + +11 A. Anybody, yes. + +12 Q. Yeah. But you know, I realize a lot of + +13 people probably call Mr. Epstein. + +14 A. Right. + +15 Q. For the purposes of this case, I am not + +16 all that interested in all the messages he gets. I + +17 really want to go focus on the message he gets from + +18 someone like Or III . Or or somebody that + +19 you recognize as being one of these young females + +20 reportedly coming over to give him a massage. Okay? + +21 MR. GOLDBERGER: Form. + +22 THE WITNESS: Okay. + +23 BY MR. EDWARDS: + +24 Q. So, are you familiar with certain messages + +25 where somebody will call and say this is III., I + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a9td4eaa42b3-m224MUTIMMU + +1 have a girl for Mr. Epstein? + +2 MR. GOLDBERGER: Form. + +3 THE WITNESS: No. + +4 BY MR. EDWARDS: + +5 Q. Okay. You don't remember any messages + +6 like that? + +7 A. No. + +8 Q. Do you remember ever there being a + +9 circumstance where somebody called and said I have + +10 girls for him or I have a friend that would like to + +11 come over and see him? + +12 A. No. + +13 Q. All right. If you had taken down any of + +14 those messages, that may have been alarming to you + +15 or told you that, hey, there is something going on + +16 here that may not necessarily be perfectly legal? + +17 A. I don't know how, you know, how to -- + +18 Q. That's just not something you ever saw, + +19 right? + +20 A. Never saw it. + +21 Q. Okay. When the police came into the house + +22 to execute the search warrant, where were the + +23 message pads? + +24 A. In the same places as I recall because they, + +25 they usually be around the phone. So, I assume they + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-3eaa-42b3-8e22-b5d3c7182dle + +1 were still on the places next to the phone in each room. + +2 Q. You don't remember the message pads being + +3 removed from the property prior to the police + +4 arriving to execute the search warrant? + +5 A. No. + +6 Q. So, it's your belief that the police + +7 obtained or confiscated the message pads at the time + +8 they executed the search warrant? + +9 A. Yes. + +10 Q. Do you know that to be a fact? + +11 A. No. + +12 Q. You're just going based on they were + +13 always there; we didn't know the police were coming; + +14 the police came, and they confiscated a bunch of + +15 stuff and if the message pads were there, they + +16 confiscated the message pads? + +17 A. Yes. + +18 Q. Just logical reasoning? + +19 A. Right. + +20 Q. Did the police ever question you about the + +21 messages that were taken down on this message pad + +22 from these young females that were at the house to + +23 give Mr. Epstein a massage? + +24 MR. GOLDBERGER: Form. + +25 THE WITNESS: Yes. FBI showed me some + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sagl d-3eaa-42b3-ae22-b5d3c7182dle + +1 copies of my writing those messages, and they + +2 ask me if they, if it was me who took those + +3 message. + +4 BY MR. EDWARDS: + +5 Q. And some of the messages you took down? + +6 A. Yes. + +7 Q. So, some of the times these young females + +8 would call and you would be the one to answer the + +9 phone? + +10 A. Yes. + +11 Q. And what do you remember these young + +12 females saying to you as their purpose for calling? + +13 A. As I recall, a couple of them that they call + +14 that they cannot show up at a certain time and they have + +15 to do something else. So this was the messages I + +16 remember I wrote down on those messages. + +17 Q. I don't have great photos here, but I just + +18 want to show you this photo. Tell me if you + +19 recognize that person. + +20 A. No. + +21 Q. Okay. Show you this photo and tell me if + +22 you recognize that person. + +23 A. No. + +24 Q. Okay. This is an updated photograph of + +25 Do you recognize her now that I tell you that + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +Nff5a9M-3eaa42b3-m224MUMMU + +1 that is III.? + +2 A. No. I, I recognize I remember the name, + +3 but I don't recognize the face. I will not connect, no, + +4 name with the faces. + +5 Q. Okay. I mean, it's 2010 now. So this is + +6 a photograph that was taken of a person who you + +7 would have seen five years ago? + +8 A. Right. But still, I don't, I don't recognize + +9 her. + +10 Q. Okay. Have you talked to Jeffrey Epstein + +11 personally about the criminal investigation or any + +12 of the things that have been told to you happened + +13 inside the bedroom aside from the massage? + +14 MR. GOLDBERGER: Form. + +15 THE WITNESS: No. + +16 BY MR. EDWARDS: + +17 Q. Do you ever intend to talk to him about + +18 that? + +19 A. No. + +20 Q. It really, as part of your employment, + +21 it's not really of any concern to you what he does + +22 up in his bedroom? + +23 A. Right. + +24 Q. I mean, that's basically your position, + +25 right? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91dJean-42b3-ae22-b5d3c7192dle + +1 A. Yes. + +2 Q. I mean, if something is going on inside + +3 the house that is illegal, that's not something + +4 that's really your job duty to investigate, + +5 + +6 + +7 + +8 + +discover, or tell anybody about, right? + +MR. GOLDBERGER: Form. + +THE WITNESS: Yes. + +BY MR. EDWARDS: + +9 Q. I mean that statement that I made is true? + +10 MR. GOLDBERGER: Form. + +11 THE WITNESS: That if I would know that + +12 something is going on I would be -- + +13 BY MR. EDWARDS: + +14 Q. Yeah. I mean if you knew that something + +15 was going on inside the house that was illegal -- + +16 A. Right. + +17 Q. -- that's not something that really should + +18 be of any concern to you, right? + +19 MR. GOLDBERGER: Form. + +20 THE WITNESS: I would be concerned I would + +21 say. If something was going illegal, I would + +22 be concerned. + +23 BY MR. EDWARDS: + +24 Q. Well, I mean you're aware at this point in + +25 time that he has pled guilty to several felonies + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +aff5a9W4ezia42113-m224:6(1.1a1WWle + +1 related to what was going on inside the bedroom? + +2 MR. GOLDBERGER: Form. + +3 THE WITNESS: Right. + +4 BY MR. EDWARDS: + +5 Q. And that's not something that you're + +6 obviously holding against him in any way. You still + +7 working for him? + +8 A. Yes. + +9 Q. Is that something that's factored into + +10 your employment with Jeffrey Epstein or the way you + +11 think about him or anything else? + +12 MR. GOLDBERGER: Form. + +13 THE WITNESS: I mean, it's some concern + +14 but at the same time, you know, I think it's + +15 happened without, I would say, his intended to + +16 do on a purpose I would say. + +17 BY MR. EDWARDS: + +18 Q. What do you mean by that? I don't + +19 understand? + +20 A. That he for example he having the affair + +21 with the underage girls, right? + +22 Q. Okay. + +23 A. So, I assume he didn't know. + +24 Q. He didn't know? + +25 A. The age of those girls. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3-ae22-bSac7182dle + +1 Q. Okay. You're, you're thinking that or + +2 hoping or whatever, believing that Mr. Epstein + +3 didn't know the age of the girls that were coming + +4 over? + +5 A. Yes. + +6 MR. GOLDBERGER: Form. + +7 BY MR. EDWARDS: + +8 Q. Okay. But you're -- so would your opinion + +9 change if -- you know, it really doesn't matter what + +10 your opinion is. Never mind. Not that I don't care + +11 about your opinion, it just doesn't matter a whole + +12 lot with respect to the case. + +13 In terms of the accumulation of these + +14 young females who were coming to the house, you were + +15 told that they were coming only for a massage, + +16 right? + +17 A. Right. + +18 Q. And at some point in time you learned that + +19 there was a lot more going on than a massage, but + +20 you don't think that Mr. Epstein knew that they were + +21 underage? + +22 MR. GOLDBERGER: Form. + +23 THE WITNESS: No. I learn after. I + +24 didn't learn anything before; after. + +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 BY MR. EDWARDS: + +2 Q. So, at the very least you know that when + +3 you were being told that it was only a massage, you + +4 were being misled to some extent, right? + +5 MR. GOLDBERGER: Form. + +6 THE WITNESS: I, I, I didn't know what to, + +7 what was going on. So either misled or not + +8 misled, you know, I -- + +9 BY MR. EDWARDS: + +10 Q. Fair enough. Were you aware of these + +11 photographs that were inside his closet of + +12 apparently, I will just say young females? It was + +13 a, I guess a collage of some sort of photographs? + +14 A. Yes. + +15 Q. All right. Did you see them? + +16 A. Yes. + +17 Q. Did you know any of the girls in the + +18 photographs? + +19 A. No. + +20 Q. Did you recognize any of the girls in the + +21 photographs as being girls that you saw coming over + +22 to his house to provide massages? + +23 A. No. + +24 Q. Do you ever remember seeing photographs of + +25 the girls who were coming over to provide massages + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2e5aMd-Usa-2b3-ae22-bSacflUdle + +1 anywhere? + +2 A. No. + +3 Q. Did you ever see pornographic images on + +4 any of the computers? + +5 A. No. + +6 Q. Other than your own computer, you didn't + +7 look at the other computers, right? + +8 A. Right. + +9 Q. Okay. Were you ever made aware or told by + +10 the police or reading reports or anything else that + +11 these young females that would come to the house + +12 would oftentimes tell Mr. Epstein that they were 15 + +13 years old or 16 years old or in high school or + +14 things like that? + +15 A. No. + +16 Q. Okay. Since him pleading guilty and going + +17 to jail and things of that nature, have you thought + +18 back on what was happening back in 2005 and tried in + +19 your own mind to figure out where he met these + +20 girls, how he was getting them to his house, who + +21 they were working for, things of that nature, or is + +22 that something that you just haven't bothered + +23 thinking about? + +24 A. I don't quite understand your question. + +25 Q. Well, I mean, I guess, I guess my question + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sa9ld-3eaa-42b3-ae22-b5d3c7182d1e + +1 is you know, at the time that it was happening, you + +2 thought that it was only massages going on, so it + +3 wasn't really alarming you no matter what? + +4 A. Right. + +5 Q. But at some point in time, then you were + +6 told and understood that there were other things + +7 going on in the bedroom that ultimately led to a + +8 guilty plea on Mr. Epstein's behalf, right? + +9 A. Right. + +10 MR. GOLDBERGER: Form. + +11 BY MR. EDWARDS: + +12 Q. So, then after that did you go back and + +13 think, you know, think back to the times where you + +14 saw these young girls and realize, hey, now I + +15 understand why they were there and what they were + +16 doing? + +17 A. Yes. + +18 Q. Okay. And just to take that one step + +19 further, did you then try to figure out where did + +20 they come from, how did he know them, how was he + +21 getting them over to his house, things like that? + +22 MR. GOLDBERGER: Form. + +23 THE WITNESS: I, I would say don't concern + +24 me what, where they came from, what they were + +25 doing, just, you know, this is his personal, I + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7SafIld-3eaa-4263-ae2265d3c7182dle + +1 would say, life so -- + +2 MR. EDWARDS: Okay. I don't have any + +3 other questions for you right now. I + +4 appreciate your time. + +5 I think that Mr. Mermelstein probably will + +6 have some questions for you. + +7 MR. MERMELSTEIN: I do have some + +8 questions. Why don't we take a five minute + +9 break. + +10 MR. GOLDBERGER: Yeah. Five minutes. + +11 (A brief recess was held.) + +12 CROSS (JANUSZ BANASIAK) + +13 BY MR. MERMELSTEIN: + +14 Q. Did Mr. Epstein provide you with a vehicle + +15 for your use? + +16 A. I mean, I used the vehicle he owns for my + +17 purpose sometimes. + +18 Q. How many vehicles does he own? + +19 A. Right now? + +20 Q. Let's go back to when you started in 2005. + +21 A. Let me see. Go back. There were two + +22 Mercedes S500, one Cadillac Escalade and one Chevrolet + +23 Suburban. + +24 Q. What was the first car? I'm sorry. + +25 A. Two Mercedes. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a9td-3eaa-42b3-m22-b5d3c71WWle + +1 Q. Two Mercedes? + +2 A. Yeah, S500. + +3 Q. Was there a car that you typically used or + +4 you drove? + +5 A. Yes. Most of the time I used the Chevrolet + +6 suburban. + +7 Q. And would you run errands for the + +8 household in this suburban? + +9 A. Yes. + +10 Q. And what kind of errands would you + +11 perform? + +12 A. I was buying groceries, flowers for the house, + +13 and I would say anything to pick up whatever was + +14 necessary in the house. + +15 Q. Was there a person who instructed you as + +16 to what to do on these errands? + +17 A. Yes. Either or Ghislaine Maxwell, they + +18 give me some point, what kinds of grocery, what kind of + +19 food Jeffrey Epstein preferred, what kind of flowers he + +20 likes. So, I was following instruction from them for a + +21 few weeks until I got it by myself. + +22 Q. Would you say was a supervisor of + +23 you as well as Ms. Maxwell? + +24 A. Yes, yes. + +25 Q. Was there an occasion when you rented a + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +Nff5a9M-3eaa42b3-m224AilialWWle + +1 car on behalf of Mr. Epstein? + +2 A. Yes. + +3 Q. Tell me how that came about. + +4 A. I rent the car for one of the girl. I don't + +5 remember name right now. I think for a couple of months + +6 or more. + +7 Q. And who asked you to rent the car? + +8 A. + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +Q. And what did she tell you? + +A. She told me to rent a car for, for this + +person. + +Q. And who did she tell you this person was? + +A. She mention name, + +Q. And did she explain why you were renting a + +car for + +A. No. + +Q. Did you ask her why am I renting this car? + +A. No. + +Q. And do you remember the rental car agency + +you went to, to rent the car? + +A. Dollar. I'm not sure. + +22 Q. You think it was Dollar? + +23 A. Just one of the rental in the airport, Palm + +24 Beach airport. + +25 Q. All right. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d4eaa-Ob3tUflUdle + +1 A. Either Dollar or Rent-a-Car, or I don't + +2 remember the company. + +3 Q. So, would you take a cab to the airport or + +4 did someone drive you there to pick up the car? + +5 A. I don't remember how this was arranged. I + +6 think dropped me at the airport. + +7 Q. And you rented the car in your own name + +8 A. Yes. + +9 Q. -- correct? And you say it was -- were + +10 you instructed to rent it in your own name? + +11 A. Yes. + +12 Q. And did tell you to do that? + +13 A. Yes. + +14 Q. Did you have a problem with putting + +15 A. No. + +16 Q. -- the car on -- it was on your own + +17 credit, correct? + +18 A. Yes. + +19 Q. There was no company card or organization + +20 card, credit card that you had, correct? + +21 Mr. Epstein didn't give you a credit card? + +22 A. Yes. He gave me a credit card. + +23 Q. Oh he did. What kind of credit card was + +24 it? + +25 A. I think Master Card or Visa. I don't + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-412b3-ae2265d3c7182dle + +1 remember. + +2 Q. And was the Master Card or Visa in his + +3 name? + +4 A. My name. + +5 Q. But he paid the bills? + +6 A. Yes. + +7 Q. And was it understood that this credit + +8 card was to be used for household expenses? + +9 A. Right. + +10 Q. And is that how you paid for the car? + +11 A. Yes. + +12 Q. You don't remember if it was a Master Card + +13 or a Visa? + +14 A. I think Visa. + +15 Q. So, you went and you believe that + +16 brought you to the Palm Beach airport. You rented + +17 the car and then drove it back to the house? + +18 A. Yes. + +19 Q. The house in Palm Beach, correct? + +20 A. Correct. + +21 Q. And di then come and pick + +22 up the car? + +23 A. Yes. + +24 Q. And how did she get to the house on that + +25 occasion? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W-308a42b3-m224MUTIMMU + +1 A. I don't remember how she got to the house. + +2 Probably somebody drove her, either a friend or somebody + +3 she knew. + +4 Q. And then did you hand her the keys to the + +5 car? + +6 A. Yes. + +7 Q. Did you tell her how long she had the car + +8 for? + +9 A. Yes. Because there was a rental agreement + +10 think for 30 days or something else. + +11 Q. Did come to the house to + +12 give Epstein a massage? + +13 A. Yes. + +14 Q. Okay. How many occasions do you recall + +15 her coming to the house to give Epstein a massage? + +16 A. I don't remember. + +17 Q. Many occasions? + +18 A. I don't know. I cannot tell right now. It's, + +19 it's -- I didn't count exactly how many times she was in + +20 house. + +21 Q. She was someone who would come more than + +22 once, correct? + +23 A. Correct. + +24 Q. You saw her -- well, strike that. + +25 There were girls who came for massages, I + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2c175a91c1-3eaa-42b3-ae22-b5d3c7182dle + +1 take it, who would be there once and you wouldn't + +2 see them again; is that fair to say? + +3 A. Yes. + +4 Q. And there are girls who came for massages + +5 who you would see come repeatedly over a period of + +6 time? + +7 A. Right. + +8 Q. Okay. And was one of the + +9 girls that came repeatedly over a period of time? + +10 A. Yes. + +11 Q. Did you observe Mr. Epstein meeting or + +12 speaking with + +13 A. No. + +14 Q. When she came she would come into the + +15 kitchen like the other girls who would give + +16 massages? + +17 A. Yes. + +18 Q. And then or someone would, is it + +19 your understanding take her upstairs? + +20 A. Yes. + +21 Q. On the occasions she came to pick up her + +22 car, did she to your understanding give Epstein a + +23 massage on that occasion? + +24 A. I don't remember this day if she was there, + +25 but I know that when she arrive I give her the keys. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182dle + +1 + +But if she left right away or she went to give massage, + +2 I don't remember this day. + +3 Q. Okay. Do you know 's last + +4 name? + +5 A. No. + +6 Q. If I told you her name was + +7 would that ring a bell? + +8 A. No. + +9 Q. Do you recall instances where + +10 called the house? + +11 A. No. + +12 Q. Do you recall other girls that + +13 came with on any occasions? + +14 A. I don't remember exactly, you know, what, what + +15 how many times she was there. + +16 Q. More than ten? + +17 MR. GOLDBERGER: Form. + +18 THE WITNESS: I cannot tell you the truth. + +19 BY MR. MERMELSTEIN: + +20 Q. Let me show you a photograph and ask you + +21 if you recognize that girl. + +22 A. No. + +23 Q. Is that + +24 A. I am not sure. I know she + +25 but I don't recognize her face. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a9td4eaa42b3-m22-bMUTIOIMU + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +Q. + +Let me show you some other photos. Do you + +recognize this girl? + +MR. GOLDBERGER: You better start marking + +these? + +MR. MERMELSTEIN: What? + +MR. GOLDBERGER: We're going to have to + +start marking them. How are we going to know + +what you're talking about? + +(A discussion was held off the record.). + +MR. GOLDBERGER: All right. So, I'm + +marking the first one as your Exhibit No. 1, + +the + +1. + +2. + +both. + +MR. MERMELSTEIN: We'll mark it as Exhibit + +MR. GOLDBERGER: The second one as Exhibit + +MR. EDWARDS: His answer is the same for + +MR. GOLDBERGER: You can do them as a + +composite one if you like. + +MR. MERMELSTEIN: Why don't we do that. + +MR. GOLDBERGER: You're going to need to + +make a photocopy of that so we have something. + +MR. MERMELSTEIN: These are photocopies. + +Can you indicate before I show him the + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2e5aMd4eaa-2b3-ae22-bSacflUdle + +1 second one that that's Exhibit 2, and that this + +2 is Exhibit 1. Why don't we do that. Is that + +3 all right? That way we'll be able to tell, + +4 distinguish them. Can you hand this to the + +5 court reporter so she could mark them. + +6 (Plaintiffs' Exhibit No's 1 and 2 were + +7 marked for identification.) + +8 BY MR. MERMELSTEIN: + +9 Q. Let me show you another photo. Do you + +10 recognize this girl? + +11 A. No. + +12 Q. Do you recall a girl by the name of + +13 + +14 A. No. + +15 MR. GOLDBERGER: Excuse me. Let's go off + +16 the record. + +17 (A discussion was held off the record.) + +18 (Plaintiffs' Exhibit No. 3 was marked for + +19 identification.) + +20 BY MR. MERMELSTEIN: + +21 Q. Let me show you Exhibit 3, and ask you if + +22 you can identify this girl? + +23 A. No. + +24 MR. MERMELSTEIN: Let's mark that. + +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sagld-3eaa-4263-ae2265d3c7182dle + +1 (Plaintiffs' Exhibit No. 4 was marked for + +2 identification.) + +3 BY MR. MERMELSTEIN: + +4 Q. And I will show you Exhibit 4 and ask you + +5 if you recognize this girl. + +6 A. No. + +7 (Plaintiffs' Exhibit No. 5 was marked for + +8 identification.) + +9 BY MR. MERMELSTEIN: + +10 Q. Do you remember a girl by the name of + +11 ho would come to house to give Epstein + +12 massages? + +13 A. Yes, I remember name + +14 Q. You remember . What do you + +15 remember about + +16 MR. GOLDBERGER: Form. + +17 THE WITNESS: Just the name. + +18 BY MR. MERMELSTEIN: + +19 Q. Do you remember a girl named + +20 who would come to the house and give Epstein + +21 massages? + +22 MR. GOLDBERGER: Form. + +23 THE WITNESS: Yes. + +24 BY MR. MERMELSTEIN: + +25 Q. And she was a girl who would, who came + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +MiMeiftlaw42113-m224.5c1WIWWle + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +more than once like + +A. Yes. + +Q • + +did? + +Do you recall approximately how many times + +A. No. + +Q • + +would come to give Epstein a massage? + +You mentioned in response to Mr. Edwards' + +questioning the manual to the house. Was there + +8 policies in the manual regarding contacting police + +9 and in the event there was an indication to do so? + +10 A. Yeah. It was I think on the last page there + +11 was an emergency contact information, address of + +12 hospital and 911. + +13 Q. Were you ever given instruction that you + +14 should not call the police? + +15 A. No. + +16 Q. That was never anything that was told to + +17 you? + +18 A. No, no. + +19 Q. You have been employed by Mr. Epstein + +20 since February, 2005, correct? + +21 A. Correct. + +22 Q. And how do you receive your income, do you + +23 receive it by direct deposit into your account? + +24 A. Yes. + +25 Q. Do you remember receiving a paycheck by + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-3eaa-42b3-8e22-b5d3c7182dle + +1 hand? + +2 A. By mail. + +3 Q. By mail. Okay. By mail to where? Oh, + +4 I'm sorry. The mail, does it come from New York? + +5 A. Yes. + +6 Q. And what is the name of the account on the + +7 check? + +8 A. HBRK Associates. + +9 Q. HBRK Associates. And what is your + +10 understanding of what that stands for? + +11 A. I don't know. Just, I guess, initials. + +12 Q. Is it your understanding that HBRK + +13 Associates was your employer or is your employer? + +14 A. Yes. + +15 Q. But you have been testifying today that + +16 your employer was Mr. Epstein. What is your + +17 understanding of the relationship between HBRK + +18 Associates and Mr. Epstein? + +19 A. I think that's his company. + +20 Q. It's his company? + +21 A. Right. + +22 Q. And to your understanding are the other + +23 people in the organization employed by HBRK + +24 Associates? + +25 MR. GOLDBERGER: Form. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +205891d-Usa-42b3tU7182dle + +1 THE WITNESS: Yes. + +2 BY MR. MERMELSTEIN: + +3 Q. And you have been employed by HBRK + +4 Associates since you started in October, since you + +5 started in February 2005? + +6 A. I don't know to tell you the truth if this was + +7 the organization that was, hire me. + +8 Q. That was the organization that hired you? + +9 A. No, I'm not sure. + +10 Q. Okay. You're not sure if that was the + +11 organization? + +12 A. Right. + +13 Q. Was there a different organization at the + +14 time you were hired? + +15 A. I don't remember. Maybe there was also, I + +16 remember there was a household account on the face of my + +17 paycheck. + +18 Q. Jeffrey Epstein household account? + +19 A. Right. + +20 Q. And you think at some point it may have + +21 switched to HBRK Associates? + +22 A. Right. + +23 Q. But you don't remember when that was? + +24 A. No. + +25 Q. Was it shortly after you started? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 MR. GOLDBERGER: Form. + +2 THE WITNESS: Could be. + +3 BY MR. MERMELSTEIN: + +4 Q. Any idea? + +5 A. After two years maybe, after three years. I + +6 don't remember. + +7 Q. After two years or so. So, it would have + +8 been 2007, 2008? + +9 A. Could be. + +10 Q. Do you ever have conversations with + +11 Mr. Epstein about things going on in your lives + +12 and -- + +13 A. No. + +14 Q. Friendly conversation? + +15 A. No, we don't talk. + +16 Q. No. Do you, do you have days off? + +17 A. Yes. + +18 Q. Where do you go? + +19 MR. GOLDBERGER: Form. + +20 THE WITNESS: Where do I go? + +21 BY MR. MERMELSTEIN: + +22 Q. Where do you go? Do you have someplace + +23 else that you live? + +24 A. No, I live on the property. + +25 Q. So, even on your days off, you're still on + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d7SaMd4eaa-2b3-ae22-bSacflUdle + +1 the property? + +2 A. Sometimes I go, sometime I take some vacation. + +3 I go away for a time of my vacation. + +4 Q. But there are days when you're staying on + +5 the property but you're not working? + +6 A. Yes. + +7 Q. Is that fair to say? + +8 A. Yes. + +9 Q. So, no one asks you to do anything during + +10 that time? + +11 A. No. My day off, they don't bother me. They + +12 know I am not working. + +13 Q. Okay. Now, you said that when you were + +14 hired, your salary was \$58,000? + +15 A. Yes. + +16 Q. What is it today? + +17 A. Sixty-two. + +18 Q. Sixty-two? + +19 A. Yes. + +20 Q. When is the last time you got a raise? + +21 A. I would say two years ago. + +22 Q. And do you know why you haven't gotten a + +23 raise in two years? + +24 A. Economic condition. Everybody suffer. + +25 Q. Is that something you've discussed with + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-3eaa-42b3-ae22-b5d3c7182dle + +1 Mr. Epstein? + +2 A. No. + +3 Q. You just assumed that it's economics? + +4 A. No. I think somebody from, from the, from the + +5 office told me that there would be no increase -- + +6 Q. Someone from -- + +7 A. -- or bonuses for last year because of the + +8 situation, stock market went down. + +9 Q. Someone from the office in New York? + +10 A. Yes. + +11 Q. You don't remember who? + +12 A. I think Rich, Rich Kahn. + +13 Q. And do you get bonuses too? + +14 A. Yes. + +15 Q. And when was the last time you got a + +16 bonus? + +17 A. Like two years ago. + +18 Q. And how much was that? + +19 A. I don't remember. The last one was \$10,000. + +20 Q. Okay. So, your income for that year would + +21 have been 72,000 if I am understanding? + +22 A. Yes. + +23 Q. Which would have been \$62,000 salary and + +24 \$10,000 bonus, correct. + +25 A. Right. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sag I d-3eaa-42b3-ae22-b5d3c7182dle + +1 Q. Does stay at the house? + +2 A. Yes. + +3 Q. And does she sleep in the same bedroom as + +4 Mr. Epstein? + +5 A. Yes. + +6 Q. When Mr. Epstein travels, who does he + +7 travel with? When he comes from New York or some + +8 other location, who does he come with? + +9 A. + +10 Q. Anyone else? + +11 A. Igor. + +12 Q. Who is Igor? + +13 A. He is personal trainer. + +14 Q. Does he have any other jobs? + +15 A. Pardon me? + +16 Q. Does he have any other job s or functions? + +17 A. No. + +18 Q. He is the personal trainer? + +19 A. Yes. + +20 Q. For exercise? + +21 A. Yes. + +22 Q. Anyone else travel with him? + +23 A. I don't know. + +24 Q. Does he have a guest who travels with him? + +25 A. I really don't know. Sometimes he brings + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-3eaa-42b3-ae22-b5d3c7182dle + +1 guests, but I, I don't recall, no, which day on which + +2 occasion. + +3 Q. Were there occasions when he brought young + +4 girls as guests? + +5 A. No. I don't remember bringing from his + +6 airplane any girls to the house. + +7 Q. The only young girls you remember coming + +8 to the house were, came to the kitchen door for + +9 massages? + +10 A. Right. + +11 Q. Do you recall instances where two girls + +12 would come to the house? + +13 A. Yes. + +14 Q. And what would happen on occasions when + +15 two girls came? + +16 MR. GOLDBERGER: Form. + +17 THE WITNESS: Yeah. I remember one was + +18 waiting in the kitchen for her one of her + +19 friends, and she told me she's waiting for her? + +20 Either she gave her a ride to the house or they + +21 have something to do together. I don't know. + +22 BY MR. MERMELSTEIN: + +23 Q. Do you remember who that was? + +24 A. No. + +25 MR. GOLDBERGER: We're going to take a + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sa91d-3eaa42b3-3922-b5d3c7182dle + +1 lunch break at 1:00. We'll be going three + +2 hours now. + +3 MR. EDWARDS: I understand. Are we close? + +4 MR. MERMELSTEIN: Yes, we're close. + +5 MR. GOLDBERGER: If he's almost done and + +6 you have a little bit. + +7 MR. EDWARDS: I will. I will. So, let's + +8 just take a lunch break whenever you're ready. + +9 I don't care. I don't think there is any way + +10 to avoid a lunch break is what I am saying. I + +11 was hoping we could, but that's all right. + +12 MR. GOLDBERGER: Do you want to finish + +13 yours, is that what you want to do? + +14 MR. MERMELSTEIN: It doesn't matter. + +15 MR. GOLDBERGER: Okay. We'll just go now. + +16 Do you want to do 20 minutes? + +17 (A brief recess was held.) + +18 BY MR. MERMELSTEIN: + +19 Q. So, you testified regarding this occasion + +20 where two girls arrived at the house and one of the + +21 girls gave a massage, correct? + +22 A. Yes. + +23 Q. And one of the girls waited for the girl + +24 who gave the massage, correct? + +25 A. Yes. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +VPUMclago42b3-m22-bM3c7182the + +1 Q. And the girl waited in the kitchen? + +2 A. Yes. + +3 Q. Do you remember other occasions where that + +4 happened? + +5 A. No. + +6 Q. Is one occasion you remember that + +7 happening? + +8 A. Yes. + +9 Q. Did you know these girls received money in + +10 exchange for giving messages? + +11 A. Yes, yes. + +12 Q. Were you responsible for paying them? + +13 A. Yeah. I pay some of them. + +14 Q. Okay. And how did you pay them? + +15 A. I either -- I get a phone call from Cr + +16 and they mention name that such a girl show up + +17 at the house and I should give them money. + +18 Q. Okay. So, I think you testified before + +19 that you would get a, you would get a call or you + +20 would be advised that there is a girl coming to give + +21 a massage, correct? + +22 A. Right. + +23 Q. And that you should let her in when she + +24 comes, right? + +25 A. Yes. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4eaa4211.1-m224,MUTIWWle + +1 Q. And in that same phone call were you told + +2 that you're supposed to pay the girl and how much + +3 you're supposed to pay her? + +4 A. No, another phone call. + +5 Q. A different phone call? + +6 A. Different phone call. + +7 Q. While the girl was there? + +8 A. I don't recall if I pay somebody when she + +9 comes to the massage. I recall when I got the phone + +10 call that I have to pay those girls who show up at the + +11 house and I should give them money. + +12 Q. I'm sorry. I didn't -- + +13 A. So, otherwise, what I try to say is that I did + +14 pay, you know, after the massage. I give to her money. + +15 Most of the time what I pay nobody was in the house. + +16 For example, Mr. Epstein was away and I got the phone + +17 call from either or and they would show up + +18 and I would give them money. + +19 Q. Okay. When Mr. Epstein was away? + +20 A. Yes. + +21 Q. Okay. So, you mean when he was not in the + +22 house? + +23 A. Right. + +24 Q. So, what were the occasions where girls + +25 would get paid when Mr. Epstein was not in the + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182dle + +1 house? I am trying to understand. + +2 A. Just give them the money. + +3 Q. Oh, just give them money? + +4 A. Yes. + +5 Q. Was this money for massages? + +6 A. Yes. + +7 Q. So, but this wasn't just after they + +8 completed the massage? + +9 A. Yes. + +10 Q. It was or it wasn't? I am not clear. + +11 A. After, yeah. + +12 Q. After they gave the massage. + +13 A. Right. + +14 Q. What I am unclear is that you said + +15 Mr. Epstein wasn't in the house. + +16 A. Yeah. On a few occasion, you know, + +17 Mr. Epstein was in the house and I got the phone call + +18 that this girl show up and I should pay her money. + +19 Q. Okay. + +20 A. So, I assume either she didn't get paid before + +21 or you know what I mean. + +22 Q. I see. This wasn't where the girl had + +23 come to the house, given the massage, and then left. + +24 This is she came separately -- + +25 A. Right. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +2d7Segld-3eafrab3-ae22-Wid3c7182dle + +1 Q. -- to receive money for giving a massage + +2 that she had already given at some prior time? + +3 A. Yes, yes. + +4 Q. Okay. And that's the occasion where you + +5 paid her? + +6 A. Yes. + +7 Q. And you were told that this was payment + +8 for the girl who had given Epstein a massage? + +9 A. It wasn't mention massage. It wasn't + +10 mentioned just for a massage, but just give her money. + +11 Q. It was mentioned for a massage or it was? + +12 A. I don't, I don't remember. + +13 Q. But you don't -- + +14 A. I don't remember massage, but I was told to + +15 give her money. + +16 Q. Do you remember who it was that you gave + +17 money to? + +18 A. I don't recall the name. + +19 Q. Okay. Do you recall giving money to + +20 + +21 A. No. Could be but I don't remember. I dor + +22 remember. I cannot recall which girl I pay. + +23 Q. How often was it that a girl would come + +24 back to the house to get money? + +25 MR. GOLDBERGER: Form. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2e6a91d4esa-42b3-m22-b5d3c716IMU + +1 THE WITNESS: I would say like maybe six, + +2 eight times. + +3 BY MR. MERMELSTEIN: + +4 Q. Were there different girls on each + +5 occasion or was it -- + +6 A. Different girls. + +7 Q. Different girls on each occasion. And + +8 these were all girls who at some prior time had + +9 given Epstein a massage? + +10 A. Yes. + +11 Q. And then they came back at a later time to + +12 get money? + +13 A. Correct. + +14 Q. And for that purpose only? + +15 A. Correct. + +16 Q. And Mr. Epstein wasn't in the house at + +17 that time? + +18 A. Right. + +19 Q. Was it your understanding that when + +20 Mr. Epstein was in the house and the girl had come + +21 to give him a massage that he paid her at that time? + +22 A. I don't know. I haven't seen, you know. + +23 Q. How much did you -- on each of these eight + +24 or so occasions that you gave a girl money who came + +25 to the house, how much did give her? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d4eaa42b3-m22-b5d3O18IMIe + +1 A. From two to 400, from 200 to 400. + +2 Q. 200 to \$400? + +3 A. Right. + +4 Q. Did you have any understanding as to what + +5 + +6 + +the reason was for the difference in the amounts? + +A. No. + +7 Q. Did you have any understanding of the + +8 strike that. Is it fair to say these girls who + +9 would come to the house to give Epstein massages + +10 were not professional masseuses? + +11 MR. GOLDBERGER: Form. + +12 THE WITNESS: I don't know. + +13 BY MR. MERMELSTEIN: + +14 Q. Did it appear to you that they were not + +15 professional? + +16 A. I cannot tell. + +17 MR. GOLDBERGER: Form. + +18 THE WITNESS: I didn't know their + +19 backgrounds, whether they were trained or not + +20 trained. + +21 BY MR. MERMELSTEIN: + +22 Q. I am sorry, they what? + +23 MR. GOLDBERGER: Trained or not trained? + +24 THE WITNESS: I didn't know if they were + +25 trained or not trained. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sagl d-3eaa-42b3-ae22-b5d3c7182dle + +1 MR. MERMELSTEIN: You didn't know if they + +2 were trained or not trained? + +3 THE WITNESS: Right. + +4 BY MR. MERMELSTEIN: + +5 Q. Did you know if they worked for a + +6 particular company? + +7 A. No. + +8 Q. You didn't, you didn't have reason to + +9 believe that there was any particular company that + +10 was sending masseuses to Epstein's house? + +11 A. No. + +12 Q. So, as far as you know they were all + +13 independent? + +14 A. Yes. + +15 Q. And you have no idea why all these + +16 independent girls or how it was that they were + +17 coming to give Epstein massages? + +18 A. Yes. + +19 Q. Now, you mention that had removed + +20 those three computers from the house. And you also + +21 testified that you had your own computer in your + +22 office which was in the other, in the adjacent + +23 living quarters, correct? + +24 A. Yes, correct. + +25 Q. In the -- in the main house were there any + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-3eaa-42b3-8e22-b5d3c7182dle + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +computers left after these three were taken? + +left. + +A. Yeah. I think one was left, the small one. + +Q. + +A. + +4. + +A. + +Was that the laptop? + +No, small computer. + +Why do you call it a small computer? + +I would say a 15-inch screen monitor. One was + +8 Q. Where was that computer located? + +9 A. It was in his office next to the kitchen. + +10 Q. And do you know if that computer was + +11 linked to the others? + +12 A. I don't know. + +13 Q. And was that computer there when the + +14 police came to execute their search warrant? + +15 A. Yes. + +16 Q. And they took that computer? + +17 A. Yes. + +18 Q. That was the only computer that they took + +19 to your knowledge? + +20 A. Yes. + +21 Q. You mentioned Bella Klen and Richard Kahn, + +22 correct? + +23 A. Correct. + +24 Q. They were both accountants in New York to + +25 your understanding? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 + +2 + +3 + +4 + +A. Yes. + +Q• And they are both employed by HBRK + +Associates; is that your understanding? + +A. Yes, yes. + +5 Q. And is one supervisor of the other? Is + +6 one higher up than the other? + +7 A. I think Rich Kahn is, I would say has the + +8 higher position. + +9 Q. Have you met Mr. Kahn? + +10 A. Yes. + +11 Q. Has he been to Palm Beach? + +12 A. Yes. + +13 Q. What was the occasion for him to come to + +14 Palm Beach? + +15 A. That they met with Jeffrey Epstein's office. + +16 Q. Does Mr. Kahn handle business matters + +17 outside the household to your knowledge? + +18 A. I don't think so. + +19 Q. You think he just handles household + +20 matters? + +21 A. No. He handle, I would say, investment. + +22 Q. Which is, which is Mr. Epstein's, to your + +23 understanding, prime business, correct? + +24 A. Right. + +25 Q. And that's what Mr. Kahn handles? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2W5Ald-3eaa-42b3-m22-b5d3c716:Wle + +1 A. Correct. + +2 Q. Would you say that Mr. Kahn is a key + +3 employee like a right-hand man of Mr. Epstein? + +4 MR. GOLDBERGER: Form. + +5 THE WITNESS: Yes. + +6 BY MR. MERMELSTEIN: + +7 Q. Is he still employed with Mr. Epstein? + +8 A. Yes. + +9 Q. You mentioned that when you were + +10 questioned by the FBI, that was the first time that + +11 you learned that there were surveillance cameras in + +12 the house, correct? + +13 A. Correct. + +14 Q. Anything else from the questioning by the + +15 FBI that you learned for the first time? + +16 + +17 + +18 + +19 + +20 + +21 + +22 MR. GOLDBERGER: Form. + +23 THE WITNESS: Yes. + +24 BY MR. MERMELSTEIN: + +25 Q. Is there anything that you told them that + +MR. GOLDBERGER: Form. + +THE WITNESS: No. + +BY MR. MERMELSTEIN: + +Q. That was it? That was the only thing, + +piece of information that they gave to you + +essentially during the course of that questioning? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2C5a9M-Uaa42b3-m224:6(13a1WWle + +1 they indicated to you that, gee, that's the first + +2 time we heard that? + +3 MR. GOLDBERGER: Form. + +4 THE WITNESS: I don't understand. + +5 BY MR. MERMELSTEIN: + +6 Q. Is there any new information to your + +7 knowledge that you gave to them that they didn't + +8 previously have? + +9 A. No. + +10 MR. GOLDBERGER: Form. + +11 THE WITNESS: No. + +12 BY MR. MERMELSTEIN: + +13 Q. No. Anything you told them they already + +14 new, is that your understanding? + +15 MR. GOLDBERGER: Form. + +16 THE WITNESS: Yes. + +17 BY MR. MERMELSTEIN: + +18 Q. You testified that there were a few + +19 occasions where you picked up the massage room + +20 upstairs. You put the massage table away, correct? + +21 A. Correct. + +22 Q. And on any of those occasions did you + +23 observe a vibrator? + +24 A. No. + +25 Q. Did you observe any massage tools? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2W5a9W4en42113-m224.5(13a1WWle + +1 MR. GOLDBERGER: Form. + +2 THE WITNESS: I don't remember, no. + +3 MR. MERMELSTEIN: You just -- + +4 THE WITNESS: I don't remember. + +5 BY MR. MERMELSTEIN: + +6 Q. Okay. You don't remember? + +7 A. If I saw, I saw, I saw in -- I think one of + +8 the drawers that I recall massage lotion. They call it + +9 a personal massage. + +10 Q. And could you describe that? + +11 A. It was for massage, muscle massage with rubber + +12 head, vibrate when you press the button. You can buy + +13 them in Brookstone's. I saw them. + +14 Q. Anything -- so you opened the drawer to + +15 put something away and you saw that? + +16 A. Yes. + +17 Q. Anything else you see at that time? + +18 A. No. + +19 MR. MERMELSTEIN: All right. I am going + +20 to defer to Mr. Edwards. + +21 REDIRECT (JANUSZ BANASIAK) + +22 BY MR. EDWARDS: + +23 Q. Just so that I understand what you were + +24 telling Mr. Mermelstein about paying the girls, you + +25 were saying that sometimes you would pay them and + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2c175891c1-3eaa-42b3-ae22-b5d3c7182dle + +1 Mr. Epstein was out of town, right? + +2 A. Right. + +3 Q. And this would either be -- well, it would + +4 be a situation where you were told that if somebody + +5 comes over, some certain female comes over, then + +6 just pay her, right? + +7 A. Right. + +8 Q. Would it be initiated by you in that, you + +9 know, the person would come to the door, you're not + +10 expecting them, you call and she says just pay + +11 them? + +12 A. No. + +13 Q. You were always forewarned, hey, this + +14 person is going to come over, pay them? + +15 A. Right, right. + +16 Q. Do you know whether it was they had a + +17 scheduled appointment but Mr. Epstein wasn't in town + +18 and he was saying just pay them anyway, or she had + +19 performed a massage at some point in time, not been + +20 paid and was back to receive her money, do you know + +21 which one? + +22 A. No. + +23 Q. Okay. So, it could have been either + +24 situation + +25 A. Yes. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3-ae22-bSd30182dle + +1 Q. -- to the best of your knowledge? And + +2 when you would pay these girls or would pay + +3 them or whoever would pay them, would it always be + +4 in cash? + +5 A. Yeah. I pay them all with cash. + +6 Q. You didn't write checks to them? + +7 A. No, just cash. + +8 Q. Ever wire any money to any of them? + +9 A. No. + +10 Q. Western Union or anything like that? + +11 A. No. + +12 Q. Did you ever withdraw money from the ATM, + +13 was that one of your responsibilities that would + +14 later be used to pay the girls? + +15 A. No. + +16 Q. Do you know who withdrew the money? + +17 A. No. + +18 Q. Do you know whose responsibility it was to + +19 go to the ATM for Mr. Epstein to have cash on hand? + +20 A. Yeah, part was my responsibility. I mean, not + +21 to withdraw from the ATM. I went to the bank so we have + +22 cash for spending, household cash. + +23 Q. All right. + +24 A. So, I always kept cash, you know, for myself, + +25 for household, for grocery. So, whatever I need the + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3-ae22-bSd30182dle + +1 money, I go to the bank to withdraw some money and I + +2 kept it with me. + +3 Q. Okay. And you just give the receipt to + +4 somebody so they know how much you took out? + +5 A. Right. + +6 Q. And typically what would you take out of + +7 the bank in terms of cash to keep on hand? + +8 A. About \$2,000. + +9 Q. All right. So, you would go to the bank. + +10 Is \$2,000 an amount that was told to you as an + +11 appropriate amount to take out? + +12 A. I mean, it was my decision how much money I + +13 need. But most of the time I withdraw \$2,000 and + +14 whatever I spend, I go and draw another one. + +15 Q. I understand that at some point in time + +16 you realize that that was a decision that you could + +17 make. But let's say the first time you go to the + +18 bank, you don't just make the decision to take out + +19 \$2,000, do you? I mean, somebody gives you some + +20 guidance? + +21 A. No. + +22 Q. Okay. They give you authority, they say + +23 go to the bank and get out some money and you decide + +24 on your own that \$2,000 is an appropriate amount? + +25 A. Yes. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sagld-3eaa-4263-ae2265d3c7182dle + +1 Q. All right. What bank do you go to? + +2 A. Colonial Bank on Worth Avenue. + +3 Q. All right. And what account are you + +4 withdrawing the money from or are there multiple + +5 accounts? + +6 A. One account, Jeffrey Epstein household + +7 account. + +8 Q. And what is the name on the account? + +9 A. Jeffrey Epstein household account. + +10 Q. Okay. That's the name of the account? + +11 A. Yes. + +12 Q. Is that the only account that you ever + +13 withdrew money from? + +14 A. Yes. + +15 Q. All right. And then when you -- is that + +16 the cash that you would use or is that also cash + +17 that you would distribute to, let's say, + +18 or Jeffrey Epstein? + +19 A. No. This is only for my expenditure. + +20 Q. That's not then the money that was used to + +21 pay these young females? + +22 A. Yes. + +23 Q. It is? + +24 A. Yes. + +25 Q. So, would you always be the one paying + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-Uaa42b3-m22-b5d3c7182dte + +1 them? + +2 A. On a few occasions, yes, but not, not, not + +3 always. + +4 Q. Okay. Oftentimes was paying them or + +5 somebody else in the house? + +6 A. I assume. + +7 Q. And the money that was using to pay + +8 them with, do you know where she got it or what + +9 account she withdraw it from? + +10 A. No. + +11 Q. All right. If Jeffrey Epstein was paying + +12 them personally, you don't know what account he + +13 withdrew it from? + +14 A. I don't know. + +15 Q. I thought I overheard you, I may be wrong + +16 but I thought when we were walking out to lunch I + +17 overheard you say you don't need to get your card + +18 stamped because you have a card or something? + +19 A. Yes. + +20 Q. What is that? + +21 A. This is parking access to garage downstairs. + +22 Q. Okay. Have you been to this building + +23 before? + +24 A. Yes, very often. + +25 Q. Very often. And it's -- where do you + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 park? I mean I know where I parked, but I don't + +2 know, where do you park when you get -- do you have + +3 an assigned space or something? + +4 A. No, just whatever I find a space, I park. + +5 Q. What floor do you park on? + +6 A. Right now on first level. + +7 Q. On the first level. All right. And what + +8 does the card give you access to? + +9 A. This is a card that we get for the office. + +10 Q. Just to get in and out of the garage? + +11 A. Right. + +12 Q. Or does it also give you access to Jeffrey + +13 Epstein's office, that being the Florida Science + +14 Foundation? + +15 A. For the garage. + +16 Q. For the garage. + +17 A. There are keys for office. + +18 Q. Okay. And when you come over from the + +19 garage to the building, is that on the second floor + +20 or first floor or how do you get in? + +21 A. First floor. + +22 Q. And that's always the routine that you + +23 take? + +24 A. Yes. + +25 Q. All right. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4eaa42b3-m22-bUft71WWle + +1 A. Sometimes I park in front of the building, but + +2 if there is no space I go to the garage. + +3 Q. But there is no set parking spaces + +4 assigned to Jeffrey Epstein? + +5 A. No. + +6 Q. Or to you or to anybody else? + +7 A. No, no. + +8 Q. All right. In the police report, you + +9 know, there are several females that talk about + +10 being in the bedroom with Mr. Epstein and also + +11 at times being in the bedroom, and Mr. Epstein + +12 requesting that use strap-on penises or + +13 vibrators or dildos or something on these young + +14 girls while Epstein stands by and masturbates and it + +15 goes into detail. But my question is, have you ever + +16 seen any of these strap-on or vibrator devices in + +17 the house? + +18 MR. GOLDBERGER: Form. + +19 THE WITNESS: No. + +20 BY MR. EDWARDS: + +21 Q. Okay. Were you aware that there were + +22 times where these young females we've been + +23 discussing as people that you were led to believe + +24 that were providing massages were up in the bedroom + +25 with Mr. Epstein and + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d4esa42b3-m22-bMtic71WWle + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +A. No. + +MR. GOLDBERGER: + +BY MR. EDWARDS: + +Q. And + +observations, + +girlfriends I + +intimate with + +Jeffrey + +A. + +Q. + +have + +mean + +Form. + +you known, just based on your + +to have girlfriends? And by + +girlfriends that she would be + +in addition to being the girlfriend of + +Epstein? + +No. + +Do you + +Luc Brunel? + +A. Yes. + +Q. How do + +A. He was + +times. + +Q. + +A. + +Q. + +A. + +Q• + +a Tuesday. + +know somebody + +you know him? + +by the name of Jean + +in the house like, I guess, a few + +When? + +When? + +When was the last + +A week ago. + +Today is, what, + +time you saw him there? + +February 16th, and this is + +So, when we are saying a week ago, are + +you saying it was last Tuesday, Wednesday, Thursday, + +Friday, do you remember? + +A. I don't remember the date but he stay maybe + +three days, I think, in the house. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4eaa42113-m224,WWIWWle + +1 Q. So, if he arrived on Tuesday, he stayed + +2 through Thursday or Friday and -- + +3 A. Yes. + +4 Q. Do you know what the occasion was for him + +5 to come in town? + +6 A. No. + +7 Q. Where did he stay in the house last week? + +8 A. One of the bedrooms upstairs. + +9 Q. And was Mr. Epstein also staying in the + +10 house? + +11 A. + +12 Q. + +13 company + +14 A. + +15 Q. + +16 A. + +17 Q. + +18 A. + +19 point. + +20 Q. And where did he -- I assume he flew in + +21 from somewhere? + +22 A. Yes. + +23 Q. Picked up from the airport, safe + +24 assumption? He didn't just drive to the airport. + +25 (A discussion was held off the record.) + +Yes. + +All right. Did Mr. Brunel bring any + +with him? + +No. + +It was him alone? + +Yes. + +How did he get to the house? + +I think he has been picked up by Igor at this + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3-ae22-bSac7182dle + +1 BY MR. EDWARDS: + +2 Q. So, do you know where it was that + +3 Mr. Brunel flew in from? + +4 A. No. + +5 Q. Do you know where Mr. Brunel generally + +6 lives? I mean is it New York, is it -- + +7 A. I know that he spends some time in Florida, in + +8 Miami, but exactly where he is, I don't know. + +9 Q. But obviously he wouldn't fly here to Palm + +10 Beach from Miami, right, so he had to be coming from + +11 somewhere else you would assume? + +12 A. Yes, I assume. + +13 Q. Were you told -- similar to the way that + +14 you have been describing throughout the deposition, + +15 you're told who is coming in town. Were you told he + +16 was going to be at the house? + +17 A. Yeah. Usually he requires to be picked up, so + +18 I know that he is coming. + +19 Q. Okay. We'll go through some other + +20 instances where you had occasion to pick him up or + +21 break plans, but talking specifically about last + +22 week: When were you first told that Mr. Brunel was + +23 going to be coming into town? + +24 A. I think Igor told me that he has to go and + +25 pick him up. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d4esa42b3-m22-b5dUrifIlMie + +1 Q. How did he -- + +2 A. It was my day off, I guess, because usually I + +3 am the one who pick up people. So, I guess it was my + +4 days off and Igor was working, so he went to pick him + +5 + +6 + +up. + +Q. Okay. It wouldn't be picking + +7 him up? + +8 A. No. + +9 Q. So, to the best of your recollection Igor + +10 picked up Jean Luc Brunel sometime last week from + +11 the airport and took him to the house? + +12 A. Right. + +13 Q. Do you know what car he took to pick him + +14 up? + +15 A. I think Cadillac Escalade. + +16 Q. The black Escalade? + +17 A. Yes. + +18 Q. And what did Mr. Brunel and Mr. Epstein do + +19 for the three day stay when Mr. Brunel was staying + +20 at Mr. Epstein's house last week? + +21 MR. GOLDBERGER: Form. + +22 THE WITNESS: I don't know. + +23 BY MR. EDWARDS: + +24 Q. Did you interact, communicate with + +25 Mr. Brunel? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91thleaa-02b3-ae22-bSd3c7182dle + +1 + +2 + +3 + +4 + +A. + +4. + +Yes. + +And what did he say as to why he was here? + +MR. GOLDBERGER: Form. + +THE WITNESS: Good morning. How are you? + +5 Exchange handshake. And I saw him in the + +6 kitchen and he was cooking something and that's + +7 it. + +8 BY MR. EDWARDS: + +9 Q. When you say he was cooking something, he + +10 was personally cooking? + +11 A. Yes. + +12 Q. All right. So, this is a house that he is + +13 familiar enough with and he is a regular enough + +14 guest that he makes himself at home? + +15 A. Yes. + +16 Q. Okay. And last week do you remember + +17 anything in the three-day period that Mr. Brunel was + +18 staying at the house that Mr. Brunel did from the + +19 time he woke up to the time that he went to sleep? + +20 MR. GOLDBERGER: Form. + +21 BY MR. EDWARDS: + +22 Q. I mean did go to the movies? Did he go to + +23 the beach? Did they just hang out around the house + +24 and walk? + +25 A. Yeah. I think he walked outside to the beach. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sa91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 He was swimming in the pool, talking on the phone just + +2 what I remember. + +3 Q. Okay. During the three-day stay last + +4 week, how often were -- I mean, I assuming that he + +5 came in town to see Mr. Epstein; is that true? + +6 A. Yes. + +7 Q. And so the majority of his time during + +8 that three days was spent hanging around with + +9 Mr. Epstein? + +10 A. Yes. + +11 Q. All right. Did you see them talking with + +12 one another? + +13 A. Yes. + +14 Q. Where were they talking with one another? + +15 A. In the cabana, outside sitting next to the + +16 pool. + +17 Q. All right. And when you said that + +18 Mr. Brunel walked to the beach, did Mr. Epstein walk + +19 to the beach with him? + +20 A. No. + +21 Q. Mr. Brunel walked alone? + +22 A. Yes. + +23 Q. Who else was in the house last week while + +24 Mr. Brunel was in the house? + +25 A. , and , I think. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4en42113-m224M3O182Ale + +1 Q. + +2 A. Yes. + +3 Q. And + +4 A. Yes. + +5 Q. Okay. Who else, Igor? + +6 A. Igor. I guess that's it. + +7 Q. Did you overhear any of the substance of + +8 the conversations that Mr. Brunel was having with + +9 Mr. Epstein? + +10 A. No. + +11 Q. All right. What is your understanding as + +12 to the relationship between Mr. Brunel and + +13 Mr. Epstein? + +14 A. I guess they are friends. + +15 Q. Okay. In addition to being friends + +16 well, let me ask this question first: Do you know + +17 when they became friends? + +18 A. No. + +19 Q. You don't know how long they have known + +20 each other? + +21 A. No. + +22 Q. You don't know who introduced them? + +23 A. No. + +24 Q. They could have met since they were five + +25 years old or they could have met five years ago for + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5aMd-Usa-42b3-ae22-b5d3c7182dle + +1 all you know? + +2 A. Yes. + +3 Q. In addition to being friends, do you know + +4 them to be -- have a business relationship with one + +5 another? + +6 A. I don't know. + +7 Q. Do you know what Mr. Brunel does for a + +8 living? + +9 A. I think he has some modeling agency, owner of + +10 some modeling agency. I don't know exactly where, which + +11 one. + +12 Q. Why do you think that? Why do you think + +13 he is involved with a modeling agency? + +14 A. I think somebody told me. + +15 Q. Okay. That's fair enough. Who? + +16 A. I don't remember who. + +17 Q. Would it be or Mr. Epstein? + +18 A. It could be. + +19 Q. And whether it was or -- whoever + +20 told you about this was one of the people that you + +21 have previously described as being within the + +22 Jeffrey Epstein organization? + +23 A. Yes. + +24 Q. And as you sit here today, you can't say + +25 definitely it was one person within the organization + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91d-3eaa02b3-3922-101d3c7182dle + +1 but it was one of those people you named? + +2 A. Correct. + +3 Q. Most likely + +4 A. Yes. + +5 Q. Okay. And do you remember in what context + +6 she told you Mr. Brunel is in -- is involved in the + +7 modeling industry or modeling agency? + +8 A. No. + +9 Q. Would you know the name of his modeling + +10 agency? + +11 A. No. + +12 Q. Have you heard the name, MC Squared or + +13 MC2? + +14 A. Yes. + +15 Q. And where have you heard that? + +16 A. In one of the magazines it mentions, I read an + +17 article about modeling. It mentioned a couple of them + +18 Casablanca, MC2 and. + +19 Q. Casablanca? + +20 A. Yeah. They are some other agencies. + +21 Q. Casablanca, where have you heard that name + +22 before? + +23 A. I heard that in one of the magazines, I think. + +24 Q. Is there a person with that last name that + +25 is also friends with Brunel that you're aware of? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182dle + +1 A. Yeah. I don't know. Yeah, John Casablanca. + +2 Q. He is friends with Jean Luc Brunel? + +3 A. I don't know. That was the fourth modeling + +4 agency I think. + +5 Q. And have you ever seen John Casablanca? + +6 A. No. + +7 Q. Okay. But you know him to be associated + +8 with a modeling agency? + +9 A. I mean I heard the name. I heard about his + +10 agency, modeling agency, but I don't know who he is. + +11 Q. Did you hear his name from Jean Luc Brunel + +12 or Mr. Epstein? + +13 A. No. + +14 Q. Okay. So, other then seeing Jean Luc + +15 Brunel at the house last week and talking with + +16 Mr. Epstein by the pool or by the cabana or around + +17 the house, did you make any other observations as to + +18 what Mr. Brunel was doing in town? + +19 A. No. + +20 Q. Did you overhear anything else that + +21 Mr. Brunel was speaking to Mr. Epstein about or + +22 vice-versa? + +23 A. No. + +24 Q. In addition to when you would see + +25 Mr. Epstein and Mr. Brunel talking or communicating + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d3eaa42b3-m224MUTISIMU + +1 with one another, who else was usually around? + +2 A. I don't see anybody. + +3 Q. I mean, was with them or or + +4 anybody else? + +5 A. Yeah. I guess, yes. He sometimes ask for + +6 coffee or tea, so either or bring him a tea + +7 or coffee. So, probably they -- it was a moment when + +8 they were together talking and either or + +9 brought them something to drink, but I don't know. I + +10 don't see them. + +11 Q. During his three-day stay did you see any + +12 other females around the house aside from and + +13 ? + +14 A. Yeah. There was one. What's her name, III . + +15 Q. .7 + +16 A. -. + +17 Q. + +18 A. Yeah. + +19 Q. What's her last name? + +20 A. I don't know her last name. + +21 Q. And was she with Mr. Brunel? + +22 A. No. She was also picked up by Igor from the + +23 airport. + +24 Q. Do you know where she came from? + +25 A. No. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +205aMd-Uaa-42b3-ae22-bSd3c7182dle + +1 Q. Were you told that she was coming in town? + +2 A. Igor told me because he has to pick her up. + +3 It was my day off. + +4 Q. All right. I don't think that I am + +5 familiar with that person, III. Is that somebody + +6 who has been to the house before? + +7 A. No. + +8 Q. First time that you saw her was last week? + +9 A. Yes. + +10 Q. Okay. And did she seem to know Jean Luc + +11 Brunel? + +12 A. I don't know. + +13 Q. You couldn't tell by the interactions or + +14 anything like that? + +15 A. No. + +16 Q. To you they could have been complete + +17 strangers, or they could have known each other + +18 forever? + +19 A. Yes. + +20 Q. Okay. Do you go out of your way not to + +21 observe? I mean, is that -- that's a bad way to ask + +22 the question. Is it your job when people are around + +23 the house to kind of stay away or stay in the + +24 background? + +25 MR. GOLDBERGER: Form. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4eaa42b3-m22-bMUTIMMU + +1 THE WITNESS: I mean, it's not, I try to + +2 not be around them. You know, it's not -- my + +3 job is to make sure that everything is what + +4 they ask for. I don't want to be around them + +5 and listen when they are talking and looking at + +6 whom they are talking. I try to stay away, + +7 yes, as long as possible. + +8 BY MR. EDWARDS: + +9 Q. And when I ask questions about your + +10 knowledge based on your observations, I mean + +11 obviously you've seen me talking with your attorney, + +12 Jack Goldberger, today and you can tell that we've + +13 talked at some point in time in the past, right; + +14 that today isn't the first time we've ever talked to + +15 one another. + +16 And that's kind of what I am asking you + +17 about this person III. Just based on your + +18 observations and common sense, could you tell that + +19 this person, III, knew Jean Luc Brunel before last + +20 week? + +21 A. I don't think so. + +22 Q. Okay. How old would you estimate or + +23 approximate this person III to be assuming you don't + +24 know her age? + +25 A. I think in her 30's or late 20's. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sa91d-3eaa-412b3-se2265d3c7182dle + +1 Q. And was she a model? Is she a model? + +2 A. I don't know. + +3 Q. What did you see her do -- strike that. + +4 How long did she stay at the house? + +5 A. Four days, I think. + +6 Q. Do you know how Mr. Epstein knows III? + +7 A. No. + +8 Q. Is III friend or friend or + +9 Mr. Epstein's friend? Who was she there to see? + +10 A. I would say Mr. Epstein's friend. + +11 Q. All right. And where did she sleep while + +12 she was in town? + +13 A. One of the guest rooms. + +14 Q. Based on your observations could you tell + +15 if Mr. Epstein was romantically or intimately + +16 involved with III? + +17 A. No. + +18 Q. Based on your observations could you tell + +19 if Jean Luc Brunel was intimately involved with III? + +20 A. No. + +21 Q. No. You can't tell or, no, they were not? + +22 A. No, I cannot tell. + +23 Q. Okay. So, is there anything more that you + +24 can tell me about what her possible purpose for + +25 being in town or why she was there? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a9td4eaa42b3-m2245d3c7182dle + +1 A. No. She was a guest, I assume. + +2 Q. Any reason why there would be an overlap + +3 between her staying at the house and Jean Luc + +4 staying at the house, or it was just coincidence as + +5 far as you could tell? + +6 A. I don't know. + +7 Q. Okay. And is there anywhere where you've + +8 written down or documented what last name is? + +9 A. No. + +10 Q. Did you take her back to the airport? + +11 A. Yes. + +12 Q. And what day did you take her to the + +13 airport? + +14 A. Yesterday. + +15 Q. Yesterday. So, she was here four days. + +16 She got here last Thursday or Friday? + +17 A. I think Friday. + +18 Q. And she was at the house for a period of + +19 time when Jean Luc Brunel was at the house? + +20 A. Yeah. I mean, last week, yes. + +21 Q. Okay. So, she got there Friday. When did + +22 Jean Luc Brunel finally leave Mr. Epstein's house? + +23 A. I think Monday, yeah, Monday. He left Monday. + +24 Q. That's yesterday? + +25 A. Or Sunday. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 Q. Today is Tuesday. + +2 A. Today is Tuesday. Yes, I think Sunday. + +3 Q. Okay. So, on Sunday Jean Luc Brunel left + +4 and on Monday III left? + +5 A. Yes. + +6 Q. All right. Did you take Jean Luc Brunel + +7 to the airport? + +8 A. No. + +9 Q. All right. Did Igor? + +10 A. + +11 Q. . And do you know where he + +12 was flying to? + +13 A. No. + +14 Q. You don't know where he came from or where + +15 he was flying to? + +16 A. Right. + +17 Q. Right. And as of right now you have no + +18 knowledge as to where he primarily resides, whether + +19 that -- I know you said that he spends some time in + +20 Miami, but whether he primarily resides in Miami or + +21 New York or Antartica, you have no idea? + +22 A. No. + +23 Q. Okay. Other than last week, when was the + +24 last time that you saw this gentleman Jean Luc + +25 Brunel at Jeffrey Epstein's house? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W4eaa42b3-m22-bSonerMIWU + +1 A. He was here -- I don't remember exactly, maybe + +2 like a month, two months ago. + +3 Q. So, it's February 16th, right now. Do you + +4 think that it was sometime in January of 2010? + +5 A. Could be. + +6 Q. All right. And would this be at the + +7 beginning of January, the middle or the end of + +8 January 2010, if you remember? + +9 A. No, I don't remember. + +10 Q. And did you pick him up from the airport + +11 on that occasion? + +12 A. Yes, I think so. + +13 Q. All right. And what airport was that? + +14 A. I think it was Palm Beach Airport. + +15 Q. Do you know where he flew into that time? + +16 A. No. + +17 Q. And did he fly a private jet or a + +18 commercial airline? + +19 A. Commercial. + +20 Q. Does he always fly commercial when he + +21 comes into town? + +22 A. Yes, most of the time. + +23 Q. Have you ever known him to fly on one of + +24 Jeffrey Epstein's airplanes? + +25 A. I think on one occasion he went with him to + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-Uaa42b3-m22-bMUTIVAte + +1 New York. + +2 Q. Okay. And is it your understanding that + +3 the modeling agency that he is associated with is a + +4 modeling agency based out of New York? + +5 A. I don't know. New York or Miami. I'm not + +6 sure. + +7 Q. Okay. Well, MC Squared is a modeling + +8 agency that has an office in New York and Miami. + +9 A. Oh, oh. + +10 Q. Is that something that you know is + +11 consistent with your observation and your knowledge? + +12 A. No. + +13 Q. You don't know? + +14 A. No, I don't know. + +15 Q. You say New York or Miami because those + +16 are the only two cities that you associate Jean Luc + +17 Brunel with in terms of what you know? + +18 A. Yes. + +19 Q. How do you know that he spends a + +20 considerable amount of time in Miami? + +21 A. I have no idea. + +22 Q. Just from word around the house or + +23 something? I mean, you had to know that from + +24 something, right? + +25 A. No. On one occasion I know that he was going + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5aMd4eaa-Ob3-802-bSacflUdle + +1 + +2 + +3 + +4 + +5 + +to Miami. + +Q. Okay. + +A. But how long he stay in Miami, how long he + +stays outside of Miami, I have no idea. + +Q• And when was that occasion where you know + +6 that Jean Luc Brunel was in Miami or spending time + +7 in Miami? + +8 A. I think at one point I drove him to Miami. + +9 Q. And when was that? + +10 A. I think the time he was here in this month of + +11 January. I think I drove him back to Miami from, from + +12 the Palm Beach, Palm Beach house. + +13 Q. Okay. So, that time in January he flies + +14 into the Palm Beach airport from some undisclosed or + +15 unknown location, you take him to the Palm Beach + +16 house, right? + +17 A. Right. + +18 Q. How long does he stay on that occasion? + +19 A. Maybe three days. + +20 Q. And during that three-day period were any + +21 other -- did any females accompany him to the Palm + +22 Beach house? + +23 A. No. I don't remember. I don't recall. + +24 Q. Well, maybe this will jog your memory: + +25 When you drove him to Miami, did you drive him + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sag I d-3eaa-42b3-ae22-b5d3c7182dle + +1 alone -- + +2 A. Yes. + +3 Q. -- or did you drive him with somebody + +4 else? + +5 A. Alone. + +6 Q. Okay. And where did you take him to in + +7 Miami? + +8 A. I don't know. He left -- he told me his car, + +9 one of his friends somewhere in Miami Beach, so I + +10 dropped him over there and he pick up his car over + +11 there. + +12 Q. And who is his friend, do you know? + +13 A. I don't know. + +14 Q. So, his car was in Miami? + +15 A. Yes. + +16 Q. What kind of car was that? + +17 A. Mercedes. + +18 Q. All right. And do you remember where it + +19 was in Miami that his car was parked? + +20 A. Some -- I don't remember the others, but + +21 somewhere in Miami Beach. + +22 Q. All right. At a condo, at an apartment, + +23 on the side of the road, a house? + +24 A. No. It was a private house. + +25 Q. A private house on Miami Beach. Do you + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) + +Electronically signed by cynthia hopkins (601-051-976-2934) 2d7Saald-3eaa-42b3-ae22-115d3c7182dle + +1 know the name of the person that lived at that + +2 house? + +3 A. No. + +4 Q. All right. In talking about this person + +5 Jean Luc Brunel, would -- you said he came here last + +6 week. He came here in January. Stayed three or + +7 four days each time, two consecutive months. Since + +8 Mr. Epstein has been out on house arrest is Jean Luc + +9 Brunel one of the people that visits on a monthly + +10 basis? + +11 A. No. + +12 Q. Okay. + +13 A. There was no regular visit. It's just + +14 occasionally I would say. + +15 Q. Okay. So, prior to the January visit, + +16 when is the previous time that Jean Luc Brunel was + +17 at Mr. Epstein's house? + +18 A. I don't remember. I don't remember. + +19 Q. Is he one of the people who frequently + +20 calls Mr. Epstein? + +21 A. Yes. + +22 Q. And Mr. Epstein frequently calls him? + +23 A. I don't know. + +24 Q. Okay. Well, I guess you would only know + +25 the calls that come in and you take messages, right? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sa91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 A. Right. + +2 Q. How times would you estimate -- I know you + +3 told us two times in 2010. Let me ask it this way: + +4 In 2010 were there only those two occasions where + +5 + +6 + +Mr. Brunel was staying at Mr. Epstein's house in + +Palm Beach? + +7 A. Yes, as far as I remember. + +8 Q. Okay. How many occasions, in addition to + +9 those two, would you estimate that Mr. Brunel has + +10 stayed at the Palm Beach house since Mr. Epstein has + +11 been out on house arrest and also staying at that + +12 house? + +13 A. It's hard to tell. I would say maybe three + +14 times. + +15 Q. Three times in addition to the two times + +16 this year, five times total? + +17 A. No, three times total. + +18 Q. Okay. So, one time this month, one time + +19 last month, and then for the period of time from -- + +20 I don't remember when he was on house arrest, maybe + +21 July. So from July to December you think that there + +22 was only one other occasion when Mr. Brunel was at + +23 the house? + +24 A. You know, it's hard to remember but I think + +25 so. He was maybe totally three times for the last few + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-3eaa-42b3-ae22-b5d3c7182dle + +1 months. I don't really recall how many times. + +2 Q. Okay. Did Mr. Brunel ever stay at the + +3 Palm Beach house while Mr. Epstein was in jail? + +4 A. No. + +5 Q. Did anybody stay at the house while + +6 Mr. Epstein was in jail? + +7 A. No. + +8 Q. Including or + +9 A. I mean, when he was in jail, the house wasn't + +10 finished completely yet. So, there was no visitors. + +11 The house was finished before he got released. So I, I + +12 don't think, I don't recall that anybody was -- it was + +13 impossible to have somebody, you know, stay in the + +14 house. + +15 Q. Do you know when Mr. Brunel is going to + +16 come back to the Palm Beach house? + +17 A. No. + +18 Q. You haven't been told? + +19 A. No. + +20 Q. All right. We've gone over a lot of + +21 individuals that come to Mr. Epstein's house at + +22 various times, and I think you have given me a + +23 pretty good list. But from the time he was out on + +24 house arrest, who else that we have not talked about + +25 has stayed the night at Mr. Epstein's house? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91d4eaa-42b3-8922-bSd3c7182dle + +1 Meaning if Alan Dershowitz stayed there, I want to + +2 know. If some girls flew in from New York, I want + +3 to know. And I am just giving you generic examples. + +4 A. As far as I recall it was -- one girl, her + +5 name was + +6 Q. That's another girl, right? That's a + +7 separate girl? + +8 A. Right. And I guess that's it. + +9 Q. Okay. How many times has been to + +10 Mr. Epstein's house since Mr. Epstein has been on + +11 house arrest? + +12 A. Two or three times. + +13 Q. Do you know where she comes from? + +14 A. No. + +15 Q. Do you pick her up from the airport? + +16 A. Yes. + +17 Q. So, she flies in from out of town? + +18 A. Right. + +19 Q. Your understanding is that it's New York + +20 or you really have no idea? + +21 A. No idea. + +22 Q. How about + +23 A. Same things. + +24 Q. Been two or three times, comes from out of + +25 town, you don't know where she's coming from? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-3eaa-42b3-ae22-b5d3c7182dle + +1 A. Right. + +2 Q. How old are these people, and + +3 + +4 A. In their 20's. + +5 + +6 + +Q. And when they come, do they, do either of + +them sleep with Mr. Epstein? + +7 A. No. + +8 Q. Both sleep in different rooms? + +9 A. Right. + +10 Q. Is it your understanding based on your + +11 observations that either of them are intimately + +12 involved with Mr. Epstein? + +13 A. No. + +14 Q. No idea? + +15 A. No idea. + +16 Q. Any reason to believe that either of them + +17 are intimately or romantically involved with + +18 or + +19 A. No. + +20 Q. Okay. Do you know the purpose for them + +21 coming in town? + +22 A. No. + +23 Q. Do you know the last name of or + +24 + +25 A. No. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182dle + +1 Q. All right. And you told me that while he + +2 was in jail nobody came to the house. So, let's + +3 back up before that from the search warrant to him + +4 going to jail, he was not at the house, Jeffrey + +5 Epstein was not at the house, right? + +6 A. Right. + +7 Q. So, we can back this time table up to you + +8 beginning to work in February of 2005 through search + +9 warrant executed on October 20th, 2005, which gives + +10 us ten or so months there. + +11 In those ten months, how many times has + +12 Jean Luc Brunel come to visit? + +13 A. I don't know. Maybe twice, once. He wasn't + +14 very often visiting him. + +15 Q. You think he what? + +16 A. He wasn't very often visiting him. + +17 Q. Okay. And on those occasions was it + +18 similar in that he would stay three or four days or + +19 would he stay longer? + +20 A. No, three or four days no longer. + +21 Q. And even back then in 2005, did you know + +22 where he was coming from? + +23 A. No. + +24 Q. And on those occasions prior to the search + +25 warrant being executed, were females in the house + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) Electronically signed by cynthla hopkins (601.051-976.2934) (561) 832-7506 + +2d75a9Ithleaa-42b3-ae22-bSd3c7182dle + +1 along with Jean Luc Brunel that you remember? + +2 A. Yeah. I think that was -- was there. I + +3 think some other guests too, but I don't remember + +4 Q. What about the -- + +5 A. -- who was there and how long they were + +6 staying. + +7 Q. How about the young females that were + +8 providing massages, did any of them ever provide a + +9 massage to Mr. Brunel that you remember? + +10 A. No, I don't remember. + +11 Q. Okay. Is that something that you're + +12 saying never happened or you just don't remember + +13 whether it happened or it didn't? + +14 A. I just don't recall, you know, having those + +15 massage girls coming and having him being in the house. + +16 Q. Okay. Well, we have gone, kind of gone + +17 through the frequency with which these girls came. + +18 And at least in terms of Mr. Epstein being at the + +19 house, if he was there for four days then they would + +20 come three days or relatively that's the ratio we've + +21 talked about. + +22 So, if Mr. Brunel was there for a period + +23 of four days straight, you know, just given + +24 Mr. Epstein's massage schedule, so to speak, does + +25 that help to remind you or refresh your recollection + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182dle + +1 as to whether or not these girls were in the house + +2 at the same time that Mr. Brunel was in the house? + +3 A. Could be. + +4 Q. But if they came over, you don't remember + +5 whether Mr. Brunel was also given a massage? + +6 A. No, I don't, I don't remember. I don't even + +7 know. + +8 Q. Other than massages for Mr. Epstein by + +9 these young females, are you able to say that + +10 anybody else received a massage from any of these + +11 girls? + +12 MR. GOLDBERGER: Form. + +13 THE WITNESS: I don't know. + +14 BY MR. EDWARDS: + +15 Q. Are you saying it could have happened, it + +16 might not have happened; you just don't remember? + +17 A. I haven't seen, no -- + +18 MR. GOLDBERGER: Form. + +19 THE WITNESS: -- or being told it. + +20 MR. EDWARDS: Okay. + +21 THE WITNESS: This other person has some + +22 kind of massage. + +23 BY MR. EDWARDS: + +24 Q. Okay. Did Mr. Brunel ever arrive with + +25 other females to stay on any of the occasions back + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7182d1e + +1 in 2005? + +2 A. I don't remember. I haven't seen him. + +3 Q. Excuse me? + +4 A. I don't remember. I haven't seen him coming + +5 with the other, I would say guests or other company, or + +6 I have seen him coming alone. Every time I pick him up, + +7 he was alone. + +8 Q. Did you talk to him when you would give + +9 him rides to and from the airport or to and from + +10 Miami? + +11 A. Yeah. We talk on the way to Miami. + +12 Q. Would he tell you why he was here or what + +13 he was doing, business? + +14 A. No. Just, you know, pep talk I would say. + +15 Q. Pep talk? Who was giving who the pep + +16 talk? + +17 A. He was the one who talk a lot. + +18 Q. It's my understanding that Mr. Epstein + +19 does not drink, right? + +20 A. Right. + +21 Q. And by that I mean I am talking about + +22 alcohol, obviously. + +23 A. Yes. + +24 Q. How about Mr. Brunel? + +25 A. I haven't seen him drinking either. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5a91d4eaa-0113tUflUdle + +1 Q. Okay. Also my understanding Mr. Epstein + +2 doesn't smoke, use drugs, any of those things? + +3 A. That's true, yes. + +4 Q. Mr. Brunel, have you seen him? + +5 A. No. + +6 Q. Have you seen him smoke? + +7 A. Yeah, he smokes. + +8 Q. He does? + +9 A. Yes. + +10 Q. Use drugs? + +11 A. (Witness shakes head.) + +12 Q. Not that you've seen? + +13 A. No. + +14 Q. Have you ever gone on any of the airplanes + +15 that are owned by Mr. Epstein? + +16 A. Yes. I was once when I got this job first + +17 time because I came here first time without my + +18 belongings. So, I told them can I get a ride to New + +19 York, pick up my stuff and I went here. So, one time I + +20 flew from here to New York. + +21 Q. Was anybody else on the airplane that + +22 time? + +23 A. Yeah. It was , him, . That's it . + +24 Q. And is it your understanding that + +25 has ever been intimately involved with Mr. Epstein? