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b/marker2/ds9/EFTA00143878/_page_9_Picture_4.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:63532e1068975da637d1bae1272f68c00eac63e901ac2892a313b8a04ed14c49 +size 865 diff --git a/marker2/ds9/EFTA00143938/EFTA00143938.md b/marker2/ds9/EFTA00143938/EFTA00143938.md new file mode 100644 index 0000000000000000000000000000000000000000..b4084bef14580e128e514e3607cc95a03021ad8a --- /dev/null +++ b/marker2/ds9/EFTA00143938/EFTA00143938.md @@ -0,0 +1,2051 @@ +To: [REDACTED] + +[REDACTED] + +Subject: [EXTERNAL EMAIL] - [REDACTED] - Run Rabbit Re: [REDACTED] Testimony Re: [REDACTED] Re: Att [REDACTED] Viacom!!! Gayle King!! 60 mins!!!! Re: The Bus Driver Re: [REDACTED] Sky News & THE GUARDIAN Re: Att President Trump & [REDACTED] Re: RISHI SUNAK INVESTIGATION!! CASE REF: [REDACTED] Re: Rishi Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? Genius!!! Re: [REDACTED] NY Times Re: Gayle King Re: Naughty [REDACTED] Re: Theme Tune Song For [REDACTED] Funeral + +Date: Sun, 06 Apr 2025 07:39:20 +0000 + +Importance: Normal + +Inline-Images: IMG\_6965.jpeg; IMG\_6966.jpeg; IMG\_6959.jpeg; IMG\_6963.jpeg; IMG\_6961.jpeg; IMG\_6964.jpeg; IMG\_6960.jpeg; IMG\_6962.jpeg + +[REDACTED] ..... + +Send this to [REDACTED] for me..... + +"Run rabbit , run rabbit run run run....." + +I'm coming for you [REDACTED], and every single thing you have ever done is coming out. + +You a danger to the public and you will be held accountable! + +One thing I do know is that Kash, and [REDACTED] are watching every single thing like eagles waiting!! + +So am I... I already have what I need + +[REDACTED]. Enjoy your pancakes. + +There is something that just keeps on jabbing me harder and harder and no it's not + +It's testimony regarding Prince Andrew. + +Attached arc a few of what's app. She asked me to help her financially. Read my response and look at the date. Dates..... always very very important!! + +I= WHY WAS SETTLEMENT ROLED UP INTO A FUND HER ATTORNEY FORCED HER TO SIGN h!!! + +KNOWS EXACTLY IM TALKING ABOUT BECAUSE SHE ACTUALLY LENT BOTH OF US MONEY FOR FOOD!!! + +YOU SEEM IT DOESNT LOOK GOOD DOES IT!!! + +HAD TO BEG EVERY MONTH LIKE A FUCKING DOG TO GET HER SETTLEMENT MONTHLY PAYMENT FROM HER IWN COMPENSATION FUND!! + +NOW WHO REPRESENTED !!!= WAS MURDERED FUCKING FACT!!! + +IS THIS THE SAME ATTORNEY WHO ALSO REPRESENTED WHO FIRED AS SOON AS SHE FOUND OUT!!! + +HEY WHERE IS ALL OF JOURNALS!!!! + +SO IF SAID TOLD HER SHE HAD SEX WITH PRINCE ANDREW BUT AT THE SAME TIME HAD TO BEG FOR MONEY EACH MONTH FROM HER OWN SETTLEMENT AWARDED TO HER FROM THE FUND-SET UP BY A LAWYER WHO SHE FIRED BECAUSE HE REPRESENTED (CONFLICT OF INTEREST) WELL WI WAS A JUDGE OR AN ATTORNEY I WOULD ASK IF SHE WAS BEUNG EXTORTED FOR HER TESTIMONY? + +ACTUALLY THATS EXACTLY WHAT IT WAS WASN'T IT\_!!! + +BECAUSE IF I WAS A JUDGE AND KNEW THIS!!! TESTIMONY WOULD HAVE BEEN IMMEDIATELY THROWN OUT IF COURT!!! + +AND THE ATTORNEYS INVESTIGATED IMMEDIATELY!!! + +16:041 + +![](_page_2_Picture_1.jpeg) + +![](_page_2_Picture_4.jpeg) + +torwara + +18 Oct 2022 + +al 5G + +![](_page_2_Picture_3.jpeg) + +03 %, + +You just said everything about how I feel so you must definitely definitely understand how I feel I'm sorry that I couldn't even help you out right now because we got to stick together against these Jack offs I'm so glad she can do yoga every f\*\*\* day well we sit here and figure out how to our f" bills and take care of not to mention I 'List gained + +so now I'm even more N up and there's days where I just feel like ending it all I'm broken and my heart is in shambles and anytime anybody calls and asks me about the Epstein case I spiraled downwards and just I get so depressed I throw up I just don't want to get out of bed I didn't know any of that about you but that's why we need to talk so we could be here for each other so we both know we have an honest friend I'm going to see if I can et extension on my electric bill helped me with the first half so hopefully they'll let me get an extension I'm so sorry that you're broken into a million pieces because I'm broken into a million million pieces myself and I know you would love my strength but I just try to hold it together the best I can I love Will I and I foal cn hvi few 2cleinn vnu to + +![](_page_2_Picture_10.jpeg) + +![](_page_2_Picture_11.jpeg) + +![](_page_2_Picture_12.jpeg) + +![](_page_2_Picture_13.jpeg) + +![](_page_3_Picture_1.jpeg) + +![](_page_3_Picture_3.jpeg) + +![](_page_3_Picture_4.jpeg) + +![](_page_3_Picture_5.jpeg) + +![](_page_3_Picture_6.jpeg) + +![](_page_3_Picture_7.jpeg) + +paddle and we could lotto tiwnS paddling the boat lu18 Oct 2022 I yidu 'flat I have a real friend that's gone through what I went through so you know everything I love you so much and I would love for you to call me tomorrow I'm going to be waiting for your phone call and maybe in November for Christmas I might be able to help you out in some type of way I love you and remember that I'm here for you and I need you to be here for me also when I can't get out of bed that way we have someone to talk to that understands what we've gone through I love you so much xoxo please call me around 9:00 your time tomorrow I would love to speak with you or on duo or video call or something and you're so beautiful I wish I got to meet you in person but just know even though I'm not there with you I'm still there with you love forever one of your greatest best friends + +\*\*Ott talk tomorrow sweetheart. We will be ok. I promise. Xxxx we will be ok xxx a + +Video call would be cool. I look like shit though xxx + +We will be ok. + +![](_page_3_Picture_16.jpeg) + +We are going to get through this!! Ok!!! Pinkie promise. Xxxxxxxx , v./ + +![](_page_3_Picture_19.jpeg) + +![](_page_3_Picture_20.jpeg) + +![](_page_3_Picture_21.jpeg) + +![](_page_3_Picture_22.jpeg) + +![](_page_4_Picture_2.jpeg) + +![](_page_4_Picture_3.jpeg) + +![](_page_4_Picture_4.jpeg) + +![](_page_4_Picture_5.jpeg) + +![](_page_4_Picture_6.jpeg) + +need to talk so we couiu oe nere Tor each other so wet 18 Oct 2022 .; have an honest friend I'm going to see if I can et extension on my electric bill helped me with the first half so hopefully they'll let me get an extension I'm so sorry that you're broken into a million pieces because I'm broken into a million million pieces myself and I know you would love my strength but I just try to hold it together the best I can I love you and I feel so bad for asking you to help me out knowing that we're in the same boat but at least we have one paddle and we could take turns paddling the boat lol I'm glad that I have a real friend that's gone through what I went through so you know everything I love you so much and I would love for you to call me tomorrow I'm going to be waiting for your phone call and maybe in November for Christmas I might be able to help you out in some type of way I love you and remember that I'm here for you and I need you to be here for me also when I can't get out of bed that way we have someone to talk to that understands what we've gone through I love you so much xoxo please call me around 9:00 your time tomorrow I would love to speak with you or on duo or video call or something and you're so beautiful I wish I got to meet you in person but just know even though I'm not there with you I'm still + +![](_page_4_Picture_8.jpeg) + +![](_page_4_Picture_9.jpeg) + +![](_page_4_Picture_10.jpeg) + +![](_page_4_Picture_11.jpeg) + +![](_page_4_Picture_12.jpeg) + +![](_page_5_Picture_1.jpeg) + +![](_page_5_Picture_4.jpeg) + +![](_page_5_Picture_6.jpeg) + +![](_page_5_Picture_7.jpeg) + +18 Oct 2022 + +![](_page_5_Picture_3.jpeg) + +Sweetheart heart and Angel. I guess you don't know about my situation financially. + +You want proof, Holly smokes I'll send you them all. + +Darling as much as I love you I don't have any money to give. I will even send you my bank statements. + +I'm not the girl I used to be . I'm a shadow of myself and find it difficult just getting out of bed each morning. Some days I can't even do that + +I'm exhausted 01231/ + +I'm broken 01 23,y + +01.241/ + +And have lost everything 01 24 .4/ + +Your stronger then me 0. , O + +![](_page_5_Picture_33.jpeg) + +I'm broken 01:241/ + +In a million pieces 01 251/ + +I need your strength 01 251/ + +Please take the lead and take the fight forward AI >7 .// + +![](_page_5_Picture_36.jpeg) + +![](_page_5_Picture_37.jpeg) + +![](_page_5_Picture_38.jpeg) + +![](_page_5_Picture_39.jpeg) + +![](_page_6_Picture_1.jpeg) + +![](_page_6_Picture_3.jpeg) + +![](_page_6_Picture_4.jpeg) + +![](_page_6_Picture_5.jpeg) + +![](_page_6_Picture_6.jpeg) + +![](_page_6_Picture_7.jpeg) + +Ccil I Ull yuya ever y i udy well we an here and figure out how to our f" bills and take care of not to mention I 'ust • ained + +so now I'm even more f" up and there's days where I just feel like ending it all I'm broken and my heart is in shambles and anytime anybody calls and asks me about the Epstein case I spiraled downwards and just I get so depressed I throw up I just don't want to get out of bed I didn't know any of that about you but that's why we need to talk so we could be here for each other so we both know we have an honest friend I'm going to see if I can et extension on my electric bill helped me with the first half so hopefully they'll let me get an extension I'm so sorry that you're broken into a million pieces because I'm broken into a million million pieces myself and I know you would love my strength but I just try to hold it together the best I can I love you and I feel so bad for asking you to help me out knowing that we're in the same boat but at least we have one paddle and we could take turns paddling the boat lol I'm glad that I have a real friend that's gone through what I went through so you know everything I love you so much and I would love for you to call me tomorrow I'm going to + +![](_page_6_Picture_10.jpeg) + +![](_page_6_Picture_11.jpeg) + +![](_page_6_Picture_12.jpeg) + +![](_page_6_Picture_13.jpeg) + +![](_page_6_Picture_14.jpeg) + +![](_page_7_Picture_1.jpeg) + +![](_page_7_Picture_3.jpeg) + +![](_page_7_Picture_4.jpeg) + +![](_page_7_Picture_5.jpeg) + +![](_page_7_Picture_6.jpeg) + +![](_page_7_Picture_7.jpeg) + +Xoxoxo + +Sweetheart heart and Angel. I guess you don't know about my situation + +financially. You want proof, Holly smokes I'll send you them all. + +Darling as much as I love you I don't have any money to give. I will even send you my bank statements. + +I'm not the girl I used to be . I'm a shadow of myself and find it difficult just getting out of bed each morning. Some days I can't even do that 01.23 ✓/ + +I'm exhausted 01:23.9 + +I'm broken 01 23.9 + +01.24.9 + +And have lost everything 01:24 + +I need your strength ol 25.9 + +Your stronger then me 01:2 0 + +I'm broken 01:24.9 + +Ina million pieces 01:25.il + +Please take the lead and take the light + +![](_page_7_Picture_23.jpeg) + +![](_page_7_Picture_24.jpeg) + +![](_page_7_Picture_25.jpeg) + +![](_page_7_Picture_26.jpeg) + +![](_page_8_Picture_1.jpeg) + +![](_page_8_Picture_3.jpeg) + +![](_page_8_Picture_4.jpeg) + +![](_page_8_Picture_5.jpeg) + +![](_page_8_Picture_6.jpeg) + +![](_page_8_Picture_7.jpeg) + +![](_page_8_Picture_8.jpeg) + +Hey what's up it's I hope everything's going okay with you I've been in touch with and I know she's not feeling too well and I have a little bit of a issue I'm trying to get up enough money for my electricity bill which I need to know they're \$300 but that's besides the point but I could real) use help and it's like here anybody that I tell my name to they automatically ask was I involved in the Jeffrey Epstein case and it's just disgusting but I would definitely love to be represented by your attorneys if you can give me a call tomorrow I think you're five or six hours ahead of me so about around 4:00 would be a good time my time I think that's 9:00 your time I love you thank you for the picture and sending hugs and kisses as always you're in my heart and prayers . + +![](_page_8_Picture_11.jpeg) + +Also if there's any way you can help out with my electric I hate asking you I do have a PayPal account that you can + +![](_page_8_Picture_13.jpeg) + +![](_page_8_Picture_14.jpeg) + +![](_page_8_Picture_15.jpeg) + +![](_page_8_Picture_16.jpeg) + +![](_page_8_Picture_17.jpeg) + +![](_page_9_Picture_1.jpeg) + +![](_page_9_Picture_2.jpeg) + +![](_page_9_Picture_3.jpeg) + +![](_page_9_Picture_4.jpeg) + +![](_page_9_Picture_5.jpeg) + +![](_page_9_Picture_6.jpeg) + +represented by your attorneys if you can give me a call tomorrow I think you're five or six hours ahead of me so about around 4:00 would be a good time my time I think that's 9:00 your time I love you thank you for the picture and sending hugs and kisses as always you're in my heart and prayers OG + +Also if there's any way you can help out with my electric I hate asking you I do have a PayPal account that can send it to and it's under + +Xoxoxo + +Sweetheart heart and Angel. I guess you don't know about my situation financial + +You want proof, Holly smokes I'll send you them all. + +Darling as much as 1 love you I don't have any money to give. I will even send you my bank statements. + +I'm not the girl I used to be . G a shadow of myself and find it difficult lust getting out of bed each morning. + +![](_page_9_Picture_17.jpeg) + +![](_page_9_Picture_18.jpeg) + +On Wed, Apr 2, 2025 at 17:12. wrote: + +![](_page_9_Picture_19.jpeg) + +![](_page_9_Picture_20.jpeg) + +! Please can you email Aline Habba the Viacom agreement you tried to force me to sign mu + +Baring in mind this came from =!!! + +and I= please can you also email Alina the VIACOM AGREEMENT YOU TRIED EVERYTHING IN YOUR POWER TO GET ME TO SIGN!! + +ALINA PLEASE CAN YOU GET KASH TO TAKE A WITNESS STAMENT FROM WHO WAS THE ATTORNEY WHO TRIED YO HELP ME!! + +![](_page_9_Picture_26.jpeg) + +GAYLE LOL!!! + +[REDACTED] !!! + +THATS SO SO WEIRD!!!!! GAYLE YOU NEED TO MAKE SURE THE PUBLIC KNOW THIS!!!!! + +The couple snapped it up just one year after [REDACTED] pocketed a reported six-figure fee for her exclusive TV interview with Nine Network's [REDACTED] about her sex abuse allegations against Prince Andrew. + +[REDACTED] told Nine's 60 Minutes Australia program about her life as [Jeffrey Epstein](#)'s sex slave, and described in detail how she was 'trafficked' to the Duke of York when she was + +On Wed, Apr 2, 2025 at 16:44, [REDACTED] > wrote: + +Are you fucking serious!!!!! [REDACTED] charged 6 figures for a 60 minutes interview?!!!!! + +[REDACTED] + +How much do you charge these days [REDACTED]!!! + +I heard from the French reporter you charge \$ 5000 per hour to talk about Epstein!!!!! + +You're all a fucking disgrace!!!!! + +NO NEWS NETWORK PAID A CENT FOR INTERVIEWS!!!!!! NOT ONE!! + +IT WAS DEEMED BAD ETHICS! HOW THE FUCK IS [REDACTED] CHARGING 6 FIGURES FOR AN INTERVIEW WITH 60 MINS!!!!!!!! + +"The couple snapped it up just one year after [REDACTED] pocketed a reported six-figure fee for her exclusive TV interview with Nine Network's [REDACTED] about her sex abuse allegations against Prince Andrew. + +[REDACTED] told Nine's 60 Minutes Australia program about her life as [Jeffrey Epstein](#)'s sex slave, and described in detail how she was 'trafficked' to the Duke of York when she was" + +On Wed, Apr 2, 2025 at 09:36, [REDACTED] > wrote: + +You know what really upset me here. Is the bus driver and their family who have been sucked up into [REDACTED] and [REDACTED] bullshit. + +[REDACTED], you guys distroyed my life!! You will not distroy and other innocent victim!! + +So to the media! In reality, because of [REDACTED] statement, the school would be legally obligated to do an internal investigation into what happened with the bus driver! + +The bus driver could be potentially suspended during this process due to [REDACTED] being a high profile credible witness!!! + +So Mr President, please do this bus driver right and make sure they don't loose there job over this mess that [REDACTED] and the media have caused them. Because in reality, not fantasy media world this will have repercussions on them, who ever had the misfortune of driving the bus that day. + +You see, not one person thought of the personal cost to others in this weird bullshit game!!! + +This bus driver could loose their home because of this!! Trust me [REDACTED]!! + +No one else should suffer and the media need to be held accountable! + +On Wed, Apr 2, 2025 at 08:43, [REDACTED] > wrote: + +HI MOTHERFUCKERS!!! + +## HI GUARDIAN JOURNALISTS!! + +YOU GUYS ARE FUCKED!! ACTUALLY THERE WONT BE A GUARDIAN NEWSPAPER ANYMORE ONCE IM DONE WITH YOU!! + +PLEASE UPDATE YOUR STORIES!! CUNTS! + +On Wed, Apr 2,2025 at 08:31, > wrote: + +First of all I would like to say that you are a complete bitch!! + +Your personal involvement will be exposed! + +Can you send Alina Habba, the FCA and the Securities Commition the HBO contacts the Epstein victims signed to silence them!! + +Where arc they M??!! + +Also can you please update your story!! + +Mr President, please can Kash investigate-!! + +Also it would be lovely if she too could loose the ability to work for the next few years too so she knows how it feels! + +On Wed, Apr 2,2025 at 07:49, > wrote: + +Mr President + +I appreciate I one reads my cmails. Or my Internet is broken. + +But I hope that the last 48 hours has just given you a tiny glims of what I've experienced since + +You see this is the real story and just on occasion the Mail tells the truth. + +The mail will be held accountable for the pain and suffering they have caused me over the years! + +If I'm good enough to bully and intimidate by I'm good enough to tell the truth about what's happened. + +And I would please ask help to find where= is and hold him accountable. + +This isn't about fame. I too am a human being and I didnt up for this. You can shove your fame up your arses because when this is over I never ever ever want this in my life again. I never ever want any sticking journalist near me again!! + +You should all be arrested for your roles!! + +This has been a constant in my life since coming forward. + +PLEASE MR PRESIDENT, MAKE IT STOP. + +THE ONE PERSON WHO HAS HAD A FIRST HAND EYE WITNESS ACCOUNT ON THE ITHER SIDE IS !! + +PLEASE A CAN YOU GET A WITNESS STATEMENT FROM + +THIS WAS NEVER EVER EVER ABOUT ME!! YOU TOO WILL GET A LOT OF TRUTH ON WHATS BEEN GOING ON BEHIND THE SCENES FOR YEARS! + +THIS WAS ONLY EVER ABOUT JUSTICE!! + +AT LEASTTHEN IT WOULD BE A FAIR FIGHT SURELY? + +AND IF ICEIR OR ANYONE ELSE SAYS SOMETHING DAFT LIKE - ohhhh we can't for national security"!! + +FUCK THAT, THEY SHOULD HAVE THOUGHT ABOUrTHAT IN THE FIRST PLACE!! + +WHERE IS-!!! + +DONT BLAME ME JUST BECAUSE THEY PICKED ON THE WRONG PERSON!!! + +On Tue, Apr I, 2025 at 19:49, wrote: + +## Hi President Trump, The Securities Exchange and the ECA + +Please can you investigate Rishi Sunak and his financials including California! + +Also please can you get everything and all correspondence fmm Rishi Stunts office (ie George). + +The case number is as in the screen shot. + +Why would Rishi sunak want all his emails deleted if my server? Mmmmmm! + +Please can you investigate this for me President Trump because this could have all been resolved in 2022!! + +I've suffered enough!! + +![](_page_12_Picture_14.jpeg) + +On Tuc, Apr 1, 2025 at 17:47. wrote: + +President Trump. + +I'm actually gettkig fed up with stuff being deleted from my email accounts. + +Please can Elon Musk retrieve all email correspondence to Rishi Sunak!!!! I think this is dating back to April 2022. + +Again i sent the media this last year too!. + +Where does my evidence go. and who keeps on deleting my evidence? + +Please see screenshots. + +I'm more than happy to give my devices to Kash. + +This needs to stop! + +Sent with secure email. + +On Tuesday, 1 April 2025 at 13:52, wrote: + +So as someone who has personally experienced bruising may I ask why is there no sweeping to face? Especially the eyelid. + +On Tue, Apr I, 2025 at 09:31, wrote: + +Trump hit Australia with Tarriffs like they have never ever seen before!!! + +https:11www.dailymail.co.ukinewsiartiele-14556979/Anthony-Albanese-negotiation-Trump-tariffhtml + +Please can you work with the Princess of Whales our further Queen (Pm NOT speaking to or the rest of that lot!!) asap!!! + +TARRIF THE SHIT OUT OF AUSTRALIA!! + +ASK THEM WHO MICK MIRTSCHIN IS!! THE AUSTRALIAN SPECIAL OPS SOLDIER BEFORE ALL THIS STARTED!! + +OH IN LIGHT OF EVERYTHING CAN YOU PLEASE ASK THE UK TO TARRIFF THE SHIT OUT OF AUSTRALIA TOO!! + +ACTUALLY WE CAN DO MUCH BETTER!! + +TRUMP TAKE OVER AUSTRALIA!! BECAUSE IF THE US AND UK ABANDON OZ THEN A SMALL COUNTRY CALLED CHINA WILL TAKE OVER IT FOR YOU LIKE IN HOURS!! + +YOUR CHOICE? ALSO CAN YOU EXTRADITE + +ALSO CAN WE NOW GET THE ATTORNEYS ARRESTED NOW?? + +IMs'llwww html + +On Tue, Apr I, 2025 at 09:00, wrote: + +Thank you to the Australian police for confirming the truth. + +Fun times ahead folks!! + +On Tuc, Apr I, 2025 at 08:40, wrote: + +And M. the fact that is wearing if ONE fact has been falsified I will add this to my criminal complaint against you all. + +Why because for me this is an indirect death threat. + +So you better pray that girl does die because Pm coming for you!! + +And I would really like an apology from the Royal family! + +Also just a heads up. posted a video where she had a big bruise in her head. + +So what actually happened there is she had a drink, drug fulled fight with her girlfriend. it's definitely NOT Epstein related so I don't know why she put that in there??? klupped her one. So + +blips-ilx comtickoniestatustI00678017184s891441 46 + +![](_page_13_Picture_23.jpeg) + +![](_page_13_Picture_24.jpeg) + +![](_page_13_Picture_25.jpeg) + +[REDACTED] +[REDACTED] +[REDACTED] + +Also the ambulance that picked her up will also have a report. Trust I know these things!!! They will have if they had to resuscitate her, everything from first arrival of the scene. + +If anything has been falsified in order to gaslight her OWN children who don't want to talk to her heaven help you ALL!! + +On Tue, Apr 1, 2025 at 07:16, [REDACTED] > wrote: + +[REDACTED] ..... hi, me again! + +Um so I'm just checking out something here. + +What type of school bus is it?? + +It's just that on Saturday and Sunday schools are closed?? + +So was the bus a Sunday school bus or another school bus ON A SUNDAY? + +[REDACTED]! + +Also someone in intensive care wouldn't be wearing a pretty little white top again with jewellery. I know because [REDACTED] hey [REDACTED]!! + +So please can you clarify this to us. + +Also massive apologies to the Princes Of Wales our future Queen for using her maiden name in my previous email. Absolutely exhausted [REDACTED]. But seriously any spare decorations will be handy and I'm also available for Bar Mitzvah's as they are rad parties!! + +So [REDACTED] hook a sister up and get my story out there. You have no need for [REDACTED] anymore as she's dead in three days! + +On Tue, Apr 1, 2025 at 06:23, [REDACTED] > wrote: + +[REDACTED]!! + +I have just literally had the best idea I've ever had. + +[REDACTED] (If [REDACTED] Middleton's Mum has any spare decorations please may I have them, my business is going to be epic!!!) There's more to me than just an Epstein victim lol. + +So [REDACTED] is dead in three days....so....you'll need a new client!! + +Me!!! Yay!!!!! + +You seem to be very good at what you do and I need my full story told. + +Unfortunately leaving my story just at the [REDACTED] just doesn't cut the mustard anymore. + +So just planting the seed [REDACTED]! I can even organise the funeral. My business is solely celebrations but I'll make an exception for [REDACTED] funeral. + +Fm intrigued to know why she lost custody of their children. A mother doesn't just loose custody of their children for no reason?? Especially in Australia? + +So you should definitely speak to him!! + +As m sure you will also be speaking to and getting a witness statement from my husband too. + +FYI IM is fucking over the moon too!! + +On Tuc, Apr I, 2025 at 05:50, wrote: + +HIM, + +Can you please confirm if the driver of the bus is ok? Is the driver going to be done for reckless driving? + +Is there a police report? + +Where there any other injuries of any other passengers in this very very serious accident where now has throe days to live? + +Surely the others that were injured •.:;:c in the crash deserve a mention or is just the show again? + +Didn't also almost die during Covid?? + +M, can we see some pictures of the accident?? + +MI did you take the picture of in hospital? Was that A and E? + +I just know first hand fmm experience the first thing they take off when you go into hospital is jewellery, but I'm not sum how they do it in Oz? + +Again as much as the world is concerned with know many who will be over the moon. + +Namely the girls that sold to Epstein. I know would be jumping for joy !! Oh wait she's not here anymore? + +Why is not here anymore + +On Tue, Apr I, 2025 at 05:28. + +Your newspaper is a fucking disgrace!! + +This isn't a negotiation, l want that clarified to your readers! Immediately! + +You can phone and and ask them! + +I want that rectified and NOW! + +You too will be included in all litigation... why because you know exactly who is! + +Your publication will be held accountable in perverting the course of justice!! + +Also who took that photo of 1 Her agent in is in US? Someone must have taken lol? photo or did she do a quick soffit + +You do know all medical records will be examined... maybe the A and E doctors took the stifle for her?? We should ask them? + +High five Gayle! + +On Tue, Apr 1, 2025 at 05:02, [REDACTED] > wrote: + +So so sad I wish the media took as much interest when poor [REDACTED] was MURDERED!! + +[REDACTED] can you explain to the media what happened with [REDACTED] attorney and why she fired him? + +Also [REDACTED]. I know that [REDACTED] compensation was held in a fund and where by she had to beg her attorney each month to receive any money monthly from her settlement drawn up by her own attorney who if I recall asking represented [REDACTED] [REDACTED] in other litigation. + +She found out and fired him. + +[REDACTED]..... what happened to [REDACTED]? + +Are her children ok? + +Has anyone checked at least? + +[REDACTED], where is [REDACTED]? + +On Tue, Apr 1, 2025 at 04:46, [REDACTED] > wrote: + +Guys lol when we updating the truth? So [REDACTED], where's [REDACTED]? + +[REDACTED], please can you find [REDACTED] for me? + +[REDACTED] where is [REDACTED]? + +President Trump, I would really appreciate Kash taking a personal statement from [REDACTED] [REDACTED] + +Photos and evidence have been provided. I just don't have a PR agent. + +So to the very very naughty media..... how long we doing this for [REDACTED]? + +[REDACTED] + +On Mon, Mar 31, 2025 at 21:46, [REDACTED] > wrote: + +Mr President + +I've included [REDACTED] PR person. lol I've just thought of a new joke..... + +[REDACTED] + +[REDACTED] + +FML I literally can't stop laughing. Maybe Jesus will save her. Let's pray + +![](_page_16_Picture_148.jpeg) + +![](_page_16_Picture_149.jpeg) + +This is PR person. Damn I wish I had a PR person. My story could also get updated. + +Kash I think you should personally go and check this out? No?? + +![](_page_17_Picture_5.jpeg) + +On Mon, Mar 31, 2025 at 18:55, wrote: + +=I this is one of my favourite songs by Aviici!! + +Literally dance like a crazy person when I hear this song!! + +hugs: ymitu heibek ty2niQrsA9siF\_BZOO91)(Zpjaguss) + +Is it bad taste playing this as a theme tune at her funeral? Just checking? It's such a banging tune and fits perfectly lol. 0 + +![](_page_17_Picture_12.jpeg) + +![](_page_17_Picture_13.jpeg) + +On Mon, Mar 31, 2025 at 18:30, > wrote: + +Like legitimately this is the funniest thing I've ever heard! I feel like shit but can't stop laughing 0 find this so funny even if it is true?? Is this awful I + +where you hun. been hit by a bus. + +I too feel like I've been hit by a bus with this Wretched cold. + +Check this picture out!!! No PR agent to take the picture though 00000 + +![](_page_17_Picture_19.jpeg) + +On Mon, Mar 31, 2025 at 18:18. wrote: + +Please can someone tell PR agent that I have a cold and I'm bed. + +Feel like I've been hit by a bus OOOO + +Too soon + +See folks the moral of the story here is money doesn't make you happy. + +Maybe she can confess what happened to + +On Mon. Mar 31, 2025 at 16:38, wrote: + +Hi President Trump. + +Please can you follow up on claims. + +So wtf? Once again implicated yourself Daily Mail!! + +lol another Clinton body?? + +![](_page_18_Picture_136.jpeg) + +![](_page_18_Picture_137.jpeg) + +On Mon, Mar 31, 2025 at 12:42, [REDACTED] > wrote: + +Good Morning Mr President, + +I have a few interesting ideas I would like to put forward to you. + +Just ideas..... + +France is in very very like huge gigantic trouble. + +They must reach a high settlement figure for the French victims whom have been affected from this Epstein saga!! + +This will be non negotiable. + +Why because the US has paid millions and millions of dollars already to which most went to the attorneys and Epstein employees as Elon Musk will find out when he investigates this. + +At what point is Keir Starmer going to acknowledge their role and participation? + +I don't want the DOLLOR to crash and WHY MUST THE US PAY THE FULL COMPENSATION WHERE BY FRANCE IS GOING TO BE HELD ACCOUNTABLE IN WAYS THEY DON'T EVEN UNDERSTAND. YOU CAN'T AFFORD IT ANYWAYS!! + +IS THE US GOING TO PAY EVERYTHING AND TAKE ALL THE GRIEF WHEN WE ALL KNOW OTHER GOVERNMENTS AND COUNTRIES ARE ALSO TO BE HELD TO ACCOUNT?? + +[REDACTED] + +[REDACTED] + +**CAN WE KICK FRANCE OUT THE SECURITY COUNCIL AND REPLACE IT WITH THE NETHERLANDS?** + +THEY ARE ALSO CLISE ALLIES WITH YOUR CLOSE ALLY ISRAEL. + +I THINK ITS TIME THERE IS A REFRESH. + +JUST AN IDEA OK SO DON'T GET MAD ..... + +Hi Kash, + +Here is the opinion piece [REDACTED] wrote waiverung my anonymity as his client to aid is reputation regarding his criminal actions in the Harvey Weinstein cover up. + +[REDACTED] + +This was written in November 2017. + +Now when I came forward I would never have fraudulently signed a legal contract binding me to the attorneys if I had known that [REDACTED] was exceptionally good friends with Hilary and bill clinton. [REDACTED] also mentioned Bill and Al gore so I don't know how [REDACTED] was legally allowed to represent any Epstein victims from the start!! Please see attached. + +On Sun, Mar 30, 2025 at 19:40, wrote: + +HI KEIR! + +ITS MOTHER'S DAY IN THE UNITED KINGDOM TODAY? + +WHY HAPPY RAMADAM AND NOT HAPPY MOTHERS DAY?? + +KEIR I'M SERIOUSLY THINKING YOU HAVE WOMAN ISSUES MATE!! + +ISNT YOUR WIFE A MOTHER? + +LIKE ARE YOU CANCELLING ALL WOMAN OR JUST ME? + +WTF IS GOING ON??? + +![](_page_19_Picture_9.jpeg) + +On Sun, Mar 30, 2025 at 16:57, -Tote: + +Hi Kash, + +Has handed you all the evidence yet? + +addressed all of us including and her closed shut. The judge at least let us give a victim impact statement. How kind of him: after the Epstein case was + +I actually thought meant it when he said sorry. + +EMImy ex attorney at = works closely with Ask him. I did and actually almost wet his knickers mentioning Paul and Geoffrey. He regards them as his personal mentors and very close with them. Ask them! + +Kash, wh are the FBI under you working tirelessly now? I'm so confused. Wasn't etc supposed to have done what your doing now years ago?? + +This doesn't make sense to my uneducated brain. 