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75891d-3eaa-42b3-ae22-b5d3c7182dle + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +A. No. + +Q. How about Ghislaine Maxwell? + +A. No. + +Q. To the best of your knowledge you never + +knew anything about that? + +A. I don't know what's going on. + +Q. All right. Have you ever heard the name + +A. No. + +Q. , do you know who that is? + +A. No. + +Q. , do you know her? + +A. Yes. + +Q. How do you know + +A. She works for Ghislaine Maxwell, her + +assistant. + +Q. In New York? + +A. In New York. + +Q. And have you ever known to have + +been linked to Mr. Epstein in a physical + +relationship? + +A. No. + +Q. What do you think that she does for + +Ghislaine Maxwell? + +A. I guess she organize her schedule and do some, + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5aMd4eaa-2b3-ae22-bSacflUdle + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +23 + +24 + +25 + +some stuff for her. + +Q. Well, what does Ghislaine Maxwell do that + +needs organizing, do you know? + +A. I guess she has a lot of social events. + +Q. Okay. Have you ever met? + +A. Put down -- + +Q. I'm sorry. + +A. She has to put down everything. + +Q. Have you ever met + +A. Yes. + +Q. Was that at the Palm Beach house? + +A. She was here a few times, and I met her up in + +New York. + +Q. When was the last time that you met Dana + +Burns or saw + +A. I would say two years ago. + +Q. + +A. + +Q. + +A. + +Just before Mr. Epstein was in jail? + +Or after. + +Where did you see her? + +Yeah. I think, yeah, she was here for a few + +days working + +Q. And is that during the time period when + +Mr. Epstein was out on work release? + +A. Yes. + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5aMd4eaa-2b3-ae22-bSacflUdle + +9 + +10 + +11 + +12 + +13 + +14 + +16 + +17 + +18 + +19 + +23 + +24 + +Q. Nobody. So, when was working + +do you know what + +she was doing? + +A. She was in the office answering phone calls, + +doing some e-mails, answering mail I guess. + +Q. Okay. And you saw her + +A. Yes. + +Q. Okay. Did she stay at or at + +when she was in town? + +A. No, no. + +Q. What is your, what is your understanding + +as to the names of the employees that work for= + +Mr. Epstein, who else? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d7Sagld-3eaa-4263-ae2265d3c7182dle + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +16 A. Yes. + +17 Q. And Mr. + +18 A. Yes. + +19 Q. And Ms. + +20 A. Yes. + +21 Q. And who + +22 their own office + +23 A. Nobody. + +24 conference room. + +25 Q. Okay. + +A. + +Q. + +A. + +Do you know what he does? + +is involved too. + +Q. Do you know what does for the + +Florida Science Foundation? + +A. No. + +Q. That's just somebody who you've seen + +working + +A. Yes. + +Q. When you've had occasion to go there, and + +I am assuming you have been there numerous times, + +right? + +A. Right. + +Q. The people who have offices within III + +are Mr. Epstein? + +? I am asking. + +else within that office has, has + +There are three offices, one + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2dnaMd-Usa-42b3-ae22-bSacflUdle + +1 A. So, one is for another is for + +2 + +3 Q. So, to the best of your knowledge the + +4 regular employees, based on your observations, are + +5 Mr. Epstein, Mr. and Ms. + +6 A. Yes. + +7 Q. Okay. And at least on a couple of + +8 occasions you have seen there? + +9 A. Right. + +10 MR. EDWARDS: All right. + +11 RECROSS (JANUSZ BANASIAK) + +12 BY MR. MERMELSTEIN: + +13 Q. I have just one follow-up question. What + +14 is the reason that you come to the office on a + +15 regular basis + +16 A. I bring Mr. Epstein from jail. + +17 Q. You bring him from jail? + +18 A. Right, to the office and take him back to + +19 jail. + +20 Q. That was when he was on work release, + +21 right? + +22 A. Right. + +23 Q. Is there any other occasion that you + +24 for that purpose you were given a card for access to + +25 the garage? + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2d75a9td4eaa42b3-m224MUTIWWle + +1 A. Yes, yes. + +2 Q. Before Mr. Epstein was in jail, were there + +3 occasions where you came to the office here? + +4 A. Before jail? + +5 Q. Before jail. + +6 A. Yeah. I was, I was the one who organize, you + +7 know, put everything together, bring furniture, bring + +8 some things over there. + +9 Q. You set up the office? + +10 A. Yes. + +11 Q. When was that? + +12 A. Oh, I don't remember exactly. When he was in + +13 jail. + +14 Q. Before he was in jail or during the time + +15 he was in jail? + +16 A. I think before. + +17 Q. How long before he went to jail did you + +18 set up the office? + +19 A. A few months, two, three. I don't remember. + +20 Q. After you set up the office, were there + +21 occasions where you would come to the Florida + +22 Science Foundation office? + +23 A. Yes, very often. + +24 Q. What would you come for? + +25 A. They call me to bring some food for them, + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthla hopkins (601-051-976-2934) Electronically signed by cynthla hopkins (601-051-976-2934) Electronically signed by cynthla hopkins (601-051-976-2934) (561) 832-7506 + +2d75a91d-3eaa-42b3-ae22-b5d3c7192dle + +1 lunch, pick up some, bring some papers, office supplies. + +2 That's it + +3 Q. You would run errands for the office? + +4 A. Yes. + +5 MR. MERMELSTEIN: Nothing further. + +6 MR. EDWARDS: All right. Are you going to + +7 read or waive? + +8 MR. GOLDBERGER: We will read. All right. + +9 THE COURT REPORTER: Did you want to order + +10 this? + +11 MR. EDWARDS: Yes, please. + +12 THE COURT REPORTER: Did you want a copy, + +13 Mr. Mermelstein? + +14 MR. MERMELSTEIN: Yes. + +15 THE COURT REPORTER: Mr. Goldberger, do + +16 you want a copy? + +17 MR. GOLDBERGER: Yes. Send it to Critton. + +18 Bill him, seriously. + +19 (Witness excused.) + +20 (Deposition was concluded.) + +21 + +22 + +23 + +24 + +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2dnaMd-Usa-2b3-ae22-b5d3c7182dle + +1 CERTIFICATE OF OATH + +2 THE STATE OF FLORIDA + +3 COUNTY OF PALM BEACH + +4 + +5 + +6 I, the undersigned authority, certify that + +7 JANUSZ BANASIAK personally appeared before me + +8 and was duly sworn on the 16th day of February, + +9 2010. + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +Dated this 28th day of February, 2010. + +AS + +Cynthia Hopkins, RPR, FPR + +Notary Public - State of Florida + +My Commission Expires: February 25, 2011 + +My Commission No.: DD 643788 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2e5aMd-Usa4a63-ae22-b5d3crindle + +1 CERTIFICATE + +2 THE STATE OF FLORIDA + +3 COUNTY OF PALM BEACH + +4 + +5 I, Cynthia Hopkins, Registered Professional + +Reporter, Florida Professional Reporter and Notary + +6 Public in and for the State of Florida at large, do hereby certify that I was authorized to and did + +7 report said deposition in stenotype; and that the + +foregoing pages are a true and correct transcription + +8 of my shorthand notes of said deposition. + +9 I further certify that said deposition was + +taken at the time and place hereinabove set forth + +10 and that the taking of said deposition was commenced + +and completed as hereinabove set out. + +11 + +I further certify that I am not attorney or + +12 counsel of any of the parties, nor am I a relative + +or employee of any attorney or counsel of party + +13 connected with the action, nor am I financially + +interested in the action. + +14 + +The foregoing certification of this transcript + +15 does not apply to any reproduction of the same by + +any means unless under the direct control and/or + +16 direction of the certifying reporter. + +17 Dated this 28th day of February, 2010. + +18 + +19 + +20 + +AA + +21 C4/61 AJAS + +C thia Hopkins, R R, FPR + +22 + +23 + +24 + +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2d75891d-Uaa-42b3-ae22-bSa0182dle + +1 + +5 + +6 + +DATE: February 28th, 2010 + +TO: JANUSZ BANASIAK + +c/o Jack Alan Goldberger, Esquire ATTERBURY, GOLDBERGER & WEISS, P.A. + +IN RE: III. vs. Epstein + +CASE NO.: 502008CA028051XXXXMB AB + +Please take notice that on Tuesday, the 16th of + +February, 2010, you gave your deposition in the above-referred matter. At that time, you did not waive signature. It is now necessary that you sign + +your deposition. + +As previously agreed to, the transcript will be + +furnished to you through your counsel. Please read + +11 the following instructions carefully: + +At the end of the transcript you will find an + +12 errata sheet. As you read your deposition, any + +changes or corrections that you wish to make should + +13 be noted on the errata sheet, citing page and line number of said change. DO NOT write on the + +14 transcript itself. Once you have read the + +transcript and noted any changes, be sure to sign + +15 and date the errata sheet and return these pages to + +me. + +16 If you do not read and sign the deposition + +within a reasonable time, the original, which has + +17 already been forwarded to the ordering attorney, may + +be filed with the Clerk of the Court. If you wish + +18 to waive your signature, sign your name in the blank + +at the bottom of this letter and return it to us. + +19 + +Very truly yours, + +20 + +21 + +Cynthia Hopkins, RPR, FPR + +22 + +23 I do hereby waive my signature. + +24 + +25 JANUSZ BANASIAK + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hooking (601-051-976-2934) Electronically signed by cynthia hooking (601-051-976-2934) Electronically signed by cynthia hooking (601-051-976-2934) (561) 832-7506 + +2W5a9W4eaa42113-m224,MUTIMMU + +1 CERTIFICATE + +2 - - - + +3 THE STATE OF FLORIDA + +4 COUNTY OF PALM BEACH + +5 I hereby certify that I have read the foregoing + +6 deposition by me given, and that the statements + +7 contained herein are true and correct to the best of + +8 my knowledge and belief, with the exception of any + +9 corrections or notations made on the errata sheet, + +10 if one was executed. + +11 + +12 Dated this day of + +13 2010. + +14 + +15 + +16 + +17 + +18 + +19 JANUSZ BANASIAK + +20 Job #1317 + +21 + +22 + +23 + +24 + +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 + +2C5aMd4eaa-42b3-ae22-bSa0lUdle + +1 ERRATA SHEET + +2 IN RE: III. VS. EPSTEIN + +CR: Cynthia Hopkins 3 DEPOSITION OF: JANUSZ BANASIAK TAKEN: February 16, 2010 + +4 JOB NO.: 1317 + +5 DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE PAGE # LINE # CHANGE REASON + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 Please forward the original signed errata sheet to + +this office so that copies may be distributed to all + +18 parties. + +19 Under penalty of perjury, I declare that I have read my deposition and that it is true and correct 20 subject to any changes in form or substance entered + +here. + +21 + +22 DATE: + +23 + +24 SIGNATURE OF + +DEPONENT: + +25 + +(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. + +Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506 + +2W5a9W-308a42113-m224M3O182Ale + +3507-011 Page 196 of 200 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + 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0000000000000000000000000000000000000000..c8c4c7c3c287c94a2c53ee32c42adcf24d9f6124 --- /dev/null +++ b/marker2/ds9/EFTA00158450/EFTA00158450.md @@ -0,0 +1,84 @@ +![](_page_0_Picture_136.jpeg) + +FEDERAL BUREAU OF INVESTIGATION + +Date of entry 09/30/2021 + +JANUSZ BANASIAK (BANASIAK) was interviewed at over WEBEX audio on 9/27/2021 by AUSA [REDACTED], AUSA [REDACTED] and Det [REDACTED]. After being advised of the identity of the interviewing Agents and the nature of the interview, BANASIAK provided the following information: + +BANASIAK was interview in 2007 by FBI and states he had a lawyer then. Currently not represented. Fine continuing talking today without lawyer. + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +BANASIAK started working for EPSTEIN in 2005 around February or March. He stopped working for EPSTEIN in 2017. BANASIAK stopped working because he found another job. It was a mutual separation. EPSTEIN hired another person. BANASIAK worked for EPSTEIN in his Palm Beach house. + +Very often BANASIAK was taken to New York City to work for EPSTEIN while another couple that worked for EPSTEIN would be on vacation. + +In 2005 BANASIAK was taking care of EPSTEIN's property. He would make sure everything was working around the house, the pool, the air condition systems, clean driveway, get house ready for EPSTEIN, make sure gardeners are there. He would get the cars ready and make sure there was gas in them. + +In 2005 BANASIAK would report to MAXWELL for the first 2-3 years working there. MAXWELL was involved with everything, organizing EPSTEIN's schedule and making sure BANASIAK knew when they were coming or if things needed to be brought to the house. BANASIAK did not have a problem with MAXWELL. She made decisions right way. If BANASIAK needed something from her MAXWELL got + +--- + +Investigation on 09/27/2021 at New York, New York, United States (Phone) +File # 50D-NY-3027571 Date drafted 09/29/2021 +by [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. + +SOD-NY-3027571 + +confinugio"rm.302or (U) Interview of JANUSZ BANASIAK .o" 09/27/2021 page 2 of 4 + +it right away. BANASIAK had a good working relationship with her. + +There were rules for the house. MAXWELL introduces BANASIAK to these in the. She said EPSTEIN likes exotic flowers. BANASIAK bought food and flowers before EPSTEIN came. MAXWELL says EPSTEIN doesn't like roses, he likes exotic flowers. + +BANASIAK would answer the phone and was told that he cannot tell the people if EPSTEIN was at the house. BANASIAK was to take a message and pass along. GM mentioned the house has to be clean and nice and cars full of gas and clean. + +When guests were in the house they would with luggage and BANASIAK would bring the luggage to their rooms. BANASIAK wasn't involved in talking to the guests. BANASIAK did not talk to or engage in conversation with them. BANASIAK doesn't remember the rules about talking to the guests but BANASIAK wanted himself to keep his distance because he is the worker and they are different style of people. + +Yes there was a household manual. There was some manual for the maids on how to prepare the beds, clean bathrooms and maintain the house. BANASIAK would recognize this if he saw it. + +There were young women coming to give massages at the house during EPSTEIN's stay almost every day. + +These phone calls and EPSTEIN's BANASIAK and give name of massage. appointments were scheduled by his assistant. BANASIAK picked up some assistants would call a particular person coming at certain time for + +A few times some of the massage girls called the house if they weren't able to make their appointment on those certain scheduled times and BANASIAK would take a message with their numbers for EPSTEIN. BANASIAK didn't have access to those numbers otherwise. + +Yes there was a contact book. There was small books with all the numbers for those people inside of them. They held the numbers for those girls. It was a square black book for people he has contact with, famous people too, CLINTON, TRUMP and others. BANASIAK thinks there was a couple books in the + +50D-NY-3027571 + +conthwalion ormme or (U) Interview of JANUSZ BANASIAK ,on 09/27/2021 .fts, 3 of 4 + +house, each house has this kind of book, seen in New York also. The book was square, about 6 inches by 6 inches, 3 inches thick maybe, with names and numbers inside. BANASIAK thinks the cover was a hard black cover. BANASIAK never used this book. BANASIAK saw it on the desk next to the phone or next to the bed, there was a few of them lying around. BANASIAK thinks it was used for EPSTEIN or his assistants to use to call the number that EPSTEIN asked them to call. It was used for the house workers if they needed contacts. + +BANASIAK didn't see any other address books in the house. + +MAXWELL tells BANASIAK in beginning to take messages. He is to answer the phone and ask for their name and take their number and say that they will get a call back. These messages were taking in a message book. It was a message book that you buy that makes 2 copies. You take a message out and put on kitchen counter. At some point those books were kept in the house in one of the desks, BANASIAK believes. If BANASIAK saw the message pads again he would recognize his handwriting and probably some others. Of course he would recognize the books. BANASIAK would also recognize the black books. + +BANASIAK does not recall phone calls from MAXWELL about the girls coming for massage. BANASIAK thinks he got the calls from his other assistants. MAXWELL was inside the house when people would come for massages in the beginning. After a few years she stepped aside from her engagement with scheduling and coming to palm beach. After maybe 2-3 years MAXWELL didn't come as often. + +When BANASIAK first started working there around 2005 MAXWELL would go around the town. Sometimes BANASIAK would drive her, sometimes she would drive herself. BANASIAK used pool, went to dinner and played tennis at mara-lago. + +Massage appointments would happen in the beginning almost every day. Not sure what MAXWELL would do at this time. BANASIAK was living in a small house on the property at this time and didn't see what was going on. BANASIAK would let the people in and let them know they had guests. BANASIAK wasn't even sure what they were doing during certain periods of time inside the house. + +BANASIAK does not recall a time when anyone asked him to gather up things in + +50D—NY-3027571 + +conthwalk"rm302 or (U) Interview of JANUSZ BANASIAK .o" 09/27/2021 •pygr 4 of 4 + +the house. BANASIAK got phone calls from his assistants when they were away from the house, sometimes about picking up show tickets. + +BANASIAK is asked about computers being in the house in 2005? He recalls one day called him and told him that a man was coming to the house to take all the desktop computers from the house. She said he would come later on that day or next day and that this person is coming to take computers. BANASIAK met him, let him in the house and he took 3-4 computers from the house. BANASIAK is not sure if he took anything else. Maybe he took some kind of disc or software connected to the computer also. He asked BANASIAK to stay away and he would do it by himself so BANASIAK lead him to the rooms and he took computers. BANASIAK's sense at the time was this man works for EPSTEIN. BANASIAK doesn't think this person mentioned what his position was in the organization. BANASIAK is not sure why he was taking computers but BANASIAK assumed it was for replacement or upgrade but they never told him BANASIAK was just guessing that. + +worked for EPSTEIN. She would report to him. She was his assistant. 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Present or t is interview was , along with Special Agent After being advised of the identity nature of the interview, BANASIAK + +mtommq 11/11/2021 + +BANASIAK wants to make correction on a previous statement he made about the phone book with black cover. He states it's not black, it's maybe silver or metal square on the front and back. He had previously mentioned that it was black because he remembers people saying someone was trying to sell the black book. The pages were in between the metal squares. + +BANASIAK applied for a job with JEFFREY EPSTEIN through an employment agency. BANASIAK got a call about the job and then he interviewed with GHISLAINE MAXWELL. That interview was in MAXWELL's New York house. This house was between Lexington Avenue and Park Avenue. It was a regular townhouse. Her office was on the first floor. The interview was about 30 minutes. MAXWELL asked BANASIAK where he worked before. MAXWELL tells BANASIAK that he will next be interviewing with EPSTEIN. + +BANASIAK then interviewed with EPSTEIN about 2-3 days later. with EPSTEIN in his office on Madison Avenue. It was about interview. They had told BANASIAK that the job opportunity He interviewed a 20 minute is in Florida. + +Sometime later BANASIAK receives a call from the agency telling him that he got the job. He takes his belongings and moves to Florida. BANASKIAK lives in a small house on EPSTEIN's property. This house had about 3 bedrooms. BANASIAK lived there by himself. + +Investigational 10/19/2021 at United States (In Person) + +file• SOD—NY-3027571 nmearafted 10/26/2021 + +by + +ibis document coatams nett tecommeadanotts not conclusions of the FBI II is the wormy of the FBI and is loaned to your agency, at and in C0OltIILS are not lo be dist:anted outside yotu agency + +50D-NY-3027571 + +Conti:maim of ED.302 of (U) Interview of JANUSZ BANASIAK .O, 10/19/2021 . pas, 2 of 7 + +BANASIAK's job was to make sure the house was ready for when they arrived. He would make sure the pool was clean, would garden, shop, buy flowers and clean windows. BANASIAK would drive EPSTEIN and his assistants including MAXWELL. + +When BANASIAK started working for EPSTEIN, there was a manual. He doesn't remember who gave it to him but he did read it. The manual explains how to prepare the house. There was also another person working named + +had mentioned something to BANASIAK about what EPSTEIN likes but most of the information BANASIAK got was from MAXWELL. MAXWELL tells BANASIAK what EPSTEIN's favorite foods are, what flowers he likes, where to buy groceries, how to answer the phone and what he likes. + +BANASIAK remembers meeting with the FBI previously and he gave them the receipts of purchases he made for the house using petty cash. + +It was either MAXWELL or the accountant that told BANASIAK how to use the petty cash. BANASIAK would remove money from the bank for gas, groceries and such (\$2000 at a time). BANASIAK would make a report on the computer of all the expenses. BANASIAK was taught how to do this when he first got hired. After he spends the \$2000 BANASIAK would take out another \$2000 cash. This was prior to them moving to credit card purchases. + +# SANASIAK IS SHOWN A COPY OF THE HOUSEHOLD MANUAL. + +BANASIAK states "Yes I recognize this, this is the manual that I mentioned to you guys." BANASIAK states this is what he had previously described to "you" I over the phone. BANASIAK read this on his first day while in bed. BANASIAK does not remember if it was a bound book. BANASIAK thinks it may have just been paper like this and stapled together. BANASIAK recognizes the text in the manual, for example how to answer the phone and how to maintain the bathrooms. + +EPSTEIN did not answer the phones. MAXWELL tells BANASIAK to answer the phones and what to say. BANASIAK is told to introduce himself and say this is EPSTEIN residence. BANASIAK is not allowed to tell that person on the phone if EPSTEIN is there or not. BANASIAK would take a message and then write it down in a message book. If it was a short message BANASIAK would write it down right away while still on the phone. If it was a long message BANASIAK might write it after he hangs up. Either way the message was to be 500—NY-3027571 + +ComthumWeofFU.Xnot (U) Interview of JANUSZ BANASIAK O, 10/19/2021 p,s, 3 of 7 + +written right away and never the next day. + +#### BANASIAK IS THEN SHOWN MESSAGE PADS + +## 31E-MM-108062 ITEM 42 1B1-2A (government exhibit 1) + +BANASIAK states this is the message book that they would write all the messages in when people call. + +BANASIAK recognized his handwriting and signature on the following messages: + +2/2/05 2,3,4 + +2/5/05 2 + +2/13/05 3,4 + +2/16/05 1,2 + +2/18/05 2,4 + +2/24/05 1,2 + +## 31E-MM-108062 ITEM 42 1B1-2C (government exhibit 3) + +BANASIAK does not recognize his handwriting in this book. + +## 31E-MM-108062 1B2-36 (government exhibit 4) + +BANASIAK recognized his handwriting and signature on the following messages: + +2/4/05 2,3,4 + +2/4/05 1(CHELA),2,3,4 + +2/12/05 3,4 + +2/15/04 1,2,3 + +2/22/05 1,2,3,4 + +500—NY-3027571 ComthumiomofFD402of (U) Interview of JANUSZ BANASIAK O, 10/19/2021 pn, 4 of 7 + +2/26/05 3 + +2/28/05 1,2,3,4 + +2/28/05 1(-),2 + +3/1/05 3 + +3/5/05 1,3 + +3/8/05 1,2,3,4 + +3/9/05 1(\_),2,3,4 + +2/18/05 1(DR GARECKI),2,4 + +3/18/05 2(JEFF STELY),4 + +3/22/05 3,4 + +3/29/05 1,2,3,4 + +4/1/05 1,2,3,4 + +4/10/05 1,2,3,4 + +4/10/05 l(GEORGE DAWSON),2,3,4 + +4/11/05 1,2,3,4 + +4/20/05 1,3,4 + +5/7/05 1,2,4 + +5/5/05 2,3 + +5/21/05 1,2,3,4 + +5/23/05 1,2,3,4 + +5/29/05 1,2,3 + +6/10/05 1,2,4 + +6/12/05 1,3 + +50D-NY-3027571 Contuntal ion of ED-302 of CU) Interview of JANUSZ BANASIAK .O, 10/19/2021 . pas, 5 of 7 + +6/18/O5 3,4 + +6/22/O5 1,2,3,4 + +7/1/05 1 + +7/7/05 1,2,4 + +7/17/O5 1,2,3,4 + +7/23/O5 1,3,4 + +8/15/O5 1,2,4 + +8/18/O5 2,4 + +8/2O/O5 1,2,3,4 + +8/2O/O5 1(TONY),2,3,4 + +9/3/05 1,2,3,4 + +When EPSTEIN would arrive with the girls BANASIAK would try to give them space or privacy so he wouldn't answer as many phone calls during that time. + +BANASIAK started working for EPSTEIN in 2005 and stopped in 2O17. + +BANASIAK is asked if he ever learned that there was an investigation into EPSTEIN. + +BANASIAK states that one day police showed up with a search warrant at the house. That's when BANASIAK learned that there was an investigation. BANASIAK was sitting at his computer in the home on the property that he was living in. He saw 4-S guys show up through the window. They stepped in and introduced themselves, showed and read BANASIAK the search warrant. They told him they had to search the house. BANASIAK was present for the search. There was also a designer for the house present as well. They put everyone aside during the search. BANASIAK then learned what EPSTEIN was accused of in the newspapers. + +BANASIAK lived in that small house on the property until 2017. BANASIAK was + +50D-NY -3027571 + +Contsnual ion of ED.302 of (U) Interview of JANUSZ BANASIAK .O, 10/19/2021 . ftsc 6 of 7 + +asked if he ever came to understand what was going on with EPSTEIN's case. BANASIAK remembers that EPSTEIN wasn't present on the day of the search warrant. BANASIAK called the New York office. They called him back and wanted BANASIAK to deliver the warrant papers to EPSTEIN's lawyer. BANASIAK believes he called after the warrant was done because police asked them to not make any calls. + +After the warrant, BANASIAK learned about what EPSTEIN was accused of in the papers and on TV. BANASIAK never talked to EPSTEIN about it. EPSTEIN didn't talk very friendly with the staff. If EPSTEIN wanted something to be done in the house he would tell the office and then they would tell BANASIAK. + +EPSTEIN spent the whole year traveling from one house to another (New York, New Mexico, Paris and Florida). EPSTEIN never stayed in Palm Beach for more than a week. After the warrant, they renovated the house. They rebuilt the walls and floor and EPSTEIN was not there during this time which was about 6-8 months. BANASIAK did not talk to EPSTEIN during this time. BANASIAK thought maybe EPSTEIN was in New York or other places. + +EPSTEIN showed up one day to appear in court in Palm Beach. This is the time BANASIAK saw him after the warrant. Since then BANASIAK learns that EPSTEIN pleads guilty and goes to jail. BANASIAK had picked EPSTEIN up at the airport. EPSTEIN stayed for 2-3 days prior to his court date. BANASIAK knew he was going to court because BANASIAK drove him to the court. + +BANASIAK read in the news that EPSTEIN plead guilty to solicitation of underage prostitution. BANASIAK was shocked when he learned this. BANASIAK has not seen anything that what EPSTEIN was accused of. BANASIAK knew they were coming and going but didn't see anyone being forced. If he would have known something was going on he would have said something. + +BANASIAK thought about changing his job. He even looked and called around. BANASIAK thought it was better to stay than to find another job. There wasn't a lot of work for BANASIAK to do with EPSTEIN because he was in jail. As time went on BANASIAK couldn't find anything better to work. + +BANASIAK was disappointed with EPSTEIN in what he was accused of. BANASIAK thinks it was wrong but he was settled down with his situation. After EPSTEIN got arrested, + +50O-NY-3027571 + +ComthumiomofFD4402of (U) Interview of JANUSZ BANASIAK O, 10/19/2021 " me 7 of 7 + +BANASIAK was told EPSTEIN cut 10% from everyone's pay. After EPSTEIN finished his sentence, he did not raise the employees back 10%. BANASIAK then seriously considered changing his job but nothing came up. + +The household manual was maybe given to BANASIAK by someone in the house but he is not sure who. BANASIAK doesn't know who wrote it. BANASIAK shared this manual with his coworkers. + +## BANASIAK IS THEN SHOWN THE CHECKLISTS WITHIN THE HOUSEHOLD MANUAL + +BANASIAK recognizes the date and the signature portion. 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JB's previously undisclosed, clarifying, or different recollectionsfinformation below: + +- I I I I + +- JB moved back to NY and got job with JE and moved to FL +- JB interviewed with GM in end of 2004 or early 2005 for the job +- GM house located on E 65th Street between Lexington and Park +- GM was tall, fit, dark, short hair (not longer than her shoulders) +- After interview ended, GM said JB have to speak with her partner JE +- JE interviewed JB at JE's office; thinks called Villard House; third or fourth floor of the building office building next to Helmsley Palace Hotel +- JE didn't tell JB if got job +- Agency told JB that he got the job after approximately 2 to 3 days +- When JB started working for JE, house had 2 entrances: one entrance next to garage and other main door; outside of house was pink; two story house with kitchen downstairs, big living room, spiral staircase on second floor with master bedroom and 4 extra bedrooms; second floor was covered with carpet; master bathroom attached to master bedroom shower separate from steam room; JE had desk in living room, master bedroom, cabana, next to kitchen; another desk in living room used by JE's assistant; three car garage; there was a swimming pool and cabana; another staff house (4 rooms) o JB lived in staff house alone; when JE had guest, sometimes sent assistants to stay in staff house (e.g., Igor (trainer, physical therapist)) +- When JE was in Palm Beach, JB was on call wheneverJE needed him; typically from early morning to 9 or 10 pm at night +- JB was told JE did not like products from regular grocery store; was told he liked Carmine (Italian store); GM told JB that JE liked exotic flowers (e.g., Birds of Paradise) +- When JB started working for JE, GM was traveling with JE; most of the time JE and GM arrived together; when JB first started working for JE, GM was also there with JE; JE was in PB about 2 times per month; that was not regular; sometimes they didn't come for 3 weeks, seemed to depend on JE's schedule +- JB was shown GX 606 and confirmed that he recognizes GX 606 as household manual he read when he got the job + +- JB reported to GM for approximately one year; after one ear, GM was not involved as much with JE's scheduling; JB then reported to +- JB understood GM and JE were very close; thought they were romantically involved +- GM and JE slept in same room together in master bedroom in PB house +- When first started working for JE, Leslie would tell JB when JE was going to coming to PB house, who was coming, and how long they would be staying +- After about 2 or 3 years, JB went to NY by himself; Leslie sent JB a ticket; JB went them to replace couple who went on vacation for 4-5 weeks; that couple took care of JE's house in NY; JB stayed in apartment building on 66th Street, also in JE's house +- When JB was working out of NY, JB drove JE, did work in JE's house (changing bulbs, serving food, buying groceries); JB also drove GM around in NY +- GM pointed to message book which was next to phone, write message in book +- When message book was filled up, book was put in a desk drawer in office next to kitchen; JB remembers writing messages in message books in office next to kitchen +- JB, wrote in message books; assistants also took some messages +- JB was shown GX I and GX 4 and confirmed he recognized as message books containing his handwriting; confirmed that GX 1-O and GX4-F through GX4-K contain his handwriting +- Not sure of exact date law enforcement searched Epstein's house, either 2005 or 2006 +- JB remembers computers were removed from the house, not sure how long before, but remembers it was before the search +- Man with last named Riley took computers before search; JB let Riley in house and left when he was removing computers from the house; Riley told JB that he did not need any help; when Riley finished, Riley told JB that he was done and JB saw Riley get into his car +- JB stopped working for JE in summer of 2017; JE told JB that he hired someone else for his house and found JB new job; + +I + +[Redacted text block] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158461/EFTA00158461.metadata.json b/marker2/ds9/EFTA00158461/EFTA00158461.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9472b41f4e61bac9886d11aed2449d678941f955 --- /dev/null +++ b/marker2/ds9/EFTA00158461/EFTA00158461.metadata.json @@ -0,0 +1,130 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158461.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 4085, + "elapsed_seconds": 1.55, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 41 + ], + [ + "ListItem", + 15 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 3 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 32 + ], + [ + "ListItem", + 14 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ], + [ + "Text", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 9 + ], + [ + "PageFooter", + 7 + ], + [ + "Line", + 5 + ], + [ + "Text", + 3 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158461" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158464/EFTA00158464.md b/marker2/ds9/EFTA00158464/EFTA00158464.md new file mode 100644 index 0000000000000000000000000000000000000000..6a649b27259b7f89dc5b48df696983685eac3b0f --- /dev/null +++ b/marker2/ds9/EFTA00158464/EFTA00158464.md @@ -0,0 +1,12 @@ +M + +- Prepared for trial testimony. JB's previously undisclosed, clarifying, or different recollections/information below: +- • +- After JB stopped working for JE, JB saw JE at Thanksgiving in PB +- Not sure of date of search of JE's PB house; thinks police did search in 2006 +- Architect and designers at house at time of search; JE was supposed to show up but didn't +- Police took JB and others outside to wait while police did search +- JB's first day of work for JE was in NY; JB was given a car, drove to Teterboro airport and picked up JE, GM, and others; after second or third day, JB flew to Palm Beach commercially; JE's office bought JB a ticket to fly to PB; JB started working, given manual +- JB flew back to NY on JE's plane with JE, chef, one ofJE's assistants; JB then rented a U-Haul and drove from NY to PB with JB's belongings +- GM came less frequently to PB house after about 2 years +- JB didn't interact as much with GM when not in PB \ No newline at end of file diff --git a/marker2/ds9/EFTA00158464/EFTA00158464.metadata.json b/marker2/ds9/EFTA00158464/EFTA00158464.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..82302cdfde1fb5af3e315403d8dd14dfea9836d9 --- /dev/null +++ b/marker2/ds9/EFTA00158464/EFTA00158464.metadata.json @@ -0,0 +1,66 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158464.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 949, + "elapsed_seconds": 0.47, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 40 + ], + [ + "Line", + 21 + ], + [ + "ListItem", + 10 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 3 + ], + [ + "PageHeader", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158464" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158465/EFTA00158465.md b/marker2/ds9/EFTA00158465/EFTA00158465.md new file mode 100644 index 0000000000000000000000000000000000000000..13b586d8059a5bde837ceee9a8cae9349899f4bc --- /dev/null +++ b/marker2/ds9/EFTA00158465/EFTA00158465.md @@ -0,0 +1,16 @@ +- Asked JB whether he wants counsel, told JB could have an attorney appointed if he could not afford one; JB said he did not feel he needed or wanted a lawyer +- JE received between 2 and 4 massages every day when he was in Palm Beach +- JE's massage appointments were set up through his assistants +- JB received phone call from assistants that people were coming at certain time to give JE massages; when person rang doorbell, JB let her in; most of time, they waited in kitchen; JB waited until or showed up and took person up to massage room +- JB did not recall answering phone calls where people said they wanted to give a massage +- People who came to give JE massages did not wear uniforms; they wore casual clothes (jeans, t-shirts, sneakers, sweatpants) +- People giving massages were female; they were not professional, trained masseuses; they did not show up with equipment to give massages +- JB saw some females waiting outside house, JB thought they were waiting for someone to pick them up after massage +- JB sometimes saw females walking to ring doorbell; most of the time heard doorbell and let females in +- Sometimes more than one female came at a time; 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Present for the interview was AUSA [REDACTED] + +After being advised of the identity of the interviewing Agents and the nature of the interview, [REDACTED] provided the following information: + +This situation came on [REDACTED] radar around 2008-2009 which he started paying attention to it. [REDACTED] ([REDACTED]) told [REDACTED] some things and [REDACTED] researched some things. [REDACTED] told [REDACTED] about a meeting with "you guys", referring to the investigative case team. + +[REDACTED] +Around [REDACTED], [REDACTED] moved to [REDACTED]. [REDACTED] currently works as [REDACTED] +[REDACTED] + +[REDACTED] met [REDACTED] in 2002 and he fell in love with her but she had another boyfriend at the time. They were at her [REDACTED] party at her house in [REDACTED]. [REDACTED] does not see [REDACTED] again until [REDACTED]. [REDACTED] was still friends with [REDACTED] during that time and they had mutual friends. [REDACTED] sees [REDACTED] at a party and they then begin dating from [REDACTED]. [REDACTED] At the time [REDACTED] was living with her [REDACTED] [REDACTED] was terrible. She was very charming but she was a terrible person. + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] states that [REDACTED] needed her ([REDACTED]) and manipulated + +--- + +Investigation on 09/02/2021 at [REDACTED] (In Person) +File # 50D-NY-3027571 Date drafted 09/08/2021 +by [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. + +500-NY-3027571 + +Continualion of FD.302 of (U) Interview of .On 09/02/2021 ,page 2 of 4 + +her. blamed him for things. Her did not like then grew up and out. and + +Around and • moved to and that was good for + +When and were living together, bills growing up because he had known thatl tells that someone helped to pay for her school. When was drunk it would come out and she would break down. She would tell him that it wasn't for free. She received a lot of money from JEFFREY EPSTEIN (EPSTEIN) an asked her how they paid + +tells a story that on one occasion there were other girls there and one girl in particular started to cry because she didn't want to go into "the room". At this point in the story gets vague with but stated the girl didn't have to go in and would go in. did not give details of what actually happened in the room but she would say it wasn't free and she had to "do things" and "it wasn't fun". EPSTEIN is like asks if she had sex and she responds by crying. + +EPSTEIN manipulates likr did to her. + +did not want to tell all the gross details so she would stop telling him details after she says "massage". + +Other girls would be there. Often was being told what to do. She had to do it, would tell her to go. + +tells that when she was about 10 years sit on a prominent old man's lap. At some point, calls III out and observes this conversation. She says to "how could you not know?...I put a roof over our head". denies knowing. + +SOD-NY-3027571 + +Continuation of FD•302 of (U) Interview of • o 09/02/2021 .Page 3 of 4 + +recalls saying that there was a woman that was with EPSTEIN. She tells this to around 2008-2009 but does not tell him the woman's name at first. says that this woman would bring girls and she was always there to coach them and be there for the girls. She would encourage the girls and tell them that it's OK. Eventually tells that this woman was (GHISLAINE) MAXWELL. + +recalls at the time saving some links on his computer in a folder containing EPSTEIN articles. did not want people to know + +Someone had contacted to ask her questions about EPSTEIN. It was then that pieced it together that the guy that she was going to see was EPSTEIN. + +recently told that she does not want + +When it all became public is when recalls that she started telling him in bits and pieces but would do his own research on his own. When would drink she would break down and tell and then regret it the next day. didn't have to ask her what happened after it became public. learned that it was EPSTEIN when it all became public and he pieced it together. By when it all became public, is referring to the first time that EPSTEIN had gotten in trouble. Prior to this, just knew that was approached by just a "rich old man". + +didn't learn of MAXWELL's real name until EPSTEIN actually went to jail more recently and he pieced it together again. Someone had found a recalls asking `Is that the woman?" once MAXWELL's name became public around this time. asked this within the last 3 years. had been the one to remind about "the girl" and was surprised that remembered telling him about her. + +he didn't talk to her for a few years. + +500—NY-3027571 + +ComuwalionofFE6302of (U) Interview of .0n 09/02/2021 Ng, 4 of 4 + +emotional person. She is emotionally drained She is an + +tells that she met DONALD TRUMP when she was with EPSTEIN when she was about 15 years old. EPSTEIN says to TRUMP "Oh she's a good one right" to which TRUMP responded "Yeah". This happened at Mar-A-Lago. says that TRUMP was a regular visitor at EPSTEIN's. + +also says "Prince Albert" was there a lot as well. + +Everything that read on the news lined up with everything that had previously told me about the situation. + +knows that was meeting with the government on the date of this interview and he knows is also meeting with the government. tells to be prepared as it may be tense. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158466/EFTA00158466.metadata.json b/marker2/ds9/EFTA00158466/EFTA00158466.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..522d8264222d34b4c82750c111e4d60269da26a7 --- /dev/null +++ b/marker2/ds9/EFTA00158466/EFTA00158466.metadata.json @@ -0,0 +1,188 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158466.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + 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of the identity of the above listed individuals and the nature of the interview, provided the following information: + +![](_page_0_Picture_3.jpeg) + +Datcofentry 12/04/201 4 + +was born inl When she was 13 years old, attended a school camp in Michigan - the school was It was here where met JEFFREY EPSTEIN and GHISLAINE MAXWELL. was sitting at a picnic table with her friends when MAXWELL walked by with her dog. EPSTEIN and MAXWELL stopped to talk with her. EPSTEIN asked her if she liked her teachers and her classes, then told her that he gave scholarships. EPSTEIN asked her where she was from and when she told him that she lived ii' , he told her he did as well. EPSTEIN asked for phone number. had a year prior to meeting EPSTEIN and MAXWELL. + +Approximately six weeks after meeting EPSTEIN and MAXWELL, someone from his office called her house phone asking her to come by for tea and they could send a driver. went to EPSTEIN's Palm Beach residence and had tea by the pool. EPSTEIN told them that he likes to mentor and give scholarships. ; EPSTEIN told her that he could help. mother called EPSTEIN her godfather. + +described that it was the "perfect grooming". MAXWELL was always there. did not know what EPSTEIN and MAXWELL's relationship was + +Inwatigationon 09/19/2019 at fin Person) Heft 31E-NY-3027571 Dab:drafted 10/03/2019 by + +This document amtatn% neither recormendatton% nor eons:bloom of tlw Fla It is the property of the Fill and is loaned to your agency:nand m contents arc not to be distributed outside your agency. + +(U) Interview of on + +Conitnuation oil:D-3020r 9/19/2019 ,On 09/19/2019 .page 2 of 7 + +exactly. MAXWELL "kind of" became big sister, in that MAXWELL would pick her up and take her to the movies. + +When around, including other girls - girls that seemed to be older than her. described that the girls would be giggling. spent time with EPSTEIN and MAXWELL she saw other people + +EPSTEIN, MAXWELL, or an assistant would call house phone. There was an assistant named LESLEY (known to law enforcement as LESLEY GROFF), MAXWELL's assistant and another assistant EPSTEIN had different assistants over time. + +When was 14 years old, she flew with EPSTEIN and MAXWELL to New York City to see The Lion King. and MAXWELL took shopping and including white cotton underwear. like a little kids underwear. The first time she traveled with them nothing inappropriate happened. not have identification so MAXWELL came to the airport and somehow got on the flight. stayed at EPSTEIN's mansion. EPSTEIN picked out what should wear, described the underwear as looking was taking a commercial flight home but did + +When was approximately 14 years old in Florida, EPSTEIN wanted to spend a lot of time with her. EPSTEIN wanted to rub his feet while he talked on the phone. Sometimes EPSTEIN, MAXWELL, and an assistant friend of theirs would take to the movies at a "weird time", when the theater was empty. In the beginning, at EPSTEIN's house. EPSTEIN IIIIIIIIIIIIIlland talked with her about school. cash before she went home. EPSTEIN told her to give the money to because he knew they needed it. EPSTEIN gave her \$200-\$300 in hundred dollar bills. or usually would be with her would give her money for EPSTEIN always gave + +talked about a time where EPSTEIN took her to the pool house by himself and asked her what she wanted to do with her life. that she wanted to be best friends with the owner connections with photographers. EPSTEIN told have photographs taken. EPSTEIN told her not to asked what he meant, EPSTEIN pulled down pants, . EPSTEIN told of Victoria's Secret and had a that she would have to be a prude. When pulled her to his lap and told him that he was lot of + +(U) Interview of on + +Conitnuation oil:D-302 or 9/19/2019 .0" 09/19/2019 ,pae 3 of 7 + +masturbated. felt paralyzed. EPSTEIN told her that a photographer may do this in New York. recalled it became progressively worse after this. EPSTEIN told her that she needed to be comfortable in her underwear. recalled that she was 14 years old because she recalled the school year. + +EPSTEIN sent to New York to have photographs done. remembered the photographs; they were taken in a studio in New York. The photographer wa photographs. wore a tank top for the recalled feeling relieved during the photo shoot. + +In the beginning, before the pool house incident, EPSTEIN showed off to EPSTEIN told that he had famous friends that he would call and put on speakerphone. EPSTEIN took in a dark green car to Mar-A-Lago to meet DONALD TRUMP. EPSTEIN told TRUMP, "This is a good one, huh." thought EPSTEIN introduced her as his friend to TRUMP. + +For the first few months was with EPSTEIN, it was only EPSTEIN who was sexually abusing her. Sometime after that, when was still 14 years old, MAXWELL joined in on the sexual abuse, then other girls joined in. felt grateful that other people were there sometimes because it meant that she was left alone during that abuse. + +MAXWELL was "very matter of fact about it". MAXWELL asked if had boyfriends. MAXWELL told her sex stories. MAXWELL told "Oh, just know that when you have a boyfriend, you can fuck them anytime because they're grandfathered in." + +Everything was very compartmentalized. There was no discussion; things were not talked about outside of the room. + +EPSTEIN told , "You need to learn about the world and you need to know how to do this." EPSTEIN always wanted to keep her underwear on. EPSTEIN told "You might as well get it over with because when you have a boyfriend, you want it to be good." + +MAXWELL would laugh like she was enjoying it too. MAXWELL would encourage the behavior or tell her to do something in the moment. At first, thought that MAXWELL did not know but then one day she walked with EPSTEIN and + +(U) Interview of on + +Conitnuation oil:D-302 or 9/19/2019 ,On 09/19/2019 .pag, 4 of 7 + +There was a time where there were a bunch of girls lying by the pool topless. EPSTEIN summoned everyone and everyone followed. remembered thinking no one thought it was a big deal. + +When was approximately a senior in high school, maybe 17 years old, at EPSTEIN's mansion in New York, EPSTEIN told her that she needed to just get it over with. EPSTEIN pushed down on her stomach, held her down, and sexually abused her. It was just EPSTEIN and in the room. Up to this point, EPSTEIN had used his hands and vibrators on her. + +stayed in apartments when she traveled to New York. lived in an apartment with . EPSTEIN paid for this apartment. + +felt like she was the youngest in regards to being around EPSTEIN. There were girls that saw that appeared to be around 17 or 18 years old. recalled a woman named who was a massage therapist. described once. as having blonde hair and having a tan. vaguely recalled meetingmet another woman who had very curly hair. stated and were involved in the sexual contact. described and as short. introduced to the drink "white russians", which described as the first and last time she had that drink. These women also traveled a lot with EPSTEIN. + +EPSTEIN wanted to do what he did to in his Manhattan mansion again. It was frequent unless made up an excuse. EPSTEIN's office assistant LESLEY or MAXWELL would call to make appointments. + +EPSTEIN loved massages. Other women provided massages. Women would remove their tops while providing massages. would have to rub his feet while EPSTEIN had her witness the sexual contact. The women and girls were usually the same or similar. EPSTEIN had professional massage therapists. The other girls that were around looked like models. estimated approximately 100 times that EPSTEIN had her in the room when he was being + +(U) Interview of on + +Conitnuation oil:D-302 or 9/19/2019 ,On 09/19/2019 .page 5 of 7 + +massaged. + +talked about a time in Los Angeles, where EPSTEIN stayed at Shutters on the Beach. There were a lot of girls around. EPSTEIN had already walked to the bedroom when one girl freaked out and cried. hugged her. The girl told "I don't want to do this; I have a boyfriend." and another girl told this girl not to worry about it and to leave or stay out of the room. + +When was approximately 15 or 16 years old, EPSTEIN made her stand in her underwear while he took pictures of her to show her that she looked fat. EPSTEIN told her that she needed a personal trainer and that if she wanted to be a model, she needed to lose weight. + +was with EPSTEIN and MAXWELL in Florida, New York, and New Mexico. Both EPSTEIN and MAXWELL participated in the sexual contact on in all locations. + +When was approximately she was staying with EPSTEIN. There was a birthday party for MIKE WALLACE. EPSTEIN came in with a blonde, who looked Russian, and he introduced as his girlfriend. + +When first moved to New York, she stayed at EPSTEIN's Manhattan mansion for approximately two weeks. + +In New York, there were other girls who also participated in the sexual encounters with EPSTEIN and could not recall their names. + +EPSTEIN always gave \$200-\$300. EPSTEIN gave her the money after sexual encounters and also gave her money when he did not have sexual encounters with her. MAXWELL may have given money, but she could not recall specifically. MAXWELL was present sometimes when EPSTEIN gave money. would sometimes have a shower and get food. EPSTEIN always gave money before she left his home. + +MAXWELL and LESLEY set up travel. MAXWELL was like an executive assistant and everyone else was under her. flew from Florida to New Mexico and flew from New York to New Mexico with EPSTEIN and MAXWELL. When was in New Mexico, she would be there with just EPSTEIN and MAXWELL and it was boring at the ranch. There were other guests around. On one + +(U) Interview of on + +Continuation orED•302 or 9/19/2019 09/19/2019 .nme 6 of 7 + +flight, there was a gentleman and other girls. EPSTEIN's chef, ADAM PERRY LANG, traveled with EPSTEIN as well. People who flew on EPSTEIN's plane included MAXWELL, EPSTEIN's brother MARK EPSTEIN, and PRINCE ANDREW. never had sexual encounters with EPSTEIN's friends. + +did not think that there were so many girls involved until EPSTEIN's arrest in 2008. thought she was the only one. In experience, she never saw other girls have sexual encounters with EPSTEIN's friends. stated that it would not surprise her though if that did happen. + +was always instructed; she was never asked. was instructed to have sexual encounters with other females. + +had a feeling that he categorized girls. When was approximately 19 years old, there was another girl who looked to be her age. EPSTEIN told , "Watch this, she'll do anything I tell her; she's stupid." described this girl as an American, having long blonde hair, and who looked like + +met a woman over 18 years old named at EPSTEIN's home. EPSTEIN introduced to HARVEY WEINSTEIN at a party. + +EPSTEIN called asked him if he had friends who wanted to do a audition. sent girls to the mansion. called asked her what was going on because he sent girls to EPSTEIN's mansion and they ran out screaming. d and + +did not bring girls to EPSTEIN. + +reminded her that EPSTEIN gave them their first computer. It was a used computer. + +MAXWELL's temperament was "scary monotone". MAXWELL called a couple times to check in with thought that may have been in Florida. + +interaction with EPSTEIN faded out; would make excuses. In approximately 2001, she stopped contact with EPSTEIN and MAXWELL. had a boyfriend at the time who questioned who EPSTEIN was. EPSTEIN called and screamed at her + +31E—NY-3027571 + +(U) Interview of on + +Conitnuation oil:D-302 or 9/19/2019 .On 09/19/2019 .Thige 7 of 7 + +telling her ungrateful she was. EPSTEIN's attorney DARREN (known to law enforcement as DARREN INDYKE) contacted and told her that she owed EPSTEIN \$10,000 because EPSTEIN co-signed for an apartment in New York City where and her family lived. At this time, the apartment had been leased out to someone who was not paying the rent. + +The last interaction had with someone from EPSTEIN's circle was when DARREN called. recalled meeting DARREN at the office and talking on the phone. would meet with DARREN regarding paperwork for school. described DARREN as "pleasant". EPSTEIN somtimes told to come by after school and they would go for a walk and they would walk to the Ralph Lauren store. had no further contact after that call from DARREN. + +recalled being at EPSTEIN's home. thought that was on a flight to Los Angeles and then flew out with them to Florida. was unsure about this. was younger than felt that she was aging out. + +EPSTEIN bragged about his island and how much it cost. thought that he mentioned her going but she was never invited. + +recalled seeing him arrested in approximately 2007/2008, then hearing that he "got that bullshit house arrest thing". + +had been contacted by several victims lawyers. 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She originally met EPSTEIN and MAXWELL when she was at summer camp in Interlochen Michigan. believed this was around of when she was 13 turning 14 years old. When was 14 years old, she flew for the first time on EPSTEIN's private jet to New York from Florida. gradually started to move to When she visited at this time she would stay in EPSTEIN's apartment building. spent her junior year at going on 18 years old, when she started her senior year of high school in paid for her education. When was 17 was 18 ; EPSTEIN + +traveled to Santa Fe, New Mexico with EPSTEIN and MAXWELL approximately three times. When EPSTEIN was in New York, would visit him at his New York home. MAXWELL wouldn't be around them much at this time; did not believe that EPSTEIN and MAXWELL lived together when in New York. + +EPSTEIN's office would call and say something to the effect of "Mr Epstein would like to see you tomorrow after school...or this weekend". was not sure if MAXWELL ever called her to make appointments. MAXWELL was very present in the beginning. When in Florida, MAXWELL and EPSTEIN were always together. MAXWELL being around always made it seem + +Imestigatkmon 11/14/2019 at fIn Person) Eden 31E-NY-3027571 umedmiled 11/19/2019 by + +This document contains neither recommendations nor cone:limo:H. of the FBI. It sa the ploperty of the Fill and is loaned to your agency; 0 and 14 contents ale in to be distributed outsule your agency. + +31E-NY-3027571 + +(U) Interview of on + +Conitnuation oil:D-302a 11/14/2019 + +.on 11/14/2019 .page 2 of 2 + +safer to . MAXWELL traveled with them on the plane almost always in the beginning. When in Florida, EPSTEIN or his office would call house. Often, mother would answer the phone. In the early days, did not really want to go to EPSTEIN's house when they called,IIII + +Early on, when travel arrangements were made, they were done by MAXWELL if it was a commercial flight. MAXWELL would talk to about the arrangements. MAXWELL may have been facilitating the arrangements for travel and forwarding the information to a secretary to book. On one occasion, MAXWELL brought to JFK. When they would buy the plane tickets, felt as though she had to go. They would just tell that the tickets were bought without asking her first. The tickets may have been dropped off at her house by a messenger or one of EPSTEIN's drivers. His driver would pick up and bring her to the airport. only reason for traveling to New York in the beginning was in connection with visiting EPSTEIN. + +MAXWELL was present for sexual contact in New York but not as present as she was in Florida. recalled at least one incident in New York where MAXWELL was present. They were in a room, which described as "dungeon like". EPSTEIN first had sexual contact with when • was 14 years old. MAXWELL helped to facilitate the situation and its casualness. MAXWELL would normalize the situation and act as if she was cool older sister. 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[REDACTED] had a brief conversation on one occasion in which [REDACTED] claims she did not know this was happening. This conversation happened prior to JEFFREY EPSTEIN getting arrested in 2008. [REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] and they discussed the case. [REDACTED] currently lives there. [REDACTED] has a great memory and [REDACTED] feels as though the government should speak with him. [REDACTED] remembers EPSTEIN and MAXWELL and he recalls having dinner with them. [REDACTED] remembers sleeping at EPSTEIN's cabin in Interlochen. [REDACTED] recalls that MAXWELL wanted to sleep with him. + +[REDACTED] +[REDACTED] EPSTEIN asked [REDACTED] to have his [REDACTED] friends come over to his house for auditions. + +--- + +Investigation on 12/17/2019 at [REDACTED] (In Person) + File # 50D-NY-3027571 Date drafted 01/14/2020 + by [REDACTED] + +--- + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. + +Continuation oil:D-302a (U) Interview of 12/17/2019 .0, 12/17/2019 Jaw 2 of 8 + +knew EPSTEIN. + +Around the time that was 18-19 years old she was dating someone who was very possessive. He knew of EPSTEIN but didn't know about the abuse. He just did not want to be around EPSTEIN because he was possessive. + +once told her that she had been abused by EPSTEIN. does not know the details. is still friends with and she talks to him frequently. knows speaking with prosecutors. is + +the time. is an ex boyfriend of that knew of EPSTEIN at + +lives i spoke with her about the case. He + +spoke with bout the abuse. + +previous attorney knew of the abuse. hired prior to her getting married to help with everything about her coming out in the media. + +At 13-14 years old was not mature looking at all. She was skinny and looked very for her age. was very looking. + +first experience of abuse was when she was about 14 years old in New York. She met EPSTEIN to take head shots and that is when he masturbated. Around this time was attending + +spent the summer of 1997 in New York. GHISLAINE MAXWELL was generally present around and EPSTEIN between when she was 14-18 years old. Both EPSTEIN and MAXWELL tried to groom and make her feel safe. was never really sure what EPSTEIN and MAXWELL's relationship was. MAXWELL would talk about boyfriends to . She would take shopping and to the movies. She would normalize things for . MAXWELL would say things like "this is what grown ups do" if + +Conitnuation oil:D-302a (U) Interview of 12/17/2019 .0, 12/17/2019 Jag, 3 of 8 + +you want to get ahead. + +Fairly early on MAXWELL "joined in" and started taking her clothes off. This was about six months into being with them. was still 14 at this time. does not have a specific memory of the first time. When MAXWELL would join in EPSTEIN would tell someone, either a girl or girls, to massage him. Initially it was just alone with EPSTEIN. He would want to shower. Then he would ask her to rub his feet on the bed after. Then he would start masturbating. EPSTEIN would pull around, and put her in his lap. He would touch her first as he was masturbating. EPSTEIN used toys and vibrators on . This was all while was 14 and 15 years old. By the time was 16 years old, she was basically trained to do what EPSTEIN wanted. At first, was allowed to leave her underwear on but then it progressed. + +MAXWELL began participating in the foot massages. That's how she started. had a hard time looking at MAXWELL during these encounters. MAXWELL would usually be topless and keep her thong on. MAXWELL would be chatty and would coach the other girls on what to do. does not have a recollection, is not sure if MAXWELL touched her during these encounters. MAXWELL did touch other girls, possibly kissing and touching them. As the abuse got worse with EPSTEIN, felt as though there was less and less people around. MAXWELL was not around as much and it became more one-on-one to make her feel special. does not specifically remember MAXWELL using toys or vibrators on her. + +EPSTEIN, MAXWELL and would just be somewhat hanging out typically when she would be directed to the massage room or the bedroom where the abuse would occur. The abuse would occur in Florida, New York and New Mexico. In Florida, it would occur in the pool house or bedroom. In New York, it would occur in the bedroom or the massage room. In New Mexico, it would occur in the bedroom or the massage room. In all three locations there was always a massage table involved. + +EPSTEIN's assistant ,ias also involved in the abuse. thought recently talked to that it ruined her life. was only two years older than her. just about the case. was emotional and stated SOD—NY-3027571 + +ConlinuationolFD-302 or (U) Interview of 12/17/2019 .0, 12/17/2019 Jae., 4 of 8 + +EPSTEIN had a god complex. feels as though his victims had a class system. + +was involved in the abuse. + +MAXWELL was still participating in the sex acts when was 17 years old. At 18, 19 and 20 years old did not see MAXWELL as much. does not recall there being a hard cut off for MAXWELL and her participation. MAXWELL participated in Florida, New York and New Mexico all when was between the ages of 14-17 years old. estimates MAXWELL participated about 25% of the time. The times MAXWELL did not participate she either wasn't in the house or maybe EPSTEIN did not want her involved at that time. + +was not sure if MAXWELL was present when EPSTEIN used a vibrator on her. was not sure if MAXWELL was present for other acts performed by EPSTEIN. does recall that MAXWELL was present for the times when everyone was naked in the room and EPSTEIN was touching was not sure if she recalls MAXWELL talking about sex acts involving EPSTEIN. MAXWELL would talk about her with other boyfriends. was not sure if MAXWELL talked about how EPSTEIN liked to be massaged. + +EPSTEIN was normally the one directing the whole encounter so MAXWELL fell to the sidelines a bit. mostly kept her head down and hoped they would focus on someone else more than her. was not sure if MAXWELL talked about the encounters after the fact. There was typically not much discussion. There was not much feedback after either. + +was fat shamed by EPSTEIN around the age of 16. EPSTEIN would take Polaroid photos of her in her underwear and tell her that her ass looked big. EPSTEIN wanted to wear white cotton underwear and bras. EPSTEIN and MAXWELL took to "Victoria's Secret" about two times to buy her this underwear. They would also take shopping to buy preppy clothing. + +MAXWELL did not take photos of nor was she around for the photos being taken. + +There was less abuse of if EPSTEIN had a lot of friends around. was not asked to be passed around to other people and did not have + +Conitnuation olTD-302 or (U) Interview of 12/17/2019 .on 12/17/2019 Jag, 5 of 8 + +an idea that others were being passed around. + +During the summer of when was 16 turning 17 she stayed in New York in one of EPSTEIN's apartments. Sometimes she would stay with III and sometimes she would stay at EPSTEIN's house. Sometimes, if she stayed in one of his apartments she wouldn't see EPSTEIN and that was a relief to her. There were times that was not abused but was just brought over to be shown off. One time she was brought over to say happy birthday to MIKE WALLACE. + +On one occasion, the dean of Interlochen was there for a cocktail party. met him through EPSTEIN. This man was also the dean of admissions for Juilliard. + +was one of EPSTEIN's private chefs in New York. did travel with him once to New Mexico when was there. + +does not recall hearing MAXWELL and EPSTEIN having sexual conversations or talking about the abuse or the orgies. During the encounters MAXWELL would massage or rub breasts, but was not totally sure. MAXWELL gave the big sister vibe so that it made it uncomfortable for to watch MAXWELL during these encounters. would try not to look, so MAXWELL may have been active with other girls. + +If it was just MAXWELL and EPSTEIN, was made to be more sexual. MAXWELL was present for oral sex encounters. Possibly in New York on the massage table. There was a girl there, and EPSTEIN made her sit on top of him and have sex with him. She may have been a real masseuse. She had short blonde hair and was pretty, possibly named + +A couple of times, EPSTEIN had sex with other girls in the context of the massage that witnessed, somewhere around five times. Typically, EPSTEIN would pull them onto him and have sex with them. They were all girls who looked like models. MAXWELL would not be surprised when this would happen, she would have almost no reaction. + +The orgies would occur in the massage room typically. has some recollection of this happening in the bed with about two other girls. Many of the interactions with only EPSTEIN and happened in his bed. + +Conitnuation orED-302 or (U) Interview of 12/17/2019 .on 12/17/2019 Jag, 6 of 8 + +Others performing oral sex on EPSTEIN was more common to happen than sex. MAXWELL was probably not present for the times EPSTEIN had perform oral sex on him. MAXWELL would have been present for other girls performing oral sex on EPSTEIN. MAXWELL would have no reaction to this. Afterwards, no one acted as though this was not appropriate. + +On one occasion in New York, one girl cried when she was called into the massage room because she had a boyfriend and felt she didn't want to do this anymore. The other girls told her it was ok and she could stay back and EPSTEIN wouldn't notice. + +described the pool house in Florida to have a futon or couch in it, a kitchenette, a TV and a shower. The abuse would occur on the couch in that room. + +was asked if EPSTEIN ever used a vibrator or sex toy on her while MAXWELL was around. She responded by stating she did not recall but it was possible. + +was asked if MAXWELL was ever present when EPSTEIN was masturbating with present and she responded yes. generally while EPSTEIN was masturbating would rub his feet, pinch his nipples or rub his shoulders. added that + +EPSTEIN would masturbate while using toys on + +MAXWELL would be unbelievably casual about the experiences. + +In regards to visiting them, MAXWELL or EPSTEIN or EPSTEIN's secretary would call felt that sometimes it was more of an order and less of a request. The calls went through either would tell her to be respectful. On a few occasions, both answered the phone when EPSTEIN called the house. During these calls to book travel they were told when they were planning on leaving, and whether by private jet or commercial. In the beginning, was primarily on EPSTEIN's private jet. She flew on his jet about a handful of times. When flying commercial she possibly flew Continental. + +A ticket would be delivered to door. EPSTEIN's driver would take to and from the airport. Early on, MAXWELL would coordinate + +Cm iimmtion of F0.302 of (U) Interview of 12/17/2019 o, 12/17/2019 p 7 of 8 + +most of the travel. She would call and book the flight. While in New York, would mostly stay in EPSTEIN's apartment. + +On one occasion, MAXWELL came to the gate while was trying to fly out of New York. This was prior to 9/11. MAXWELL would talk to the flight attendants to get on the plane because she was only 16 years old and did not have a photo ID. + +didn't miss much school to travel to see EPSTEIN so she typically traveled on weekends and holidays. MAXWELL would ordinarily be with on EPSTEIN's jet but not always. When would fly together from Florida to New York with MAXWELL and EPSTEIN, sexual abuse would then occur after the fact at some point in New York during that trip. Anytime came to New York it was in connection to being with EPSTEIN and MAXWELL. + +remembered talking to MAXWELL about using either the private jet or a commercial flight. When flew on the private jet she just walked on. She would be asked her name and weight. EPSTEIN would send a car and the driver would be someone that worked at the house. He was a Latin American man. His wife also worked in the house. Their names may have been would get picked up and then driven to EPSTEIN's house. Then they would all drive together to the jet. + +When flew commercially she would go by herself. She would get driven to the airport by EPSTEIN's driver. Tickets were sent to house via messenger service in New York, or in Florida his driver would drop the tickets to . It also could have been that the driver picked up to bring her to the airport and already had the ticket with him. + +After meeting EPSTEIN, it was quick for her to be brought to New York. was still 14 years old when this started. MAXWELL was present in the room when EPSTEIN was masturbating. is confident of that and EPSTEIN was likely touching other women at that time. + +There was a massage therapist in Florida that was reoccurring. She was pretty, had long hair but was not smart. She was possibly named and would give sexual massages. + +recently spoke with on 11/2/2019. They are still friends. + +50D-NY-3027571 + +Cm iimmtion of F0.302 of ( U ) Interview of 12/17/2019 o, 12/17/2019 pase 8 of 8 + +then gave permission to investigators to reach out to the following individuals who may have information pertaining to this investigation. 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INDYKE and RICHARD D. KAHN, in their capacities as executors of the ESTATE OF JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, an individual, + +Defendants. + +Case No. + +#### COMPLAINT FOR DAMAGES + +DEMAND FOR JURY TRIAL + +Plaintiff Jane Doe ("Doe" or "Plaintiff") alleges as follows: + +#### INTRODUCTION + +I. This case arises out of years of sexual abuse and exploitation of a girl by notorious pedophile and convicted sex offender Jeffrey Epstein ("Epstein"). It all started in when 13-year-old Jane Doe met Epstein and Defendant Ghislaine Maxwell ("Maxwell") at a summer camp in Michigan. Jane Doe was their first known victim and was subsequently abused by Epstein and Maxwell for years as a girl, suffering unimaginable physical and psychological trauma and distress. Despite that, Jane Doe has persevered and survived to tell her story, to hold her perpetrators accountable and to seek justice for the atrocities committed against her. + +2. Throughout his life, Epstein systematically perpetrated acts of molestation. exploitation, assault and rape on hundreds of girls. Epstein's system of abuse was facilitated in large part by his coconspirator and accomplice, Maxwell, who helped supply him with a steady stream of and vulnerable girls—many of whom were fatherless, like Jane Doe, and came from struggling families. + +2 3 3. This system, which took years to develop, all started with them exploiting and abusing Jane Doe who they used as a guinea pig to refine their criminal enterprise and widen their network of additional sexual abuse victims. + +4 + +S 6 7 4. Plaintiff Jane Doe is a citizen of the At all times relevant to this suit, Doc was a minor child living in and who was sexually abused while she was a minor by Defendants in New York. + +9 10 6. Defendant Darren K. Indyke is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein. + +11 12 7. Defendant Richard D. Kahn is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein. + +13 + +14 S. Plaintiff is domiciled in + +15 16 17 18 19 9. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. As the legal representatives of the Estate of Jeffrey E Epstein, Darren K. Indyke and Richard D. Kahn arc deemed citizens of the U.S. Virgin Islands. The matter in controversy exceeds the sum of \$75,000, and therefore jurisdiction in this Court is proper. 28 U.S.C. § 1332(c)(2). + +20 10. Ghislaine Maxwell is domiciled in New York. + +21 22 II. A substantial part of the events giving rise to these causes of action occurred in the Southern District of New York, thus venue in this district is proper. 28 U.S.C. § 1391(b)(2). + +23 + +24 12. Plaintiff hereby demands a trial by jury on all of her claims in this action. + +25 + +26 + +27 28 13. In the summer of Jane Doe met Jeffrey Epstein and Ghislaine Maxwell at Interlochen Arts Camp in Michigan when she was only 13-years-old. Doe was there as a student + +#### THE PARTIES + +5. Defendant Ghislaine Maxwell is domiciled in the State of New York. + +### JURISDICTION AND VENUE + +### JURY DEMAND + +#### FACTUAL ALLEGATIONS + +### Epstein and Maxwell's Abuse of Doe + +2 3 4 5 6 7 in the Doe was sitting alone on a bench between classes when Epstein and Maxwell approached her. Epstein bragged to her about being a patron of the arts and giving scholarships to talented artists like Doc. Epstein and Maxwell probed her at length about her background, family situation and where she lived. As Doe got up to leave, Epstein requested her mother's phone numbe, She was alarmed by his request, but also feared that she could not refuse the older man's request so she complied and provided him with the phone number. + +8 9 10 11 14. Several weeks later, once Doe had returned from Michigan to Epstein called Doe's home. Epstein first spoke with Doe's mother about how he mentors kids and provides scholarships for the arts. He requested to speak to Doe and invited her and her mother to his mansion in Palm Beach. He sent a driver across town to pick them up. + +12 13 14 15 16 17 I8 19 20 15. Over the course of the next several months, Epstein and Maxwell attempted to groom and mentor 13-year-old Jan Doe. Epstein gave himself the name of Doe's "godfather while Maxwell acted like an older sister to her. They took her to movies, went shopping with her and lounged around Epstein's estate with her. Epstein and Maxwell then started to make sexual references when they were with her. For instance, Maxwell told Doe that having sex with exboyfriends was easy because once you slept with them "they've been grandfathered in and you could go back and fuck them whenever you wanted." Epstein also started to slowly display his pedophilic ways when shopping with Doc and Maxwell. Instead of Doe picking out clothes she wanted to wear, Epstein insisted that she pick out and wcar little children's cotton underwear. + +21 22 23 Also, after nearly every visit with Epstein and Maxwell, Epstein sent Doe home with two or three one-hundred-dollar bills to giv + +24 25 26 27 28 16. While these visits made Doe extremely uncomfortable, Epstein and Maxwell made her feel she could not refuse them. During this time, Epstein started to pay for Doe and insisted that Doe could not advanan any way without him. When Doe expressed hesitation about spending time with Epstein and Maxwell or acquiescing to their desires, Epstein and Maxwell would threaten Doe, and scold her for being "ungrateful". br + +2 3 4 S 17. During one of Doe's encounters with Epstein, he took her to Mar-a-Lago where he introduced her to its owner, Donald J. Trump. Introducing 14-year-old Doe to Donald J. Trump, Epstein elbowed Trump playfully asking him, referring to Doe, "This is a good one, right?" Trump smiled and nodded in agreement. They both chuckled and Doe felt uncomfortable, but, at the time, was too to understand why. + +6 7 8 9 18. Towards the end of Epstein invited Doe into his pool house, where he grabbed her, put her on his lap and started masturbating. Epstein told her that was what to expect from photographers who were soon going to be take modeling pictures of her. However, when Doe was ultimately photographed by these professional photographers, they did no such thing. + +10 11 12 13 14 19. Over the next few years, the sexual abuse escalated. On a regular basis, Epstein would digitally penetrate Doe, force Doe to perform sexual acts on him and apply vibrators on different parts of Doe's body. The abuse occurred at Epstein's home in Palm Beach, Florida, Epstein's townhouse on 9 East 71st Street in New York City, and Epstein's ranch in New Mexico. When travelling to these places, Doe often flew with Epstein and Maxwell in Epstein's private jet. + +15 16 17 18 20. In when Doe was 16-years-old, Epstein moved Doe tr At first, Epstein put Doe up in his apartment on 65th Street and 2nd Avenue. After a few months, Epstein co-signed the lease for Doe and Doe's mother for an apartment. Additionally, Epstein paid her tuition at as well. + +19 20 21 21. Once Epstein had secured Doe in and made her and her family completely dependent on him financially (including, for the roof over their heads), Epstein's abuse of Doe continued to escalate. + +22 23 24 25 26 27 22. In while at Epstein's townhouse on 9 East 71st Street in the City of New York, Epstein asked 17-year-old Doe if she had a boyfriend. Doe replied that she did not. Epstein responded that when she did have a boyfriend she would want the sex to be "good" and that she should "get it over with already," Despite Doe's resistance, Epstein then pushed Doe down onto her stomach and raped her. From that point forward for several years in New York, Epstein raped Doe on multiple occasions. + +28 + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +26 + +27 + +28 + +23. During Doe's time in New York, Maxwell also regularly facilitated Epstein's abuse of Doe and was frequently present when it occurred. + +24. In Doe moved tc lto start a career. Upon moving to and being physically away from Epstein and Maxwell, Doe finally felt like she could escape Epstein's abuse and stopped returning his frequent calls where he would threaten and berate her for not appreciating him. + +25. Despite Doe's physical escape from Epstein and Maxwell, the years of abuse and exploitation perpetrated against her by them cause her immeasurable pain and suffering every day. + +### Enstein's Death and Will + +26. In July 2019, Epstein was indicted by the Unites States Attorney's Office for the Southern District of New York. + +27. On August 10, 2019, Epstein was found dead in his jail cell at the Metropolitan Correctional Center, where he was being held pending trial. Upon information and belief, New York City's medical examiner concluded Epstein died by suicide. + +28. On August 15, 2019, Epstein's last will and testament (the "Will") was filed in the Probate Division of the Superior Court of the Virgin Islands. + +29. The Will indicated that it was executed by Epstein on August 8, 2019 at the Metropolitan Correctional Center. The Will was accompanied by affidavits from Darren K. Indyke and Richard D. Kahn attesting to their "Oath of Willingness to Serve as Executor and Appointment of Local Counsel." Mr. Indyke and Mr. Kahn also filed a Petition for Probate and for Letters Testamentary in the Superior Court of the Virgin Islands. + +30. The Will's first article directs Epstein's executors "to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate." The Will further directs that "after the payments and distributions provided in Article FIRST," Epstein "give's] all of my property, real and personal, wherever situated...to the then acting Trustees of The 1953 Trust." + +2 3 31. On August 26, 2019, Defendant Darren K. Indyke filed a Certificate of Trust with the Superior Court for the Virgin Islands, confirming that he and Defendant Richard D. Kahn arc the two Trustees of The 1953 Trust. + +4 5 6 32. On September 6, 2019, Magistrate Judge Carolyn P. Hermon-Percell of the Superior Court of the Virgin Islands ordered that Epstein's will be admitted to probate and authorized Mr. Indyke and Mr. Kahn to administer the estate. + +7 + +8 + +9 10 33. Plaintiff incorporates by reference all preceding paragraphs and re-alleges them as if set forth fully herein. + +11 12 13 34. On numerous occasions over several years, Epstein, with Maxwell's assistance. made violent sexual demands on Plaintiff while placing his hands on her body in a position of dominance and control and while touching Plaintiff in violent and invasive ways. + +14 15 16 35. These demands, often made when Plaintiff was alone with Epstein or with only Epstein and Maxwell, were intended to frighten Plaintiff into submitting to his sexual demands and placed Plaintiff in apprehension of harm. + +17 18 36. This conduct caused Plaintiff serious and persistent harm and contributed to injuries that Plaintiff continues to suffer. + +19 20 21 22 37. This cause of action is timely under the Child Victims Act, N.Y. C.P.L.R. § 214-g (McKinney 2019), because it arises out of conduct perpetrated against Plaintiff when she was under the age of 18 that constitutes a sexual offense as defined in Article One Hundred Thirty of the New York Penal Law ("Article 130"). See N.Y. P.L. § 130.52; N.Y. P.L. § 130.55. + +23 + +24 + +25 26 38. Plaintiff incorporates by reference all preceding paragraphs and re-alleges them as if set forth fully herein. + +27 39. On numerous occasions over several years, Epstein raped Doe. + +28 + +### FIRST CAUSE OF ACTION + +### (Sexual Assault) + +# SECOND CAUSE OF ACTION + +# (Sexual Battery) + +2 40. On numerous occasions over several years, Epstein digitally penetrated Doe with his fingers, tongue and foreign objects. + +3 4 41. On numerous occasions over several years, Epstein made otherwise unwanted, unlawful, harmful, and offensive physical contact with Plaintiff's body. + +5 6 42. This conduct caused Plaintiff serious and persistent harm and contributed to injuries that Plaintiff continues to suffer. + +7 8 9 10 43. This cause of action is timely under the Child Victims Act, N.Y. C.P.L.R. § 214-g (McKinney 2019), because it arises out of conduct perpetrated against Plaintiff when she was under the age of 18 that constitutes a sexual offense as defined in Article One Hundred Thirty of the New York Penal Law ("Article 130"). See N.Y. P.L. § 130.52; N.Y. P.L. § 130.55. + +11 + +12 + +13 14 44. Plaintiff incorporates by reference a►I **preceding paragraphs and re-alleges them as if set forth fully herein.** + +15 16 **45. Epstein and Maxwell's campaign of sexual abuse against a teenaged Plaintiff was extreme and outrageous conduct that shocks the conscience.** + +17 I8 19 **46. Epstein and Maxwell's serial sexual assaults, committed during the course of a methodical plan of recruitment, enticement, and attack, inflicted severe pain and anguish upon Plaintiff.** + +20 21 22 **47. Epstein and Maxwell directed this conduct at Plaintiff and knew that it would cause severe and lasting emotional distress. Indeed, the conduct caused Plaintiff severe and lasting emotional distress and serious injuries to her mental health.** + +23 24 25 26 **48. This cause of action is timely under the Child Victims Act, N.Y. C.P.L.R. § 214-g (McKinney 2019), because it arises out of conduct perpetrated against Plaintiff when she was under the age of 18 that constitutes a sexual offense as defined in Article One Hundred Thirty of the New York Penal Law ("Article 130"). See N.Y. P.L. § 130.52; N.Y. P.L. § 130.55.** + +27 + +28 + +# THIRD CAUSE OF ACTION + +### (Intentional Infliction of Emotional Distress) + +### **FOURTH CAUSE OF ACTION** + +### **(Negligent Infliction of Emotional Distress)** + +2 49. Plaintiff incorporates by reference all preceding paragraphs and re-alleges them as if set forth fully herein. + +3 4 5 50. Epstein and Maxwell coaxed Plaintiff, then a teenaged girl, into Epstein's home for a period of several years. They worked hard to groom her. Once under their supervision and influence, Epstein and Maxwell proceeded methodically to sexually abuse Plaintiff. + +6 7 8 51. Epstein and Maxwell's conduct was extreme and outrageous, breached a duty owed directly to Plaintiff, endangered her physical safety, and caused severe and lasting emotional distress and serious injuries to Plaintiff's mental health. + +9 10 11 12 52. This cause of action is timely under the Child Victims Act, N.Y. C.P.L.R. § 214-g (McKinney 2019), because it arises out of conduct perpetrated against Plaintiff when she was under the age of 18 that constitutes a sexual offense as defined in Article One Hundred Thirty of the New York Penal Law ("Article 130"). See N.Y. P.L. § 130.52; N.Y. P.L. § 130.55. + +13 + +14 + +15 16 53. Plaintiff incorporates by reference all preceding paragraphs and re-alleges them as if set forth fully herein. + +17 I8 19 20 54. Defendants, in perpetrating the above-described non-consensual sexual assaults. did, by use of threat and/or physical force, willfully and intentionally confine, detain, imprison and/or restrain Plaintiff without lawful authority to do so, against her will, and without her consent. + +21 22 55. Plaintiff was aware of, and suffered the extreme effects of, the Defendants unlawful confinement. + +23 24 25 56. As a consequence of Defendants' false imprisonment of Plaintiff, she sustained conscious pain and suffering, Plaintiffs health was impaired, Plaintiff suffered great mental distress, shock, fright and humiliation, and Plaintiffs reputation and character were injured. + +26 27 28 57. As a consequence of the conduct of Defendants, Plaintiff has incurred severe psychological trauma and damage, has suffered great humiliation, loss of esteem, mental anguish and suffering. + +### FIFTH CAUSE OF ACTION + +### (False Imprisonment) + +1 58. This cause of action is timely under the Child Victims Act, N.Y. C.P.L.R. § 214-g +2 (McKinney 2019), because it arises out of conduct perpetrated against Plaintiff when she was +3 under the age of 18 that constitutes a sexual offense as defined in Article One Hundred Thirty of +4 the New York Penal Law ("Article 130"). *See* N.Y. P.L. § 130.52; N.Y. P.L. § 130.55. + +5 **PRAYER FOR RELIEF** + +6 WHEREFORE, Plaintiff Jane Doe prays for this Court to: + +7 59. Issue a judgment declaring that Defendant ESTATE OF JEFFREY E. EPSTEIN by +8 and through its executors, DARREN K. INDYKE and RICHARD D. KAHN, as legal +9 representatives of the Estate of Jeffrey E. Epstein, and Defendant GHISLAINE MAXWELL are +10 liable for the violations of law alleged in this case; + +11 60. Award actual, compensatory, statutory, consequential and punitive damages; + +12 61. Award pre-judgment and post-judgment interest at the highest rate allowed by law; +13 and + +14 62. Grant such further relief as this Court may deem just and proper. + +15 Respectfully submitted, +16 [REDACTED] +17 Dated: January 16, 2020 +18 [REDACTED] (admission pending) +19 [REDACTED] (admission pending) +20 [REDACTED] +21 [REDACTED] +22 [REDACTED] +23 [REDACTED] +24 [REDACTED] +25 [REDACTED] +26 [REDACTED] +27 [REDACTED] +28 [REDACTED] + +![](_page_9_Picture_1.jpeg) + +Attorneys for Plaintiff + +![](_page_9_Picture_3.jpeg) + + COMPLAINT FOR DAMAGES \ No newline at end of file diff --git a/marker2/ds9/EFTA00158490/EFTA00158490.metadata.json b/marker2/ds9/EFTA00158490/EFTA00158490.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..96b3bbb15b77759b2ed812e5d5074755c3a1eb31 --- /dev/null +++ b/marker2/ds9/EFTA00158490/EFTA00158490.metadata.json @@ -0,0 +1,828 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158490.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, 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0000000000000000000000000000000000000000..430a703ea299f7de1b44cb4291a7da46782cc96d --- /dev/null +++ b/marker2/ds9/EFTA00158500/EFTA00158500.md @@ -0,0 +1,236 @@ +## FEDERAL BUREAU OF INVESTIGATION + +![](_page_0_Picture_3.jpeg) + +Date of entry 01/11 /2020 + +, date of birti was interviewed at Present for the interview was AUSA ttorney After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: + +When asked how felt about the situation as a whole, she responded that it has affected her life greatly. had a false sense of love at the time. felt that they (JEFFREY EPSTEIN and GHISLAINE MAXWELL) seemed to be the only people who cared about her. EPSTEIN and MAXWELL seemed to be family since she felt she did not have one. In her early 20's, realized how the abuse had affected her. personal and professional relationships were affected and her anxiety and depression has come in waves. + +has been affected in a multitude of ways including having trust issues, opening up, love and values in relationships. + +EPSTEIN and MAXWELL joked about believed them; EPSTEIN and MAXWELL showed her how life worked. EPSTEIN thought was grateful for how he helped her in life. + +stated, "When you get beaten into submission, sometimes you just start to believe that is how life is." • EPSTEIN and MAXWELL doing the same thing. saw everyone else around + +felt that she held a sexual value to them, but she also felt that EPSTEIN and MAXWELL liked and cared about her. Both EPSTEIN and MAXWELL would make her feel that she had to be grateful for what they did for her, + +Immtigationon 02/27/2020 at fin Person) Eden 50D-NY-3027571 muc-Ailed 03/02/2020 by + +This document contains neither reconummdations nor conelauom of tlw FBI. It la the properly of the Fill and is loaned to your agency; it and 14 contents are not to be distributed ouisule your agency. + +Conitnuation oil:D-302a (U) Interview of .On 02/27/2020 .Pag,• 2 of 19 + +but mostly it was EPSTEIN who let know that she needed to be grateful for all that he had done for her, including the lessons for which he had paid for + +Over time, realized the relationship was not what she thought it was. "crazy" boyfriend at the time had eventually helped her realize that the situation was not right. This was approximately in + +DARREN INDYKE, EPSTEIN's lawyer, called and said that she owed \$10,000 for the apartment in -that-was subletting. boyfriend at the time told her to ignore EPSTEIN. boyfriend thought that EPSTEIN was her godfather. + +When learned about EPSTEIN's initial arrest (in the mid-2000s) felt alone and horrible. It was at that time that learned there had been a ton of girls involved. felt guilty that she had not said anything. Around this time, had a conversation with about EPSTEIN. may have called her when it was on the news. told that felt she should have known. was angry. was unsure if asked her questions about it but wanted to do something about it. felt at the time that it would have been a pointless uphill battle. This conversation with her sister helped to understand how was abused - it gave a better understanding about the whole situation. + +has been affected greatly, as has her relationships and her relationships with her family. still has to work through things. relationship been affected greatly and has gotten worse over the years. Now that , her relationship with has become worse. thought that'll, + +When was a child, felt that This may have affected how mother viewed EPSTEIN. mother told her to always be + +Continuation oil:D-302a (U) Interview of .0, 02/27/2020 .Pag,• 3 of 19 + +grateful to EPSTEIN and that EPSTEIN wanted to hang out with her for a reason. + +As EPSTEIN's conduct became worse, in terms of the sexual abuse on did not have a sense that she could tell anyone. , and was taught that "we are supposed to do what we were told as a woman even if they are beating you". felt that she could not say anything. + +EPSTEIN's reminded her recently that when was 13 years old their mother smacked her for telling her guidance counselor about her + +The first sexual encounter with EPSTEIN, completely froze. EPSTEIN went about his business afterwards like everything was normal. thought that she could not tell anyone; had to bury it. + +stated, "It was horrifying, but they normalized everything so it was ok." MAXWELL helped a lot with normalizing everything and made it seem like "this was just what people do". Right away MAXWELL took on a sister role to , saying something like, "I'm like your big sister." MAXWELL made it all seem normal. + +MAXWELL and would have conversations; MAXWELL teased about boys at school. MAXWELL told , "Once you have a guy, he is grandfathered in." stated this was "cheeky big sister wisdom". MAXWELL also took bra shopping. + +At first, thought that MAXWELL and EPSTEIN were a couple, then she thought they were married, then she thought MAXWELL was EPSTEIN's assistant. MAXWELL and EPSTEIN's relationship was sometimes unclear. + +Some of the "grooming process" with them happened prior to when any sex act happened. There was bra shopping, going to the movies, hanging by the pool. MAXWELL was topless by the pool; she made it normal. This was early on when knew MAXWELL - approximately a month after meeting her. The first time witnessed other girls, who were older than her, topless by the pool was when she was 14 years old. The movie theaters where EPSTEIN and MAXWELL took was in it was a close drive from EPSTEIN's home. They were normal movie theaters but not + +Conitnuation oil:D-302a (U) Interview of .on 02/27/2020 .Page• 4 of 14 + +nice movie theaters. They would go to earlier shows, around 5:00PM, and somewhat empty when they went. Sometimes other girls also went to the movies with them. EPSTEIN would not buy candy or popcorn; EPSTEIN was very careful with his diet and he pushed that on and others as well. knew she could not ask for candy or popcorn because EPSTEIN "fat shamed" people. could not recall how they bought tickets; EPSTEIN may have had the house manager buy the tickets ahead of time. had a memory of EPSTEIN handing out the tickets prior to them going into the movie theater. There were no couches in the movie theater. would not sit right next to EPSTEIN; EPSTEIN would be the one to decide where everyone would sit. + +The first sexual encounter occurred in the pool house. The next sexual encounter occurred in either the bedroom or the massage room. There was some period of time where the sexual encounters were only with EPSTEIN. After time, MAXWELL became involved in the sexual encounters; was not sure when exactly MAXWELL became involved. The first time MAXWELL was involved in the sexual encounters with EPSTEIN and there were two other girls there as well; it was all very casual. recalled two women, and IIII who would join in. In the first instance, MAXWELL guided it, but other girls knew the routine. Sometimes, it started with EPSTEIN wanting a massage then he would say, "You girls come with me". Sometimes the girls would make out with each other during these encounters. + +The average incident would be where they would go up to EPSTEIN's massage room. EPSTEIN would take a shower or would have just gotten out of the shower. EPSTEIN would be nude and get on the massage table face down. Some girls would be talking or laughing; it was very casual. Early on, they did not really talk to would be on "foot massaging duty" on EPSTEIN. wanted them to ignore her. MAXWELL would make out with other girls; she also taunted other girls. MAXWELL teased other girls, giggling and grabbing other girls' breasts, while directing another girl to get on top of EPSTEIN. MAXWELL was bossy; she would tell them all what to do. MAXWELL felt she had a big place in there; MAXWELL and EPSTEIN were a "power couple dynamic". stated, "You just do what you're told". stated, at first, everyone just took their clothes off except the underwear; clothes were just thrown on the ground. Other girls would massage EPSTEIN while MAXWELL directed the girls on what to do. Sometimes, + +Conitnuation oil:D-302a (U) Interview of .On 02/27/2020 .Page• 5 of 19 + +this lasted a long time; it was very tedious. At first, they would be talking and massaging for a long time. It was casual; they would be massaging for approximately 30 minutes. Then, EPSTEIN decided when he was over just chatting; he would turn around and decide who he wanted to grab or have grab him or who he wanted to have sex with him. When was asked if she saw these encounters end in sex, hand jobs, oral sex, and EPSTEIN masturbating, said yes, all these incidents occurred. + +The older became, the more she saw while with EPSTEIN. There was a progression, which generally started with EPSTEIN masturbating then leading to sex eventually. present for these incidents. ended in full on sex; This first started recalled witnessed this. in Palm Beach; MAXWELL was an incident in New York that This incident occurred in EPSTEIN's massage room. , a blonde girl, two other girls at the end, EPSTEIN and MAXWELL were all present. EPSTEIN grabbed the blonde girl very forcefully and had sex with her; the girl did not hesitate. MAXWELL was there and did not stop it; she acted like it was normal. EPSTEIN never used protection. EPSTEIN pulled the girl onto him on the massage table. was not sure who the girl was. thought nay have been present for this incident. After this incident, either went back to her room in EPSTEIN's house or was driven home; could not recall where she was staying. This scene stuck with so much because it was somewhat violent. was not sure if this was the first time she had watched him have sex with someone. + +EPSTEIN had a "thing" for blondes. that ended in sexual activity. It was years went on because the abuse became one else in the room other than EPSTEIN. MAXWELL was present for the massaging common but not as frequent as the more directed to just with no + +When was asked if there were times where it was only EPSTEIN, MAXWELL, and her in the room, was not sure. As EPSTEIN progressed incidents sexually with , it being solely with and going present. recalled that described blonde hair. would go back and forth between just back to the group setting. was husband at the time was a as being tall, thin, with nice legs, and recalled a red headed girl as well. recalled a girl who felt could back up what had + +SOD—NY -3027571 + +c ominuaii" FD,302 (U) Interview of 02/27/2020 .Pag,• 6 of 14 + +talked about regarding MAXWELL. described as being a model, who was older than and knew EPSTEIN and MAXWELL before she did. + +The first time saw MAXWELL nude was in Palm Beach in a massage scenario. When asked if MAXWELL made comments about body, was not sure if she had, but recalled that EPSTEIN had made comments. EPSTEIN took Polaroid photographs of EPSTEIN took photographs of her, telling her to face away. EPSTEIN talked about ass getting fat. was approximately 15 years old at the time. This was in Palm Beach. MAXWELL may have helped with this; she sided with EPSTEIN or would giggle. EPSTEIN hired a personal trainer for would work out at EPSTEIN's Palm Beach mansion. Both MAXWELL and EPSTEIN made feel that she could not eat a lot. + +thought she went to New Mexico with EPSTEIN approximately three times, but was not 100% sure about the total number of times. that MAXWELL always went with her and EPSTEIN to New Mexico, while also accompanied them. EPSTEIN going with them to EPSTEIN's private plane to They traveled there for a weekend and and MAXWELL had meetings and sure why they took her to New Mexico; impress her. At the time, EPSTEIN would brag about his properties; he wanted to be a mentor. did not recall if MAXWELL had talked up the ranch. recalled EPSTEIN's brother, New Mexico once. The first time New Mexico, it was just EPSTEIN was was somewhat told to go hiking. MARK - felt others went on and MAXWELL. ignored. EPSTEIN was not thought that EPSTEIN wanted to did not care nor was she impressed. + +While fly. • would let her go. The first trip EPSTEIN wanted her. Ordinarily, EPSTEIN asked to go, and but sometimes EPSTEIN would have female assistants was living in Florida, she did not need her license to would tell that she wanted to go and to go on, he asked she would ask call. + +The first time flew on his private jet was to New York. On first trip to New Mexico, a driver picked her up at her house and drove to EPSTEIN's Palm Beach house. Once at his house they traveled to the airport together from there. was not sure who drove to the airport. recalled that when they typically arrived at the airport they would drive right up to the plane. She recalled sitting in the + +cominuaii" at:D-302 (U) Interview of .0" 02/27/2020 .Pag,• 7 of 14 + +back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. + +was then asked about flight records and her first flight on his private jet. thought it was to New York, and several people were on this flight. was pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she did not know. + +was then asked the names of people that were on these flight records and if she recalled knowing them. Her answers were as follows: + +-yes + +? -no + +-yes...she was his ex-girlfriend and they stayed friends. her a few times and was not sure if she was part of the massages. met + +was then asked if she recalled the next private jet thought that it was to New York. She thought that the have been to New Mexico. flight. 3rd flight may + +was asked if she remembered flying from New York to New Mexico to which she answered yes. There was a couple other people on the plane. The chef may have possibly come with two other men. + +was asked about if the time that she flew to New Mexico with just EPSTEIN and MAXWELL could have been from New York. responded "yes". + +was asked if she remembered how she got to New York first. stated she may have flown up from Florida to New York for the New Mexico trip. Although she was not totally sure of that. + +was asked about her first New Mexico trip and what activities she did. recalled there being horses around. She recalled going hiking. She remembered not doing too much and just sitting around mostly. She did not recall specific abuse that may have occurred. did not remember if EPSTEIN had a massage room in his New Mexico home but thought he probably had one. + +was asked if she recalled any specific abuse that occurred in New + +Conitnuation oil:D-302a (U) Interview of .0" 02/27/2020 .Pag,• 8 of 14 + +Mexico and she stated she was not sure. The place was dark and she did not recall many details of this location. If there was abuse that occurred there it wouldn't have been a group thing, but she cannot recall anything specific. had her own room in New Mexico. New Mexico was the foggiest of memories for + +was asked if there was ever a time when EPSTEIN came into her room while in New Mexico and she responded "no". + +was asked if she remembered how she left New Mexico the first weekend she stayed there. said "no" but on at least one trip home from New Mexico she flew commercially. had to be driven to the airport. would have had to be home in time for school, she recalled travelling all day on Sunday. + +was asked about a flight that she took on a Friday in 1997 from New Jersey (Teterboro) to New Mexico. She was asked if she remembered leaving at the end of the weekend. She stated that there was a driver who brought her to the airport. + +recalled that EPSTEIN had a driver in New York who was originally from Tibet. Her first trip to New York was to just go and have fun. This may have been the trip that she went to see The Lion King. There were some other people on this flight who may have just been "catching a ride". On this first trip to New York MAXWELL and EPSTEIN picked out an outfit for her which was comprised of penny loafers, a Ralph Lauren sweater and plaid pants. + +was asked if she recalled a flight she took from Florida to New York on a Monday. She said that this did not stick out in her mind specifically. EPSTEIN did not typically want to miss school. + +was asked about a flight from New Mexico to Florida that she took in 2001. stated that this is probably the last time she saw him. It was shortly after this that she had "that boyfriend". At the time, she was living in She may have had time off from work to be able to travel. EPSTEIN was coming to -with a bunch of people and told she had to come with him on this trip. felt she was being treated as an adult that did not need to get involved + +c onhnuaii"arD-302 or (U) Interview of .0, 02/27/2020 Jaw 9 of 14 + +anymore. They flew to New Mexico fro on his jet, or perhaps a charter - was not sure. Then they flew from New Mexico to Florida. felt as though EPSTEIN may have been showing her off. They only spent about a day in New Mexico and then about two days in Florida. After this trip, flew back to on her own. + +was then asked if she knows the following persons: + +? -sounds familiar ? -no + +was asked about a flight that she was on in May of 1998 from Florida to New York. She was asked if the following persons were on this flight: + +GLEN & EVA DUBIN? -maybe -yes, I think so. + +then stated that she liked They hung out and she was nice. thought she was so cool. was a friend of and they would all sometimes go out drinking together. introduced to the drink the White Russian. was involved in the sexual conduct with EPSTEIN. may have worked was not sure if she was involved in the sexually from both EPSTEIN and MAXWELL. impressive breasts that recalled seeing. This happened in either Florida or New York. MAXWELL told what to do but was not exactly sure what she was told. for EPSTEIN's company but abuse. took orders had very large, nice and + +was asked if MAXWELL would tell her what to do. thought MAXWELL may have coached or taught her what to do. was asked how specific were the instructions given to her. believed the instructions were given physically and not as much verbally. She was guided as to where on EPSTEIN's body she should massage. + +was asked if MAXWELL was present for the "4 options" (masturbation, hand job, oral sex and sex) that EPSTEIN would do with other women in the massage room and answered yes to all. asked if MAXWELL was present for when any of these "4 options" were performed on her and she responded "I can't remember". MAXWELL's role was was then + +Conitnuation oil:D-302a (U) Interview of 0, 02/27/2020 Jaw 10 of 19 + +to normalize it all. MAXWELL wouldn't talk about the sex acts before or after. In the beginning, was on the foot massage duty so she could watch and learn how to do all the other stuff. + +was asked if MAXWELL knew that EPSTEIN was having sex with her and she responded yes. MAXWELL was witness to all the instances that happened in the room. MAXWELL was never present when EPSTEIN had sex with cannot remember if MAXWELL was ever present for instances of oral sex or hand jobs with EPSTEIN and + +recalled that MAXWELL was present for when was pinching EPSTEIN's nipples while he masturbated. At this time EPSTEIN was touching on her breasts and her butt, although she does not recall if EPSTEIN touched her vagina at this time. MAXWELL may have been present when EPSTEIN used a vibrator on vagina. + +MAXWELL may have given a vibrator in a box for Christmas. threw it out because she was living at home, was in high school and was embarrassed. This happened while she was either living in + +was asked if MAXWELL ever touched or kissed her to which she answered, "I don't think so". said "know your audience" on why MAXWELL may have kissed other girls and not . Certain girls didn't have a problem with it as much as some other girls. This may have been based on their sexual experiences, background and willingness. + +EPSTEIN was mildly sexual with • including MAXWELL. Maybe, at most, front of others. in front of other people, put her hand on his penis in + +MAXWELL bragged about who she dated and her conquests. MAXWELL was the female version of EPSTEIN. MAXWELL talked about her sexual interactions with other people but not about her sexual interactions with EPSTEIN. did not notice any sexual energy between EPSTEIN and MAXWELL. They seemed to be like partners in crime. + +MAXWELL in general would be direct, although cannot remember specifics. + +Conitnuation oil:D-302a (U) Interview of .0, 02/27/2020 .Page• 11 of 19 + +was asked about the New Mexico trips she took and if she recalled any specific abuse that occurred there to which she answered she did not remember. MAXWELL would have been present for oral sex that occurred with other individuals. was not sure, but it was possible that MAXWELL was present for oral sex with EPSTEIN and + +MAXWELL was present for occasions in Florida and New York in which others performed oral sex on EPSTEIN. + +recalled a group massage instance that occurred at SHUTTERS ON THE BEACH in California. One of the girls was upset and did not want to give a massage. She cried because she had a boyfriend. MAXWELL was not present for this. There may have been another incident in which a girl got upset or was apprehensive about getting involved with the massages. [Agent note: In previous interview, there was mention of a girl who was upset in New York. This was clarified in this interview to reflect that the girl was upset in California.) + +met HARVEY WEINSTEIN at a Golden Globes party while with EPSTEIN. EPSTEIN introduced to WEINSTEIN and stated "hands off my girl". EPSTEIN and WEINSTEIN laughed. + +was asked about INTERLOCHEN, and how she turned 14 that summer that she met EPSTEIN while attending the academy. She was asked if it was possible that she met EPSTEIN after she turned 14 to which she responded yes. stated she based meeting him at 13 years old because it was the summer and she was at summer camp. nd she thought that it was before her birthday. + +was still living in and still 14 years old when a fair amount of the abuse happened to her. At some point MAXWELL and EPSTEIN came to house prior to the abuse. While still 14 had the interaction with the photographer. was 14 when the group massage abuse happened involving MAXWELL. While still 14 the pace of things moved fairly quickly with EPSTEIN. EPSTEIN had touch his penis right after the pool house visit. It started to be expected that something would always happen when would go to visit EPSTEIN. MAXWELL was usually present for this in the beginning. + +EPSTEIN would usually just grab and say "come with me" when he + +Continuation at:D.302 0r (U) Interview of .O7, 02/27/2020 .Pag,• 12 of 19 + +was going to abuse her. was asked if MAXWELL would ever follow her up with EPSTEIN when the abuse occurred. stated probably about once. There were times when MAXWELL was present and EPSTEIN took for abuse upstairs. There were also times where MAXWELL told that EPSTEIN "wants to see you" which then led to abuse. There were times when was directed to the massage room by MAXWELL when there was someone else already there. + +Oral sex with EPSTEIN took about a year to happen. This happened when they were still in Florida. + +was 18 years old while attending the + +The rape incident happened in New York. was not sure where she was living at the time. thought she was staying with EPSTEIN at the time. She was visiting him and recalled going back to her room after the incident. did have pregnancy concerns since EPSTEIN never used a condom. did not talk to anyone about this. At one time did not have her period for about six months so she bought a pregnancy test. EPSTEIN never used protection and was not on birth control. + +This type of assault (rape) continued while was living in III was not sure if MAXWELL or EPSTEIN ever visited her while she lived there. They visited one to two times at her house in Florida. This was about a year or two after meeting him. From when met EPSTEIN to when she moved to she lived in the same house in This house was in a gated community called-It was a 3-bedroom house. + +During the summer of attended INTERLOCHEN summer camp. During the summer of IIII she attended The summer before her senior year spent all of it in New York. She was 17 going on 18 years old this summer. stayed in one of EPSTEIN's apartments during this summer. She also stayed in his mansion for a bit before moving into prior to her starting school. This summer it was her responsibility to find her and her other a place to stay. was not sure if EPSTEIN was going to pay for this apartment or not. She just looked for the cheapest place to live + +50D-NY-3027571 + +Continuation of FD-302 of (U) Interview of [REDACTED], On 02/27/2020, Page 13 of 14 + +that had two bedrooms. Eventually [REDACTED] told EPSTEIN that she found an apartment. [REDACTED] was not sure how she found this. EPSTEIN may have had someone help her out but she was not sure. + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] was asked about MAXWELL making threats. [REDACTED] stated that these were scolding, stern phone calls for being ungrateful. MAXWELL would set up appointments and make travel arrangements. MAXWELL would talk about when and how they would travel. MAXWELL would discuss logistics. MAXWELL would make travel arrangements for commercial flights that [REDACTED] would take. [REDACTED] would hear MAXWELL on the phone booking flights. [REDACTED] was not sure exactly who MAXWELL was talking to but she did make these calls. MAXWELL would talk to [REDACTED] about upcoming trips. [REDACTED] does not recall word for word what these conversations were. + +[REDACTED] was asked if she recalled when travelling from one place to another if sexual abuse occurred on the other end and she responded by stating "yes". [REDACTED] stated that it always occurred on the other end. There were maybe one to two times that it did not occur. + +[REDACTED] was asked if during her first trip to New York if abuse happened and she responded "yes but I don't specifically remember that abuse". [REDACTED] was not sure how she got back home the first time. [REDACTED] was asked if she recalled having any particular feelings on her first trip home from New York and she stated not that she recalled. [REDACTED] was asked if there are any times that when leaving New York that she felt relieved to which she stated "every time". [REDACTED] stated that generally every time she + +Continuation oil:D-302a (U) Interview of .On 02/27/2020 .Pag,• 14 of 19 + +traveled with them she was abused. Both 1-on-1 and in groups. MAXWELL was involved in the group sex that occurred in New York. + +was asked about the incident in which EPSTEIN was touching her breasts with MAXWELL present, and if she recalled where that happened. stated that it may have happened in Florida. + +was asked about when things escalated to oral sex with EPSTEIN. recalled that started with the 1-on-1 incidents. + +MAXWELL did not discuss the abuse afterwards, or ask how it was. + +was asked about if she was aware of a DONALD TRUMP allegation of sexual abuse. stated no. There was some saying that she was a victim of TRUMP but this was not true. + +stated that at first she was not afraid of EPSTEIN. Once she broke free from EPSTEIN, was not sure what he would do. 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So that wouldn't have been her first trip, then, based on the flight records (and timeline), so we'll make that note. Thanks again. + +From: Sent: Friday, March 20, 2020 16:26 To: @usa.doj.gov> Cc (USANYS) @usa.doj.gov> Subject: Re: RE: follow-up + +Ifey flope you guys are staying safe. Here was her response about the lion king: + +Broadway play... Epstein bragged about being good friends with Julie Taymor, and we had amazing first row mezzanine seats they she had apparently given him. + +From Date: 3/20/20, 12:26:42 PM PDT To: Cc Subject: RE: follow-up + +Wanted to quickly follow up on our conversation from a couple weeks ago — obviously it was before the world imploded, so understand if you haven't gotten a chance to connect on this yet, but we were wondering about the Lion King question? Just to briefly remind, the Lion King musical first came out in 1997, which we think would have been well after first trip to New York (based on her recollection as well as the flight records), while the movie came out in 1994 and was in theaters through approximately spring 1995. So entirely possible she was referencing the movie version, or that going to the play wasn't the first visit, or just doesn't have a specific memory, etc etc, but wanted to check for our records and our decision-making process. + +Thank you! And hope you and your family are healthy and safe in the midst of everything going on. + +thanks again, + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00158514/EFTA00158514.metadata.json b/marker2/ds9/EFTA00158514/EFTA00158514.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..31d42ed8f0ad857601f084616677c75661da179f --- /dev/null +++ b/marker2/ds9/EFTA00158514/EFTA00158514.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158514.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1593, + "elapsed_seconds": 0.69, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 84 + ], + [ + "Line", + 42 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 13 + ], + [ + "Line", + 7 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158514" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158516/EFTA00158516.md b/marker2/ds9/EFTA00158516/EFTA00158516.md new file mode 100644 index 0000000000000000000000000000000000000000..231d402b060f047bc390ab732be80ebcd162c1cf --- /dev/null +++ b/marker2/ds9/EFTA00158516/EFTA00158516.md @@ -0,0 +1,9 @@ +- - Team followed up with [REDACTED] re: *The Lion King* broadway show having premiered in 1997 +- - [REDACTED] said she realized her recollection of that having been a first trip (or early trip) was mistaken, that the trip stuck out in her mind because of the show but that it would have been a later visit + - o Recalled the show specifically because Epstein bragged and claimed that he knew Julie Taymor. [REDACTED] believed it was to try to impress her. + - o [REDACTED] recalled that the seats for the show were very good, and that Epstein bragged they were difficult or almost impossible to get +- - [REDACTED] did not recall details about transportation for that trip, how she got to or from New York – may have been commercial flights or the jet or a combination +- - [REDACTED] still very confident that she started traveling to NYC with (and/or to visit) Epstein when she was 14, in the initial months after meeting Epstein and Maxwell. +- - Recalled that approximately 90% (nine out of ten trips) or more she was abused by Epstein or Epstein and Maxwell during times she was in New York + - o As an example of confidence in this belief, [REDACTED] noted that she specifically recalls a trip to New Mexico during which she was *not* sexually abused as being notable and very unusual +- - Remains very confident in her recollection of abuse, including that Maxwell was present and involved in abuse from early on \ No newline at end of file diff --git a/marker2/ds9/EFTA00158516/EFTA00158516.metadata.json b/marker2/ds9/EFTA00158516/EFTA00158516.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d4b18e628cd320b437cc85a45cbf291d246df2c7 --- /dev/null +++ b/marker2/ds9/EFTA00158516/EFTA00158516.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158516.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1416, + "elapsed_seconds": 5.56, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 50 + ], + [ + "Line", + 26 + ], + [ + "PageFooter", + 7 + ], + [ + "Text", + 6 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158516" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158517/EFTA00158517.md b/marker2/ds9/EFTA00158517/EFTA00158517.md new file mode 100644 index 0000000000000000000000000000000000000000..90f3a04350ec3dbf8774998b3725a0f3994bf4a5 --- /dev/null +++ b/marker2/ds9/EFTA00158517/EFTA00158517.md @@ -0,0 +1,50 @@ +**From:** [REDACTED] +**To:** [REDACTED] (USANYS) +**Subject:** RE: RE: +**Date:** Wednesday, June 3, 2020 6:07:51 PM + +--- + +Thanks. We have something drafted but want to be sure it's going to the right person and has all the necessary info. Time is becoming of the essence here so anything you can do to expedite would be appreciated. + +[REDACTED] + +[REDACTED], *Esq.* + +[REDACTED] + +**CONFIDENTIALITY NOTICE:** + +This e-mail may contain confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all copies of this message. + +If you are a potential client, the information you disclose to us by email will be kept in strict confidence and will be protected to the full extent of the law. Please be advised, however, that [REDACTED] and its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations or other deadlines for your case or potential case. + +--- + +**From:** [REDACTED] (USANYS) [mailto: [REDACTED]] +**Sent:** Tuesday, June 02, 2020 3:45 PM +**To:** [REDACTED] < [REDACTED] > +**Subject:** RE: + +[REDACTED] + +Thanks for following up – I've contacted the point person in our Civil Division, so I expect he'll likely send you an email either later this week or next. But don't hesitate to check in next week if you haven't heard anything, and we'll keep the gears turning. + +thanks, + +[REDACTED] + +--- + +**From:** [REDACTED] < [REDACTED] > +**Sent:** Tuesday, June 02, 2020 14:39 + +Hi MI can you put me in touch with the touhy contact? + +![](_page_1_Picture_3.jpeg) + +## CONFIDENTIAUTY NOTICE: + +This e•mail may contain confidential and privileged material for the sole use of the intended recipient(s). My review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e•mail or telephone, and delete all copies of this message. + +If you are a potential client, the information you disclose to us by email will be kept in strict confidence and will be protected to the full extent of the law. Please be advised, however, thai and its lawyers do not represent you until you have signed a retainer agreement with the firm. 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Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF +**Date:** Monday, June 8, 2020 7:19:17 PM + +--- + +Dear Mr. [REDACTED], + +Thank you for your letter. I will follow up. + +Thanks, +[REDACTED] + +--- + +**From:** [REDACTED] <[REDACTED]> +**Sent:** Monday, June 8, 2020 3:08 PM +**To:** [REDACTED] (USANYS) <[REDACTED]> +**Cc:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] [REDACTED] +[REDACTED] [REDACTED] > +**Subject:** Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF +**Importance:** High + +Dear Mr. [REDACTED], + +Please see the attached letter of today's date. A copy will also be sent via Fedex. Thank you. + +[REDACTED] + +[REDACTED], *Esq.* + +[REDACTED] + +**CONFIDENTIALITY NOTICE:** + +This e-mail may contain confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all copies of this message. + +If you are a potential client, the information you disclose to us by email will be kept in strict confidence and will be protected to the full extent of the law. Please be advised, however, that [REDACTED] and its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations or other deadlines for your case or potential case. + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \ No newline at end of file diff --git a/marker2/ds9/EFTA00158519/EFTA00158519.metadata.json b/marker2/ds9/EFTA00158519/EFTA00158519.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2bd0176b7ed7bc8d1584e09c121b648f57222aed --- /dev/null +++ b/marker2/ds9/EFTA00158519/EFTA00158519.metadata.json @@ -0,0 +1,116 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158519.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1811, + "elapsed_seconds": 6.85, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "CONFIDENTIALITY NOTICE:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 58.14, + 529.74 + ], + [ + 156.67200000000003, + 529.74 + ], + [ + 156.67200000000003, + 540.27 + ], + [ + 58.14, + 540.27 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 72 + ], + [ + "Line", + 33 + ], + [ + "Text", + 25 + ], + [ + "PageFooter", + 7 + ], + [ + "SectionHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 9 + ], + [ + "Line", + 5 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ], + [ + "Text", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158519" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158521/EFTA00158521.md b/marker2/ds9/EFTA00158521/EFTA00158521.md new file mode 100644 index 0000000000000000000000000000000000000000..b462d8f7c36db59ecd4c8a342d86ba7c7c27ef6f --- /dev/null +++ b/marker2/ds9/EFTA00158521/EFTA00158521.md @@ -0,0 +1,116 @@ +**From:** [REDACTED] +**To:** [REDACTED] (USANYS) +**Cc:** [REDACTED] USANYS); [REDACTED] +**Subject:** Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF +**Date:** Monday, June 8, 2020 3:08:45 PM +**Attachments:** [6.8.20 Ltr re Jane Doe Touhy request.pdf](#) +**Importance:** High + +--- + +Dear Mr. [REDACTED] + +Please see the attached letter of today's date. A copy will also be sent via Fedex. Thank you. + +[REDACTED] + +[REDACTED], *Esq.* + +[REDACTED] + +**CONFIDENTIALITY NOTICE:** + +This e-mail may contain confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all copies of this message. + +If you are a potential client, the information you disclose to us by email will be kept in strict confidence and will be protected to the full extent of the law. Please be advised, however, that [REDACTED] and its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations or other deadlines for your case or potential case. + +![](_page_1_Picture_0.jpeg) + +June 8, 2020 + +## VIA E-MAIL AND FEDEX + +The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York c/a Assistant United States Attorney 86 Chambers Street, Third Floor New York, New York 10007 E-mail + +> Re: Request for Tangible and Documentary Evidence (Touhy Request) Jane Doe v. Indyke et aL, SONY Case No. I:20-cv-00484-JGK-DCF + +Dear NI + +Please be advised that we represent the plaintiff in the above-referenced litigation who is hereby submitting this written request for documentary and tangible evidence relating to the U.S. Government's investigation concerning Jeffrey E. Epstein's repeated acts of sexual abuse against our client, Jane Doe.' See United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951). We believe that such evidence is currently in the possession, custody and control of the Department ofJustice ("DOJ") and are highly relevant to Doe's above-referenced civil matter. + +This written request is submitted pursuant to 28 C.F.R. § 16.21 et seq., known colloquially as the "Touhy" regulations. Because this request is directed to DOJ employees, compliance is subject to the Touhy process, and for that reason we have not affected formal service of process and hope that it will be unnecessary. + +## Summary of Information Sought and its Relevance to the Proceeding + +Doe's civil case arises out of years of sexual abuse and exploitatiorS notorious pedophile and convicted sex offender Jeffrey E. Epstein. It all started in= when 3-year-old Doe met Epstein at a summer camp in Michigan. Doe was Epstein's first known victim and was + +&#x27; To protect her anonymity, our client has elected to file her action as a Janc Doc and will be referred to simply as "Doe" in this letter. The prosecutors handling the Epstein case and any and all related ongoing investigations in your office, however, arc aware of our client's true identity. + +![](_page_1_Picture_11.jpeg) + +The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York c/c Assistant United States Attorney June 8, 2020 Page 2 + +![](_page_2_Picture_1.jpeg) + +subsequently abused by Epstein for years as a young girl, suffering unimaginable physical and psychological trauma and distress. + +The United States ultimately investigated and brought charges against Jeffrey E. Epstein for sexual abuse of minors and violations of federal law. We believe the government's investigation spanned several years and collected copious amounts of information and documents regarding Jeffrey E. Epstein and his victims, including Doe. + +As summarized below, we request the production of documentary and tangible evidence relating to Doe which was obtained during the government's investigation of Epstein and that is currently in the government's possession. This evidence is highly relevant to Doe's civil case as it will likely provide information regarding Epstein's liability and Doe's significant damages. + +Specifically, we seek copies of the following documents currently in the possession of the government: + +- I. All photographs of Doe +- 2. All flight logs stating Doe's name +- 3. All videos of Doc +- 4. All correspondences between Epstein and his agents, employees and/or attorneys and Doe +- 5. All records of purchases of airline tickets on behalf of Doe +- 6. Jeffrey E. Epstein's Trust Agreement of The 1953 Trust dated August 8, 2019 +- 7. Jeffrey E. Epstein's Epstein's 1953 Trust +- 8. Any and all other documentary materials relating in any way to Doe + +# Disclosure is Warranted Under 28 C.F.R. ti 16.26 + +Pursuant to the DOJ's Touhy regulations, the Deputy or Associate Attorney General assesses the following considerations in determining whether disclosure is warranted: + +The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York cJ Assistant United States Attorney June 8, 2020 Page 3 + +(a)(1) Whether such disclosure is appropriate under the rules of procedure governing the case or mater in which the demand arose; + +(a)(2) Whether disclosure is appropriate under the relevant substantive law of privilege. + +This request satisfies both of these considerations. As explained previously, the requested non-privileged documentary evidence directly concerns the allegations in Doe's civil case. + +Additionally, DOJ's rouliy regulations prohibit disclosure, subject to certain exceptions, if any of the following factors exist: + +(b)(I) Disclosure would violate a statute, such as the income tax laws, 26 U.S.C.A. 6103 and 7213, or a rule of procedure, such as the grand jury secrecy rule, F.R.Cr.P., Rule 6(e), + +(b)(2) Disclosure would violate a specific regulation; + +(b)(3) Disclosure would reveal classified information, unless appropriately declassified by the originating agency, + +(b)(4) Disclosure would reveal a confidential source or informant, unless the investigative agency and the source or informant have no objection, + +(b)(5) Disclosure would reveal investigatory records compiled for law enforcement purposes, and would interfere with enforcement proceedings or disclose investigative techniques and procedures the effectiveness of which would thereby be impaired, + +(b)(6) Disclosure would improperly reveal trade secrets without the owner's consent. + +This request does not implicate any of the above considerations. The requested information is within the scope of ordinary subpoena practice and does not seek disclosure of information prohibited by statute or regulation, nor information that is classified or that would reveal the source of an informant. + +To the extent any of Doe's requests seek the investigatory records compiled for law enforcement purposes, Doe does not request investigatory records that would interfere with ongoing enforcement proceedings. + +### Expedited Response + +The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York do Assistant United States Attorney June 8, 2020 Page 4 + +![](_page_4_Picture_1.jpeg) + +Doe's civil case is actively being litigated and the parties have already requested and exchanged initial discovery. Moreover, a victim compensation fund has been recently established that Doe may elect to participate in. Accordingly, Doe respectfully requests that the DOJ expedite the production of these requested documents to assist her obtain long-awaited justice for the atrocities committed against her. + +cc: Esq. + +Very truly yours, + +![](_page_4_Picture_4.jpeg) + +S. 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Indyke et al., SDNY Case No. 1:20-cv-004114-MK-DCF Date: Friday, June 26, 2020 12:49:34 AM + +Mr. I am following up on my client's request. It would mean a lot for your office to do what it can to see that her request is complied with in an expedient manner. Thank you. + +On Jun 8, 2020, at 4:19 PM, (USANYS) wrote: + +Dear Mr. + +Thank you for your letter. I will follow up. + +Thanks, + +From: Sent: Monday, June 8, 2020 3:08 PM To: Cc: (USANYS) (USANYS) @usa.doj.gov> @usa.doj.gov>; Subject: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-1GK-DCF Importance: High + +Dear Mr. + +Please see the attached letter of today's date. A copy will also be sent via Fedex. Thank you. + +Esq. + +![](_page_1_Picture_0.jpeg) + +## CONFIDENTIAUTY NOTICE: + +This e-mail may contain confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all copies of this message. + +If you are a potential client, the information you disclose to us by email will be kept in strict confidence and will be protected to the full extent of the law. Please be advised, however, that nd its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations or other deadlines for your case or potential case. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158526/EFTA00158526.metadata.json b/marker2/ds9/EFTA00158526/EFTA00158526.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..41ff9bce263934eee58952c276cf0f9930632a0a --- /dev/null +++ b/marker2/ds9/EFTA00158526/EFTA00158526.metadata.json @@ -0,0 +1,118 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158526.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1684, + "elapsed_seconds": 0.88, + "image_assets": [ + "_page_1_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "CONFIDENTIAUTY NOTICE:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 84.456, + 114.20999999999998 + ], + [ + 183.8914794921875, + 114.20999999999998 + ], + [ + 183.8914794921875, + 124.86590576171875 + ], + [ + 84.456, + 124.86590576171875 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 33 + ], + [ + "Text", + 14 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 29 + ], + [ + "Line", + 15 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 2 + ], + [ + "Picture", + 1 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158526" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158526/_page_1_Picture_0.jpeg b/marker2/ds9/EFTA00158526/_page_1_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..01ee77361ad076af355558f26069011e6e4b0237 --- /dev/null +++ b/marker2/ds9/EFTA00158526/_page_1_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:e124ee5b5846651fdd30c12327028c6d3f6846d83ce337701492d77905558f37 +size 3308 diff --git a/marker2/ds9/EFTA00158528/EFTA00158528.md b/marker2/ds9/EFTA00158528/EFTA00158528.md new file mode 100644 index 0000000000000000000000000000000000000000..4936c943238ca62e0d2a3871fe4bb69e71f05a3c --- /dev/null +++ b/marker2/ds9/EFTA00158528/EFTA00158528.md @@ -0,0 +1,13 @@ +From: To: Cc: Subject: Date: atam mmo= asem Re: U.S. v. Maxwel Sunday, July 12, 2020 4:59:52 PM + +M, that's correct. Thanks. + +On Jul .2 ) .4,e (USANYS) + +wrote: + +Thanks again for giving me a call a few minutes ago, and for updating us on the view of your client with respect to bail. As discussed, I understand that believes that Maxwell should not be granted bail, and that while she does not wish to make a specific statement—either directly, through counsel, or through the Government conveying or reading a statement—that we should and will, consistent with her rights under the CVRA, convey to the court her opposition. + +Please let us know if I've misunderstood any of this, otherwise we'll include it for our filing tomorrow, and thanks again for being in touch. + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00158528/EFTA00158528.metadata.json b/marker2/ds9/EFTA00158528/EFTA00158528.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d0f76ef4a451aaf76de4d1580e01f91f5b948bd5 --- /dev/null +++ b/marker2/ds9/EFTA00158528/EFTA00158528.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158528.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 821, + "elapsed_seconds": 0.71, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 61 + ], + [ + "Line", + 27 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158528" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158529/EFTA00158529.md b/marker2/ds9/EFTA00158529/EFTA00158529.md new file mode 100644 index 0000000000000000000000000000000000000000..b83baf156e7d8cd8ec7af6d68613f2f04b76c370 --- /dev/null +++ b/marker2/ds9/EFTA00158529/EFTA00158529.md @@ -0,0 +1,1509 @@ +From: abaS) To: Cc: Subject RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No. 1:20-cy-004844GIODCF Date: Monday, August 3, 2020 11:51:20 PM Attachments: 20320 Letter re Realest for Informagmaih. Wu to Jeffrey FOSIFIlet quoin 2020 Document Produrtion to re To,uhv Re" 4f + +Mr. + +Please find attached a letter responding to your Touhy request. + +Thank you, + +From: (USANYS) Sent: Tuesday, June 30, 2020 12:33 AM To: Cc: (USANYS) Subject: Re: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF + +Mr. + +Thank you for checking in. I hope to be able to follow up soon. + +Thanks, + +On Jun 26, 2020, at 12:49 AM, wrote: + +Mr. I am following up on my client's request. It would mean a lot for your office to do what it can to see that her request is complied with in an expedient manner. Thank you. + +On Jun 8, 2020, at 4:19 PM, wrote: (USANYS) + +Thank you for your letter. I will follow up. + +Thanks, +[REDACTED] + +--- + +**From:** [REDACTED] <[REDACTED]> +**Sent:** Monday, June 8, 2020 3:08 PM +**To:** [REDACTED] (USANYS) <[REDACTED]> +**Cc:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] +[REDACTED] <[REDACTED]> <[REDACTED]> +**Subject:** Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF +**Importance:** High + +Dear Mr. [REDACTED], + +Please see the attached letter of today's date. A copy will also be sent via Fedex. Thank you. + +[REDACTED] + +[REDACTED], *Esq.* + +[REDACTED] + +**CONFIDENTIALITY NOTICE:** + +This e-mail may contain confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all copies of this message. + +If you are a potential client, the information you disclose to us by email will be kept in strict confidence and will be protected to the full extent of the law. Please be advised, however, that [REDACTED] and its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations or other deadlines for your case or potential case. + +![](_page_2_Picture_0.jpeg) + +United States Attorney Southern District of New York + +86 Chambers Strew New York Neu• York 10007 + +August 3, 2020 + +B Electronic Mail + +aim + +Re: Request for Information Relating to Jeffrey Epstein + +Dear Mr. + +I write in response to your letter dated June 8, 2020, seeking documents from the Department of Justice ("DOJ") related to Jeffrey Epstein and plaintifflane Doe in Jane Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). Because your request seeks information from Department of Justice (the "Department") employees acquired during and as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Touhy regulations—which, inter alia, prohibit any Department employee from disclosing such information "without prior approval of the proper Department official in accordance with §§ 16.24 and 16.25 of this part" 28 C.F.R. § 16.22(a); see also United States a reL To\* v. Ragen, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. The "proper official" in this case is Audrey Strauss, the Acting United States Attorney for the Southern District of New York. + +The applicable Touhy regulations direct the Department to consider inter alia, "[w]hether ... disclosure is appropriate under the rules of procedure governing the case or matter in which the demand arose." 28 C.F.R. § 16.26(a)(I). The Department understands that there is an initial pretrial conference scheduled for August 5, 2020, in Doe v. Indyke and that the parties in that matter have already exchanged discovery demands and responses. See Scheduling Order dated July 21, 2020, ECF No. 57, Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). In light of the potential for formal discovery demands to issue in connection with Doe v. Indyke, the Department has determined that disclosures in response to your pending request are appropriate at this time and in lieu of any formal discovery request. + +The applicable Touhy regulations forbid, inter alia, "[d]isclosure [which] would violate a statute ... or a rule of procedure, such as the grand jury secrecy rule," 28 U.S.C. § 16.26(b)(1). Accordingly, the Department cannot provide any documents in its possession governed by the grand jury secrecy rules set forth in Federal Rule of Criminal Procedure 6(e). See 28 U.S.C. § 16.26(b)(1). + +Mindful of these considerations, the Acting United States Attorney has authorized the Department to provide certain documents responsive to your request. Please find electronic versions of these documents enclosed. The password for these documents will be sent to you by separate cover. + +The enclosed documents are as follows: + +- Pages numbered USDO1\_0001-0040 are invoices from FedEx Corporation that reference your client. Information therein has been redacted to exclude references to third parties. +- Pages numbered USDOJ\_0041-0052 are documents obtained through electronic search warrants that reference your client. Information therein has been redacted to exclude references to third parties. +- The page number USDOJ\_0053 is a photo depicting your client obtained through a physical search of Jeffrey Epstein's residence. + +Please contact me once you have had a chance to review this letter if you would like to discuss the issues herein further. + +Sincerely, + +AUDREY STRAUSS Acting United States Attorney for the Southern District of New York + +By: s/ Assistant nited tates Attorney Telephon Facsimile: E-mail: + +![](_page_4_Picture_36.jpeg) + +JEFFREY E EPSTEIN + 358 EBRELLO WAY + PALM BEACH FL 33480 + +Billing Account Shipping Address: + JEFFREY E EPSTEIN + 457 MADISON AVE FL 4 + NEW YORK NY 10022-6843 US + +**Invoice Number: 4-923-30001** + +Invoice Date: Oct 27, 2003 + +Account Number: 1144-2081-6 + +Page: 1 of 9 + +FedEx Tax ID: 71-0427007 + +**Invoice Questions?** + +**Contact FedEx Revenue Services** + +Phone: (800) 622-1147 M-F 7-6 (CST) + +Fax: (800) 548-3020 + +Internet: www.fedex.com + +**Invoice Summary Oct 27, 2003** + +**FedEx Express Services** + +| Transportation Charges | 602.65 | +|--------------------------|--------| +| Base Discount | -63.90 | +| Special Handling Charges | 56.24 | + +Total Charges ..... USD \$. 594.99 + +**TOTAL THIS INVOICE ..... USD \$ 594.99** + +You saved \$63.90 in discounts this period! + +![](_page_4_Picture_55.jpeg) + +The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express. + +To ensure proper credit, please return this portion with your payment to FedEx. + +Please do not staple or tord. Please make your check payable to FedEx. + + For change of address, check here and complete form on reverse side. + +**Remittance Advice** + +Your payment is due by Nov 11, 2003 + +| Invoice Number | Account Number | Amount Due | +|----------------|----------------|---------------| +| 4-923-30001 | 1144-2081-6 | USD \$ 594.99 | + +**114420814723300016800005949948** + +SP 01 000001 97702 A 1 ASNGLP + +JEFFREY E EPSTEIN + 358 EBRELLO WAY + PALM BEACH FL 33480 + +![](_page_4_Picture_66.jpeg) + +FedEx + P.O. Box 1140 + Memphis TN 38101-1140 + +USDOJ\_0001 + +![](_page_5_Picture_44.jpeg) + +Invoice Date: Oct 27, 2003 + +Account Number: 1144-2081-6 + +Page: 2 of 9 + +## Adjustment Request FAX TO (800) 548-3020 + +| Tracking No./Airbill No. | Reason Code | Explanation | +|--------------------------|-------------|-------------| +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | +| | | | + +**BEFORE YOU FAX** + +Please include detailed explanation for each adjustment request. + +Remember to include recipient's account number or third party's account number if applicable. + +| Reason Code | REASON CODE KEY | +|-------------|--------------------------------------------------------| +| DUP | Duplicate Billing | +| PND | Shipment Never Sent | +| RATE | Incorrect Rates or Pieces | +| RRA | Rebill Recipient - Include Recipient's Account No. | +| RSA | Rebill Sender | +| RTA | Rebill Third Party - Include Third Party's Account No. | +| SUR | Incorrect Surcharge - Please Explain | +| OTHR | Other - Please Explain | + +**From:** + +Name \_\_\_\_\_ Date \_\_\_\_\_ + +( ) \_\_\_\_\_ ( ) \_\_\_\_\_ + +Business Phone \_\_\_\_\_ Business Fax \_\_\_\_\_ + +This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. + To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, + visit our internet site at [www.fedex.com](http://www.fedex.com) or register for FIO. + +![](_page_5_Picture_55.jpeg) + +Federal Express + +Please indicate change in address for the account # listed below: Physical Address Billing Address Mailing Address + +Account Number: 1144-2081-6 + +Name: \_\_\_\_\_ + +Address: \_\_\_\_\_ Apt. / Suite: \_\_\_\_\_ + +City: \_\_\_\_\_ State: \_\_\_\_\_ Zip: \_\_\_\_\_ + +Phone: ( ) \_\_\_\_\_ Fax: ( ) \_\_\_\_\_ + +Authorizing Signature: \_\_\_\_\_ + +USDOJ\_0002 + +![](_page_6_Picture_14.jpeg) + +Invoice Date: Oct 27, 2003 + +Account Number: 1144-2081-6 + +Page: 3 of 9 + +**FedEx Express Shipment Summary by Payor Type** + +| Shipper | Original | +|--------------------------|----------------------| +| Number of Shipments | 11 | +| Transportation Charges | 458.15 | +| Base Discount | -49.45 | +| Special Handling Charges | 50.39 | +| TOTAL | USD \$ 459.09 | +| Number of Shipments | 11 | +| Total Charges | USD \$ 459.09 | +| Third Party | | +| Number of Shipments | 1 | +| Transportation Charges | 144.50 | +| Base Discount | -14.45 | +| Special Handling Charges | 5.85 | +| TOTAL | USD \$ 135.90 | +| Number of Shipments | 1 | +| Total Charges | USD \$ 135.90 | +| TOTAL SHIPMENTS | 12 | +| TOTAL CHARGES | USD \$ 594.99 | + +![](_page_6_Picture_21.jpeg) + +USDOJ\_0003 + +![](_page_7_Picture_14.jpeg) + +Invoice Date: Oct 27, 2003 + +Account Number: 1144-2081-6 + +Page: 4 of 9 + +![](_page_7_Picture_19.jpeg) + +| Picked up: Oct 16, 2003 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | +|-------------------------|----------------|-------------------------------------| +|-------------------------|----------------|-------------------------------------| + +Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. + Distance Based Pricing, Zone 8 + 1st attempt Oct 17, 2003 at 12:44 PM, + Westher delay - Thunderstorm. + +| Tracking ID | 838295056769 | Sender | Recipient | +|---------------------|--------------------------|---------------------------|---------------------| +| Service Type | FedEx Standard Overnight | JEFFREY EPSTEIN | [REDACTED] | +| Package Type | FedEx Envelope | JEFFREY E EPSTEIN | [REDACTED] | +| Zone | 8 | 457 MADISON AVE FL 4 | | +| Packages | 1 | NEW YORK NY 10022-6643 US | | +| Weight | 1.0 lbs, 0.5 kgs | | | +| Delivered | Oct 20, 2003 12:36 | Transportation Charge | 16.00 | +| Svc Area | A2 | Discount | -2.56 | +| Signed by | [REDACTED] | Fuel Surcharge | 0.60 | +| FedEx Use | 289210380/00266/_ | Residential Delivery | 1.40 | +| Total Charge | | | USD \$ 15.44 | + +![](_page_7_Picture_23.jpeg) + +USDOJ\_0004 + +![](_page_8_Picture_0.jpeg) + +Invoice Numl:er: 4423-30001 + +Imo., Oslo Oel 27 2003 + +Acco.rd Numb.. 1144 MP 4 + +P404 54,9 + +![](_page_8_Picture_6.jpeg) + +USOOLC005 + +![](_page_9_Picture_0.jpeg) + +### Invoice Number- 9923-30001 + +Mo.> Oslo Od 27. 2003 + +Account Nurnixo. 1144 Mr 4 + +P444 6 519 + +![](_page_9_Picture_6.jpeg) + +US003\_0006 + +![](_page_10_Picture_0.jpeg) + +Invoke Number: 4.923-30001 + +Mxe 0434 Oel 27.2007 + +ACCOunt Numb. 1144 2,1151 4 + +PAW 7019 + +![](_page_10_Picture_5.jpeg) + +US00"007 + +![](_page_11_Picture_0.jpeg) + +Invoice Num1:44: 4423-30001 + +4..4 Dale CM 27 2003 + +Account Nurnter. 114.7051 4 + +P4G4 5019 + +![](_page_11_Picture_6.jpeg) + +USDOJ\_0008 + +![](_page_12_Picture_13.jpeg) + +**Invoice Date: Oct 27, 2003** + +**Account Number: 1144-2081-6** + +**Page: 9 of 9** + +**FedEx Ground Reference Chart** + +| SERVICE CODES | FEDEX HOME DELIVERY SERVICE CODES | ZONE DEFINITIONS | +|------------------------------------------------------|-----------------------------------------------|----------------------------------------------------------| +| FedEx Ground | | | +| 015 AutoPOD, Prepaid, Domestic | 800 AutoPOD, Prepaid | 0-1 Ground Service Intra-Canada | +| 016 GOD, Prepaid, Domestic | 804 Prepaid | 2-4 Ground Service 48 configuous states and Intra-Canada | +| 017 ECOD, Prepaid, Domestic | 808 Signature, Prepaid | 7-8 Ground Service 48 configuous states | +| 018 FedEx Ground, PRP, Prepaid, Domestic | 610 Evening, AutoPOD, Prepaid | 9 Service to Hawaii | +| 019 Prepaid, Domestic | 814 Evening, Prepaid | 10 Service to Puerto Rico | +| 020 AutoPOD, Collect, Domestic | 818 Evening, Signature, Prepaid | 14 Service to Oanu | +| 021 Collect, Domestic | 820 Date Certain, AutoPOD, Prepaid | 17 Service to Alaska | +| 023 Ground, 3rd Party, Returns Manager | 828 Date Certain, Signature, Prepaid | 22 Service within Alaska | +| 034 Ground, Prepaid, Net Returns | 830 Appointment, AutoPOD, Prepaid | 23 Service from Alaska | +| 037 Ground, Prepaid, Returns Manager | 834 Appointment, Prepaid | 25 Service from Alaska | +| 038 Guaranteed Funds GOD, Prepaid, Domestic | 836 Home Delivery, 3rd Party, Returns Manager | 51 & 54 Service to Canada | +| 039 Cash GOD, Prepaid, Domestic | 842 Home Delivery, Prepaid, Returns Manager | 82 & 96 Service from Hawaii (Deferred) | +| 040 AutoPOD, GOD, Prepaid, Domestic | 850 Bill 3rd Party | | +| 041 AutoPOD, ECOD, Prepaid, Domestic | 851 Bill 3rd Party, Auto POD | | +| 042 AutoPOD, Guaranteed Funds GOD, Ppd, Dom. | 852 Bill 3rd Party, Signature | | +| 043 AutoPOD, Cash GOD, Prepaid, Domestic | 853 Evening, Bill 3rd Party, AutoPOD | | +| 044 Bill 3rd Party, Domestic | 854 Evening, Bill 3rd Party, AutoPOD | | +| 045 Bill 3rd Party, AutoPOD, Domestic | 855 Evening, Bill 3rd Party, Signature | | +| 046 Bill 3rd Party, Guaranteed Funds GOD, Dom. | 856 Date Certain, Bill 3rd Party | | +| 047 Bill 3rd Party, COD, Domestic | 857 Date Certain, Bill 3rd Party, AutoPOD | | +| 048 Bill 3rd Party, Cash GOD, Domestic | 856 Date Certain, Bill 3rd Party, Signature | | +| 049 Bill Recipient, Domestic | 859 Appointment, Bill 3rd Party | | +| 050 Bill Recipient, AutoPOD, Domestic | 860 Appointment, Bill 3rd Party, AutoPOD | | +| 051 Bill Recipient, Signature | 861 Bill Recipient, AutoPOD | | +| 052 Bill Recipient, Signature | 872 Evening, Bill Recipient | | +| 053 Bill Recipient, AutoPOD | 873 Evening, Bill Recipient, AutoPOD | | +| 054 Bill Recipient, Signature | 874 Evening, Bill Recipient, Signature | | +| 055 Bill Recipient, AutoPOD | 876 Date Certain, Bill Recipient | | +| 056 Bill Recipient, Signature | 877 Date Certain, Bill Recipient, Signature | | +| 057 Appointment, Bill Recipient, AutoPOD | 878 Appointment, Bill Recipient, AutoPOD | | +| 058 AutoPOD, Prepaid | | | +| 059 AutoPOD, Prepaid | | | +| 060 AutoPOD, Prepaid | | | +| 061 AutoPOD, Collect | | | +| 062 Collect | | | +| 063 International Ground, 3rd Party, Returns Manager | | | +| 074 Guaranteed Funds GOD, Prepaid | | | +| 075 Cash GOD, Prepaid | | | +| 076 AutoPOD, GOD, Prepaid | | | +| 068 AutoPOD, Guaranteed Funds GOD, Prepaid | | | +| 069 AutoPOD, Cash GOD, Prepaid | | | +| 070 Bill 3rd Party | | | +| 071 Bill 3rd Party, AutoPOD | | | +| 072 Bill 3rd Party, COD | | | +| 073 Bill 3rd Party, Guaranteed Funds GOD | | | +| 074 Bill 3rd Party, Cash GOD | | | +| 075 Bill Recipient | | | +| 076 Bill Recipient, AutoPOD | | | + +**OTHER CHARGE CODE DEFINITIONS** + +- (1) C.O.D. (Collect on Delivery) +- (2) A.O.D. (Administeration of Delivery) +- (3) Call Tag +- (4) Oversize > 84" Combined Length and Girth +- (5) Declared Value +- (6) Address Correction +- (7) Hazardous Material +- (8) Automatic Proof of Delivery +- (9) Additional Handling +- (10) Oversize Extra Service Fee +- (11) Overweight > 150 lbs +- (12) Electronic C.O.D. - 24 hours +- (13) Electronic C.O.D. - 48 hours +- (14) FedEx Ground Residential +- (15) FedEx Ground Residential - Rural +- (16) Returns Manager Transmission Fee +- (20) FedEx Signature Home Delivery +- (21) FedEx Date Certain Home Delivery +- (22) FedEx Appointment Home Delivery +- (23) FedEx Evening Home Delivery +- (24) FedEx Home Delivery Residential +- (25) FedEx Home Delivery Residential - Rural +- (26) Cash C.O.D. Charge +- (27) Cash C.O.D. High Density Charge +- (28) Cash C.O.D. Extra Difference Charge +- (29) Proof of Delivery Advantage Charge +- (30) FedEx Home Delivery Forced Appointment +- (31) Fuel Surcharge +- (32) Oversize > 108" Combined Length and Girth +- (33) Oversize > 108" in Length +- (34) Oversize > 130" Combined Length and Girth +- (35) Supplemental Oversize Package Charge +- (36) Canada Goods & Services Tax - GST +- (37) Canada Harmonized Sales Tax - HST +- (38) Canada Quebec Sales Tax - GST +- (39) Net Return +- (40) Credit Card Decline Surcharge +- (41) Consolidated Returns Polybag +- (42) Consolidated Returns Package 2x24 - 2x6x8 +- (43) Consolidated Returns Package 4x46 - 4x6x12 +- (44) Consolidated Returns Package 6x6x10 - 6x10x16 +- (45) Consolidated Returns Package 6x10x12 - 10x12x16 +- (46) Consolidated Returns Package Fill Charge +- (47) Returns Manager +- (48) Canadian Droprip Linenau Charge + +![](_page_12_Picture_22.jpeg) + +USDOJ\_0009 + +![](_page_13_Picture_26.jpeg) + +J EPSTEIN & CO INC +457 MADISON AVE +NEW YORK NY 10022-6809 + +Billing Account Shipping Address: +J EPSTEIN & CO INC +MRS SHERMAN +457 MADISON AVE +NEW YORK NY 10022-6809 US + +**Invoice Summary Aug 14, 2000** + +| Domestic Services | | +|----------------------------|---------| +| Net Transportation Charges | 365.66 | +| Special Handling Charges | 34.66 | +| Total Charges ..... | USD \$. | +| | 400.32 | + +**Invoice No:** 5-541-59418 + Invoice Date: Aug 14, 2000 + Account Number: 1144-2081-6 + Page 1 of 12 + FedEx Tax ID: 71-0427007 + +**Questions?** + +Phone: (800) 622-1147 M-F 7-6 (CST) + Fax: (800) 548-3020 + Internet: www.fedex.com + +*To ensure proper credit, please return this portion with your payment to FedEx. + Please do not staple or fold.* + +**Remittance Advice** + +Your Payment is due by Aug 29, 2000 + +1144208155415941896004003256 + +SP 01 000001 97702 A 1 ASNGLP + J EPSTEIN & CO INC + 457 MADISON AVE + NEW YORK NY 10022-6809 + +| Invoice Number | Account Number | Amount Due | +|----------------|----------------|---------------| +| 5-541-59418 | 1144-2081-6 | USD \$ 400.32 | + +J EPSTEIN & CO INC + FedEx + P.O. Box 1140 + Memphis TN 38101-1140 + + For change of address, check here and complete form on reverse side. + +USDOJ\_0010 + +![](_page_14_Picture_18.jpeg) + +**Invoice No:** 5-541-59418 +**Invoice Date:** Aug 14, 2000 +**Account Number:** 1144-2081-6 +**Page 2 of 12** + +![](_page_14_Picture_20.jpeg) + +**Please indicate any change in mailing address:** + +Account Number: 1144-2081-6 + +Name: + +| Address: | Apt./Suite # | | +|----------------|--------------------|------| +| City: | State: | Zip: | +| Home Phone ( ) | Business Phone ( ) | | + +USDOJ\_0011 + +![](_page_15_Picture_14.jpeg) + +**Invoice No:** 5-541-59418 +**Invoice Date:** Aug 14, 2000 +**Account Number:** 1144-2081-6 +**Page 3 of 12** + +**Payment Type Summary** + +| | Original | | +|--------------------------|----------------------|---------------| +| Shipper | | | +| Number of Airbills | 19 | | +| Transportation Charges | 303.62 | | +| Special Handling Charges | 32.18 | | +| Total | USD \$ 335.80 | | +| Number of Airbills | | 19 | +| Total Charges | | USD \$ 335.80 | +| Recipient | | | +| Number of Airbills | 1 | | +| Transportation Charges | 13.44 | | +| Special Handling Charges | 0.54 | | +| Total | USD \$ 13.96 | | +| Number of Airbills | | 1 | +| Total Charges | | USD \$ 13.96 | +| Third Party | | | +| Number of Airbills | 1 | | +| Transportation Charges | 48.60 | | +| Special Handling Charges | 1.94 | | +| Total | USD \$ 50.54 | | +| Number of Airbills | | 1 | +| Total Charges | | USD \$ 50.54 | +| TOTAL AIRBILLS | | 21 | +| TOTAL CHARGES | | USD \$ 400.32 | + +USDOJ\_0012 + +![](_page_16_Picture_21.jpeg) + +**Invoice No:** 5-541-59418 +**Invoice Date:** Aug 14, 2000 +**Account Number:** 1144-2081-6 +**Page 4 of 12** + +**Payment Type Detail (Original)** + +![](_page_16_Picture_24.jpeg) + +**Picked up: Jul 31, 2000** + +**Payor: Shipper** + +**Reference: NO REFERENCE INFORMATION** + +Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. + 1st attempt Aug 02, 2000 at 12:10 PM. + INCORRECT RECIPIENT ADDRESS + Original address - [REDACTED] + Distance Based Pricing, Region II + FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. + +| Airbill | 82156934353 | Sender | Recipient | +|--------------|--------------------|-------------------------------------|---------------------| +| Service Type | FedEx 2Day | ANTOINETTE | [REDACTED] | +| Package Type | Customer Packaging | J EPSTEIN & CO INC | [REDACTED] | +| Region | 8 | 457 MADISON AVE | | +| Pieces | 1 | NEW YORK NY 10022-6809 US | | +| Weight | 3.0 lbs, 1.4 kgs | | | +| Delivered | Aug 03, 2000 15:12 | Transportation Charge | 11.02 | +| Service | | Fuel Surcharge | 0.44 | +| Area Code | 2R | Address Correction | 10.00 | +| Signed By | 0803015525 | | | +| Bundle ID | 000 | Total Transportation Charges | USD \$ 21.46 | + +FedEx Internal Use: 2163327800012002/\_03 + +USDOJ\_0013 + +![](_page_17_Picture_0.jpeg) + +Invoice No: 5541.59418 + +v..> Oslo Au0,4. 200O + +444:0041Nurnte• 1144 208t-0 + +44g4 5o, 12 + +Payment Typo Detail (Original) + +![](_page_17_Picture_9.jpeg) + +USDOJ\_O014 + +![](_page_18_Picture_0.jpeg) + +Invoke No: 5-50149418 + +irt.040 Dale Aug te, 2000 + +MOTAtli Numb, . 1144 206, -0 + +P8086 0112 + +Payment Type Detail (Ow iginal) + +![](_page_18_Picture_9.jpeg) + +US002- 0015 + +![](_page_19_Picture_0.jpeg) + +Invoke No: 5501.59418 + +Mo.. ale Aug 1A. 2000 + +Account Nurnbr. 1144 2061 0 + +Nig.] 0112 + +![](_page_19_Picture_9.jpeg) + +USDOJ\_0016 + +![](_page_20_Picture_15.jpeg) + +**5-541-59418** + +Invoice Date: + +Aug 14, 2000 + +Account Number: + +1144-2081-6 + +Page 8 of 12 + +Payment Type Detail (Original) + +![](_page_20_Picture_24.jpeg) + +USDOJ\_0017 + +![](_page_21_Picture_11.jpeg) + +**Invoice No:** 5-541-59418 +**Invoice Date:** Aug 14, 2000 +**Account Number:** 1144-2081-6 +**Page 9 of 12** + +**Payment Type Detail (Original)** + +![](_page_21_Picture_14.jpeg) + +| Picked up: Aug 08, 2000 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|-------------------------------------| +|

Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs.