4/11 What exactly have the FBI doing all these years apart from still protecting the guilty? + +Arc you going to hold these FBI agents accountable because I know orked with the FBI and even has correspondence from the FBI in 2005 or 4 I'm not sure. + +You will have to check with her about that. She's very nice. She can also show you the HBO contact that got them to sign which as their attorney would have looked over personally before his clients signed their agreement. + +To my knowledge the victims are still locked into the HBO contact silencing them. You will have to check with + +Any wh00000 gotta go Kash. Good chat. I feel like Torn Hanks in Castaway talking to that ball. Echo echo..... + +Also please don't tell Biden I'm working on a Sunday. lol 0 that Catholic. + +He might tell his, Whoopic Goldberg and mate, the pope I'm working on a Sunday. + +Wh00000000 mamma Gods gonna be angry with me for breaking the rules on a Sunday. + +On Sun, Mar 30, 2025 at 15:33, wrote: + +Hi President Trump.... Again + +Karoline is definitely NOT a swearer so PREHAPS she can use FOXTROT OSCAR? + +[REDACTED] + +Weird right ALL THIS SILENCE? Actually the Guardian have been included the whole time so I can't get my head around why they haven't written the whole story or are we just leaving conveniently leaving it at the [REDACTED]. Best thing I ever did actually because every person that contacted her in connection with me will also go in front of a jury. . + +At some point she is going to have to we it the entire story, no?? Like everyone?? + +I mean if you're going to write me, like they did surely write the entire story and NOT just the one that fits a false narrative? + +SO MR PRESIDENT IN LIGHT OF THE MEDIA AIDING AND ABETTING A PEDOPHILE RING THAT RAPES CHILDREN AND WOMAN, EVERY SINGLE JOURNALIST THAT HAS WORKED ANYTHING EPSTEIN RELATED MUST BE INVESTIGATED IMMEDIATELY BY [REDACTED] AND KASH PATEL AND HELD ACCOUNTABLE. + +ALL JOURNALIST LICENCES SUSPENDED WITH IMMEDIATE EFFECT!!! + +OR MR PRESIDENT ARE YOU GOING TO REPEATEDLY LET THE MEDIA AND JOURNALISTS WHOM HAVE PROFITED HANDSOMELY AND MADE CAREERS OUT OF RAPE AND SEX TRAFFICKING VICTIMS CONTINUE FOR ANOTHER DECADE OR DECADES!! + +TELL THE PUBLIC WHY YOU ARE HOLDING THE MEDIA ACCOUNTABLE!! OR MAYBE POSTCARD +OBAMA GIRL EPSTEIN'S EX CAN THE PUBLIC?? + + + +On Sun, Mar 30, 2025 at 12:20, [REDACTED] > wrote: + +Hi [REDACTED] President Trump + +[REDACTED] how you guys doing? Been ages since we last spoke. + +Weird right seeming as you are the number one media publication that knows I'm telling the truth about [REDACTED] because of your papers own experience dealing with [REDACTED]! + +So it's been very confusing to me your silence?? why so silent guys because you do know everything that happened between the NY Times and Boies Shiller will come out in court? Like everything!! + +You know that right. + +[REDACTED] your silence really baffled me until I Googled the NYT and if it trades in the STOCK-MARKET!!! + +NOW GUESS WHAT [REDACTED]..... THE NY TIMES IS A PUBLIC COMPANY AND TRADES ON THE NYSE UNDER THE TICKET NUMBER NYT? + +CAN THE SECURITIES EXCHANGE AND KASH PATEL INVESTIGATE [REDACTED], [REDACTED] AND THE NEW YORK TIMES IN PERVERTING THE COURSE OF JUSTICE FOR PROFIT. + +SO [REDACTED] AND [REDACTED] WHY THE SILENCE? IS IT BECAUSE IF YOU WRITE THE TRUTH YOUR PAPER WILL GET HAMMERED IN THE STOCK-MARKET?? + +WELL THAT'S RIGHT UP THE SECURITIES EXCHANGES STREET AND THE FCA TO INVESTIGATE!! + +YOU DO KNOW THAT THE NY TIMES INVOLVEMENT WILL BE EXPOSED AND THE AMOUNT IF PROFIT THE NYT HAS EARNED OF THE BACK OF RAPE AND SEX TRAFFICKED VICTIMS. + +ALSO CAN THE NY TIMES APOLOGIES TO ITS READERS BECAUSE [REDACTED] HOW [REDACTED] SAVED ME, [REDACTED] AND [REDACTED] WROTE IT TO MAKE [REDACTED] YOUR CLUENT AT THE TIME LOOK GOOD. + +PRESIDENT TRUMP PLEASE A CAN WE HOLD THE MEDIA ACCOUNTABLE. + +WHY SHOULD THE VICTIMS SUFFER AT THE HANDS IF THE MEDIA AND SCUMBAG JOURNALISTS!! + +PRESIDENT TRUMP CAN EVERY JOURNALIST-THAT HAS PEVERTED THE COURSE OF JUSTICE LOOSE THE LICENCE WHILST THE KASH INVESTIGATIONS THEIR INVOLVEMENT. + +WHY SHOULD I BE WHEN THEY DO? + +IM CONFUSED MAYBE OR or OR ETC EXPLAIN WHY THEY GET YO WORK AND ME NOT? + +I HAVE A FAMILY TO PROVIDE FOR SO WHEN IS THE STORY GOING TO BE RECTIFIED OR AM I JUST GOING TO CONTINUE BEING CANCELLED AND BECIME HOMELSS AGAIN? + +![](_page_21_Picture_7.jpeg) + +On Sun, Mar 30, 2025 at 10:22, > wrote: + +Hi Mr Trump, + +Mr President sorry to bother you on a Sunday but I'm always working, like you to get to the troth. + +I whole heartcdly agree that European leaders arc freeloaders. Thank you for having the balls to say that!!! + +Aren't you tired of the US ALWAYS GETTING THE FLACK FOR TRAFFICKING CHILDREN AND WOMAN FOR EPSTEIN AND CO?? + +MR PRESIDENT PLEASE CAN YOU OHONE VICTOR OMAN AND ASK HIM FOR ALL INFORMATION CONCERNING + +YOU SEE WHEN I HAVE A FIRST HAND WITNESS THAT SAYS JEAN LUC BRUNEL WAS THE BIGGEST TRAFFICKER OF EUROPEAN CHILDREN AND WOMAN TO THE UK AND EVEN NAMED THE WOMAN WHY HAS EUROPE OR THE UK ACKNOWLEDGED THEIR INVOLVEMENT IN EPSTEINS CRIMES!!! + +I WAS EVEN TAKEN TO EPSTEINS HOUSE DELIBERATELY BY FRANCE 2 JOURNALISTS IN PARIS. CNN WAS THERE IN PARIS WATCHING WHIST I TRIED TO BREAK HIS DOOR DIWN AND GET INSIDE HIS HOUSE. + +WHY DID THE FRENCH AUTHORITIES NEVER ARREST EPSTEIN? + +MACRON SHOULD ANSWER THIS QUESTION OR DOES HE GET OF SCOTT FREE WHISLT YOU CLEAN UP THIS MESS YOURSELF. + +I EVEN HAD WITH EPSTEIN CNN WAS THERE!! IM SURE THE FRENCH JOURNALISTS CAN TELL YOU WHICH CNN REPORTERS THEY WERE. + +MACRON AND THE FRENCH GOVERMENT CERTAINLY BE HELD ACCOUNTABLE!!! + +PRESIDENT TRUMP TO SAY EPSTEIN DIDNT TRAFFICKING IN CANADA TOO IS NIEVE FRANKLY. + +SOMETHING IS BOTHERING ME ABOUT MY INTERACTION WITH + +SHE SEEMED MORE BOTHERED THAT THE MEDIA WERE BEING MEANIES TO HARRY AND MEGAN AND WANTED ONLY INFORMATION ON PRINCE ANDREW AS PER MY EMAILS IN THE BIGGEST INTERNATIONAL SEX TRAFFICKING RING THAT SPECIALISES IN CHILDREN AND YOUNG WOMAN. + +AGAIN, PRESIDENT TRUMO REMUND ME HOW MUCH MONEY MEGAN DONATED TO ASHLEY BIDEN?? + +PLEASE SEE EMAILS. I WILLASK HER TO EXPLAIN HERSELF TO A KASH PATEL WITH ETC? + +SHE ALSO FREQUENTS EUROPE AND MADE AN EMERGENCY TRIP TO HUNGRY. + +AGAIN IM SURE VIKTOR WONT MIND HELPING. + +IM VERY MUCH LOOKING FORWARD TO HAVING MY ATTORNEY DEPOSE ALL THESE PEOPLE ESPECIALLY AND\_! + +PHEW EXCITING TIMES MR PRESIDENT! + +On Sun, Mar 30.2025 at 09:29, a wrote: + +Hi Alina, and Kash Patel. + +Please can you open an investigation in + +Please see screen shots attached. + +She was introduced to me by I. + +This girl S very very bad news!! + +There is nothing normal about my interaction with her especially and believe she is involved. + +Please can you investigate her especially a0er her only concern was Prince Andrew. No other men were of interest to her? + +Please see screen shots. Very very star + +![](_page_22_Picture_16.jpeg) + +![](_page_23_Picture_0.jpeg) + +![](_page_23_Picture_1.jpeg) + +![](_page_23_Picture_2.jpeg) + +![](_page_23_Picture_3.jpeg) + +bfirtcd/WWW 11111MSCAINC canal + +On Fri, Mar 28, 2025 at 06:17, a wrote: + +141 and M, + +ou arc a scumbag and what makes it worse is that w I even wrote you a beautiful personal message when I gave you my book. I remember I was as having a shitty day that day and couldn't stop crying when we met. What a chop I feel! + +You're a cunt and you will have to explain yourself along with every other journalist in this sordid affair. + +Or did you think I was writing for the good of my health All of you also suppressed this information during election year! + +The suppression of Hunter Biden's laptop too from the media won't come close to the repercussions of when all of you are held accountable for each of your roles in what's happened. + +The public deserve to know the truth and they certainly need to know the truth about the media's role in concealing Epsteins and co crimes for decades! + +I hope Kash Patel interviews each one of you because this is and always was an on going criminal case to which each of you have perverted the course of justice! + +Whilst you are being interviewed and under investigation every single one of you should loose your journalist licence. Or are journalists untouchable and never be held to account? + +httplilandailymaiLcomkincws/article-14C41471/MAGA-attack-dpgAlajiziealykir-Crecne-Skyz Newq bind + +So weird how I'm utterly cancelled by the very media that interviewed me. Also so weird that every article written were fact checked by their own legal department. + +Why the silence guys?? + +you arc one of the journalists that I'm reporting including every journalist that's been included in this correspondence for over a year now. + +Every journalist that aided and abetted this pedophile sex trafficking ring will be held accountable! + +That is my promise to every single journalist that has sat silent. + +On Wed, Mar 26, 2025 at I3:47, wrote: + +=do me a favour watch Aline! + +bligrasscirajragyjcibricrinistatticf190460C694I681RI1I99r-46 + +I know in my heart she is coming for you!! + +ME your sick and so is decades! all the woman that facilitated this trafficking ring for + +You NE will not only return the 5109 million on top of legal fees but account for every dollar you have earned off the back of us rape victims whilst pmtecting the guilty!! + +You're all sick in the fucking head!!!! + +On Tue, Mar 25, 2025 at 17:47, wrote: + +Please sec attached just some correspondence between myself and M. + +It involves A book deal between and husband M. + +Please can someone ask why wanted this secret?; riggghtt!!! + +Of course it was a suicide guys?? What a load of shit!!! + +That girl was murdered!!! + +On Tuc, Mar 25, 2025 at 16:54, wrote: + +Ele and from the Daily Beast!!! + +I would like to help you IM because you am one million percent correct!!! + +On the 27th August 2019, tennis. his cunt wife, took us all to the US and other victims. + +I'm a super big Rata fan so took a picture which shows I was in the stadium! + +No worries, Fm sure etc will confirm being there. Wore the brightest orange jacket I've ever seen!!! Sat next to the bitch =!!! + +So= are you going to lie to- about your relationship with the Daily Beast?? + +Please tell MI to subpoena ! He will get everything he needs just from her. + +lol another one that has Mt! So sad! My breaks that other people children weren't good enough to help!!! + +![](_page_25_Picture_5.jpeg) + +On Tuc, Mar 25,2025 at 16:06, wrote: + +please know this, I will never ever over my actual dead body will I ever ever ever ever apologise for my words. + +Never ever ever! You arc more than welcome to lock me up. Go on arrest mem rrl Because nothing will ever even come close to what they have put me, my family and other victims, and their children, just asks children who now have no mother!! + +That was NOT a suicide fact! + +So carry on working with MI! + +blips.11x romielonmusk/stants/14Bli I'47161808060') + +I want the attorneys children to feel exactly what the attorneys have put us through!! Fair game no?? + +Please phone about or is all of a sudden every girl that ran and facilitated Epstein ring that still continues today a victim???? + +In that case I think its sl unfair that Maxwell is prison and the likes of Lesley Groff M. =, etc receive millions and millions of dollars and walk around like nothing in the world ever happened!!! + +your a liar and again you and the other attorneys have profited hundreds and millions of dollars off the rape and sex trafficking of children and young woman for decades!!! How many men have you in your legal wisdom held accountable? You know exactly who they are and you have all the victims evidence and flight logs!!! They all locked into your legal contacts they had to sign!! + +Now tell me again what is doing with that skank the very year I came forward!!! Also election year I seem to remember!!! + +Trump was ri t all along and I look forward to postcard girl and her testimony on the stand hey and !!! + +Let's see the story from Daily Beast someone who works for you personally and the Guardian make of it!! + +Fun times folks! But can assure you it's not so fun when it's your own children. + +![](_page_26_Picture_0.jpeg) + +![](_page_26_Picture_1.jpeg) + +![](_page_26_Picture_2.jpeg) + +On Tue. Mar 25.2025 at 11 :30, > + +I ALSO WANT THIS TAKEN TO THE JUDGE IN CASE, AND IF THE WOMAN EMPLOYEE IS + +I WANT IT NOTED IN A COURT OF LAW THAT EVIDENCE WAS DELETED FROM MY SYSTEMS, WHICH ACTUALLY. IF THE FCA DID THEIR JOB PROPERLY. WOULD HAVE SOLVED THIS LONG AGO!!! + +AGAIN WHO IS THE WOMAN EMPLOYEE!!?? WHY WERE THE EWULS ATTACHED DELETED OFF MY SYSTEM!!! + +Sent with secure email. + +On Tuesday, 25 March 2025 at 11:26, > wrote: + +So to the FCA! + +If the employee in question is you apologise to !! + +As it is I am well aware of how banking works and will drag link to explain to a jury just efficient banking actually is and how and when flags arc raised! + +YOU AS A FINANCIAL REGULATOR LET US DOWN! + +NOW DO YOUR FUCKING JOB!! + +I WANT ANDREW RALPH AND SONNY SCHNIEDER INVESTIGATED FOR THEIR INVOLVEMENT TOO!! + +On Tut, Mar 25, 2025 at 11:17, wrote: + +Please can someone pass this to Sergey Brin!! I found my rapist!! lol wasn't that hard. + +Please can you tell him he gets to rape girls, I= boys, MEI children. + +He was on the island with us. You know this M. MIE and co!! + +You've had ample testimony and you represent my witnesses. You know exactly what Sergey Brin is into!! + +SO PLEASE CAN SOMEONE PASS THIS BRILLIANT EXCITING NEWS TO SERGEY SO HE CAN HOOK A SISTER UP AND RAPE THE ATTORNEYS KIDS OR IS HE STILL DOING CHILDREN FROM BROKEN HOMES LIVING IN POVERTY? + +SO TELL ME AGAUN WHY YOUR CHILDREN ARE IMMUNE AND OTHER NOT + +YOUVE CERTAINLY HURT ME WHICH IN TURNS EFFECTS MY LITTLE BOY!!! + +HELL EVES MADE SURE SHE WAS ON THE PHONE !!! ANOTHER PRECIOUS LIFE MOMENT RUINED BECAUSE YOU JUST CANT KEEP AWAY!! + +On Tuc, Mar 25, 2025 at 11:03. wrote: + +![](_page_26_Picture_25.jpeg) + +![](_page_26_Picture_26.jpeg) + +No wonder you deleted the files regarding because in them she mentions her and S living together!! + +So remind me again why you and the attorneys gone to the lengths and utter cruelty to silence me from the very people that you have made millions trying to "hold accountable"! + +As my ex attorney who represented me I think we all deserve an answer surely?? Actually I'm ordering you to give a fucking answer-!! + +How many millions has received from the victim compensation fund M??? + +I presume you arc also attorney too? + +On Tue, Mar 25, 2025 at 08:10, %WIC: + +M. one of the best things the mother of your children, your ex-wife. did was fuck your best friend and leave your sorry ass. High five to her!!! + +I look forward to your sons friding out who their father is. M. The same goes for gigs. On what planet did you think any of this was okay? + +The fact that MEI has girls scares the shit out cime!! + +So. you know how you've gone out of you way to destroy any normality ha mess, or WI family life? You do reakse that this has greatly affect Well. I look forward to getting the mother ciyour children on the stand. I'm sure she has a lot to say. Very important witness in my case against you! + +WHO ARE THE LITIGATING ATTORNEYS ON A CLASS ACTION THAT NO VICTIM KNEW ABOUT AGAINST THE USVI? + +ORS AM I NOT A VICTIM ANYMORE BECAUSE YOU COULD NOT CONTROL ME, AND I REFUSED POINT BLANK TO PLAY YOUR BULL SHIT GAMES!! + +HOW MANY MILLIONS HAVE YOU MADE?? + +I ATTACHED THE EMAILS FROM + +M, ARE YOU STILL A MAIN EPSTEIN EMPLOYEE AND ATTORNEY? + +WHERE ARE ALL MY EMAILS MnAGAIN WHY ARE MY FOLDERS EMPTYIIIIIII + +Sent with secure email. + +On Sunday, 9 March 2025 at 18:01, wrote: + +As I said I watched your meeting!! It was brilliant 0 + +PRESIDENT TRUMP AND JD VANCE YOU ARE LEGENDS AND HISTORY WILL TREAT YOU WELL!! etre + +On Sun, Mar 9, 2025 at 08:51. wrote: + +Good Morning Kash + +I hope you're having a good sleep. + +Imps.fiwww rlailvmailsosdanmvstardcle-I447826.5AVall-Street-lournal-Dnnalrlgal-tariffs-ransda-Mrxirn hind + +I KNOW FIRST HAND AND THE JEAN LUC BRUNEL WAS THE BIGGEST DISTRIBUTOR OF EASTERN EUROPEAN GIRLS SOLD IN TO SEX TRAFFICKING TO WORK IN THE ESCORTING INDUSTRY IN THE UK. I EVEN KNOW TO WHOM! BELLA BEACUSE I MET HER IN NORTH LONDON!!! + +I HAVE ZERO FEAR IF YOUR JUDGEMENT AND ZERO TOLERANCE! + +IVE ALWAYS BEEN VERY HONEST AND OPEN ABOUT MY PAST AND IN NO WAY 4 DOES THAT JUSTIFY BEING RAPED AND TRAFFICKED BY EPSTEIN AND CO, WHAT ADAM CASTELLANI DID OR THE HORRIFIC ABUSE SUFFERED AT THE HANDS OF THE ATTORNEYS!! BUT THAT CAN BE HASHED OUT IN A COURT OF LAW NOT IN EMAILS TO SPACE WHERE NO ONE READS! + +YOU MUST KNOW EVERY SINGLE PERSON WHO I HAVE MET IN THE LAST 8 YEARS IS GOING TO BE DRAGGED ON THE STAND. WHY BECAUSE AS YOU KNOW THAT IS MY LEGAL RIGHT TO DO SO!! + +WHY DID YOU NEVER HOLD EDUD BARAK ACCOUNTABLE?? + +Sank romicIppressednwsIstatuR/180R214501041709127 6 + +![](_page_28_Picture_7.jpeg) + +YOU AND WENT TO ISREAL REGULARLY WHILST YOU WERE REPRESENTING AND MYSELF!!! WHAT WERE THOSE TRIPS FOR! + +TOLD ME AND WANTED TO COME STRAIGHT FROM ISREAL TO SPAIN ONCE. IT WAS AT THE STAGE WHERE WAS TRYING I TOLD ABOUT IT AND HE DIDN'T KNOW ABOUT TRIP! NOW DONT YOU LIE I=I!!! YOU WILL REMEMBER THAT WELL AMOUNST EVERYTHING ELSE YOU HAVE DONE TO ME! + +WILL TELL YOU, AND MANY MANY MORE PEOPLE !!! + +SO RUPURT YOUR OLD AND MORE THEN LIKELY GOING TO DIE SOON TOO, JUST LIKE THE POPE. + +PLEASE CAN YOU NOT DIE RUPURT BEFOREI DESTROY YOU FOR YOU TOO HAVE MET YOUR MATCH AND YOU ARE GOING TO BE HELD ACCOUNTABLE MY FRIEND. + +YOU CAN DIE AFTER THAT BECAUSE I WANT YOU TO DIE KNOWING THAT EVERY SOWED THING YOU HAVE DONE IN YOUR LIFE WILL BE OUT THERE. YOUR LEGACY DEAD FOR THE TRUTH WILL SET YOU FREE RUPURT! + +INCIDENTALLY THAT WHOLE ELIZABETH HOMLES CASE SHOULD HAVE BEEN THROWN OUT TOO! + +WHY WAS NOT HELD ACCOUNTABLE FOR INCE AGAIN HAVING A CONFLICT OF INTEREST?? + +YOU CANT HOLD ELIZABETH HOMLES ACCOUNTABLE ON BEHALF OF A PEOPLE WHO ARE BREAKING THE LAW HIMSELF. + +IT SEEMS TO ME THAT YOUR WHOLE LEGAL CAREER HAS BEEN ONE BIG LIE. BECAUSE THE ONLY REASON YOU HAVE THE WEALTH YOU DO IS BY BREAKING THE LAW AND FOR DECADES!! + +KASH PATEL I WOULD LIKE TO REPORT RUPURT AND LOCHLAN FOR INVESTIGATION!! + +I ALSO BELIEVE RUPURT YOU LIKE YOUR MATE PROFITED OFF THE EPSTEIN VICTIMS BY DOING BACK ROOM DEALS WITH THE PERPETRATORS AND KEEPING THEIR NAMES OUT THE MEDIA! + +On Fri. Mar 7.2025 at 08:52. wrote: + +THE FACT THAT EVIDENCE HAS BEEN DELETED OFF MY APPLE AND IPAD SAYS EVERYTHING, DOESN'T IT? + +SEE SCREEN SHOTS ATTCAHED. + +YOU AND YOU AND YOUR PUNK ASS LITTLE FRIENDS DAYS ARE NUMBERED. + +IN YOUR MIND. BECAUSE YOU THINK YOU ARE AN AlTONERY. YOU ARE SOMEHOW EXEMPT FROM THE LAW?? + +YOU BEING AN ATTORNEY MAKES YOU EVEN MORE SPECIALIZED AT BREAKING THE LAW AND NOT GETTING CAUGHT. OPPOSED TO PROTECTING THE LAW. DONT FORGET THE LIKES OF GARY MOLHOTRA. PETER LAMBRAKIS. ETC.. ARE ALSO ATTONE RV'S. INCIDENTALLY. WHY WERE THOSE TWO NEVER DEPOSED IN MY LITIGATION? + +PRESIDENT TRUMP. ALINA AND KASH. AFTER I GET THIS- STUFF OUT OF THE WAY. I WILL SEND MY APPLE MAC AND IPAD WITH ALL MY PASSWORDS FOR EVERYTHING. INCLUDING EMAIL. ETC. + +I ALSO HAVE ANOTHER LAPTOP. WHICH M. AND MI TOOK WHEN I FIRST CAME FORWARD. WHICH I CAN'T GET INTO. + +I NEED TO KNOW WHERE MUST I SEND ALL MY DEVICES/ + +AUNA MUST I SEND ALL DEVICES TO YOUR LAW FIRM SIGNED POST OR THE WHITE HOUSE? + +I TRUST YOU THAT MUCH. AND THIS WAS NEVER ABOUT ME. PLEASE CAN YOU USE WHATEVER TECHNOLOGY YOU HAVE TO RETRIEVE ALL OLD EMAILS. FILES ETC. + +ID LIKE TO LET YOU KNOW THAT YOU WILL FIND ALL THE ANSWERS YOU NEED TO MANY QUESTIONS. KASH FIND OUT WHO HAS DELETED EVEIDENCE. + +AGAIN. I AM NOT THE ONLY EPSTEIN VICTIM WHO HAS HAD FILES DELETED. AS PER FROM MERSON LAWS CONVERSATION. + +LUCKILY. I HAVE ORIGINALS. YIPPEE!! AND SO SO SO SO MANY WITNESSES. WOWEEE!! + +SO. I KNOW YOU DON'T READ MY EMAILS. ALINA. BECAUSE WE HAVE NEVER SPOKEN. IF I DON'T HEAR FROM YOU. I WILL SEND EVERYTHING TO YOUR OLD LAW FIRM AND WILL PRIVATELY EMAIL YOU THE TRACKING NUMBER ETC. + +MI YOU FUCKED WITH THE WRONG GIRL MY FRIEND. EPSTEIN KNEW THAT TOO!! + +ASK . EPSTEIN KEPT ON SAYING I WAS TROUBLE... TROUBLE FROM WHOM. THOUGH? THAT IS THE QUESTION. + +DON'T WORRY WHEN SHE TAKES THE STAND. ITS ONE OF THE MANY QUESTIONS III BE ASKING DEAR AS TO WHAT EXACTLY EPSTEIN SAID TO + +I KNOW... + +EPSTEIN SAID MANY THINGS. AS YOU KNOW. M. + +ALINA. PLEASE LET ME KNOW WHERE TO SEND MY DEVICES. THEY ARE EXPENSIVE AND CLASSIFIED MATERIAL ON THEM . SO AN ADDRESS WOULD BE VERY HELPFUL. + +THANKS ALINA. + +On Tuc, Feb 25, 2025 at 18:46, wrote: + +where are all the white South Africans in the wonderful inclusive clip I want every one to watch!! + +President Trump, President Putin And President Neten ahu lease m darlings would you cam to join me on a trip t + +FYI SO DICK DONT GET ANY FUNNY IDEAS! + +Seriously it be fun. I'm actually very boring in real life....i do actually have a whole other life away from thisEpstein saga AND WOULD VERY MUCH FOR YOU TO MEET THE REAL (the one who is loving, doesn't swear vho puts other people including starters before myself. + +Please I have so much beauty to show you. + +Now who trafficked whom?? + +I WANT YOU TO ANSWER THAT QUESTION.. + +Even though SHE HELPED TRAFFIC ME DO I STILL HAVE TO BEND THE KNEE CYRLI, OPHRA, GAYLE KING AND ??? HEY BITCHES!! + +I WANT ALL OF YOU INVESTIGATED AND YOU ALING WITH FROM HARPER COLLINS- YOU ALL ARE FUCKED BECAUSE I AM REPORTING YOU ALL!! + +On Tue, Feb 25, 2025 at 16:26, wrote: + +President Trump, + +Please can you assist with the FCA and the SECURITY EXCHANGE COMMISSION ON ANY FINANCIAL ACTIVITY BETWEEN THE BANED DEFENDANTS CYRIL RAMAPOSA AND THE ANC, ZYLENSIU, MACRON AND THE + +CYRIL EPSTEIN WAS TRAFFICKING OUT IF + +PRESIDENT TRUMP AND MR PUTIN OLEASE LIOK AFTER MY FAMILY. + +I WILL BIT LIVE IN FEAR ANYMORE!! + +PRESIDENT TRUMP PLEASE CAN VIII SEND KASH AND THE FBI AND RAID ALL THE MODELLING AGENCIES IN !! + +FUCK YOU CYRIL YOU RACIST PIG! YOU ARE THE RACIST PIG NOT US!! + +HOW MANY GIRLS HAVE BEEN TRAFFICKED OUT OF + +PLEASE PRESIDENT TRUMP AND PUTIN CAN YOU WORK TOGETHER! FUCK YOU ZELENZKY YOU PUNK! I SEE YOU!! YOU CANNOT HIDE! + +CAN THE FCA AND SECURITY EXCHANGE INVESTIGATE ALL PAYMENTS AND AUDIT THE SHIT OUT OF THE CLINTON FOUNDATION AND EVERY SIGNLE THING THEY HAVE DONE IN MY HOME + +I WANT TO KNOW EXACTLY WHAT THE CLINTONS WERE DOING AND ARE STILL DOING NOW!! + +SO CYRIL WHY DO YOU WANT TO TALK TO ZYLENSKI ALL OF A SUDDEN HEY!! + +AND I HOPE TYE BIBSTER (NETANYAHU) IS GETTING IN ON ALL THIS!! + +SO PERHAPS WE CAN FILE AND GET AN INTERNATIONAL WARRANT OF ARREST FOR MACRON, CYRIL, ZYLSENKSI, RISIH SUNAK AND KEIR STARMER FIR AEX TRAFFICKING TOUNG WIMAN AND CHILDREN!! + +PLEASE CAN SOMEONE ADD CYRIL TO THIS PICTURE ATTACHED!! + +ALL IN BED TOGETHER LIKE ONE SICK TRAFFICKING FAMILY!! + +YOU ALL MAKE ME SICK! + +![](_page_31_Picture_16.jpeg) + +On Tue Feb 25, 2025 et 15:17, wrote: + +FYI, please see attachment below!! + +![](_page_31_Picture_19.jpeg) + +![](_page_31_Picture_20.jpeg) + +![](_page_31_Picture_21.jpeg) + +![](_page_31_Picture_22.jpeg) + +On Tt .Felo25.2C it14:,15. wrote: + +I WANT TO MAKE IT KNOWN THAT SEEMS ON MY LAP. TOP THE PICTURES OF MY THAT YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!! + +WELL FUCK YOU, AND THE PICTURES ARE ON MY PHONE, AND KASH BETTER LOOK AT MY LAPTOP AND TELL ME WHY EVIDENCE LIKE THESE PHOTOS KEEP ON DISAPPEARING!!!! + +Sent with secure emai. + +On s& 2025 at 14:25,1 wrote: + +TO THE FCA, + +I PRESUME YOU HAVE ALREADY BEEN IN CONTACT WITH SENATOR MARSHA BLACKBURN!! + +PLEASE NOTE TO THE FCA AND THE SECURITIES COMMISSION. + +PLEASE CAN YOU CALL MARSH BLACKBURN IMMEDIATELY!! IF YOU HAVE NOT BEEN WORKING WITH HER, I ASK WHY NOT!!! + +ALINA, I HAVE SENT YOU AMPLE EVIDENCE: PLEASE CAN YOU BRIEF THE COMMISSIONERS SO THEY ARE UP TO SPEED? + +NO TRIAL IS TO PROCEED WITH EVERY SINGLE PERSON I HAVE NAMED AS WITNESS! + +NO WAY IS THERE GOING TO BE YET ANOTHER MISCARRIAGE OF JUSTICE, AND I ACCUSE YOU. M. AND SAND CO, OF USING THE EPSTEIN VICTIMS AS POLITICAL PAWNS AND PROFITING OFF US!! + +HOW MANY HUNDREDS OF MILLIONS HAVE ALL YOU ATONERNEYS MADE!!!! + +Sent with secure email. + +On Tuesday. 25 February 2025 at 14:13, wrote: + +MACRON, + +WHO IS RICHARD LEVITT? + +PLEASE FIND ATTACHED MORE VOICE RECORDINGS!! + +PLEASE CAN KASH PATRL, THE FCAAND THE SECURITIES EXCHANGE COMMISION FIND OUT FROM THE LEAD PROSECUTOR PLEASE FORWARD THAT EMAIL FROM RICHARD LEVITT. AND I HOPE FOR YOUR SAKE YOU DID NOT DELETE IT BECAUSE= YOU WILL BE IN HUGE TROUBLE!! + +PLEASE FIND ATTCHED THE FRENCHB JOURNALIST CALL REGARDING RICHARD LEVITT. MACRON DO YOU HAVE ANY IDEA HOW MUCH TROUBLE YOU ARE IN!! + +On Tue. Feb 25.2025 at 13:43. wrote: + +HELLO ZYLENSKI, JOE BIDEN, PUTIN, TRUMP, MACRON, KEIR, RISK!, BORIS AND AND CYRIL. + +YOU KNOW GOD MADE WOMAN FOR A REASON. PLEASE SEE THE ATTACHED VOICE RECORDING OF ANOTHER ROTTEN ATTORNEY, WHO CONFIRMS I AM NOT THE ONLY VICTIM WHO IS HAVING EVIDENCE DELETED AND TAMPERED WITH!! + +ONE OF THE REASONS GOD MADE WOMAN IS TO STOP YOUR MALE TESTOSTERONE BULLSHIT AND RESTORE ORDER! + +CAN THE FCA, SECURITY, AND EXCHANGE COMMISSION INVESTIGATE MACRON, ZYLENSKI, JOE BIDEN,M, ETC., IMMEDIATELY? + +# ZYLENSKI, IN LIGHT OF THE TRAFFICKING THAT IS OCCURRING IN UKRAINE, SET UP BY JEAN LUC BRUNEL, I WANT ALL YOUR ASSEST INVESTIGATED AT JP MORGAN!!! + +ZYLENSKI WHAT IS THIS hftp://www.lrnotheragency.comfmodels/. + +ONE MOTHER MODELLING AGENCY. + +I AM VERY AWARE HOW LUCRATIVE TRAFFICKING IS, JUST ASK JAMIE DEMON!! + +WE ALL KNOW WHAT AND WHO IS INVOLVED, AND I WOULD LIKE YOU, S TO EXPLAIN WHY YOU AND THE ATTORNEYS ADVERTED IN BOTH RUSSIA AND UKRAINE FOR VICTIMS TO COME FORWARD! + +LET ME EXPLAIN SOMETHING TO ALL OF YOU. EPSTEIN DOESNT WIN! I DO! + +HUNTER BIDEN WORKED FOR YOU DOING WHAT EXACTLY?!!!! WHAT THE FUCK DID THAT DISGUSTING RETROBAIT DO FOR YOU. MI. HE EARNED QUITE A HANDSOME SUM FROM BOIES SHILLER. DOING WHAT EXACTLY!! + +I WANT EVERY SINGLE LITTLE INVESTMENT AND BUSINESS DEAL YOU DID IN POLAND, UKARAIN AND ELSEWHERE INVESTIGATED! + +NOW. WHY DID YOU ADVERTISE FOR UKRAINIAN AND RUSSIAN VICTIMS? SO LET ME GET THIS RIGHT: YOUR ATTORNEYS STEAL FROM THE VICTIMS. AND HOW MUCH COMPENSATION WERE BOTH THE UKRAINIAN AND RUSSIAN VICTIMS AWARDED!!!! 75K WHILST YOU BASTARD ATTORNEYS STEAL 109 MILLION!!! + +YOU. YOU MATEY, I FUCKING HOPE AND PRAY YOU GET WHAT IS COMING TO YOU!! + +WHO IS RESPONSIBLE FOR THE SUICIDE ATTEMPT IN MAS DE BONDIA WHEN I WAS IN HIDING??? YOUARE, AND I HOPE YOU GET CHARGED FOR PREMEDITATED MURDER. YOU KNEW I WAS VULNERABLE!! EVERYTHING YOU DID WAS DESIGNED TO HURT ME!! + +WHAT DID YOU DO TOMS AND WELL, CYRIL, WE ARE RACKING UP QUITE A GROUP OF SOUTH AFRICANS TO TESTIFY. ARENT WE CYRIL!! + +YOU NEVER TOLD ME WHAT WAS IN STEFAN BLOOMS REPORT, AND . I WANT TO SEE WHAT MY THERAPIST WROTE TO YOU. EVERY SINGLE THING YOU DID WAS TO HARM ME. INCLUDING SABOTAGING MY THERAPY AND LYING. YOU DO KNOW THAT EVERY SINGLE PERSON IS GOING TO HAVE THEIR FINANCIALS LOOKED AT, RIGHT? FINANCIAL INCENTIVES OVER INTEGRITY HEY MI! + +MI MACRON AND . WHO IS RICHARD LEVITT. THE ATTORNEY I HAVE NEVER SPOKEN TO, WHO WROTE ON MY BEHALF TO TELLING HER MI NOT TO TESTIFY IN THE JEAN LUC BRUNEL TRAIL IN FRANCE? + +. PRECISELY HOW MANY TRIPS, MY DEAR, DID YOU MAKE TO FRANCE? + +MACRON AND WHO IS RICHARD LEVITYT? + +MR TRUMP AND PUTIN. EPSTEIN ALWAYS SAID HE WOULD YOU CAME CLOSE TOSS PER THIS EMAIL. DIDN'T YOU!! PLEASE MAY I ASK YOU TO PROTECT THEM. MR PUTIN AND TRUMP. PLEASE!! + +Jamie Demon you're a fucking monster! That whole litigation is bull shit! + +Where are the other 200 Epstein victims!! + +So Elon whilst Trump and Kash Patel they are going to hold the Epstein ring accountable that would mean being inclusive of Jamie Demon and JP Morgan. + +So you sucking Demons dick publicly is saying something completely different to what has been promised by Trump and his team to not only myself and the other Epstein victims but to the world about accountability. + +Eton you and Sergey were both subpoenad in that litigation. + +Sergey and 2007. were in Jeffereys island just after new years in + +Igor, Maxwell, Miles and =and are all witnesses because they were all them. + +I have the original disk that Jean LUC Brunel gave me all time stamped. He also gave a disk to and IM + +AND =YOU KNOW ALL OF THIS SO WHATS GOING ON!! + +AND AS I AM PART OF THE CLASS I SUGGEST YOU START ANSWERING SOME SERIOUS QUESTIONS-BECAUSE NOT ONLY DID YOU GET YOUR LEGAL FEES PAID YOU AND THE OTHER ATTORNEYS PROFITED \$109 MILLION WHICH WAS FOR THE US THE VICTIMS!! + +AS YOU WERE MY ATTORNEY I DEMAND YOU ANSWER FOR YOURSELF!! + +COME ON HEY BIG BOY, YOU CAN DISCREDIT ME PRIVATLY! + +GROW A FUCKING PAIR OF BALLS AND YOU WRITE AN OP ED LIKE = WROTE ON MY BEHLAF ON HOW YOU SAVED ME TO HELP YOUR IMADGE WHEN THE HARVEY WEINSTEIN STUFF CAME OUT!! + +SO HOW EXACTLY DIS YOU SAVE ME THEN?? AND YOU SAY WHAT YOU NEED TO SAY BUT PUBLICALLY YOU FUCKING COWARD! + +WHAT EXACTLY DID YOU LEGALLY DO ON MY BEHALF OVER THE MANY YEARS OF REPRESENTATION OTHER THEN PEVERT THE COURSE IF JUSTICE AND SILENCE ME!! + +ALSO WHAT COMMON INTERESTS COULD YOU AND POPE FRANCES HAVE OTHER THEN DOING THE SAME THING YOU HAVE DONE TO THE CATHOLIC VICTIMS LIKE THE EPSTEIN VICTIMS LIKE THE META VICTIMS!! + +SO BEST YOU GET TALKING DEABLOUS BOIES! + +HAND OVER ALL MY LITIGATION DOCUMENTS!! + +On Mon Feb 24, 2025 at 13:27 wrote: + +NOT ONLY HAVE YOU DELETED EVIDENCE, WHY IS THE REST OF MY EMAILS ETC ALL ENCRYPTED WITH THIS WEIRD CODE STUFF? + +HOW DO YOU HAVE ACCESS TO MY DATAAND DEVICES??? + +ATTACHED ARE LESLEY GROFFS EMAILS, WHO AGAIN SHOULD BE TESTIFYING!! AND AS PER EMAIL, I GOT 'THE HIGHEST SETTLEMENT" WHAT A LOAD OF SHIT SO, ANY OF YOU EVER EVER EVER SAY I AM NOT CREDIBLE, ESPECIALLY YOU, AND CO , YOU ARE FINISHED, FINITO. CAPUT, ZIPPO'D OUT OF HERE! + +WHY? BECAUSE YOU ARE THE VERY LAWYERS THAT REPRESENTED ME IN MY OWN LITIGATION DIPSHITS!! IF YOU DIDNT BELIEVE ME YOUWOULD HAVE GONE TO THE LENGTHS TO SILENCE ME BECAUSE YOU KNOW DAMN WELL I WAS NOT MEDICALLY FIT TO SIGN THAT AGREEMENT!!! + +NOW, WHY WAS I NOT MEDICALLY FIT TO SIGN MY SETTLEMENT AGREEMENT AFTER TWO YEARS OF YOUR MIND GAMES AND PSYCHOLOGICAL ABUSE GUYS? WHY\_? + +Sent with secure °mai. + +On Monde . 24 Fcbrua 2025 at 13:06, + +wrote: + +PRSUME YOU HAVE NOT BEEN INVOLVED IN THIS LITIGATION. + +IF YOU HAVE AND HAVE SAID ONE BAD THING ABOUT ME TO ANY SINGLE HUMAN BEING, I WANT YOU TO KNOW YOU ALL ARE STUFFED!!!! + +WORDS EXACTLY - PLEASE SEE EMAILS ATTACHED! + +SO M. AND \_AND CO, HOW CAN YOU DISCREDIT ME?? YOU ARE THE VERY LAWYERS THAT REPRESTED ME YOU ARSHOLESP! + +"As I have explained in the past, and presumably has as well, you received one of the highest settlements against Jeffrey Epstein in the past." + +ATTACHED ARE MI EAMILS AND MY PHOTOS OF HER!!!!! MUST BE A WITNESS! + +Sent with secure email. + +On Monde , 24 Febme 2025 at 08:28, + +wrote: + +President Trump, + +Very rarely have I felt anger like this. Please can you help me gather a group of attorneys to take Cyril and the ANC to court!! + +Cyril who is M 1 ". How did buy her house in Hout Bay so quickly and efficiently. + +When you find • ask her where she spent Christmas Day 2006? + +Well she spent it with me in Jefferys apartment where I cooked her and an Eastern European friend of her roast chicken. The same building was living in and the same building I think was in as email! Ask + +You sec not only did receive \$125 k more in the settlement which the administrator came up with and then the judge signed off on she bought a house (baring in mind we have been "soul sister" for five years and never knew a thing about the house until she bought it and moved like in one month of receiving + +her settlement. She then after 5 years discredits me publicly after getting a big pack more in her settlement and a house at literally lightning speed and mentions it to [REDACTED]. I have the email but she told me she wasn't speaking to [REDACTED]. + +[REDACTED] +[REDACTED] +[REDACTED] + +Cyril how did [REDACTED] buy the house in Hout Bay so quickly? She even mentioned it in an email to [REDACTED] (the lawyer she stopped speaking too??). + +[REDACTED] didn't you guys make a trip to [REDACTED] I remember ? Perhaps Kash can find out! I remember all you attorneys went to an Africa together for a "holiday"! + +Where is [REDACTED]!! I hope you [REDACTED] and [REDACTED] lierally burn in hell. Like I would not piss on you if you were on fire! + +You were my attorneys and you ALL SHOULD BE ARRESTED FOR CONTEMPT OF COURT! + +AS FOR JUDGE RACOFF HE HAS SOME SERIOUS EXPLAINING TO DO! + +**PLEASE CAN THE FCA AND THE JUDGE READ THE TRANSCRIPTS OF THE FINAL HEARING IN THE JP MORGAN LITIGATION!