Distance Based Pricing, Region 8

| | | +| Airbill | 81845501071 | Sender | +| Service Type | FedEx Standard Overnight | JEFFREY EPSTEIN | +| Package Type | FedEx Envelope | J EPSTEIN & CO INC | +| Region | 8 | 457 MADISON AVE | +| Pieces | 1 | NEW YORK NY 10022-6809 US | +| Weight | N/A lbs | | +| Delivered | Aug 09, 2000 12:49 | Transportation Charge | +| Service | | Fuel Surcharge | +| Area Code | AA | | +| Signed By | [REDACTED] | | +| Bundle ID | 000 | Total Transportation Charges | +| | | USD \$ | +| | | 12.23 | + +FedEx Internal Use: 2241514900001254//\_ + +USDOJ\_0018 + +![](_page_22_Picture_14.jpeg) + +**5-541-59418** + +Invoice Date: + +Aug 14, 2000 + +Account Number: + +1144-2081-6 + +Page 10 of 12 + +**Payment Type Detail (Original)** + +![](_page_22_Picture_23.jpeg) + +USDOJ\_0019 + +![](_page_23_Picture_14.jpeg) + +**5-541-59418** + +Invoice Date: + +Aug 14, 2000 + +Account Number: + +1144-2081-6 + +Page 11 of 12 + +**Payment Type Detail (Original)** + +![](_page_23_Picture_23.jpeg) + +USDOJ\_0020 + +![](_page_24_Picture_0.jpeg) + +Invoke No: 5-54149418 + +invo4o Date Aug M. 2000 + +Mamie Nurnbto 1144 2061 0 + +Pace 120112 + +Payment Type Detail (Ow ipinal) + +![](_page_24_Picture_8.jpeg) + +USDOJ\_0021 + +![](_page_25_Picture_29.jpeg) + +J EPSTEIN & CO INC +457 MADISON AVE +NEW YORK NY 10022-6809 + +Billing Account Shipping Address: +J EPSTEIN & CO INC +MRS SHERMAN +457 MADISON AVE +NEW YORK NY 10022-6809 US + +**Invoice Summary Dec 25, 2000** + +| Domestic Services | | +|--------------------------|---------| +| Transportation Charges | 264.31 | +| Special Handling Charges | 20.57 | +| Total Charges ..... | USD \$. | +| | 284.88 | + +**Invoice No:** 5-678-61193 + Invoice Date: Dec 25, 2000 + Account Number: 1144-2081-6 + Page 1 of 10 + FedEx Tax ID: 71-0427007 + +**Questions?** + +Phone: (800) 622-1147 M-F 7-6 (CST) + Fax: (800) 548-3020 + Internet: www.fedex.com + +**FedEx News!** + FedEx Holiday Operating Schedule + Monday, Dec. 25 (Christmas) - Closed + Tuesday, Dec. 26 - Normal FedEx service and delivery commitments resume. + Sun., Dec. 31 (New Year's Eve) - Closed + Mon., Jan. 1 (New Year's Day) - Closed + Normal FedEx service and delivery commitments resume Tuesday + January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please visit fedex.com + Or call us at 1.800.Go.FedEx (800-463-3339) + +![](_page_25_Picture_38.jpeg) + +To ensure proper credit, please return this portion with your payment to FedEx. + Please do not staple or fold. + +**Remittance Advice** + +Your Payment is due by Jan 09, 2001 + +1144208157563119394002846857 + +SP 01 000001 97702 A 1 ASNGLP + J EPSTEIN & CO INC + 457 MADISON AVE + NEW YORK NY 10022-6809 + +| Invoice Number | Account Number | Amount Due | +|----------------|----------------|---------------| +| 5-678-61193 | 1144-2081-6 | USD \$ 284.88 | + +FedEx + P.O. Box 1140 + Memphis TN 38101-1140 + + For change of address, check here and complete form on reverse side. + +USDOJ\_0022 + +![](_page_26_Picture_19.jpeg) + +**Invoice No:** 5-678-61193 +**Invoice Date:** Dec 25, 2000 +**Account Number:** 1144-2081-6 +**Page 2 of 10** + +--- + +![](_page_26_Picture_22.jpeg) + +Federal Express + +Please indicate change in address for the account # listed below: Physical Address Billing Address Mailing Address + +Account Number: 1144-2081-6 + +Name: + +Address: + +Apt. / Subt. + +City: + +State: + +Zip: + +Phone: ( ) + +Fax: ( ) + +Authorizing Signature: + +USDOJ\_0023 + +![](_page_27_Picture_15.jpeg) + +**Invoice No:** 5-678-61193 + Invoice Date: Dec 25, 2000 + Account Number: 1144-2081-6 + Page 3 of 10 + +**Payment Type Summary** + +| | Original | | +|--------------------------|----------------------|---------------| +| Shipper | | | +| Number of Airbills | 15 | | +| Transportation Charges | 236.19 | | +| Special Handling Charges | 9.45 | | +| Total | USD \$ 245.64 | | +| Number of Airbills | | 15 | +| Total Charges | | USD \$ 245.64 | +| Recipient | | | +| Number of Airbills | 1 | | +| Transportation Charges | 28.12 | | +| Special Handling Charges | 11.12 | | +| Total | USD \$ 39.24 | | +| Number of Airbills | | 1 | +| Total Charges | | USD \$ 39.24 | +| TOTAL AIRBILLS | | 16 | +| TOTAL CHARGES | | USD \$ 284.88 | + +USDOJ\_0024 + +![](_page_28_Picture_0.jpeg) + +irrvoce Dab + +AcoNard NurnOr + +Pn. 010 + +5-678-61193 + +Dec 25.2000 + +114.2061-0 + +![](_page_28_Picture_8.jpeg) + +USOOJ\_0025 + +![](_page_29_Picture_11.jpeg) + +**Invoice No:** 5-678-61193 +**Invoice Date:** Dec 25, 2000 +**Account Number:** 1144-2081-6 +**Page 5 of 10** + +**Payment Type Detail (Original)** + +![](_page_29_Picture_14.jpeg) + +**Picked up: Dec 14, 2000** + +**Payor: Shipper** + +**Reference: NO REFERENCE INFORMATION** + +Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. + Distance Based Pricing, Region 8 + +| Airbill | 824463008565 | Sender | | | | +|--------------|--------------------|-------------------------------------|---------------|--------------|--| +| Service Type | FedEx 2Day | J EPSTEIN | | | | +| Package Type | Customer Packaging | J EPSTEIN & CO INC | | | | +| Region | 8 | 457 MADISON AVE | | | | +| Pieces | 1 | NEW YORK NY 10022-6809 US | | | | +| Weight | 3.0 lbs, 1.4 kgs | | | | | +| Delivered | Dec 18, 2000 15:21 | Transportation Charge | 11.02 | | | +| Service | | Fuel Surcharge | 0.44 | | | +| Area Code | 2R | | | | | +| Signed By | [REDACTED] | Total Transportation Charges | USD \$ | 11.46 | | +| Bundle ID | 000 | | | | | + +FedEx Internal Use: 3542013800012002//\_ + +USDOJ\_0026 + +![](_page_30_Picture_15.jpeg) + +**5-678-61193** + +Invoice Date: + +Dec 25, 2000 + +Account Number: + +1144-2081-6 + +Page 6 of 10 + +**Payment Type Detail (Original)** + +![](_page_30_Picture_24.jpeg) + +USDOJ\_0027 + +![](_page_31_Picture_0.jpeg) + +aniomir Date. + +Mo.,' Numb., . + +Pace 7 ol ID + +Payment Type Detail (Original) + +![](_page_31_Picture_9.jpeg) + +5.678-61193 + +Dec 25. 2000 + +1 144 2061 + +USDOJ\_0028 + +![](_page_32_Picture_15.jpeg) + +**5-678-61193** + +Invoice Date: + +Dec 25, 2000 + +Account Number: + +1144-2081-6 + +Page 8 of 10 + +**Payment Type Detail (Original)** + +![](_page_32_Picture_24.jpeg) + +USDOJ\_0029 + +![](_page_33_Picture_0.jpeg) + +Invoke No: 547841193 + +oft 242003 + +Account IMC t144-206,4 + +Papal)\*110 + +Payment Type Detail (Ow iginal) + +![](_page_33_Picture_9.jpeg) + +USDOJ\_0030 + +![](_page_34_Picture_0.jpeg) + +Inmate Dale + +•cmwa Pace 100110 + +Payment Type Detail (Ca iginal) + +![](_page_34_Picture_8.jpeg) + +5-678-61193 + +Dec 25. 2000 + +1144.20!1-0 + +USDOJ\_0031 + +JEFFREY E EPSTEIN +457 MADISON AVE +NEW YORK NY 10022-6809 + +Billing Account Shipping Address: + JEFFREY E EPSTEIN + MRS SHERMAN + 457 MADISON AVE + NEW YORK NY 10022-6809 US + +Invoice Number: 5-722-84226 + +| Invoice Date: | Feb 19, 2001 | +|-----------------|--------------| +| Account Number: | 1144-2081-6 | +| Page: | 1 of 9 | + +FedEx Tax ID: 71-0427007 + +### Invoice Questions? + +FedEx Account Services + +Phone: (800) 622-1147 M-F 7-6 (CST) + Fax: (800) 548-3020 + Internet: [www.fedex.com](http://www.fedex.com) + +Invoice Summary Feb 19, 2001 + +FedEx Express Services + +Total Charges ..... USD \$. 298.35 + +TOTAL THIS INVOICE ..... USD \$ 298.35 + +You saved \$36.82 in discounts this period! + +*To ensure proper credit, please return this portion with your payment to FedEx. Please do not staple or fold.* + + For change of address, check here and complete form on reverse side. + +Remittance Advice + +Your payment is due by Mar 06, 2001 + +1144208157228422266000002983566 + +SP 01 000001 97702 A 1 ASNGLP + +JEFFREY E EPSTEIN +457 MADISON AVE +NEW YORK NY 10022-6809 + +| Invoice Number | Account Number | Amount Due | +|----------------|----------------|---------------| +| 5-722-84226 | 1144-2081-6 | USD \$ 298.35 | + +lollololollllolollollolllolllolollololl + +FedEx +P.O. Box 1140 +Memphis TN 38101-1140 + +USDOJ\_0032![](_page_36_Picture_24.jpeg) + +Invoice Date: Feb 19, 2001 + +Account Number: 1144-2081-6 + +Page: 2 of 9 + +![](_page_36_Picture_29.jpeg) + +![](_page_36_Picture_30.jpeg) + +Federal Express + +Please indicate change in address for the account # listed below: Physical Address Billing Address Mailing Address + +Account Number: 1144-2081-6 + +Name: + +Address: + +Apt. / Subt. + +City: + +State: + +Zip: + +Phone: ( ) + +Fax: ( ) + +Authorizing Signature: + +USDOJ\_0033 + +![](_page_37_Picture_13.jpeg) + +Invoice Date: Feb 19, 2001 + +Account Number: 1144-2081-6 + +Page: 3 of 9 + +**FedEx Express Payment Type Summary** + +| | Original | | +|--------------------------|----------|---------------| +| Shipper | | | +| Number of Airbills | 15 | | +| Transportation Charges | 286.60 | | +| Base Discount | -34.07 | | +| Special Handling Charges | 20.08 | | +| Number of Airbills | | 15 | +| Total Charges | | USD \$ 272.61 | +| Third Party | | | +| Number of Airbills | 1 | | +| Transportation Charges | 27.50 | | +| Base Discount | -2.75 | | +| Special Handling Charges | 0.99 | | +| Number of Airbills | | 1 | +| Total Charges | | USD \$ 25.74 | +|
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Indyke et al., SONY Case No. 1:20-cv-00484-3GIODCF Date: Monday, August 3, 2020 11:58:24 PM + +Mr- + +The password for the production file I just sent you is + +Please let me know if you have any issues opening the file. + +Thank you, + +From: (USANYS) Sent: Tuesday, June 30, 2020 12:33 AM To: Cc: < EM> (USANYS) —. < O> Subject: Re: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No. 1:20-cv-00484-JGK-DCF + +Mr- + +Thank you for checking in. I hope to be able to follow up soon. + +Thanks, + +On Jun 26, 2020, at 12:49 AM, > wrote: + +Mr. a, I am following up on my client's request. It would mean a lot for your office to do what it can to see that her request is complied with in an expedient manner. Thank you. + +On Jun 8, 2020, at 4:19 PM, (USANYS) > wrote: + +Thank you for your letter. I will follow up. + +Thanks, + +From: Sent: Monday, June 8, 2020 3:08 PM To: (USANYS) > Cc: (USANYS) Subject: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. lndyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Importance: High + +Dear Mr. + +Please see the attached letter of today's date. A copy will also be sent via Fedex. Thank you. + +Esq. + +## CONFIDENTIALITY NOTICE: + +This e-mail may contain confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all copies of this message. + +If you are a potential client, the information you disclose to us by email will be kept in strict confidence and ill be protected to the f I extent of the law. Please be advised, however, th nd its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations or other deadlines for your case or potential case. + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \ No newline at end of file diff --git a/marker2/ds9/EFTA00158586/EFTA00158586.metadata.json b/marker2/ds9/EFTA00158586/EFTA00158586.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e14f047cd76c7cd2f28865c1b938d60acb389f71 --- /dev/null +++ b/marker2/ds9/EFTA00158586/EFTA00158586.metadata.json @@ -0,0 +1,146 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158586.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 2165, + "elapsed_seconds": 0.99, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "CONFIDENTIALITY NOTICE:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 111.99600000000001, + 481.95000000000005 + ], + [ + 211.27000427246094, + 481.95000000000005 + ], + [ + 211.27000427246094, + 492.48 + ], + [ + 111.99600000000001, + 492.48 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 33 + ], + [ + "Text", + 15 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 31 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 9 + ], + [ + "Line", + 5 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ], + [ + "Text", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158586" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158589/EFTA00158589.md b/marker2/ds9/EFTA00158589/EFTA00158589.md new file mode 100644 index 0000000000000000000000000000000000000000..7bd6e9237ce92279ae527c7f3e2fb5ad150dc497 --- /dev/null +++ b/marker2/ds9/EFTA00158589/EFTA00158589.md @@ -0,0 +1,44 @@ +FEDERAL BUREAU OF INVESTIGATION + +![](_page_0_Picture_152.jpeg) + +Date of entry 08/09/2021 + +[REDACTED], date of birth [REDACTED], was interviewed telephonically by AUSA [REDACTED]. Also present for this interview was [REDACTED] attorney [REDACTED]. After being advised of the identity of the interviewing Agents and the nature of the interview, [REDACTED] provided the following information: + +The interview begins with [REDACTED] discussing with [REDACTED] a bit in general about what a trial experience would be like which includes scheduling and prep sessions leading up to the trial. + +[REDACTED] was asked if [REDACTED] had any memories of speaking with the press. [REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +She then began to get all sorts of calls from other journalists. [REDACTED] got an attorney and made it go away. She stopped getting phone calls. + +[REDACTED] is not sure if [REDACTED] asked about GHISLAINE MAXWELL. [REDACTED] was vague with him and he was more interested in EPSTEIN and not as much the other participants. + +For note clarification [REDACTED] is asked about EVA DUBIN. [REDACTED] states the "Ms Sweden Lady"? [REDACTED] states she met DUBIN who was Swedish at EPSTEIN's house. EPSTEIN bragged that she was Ms Sweden. DUBIN and her husband were on flights. [REDACTED] does not remember DUBIN being involved in massages. [REDACTED] thinks DUBIN aged out of that and she had a husband. + +Investigation on 03/23/2021 at New York, New York, United States (Phone) +File # 50D-NY-3027571 Date drafted 06/02/2021 +by [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. 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17, 2021 8:30:00 PM + +I spoke with this afternoon. During the call, he described a call from his client in which she expressed stress and frustration with how long the case was pending and how stressful the experience of testifying would be. He also conveyed that was frustrated that she had not heard back from the FBI victim specialist. + +During the call, we discussed before we charged the case, during those conversations• cooperating with the case was the morally right thing to do, and they had discussed how testifying at trial was the right thing to do. He also mentioned that he had told her it would "help her case." original decision to testify at trial. relayed to me that, had discussed with him whether to cooperate with the case, and had advised her to cooperate and discussed with her that + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 \ No newline at end of file diff --git a/marker2/ds9/EFTA00158593/EFTA00158593.metadata.json b/marker2/ds9/EFTA00158593/EFTA00158593.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..721f8c67ee9464303e0376fbf2d229d99dcd4750 --- /dev/null +++ b/marker2/ds9/EFTA00158593/EFTA00158593.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158593.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 990, + "elapsed_seconds": 0.43, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 55 + ], + [ + "Line", + 28 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158593" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158594/EFTA00158594.md b/marker2/ds9/EFTA00158594/EFTA00158594.md new file mode 100644 index 0000000000000000000000000000000000000000..f88d0f848f89a062ed633ac20266641a6bfad6e3 --- /dev/null +++ b/marker2/ds9/EFTA00158594/EFTA00158594.md @@ -0,0 +1,47 @@ +## FEDERAL BUREAU OF INVESTIGATION + +![](_page_0_Picture_3.jpeg) + +Date of entry 09/10/2021 + +, date of birth was interviewed at Present for the interview was Assistant United States AttorneylIIIIIIIIIIIlland Special Agent After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: + +[Agent note: attached in a 1A.] The smaller photograph identified herself as being 19 years old. did not recall the caption on it but advised she was and brainwashed. This photograph was she had when she first moved. The larger photograph identified herself as bein 14 ears old. thou ht this ra was taken in JEFFREY EPSTEIN paid for that photo was the first time she had her eyebrows plucked. was shown a photograph of two pictures, which is recalled this + +When was asked abou extorted her out of money. This was right before During this time, there was stuff MrEssentially, made it go away. had a friend who was who recommended did not know she would need a \$250,000 retainer for At the time, was shame ridden. was told could make it go away and that could fend off the media stuff regarding EPSTEIN. told to wire her money and she would fly to Later, contacted friend and said that she had a new bill for and wanted to talk about ALAN DERSH0WIT2. said no and never bothered her again. attorneys, also kept calling , wanting her to be a part of their team. was not stated that coming out in the press. + +Insustivaionon 09/02/2021 at (In Person) Hen 50D-NY-3027571 Datedralled 09/13/2021 by + +This document contains neither recommendations noc conclusions of the F131.11 is the property of the till and is loaned to your agency; it and lb contents are not to be distributed oubnle your agency. + +50D-NY-3027571 + +(U) Interview of [REDACTED] - September +Continuation of FD-302 of 2, 2021, On 09/02/2021, Page 2 of 2 + +interviewed by them. + +When asked about any of her teachers being paid by EPSTEIN, [REDACTED] advised that EPSTEIN gave her cash to give to them. [REDACTED] recalled she attended one semester of [REDACTED] and EPSTEIN was kind of pissed because he had to pay the whole year up front and was pissed that she was leaving; the school did not pay the money back for the semester [REDACTED] did not attend. [REDACTED] gave her [REDACTED], [REDACTED] cash. [REDACTED] middle school [REDACTED] teacher, [REDACTED], was awful to her and would single her out. [REDACTED] was not aware of any interactions either [REDACTED] or [REDACTED] would have had with EPSTEIN. + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +When [REDACTED] was 13 years old and attending the 7th grade, she had just started a new school and was a couple months in when [REDACTED]. +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] was not allowed to go to other people's houses. 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And she had canceled herself maybe she want so bad, and came to understand she was a way bigger manter than she ever gave her credit for. [REDACTED] heard from [REDACTED] a wife back who said Markwell tortured her & her life was wind + +Markwell was always indeed but it was always Subtle psychological manipulation + +Markwell is a manter, but it's hard to describe she was complicit & always smoothed thrus over + +His hard to explain how she is a manter + +She was the monster larkly in the shedware the earlier time, but she has finer specific instances about her because she was always the Epstein is at the forefront of her memories because he was such a force + +Second time [REDACTED] was about Got was there "we're going upstarrs nam." + +- Both JE & Got gave her money, but it was mainly JE who gave money + +- Would be point & express gratitude to them +- would write there you notes to them + +[REDACTED] + +GX 107 - check her hair at 15 +Remembers JE saying what have you done to yourself + +GX 106 was December when she was 13, +[REDACTED] + +GX 108 at 17 + +got this fine [REDACTED] when [REDACTED] + +- - asked for photos +- - remembers for received of the attit +- - received given to her by [REDACTED] + +A husse named Jian would pick her up & drove her home +this wife writed there + +GM was on more than half of trips, involved in travel arrangements + +Translated any few words during PB years + +- - Message room was dark, maybe arpeted, almost under a large chocolate +- - Had a message table in it +- - Felt dark & hunted, doesn't recall decor/photos + +Whenever she was in there her stomach felt ill & she focused on thinking if oh please, do. It do anything time. + +- • PB had a message room, off bedroom, not quite as elaborate + +PB have had a lot of ~~difficult~~ phallic art & photos of raleed art + +Same in his house + +Had a photo of her as desk in PB office + +All had word ostensitions art / decor + +bina backing suit + +Recalls coming home as a teenager & throwing up from drinking and [redacted] had to take cue of [redacted] to because [redacted] wasn't there + +One of the first few times he advised her she came home & shavered right away. She was writing. [redacted] asked why she was shaving & she said leave me alone + +![](_page_2_Picture_29.jpeg) + +At age 23, had dinner with [REDACTED] - not said exactly the year + +[REDACTED] said I've been hearing things & said you should go after that person, you could say." + +Thought that was good, [REDACTED] was all about money, that upset her because [REDACTED] would pay any amount of money for this to not have happened + +[REDACTED] + +Felt indebted to others - never really item then, but felt she should be grateful, that she was special because they item her + +For compensation for [REDACTED] had to have a psychological evaluation, at the Internal + +Received 5 million, got 2.9 after attorney's fee + +At some point, Maxwell's attorneys didn't want to dop the case after she settled it & then tried to get money from her + +Truly prep \ No newline at end of file diff --git a/marker2/ds9/EFTA00158602/EFTA00158602.metadata.json b/marker2/ds9/EFTA00158602/EFTA00158602.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f8babc5882454d5924b0cb73e95eb032c3d36ff5 --- /dev/null +++ b/marker2/ds9/EFTA00158602/EFTA00158602.metadata.json @@ -0,0 +1,142 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158602.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 3255, + "elapsed_seconds": 6.1, + "image_assets": [ + "_page_2_Picture_29.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 24 + ], + [ + "PageFooter", + 8 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 22 + ], + [ + "PageFooter", + 8 + ], + [ + "Picture", + 1 + ], + [ + "PageHeader", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 18 + ], + [ + "PageFooter", + 8 + ], + [ + "ListGroup", + 4 + ], + [ + "PageHeader", + 2 + ], + [ + "Picture", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 17 + ], + [ + "PageFooter", + 9 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158602" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158602/_page_2_Picture_29.jpeg b/marker2/ds9/EFTA00158602/_page_2_Picture_29.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..0cca5dc63d83027ae7e9542c06d59fe2074ca8f9 --- /dev/null +++ b/marker2/ds9/EFTA00158602/_page_2_Picture_29.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:e08aa7817c9ceaa0484e5d6d5d95e39034fa05cfac9cbd1716f02a019aaf71ff +size 12536 diff --git a/marker2/ds9/EFTA00158606/EFTA00158606.md b/marker2/ds9/EFTA00158606/EFTA00158606.md new file mode 100644 index 0000000000000000000000000000000000000000..ac72500e84e902bf7c16cc5c6cc647119106e2fa --- /dev/null +++ b/marker2/ds9/EFTA00158606/EFTA00158606.md @@ -0,0 +1,27 @@ +11/3/21 + +![](_page_0_Picture_23.jpeg) + +[Trial prep] + +Recalls being at the Wallace's 80th birthday -/JE +maybe 15/16, she say bippy birthday + +Had a cocktail party for someone at Interlochen + +- • GM will take off her clothes & be cred, make tags seen normal day ahere +- • Was in NM in her room, the GM came to get her and said Jeffrey would to see you, the heart rank & asked to go to bedroom +- • He took his clothes off & did while with it wait again +- • Sent her back on a commercial flight difficult (s not sure - F GM present when she was in room) + +During these years, would there not write herself + +[REDACTED] told her she wasn't carried to live a singfield until she turned 18 + +Told her she wasn't apposed to care temporarily as awing in + +AA same part [REDACTED] carried her the said year name has come up the HANNA JE said you would say lay in + +Interlochen - [REDACTED] patched in to pay the 1st time + +Snacks provided \ No newline at end of file diff --git a/marker2/ds9/EFTA00158606/EFTA00158606.metadata.json b/marker2/ds9/EFTA00158606/EFTA00158606.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..56f3fb55a7baa27164ab5bbbe7d8eca2ed552745 --- /dev/null +++ b/marker2/ds9/EFTA00158606/EFTA00158606.metadata.json @@ -0,0 +1,56 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158606.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 923, + "elapsed_seconds": 5.31, + "image_assets": [ + "_page_0_Picture_23.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 28 + ], + [ + "PageFooter", + 8 + ], + [ + "Picture", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158606" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158606/_page_0_Picture_23.jpeg b/marker2/ds9/EFTA00158606/_page_0_Picture_23.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..acf33c15b3e51c783e826ab5adf3a72bd83d356f --- /dev/null +++ b/marker2/ds9/EFTA00158606/_page_0_Picture_23.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:5579e691417831870f1f5ed092a13ef4bda19c4548d0226281fdc8256741f30c +size 2314 diff --git a/marker2/ds9/EFTA00158607/EFTA00158607.md b/marker2/ds9/EFTA00158607/EFTA00158607.md new file mode 100644 index 0000000000000000000000000000000000000000..03fef02f830e13b176dd6af3520bfa814af499a0 --- /dev/null +++ b/marker2/ds9/EFTA00158607/EFTA00158607.md @@ -0,0 +1,46 @@ +11/27/21 + +![](_page_0_Picture_20.jpeg) + +We bedroom was work, big colored, benching (PB) + +Windy staircase, pictures on the wall + +Message table - attached to bathroom + +had a head west + +NY: black message table, dark walls / reddish +the bedroom on top / 8th floor + +Message room had wooden chrome buit: in + +book case w/ special system + +Set very dark tree, it was a + +Doesn't remember if there was another message +room specifically - there was one and in +the buse + +Has a human of being in NM once, said w/ +nobody cross @ rank + +Spent a lot of time in room watering TV + +Perception of somebody coming to get her (Perception So) + +I feeling like she had hoped noting me happenings + +but then someone came to get her after all + +Set her home on a commercial flight + +had this season of receipt she was left alone, + +but receives somebody came to get her +Remembers the person who came to get her and so + +tick prep / made wass + +said provided \ No newline at end of file diff --git a/marker2/ds9/EFTA00158607/EFTA00158607.metadata.json b/marker2/ds9/EFTA00158607/EFTA00158607.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5b371bbdf93fc39648dc69d85b2fd30cad047714 --- /dev/null +++ b/marker2/ds9/EFTA00158607/EFTA00158607.metadata.json @@ -0,0 +1,52 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158607.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 932, + "elapsed_seconds": 5.5, + "image_assets": [ + "_page_0_Picture_20.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 33 + ], + [ + "PageFooter", + 8 + ], + [ + "Picture", + 3 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158607" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158607/_page_0_Picture_20.jpeg b/marker2/ds9/EFTA00158607/_page_0_Picture_20.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..0b778b3a1c2cab9edccb0ecdf8fdbdbc0bf52305 --- /dev/null +++ b/marker2/ds9/EFTA00158607/_page_0_Picture_20.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:668ee57badda7afd03af548a698bd2267bc2183b90ecc4f51245f0957c309473 +size 2253 diff --git a/marker2/ds9/EFTA00158608/EFTA00158608.md b/marker2/ds9/EFTA00158608/EFTA00158608.md new file mode 100644 index 0000000000000000000000000000000000000000..2badd2e8a706d31563137fac55ccadfa813bd0d2 --- /dev/null +++ b/marker2/ds9/EFTA00158608/EFTA00158608.md @@ -0,0 +1,81 @@ +FEDERAL BUREAU OF INVESTIGATION + +![](_page_0_Picture_17.jpeg) + +Date of entry 03/31/2020 + +[REDACTED], [REDACTED], was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was AUSA [REDACTED] AUSA [REDACTED], AUSA [REDACTED], Detective [REDACTED], and Special Agent [REDACTED]. After being advised of the identities of the above listed individuals and the nature of the interview, [REDACTED] provided the following information: + +![](_page_0_Picture_20.jpeg) + +[REDACTED] attended [REDACTED] in approximately [REDACTED], [REDACTED]. In [REDACTED], [REDACTED] attended [REDACTED] but [REDACTED] was not sure if [REDACTED] also attended. [REDACTED] and in the summer of [REDACTED] at [REDACTED] was when [REDACTED] first started talking about a man (JEFFREY EPSTEIN) for whom she had a sense of admiration. EPSTEIN focused on their father, saying he knew their dad and admired him. EPSTEIN approached [REDACTED] at the picnic tables. [REDACTED] told [REDACTED] the day of or shortly after she met EPSTEIN. [REDACTED] would have been 14 years + +Investigation on 01/14/2020 at New York, New York, United States (In Person) +File # 50D-NY-3027571 Date drafted 01/16/2020 +by [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. + +Conitnuation olFD-302 or (U) Interview of El 0, 01/14/2020 pate 2 of 6 + +old when she met EPSTEIN. III did not recall if referred to him as "JEFFREY" or "JEFFREY EPSTEIN". It became clear that EPSTEIN lived in Palm Beach, which was a "cool coincidence". III did not recall the first time he met EPSTEIN. The first memory III had of meeting EPSTEIN was in at a movie theater. III met EPSTEIN, and and GHISLAINE MAXWELL were also present. III assumed that MAXWELL was EPSTEIN's girlfriend/partner. III did not remember if that was the first time he met EPSTEIN, but did recall that it was the first time that he met MAXWELL. When III met MAXWELL, he was approximatelyillyears old, while was years old. III did not recall meeting EPSTEIN while at so assumed he met EPSTEIN for the first time in Palm Beach. III assumed EPSTEIN just started hanging out with or she was going to his house. + +The second or third year at and his brother, friends, and mom stayed at EPSTEIN's cabin at . EPSTEIN was not there when they stayed. EPSTEIN communicated to that they could stay there. + +told III that MAXWELL had told her, "Oh I would teach your brother a thing or two". + +EPSTEIN was a "godfather figure" and wanted to help EPSTEIN wanted to do a lot of nice things because he admired their father. heard this from and their mother. III reported that it never felt weird, but now looking back it does. III recalled that was going to EPSTEIN's home days/weeks/months after first meeting EPSTEIN. III felt that it was pretty soon after camp. III felt that had gone over in the day time. III did not think had stayed the night at EPSTEIN's home, but she could have. EPSTEIN sent a driver, who III described as a very nice Latin man. III only remembered EPSTEIN's driver because he was very friendly. They talked about Latin music together. III could not recall his name. + +When and his family had moved to another house in approximately , he recalled answering the phone and EPSTEIN was on the other line. mother always told them to be polite. EPSTEIN was always curt and to the point saying something like, "Can I speak to please?". III spoke to EPSTEIN on the phone a handful of times and it was always the same. III did not remember if he talked with MAXWELL on the phone. + +ConitnuationS302 or (U) Interview of O, 01/14/2020 paw 3 of 6 + +When III met EPSTEIN in person, EPSTEIN seemed weird; EPSTEIN was in sweatpants and seemed like a homeless person. had told III at some point that she remembered EPSTEIN having dinner at their home; III did not remember this but thought it would have made sense because their mother had people over all the time. + +went to New York City in approximately for her year of high school. Before she left for her year, told about EPSTEIN's house. would have been a when she told him this. III did not know who made travel arrangements for ; he did not know if they were commercial or private. III recalled that III has spoken to his sisters over the years about it. III recalled one of his sisters said she went with to buy a dress EPSTEIN's New York City house had seven stories; talked about the house. felt that MAXWELL always traveled with and EPSTEIN. mentioned MAXWELL a lot. would go to events and places with EPSTEIN and MAXWELL; talked with III about it. III remembered that had told him that she met DONALD TRUMP at MAR-A-LAGO in approximately 1995/1996. told III about this meeting at the time it happened. III felt that he met EPSTEIN and MAXWELL a couple times. III remembered approximately 10 years ago seeing EPSTEIN's face in the media. III recognized him so he believed that he had met EPSTEIN more than once. + +In approximately 1997/1998, mother told= to write music for EPSTEIN's birthday. III spent six hours writing music, titled "Fanfare for Jeffrey". + +EPSTEIN purchased III and III family a computer that was delivered to their home by his driver. III thought this happened shortly after . III thought it was used before EPSTEIN gave it to them. This is the only thing III remembered receiving from EPSTEIN. III seemed to think that there was no doubt that received gifts from EPSTEIN; III thought this made sense that EPSTEIN would do this. III had no specific memory of receiving a gift. told III that she had been to EPSTEIN's New Mexico ranch. + +III has had conversations with over the years where that EPSTEIN gave large amounts of cash. told him + +Conitnuation oil:D-302a (U) Interview of .O7, 01/14/2020 Jag, 4 of 6 + +When III was auditioning for colleges in New York City, II stayed in an apartment in Manhattan owned by EPSTEIN for a couple of days. III did not know how IN was able to stay at EPSTEIN's apartment. There was a friendly door man, who III thought may have given= a key; III thought the doorman may have told'''. that he was friends with EPSTEIN. While in the apartment, a walked in and introduced herself as did not know III was staying there. III was 'Wears old when he met who was III years old. When walked in, she told• that she worked for EPSTEIN. + +had not seen in over a decade when she reached out. III saw her in in November • told that they needed to talk about EPSTEIN. told III that she was surprised it took him so long to ask about EPSTEIN. III asked if she knew, and told him no. told III that this situation has ruined her life and that III believed when she said that she did not know the extent of what EPSTEIN was doing. was paid to work for EPSTEIN; she was basically a slave. met BILL CLINTON with MAXWELL present. CLINTON asked , "What do you do?". MAXWELL told CLINTON that was her slave. told III that she knew nothing about what has been reported about EPSTEIN. III had wanted to talk to because he knew she had worked for EPSTEIN and figured that had to have known something. Throughout friendship over the years with , they never talked about EPSTEIN and MAXWELL. told III that she was MAXWELL's assistant and described herself as MAXWELL's slave. + +III did not exchange emails with EPSTEIN, nor has he been to any of EPSTEIN's other properties. told III recently that she had been to EPSTEIN's Palm Beach house. III felt that his mother had been to EPSTEIN's Palm Beach house but was not sure. + +When III saw the news reports, he thought that there was no way something had not happened to told him that she had taken out for lunch and told that she knew something had happened to her, telling her that she knew she was raped. At first, denied it to then she broke down. + +Approximately 10 years ago when the investigation of EPSTEIN first came in the news, subtly mentioned what happened to her. never + +Conitnuation olFD-302 or (U) Interview of El .O, 01/14/2020 Thig, 5 of 6 + +overtly told III and III never asked. There was a lot that was implied. III thought that he had asked her if she was ok, and replied, "How do you think I feel; I was raped by a pedophile for years". has opened up more in recent years. + +When III and his mother lived in showed up at their home. III heard the conversation between the reporter and his mother; his mother was trying to protect , saying that nothing happened with mother was also trying to protect herself. + +In the early 2000's, when , a massage therapist came to give him a massage. This masseuse worked for EPSTEIN. EPSTEIN was still very much in life at this time. + +III did not remember if he had talked with in person or over the phone when the investigation all came out. III did text when EPSTEIN died, telling her that EPSTEIN was now out of her life. III then realized that was not true, that things were just beginning. + +is very resentful towards their mother. did not know how their mother could not have known because she came home with so much cash. Their mother said that she had asked and always said nothing happened. + +When III and his family lived in New York City at told him that EPSTEIN co-signed for was not true; her boyfriend did. When did not pay the rent and EPSTEIN contacted and told her that she needed to take care of it. their lease. Their mother said that this they sublet the apartment, the person + +said that EPSTEIN paid for boyfriend paid. Their mother said her + +Early on, had respect for EPSTEIN; she loved how smart he was. EPSTEIN said things like, "An ozone repairs itself before a man could ruin". III did not know what the turning point was for would say that it was the lunch she had with that was her turning point. + +SOD—NY-3027571 + +cominumionorru4o2or (U) Interview of III On 01/14/2020 Page• 6 of 6 + +The news outlets were blackmailing saying that she needed to give an interview or they would write whatever they wanted. III thought that she may have paid an attorney to make the media go away. + +III recalled seeing a saying that a woman name was raped. + +expressed that she did not want this to ruin her life. III told that he would support her in whatever she decided. 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brief video conference with to discuss testifying at trial. The conversation was not substantive, and it was not an interview. However, during the conversation, made two substantive remarks: + +- •mentioned in passing that he thought we should interview We asked him why he thought we should interview her, and he said she was Maxwell's personal assistant, and that they're friends. I asked him if he had any specific information relating to her, or if he had learned anything since we last spoke with him and discussed M, and he said no.. remarked that he is friends with and that she is having a hard time right now emotionally, especially given the press coverage. +- • + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 \ No newline at end of file diff --git a/marker2/ds9/EFTA00158614/EFTA00158614.metadata.json b/marker2/ds9/EFTA00158614/EFTA00158614.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..bde29132617f27d400450c3afcc69198e05a7a4c --- /dev/null +++ b/marker2/ds9/EFTA00158614/EFTA00158614.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158614.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 923, + "elapsed_seconds": 0.46, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 54 + ], + [ + "Line", + 27 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 3 + ], + [ + "ListItem", + 2 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158614" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158615/EFTA00158615.md b/marker2/ds9/EFTA00158615/EFTA00158615.md new file mode 100644 index 0000000000000000000000000000000000000000..11a06fd0ad474c7ffe455c58c0c0f6e5f8043fed --- /dev/null +++ b/marker2/ds9/EFTA00158615/EFTA00158615.md @@ -0,0 +1,103 @@ +## FEDERAL BUREAU OF INVESTIGATION + +was interviewed in person by AUSA After being advised of the identity of the interviewing Agents and the nature of the interview, III provided the following information: + +![](_page_0_Picture_6.jpeg) + +0o/16/7071 + +Investigation on 08/30/2021 at (In Person) + +nko 500-NY-3027571 Datedrafted 09/06/2021 + +by + +Thu document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency: it and its contents are not to be distributed onto& your agency. + +(U) Interview of [REDACTED] - August 30, + +Continuation of FD-302 of 2021 , On 08/30/2021 , Page 2 of 6 + +[REDACTED] + +[REDACTED] talks to [REDACTED] regularly but [REDACTED] does not go deep into the case with him. [REDACTED] is suffering. They will not talk about her experiences in depth. When they talk, it's more of [REDACTED] venting. [REDACTED] does not have faith that justice will be served and she feels that others possibly won't be brought to justice. + +[REDACTED] discussed with [REDACTED] that he's not sure why the government wants him to testify in this case. [REDACTED] thinks it's because MAXWELL made the sexual comment to [REDACTED]. + +[REDACTED] and [REDACTED] are on the same page about not discussing details of the case. [REDACTED] and [REDACTED] have not had other substantive conversations. + +[REDACTED] knows that he is testifying but that's it. + +[REDACTED] + +(U) Interview of [REDACTED] - August 30, + +Continuation of FD-302 of 2021 \_\_\_\_\_, On \_\_\_\_\_, On 08/30/2021 \_\_\_\_\_, Page 3 of 6 + +![](_page_2_Picture_49.jpeg) + +(U) Interview of [REDACTED] - August 30,Continuation of FD-302 of 2021 \_\_\_\_\_, On 08/30/2021, Page 4 of 6![](_page_3_Picture_147.jpeg) + +[REDACTED] was asked about statements he made during a prior interview with the case team. He was asked about making the statement that in 2019 he sent a text to [REDACTED] about MAXWELL or EPSTEIN. [REDACTED] states that he does not specifically remember that. [REDACTED] state that they try not to text about the case and they try to just talk in person or on the phone. + +[REDACTED] understanding of [REDACTED] relationship with EPSTEIN and MAXWELL is that EPSTEIN was like a godfather figure to her. MAXWELL was there as a woman as like a buffer of safety. [REDACTED] thinks that MAXWELL was probably EPSTEIN's girlfriend. [REDACTED] always thought that EPSTEIN was weird and eccentric as he dressed down or "looked like he was homeless" but was also rich. + +EPSTEIN stayed involved in [REDACTED] life up until about the 2000's. [REDACTED] recalls that EPSTEIN sent [REDACTED] a massage therapist to her house when [REDACTED] was living with her. Soon after that, [REDACTED] got a boyfriend and EPSTEIN faded as far as [REDACTED] recalls. + +[REDACTED] never asked [REDACTED] fully what happened and all the details of her abuse. + +Ten years ago was when it became real for [REDACTED] but he had still hoped and thought that maybe it didn't happen to [REDACTED]. + +[REDACTED] knows that [REDACTED] was the one that approached [REDACTED] about EPSTEIN and that's when [REDACTED] broke down and tells her. + +[REDACTED] had told [REDACTED] that she was on the plane and that she sat next to PRINCE ANDREW. When EPSTEIN was under house arrest was maybe when they started to + +(U) Interview of [REDACTED] - August 30, + +Continuation of FD-302 of 2021 , On 08/30/2021 , Page 5 of 6 + +talk about it. To this day [REDACTED] has not explicitly told [REDACTED] details of EPSTEIN. + +After the government reached out to talk about the case was when [REDACTED] and [REDACTED] talked about MAXWELL. [REDACTED] refers to her as a monster and she is angry and disgusted with her. MAXWELL's name came up in the last few years but in no gross detail. + +[REDACTED] went to INTERLOCHEN for the first time in [REDACTED] [REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] + +5.0D -NY -3027571 + +(U) Interview of III - August 30, + +co",,",,"IimofFD.30,20r 2021 O, 08/30/2021 J ag, 6 of 6 + +![](_page_5_Picture_5.jpeg) + +She used to talk about EPSTEIN in a favorable light because she got to see things with him and he bought her stuff. 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was interviewed in person by AUSA [REDACTED], AUSA [REDACTED], Detective [REDACTED] and SA [REDACTED]. After being advised of the identity of the interviewing Agents and the nature of the interview, [REDACTED] provided the following information: + +[REDACTED] recalls that he recently had a conversation with [REDACTED] cousin who had mentioned/ reminded him that the apartment of JEFFREY EPSTEIN's that [REDACTED] had previously stayed in was on the Upper East Side. + +[REDACTED] states that he does still have pictures of himself and [REDACTED] from "back then" and thinks some of them are physical photos. + +[REDACTED] + +[REDACTED] recalls shortly after [REDACTED] met EPSTEIN at INTERLOCHEN she had told [REDACTED] about meeting him and the he was a nice man that knew [REDACTED] At some point [REDACTED] learns that this man's name is JEFFREY EPSTEIN but [REDACTED] is not totally sure when he learned his name. + +[REDACTED] was asked to clarify the following two statements from notes taken from his interview the day before (8/30/21). [REDACTED] + +--- + +Investigation on 08/31/2021 at [REDACTED] (In Person) +File # 50D-NY-3027571 Date drafted 08/31/2021 +by [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. 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hotel, fright, per diem + +Trial preparation / made cross + +![](_page_1_Picture_20.jpeg) + +At the time, he didn't know whether he was a financial relationship between [REDACTED] & SM/JE + +[REDACTED] has more recently told him JE would give her cash + +![](_page_1_Picture_23.jpeg) + +SM [REDACTED] -/ SM & JE @ age 15/16 (her age) + +![](_page_1_Picture_25.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00158622/EFTA00158622.metadata.json b/marker2/ds9/EFTA00158622/EFTA00158622.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..985ba3f606d50034379506f465f1c82ff936d4f5 --- /dev/null +++ b/marker2/ds9/EFTA00158622/EFTA00158622.metadata.json @@ -0,0 +1,76 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158622.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1298, + "elapsed_seconds": 5.03, + "image_assets": [ + "_page_1_Picture_20.jpeg", + "_page_1_Picture_23.jpeg", + "_page_1_Picture_25.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 26 + ], + [ + "PageFooter", + 8 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 16 + ], + [ + "PageFooter", + 8 + ], + [ + "Picture", + 6 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158622" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158622/_page_1_Picture_20.jpeg b/marker2/ds9/EFTA00158622/_page_1_Picture_20.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..6d24584902f767c8044b0fe45bbc44b8d0162e30 --- /dev/null +++ b/marker2/ds9/EFTA00158622/_page_1_Picture_20.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:a3a2b19a3cd5360c3643ac8500d53d87f7a5eb8d798a7751d7381641895cd02b +size 12780 diff --git a/marker2/ds9/EFTA00158622/_page_1_Picture_23.jpeg b/marker2/ds9/EFTA00158622/_page_1_Picture_23.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..ffb0a82941c468995644ab78a9ca958e62f4219b --- /dev/null +++ b/marker2/ds9/EFTA00158622/_page_1_Picture_23.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:0c05ea4f3dcc66795f0016d8feee30e4629274f1b3e2512f046e9f7ae6e3489b +size 5394 diff --git a/marker2/ds9/EFTA00158622/_page_1_Picture_25.jpeg b/marker2/ds9/EFTA00158622/_page_1_Picture_25.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..426b8b7db96484cb4bba9f65f1af6867fe6e6123 --- /dev/null +++ b/marker2/ds9/EFTA00158622/_page_1_Picture_25.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:c7adcfdef97e2dfb64d390cce64a3aef7c87ffa1dd1cb53df286f529800af5d3 +size 4887 diff --git a/marker2/ds9/EFTA00158624/EFTA00158624.md b/marker2/ds9/EFTA00158624/EFTA00158624.md new file mode 100644 index 0000000000000000000000000000000000000000..532430acfa1ed1ae336be3cb2aef2268c9584baf --- /dev/null +++ b/marker2/ds9/EFTA00158624/EFTA00158624.md @@ -0,0 +1,177 @@ +From: Tracy G.nnell To: Mak= . WML51 1T Cc: WWEEERU USANYS Subject: RE: Fedex Date: Thursday, August 5, 20219:50:49 API Attachments: imagg912LJgg enmi;termer. Cr: rimer more dos Prochired Ass Importance: High + +Good morning, + +Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the shipments on his account from 2007 — 2020 for your review. Please let me know if you have any questions or need anything further. + +Thank you, + +Tracy Chapell Senior Paralegal + +![](_page_0_Picture_5.jpeg) + +Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3rd Floor Memphis, TN 38125 + +From: (USANYS) Sent: Friday, July 30, 2021 8:46 AM To: Tracy Chapell Cc: S ( USANYS) Subject: [EXTERNAL) RE: Fedex (USANYS) (USANYS) + +Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin. + +Hi Tracy, + +Thank for your help with this inquiry. We're not sure whether this would have been the same account number during the time period we're looking at, but the account number we have is 1144- 2081-6. More broadly, we are searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein. + +Thank you, + +From: Tracy Chapell Sent: Friday, July 30, 2021 9:40 AM To: (USANYS) Cc: M, (USANYS) Subject: RE: Fedex Importance: High + +Do you have a FedEx Express account number? I am going to reach out to IT and see what they can find or have. + +Thank you, + +Tracy Chapell Senior Paralegal + +![](_page_1_Picture_4.jpeg) + +Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3rd Floor Memphis, TN 38125 + +From: (USANYS) Sent: Thursday, July 29, 2021 5:02 PM To: Tracy Chapell Cc: (USANYS) Subject: [EXTERNAL] RE: Fedex + +Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin. + +Hi Tracy, + +I hope all's well. Do you have a few minutes to talk tomorrow? We'd like to follow up on something with you. + +Thanks, + +From: Tracy Chapell Sent: Friday, July 16, 2021 10:11 AM To: (USANYS) Subject: RE: Fedex + +Good morning, + +Sorry for my late response. I have been out of the office all week. I can testify if need be. Let me know if you need anything further. + +Thank you, + +Tracy Chapell Senior Paralegal + +![](_page_2_Picture_5.jpeg) + +Federal Express Corporation Legal Department 3620 Hack Cross Road Building 6, 3rd Floor Memphis, TN 38125 ( + +From: (USANYS) Sent: Tuesday, July 13, 2021 2:34 PM To: Tracy Chapell ,cc > Cc: (USANYS) Subject: [EXTERNAL] RE: Fedex + +Caution! This email originated outside of FedEx. Please do not open attachments or click links i from an unknown or suspicious origin. + +Thanks, Tracy. We'd like to identify a records custodian who could testify, in the event that it would be necessary. + +We found the attached cover letter and certification from FedEx in 2008, in case they are helpful in finding the specific production on your end. + +Thanks, + +From: Tracy Chapell Sent: Wednesday, July 7, 2021 11:07 AM To: (USANYS) Cc: (USANYS) Subject: RE: Fedex + +Good morning, + +Please see attached. Let me know if you need anything further. + +Thank you, + +Tracy Chapel! Senior Paralegal + +![](_page_3_Picture_5.jpeg) + +Federal Express Corporation + +Legal Department la 3620 Hack Cross Road Building B, 3rd Floor Memphis, TN 38125 + +From: (USANYS) Sent: Tuesday, July 6, 2021 12:33 PM To: Tracy Chapel] < Cc: (USANYS) Subject: [EXTERNAL] RE: Fedex + +Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin. + +Hi Tracy, + +We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. + +I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too. + +Thanks, + +From: Tracy Chapell . + +Cc: ME (USANYS) + +Subject: RE: Fedex + +Good morning, + +I have reviewed the records and they seem to be our records. Are you needing someone to sign an affidavit or appear in person at trial? this "the" Jeffrey Epstein?) + +Thank you, + +Tracy Chapel! + +Senior Paralegal + +![](_page_4_Picture_9.jpeg) + +Federal Express Corporation + +Legal Department + +3620 Hack Cross Road + +Building B, 3rd Floor + +Memphis, TN 38125 + +From: (USANYS) + +Sent: Tuesday, July 6, 20219:25 AM + +To: Tracy Chapell . + +Cc: (USANYS) + +Subject: (EXTERNAL) RE: Fedex + +Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin. + +Hi Tracy, + +I hope you had a nice weekend, and thanks again for the call last week. I've attached the Fed Ex records for which we are looking for a records custodian. According to a log, the U.S. Attorney's Office for the Southern District of Florida sent Fed Ex a subpoena in February 2008, and the FedEx point of contact was Tracy Ferrara. If we find any front matter, like an internal tracking number, we'll let you know. + +Thanks again for your assistance with this. Please let me know if you have any questions. + +Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 + +From: (USANYS) + +Sent: Friday, July 2, 202111:08 AM + +To + +Subject: RE: Fedex + +Thanks, + +Tracy, would you mind giving me a call when you have a chance? 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diff --git a/marker2/ds9/EFTA00158630/EFTA00158630.md b/marker2/ds9/EFTA00158630/EFTA00158630.md new file mode 100644 index 0000000000000000000000000000000000000000..1c2f3486b29f0fd5ab947b5aafdce18ef92de164 --- /dev/null +++ b/marker2/ds9/EFTA00158630/EFTA00158630.md @@ -0,0 +1,13 @@ +From: Sent: To: Subject: Tuesda (USANYS) November 23, 2021 2:14 PM (USANYS) Call w/ Tracy Chapell + +11/23/2011 — Call with Tracy Chapell Melissa Gorlmey (counsel for FedEx) + +- Has testified before +- Discussed logistics of testifying +- Has been at FedEx for a year +- Processes subpoenas from law enforcement +- Title: senior paralegal +- Familiar with recordkeeping practices at FedEx +- Thinks the recordkeeping practices worked the same way in the early 2000s, just in a different system —will find out the system difference +- Will review information about how account information was created/kept in the early 2000s +- Our records when verified for the Gov, had someone from IT verify the information in the GXs from the archive. FedEx had an archival copy \ No newline at end of file diff --git a/marker2/ds9/EFTA00158630/EFTA00158630.metadata.json b/marker2/ds9/EFTA00158630/EFTA00158630.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..bf65af006d4635f90dc146631f82d86fca08e111 --- /dev/null +++ b/marker2/ds9/EFTA00158630/EFTA00158630.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158630.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 753, + "elapsed_seconds": 0.43, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 53 + ], + [ + "Line", + 27 + ], + [ + "ListItem", + 9 + ], + [ + "PageFooter", + 5 + ], + [ + "Text", + 2 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158630" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158631/EFTA00158631.md b/marker2/ds9/EFTA00158631/EFTA00158631.md new file mode 100644 index 0000000000000000000000000000000000000000..e3259e1fc03f6eceba9b802d4324eb9a6f23f524 --- /dev/null +++ b/marker2/ds9/EFTA00158631/EFTA00158631.md @@ -0,0 +1,11 @@ +From: Sent: To: Subject: USANYS) Tuesday December 7 2021 737 PM USANYS) Call with FedEx - 12/7/21 + +Call with Tracy Chapell 12/7/21 Melissa Gormly + +- Discussed upcoming testimony +- Billing records generated by revenue service department +- Discussed pseudonym order +- Tracy was COVID tested today (negative) +- Generated through system called IBM on Demand at the time. Now RDA +- If the account doesn't have a credit card on file, can be paper billed or electronically. The account is automatically charged at time of delivery +- Shipment information is pulled from scanning events, populated on final invoice \ No newline at end of file diff --git a/marker2/ds9/EFTA00158631/EFTA00158631.metadata.json b/marker2/ds9/EFTA00158631/EFTA00158631.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a46533a571cf83a3842d0768f2a41b0d3103d270 --- /dev/null +++ b/marker2/ds9/EFTA00158631/EFTA00158631.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158631.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 605, + "elapsed_seconds": 0.42, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 45 + ], + [ + "Line", + 23 + ], + [ + "ListItem", + 7 + ], + [ + "PageFooter", + 5 + ], + [ + "Text", + 2 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158631" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158632/EFTA00158632.md b/marker2/ds9/EFTA00158632/EFTA00158632.md new file mode 100644 index 0000000000000000000000000000000000000000..2aa4a4080f6e78f33fc1de9bc46da8dce6b2008f --- /dev/null +++ b/marker2/ds9/EFTA00158632/EFTA00158632.md @@ -0,0 +1,32 @@ +May 19, 2021 Call with [REDACTED] + +AUSAs [REDACTED] + +SA [REDACTED] + +Paralegal [REDACTED] + +- • During the 2005 PBPD investigation of Epstein, [REDACTED] went with [REDACTED] on interviews. [REDACTED] was the lead handling the investigation, and [REDACTED] would go as backup a lot just to be there with [REDACTED]. [REDACTED] was not part of any trash searches. +- • Other than the one supplement regarding the search that [REDACTED] wrote, [REDACTED] does not recall writing any reports or taking any notes. +- • [REDACTED] participated in October 20, 2005 search of JE house, and went through the house with Det. [REDACTED]. [REDACTED] reviewed supplement reports by [REDACTED] & [REDACTED] to refresh his recollection of the search. [REDACTED] recalls: + - ○ [REDACTED] & [REDACTED] went into main house to conduct search + - ○ Started in garage + - ○ Went through each room with fine tooth comb + - ○ Remembers seeing the phone message book that [REDACTED] pointed out to him. Stands out in his mind because that was the type of evidence they were looking for – were trying to find documents like that. Doesn't remember what was on the book or what it looked like. + - ○ Detectives would point evidence out, then crime scene unit would put each item into evidence. [REDACTED] believes [REDACTED] and [REDACTED] were the CSU team that day. Believes [REDACTED] videotaped, [REDACTED] collected, [REDACTED] logged evidence. + - ○ Epstein's house stands out in [REDACTED] mind, recalls lots of photographs of young women. + - ○ Believes reviewing photographs/videos would help refresh recollection and bring back more details. +- • Employment history + - [REDACTED] + - [REDACTED] + - [REDACTED] +- • *Giglio* questions + - [REDACTED] + - [REDACTED] + - [REDACTED] + - [REDACTED] + - [REDACTED] + - [REDACTED] + - [REDACTED] + - [REDACTED] + - [REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158632/EFTA00158632.metadata.json b/marker2/ds9/EFTA00158632/EFTA00158632.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..26b92e4fbc6278c862ca8c6a290db873c6dec814 --- /dev/null +++ b/marker2/ds9/EFTA00158632/EFTA00158632.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158632.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1849, + "elapsed_seconds": 6.64, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Line", + 34 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 8 + ], + [ + "ListGroup", + 2 + ], + [ + "SectionHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158632" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158633/EFTA00158633.md b/marker2/ds9/EFTA00158633/EFTA00158633.md new file mode 100644 index 0000000000000000000000000000000000000000..29841bc1a0857fe08719f59fcda5c78b6cf1e908 --- /dev/null +++ b/marker2/ds9/EFTA00158633/EFTA00158633.md @@ -0,0 +1,11 @@ +June 7, 2021 M. prep + +AUSA + +SA + +Det + +- Showed El video from October 20, 2005 PBPD SW of JE PB residence. o remembers the warrant being read to an employee at the house o remembers being in every part of the house and remembers that about 80% of the photographs in the house depicted females o • remembers that it was obvious to him that there were computers missing from the house o believes he waited outside while filmed the walkthrough video o • does not distinctly remember every single bedroom in the Palm Beach house, but he remembers going into the massage room o The water in the back of the property is the Intercoastal o remembers searching the building where an employee (believe named lived. recalls finding personal photographs of the employee and his wife. III left those photographs behind because they were clearly of the employee and his wife. This apartment is visible in the video at about 41:00 +- Showed El photographs from October 20, 2005 PBPD SW of JE PB residence o cannot recall specifically which pieces of evidence he seized o The message pads in the photographs look like the message pads that remembers finding and seizing. cannot specifically identify each message ad as one he seized. o remembers seizing Item #24 Twin Torpedoes +- Showed the physical message pads from FBI custody o confirmed these message pads look like the ones he saw and seized during the search, but he cannot specifically confirm that these are the same ones he saw and seized \ No newline at end of file diff --git a/marker2/ds9/EFTA00158633/EFTA00158633.metadata.json b/marker2/ds9/EFTA00158633/EFTA00158633.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..46ac5fb12fa2553bfe051b6ce613b12310805e9f --- /dev/null +++ b/marker2/ds9/EFTA00158633/EFTA00158633.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158633.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1480, + "elapsed_seconds": 0.54, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 35 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 4 + ], + [ + "ListItem", + 3 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158633" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158634/EFTA00158634.md b/marker2/ds9/EFTA00158634/EFTA00158634.md new file mode 100644 index 0000000000000000000000000000000000000000..30bc5e524b557f7ee0303c7ce71f605b33e81da8 --- /dev/null +++ b/marker2/ds9/EFTA00158634/EFTA00158634.md @@ -0,0 +1,13 @@ +July 13, 2021 Prep (by VTC) + +AUSAs + +SA + +Det. + +Prepared for trial testimony. Clarified the following: + +- Although IN cannot recall every piece of evidence he seized, he specifically recalls seizing message pads and twin torpedoes sex toy from 358 El Brillo Way on October 20, 2005. +- Photographs of message pads and twin torpedoes from the scene are fair and accurate depictions of portions of 358 El Brillo Way as they appeared on October 20, 2005. +- All evidence, including message pads and twin torpedoes, was turned over to the evidence collection team, which was supervised by Crime scene team then transported all evidence to PBPD. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158634/EFTA00158634.metadata.json b/marker2/ds9/EFTA00158634/EFTA00158634.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9a668b5b0a634af4bc12b21aa0974a931cbd23eb --- /dev/null +++ b/marker2/ds9/EFTA00158634/EFTA00158634.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158634.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 636, + "elapsed_seconds": 0.52, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 37 + ], + [ + "Line", + 19 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 4 + ], + [ + "ListItem", + 3 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158634" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158635/EFTA00158635.md b/marker2/ds9/EFTA00158635/EFTA00158635.md new file mode 100644 index 0000000000000000000000000000000000000000..d9a11a4b813b1d7a1c800032cb7de3eb330f38fa --- /dev/null +++ b/marker2/ds9/EFTA00158635/EFTA00158635.md @@ -0,0 +1,8 @@ +November 9, 2021 ME VTC trial prep + +AU. SA + +Prepared for trial testimony + +- . identified GX 294 as photograph of sex toys he saw in JE PB house on October 20, 2005 +- . identified GX 240, 256, 257, 260, 262, and 263 as message pads he saw in JE PB house on October 20, 2005 \ No newline at end of file diff --git a/marker2/ds9/EFTA00158635/EFTA00158635.metadata.json b/marker2/ds9/EFTA00158635/EFTA00158635.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8a07b8ed60cf715db2a825dc94a4dd17cfb79d78 --- /dev/null +++ b/marker2/ds9/EFTA00158635/EFTA00158635.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158635.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 272, + "elapsed_seconds": 0.46, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 25 + ], + [ + "Line", + 12 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 4 + ], + [ + "ListItem", + 2 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158635" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158636/EFTA00158636.md b/marker2/ds9/EFTA00158636/EFTA00158636.md new file mode 100644 index 0000000000000000000000000000000000000000..3cddfa0a2b69181f8dccf1edcccb2986fafd2b03 --- /dev/null +++ b/marker2/ds9/EFTA00158636/EFTA00158636.md @@ -0,0 +1,103 @@ +## FEDERAL BUREAU OF INVESTIGATION + +, date of birth (DOB) , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was Assistant United States Attorney and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: + +![](_page_0_Picture_3.jpeg) + +Dateolcury 12/11/201 9 + +friend introduced her to GHISLAINE MAXWELL. visited MAXWELL at her place in . MAXWELL treated they were sisters, "like naughty schoolgirls". MAXWELL was nice to and seemed interested in her. MAXWELL talked about her boyfriend JEFFREY EPSTEIN. MAXWELL told , "I know how much he's going to like you". like + +EPSTEIN visited and MAXWELL called to drop everything and come to her place. EPSTEIN was in sweatpants and a t-shirt talking on the phone. When EPSTEIN got off the phone, MAXWELL gave EPSTEIN a "résumé" of attributes, saying things like "she's so pretty and she's so strong," referring to . MAXWELL told to massage EPSTEIN's shoulders so she did. EPSTEIN made a comment, "I thought she was just blowing smoke up my ass." MAXWELL said, "Oh, I'll tell you when you come back." MAXWELL asked , "Since you're so strong, I'd appreciate if you could give Jeffrey a massage because he needs a massage everyday...I'd get in trouble." MAXWELL showed to a room, where EPSTEIN was in a robe. EPSTEIN took off the robe, got on the bed, and massaged him. EPSTEIN turned over and saw he had an erection. EPSTEIN stated, "Well that doesn't make you uncomfortable, does it?". EPSTEIN touched and put her hand on his penis. + +EPSTEIN and MAXWELL invited to Palm Beach, Paris, New York, and the Virgin Islands. EPSTEIN put in an apartment and told her there were rules. She was not allowed to have men in the apartment. EPSTEIN told + +Immtigationon 08/27/2019 g New York, New York, United States (In Person) Heft 31E-NY-3027571 mmdranal 09/30/2019 by + +This document contains neither recommendation% nor conclusions of diet:BLit is the property of the Fill and is loaned to your agency; it and fis contents ati: not to be distributed outside your agency. + +Continuation oil:D-302a (U) Interview of .0" 08/27/2019 .Pag,• 2 of 6 + +her, "I don't want men where I've been." + +Every time met EPSTEIN, there were varying degrees of sexual behavior. EPSTEIN grabbed her, pulled her to his lap, and would say, "Are you fucking someone; why are you being frosty?". felt paralyzed like she could not say anything. EPSTEIN would visually shake when he saw because he wanted to touch her so much. + +When EPSTEIN wanted to do something she did not want to do, MAXWELL would minimize and say things like "don't be silly". + +In New York, massaged EPSTEIN. These massages involved sexual encounters where EPSTEIN groped and used a "massage thing" on her genitals. stated, "It was unpleasant." + +In Palm Beach, MAXWELL showed to the room she would be staying in. There was a school girl uniform on the bed. confronted MAXWELL. MAXWELL told her, "Oh I thought it'd be adorable if you took Jeffrey his tea. Don't be so frigid." put the outfit on; she did not know what to do. saw EPSTEIN's martial arts trainer there. EPSTEIN slapped her "ass", reached under under her skirt, and touched her. + +stated, "By the time they get to the sex acts, you have no fight left; they've demoralized you." + +EPSTEIN used a "vibrator/massage thing" on her. If shut down, EPSTEIN would call her frigid. EPSTEIN told her, "If you won't tell me what you like, we'll just have to try things to see what you like." + +knew MAXWELL to be EPSTEIN's girlfriend. EPSTEIN was allowed to fool around but not have sex with others. + +talked about a time where there was a massage table and EPSTEIN pulled her under her skirt. pushed EPSTEIN away. EPSTEIN grabbed her shoulders, threw her on the bed, and before she knew it EPSTEIN was inside of her. was crying and she froze. EPSTEIN told her, "That's not my deal with Ghislaine; you've made me cheat on her." The rest of the trip EPSTEIN kept doing the same thing. "checked out". + +In , MAXWELL asked if she knew anyone who could give EPSTEIN a blowjob because MAXWELL did not feel like giving him one. MAXWELL + +Continuation of FD-302 of (U) Interview of [REDACTED], On 08/27/2019, Page 3 of 6 + +told her, "They have to look young at least." [REDACTED] assumed that young meant younger than herself. One day, [REDACTED] went to MAXWELL's and saw a girl there named [REDACTED]. [REDACTED] remembered trying to get [REDACTED] to leave. + +EPSTEIN did not like anyone who did drugs. EPSTEIN liked "wholesome young girls"; he liked "pureness". EPSTEIN did not like girls who were damaged. + +[REDACTED] described EPSTEIN as being dismissive and then other times he would recognize something she did and it would be nice. + +MAXWELL either came to visit [REDACTED] or sent her a gift for her 18th birthday. [REDACTED] described that it was like being in a "weird sick family". MAXWELL was always asking for [REDACTED] help. MAXWELL asked her to bring girls. MAXWELL asked [REDACTED] for sexual favors for EPSTEIN. + +When [REDACTED] was approximately 18 or 19 years old, MAXWELL asked her if she knew anyone that could massage EPSTEIN. MAXWELL told her that she knew the ones he liked. MAXWELL would always ask this while in a normal conversation. + +When [REDACTED] was in Palm Beach, both MAXWELL and EPSTEIN talked with her separately about having a child. EPSTEIN always insisted on naked sunbathing. EPSTEIN asked [REDACTED] if she wanted children, then told her that they would have to meet his standards. EPSTEIN told her, "I don't want my seed to be diluted." MAXWELL told [REDACTED] that they should find someone for EPSTEIN to have a child with. MAXWELL told [REDACTED], "Well it can't be you because you're getting a bit old." + +[REDACTED] stated that a few months after she met MAXWELL, she was given a gift for her 18th birthday. [REDACTED] felt like she was being rewarded for the sexual favors. [REDACTED] was given a really expensive purse. + +[REDACTED] +[REDACTED] +[REDACTED] + +MAXWELL periodically reached out to [REDACTED], asking if [REDACTED] was available for EPSTEIN. MAXWELL was excited to hear that [REDACTED] [REDACTED]. MAXWELL told her that they'd hire her. They paid for + +Conitnuation oil:D-302a (U) Interview of .On 08/27/2019 .Page• 4 of 6 + +trip to the Virgin Islands on the pretense of her being EPSTEIN's massage therapist. The massages with EPSTEIN were always sexual. EPSTEIN would throw \$300 near recalled seeing a young girl on the island, and thought this girl was stated she thought it was because told her; remembered name. [Agent note: and conversed after .] could not say that it was but recalled that the girl she saw was young; she looked very young. described the girl a: looked similar to but younger. + +was not being treated well by MAXWELL and EPSTEIN. They all went walking on the beach. EPSTEIN was in the middle between and MAXWELL and stuck his hands down both of their bikinis. It dawned on that "it was a them thing". When came back from the trip, she had a nervous breakdown and + +When was in the room with EPSTEIN, it was just she and him in the room. MAXWELL would be lurking close by. MAXWELL would say things like, "Oh how was it? Is Mr. Epstein happy?". MAXWELL always talked about blow job lessons and blow job parties. MAXWELL said that it needed to be a revolving door. MAXWELL would say, "You know how he is when he's not happy and you know what makes him happy. He has to have sex all the time; he's like a super hero." + +One time in Palm Beach when was maybe 18 or 19 years old, she recalled ALAN DERSHOWITZ being there. recalled this was during the same trip that MAXWELL wanted her to wear the school girl outfit. + +talked about a time where EPSTEIN was talking with DERSHOWITZ. was sunbathing topless when EPSTEIN told her to come say hi to his friend. DERSHOWITZ was bragging and laughing with EPSTEIN about getting 03 SIMPSON off. They talked about how people on opposite sides were idiots. described DERSHOWITZ as creepy; DERSHOWITZ never touched + +had email exchanges from LESELY (know to law enforcement as LESLEY GROFF). had a hotmail account from which LESLEY contacted her on to make travel arrangements. gave those emails to her attorney, EPSTEIN had an email, "jesvacation". EPSTEIN asked for + +Conlinuation olTD-302 or (U) Interview of On 08/27/2019 Pag,• 5 of 6 + +photographs. arrangements for , and another woman made the travel + +In Paris, EPSTEIN assaulted in front of his housekeeper. In New York, saw EPSTEIN approximately three to four times. EPSTEIN and MAXWELL introduced to DONALD TRUMP. TRUMP was polite to was approximately 20-22 years old. MAXWELL also introduced to took back to the apartment in New York. woke up and was there and she thought, "Oh no," because EPSTEIN had said that there were to be no boys at his places with his girls. + +MAXWELL would call and say in a "school girl voice", "Jeffrey wants to see you". MAXWELL asked what was 17 years old. . MAXWELL came to schedule was when 18th birthday party. + +had periodic contact with EPSTEIN and MAXWELL. MAXWELL told that she had a wealthy high profile boyfriend. MAXWELL wanted to know that she was not with EPSTEIN. + +On or about October 3, 2012, LESLEY emailed EPSTEIN a call. The number was EPSTEIN; the email account was "jeevacation". asking her to give received emails from email was + +When talked with EPSTEIN, he acted like he cared about her life, but as soon as she started talking he would cut her off and ask when she was coming to see him. + +has been working with attorney five years. got in touch with him because to Florida to help with a case. did not know called her and told her that she for approximately she was thinking of coming when a man she had a beautiful baby girl and told her that she should keep out of anything that is not her business. This man told her that he did not want to make another call like this because the next one wouldn't be so nice. After she received that call, told that she could not assist with the case. + +was not sure when she first learned of EPSTEIN's investigation. knew that he was supposed to be in prison but EPSTEIN sent her an + +Conitnuation oil:D-302a (U) Interview of 0, 08/27/2019 Pogo• 6 of 6 + +email while he was supposed to be there. MAXWELL told that a massage therapist was angry that she was fired. understood this to be what he was going to prison for. + +feels that MAXWELL is just as responsible as EPSTEIN. MAXWELL was the one responsible for telling girls how to do things and what to say. stated, "A lot of us were underage; she was responsible for a lot of the grooming." described MAXWELL as a manipulator who acts sweet. + +felt less afraid now that EPSTEIN was deceased. 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August 27, 2019 10:30 a.m. + +10 Before: + +11 12 HON. RICHARD M. BERMAN, District Judge + +13 + +14 APPEARANCES + +15 16 17 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys + +18 + +19 MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG + +20 + +21 22 STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER + +23 24 25 + +> SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 + +2 Please don't rob us of justice again. Thank you. + +3 THE COURT: Thank you. + +4 5 client that Your Honor, I think I have one more is going to speak today, + +to hear. His death has robbed me of that justice. + +6 THE COURT: Would you spell that? + +7 : Good morning, your Honor. + +8 THE COURT: Good morning. + +9 : My name is spelled 10 + +11 Thank you, your Honor, for giving us the opportunity 12 to be heard this morning. + +13 THE COURT: Sure. + +14 ~• When I was introduced to Jeffrey 15 Epstein, I was young and full of hope and the foolishness of a 16 teenager. I was idealistic, and I saw the good in people. 17 Jeffrey Epstein manipulated me, coerced me and sexually abused 18 me. + +19 Something I think is very important to communicate is 20 that loss of innocence, trust and joy is not recoverable. The 21 abuse, spanning several years, was devaluing beyond measure and 22 affected my ability to form and maintain healthy relationships, 23 both in my work and my personal life. He could not begin to 24 fathom what he took from us, and I say "us" because I am every 25 girl he did this to, and they're all me. And today we stand + +> SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 + +1 together, those that are present and those that aren't. + +2 I was a victim, and it has taken me many, many years 3 to stand here and say, yes, it was me. I was a victim, but I 4 will not remain a victim and be silent for one more day. 5 Although I think it's tragic when anybody dies before their 6 time, I'm extremely relieved that Jeffrey Epstein will not be 7 in a position to hurt anymore children or anymore women, and 8 I'm glad to be part of a group of women who are now bonded 9 forever in the trauma that we endured at the hands of this man. 10 Thank you. + +11 THE COURT: Thank you. + +12 Your Honor, we had one client who was 13 not able to be here but sent a message through a letter. Her 14 name i 15 . And of my office, is going to 16 read her letter as instructed. + +17 THE COURT: Sure. + +18 Thank you, your Honor. + +19 THE COURT: Yup. + +20 What happened to me occurred many 21 years ago when I was in high school, but it still effects my 22 life. I was told then that Jeffrey Epstein was going to be 23 held accountable, but he was not. In fact, the government 24 worked out a secret deal and didn't tell me about it. The case 25 ended without me knowing what was going on, without him being + +> SOUTHERN DISTRICT REPORTERS, P.C. 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EPSTEIN would tell her not to have men in the apartment. MAXWELL tried to get a boyfriend and introduced her to was not sure how old she was when she met but thinks she may have been 18. + +MAXWELL told about EPSTEIN. MAXWELL told that he helps people, and "he is really going to like you". A few months later, MAXWELL called and told her that EPSTEIN was in town, and to come meet him. went to MAXWELL's home in . EPSTEIN was on the phone at this house and somewhat ignored MAXWELL "talked up" to EPSTEIN. MAXWELL told to show EPSTEIN how strong she was with a hand massage. recalled that her first massage of EPSTEIN turned sexual. EPSTEIN had an erection and he placed her hand on his penis. EPSTEIN said to her, "It's natural...you're not scared are you?". MAXWELL was outside the room when this occurred. Afterwards, MAXWELL asked her how it went. MAXWELL asked, "Did you have fun? Did you and did he like it?". had a sense that MAXWELL knew what went on. + +Immtigan4mon 09/19/2019 at + +Hen 31E—NY-3027571 Omcdmiled 11/05/2019 + +by + +This document contains neither mmmmwndazium nor conclusions of the FBI. It is the properly of the Flit and is loaned al your agency; 0 and lb contents ale not to be distributed outside your agency. + +31E-NY-3027571 + +Conitnuation oil:D-3020r (U) Interview 0" 09/19/2019 fts, 2 of 4 + +Everything was sexualized with MAXWELL. MAXWELL would refer to EPSTEIN's penis as his "willie". After the first incident, recalled MAXWELL saying, "Anyone just give him a blow job, I'm just so exhausted". MAXWELL would giggle and joke about it and say that "us girls have to stick together". + +MAXWELL sent a handbag as a gift to for her 18th birthday. The note for this gift said, "All of our love, Jeffrey and Ghislaine". MAXWELL introduced tc MAXWELL told that she met when she was 17 years old. recalled MAXWELL saying this to as a selling point to date met when she was approximately 20 years old. + +traveled to meet with EPSTEIN and MAXWELL several times. They would pay for her trips. was not sure if this was prior to her 18th birthday. recalled that two of the sexual encounters she had with EPSTEIN were prior to her turning 18. + +In West Palm Beach, she recalled an occasion in which she visited with EPSTEIN and MAXWELL. This was after she turned 18. On either the first or second day, went into her room inside of his house and found a school girl outfit on her bed. MAXWELL had put it there and acted as if she didn't know it was there. MAXWELL told that it would be fun for her to wear the outfit and bring EPSTEIN his tea. MAXWELL stated, "naughty little school girl", and referred to the movie "Saint Trinians" and said to have some fun. put it on reluctantly and brought him his tea. felt that she needed to put it on or they would have made her leave. At the time, EPSTEIN's trainer was there and felt selfconscious. EPSTEIN dismissed the trainer. put the tea down and they went into a room with a massage bed. EPSTEIN reached under her skirt and started touching After this incident, MAXWELL said to , "I heard you did well". + +During this week in West Palm Beach there were several incidents of sexual contact. At one point, EPSTEIN had forced intercourse with He told her that MAXWELL would be mad if she found out. At one point, while on the beach, EPSTEIN put his hands down both MAXWELL and bikinis at the same time. ALAN DERSHOWIT2 is there at some point and wanted to sun bath topless. MAXWELL would talk about how nice breasts + +31E-NY-3027571 + +Conitnuation olTD-302 or (U) Interview O" 09/19/2019 jaw 3 of 4 + +were, stating they were "cute little perky breasts". When was topless, MAXWELL would "touch and flick them". Both EPSTEIN and MAXWELL discussed having children. EPSTEIN asked if she would like to have a baby with him. MAXWELL said to that EPSTEIN wanted to have a baby with "you or someone like you because you are getting too old". was about 18-19 years old at this time. + +MAXWELL told that EPSTEIN needed sex three to four times a day. MAXWELL said "whatever we need to do to make him happy; you know these tycoons". MAXWELL said this early on in knowing them. started to notice other girls and massage therapists coming often. When was 22 years old, she traveled with them to EPSTEIN's island. + +EPSTEIN told her to come and work for him. It was more than just massages. EPSTEIN would throw money at which was degrading. EPSTEIN became more mean towards recalled being there at this time. MAXWELL would ask towards the end about sexual things with EPSTEIN. She would want a report as in, "Did you give him a blow job?". MAXWELL would get mad if the answer was no. MAXWELL would say, "I have to do everything". At this time, was on the island for about two weeks. After leaving, had a panic attack and a breakdown on the plane while heading back to New York. did not see MAXWELL or EPSTEIN for a long time after this. MAXWELL would call every three to four months after this and attempt to get her to come back and "go on vacation" with them. + +recalled being in and MAXWELL paying her for the first massage that she had given to EPSTEIN. This was the second time that had met EPSTEIN and she received \$150. Prior to giving the massage, was told by MAXWELL that she would be paid. Afterward, MAXWELL asked , "Did you like it...did he like it?". felt that by making this comment, MAXWELL knew what had happened. EPSTEIN told that he was not allowed to have full sex with anyone, and that was the deal that he and MAXWELL had made. EPSTEIN and MAXWELL would often give money to to go shopping. MAXWELL would always ask about her sex life, or who she was sleeping with. was shy about telling her. On one occasion, MAXWELL cried to about her father. MAXWELL wanted to give to EPSTEIN but she was nervous. recalled meeting TRUMP + +31E-NY-3027571 + +Conitnuation olTD-302 or (U) Interview O" 09/19/2019 Pag,• 4 of 4 + +at a party while with MAXWELL. MAXWELL told TRUMP, "This is who I was telling you about". + +MAXWELL asked if she knew anyone to give EPSTEIN a massage or blow job. MAXWELL said, "We need it now...he's making my life hell". MAXWELL told , "You know what he likes". To knowledge, EPSTEIN liked young blonde girls. EPSTEIN had lots of pictures of young naked women near his office in West Palm Beach. MAXWELL set up the muffins for EPSTEIN in the mornings and said that everything must be perfect for EPSTEIN. Everything from the muffins, to the massages, to the girls, everything needed to be perfect. EPSTEIN would tell that he knew how to kill people. felt as though it was hard to say no to someone when they tell you that. MAXWELL would get money from EPSTEIN. knew that and were with EPSTEIN, but did not specifically remember them. + +MAXWELL, LESLEY GROFF and they would fly separately. years old. would book travel, but looked very young when she was 17-18 + +After being with EPSTEIN, MAXWELL would often call to "check in" but would then ask to come see them again. + +GROFF would call and say to that EPSTEIN would like to talk to her. Then EPSTEIN would get connected and ask about her career. He would ask to come visit. Sometimes, this happened over email. After the fact, would not bring up the abuse to MAXWELL and EPSTEIN. + +Sometime around when was 31 years old she met EPSTEIN in This may have been the last time she saw him. Sometime prior to this, she met EPSTEIN in New York and went to his place. He asked her, "How have you been and who are you fucking?". He asked, "Is it good and are you cheating on me?". He grabbed + +EPSTEIN emailed from jail and would request that she send him pictures. While assisting attorney-with the received a threatening phone call from an unknown male. 