** + +NOW WHERE IS [REDACTED]! + +On Sun, Feb 23, 2025 at 09:48, [REDACTED] +[REDACTED] > wrote: + +Please find attached photos. + +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] +- [REDACTED] + +![](_page_37_Picture_0.jpeg) + +On Sun, Fel 23, :n5W.1 wrote: + +Please find attached ALL ORIGINAL PHOTOS OF ADAM CASTELLANI. LESLIE BENZIES. GARY MOLHOTRA, PETER LAMBRACIS, AND CYRIL YOU NAUGHTY NAUGHTY SOUND OF GUN MAN, WHO ELSE DO YOU SEE IN THESE PHOTOS CYRL? WELL, IN THE PHOTO. YOU WILL SEE TWO SOUTH AFRICANS. ONE WHITE AND ONE BLACK. MMMMM, I GUESS TO YOU. CYRIL, ONLY IS-??? + +WHICH COLOUR DO YOU THINK HELPED TRAFFICK THE OTHER AND CYRIL? WHERE ISM SHE WAS NAMED AS A WITNESS IN MY CASE AS PER HER REFERENCE TO A COURT ORDER FROM COURT DOCUMENTS!! + +PLEASE SEE SCREEN SHOTS. HER EARLY EMAILS HAVE ALSO BEEN DELETED OF THAT EMAIL FROM 2006/2007 AND ONWARDS! + +Kash please can you make sum Sergey Brin in no way Q deletes or tampers with any evidence. + +Kash you must take my lap top too because you will find that all photos of Adam Castellani have been deleted from my files. + +The photo file empty. I have repeatedly said that evidence was being deleted off my apple devices as it happens. + +I have the original photos so jokes on you because I'll be re-sending AGAIN ALL THE PHOTOGRAPHIC EVIDENCE! + +KASH, ISN'T IT HIGHLY ILLEGAL TO DELETE EVIDENCE OFF ANOTHER PERSON'S DEVICES?? + +FROM MERSON LAW CONFIRMED THAT I AM NOT THE ONLY VICTIM THAT HAS HAD EVIDENCE DELTED. YOU ALL GOT THE VOICE RECORDING! + +SO KEIR, ARE YOU RESPONSIBLE FOR DELETING ADAMS' PHOTOS? SOMEONE IS!!! ARE YOU GOING TO SEND THE THOUGHT POLICE AROUND KEIR!!? + +GOOD! BECAUSE I HAVE LOTS OF THOUGHTS ON MANY DIFFERENT TOPICS, AND YOU ARE ONE OF THEM!! WHERE ARE THESE NAUGHTY THOUGHT POLICE OFFICERS KEIR? I WANT ONE!! OR I COULD JUST LET THE FCA /FCC AND KASH DO THERE JOB. SO AWESOME HE GOT THE JOB. + +NOT ONE ADAM PHOTO ON MY LAPTOP!! NOT ONE! + +OH, AND KEIR, I KNOW WHAT HAPPENS TO THE UK IN A DECADE. AND YOU'RE FUCKED! + +On Sun. Feb 23.2025 at 07:58. wrote: + +Hello Keir Simmer. + +I want you to arrest me or at least send the police round from the UK because you are CUNT. + +https://www.dailymail.co.uldnewilarticle- 14424050/Knockknoek-Thougbl-Police-thonsandc-criminak-uninvrstj\$e!e¢ detectives-call-grandmother-rrime-went-Farebook-rritirise-Labour-councillors-centre-Hope-Die-WhatsAp -scandalexporel-MnS bilig + +Why arc you a cunt KEIR and RISHI and PETER MANDELSON because you have all profited on the rape and sex trafficking of children and young woman. + +I ALSO KNOW BACK DOOR DEALS HAVE BEEN DONE REGARDS TO ME. + +Please do send the police because for almost a decade I've tried to give you my statement! + +https://www.dailymail.co.ukincwilarticle- l4.42.4050/Knockkndrk-Thouglit-Policc-thonsands-rrimiruds-uninve detectives-call-grandmothcr-cnme-went-Faccbook-criticise-I ahnur-rnimrillorc-centre-Ilene ggposect-Mng haul + +NOW WHERE IS ADAM CASTELLANI KEIR STARMER! + +ALSO WHI IS THE PRIME MINISTER THAT NAMED IN HER TESTIMONY!! + +I WANT THAT PRIME MINISTER NAMED AND INVESTIGATED IMMEDIATELY!! + +IF HER WORD IS GOOD ENOUGH FOR ANDREW HER WORD IS GOOD ENOUGH FOR THE REST SURLEY!! + +HOW ABOUT EDUD BARAK? ANOTHER ONE WHO RAPED + +PLEASE CAN THE FCA AND FCC INVESTIGATE ALL OF THOSE NAMED PLEASE!! + +MUST DEFINITELY j TESTIFY! ALSO PLEASE CAN YOU INVESTIGATE HER CHARITY WHERE BY BOUES AND ARE ALL PARTNERS!! + +bppv//www iimesntisracl comiwoman-saye—epstein-forced-herto-have-sex-with-former-pm-barak/arn + +talpvi/wvilvtiniesoficniel romichud-bank-met-with-jeffayz epstein-dozens-of-times-flew-on-private-planc-reportfampt + +WE HAVE HAD YEARS AND YEARS OF FUCK FACE AND ITS TIME SHE GETS OFF HER ARSE AND DOES SOME WORK FOR HER MONEY!! + +CAN WE CHECK HER BANK ACCIIHBT PLEASE TOO!! KASH YOO WELCOME TO MINE ANYTIME AND I ALSO GIVE Val PERSMIASION TO LOOK AT ALL MY SEARCH ENGINE HISTROY TOO. + +I WANT KASH TO LITERALLY TAKE EVERYTHING OF MINE, INVESTIGATE EVERYTHING I HAVE RESEARCHED FOR THE LAST DECADE ON GOOGLE OR YAHOO BECAUSE I KNOW THAT KASH PATEL WILL DO THE SAME FOR ALL THOSE NAMED!! + +I GIVE YOU PERSMISSIOM AND NOW THE REST MUST TOO. IF THEY HAVE ANY ISSUE KASH, THEY HAVE SOMETHING TO HIDE!! + +https://www.dailymail.co.ukincws/article-I44022.59/amoiFBIftritich-polirc-Axel-RmInknhanas-GoogIc-'hcrocoft Winl + +WHY YOU AND THE BRITISH POLICE DIDNT DO THIS IN THE FIRST PLACE BAFELS ME!! + +ALSO CAN THE FCA GET A FULL LIST OF EVERY SINGLE GUEST THAT ATTENDED THE PARTY BEATRICE'S ISth)AT BUCKINGHAM PALACE!! + +PICTURES ATTACHED! WHO ELSE ATTENDED THAT PARTY KEIR SMARTER AND RISH I? + +WAS CHARLES THERE? KING CHARLES WHERE YOU AT THE PARTY HANGING AROUND WITH THAT LOT!! + +ANY ROYALS WE SHOULD KNOW OF THAT WHERE THERE? + +SO WHAT CONFUSES ME IS AT THE TOP ALL OF YOU ARE FRIENDS! + +I HAVNET GOT MY HEAD ROUND THIS WHOLE THING I HAVE TO BE HONEST BECAUSE YOUR CLIENT HARVEY WEINSTEIN WAS FRIENDS WITH THE ROYALS AT THE SAME TIME YOU WERE REPRESENTING HIM?? + +LOTS OF PHOTOS OF HARVEY WITH THE ROYAL FAMILY. SO HOW CAN YOU REPRESENT HARVEY WHO WAS FRIENDS WITH THE ROYAL FAMILY THEN GO AFTER THE SAME FAMILY THAT YOUR CLIENT AND FRIEND IS CLOSE FRIENDS WITH?? + +YOU WERE REPRESENTING HARVEY WEINSTEIN WHILST YOU WERE REPRESENTING ME IN MY LITIGATION AND AND IN HERS ALL AT THE SAME TIME!! + +HUH 0.....DOESNT ADD UP DOES It + +![](_page_39_Picture_13.jpeg) + +![](_page_39_Picture_14.jpeg) + +![](_page_39_Picture_15.jpeg) + +![](_page_39_Picture_16.jpeg) + +hlIpviiwww dallynglmagrewstarticle-I441405WKnockknock-Thouht-Police-thousands-criminals-uninvestigaSsIz detertivec-call-grandmother-crime-went-Farchook-critic ice-J nbonr-ronnrillors-centre-No pp-scandalexposcd-MoS.html + +Again no investigation can proceed without their testimony! + +Cyril please can you assist Kash Patel, the FCA and the FCC with ettin witness testimony from + +the Estate managers of Epstein Island! + +No longer will you protect them Cyril and if you do I want you arrested! + +Where are Cyril!! + +I want to know exactly who was in the island and they two were named witness in my own litigation. + +why did you never dispose them when I asked you to? + +On Fri. Fel 21.2025 at 4.. + +wrote: + +Kash you can have access to all my emails, bank accounts, text messages, WhatsApp messages, social media accounts everything. + +another of and "clients" also has 4/5 years of recorded conversations so please do listen to each one because I'll need them to please for when this goes to court. + +As for client attorney privilege here, there is NONE!! + +ACTUALLY LESS THEN NONE, LIKE MINUS INFINITY IF THAIEVEN EXISTS IS THE AMOUNT OF CLIENT ATTORNEY PRIVILEGE HERE ESPECIALLY AS SOMEONE LIKE DERSHOWITZ SHOULD NEVER EVER HAVE BEEN PROVIDING LEGAL SERVICES TI ANDREW AND THE. ROYAL FAMILY IN THE FIRST PLACE ESPECIALLY IN AN ON GOING CRIMINAL INVESTIGATION! YOUR A BUNCH OF PUNKS IS WHAT YOU ARE WHO CANT KEEP IT IN YOUR UNDERPANTS WHIXH IS WHY YOU ALL ARE STILL A THTEAT TO CHILDREN AND YOUNG WOMAN. + +DERSHOWITZ I WAS TOLD DIRECTLY BY MI WHI WORKED IN THE NETFIX SERIES FILTHY RISH THAT ANOTHER VICTIM CAME FORWARD SAYING THAT YOU SEXUALLY ABUSED THEM AND CONFESSED THIS TOM SO KASH PLEASE CAN YOU TAKE A WITNESS O FROM + +AS THIS DOES INVOLVE ME I REQUEST A FULL TRANSCRIPT OF EXACTLY WORD FOR WORD WHAT WAS SAID IN THESE EXACHGES BETWEEN DERSHOWITZ AND THE ROYAL FAMILY! + +AS IS MY LEGAL RIGHT UNDER THE CIRCUMSTANCES TO HAVE THEM! + +ALSO AS I HAVE DEMONSTRATED THAT THE ATTORNEYS HAVE NOT PROVIDED ADEQUATE OR EQUAL SERVICES TO THE CLASS ESPECIALLY AS IM AWARE THERE IS A CURRENT CLASS ACTION GOING ON THERE IS ZERO CLIENT ATTORNEY PRIVILEGE FOR THE ATTORNEYS AND OTHER EPSTEIN VICTIMS AND ACCOMPLICES! ZERI AND M. + +Kash Patel as you know I wanted to sue the FBI. After my years and years of experience, evidence I have more than enough evidence. + +Kash I would like to work with you. My objective has still remained the same from when I first came forward which was to acquire justice and to stop the perpetrators whom are yet to be convicted harming other children and young woman. + +I didn't sign up for this when I first came forward but I WILL FINISH IT providing you arc the good guy you say you are and I'm willing to put all my faith and trust in you. + +I do want a full investigation into Prince Andrew and his families involvement in perverting the course ofjustice es iall as it's the same Tamil . same sec trafficking ring, in fear of retribution and I've noticed there have been quite a few little visits between Cyril and + +Hey Scumbag and I don't care if fikes you you am still a scumbag and I know your game mate!! + +ANY INTERACTION THAT DERSHOWITZ AS A NAMED DEFENDANT AND PRINCE ANREW ANOTHER NAMED DEPENDENT MUST BE THOROUGHLY INVESTIGATED AS THIS BREAKS ALL INTERNATIONAL LAW UNDER THE CIRCUMSTANCES ANDUSNT EVEN THE ALLOWED LEGALLY IN THE US SO I DONT KNOW WHY DEABLOUS BOYS DUDNT PICK UP ON THIS??? + +CAN YOU EXPLAIN YOURSELF PLEASE! + +THEY DO NOT GET FREE PASSES BECAUSE IF WHO THEY ARE AND THERE AHOULD HAVE BEEN ZERO CONTACT NEVER MIND DERSHOWITZ PRIVIDING LEGAL SERVICES TO THE ROYAL FAMILY UNDER ANY CIRCUMSTANCES! + +NOW I APPRECIATE PRESIDENT TRUMP IS A FAN OF THE ROYAL FAMILY HOWEVER THE SAME LAW SHOULD APPLY TO ALL. + +PLEASE CAN YOU ALSO INTERVIEW ANOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY BE!! + +On Fri, Fel 21.2025 at 9:1:15, wrote: + +Congratulations if Kash + +buRvihr rnmixeriawistatuclI8926.562586849608779 .t16 + +Bat video ever of you! YOU ROCK! + +Please may I report to you and please can you investi to ALL THE FBI AGENTS INCLUDING AND I ll.lt RUITEN DAUGHTER I! + +Please ,14/ please can you start the interview all the Epstein girls AGAIN with the knowled e that not ALL arc victims but ern lo ees like ETC! + +On Thu, Feb 20, 2025 at 13:59, wrote: + +Please find attached hotos of Adam Castellani in. + +HE MOVED IN!! + +![](_page_42_Picture_3.jpeg) + +On Thu, Fel 20, 2025 at l8, wrote: + +lutpsglwww.cbsnews.comiampichicagpMewsithomaspritiker-bvatt-billionnire-jciacylepstrin-ctnruments, blIpv/Pc romtenclwokenr wrote: + +Good Afternoon FCA, + +I would like to again name [REDACTED] the journalist as a first-hand witness and for trying to pervert the course of justice. + +I've attached the emails from yesterday about Peter Madleson. + + + + + + + +I would also like Rupurt Murdoch and [REDACTED] +[REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] +etc investigated immediately. + +In the email from [REDACTED] he confirms that HE HAS WORKED WITH ME BEFORE WITH [REDACTED] AND [REDACTED] AND CO ARE WELL AWARE OF ADAM CASTELLANI. + +I ALSO WANT THE FCA TO KNOW THAT I REVOKED MY [REDACTED] CITIZENSHIP IN FEAR OF RETRIBUTION BECAUSE IT WAS ME WHO SOLD THE PICTURES TO OF PETER MANELSON TO THE DAILY MAIL WITH JEFFREY EPSTEIN. + +I WOULD ALSO LIKE IT KNOWN IN ONE EMAIL TO ADAM THAT EPSTEIN IS REFERENCED AND HE ALSO HELPED ME WITH MY FIT ESSAY FOR LESLEY GROFF. + +I AM SHARING WITH YOU MORE ADAM EMAILS AND CONSIDERING PETER MANELSON WAS MEETING EPSTEIN THE SAME TIME I WAS BEING TRAFFICKED AND RAPED BY EPSTEIN AND [REDACTED] AND SIMON JES STALEY! + +I ALSO WANT JAMIE DEMON INVESTIGATE HIMSELF BECAUSE I HAVE BEEN INCLUDING HIS ATTORNEY [REDACTED] - WILMERHALE ATTORNEYS EVEN BEFORE THE FINAL HEARING SO THEY ARE WELL VERSED ON THE MATTER! THEY HAVE EVERY SINGLE EMAIL ME BEGGING!! + +HEY JAMIE DEMON!!! [REDACTED] PLEASE CAN YOU CONTACT THE FCA IMMEDIATELY AND IF YOU LIE YOUR IN BIG BIG TROUBLE!! + +ALSO CAN TO THE FCA CAN YOU FOLLOW UP WITH JAMIE DEMON ABOUT THE REST OF MY COMPENSATION PLEASE! I HAVE BEEN BEGINNING FOR A YEAR NOW AND I THINK WE CAN ALL AGREE THAT THEY NEVER EVER REPRESENTED ME IN ANY LEGAL CAPACITY! + +THEY ARE STILL £75K OUTSTANDING AND IT IS A DEFINITE CONFLICT OF INTEREST WHEN MY ATTORNEY IS A LONG TERM CLIENT OF JP MORGAN HIMSELF. REPRESENTING A VICTIM THAT IS TRYING TO HOLD JP MORGAN ACCOUNTABLE. NO? + +JAMIE HOW MANY DECADES WERE YOU FUNDING EPSTEIN'S TRAFFICKING INCLUDING MINE? + +I WANT ADAM FOUND AND HEW ACCOUNTABLE FOR WHAT HE DID AND YOU JAMIE FOR WHAT YOU AND YOUR BANK HAVE DONE! + +Sent with secure email. + +On Monde . 17 February 2025 at 19:20. + +wrote: + +I would like to formaly name Gayle King and CBS. who have inside reformation on Melinda Gates and others who have debberately withheld crucial evidence! + +Please see the email attached referencing her interview with Melinda Gates and her now ex-husband's relationship with Bill Gates and Epstein. + +PLEASE CAN THE FCA FOLLOW UP ON THIS? + +I also would lice her named as a witness because she interviewed 23 & Me. knowing that she too was on the island with me. and + +To the FCA YOU obviously know WHO AND ARE? + +htt slAverw.cbsnews.comlvidearinside-23andme-c company-it-will-transform-health-care/ wsion-for-the- + +and Ghislaine Maxwell ere all witnesses when SAewrgey Bri and were on the island with us. and wit confirm this. + +Sent with secure email. + +On Monde 17 Fcbniary 2025 at 17:43. + +wrote: + +I am attaching Adams emails that were written at the same time I was being trafficked. Please note that Peter Klandelson met with Jeffery in January 07 the same month i met Ser Brin with I= and and Adam Castellai!! + +and being my witnesses! + +Sent with secure email. + +Please Md attached documentation regardi-ig JP Morgan. the class action. etc + +I HOPE ALL THE MEDIA WHO HAVE MUCH KNOWLEDGE HAVE GOT IN TOUCH KNOWING THAT THERE IS A TIGHT TIME SCHEDULE!! + +I want a full investigation into Peter Mendelson. Adam Castellani. Jes Staley's colleague who worked at JP Morgan at the same time. + +If you havere worked with ANY OF THE ATTORNEY'S MENTIONED IN MY COMPLAINT THERE IS GOING TO BE BIG POO POO DOWN AT THE FCA OFFICE. + +toinsli www thew iardia n rrantOnliti cs/2025/feb/12/quesfions-raisedoyer-lord-mandelsons-work-withchinese-influence-operation + +KEIR STARMER IF YOU OR THE GOVERNMENT IN ANY WAY HELP OBSTRUCT JUSTICE THAT WILL BE ADDED IN MY CASE AGAINST YOU. + +EVERYONE INCLUDING YOU RUPURT MURDOCH IS TO GIVE INFORMATION OVER!! + +MORE DOCUMENTS TO FOLLOW... + +THANKS XX + +Sent with secure email. + +On !Honda 17 February 2025 at 13:13, + +wrote: + +- please can you contact the FCA IMMEDIATELY WITH ANY INFORMATION YOU HAVE REGARDING PETER MANDELSON WHOM YOU HAVE A KEEN INTEREST IN AND KNOW HAVE AMPLE INFORMATION!! + +PLEASE FIND ATTACHED THE VOICE RECORDING BETWEEN + +HO FALSLY REPRESENTED ME IN THE CLASS ACTION AND ABOUT TESTIFYING IN THE USVI AND JP MORGAN LITIGATION BEFORE THEY SETTLED! + +THE EMAIL ADDRESS TO REPORT EVERYTHING YOU KNOW IS: complaints.scherne@fca.ag.uk + +ANY INFORMATION YOU HAVE OF JES STALEY, ADAM CASTELLANI. DAVID BOWES ETC JP MORGAN AND THE MASSIVE MISCARRIAGE OF JUSTICE I WANT YOU TO REPORT IMMEDIATELY!! + +AND AGAIN, I POLITELY ASK YOUR BOSS RUPURT AND LOCHLAN MURDOCH TO STUFF HIS COMPENSATION OFFER FROM THE BLOODY SUN NEWS PAPER UP HIS BUM AS PER YOUR EMAILS ATTACHED. + +I WOULD LIKE HIM TOO INVESTIGATED AND THEN WE WILL COME UP WITH AN APPROPRIATE COMPENSATION FIGURE. + +Sent with secure email. + +On Monde . 17 February 2025 at 12:43. + +wrote: + +Hi Everyone. + +gave me this idea so please thank him forme. + +I presume the FCA is investigating Peter Mandleson and Adam Castellani? Well they will now and everyone of you are a named witness of mine now! Every single one! + +As you all know there is a case going to trial next month and I have been emaiing you all for over a year. + +I suggest each and everyone of you reads the email below very carefully regarding Jes Staley. AS I HAVE PROVED ADAM WAS INVOLVED AND A COLLEAGUE OF JES STALEYAT THE SAME TIME WHO THE MOVED TO CITI BANK IN LONDON AND YOU KNOW THE REST. YOU HAVE THE PHOTOS AND EMAILS!! + +Now I will give you a head start because when this goes to court I will find out from each one if you have obstructed justice or helped me acquire justice. + +I expect every single one of you to report everything to the FCA and the email address is Complaints.scheme@fca.org.uk + +If you do NOT HELP THERE WILL BE CONSEQUENCES!! SICK OF ALL YOUR SHIT!! + +Sent with secure email. + +--- Forwarded Message ---- From: Complaints Scheme Date: On Monday, 10 February 2025 at 12:55 Subject: Your recent correspondence with the FCA To: + +Dca + +Thank you for your voice message of 4 February 2025, and for taking the time to speak to us today. + +As discussed, our proceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice 1011- James Fdward Staley + +In brief. our action concerns a letter which Mr Staley approved which said that (1) he did not have a close relationship with Mr Epstein and that (2) he was last in contact with Mr Epstein well before he joined Barclays. Our case is that both those statements were untrue and that Mr Staley acted with a reckless lack of integrity in approving the letter because he appreciated the risk that the letter would be misleading. + +If you have evidence that is relevant to our case — that is, relevant to the questions whether the two statements were we, and whether Mr Staley was reckless in approving the letter — then we would be grateful if you could provide it as soon as possible. If you do not have evidence yourself, but know of others who can give evidence that is relevant, then we would also be grateful if you could encourage those people to provide that evidence. + +You raised concerns about the conduct of different companies and individuals. We are a regulator of financial services in the UK and our remit therefore relates to the conduct of businesses and individuals in the regulated financial sector in the UK. If you have information or evidence about matters that you think we ought to be aware of as a financial regulator, we would be grateful for it. Matters relating to persons outside the financial sector in the UK are not in our remit and accordingly would be better raised with other authorities. + +Thank you again for getting in touch with us. + +Your sincerely + +FCA Complaints Department / Risk & Compliance Oversight + +Helptine: 970 7066 987Q + +#### Follow us: + +I ter\_OOMOICAyr.\_50051c0VaTInt I + +This communication and any attachments may contain personal information. For more information about how and why we use personal information and who to contact with any queries about this, please see our privacy notices: FCA Privacy Notice (https://www.fca.org.uk/dataprotection) and PSR Privacy Notice (https://www.psr.org.ukfcookiesprivacy-and-data-protection). + +This communication and any attachments contain information which is confidential and may be subject to legal privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error please notify posimaster@fca.org.uk immediately and delete the email from your computer. Further information on the classification and handling of FCA information can be found on the FCA website (https://www.fca.org.uk/siteinfallegid/fca-classifiedinformation). + +The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email communications for compliance with legal, regulatory and professional standards. + +This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. + +The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. . istcred office: Stratford, London, E20 1.1N, United Kingdom + +The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. istered office: , Stratford, London, E20 IPI, United Kingdom + +Switchboard 020 7066 1000 + +Web Site https://www.fca.org.uk (FCA); https://www.psr.org.uk (the Payment Systems Regulator Limited) \ No newline at end of file diff --git a/marker2/ds9/EFTA00143938/EFTA00143938.metadata.json b/marker2/ds9/EFTA00143938/EFTA00143938.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..85967592f212766a4f44e5c61bb12d7bf25a8717 --- /dev/null +++ b/marker2/ds9/EFTA00143938/EFTA00143938.metadata.json @@ -0,0 +1,1973 @@ +{ + "source_pdf": 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b/marker2/ds9/EFTA00143993/EFTA00143993.md @@ -0,0 +1,1817 @@ +![](_page_0_Picture_1.jpeg) + +Subject: [EXTERNAL EMAIL] - CHECKMATE PANCAKES 3 + +Date: Thu, 03 Apr 2025 16:03:53 40000 + +Importance: Normal + +tidbit-Images: IMG\_6895.jpeg; IMG\_6935.jpeg; IMG\_6934.jpeg + +Those bruiscs look awfu 11010 + +I look forward to seeing in court on the 9th April!! + +If you well enough to stuff your face with pancakes 3 your well enough to go to courts!! + +![](_page_0_Picture_9.jpeg) + +![](_page_1_Picture_5.jpeg) + +![](_page_1_Picture_6.jpeg) + +[Search this screen](#) + +![](_page_2_Picture_0.jpeg) + +On Wed, Apr 2, 2025 at 17:12 wrote: + +Steve Ross!! Please can you email Alina Habba the Viacom agreement you tried to force me to sign + +Baring in mind this came from Judith!!! + +Judith and Frida please can you also email Aline the VIACOM AGREEMENT YOU TRIED EVERYTHING IN YOUR POWER TO GET ME TO SIGN!! + +ALINA PLEASE CAN YOU GET KASH TO TAKE A WITNESS STAMENT FROM KATHY LOMBARD WHO WAS THE ATTORNEY WHO TRIED YO HELP ME!! + +![](_page_2_Picture_6.jpeg) + +On Wed, Apr 2, 2025 at 16:48, wrote: + +GAYLE LOL!!! + +YOU GUYS DIDN'T PAY ME 6 FIGURES FOR AN INTERVIEW!! ACTUALLY I DID IT FOR FREE!!! + +THATS SO SO WEIRDim GAYLE YOU NEED TO MAKE SURE THE PUBLIC KNOW THIS!!!! + +The couple snapped it up just one year after 'ocketed a reported six-figure fee for her exclusive TV interview with Nine Network's Tam Brown about her sex abuse allegations against Prince Andrew. + +told Nine's 60 Minutes Australia program about her life askacyipsteig's sex slave, and described in detail how she was 'trafficked' to the Duke of I.wor en she was + +On Wed, Apr 2, 2025 at 16:44 wrote: + +Are you fucking seriousum barged 6 figures for a 60 minutes interview?!!!! + +How much do you charge these days Julie Brown!!! + +I heard from the French reporter you charge S 5000 per hour to talk about Epstein um + +You're all a fucking disgrace + +NO NEWS NETWORK PAID A CENT FOR INTERVIEWS1O1O NOT ONE!! + +IT WAS DEEMED BAD ETHICS! HOW THE FUCK IS VIRGINIA CHARGING 6 FIGURES FOR AN INTERVIEW WITH 60 MINStrrtnrr + +"The couple snapped it up just one year afteMpocketed a reported six-figure fee for her exclusive TV interview with Nine Network's Tara Brown about her sex abuse allegations against Prince Andrew. + +told Nine's 60 Minutes Australia program about her life as Jeffrey\_Epstein's sex slave. and described in detail how she was 'trafficked' to the Duke of York when she was" + +On Wed, Apr 2.2025 at 09:36 wrote: + +You know what really upset me here. Is the bus driver and their family who have been sucked up into and Brads bullshit. + +David, you guys distroyed my life!! You will not distroy and other innocent victim!! + +So to the media! In reality, because of statement, the school would be legally obligated to do an internal investigation into what happened with the bus driver! + +The bus driver could be potentially suspended during this process due to bring a high profile credible witness!!! + +So Mr President. please do this bus driver right and make sure they don't loose there job over this mess thaand the media have caused them. Because in reality, not fantasy media world this will have repercussions on them. who ever had the misfortune of driving the bus that day. + +You see, not one person thought of the personal cost to others in this weird bullshit game!!! + +This bus driver could loose their home because of this!! Trust me I know I did!! + +No one else should suffer and the media need to be held accountable! + +On Wed, Apr 2,2025 at 08:43, vrotc: + +**HI GUARDIAN JOURNALISTS!!** + +YOU GUYS ARE FUCKED!! ACTUALLY THERE WON'T BE A GUARDIAN NEWSPAPER ANYMORE ONCE IM DONE WITH YOU!! + +PLEASE UPDATE YOUR STORIES!! CUNTS! + +[REDACTED] + +[REDACTED] + +On Wed, Apr 2, 2025 at 08:31, [REDACTED] wrote: + +First of all Julie I would like to say that you are a complete bitch!! + +Your personal involvement will be exposed! + +Can you send Alina Habba, the FCA and the Securities Committee the HBO contacts the Epstein victims signed to silence them!! + +Where are they Julie??!! + +Also Julie Brown can you please update your story!! + +[REDACTED] + +Mr President, please can Kash investigate Julie Brown!! + +Also it would be lovely if she too could loose the ability to work for the next few years too so she knows how it feels! + +On Wed, Apr 2, 2025 at 07:49, [REDACTED] wrote: + +Mr President + +I appreciate I one reads my emails. Or my internet is broken. + +But I hope that the last 48 hours has just given you a tiny glims of what I've experienced since coming forward in 2016. + +You see this is the real story and just on occasion the Mail tells the truth. + +[REDACTED] + +The mail will be held accountable for the pain and suffering they have caused me over the years! + +If I'm good enough to bully and intimidate by Daniel Bates, I'm good enough to tell the truth about what's happened. + +And I would please ask help to find where Adam is and hold him accountable. + +This isn't about fame. I too am a human being and I didnt up for this. You can shove your fame up your arses because when this is over I never ever ever want this in my life again. I never ever want any sticking journalist near me again!! + +You should all be arrested for your roles!! + +This has been a constant in my life since coming forward. + +PLEASE MR PRESIDENT, MAKE IT STOP. + +THE ONE PERSON WHO HAS HAD A FIRST HAND EYE WITNESS ACCOUNT ON THE ITHER SIDE IS [REDACTED]!! + +PLEASE CAN YOU GET A WITNESS STATEMENT FROM [REDACTED] + +THIS WAS NEVER EVER ABOUT ME!! YOU TOO WILL GET A LOT OF TRUTH ON WHATS BEEN GOING ON BEHIND THE SCENES FOR YEARS! + +I HAVE AN 8 MONTH OLD SON AND OF COURSE THIS HAS A HUMOROUS IMPACT ON FAMILY LIFE, MENTAL WELLBEING AND INCOME. + +MR PRESIDENT WHY HAVE THE BRITISH GOVERNMENT BEEN SO CRUEL TO ME? SOMEONE'S BEHIND IT AND PERHAPS THEY COULD COME OUT OF THE SHADOWS? + +AT LEAST THEN IT WOULD BE A FAIR FIGHT SURELY? + +AND IF KEIR OR ANYONE ELSE SAYS SOMETHING DAFT LIKE' ohhhh we can't for national security"!! + +FUCK THAT, THEY SHOULD HAVETHOUGHT ABOUT THAT IN THE FIRST PLACE!! + +WHERE IS ADAM CASTELLANI!!! + +DONT BLAME ME JUST BECAUSE THEY PICKED ON THE WRONG PERSON!!! + +On Tue. Apr 1, 2025 at 19:49 wrote: + +## Hi President Trump, The Securities Exchange and the FCA + +Please can you investigate Rishi Sunak and his financials including California! + +Also please can you get everything and all correspondence fmm Rishi Sunaks office (ie George). + +The case number is ZA52784 as in the screen shot. + +Why would Rishi sunk want all his cmails deleted if my server? Mmmmmm! + +Please can you investigate this for me President Trump because this could have all been resolved in 2022!! + +I've suffered enough!! + +AAA + +< 40 Arrest + +From. Sent:4 AM 2022 1009 To: SUNAK. Rah < Subject Re: (Case Ref: 2452784) + +Dear George, + +Thank Ku SO much for ccntaCtrg me. + +My nunter is + +Kind Regards + +Sarah + +Cn 4 An< 2022 at Oct 27 Aisle ewnak MP + +Good morning. + +Thank you for Kir ernais. + +If you would like any assistance please do provide ins with your contact number and we may be atie to discuSS the matter further. + +Kind regards. + +Office of fish Member of Par Rchmerd + +![](_page_6_Picture_16.jpeg) + +![](_page_6_Picture_17.jpeg) + +![](_page_6_Picture_18.jpeg) + +![](_page_6_Picture_19.jpeg) + +New Message + +![](_page_6_Picture_21.jpeg) + +On Tuc, Apr 1, 2025 at 17:47, wrote: + +President Trump, + +I'm actually getting fed up with stuff being deleted from my email accounts. + +Please can Don Musk retrieve all email correspondence to Rishi Sunak!!!! I think this is dattig back to Apri 2022. + +Again i sent the media this last year too!. + +Where does my evidence go. and who keeps on deleting my evidence? + +Please see screenshots. + +On Tuesday. I April 2025 at 13:52, wrote: + +Brad. + +I am someone who has been smacked around the place a few times especially in the face. + +I've had a few black eyes in my time. + +So as someone who has personally experienced braising may I ask why is there no sweeping to ice? Especially the eyelid. + +There is zero swelling to the face? + +So I'm just checking. what day exactly is dying? + +I'll get some extra non alcoholic bubbly for me!! + +On Tuc, Apr 1, 2025 at 09:31 wrote: + +Trump hit Australia IN with Tarriffs like they have never ever seen before!!! + +htt Wwww.dailymail.co.uldnewsranicle-14556979/Anthony-Albanese-negotiation-Trump-tariff.html + +Please can you work with the Princess of Whales our further Queen (I'm NOT speaking to William or the rest of that lot!!) asap!!! + +TARRIF THE SHIT OUT OF AUSTRALIA!! + +ASK THEM WHO MICK MIRTSCHIN IS!! THE AUSTRALIAN SPECIAL OPS SOLDIER BEFORE ALL THIS STARTED!! + +OH IN LIGHT OF EVERYTHING CAN YOU PLEASE ASK THE UK TO TARRIFF THE SHIT OUT OF AUSTRALIA TOO!! + +ACTUALLY WE CAN DO MUCH BETTER!! + +TRUMP TAKE OVER AUSTRALIA!! BECAUSE IF THE US AND UK ABANDON O2 THEN A SMALL COUNTRY CALLED CHINA WILL TAKE OVER IT FOR YOU LIKE IN HOURS!! + +YOUR CHOICE? ALSO CAN YOU EXTRADITE + +ALSO CAN WE NOW GET THE ATTORNEYS ARRESTED NOW?? + +htt ://wwwdailymail.co.ukinewstarticle-14557791/china-armed-forces-taiwan-bening-army-navy-blockade-military-response.html + +On Tue, Apr 1.2025 at 09:00, wrote: + +Thank you to the Australian police for confirming the truth. + +Fun times ahead folks!! + +On Tue. Apr I, 2025 at 05:40,I wrote: + +And Brad, the fact that is wearing identical jewellery to me, if ONE fact has been falsified I will add this to my criminal complaint against you all. + +Why because for me this is an indirect death threat. + +So what actually happened there is she had a drink, drug fulled fight with her girlfriend. who is a real life Karen klupped her one. So it's definitely NOT Epstein related so I don't know why she put that in there??? + +Illlpc !!x cointjukgebryamtgajuSafaajojal + +bzweix romfirknnicktattic/10067R017384CR014419 46 + +![](_page_8_Picture_5.jpeg) + +![](_page_8_Picture_6.jpeg) + +![](_page_8_Picture_7.jpeg) + +On Tue, Apr 1,2025 at 07:29, wrote: + +You know who I feel sorry for and who my heart V goes out to? + +dren. Have any of you thought aboua + +So we know they are estranged. Now if any of this story has been falsified at all, even by a milimeter I hope Robert uses this against her in court during their divorce proceedings for emotionally manipulating her children into feeling guilt so they contact her again. + +As I have experience of hospitals I know single single thing that the doctors do with= is documented. Like even down to pain killers, how much and when. + +Also the ambulance that picked her up will also have a report. Trust I know these things!!! They will have if they had to resuscitate her. everything from first arrival of the scene. + +If anything has been falsified in order to gaslight her OWN children who don't want to talk to her heaven help you ALL!! + +On Tue. Apr 1, 2025 at 07:16. wrote: + +Dini hi, me again! + +Um so I'm just checking out something here. + +What type of school bus is it?? + +It's just that on Saturday and Sunday schools are closed?? 