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After being advised of the identities individuals and the nature of the interview, information: was interviewed at . Present for and Special Agent of the above listed provided the following + +nawamtry 01/74/2020 + +was in a group messaging thread that had started. This messaging thread included multiple victims of JEFFREY EPSTEIN. removed herself from the group because she felt that she did not want to have to constantly talk or hear about EPSTEIN. + +attended 3 6 to 18-year-olds. This would have been on or about November 1993. DOB is + +met GHISLAINE MAXWELL in early 1994. This was before turned 17 years old The first person she met with MAXWELL was JEFFREY EPSTEIN; she met EPSTEIN within the first couple months of meeting MAXWELL. + +When was approximately 21/22 years old, she went to EPSTEIN's island. She missed her flight when coming back and a random man helped her while she was at the airport, whose name she thought may have been This man took her to his home, where his children also resided, until she could get back home. best friend, remembered this time + +InveMplamm 12/15/2019 at New York, New York, United States (In Person) + +File N 500-NY-3027571 DaWdmfted 12/19/2019 + +by + +This document contains neither recommendations nor conelusiorm of the FBI. It is the property or the FBI and is loaned to your agency: it and itscontents are not to be distributed outside your agency. + +50D-NY-3027571Continuation of FD-302 of (U) Interview of [REDACTED], On 12/15/2019, Page 2 of 5period and recalled that [REDACTED] came back from the island a different person. [REDACTED] thought that this time with MAXWELL and EPSTEIN just seemed worse. MAXWELL had this finesse about her and was grooming [REDACTED]. + +MAXWELL would say, "I need you; I need you to fix this." Growing up, [REDACTED] mother would say something similar. Being in therapy, [REDACTED] recognized that MAXWELL would say similar things that her mother would tell her and it made it comfortable for [REDACTED]. + +[REDACTED] and [REDACTED] had both attended [REDACTED]. The birthday party was held at a club called [REDACTED] and MAXWELL are approximately the same age. [REDACTED] met [REDACTED] through a modeling agency. [REDACTED] recalled she was in the hotel lobby and was wearing a black velvet catsuit and white platform shoes; [REDACTED] looked really young. + +[REDACTED] and [REDACTED] dated on and off for years. [REDACTED] was disappointed in how he has handled this current situation. [REDACTED] called him and he laughed and said, "Oh, you're famous". [REDACTED] told him that it has been very difficult. [REDACTED] said to her that he did not know EPSTEIN all that well. [REDACTED] stated that this was absolutely untrue, as [REDACTED] did know EPSTEIN. [REDACTED] is currently living in [REDACTED]. + +[REDACTED] felt that [REDACTED] probably did not want people to know that she was only 16 years old when they dated. [REDACTED] felt that [REDACTED] likely would not want to talk to law enforcement. + +[REDACTED] friend [REDACTED] has been very supportive. MAXWELL had introduced [REDACTED] to [REDACTED] in New York. [REDACTED] is currently living in [REDACTED]. + +[REDACTED] back when she had met MAXWELL. They were living at [REDACTED]. [REDACTED] explained that in order to live on [REDACTED] you had to know someone. [REDACTED]. + +500-NY-3027571 + +Continualion of FD•302 of (U) Interview of .On 12/15/2019 ,page 3 of 5 + +was asked about a few photos that she had sent to her lawyers that had been passed on to law enforcement. In the one photo, where was she stated that she was approximately 17 years old. This picture was taken in In the two photos that were taken from stated that she was approximately 17/18 years old. and her friends would take photos of themselves a (Agent note: Photos are attached in a 1A.] + +thought that there were approximately two assaults by EPSTEIN before she started traveling with he and MAXWELL, but was unsure about the exact number. This occurred at MAXWELL's residence + +MAXWELL had acted like a teenager to saying, "Oh I'm so excited for you to meet him", referring to EPSTEIN. EPSTEIN arrived and ignored felt that it was set up so that she had to prove herself and that MAXWELL's faith in her was justified. MAXWELL told her, "Don't disappoint me; don't let me down". MAXWELL hovered around the first time that gave EPSTEIN a massage. MAXWELL went upstairs with showing her where to go, but did not open the door. MAXWELL gave her some oil. EPSTEIN was in a robe. knew that MAXWELL knew what was going on but MAXWELL was being coy about it, saying, "How did it go? Everyone happy?". + +MAXWELL called after that first time. thought she had a cell phone at the time. MAXWELL told her, "Well aren't you a clever girl. Jeffrey was very impressed." Then MAXWELL asked when she was free or when could she come again. felt that there was no chance of getting back to them; it was like she had to do this now. + +The first and second time saw EPSTEIN was within the same trip that EPSTEIN came to to visit MAXWELL. The second time went it was the "same kind of thing, just more". On the second visit, MAXWELL said, "Thank God you're here. If it's not you or someone, it all falls to me.". It was in this moment that knew that MAXWELL knew what was going on and knew that this is what was expected. MAXWELL told that it was such a relief that she met and that she was there. felt that it was like being in a pageant - like being presented. When EPSTEIN was ready, it was like "go". MAXWELL walked up the stairs with + +500-NY-3027571 + +Continuafion of FD•302 of (U) Interview of .On 12/15/2019 .page 4 of 5 + +. MAXWELL opened the door and EPSTEIN was standing there facing them naked. EPSTEIN did not have an erection. MAXWELL told them, "I'll leave you guys to it.". Afterwards, MAXWELL asked if she had a nice time, then they talked about casual things like what they were doing for the week. + +MAXWELL told that she had to find someone to give EPSTEIN a "blowjob". did not recall exactly when this conversation took place but recalled that it was in . MAXWELL never talked like this in front of EPSTEIN. + +recalled receiving a Miu Miu Prada handbag from MAXWELL and EPSTEIN for her 18th birthday. The gift tag said "Love, Jeffrey and Ghislaine". This handbag was sent to her home. did not recall if they were present for her 18th birthday. + +MAXWELL was involved in the sexual contact with the island. and EPSTEIN on + +The first place that went with MAXWELL was to New York. thought it was this trip that she met + +recalled that MAXWELL lived next door to an met him when she was approximately 17/18 years old. MAXWELL made a point to tell how young was. is now deceased. + +recalled MAXWELL and EPSTEIN saying things like "when you grow up". They also talked with about having a baby. MAXWELL told , "Oh well, soon you'll be too old.". + +was asked about emails that she had sent to EPSTEIN. had a conversation with about EPSTEIN's first arrest. At the time, was worried about EPSTEIN, which she now felt was really messed up being worried about him. The premise of the conversation was "poor old Jeffrey...he's in a bit of hot water". At the time, was not ready to face what had happened to her and was not ready to lose that group of people from her life. At the time, was still in touch with MAXWELL, as was . [Agent note: Emails provided by are attached in a 1A.] + +tolcI , about EPSTEIN and + +500-NY-3027571 + +Continualion of FD•302 et (U) Interview of 12/15/2019 , page 5 of 5 + +MAXWELL; this was approximately 13 years ago. told her this in confidence as a friend. did not end up working with knew EPSTEIN and MAXWELL. Some of family and friends are still friends with MAXWELL. + +told who currently lives in-, about EPSTEIN and MAXWELL. was the one who recognized that something was wrong with when she had returned from EPSTEIN's island. + +## Contact information: + +Phone • Email + +: Phone + +Phone + +Phone + +: Phone \ No newline at end of file diff --git a/marker2/ds9/EFTA00158649/EFTA00158649.metadata.json b/marker2/ds9/EFTA00158649/EFTA00158649.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5b7b134397f5f8c0745c67b6da99b6e6c6ab27b0 --- /dev/null +++ b/marker2/ds9/EFTA00158649/EFTA00158649.metadata.json @@ -0,0 +1,249 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158649.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 5, + "chars": 8039, + "elapsed_seconds": 8.31, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAL BUREAU OF INVESTIGATION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 189.72, + 66.42 + ], + [ + 360.8556213378906, + 66.42 + ], + [ + 360.8556213378906, + 77.82415771484375 + ], + [ + 189.72, + 77.82415771484375 + ] + ] + }, + { + "title": "Contact information:", + "heading_level": null, + "page_id": 4, + "polygon": [ + [ + 74.66399999999999, + 280.26 + ], + [ + 197.63619995117188, + 280.26 + ], + [ + 197.63619995117188, + 292.6858215332031 + ], + [ + 74.66399999999999, + 292.6858215332031 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 98 + ], + [ + "Line", + 46 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 3 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 78 + ], + [ + "Line", + 37 + ], + [ + "Text", + 20 + ], + [ + "PageFooter", + 7 + ], + [ + "PageHeader", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 89 + ], + [ + "Line", + 43 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 88 + ], + [ + "Line", + 42 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 46 + ], + [ + "Line", + 22 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 2 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158649" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158654/EFTA00158654.md b/marker2/ds9/EFTA00158654/EFTA00158654.md new file mode 100644 index 0000000000000000000000000000000000000000..299900adaf2b7682e3304bbc6a3c5e39583af313 --- /dev/null +++ b/marker2/ds9/EFTA00158654/EFTA00158654.md @@ -0,0 +1,15 @@ +From: Jeffrey Epstein + +Date: Sat, Oct 23, 2010 at 11:53 AM + +Subject: + +To: + +spenet time with daddy" great fun + +\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*M Ica n\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*M + +The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein + +Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacabonOpmail corn, and destroy this communication and all copies thereof, including all attachments. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158654/EFTA00158654.metadata.json b/marker2/ds9/EFTA00158654/EFTA00158654.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..93b888a9eb86594d592099374c4678af98a47002 --- /dev/null +++ b/marker2/ds9/EFTA00158654/EFTA00158654.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158654.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 807, + "elapsed_seconds": 0.61, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 31 + ], + [ + "Line", + 16 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 25 + ], + [ + "Line", + 12 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 3 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158654" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158656/EFTA00158656.md b/marker2/ds9/EFTA00158656/EFTA00158656.md new file mode 100644 index 0000000000000000000000000000000000000000..d7670c81c2af566f2e7d06ba29660007633a3c8b --- /dev/null +++ b/marker2/ds9/EFTA00158656/EFTA00158656.md @@ -0,0 +1,19 @@ +Forwarded message ------ + +From: Lesley Groff + +Date: Tue, Jun 29, 2010 at 8:33 AM + +Subject: Jeffrey Epstein + +To: + +Hello . Jeffrey looks forward to seeing you on Wed. July 8th at 5:00 at his home. He lives at: + +9 East 71st Street between 5th and Madison. + +I will re-confirm with you on the S . . + +Take care and safe trip here! + +Lesley \ No newline at end of file diff --git a/marker2/ds9/EFTA00158656/EFTA00158656.metadata.json b/marker2/ds9/EFTA00158656/EFTA00158656.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..17bca5ffb3f297cfde4e8e914dbf422d8438a37e --- /dev/null +++ b/marker2/ds9/EFTA00158656/EFTA00158656.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158656.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 332, + "elapsed_seconds": 0.7, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 40 + ], + [ + "Line", + 16 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 9 + ], + [ + "Line", + 5 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158656" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158658/EFTA00158658.md b/marker2/ds9/EFTA00158658/EFTA00158658.md new file mode 100644 index 0000000000000000000000000000000000000000..e9ba46aebb1e8b15660dbe9def03d9d53d7d9a91 --- /dev/null +++ b/marker2/ds9/EFTA00158658/EFTA00158658.md @@ -0,0 +1,11 @@ +From: Lesley Groff + +Date: Wed, Oct 3, 2012 at 12:42 PM + +Subject: Jeffrey Epstein + +To + +Hello -...Jeffrey would like to speak with you...could you please give him a call at and I will connect you to him! + +thanks, Lesley \ No newline at end of file diff --git a/marker2/ds9/EFTA00158658/EFTA00158658.metadata.json b/marker2/ds9/EFTA00158658/EFTA00158658.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8bcb715e06a703f5931c97070d4f55030a33e1c1 --- /dev/null +++ b/marker2/ds9/EFTA00158658/EFTA00158658.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158658.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 217, + "elapsed_seconds": 0.56, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 23 + ], + [ + "Line", + 12 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158658" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158659/EFTA00158659.md b/marker2/ds9/EFTA00158659/EFTA00158659.md new file mode 100644 index 0000000000000000000000000000000000000000..46f0d0546bc94fed5ef3a4c1e8af8544f21f9c2b --- /dev/null +++ b/marker2/ds9/EFTA00158659/EFTA00158659.md @@ -0,0 +1,21 @@ +From: jeffrey epstein + +Date: 9 May 2011 at 17:09:53 GMT-7 + +To: + +Subject: Re: NYC + +I'm in Paris + +Sent from my iPad + +On May 10, 2011, at 1:20AM,U + +wrote: + +Hey 1, + +I'm coming to NYC this Thurs and leaving Mon, I wondered if there was any chance you had a corner I could stay in? Totally cool if not, either way I want to see you if you are going to be there. + +Let me know \ No newline at end of file diff --git a/marker2/ds9/EFTA00158659/EFTA00158659.metadata.json b/marker2/ds9/EFTA00158659/EFTA00158659.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7e0495fd472b9e2b823fdee61e4752aaa2eed731 --- /dev/null +++ b/marker2/ds9/EFTA00158659/EFTA00158659.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158659.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 392, + "elapsed_seconds": 0.72, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 37 + ], + [ + "Line", + 19 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 9 + ], + [ + "Text", + 8 + ], + [ + "Line", + 5 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158659" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158661/EFTA00158661.md b/marker2/ds9/EFTA00158661/EFTA00158661.md new file mode 100644 index 0000000000000000000000000000000000000000..3de4c83306b698b9dbb256e9a7f27fb795c2cfce --- /dev/null +++ b/marker2/ds9/EFTA00158661/EFTA00158661.md @@ -0,0 +1,9 @@ +From: Jeffrey Epstein + +Date: 22 July 2009 at 05:27:50 GMT-7 + +free and home + +3513-015 Page I of 1 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \ No newline at end of file diff --git a/marker2/ds9/EFTA00158661/EFTA00158661.metadata.json b/marker2/ds9/EFTA00158661/EFTA00158661.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..00349a495268a4e2d23bab05dc413b40228b92f9 --- /dev/null +++ b/marker2/ds9/EFTA00158661/EFTA00158661.metadata.json @@ -0,0 +1,50 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158661.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 186, + "elapsed_seconds": 0.39, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 15 + ], + [ + "Line", + 8 + ], + [ + "Text", + 7 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158661" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158662/EFTA00158662.md b/marker2/ds9/EFTA00158662/EFTA00158662.md new file mode 100644 index 0000000000000000000000000000000000000000..418db680ae4d2eb58667809ca0a20c61ac83ca4f --- /dev/null +++ b/marker2/ds9/EFTA00158662/EFTA00158662.md @@ -0,0 +1,49 @@ +From: Jeffery Edwards geevacationORmail.com> Date: 3 September 2008 at 10:48:50 GMT-7 To: < ;' Subject: Re: i hear you've had a spot of bother.... + +guess + +On 9/3/08 1:06 PM, wrote: + +0k will send pics later today or tomorrow. Anything in mind + +Sent via BlackBerry by AT&T + +From: Jeffery Edwards eigavaraticia@gmailm2m> Date: Wed, 03 Sep 2008 12:19:06 -0400 To: la Subject: Re: i hear you've had a spot of bother.... Making the best" send photos please + +On 9/2/08 8:41 PM, + +wrote: + +So how are you ? + +Sent via BlackBerry by AT&T + +From: Jeffery Edwards + + + +Date: Tue, 02 Sep 2008 19:27:29 -0400 + +To: + +Subject: Re: i hear you've had a spot of bother.... + +Tell I appreciate the advice, but that would be contraband, and the punishment would be vaseline + +On 9/2/08 6:56 PM, ' + +wrote: + +Well I suppose I will not be seeing you while I am in New York to my great disappointment. + +How are you?.... I suppose you are making the most of the opportunity to read... and observe human behavior under duress and confinement ! If there is anyone who would maximize on such a "vacation" it's you! + +I am with and he is asking if you would like him to send you some Vaseline ! + +Seriously though sweetheart, If I can do anything let me know. I hope you are keeping a diary.... + +.... and I am sure you are keeping fit ! + +best love always + +P.S.If you would like me to come and visit sometime it would be my pleasure \ No newline at end of file diff --git a/marker2/ds9/EFTA00158662/EFTA00158662.metadata.json b/marker2/ds9/EFTA00158662/EFTA00158662.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8eb03406ec86765694921355fc80c0cd6d7fe980 --- /dev/null +++ b/marker2/ds9/EFTA00158662/EFTA00158662.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158662.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 1414, + "elapsed_seconds": 1.07, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 39 + ], + [ + "Line", + 19 + ], + [ + "Text", + 6 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 38 + ], + [ + "Text", + 18 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 19 + ], + [ + "Line", + 10 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158662" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158665/EFTA00158665.md b/marker2/ds9/EFTA00158665/EFTA00158665.md new file mode 100644 index 0000000000000000000000000000000000000000..3967af376e5c8d43a4e03a4a85543a652ebb2bc6 --- /dev/null +++ b/marker2/ds9/EFTA00158665/EFTA00158665.md @@ -0,0 +1,17 @@ +From: Jeffrey Epstein Date: 3 September 2008 at 10:48:50 GMT-7 To: c t\* Subject: Re: i hear you've had a spot of bother.... + +guess + +On 9/3/08 1:06 PM, " wrote: + +Ok will send pics later today or tomorrow. Anything in mind ? + +Sent via BlackBerry by AT&T + +From: Jeffery Edwards + +Date: Wed, 03 Sep 2008 12:19:06 -0400 + +To: + +Subject: Re: i hear you've had a spot of bother.... + +Making the best" send photos please + +On 9/2/08 8:41 PM, " wrote: + +So how are you ? + +Sent via BlackBerry by AT&T + +From: Jeffery Edwards + +Date: Tue, 02 Sep 2008 19:27:29 -0400 + +To: + +Subject: Re: i hear you've had a spot of bother.... + +Tell I appreciate the advice, but that would be contraband, and the punishment would be vaseline + +On 9/2/08 6:56 PM,' wrote: + +> Well I suppose I will not be seeing you while I am in New York to my great disappointment. + +How are you?.... I suppose you are making the most of the opportunity to read... and observe human behavior under duress and confinement ! If there is anyone who would maximize on such a "vacation" it's you ! + +Seriously though sweetheart, If I can do anything let me know. I hope you are keeping a diary.... + +.... and I am sure you are keeping fit ! + +Anyway, + +best love always + +P.S.If you would like me to come and visit sometime it would be my pleasure \ No newline at end of file diff --git a/marker2/ds9/EFTA00158669/EFTA00158669.metadata.json b/marker2/ds9/EFTA00158669/EFTA00158669.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a7cc17eec9cc99b4e21aa360dba5d6d9cc3179fc --- /dev/null +++ b/marker2/ds9/EFTA00158669/EFTA00158669.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158669.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1351, + "elapsed_seconds": 1.44, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 37 + ], + [ + "Text", + 21 + ], + [ + "PageFooter", + 5 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 29 + ], + [ + "Line", + 15 + ], + [ + "Text", + 7 + ], + [ + "PageFooter", + 5 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158669" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158671/EFTA00158671.md b/marker2/ds9/EFTA00158671/EFTA00158671.md new file mode 100644 index 0000000000000000000000000000000000000000..09ff3e28b30c6003c5b18c70216771e310df7214 --- /dev/null +++ b/marker2/ds9/EFTA00158671/EFTA00158671.md @@ -0,0 +1,5 @@ +![](_page_0_Picture_0.jpeg) + +3513.021 Page I of I + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \ No newline at end of file diff --git a/marker2/ds9/EFTA00158671/EFTA00158671.metadata.json b/marker2/ds9/EFTA00158671/EFTA00158671.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..57334571d8d90e0ad861de2f620bd4166ffd3e51 --- /dev/null +++ b/marker2/ds9/EFTA00158671/EFTA00158671.metadata.json @@ -0,0 +1,60 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158671.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 113, + "elapsed_seconds": 0.34, + "image_assets": [ + "_page_0_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 9 + ], + [ + "Line", + 5 + ], + [ + "Text", + 2 + ], + [ + "PageFooter", + 2 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158671" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158671/_page_0_Picture_0.jpeg b/marker2/ds9/EFTA00158671/_page_0_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..944afcffbcfc0bd1a1221d7aa2e4da9f1966622e --- /dev/null +++ b/marker2/ds9/EFTA00158671/_page_0_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:516bb88cd09cbd182d7256823421cb9c592cd407e33900c37bcf4198756781c6 +size 84294 diff --git a/marker2/ds9/EFTA00158672/EFTA00158672.md b/marker2/ds9/EFTA00158672/EFTA00158672.md new file mode 100644 index 0000000000000000000000000000000000000000..cd2a159059b4ba97536f42b9508ee1ca740bf274 --- /dev/null +++ b/marker2/ds9/EFTA00158672/EFTA00158672.md @@ -0,0 +1,9 @@ +I knew Ghislaine Maxwell for over 10 years. It was her calculating and sadistic manipulation that anaesthetized me, in order to deliver me, with full knowledge of the heinous and dehumanizing abuse that awaited me, straight to the hands of Jeffrey Epstein. Without Ghislaine, Jeffrey could not have done what he did. She was in charge. She egged him on and encouraged him. She told me of others she recruited, and she thought it was funny. She pretends to care, only to garner sympathy and enjoys drawing her victims in with perceived caring, only to entrap them and make them feel some sense of obligation to her through emotional manipulation. She was the predator and a monster. + +The sociopathic manner in which she nurtured our relationship, abused my trust and took advantage of my vulnerability, makes it clear to me that she would have done anything to get what she wanted, to satisfy Mr. Epstein. I have great fear that Ghislaine Maxwell will flee, since she has demonstrated, over many years, her sole purpose is that of self-preservation. She blatantly disregards and disrespects the judicial system, as demonstrated by her perjuring herself and bullying anyone who dared accuse her. + +I have great fear that she may seek to silence those whose testimony is instrumental in her prosecution. In fact, when I was listed as a witness in a civil action involving Maxwell, I received a phone call in the middle of the night, threatening my then life if I testified. + +I have fear speaking here today, even anonymously. However, I have chosen to implore the court not grant bond for Ms. Maxwell because I know the truth. I know what she has done, I know how many lives she has ruined and because I know this, I know she has nothing to lose, has no remorse and will never admit what she has done. + +Please do not let us down by allowing her the opportunity to further hurt her victims, or evade the consequences that surely await her if justice is served. If she believes she risks prison, she will never come back. If she is out, I need to be protected. I personally know her international connections, that would allow her to go anywhere in the world and disappear at a moment's notice, or make others disappear, if she needs to. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158672/EFTA00158672.metadata.json b/marker2/ds9/EFTA00158672/EFTA00158672.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..eb2f29c5af198f42058eb70d8f11a5c75b193869 --- /dev/null +++ b/marker2/ds9/EFTA00158672/EFTA00158672.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158672.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2231, + "elapsed_seconds": 0.46, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 61 + ], + [ + "Line", + 31 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 3 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 18 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158672" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158674/EFTA00158674.md b/marker2/ds9/EFTA00158674/EFTA00158674.md new file mode 100644 index 0000000000000000000000000000000000000000..3ab57f5bae836beb7fdce115bab13df1012617e2 --- /dev/null +++ b/marker2/ds9/EFTA00158674/EFTA00158674.md @@ -0,0 +1,9 @@ +From: To: Subject Date: Congrats! Tuesday, July 14, 2020 4:22:15 PM + +Hi + +You were AMAZING today. This is a huge victory, whose ripples extend far beyond this case and the hundreds of victims directly affected. The world is changing and people like YOU are a huge part of that. + +Pm so very grateful for you, your work and the passion that drives it. + +Thank you so much and sending you my very best wishes. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158674/EFTA00158674.metadata.json b/marker2/ds9/EFTA00158674/EFTA00158674.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..43cc1891d40fe88d4ee6560d620e62224a1ba203 --- /dev/null +++ b/marker2/ds9/EFTA00158674/EFTA00158674.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158674.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 404, + "elapsed_seconds": 0.57, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 33 + ], + [ + "Line", + 17 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158674" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158675/EFTA00158675.md b/marker2/ds9/EFTA00158675/EFTA00158675.md new file mode 100644 index 0000000000000000000000000000000000000000..0f1d1c899a9407eab56cd6fcd8348bd6a11d5921 --- /dev/null +++ b/marker2/ds9/EFTA00158675/EFTA00158675.md @@ -0,0 +1,42 @@ +To: + +Subject + +Date: + +RE: 12/15/20 Call re re + +Tuesday, December 15, 2020 11:55:48 NI + +just called me back to provide contact information for some of the individuals mentioned: + +- • +- Trump - + +Sent: Tuesday, December 15, 2020 9:56 AM + +To: + +Subject: RE: 12/15/20 Call with re + +Correction to the last bullet point below. + +From: + +Sent: Tuesday, December 15, 2020 9:55 AM + +To: >; + +Subject: 12/15/20 Call with re + +believes the following individuals knew that interacted with GM: + +- best friend at the time, house in knew about going to GM +- • +- (another victim) knew about in +- Donald Trump (GM set up on a date with him) +- Alan Dershowitz +- (dated and introduced to her by GM) +- a ex of about 5 years ago GM called him when dating him and asked to make sure that to Ha kept quiet) + +Re bail, feels just as strong as she did in July 2020, and if anything feels even stronger that GM should detained. She stands by the statement she provided in July 2020. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158675/EFTA00158675.metadata.json b/marker2/ds9/EFTA00158675/EFTA00158675.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..93b96795d04b1f3ab39f4c0f6743253fea794769 --- /dev/null +++ b/marker2/ds9/EFTA00158675/EFTA00158675.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158675.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 947, + "elapsed_seconds": 1.19, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 37 + ], + [ + "Text", + 21 + ], + [ + "ListItem", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158675" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158676/EFTA00158676.md b/marker2/ds9/EFTA00158676/EFTA00158676.md new file mode 100644 index 0000000000000000000000000000000000000000..7492c863e25b59e0c1e7c78f2803a39e9d6198af --- /dev/null +++ b/marker2/ds9/EFTA00158676/EFTA00158676.md @@ -0,0 +1,76 @@ +## FEDERAL BUREAU OF INVESTIGATION + +via video conference. Present United States Attorneys and Special Agent identities of the above listed individuals and the nature of the interview, provided the following information: I), date of birth via video was . Also present on the and , was interviewed attorneys call was Assistant along with Detective After being advised of the + +![](_page_0_Picture_6.jpeg) + +09/16/7071 + +New York, New York, United States (, Other (Video kwmpimm 07/27/2021 at Conference)) + +hie?, SOD-NY-3027571 Date droned 08/03/2021 by + +This document contains neither recommendations nor conclusions of the FBI. It is the property or the FBI and is loaned to your agency; it and its contents an not to be distributed uutude your agency. + +5.0D —NY —3027571 + +(U) Interview of + +conlimino, of FD.30,20( July 27, 2021 ,o, 07/27/2021 Jay 2 of 7 + +![](_page_1_Picture_5.jpeg) + +The day of the hearing where EPSTEIN's charges were dismissed spoke to in a limited way. outlined her experience in a limited way. also spoke with 500-NY-3027571 + +(U) Interview of + +Contsznahon of FD.302 of July 27, 2021 .on 07/27/2021 .Ng, 3 of 7 + +whose last name she could not recall. After the hearing, and exchanged a couple phone conversations, along with WhatsApp messages. When saw things in the news she sometimes reached out to to tell her she was thinking about her and hoped she was ok. + +corroborate her on the island and not do that because she was not sure. was "quite keen" to have told she could put together a text group and removed herself from it. Another victim, who was older than connected with her through attorneys; the conversation was mostly the victim telling Abair her o norianea + +talked to 'bout both EPSTEIN and MAXWELL. This was around 5 years ago. + +talked with When 22/23 years old, repeatedly asked going on, and why did MAXWELL keep calling her. around when MAXWELL was calling they spent 60-70% of their time together. At that age, being best friends they told each other everything. noticed a shift in demeanor. came back from the island at what was wrong, what was would have been was best friend; + +introduced still in contact. to MAXWELL. believed that MAXWELL. did not think that thought was privileged enough not to see what he did not want to see. stated and are went to with was aware of what was going on. is part of a system in that allows + +50D-NY-3027571 + +(U) Interview of + +Contsznahon of FD-302 of July 27, 2021 .on 07/27/2021 Paso 4 of 7 + +behavior to continue but was not responsible for it. There is an abuse of power by wealthy and powerful men that kept going for some time; they would make jokes and make light about it. When EPSTEIN was arrested the first time, and talked and thought it was funny. felt that she went along with it and she did not feel like she could challenge it. had email communications with EPSTEIN when he was in prison that seemed like comfort. is fearful to be presented in a bad light. The first knew about experiences was after the hearing in New York where charges were dismissed against EPSTEIN. was in a lot of press in called and said, " and dated on and off for many years. + +![](_page_3_Picture_6.jpeg) + +500—NY-3027571 + +(U) Interview of + +crn ofFE6302.r July 27, 2021 ,o. 07/27/2021 pasv 5 of 7 + +![](_page_4_Picture_5.jpeg) + +![](_page_4_Picture_6.jpeg) + +SOD—NY-3027571 + +(U) Interview of + +O",,,,"",...fFD.30,2or July 27, 2021 .On 07/27/2021 p,v 6 of 7 + +![](_page_5_Picture_5.jpeg) + +50D-NY-3027571(U) Interview of [REDACTED] - +Continuation of FD-302 of July 27, 2021, On 07/27/2021, Page 7 of 7[REDACTED][REDACTED] never dated DONALD TRUMP. MAXWELL took [REDACTED] to a party in New York. MAXWELL seemed very excited that there would be a lot of great men for [REDACTED] to meet. [REDACTED] felt that MAXWELL presented her and gave a run down of [REDACTED] accolades, similar to a CV. MAXWELL presented [REDACTED] to TRUMP and they had a conversation for approximately 20 minutes. [REDACTED] was invited to MAR-A-LAGO where she was given a tour by TRUMP with EPSTEIN and MAXWELL present. Nothing happened between [REDACTED] and TRUMP. By the things that MAXWELL said, it was made clear that [REDACTED] was available. MAXWELL said things like, "Oh I think he likes you. Aren't you lucky. This is great." There was an article that came out with [REDACTED] and TRUMP. [REDACTED] thought she was around 22 years old. [REDACTED] was given suggestions on things to wear. MAXWELL said things like, "Oh he'll like that. He doesn't like that." It was set up very much like how MAXWELL introduced [REDACTED] to EPSTEIN. + +MAXWELL introduced [REDACTED] to [REDACTED]. There was definitely a pretext that this guy was for [REDACTED]. [REDACTED] and [REDACTED] are friends; they dated much later. [REDACTED] described [REDACTED] as a "good guy". [REDACTED] told [REDACTED] that someone from the government had reached out to him. + +MAXWELL introduced another man, [REDACTED], to [REDACTED]. [REDACTED] [REDACTED] [REDACTED]. [REDACTED] [REDACTED]. [REDACTED] was much older than [REDACTED]. [REDACTED] [REDACTED] [REDACTED], [REDACTED] + +MAXWELL's family was very much like [REDACTED]. MAXWELL's father was like [REDACTED]. MAXWELL and [REDACTED] were connected in that way; it was a deep connection. [REDACTED] thought this was why MAXWELL recognized her as suitable for that role she needed. + +[REDACTED] has fear around MAXWELL. [REDACTED] described MAXWELL as an extremely dangerous person. [REDACTED] felt the behavior she has witnessed in MAXWELL is "sociopathic". 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her that he found her name in black book; might have come a point in time where he showed her the page of the black book where [REDACTED] was listed; [REDACTED] told [REDACTED] about another person ([REDACTED]); [REDACTED] either showed [REDACTED] the particular page referring to [REDACTED] or told [REDACTED] about it +- • [REDACTED] has not shown [REDACTED] any other documents +- • [REDACTED] submitted to USAO-SDNY general list for all clients asking for information, never submitted request for [REDACTED] individually; have not received anything in response + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158683/EFTA00158683.metadata.json b/marker2/ds9/EFTA00158683/EFTA00158683.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5bc48321b35c1ded83bb18fe901fa3895009a6b3 --- /dev/null +++ b/marker2/ds9/EFTA00158683/EFTA00158683.metadata.json @@ -0,0 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[REDACTED] was told that the school had not given her records. +- • [REDACTED] explained that [REDACTED] recalls in detail what happened to her and when she believes it happened. She is expressing concern about testifying if we have not been able to corroborate her account as well as concern that GM's lawyers are gathering information that we do not know about. + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158684/EFTA00158684.metadata.json b/marker2/ds9/EFTA00158684/EFTA00158684.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d4d9689a0afb58dda334f16eb72253c268f7a65d --- /dev/null +++ b/marker2/ds9/EFTA00158684/EFTA00158684.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158684.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1044, + "elapsed_seconds": 4.11, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 51 + ], + [ + "Line", + 26 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 7 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158684" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158685/EFTA00158685.md b/marker2/ds9/EFTA00158685/EFTA00158685.md new file mode 100644 index 0000000000000000000000000000000000000000..1adcb396027e788d7577cc91d1bf4dd8283d6864 --- /dev/null +++ b/marker2/ds9/EFTA00158685/EFTA00158685.md @@ -0,0 +1,26 @@ +**From:** [REDACTED] +**To:** [REDACTED] +**Subject:** Notes - 8/24/2021 Call with [REDACTED] +**Date:** Tuesday, August 24, 2021 10:42:24 AM + +--- + +8/24/2021 Call with [REDACTED] +[REDACTED] +[REDACTED] + +- • [REDACTED] has never spoken with [REDACTED] mom +- • According to [REDACTED], her mom has [REDACTED] + [REDACTED] + [REDACTED] +- • According to [REDACTED] [REDACTED] + [REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158685/EFTA00158685.metadata.json b/marker2/ds9/EFTA00158685/EFTA00158685.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7b25bc32ce20ebb15898c85443eb41be22b2c6a4 --- /dev/null +++ b/marker2/ds9/EFTA00158685/EFTA00158685.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158685.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 499, + "elapsed_seconds": 2.53, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 29 + ], + [ + "Line", + 15 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 7 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158685" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158686/EFTA00158686.md b/marker2/ds9/EFTA00158686/EFTA00158686.md new file mode 100644 index 0000000000000000000000000000000000000000..4986ae0e579aa0d874ec5a44b68c6d16302573b7 --- /dev/null +++ b/marker2/ds9/EFTA00158686/EFTA00158686.md @@ -0,0 +1,223 @@ +FEDERAL BUREAU OF INVESTIGATION + +Date of entry 09/17/2021 + +[REDACTED] ([REDACTED]), date of birth [REDACTED], was interviewed at [REDACTED] Present for the interview was [REDACTED] attorneys [REDACTED]. Also present was Assistant United States Attorneys [REDACTED], along with Detective [REDACTED] and Special Agent [REDACTED]. After being advised of the identities of the above listed individuals and the nature of the interview, [REDACTED] provided the following information: + +[REDACTED] has talked with friends over the past few months. [REDACTED] also talked with [REDACTED]. All have been contacted by GHISLAINE MAXWELL's (MAXWELL) attorneys. MAXWELL's lawyers showed up to speak to [REDACTED]. + +MAXWELL introduced [REDACTED] to [REDACTED] ([REDACTED]), who is now deceased. [REDACTED] helped [REDACTED]. [REDACTED] son [REDACTED] lives in [REDACTED]. [REDACTED] is like a [REDACTED] to [REDACTED]. [REDACTED] remembers the day she met him. + +[REDACTED] ([REDACTED]) told [REDACTED] that he was not going to speak with her again. MAXWELL had called [REDACTED] at some point and asked if [REDACTED] was going to talk. [REDACTED] felt that [REDACTED] will make it difficult to use. + +[REDACTED] felt [REDACTED] ([REDACTED]) was also difficult. [REDACTED] reached out to [REDACTED] asking if she could talk to him. [REDACTED] told her he did not want to talk if it was about MAXWELL. [REDACTED] sent [REDACTED] a message saying, "Friends don't say things to get friends in trouble." + +[REDACTED] + +--- + +Investigation on 09/01/2021 at [REDACTED] + +File # 50D-NY-3027571 Date drafted 09/10/2021 + +by [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. + +(U) Interview of [REDACTED] - +Continuation of FD-302 of September 1, 2021 , On 09/01/2021 , Page 2 of 11 + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] advised [REDACTED] made up a +story of how she tried to stop MAXWELL and how she confronted MAXWELL. + +[REDACTED] + +(U) Interview of [REDACTED] - +Continuation of FD-302 of September 1, 2021 , On 09/01/2021 , Page 3 of 11 + +[REDACTED] + +[REDACTED] learned MAXWELL's lawyers had called [REDACTED]. + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +At some point, [REDACTED] wanted [REDACTED] to go to Paris. They stayed at a hotel in [REDACTED] There were fantastic dinners and fancy parties. There were a lot of drugs and alcohol. The lifestyle was normalized. They were with a group of people and [REDACTED] recalled MAXWELL coming to the lobby of the hotel and she went out with them that night. [REDACTED] recalled wearing a velvet catsuit with white shoes; she weighed around 95lbs at the time. [REDACTED] recalled MAXWELL commenting on how she looked, "You're doing it right." To [REDACTED], MAXWELL was like an old lady. MAXWELL was very charismatic and very reaffirming. [REDACTED] and MAXWELL exchanged numbers. + +(U) Interview of [REDACTED] - +Continuation of FD-302 of September 1, 2021, On 09/01/2021, Page 4 of 11 + +[REDACTED] advised JEFFREY EPSTEIN (EPSTEIN) had a black book. [REDACTED] also had one that he had laminated and carried around. + +A short time after [REDACTED] met MAXWELL and was back in [REDACTED], MAXWELL called her house. + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] did not remember having a direct conversation with MAXWELL about her age. [REDACTED] age was discussed because with [REDACTED] and other men around, they wanted younger women. MAXWELL told her, "You're only as young as the women you field." [REDACTED] told MAXWELL she lived in [REDACTED]. [REDACTED]. MAXWELL told [REDACTED] where she lived, and [REDACTED]. + +When [REDACTED] was around 19/20 years old, [REDACTED] MAXWELL [REDACTED]. + +[REDACTED] recalled telling MAXWELL [REDACTED]. + +[REDACTED] did not recall what MAXWELL was wearing, but recalled she had short dark hair. The whole time [REDACTED] knew MAXWELL, MAXWELL had short hair. [REDACTED] remembered thinking MAXWELL was attractive but she needed other + +(U) Interview of + +ConlimmimmofFD.302of September 1, 2021 On 09/01/2021 .fts, 5 of 11 + +people around her. MAXWELL was smart but not one of the hot girls. • recalled either or MAXWELL told her that they had went to OXFORD together. + +When MAXWELL called after they first met, MAXWELL invited her over for tea. MAXWELL had a general attitude that she was powerful. was excited about it. did not understand why MAXWELL liked her. MAXWELL had a lot going on. MAXWELL was a friend of + +It was frowned upon to ask about people's work and money. + +When had tea with MAXWELL the first time it was just the two of them. MAXWELL talked to like a schoolgirl. advised that grown women do not talk about boys, they talk about men. The language MAXWELL used was reminiscent of a schoolgirl. MAXWELL used words like silly, naughty, boys, kissing, and called men's genitalia "willies". MAXWELL almost presented like she was younger than talk like that. did not + +wanted MAXWELL to like her and took her cues from her. MAXWELL asked about . At this point, relationship with was pretty much over. MAXWELL told , "Well we'll find you someone nice." MAXWELL asked to tell her about herself and what she liked. MAXWELL commented, "Oh you're so fit, you're so skinny, you're so pretty." told MAXWELL she liked music. told MAXWELL that her parent told MAXWELL about her family and told her that told MAXWELL about the was trying to present to MAXWELL that she was independent and sophisticated. + +(U) Interview of [REDACTED] - + +Continuation of FD-302 of September 1, 2021, On 09/01/2021, Page 6 of 11 + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] could not remember if she went to the apartment first or met [REDACTED] first. [REDACTED] thought that she went to the apartment first because she was around 20 years old when she met [REDACTED]. [REDACTED] spoke with [REDACTED] the day before this interview and asked him if he remembered his age when she met him. As of the date of this interview, [REDACTED]. + +MAXWELL and [REDACTED] talked about what was going on in [REDACTED] at the time. They talked about if [REDACTED] met anyone nice. They talked about fashion. MAXWELL told [REDACTED] that she had a boyfriend named Jeffrey; MAXWELL did not say his last name at that time. MAXWELL told her he was a philanthropist. MAXWELL told [REDACTED] he would be coming to [REDACTED], and she should meet him. [REDACTED] did not think there was a big time lapse between the time she had tea with MAXWELL and the time she met EPSTEIN. MAXWELL contacted [REDACTED] telling her, "He's coming, you have to come over. I told him about you. It'll be great for you." The only time MAXWELL and [REDACTED] were on the phone together was for MAXWELL to invite [REDACTED] to something. + +The first conversation between MAXWELL and [REDACTED], there was nothing overly sexual discussed, but there was an underlying tone. MAXWELL asked, "Oh you dated [REDACTED], is that what you like?" [REDACTED] advised if MAXWELL had said something sexual it would have been inappropriate; [REDACTED] was young and MAXWELL was a much older woman and a stranger to her. [REDACTED]. It would have been abrasive and rude and MAXWELL was not rude. MAXWELL was overly helpful asking if [REDACTED] tea was alright and if there was anything she could get for [REDACTED]. + +[REDACTED] told her that she met MAXWELL on one occasion but [REDACTED] did not remember that but advised that it was certainly a possibility. + +(U) Interview of + +CmWmuthmofFD.3(nof September 1, 2021 on 09/01/2021 .rage 7 of 11 + +told MAXWELL she massaged her did not recall if she told MAXWELL this on the first occasion or a separate occasion but did recall that she told her before she first massaged EPSTEIN. + +MAXWELL talked to about her father. + +recalled seeing a lot of pictures of EPSTEIN and MAXWELL together in MAXWELL's home; it was clear to that the two of them were together. recalled a picture of EPSTEIN and MAXWELL where MAXWELL was looking at EPSTEIN and he was looking at the camera. It looked like MAXWELL was obsessed with EPSTEIN. + +described MAXWELL as being very highly strung and neurotic. was like this as well. MAXWELL made sure it was important that the biggest thing to the smallest thing had to be just right for EPSTEIN. + +MAXWELL was sarcastic as well. MAXWELL said things like, "Oh you know what boys are like", "you know what needs to be done", "you know what I mean right", "Of course you know". At age she did not want to say that she did not know. + +MAXWELL told her dad was very difficult. MAXWELL told her that she really loved her father and idolized him. MAXWELL had a dog called Max; met the dog a few times. + +After the first time massaged EPSTEIN, she and MAXWELL had profound moments of connection and MAXWELL would be vulnerable. + +MAXWELL told "Oh God not another blowjob for Jeffrey, don't you know anyone? I can't do everything around her." + +MAXWELL mentioned to that her childhood was difficult. MAXWELL said that her brothers were amazing people. met one of her brothers in New York. EPSTEIN told privately that MAXWELL'S brothers were crooks. + +50D-NY-3027571 + +(U) Interview of + +CommualmofFD.302of September 1, 2021 O, 09/01/2021 Page 8 of 11 + +felt an identification with MAXWELL; MAXWELL talked about her father early on, and a bit later talked about her brothers. + +was in touch with MAXWELL and EPSTEIN for around 15 years. The last time spoke with MAXWELL was around 10 years ago on the phone. The last time saw EPSTEIN was in Paris and she noticed that MAXWELL was not as directly involved then. + +described MAXWELL's apartment as having brick on the outside and there was a pub across the street called "Nags Head". There was a man named who owned the pub at the time. Politicians lived on the same street. Inside, the house was carpeted. There MAXWELL and EPSTEIN. There were other ANDREW and other famous people. There banister. It was carpeted. The carpet was a beige color. There was a kitchen downstairs; this was where she brought a tray of tea and cookies from. Upstairs was MAXWELL's room and there was a room upstairs that was the massage room that had a stack of towels and a robe. There were nice smelling candles. The massage room was dimly lit with a massage table in it. MAXWELL gave some oil. the massage room and MAXWELL told first time massaged EPSTEIN. anything of MAXWELL offering her a robe. were a lot of picture frames of pictures of MAXWELL with PRINCE was a staircase up and it had a At one point there were two robes in she could use one; this was the At the time, did not think + +Since MAXWELL was arrested, has two deadbolts on her door and her II + +recalled getting a threatening phone call a few years back. + +knows MAXWELL like she is someone in she knew that if MAXWELL could kill her, she her family. advised would then go have lunch afterwards. MAXWELL would do whatever is necessary; she has an obsessive personality. MAXWELL would do what is required and would not feel bad. + +The first two Occasionally, spent quite a we'll have to to three years, contact was always initiated by MAXWELL. scheduling was done through EPSTEIN's secretary. MAXWELL bit of time in the states. MAXWELL would tell , "Oh, get you over to New York. Or if you're coming to New York + +(U) Interview of + +CmWmulionofFD.302of September 1, 2021 on 09/01/2021 ftv 9 of 11 + +we'll have to get you a place to stay." MAXWELL called to check in on her. MAXWELL initiated the phone call, saying, "I need your help." was doing quite a bit of at the time, and she would tell MAXWELL that. MAXWELL would say to that "we'd have to get you over here...want to go on a trip." MAXWELL made everything seem easy and that nothing was out of reach. + +Before met EPSTEIN, MAXWELL talked about EPSTEIN like he was a god. MAXWELL made EPSTEIN seem like he could do anything, like he was a magic person. MAXWELL told "He's going to love you." + +MAXWELL said things to like, "The massage therapist is not available and I need you and Jeffrey loves you and you have strong hands." MAXWELL almost made it sound like she was irritated. MAXWELL acted like she was irritated that was picked over her. MAXWELL said, "Jeffrey is insisting it's you; what am I, chopped liver." MAXWELL acted fake annoyed. + +did not have an cell phone. was in and MAXWELL would always call when she was in MAXWELL also called when she (MAXWELL) was in New York. + +MAXWELL said things that were over the top like, "We just took the plane to the island...just took the helicopter" to some place. + +EPSTEIN was a little bit vulgar in everything he said. EPSTEIN talked about money a lot, questioning whether he should buy another island. He said things like that in front of his staff that did not make a lot of money. MAXWELL tiptoed around EPSTEIN; everything was catering to him. + +EPSTEIN was direct with his staff. did not see him get angry with staff. MAXWELL got mad at the staff when something did not go right. One day, heard MAXWELL scream on the phone. recalled the subject of muffins; EPSTEIN had to have a certain kind of food. EPSTEIN had to have a certain kind of sweatpants laundered in certain detergent. MAXWELL seemed to be terrified EPSTEIN would leave her. EPSTEIN had a short attention span. MAXWELL had to give EPSTEIN reasons to keep her. + +MAXWELL talked about needing young, pretty, blonde girls. MAXWELL told , "You know what he likes". After the first two times + +(U) Interview of + +CmWmuthmofFD.302of September 1, 2021 on 09/01/2021 . fts, 10 of 11 + +massaged EPSTEIN, MAXWELL asked her all the time "who do you know?". + +MAXWELL told that EPSTEIN was high maintenance and demanding, also saying, "one person can't need that much sex". MAXWELL initiated bringing girls. remembered seeing and felt protective of her. + +MAXWELL always called direct. EPSTEIN never called direct; his secretary LESLEY called and connected EPSTEIN to . It wasn't until much later that EPSTEIN had direct contact with + +traveled to New York, Palm Beach, Paris, and the island to see them. When was in Palm Beach, EPSTEIN brought up the subject of having a child. MAXWELL was upset and pissed. felt like MAXWELL punished her because of it. thought it was humiliating for MAXWELL that EPSTEIN wanted to have a child with her and not MAXWELL. she looked more like EPSTEIN's type. When MAXWELL left the schoolgirl outfit on the bed, that was one of the worst experiences had. felt + +When traveled to the island, EPSTEIN's secretary made the arrangements. was not sure who made the arrangements for the other places she traveled. + +While in the New York apartment, this was around the same time MAXWELL introduced to This was before + +understood that EPSTEIN paid for everything. MAXWELL told that EPSTEIN got her the house in New York. felt this was almost like MAXWELL showing that if EPSTEIN liked her enough this was what she could get. knew what had happened with MAXWELL's father so there was no way MAXWELL could be doing stuff on her own. MAXWELL's father lost everything. had been to MAXWELL's New York house; this was where she met MAXWELL's brother. remembered MAXWELL having the New York house later in the time she knew them. + +MAXWELL would say "we" and refer to her and EPSTEIN. MAXWELL said things like, "We can do this. We might get a place in LA." + +The last time spoke to MAXWELL, MAXWELL told her that she was dating + +(U) Interview of [REDACTED] - +Continuation of FD-302 of September 1, 2021 , On 09/01/2021 , Page 11 of 11 + +a wealthy high-profile man. + +In the beginning, MAXWELL asked, "What do you want to be when you grow up?". + +[REDACTED] thought MAXWELL was torn because she wanted to be enough but knew she could not be enough so she found people so she could keep everything. [REDACTED] was the most like MAXWELL. [REDACTED] thought that on most levels MAXWELL had a genuine connection with MAXWELL. [REDACTED] had the look and age EPSTEIN wanted. + +[REDACTED] + +[REDACTED] To [REDACTED] recollection, this was after she had massaged EPSTEIN. [REDACTED] was doing things she did not want to do. EPSTEIN touched her. [REDACTED] had flashbacks and would take her [REDACTED] sleeping pills because she could not sleep. + +[REDACTED] felt pretty confident she met MAXWELL between the ages of 17-18 years old. 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Present for this interview was [REDACTED] attorneys [REDACTED]. Also present for this interview was Assistant United States Attorney [REDACTED] and Detective [REDACTED]. After being notified of the identities of the above listed individuals and the nature of the interview, [REDACTED] provided the following information: + +[REDACTED] she is 95% sure that she met MAXWELL quite a while before she was 18 years old. MAXWELL had known that [REDACTED] was trying to go to [REDACTED] but that implication was that [REDACTED] did not need to go to school because they could give her whatever she wanted. + +MAXWELL was at one of [REDACTED] birthdays. She got [REDACTED] a Prada bag with trim on it with a note that said "Love Jeffrey and Ghislaine". [REDACTED] thinks this may have been her 18th birthday. + +[REDACTED] +[REDACTED] + +[REDACTED] is shown a letter turned over to prosecutors from [REDACTED] pertaining to [REDACTED]. [REDACTED] states that she had told MAXWELL that she was going to go to [REDACTED]. [REDACTED] +[REDACTED] +[REDACTED] + +When [REDACTED] met MAXWELL she told her it was her intention to go to [REDACTED]. [REDACTED] told MAXWELL this when she met her. [REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] is asked about the black books that she had previously + +--- + +Investigation on 09/02/2021 at [REDACTED] +File # 50D-NY-3027571 Date drafted 09/08/2021 +by [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. + +500-NY-3027571 + +Continuafion of FD-302 of (U) Interview of .On 09/02/2021 , page 2 of 5 + +mentioned. She stated that had one but it wasn't black. It was just sheets of paper that were constantly updated. + +EPSTEIN's secretary would always update his address book and they would call to get updated information. + +is then shown the address book. S' She points out her phone number and says that was her number for a long time. She does not know who "moms friend" is. She never saw EPSTEIN's physical book. + +is then shown a photobook and gives the following response to each page as to if she recognizes the person or not: + +1 No 2 Don't recognize but saw a blonde women on the island 3 Looks familiar but don't know why 4 Looks like one of the girls leaving the New York house 5 No 6 No 7 Yes, that's Jeffrey (cries in shock and states she wasn't ready for that) 8 No 9 No 10 No 11 No 12 No 13 Yes, looks familiar 14 No 15 No 16 Yes, Ghislaine shakes in shock) 17 No 18 No 19 No 20 No + +is then shown a photograph of herself nude. states "that's me" and she thinks it was taken in Palm Beach. She states that she remembers being there and being in the situation and asked to be naked or topless. is not sure how old she was in this picture. + +500-NY-3027571 + +Continuelion of FD•302 of (0) Interview of ,On 09/02/2021 ,per 3 of 5 + +talks about the first meeting with MAXWELL for tea that she had. talked to MAXWELL about her traumatic childhood with her mother. She told MAXWELL that and she would have to massage her to feel better. + +knew MAXWELL for about 2 months prior to meeting EPSTEIN. + +When met EPSTEIN she tried to dress very professionally. thought that she was meeting a very important man. She recalls borrowing a skirt and jacket from her mother. When she came into the house MAXWELL told her to be quiet as EPSTEIN was on the phone. MAXWELL was acting very different then the last few times she had seen her. waited awkwardly for EPSTEIN to get off the phone. + +After he get off the phone MAXWELL introduces to EPSTEIN and says this is the girl I was talking about. MAXWELL talks about to EPSTEIN. EPSTEIN spoke crude and aggressive to but was nice and seemed impressed. MAXWELL was encouraging of to talk more about herself. EPSTEIN seemed to know a lot about everything. + +MAXWELL says that has very strong hands and she tells to squeeze EPSTEIN's feet to show how strong they are. EPSTEIN is wearing socks. EPSTEIN tells to move to his shoulders. Then the phone ring and stops. MAXWELL then tells is over by motioning towards the door to leave. that the meeting + +During this same trip MAXWELL calls to come to her house to massage EPSTEIN because their massage therapist canceled on them. + +gets there and MAXWELL shows her up the stairs. She goes into the massage room where there is a professional massage table and she hands a bottle of oil. EPSTEIN was in the room wearing a robe. He takes of the robe and is naked. He lies face down on the table. MAXWELL is still in the room when he takes off the robe and then she closes the door. + +massages his neck and back. EPSTEIN encourages her and says she's doing good and gives her direction. At a certain point he turns over. is wearing a t-shirt and recalls it was warm. EPSTEIN asked her either this massage or the second massage to take her shirt off. + +MAXWELL was happy afterwards and asked how it went. + +50O-NY-3027571 + +Cronin=lion of FD.302 of (U) Interview of .Oi, 09/02/2021 Ng, 4 of 5 + +said she thinks it went OK. MAXWELL said that saved her today and you're so great. MAXWELL says well grow to be great friends. did not get anything for this massage. It was clear that if she wanted to be friends that this was part of the deal. + +The second massage MAXWELL brings upstairs and EPSTEIN is already naked. MAXWELL says "you know the drill... I'll leave you two to it...have a good time". This second massage was more sexualized. EPSTEIN put her hand on his penis and he ejaculated. There was a lot of touching and asking to be naked. He grabbed her breasts and in-between her legs. removed her top and was scared. + +The first massage EPSTEIN turned over and had an erection and asked if was uncomfortable with it. EPSTEIN put her hand on his penis and said you don't have to be scared of it. He may have ejaculated. This massage she felt she was being tested as he touched the outside of her legs. + +After the second massage he says "good girl". was so scared and she was having trouble breathing. She sees MAXWELL afterwards as she is outside the door. MAXWELL hugs and goes into the room. MAXWELL then comes out and gives a little hug and says "you did a great job". MAXWELL was really excited. does not recall if she was given anything for this massage. + +There were more than 2 massages given in London. MAXWELL would only call is she needed her after this but would ask if she was dating someone. MAXWELL asked if she knew anyone that could come over to give EPSTEIN a blow job. She says "Young and pretty like you...you know what he likes". At this point both and MAXWELL know the massage thing was a ruse. MAXWELL told that EPSTEIN needed a lot of sexual attention but she needed other people to help so she didn't have to do it all by herself. + +In Palm Beach told EPSTEIN that she no longer wanted to participate in sexual activities. + +500—NY-3027571 + +Cominwslion of FD•302 of (U) Interview of ,On 09/02/2021 ,page 5 of 5 + +Prior to this was in Palm Beach and she recalls EPSTEIN and ALAN 0ERSHOWITZ discussing the OJ Simpson trial. + +Prior to all of this is when MAXWELL introduced to TRUMP in New York. + +The incident of EPSTEIN sticking his hands down bikinis was on the island. + +The conversation about having a baby with was in Palm Beach. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158697/EFTA00158697.metadata.json b/marker2/ds9/EFTA00158697/EFTA00158697.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..54260c04e65d6cfcbef219331fe90ef3387e0276 --- /dev/null +++ b/marker2/ds9/EFTA00158697/EFTA00158697.metadata.json @@ -0,0 +1,226 @@ +{ 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+10/24/2021 Call with CM + +During a conversation about the upcoming trial, = made following statements, in sum and substance: + +- Discussed concerns about upcoming trial and potential anonymity protections +- If asked specific dates of when things occurred, the answer might be she doesn't know \ No newline at end of file diff --git a/marker2/ds9/EFTA00158726/EFTA00158726.metadata.json b/marker2/ds9/EFTA00158726/EFTA00158726.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..49c4d158ea272623ecbd8782de353d04a4463790 --- /dev/null +++ b/marker2/ds9/EFTA00158726/EFTA00158726.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158726.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + 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[REDACTED]; [REDACTED] +**Subject:** Note to file + +11/22/2021 +Call with [REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +- • [REDACTED] said [REDACTED]; [REDACTED] feels that GM is using media to try to intimidate her and other victims + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158727/EFTA00158727.metadata.json b/marker2/ds9/EFTA00158727/EFTA00158727.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2320046e0584412bfe68fcecf4878230871fcc2e --- /dev/null +++ b/marker2/ds9/EFTA00158727/EFTA00158727.metadata.json @@ -0,0 +1,86 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158727.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + 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a/marker2/ds9/EFTA00158728/EFTA00158728.md b/marker2/ds9/EFTA00158728/EFTA00158728.md new file mode 100644 index 0000000000000000000000000000000000000000..ffc5858d588314283d1479efaaf7d9348765cc48 --- /dev/null +++ b/marker2/ds9/EFTA00158728/EFTA00158728.md @@ -0,0 +1,39 @@ +[REDACTED] +[REDACTED] (phone) +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +- • [REDACTED], [REDACTED] had [REDACTED], worked as [REDACTED]; had several [REDACTED]; then transitioned into working in field of [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + +- • Has never spoken publicly about GM; when spoke to press about JE, did not talk about all details shared with Government +- • When first spoke to Government, [REDACTED] lawyers were not present +- • Went to GM's townhouse and JE's townhouse in New York +- • Visited both residences in her early 20s; went to JE's residence in later 20s one time; went to JE's residence approximately 5 or 6 times in total +- • Went to GM's townhouse once +- • JE's townhouse – went to JE's office, went to room with massage bed, another office (not sure whose office it was), kitchen +- • House was luxuriant; staircase going up; JE's desk was old fashioned desk; don't remember lot about décor; saw room with massage bed on a tour, it was dark in the room, saw massage bed +- • Spent more time in JE's other residences; did not spend much time at his house; did not spend night at JE's NY residence; spent time at an apartment that JE had put her in in NY + +- • [REDACTED] – [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + [REDACTED] + +- • Some preparation for trial testimony \ No newline at end of file diff --git a/marker2/ds9/EFTA00158728/EFTA00158728.metadata.json b/marker2/ds9/EFTA00158728/EFTA00158728.metadata.json new file mode 100644 index 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when was approximately 17 years old +- told Government separately that contacted law firm after lawsuit was filed +- Government plans to provide lunch during testimony \ No newline at end of file diff --git a/marker2/ds9/EFTA00158729/EFTA00158729.metadata.json b/marker2/ds9/EFTA00158729/EFTA00158729.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9e713021248ff206356ae5b65a69859076fbfbd9 --- /dev/null +++ b/marker2/ds9/EFTA00158729/EFTA00158729.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158729.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 708, + "elapsed_seconds": 0.41, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ 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Investigation (FBI). [REDACTED] provided the following information: + +[REDACTED] met Jeffrey Epstein [REDACTED] while residing with [REDACTED] in [REDACTED] met Epstein during her Christmas break after being invited to travel [REDACTED] by Epstein. [REDACTED] was employed by Epstein while residing and working in [REDACTED] Due to [REDACTED] Epstein voluntarily became interested in supporting and assisting [REDACTED] with [REDACTED] During her Christmas break, Epstein purchased [REDACTED] a ticket to fly from [REDACTED] to [REDACTED] flew into [REDACTED] and stayed with [REDACTED] + +Prior to meeting Epstein, he requested [REDACTED] get "dressed up", because he had a surprise for them. [REDACTED] traveled to the Epstein's residence and were greeted by Epstein. Epstein and [REDACTED] exchanged pleasantries and were provided with a bottle of champagne. Epstein inquired about [REDACTED] Epstein inquired about [REDACTED] and was provided [REDACTED] Epstein encouraged [REDACTED] to consider traveling abroad [REDACTED] which would increase her qualifications for her college applications. Epstein highly recommended [REDACTED] for her [REDACTED] and offered to assist in paying for the trip. + +Later that evening, Epstein provided [REDACTED] with tickets to the Phantom-of the Opera. They were driven by limousine to and from the theatre. The limousine was driven by an Asian male driver and contained another bottle of champagne for the sisters enjoyment. After the completion of the opera, the limousine dropped off [REDACTED] apartment. + +At another point during the trip, [REDACTED] were at the Epstein residence and he gave them a tour of the house. [REDACTED] remembers Jeffrey emphasizing how big his shower was in the master suite. Later that day, Epstein took [REDACTED] to see "Five + +Investigation on 11/15/2006 at [REDACTED] +File # 31E-MM-108062 Date dictated \_\_\_\_\_ +by SA [REDACTED] +SA [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. + +31E-MM-108062-46 + +31E-MM-108062 + +Continuation of FD-302 of \_\_\_\_\_, On 11/15/2006, Page 2 + +Monkeys" the movie staring Brad Pitt. During the movie, Epstein sat in the middle of [REDACTED]. At one point, Epstein reached over and held [REDACTED] hand. [REDACTED] became very uncomfortable by the inappropriate touching, but was too scared to pulled away. Epstein continued holding and caressing [REDACTED] hand for the majority of the movie. + +Before leaving New York and returning to Phoenix, Epstein told [REDACTED] [REDACTED] was under the impression that Epstein would pay for a summer [REDACTED] overseas and assist with her college plans. + +[REDACTED] stated between her trip to New York and the [REDACTED] girlfriend, telephonically contacted [REDACTED], Ghislaine Maxwell, Epstein's arrange a trip for [REDACTED] to fly to Epstein's ranch in New Mexico. [REDACTED] was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to [REDACTED]. Originally, [REDACTED] was going to accompany [REDACTED] to New Mexico; however, Epstein or Maxwell was responsible for cancelling [REDACTED] trip at the last minute. + +Epstein and/or Maxwell bought an airline ticket for [REDACTED] to travel from [REDACTED] to Santa Fe, New Mexico. [REDACTED] believed she flew Southwest Airline. When she arrived in Santa Fe, [REDACTED] was picked up at the airport by the ranch manager. [REDACTED] described the ranch manager as a white male, 30-40 years of age, dark hair and dressed like a cowboy. When she arrived at the ranch, there was some discussion about where she was going to stay on the property and Epstein made it clear that she would be staying with them. [REDACTED] stated she was the only guest at the ranch other than the staff. [REDACTED] surmised Epstein and Maxwell were a couple, because of their interactions and behaviors. + +During her visit, Epstein and Maxwell took [REDACTED] to town for some shopping. They purchased food, hair wash and other miscellaneous products to include a pair of cowboy boots. The price of the cowboy boots was over \$100.00. They spent a significant amount of time horse back riding on the ranch. During the evening, Epstein asked if [REDACTED] would provide him a foot massage. [REDACTED] was taken back by the request and Maxwell agreed to give [REDACTED] a demonstration. Initially, Maxwell was rubbing one foot and [REDACTED] the other. Eventually, Maxwell concluded her demonstration and [REDACTED] was doing it alone. During the foot massage, Epstein, Maxwell and [REDACTED] were making small talk. At one point, Epstein asked [REDACTED] + +31E-MM-108062Continuation of FD-302 of \_\_\_\_\_, On 11/15/2006, Page 3if she had ever had a massage. [REDACTED] stated she had not, and Maxwell stood up and stated she would give [REDACTED] one (meaning a massage). Maxwell lead [REDACTED] to a room with a massage table set up. Maxwell told [REDACTED] to take her clothes off and get on the table. [REDACTED] felt uncomfortable with removing her clothing; however, she did so leaving only her underwear on. [REDACTED] wrapped herself in a sheet and laid down on the massage table. [REDACTED] remembers observing several massage oils in the room. Maxwell began massaging [REDACTED] on her back and legs. Sometime during the massage, Maxwell instructed [REDACTED] to roll over and Maxwell pulled down the sheet, exposing her breasts. Epstein was always near by and continued to hold a conversation with [REDACTED] throughout the massage. [REDACTED] was very self-conscious and uncomfortable with Epstein looking at her exposed body. Epstein asked [REDACTED] if she liked the massage by stating "aren't massages great." Maxwell completed the massage by rubbing her upper body, to include her breast. No other sexual activity occurred and [REDACTED] removed herself from the table and got dressed. + +The next morning, Epstein came into her room and got into bed with her. [REDACTED] was wearing her pajamas and Epstein was wearing sweat pants and a tee shirt. Epstein got under the covers and stated he felt like "cuddling". During the cuddling, Epstein was constantly hugging and "spooning" her. Epstein spent some time talking about what they were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers with [REDACTED] + +During that day, Epstein and Maxwell took [REDACTED] on a tour of the ranch. [REDACTED] remembers there being some type of old western set located on the ranch. Additionally, Maxwell assisted [REDACTED] with her term paper for one of her high school classes and complete some note cards. The chef prepared dinner and all three ate together. In the evening, Epstein and Maxwell took [REDACTED] to a movie, Primal Fear. While waiting for the movie, Epstein and Maxwell were acting very silly and overly sexual with each other. By way of explanation, [REDACTED] explained, they were continually poking, playing and touching each other. Once inside the movie, they purchased popcorn and cokes while Epstein sat between Maxwell and [REDACTED]. During the movie, Epstein reached over and held [REDACTED] hand. Epstein continually stroked and caressed her hand. At one point, he placed his hand on her thigh leaving it there for an extended period of time. + +MM12-31E-MM-108062 SEC 001 SER 1-70-00033831E-MM-108062 + +Cogithtudon drt>4m Xmj1/15/2006 .Page' 4 + +After returning to the ranch that night, stated Epstein came into her room and sat on the bed with her. Epstein stoked her hair and told herlilautiful and pretty she was. At this point in the interview, became visible disturbed and was unable to recall the remainder of events for that evening at the ranch. Before she left the ranch, Epstein provided with a pair of his sweat pants. + +After returning home to Epstein called at least once to see how she was doing. During the summer of the captioned year, Epstein and sent, via mail, al hundred dollars to for her t ex•lained that she + +explained she never told anyone in she did not want to mess things up for her sister, employed by Epstein. 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July 15, 2019 10:05 a.m. + +10 Before: + +11 HON. RICHARD M. BERMAN, + +Conference + +12 District Judge + +## 13 APPEARANCES + +14 15 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York + +16 BY: 17 Assistant United States Attorneys + +18 Martin G. Weinberg, PC Attorney for Defendant + +19 20 Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN + +21 22 MARC FERNICH Attorney for Defendant + +23 JAMES BROCHIN Attorney for Defendant + +24 25 JOSEPH JAFFE Attorney for Defendant + +> SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 + +Also Present: + +David Boies + +YPD + +FBI + +## APPEARANCES (Cont'd) + +U.S. Pretrial Services n} + +1 Hello, your Honor. + +2 3 THE COURT: Could you help us out and spell your first and last name. + +4 Yes. + +5 + +6 7 8 I wasEyears old when I had the misfortune of meeting Jeffrey Epstein here in New York. He later flew me to New Mexico to spend time with him there. + +9 10 11 12 13 14 I wanted to voice my support for the government's request that his bail not be set and also just my reaction to the fact that the defense was claiming that it would be perhaps easier for victims or more likely for victims to come forward given the publicity and some of the other issues surrounding this case. + +15 16 17 Well, I would say that it would be quite the opposite; that his wealth and privilege and the notoriety of the case would actually make it I think often more difficult. + +18 19 20 21 22 Also that they now were arguing that the discipline of this time, but yet we know that they have found photos of young women in his home and that if he's continuing to engage with pornography of young women, I would say that would be quite the opposite of disciplining. + +23 24 Also those victims in the photographs are continuing to be victimized. + +25 THE COURT: Are you in a position to answer this + +> SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 + +1 2 question? Are you saying that Mr. Epstein engaged in sexually inappropriate conduct with you? + +3 4 5 He was inappropriate with me. He was inappropriate with me. I would prefer not to go into the details of that at this time. Yes. + +6 THE COURT: Thank you very much. + +7 You're welcome. + +8 MR. EDWARDS: Your Honor, may I also be heard? + +9 THE COURT: Absolutely. + +10 11 12 I represent who wishes to make a statement today to the Court. Let me just give you a brief context. + +13 14 THE COURT: Could you just for a minute spell her name. + +15 16 Sure. + +17 18 19 20 21 22 Just for context, I have represented her since 2008 in a civil action as lead counsel that we filed against the United States Attorney's Office under the Crime Victims' Rights Act where we have alleged and now proven that the previous non-prosecution agreement was structured in violation of the rights of many of the victims. + +23 24 25 was the Jane Doe in that lawsuit. And for that reason, she has a particular interest in this case. We want to first say we appreciate your Honor's acknowledgment + +SOUTHERN DISTRICT REPORTERS, P.C. 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RICHARD M. BERMAN, District Judge + +13 + +14 APPEARANCES + +15 GEOFFREY S. BERMAN 16 United States Attorney for the Southern District of New York BY: 17 Assistant United States Attorneys + +18 + +19 MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG + +20 + +21 STEPTOE & JOHNSON, LLP Attorneys for Defendant 22 BY: REID WEINGARTEN MICHAEL MILLER + +23 24 25 + +> SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 + +1 2 speaking this morning is Good Honor. morning, your + +3 THE COURT: Good morning. + +4 5 I had the opportunity to speak at Jeffrey Epstein's 6 bail hearing, and I really appreciate that you heard me and 7 listened to me that day. I am so sorry that others will not 8 have the opportunity to stand before him the way that I did. 9 But I'm here today to speak on behalf of my sister, 10 who could not be here. + +11 Jeffrey Epstein, Ghislaine Maxwell not only assaulted 12 her, but as we're hearing from so many of these brave women 13 here today, they stole her dreams and her livelihood. She 14 risked her safety in 1996, so many years ago, to report them, 15 to no avail, and it is heartbreaking to her and to me that all 16 this destruction has been wrought since that time. + +17 We were deeply disappointed and disturbed by Epstein's 18 death and the fact that that was allowed to happen while he was 19 in the government's custody, and I'm encouraged to hear that 20 there will be a full investigation as to how that was allowed 21 to happen. + +22 But it is extremely important, as others are saying, 23 that he did not act alone and that the other people that were a 24 part of what he did are held accountable and that that 25 investigation continues. + +> SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 + +1 2 3 4 I believe that we have a real problem in this country with perpetrators of sexual abuse and sexual assault being hel accountable. There are so many roadblocks to victims being heard, to cases being investigated thoroughly, and then to 5 those cases being prosecuted. And so I think this is a really 6 important signal to send a message to victims out there that 7 people will take you seriously, people will follow through, and 8 that even those in power, as we have unfortunately seen, that 9 has not been often are able to escape that, that even those in 10 power will be held accountable. Thank you. + +11 THE COURT: Thanks so much. + +12 Our next client, who's going to addres 13 the Court is She says it much more 14 beautifully than I do; so I'll let her say it. + +15 My first name is spelled, 16 last name is + +17 My name is and I am a victim of 18 Jeffrey Epstein and the sophisticated sex trafficking operation 19 he ran, where he allegedly was to be a financier. + +20 I was. and previously modeled and was living in the 21 I met a young woman named through a mutual 22 friend. We were friends for a few months. She was an amazing 23 artist and liked to party. One day she called me and asked if 24 I was interested in meeting a friend of hers. She told me he 25 wanted to meet me and really liked blonds, and I thought he was + +> SOUTHERN DISTRICT REPORTERS, P.C. 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Present for AUSA Detective Also present for this interview was After being advised of the identity of the nature of the interview, provided the + +Deserter 11/, 6/ 5010 + +currently lives in where she works as a She has been living there for . Prior to that, She was born in + +first heard of EPSTEIN from hereto referred to as told her that she worked for JEFFREY EPSTEIN. Around December of 1995, when was 16 years old, told her that EPSTEIN was interested in meeting her. She said that EPSTEIN wanted to fly her out and help her with college. recalled that she was 16 at this time because she had taken a trip and she wrote about this in her journal. is They talked a lot over the phone at this time. + +Prior to going to visit, l just knew that and prior to wasn't sure what had multiple conversations about the visit actually visiting. Much of these conversations were about + +lavemptIoaaa 09/28/2019 m New York, New York, United States (In Person) Neer 31E-NY-3027571 Dated/MIS 10/08/2019 by + +Thos document onions neither recommendations nor coothemos of the FBI. It is die property Mae FBI and is loaned to sae agency. it and as mounts are nor io be dssenbutoi cum& your 'say. + +ConitnuationolTD-3020r (U) Interview of .0, 09/28/2019 .Nix 2 of 6 + +the trip. EPSTEIN paid for ticket although did not recall how she actually received the ticket. recalled the flight was after Christmas but before New Years Eve. It was a commercial flight but was not sure which airline or airport she flew out of. flew alone, which was not abnormal for her. This was her first trip to New York that she could remember. + +was with the entire time in New York. They sta ed at Twice during this trip saw EPSTEIN. EPSTEIN bought them tickets to see Phantom of the Opera. This was a big deal for at the time. EPSTEIN's driver picked them up and drove them to EPSTEIN's townhouse. While at the townhouse, met EPSTEIN. At the house, saw his driver and another staff member. EPSTEIN was casual and friendly. They sat in his office and EPSTEIN asked questions about her future, and going to college. EPSTEIN talked about UCLA and stated he could pull some strings there. EPSTEIN gave a tour of his house. was very impressed. EPSTEIN gave and champagne. He then sent them off with the champagne. recalled taking the bottle home that night. The cork to the bottle went off in the middle of the ni ht which scared them because they thought someone was breaking into apartment. They called the police. + +The second occasion she met EPSTEIN during this trip was at a public movie theatre. took the subway to meet EPSTEIN at the movie theater. They went to see "12 Monkeys". EPSTEIN sat in between and inside the theater. vision was somewhat obscured of After the movie began, EPSTEIN put his hand on leg for her to hold his hand. They held hands, fingers interlocked and it was very uncomfortable for EPSTEIN rubbed arm with his hands, and her leg and foot using his foot. recalled her memory was refreshed of this incident by reading her journal. When EPSTEIN engaged with he let go of hand, but would reengage after he was done with her. did not talk to her sister about this. At the end of the night, they hugged goodbye and EPSTEIN told "Let's keep in touch". They continued phone contact after this. recalled her phone number starting with a lillarea code back then. really liked EPSTEIN and wanted this to go well because it was her boss and he could help them. left this trip believing he was going to help her with a summer trip. + +Conitnuation oil:D-3020r (U) Interview of 0, 09/28/2019 3 of 6 + +returned to Phoenix in January and went back to school. During this time period, she prepared and did research for her trip. looked up organizations for college, looked up Africa and thought of things to talk about with EPSTEIN. She talked to him several times via land line between January and April. In April, this was April because they went to see the movie "Primal Fear" and recently looked up the release date of that film. was time. At the time, did not realize that Mexico. At the time, details. comfort. knew the name. was excited for was traveling to traveled to New Mexico. She remembered at the New mother spoke to EPSTEIN on the phone prior to this trip. was busy with school and not concerned about the knew GHISLAINE MAXWELL was going to be there which had talked to a lot about MAXWELL and that's MAXWELL seemed to be the big sister type to to meet MAXWELL. gave her how she recalled EPSTEIN saying that MAXWELL would be there. felt she had no choice about whether she could go or not. mother spoke to EPSTEIN multiple times on the phone about both EPSTEIN told her mother that was going to be put with a group of multiple students in New Mexico. The students were to be staying in dorms as this was supposed to be a student trip. MAXWELL was supposed to be a chaperone. + +recalled that she flew commercially and was picked up at the airport by a male driver. The driver waited for holding a sign with her name on it. This driver was a different driver than the driver in New York. was not sure how the ticket was sent to her. She believed she was there for an entire weekend. recently conferred with her mother on this time period. Her mother told her that she picked her up from school and drove her straight to the airport. returned home on MAXWELL aboutU at the airport Sunday. When she first arrived, met MAXWELL. She recalled had a British accent and was charming. MAXWELL already knew a lot felt like she knew MAXWELL. MAXWELL gave a tour of the ranch. There was an old movie set on the ranch. It was a massive property. + +They took into town, and visited a natural grocery store. MAXWELL picked out a henna hair dye for MAXWELL and went on a shopping trip and thought that EPSTEIN was present for this. They went to a cowboy store and tried on cowboy boots. This made feel special. + +Conitnuation orED-302 or (0) Interview of .O, 09/28/2019 jag, 4 of 6 + +Back at the house, EPSTEIN and MAXWELL stayed together in a small area, maybe a small house on the property. The ranch was currently under construction. At one point, MAXWELL told to give EPSTEIN a foot massage. MAXWELL showed/instructed how to massage his feet. was uncomfortable but MAXWELL set the tone with a joking tone and followed her lead. just + +talked with MAXWELL about what she wanted to do with her life, and about going to college. talked about her sister. They talked about school projects and homework that she had brought with her. MAXWELL knew that was a junior in high school because they talked about how the following year would be a senior and would need to start applying for college. talked about her upcoming + +MAXWELL and EPSTEIN all went to the movies together. did not want to go but did not protest because MAXWELL was going to be there. thought that MAXWELL was EPSTEIN's girlfriend so therefore the same experience would not happen again. While outside the mall/movie theater area, MAXWELL joked with EPSTEIN and pulled down his sweatpants a little bit - MAXWELL "pantsed" him. Inside the movie theater, they saw EPSTEIN again held hand, rubbed her arm, and was not trying to hide this from MAXWELL. + +At some time back at the ranch, MAXWELL asked if she had ever had a massage. MAXWELL told her that she should get one, and offered to massage MAXWELL set up the table in room area, but the table was still visible from the main living space at the ranch. was aware that the door was open and that EPSTEIN may have been able to observe this. For this massage, was either totally nude, or just in her underwear. At the end of the massage, MAXWELL had lie on her back and she pulled down the sheet so that chest was exposed. MAXWELL was rubbing around chest. was not sure if this was normal or not, but she felt uncomfortable and was concerned that EPSTEIN would be able to see this. This massage ended normally. A few months after this incident, recalled telling her then boyfriend about it. recalled to that she told him that EPSTEIN could see her during this massage. still lives in Arizona. + +did not recall any direct questions she may have asked about any + +31E—NY-3027571 + +ComimmionofF0.302of (U) Interview of 0" 09/28/2019 pag, 5 of 6 + +other girls being there. + +recalled one morning being in her pajamas in her came into the room and got wanted to cuddle with her. but he said it iiii iiiking spooned told out of it. MAXWELL was not MAXWELL between EPSTEIN bed, when EPSTEIN into d with EPSTEIN told her that he did not want him to come into bed with her manner so she felt she couldn't say no. EPSTEIN EPSTEIN that she had to go to the bathroom to get directly in the room as this was happening but was in the area and aware of what was going on. It wasn't a secret EPSTEIN and MAXWELL. did not discuss these incidents with or MAXWELL. + +recalled that the last day on the ranch she was on an outdoor patio with MAXWELL studying using index cards. this point, MAXWELL seemed less interested i then packed up and the driver took her to the airport. When goodbye to EPSTEIN, he told that they will need to talk about this trip they were planning. felt this trip was the "carrot" that EPSTEIN used to keep them talking. When arrived home her mother later told her that she was quiet. was not 100% sure if she had further contact with either EPSTEIN or MAXWELL from this point on. had no journal entries after the New Mexico trip. asked MAXWELL for help. At and her studies. said that they should continue to talk, and + +eventually was sent on a trip to While there, received a phone call from tellin her that had just been assaulted b MAXWELL and EPSTEIN. told "We are done with them". Milwas in a panic and worried about and what EPSTEIN and MAXWELL wanted to do with her. + +In 2003, spoke with about this case. + +In 2006, spoke with the FBI about this case. + +interviewed by 11 pertaining to this case. + +In June of 2019, New Mexico State Attorney's office scheduled an interview with which never happened. + +is willing to testify in a potential case against MAXWELL. During + +Continuation orFD-302 or (U) Interview of 0, 09/28/2019 pag, 6 of 6 + +previous interview with the FBI she was hesitant to talk about MAXWELL a lot and may have minimized her involvement in fear of getting some details wrong. Additionally, knew that EPSTEIN was the "worst bad guy involved". + +then gave permission to speak with her sister, mother and exboyfriend. Her sister, be reached through contacting them. Her mother, can be reached at . 