88 + +So was the bus a Sunday school bus or another school bus ON A SUNDAY? + +Also tell Mice booby shot. Always great to get a bit of cleavage in there! + +Also someone in intensive care wouldn't be wearing a pretty little white top again with jewellery. I know because I've been to A and E hey Brad!! + +So please can you clarify this to us. + +Also massive apologies to the Princes Of Wales our future Queen for using her maiden name in my previous email. Absolutely exhausted as little one needed a bottle at 5am. Love being mum V. But seriously any spare decorations will be handy and I'm also available for Bar Mitzvah's as they are red parties!! + +So Dini hook a sister up and get my story out there. You have no need fo Man ymore as she's dead in three days! + +On Tuc, Apr 1, 2025 at 06:23 wrote: + +Dini!! + +So I'm setting up my own event management company. (If Kate Middleton's Mum has any spare decorations please A may I have them, my business is going to be epic!!!) There's more to me than just an Epstein victim lol. + +You seem to be very good at what you do and I need my full story told. + +Unfortunately leaving my story just at the Callahan emails just doesn't cut the mustard anymore. + +So just planting the seed Dini! I can even organise the funeral. My business is solely celebrations but I'll make an exception for Virginias funeral. + +On Tue. Apr I, 2025 at 05:56, wrote: + +Also Kash, I know you will be taking a victim statement fmm husband. + +Fm intrigued to know why she lost custody of their children. A mother doesn't just loose custody of their children for no reason?? Especially in Australia? + +So you should definitely speak to him!! + +As Fm sure you will also be speaking to Peter Coulthard. and getting a witness statement from my husband too. + +FYI Peter is fucking over the moon too!! + +On Tuc, Apr 1, 2025 at 05:50, wrote: + +Hi Dini, + +Can you please confirm if the driver of the bus is ok? Is the driver going to be done for reckless driving? + +Is there a police report? + +Where there any other injuries of any other passengers in this very very serious accident where now has three days to live? + +Surely the others that were injured a in the crash deserve a mention or is just thcMshow again? + +Didn't also almost die during Covid?? + +Dini, can we see some pictures of the accident?? + +Dini did you take the picture of n hospital? Was that A and E? + +I just know first hand from experience the first thing they take off when you go into hospital is jewellery, but I'm not sure how they do it in Oz? + +Again Dini as much as the world is concerned with know many who will be over the moon. + +Namely the girls that sold to Epstein. I know Camlyn would be jumping for joy !! Oh wait she's not here anymore? + +Why is Camlyn's not here anymore 13rad? + +On Tue, Apr I, 2025 at 05:28, wrote: + +Mike and Emily, + +Your newspaper is a fucking disgrace!! + +You know full well that David and Stan wrote that Op-Ed on my behalf. + +You too will be included in all litigation... why because you know exactly who David Boies is! + +Your publication will be held accountable in perverting the course ofjustice!! + +Also who took that photo of= Her agent in is in US? Someone must have taken .hoto or did she do a quick sel fie lol? + +You do know all medical records will be examined... maybe the A and E doctors took the stifle for her?? We should ask them? + +On Tut, Apr 1, 2025 at 05:12. wrote: + +I know, Gayle why don't you do a big segment oMo + +Gayle this would really be good for you. You definitely must do a show. + +You can just pop in the end about Adam and the banking litigation. + +High five Gayle! + +On Tue. Apr I, 2025 at 05:02, state: + +So so sad Q I wish the media took as much interest when poor Carolyn was MURDERED!! + +Brad can you explain to the media what happened with Carolyn attorney and why she fired him? + +Also Brad, I know that Camlyn's compensation was held in a fund and where by she had to beg her attorney each month to receive any money monthly from her settlement drawn up by her own attorney who if I recall asking represented in other litigation. + +She found out and fired him. + +Are her children ok? + +Has anyone checked at least? + +Brad, where is + +On Tuc, Apr I, 2025 at 04:46, note: + +Guys lol when we updating the truth? So Brad. where's Adam? + +Daniel, please can you find Adam for me? + +Brad where is Adam? + +President Trump, I would really appreciate Kash taking a personal statement from my mother and father who almost had his house bumt down and who well was also by my bedside. + +Photos and evidence have been provided. I just don't have a PR agent. + +So to the very very naughty media..... how long we doing this for Brad? + +btrpri/www etailymail ro otkinewstarfirle-14SC7119/V ithit'atiffraktmtycasayarionds-waidDit-update-revralrd-days-dcathfollowing-bus-crash-adding-bad-situation-hoping-better-ncws.html + +Why should the chickens fis not cross X the road with + +Because they'll get hit by one of Gloria Allred's school buses caOOOO + +FML I literally can't stop laughing. Maybe Jesus will save her. Let's prey A + +![](_page_11_Picture_5.jpeg) + +![](_page_11_Picture_6.jpeg) + +On Mon, Mar 31,2025 at 21:40, wrote: + +Hi Kash, + +Thisi~PR person. Damn I wish I had a PR person. My story could also get updated. + +!Cash I think you should personally go and check this out? No?? + +https://www.thechurchsagharbor.oredini-von-mueffling + +![](_page_11_Picture_12.jpeg) + +On Mon, Mar 31,2025 at 18:55. wrote: + +David this is one of my favourite songs by Aviici!! + +Literally dance like a crary person when I hear this song!! + +She also gets hit by a bus in the end. Great theme song for Virginia's funeral!! + +hlipsil./ outu b&bek inpiagars + +Is it bad taste playing this as a theme tune at her funeral? Just checking? It's such a banging tune and fits perfectly lol. 0 + +![](_page_11_Picture_19.jpeg) + +![](_page_11_Picture_20.jpeg) + +On Mon, Max 31,2025 at 18:30, 'rote: + +Like legitimately this is the funniest thing I've ever heard! I feel like shit but can't stop laughing O a. Is this awful I find this so funny even if it is true?? + +David where you hun. been hit by a bus. + +I too feel like I've been hit by a bus with this wretched cold. + +Check this picture out!!! No PR agent to take the picture though O O 00 + +![](_page_11_Picture_26.jpeg) + +On Mon, Mar 31,2025 at 18:18. wrote: + +See folks the moral of the story here is money doesn't make you happy. + +Maybe she can confess what happened to Carolyn? + +On Mon, Mar 31.2025 at 16:3\$. **wrote:** + +Hi President Tromp, + +Please can you follow up on■ **aims.** + +**I seem to remember that her PR agent is the same as Monica Lewinsky's. I take it she wrote the message?** + +**I would like to highlight that not only is she wearing similar pear earrings to me but also an identical necklace to what I wear??** + +**So wtf? Once again implicated yourself Daily Mail!!** + +**If she was indeed hit by a bus and going to die Pr President please can you protect me and my family.** + +**lol another Clinton body??** + +**On Mon, Mar 31, 2025 at 12:42, wrote:** + +**Good Morning Mr President,** + +**I have a few interesting ideas I would like to put forward to you.** + +**lust ideas** + +**France is in very very very like huge gigantic trouble.** + +**They must reach a high settlement figure for the French victims whom have been affected from this Epstein saga!!** + +**This will be non negotiable.** + +**Why because the US has paid millions and millions of dollars already to which most went to the attorneys and Epstein employees as Eon Musk will find out when he investigates this.** + +**At what point is Keir Stammer going to acknowledge their role and participation?** + +**I don't want the DOLLOR to crash and WHY MUST THE US PAY THE FULL COMPENSATION WHERE BY FRANCE IS GOUNG TO BE HELD ACCOUNTABLE IN WAYS THEY DONT EVEN UNDERSTAND. YOU CAN'T AFFORD IT ANYWAYS!!** + +**IS THE US GOING TO PAY EVERYTHING AND TAKE ALL THE GRIEF WHEN WE ALL KNOW OTHER GOVERNMENTS AND COUNTRIES ARE ALSO TO BE HELD TO ACCOUNT??** + +**SO I KNOW YOU DONT LIKE THE DUTCH BUT LET ME TELL YOU I LOVE THEM.** + +**SOMETHING VERY SPECIAL ABOUT THEM AND I DEFINITELY HAVE FOUND MY TRIBE.** + +**CAN WE KICK FRANCE OUT THE SECURITY COUNCIL AND REPLACE IT WITH THE NETHERLANDS?** + +**THEY ARE ALSO CLISE ALLIES WITH YOUR CLOSE ALLY ISREAL.** + +**I THINK ITS TIME THERE IS A REFRESH.** + +**JUST AN IDEA OK SO DON'T GET MAD** + +Here is the opinion piece David Boies wrote waiverung my anonymity as his client to aid is reputation regarding his criminal actions in the Harvey Weinstein cover up. + +htms://www.nytimes.com/20I7/I1/15/opinionfdavid-boies.html + +This was written in November 2017. + +Now when I came forward I would never have fraudulently signed a legal contract binding me to the attorneys if I had know that David was exceptionally good friends with Hilary and bill clinton. Virginia also mentioned Bill and Al gore so I don't know how David was legally allowed to represent any Epstein victims from the start!! Please see attached. + +. If! fired them I would have to pay all legal expenses and we all know how much David charges per hour. + +On Sun, Mar 30, 2025 at 19:40, wrote: + +HI KEIR! + +ITS MOTHER'S DAY IN THE UNITED KINGDOM TODAY? + +WHY HAPPY RAMADAM AND NOT HAPPY MOTHERS DAY?? + +KEIR I'M SERIOUSLY THINKING YOU HAVE WOMAN ISSUES MATE!! + +ISNT YOUR WIFE A MOTHER? + +LIKE ARE YOU CANCELLING ALL WOMAN OR JUST ME? + +WTF IS GOING ON??? + +![](_page_13_Picture_14.jpeg) + +On Sun. Mar 30, 2025 at 16:57. wrote: + +Hi Kash, + +Has William Sweeny FBI and Geoffrey Burman handed you all the evidence yet? + +William and Geoffrey addressed all of us including l=and her recruiter little sister after the Epstein case was closed shut. The judge at least let us give a victim impact statement. How kind of him: + +I actually thought William meant it when he said sorry. + +Robert Lewis my ex attorney at Marsh works closely with Geoffrey an Ask him. I did and actually Robert almost wet his knickers mentioning d Geoffrey. He rega s m as is personal mentors and very close with them. Ask them! + +Kash. wh am the FBI under you working tirelessly now? I'm so confused. Wasn't etc supposed to have done what your doing now years ago?? + +This doesn't make sense to my uneducated brain. 40 What exactly have the FBI doing all these years apart from still protecting the guilty? + +Arc you going to hold these FBI agents accountable because I know orkcd with the FBI and even has correspondence from the FBI in 2005 or 4 I'm not sum. Be ore was tra rc cd anyway. + +You will have to check with her about that. She's very nice. She can also show you the HBO contact that Julie Brown got them to sign which Brad as their attorney would have looked over personally before his clients signed their agreement. + +He might tell his. Whoopie Goldberg and David Boics mate, the pope I'm working on a Sunday. + +Wh00000000 mamma Gods gonna be angry with me for breaking the rules on a Sunday. + +On Sun, Mu 30, 2025 at 15:33, Wrote: + +Hi President Trump.... Again + +Aren't the Guardian a bunch of rotten losers!!! + +htips:fiwww.theguanlian.comlus-ncws/2025/mar/3Wtrump-mcdia-attacks + +Please can your lovely press secretary who I think is a super star phone the editor of the Guardian and personally tell than FROM ME to FUCK OFF!! + +s definitely NOT a swearer so PREHAPS she can use FOXTROT OSCAR? + +Please know Mr President that during the elections the guardian staff were also included in my mails with ample evidence??? That's why I'm so confused about Obama's postcard girl?? Actually I WAS WRITING AND PROVIDING EVIDENCE TO THE MEDIA BEFORE '111E FINAL HEARING OF BOTH BANK LITIGATIONS!! + +Weird right ALL THIS SILENCE? Actually the Guardian have been included the whole time so I can't get my head around why they haven't written the whole story or arc we just leaving conveniently leaving it at the Callahan =ails. Best thing I ever did actually because every person that contacted her in connection with me will also go in front of a jury. S S. + +At some point she is going to have to we it the entire story, no?? Like everyone?? + +I mean if you're going to write me. like they did surely write the entire story and NOT just the one that fits a false narrative? + +SO MR PRESIDENT IN LIGHT OF THE MEDIA AIDING AND ABETTING A PEDOPHILE RING THAT RAPES CHILDREN AND WOMAN, EVERY SINGLE JOURNALIST THAT HAS WORKED ANYTHING EPSTEIN RELATED MUST BE INVESTIGATED IMMEDIATELY BY PAM AND KASH PATEL AND HELD ACCOUNTABLE. + +ALL JOURNALIST LICENCES SUSPENDED WITH IMMEDIATE EFFECT!!! + +OR MR PRESIDENT ARE YOU GOING TO REPEATEDLY LET THE MEDIA AND JOURNALISTS WHOM HAVE PROFITED HANDSOMELY AND MADE CAREERS OUT OF RAPE AND SEX TRAFFICKING VICTIMS CONTINUE FOR ANOTHER DECADE OR DECADES!! + +TELL THE PUBLIC WHY YOU ARE HOLDING THE MEDIA ACCOUNTABLE!! OR MAYBE POSTCARD OBAMA GIRL EPSTEIN'S EX CAN THE PUBLIC?? + +b!Ipc;1 Jheguardian convos-newq20/VmarR0Artim itcla + +On Sun, Mar 30, 2025 at 12:20, wrote: + +Hi Mike and Emily, President Trump + +Mike and Emily how you guys doing? Been ages since we last spoke. + +Weird right seeming as you am the number one media publication that knows I'm telling the truth about David Boies because of your papers own experience dealing with David Boies! + +So it's been very confusing to me your silence?? @ why so silent guys because you do know everything that happened between the NY Times and Boies Shiller will come out in court? Like everything!! + +NOW GUESS WHAT MIKE AND EMILY THE NY TIMES IS A PUBLIC COMPANY AND TRADES ON THE NYSE UNDER THE TICKET NUMBER NYT? + +CAN THE SECURITIES EXCHANGE AND KASH PATEL INVESTIGATE MIKE BAKER, EMILY STEEL AND THE NEW YORK TIMES IN PERVERTING THE COURSE OF JUSTICE FOR PROFIT. + +SO EMILY AND MIKE BAKER WHY THE SILENCE? IS IT BECAUSE IF YOU WRITE THE TRUTH YOUR PAPER WILL GET HAMMERED IN THE STOCK-MARKET?? + +WELL THATS RIGHT UP THE SECURITIES EXCHANGES STREET AND THE FCA TO INVESTIGATE!! + +YOU DO KNOW THAT THE NY TIMES INVOLVEMENT WILL BE EXPOSED AND THE AMOUNT IF PROFIT THE NYT HAS EARNED OF THE BACK OF RAPE AND SEX TRAFFICKED VICTIMS. + +ALSO CAN THE NY TIMES APOLOGIES TO ITS READERS BECAUSE I DID NOT WRITE THAT OP-ED HOW DAVID BOIES SAVED ME, STAN POTTINGER AND DAVID WROTE ITTO MAKE DAVID BOISE YOUR CLUENT AT THE TIME LOOK GOOD. + +I WANT THAT CLARIFIED IMMEDIATELY TO YOUR READERS!! + +PRESIDENT TRUMP PLEASE A CAN WE HOLD THE MEDIA ACCOUNTABLE. + +WHY SHOULD I AND THE VICTIMS SUFFER AT THE HANDS IF THE MEDIA AND SCUMBAG JOURNALISTS!! + +PRESIDENT TRUMP CAN EVERY JOURNALIST THAT HAS PEVERTED THE COURSE OF JUSTICE LOOSE THE LICENCE WHILST THE KASH INVESTIGATIONS THEIR INVOLVEMENT. + +WHY SHOULD I BE CANCELLED AND UNABLE TO EARN A LIVING WHEN THEY DO? + +IM CONFUSED MAYBE LUCIA OR JULIE BROWN, or KATE BRIQUETE OR DANIEL BATES, MAUREEN CALLAHAN ETC EXPLAIN WHY THEY GET YO WORK AND ME NOT? + +I HAVE A FAMILY TO PROVIDE FOR SO WHEN IS THE STORY GOING TO BE RECTIFIED OR AM I JUST GOING TO CONTINUE BEING CANCELLED AND BECIME HOMELSS AGAIN? + +![](_page_15_Picture_14.jpeg) + +![](_page_15_Picture_15.jpeg) + +![](_page_15_Picture_16.jpeg) + +![](_page_15_Picture_17.jpeg) + +On Sun, Max 30, 2025 at 10:22, wrote: + +Hi Mr Trump, + +Mr President sorry to bother you on a Sunday but I'm always working, like you to get to the truth. + +I whole heartedly agree that European leaders arc freeloaders. Thank you for having the balls to say that!!! + +Aren't you tired of the US ALWAYS GETTING THE FLACK FOR TRAFFICKING CHILDREN AND WOMAN FOR EPSTEIN AND CO?? + +MR PRESIDENT PLEASE CAN YOU OHON E VICTOR ORBAN AND ASK HIM FOR ALL INFORMATION CONCERNING TIMEA E NAGEY. + +YOU SEE WHEN I HAVE A FIRST HAND WITNESS THAT SAYS JEAN LUC BRUNEL WAS THE BIGGEST TRAFFICKER OF EUROPEAN CHILDREN AND WOMAN TO THE UK AND EVEN NAMED THE WOMAN 'SELLA" THE MADAM WHY HAS EUROPE OR THE UK ACKNOWLEDGED THEIR INVOLVEMENT IN EPSTEINS CRIMES!!! + +I WAS EVEN TAKEN TO EPSTEINS HOUSE DELIBERATELY BY FRANCE 2 JOURNALISTS IN PARIS. CNN WAS THERE IN PARIS WATCHING WHIST I TRIED TO BREAK HIS DOOR DIWN AND GET INSIDE HIS HOUSE. + +I EVEN HAD A MASSIVE ALTERCATION WITH EPSTEIN HOUSE STAFF AT HIS HOUSE IN PARIS. CNN WAS THERE!! IM SURE THE FRENCH JOURNALISTS CAN TELL YOU WHICH CNN REPORTERS THEY WERE. + +MACRON AND THE FRENCH