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It reflect phone number and her address. The number was - + +| [Redacted] | 8 | [Redacted] | [Redacted] | +|------------|---|------------|------------| +| [Redacted] | 8 | [Redacted] | [Redacted] | +| [Redacted] | 8 | [Redacted] | [Redacted] | +| [Redacted] | 7 | [Redacted] | [Redacted] | +| [Redacted] | 7 | [Redacted] | [Redacted] | +| [Redacted] | 7 | [Redacted] | [Redacted] | +| [Redacted] | 8 | [Redacted] | [Redacted] | +| [Redacted] | 8 | [Redacted] | [Redacted] | + +Hope that helps. + +Best, + +![](_page_0_Picture_17.jpeg) + +The information container] in this electronic message is confidential nformation intended only for the use of the named reccent(s) and may contain information + +Nat. among other protections. is the subject of attorney-client prMlege. attorney cork product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient. or the employee a agent responsible to deliver a to the named recipient. you are hereby notified that any dissemination. distribution. copying or other use of mm communication is strictly prohibited and no privilege is waived. If you have received this communication in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1 \ No newline at end of file diff --git a/marker2/ds9/EFTA00158747/EFTA00158747.metadata.json b/marker2/ds9/EFTA00158747/EFTA00158747.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..11e3cfcd6dd6f3e12828930f68f352e1d78778e8 --- /dev/null +++ b/marker2/ds9/EFTA00158747/EFTA00158747.metadata.json @@ -0,0 +1,94 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158747.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1668, + "elapsed_seconds": 2.05, + "image_assets": [ + "_page_0_Picture_17.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Line", + 30 + ], + [ + "Text", + 18 + ], + [ + "PageFooter", + 4 + ], + [ + "Table", + 1 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 19 + ], + [ + "Line", + 10 + ], + [ + "PageFooter", + 5 + ], + [ + "Text", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158747" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158747/_page_0_Picture_17.jpeg b/marker2/ds9/EFTA00158747/_page_0_Picture_17.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..34dc9c475135fb755e46399c1196bcff059fc789 --- /dev/null +++ b/marker2/ds9/EFTA00158747/_page_0_Picture_17.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:5552bfd895de79e1b3c9ba69a37650e17085687b34cebd21ab6f38ccf75a7b15 +size 5137 diff --git a/marker2/ds9/EFTA00158749/EFTA00158749.md b/marker2/ds9/EFTA00158749/EFTA00158749.md new file mode 100644 index 0000000000000000000000000000000000000000..1360772312889ac67e7837fbc3e287978f6bcbfc --- /dev/null +++ b/marker2/ds9/EFTA00158749/EFTA00158749.md @@ -0,0 +1,39 @@ +From: + +Sent: Sunday, September 29, 2019 2:S3 PM + +To: + +Cc: + +Subject: RE: Follow Up information from Interview + +Follow Up Flag: Flag for follow up + +Flag Status: Flagged + +also just followed up with a few pictures she said you requested. The first she believes was hei photo an t e second was from— which was around the time she went to the ranch. I couldn't figure out how to rotate them — my apologies. + +![](_page_0_Picture_15.jpeg) + +![](_page_1_Picture_0.jpeg) + +![](_page_1_Picture_1.jpeg) + +Subject: Re: Follow Up information from Interview + +• + +On Sep 29, 2019, at 2:12 PM, wrote: + +=asked that I pass on to you this picture that her friend was able to find of her middle school directory and she said her number remained the same throughout high school. It reflects phone number and her address. The number was - + + + +Hope that helps. + +Best, + +![](_page_2_Picture_5.jpeg) + +The information contated n this electron message is confidential informatiw intended only for the use of the named reapient(s) and may Callan information that. among other protections. is the subject of anceney-client privilege. attorney etrk product or exempt from deseloswe under applicable law. if the reader ot this electronic message is not the named recipient. or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any assernination. asanbuticw copying or other use of this communications strictly prohbled and no privilege Is waived if you have received this communication in error. 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INDYKE and RICHARD D. KAHN, i in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, and GHISLAINE MAXWELL, + +Defendants. + +# COMPLAINT + +Plaintiff, by her attorneys for her Complaint against Defendants, Darren K. Indyke and Richard D. Kahn in their capacities as the executors of the Estate of Jeffrey Edward Epstein ("Epstein") and Ghislaine Maxwell ("Maxwell") (collectively, "Defendants"), avers upon personal knowledge as to her own acts and status and upon information and belief and to all other matters as follows: + +### NATURE OF THE ACTION + +- 1. This suit arises out of Defendants' sexual abuse of Plaintiff beginning when Plaintiff was 16 years old. +- 2. When Plaintiff was 16, she was sexually trafficked by Defendants as part of Epstein and Maxwell's organized ring of procuring young women and girls for sex. +- 3. Epstein's trafficking scheme involved recruiting young women and girls by making false promises and using his wealth, power and threats to intimidate the females into submission to his demands. This same pattern was repeated numerous times with numerous young women and girls. +- 4. As United States District Judge Kenneth Marra found, "From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls ... at his mansion in Palm Beach, Florida, and elsewhere in the United States and overseas.... In addition to his own sexual abuse of the victims, Epstein directed other persons to abuse the girls sexually. Epstein used paid employees to find and bring minor girls to him. Epstein worked in concert with others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of others." Doe 1 v. United States, 359 F. Supp. 3d 1201, 1204 (S.D. Fla. 2019) (internal citations omitted). + +5. Epstein organized this sex trafficking network to obtain hundreds of young girls for himself for sex, and also lent these girls out to other powerful and wealthy individuals to be sexually abused. + +6. Despite his significant criminal activity, in 2008 Epstein received a shockingly minimal charge pleading guilty to a single Florida state law charge of procuring a minor for prostitution and a non-prosecution agreement (a "NPA") with the U.S. Attorney for the Southern District of Florida. Unknown to the public and the victims at the time, Epstein's lawyers were pressuring the Government to commit to the NPA without informing the victims. Epstein's multiple victims were kept in the dark and told to be "patient" while Epstein's lawyers worked to protect him and other potential co-conspirators from prosecution. Epstein served one year in jail, but was afforded the privilege of being able to leave the jail to go to work for twelve hours per day, six days per week. + +7. The NPA allowed Epstein to escape proportionate punishment for his actions and to continue operating his sex trafficking enterprise with liberty. + +8. A few years later, Epstein flippantly referred to his sexual abuse of multiple young women and girls, and the slap on the wrist he had received for it, in a 2011 interview with the New York Post: "Billionaire pervert Jeffrey Epstein is back in New York City — and making wisecracks about his just-ended jail stint for having sex with an underage girl. `I am not a sexual predator, I'm an offender,' the financier told The Post yesterday. it's the difference between a murderer and a person who steals a bagel,' said Epstein." Amber Sutherland, Billionaire Jeffrey Epstein: I'm a Sex Offender Not a Predator, N.Y. Post (Feb. 25, 2011), https://nypost.cont/2011/02/25/billionaire-jeffrey-cpstein-im-a-sex-offender-not-a-predatort + +9. In August 2018, just one year before his death, Epstein told a New York Times reporter "that criminalizing sex with teenage girls was a cultural aberration and that at times in history it was perfectly acceptable." James B. Stewart, The Day Jefrey Epstein Told Me He Had Dirt on Powerful People, N.Y. Times (Aug. 12, 2019), https://www.nytimes.com/2019/08/ 2/businessijeffrey-cpstein-interview.html. + +10. Maxwell spent years overseeing and managing Epstein's sex trafficking network, and actively recruited underage girls to provide to Epstein and others for sex. + +11. Epstein and Maxwell conspired with friends and hired staff to maintain and keep secret this network of sexual abuse for years, which sprawled throughout Epstein's residences in New York, Florida, New Mexico, the United States Virgin Islands, and Paris. Epstein's preference was to have three different girls a day for his sexual pleasure and Maxwell was in charge of recruiting the girls. + +12. Maxwell facilitated Epstein's sexual trafficking ring by activities including, but not limited to: (I) identifying and recruiting girls, including several minors, for Epstein's sexual pleasure and that of his co-conspirators, including herself; (2) identifying and hiring individuals to recruit underage girls; (3) scheduling appointments between the trafficked girls, many of whom were minors, and Epstein; (4) administering Epstein's sex trafficking organization and hiding it from criminal repercussions; and (5) intimidating girls, many of whom were minors, who attempted to escape or report Epstein's sex trafficking operation. + +13. Epstein and Maxwell committed sexual assault and battery upon Plaintiff when she was 16 years old. As such, the Defendants arc responsible for battery, unlawful imprisonment, and intentional infliction of emotional distress pursuant to New York common law. The damage to Plaintiff has been severe and lasting. + +14. This action has been timely filed pursuant to the Child Victims Act, N.Y. C.P.L.R. § 214-g. The actions described herein constitute sexual offenses by Defendants under Ncw York Penal Law Article 130, and were committed against Plaintiff when she was a child less than eighteen years of age, for which she suffered physical, psychological, and other injuries as a result. + +15. This action has been timely filed pursuant to N.Y. C.P.L.R. § 215(8Xa), which provides that a plaintiff shall have at least one year from the termination of a criminal action against the same defendant to commence an action with respect to the event or occurrence from which the criminal action arose. A criminal action against Epstein with respect to the same sex trafficking enterprise from which Plaintiff's claims arise was terminated on August 29, 2019. + +16. Any statute of limitations applicable to Plaintiff's claims, if any, is tolled due to the continuous and active deception, duress, threats of retaliation, and other forms of misconduct that Defendants used to silence their many victims, including Plaintiff. Defendants' actions deprived Plaintiff of the opportunity to commence this lawsuit before Epstein's death. Until his death, Plaintiff feared that Epstein and his co-conspirators, including Maxwell, would harm her or her family, or ruin her life, if she came forward. + +17. Defendants arc equitably estopped from asserting a statute of limitations defense. Allowing Defendants to do so would be unjust. Defendants intimidated each of their victims into silence by threatening their lives and their livelihoods. They therefore prevented Plaintiff from commencing this lawsuit before Epstein's death. By using threats, along with his wealth and power, Epstein was able to escape punishment for his intolerable and brutal crimes against countless young women and underage girls for the duration of his life. + +#### PARTIES + +- 18. Plaintiff is a citizen and resident of +- 19. Defendant Darren K. Indyke is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein. +- 20. Defendant Richard D. Kahn is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein. +- 21. Defendant Ghislainc Maxwell is a New York citizen and is domiciled in the Southern District of New York. + +### JURISDICTION AND VENUE + +- 22. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New York. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and Richard D. Kahn arc deemed citizens of the U.S. Virgin Islands. +- 23. Defendant Maxwell is a citizen of both the United States and the United Kingdom and is domiciled in the Southern District of New York. +- 24. The amount in controversy in this action exceeds the sum or value of \$75,000.00 excluding interests and costs and is between citizens of different states. Accordingly, jurisdiction is proper under 28 U.S.C. § 1332. +- 25. Venue is proper in this Court as the sexual abuse of Plaintiff by Defendants Epstein and Maxwell began and occurred in New York, New York, where they recruited her at the age of 16, physically molested her, and began grooming her for sex in their organized sex trafficking ring. + +26. Many of the events giving rise to these causes of action occurred in the Southern District of New York, where a substantial amount of Epstein's property is located. Thus, venue in this district is proper. 28 U.S.C. § 1391(b)(2). + +# FACTUAL ALLEGATIONS + +# A. Epstein's Sex Trafficking Enterprise + +27. Jeffrey Epstein was widely renowned as a billionaire who used his vast connections to powerful individuals, and seemingly unlimited wealth and resources, to create a web of transcontinental sex trafficking that served himself, his coconspirators, and some of the most powerful people in the world. + +28. Epstein owned multiple residences and frequently travelled between them, including at 9 East 7P Street, New York, New York 10021, and at 49 Zorro Ranch Road, Stanley, New Mexico 87056, where the illegal sexual crimes against Plaintiff occurred. Epstein conservatively valued his New York townhomc at \$55,931,000.00. Epstein conservatively valued his New Mexico ranch at \$17,246,208.00. In addition, Epstein owned residences in the Virgin Islands, Florida, France, and even on his own island, Great St. James Island, where his transcontinental sex trafficking of hundreds of young girls servicing him, his co-conspirators, and wealthy and powerful individuals around the world occurred. + +29. The allegations herein concern Epstcin's and Maxwell's tortious acts against Plaintiff while in New York, where Epstein was staying at his 71' Street mansion, and at his ranch in New Mexico. + +30. At all times material to this cause of action, Jeffrey Epstein utilized his seemingly unlimited power, wealth, and resources, as well as his deep connections to powerful and politically connected individuals to intimidate and manipulate his victims of sexual abuse. + +31. Epstein and Maxwell had perfected a scheme for manipulation and abuse of young females. As part of the scheme, Maxwell or another female would approach a young female and strike up a conversation in an effort to quickly learn about the young female's background and any vulnerabilities they could expose. Maxwell would then manipulate the young female into coming back to one of Epstein's residences by offering the young female something she needed. At times Maxwell's lure would be a modeling opportunity, money for education, help for the young female's family, and a whole host of other related offers depending on their target's situation. Once in the residence, Maxwell and Epstein would work in concert to impress and intimidate the young female with displays of vast wealth, including having employees that were butlers and maids formally dressed around the house. They would also strategically place photographs of very powerful political and social figures amongst photographs and art displaying nude females in an effort to normalize the sexual abuse. They would also normalize the sexual abuse by placing a massage table and spa related products around the massage area in an effort to legitimize the area where the abuse was set to occur. Once abused, Epstein and Maxwell continued to manipulate the victims, using their financial power, promises, and threats to ensure that the victim returned as directed and remained compliant with their demands. + +# B. The Arrest, Prosecution, and Death of Epstein + +32. The sexual trafficking ring described herein started at least as early as 1995 and continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18 U.S.C. § 1591. He was arrested on July 8, 2019, pursuant to the SDNY's Sealed Two Count Indictment, which is attached as Exhibit A. + +33. The Indictment described Epstein's conduct and his abuse and trafficking of females in the same trafficking operation he used to abuse and traffic Plaintiff. + +34. Epstein's last will and testament (the "Will") was executed on August 8, 2019, at the Metropolitan Correctional Center. The witnesses were Martel Colon Miro and Gulnora Tali. The Will included affidavits from Darren K. Indyke and Richard D. Kahn, in which they swear an "Oath of Willingness to Serve as Executor and Appointment of Local Counsel." + +35. Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10, 2019. + +36. Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of the Superior Court of the Virgin Islands. + +37. Darren K. Indykc and Richard D. Kahn filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019). + +38. Epstein's will was entered into probate on September 6, 2019, and the Superior Court of the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer Epstein's estate. See Order for Probate, In the Matter of the Estate ofJeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the Estate ofJeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019). + +39. The Will's first article directs Epstein's executors "to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate." The Will further directs that "after the + +payments and distributions provided in Article FIRST," Epstein "give[s] all of my property, real and personal, wherever situated . to the thcn acting Trustees of The 1953 Trust." + +40. Following Epstcin's death, SDNY submitted a proposed nolle prosequi order in the criminal matter against him because it was required by law to do so after Epstein was deceased. On August 29, 2019, U.S. District Judge Richard Berman formally dismissed SDNY's indictment against Epstein, terminating the criminal action against him. + +to the New York mansion. Maxwell told that these girls were interviewing for Victoria's observed that Defendant Maxwell was regularly bringing over school-aged girls Secret modeling positions. + +47. Maxwell described her role to [REDACTED] as recruiting Victoria's Secret models for Epstein. + +[REDACTED] witnessed Maxwell spotting girls and talking to them outside of the mansion, which Maxwell claimed was for recruiting purposes. Maxwell would leave the mansion claiming she had "to go get girls for Jeffrey." + +48. At the time, [REDACTED] was unaware of the sex trafficking conspiracy and believed the girls were being recruited for modeling positions. + +49. [REDACTED] to be working for a billionaire in New York. + +50. Epstein began taking an interest in [REDACTED] + +[REDACTED] + +51. Epstein [REDACTED] He used this as a ruse to get [REDACTED] to come to New York so that he could abuse her. Epstein purchased [REDACTED] plane tickets, and she flew to New York. + +52. Epstein gave [REDACTED] money to buy [REDACTED] a dress. He paid for a limousine to pick up the sisters and take them to Epstein's townhome. He talked to [REDACTED] about going to college and potential schools before sending them to see a Broadway show. + +53. During [REDACTED] stay in New York, Epstein asked [REDACTED] to go to the movie theater with him. This is where he began initiating non-consensual physical contact with [REDACTED] in an attempt to groom [REDACTED] for sexual activity and normalize sexual behavior with him. + +54. At the movie, Epstein intentionally positioned himself between the sisters to ensure they were separated, and to prevent [REDACTED] from seeing that he was touching [REDACTED] Epstein began caressing and petting [REDACTED] on various parts of her body against her will. He would repeatedly + +touch only when was unaware and looking away. was distressed, frightened, and confused. + +55. =then left to go back home to + +56. Epstein began calling from New York under the false pretense of discussing He offered to send + +57. As part of his plan to recruit for sexual purposes, Epstein explained to mother that he sponsored educational trips for high school students, and was sponsoring an event in New Mexico at his ranch called Zorro Ranch. He invited He explained that Maxwell would be a host or chaperone for at the event. Under these false pretenses= mother agreed to send to Epstein's program for high school students. + +58. Epstein and Maxwell, who were in New York at the time, arranged and paid for. to fly to New Mexico in the spring of 1996. Epstein mailed her airline tickets from New York to her mother in When arrived in New Mexico, Epstein had a driver take her to his ranch. Epstein's Zorro Ranch sits on over 10,000 acres and is very remote. Upon arriving at the ranch, learned that Epstein had not invited any other students. Shc was the only person at the massive ranch in a different state, away from her family in and anyone she knew. She was alone with Maxwell and Epstein. + +59. Maxwell appeared charming and friendly to Upon arriving, Maxwell and Epstein took Whopping and lavished her with gifts, including beauty products and a pair of brand new cowboy boots. After returning to the ranch, Maxwell began pressuring Mto touch Epstein and give him a foot massage. was very scared and did not want to touch Epstein, but Maxwell was relentless and demanded that massage Epstein. Both adults explained to + +that it was just a massage, and attempted to normalize this sexual behavior with an adult to her. + +60. Epstein and Maxwell took to a movie theater. While in line for the movie, Maxwell pulled down Epstein's sweatpants, exposing part of his buttocks. Both Epstein and Maxwell repeatedly fondled each other in front of trying to normalize sexual behavior to a child. + +61. In the movie theater in Ncw Mexico, Epstein caressed and petted various parts of\_ body against her will. was incredibly scared, and did not know how to escape because she was a child alone with Epstein and Maxwell. did not have a phone or any other means of communication without Epstein or Maxwell knowing. + +62. Epstein, Maxwell, and returned to Epstcin's ranch. Upon returning from the movie, Maxwell repeatedly told that she wanted to give her a massage. was very uncomfortable with the idea of Maxwell touching her, but realized that she was completely alone with Epstein and Maxwell. Mfeared what would happen if she did not comply with their demands. said that she had never had a massage and tried to avoid having Maxwell touch her body, but Maxwell continued to pressure her. Maxwell directed =to take off all of her clothes and lay on the massage table. was extremely scared to be naked in front of Epstein and Maxwell. + +63. Maxwell left the door open so that Epstein could view naked body during the massage. + +64. Maxwell touched intimate parts of■ **body against her will for the sexual benefit of Maxwell and Epstein.** + +**65. Maxwell exposed breasts and groped her.** + +66. was extremely distressed and afraid. She was a child in a massive ranch in New Mexico, away from her family and isolated from any source of help. She was alone with Epstein and Maxwell. She had no way to access a phone or other method of communication without Epstein or Maxwell knowing. She had no way of leaving. + +67. woke up the next morning to find Epstein entering her room. He climbed into the bed with her and announced, "I want to cuddle." Without her consent, Epstein got into the bed with physically restrained her with his arms and proceeded to press his body (including his genitals) against was frozen in fear. She was sixteen years old. + +68. kncw she had no way of escaping Epstein's massive estate, and attempted to escape by saying she needed to use the restroom. She was in shock, and frightened by what she was experiencing. She feared for her safety, knowing she was alone in Epstein's ranch in another state and that Maxwell and Epstein were closely monitoring her activity. + +69. escaped to Epstein's bathroom. She was in extreme fear and emotional distress, not knowing how to escape Epstein's ranch in New Mexico, where these two adults were groping her, a child, against her will. + +70. Epstein and Maxwell eventually allowed ■ **to fly back homc and they returned to Ncw York. Out of fear of what could happen to her and her family because of Epstein and Maxwell's great power, wealth, and connections that they had displayed to her, did not tell anyone about Epstein and Maxwell touching her against her will.** + +![](_page_13_Picture_6.jpeg) + +73. Instead of letting Maxwell's words silence her, reported her assault to the Sixth Precinct of the New York City Police Department ("NYPD"). The NYPD referred o the Federal Bureau of Investigation ("FBI"). followed the instruction and called the FBI to make a report of the abuse. To the extreme detriment of —and also countless other victims who came after them—authorities ignored=reporting efforts and took no action. + +74. =also called During the call shared with her own assaults in New York and New Mexico, as well as her false imprisonment at Epstein's New Mexico ranch. + +75. Frustrated that authorities did not appear to be taking any action and in the hopes of exposing the crimes that Maxwell and Epstein were committing, share their stories with Vanity Fair magazine. Tragically for decided to Epstein threatened and intimidated the magazine and Vanity Fair bent to those threats and ultimately published a profile of Epstein without mentioning -their allegations. + +76. Once Maxwell and Epstein learned that had revealed the abuse to Vanity Fair, they embarked on a campaign to dcstroy reputation and M. Afraid for her safety, having informed the NYPD, FBI, and media to no avail, left New York and moved + +to fear of Epstcin's power was exacerbated by the fact that state and federal authorities, as well as the media, were not taking action against Epstein. + +77. .vas deeply affected by her harrowing experiences at the hands of Epstein and Maxwell as a child. She suffers severe emotional distress from an experience that has affected her for her entire life. + +78. The Defendants' sexual assault, battery, and false imprisonment of■ **continue to cause her significant distress and harm.** + +# FIRST CAUSE OF ACTION + +# (Battery) + +79. Plaintiff repeats and re-alleges the allegations stated above in paragraphs 1-78 as if fully set forth herein. + +80. Epstein and Maxwell intentionally committed battery by sexually assaulting Plaintiff when she was a young girl. As described above, on multiple occasions Epstein and Maxwell intentionally touched Plaintiff in an offensive and sexual manner without her consent. + +81. Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal Law Article 130, including but not limited to forcible touching as defined in Article 130.52, inasmuch as Epstein and Maxwell intentionally and forcibly touched sexual and intimate parts of Plaintiff's body for their own sexual gratification on multiple occasions. See N.Y. C.P.L.R. § 214-g. + +82. A criminal action against Epstein with respect to the same sex trafficking enterprise from which Plaintiff's first cause of action arises was terminated on August 29, 2019, less than one year prior to the filing of this Complaint. See N.Y. C.P.L.R. § 215(8)(a). + +83. As a direct and proximate result of Epstein's and Maxwell's criminal acts, Plaintiff has in the past and will in the future continue to suffer extreme emotional distress, humiliation, fear, psychological trauma, loss of dignity and self-esteem, and invasion of her privacy. + +# SECOND CAUSE OF ACTION + +## (False Imprisonment) + +84. Plaintiff repeats and re-alleges the allegations stated above in paragraphs 1-78 as if fully set forth herein. + +85. As a direct result of these allegations as stated, Defendants falsely imprisoned Plaintiff at Epstcin's New Mexico residence while Plaintiff was a young girl for the purpose of degrading her, abusing her, or gratifying their sexual desires. + +86. Epstein and Maxwell brought Plaintiff to Epstein's New Mexico Ranch with the intent to confine her in that location so that they could sexually abuse her. Plaintiff was conscious of her confinement and did not consent that confinement. Epstein and Maxwell prevented Plaintiff, a child with no way to communicate with anyone other than Epstein and Maxwell and with no access to a car or other means of transportation, from leaving the premises, Epstein's remote 10,000 acre Zorro Ranch in Ncw Mexico. + +87. A criminal action against Epstein with respect to the same sex trafficking enterprise from which Plaintiff's second cause of action arises was terminated on August 29, 2019, less than one year prior to the filing of this Complaint. See N.Y. C.P.L.R. § 215(8)(a). + +88. As a direct and proximate result of Epstein and Maxwell's criminal acts, Plaintiff has in the past and will in the future continue to suffer extreme emotional distress, humiliation, fear, psychological trauma, loss of dignity and self-esteem, and invasion of her privacy. + +## THIRD CAUSE OF ACTION + +### (Intentional Infliction of Emotional Distress) + +89. Plaintiff repeats and re-alleges the allegations stated above in paragraphs 1-78 as if fully set forth herein. + +90. As a direct result of these allegations as stated, Defendants committed intentional infliction of emotional distress against Plaintiff. + +91. Defendants' actions, described above, constitute extreme and outrageous conduct that shocks the conscience. Epstein and Maxwell's plan to recruit, entice, and assault Plaintiff, a sixteen-year-old child, on multiple occasions, goes beyond all possible bounds of decency and is intolerable in a civilized community. + +92. Defendants knew or disregarded the substantial likelihood that these actions would cause Plaintiff severe emotional distress. + +93. A criminal action against Epstein with respect to the same sex trafficking enterprise from which Plaintiff's third cause of action arises was terminated on August 29, 2019, less than one year prior to the filing of this Complaint. See N.Y. C.P.L.R. § 215(8)(a). + +94. As a direct and proximate result of Epstein and Maxwell's criminal acts, Plaintiff has in the past and will in the future continue to suffer extreme emotional distress, humiliation, fear, psychological trauma, loss of dignity and self-esteem, and invasion of her privacy. + +## PRAYER FOR RELIEF + +WHEREFORE, Plaintiff respectfully requests judgment against Defendants, awarding compensatory, consequential, exemplary, and punitive damages in an amount to be determined at trial; costs of suit; attorneys' fees; and such other and further relief as the Court may deem just and proper. + +### JURY DEMAND + +Plaintiff hereby demands a trial by jury on all causes of action asserted within this pleading. + +Dated: November 12, 2019. + +![](_page_18_Picture_4.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00158752/EFTA00158752.metadata.json b/marker2/ds9/EFTA00158752/EFTA00158752.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..21a409b3ebc64a0f6acee49cfc1ae76b9b584ac7 --- /dev/null +++ b/marker2/ds9/EFTA00158752/EFTA00158752.metadata.json @@ -0,0 +1,1098 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158752.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 19, + "chars": 27918, + "elapsed_seconds": 8.03, + "image_assets": [ + "_page_13_Picture_6.jpeg", + "_page_18_Picture_4.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nFOR THE SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 152.388, + 97.19999999999999 + ], + [ + 394.7743835449219, + 97.19999999999999 + ], + [ + 394.7743835449219, + 122.465087890625 + ], + [ + 152.388, + 122.465087890625 + ] + ] + }, + { + "title": "COMPLAINT", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 238.68, + 358.02 + ], + [ + 308.220947265625, + 358.02 + ], + [ + 308.220947265625, + 371.465087890625 + ], + [ + 238.68, + 371.465087890625 + ] + ] + }, + { + "title": "NATURE OF THE ACTION", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 206.24400000000003, + 204.12 + ], + [ + 340.3818054199219, + 204.12 + ], + [ + 340.3818054199219, + 217.07999999999998 + ], + [ + 206.24400000000003, + 217.07999999999998 + ] + ] + }, + { + "title": "PARTIES", + "heading_level": null, + "page_id": 5, + "polygon": [ + [ + 247.86, + 85.85999999999999 + ], + [ + 298.9503479003906, + 85.85999999999999 + ], + [ + 298.9503479003906, + 98.21759033203125 + ], + [ + 247.86, + 98.21759033203125 + ] + ] + }, + { + "title": "JURISDICTION AND VENUE", + "heading_level": null, + "page_id": 5, + "polygon": [ + [ + 200.73600000000002, + 275.40000000000003 + ], + [ + 346.3210754394531, + 275.40000000000003 + ], + [ + 346.3210754394531, + 287.9676208496094 + ], + [ + 200.73600000000002, + 287.9676208496094 + ] + ] + }, + { + "title": "FACTUAL ALLEGATIONS", + "heading_level": null, + "page_id": 6, + "polygon": [ + [ + 206.24400000000003, + 156.32999999999998 + ], + [ + 341.0914306640625, + 156.32999999999998 + ], + [ + 341.0914306640625, + 169.83758544921875 + ], + [ + 206.24400000000003, + 169.83758544921875 + ] + ] + }, + { + "title": "A. 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Thought JE & GM were a couple, romantically. [REDACTED] had admired her, generally. But not specific sectors or recollections, about either of them. + +- Travel to NY, winter of [REDACTED] + +- How came about? [REDACTED] believes JE purchased a ticket top [REDACTED] in NYC. + +- [REDACTED] had said JE might help w/ [REDACTED] college + +- Logistics of travel? DNR specifically recall. Believe, but not sure, ticket mailed, but it could have picked up at airport, e.g. -- not sure. + +- Possible know who purchased the ticket or who transmitted it (if anyone) + +- No knowledge of GM having any role in logistics -- travel, purchase, etc. + +- Hadn't spiken w/ Eystein before [REDACTED] arrived in NYC + +- Believe [REDACTED] knew re: the trip, but not spec. convers or tapics + +- [REDACTED] helped our spokes to JE or GM before NY trip, and DNR any discussion of trip logistics with the subsequently (during the trip or after) + +- Travel to NM, spring [REDACTED] + +- Hard to remember the vague conversations w/ JE about photoid summer trips. Hard to disaggregate discussions about respective trips. And no dining attrib for them. + +- Very little memory of how the trip was planned + +- Thing to do (visit to NM) to facilitate the summer trip + +- DNR specifies about NM trip planning -- believe it was more impromptuy not something planned a couple months and, e.g. + +- at that point, [REDACTED] was in contact w/ JE, believe she talked via phone w/ JE but no specific recollection + +- How got the ticket? DNR. Mailed vs. picked up at airport, e.g. - DNR + +- How got to airport? DNR - believe [REDACTED] drove her + +- Any knowledge or recollection of GM being part of the planning? + +No. And helped met or talked to GM prior to trip. + +- - Had [REDACTED] talked w/ GM before the trip? + - - No. +- - Knew GM would be there, but DNR has she knew that + - - DNR why she knew man was aware GM would be there +- - DNR JE saying GM knew [REDACTED] was traveling or would be there + - - DNR GM saying GM knew [REDACTED] was going to be there, during the trip +- - Believe may have spoken directly to JE one or more times, but not sure, and DNR ~~any~~ any discussion at NM trip of JE directly. DNR has planned. +- - Trip to NM, spent [REDACTED] + - - picked up by driver, taken to random, [REDACTED] go to the house + - - who else there? GM + JE + staff + - - weaked trip, primarily the three of them + - - recall specifics of meeting or interaction w/ GM? + - - No. Generally remainer her being warm + nice. + - - DNR GM saying anything about the davel or trip, or having expected her to be there + - - Seemed interested in [REDACTED] attentive, but DNR specifics + - - Shopping trip: + - - high - and medical food store + - - western store, ownboy boast + - - believed JE was there but not positive + - - Foot massage: + - - GM was massaging JE foot, suggested to [REDACTED] that [REDACTED] do the same to his other foot. Felt unconfortable. + - GM was lightheaded ~~by~~ but also incharging how to massage foot. [REDACTED] that time, limited to massaging and talking about the foot massage + - - DNR specifics r: what JE was saying + - - DNR it being reconcilized or going beyond massaging JE foot + - - Discussion of GM r: how old? + - - No, ~~DNR age~~ DNR age, but talked about high school things that were coming up. Believes may have mentioned [REDACTED] trip pre-senior years, may have mentioned in prom. Talked r: school, homework. + - But DNR specific discussion of egg + DNR exact specifics r: events. + +- NM movie trip + +- after foot massage + +- believe went shopping + then to the movies, some shopping ading as described before + +- saw [REDACTED] + +- seating arrangement? believe JE was in the middle. not 100% sure but believed JE was between [REDACTED] GM + +- JE held [REDACTED] hand, carried arm + +- was dreating going to the movie: 1/4 of movie experience in NY, unabilities + +- JE cutted her leg during the movie + +- JE wasn't trying to hide it, [REDACTED] believes + +- GM was present, would have been in full view + +- [REDACTED] recalls JE using her hand next to [REDACTED] but possible + +In used their hand but not sure on way or the other + +- Believes it was the majority of the movie; not fleeting contact, probaged + +- No discussion by anyone about this afterward, no mention by GM [REDACTED] + +- No tending of breath, guistalis, private area during movie + +- Re: diary, had stopped writing in the diary before the NM trip, stopped in ~~afroy~~ fob. ~~[REDACTED]~~ (roag) guess). So arbiter around NY write but not NM (but didn't just skip NM -- had stopped writing more generally) + +- GM massage of [REDACTED] + +- massage had been a general stopic -- that they (massages) were great, they (JE + GM) had ~~a~~ massages, GM suggested giving [REDACTED] a massage, [REDACTED] had never gotte on before + +- went to the bathroom, laid under the sheet, undercared separately + +- DNR specifics of any instructions by GM, re: taking cother off (6s not), but genuinelies + +- GM said to their own during the massage, moved the sheet down and exposed her [REDACTED] breaths + +- felt exposed, felt like JE might have been able to see her (though DNR if so) + +- cutted around breasts, not a her nipples or nipple area + +- that cother? believe no cother but possibly undercare, but in bra + +- [REDACTED] believe GM said to undercare + got under the sheet, but not exact words -- general recollection bring massage + +- believe GM was talking, but DNR specifies -- to pries, etc. + +- No particular expectation of tending -- generally believed it would be a back massage, didn't have their expectation (of what it would include or what it wouldn't include, specifically) + +- Was anticipated -- uncomfortable but not explicitly sexual -- no tending of nipples, guistalis, etc. + +- Incident of the bed + +- (35) Was joinal, came into the room, he got into the bed, playful attitude, said something like that he wanted to endelle, lay over + +- wanted to get out of the situation, went to the bathroom + +- Wearing? + +- wearing pajemas, but not sure exactly what + - JE, wearing some clothing, believe a robe or sweat pants + +- JE was 1/3 behind [redacted], DNR specifically cluster he was under the covers or not -- will have better been under covers, or one above - other under, or both above - DNR specifically + +- JE was kind of around [redacted] back of her body was against the front of his body + +- DNR it being a sexual touch -- DNR grabbing or touching breasts or genitals. 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ALISON J. NATHAN, District Judge + +14 + +15 APPEARANCES + +16 AUDREY STRAUSS 17 United States Attorney for the Southern District of New York BY: 18 19 Assistant United States Attorneys + +20 21 COHEN & GRESSER, LLP Attorneys for Defendant 22 BY: MARK S. COHEN CHRISTIAN R. EVERDELL + +23 24 HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant 25 BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER + +> SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 + +2 + +3 + +4 + +5 + +she believes she risks prison, she will never come back. If she is out, I need to be protected. I personally know her international connections that would allow her to go anywhere in the world and disappear at a moment's notice or make others disappear if she needs to." + +6 Your Honor, those are the words of Jane Doe. + +7 THE COURT: All right. Thank you. + +8 would you indicate how the victim who wishes 9 to be heard should be recognized? + +10 Yes, your Honor. + +11 The government has been informed through the victim's 12 counsel that the victim wishes to speak in her true name, which 13 is + +14 THE COURT: All right. I will ask my staff to please 15 unmute + +16 Can you hear me, your Honor? + +17 THE COURT: I can, You may proceed. + +18 Thank you. I appreciate the opportunity 19 to speak. + +20 I met Ghislaine Maxwell when I was 16 years old. She 21 is a sexual predator who groomed and abused me and countless 22 other children and young women. She has never shown any 23 remorse for her heinous crimes, for the devastating, lasting 24 effects her actions caused. Instead, she has lied under oath 25 and tormented her survivors. + +> SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 + +1 2 The danger Maxwell must be taken seriously. She has associates across the globe, some of great means. + +3 4 5 She also has demonstrated contempt for our legal system by committing perjury, all of which indicate to me that she is a significant flight risk. + +6 7 8 9 We may never know how many people were victimized by Ghislaine Maxwell, but those of us who survived implore this court to detain her until she is forced to stand trial and answer for her crimes. + +10 Thank you, your Honor. + +11 THE COURT: Thank you, All right. + +12 13 14 And, is the government aware of any other victims who are entitled to -- alleged victims who are entitled to and i heard at this proceeding? + +15 No, your Honor. Thank you. + +16 17 18 19 20 21 THE COURT: And, again, just to confirm, because there was allusion in the statements of the victims to fear and danger, the government is not seeking the court to make any findings regarding danger to the community in coming to its ultimate conclusion regarding pretrial detention, correct? + +22 That's correct, your Honor. + +23 24 THE COURT: All right. before I hear from Mr. Cohen? anything further + +25 No, your Honor. Thank you very much. + +> SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 \ No newline at end of file diff --git a/marker2/ds9/EFTA00158775/EFTA00158775.metadata.json b/marker2/ds9/EFTA00158775/EFTA00158775.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..759de285e32e1d0a345ae5fc1d2d087eacea430e --- /dev/null +++ b/marker2/ds9/EFTA00158775/EFTA00158775.metadata.json @@ -0,0 +1,126 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158775.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 3110, + "elapsed_seconds": 1.0, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 105 + ], + [ + "Line", + 51 + ], + [ + "Text", + 14 + ], + [ + "PageFooter", + 3 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 37 + ], + [ + "Text", + 17 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 119 + ], + [ + "Line", + 59 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158775" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158778/EFTA00158778.md b/marker2/ds9/EFTA00158778/EFTA00158778.md new file mode 100644 index 0000000000000000000000000000000000000000..23001d092679cccf76d361ffba6ddb87c2e9ce2e --- /dev/null +++ b/marker2/ds9/EFTA00158778/EFTA00158778.md @@ -0,0 +1,23 @@ +Date: Tue. 15 Dec 2020 1:39:09 AM (UTC) + +Sent: Tue, 15 Dec 2020 1:38:46 AM (UTC) + +Subject: Filin + +From: To: CC: + +Hello - + +I hope you are doing great. This is the statement that would like to submit. What format would you like me to send it in? Should it be as a signed declaration? She is comfortable having it attributed to her name. + +"I appreciate the opportunity to again be heard by the Court in this matter and once more request that Ghislaine Maxwell not be released prior to her trial. I write this not only on behalf of myself, but all of the other girls and young women who were victimized by Maxwell. Ghislaine Maxwell sexually abused me as a child and the government has the responsibility to make sure that she stands trial for her crimes. I do not believe that will happen or that any of her victims will see justice if she is released on bail. She has lived a life of privilege, abusing her position of power to live beyond the rules. Fleeing the country in order to escape once more would fit with her long history of anti-social behavior. + +Drawing on my personal experience with Maxwell and what 1 have learned of how she has lived since that time, I believe that she is a psychopath. Her abuse of me and many other children and young women is evidence of her disregard for and violation of the rights of others. She has demonstrated a complete failure to accept to responsibility in any way for her actions and demonstrated a complete lack of remorse for her central role in procuring victims for Epstein. She was both charming and manipulative with me during the grooming process, consistent with what many of her victims have described. She has frequently lied to others, including repeatedly lying about me and my family. Maxwell has for decades lived a parasitic lifestyle relying on Epstein and others to fund her lavish existence. + +Maxwell has repeatedly demonstrated that her primary concern is her own welfare, and that she is willing to harm others if it benefits her. She is quite capable of doing so once more. She will not hesitate to leave the country irrespective of whether others will be on the hook financially for her actions because she lacks empathy, and therefore simply does not care about hurting others. She would in fact be highly motivated to flee in order to reduce the possibility of continued imprisonment, the conditions of which she has continuously complained. Her actions over the last several years and choice to live in isolation for long periods suggest that being comfortable is more important to her than being connected. Even more concerning, is if she is let out she has the ability to once again abuse children and the painful consequences of that type of trauma can last a lifetime. I implore the Court to make sure that Ghislaine Maxwell does not escape justice by keeping her incarcerated until her trial." + +![](_page_0_Picture_9.jpeg) + +The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. + +![](_page_1_Picture_7.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00158778/EFTA00158778.metadata.json b/marker2/ds9/EFTA00158778/EFTA00158778.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..97a7ebe5ff5e7c56acc4a9b03606fbd47f1b4619 --- /dev/null +++ b/marker2/ds9/EFTA00158778/EFTA00158778.metadata.json @@ -0,0 +1,87 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158778.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 3721, + "elapsed_seconds": 4.09, + "image_assets": [ + "_page_0_Picture_9.jpeg", + "_page_1_Picture_7.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 39 + ], + [ + "Text", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "PageFooter", + 7 + ], + [ + "Text", + 3 + ], + [ + "Picture", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158778" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158778/_page_0_Picture_9.jpeg b/marker2/ds9/EFTA00158778/_page_0_Picture_9.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..42a8675a74682c299975eb63cde6c7a39360b222 --- /dev/null +++ b/marker2/ds9/EFTA00158778/_page_0_Picture_9.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:f17931c307e24897763208f0d413cc57017ee7ee123600632c6d199e2efb30a2 +size 8853 diff --git a/marker2/ds9/EFTA00158778/_page_1_Picture_7.jpeg b/marker2/ds9/EFTA00158778/_page_1_Picture_7.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..58026067f2849c292d71bef7832a0ba4131ccd2e --- /dev/null +++ b/marker2/ds9/EFTA00158778/_page_1_Picture_7.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:e52c3aa19879c6c49c77d79a4b9880a35553dff6f8794786c2db72e77f5712a4 +size 1316 diff --git a/marker2/ds9/EFTA00158780/EFTA00158780.md b/marker2/ds9/EFTA00158780/EFTA00158780.md new file mode 100644 index 0000000000000000000000000000000000000000..a7337c0fb4cca07949fdb3a0e209ae16bd9599cd --- /dev/null +++ b/marker2/ds9/EFTA00158780/EFTA00158780.md @@ -0,0 +1,32 @@ +![](_page_0_Picture_138.jpeg) + +![](_page_0_Picture_139.jpeg) + +December 15, 2020 + +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, New York 10007 + +**Re: *United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)*** + +Dear Judge Nathan: + +[REDACTED], submits the following statement in opposition to the Defendant's renewed motion for bail. + +\*\*\* + +I appreciate the opportunity to again be heard by the Court in this matter and once more request that Ghislaine Maxwell not be released prior to her trial. I write this not only on behalf of myself, but all of the other girls and young women who were victimized by Maxwell. Ghislaine Maxwell sexually abused me as a child and the government has the responsibility to make sure that she stands trial for her crimes. I do not believe that will happen or that any of the women she exploited will see justice if she is released on bail. She has lived a life of privilege, abusing her position of power to live beyond the rules. Fleeing the country in order to escape once more would fit with her long history of anti-social behavior. + +Drawing on my personal experience with Maxwell and what I have learned of how she has lived since that time, I believe that she is a psychopath. Her abuse of me and many other children and young women is evidence of her disregard for and violation of the rights of others. She has demonstrated a complete failure to accept to responsibility in any way for her actions and demonstrated a complete lack of remorse for her central role in procuring girls for Epstein to abuse. She was both charming and manipulative with me during the grooming process, consistent with what many of the women she abused have described. She has frequently lied to others, including repeatedly lying about me and my family. Maxwell has for decades lived a parasitic lifestyle relying on Epstein and others to fund her lavish existence. + +Maxwell has repeatedly demonstrated that her primary concern is her own welfare, and that she is willing to harm others if it benefits her. She is quite capable of doing so once more. She will not hesitate to leave the country irrespective of whether others will be on the hook financially for her actions because she lacks empathy, and therefore simply does not care about hurting others. She would in fact be highly motivated to flee in order to reduce the possibility of continued imprisonment, the conditions of which she has continuously complained. Her actions over the last several years and choice to live in isolation for long periods suggest that being comfortable is more + +![](_page_0_Picture_149.jpeg) + +important to her than being connected. Even more concerning. is if she is let out she has the ability to once again abuse children and the painful consequences of that type of trauma can last a lifetime. I implore the Court to make sure that Ghislaine Maxwell does not escape justice by keeping her incarcerated until her trial. + +Respectfully submitted. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158780/EFTA00158780.metadata.json b/marker2/ds9/EFTA00158780/EFTA00158780.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5684db2bd5c57c694bd89a3743cbcecd4843505c --- /dev/null +++ b/marker2/ds9/EFTA00158780/EFTA00158780.metadata.json @@ -0,0 +1,92 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158780.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 3057, + "elapsed_seconds": 9.4, + "image_assets": [ + "_page_0_Picture_138.jpeg", + "_page_0_Picture_139.jpeg", + "_page_0_Picture_149.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 41 + ], + [ + "Text", + 22 + ], + [ + "PageFooter", + 7 + ], + [ + "Picture", + 3 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 19 + ], + [ + "Line", + 10 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158780" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158780/_page_0_Picture_138.jpeg b/marker2/ds9/EFTA00158780/_page_0_Picture_138.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..3cc70aa0434ff9ceb153c06d0c4d311970258b0a --- /dev/null +++ b/marker2/ds9/EFTA00158780/_page_0_Picture_138.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:084b006b58210847f48bfc90c51747534520d6b3dcc62424986c6c56a8d13fda +size 3414 diff --git a/marker2/ds9/EFTA00158780/_page_0_Picture_139.jpeg b/marker2/ds9/EFTA00158780/_page_0_Picture_139.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..cab877e16d21780e63d05b1565bcc4f64b882d73 --- /dev/null +++ b/marker2/ds9/EFTA00158780/_page_0_Picture_139.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:a9ac9b71a8bd7d01795d64b9e849befe289854a2dc963895111f9217cccf1f06 +size 2532 diff --git a/marker2/ds9/EFTA00158780/_page_0_Picture_149.jpeg b/marker2/ds9/EFTA00158780/_page_0_Picture_149.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..63b3e6788d523e445b0c6e2ffb22e1e0100e4226 --- /dev/null +++ b/marker2/ds9/EFTA00158780/_page_0_Picture_149.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:54ff65f59d150cceb85fe148ff72670f828be7b97cfdbf7062b3824516b217da +size 5103 diff --git a/marker2/ds9/EFTA00158782/EFTA00158782.md b/marker2/ds9/EFTA00158782/EFTA00158782.md new file mode 100644 index 0000000000000000000000000000000000000000..3a62012f027a64a5671bbd7df1a414b7cda2e00b --- /dev/null +++ b/marker2/ds9/EFTA00158782/EFTA00158782.md @@ -0,0 +1,41 @@ +FD- 1057 (Rev 5.8.10) UNCLASSIFIED + +## FEDERAL BUREAU OF INVESTIGATION + +Electronic Communication + +![](_page_0_Picture_2.jpeg) + +Title: (U) Request assistance to pick up evidence Date: 05/11/2021 from victim/witness + +From: NEW YORK + +NY-C20 + +Contact: + +Approved By: SSA + +Drafted By: + +Case ID ft: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING + +Synopsis: (U) Request item be picked up from victim/witness and logged into evidence + +## Details: + +FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN was charged and arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor, conspiracy to transport a minor, and perjury. A superseding indictment in March 2021 charged MAXWELL with sex trafficking of a minor and conspiracy. MAXWELL's trial is set for the fall 2021. + +One of the victim/witnesses, in this case resides in + +UNCLASSIFIED + +Title: (U) Request assistance to pick up evidence from victim/witness Re: 50D-NY-3027571, 05/11/2021 + +has agreed to turn over a pair of boots to the FBI to be entered into evidence. FBI New York respectively requests an agent coordinate with to pick up the boots. It is requested the boots be entered into evidence in the captioned case file and sent to New York. + +address is below: + +• • + +UNCLASSIFIED \ No newline at end of file diff --git a/marker2/ds9/EFTA00158782/EFTA00158782.metadata.json b/marker2/ds9/EFTA00158782/EFTA00158782.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..acbdd829d5f627a3f1520b4465f96d8e616bbd19 --- /dev/null +++ b/marker2/ds9/EFTA00158782/EFTA00158782.metadata.json @@ -0,0 +1,172 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158782.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1782, + "elapsed_seconds": 1.02, + "image_assets": [ + "_page_0_Picture_2.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAL BUREAU OF INVESTIGATION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 149.32799999999997, + 83.42999999999999 + ], + [ + 444.9822082519531, + 83.42999999999999 + ], + [ + 444.9822082519531, + 98.5670166015625 + ], + [ + 149.32799999999997, + 98.5670166015625 + ] + ] + }, + { + "title": "Details:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 89.964, + 361.26 + ], + [ + 144.00418090820312, + 361.26 + ], + [ + 144.00418090820312, + 374.1947937011719 + ], + [ + 89.964, + 374.1947937011719 + ] + ] + }, + { + "title": "UNCLASSIFIED", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 239.904, + 39.69 + ], + [ + 318.5200500488281, + 39.69 + ], + [ + 318.5200500488281, + 51.56585693359375 + ], + [ + 239.904, + 51.56585693359375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 74 + ], + [ + "Line", + 37 + ], + [ + "Text", + 13 + ], + [ + "PageFooter", + 4 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageHeader", + 1 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 29 + ], + [ + "Line", + 15 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 5 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158782" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158782/_page_0_Picture_2.jpeg b/marker2/ds9/EFTA00158782/_page_0_Picture_2.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..c8cda9463195ace36e788a7849c41f5ee0e42dd7 --- /dev/null +++ b/marker2/ds9/EFTA00158782/_page_0_Picture_2.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:655051b438d028ea4b3ed80103656fd21777f8579b544f231a027ac6c69f92ef +size 3642 diff --git a/marker2/ds9/EFTA00158784/EFTA00158784.md b/marker2/ds9/EFTA00158784/EFTA00158784.md new file mode 100644 index 0000000000000000000000000000000000000000..d865b2cf32c8f82030a0a4f8bfa4dec9325e755e --- /dev/null +++ b/marker2/ds9/EFTA00158784/EFTA00158784.md @@ -0,0 +1,15 @@ +At the request of SA to retrieve evidence from She provided the evidence consisting of one pair of black women's cowboy boots, size 8, and was issued an FD-597 receipt for the same. The FD-597 is attached as a IA package in this file. TFO went to + +![](_page_0_Picture_2.jpeg) + +## UNCLASSIFIED//FOLIO FEDERAI,RURE,WOFINVEST7GATION + +Dredemq 07/01/2021 + +The evidence was transported to the Resident Agency and was secured in a locked drawer for safekeeping and was submitted to the Evidence Control Room on 6/30/2021. A request/lead was submitted to forward the evidence to New York accordingly. + +UNCLASSIFIED//FOLIO + +Invesnptiotton 06/29/2021 n Fdex SOD-NY-3027571 United States (In Person) Iftedmfted 06/30/2021 by + +mat donate calm= oats teccooneodatiooloarcoodustoos of the FBI It o the property of the FBI and a loaned to your ageism it and to content% we not to be dotoboted outside your Wort \ No newline at end of file diff --git a/marker2/ds9/EFTA00158784/EFTA00158784.metadata.json b/marker2/ds9/EFTA00158784/EFTA00158784.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b3144ae3b5fbc587e4cd82e47b98e3c481e84eda --- /dev/null +++ b/marker2/ds9/EFTA00158784/EFTA00158784.metadata.json @@ -0,0 +1,92 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158784.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": 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below were: + +- Collected/Seized +- Received From +- Returned To +- Released To + +(Name) [REDACTED] +(Street Address) [REDACTED] +(City) [REDACTED] + +Description of Item (s): (1) one pair black women's couphog +boots + +Received By: [REDACTED] Received From: [REDACTED] +Printed Name/Title: [REDACTED] Printed Name/Title: [REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158785/EFTA00158785.metadata.json b/marker2/ds9/EFTA00158785/EFTA00158785.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f1eeeaee9674e778a2172775b6e6363389ba40ca --- /dev/null +++ b/marker2/ds9/EFTA00158785/EFTA00158785.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158785.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + 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a/marker2/ds9/EFTA00158786/EFTA00158786.md b/marker2/ds9/EFTA00158786/EFTA00158786.md new file mode 100644 index 0000000000000000000000000000000000000000..fa5fc10c447d94216e964518e1acb1063b1f0128 --- /dev/null +++ b/marker2/ds9/EFTA00158786/EFTA00158786.md @@ -0,0 +1,67 @@ +FEDERAL BUREAU OF INVESTIGATION + +Date of entry 09/15/2021 + +[REDACTED] hereto referred to as [REDACTED] was interviewed over video conference. Present for this interview was AUSA [REDACTED] AUSA [REDACTED] [REDACTED] Detective [REDACTED] and Special Agent [REDACTED] Also present for this interview was [REDACTED] attorney [REDACTED] After being advised of the identity of the interviewing Agents and the nature of the interview, [REDACTED] provided the following information: + +AUSA [REDACTED] begins the interview by discussing in general what the trial experience will be like. + +[REDACTED] + +[REDACTED] is asked if she has received discovery related materials pertaining to this investigation. [REDACTED] attorney states that they will have to review her records and get back to us on this question. + +[REDACTED] + +[REDACTED] is asked if she has watched any public reporting pertaining to this investigation. [REDACTED] states she watched the Netflix documentary and the two 2020 documentaries [REDACTED] She listened to the 2020 podcast and the Wondry podcast. She read the NY times article [REDACTED] [REDACTED] She has read articles about the bail hearings through the present time. + +A court TV reporter called [REDACTED] named [REDACTED] and spoke with her after GHISLAINE MAXWELL's arrest. + +--- + +Investigation on 07/26/2021 at New York, New York, United States (, Other (WEBEX)) + +File # 50D-NY-3027571 Date drafted 09/14/2021 + +by [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. + +50D-NY-3027571 + +Continuation of FD-302 of (U) Interview of [REDACTED], On 07/26/2021, Page 2 of 3 + +[REDACTED] has never been compensated for these interviews. She wanted to do these interviews because after conferring with family and her attorney [REDACTED] felt it would be important to speak out. + +[REDACTED] has spoken to her sister and her mother about the case. [REDACTED] has been in contact with about 5 other women involved in this case. Their conversations were about their experience being in the media but not of details of the case. + +A woman from [REDACTED] reached out to [REDACTED] through her lawyer about a year ago and she tells [REDACTED] of her experience and she wants to be part of the victim compensation fund. + +[REDACTED] spoke with her boyfriend at the time about it. Recently he had told [REDACTED] that the government had reached out to him. + +Prior to MAXWELL's arrest they had spoken about their memories about previously talking about her experience. Her boyfriend may have spoken to the New York Times. Since then they have only talked about the trial coming up and it possibly conflicting with [REDACTED] + +Immediately after EPSTEIN's hearing, [REDACTED] spoke with [REDACTED] + +[REDACTED] and [REDACTED] + +[REDACTED] spoke with [REDACTED] a few times. + +[REDACTED] has participated in the victim compensation fund and did receive a lump sum payment of 1.5 million dollars. + +[REDACTED] was scheduled to interview with JULIE BROWN from the Miami Herald but she did not interview with her. They may have paid for [REDACTED] travel. The newspaper said they would pay for her to travel to [REDACTED] is not sure if she was paid back for this ticket. + +[REDACTED] believes that her attorney likely paid for expenses related to her [REDACTED] + +50D-NY-3027571 + +Continuation of FD-302 of (U) Interview of [REDACTED], On 07/26/2021, Page 3 of 3 + +[REDACTED] + +interview. + +[REDACTED] + +[REDACTED] + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158786/EFTA00158786.metadata.json b/marker2/ds9/EFTA00158786/EFTA00158786.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f39c1ab8fac3f8da2ea81c0694fe5078fd41884f --- /dev/null +++ b/marker2/ds9/EFTA00158786/EFTA00158786.metadata.json @@ -0,0 +1,154 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158786.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 3568, + "elapsed_seconds": 7.97, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAL BUREAU OF INVESTIGATION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 190.332, + 66.42 + ], + [ + 359.856, + 66.42 + ], + [ + 359.856, + 76.14 + ], + [ + 190.332, + 76.14 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 82 + ], + [ + "Line", + 37 + ], + [ + "Text", + 25 + ], + [ + "PageFooter", + 7 + ], + [ + "PageHeader", + 6 + ], + [ + "SectionHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 90 + ], + [ + "Line", + 39 + ], + [ + "Text", + 26 + ], + [ + "PageFooter", + 7 + ], + [ + "PageHeader", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 18 + ], + [ + "Text", + 14 + ], + [ + "Line", + 9 + ], + [ + "PageFooter", + 8 + ], + [ + "PageHeader", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158786" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158789/EFTA00158789.md b/marker2/ds9/EFTA00158789/EFTA00158789.md new file mode 100644 index 0000000000000000000000000000000000000000..e217d91517c03eafec7ba1d111076340215ff0e3 --- /dev/null +++ b/marker2/ds9/EFTA00158789/EFTA00158789.md @@ -0,0 +1,14 @@ +- Showe chains of custody for property acquired from PBPD o identified as list of what . took from PBPD in August 2006 o recalled that PBPD had executed a search warrant; on August 28, 2006,■ **and other agents went to PBPD and obtained all of their evidence; think may have been by GJ subpoena; took original evidence that PBPD seized while executing a search warrant as well as interviews of girls** + +- **Showed . notes and 302 for 2006 interview of o . identified notes and 302 as written by handwriting on notes o Interviewed remember flying to =and interviewing thinks 2 hours of touchiarialown and flying out the next day o they interviewed. at her house o s typical practice was that the other agent took notes if Mwas leading the witness interview; =practice was to review the 302 and make sure everything in the 302 was what she recalled and reflected her recollection; two people listed on 302 are present at the interview o Mpractice was to initial the 302 to reflect its accuracy o FBI was going from ACS to Sentinel at this time; 302 may be a copy; 302 is in Sentinel once agent reviews it and says it's accurate o 302 being in the system with name on it means that. reviewed the 302; both agents have to review and sign off on the 302 as true and accurate** + +- **Showed certain message pads from FBI custody o practice was to mark evidence with 1B sh o Showed handwritten sheet in 1B1-1 folder; i m handwriting; sheet indicates to.that message pad was removed for evidence review and maintained in safe o Writing on IB I (Item #2) manila envelope — not handwriting o Discussed coming to NY to review evidence in person** + +- **Stopped working on JE case in approximately 2009** +- **. not aware of anything exculpatory as to GM; her investigation was not focused on GM; they were focused on JE and three assistants** + +- **Law enforcement career** + +**0 0 0 0** + +![](_page_1_Picture_1.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00158789/EFTA00158789.metadata.json b/marker2/ds9/EFTA00158789/EFTA00158789.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e306c4bc718130455d37dba521175c4f77f2edb8 --- /dev/null +++ b/marker2/ds9/EFTA00158789/EFTA00158789.metadata.json @@ -0,0 +1,102 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158789.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1901, + "elapsed_seconds": 0.74, + "image_assets": [ + "_page_1_Picture_1.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 94 + ], + [ + "Line", + 46 + ], + [ + "ListGroup", + 6 + ], + [ + "ListItem", + 6 + ], + [ + "PageHeader", + 4 + ], + [ + "PageFooter", + 4 + ], + [ + "Text", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 9 + ], + [ + "Line", + 5 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158789" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158789/_page_1_Picture_1.jpeg b/marker2/ds9/EFTA00158789/_page_1_Picture_1.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..550b4a1211a085628847022217d05ecb700f5c43 --- /dev/null +++ b/marker2/ds9/EFTA00158789/_page_1_Picture_1.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:e46d3e2b4fffc6854f818e4f95de97060e92a8dc692cc7f026ccda1337dabe85 +size 7587 diff --git a/marker2/ds9/EFTA00158791/EFTA00158791.md b/marker2/ds9/EFTA00158791/EFTA00158791.md new file mode 100644 index 0000000000000000000000000000000000000000..9c23732508012778f5174dd4307d6af9d2190421 --- /dev/null +++ b/marker2/ds9/EFTA00158791/EFTA00158791.md @@ -0,0 +1,57 @@ +## FEDERAL. BUREAU OF INVESTIGATION + +, date of birth was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was attorney Also present was Assistant United States Attorneys an along with Special Agent After being advised of the identity of the above listed individual and the nature of the interview, provided the following information: + +Date of entry On/10/2021 + +[Agent note: Photographs were shown to The photographs are attached in a 1A.] identified the following photographs: + +Page 1: This was junior prom with thought this was in recalled getting her dress from a flea market for \$5. could not remember if she got the dress on a New York trip when JEFFREY EPSTEIN (EPSTEIN) flew her out or if her sister got it for her. + +Page 2: This photograph was on the same occasion as Page 1. + +Page 3: This photograph was on the same occasion as Page 1. + +This photograph was taken in on the trip EPSTEIN aid for This was in July or early August. had just turned years old. was with a group called thought the other girl in the photograph was named + +Page 5: This photograph was also taken on the trip. This was in the villa e. They had learned a dance. The other girl in the photograph was met her on the trip. + +Page 6: This photograph was also taken on the trip. They would teach English to a class. was doing "I'm a little teapot" to the class. + +Inwsliplionm 09/17/2021 at New York, New York, United States (In Person) + +nico SOD-NY-3027571 Date drafted 09/17/2021 + +by + +This document contains neither recommendations nor conclusions of the FBI. It is die property oldie FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. + +500-NY-3027571 + +Continuelion of FD•302 of (U) Meeting with .0, 09/17/2021 page 2 of 3 + +Page 7: was not sure when this photograph was taken. Then thought it may have been her junior year in hi h school because she had cut hair in thought sh wa r old in this photograph. The other girl in the photograph was ; she and went to the same high school in + +Page 8: This photograph was with could have been junior or senior year of high school. friend This + +Page 9: In this photograph, from left to right was was in high school when this photograph was taken, but she was not sure what year she was in. + +[Agent note: was shown a photo book. The photo book is attached in a 1A.] page:-;. .de the following statements associated with the following + +Page 7: "Yes, I recognize. Jeffrey Epstein." + +Page 13. "I recognize. + +Page 16: "I recognize her. Ghislaine." + +brought up that she was not sure which side was on at the movie theater. This was in reference to the time EPSTEIN took and to the movie theater. was not sure if was next to her on the right or on the other side of EPSTEIN to his left. + +spoke with EPSTEIN more than one time on the phone but it was not a regular occurrence. recalled one time on the phone with EPSTEIN in particular because they discussed options for her trip. + +had kept her cowboy boo in a box. A lot of her stuff from that time eriod was kept in a box. id not have the boots with her in IIIIIIIin 2006 when the FBI had asked her for them then. The boots were in storage somewhere with her mom. later brought the boots to turned the boots over to the FBI recently. probably kept her journal in the same box she kept the boots in. did not have journal entries some time before her trip and some time after her trip. did 500-NY-3027571 + +Continualion of FD-302 of CEM Meeting with .On 09/17/2021 page 3 of 3 + +not want to write in detail about what happened. + +recalled when she went to the movie theater in New Mexico, she sat next to EPSTEIN while GH/SLAINE MAXWELL sat on the other side of EPSTEIN. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158791/EFTA00158791.metadata.json b/marker2/ds9/EFTA00158791/EFTA00158791.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ea71b29afed5e3eb96bee5fbde77e722a5a6d8af --- /dev/null +++ b/marker2/ds9/EFTA00158791/EFTA00158791.metadata.json @@ -0,0 +1,154 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158791.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 3712, + "elapsed_seconds": 1.05, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAL. 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INDYKE and RICHARD D. KAHN in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, and GHISLAINE MAXWELL, + +Defendants. + +Case No. 1:19-cv-10475-LGS-DCF + +#### PLAINTIFF RESPONSES AND OBJECTIONS TO DEFENDANTS DARREN K. INDYKE AND RICHARD D. KAHN'S FIRST SET OF INTERROGATORIES + +Pursuant to Rules 26 and 33 of the Federal Rules of Civil Procedure and subject to the following instructions and definitions, Plaintiff by and through her undersigned counsel, submit these Responses and Objections to Defendants' First Set of Interrogatories (the "Interrogatories") served on March 10, 2020. + +#### DEFINITIONS + +The following definitions are used herein: + +- 1. "Duplicative" means that the Interrogatory seeks the same information in another Interrogatory. +- 2. "Overly broad" means that the Interrogatory seeks information that is not relevant to the issues involved in the pending action and is not proportional to the needs of the case. +- 3. "Unduly burdensome" means that a complete and sufficient response cannot be provided without undertaking an unreasonably complex or onerous investigation or incurring the expenditure of unreasonable time or expense. + +- 4. "Vague" means ambiguous or not specified with reasonable particularity. + +#### GENERAL OBJECTIONS + +Plaintiff asserts the following General Objections to the Interrogatories, each of which is incorporated into the Specific Objections and Responses set forth below. No response to any Interrogatory is, or shall be deemed to be, a waiver of Plaintiff's General Objections. + +- 1. Plaintiff's objections and responses to the Interrogatories are made without waiving Plaintiff's right to object on any ground at any time to other discovery requests or other discovery procedures involving or relating to the subject matter of the Interrogatories or these responses. + +- 2. Plaintiff objects to the Interrogatories to the extent they purport to impose requirements or obligations in addition to or different from those imposed by the Federal Rules of Civil Procedure, the Local Rules of the Southern District of New York, or Judge Schofield's or Judge Freeman's Individual Rules and Practices. + +- 3. Any objection to any of the Interrogatories is not an admission that Plaintiff has any information or documents responsive to a particular Interrogatory. + +- 4. Plaintiff objects to the Interrogatories, and to each Definition and specific Interrogatory contained therein, insofar as they seek information and documents not in Plaintiff's possession, custody, or control. In responding to the Interrogatories, Plaintiff will not attempt to provide information or documents that are unavailable or outside of Plaintiff's possession, custody or control. Plaintiff also objects to the extent the Interrogatories seek information or documents, which by reason of public filing, prior production, or otherwise, are already in Defendants' possession or are readily accessible to Defendants. + +- 5. Plaintiff objects to the Interrogatories to the extent they seek information that Defendants can obtain from sources that are more convenient, less burdensome, or less expensive. + +- 6. Plaintiff objects to the Interrogatories, including the Definitions and Instructions, + +to the extent they are vague, ambiguous, irrelevant, overly broad, and/or unduly burdensome, including to the extent they seek "all" information concerning the subject matter referenced therein. + +7. Plaintiff further objects to the Interrogatories, including the Instructions contained therein, to the extent that the burden of deriving an answer from other sources of discovery will be substantially the same for Defendants as it is for Plaintiff. + +8. To the extent the Interrogatories call for the production of information or documents that are protected from disclosure by the attorney-client privilege, physician-patient privilege, the attorney work product protection, a joint defense or common-interest privilege, and/or doctrine or any other applicable privilege, immunity or exemption, including materials prepared in anticipation of litigation, no such privileged or protected information will be disclosed in response to these Interrogatories. Any inadvertent production or disclosure of a document that is properly the subject of a claim of privilege or protection shall not be deemed a waiver, in whole or in part, of any privilege or protection. Any document subject to a privilege or other protection, if inadvertently produced, shall be returned by Defendants immediately upon the request of Plaintiff. Any information derived from any inadvertently produced document subject to a proper claim of privilege or other protection shall not be used by Defendants in any manner. + +9. Plaintiff objects to producing information or documents that she is prohibited from disclosing by contract, order, statute, rule, regulation, or law, including but not limited to any applicable data privacy laws. + +10. Plaintiff further objects to the Interrogatories, including the Instructions contained therein, to the extent that they are unreasonably cumulative, duplicative or redundant of one another or any other discovery request propounded by Defendants in this Action. + +11. Plaintiff further objects to the Interrogatories, including the Instructions contained therein, to the extent that they are vague and ambiguous, overly broad, unduly burdensome, lacking in particularity or unreasonable, or otherwise seek the discovery of information that is neither relevant to the claims or defenses of any party to this Action nor reasonably calculated to lead to the discovery of admissible evidence + +12. Plaintiff objects to the Interrogatories, including the Definitions and Instructions, to the extent they contain unwarranted factual or legal conclusions, allegations, or claims. A response by Plaintiff that she will produce information in response to any Interrogatory is not an admission or representation that any factual or legal conclusions, allegations, or claims in any such Interrogatory or in the Definitions or Instructions are warranted, true or accurate. In responding to the Interrogatories, Plaintiff does not waive or intend to waive, but rather reserves, the right to object on all appropriate grounds to the introduction of any evidence covered or referred to in these Interrogatories. + +13. Plaintiff objects to the Definitions to the extent they purport to impose obligations beyond those permitted by the Federal Rules of Civil Procedure, the Local Rules of the Southern District of New York, or Judge Schofield's or Judge Freeman's Individual Rules and Practices. + +14. Plaintiff's responses are based solely on facts reasonably known to Plaintiff at the time of responding to these Interrogatories. Plaintiff reserves the right to supplement, amend, or otherwise modify these responses. + +15. For any Interrogatory to which Plaintiff objects on grounds of vagueness, Plaintiff will read, object, and/or respond to the Interrogatory according to her own good faith interpretation of the Interrogatory, to the extent possible. + +16. In responding to these Interrogatories, Plaintiff does not waive or intend to waive, + +but rather expressly reserves, the right to object on all appropriate grounds to the introduction of any evidence covered or referred to in the specific responses below. Plaintiff's responses are not intended to constitute an admission that any matters inquired into or any responses provided are in any way relevant to any issue or admissible in this litigation. + +17. Plaintiff's failure to object to any Interrogatory on a particular ground or grounds shall not be construed as a waiver of her rights to object on any additional grounds. Plaintiff reserves the right to revise, amend, supplement, correct, clarify, or add to these responses and objections. Plaintiff also reserves the right to use or rely on, at any time, subsequently discovered information or information omitted from these responses and objections as a result of mistake, error, oversight, or inadvertence. + +# SPECIFIC OBJECTIONS AND RESPONSES + +# INTERROGATORY NO. 1: + +Identify all persons with knowledge of information concerning the subject matter of this litigation, and the subject matter of their knowledge. + +# RESPONSE: + +Plaintiff refers to and incorporates her General Objections as if set forth fully herein. Subject to and without waiver of the foregoing General Objections, Plaintiff provided information responsive to this Interrogatory in her Rule 26 Disclosures, dated January 23, 2020. + +# INTERROGATORY NO. 2: + +Identify and describe the computation of each category of damages for which you seek recovery in this litigation. + +# RESPONSE: + +Plaintiff refers to and incorporates her General Objections as if set forth fully herein. + +Subject to and without waiver of the foregoing General Objections, Plaintiff is in the process of obtaining expert analysis on the issue of damages and will produce information responsive to this Interrogatory at a later date. + +## INTERROGATORY NO. 3: + +Identify the existence, custodian and location of, and generally describe, all documents and communications concerning the subject matter of this litigation. + +# RESPONSE: + +Plaintiff refers to and incorporates her General Objections as if set forth fully herein. Plaintiff specifically objects to this Interrogatory as overly broad and unduly burdensome. Specifically, the burden of identifying or producing responsive information outweighs any marginal relevance the information might have. The Interrogatory is unduly burdensome as it does not qualify or otherwise define "subject matter of this litigation" or provide any applicable time period, and a complete response as to "all documents and communications concerning the subject matter of this litigation" cannot be undertaken without incurring significant time and expense. + +Subject to and without waiver of the foregoing General and Specific Objections, Plaintiff has undertaken an effort to collect all documents concerning the subject matter of this litigation and to produce those documents to Defendants. To the extent additional custodians or locations are identified, Plaintiff will provide all responsive documents to Defendants as soon as practicable. + +# INTERROGATORY NO. 4: + +Identify each employee of, agent of, or other individual associated with Decedent with whom you communicated or interacted; and identify the date of, and describe the nature of, each such communication or interaction. + +Plaintiff refers to and incorporates her General Objections as if set forth fully herein. Plaintiff specifically objects to this Interrogatory as overly broad and unduly burdensome. The Interrogatory is overly broad insofar as it does not provide any applicable time period. The Interrogatory is unduly burdensome insofar as it asks for overly specific information about conversations that may have occurred orally. + +Subject to and without waiver of the foregoing General and Specific Objections, and without waiving her right to amend her response to this interrogatory at a later date, Plaintiff may have communicated or interacted with the following individuals associated with Decedent: + +- Ghislaine Maxwell; +- • +- Members of Decedent's house staff at 9 East 71st Street, New York, New York; and +- Members of Decedent's house staff at 49 Zorro Ranch Road, Stanley, New Mexico. + +# INTERROGATORY NO. 5: + +Describe with particularity all duties owed to you by Decedent. + +# RESPONSE: + +Plaintiff refers to and incorporates her General Objections as if set forth fully herein. Plaintiff specifically objects to this Interrogatory as vague and overly broad. Specifically, the Interrogatory is vague in that it does not provide any definition or context for the term "duties." The Interrogatory is also overly broad in that it does not provide a relevant time period. + +Subject to and without waiver of the foregoing General and Specific Objections, at a minimum, Decedent owed Plaintiff a duty not to cause her any harm, including but not limited to not sexually assaulting her, not sexually trafficking her, and not falsely imprisoning her. + +Identify and describe with particularity each act or omission on the part of Decedent that you allege constitutes a breach of a duty owed to you. For each act or omission identified, identify the date of the alleged act or omission, all persons with knowledge of the facts set forth in your response to this interrogatory, and all documents evidencing or otherwise concerning the information set forth in your response to this interrogatory. + +# RESPONSE: + +Plaintiff refers to and incorporates her General Objections as if fully set forth fully herein. Plaintiff specifically objects to this Interrogatory as duplicative and vague. Specifically, the Interrogatory is duplicative, in part, of Interrogatories 1 and 3. The Interrogatory is vague in that it does not provide any definition or context for the term "duty." + +Subject to and without waiver of the foregoing General and Specific Objections, and without waiving the right to amend her response to this interrogatory at a later date, Decedent sexually assaulted Plaintiff. Decedent touched Plaintiffs body without her consent in a movie theater in New York, in a movie theater in New Mexico, and at his home in New Mexico. To Plaintiff's knowledge, the following individuals have knowledge of the facts set forth in this response: (1) (2) and (3) Ghislaine Maxwell. + +## INTERROGATORY NO. 7: + +Identify and describe with particularity each act or omission on the part of Decedent that you allege constitutes a violation of New York Penal Law § 130. For each act or omission identified, identify the date of the alleged act or omission, all persons with knowledge of the facts set forth in your response to this interrogatory, and all documents evidencing or otherwise concerning the information set forth in your response to this interrogatory. + +Plaintiff refers to and incorporates her General Objections as if fully set forth fully herein. Subject to and without waiver of the foregoing General Objections, and without waiving the right to amend the response to this interrogatory at a later date, Decedent committed forcible touching in violation of Article 130.52 against Plaintiff. Decedent inappropriately touched Plaintiff's body without her consent in a movie theater in New York, in a movie theater in New Mexico, and at his home in New Mexico. To Plaintiffs knowledge, the following individuals have knowledge of the facts set forth in this response: (1) Mil=, (2) and (3) Ghislaine Maxwell. + +# INTERROGATORY NO. 8: + +Identify with particularity each act or omission on the part of Decedent that you allege constitutes a tort. For each act or omission identified, identify the date of the alleged act or omission, the tort you allege the act or omission constitutes, all persons with knowledge of the information set forth in your response to this interrogatory, and all documents evidencing or otherwise concerning such information. + +## RESPONSE: + +Plaintiff refers to and incorporates her General Objections as if fully set forth fully herein. Subject to and without waiver of the foregoing General Objections, and without waiving the right to amend her response to this interrogatory at a later date, Plaintiff identified the acts or omissions constituting the torts of battery, false imprisonment, and intentional infliction of emotional distress in her Complaint. To Plaintiff's knowledge, the following individuals have knowledge of the facts set forth in this response: (1', (2) and (3) Ghislaine Maxwell. + +Identify all persons other than Decedent who have ever committed or attempted to commit sexual misconduct or offenses against or otherwise concerning you, including, without limitation, any unwelcome behavior of a sexual nature, sexual abuse, sexual assault, threats or intimidation of a sexual nature, or sexual exploitation, regardless of whether the misconduct or offenses involved physical touching. For each person identified, identify the misconduct or offense committed, and the date and location of the misconduct or offense. + +## RESPONSE: + +Plaintiff refers to and incorporates her General Objections as if fully set forth fully herein. Plaintiff specifically objects to this Interrogatory as seeking information that is irrelevant to the conduct underlying in this litigation. Plaintiff further objects to this request because it invades her privacy. + +Subject to and without waiver of the foregoing General and Specific Objections, Plaintiff states that no person other than Decedent and Ghislaine Maxwell has ever committed or attempted to commit a sexual offense against Plaintiff. + +# INTERROGATORY NO. 10: + +Identify all medical procedures and consultations you received, including thedates of each procedure and consultation, the locations of each procedure and consultation, and the identities of all medical providers who conducted or otherwise participated in each procedure and consultation. The relevant time period for this interrogatory is the date on which you first learned of Decedent through the date of your responses to these interrogatories. + +Plaintiff refers to and incorporates her General Objections as if fully set forth fully herein. Plaintiff objects to this Interrogatory to the extent it seeks information protected by the physicianpatient privilege. Plaintiff further objects to this Interrogatory as overly broad to the extent that it seeks information concerning medical procedures unrelated to the conduct underlying this litigation. The relevant time period for this Interrogatory is also overly broad. Plaintiff further objects to the Interrogatory as vague as to the terms "medical procedures," "consultations," and "medical providers." + +Subject to and without waiver of the foregoing General and Specific Objections, Plaintiff has seen the following medical providers on multiple occasions in connection with Decedent's conduct: + +![](_page_10_Picture_3.jpeg) + +#### INTERROGATORY NO. 11: + +Regardless of date and the relation (or lack thereof) to Decedent's acts and omissions alleged in the Complaint or otherwise, identify all medical procedures and consultations you received evidencing or otherwise concerning the following conditions: + +- a. an eating disorder, +- b. emotional distress, +- c. psychological or psychiatric trauma, + +- d. mental anguish, +- e. humiliation, +- f. confusion, +- g. embarrassment, +- h. loss of self-esteem, +- i. loss of dignity, +- j. loss of enjoyment of life, +- k. pain, +- 1. suffering, or +- m. any condition that would require surgery to correct. + +Plaintiff refers to and incorporates her General Objections as if fully set forth fully herein. Plaintiff objects to this Interrogatory to the extent it seeks information protected by the physicianpatient privilege. Plaintiff further objects to this Interrogatory as overly broad insofar as it seeks information that is not proportional to the needs of this litigation and has no relation to Decedent's conduct. Plaintiff further objects to the Interrogatory as duplicative of Interrogatory 10. Plaintiff further objects to the Interrogatory as vague as to the terms "medical procedures" and "consultations." + +Subject to and without waiver of the foregoing General and Specific Objections, Plaintiff has seen the following medical providers on multiple occasions in connection with Decedent's conduct: + +![](_page_11_Picture_4.jpeg) + +State whether you have ever experienced the same or similar conditions and damages, for which you seek recovery from Defendants in this litigation, as a result of acts or omissions by persons other than Decedent. If you answer this interrogatory in the affirmative: identify each such person; describe the acts or omissions that resulted in the damages; identify the dates and locations of such acts and omissions; and describe the damages that resulted. + +## RESPONSE: + +Plaintiff refers to and incorporates her General Objections as if fully set forth fully herein. Plaintiff specifically objects to this Interrogatory as vague as to the phrase "the same or similar conditions and damages." Plaintiff further objects to this Interrogatory as seeking information that is irrelevant to the conduct underlying in this litigation. Plaintiff further objects to this Interrogatory because it invades her privacy. + +Subject to and without waiver of the foregoing General and Specific Objections, Plaintiff states that she has never experienced the same or similar conditions and damages, for which Plaintiff seeks recovery from Defendants in this litigation, as a result of acts or omissions by persons other than Defendants. + +## INTERROGATORY NO. 13: + +Identify all things of value you received from Decedent, including a description of the thing, the date on which you received the thing, and the person who tendered the thing to you. + +#### RESPONSE: + +Plaintiff refers to and incorporates her General Objections as if fully set forth fully herein. Plaintiff specifically objects to this Interrogatory as vague as to the phrase "things of value." Plaintiff further objects to this Interrogatory as seeking information that is irrelevant to the conduct underlying in this litigation. + +Subject to and without waiver of the foregoing General and Specific Objections, and without waiving the right to amend the response to this interrogatory at a later date, Plaintiff received the following items and services from Decedent: (1) a ticket to a Broadway show; (2) a pair of cowboy boots; (3) an educational trip to Mexico; and (5) a flight to New York City. with (4) a flight to New + +# INTERROGATORY NO. 14: + +Identify all documents and communications upon which you intend to rely in this litigation, including but not limited to in the course of depositions, in support of any motion, and at any hearing or trial. + +# RESPONSE: + +Plaintiff refers to and incorporates her General Objections as if fully set forth fully herein. Subject to and without waiver of the foregoing General Objections, Plaintiff will identify exhibits and testimony in advance of trial, on a timeline to be set by the Court. + +# INTERROGATORY NO. 15: + +Identify all documents and communications evidencing or otherwise concerning damages and everything else for which you seek recovery in this litigation, including but not limited to damages you allege in your Complaint, medical fees, attorneys' fees and lost wages. + +# RESPONSE: + +Plaintiff refers to and incorporates her General Objections as if fully set forth fully herein. Subject to and without waiver of the foregoing General Objections, Plaintiff will produce + +13, 14. and 19 of the Defendants' First Request for Production of Documents. + +Respectfully Submitted, + +![](_page_15_Picture_2.jpeg) + +WE HEREBY CERTIFY that a true and correct copy of the above and foregoing Responses and Objections to Defendants Darren K. Indyke and Richard D. Kahn's First Set of Interrogatories has been provided by electronic mail to all counsel of record identified below, on this 16th day of April, 2020. + +Bennet J. Moskowitz, Esq. +Molly S. DiRago, Esq. +TROUTMAN SANDERS LLP +[REDACTED] +New York, New York 10022 + +[REDACTED] + +*Counsel for Defendants Darren K. Indyke and Richard D. Kahn* + +Laura Menninger, Esq. +HADDON MORGAN FOREMAN P.C. +[REDACTED] +Denver, CO 80203 + +[REDACTED] + +*Counsel for Defendant Ghislaine Maxwell* + +[REDACTED] + +# VERIFICATION OF ANSWERS TO INTERROGATORIES + +Upon penalty of perjury, I, ..1declare that I have read the foregoing inte , the answers provided thereto are true and correct, to the best of my knowledge and belief. + +Dated: + +2020 + +Name: • • \ No newline at end of file diff --git a/marker2/ds9/EFTA00158795/EFTA00158795.metadata.json b/marker2/ds9/EFTA00158795/EFTA00158795.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..43d59cf4bd32fffc0b97c45098be6d73d8813d2a --- /dev/null +++ b/marker2/ds9/EFTA00158795/EFTA00158795.metadata.json @@ -0,0 +1,1528 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158795.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 18, + "chars": 23739, + "elapsed_seconds": 5.03, + "image_assets": [ + "_page_10_Picture_3.jpeg", + "_page_11_Picture_4.jpeg", + "_page_15_Picture_2.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 167.688, + 38.88 + ], + [ + 374.3589172363281, + 38.88 + ], + [ + 374.3589172363281, + 64.97406005859375 + ], + [ + 167.688, + 64.97406005859375 + ] + ] + }, + { + "title": "PLAINTIFF RESPONSES AND OBJECTIONS TO \nDEFENDANTS DARREN K. 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At the time, was living in as about years old when she was living in Her + +recalled EPSTEIN referring to GHISLAINE MAXWELL. When they talked about trips, would ask "is your wife going" and EPSTEIN would say yes. thought EPSTEIN was in the stock market. EPSTEIN would say that they were planning a trip and they wanted to come with them to see they also wanted help did not think these calls were odd because she was an adult. These calls started around 1995. + +recalled asking if he was married and told her he was married to MAXWELL. This is why referred to MAXWELL as his wife and EPSTEIN acknowledged that. + +During that year, around Christmas, EPSTEIN called to ask if + +New York, New York, United States (, other (video bwestgationon 08/24/2020 at conference)) + +File a 500-NY-3027571 Datedtafted 08/24/2020 by + +This document contains neither recommendations nor conclussoos of the FBI It is the propeoty of the FBI and is loaned to your agency. it and its contents am not to be disuibuted outside your agency + +SOD-NY-3027571 + +cominuationormigi or (U) Interview of ,On 08/24/2020 " age 2 of 4 + +could fly to New York. like a gift; students. Initially this was like a gift to remember much of the the airport. At the time, thought this may have been was not really sure why he said it was thought maybe because he was interested in helping does not ticket, whether it was mailed to her or picked up at would fly a lot for work so this was not abnormal for her to be at the airport. + +went to New York and strange happened. did was weird. told about how they went to the movies. talked to EPSTEIN one or two more times after that. He would call her and talk about had a nice trip. No one told anything think that EPSTEIN taking them to the movies + +EPSTEIN then called about talking about possibly going to college and international travel. The had a lengthy conversation about the trip to New Mexico. EPSTEIN told about 20 to 25 students were supposed to go. asked many questions. EPSTEIN told her that MAXWELL would be there hosting and watching the students. EPSTEIN said it would be a good experience for and talked about the international travel. again referred to MAXWELL as his wife. They talked about money and EPSTEIN said he would pay for everything. + +only talked to EPSTEIN about this. could go and she would have to check with 1996 after had already went to New York School. Shortly after their conversation went to New Mexico. picked up from school on a Friday and drove her to the airport thought took Southwest Airlines. stayed until Sunday. told EPSTEIN that This was in the spring of was a junior in High + +IIIIIIIIII was with a friend of hers named He told of MAXWELL and her that this trip might be a bad idea because he knew family was bad. + +When returned and picked her up at the airport told that MAXWELL picked her up and dropped her off at the airport. ■ **looked upset and tired. She had new boots and said that MAXWELL bought them for her. told that she did not stay in the cabin** SOD-NY-3027571 + +confinuakmorm.302 or (U) Interview of ,On 08/24/2020 .pne 3 of 4 + +and that she stayed in the house. When would try to ask her more questions about it cut her off and said she was really tired and did not want to talk about it. While was away her the entire weekend. did not speak with + +Around that time, did not really talk about the trip but did say they went horseback riding. She didn't volunteer any details about the trip. It wasn't until called from that she heard more about it. At the time, was in was in After that trip never heard from EPSTEIN again. + +After came back from asked her again about New Mexico. said that she was not raped so she was not oing to let it ruin her life and she was not going to talk about it. was always very upset when would bring it up so stopped mentioning it. + +was paid for by EPSTEIN. EPSTEIN sponsored lots of students' trips. had to raise some money and had previously had to do this for travel with the church so it didn't seem weird. Both and told that EPSTEIN sponsored other students. + +called wanted to from hysterical. She was trying to get away and She was scared that they did something to + +was not worried about in at the time but did question her when she got back. + +At the time of the phone call from family". was in with said, "I told you MAXWELL is from a really bad + +Through the years would try to talk about it with but she would always say she was not going to let this ruin her life. said that EPSTEIN and MAXWELL were too rich and powerful to fight and said that they could make disappear. + +In 2002 or 2003, interview. to do an interview. told her called and wanted to conduct an she had to ask gave the ok spoke with few times over the phone. + +500-NY-3027571 + +Continuation ofF13, 302 of (U) Interview of .0, 08/24/2020 ,page 4 of 4 + +Nothing ended up happening with the article. + +was scared of MAXWELL so she moved many times to get away. + +The FBI talked with and then nothing hao ened for several years. About 4 or 5 ears a o, someone who worked for out. was in e time. interviewed spoke with but never spoke with reached did an interview with reached out to Someone from + +out to to confirm that she spoke with\_ Around last year reached out to to verify what year they spoke. spoke with "Ito verify that she spoke with never spoke with or met MAXWELL. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158817/EFTA00158817.metadata.json b/marker2/ds9/EFTA00158817/EFTA00158817.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..98a49b94d2422eeb8e5768470253a1dbf32f933f --- /dev/null +++ b/marker2/ds9/EFTA00158817/EFTA00158817.metadata.json @@ -0,0 +1,194 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158817.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 5787, + "elapsed_seconds": 1.15, + "image_assets": [ + "_page_0_Picture_3.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAL BUREAU OF INVESTIGATION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 188.496, + 55.89000000000001 + ], + [ + 364.8674621582031, + 55.89000000000001 + ], + [ + 364.8674621582031, + 67.0748291015625 + ], + [ + 188.496, + 67.0748291015625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 84 + ], + [ + "Line", + 37 + ], + [ + "Text", + 10 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 2 + ], + [ + "SectionHeader", + 1 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 120 + ], + [ + "Line", + 56 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 101 + ], + [ + "Line", + 47 + ], + [ + "Text", + 11 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 52 + ], + [ + "Line", + 23 + ], + [ + "Text", + 6 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158817" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158817/_page_0_Picture_3.jpeg b/marker2/ds9/EFTA00158817/_page_0_Picture_3.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..87fddd639a7bb4711539ea067443105feadf5472 --- /dev/null +++ b/marker2/ds9/EFTA00158817/_page_0_Picture_3.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:4e43017c14b735c989a66a52f658cfc382c5f3ac3e3c1b94f31b360e60fca0cd +size 4178 diff --git a/marker2/ds9/EFTA00158821/EFTA00158821.md b/marker2/ds9/EFTA00158821/EFTA00158821.md new file mode 100644 index 0000000000000000000000000000000000000000..3cd7ba5c425c06af29d84b46af9fab0b112022e8 --- /dev/null +++ b/marker2/ds9/EFTA00158821/EFTA00158821.md @@ -0,0 +1,31 @@ +[REDACTED] + +**To:** + +[REDACTED] + +**Subject:** + +note to file: 2021.05.06 call with [REDACTED] +Thursday, May 6, 2021 1:09:41 PM + +**Date:** + +[REDACTED] + +On May 6, 2021, we had a brief phone call with [REDACTED] to discuss testifying at trial. The conversation was not substantive, and it was not an interview. However, during the conversation, [REDACTED] said the following: + +- • She has not watched any interviews [REDACTED] done on this case +- • [REDACTED] asked [REDACTED] if she has watched the interviews, told her no +- • [REDACTED] was interviewed by [REDACTED] +- • [REDACTED] does not read about the case + +[REDACTED] + +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +One St. Andrew's Plaza +New York, New York 10007 + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158821/EFTA00158821.metadata.json b/marker2/ds9/EFTA00158821/EFTA00158821.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..58f5dd362a30a30d7a192c98253ec6899a353c2e --- /dev/null +++ b/marker2/ds9/EFTA00158821/EFTA00158821.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158821.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 786, + "elapsed_seconds": 4.14, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Text", + 24 + ], + [ + "Line", + 23 + ], + [ + "PageFooter", + 7 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158821" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158822/EFTA00158822.md b/marker2/ds9/EFTA00158822/EFTA00158822.md new file mode 100644 index 0000000000000000000000000000000000000000..8f356618bd8697c8cc6d99b394ac9c215b7016fb --- /dev/null +++ b/marker2/ds9/EFTA00158822/EFTA00158822.md @@ -0,0 +1,37 @@ +- Prepared for trial testimony. previously undisclosed, clarifying, or different recollections/information below: + +• • + +- Estimates speaking with JE 6 or more times on the phone; understood JE was boss; when JE called, he would talk about how impressed he was an wanted to help open doors for wanted them to have opportunities like he provided for other students + +- E remembers certain details more clearly than others; has had a lot going on in the past few years; not exactly sure on some dates + +- When JE called the first time, remembers she was running the vacuum understood that was raising money for the trip to that he was contributing money to the trip JE also told + +nderstood that JE helped a lot of students, was interested in helping students to get into other schools + +- Approximately a couple of weeks between call and trip to New Mexico +- JE told that students would be staying in cabins in NM; JE told elthat he wanted to go to NM to join other students who were traveling abroad; told him that she could not afford additional expenses; JE said he would be paying for all expenses for all the students + +- thinks =had not yet decided where she was going to go that summer; 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wasn't entirely sure why he was calling;, was busy, found JE's calls to be an irritation** +- **JE toldE that 20 to 25 students would be in New Mexico. understood both boys and girls would be on the trip** +- **told that no other students were in New Mexico** +- **elt JE tricked her into sending.to New Mexico** +- **knows that of money and had something to do with allegations against JE; also knows got money;** \ No newline at end of file diff --git a/marker2/ds9/EFTA00158824/EFTA00158824.metadata.json b/marker2/ds9/EFTA00158824/EFTA00158824.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..bf5ab1a69907f2e28eb13b615f49404754fb071f --- /dev/null +++ b/marker2/ds9/EFTA00158824/EFTA00158824.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158824.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 564, + "elapsed_seconds": 0.37, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 40 + ], + [ + "Line", + 17 + ], + [ + "ListItem", + 7 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 1 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158824" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158825/EFTA00158825.md b/marker2/ds9/EFTA00158825/EFTA00158825.md new file mode 100644 index 0000000000000000000000000000000000000000..64f4a5eb8b3d7fcad0d33f6d094e889f28112c00 --- /dev/null +++ b/marker2/ds9/EFTA00158825/EFTA00158825.md @@ -0,0 +1,11 @@ +12/8/21 + +![](_page_0_Picture_10.jpeg) + +· showed GX 101 - photo of [REDACTED] in high school + +· showed GX 13 - [REDACTED] birth certificate + +· prepared for trial testimony + +· instructed [REDACTED] to not speak w/ other witnesses, including [REDACTED] about case/trial until it is done; 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[REDACTED] told SA [REDACTED] that he was willing to speak with Agents and Detectives in New York and cooperate with this investigation. SA [REDACTED] told [REDACTED] that NYPD Detective [REDACTED] would contact him by phone on the evening of December 18, 2020. + +A copy of the GJ subpoena served to [REDACTED] will be attached herein. + +--- + +Investigation on 12/18/2020 at Boynton Beach, Florida, United States (In Person) +File # 50D-NY-3027571-GJ Date drafted 12/23/2020 +by [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158826/EFTA00158826.metadata.json b/marker2/ds9/EFTA00158826/EFTA00158826.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7ef0b9c9dbfbe4e150ea4475c6bfb2272d6b6698 --- /dev/null +++ b/marker2/ds9/EFTA00158826/EFTA00158826.metadata.json @@ -0,0 +1,86 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158826.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1396, + "elapsed_seconds": 6.0, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAL BUREAU OF INVESTIGATION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 189.72, + 66.42 + ], + [ + 359.24399999999997, + 66.42 + ], + [ + 359.24399999999997, + 76.14 + ], + [ + 189.72, + 76.14 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 31 + ], + [ + "Text", + 18 + ], + [ + "PageFooter", + 7 + ], + [ + "PageHeader", + 6 + ], + [ + "SectionHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158826" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158827/EFTA00158827.md b/marker2/ds9/EFTA00158827/EFTA00158827.md new file mode 100644 index 0000000000000000000000000000000000000000..ee71726eb6a2eabb6edfd6012bb889cdcc27c202 --- /dev/null +++ b/marker2/ds9/EFTA00158827/EFTA00158827.md @@ -0,0 +1,122 @@ +## FEDERAL BUREAU OF INVESTIGATION + +![](_page_0_Picture_3.jpeg) + +Datcofentry 02/05/202' + +, date of birth was interviewed over video conference. Present on the video call was attorney Also present on the call was Assistant United States Attorneys III, and IIII along with Detective and Special Agent After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: + +grew up in South Florida, where he attended some college. At the time of this interview, worked as a telemarketer and lived in Florida. + +met JEFFREY EPSTEIN once. went with his girlfriend at the time, , to EPSTEIN's home in Palm Beach. thought this may have been around 2002 when he was a senior in high school. EPSTEIN pulled up to the house in a convertible. recalled EPSTEIN put the hood down. described EPSTEIN as "flashy". + +and shared a phone. would answer the call sometimes when EPSTEIN and called. + +met in approximately 2001/2002 when he was 17 years old and a senior in high school. met EPSTEIN through went to school with at was either a junior or senior when met her. had a boyfriend, and would smoke pot together. had known for approximately 3-5 months at the time. was asked if his girlfriend would like to make money. When asked how much, he was told \$200. told that she would have to massage an old guy. took to EPSTEIN's home. + +and were at and ' apartment. + +imvsfigah4m on 01/13/2021 at New York, New York, United States (, Other (Video)) + +Elko 50D-NY-3027571 Datednifled 01/13/2021 + +by + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FIlI and is loan..xl to your agency; ii and Ps contents ale not to be distributed outside your agency. + +SOD-NY-3027571 + +coedinuelion or FD.392 or (U) Interview of .0, 01/13/2021 " as, 2 of 6 + +and were having a conversation about EPSTEIN. said EPSTEIN knew famous people then showed a picture and asked if he knew who was in the photo. told that PRINCE ANDREW was in the photo. + +When and were in the car with and EPSTEIN came up in conversation. + +had told that EPSTEIN was a little pervert and said that and might have to massage EPSTEIN topless. told this when they were sitting in the car. told that EPSTEIN always wanted girls and asked if knew any that would want to go. + +went to EPSTEIN's home two to three times a week. EPSTEIN told that she needed to start bringing friends. lived in a trailer park so he knew girls who needed money. brought girls to EPSTEIN. + +When together. and spent time would hang out together while did not know what • with and and hung out and talked about. and + +recalled that was driving the first time he, and all went to EPSTEIN's home. EPSTEIN's house was at the end of El Brillo Way. They parked in front. and went up the driveway while and stayed in the car and got high. asked if was too young because she was not yet 18. had said that EPSTEIN was helping her get through school and could help as well. and were paid \$200 cash in hundred dollar bills. made extra money because they bought extra drugs. asked if she could go back to EPSTEIN's home and told her yes. Approximately a week or two later, EPSTEIN contacted to get in touch with + +dealt with a girl named knew her name because he and shared a phone and he had answered. would tell that EPSTEIN wanted to come out to the house. did not meet but thought he did see her in the driveway. described as a "good looking girl". was professional when she + +500—NY-3027571 + +ConlinumionufFD•302o1 (U) Interview of .0, 01/13/2021 " as, 3 of 6 + +called. would ask if was available or if she could bring someone with her. called approximately one to two times a week. + +also recalled another woman, who was European, who called for This woman had an accent that was not British. her accent may have been French. did not meet this woman. thought + +They would pay for the taxi and then would get an extra \$20 for the cab back home. would go with and sit, hang out, and smoke pot. would wait about an hour for When came out of the house, she always had money with her. received \$200 for a while, then when she brought girls she started receiving \$300. + +thought brought the following girls: + +- LAST NAME UNKNOWN, who had red hair but is now deceased +- Possibly some friends knew before she dated + +also thought brought whose last name he did not recall, not but a different also recalled bringing , whose last name he did not recall. recalled parents calling parents and things tumbled down from there. and all got lawyers when EPSTEIN was arrested. Lawsuits were settled and the girls received money. + +sister, who was 19 years old, went to EPSTEIN's home. There was a lot of talk about it because could not go there anymore because she was too old. told that EPSTEIN had told her was not allowed back. + +stopped going to EPSTEIN's home in approximately and was born and had stopped going to EPSTEIN's home when she was pregnant. and moved away together. thought had started seeing EPSTEIN when she was around 15 years old and stopped seeing EPSTEIN when she was 16 going on 17 years old. + +50D-NY-3027571 + +connnugion on:D.3020r (U) Interview of .0, 01/13/2021 .page 4 of 6 + +was arrested in or around 2008 and was put in the stockade. EPSTEIN was also in the stockade at this time. EPSTEIN saw and called him over to the fence. EPSTEIN asked if remembered him and asked if his lawyers could contact EPSTEIN gave his lawyers' card. thought this was regarding a lawsuit some of the girls had brought at the time. later met with EPSTEIN's lawyers at a "Darth Vader building" but did not really say anything. + +Sometimes, interacted with the landscapers at EPSTEIN's home. + +recalled coming out of EPSTEIN's home and telling him she felt uncomfortable. When asked her what she meant, told him there was another girl there and whenever she was there she wanted to do things. came to find out this was GHISLAINE MAXWELL. had described MAXWELL to as someone who had black hair and was British. also described MAXWELL as an aggressive, rude, and nasty woman. remembered mentioning the name "MAXWELL". did not want to be there when MAXWELL was there. + +MAXWELL was supposed to be a massage therapist and/or teacher. MAXWELL was friends with EPSTEIN. MAXWELL was supposed to show what EPSTEIN liked. A few times MAXWELL was at EPSTEIN's home and was uncomfortable. recalled saying something like, "this woman is supposed to be teaching me is just mean/rude". knew was extremely bothered by MAXWELL. MAXWELL was supposed to be teaching how to massage EPSTEIN. + +had described to as someone he would like. + +Sometimes when went to EPSTEIN's home, she would come out with \$400-\$500. This was when would have brought a girl. went up to the room with her girlfriends. + +was "kinda seeing" told that was not just doing what thought and told him it was not just massages that she was doing. When asked about it, she told him that EPSTEIN wanted "handjobs" but that she did not do that and that's why she brought girls. told that EPSTEIN had a "weird shaped penis" with a "peehole on the side of his dick". + +50D-NY-3027571 + +Continuation of FD-302 of (U) Interview of [REDACTED], On 01/13/2021, Page 5 of 6 + +The money would be sitting there on the table and EPSTEIN would excuse himself to clean up. + +[REDACTED] did not know if [REDACTED] massaged anyone else. + +For [REDACTED] birthday, EPSTEIN asked her what she wanted. EPSTEIN gave [REDACTED] tickets to see INCUBUS. EPSTEIN had asked [REDACTED] who her favorite singer was and she told him MICHAEL JACKSON. EPSTEIN had JACKSON call [REDACTED] on her birthday. [REDACTED] got off the phone and told [REDACTED] it was JACKSON who called. [REDACTED] and [REDACTED] were living together at this time with her mother. This was when they were living in [REDACTED] together. + +EPSTEIN sent [REDACTED] a "cheesy B movie" and lingerie. [REDACTED] recalled seeing the packaging on the lingerie saying it was from Paris. When [REDACTED] said that was strange, [REDACTED] told [REDACTED] that EPSTEIN wanted her to model it for [REDACTED]. + +When [REDACTED] would call, she would say something like, "This is [REDACTED] from Jeffrey's...is she available...is anyone coming with her...does she need a ride". Sometimes [REDACTED] would hear that EPSTEIN was not in town but was coming on a certain day. [REDACTED] knew EPSTEIN had places in New York, France, and Florida. [REDACTED] had told him that EPSTEIN knew the New York area. [REDACTED] was originally from New York. + +When [REDACTED] left, [REDACTED] started going to EPSTEIN's home more. [REDACTED] asked [REDACTED] where [REDACTED] had gone, and he was told that EPSTEIN had sent her to [REDACTED]. [REDACTED] never came back. If [REDACTED] had wanted to pursue what [REDACTED] did, EPSTEIN and [REDACTED] had told her they would help [REDACTED] with whatever she wanted to study. + +[REDACTED] did not talk to people about it. [REDACTED] did not talk to the press or law enforcement. + +[REDACTED] + +[REDACTED] went from seeing EPSTEIN to working in prostitution. In or + +number so they could call was gone. two to three times a week. together. went with one to two times, then on maybe the second time she went told that she was going to give EPSTEIN her direct. Approximately a month later, went to EPSTEIN's home every week, approximately became pregnant and she and moved away + +50D-NY-3027571 + +confinugio, onFD•3020r (U) Interview of .0, 01/13/2021 " as, 6 of 6 + +around 2005 when and son was around old, left. + +told that when she was in the room with EPSTEIN other girls gave EPSTEIN "handjobs and blowjobs". , and would all throw each other under the bus saying it was the other girl who was engaging in sex acts with EPSTEIN. was boyfriend so she was not going to tell him what was going on. knew more was going on. had been told that had sex with EPSTEIN. + +told that EPSTEIN and knew was underage because they were trying to help her with school. They wanted to put in school and help her with massage therapy. was not going to school at this time as she had dropped out when she was 13 years old. + +The first time went to EPSTEIN's home, was living across the street from . They lived on in West Palm Beach. They moved after they dated for a bit. stopped going to school and lived with , her mother, and her brothers. They lived in hotels. They moved to + +and did not have money at the time. mother was on drugs. was working at Wendy's and he would get around \$250 for working for two weeks. The possibility of making \$200 an hour was a lot. When asked if she should do it, he told her that was doing it and she would not steer wrong. 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At first mom invited School, girlfriend was in or around =, when was about 14 or 15 years told she was 16, but U found out her true age when her 15th birthday, at which point . realized . was younger than she'd said. o I.I was about 17 when he started dating in o They dated for about 4 years, until was 21 +- U made money massaging JE when she was dating o IN met JE through and all went to IN was dating 'IMF School together. was 17 when met her, but U might have been a little older. + - and U would hang out and smoke weed, including at IN & apartment where they lived together. + - When hanging out, asked if U would want to make money. told U that • gives a rich guy named Jeff massages and gets a couple hundred bucks. asked if U was too young, but said it would be fine. Next day, and U hanging out in 's car, when asked U if she wanted to make money giving a massage to an old guy. said yes after said she would be there the whole time. • told she had met a woman who connected her with rich friends and would help her go to massage therapy school, and U could do the same thing. • said they would get paid \$200. + - At the time of this conversation, U was about 15 years old, U was about 17 or 18 years old, and U was about 17 or 18 years old. + +- o After that conversation, and went with & to JE's house on El Brillo Way in Palm Beach. The house was pink when first went there, but later on it was white. + - JE's property had a house out front. would clime up on pipes to look over the pushes around the property, where he could see a pool and another house on the property. U never went inside the house. + - First time U went to JE's house, U went inside the house with U. They were inside for about an hour, then when they came out had \$300 and U had \$200. U said she got an extra \$100 for bringing U. The cash was in 100s. +- After that, MI went with about two or three times. Within about two weeks, U said that JE was requesting U go by herself, and U agreed. stopped going because she went on a trip. o After that, went to JE's house about once or twice a week. + - • understood was providing topless massages to JE. + - • was paid \$300 for going by herself and \$400 when she brought other people. U remembers U having between \$300 and \$500 after each appointment. U would get an extra \$100 if she brought someone else. The money was in 100s. + - U received calls from and another woman who would ask to schedule appointments with U The other woman had a proper foreign accent, but U doesn't know that woman's name. + - If. was around, U would give U the phone. If she wasn't around, the caller would say Jeffrey wants to see at a particular time and would ask if U would be available. + - would also receive calls requesting to schedule appointments on her phone and her mom's phone. + - Most of the time U would get to JE's house by cab. U would go in the cab with U and has seen pay for the cab. U would also drive out to JE's house. + - U would be inside for about an hour at each appointment. + - U has seen but never spoke with her. was does not know last name. + - U met JE once in JE's driveway. That day, U and U arrived before JE was at the house. JE arrived and had a Mercedes convertible. JE showed the car. Other than that, U has seen JE a couple times but did not speak to him. U never met anyone else at the house. + - told U that JE's full name was Jeffrey Epstein + - U told U about interacting with and with Maxwell at JE's house. couldn't pronounce Maxwell's first name, so referred of her as Maxwell. U said Maxwell's first name was foreign. U suggested that Maxwell was a teacher of some sort. • believes U may have + +mentioned the name Maxwell as the person who was calling • on the phone. • never met Maxwell. + +- U recalls one time when came out of JE's house upset. had extra money and said she didn't want to go back to JE's house. She said that the lady was being a bitch and that didn't want to touch JE the way that the lady wanted her to touch him. El still went back, though, after about a month. After that, U never came out upset again, and U was bringing other people to JE's house after that. +- U recalls one time that U mentioned that JE insinuated that U or someone else might have stolen from him. + +o brought other girls to JE's house + +- remembers brining sister and two females named + +- El was dating some of those girls while also dating The girls brought to JE's house were 16 or 17 years old + +- The girls U brought would go inside JE's house with M. believes it's possible two girls may have gone with IN at the same time on one occasion. + +- When the girl and El would come out of JE's house, they would smell like lotion and have money. U would have between \$300 and \$500, the girl U brought would have \$200 or \$300. + +- El remembers that IN was paid in hundreds because they would have to stop to get change at the gas station on Palm Beach when they were paying for the cab driver back to West Palm Beach + +o & spent the money made at JE's on drugs + +- They were using marijuana, cocaine, ecstasy, and pills +- • encouraged to return to JE's house for the money + +o JE gavel gifts + +- remembers U receiving lingerie and a movie from Paris. It arrived by mail to the house where and her mother lived in West Palm Beach. recalled that the package was shipped out of New York, but he does not remember the name on the return address. + +- U also received tickets to an Incubus concert + +o U stopped going when U & ran away to when was about years old. Shortly thereafter, got pregnant. + +- & are not together anymore. 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asked who her favorite singer was, and she said Michael Jackson. • was present when someone who claimed to be Michael Jackson called for her birthday. +- • shown photobook containing 20 photographs. Asked to see if recognize anyone in the book. Instructed that just because someone is in the book, does not mean knows them or that they are in any kind of trouble. Instructed just to look and see if anyone looks familiar. o 1 — DNR (Do not recognize) o 2 — DNR o 3 — DNR o 4 — DNR o 5 — DNR o 6 — DNR o 7 — Jeff (Jeffrey Epstein) o 8 — Looks familiar, but not sure from were o 9 — DNR o 10 — DNR o 11 — DNR o 12 — DNR o 13 o 14 — DNR o 15 — DNR o 16 — DNR (looks like someone has seen on TV, but he has never met her in person) o 17 — DNR o 18 — DNR o 19 — DNR o 20 — DNR +- shown attached photograph of four females and asked if recognize anyone in the photograph o remembers when this photo was taken was onr birthday. was there. Believes this was 17'h birthday. was dating both and at the time. El was seasick over to the side of where that photo was taken on a bench, had gone on a boat trip for birthday, and In got seasick. o Left to right in photo: one of family members (don't recall name), cousin)'s little sister named (was + +- o Believes [REDACTED] is either 15 or 16 in this picture (thinks maybe 15). + +Prepared for trial testimony. [REDACTED] previously undisclosed, clarifying, or different recollections below: + +[REDACTED] + +- • [REDACTED] recalls that [REDACTED] was either 14 or 15 when she first went to Jeff's house +- • [REDACTED] was either 16 or 17 when she took [REDACTED] to Jeff's house +- • [REDACTED] was about 17 the first time [REDACTED] went to Jeff's house +- • When [REDACTED] was going to Jeff's house, the frequency with which she went for appointments varied over time. [REDACTED] recalls that [REDACTED] started out going to Jeff's house about every two weeks, then it increased to weekly, then the frequency increased to a couple times a week. [REDACTED] recalls that when [REDACTED] began bringing other girls, she would go for one appointment per week by herself and a second appointment per week with another girl. +- • [REDACTED] impression based on [REDACTED] descriptions of Maxwell when she was going to Jeff's house was that Maxwell was handsy, rude, and domineering +- • [REDACTED] had very little education, so she could not pronounce Maxwell's first name. [REDACTED] did not know what Maxwell's first name was, just that [REDACTED] couldn't pronounce it. +- • [REDACTED] recalls two times when [REDACTED] was upset after a massage appointment at Jeff's house + - o One time was after [REDACTED] went out on one of the calls that the woman with the proper foreign accent had scheduled. Afterwards, [REDACTED] was crying and said she didn't want to go back to Jeff's, but she did end up going back. + - o Second time, [REDACTED] came out upset, said something about having seen Maxwell, and said that she would just bring other girls. +- • A few days before [REDACTED] received the package from the NY address with lingerie in it, [REDACTED] overheard a phone conversation between [REDACTED] and [REDACTED]. During the conversation, [REDACTED] said JE was out of town in Paris, was gone for two weeks, and would send [REDACTED] something to make up for the income [REDACTED] was losing during his absence. [REDACTED] also asked [REDACTED] during this call if she had friends who could come over when JE came back. Within a few days of that call, [REDACTED] received a package from a New York return address. [REDACTED] does not recall exactly whose name was on the return address. [REDACTED] recalls there was lingerie and a movie in the package. + +[REDACTED] + +- • [REDACTED] does not specifically recall buying cocaine with money from Jeffrey. [REDACTED] has been thinking about it, and [REDACTED] believes that he and [REDACTED] didn't go to buy cocaine with the money from Jeff's, but they did go to buy ecstasy. [REDACTED] recalls first using cocaine around + +- and left Florida and went to . They came back in +- In IM view, l= and the girls she brought did not look 18 years old. 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He wanted his nipples played with while he jerked off" demeanor was normal. She still went back to JE's PB house after that. +- U told U that she had to bring other girls to JE's PB house so that she wouldn't have to do what other girls do and would get more money. +- U told IM she got more money than the girls she brought for bringing the girls. bringing multiple girls to JE's PB house. Those girls included + +Showed U GX-15. 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After being advised of the identity of the interviewing agents and the nature of the interview, [REDACTED] provided the following information: + +[REDACTED] was employed as the House Manager for JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximately three years ago. [REDACTED] stated GHISTAINE MAXWELL (believed by [REDACTED] to be EPSTEIN's girlfriend at the time) was the person who hired her. It was through [REDACTED] and her association with MAXWELL and EPSTEIN that [REDACTED] came to be employed at the EPSTEIN residence. According to [REDACTED], it was while [REDACTED] was working at [REDACTED] she met both MAXWELL and EPSTEIN. [REDACTED] stated that [REDACTED] provided massages to EPSTEIN. + +While employed at the EPSTEIN residence, [REDACTED] primary responsibilities were to have the house ready for the arrival of either EPSTEIN or MAXWELL and their guests. [REDACTED] ensured the house was stocked with food, beverages, and fresh flowers. [REDACTED] would also help in the arrangement of transportation to and from the airport. + +[REDACTED] stated that there was a high rate of turnover among the staff employed at the EPSTEIN residence because EPSTEIN, MAXWELL, and others were not very nice to the hired help. [REDACTED] stated EPSTEIN was nice in the beginning but became "mean." [REDACTED] believed she was fired because she got married. [REDACTED] was given \$3000.00 in severance pay. + +[REDACTED] was never at the residence when EPSTEIN was having a massage. [REDACTED] stated she had taken many messages from girls who wanted to work for EPSTEIN. The girls would want to know when EPSTEIN was coming to town and they would want her to take a message, so EPSTEIN could return their call. [REDACTED] would leave the messages on the counter so that when EPSTEIN would arrive in from out of town he could review them. One Christmas, [REDACTED] was asked to call 5 or 6 of EPSTEIN's "massage girls" and relay to them that they could stop to pick up their Christmas gift. Although not + +Investigation on 08/17/2006 at [REDACTED] +File # 31E-MM-108062 Date dictated 08/17/2006 +SA [REDACTED] +by SA [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. + +MM15-302S\_31E-MM-108062-000004 + +31E-MM-108062 + +Continuation of FD-302 of [REDACTED] . On 08/17/2006 , Page 2 + +positive, [REDACTED] believed she was asked to do this task around Christmas 2004. + +[REDACTED] told the interviewing agent of an incident that occurred at the EPSTEIN's residence either late summer or early fall. [REDACTED] was unsure of the year but knew it must have been in 2003, 2004 or 2005. The cleaning crew, [REDACTED] were working at the time of the incident as well. A unidentified female(UF), who looked under the age of eighteen, entered the residence demanding money. She had arrived at the residence in a taxi cab. [REDACTED] described her as trashy and desperate. [REDACTED] told the UF she was unaware of any money that had been left for the UF, but that she would call the New York Office. The UF stated that she thought EPSTEIN was going to be at the residence today. [REDACTED] contacted the New York Office and they instructed [REDACTED] to pay the UF. The New York Office stated that [REDACTED] could find \$200.00 in EPSTEIN's desk draw and she was to use that to pay the UF. Once the UF received the money she departed the residence. [REDACTED] stated to the interviewing agents, that at one point she told the UF she was going to call the police if the UF did not leave, but the UF responded that she would call the police if she did not get her money. + +[REDACTED] believed that EPSTEIN was trying to help girls make it big in the modeling industry. [REDACTED] told [REDACTED] that EPSTEIN would give money to girls to help them go to college or get them started in modeling. [REDACTED] stated that she may have been naive but she thought he was trying to help these girls. [REDACTED] stated that she knew EPSTEIN liked women and that women would visit the residence even when MAXWELL was not there. [REDACTED] believed there were naked photographs of women throughout the residence. + +[REDACTED] provided [REDACTED] contact information as the following: [REDACTED] telephone number [REDACTED] and cellular telephone number [REDACTED] According to [REDACTED], the [REDACTED] phone numbers are cellular telephone number [REDACTED] and [REDACTED] + +[REDACTED] also provided to the interviewing agents a copy of some of the hours she worked at EPSTEIN's residence as well as some notes made by [REDACTED] at her time of employment with EPSTEIN. 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[REDACTED] COMPUTER WORKER IN CABANA +& GROCERY SHOPPING. (CARMINES) + +11 HOURS X \$20.00 = \$ 220.00 TOTAL + +[REDACTED] + +PLEASE CALL ME TO CONFIRM THAT YOU RECEIVED THIS FAX. - THANKS +III + +ATTENTION: [REDACTED] + +FAX: [REDACTED] + +FROM: [REDACTED] + +E'S HOURS + +12/01/03 MON 8:00 AM- 8:00 PM 12 HOURS +HOUSE SIT- WORKERS: [REDACTED] CLEANERS, PAINTER, ARCHITECT (DOUGLAS), +NATIONAL POOL, MAC GRAY, TENNY, ELECTRICIAN, BISHOP WATER & BRENT +(CHEF) STAYING IN GUEST HOUSE + +12/02/03 TUES 8:00 AM- 8:30 PM 12.5 HOURS +HOUSE SIT- WORKERS: [REDACTED] CLEANERS ARCHITECT & WAITED FOR PLUMBER- + +12/03/03 WED 8:00 AM- 4:00 PM 8 HOURS +HOUSE SIT- [REDACTED] CLEANERS PEST EXTERMINATOR, PAINTER, & PLUMBER + +32.5 HOURS X \$20.00 = \$ 650.00 TOTAL + +NICOLE HESSES + +Please Fed-x check: [REDACTED] +NICOLE HESSE [REDACTED] CLEAN ARCHITECT + +[REDACTED] + +PER 12/31/03 +JCNT + +THANK YOU VERY MUCH.....HAPPY HOLIDAYS!!!!!! + +NICOLE HESSES + +CLEANERS PESTER + +FOR \$ \$20.00 \$ \$00 + +FROM: [REDACTED] + +[REDACTED] + +HOURS + +| 1/27/04 | TUES | 1:00 PM- 9:00 PM | HOUSE SIT (WORKERS-
PEADON CLEANERS & GEROME) | +|---------|-------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| 1/28/04 | WED | 9:00 AM- 9:00PM | HOUSE SIT (WORKERS- [REDACTED]
LENNY FIXED GARDEN LIGHT & PUT
PANEL IN A/C UNIT & GEROME) | +| 1/29/04 | THURS | 9:00 AM- 6:30PM | HOUSE SIT (WORKERS- [REDACTED], GEROME,
ALAN FROM CASSIDY AIR & INSPECTOR TO
CHECK A/C)- ALSO PUT
MERCEDES IN FRONT OF HOUSE FOR
JEFFERY'S FRIEND TO BORROW | +| 1/30/04 | FRI | 1 HOUR | GET MAIL & CHECK HOUSE | +| 1/31/04 | SAT | 1 HOUR | GET MAIL & CHECK HOUSE | +| 2/1/04 | SUN | 1 HOUR | CHECK HOUSE | +| 2/2/04 | MON | 1 HOUR | GET MAIL, CHECK HOUSE & PUT MERCEDES
BACK IN GARAGE | + +**TOTAL HOURS = 33 1/2 HOURS X \$20 = \$670.00** + +PLEASE FED-X OR MAIL-CHECK TO: +NICOLE HESSE + +[REDACTED] + +\* THANK YOU!! + +FROM: [REDACTED] + +6/24/04 THUR 1 HOUR [REDACTED] HOURS +GET DOOR CODE FROM (WPB) STAFF AND VERIFY WHAT IS NEEDED +WHILE STAFF OUT OF TOWN + +6/28/04 MON 1 HOUR [REDACTED] +BRING MAIL IN STAFF HOUSE AND CHECK ON MAIN HOUSE + +6/30/04 WED 1 HOUR [REDACTED] +BRING MAIL IN STAFF HOUSE AND CHECK ON MAIN HOUSE + +7/02/04 FRI 1 HOUR [REDACTED] +SEND MAIL IN FED-X BOX TO NY AND CHECK ON MAIN HOUSE + +7/04/04 SUN 11:00 AM 12:00 PM STHOUR [REDACTED] +GREET NEW YORK STAFF AND GIVE DOOR CODE + +5 HOURS X \$20.00 = \$100.00 TOTAL +HOUR [REDACTED] +BLANK CODE FROM (WPB) +STAFF OUT OF TOWN + +Please MAIL check to: [REDACTED] FOR RESTAFF HOUSE + +THANK YOU I + +FROM: [REDACTED] + +[REDACTED] HOURS + +8/24/04 TUES 12:00 NOON-5:00 PM +LYNN AND JOJO- OUT FOR THE DAY +[REDACTED] CLEANING +JOHN C CASSIDY AIR CAME AND CHANGED AIR FILTER +COLLECTED MAIL AND PUT IN STAFF HOUSE +SENT [REDACTED] THEIR MAIL AND GAVE POST OFFICE THEIR NEW ADDRESS +CALLED CABLE COMPANY TO SET APPOINTMENT TO FIX TV IN BLUE ROOM +CALLED SHUTTER COMPANY AND MADE APPOINTMENT TO FIX SHUTTER + +8/25/04 WED - 1 HOUR +CALLED BOTH CABLE COMPANY AND SHUTTER COMPANY TO CANCEL +SINCE MR. EPSTEIN IN TOWN ON THURSDAY + +8/27/04 FRI- 4:00 PM- 6:00 PM +MET WITH MS. MAXWELL TO DISCUSS WHAT NEEDS TO BE FIXED AROUND +HOUSE-SHE PAID ME \$1,000 TOWARDS MY HOURS. STILL OWES \$380 AND +MONEY FOR SHOPPING AT CARMINES + +8/31/04 TUES (NO CHARGE) +CALLED AND HAD WATER DELIVERED +CONFIRMED WITH [REDACTED] THAT SHE WANTED LENNY TO FIX SHUTTERS +HAD [REDACTED] FAX LENNY A PAPER CONFIRMING THE QUOTE WAS +APPROVED FOR THE STAFF HOURS + +8 HOURS x 20.00= \$160.00 + +Please MAIL check to: [REDACTED] TO DIS +[REDACTED] WE \$1,000 FOR +[REDACTED] ING AT CHR +[REDACTED] + +THANK YOU! + +ATTENTION: [REDACTED] / MS. MAXWELL +FAX: [REDACTED] + +FROM: NICOLE HESSE + +[REDACTED] HOURS + +10/21/04 THUR (2 HOURS) + +PICKED UP CHRISTOPH AND DROVE TO HOUSE TO GET MERCEDES +UNLOCKED HOUSE AND TURNED OFF ALARM THEN RESET ALARM +FOLLOWED CHRISTOPH TO REPAIR SHOP AND DROVE HIM BACK TO JET AVIATION +CALLED BISHOP WATERCOMPANY TO CONFIRM THAT WATER WILL BE DELIVERED +TODAY + +2 HOURS x 20.00 = \$40.00 + +LE HESSE + +[REDACTED] +[REDACTED] +[REDACTED] + +Please MAIL check to: [REDACTED] +(NEW ADDRESS UNTIL HOUSE IS BUILT) + +[REDACTED] +[REDACTED] + +THANK YOU! + +ATTENTION: [REDACTED] / MS. MAXWELL +FAX: [REDACTED] + +FROM: [REDACTED] [REDACTED] + +[REDACTED] HOURS + +8/04/05 THUR (1 HOURS) 7:00-8:00 PM +Received call from Benham Securities and checked entire house and grounds +Tried to reset alarm + +8/05/05 FRI (2 HOURS) 1:00-3:00 PM +Spoke to Richard and was asked to reset alarm +Called alarm company and a technician explained how to reset alarm +Alarm was reset and house is fine + +3 HOURS x 20.00 = \$60.00 + +Please MAIL check to: +(ADDRESS UNTIL HOUSE IS BUILT) + +[REDACTED] + +THANK YOU! + +![]()![](_page_8_Picture_25.jpeg) + +![](_page_9_Picture_18.jpeg) + +LYNN & JOJO + +1 AIL NEEDS TO BE SENT + +~~VIA~~ ~~FED-X~~ ON + +THOR. + +![](_page_9_Picture_23.jpeg) + +I CALL + +2 A PICK UP. JUST +EP TOP COPY. + +SY WILL GIVE YOU A +K UP #. AND PICK + +UP BY BACK SERVICE +~~SERVICE~~ DOOR. + +1-5 + +Thom + +![](_page_9_Picture_30.jpeg) + +~~SERVICE~~ Krono + +Lynn & JoJo + +① I sent Lucian & Rushia's mail to their correct address and called Post office to make sure all future mail will be sent to them + +② I scheduled the cable company to come on Thursday. ~~This~~ is their soonest appointment. Ghislaine asked me to make an appointment because the TV in the Blue Room does not get a clear reception. + +③ SHUTTER COMPANY will come EARLY THURSDAY TO MEASURE SHUTTER NEXT TO GHISLAINE'S DESK.. THE SHUTTER WILL NOT ROLL DOWN. ~~E~~ + +\* BOTH CABLE COMPANY & SHUTTER COMPANY will call ME ON MY CELL PHONE TO MAKE SURE JEFFREY & GHISLAINE ARE NOT HERE. + +Jeffrey E. 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b/marker2/ds9/EFTA00158859/EFTA00158859.md @@ -0,0 +1,95 @@ +FEDERAL BUREAU OF INVESTIGATION + +Date of entry 09/14/2021 + +[REDACTED] was interviewed over video conference by AUSA [REDACTED], AUSA [REDACTED], Detective [REDACTED] and Special Agent [REDACTED]. After being advised of the identity of the above listed individuals and the nature of the interview, [REDACTED] provided the following information: + +[REDACTED] worked for JEFFREY EPSTEIN (EPSTEIN) around 2001. She would go there when no one else was there with [REDACTED]. [REDACTED]. She would go when EPSTEIN or GHISLAINE MAXWELL (MAXWELL) were not there. [REDACTED] would watch the house keepers, water the plants, put out new tooth brushes, clean and gas the cars. [REDACTED] would also take phone calls. + +\*\*\* [REDACTED] +[REDACTED]. + +[REDACTED] would go there for several weeks at a time. [REDACTED] +[REDACTED]. + +[REDACTED]. + +[REDACTED] had previously spoken with the FBI about this case. + +[REDACTED] +[REDACTED] +[REDACTED]. + +The couple that took care of the house lived in the guest house. + +Around 2003 they called [REDACTED] back [REDACTED]. At that time [REDACTED] realized it was too much so she stopped going back. + +[REDACTED] only met EPSTEIN about 1 or 2 times. + +They hired [REDACTED] to make sure that the house keeper did not steal. + +--- + +Investigation on 06/30/2021 at New York, New York, United States (, Other (Video Interview)) +File # [REDACTED] Date drafted 07/20/2021 +by [REDACTED] + +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. + +Contimudion of FD.302 of (U) Interview o .On 06/30/2021 ,page 2 of 4 + +There would be \$100's of dollars out on the counter whenlillillias there. M ould put the money in the drawer if the air condition guy would get called over. + +took messages when the phone rang. s a perfectionist. If the messages weren't perfect, then she would crumble them up and throw them in the garbage. + +wooden spoons being at EPSTEIN's house and letting 'lay with the in the kitchen. Some of the spoons got broken. + +recalls Sometimes she was there. the laundry room was right outside in the guest house. would help FRANCINE, the housekeeper, fold towels while she + +does not remember there being any torture chamber upstairs. + +recalls the house being upstairs but does not recall what street it was on. + +jot the job through a friend. She recalls telling that friend that she needed a job in which she could bring her son with her. + +MAXWELL called and hired recalls to her closet. MAXWELL told hat if any them wear her clothes. MAXWELL taking upstairs girl came there to not let + +MAXWELL trained + +On one occasion there was a gas leak in the house so knew to hit the button on the phone that said "New York called and someone answered and called the gas guy. MAXWELL told about this "New York" button for direct access to New York. + +was always called when the air-conditioning guy or the housekeeper would be there. MAXWELL and EPSTEIN did not want things fixed while they were at the house. + +MAXWELL told that if the phone rings to take a message on the message pad. The pad had white and blue letters, said messages and had lines. + +Continuelion of FD•302 of (U) Interview of .On 06/30/2021 J aw 3 of 4 + +If the phone rang while was there she would answer it. + +recalled that a girl called once and asked if EPSTEIN was in town. said no. The girl was frantic and asked when he would be in town and stated that she did not know. + +Once EPSTEIN came to the house with lots of girls and bags. said hello and then left. + +Girls and important people would call. She recalls a female voice asking when is he coming back. This one call stuck out to never made calls to other people. + +met a chef once. + +She met FRANCINE the house keeper and the air-conditioning guy. + +Agent Note: At this point in the interview AUSA III shared her screen to show a portion of the message pads (#2) see attached. + +**notices that to the left she recognizes ' on the bottom. states the context of the messages did not mean anythin to her back then but she does recognize her handwriting and signature. states "that's my signature for sure". states that she just wrote whatever he said and does not know what the message was about. recognize her handwriting.** + +**states that she met MAXWELL in persons about 2 times. The first time was the "closet incident". The second time was a random time that MAXWELL came home when was there.** + +**only spoke with MAXWELL about 2 times.** + +**felt that MAXWELL and EPSTEIN were obviously boyfriend and girlfriend. They had a weird relationship because MAXWELL had mentioned not letting girls wear her clothes.** + +**FRANCINE tells that EPSTEIN is really healthy and he doesn't do drugs or drink. hought maybe EPSTEIN was a good guy.** + +**opped working there** + +Continueice of FD•302 of (U) Interview of - .On 06/30/2021 ,N, 4 of 4 + +Years ago people from the media called bout the case. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158859/EFTA00158859.metadata.json b/marker2/ds9/EFTA00158859/EFTA00158859.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7f2fdb223608bf6d4f0bc499b8f1aa07ce99c9cb --- /dev/null +++ b/marker2/ds9/EFTA00158859/EFTA00158859.metadata.json @@ -0,0 +1,188 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158859.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 4, + "chars": 4985, + "elapsed_seconds": 7.25, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAL BUREAU OF INVESTIGATION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 189.72, + 66.42 + ], + [ + 359.856, + 66.42 + ], + [ + 359.856, + 76.14 + ], + [ + 189.72, + 76.14 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 36 + ], + [ + "Text", + 31 + ], + [ + "PageHeader", + 6 + ], + [ + "PageFooter", + 6 + ], + [ + "SectionHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 88 + ], + [ + "Line", + 41 + ], + [ + "Text", + 14 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 80 + ], + [ + "Line", + 36 + ], + [ + "Text", + 14 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 23 + ], + [ + "Line", + 9 + ], + [ + "PageFooter", + 4 + ], + [ + "PageHeader", + 2 + ], + [ + "Text", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158859" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158863/EFTA00158863.md b/marker2/ds9/EFTA00158863/EFTA00158863.md new file mode 100644 index 0000000000000000000000000000000000000000..b8bdb2b272bfe6b86c63edb5705920f8bebbf564 --- /dev/null +++ b/marker2/ds9/EFTA00158863/EFTA00158863.md @@ -0,0 +1,409 @@ +I I I I + +Important Message + +Book + +x + +\_ 200 sets 204cmx2 9cm + +2001 Cardinal Bonds. 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Epstein paper in back of Book 1 + +- - Mail needs to be sent via Fedx on there, through end + +- - note is NH's handwriting; thinks thinks everything but + +- - "Lynn & Jojo" "1-5" + +- - other loose sheet ~~mail~~ - in NH's handwriting, includes her phone # + +Book 3 + +- - NH's handwriting on notes from August 2. 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"Hi Special Agent [REDACTED], I am unable to meet with you next week. I have a very busy schedule. I have told you all everything I know. There is nothing more to tell you. I would just be repeating what I told you. Basically I was there when the housekeeper was there so she did not take anything. No one else was there when I was there except the house keeper.

Sincerely

[REDACTED]

| Jul 07 2021 - 7:00 PM | N/A | sms | + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +| [REDACTED] | [REDACTED] |

"I understand that and I hear you. But like we said when we spoke we are putting all the pieces together. We just have some follow up questions that won't take long. I can understand you are busy but we are flexible and can meet with you at a time that works around your schedule."

| Jul 07 2021 - 7:11 PM | N/A | sms | +|------------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|-----|-----| +|------------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|-----|-----| + +**SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** \ No newline at end of file diff --git a/marker2/ds9/EFTA00158891/EFTA00158891.metadata.json b/marker2/ds9/EFTA00158891/EFTA00158891.metadata.json new file mode 100644 index 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girlful + +But he would have won there where he would +but "I might be rich" but I then + +Now he was trying to help these +girls but he filled woman. + +Late Summer Early Fall + +During day [redacted] working could + +Acty trading ++ desperates + +Last wounder 18 + +comes running in thought she has been my + +I m hence to get my money + +- Cab driver don't run twice cab + +I don't anything about you may but call + +~~All the cab~~ call NY + +NY says since + +~~since~~ here the monthly + +~~came~~ + +Held me he was going to be here today + +She called NY + +NY says there's money in dock +~~exchange~~ thick it was 200.00 +out of Jeffrie's Dark + +- P + +All the backs are unmade procedures in +5 backs + +I think so + +Someone - Nude platforms of girls in house +lined with them in the ~~back~~ room - staff - her room priority to Nude girls + +[REDACTED] Cleaning +[REDACTED] [REDACTED] +w Patricia > Maids [REDACTED] + +8/17/05 + +Terome BM Lonsegre +would say ~~would~~ + +clematis + 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pads after they were filled up +- Showed GX 1B, 2C, 3P, 3X (previously reviewed) +- recalls a lady coming to Epstein's house and askin for JE,. told her he was not iere; she said she was not leavin until she got money sked housekeeper what to do; housekeeper said to call NY; called NY, said to pay her money and get rid of her; paid her cash; possibly got cash from drawer but not sure; .is not sure how much paid her o explained the lady was irate, acting crazy, yelling at and arms flying; lady .sai she wasn't leaving until she got money; :as scaa o o es not remember what she looked like or how old she was o idn't know why she was paying her money +- does not recall giving Christmas gifts to anyone +- explained that she told everyone she knew that she needed a job +- • +- left job because she was stressed ade \$20/hour;Mdid not get fired or get severance pay +- has trouble remembering exact dates and certain details; +- money wasn't worth \ No newline at end of file diff --git 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sha256:8d60ad9ad5db25b192a583fd5eee00cf6e49ca6c101a4c9d95d7bcbf9ac7d062 +size 2401 diff --git a/marker2/ds9/EFTA00158900/EFTA00158900.md b/marker2/ds9/EFTA00158900/EFTA00158900.md new file mode 100644 index 0000000000000000000000000000000000000000..5b7db4785e9c69ee096572de9cde0ecf5b29e606 --- /dev/null +++ b/marker2/ds9/EFTA00158900/EFTA00158900.md @@ -0,0 +1,9 @@ +From: To: Cc: Subject Date: atas) USANYS am= 9/16/21 - Call with Cindy Hopkins Thursday, September 16, 2021 4:59:22 PM + +Call with Cindy Hopkins: + +SA + +Cindy has talked to Toni Salopec (sp?), the agency owner she worked with at the time. Toni would have kept the original transcript in her files, but she no longer has it because it is so old. Normally, Cindy would authenticate a transcript by comparison to the original one. + +This one was videoed by Stan Sanders of Visual Evidence, however. Cindy could review the video and authenticate it that way. She will contact Stan and get back to us. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158900/EFTA00158900.metadata.json b/marker2/ds9/EFTA00158900/EFTA00158900.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..aa8fad116428565b1a05b687887c7cee7a6c841a --- /dev/null +++ b/marker2/ds9/EFTA00158900/EFTA00158900.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158900.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 592, + "elapsed_seconds": 0.46, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 42 + ], + [ + "Line", + 21 + ], + [ + "Text", + 5 + ], + [ + "PageFooter", + 4 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158900" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158901/EFTA00158901.md b/marker2/ds9/EFTA00158901/EFTA00158901.md new file mode 100644 index 0000000000000000000000000000000000000000..fc1cc19f61adc8298c1f66cbcd9a7ccf23dbd4d3 --- /dev/null +++ b/marker2/ds9/EFTA00158901/EFTA00158901.md @@ -0,0 +1,17 @@ +To: + +Subject + +Date: + +Call with Cndy Hopkins Friday, September 24, 20212:34:17 PM + +Call with Cindy Hopkins + +- Called her told boss (Toni Salopec (sp?)). The standard procedure at the time: the reporter creates a transcript on her computer that is an ASCII file. The reporter then sends that file to her company, which uses a software called Real Legal to create an electronic transcript, affix the court reporter's signature, and create a marker on every page. +- Attorneys in the case receive the ASCII files, electronic transcripts, and hardcopy. ASCII file does not have a signature, so that might be why an unsigned transcript exists. +- Cindy called Visual Evidence. They don't have the video. +- Toni does not have access to the transcript anymore +- Cindy is trying to review her own external hard drive that has her old transcripts. She's getting technical assistance to access it. +- Cindy also used Carbonite, a cloud storage system, to backup her files. She's trying to access her Carbonite system. +- as the ordering firm, so they probably have a copy. a lert the firm, and passed away, not sure if the firm is still around.) MI and probably got copies at the time. They would probably have the Real Legal that has a marking on every page. \ No newline at end of file diff --git a/marker2/ds9/EFTA00158901/EFTA00158901.metadata.json b/marker2/ds9/EFTA00158901/EFTA00158901.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e3f372cad8bc2d81737bce2b2d48bfe882cf3a3e --- /dev/null +++ b/marker2/ds9/EFTA00158901/EFTA00158901.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158901.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1244, + "elapsed_seconds": 0.58, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Line", + 29 + ], + [ + "Text", + 7 + ], + [ + "ListItem", + 7 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158901" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158902/EFTA00158902.md b/marker2/ds9/EFTA00158902/EFTA00158902.md new file mode 100644 index 0000000000000000000000000000000000000000..1b4f631ba0b5579262711a207c5439c3fa765780 --- /dev/null +++ b/marker2/ds9/EFTA00158902/EFTA00158902.md @@ -0,0 +1,22 @@ +**From:** [REDACTED] (USANYS) +**To:** [REDACTED] (USANYS) +**Subject:** Call with Cindy Hopkins +**Date:** Monday, September 27, 2021 3:52:05 PM + +--- + +Cindy Hopkins + +[REDACTED] +[REDACTED] + +- • Found her external drive that contains the original transcript. It has the text file and the file in the "eclipse" format that she used as a court reporter. Eclipse translates her stenographic notes into English. She is sure that this is the original version. +- • The version she has does not have the certification at the end. She called the ordering attorney, and they didn't have a certified one either. She has not contacted [REDACTED], who she understands represents the deponent. +- • Cindy will send us the text file she has + +[REDACTED] + +Assistant United States Attorney +Southern District of New York + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00158902/EFTA00158902.metadata.json b/marker2/ds9/EFTA00158902/EFTA00158902.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..292c5009684c2026217a4e3e6554fa3374b18b92 --- /dev/null +++ b/marker2/ds9/EFTA00158902/EFTA00158902.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00158902.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 819, + "elapsed_seconds": 3.71, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 19 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 7 + ], + [ + "ListGroup", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00158902" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00158903/EFTA00158903.md b/marker2/ds9/EFTA00158903/EFTA00158903.md new file mode 100644 index 0000000000000000000000000000000000000000..19d19941160e8b98b1e09acabef68b2902fd30aa --- /dev/null +++ b/marker2/ds9/EFTA00158903/EFTA00158903.md @@ -0,0 +1,11 @@ +From: rindv Hankins To: MIML ANYS Subject: [EXTERNAL] Text files of Volume 1 and volume 2 of IME Date: Monday, 7, 2021 3:56:20 PM Attachments: dc040Prol- + +Hi, MI Attached are the documents that I have from the December 4, 2009 deposition. You will be able to open the text files. The ecl. files are the Eclipse files of my original notes. I hope this helps!! Sincerely, Cindy Hopkins + +![](_page_0_Picture_2.jpeg) + +www.RobbRealtyAtlanta.com + +![](_page_0_Picture_4.jpeg) + +Know what your home's worth? 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CRITTON, JR., ESQUIRE MARK T. LUTHER, ESQUIRE 10 BURMAN, CRITTON, LUTHER & COLEMAN, LLP + +11 12 + +13 + +14 + +### 15 ALSO PRESENT: + +16 Jeffrey Epstein, via video conference + +17 I MMI, Paralegal, P.A. + +18 + +19 Stan Sanders, Videographer Visual Evidence, Incorporated + +20 + +21 + +22 + +23 + +24 + +25 + +### 2 INDEX VOLUME I + +3 \_ \_ \_ + +4 + +5 WITNESS: DIRECT CROSS REDIRECT RECROSS + +6 ■• + +**7 BY MR. LUTTIER 5** + +**8** + +**9** + +**10** + +**11 EXHIBITS** + +**12** + +**13** + +# **14 EXHIBIT DESCRIPTION PAGE** + +**15 DEFENDANT'S NO. 1 11** + +**16 Plaintiffs Notice of Serving Second Amended Answers to Interrogatories** + +**17 DEFENDANT'S NO. 2 29** + +**18 Answers of Interrogatories** + +**19 DEFENDANT'S NO. 3 119 First Amended Complaint** + +**20 DEFENDANT'S NO. 4 254** + +**21 Plaintiffs Notice of Serving Third Amended Answers to Defendant's First 22 Interrogatories** + +**23** + +**24** + +**25** + +2 + +3 Deposition taken before Cynthia Hopkins, + +4 Registered Professional Reporter and Florida + +5 Professional Reporter, and Notary Public in and for + +6 the State of Florida at Large, in the above cause. + +7 - - - + +8 THE VIDEOGRAPHER: Today is the 4th day of + +9 December, 2009. The time is approximately + +10 10:25 in the morning. This is the videotape + +11 deposition of -- did I + +12 pronounce it correctly? + +13 THE WITNESS: Yeah. + +14 THE VIDEOGRAPHER: -- in the matter of + +15 No.nversus Epstein. This + +16 deposition is being held at + +17 in West Palm Beach, Florida. + +18 My name is Stan Sanders. I am the + +19 videographer representing Visual Evidence, + +20 Incorporated. + +21 Will the attorneys please announce their + +22 appearances for the record. + +23 MR. : My name I am + +24 counsel on behalf. With me is + +25 M, Paralegal. + +2 I am here on behalf of the Defendant, + +3 Mr. Epstein. + +4 Thereupon, + +5 + +6 Having been first duly sworn or affirmed, was + +7 examined and testified as follows: + +8 THE WITNESS: Absolutely. + +9 THE COURT REPORTER: Thank you. + +10 DIRECT EXAMINATION + +11 BY MR. LUTTIER: + +12 Q. Would you please tell me your full name, + +13 ma'am. + +14 A. + +15 Q. Ms. have -- my name is Mark + +lb Luttier. I represent Mr. Epstein in this pending + +17 lawsuit that you have brought. Have you ever had an + +I R opportunity to be deposed before? + +19 A. What does that mean? + +20 Q. That's the process that we're about to + +21 engage in here is known as a deposition. + +22 A. No. + +23 Q. All right. I just want to explain sort of + +24 the rules to you so that you understand it. First + +25 of all, if you want to take a break at any time, if 6 + +3 MR. : If it's of any help to you, + +4 and I have had an opportunity to talk + +5 about the basic procedures involved. + +6 MR. LUTTIER: Okay. + +7 MR. : And I don't think it's + +necessary -- + +9 MR. LUTTIER: Okay. + +10 MR. : -- for you -- + +11 MR. LUTTIER: All right. + +12 MR. : -- to go through that with + +13 her. + +14 MR. LUTTIER: All right. + +15 MR. : But if you think there's a + +16 purpose — + +17 MR. LUTTIER: No. + +18 MR. : -- of doing it anyway, + +19 obviously you have a right to do that. + +20 BY MR. LUTTIER: + +21 Q. Do you, do you understand the fact that + +22 you are under oath now? + +23 A. Yes. + +24 Q. And do you know what the significance of + +25 being under oath is? + +7 + +3 significance of being under oath? + +4 A. Not to lie to you. + +5 Q. Yeah, you have to tell the truth. + +6 A. And God is watching me. + +7 Q. In other words you understand you have to + +8 tell the truth about everything? + +9 A. Yes. That would fall under not lying. + +10 Q. And you understand there are civil and + +11 criminal consequences that could be attributed to + +12 making statements that are not true while under + +13 oath? + +14 A. Yes. + +15 Q. Okay. In this particular lawsuit, you've + +16 had an opportunity to discuss your claims with + +17 various other people, have you not? + +18 A. One more time. + +19 Q. You've had an opportunity before you came + +20 here today to discuss your various claims that + +21 you've made about Mr. Epstein with other people? + +22 A. As in my attorneys? + +23 Q. As in anybody. + +24 A. I've only talked about it with my attorneys. + +25 Q. Okay. Did you have a conversation at any 8 + +1 time prior to today with anyone from the state + +4 A. Yes. + +5 Q. Okay. + +6 A. And the FBI. + +7 Q. All right. Let's first talk about the + +8 state attorney's office. Do you know with whom you + +9 spoke? + +10 A. I don't remember the name. + +11 Q. Do you know if it was a man or a woman? + +12 A. I have spoke to a man and a woman. + +13 Q. How many times did you speak with someone + +14 at the State Attorney's Office? + +15 A. Once. + +16 Q. And where did you speak with them? + +17 A. In a building somewhere off of of + +18 here. I don't remember the name of the building. + +19 Q. Do you know if it was at the State + +20 Attorney's Office -- + +21 A. Yeah. + +22 Q. -- across from the courthouse? + +23 A. The United States Attorney's Office. + +24 Q. Okay. Let me back up a little bit. Now + +25 you mentioned the United States Attorneys? + +9 + +1 A. That's -- + +4 asking you about the state attorney, that would be + +5 someone associated with the State of Florida. + +6 A. I was at a building with United, it was the + +7 United State's State Attorney's Office. + +8 Q. All right. And would that have been a + +9 building you say here on somewhere? + +10 A. Or It was somewhere in this + +11 vicinity of buildings. not exactly sure where. + +12 Q. Do you remember the name of either the man + +13 or the woman -- + +14 A. I do not. + +15 Q. -- with whom you met. Did you have a + +16 separate meeting with someone from the Florida State + +17 Attorney's Office? + +18 A. I don't remember. + +19 Q. And the State Attorney's Office is located + +20 across the street from the courthouse downtown in + +21 West Palm Beach. + +22 A. I don't remember. + +23 Q. When you, when you -- and by the way, when + +24 you say you don't remember, is it your intent to + +25 indicate to me that you have no recollection whether + +10 + +1 it happened or didn't happen? + +2 A. It's. 1 don't remember if that was the + +5 someone from the State of Florida, a prosecutor from + +6 the State of Florida as well as someone from the + +7 United States Attorney's Office? + +8 A. Well, there was a lot of people there. + +9 Q. This, now you're referring to the initial + +10 meeting that you talked to me about? + +11 A. When I had the meeting, I believe, I'm not + +12 sure if it was -- I know it was the United States State + +13 Attorney's Office. It could have been State of Florida. + +14 There was a victim's advocate there and the FBI was + +15 there. + +16 Q. Okay. So, we have a man and a woman that + +17 were associated with the, the State Attorney's + +18 Office, whether it was the U.S. Attorney or State + +19 Attorney, a victim's advocate and how many members + +20 from the FBI? + +21 A. I was with one lady from the FBI. + +22 Q. Do you, do you know her name? + +23 A. I do not remember. + +24 Q. Do you remember even the first name, first + +25 or last name? + +11 + +1 A. I don't remember. + +2 Q. Do you remember what race she was? + +5 Q. Do you remember her name? + +6 A. No. + +7 MR. LUTTIER: Let me hand you what we'll + +8 mark as Exhibit No. 1 which purports to be a + +9 document entitled Plaintiffs Notice of Serving + +10 Second Amended Answers to Interrogatories. + +11 Here's your copy. + +12 THE WITNESS: Do I get a copy? + +13 MR. LUTTIER: Yeah, I am going to get to + +14 you. I'm just going to put a stamp on one. + +15 BY MR. LUTTIER: + +16 Q. Now, let me hand you Exhibit 1. And the + +17 first question I have for you is if you will turn to + +18 the last page; is that your signature? + +19 A. Yes. + +20 Q. All right. Now, if you will, on the last + +21 page you have represented that these answers are + +22 true and correct. I want to give you an opportunity + +23 to flip through these answers and look at them. + +24 A. Of where, the whole packet? + +25 Q. Right. And tell me if there is anything 12 + +1 in these answers that is not correct or is + +2 incomplete? + +3 MR. : I am going to object to the + +6 Q. Let me give you a chance to look through + +7 them. And my first question will be is there + +8 anything that is inaccurate in these answers. + +9 MR. : Same objection. You can -- + +10 a unless I instruct you not to answer, + +11 the objections that I am making are objections + +12 that are being made so that the court can look + +13 at them at a later time and decide whether the + +14 question was appropriate. + +15 You should answer the question regardless + +16 of whether I raise an objection unless I tell + +17 you not to. Okay? + +18 THE WITNESS: I'm so confused. + +19 MR. : That's all right. Right now + +20 you have been asked to look at these and to + +21 determine whether there is any inaccuracy in + +22 the answers that you swore to previously. + +23 THE WITNESS: This is what me and you did, + +24 right? Then it all should be correct unless + +25 somebody else messed with it. Excuse me. + +13 + +1 + +2 + +3 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 MR. : Is the absence of signature + +15 that you are referring to Page 15? + +16 MR. LUTTIER: No, I have got it on this + +17 one. + +18 MR. : Well, okay. + +19 MR. LUTTIER: But I have got it, and it + +20 may be that, it may be that that's what I was + +21 looking at. + +22 THE WITNESS: I was -- + +23 MR. LUTTIER: But I can tell you there is + +24 another set coming. + +25 THE WITNESS: Referring to MM + +14 + +2 MR. : Yes, =M? + +3 THE WITNESS: For it says I + +4 was paid \$100. I was given the amount of \$300. + +5 I wasn't given the extra \$100 for bringing her, 6 and I gave her \$100 out of my money because he 7 said she was fat. + +8 MR. LUTTIER: Okay, now -- + +9 MR. : Okay . + +10 BY MR. LUTTIER: + +11 Q. -- you're referring to your answer to + +12 Interrogatory 23? + +13 MR. : On Page 14, correct. + +14 was just clarifying that response. + +15 MR. LUTTIER: Okay. And your + +16 clarification that is an + +17 individual that you brought to Mr. home -- + +18 Mr. Epstein's home and — + +19 THE WITNESS: I was not given the extra + +20 money for bringing her. + +21 BY MR. LUTTIER: + +22 Q. Okay. So you got paid zero for bringing + +23 her? + +24 A. Yes. + +25 Q. Okay. + +15 + +1 A. I got paid \$300 for me going, but was not + +2 given the extra hundred for bringing her. + +3 Q. So, you got 300 for going. You went on + +4 this occasion, but you were not given any extra + +7 Q. And you brought Ms.. on that + +8 occasion? + +9 A. Yeah. + +10 Q. Okay. And then you're indicating that + +11 what you did was even though you only got paid 300, + +12 you took 100 of your 300 and gave it to IM • + +13 + +14 A. Yes. + +15 Q. Okay. Any other corrections to any of + +16 your answers to interrogatories? + +17 A. So far that's -- I don't see any. + +18 Q. Okay. + +19 A. That was the only thing. + +20 Q. Let's then turn to, I'm going to reference + +21 your answer to Interrogatory No. 5 which starts -- + +22 A. What page — + +23 Q. On Page 3, which asks you to give, + +24 identify anybody that you believe has information + +25 pertaining to this suit. And I want to -- 16 + +1 A. Pertaining to what? + +2 Q. To this, to this claim. + +3 A. Okay. + +4 Q. I will refer to it sometimes as your claim + +5 or to this lawsuit that you brought against + +8 Q. And by the way, I am sure Mr. + +9 explained this to you, and you are doing a fine job, + +10 any time I ask you a question and you're not sure + +11 what I'm asking or you need me to explain it, just + +12 ask me to, and I will be happy to explain it to you. + +13 A. Yeah. + +14 Q. Okay? Now, let me draw your attention + +15 over to Page No. 10? + +16 A. Well, what was the point of going to Page + +17 No. 3? + +18 Q. Well, Page No. 3 is the list, starts with + +19 a list of names of the people that you gave that you + +20 said had information concerning this claim. Okay. + +21 And I want to now call your attention to Witness + +22 Number 31 which is found on Page 10. + +23 A. I don't understand what you just said. + +24 Q. If you would turn to Page 10, you will see + +25 a Number 31. See that Number 31- + +17 + +1 A. Uh-huh. + +2 Q. And it indicates that he is an attorney + +3 with the Department of Justice which would be the + +4 U.S. Attorney. Is, does that name refresh your + +5 recollection as to whether or not he was the + +8 MR. : Let, let's make sure we + +9 understand exactly what this answer is. The + +10 information provided is information that was in + +11 the possession or control of And + +12 obviously some of these names were not provided + +13 by but were gathered through the + +14 investigation conducted by her attorneys. And + +15 we were obliged to disclose that information as + +16 her lawyers in response to this interrogatory. + +17 So, to suggest to that this + +18 information originated with her would be + +19 incorrect. + +20 MR. LUTTIER: I wasn't suggesting + +21 anything. + +22 MR. : Okay. + +23 MR. LUTTIER: I was just referring to the + +24 fact that she gave us in an answer to + +25 interrogatory that is someone + +18 + +1 that she said she believed had knowledge about + +2 the case, and the address she gave reflects he + +3 is from the U.S. Department of Justice. + +4 BY MR. LUTTIER: + +5 Q. And my question is, seeing that name, does + +6 that refresh your recollection as to whether or not + +9 Q. -- with whom you met when you say you met + +10 with the -- + +11 A. There was more — + +12 Q. -- U.S. Attorney? + +13 A. -- than four people in the room, so their + +14 names, I can't remember. + +15 Q. Okay. So it doesn't refresh your memory + +16 looking at this? + +17 A. No. + +18 Q. All right. Look at the next witness which + +19 is 32. Do you see the name M.S.W.? + +20 A. What does M.S.W. stand for? + +21 Q. I imagine it's Master of Social Work. + +22 Does that refresh your recollection as to whether or + +23 not that was the victim advocate with whom you met? + +24 A. Yes, I remember + +25 Q. Okay. And that would be the person that 19 + +1 you previously identified as the victim advocate + +2 that was at this meeting? + +3 A. Uh-huh. + +4 Q. That's a yes? + +5 A. I believe so. + +6 Q. If you will turn to the next page, Page + +9 Q. Does that name — do you recognize that + +10 name -- + +11 A. Yes. + +12 Q. -- as being the person with whom you met, + +13 and that would have been, was that the woman from + +14 the U.S. Attorney's Office with whom you met on this + +15 occasion that you described? + +16 A. I just remember the last name + +17 Q. As being the women that was present for + +18 this meeting that you had with the U.S. Attorney? + +19 A. Yes. + +20 Q. Now, in reviewing these names, do you, do + +21 you recognize any name in the list that you have + +22 given me in response to this interrogatory that is + +23 indicative of the man from the U.S. Attorney's + +24 Office? + +25 A. Were does indicative mean? + +20 + +1 Q. That is the person, the man with whom you + +2 met at the U.S. Attorney's Office. + +3 A. Okay. Ask me the question one more time now + +4 that I know what the meaning of that word is. + +5 Q. You, you said that when you met with the + +6 U.S. Attorney's Office there was one man and one + +7 woman from the U.S. Attorney's Office. You have now + +10 Q. I call your attention to this list of + +11 names you gave me. Can you point out to me which + +12 individual, if he's listed, was the man with whom + +13 you met at that meeting? + +14 A. And I told you I don't remember the name. + +15 Q. All right. And, and is it, do you know + +16 that the person -- + +17 A. It could be possible -- + +18 Q. -- that's listed -- + +19 A. That's his name, yes. I don't know. I said I + +20 don't know, so... + +21 Q. Do you, in looking through this list, can + +22 you identify the person that you described as the + +23 woman from the FBI? + +24 A. And now I lost my page. I'm upset. I'm + +25 sorry. What page were we on? + +21 + +1 Q. Well, we happen -- + +2 A. I just -- + +3 Q. The last page we were on is Page 11, but + +4 feel free to look at all of the names? + +5 A. Okay. I do not see the lady-from-the-FBI's + +6 name. + +7 Q. Do you have that information anywhere? + +10 information as to the name of the woman from the FBI + +11 that was present at the meeting? + +12 A. No, but if somebody did and showed me the + +13 name, I would definitely remember because it was a weird + +14 name. + +15 Q. All right. So, I want you to take your + +16 time to look at those lists, that list of witnesses + +17 that starts on Page 3 and carefully look at them and + +18 tell me if you recognize -- + +19 A. That's what I am doing -- + +20 Q. -- the name. + +21 A. I don't see that lady's name. + +22 Q. Do you know if you have that person's name + +23 anywhere? + +24 A. No. You asked me that already. + +25 Q. Other than a man and a woman from the U.S. + +22 + +1 Attorney's Office, one of whom you identified as + +2 Ms. Ms. the victim advocate, and + +3 the lady from the FBI, was anyone else present for + +4 this meeting that you had with the U.S. Attorney? + +5 A. Yes, and I don't know their name. + +6 Q. Who else, who else, who were they that + +7 were present, even if you don't know their names? + +8 A. I don't know. They were -- + +11 A. I don't remember. + +12 Q. Were there, was there any lawyer there? + +13 A. I don't remember. + +14 Q. Was there any lawyer there on your behalf? + +15 A. No. + +16 Q. Did you take anyone to the meeting with + +17 you? + +18 A. No. + +19 Q. How many other people were there? You've + +20 identified five thus far, plus yourself. + +21 A. I believe it was five then. + +22 Q. So, you now -- + +23 A. I was just about to count them. + +24 Q. So, you now have identified for me + +25 everyone that was there? + +23 + +1 A. I believe so. + +2 Q. What was discussed at this meeting? + +3 A. The incident between me and Jeffrey Epstein. + +4 Q. Which incident is that? + +5 A. The incident why we're here now. + +6 Q. Are you referencing a single isolated + +7 incident? + +8 A. I am talking about the whole situation of all + +11 meeting occurred? We can start with the year. + +12 A. I don't remember the year. It's, it was a + +13 couple of years ago. Actually it was about, I think it + +14 was a couple years ago, as a couple not as in two. It + +15 was longer than that. + +16 Q. Is there anything that will refresh your + +17 memory as to when it happened? + +18 A. That's what I am trying to think about. + +19 Q. Did you make a note of it, for example? + +20 A. My mom would know. + +21 Q. Why would she know? + +22 A. Because I called her and told her the FBI was + +23 at our house. + +24 Q. Was where, at her house? + +25 A. Was at the house, yeah. The FBI came to the 24 + +1 house. + +2 Q. Was this before this meeting that you had + +3 with the U.S. Attorney? + +4 A. It was before that meeting, yes. + +5 Q. Okay. So, you've had to two meetings with + +6 the FBI? + +7 A. I had the meeting when they first came and + +8 knocked on the door and asked me if I know who + +9 Mr. Epstein was. + +11 A. And then they were at the meeting with the + +12 United States people, attorney people. But my mom would + +13 remember. + +14 Q. Okay. Let's go back then. Let's talk + +15 about what we'll describe as the first meeting with + +16 the FBI. You say they came to your house? + +17 A. Yes. + +18 Q. Where was this house located? + +19 A. West Palm Beach + +20 Florida + +21 Q. I take it you were living there at the + +22 time? + +23 A. Yeah. + +24 Q. Was anyone else living with you at that + +25 time at that residence? + +25 + +1 A. My brothers, my mother. + +2 Q. All three of your brothers? + +3 A. And I believe it was my daughter's father was + +4 living with me then too. + +5 Q. That would be Mr. + +6 A. Yes. + +7 Q. Do you recall when that meeting took + +8 place? + +9 A. I just said no. I said my mom would + +12 with you on that occasion? + +13 A. Two, a man and a woman. + +14 Q. Were -- + +15 A. And I do not recall the names. + +16 Q. Looking at this list of witnesses that you + +17 gave me in these answers to interrogatories which + +18 have been marked as Exhibit I, do you recognize the + +19 name of either of these -- + +20 A. And I said no. + +21 Q. Well, actually I haven't asked you the + +22 question yet. So, do you recognize the name of any + +23 of these individuals as being the FBI agents that + +24 came to your house at + +25 A. And I said no. I already knew you were going 26 + +1 to ask me that. That's why I said no. + +2 Q. And was it two men or a man and a women or + +3 two woman? + +4 A. A man and a woman. + +5 MR. : You already asked that + +6 question, and you were told it was a man and a + +7 woman. + +8 BY MR. LUTTIER: + +9 Q. And did they meet with you on that + +10 occasion? + +13 MR. LUTTIER: Who, was any-- + +14 MR. said that a man a + +15 woman came to see her and she was there. So + +16 there obviously was a meeting. + +17 BY MR. LUTTIER: + +18 Q. Did you meet inside the house or outside + +19 the house? + +20 A. Outside the house. + +21 Q. Was there anyone else present besides you + +22 and these two persons from the FBI? + +23 A. No. + +24 Q. Did anyone make any notes during this + +25 meeting, the first meeting -- + +27 + +1 A. The FBI people did. + +2 Q. Do you know whether or not you, anything + +3 you said was recorded? And by that I mean like with + +4 a tape recording. + +5 A. Not at that present time, no. It was recorded + +6 when we went to the United States place. + +7 Q. And was it recorded by via tape recorder, + +8 was there a court reporter there like we have here? + +9 A. No, it was on tape recorder. + +10 Q. Have you ever been provided with a + +13 A. No. + +14 Q. Have you ever asked for it? + +15 A. No. I didn't know I could have. + +16 Q. Were you under oath at the meeting that + +17 was recorded? + +18 A. I don't believe so. + +19 Q. Did you -- + +20 A. I, I probably was. + +21 Q. Whether you under oath or not, did you + +22 tell them the truth at that meeting? + +23 A. Yeah. + +24 Q. Did you tell the FBI the truth when they + +25 came to your house? + +28 + +1 A. Yes. I have no absolutely no reason to lie + +2 about this situation. + +3 Q. Other than the meeting when the FBI came + +4 to your house and when you met with the U.S. + +5 Attorney that you have described thus far, have you + +6 had any other contact with the FBI? + +7 A. No. + +8 Q. Have you had any other contact with anyone + +9 from the U.S. Attorney's Office? + +10 A. No. + +11 MR. LUTTIER: Let's mark this as + +13 THE WITNESS: Is this mine to keep? + +14 MR. LUTT1ER: Yeah. + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 + +25 + +29 + +1 + +2 + +3 + +4 + +5 (Defendant's Exhibit No. 2 was marked for + +6 identification.) + +7 THE WITNESS: Sorry about that. Like + +8 that, right? Okay. I'm sorry now. + +9 BY MR. LUTTIER: + +10 Q. Okay. Now I have handed you what has been + +11 marked as Exhibit No. 2 which is a document that is + +14 A. Okay. + +15 Q. And this is similar to Exhibit 1 which was + +16 supplemental interrogatories; that is they are + +17 written questions that were submitted to you. If + +18 you turn to Page 19, is that your signature? + +19 A. Yes. + +20 Q. Now, I notice that your signature here + +21 does not purport to be a representation under oath + +22 that the answers are true and correct? + +23 A. That what? + +24 Q. I notice that your signature on Page 19 + +25 does no purport to represent that your answers are 30 + +1 true and correct? + +2 MR. : We will stipulate that it is + +3 indeed a representation that -- + +4 MR. LUTT1ER: Okay. Good enough. + +5 MR. : answers are + +6 true and correct. + +7 BY MR. LUTT1ER: + +8 Q. If you will turn to Page 18, please. You + +9 will notice in answer to Interrogatory 23, you state + +10 that you were interviewed by the FBI and a State + +11 Attorney. In that answer, are you referring to two + +12 separate interviews? + +15 A. Not 23. + +16 MR. : You did say 23. + +17 MR. LUTTIER: Okay. I'm sorry. + +18 THE WITNESS: Now, okay. So, now what was + +19 the question? + +20 BY MR. LUTTIER: + +21 Q. You answered in answer to + +22 Interrogatory 22, that you were interviewed by the + +23 FBI and a State Attorney? + +24 A. Yeah. + +25 Q. Are you referring now to two separate + +31 + +1 meetings or -- + +2 A. One. + +3 Q. All right. And is the reference in this + +4 answer to the meeting that you've described thus + +5 far? + +6 A. Okay. Listen. The FBI came to my house one + +7 time. And then at this meeting the FBI and the State + +8 Attorneys were there. + +9 Q. Okay. + +10 A. So, there was two meetings with the FBI: One + +11 when they came to my house and then one when the State + +12 Attorney was there and one in that building somewhere + +15 A. Does that help you? + +16 Q. Yep. + +17 A. Okay. Good. + +![](_page_32_Picture_1.jpeg) + +![](_page_34_Picture_1.jpeg) + +![](_page_36_Picture_1.jpeg) + +![](_page_38_Picture_1.jpeg) + +![](_page_40_Picture_1.jpeg) + +![](_page_42_Picture_1.jpeg) + +![](_page_43_Picture_1.jpeg) + +22 11:09. + +23 (A brief recess was held.) + +24 THE VIDEOGRAPHER: We're back on the + +25 record at 11:18. + +![](_page_44_Picture_26.jpeg) + +![](_page_46_Picture_1.jpeg) + +![](_page_48_Picture_1.jpeg) + +![](_page_50_Picture_1.jpeg) + +![](_page_53_Picture_120.jpeg) + +![](_page_54_Picture_27.jpeg) + +![](_page_55_Picture_1.jpeg) + +![](_page_56_Picture_1.jpeg) + +![](_page_57_Picture_1.jpeg) + +14 BY MR. LUTTIER: + +15 Q. You — one of your claims in this case is + +16 that as a result of your meetings with Mr. Epstein, + +17 you have incurred medical expenses. Are you aware + +18 that that's one of your claims? + +19 A. Medical expenses? + +20 Q. Yes. + +21 A. Because I have Baker Acted myself due to + +22 instability from the trauma of Mr. Epstein. + +23 Q. And where did you Baker Act yourself? + +24 A. + +25 61 + +3 + +4 Q. And did you tell the individuals at + +5 he reason you were Baker Acting + +6 yourself was because of — + +7 A. It was depression. I never spoke about + +8 Mr. Epstein with anybody. + +9 Q. So, the physicians that treated you at + +10 would not know anything about Mr. Epstein, + +11 correct? + +12 A. No. I told them I was depressed. + +13 Q. And why were you depressed? Why did you + +14 tell them you were depressed when you went to + +15 + +16 A. Because I was. + +17 Q. But didn't tell them that it had anything + +18 to do with Mr. Epstein, correct? + +19 A. Correct. + +20 Q. Asa matter of fact before you filed this + +21 lawsuit, you never told anyone that you were ever + +22 depressed because of anything that Mr. Epstein did? + +23 A. My mother. + +24 Q. When did you first tell her that you were + +25 depressed because of Mr. Epstein? + +62 + +1 A. Probably after I have seen Mr., after I + +4 told her? Because you, according to your complaint + +5 you stopped seeing Mr. Epstein in August oU and + +6 it's now December of '09. + +7 A. Well, throughout the years. + +8 Q. You can't remember a specific time that + +9 you first told her? + +10 A. I don't write down dates and times of -- I + +11 talk to my mom. When you talk to your mom, do you write + +12 down dates? + +13 Q. Are there -- + +14 MR. : Don't you want to answer + +15 that question? + +16 BY MR. LUTTIER: + +17 Q. You were requested to produce your medical + +18 bills that you claim you incurred as a result of + +19 your interactions with Mr. Epstein and none have + +20 been produced. Do you have any? + +21 A. I've done what? + +22 Q. You were asked to give us copies of any + +23 medical bills you claim you incurred because of + +24 Mr. Epstein and we haven't received anything. Do + +25 you have any such bills? + +63 + +1 A. I don't know what — I'm confused. + +4 A. I don't have the bills presently in my purse + +5 or anything. + +6 Q. Did you pay any money -- + +7 A. Did I what? + +8 Q. Did you pay for any services rendered to + +9 you + +10 A. I didn't pay them, no. + +11 12 13 14 15 16 17 18 + +19 I never told them I was + +20 there because of the, the abuse by Mr. Epstein. I just + +21 I just — + +22 (Mr. Critton entered the deposition room.) + +23 WITNESS: Who is this man walking in? + +24 MR. LUTTIER: He's a lawyer. + +25 MR. : That is another defense 64 + +1 lawyer. That's Mr. Critton, and, and he is a + +2 partner in the same law firm. + +5 MR. LUTTIER: Other than your -- + +6 MR. CRITTON: Thanks for the welcome. + +7 MR. LUTTIER: Other than your claim -- + +8 MR. : Hello, Robert. + +9 MR. CRITTON: Hi, M. + +10 BY MR. LUTTIER: + +11 Q. -- your claim that you admitted yourself, + +12 that you Baker Acted yourself at + +13 what other medical expense do you claim you incurred + +14 as a result of anything that had to do with + +15 Mr. Epstein? + +16 A. I don't know. + +17 Q. Have you ever been treated by any + +18 physician as a result of anything that had to do + +19 with Mr. Epstein other than when you claim you Baker + +20 Acted yourself at + +21 A. Your question is so confusing to me because I + +22 feel like you keep asking it in different forms, and I + +23 keep telling you the same answer and I'm -- you're + +24 confusing the crap out of me. + +25 Q. Have you gone to any doctor -- + +65 + +1 A. Other than no. + +2 Q. Okay — as result of anything having to do + +22 Q. Okay. You claim in your amended complaint + +23 that you have lost some sort of wages as a result of + +24 your dealings with Mr. Epstein. Are you aware of + +25 that? + +66 + +A. I don't know what that means. + +2 Q. That you lost income because of your + +3 relationship or dealings with Mr. Epstein. + +6 Q. Well, let's talk about specifically lost + +7 earnings. What earnings, that is wages, did you + +8 lose because of any dealings you had with + +9 Mr. Epstein? + +10 A. I have a very hard time working around older + +11 men or in specific situations. + +12 Q. What situations would those be? + +13 A. I don't trust anybody and I don't feel safe in + +14 some places. + +15 Q. Well, you say you don't trust anybody? + +16 A. Well, I don't trust men. + +17 Q. What -- any kind of particular kind of men + +18 or just any — + +19 A. Older men. + +20 Q. And what's your definition of "older"? + +21 A. Above 40. + +22 Q. Okay. Did you have some sort of + +23 employment in the past with men over 40 that you've + +24 now lost or cannot, can no longer pursue because of + +25 your dealings with Mr. Epstein? + +67 + +1 A. Like if you work in restaurants. I'm, I'm + +2 confused. + +3 Q. And what -- + +6 result of having had interactions with Mr. Epstein? + +7 A. I don't like places where men stare at me. It + +8 makes me feel uncomfortable. + +9 Q. But, in fact, after you saw Mr. Epstein, + +10 after you quit going to Mr. Epstein, you worked at + +11 numerous places where -- + +12 A. I have. + +13 Q. -- men saw you, correct? + +14 A. Yes. + +15 Q. And you have made as much as a thousand + +16 dollars a night -- + +17 A. Yes. + +18 Q. -- going out with people, men that are + +19 over 40, have you not? + +20 A. Yes, that's true. + +21 Q. When before you met Mr. Epstein did you + +22 ever earn a thousand dollars a night? + +23 A. No, it was after. + +24 Q. Never did, correct? + +25 A. It was after. + +68 + +1 Q. So, would you agree with me that after + +2 that point in time that you stopped seeing + +3 Mr. Epstein you actually earned more money than you + +4 had ever earned before in your life? + +6 Q. Would you agree with me, therefore, that + +7 your earning potential and your earning ability had + +8 increased and not decreased? + +9 A. I suppose. + +10 Q. And, by the way, when you were earning a + +11 thousand dollars a night, who were you working for? + +12 A. I was working for an escort service. + +![](_page_67_Picture_1.jpeg) + +![](_page_69_Picture_1.jpeg) + +![](_page_70_Picture_1.jpeg) + +![](_page_71_Picture_1.jpeg) + +![](_page_72_Picture_1.jpeg) + +![](_page_73_Picture_1.jpeg) + +![](_page_75_Picture_1.jpeg) + +![](_page_77_Picture_1.jpeg) + +I6 + +![](_page_81_Picture_1.jpeg) + +![](_page_83_Picture_1.jpeg) + +![](_page_85_Picture_1.jpeg) + +![](_page_87_Picture_1.jpeg) + +![](_page_89_Picture_1.jpeg) + +![](_page_91_Picture_1.jpeg) + +20 + +21 + +22 + +23 + +24 + +25 + +95 + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +![](_page_93_Picture_1.jpeg) + +21 + +22 + +23 + +24 + +25 + +97 + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +![](_page_97_Picture_1.jpeg) + +23 + +24 + +25 + +102 + +1 + +2 + +3 + +4 + +5 + +6 + +7 + +8 + +9 Q. When did you, other than the cocaine you + +10 shot up, when was the first time you used cocaine? + +11 A. The first time that Jeffrey Epstein paid me + +12 enough money to afford it. + +13 Q. When was that? + +14 A. When I first started seeing him. + +15 Q. On the first occasion that you ever saw + +16 Mr. Epstein? + +17 A. A couple occasions after 1 started seeing him. + +18 Q. Does that mean the third time you saw + +19 Mr. Epstein? + +20 A. I'm not exactly sure of the exact time. + +21 Q. And where did you obtain the cocaine that + +24 MR. : We'll stipulate that it was + +25 not from Mr. Epstein. + +103 + +1 THE WITNESS: No, it was not from + +2 Mr. Epstein. + +3 BY MR. LUTT1ER: + +4 Q. And would you also agree that Mr. Epstein + +5 didn't tell you to go get it? Mr. Epstein didn't + +6 tell you to go get cocaine, did he? + +7 A. No. + +8 Q. Mr. Epstein never gave you any drugs. did + +9 he? + +10 A. No. + +11 Q. Mr. Epstein never told you to take any + +12 drugs, did he? + +13 A. No, but Mr. Epstein knew I was taking drugs. + +14 Q. And how did Mr. Epstein know you were + +15 taking drugs? + +16 A. Because I told him. + +17 Q. And what did you tell him? + +18 A. I told him that I was under the influence of + +19 cocaine. + +20 Q. And when did you tell him that? + +21 A. When I was at his house. + +24 Q. Which occasion was it that you were at his + +25 house that you told him you were under the influence 104 + +1 of cocaine? + +2 A. I don't remember. + +3 Q. And was this on one occasion? + +4 A. What, that I had gone to his house under the + +5 influence? + +6 Q. That -- no, that you told him that you + +7 were under the influence of cocaine. + +8 A. No, there, there was more than one occasion + +9 where I have told him. + +10 Q. It was your choice to take cocaine before + +11 you went to Mr. Epstein's house? + +12 A. Anything to mind alter myself not to be there. + +13 Q. You did that voluntarily, that is you took + +14 whatever drugs you took before you went to + +15 Mr. Epstein's? + +16 A. Yeah. + +17 Q. You bought them with money that you had; + +18 is that right? + +19 A. From Mr. Epstein, yes. + +20 Q. Well, you didn't keep track of the money + +21 that you got, right? + +22 A. Well, I wasn't receiving income from any other + +24 Q. And were you doing this cocaine with your + +25 boyfriend? + +105 + +1 A. At the time, yes. + +2 Q. And that was Mr. + +3 A. MR yes. + +4 Q. And were you and he doing cocaine + +5 away from Mr. Epstein; that is you did it when you + +6 weren't at Mr. Epstein's house? + +7 A. Yes. But I have done cocaine at Mr. Epstein's + +8 house also. + +9 Q. When did you do cocaine at Mr. Epstein's + +10 house? + +11 A. On some occasions while I was there. + +12 Q. What occasions were those? + +13 A. I don't recall the dates and times. + +14 Q. What, where at his house were you doing + +15 cocaine? + +16 A. I would excuse myself and go to the bathroom. + +17 Q. And who was in the bathroom when you were + +18 doing this cocaine? + +19 A. Myself. + +20 Q. And, and what form of cocaine were you + +21 using? + +22 A. Powder. + +25 A. Mr. Epstein knew I was high. + +106 + +1 Q. Did you tell Mr. Epstein that you had gone + +2 in the bathroom in his house and snorted cocaine? + +3 A. Not, per se, in that form. + +4 Q. Did you tell him that you were using drugs + +5 in his house? + +6 A. No. + +7 Q. He never told you to use drugs in his + +8 house, did he? + +9 A. No, he never told me to. + +10 Q. He never gave you alcohol in his house, + +11 did he? + +12 A. No. + +13 Q. Did you ever have sexual intercourse with + +14 Mr. Epstein? + +15 A. No. + +16 Q. Do you know what I mean by sexual + +17 intercourse, or do I need to go through the various + +18 acts? + +19 A. Oh, I am pretty sure I know what sexual + +20 intercourse is being I have two children. + +21 Q. Well, I just want to make sure we're clear + +22 about some things. Did Mr. Epstein ever insert his + +23 penis into any part of your body at all? + +25 intercourse with Mr. Epstein and that I knew what sexual 107 + +1 intercourse was, and I said no. So, for you to explain + +2 to me what it was unnecessary. + +3 Q. Okay. Do you just want to answer my + +4 question now, ma'am? + +5 A. I did four times. I said no. + +6 MR. LUTTIER: Would you read back the + +7 question I asked? I need an answer to my + +8 question. + +9 MR. : We will stipulate that the + +10 answer to that question is no. + +11 BY MR. LUTTIER: + +12 Q. Okay. Did you ever perform any sexual act + +13 of any kind or nature whatsoever on Mr. Epstein + +14 ever? + +15 A. Now, you could define, give me a definition of + +16 what that would be, because I've never -- giving him a + +17 blow job, I've never had sex with him. I did squeeze + +18 his nipples or whatever while he was masturbating + +19 himself. + +20 Q. Any other, did you ever perform any other + +21 sexual act on Mr. Epstein? And by, when 1 say + +22 other, I'm not acknowledging that squeezing + +23 someone's nipples is a sexual act. But it seems + +1 MR. : Well, asked you for + +2 a definition and - + +3 MR. LUTT1ER: Well, actually what we + +4 have -- + +5 MR. : -- and described to you -- + +6 MR. LUTT1ER: Okay. We'll do this -- + +7 MR. : -- what she did. + +8 BY MR. LUTT1ER: + +9 Q. We'll do this, did you ever perform oral + +10 sex, that is put Mr. Epstein's penis in your mouth? + +11 A. Did I not just tell you -- + +12 Q. Ma'am, you said you needed me to + +13 explain — + +14 THE WITNESS: Could I ask if you could + +15 read back that I told him that I never gave him + +16 a blow job and never had sex with him. + +17 MR. LUTTIER: Now, I am going to explain + +18 it to you. We're going to make sure we're + +19 clear, ma'am, because I know you want to be + +20 specific. Okay. + +21 THE WITNESS: I was specific with you. + +22 THE COURT REPORTER: One at a time. + +23 BY MR. LUTT1ER: + +24 Q. Did you ever masturbate Mr. Epstein? + +25 A. No. 109 + +1 Q. Did you ever touch Mr. Epstein's penis -- + +2 A. No. + +3 Q. -- in any way? + +4 A. No, no. + +5 Q. Did you ever penetrate with any part of + +6 your body any part of Mr. Epstein's body? + +7 A. Besides touching his nipples, no. + +8 Q. Did you ever do anything physically to + +9 Mr. Epstein other than give him a simple massage? + +10 A. Squeezed his nipples. + +11 Q. Was that part of the massage? + +12 A. No. + +13 Q. Okay. So other than squeeze his nipples + +14 and give him a massage, did you do anything else + +15 physically to Mr. Epstein? + +16 A. No. + +17 Q. Did Mr. Epstein ever make you do anything + +18 that you didn't want to do ever? + +19 A. Make me do anything I didn't want to do. + +20 Q. Force you to do something you didn't want + +21 to do, ever? + +22 A. Probably squeeze his nipple. + +23 Q. And why do you say he made you do that and + +24 you didn't want to do it? Did you tell him -- well, + +1 A. Yes. + +2 Q. Did you tell him you didn't want to do + +3 that? + +4 A. Yes. + +5 Q. And what did he say when you said that? + +6 A. It would help him go faster or whatever. + +7 Q. And did you then do it? + +8 A. Yes, I did. + +9 Q. Did you refuse to do it and say, no, I + +10 don't want to do that? + +11 A. Yes, I did refuse; and yes, I still did it. + +12 Q. Well, did you do it voluntarily then? + +13 A. Obviously. + +14 Q. All right. Were there ever any other + +15 things ever that Mr. Epstein asked you to do that + +16 you refused to do? + +17 A. No. + +18 Q. Is it a true statement then that + +19 Mr. Epstein never forced you to do anything? + +20 A. I guess no. + +21 22 23 24 25 111 + +![](_page_108_Picture_26.jpeg) + +![](_page_109_Picture_1.jpeg) + +3 + +4 + +5 + +6 + +7 + +8 + +9 + +10 Q. When did you first make an acquaintance or + +11 meet Mr. Epstein? + +12 A. When brought me over there. + +13 Q. And who is + +14 A. A friend of mine who has disappeared. + +15 Q. What is M. a last name? + +16 A. I don't remember. + +17 Q. And when you say she brought you over + +18 there, what is the "there" that you are referring + +19 to? + +20 A. To Mr. Epstein's. + +21 Q. And where is that? + +22 A. It was at Palm, it was on Palm Beach. + +23 Q. Are we talking about a condominium, an + +24 apartment, or -- + +25 A. 358 Albrillo Way. + +115 + +3 Albrillo Way? + +4 A. What you do you mean when was it? + +5 Q. What date? + +6 A. I don't know the date + +7 Q. Do you have any record at all anywhere of + +8 the date that you first went? + +9 A. No. + +10 Q. In your complaint you allege that the + +11 first time you went was in May or June of-. Are + +12 you aware of that? + +13 A. Yes, I remember it was spring going into + +14 summer. + +15 Q. Is there any other basis upon which you + +16 concluded that you first went to Mr. Epstein's in + +17 May or June of a other than your recollection + +18 that it was sometime in the spring? + +19 A. No. + +20 Q. Is there any other fact or circumstances + +21 upon which you relied when you alleged that you + +22 first went to Mr. Epstein's in May or June of =? + +23 A. One more time. I'm sorry. + +24 Q. Any other fact or circumstance that you + +25 relied upon when you alleged that you first went to 116 + +1 Mr. Epstein's in either May or June of other — + +4 A. I don't understand. + +5 Q. How did you know it was May or June of + +6 when the first time that you went to + +7 Mr. Epstein? + +8 A. Oh, because I remember the weather. + +9 Q. That's it. That's the sole basis upon + +10 which you allege that you first went to + +11 Mr. Epstein's in May or June of + +12 A. Yeah. + +13 Q. Did you ever keep any kind of record of + +14 your occasions that you went to Mr. Epstein's? + +15 A. No. + +16 Q. Did you have any communication at all with + +17 Mr. Epstein himself before you went to his house for + +18 the first time when MI took you there? + +19 A. No, I didn't even know he existed. + +20 Q. Did you ever personally see, that is + +21 face-to-face, Mr. Epstein anyplace other than at 358 + +22 Albrillo, Palm Beach, Florida? + +23 A. No. + +24 Q. And I mean that from the time you first + +25 went there when your friend talked 117 + +to you until the last time you went there. + +4 him out in town or any other place? + +5 A. No. + +6 Q. The only time you ever did it is when you + +7 went to his house? + +8 A. Yes. + +9 Q. Have, have you ever traveled anyplace + +10 with -- Mr. Epstein ever take you anyplace? + +11 A. No. + +12 Q. Anyplace you know, in town, for example, + +13 Palm Beach? + +14 A. No. + +15 Q. Ever take you to concerts? + +16 A. He paid for me to go to a concert. + +17 Q. Did you ever, did you ever travel outside + +18 of Palm Beach County with him? + +19 A. No. + +20 Q. Never traveled anywhere with him at all, + +21 right? + +22 A. No. + +23 24 25 1 2 + +5 + +6 + +7 + +8 + +9 + +10 Q. Okay. Let me ask, let me ask you a + +11 different question. Did you have access to a + +12 computer before you went to see Mr. Epstein for the + +13 first time? + +14 A. Yeah. + +15 Q. All right. Did you ever communicate with + +16 Mr. Epstein via computer; that is, did you ever use + +17 the computer? + +18 A. No. + +19 Q. Did you ever e-mail him any messages? + +20 A. No. + +21 Q. Did you ever receive any e-mails from him? + +22 A. No. + +23 Q. Did you ever fax anything to him? + +24 A. No. + +25 Q. Did you ever receive any faxes from him? + +119 + +1 A. No. + +2 MR. LUTHER: 1 think they have to change + +5 + +6 + +7 + +8 THE VIDEOGRAPHER: Off the record at + +9 12:29. + +10 (A brief recess was held.) + +11 THE VIDEOGRAPHER: We're back on the + +12 record at 12:40. + +13 MR. LUTTIER: What exhibit are we on? + +14 THE COURT REPORTER: Three. + +15 MR. LUTTIER: Let me have that marked + +16 as 3. + +17 THE WITNESS: Exhibit 3. Thanks. + +18 BY MR. LUTTIER: + +19 Q. Ma'am, what I've, what I've given you is a + +20 document that's been marked as Exhibit 3. That is a + +21 copy of the First Amended Complaint which you filed + +22 in this case. And I am giving it to you so that it + +23 is available to you if you want to consult it at any + +24 time during the deposition. + +25 I will probably ask you some specific 120 + +1 questions about it, in which case I will refer you + +2 to the appropriate portion. You don't have to read + +3 it now but I want to make sure you're aware it's + +5 right? + +6 A. Okay. + +7 + +8 + +9 + +10 + +11 + +12 + +13 + +14 + +15 + +16 + +17 + +18 + +19 + +20 + +21 + +22 + +23 + +24 BY MR. LUTT1ER: + +25 Q. Did you -- have you ever had a phone + +121 + +1 conversation directly with Mr. Epstein? + +2 A. About what? + +3 Q. About anything? + +6 but Mr. Epstein himself? + +7 A. Yes. + +8 Q. Do you recall on how many occasions you + +9 have had phone conversations with him? + +10 A. More than twice. + +11 Q. Do you have any, are you able to estimate + +12 anything more accurate than just more than twice? + +13 A. No. + +14 Q. From, from your estimate that it was more + +15 than twice, would it be a correct statement that it + +16 was infrequent that you had a direct phone + +17 conversation with Mr. Epstein? + +18 A. What is infrequent, like not all the time? + +19 Q. Yeah. + +20 A. Yeah. + +21 Q. Would it be less than a dozen times? + +22 A. Yeah. + +23 Q. Okay. Do you recall as you sit here today + +24 the substance of any of your conversations with + +25 Mr. Epstein, the direct ones that you had? + +122 + +1 A. Oh, instead of somebody else calling me to ask + +2 me to come over, he called himself. + +3 Q. I am just, yeah, my -- the questions I am + +4 now asking you concern themselves strictly with + +7 party. Do you understand that? + +8 A. Yeah. + +9 Q. Okay. All right. Do you remember the + +10 substance of any direct phone conversation you ever + +11 had with Mr. Epstein? + +12 A. I don't understand. + +13 Q. Do you remember the specifics about what + +14 he said or what you said? + +15 A. About when he got me concert tickets, he + +16 called me and asked me if I wanted to go. + +17 Q. Okay. And do you know approximately when + +18 that conversation happened? + +19 A. I don't remember. + +20 Q. Do you recall any other direct phone + +21 conversation with Mr. Epstein other than when he + +22 called you about concert tickets? + +23 A. He told me he would be sending me lingerie + +24 from New York. + +25 Q. Do you recall any other phone conversation 123 + +1 directly with Mr. Epstein? + +2 A. No. + +3 Q. So, other than these two phone + +4 conversations that you had with Mr. Epstein, was + +7 A. I don't remember. + +8 Q. That is you don't remember any other? + +9 A. Yeah. + +10 Q. On, on the occasion that he called and + +11 asked you about concert tickets, was Mr. Epstein at + +12 his house in Palm Beach? + +13 A. I'm not sure. + +14 Q. Do you know where he was? + +15 A. I don't. He was either in New York or in Palm + +16 Beach. + +17 Q. Do you know where he was? + +18 A. I just said no. + +19 Q. Okay. On the conversation when he called + +20 and said he would be sending you lingerie, do you + +21 know where Mr. Epstein was? + +22 A. Unh-unh. No. + +23 Q. On each of those occasions, who placed the + +24 call; that is, did he call you or did you call him? + +25 A. He called me. + +124 + +1 Q. Were there ever occasions that you called + +2 Mr. Epstein directly, whether or not you talked to + +3 him, where you placed a call trying to get + +4 Mr. Epstein? + +5 A. Yes. + +8 Q. And for what reason were you placing calls + +9 to try to get Mr. Epstein? + +10 A. To go over there to see him. + +11 Q. Were you seeking the opportunity to go + +12 over and massage him and get paid? + +13 A. Yes. + +14 Q. And on these occasions that you called to + +15 see if you could go over there and give him a + +16 massage, did you talk to him or did you talk to + +17 others at his house? + +18 A. I talked to or Maxwell. I have also + +19 talked to -- I don't know if it's the cook or somebody + +20 else that was there that took phone messages. + +21 Q. Other than the four occasions when you + +22 placed calls to Mr. Epstein's home looking to come + +23 over and perform massages for money, were there any + +24 other times that you attempted to contact + +25 Mr. Epstein ever? + +125 + +1 A. No. + +2 Q. Other than the two times that Mr. Epstein + +3 called you, once about concert tickets and once + +4 about lingerie, to the best of your knowledge were + +5 there, was there ever any other time that + +8 was him. No, I don't remember it. + +9 Q. Okay. What, do you recall what phone + +10 number you used when you tried to call Mr. Epstein? + +11 A. The Palm Beach phone, phone numbers. + +12 Q. It would be the number at his house? + +13 A. Yes. + +14 Q. To be distinguished from a phone number + +15 for example, for a cellphone? + +16 A. House numbers. + +17 Q. Okay. According to your first amended + +18 complaint, Paragraph 195, the last time you saw + +19 Mr. Epstein was August of.. + +20 A. What page are you on? + +21 Q. It would be Page 84. Is that correct? + +22 A. Yeah. + +23 Q. All right. So, for purposes of this case, + +24 the total period of time that you had any + +25 interaction with Mr. Epstein was between May of. 126 + +1 and August of + +2 A. Uh-huh. + +3 Q. That is another way of saying it is the + +4 first time you went is May ofeind the last time + +5 you went was August of + +6 A. Yeah. + +9 oft? + +10 A. Correct. + +11 Q. On any occasion that you have described + +12 where you had a phone conversation with Mr. Epstein, + +13 was anyone else on the line to the best of your + +14 knowledge? + +15 A. No. + +16 Q. For example, you didn't have someone on + +17 the extension of the phone where you were? + +18 A. No. + +19 Q. And to the best of your knowledge nobody + +20 was on his end of the phone call? + +21 A. No. + +22 Q. You never had a discussion with him on a + +23 speaker phone, for example? + +24 A. No, not to my awareness. + +25 Q. Did you ever record -- 127 + +1 A. No. + +2 Q. -- any of your — + +3 A. No. + +4 Q. Let me -- did you ever record any of your + +5 communications with Mr. Epstein? + +6 A. No. + +9 never did anything like that? + +10 A. No. + +11 Q. All right. Have you told me in this + +12 deposition now everything that you can remember + +13 about your direct phone conversations with + +14 Mr. Epstein? + +15 A. Yes. + +16 Q. When you said that Mr. Epstein called you + +17 about concert tickets, was he, was he asking you to + +18 go with him to the concert or just asking if you + +19 wanted tickets to the concert? + +20 A. If I wanted the tickets to the concert. + +21 Q. And did you take the tickets? + +22 A. Yes. + +23 Q. All right. Would you, would you say that + +24 during the period from May of. to August of• + +25 Mr. Epstein was good to you? + +128 + +1 A. Yes. + +2 Q. He was polite? + +3 A. Yes. + +4 Q. Never forced you to do anything you didn't + +5 want to do? + +6 A. Yes. + +7 Q. Did he help you with your self-esteem? + +10 you feel good about yourself? + +11 A. Yeah. + +12 Q. Did he ever attempt to make you not feel + +13 good about yourself? + +14 A. He didn't try to make me not feel good about + +15 myself. + +16 Q. He never demeaned you in any way when you + +17 were with him? + +18 A. No. + +19 Q. Did he ever -- + +20 MR. + +21 MR. LUTTIER: Strike you -- + +22 MR. : I think you're going to need + +23 to sit up because of the video camera, it's + +24 going to be difficult for anybody to understand + +25 your responses. Okay. Thank you. 129 + +1 BY MR. LUTTIER: + +2 Q. Did he ever, did he ever strike you ever, + +3 hit you? + +4 A. No. + +5 Q. You know what the phrase domestic violence + +6 means? + +7 A. Yes. + +10 A. No. + +1 Q. It's just, you know, a question that we 2 have to ask. Did, did Mr. Epstein ever threaten you 3 in any manner? + +4 A. No. 5 MR. CRITTON: Pm sorry. I didn't hear 6 that. + +7 THE WITNESS: I said no. 8 BY MR. LUTTIER: + +11 caused you, for example, to lose consciousness? + +12 A. Not to my awareness, no. + +13 Q. He never attempted to drug you in any + +14 manner, did he? + +15 A. Not to my awareness, no. + +16 Q. Never even offered you any drugs, correct? + +17 A. Correct. + +18 Q. What -- when you would go to + +19 Mr. Epstein's, would you and he converse? + +20 A. Conversate? + +21 Q. Would you talk with him while you were + +22 giving him massages? + +23 A. Yeah. + +24 Q. What types of things did you talk to + +25 Mr. Epstein about? + +132 + +1 A. He wanted to put me in massage school. + +2 Q. Was that something you were interested in? + +3 A. I was. + +4 Q. And did you indicate to Mr. Epstein you + +5 had an interest in going to massage school? + +6 A. Yes. + +7 Q. And what did Mr. Epstein tell you about + +8 that? + +9 A. He sent me a book, Massage for Dummies. And + +12 Q. And did you indicate to him whether you + +13 really wanted to do it? + +14 A. Yes, I really wanted to do it, but I never, + +15 he — I never went to school for it. + +16 Q. Did you ever ask him if, if he would pay + +17 for you to be enrolled in school? + +18 A. He told me he would. + +19 Q. All right. So he said he would be willing + +20 to, but you had made the decision you didn't want to + +21 go forward with it? + +22 A. I wasn't old enough to. + +23 Q. Okay. Anything else that Mr. Epstein + +24 offered to do for you? + +25 A. He wanted to send me on vacation somewhere but 133 + +1 I was too young to go. My mom wouldn't have let me go + +2 out of the country. + +3 Q. Did you ever represent to Mr. Epstein at + +4 any time what your age was? + +5 A. Yes. + +6 Q. When did you first represent to + +7 Mr. Epstein what your age was? + +8 A. When I was going to turn 14,1 accidently said + +9 I was going to be 14. And his response was, don't let + +12 first went to him in May or June of.. + +13 A. I was 13. + +14 Q. Right? You were 15 the, right? + +15 A. In.? + +16 Q. Yeah. + +17 A. No. Was I 15? + +18 Q. What day -- yeah, maybe my math is wrong. + +19 Mr. will correct me. You were born inM? + +20 A. Yeah. + +21 Q. Okay. If I add 15 years toM1 think I + +22 get toM, unless there is someone here that says + +23 my math is wrong. + +24 MR. LUTTIER: Mr. NM, do you agree + +25 with me that it's= + +134 + +1 MR. : I am going to let you do + +2 your own math. When the appropriate time comes + +3 to correct you — + +4 MR. LUTTIER: Okay. + +5 MR. : -- you can be sure that I + +6 will do that. + +7 BY MR. LUTTIER: + +8 Q. All right. Well, if we add and we + +9 add 15 years to it, we get to do you agree + +10 with that? + +12 Q. Okay. All right. So, that would make you + +13 15 when you went to Mr. Epstein's the first time, + +14 wouldn't it? + +15 A. I thought it was 14. + +16 Q. But you agree with the math? + +17 A. I don't know. I didn't watch you do your + +18 math. + +19 Q. Okay. All right. You allege in your + +20 complaint two incidents in each month from late, + +21 late May or early June of. through August of- + +22 that you went to Mr. Epstein. In fact, you, you + +23 don't have a specific record of when you actually + +24 went to Mr. Epstein; is that right? + +25 A. That's right. + +135 + +1 Q. You -- and this is, this complaint only + +2 contains what you, your estimate is of when you + +3 actually went, correct? + +4 A. Right. + +5 Q. Might have gone fewer times; might have + +6 gone more times? + +7 A. I know I went over 100 times. + +8 Q. How do you know you went over 100 times? + +9 Did you count? + +10 A. Because I was there. + +13 A. No. + +14 Q. You added it up and got to 100? + +15 A. No. + +16 Q. So, that's just an estimate on your + +17 behalf? + +18 A. Yes. + +19 Q. You allege in your complaint that you went + +20 twice a month for every month between June of. + +21 and August of.. Do you know whether or not + +22 Mr. Epstein was, in fact, in Palm Beach every month + +23 between June of sand August of.? + +24 A. I don't know. + +25 Q. Do you know whether or not Mr. Epstein was 136 + +1 gone from Palm Beach County -- + +2 A. I didn't -- + +3 Q. -- for substantial periods of time during + +4 the period from June of. to August of .? + +5 A. I know that he'd go back and forth to + +6 different places, but when he was in Palm Beach, I would + +7 get a phone call. + +8 Q. Do you know whether or not it was any + +9 continuous period of time when he was not in Palm + +10 Beach County between June of. and August oft + +11 A. I don't know. I would get a phone call when + +14 he wasn't in Palm Beach, you didn't see him? + +15 A. Correct. + +16 Q. And you would agree that it's, that it's, + +17 that it's possible that Mr. Epstein was gone during + +18 periods of time that you claim you went to see him? + +19 A. I can't claim anything if I don't know. + +20 Q. You would agree with me that you cannot + +21 recall the specifics of each visit that you had at + +22 Mr. Epstein's home? + +23 A. I don't remember the times and dates, but I + +24 can tell you everything that happened while I was there. + +25 Q. In your complaint in each count you allege + +137 + +1 that you went to Mr. Epstein's at his request? + +2 A. Uh-huh. + +3 Q. In fact Mr. Epstein himself did not + +4 contact you on each occasion and request you to + +5 come, did he? + +6 A. No. He would have or Maxwell call me. + +7 Q. Well, there were also occasions when no + +8 one from Mr. Epstein called, but rather you called + +9 Mr. Epstein's and asked to go? + +10 A. Yes. + +11 Q. And that was because you wanted to go and + +14 Q. On each occasion that you went to + +15 Mr. Epstein's, you went there voluntarily, correct? + +16 A. Yes. + +17 Q. On each occasion that you went to + +18 Mr. Epstein's whatever acts you performed, you + +19 performed them voluntarily, correct? + +20 MR. : Excuse me. Let me state for + +21 the record that there is no allegation of any + +22 physical coercion. There is no allegation that + +23 any third party compelled to engage in + +24 those acts in which she engaged with + +25 Mr. Epstein. + +138 + +1 It is our contention that was + +2 legally incapable of consenting to the sexual + +3 misconduct in which Mr. Epstein engaged as a + +4 consequence of her minority. So, maybe that + +5 helps to narrow your questioning down some. + +6 MR. LUTTIER: All right. So, you will + +7 stipulate that neither Mr. Epstein nor anyone + +8 else forced against her will to perform + +9 any act; it's simply your position that given + +10 her age, she could not have consented to those + +11 acts? + +12 MR. : That's correct. + +15 engage in that conduct; that is, she was paid + +16 very large sums of money and she engaged in + +17 those acts without having the legal capacity to + +18 consent as a consequence of the large sums of + +19 money that were offered to her as well as other + +20 gifts. + +21 MR. CRITTON: Ain't going to work. He, in + +22 essence, he gave a speech. + +23 MR. LUTT1ER: Yeah, that, I move to strike + +24 that part. We were talking about a + +25 stipulation. + +139 + +1 MR. : You can move to strike + +2 anything you want to, but it's on the record. + +3 MR. LUTT1ER: Well, I move to strike it so + +4 if it gets played to the jury, it doesn't get + +5 played. + +6 BY MR. LUTT1ER: + +7 Q. In each count of your complaint you allege + +8 that on the occasions that you went to Mr. Epstein's + +9 you were paid in excess of \$200. Do you know how + +10 much you were paid on each occasion? + +11 A. Between 200 and \$300. + +12 Q. How do you know which times you got paid + +15 A. I remember. + +16 Q. Well, how many times were you paid 200? + +17 A. I was paid \$200 two times and \$300 the rest. + +18 Q. Is there a reason why in your complaint + +19 you then alleged that after the two, first two + +20 visits you were simply paid in excess of \$200 as + +21 opposed to alleging you were paid 300? + +22 A. What? + +23 Q. In your complaint you just say you were + +24 paid in excess of 200? + +25 A. Where are you in this complaint, man? + +140 + +1 Q. You can pick any page you want. I happen + +2 to be looking at Page 84 but -- + +3 MR. : Well, the form of the + +4 question is improper. This an unverified + +5 complaint. If you have a question about the + +6 underlying facts, then you should ask the + +7 question about the underlying facts. But a + +8 reference to the complaint is not relevant or + +9 material or reasonably calculated to lead to + +10 the discovery of admissible evidence. + +11 We would be happy to answer questions + +12 about the underlying facts. + +13 BY MR. LUTTIER: + +16 A. No. + +17 Q. Have you ever told anyone you were paid + +18 less than \$200? + +19 A. No. + +20 Q. What did you do with the money that you + +21 were paid? + +22 A. I bought things until I bought drugs. + +23 Q. What kinds of things did you buy with the + +24 money? + +25 A. Clothes, things for my mom, things for school. + +141 + +1 Q. Did you enjoy the things that you bought + +2 with the money? + +3 A. Yeah. + +4 Q. Did you want to -- after the first time + +5 you went to Mr. Epstein's, did you want to go back + +6 and continue to perform massages and earn money? + +7 A. Yeah. + +8 Q. What did you say, yes? + +9 A. Yes. + +10 Q. Did you enjoy the occasions when you went + +11 to Mr. Epstein's? + +12 A. Yes. Like enjoyed collecting the money, yes. + +13 Q. Well, you enjoyed what you were doing, + +16 going to be able to collect that much money. + +17 Q. Is it a fact that Mr. Epstein treated you + +18 better than many of your own acquaintances treated + +19 you? + +20 A. No. + +21 Q. Did he treat you better than your own + +22 boyfriends treated you? + +23 A. No. + +24 Q. You had boyfriends that, that beat you up, + +25 didn't you? + +142 + +1 A. Yeah, but that doesn't mean that he treated me + +2 better than my boyfriends treated me. + +3 Q. Mr. Epstein ever beat you up? + +4 A. No. + +5 Q. You had a boyfriend that held a gun to + +6 your head, didn't you? + +7 A. Yes. + +8 Q. Mr. Epstein never did that? + +9 A. No. + +10 Q. Would you agree with me that Mr. Epstein's + +11 conduct towards you was better than your boyfriend's + +12 conduct towards you when he beat you up and held a + +13 gun to you? + +14 A. I suppose, but Mr. Epstein never -- I don't + +17 complaint everything that occurred when you went to + +18 Mr. Epstein's? + +19 MR. : I'm going to object to the + +20 form of that question. It is vague, overly + +21 broad, ambiguous, and improper in its reference + +22 to the contents of the complaint. We'll be + +23 happy to answer any questions you may have + +24 regarding the underlying facts. + +25 MR. LUTTIER: Well, my question stands. + +143 + +1 BY MR. LUTTIER: + +2 Q. Did you allege everything that occurred -- + +3 MR. : I am going to instruct -- + +4 MR. LUTTIER: -- when you were at + +5 Mr. Epstein's without going though every + +6 word -- + +7 MR. : I am going to instruct + +8 not to answer that question. It's + +9 really not susceptible of a response. + +10 BY MR. LUTTIER: + +11 Q. In your complaint -- all right. Let me, + +12 let me ask you about the first time that you went to + +13 Mr. Epstein's. + +14 A. Uh-huh. + +17 A. No. + +18 Q. For, for what period of time were you + +19 fully clothed? + +20 A. For the first half hour. + +21 Q. Then what happened? + +22 A. He asked me to take off my shirt. + +23 Q. And what did you tell him? + +24 A. Okay. + +25 Q. Did you tell him you didn't want to? + +144 + +1 A. Yeah. + +2 Q. And what did he say? + +3 A. I would get extra money if I did. + +4 Q. Did you say you still didn't want to? + +5 A. Yeah, but I also wanted the extra money. + +6 Q. So he didn't, he didn't force you to do + +7 it? + +8 A. No, he bribed me to do it. + +9 Q. Okay. And how much were you originally + +10 going to get paid on the first occasion? + +11 A. \$200. + +12 Q. And what did he say to you about any + +13 additional money? + +14 A. That if I took off my shirt, he would give me + +15 extra money. So therefore he bribed me into taking off + +18 visit? + +19 A. \$300. + +20 Q. So, your testimony earlier that the first + +21 two visits you only got two paid 200 is incorrect? + +22 MR. : That wasn't her testimony. + +23 I think you misunderstood her testimony. + +24 MR. LUTTIER: Was it a form objection? It + +25 was what her testimony was, but I am not going 145 + +1 to argue with you. + +2 MR. : I disagree. That's not the + +3 way I recall it, but the record is what the + +4 record is. + +5 MR. LUTTIER: Yeah. + +6 BY MR. LUTTIER: + +7 Q. When you took your shirt off, did you have + +8 a bra on underneath? + +9 A. Yes. + +10 Q. Was it any different than going to the + +11 beach in a bathing suit? + +12 A. I wasn't at a beach. I was at somebody's + +13 house. + +14 Q. Was your bra any different than or did it + +15 cover less than your bathing suit top? + +18 occasion, other than taking off your shirt off when 19 you had a bra underneath, were you othenvise 20 dressed? 21 A. Yeah. I only had, I only had my jeans and a 22 bra on. 23 Q. Okay. 24 A. Or my shorts. I was wearing shorts. I'm 25 sorry. 146 1 Q. On the -- and that was throughout the rest 2 of the time you were there on the first occasion? 3 A. Uh-huh. + +4 Q. On the second - + +5 A. Yes. + +6 Q. On the second occasion, were you fully + +7 dressed? + +8 A. No. + +9 Q. How were you dressed during the second + +10 occasion? + +11 A. I was clothed up until I was wearing a bra and + +12 underwear. + +13 Q. That is you started out to give this + +14 massage clothed? + +15 A. Yes. + +16 Q. And then you removed clothing? + +19 getting naked like he wanted me to. So, I only, I + +20 stayed in my bra and underwear. + +21 Q. So, did he specifically ask you to get + +22 naked? + +23 A. Yeah. + +24 Q. And you said you didn't want to? + +25 A. Yeah. + +147 + +1 Q. And he honored that wish? + +2 A. Well, after he asked me for five minutes, and + +3 I told him no, yeah. + +4 Q. Did you tell him that you would be willing + +5 to take your shirt and pants off and be in your + +6 underwear and your bra? + +7 A. Yeah. + +8 Q. And then you remained in that state of + +9 dress on the second occasion? + +10 A. Yes. + +11 Q. On the third occasion were you fully + +12 dressed? + +13 A. No. + +14 Q. How were you dressed the third occasion? + +15 A. Well, I was fully dressed when I got there, + +16 yes- + +19 A. I took off my bra that time. + +20 Q. Did he ask you to take off your bra? + +21 A. Yeah. + +22 Q. And what did you say? + +23 A. I, 1, at first I didn't want to, and then I + +24 did. + +25 Q. Well, when you said you didn't want to, 148 + +1 did he make you take it off? + +2 A. Well, he asked me. He kept asking me to. + +3 Q. And you said no, right? + +4 A. Yeah. + +5 Q. And he honored that, your statement, + +6 correct? + +7 A. Yeah, but he kept asking me, so I did. + +8 Q. He didn't offer you any more money, did + +9 he? + +10 A. No, but I wasn't going to get the money if 1 + +11 didn't do it so did I it. + +12 Q. Who, who -- why do you say you weren't + +13 going to get the money? + +14 A. Because he told me I wasn't. + +15 Q. What exactly did he tell you? + +16 A. He said, well, then, I'm not going to pay you. + +17 Q. This is on the third visit? + +19 Q. Was anyone else present for this + +20 conversation? + +21 A. No. + +22 Q. Okay. So you got \$300 on that occasion? + +23 A. Yeah. + +24 Q. And you were topless? + +25 A. (Witness nods head.) 149 + +1 Q. On the fourth time that you went, were you + +2 fully dressed? + +3 A. I don't remember from, like -- I don't + +4 remember the specific fourth, fifth, sixth, seventh, + +5 eighth times I was there. So, if you're going to + +6 continue on the fifth and the sixth and the seventh, I'm + +7 not -- I don't remember so -- + +8 Q. Well -- + +9 A. I am trying to help you out here. + +10 Q. Is it true that when you went, you + +11 voluntarily removed your clothes? + +12 A. He bribed me with money. + +13 Q. Wait a minute. You, you told me that the + +14 most you got was 300 and you got that by the third + +15 visit, correct? + +16 A. Yeah. So — + +17 Q. So — + +20 Q. Were you -- did there come a time that + +21 when you went to give a massage, would you just go + +22 over there and take all your clothes off before you + +23 started the massage? + +24 A. He asked me to take my clothes off. + +25 Q. At the beginning of the massage? + +150 + +1 A. Yeah. + +2 Q. All right. And you said okay? + +3 A. Yeah. + +4 Q. Was there ever a time that you said, I + +5 don't want to, and he said, no, you have to? + +6 A. Yeah, there were times where he said that. + +7 Q. Okay. And did you not take them off? + +8 A. No, l took them off. + +9 Q. Well, when did he say you had to take your + +10 clothes off? + +11 A. When he told me I have to take my clothes off + +12 Q. And, and but did you just remove your + +13 clothes, or did you say I don't want to? + +14 A. I said I don't want to. + +15 Q. Did you leave? + +16 A. And he said, well, can you remove your + +17 clothes? + +18 Q. And what you did say then? + +21 Q. Okay. He didn't force you to do it + +22 though? + +23 A. If he -- he didn't physically take them off of + +24 me, no. + +25 Q. You could have left. Nothing prevented 151 + +1 you from leaving? + +2 A. Right. + +3 Q. You said that some friend of yours named + +4 • • whose last name you can't remember, + +5 took you there for the first time? + +6 A. Yeah. + +7 Q. How did you know this person, IM • + +8 + +9 A. Through friends of mine. + +10 Q. What friends? + +11 A. My, my son's father, MB and his + +12 friend. It was his friend, his friend's girlfriend. + +13 Q. Okay. It was • IM + +14 was friend girlfriend? + +15 A. Yes. + +16 Q. Who was friend? + +17 A. + +18 Q. Did you know from + +21 school him. + +22 Q. Okay. And this MI was + +23 girlfriend? + +24 A. Yes. + +25 Q. When did she -- how was it that she came + +152 + +1 about taking you over to Epstein? + +2 A. She asked me. + +3 Q. And when did she ask you in relationship + +4 to when you went? + +5 A. What do you mean? + +6 Q. Well, was it the day before you went that + +7 she asked you? + +8 A. No, it was the same day. + +9 Q. So, was that the first time she asked you? + +10 A. Yeah. + +11 Q. So, the day that you went, sometime + +12 earlier that day, she asked you if you wanted to do + +13 what? + +14 A. She didn't explain to me what was going to + +15 happen. All she said was a friend of mine, we can go + +16 over there. You give him a massage and he will pay. + +17 Q. Did you know how old he was? + +18 A. No. + +19 Q. And did she tell you, did she tell you + +22 Q. Okay. And what did you understand that to + +23 mean? + +24 A. He was older than me. + +25 Q. And when you got there, you saw him, 153 + +1 correct? + +2 A. Yeah. + +3 Q. Could have left at that point, right? + +4 A. Oh, well, not exactly, because being that I + +5 that was her car and I didn't know where the hell I was. + +6 Q. Did you tell MIMI when you saw + +7 Mr. Epstein, stop, 1 don't want to do this. + +8 A. No, because I didn't know I was going to have + +9 to remove any clothes. + +10 Q. All right. Did she tell you anything + +11 other than you were going to go over and give a + +12 massage to an older man? + +13 A. No. + +14 Q. Certainly after the first time you knew + +15 what was involved, right? + +16 A. Not exactly. I didn't know I was going to + +17 have to get naked in the future. + +18 Q. Well, at the very first time after you + +19 left there, you knew what that incident involved + +22 off my clothes other than -- yes, I took off my shirt + +23 and I stayed in my bra and my jeans. + +24 Q. Right. My point is that after the first + +25 time, if you didn't want to, you could have simply 154 + +1 said I am not going back under any circumstances, + +2 right? + +3 A. Right, but -- + +4 Q. Okay. Now, when this • + +5 took you over, after you left did — what did you + +6 tell her, if anything, about having been there? + +7 A. I didn't really talk to her about it. + +8 Q. Did IM • give you any kind of + +9 drug before you went there? + +10 A. No. + +11 Q. Did you give MM any of the + +12 money that you received when you went there the + +13 first time? + +14 A. No. + +15 Q. Did I. MI get paid to take you + +16 there the first time, do you know? + +17 A. I have no idea. + +18 Q. Did there, did you go with MI + +19 on more than one occasion? + +20 A. No. + +23 A. No. + +24 Q. Have you ever told anyone that you went + +25 with or that took 155 + +1 you there on more than one occasion? + +2 A. No. + +3 Q. Had, did anyone else ever take you to + +4 Mr. Epstein's, any other girl other than + +5 + +6 A. No. + +7 Q. And why is it that, under, under what set + +8 of circumstances did you go back to Mr. Epstein's + +9 without going with MM? + +10 A. Because Mr. Epstein asked me for my phone + +11 number and I gave it to him and he called me for me to + +12 go over there. + +13 Q. Did you and ever have a + +14 disagreement about that fact? + +15 A. No. + +16 Q. Did you know that M. I was + +17 getting paid money take you there? + +18 A. No. + +19 Q. Did there come a time that you asked + +20 others to go to Mr. Epstein's? + +23 Mr. Epstein's before you asked someone else to go? + +24 A. Couple of months, more — well, I can't — a + +25 couple, more than two. + +156 + +1 Q. And at the point in time that you asked + +2 someone to go, had you, had you performed massages + +3 for Mr. Epstein totally nude? + +4 A. Yes. + +5 Q. What else had occurred during your + +6 massages with Mr. Epstein at the point in time that + +7 you asked others to go? Do you understand my + +8 question? + +9 A. No. + +10 Q. All right. You, you had been giving him + +11 massages in the nude, right? + +12 A. Uh-huh. + +13 Q. Anything else? + +14 A. Has anything else happened while I was there? + +15 Q. Up to that point in time involving you? + +16 A. He had some girl eat me out and he had sex + +17 with her. + +18 Q. And that was before you asked someone else + +19 to go? + +20 A. Yeah. + +21 Q. And do you recall when that was? + +23 Q. Have you ever told anyone prior to today + +24 that that event occurred? + +25 A. Besides my attorneys, no. Oh, and those 157 + +1 people I talked to, the FBI and the state people. + +2 Q. Do you remember me asking as there is + +3 nothing in your complaint about this. So, do you + +4 know why that would be? + +5 MR. : That's an improper question. + +6 You don't need to answer that. + +7 MR. LUTTIER: Did you review — + +8 MR. : It's not required, it's not + +9 required to be in her complaint. The + +10 suggestion that it is improper. Questioning + +11 her about the contents of the complaint is + +12 improper. + +13 MR. LUTTIER: If you want to tell her not + +14 to answer, that's fine. We don't need to go + +15 through it. + +16 MR. : That's fine. + +17 BY MR. LUTTIER: + +18 Q. Did you read the complaint before it was + +19 filed? + +20 A. Yeah, I read the complaint. + +21 Q. Did you -- when you read the complaint did + +24 my attorneys. + +25 Q. Did you tell anyone, your lawyers or + +158 + +1 anybody else that there was, there were other facts + +2 and circumstances that weren't included -- + +3 MR. : Don't answer that question. + +4 That is obviously a privileged communication. + +5 BY MR. LUTTIER: + +6 Q. All right. When did this event happen + +7 where you say there was another girl involved? + +8 A. I just told you I didn't know the dates and + +9 times. + +10 Q. Well, you said that, correct me if I am + +11 wrong -- well, let me rephrase the question. + +12 Approximately how many months had you been going + +13 before you asked someone else, or took somebody else + +14 there? + +15 A. I don't know. More than two months. + +16 Q. More than two. Anything more specific? + +17 Could it have been a year? + +18 A. Three, four, five, maybe even six months. + +19 Q. All right. So, sometime within the first + +20 six months this event happened involving this other + +21 girl? + +22 A. Yeah. + +25 starting with when you went to Mr. Epstein. + +159 + +1 A. I got there and some other girl came in and + +2 said she was going to help me. And -- or he came in and + +3 introduced me to her. He took a shower. She said she + +4 was going to help me do the massage. And the next thing + +5 I know, that's what was happening. + +6 Q. Well, who was this person? + +7 A. I don't remember her name. She was really + +8 pretty, though. + +9 Q. Had you ever seen her before? + +10 A. No. And I have never seen her again. + +11 Q. Did she identify herself to you? + +12 A. I don't remember her name. + +13 Q. At the time did she introduce herself to + +14 you? + +15 A. Yes. + +16 Q. Did she say who she was? + +17 A. Yes. + +18 Q. What did she say? + +19 A. I don't remember her name. + +20 Q. Okay. Other than her name did she say -- + +21 A. She said hi, I'm — and I am going to help you + +22 today. + +25 identify what her status or position was, if any? + +160 + +1 A. I just told you no. + +2 Q. Okay. + +3 A. I just told you what she said to me. + +4 Q. Okay. So, this, this, a girl is in the + +5 room. Mr. Epstein takes a shower. What occurs + +6 next? + +7 A. I was standing there ready for him to like lay + +8 on the massage table. And she got down on her knees and + +9 started eating me out. + +10 Q. Were you dressed at the time? + +11 A. No, I was naked. + +12 Q. Had you removed your clothes voluntarily + +13 at that point? + +14 A. Yes. + +15 Q. Was this other woman dressed! + +16 A. No, she was naked too. + +17 Q. When did she get naked in relationship to + +18 when you came in the room? + +19 A. She came into the room and Mr. Epstein asked + +20 us to get naked and he got into the shower. So we were + +21 already naked by the time he got out of the shower. + +22 Q. Okay. So, that, did that, the fact that + +23 this other girl was naked in the room cause you, did + +25 A. No. + +1 Q. Did you ask her any questions? + +A. No. + +Q. Seem unusual to you? + +A. No. + +Q. Okay. Wasn't the first time you saw + +6 another woman naked, right? + +7 A. 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They don't have a records person per se, but he's as responsible as anyone for maintaining the records. He was the person who got the documents for the subpoena response. + +Kane has been there since 2019, so not when the documents were created. He is aware of the fact that they converted the records to electronic format 10 years ago, and he got the records from their electronic system. + +![](_page_0_Picture_8.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00159066/EFTA00159066.metadata.json b/marker2/ds9/EFTA00159066/EFTA00159066.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..65cc4b645e0ebce051ce1ac252da86ef2e17dcee --- /dev/null +++ b/marker2/ds9/EFTA00159066/EFTA00159066.metadata.json @@ -0,0 +1,60 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00159066.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 585, + "elapsed_seconds": 0.66, + "image_assets": [ + "_page_0_Picture_8.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 18 + ], + [ + "Text", + 8 + ], + [ + "PageFooter", + 4 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00159066" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00159066/_page_0_Picture_8.jpeg b/marker2/ds9/EFTA00159066/_page_0_Picture_8.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..01b6069ad10417ab8a69e7a944d5aecf4410b99f --- /dev/null +++ b/marker2/ds9/EFTA00159066/_page_0_Picture_8.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:73a2147fd55b2a92d8aa982fa3b8cfb5407f1f97d4cb16f9d73ffd13d7fcd782 +size 10843 diff --git a/marker2/ds9/EFTA00159067/EFTA00159067.md b/marker2/ds9/EFTA00159067/EFTA00159067.md new file mode 100644 index 0000000000000000000000000000000000000000..9494aa38242ee14e0de7626f935bc5a2392fdb09 --- /dev/null +++ b/marker2/ds9/EFTA00159067/EFTA00159067.md @@ -0,0 +1,22 @@ +From: Sent To: Subject: Thursday, November 18, 2021 7:12 PM WebEx with Paul Kane + +WebEx - 11/18/21 + +Gary Stein Paul Kane Keni Ukabiala + +- Reviewed pseudonym order +- It's public that PCS has some connection to the case —got call from a parent, there is a Daily Beast article +- Pa has existed since 1914. 6-12 grades, students in professional careers while in school (e.g. performance) +- PK Responsibilities: all financial oversight, operations, archives, financial aspect of enrollment +- To apply now, the application is online. If the applicant applies for financial admission, it's at the same time +- Familiar with the way it worked in the 1990s through archives and conversations with the admissions director, and dir of receivables. Dir of admissions was a student in the 80s and dir of admissions starting around 2000-01. +- In the 90s, the paper application was 4 pages +- In the 1990s, receive applications, would be sent a hard copy to fill out and complete. Now, it's online. +- Received applications were processed by the admissions director, then financial billing for enrolled students. Same from 1990s to the present +- PCS keeps records for 6 years NY State Ass'n of Indep. Schools. Kept in ordinary course of business. Then normally shredded. +- Maintains in the normal course the applications. +- In student's permanent file, they would have the transcript college recommendations kept permanently, occasionally other things are kept in the file due to oversight. There's no specific admissions file. +- GX 761: an application to the PCS from 1998. Has seen this student's complete electronic file. +- At trial, wants a hard copy or to see every page before confirming on the stand that it's a true and accurate copy +- In approximately 2011 or 12, the student permanent files were digitized. This document had not yet been purged at the time student's file was digitized +- PK Previously chief admin officer for the international preschools from 2009 to 2019. Before that, dir of finance of Maryrnount school of the art 2004-09 \ No newline at end of file diff --git a/marker2/ds9/EFTA00159067/EFTA00159067.metadata.json b/marker2/ds9/EFTA00159067/EFTA00159067.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8d7cdd03c046a2c3d4c574fb143750dc5e6362aa --- /dev/null +++ b/marker2/ds9/EFTA00159067/EFTA00159067.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00159067.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 2033, + "elapsed_seconds": 0.49, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 78 + ], + [ + "Line", + 38 + ], + [ + "ListItem", + 16 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 4 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00159067" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00159068/EFTA00159068.md b/marker2/ds9/EFTA00159068/EFTA00159068.md new file mode 100644 index 0000000000000000000000000000000000000000..c865b019cfc5d4004df013c9191a78fa3ee78144 --- /dev/null +++ b/marker2/ds9/EFTA00159068/EFTA00159068.md @@ -0,0 +1,17 @@ +From: Sent: Tuesday. November 30.2021 7:39 PM + +To: + +Subject: Call with Paul Kane + +11/30/21 call with Paul Kane + +Gary Stein (counsel for Kane) Keni Ukabiala (counsel for Kane) + +- Prep for testimony +- Records that go into student permanent files are added at time of creation +- Record retention policy not as strict in the 90s +- Form comes from PCS, generally filled out by parent. After receipt, reviewed by admissions director, then standard family visit, then admissions decision +- In 1990s, would verify at least some information on the application (parent name, contact info) + +Andrew Rohrbach Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 (212) 637-2345 (646) 627-0926 \ No newline at end of file diff --git a/marker2/ds9/EFTA00159068/EFTA00159068.metadata.json b/marker2/ds9/EFTA00159068/EFTA00159068.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d46999cabc7e6a2440e8f3a73965864584f9d8a9 --- /dev/null +++ b/marker2/ds9/EFTA00159068/EFTA00159068.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00159068.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 735, + "elapsed_seconds": 0.6, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 56 + ], + [ + "Line", + 28 + ], + [ + "Text", + 6 + ], + [ + "PageFooter", + 5 + ], + [ + "ListItem", + 5 + ], + [ + "ListGroup", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00159068" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00159069/EFTA00159069.md b/marker2/ds9/EFTA00159069/EFTA00159069.md new file mode 100644 index 0000000000000000000000000000000000000000..e8f70115a5eb83f3a531c89ca4cbee1901c168cf --- /dev/null +++ b/marker2/ds9/EFTA00159069/EFTA00159069.md @@ -0,0 +1,109 @@ +FD-302(Rov.5-13-I0) •1 of 2 - + +FEDERAL BUREAU OF INVESTIGATION + +Duo canny 07/08/2019 + +A search warrant, issued in the United States District Court for the Southern District of New York on 07/06/2019 at 10:14am, was executed at 9 East 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019. The warrant signed by the Honorable Judge Barbara Moses authorized agents to search for certain evidence, fruits, and instrumentalities of violations of + +sex trafficking of minors and sex trafficking conspiracy described as evidence concerning occupancy or ownership of the subject premises and evidence concerning the layout, furnishing, decorations, and floor pattern of the subject premises including photographs and blueprints. The search was + +supervised by ASAC + +and included the following participants: + +SSA Lt. + +SA , SA SA SA + +TF0 S SA SA SA SA + +TF0 SA TF0 + +SOS SOS SOS + +SOS SA and FBI Photographer + +At approximately 5:35pm, agents along with NYPD officers approached the + +door to the residence and knocked. The agents identified themselves and announced that a search warrant had been issued for the residence. After a reasonable amount of time passed with no contact from any occupants, law enforcement officers forcibly entered the residence through the front entry way and secured the premises. Upon entry, agents made contact with a female + +occupant who advised she worked at the residence as a housekeeper. + +After the initial protective sweep of the premises, the warrant was + +executed and the search began at approximately 6:15pm. After locating several items of evidentiary value in plain view that were beyond the scope of the warrant, search operations were halted and an additional rider was drafted and sworn before the Honorable Judge Barbara Moses. The amended + +Imatinticace 07/06/2019 m New York, New York, United States (In Person) + +Rh\* 31E-NY-3027571 Dtitcdrekd 07/08/2019 + +by + +Ibis document contains neither recommendations nor conclusions of the FBI. It is the property artist FBI and is loaned to yen agency; it and its contents me not + +to be distributed outside your stoney. + +3520-001 Page I of 26 + +31E-NY-3027571 + +(U) Search Warrant Executed- 9 East 71st + +comimadmorm.302of Street, New York, New York 10021 m e 07/06/2019 .page 2 of 2 + +warrant was executed at approximately 2:05am on 07/07/2019. + +During the search, agents completed a Crime Scene Sign-in Log, Search Warrant Execution Log, Diagram/Sketch, Evidence Recovery Log, and Photo Log. Entry and Exit photos of the residence were taken, from which a DVD was + +created containing the images. + +Upon completion of the search, one (1) FD-597, Receipt for Property was + +completed and reviewed. A copy of the search warrant and Receipt for + +Property was provided to legal counsel Marc A. Fernich. + +All original logs; one (1) signed FD-597, and one (1) DVD containing the + +search photos are maintained within a 1A envelope attached to this + +communication. + +3520-00I Page I I of 26 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +EFTA\_00006366 + +3520-001 Page 20 of 26 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +EFTA\_00008375 + +3520-001 Page 21 of 26 + +3520-001 Page 22 of 26 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +EFTA\_00008377 + +3520-001 Page 23 of 26 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +EFTA\_00008378 + +3520-001 Page 25 of 26 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +EFTA\_00008380 + +3520-001 Page 26 of 26 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +EFTA\_0000 83 8 I \ No newline at end of file diff --git a/marker2/ds9/EFTA00159069/EFTA00159069.metadata.json 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Passport + +- 1) US Passport 112783574 exp date 3/3/2005 +- 2) US Passport exp date 4/14/1975 (could not locate passport It) +- 3) US Passport exp date 2/26/1995 (could not locate passport U) +- 4) US Passport 110179569 exp date 9/16/1989 +- 5) US Passport (could not locate passport U) the expiration date was slightly worn as well but appears from the 80's + +1) Republic of Austria Passport U 0376775. On this passport it lists Epstein's DOB as July 30 1954. His name is also Marius Robert Fortelni, with a listed residence of 5audia Arabia. Passport expired on May 21 1987. + +In reference to the question you asked about the US Dept of Teasury Customs service badge. It appears to be more like a lapel pin or a novelty item. The credential wallet that it is in is much too big for this pin/badge. It does say that it is for a special agent. There were no credentials in the wallet. + +I am attaching photos of the Republic of Austria passport and the Treasury Badge for your viewing. + +Let me know if you need anything else. + +FBI-New York + +C-20 Child Exploitation/Human Trafficking Task Force + +![](_page_1_Picture_7.jpeg) + +3520-008 +Page 2 of 4 + +N + +Reisepaß Nr. +Passport N° +Passport Nr. + +N 0376775 + +Familienname +Nom +Surname + +FORTELNI + +Vorname +Primom +Christian name + +Marius Robert + +Datum und Ort der Geburt +Date et lieu de maissance +Date and place of birth + +30.Juli 1954 Wien + +Beruf +Profession +Profession + +Manager + +Wohnort +Domicile +Residence + +Dammam / Saudi Arabien + +Staatsbürgerschaft +Nationalité +Nationality + +ÖSTERREICH / AUTRICHE / AUSTRIA + +![](_page_2_Picture_42.jpeg) + +stempel + +*[Handwritten signature]* + +Unterschrift des Inhabers +Signature du titulaire +Signature of bearer + +| PERSONSBESCHREIBUNG
SIGNALEMENT
DESCRIPTION OF BEARER | | +|----------------------------------------------------------------------|-------| +| Größe
Taille
Height | 1.84m | +| Farbe der Augen
Couleur des yeux
Colour of eyes | braun | +| Besondere Kennzeichen
Signes particuliers
Distinguishing marks | | +| keine | | + +DIESER REISEPASS GILT FÜR ALLE STAATEN DER WELT +CE PASSEPORT EST VALABLE POUR TOUS LES PAYS DU MONDE +THIS PASSPORT IS VALID FOR ALL COUNTRIES OF THE WORLD + +![](_page_3_Picture_22.jpeg) + +DIE GÜLTIGKEIT DIESES REISEPASSES ENDET AM +LA VALIDITÉ DE CE PASSEPORT EXPIRE LE +THE VALIDITY OF THIS PASSPORT EXPIRES + +21. Mai 1987 + +Bundespolizeidirektion Wien + +Behörde +Autorité +Authority + +Ort und Datum +Lieu et date +Place and date + +Wien on 21. Mai 1987 + +*Mikukovics* +Deutschland +Oberkommissär + +Stempel- +marke + +Die Gültigkeitsdauer dieses Reisepasses wird verlängert bis +La validité de ce passeport est prorogée jusqu'au +The validity of this passport is renewed until + +Behörde +Autorité +Authority + +Ort und Datum +Lieu et date +Place and date + +Unterschrift / Signature / Signature + +Stempel- +marke + +Die Gültigkeitsdauer dieses Reisepasses wird verlängert bis +La validité de ce passeport est prorogée jusqu'au +The validity of this passport is renewed until + +Behörde +Autorité +Authority + +Ort und Datum +Lieu et date +Place and date \ No newline at end of file diff --git a/marker2/ds9/EFTA00159098/EFTA00159098.metadata.json b/marker2/ds9/EFTA00159098/EFTA00159098.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..64c41e3b27db0fa40da90693cd842bd201eed5dd --- /dev/null +++ b/marker2/ds9/EFTA00159098/EFTA00159098.metadata.json @@ -0,0 +1,160 @@ +{ + "source_pdf": 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sha256:a06c08527bee2fd1ca61ffb5fe6301ca8376098bd946aabf9d2fbd801a3fe26f +size 18117 diff --git a/marker2/ds9/EFTA00159098/_page_3_Picture_22.jpeg b/marker2/ds9/EFTA00159098/_page_3_Picture_22.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..38c97e7bed3e6af9f76b210da6cb39c9175a7d4c --- /dev/null +++ b/marker2/ds9/EFTA00159098/_page_3_Picture_22.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:5d580af7127382671204bbb2851f490359e890be3c7142c638c9c44e335b322e +size 17484 diff --git a/marker2/ds9/EFTA00159102/EFTA00159102.md b/marker2/ds9/EFTA00159102/EFTA00159102.md new file mode 100644 index 0000000000000000000000000000000000000000..dda85650ced8c81837385257a39e37f5f9847e10 --- /dev/null +++ b/marker2/ds9/EFTA00159102/EFTA00159102.md @@ -0,0 +1,48 @@ +From: MISNY/ (FP Sent: Monday, July 15, 2019 9:39 AM To: USANYS) Subject: Re: evidence in safe + +No values arc attached just 48 certificates, average 2 carat diamonds + +Special Agcnt FBI-New York Trafficking Task Force + +On Jul 15, 2019 9:22 AM, "— If possible that would be great, thanks! wrote: + +Sent from my iPhonc + +On Jul 15, 2019,at 9:19 AR wrote: + +That were certificates but I did not examine them, I can go back over and get it + +Sent Monday, July 15,2019 9:17 AM To: Cc: + +Su pet: evidence in sa e + +HO- + +Did the evidence in the safe include certificates for the diamonds? We were wondering if you could please check to see if there is a value listed. Thanks! + +Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 + +**Maguire, Kelly (NY) (FBI)** + +--- + +**From:** [REDACTED] (NY) (FBI) +**Sent:** Monday, July 15, 2019 5:49 PM +**To:** [REDACTED] +**Cc:** [REDACTED] +**Subject:** RE: cash amount in safe? + +Unfortunately I'll be in Boston tomorrow so I won't be able to assist. I believe the money and diamonds are in the blue suitcase. Combination lock is 301. The diamond certificates are in the black suitcase + +Call me if you guys need anything, I'll be available +Best of Luck + +[REDACTED] + +Special Agent +FBI-New York +Child Exploitation/Human Trafficking Task Force + +[REDACTED] + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00159102/EFTA00159102.metadata.json b/marker2/ds9/EFTA00159102/EFTA00159102.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0da19867019304e6b64f7b5cc84b2e88b1de305d --- /dev/null +++ b/marker2/ds9/EFTA00159102/EFTA00159102.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00159102.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1354, + "elapsed_seconds": 3.69, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "Line", + 32 + ], + [ + "Text", + 12 + ], + [ + "PageFooter", + 5 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 41 + ], + [ + "Text", + 26 + ], + [ + "Line", + 21 + ], + [ + "PageFooter", + 7 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00159102" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00159104/EFTA00159104.md b/marker2/ds9/EFTA00159104/EFTA00159104.md new file mode 100644 index 0000000000000000000000000000000000000000..5b6d7348275bee5c6688fd03e937a02bbdf7b272 --- /dev/null +++ b/marker2/ds9/EFTA00159104/EFTA00159104.md @@ -0,0 +1,75 @@ +## FEDERAI. BUREAU OF INVESTIGATION + +![](_page_0_Picture_3.jpeg) + +Wsofeet7 08/20/2019 + +On July 31st, 2019, at approximately 6:30pm, Special Agent (SA) and SA completed a thorough review and amended the inventory related to two suitcases that were received by SA Oh 07/11/2019 during the execution of a search warrant at 9 East 71st Street. + +SA IIIIIII received (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase from RICHARD KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New York Operations Center (NYOC). + +SA and SAIIIIIIllupon their review of the aforementioned suitcases identified the following items: + +## Black Suitcase: + +- (1) Black in color box containing loose diamonds (48 diamonds in total) +- (1) Jewelry box with assorted cash in U.S. currency and Euros to include: (28-\$1.00, 4-\$5.00, 2-\$10.00, 5-\$20.00, 4-\$100.00 totaling \$568.00 in U.S. currency, and \$32 Euros) +- (4) Binders of various cd's +- (1) Yellow Envelope marked dated 08/27/08 containing multiple smaller envelopes containing assorted U.S. currency to include + - (1) white envelope marked "\$6,000 for 11111i' containing (5-\$5.00, 4-520.00, 6-\$10.00, 24-\$100.00, 35-\$50.00 totaling \$4,315.00 and + - (1) \$100.00 American Express Traveler's check) + - (1) white envelope containing (55-\$100.00 totaling \$5,500.00) + - (1) white envelope marked "10,000" containing (73-\$100.00 totaling \$7,300.00) +- (3) stacks of diamond certificates in rubber bands +- (1) Richard Mille watch + +## Blue Suitcase: + +- (2) Binders containing cd's + +mvemitukum 07/31/2019 u New York, New York, United States (In Person) Alex 31E—NY-3027571 DinedmActl 08/05/2019 by + +Thh doeumerd contains neither recommendations nor conclusions of the FBI. II is the property of the FBI ends loaned to your agency; it and its contents an not to be distributed outside your agency. + +31E-NY-3027571 + +(U) Amended Suitcase Inventory on + +Condaustioo of man of 07/31/2019 .0, 07/31/2019 .flim 2 of 3 + +- (1) Red in color box with metal bracelet inside +- (1) U.S. Department of Treasury Customs badge +- (5) Expired U.S. passports in Jeffrey Epstein's name +- (1) Austrian Passport in Marius Robert Fortelni's name with Jeffrey Epstein photograph +- (1) Maroon in color case containing a black and gold colored watch +- (1) Black wallet containing an AT&T corporate card in the name "Wexner Investment Co" card #842 167 8887 9075 +- (1) Brown in color case containing various assorted jewelry +- (1) Black in color box containing (1) F.P. Journe Watch +- (1) Large white envelope containing assorted U.S. currency to include + - (5) banded stacks of \$10,000.00 in U.S. currency totaling \$50,000.00 +- (1) Small white Chase envelope containing assorted U.S. currency to include 44-\$100.00 totaling \$4,400.00 +- (2) Cuff links (breasts) +- (2) Grey in color Tiffany & Co. boxes containing gold in color cuff links +- (2) Presidential seal cuff links +- (1) Red in color wallet containing \$600 Evros +- (1) Center fed opening black in color box containing gold colored cuff links +- (1) purple in color box containing (1) large square clear stone ring +- (1) dice (singular not pair) in a red in color bag +- (2) black in color hard drives +- (1) Circular Christopher Simpson brown wooden box with red in color felt containing gold in color cuff links +- (1) Mappin & Webb dark brown in color box with letter "A" cuff links +- (1) Tateossian London black in color box containing clock cuff links +- (1) Purdey black in color box with green in color bird cuff links +- (1) Silver plated circular box containing (2) gold colored rings + +It should be noted that SA handwritten inventory that was completed on 07/11/2019 indicated a "Book of cd's" located at the bottom of the page on the inventory for the blue suitcase. Upon review of the suitcase's contents and discussion with SA it was determined that the aforementioned item was made in error and was not located in either suitcase. SA advised the writer that it was possible during the initial inventory of the suitcases she duplicated the entry as items were being called out by the inspecting agents. + +SA initial inventory for the blue suitcase also referenced an Austrian passport listed in Jeffrey Epstein's name. The information was also + +31E-NY-3027571 + +(V) Amended Suitcase Inventory on + +Continuation of FD-302 of 07/31/2019 .on 07/31/2019 .page 3 of 3 + +inaccurate and should reflect that the listed name on the passport was "Marius Robert Fortelni" but displayed a black and white photo of Jeffrey Epstein. \ No newline at end of file diff --git a/marker2/ds9/EFTA00159104/EFTA00159104.metadata.json b/marker2/ds9/EFTA00159104/EFTA00159104.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..37fbbe9564a86ee873dcf5cbf5b10439a0cf9047 --- /dev/null +++ b/marker2/ds9/EFTA00159104/EFTA00159104.metadata.json @@ -0,0 +1,222 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00159104.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 4644, + "elapsed_seconds": 1.01, + "image_assets": [ + "_page_0_Picture_3.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "FEDERAI. 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Also present during the meeting was SA SENERCHIA worked for Orion Investigations Inc. at phone number SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN. + +When SENERCHIA arrived, SA presented (1) blue in color hard shell suitcase secured b combination locks and (1) black in color canvas suitcase. SA then item by item, reviewed the contents of both suitcases against w at was listed on the FD-597 Receipt for Property inventory. The items were as follows: + +# Black Suitcase + +- (1) black box containing loose diamonds +- (1) box containing assorted cash +- Diamond certificates +- (1) Richard Mille Watch +- (1) current V.S. Passport (EPSTEIN) + +## Blue Suitcase + +- (1) Red box with metal bracelet inside +- (1) U.S. Department of Treasury Customs badge +- (5) Expired U.S. passports (Epstein) +- (1) Maroon case containing Black & Gold colored watch +- (1) Black wallet containing AT&T corporate card +- (1) Brown case with assorted jewelry +- (1) Black box with F.P. Journe watch +- (2) cuff links (breasts) + +Invemipsonce 08/02/2019 m New York, New York, United States (In Person) Nes 31E-NY-3027571 Dimanned 08/05/2019 + +This document contains neither recommendations nor conclusions of the MIL It is the poverty of the FBI and is loaned to your agency; it and its contents are not to he distnlouted outside your agency. + +31E-NY-3027571 + +(U) Return of Property to Frank Senerchia + +CoatimationofFD-3020f on 08/02/2019 ion 08/02/2019 .pme 2 of 2 + +- (2) Grey in color Tiffany & Co. boxes containing gold colored cuff links +- Presidential cuff links +- (1) Red wallet containing a sum of Euros +- Gold colored cuff links in a black center fed box +- (1) large clear cut stone ring in a purple box +- (1) Dice (singular) in a red bag +- Gold colored cuff links in a Christopher Simpson circular box +- Letter "A" cuff links in a Mappin & Webb dark brown box +- Clock cuff links in a black Tateossian London box +- (1) Purdey black box containing green bird cuff links +- (1) silver plated circle box with (2) gold colored rings +- (1) white envelope containing \$50,000 + +After reviewing the contents of the suitcases with SAIIIIIIII, SENERCHIA signed two FD\_597 Receipt for Property forms and was provided a copy. At that time, SENERCHIA departed the premises with the aforementioned property. + +[Agent Note: photos of SENERCHIA's identification and signatures of the FD-597 forms were captured on a DVD disk to be attached with the original FD-597 Receipt for Property forms contained in the lA package of this document] + +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property Received/Returned/Released/Seized + +File # 31E-NY-302751 + +On (date) 8/2/2019 + +item(s) listed below were: + +- Received From +- Returned To +- Released To +- Seized + +(Name) FRANK SENERCHIA + +(Street Address) [REDACTED] + +(City) \_\_\_\_\_ + +Description of Item(s): BLACK SUITCASE + +(1) BLACK BOX CONTAINING LOOSE DIAMONDS + +(1) BOX WITH ASSORTED CASH + +DIAMOND CERTIFICATES + +(1) RICHARD MILLE WATCH + +(1) CURRENT U.S. PASSPORT + +Received By: [Signature] +(Signature) + +Received From: [REDACTED] + +SA [REDACTED] + +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property Received/Returned/Released/Seized + +# 301 + +File # 31E-NY-302751 + +On (date) 8/2/2019 + +item(s) listed below were: + +- Received From +- Returned To +- Released To +- Seized + +(Name) FRANK SENERCHIA + +(Street Address) [REDACTED] + +(City) \_\_\_\_\_ + +Description of Item(s): BLUE SUITCASE 450,000 in cash white envelope + +RED BOX WITH METAL BRACELET INSIDE + +U.S. DEPT OF TREASURY CUSTOMS BADGE + +5 EXPIRED U.S. PASSPORTS + +MARCON CASE CONTAINING BLACK/GOLD COLORED WATCH + +BLACK WALLET WITH ATT'T CORPORATE CARD + +BROWN CASE WITH VARIOUS ASSORTED JEWELRY + +BLACK BOX WITH F.P. Journe BOX WATCH + +2 CUFFLINKS (BREASTS) + +2) GOLD COLORED CUFFLINKS IN GREYISH TIFFANY CO BOXES + +PRESIDENTIAL CUFFLINKS + +RED WALLET CONTAINING A SUM OF EUROS + +GOLD COLORED CUFFLINKS IN BLACK CENTER FED BOX + +(1) LARGE CLEAR CUT STONE RING IN PURPLE BOX + +(1) DICE (SINGULAR) IN RED BAG + +GOLD COLORED CUFFLINKS IN CHRISTOPHER SIMPSON CIRCULAR BOX + +LETTER 'A' CUFFLINKS IN MAPPIN' WEBB DARK BROWN BOX + +CLOCK CUFFLINKS IN BLACK TATEOSSIAN LONDON BOX + +PURDEY BLACK BOX WITH GREEN BIRD CUFFLINKS + +SILVER PLATED CIRCLE BOX WITH 2 GOLD COLORED RINGS + +Received By: F. Senerchia +(Signature) + +Received From: + +SH [REDACTED] + +Frank Senerchia + +*Orion Investigations, Inc.* + +Investigative & Security Services + +![](_page_4_Picture_11.jpeg) + +3520-011 + +Page 5 of 8 + +![](_page_5_Picture_0.jpeg) + +3520-01 I Page 6 of 8 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +![](_page_6_Picture_0.jpeg) + +3520-011 Page 7 of 8 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 + +![](_page_7_Picture_0.jpeg) + +3520-01 I Page 8 of 8 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \ No newline at end of file diff --git a/marker2/ds9/EFTA00159107/EFTA00159107.metadata.json b/marker2/ds9/EFTA00159107/EFTA00159107.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5ab2eb2a770121e1f58c226a582ebfc43d0e056f --- /dev/null +++ b/marker2/ds9/EFTA00159107/EFTA00159107.metadata.json @@ -0,0 +1,426 @@ +{ + "source_pdf": 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