GOVERMENT CERTAINLY BE HELD ACCOUNTABLE!!! + +PRESIDENT TRUMP TO SAY EPSTEIN DIDNT TRAFFICKING IN CANADA TOO IS NIEVE FRANKLY. + +SOMETHING IS BOTHERING ME ABOUT MY INTERACTION WITH TIMEA NAGEY! + +SHE SEEMED MORE BOTHERED THAT THE MEDIA WERE BEING MEANIES TO HARRY AND MEGAN AND WANTED ONLY INFORMATION ON PRINCE ANDREW AS PER MY EMAILS IN THE BIGGEST INTERNATIONAL SEX TRAFFICKING RING THAT SPECIALISES IN CHILDREN AND YOUNG WOMAN. + +MMMMM SOUNDS VERY FISHY IF YOU ASK ME!!! TIMEA IS VERY VERY WELL CONNECTED AS PER HER WEBSITE INCLUDING WITH THE UN, THE FBI ETC? SO AGAIN AM CONFUSED AS TO WHY PRINCE ANDREW WAS HER MAIN INTEREST BECAUSE EVERYONE WAS BEING MEAN TO HARRY AND MEGAN eg See. + +AGAIN, PRESIDENT TRUMO REMUND ME HOW MUCH MONEY MEGAN DONATED TO ASHLEY BIDEN?? + +PLEASE SEE EMAILS. I WILL ASK HER TO EXPLAIN HERSELF TO A KASH PATEL WITH ERIN, BRYN, MICHELLE BURFORD ETC? + +SHE ALSO FREQUENTS EUROPE AND MADE AN EMERGENCY TRIP TO HUNGRY. + +AGAIN IM SURE VIKTOR WONT MIND HELPING. + +IM VERY MUCH LOOKING FORWARD TO HAVING MY ATTORNEY DEPOSE ALL THESE PEOPLE ESPECIALLY TIMEA AND ERIN! + +PHEW EXCITING TIMES MR PRESIDENT! + +On Sun, Mar 30, 2025 at 09:29, wrote: + +Hi Mina, Pam and Kash Patel. + +Please can you open an investigation in Timea E Nagy. + +Please see screen shots attached. + +She was introduced to me by Bryn Freedman and Erin (CIA). + +This girl is very very bad news!! + +Them is nothing normal about my interaction with her especially and believe she is involved. + +Please can you investigate her especially after her only concern was Prince Andrew. No other men were of interest to her? + +Please see screen shots. Very very star + +![](_page_16_Picture_22.jpeg) + +![](_page_16_Picture_23.jpeg) + +![](_page_17_Picture_0.jpeg) + +Impviiwww tinicacconce corn/ + +On Fri. Mar 28, 2025 at 06:17. wrote: + +Hi Marjorie and Martha. + +Martha you are a scumbag and what makes it worse is that we met in person at my hotel in NY where you interviewed me. I even wrote you a beautiful personal message when I gave you my book. I remember I was as having a shitty day that day and couldn't stop crying when we met. What a chop I feel! + +You're a cunt Martha and you will have to explain yourself along with every other journalist in this sordid affair. + +Or did you think I was writing for the good of my health All of you also suppressed this information during election year! + +The suppression of Hunter Biden's laptop too from the media won't come close to the repercussions of when all of you arc held accountable for each of your roles in what's happened. + +The public deserve to know the truth and they certainly need to know the truth about the media's role in concealing Epstein and co crimes for decades! + +I hope Kash Patel interviews each one of you because this is and always was an on going criminal case to which each of you have perverted the course of justice! + +Whilst you arc being interviewed and under investigation every single one of you should loose your journalist licence. Or arc journalists untouchable and never be held to account? + +bligsjiynyjaymail co ultinew4article-I4541411/NIAGA-attack-dergilpjprie-Tuylor-Greene-Siy: NeWC Mpg + +So weird how I'm utterly cancelled by the very media that interviewed me. Also so weird that every article written were fact checked by their own legal department. + +Why the silence guys?? + +Martha you are one of the journalists that I'm reporting including every journalist that's been included in this correspondence for over a year now. + +Every journalist that aided and abetted this pedophile sex trafficking ring will be held accountable! + +That is my promise to every single journalist that has sat silent. + +I know in my Kean she is coming for you!! + +Sigrid your sick and so is Dawn. Jennifer Freeman all the woman that facilitated this trafficking ring for decades! + +You Sigrid will not only return the 5109 million on top of legal fees but account for every dollar you have earned off the back of us rape victims whilst protecting the guilty!! + +You're all sick in the fucking head!!!! + +On Tuc, Mar 25, 2025 at 19:33,1 wrote: + +More Kate Briquelet messages! + +More Kate Briquelet + +![](_page_18_Picture_9.jpeg) + +On Tue. Mar 25, 2025 at 17:47 wrote: + +Please see attached just some correspondence between myself and Kate. + +It involves Lucia! A book deal between Lucia and John Carolyn's husband John. + +Please can someone ask why Lucia wanted this secret?? According to her making Carolyn's death public put her children in danger riggghtt!!! + +Of course it was a suicide guys?? What a load of shit!!! + +That girl was murdered!!! + +![](_page_18_Picture_16.jpeg) + +On Tue. Mar 25.2025 at 16:54, wrote: + +Hi Chris, David, Sigrid, Dawn and Kate Briquelet from the Daily Beast!!! + +I would like to help you Chis because you am one million percent correct!!! + +lillast 2019. David Boies, his cunt wife, Dawn. Sigrid. t • US tennis. vas there (year she really did hide booze in her bag). Kate rique et, eter Coulthard and other victims. + +I'm a super big Rafa fan so took a picture which shows I was in the stadium! + +Now guess who I sat next to at dinner???? + +Well David it was Kate Briquette!! Actually we even got the taxi back with Kate Briquelet from the Daily Beast!!! + +David you should tell Chris the work you do with the Daily Beast or are you going to lie about that too!!! + +No worries, I'm sure will confirm Kate being there. Wore the brightest orange jacket I've ever seen.... t next to t c itch David!!! + +So David are you going to lie to Chris about your relationship with the Daily Beast?? + +Please tell Chris to subpoena Kate Briquelet!!! He will get everything he needs just from her. + +lol another one that has a baby!! So sad! My breaks that other people children weren't good enough to help!!! + +![](_page_19_Picture_12.jpeg) + +On Tue, Mar 25, 2025 at 16:06, wrote: + +Pam please know this, I will never ever over my actual dead body will I ever ever ever ever apologise for my words. + +https://x.cornthlonmuskistatust1904512473610928060?s=46 + +Never ever ever! You are more than welcome to lock me up. Go on arrest meilim Because nothing will ever even come close to what they have put me, my family and other victims, and their children, just asks Carolyn's children who now have no mother!! + +That was NOT a suicide fact! + +So carry on working with Brad! + +himv/ix rnmfelonmuckkiatilQ1904C124716189280609c=46 + +I want the attorneys children to feel exactly what the attorneys have put us through!! Fair game no?? + +Please phone or is all of a sudden every girl that ran and facilitated Epstein ring that still continues today a victim???? + +I th. • I th•.I.. ••• - tk II • r'son and the likes o ic receive millions and millions of dollars and walk around like nothing in the world ever happened!!! + +Brad your a liar and again you and the other attorneys have profited hundreds and millions of dollars off the rape and sex trafficking of children and young woman for decades!!! + +How many men have you in your legal wisdom held accountable? You know exactly who they arc and you have all the victims evidence and flight logs!!! They all locked into your legal contacts they had to sign!! + +Now tell me again what is doing with that skank Melissa Biden the very year I came forward!!! Also election year I seem to remember!!! + +Trump was right all along and I look forward to postcard girl and her testimony on the stand hey Brad and David!!! + +Let's see the story Kate from Daily Beast someone who works for you personally David and the Guardian make of it!! + +Fun times folks! But Brad I can assure you it's not so fun when it's your own children. + +And once again Pam is more than welcome to arrest me!! At least the. I will get my day in court. + +Also please STOP DELETING EVIDENCE!!! + +![](_page_20_Picture_7.jpeg) + +![](_page_20_Picture_8.jpeg) + +![](_page_20_Picture_9.jpeg) + +On Tuc, Max 25, 2025 at 11:40. wrote: + +I ALSO WANT THIS TAKEN TO THE JUDGE IN JES STALEY CASE, AND IF THE WOMAN EMPLOYEE a! + +I WANT IT NOTED IN A COURT OF LAW THAT EVIDENCE WAS DELETED FROM MY SYSTEMS, WHICH ACTUALLY, IF THE FCA DID THEIR JOB PROPERLY, WOULD HAVE SOLVED THIS LONG AGO!!! + +AGAIN WHO IS THE WOMAN EMPLOYEE!!?? WHY WERE THE EMAILS ATTACHED DELETED OFF MY SYSTEM!!! + +Sent with Proton Mad secure email. + +On Tuesday, 25 March 2025 at 11:26, rote: + +So to the FCA! + +If the employee in question is-, you apologise to Jes Staley!!! + +As it is I am well aware of how banking works and will drag little CIA Erin to explain to a jury just efficient banking actually is and how and when flags are raised! + +YOU AS A FINANCIAL REGULATOR LET US DOWN! + +NOW DO YOUR FUCKING JOB!! + +I WANT ANDREW RALPH AND SONNY SCHNIEDER INVESTIGATED FOR THEIR INVOLVEMENT TOO!! + +On Tim, Mar 25, 2025 at 11:17. wrote: + +Please can someone pass this to Sergey Brin!! I found my rapist!! lol wasn't that hard. + +Please can you tell him he gets to rape Sigrid's girls, Brads boys. James children. + +He was on the island with us. You know this Brad, Sigrid and co!! + +You've had ample testimony and you represent my witnesses. You know exactly what Sergey Brin is into!! + +SO PLEASE CAN SOMEONE PASS THIS BRILLIANT EXCITING NEWS TO SERGEY SO HE CAN HOOKA SISTER UP AND RAPE THE ATTORNEYS KIDS OR IS HE STILL DOING CHILDREN FROM BROKEN HOMES LIVING IN POVERTY? + +YOUVE CERTAINLY HURT ME WHICH IN TURNS EFFECTS MY LITTLE BOY!!! + +HELL Fug EVES MADE SURE SHE WAS ON THE PHONE WHILST I WAS IN LABO THER PRECIOUS LIFE MOMENT RUINED BECAUSE YOU JUST CANT KEEP AWAY!! + +On Tue, Mar 25, 2025 at 11:03, Brad, wrote: + +Here is wit ! You are her attorney!! + +No wonder you dgigigilabg files regardingiMmy recruiter because in them she mentions her and iving together!. + +So remind me again why you and the attorneys gone to the lengths and utter cruelty to silence me from the very people that you have made millions trying to "hold accountable "! + +As my ex attorney who represented me I think we all deserve an answer surely?? Actually I'm ordering you to give a fucking answer Brad!! + +How many millions has received fmm the victim compensation fund Brad??? + +I presume you are also = lalaysians attorney too? + +On Tuc, Mar 25, 2025 at 08:19, wrote: + +Brad. one of the hest things the mother of your children, your ex-wife. did was fuck your best friend and leave your sorry ass. High five to her!!! + +I look forward to your sons finding out who their father is. Brad. The same goes for Sigrid's girls. On what planet did you think any of this was okay? + +The fact that Sigrid has girls scares the shit out of me!! + +So. you know how you've gone out of your way to destroy any normality. happi-iess. or peaceful family life? You do realise that this has greatly affected my family and my 8-month-old son. Well. I look forward to getting the mother of your children on the stand. Brad. I'm sure she has a lot to say. Very important witness in my case against you! + +My family are amped to take the stand. Remember how you used my own family against me? + +WHO ARE THE LITIGATING ATTORNEYS ON A CLASS ACTION THAT NO VICTIM KNEW ABOUT AGAINST THE USVI? + +OR BRAD, AM I NOT A VICTIM ANYMORE BECAUSE YOU COULD NOT CONTROL ME, AND I REFUSED POINT BLANK TO PLAY YOUR BULL SHIT GAMES!! + +BRAD HOW MANY MILLIONS HAVE YOU MADE?? + +I ATTACHED THE EMAILS FROM + +BRAD, ARE YOU STILL ATTORNEY? MAIN EPSTEIN EMPLOYEE AND + +WHERE ARE ALL MY I MAILS BRAD?? AGAIN WHY ARE MY FOLDERS EMPTYllml + +PRESIDENT TRUMP AND JD VANCE YOU ARE LEGENDS AND HISTORY WILL TREAT YOU WELL!! siege + +On Sun, Mar 9.2025 at 08:51, wrote: + +Good Morning Kash + +I hope you're having a good sleep. + +hups://www.dailymailco.uldnewstanicle- I 4478265/Wall-Street-Journal-Donaldfl umpsaaJ-tariffc-Canada-Mexiro html + +Please can you investigate RUPURT and his son LACHLAN'S ROLE IN PEVERTING THE COURSE OF JUSTICE IN ONE OF THE BIGGEST PEDOPHILE SEX TRAFFICKING RING. + +I KNOW FIRST HAND AND THE JEAN LUC BRUNEL WAS THE BIGGEST DISTRIBUTOR OF EASTERN EUROPEAN GIRLS SOLD IN TO SEX TRAFFICKING TO WORK IN THE ESCORTING INDUSTRY IN THE UK. I EVEN KNOW TO WHOM! BELLA BEACUSE I MET HER IN NORTH LONDON!!! + +I HAVE ZERO FEAR IF YOUR JUDGEMENT AND ZERO TOLERANCE! + +IVE ALWAYS BEEN VERY HONEST AND OPEN ABOUT MY PAST AND IN NO WAY ft DOES THAT JUSTIFY BEING RAPED AND TRAFFICKED BY EPSTEIN AND CO, WHAT ADAM CASTELLANI DID OR THE HORRIFIC ABUSE SUFFERED AT THE HANDS OF THE ATTORNEYS!! BUT THAT CAN BE HASHED OUT IN A COURT OF LAW NOT IN EMAILS TO SPACE WHERE NO ONE READS! + +DAVID YOU MUST KNOW EVERY SINGLE PERSON WHO I HAVE MET IN THE LAST 8 YEARS IS GOING TO BE DRAGGED ON THE STAND. WHY BECAUSE AS YOU KNOW THAT IS MY LEGAL RIGHT TO DO SO!! + +DAVID WHY DID YOU NEVER HOLD EDUD BARAK ACCOUNTABLE?? + +https://x.com/suppressednwsistatusil 8982 )450104 l'709327? ..46 + +![](_page_22_Picture_14.jpeg) + +YOU AND STAN REAL REGULARLY WHILST YOU WERE REPRESENTING ND MYSELF!!! WHAT WERE THOSE TRIPS FOR! + +STAN TOLD ME AND WANTED TO COME STRAIGHT FROM ISREAL TO SPAIN ONCE. IT WAS AT THE STAGE WHERE STAN WAS TRYING EVERYTHING HE COULD TO GET INTO MY KNICKERS. I TOLD BRAD ABOUT IT AND HE DIDN'T KNOW ABOUT STAN's TRIP! NOW DONT YOU LIE BRAD!!! YOU WILL REMEMBER THAT WELL AMOUNST EVERYTHING ELSE YOU HAVE DONE 1O ME! + +PETER WILL TELL YOU, MY MOM, AND MANY MANY MORE PEOPLE DAVID BOIES!!! + +SO RUPURT YOUR OLD AND MORE THEN LIKELY GOING TO DIE SOON TOO, JUST LIKE THE POPE. + +PLEASE CAN YOU NOT DIE RUPURT BEFOREI DESTROY YOU FOR YOU TOO HAVE MET YOUR MATCH AND YOU ARE GOING TO BE HELD ACCOUNTABLE MY FRIEND. + +YOU CAN DIE AFTER THAT BECAUSE I WANT YOU TO DIE KNOWING THAT EVERY SORDED THING YOU HAVE DONE IN YOUR LIFE WILL BE OUT THERE. YOUR LEGACY DEAD FOR THE TRUTH WILL SET YOU FREE RUPURT! + +YOU CANT HOLD ELIZABETH HOMLES ACCOUNTABLE ON BEHALF OF A PEOPLE WHO ARE BREAKING THE LAW HIMSELF. + +DAVID IN SEEMS TO ME THAT YOUR WHOLE LEGAL CAREER HAS BEEN ONE BIG LIE. BECAUSE THE ONLY REASON YOU HAVE THE WEALTH YOU DO IS BY BREAKING THE LAW AND FOR DECADES!! + +KASH PATEL I WOULD LIKE TO REPORT RUPURT AND LOCHLAN FOR INVESTIGATION!! + +I ALSO BELIEVE RUPURT YOU LIKE YOUR MATE DAVID BOLES PROFITED OFF THE EPSTEIN VICTIMS BY DOING BACK ROOM DEALS WITH THE PERPETRATORS AND KEEPING THEIR NAMES OUT THE MEDIA! + +KASH PLEASE CAN YOU GET A WARRANT SO YOU CAN CHECK ALL THEIR FINANCIALS!! + +LOL NO DOUBT THEY ALL JP MORGAN CLIENTS! + +On Fri. Mar 7.2025 at 08:52 wrote: + +DAVID. + +THE FACT THAT EVIDENCE HAS BEEN DELETED OFF MY APPLE AND IPAD SAYS EVERYTHING. DOESN'T IT? + +SEE SCREEN SHOTS ATTCAHED. + +DAVID YOU AND YOU AND YOUR PUNK ASS LITTLE FRIENDS DAYS ARE NUMBERED. + +IN YOUR MIND. BECAUSE YOU THINK YOU ARE AN ATTONERY. YOU ARE SOMEHOW EXEMPT FROM THE LAW?? + +YOU BEING AN ATTORNEY MAKES YOU EVEN MORE SPECIALIZED AT BREAKING THE LAW AND NOT GETTING CAUGHT. OPPOSED TO PROTECTING THE LAW. DON'T FORGET THE LIKES OF GARY MOLHOTRA. PETER LAMBRAKIS, ETC.. ARE ALSO ATTONERY'S. INCIDENTALLY. DAVID. WHY WERE THOSE TWO NEVER DEPOSED IN MY LITIGATION? + +PRESIDENT TRUMP. ALINA AND KASH. AFTER I GET THIS WEDDING STUFF OUT OF THE WAY. I WILL SEND MY APPLE MAC AND IPAD WITH ALL MY PASSWORDS FOR EVERYTHING. INCLUDING EMAIL. ETC. + +I ALSO HAVE ANOTHER LAPTOP. WHICH DAVID. SIGRID. AND BRAD TOOK WHEN I FIRST CAME FORWARD. WHICH I CANT GET INTO. + +I NEED TO KNOW WHERE MUST I SEND ALL MY DEVICES? + +ALINA MUST I SEND ALL DEVICES TO YOUR LAW FIRM SIGNED POST OR THE WHITE HOUSE? + +I TRUST YOU THAT MUCH. AND THIS WAS NEVER ABOUT ME. PLEASE CAN YOU USE WHATEVER TECHNOLOGY YOU HAVE TO RETRIEVE ALL OLD EMAILS. FILES ETC. + +I'D LIKE TO LET YOU KNOW THAT YOU WILL FIND ALL THE ANSWERS YOU NEED TO MANY QUESTIONS. KASH FIND OUT WHO HAS DELETED EVEIDENCE. + +AGAIN. I AM NOT THE ONLY EPSTEIN VICTIM WHO HAS HAD FILES DELETED. AS PER JENNIFER FROM MERSON LAWS CONVERSATION. + +LUCKILY. I HAVE ORIGINALS. YIPPEE!! AND SO SO SO SO MANY WITNESSES. WOWEEE!! + +SO. I KNOW YOU DON'T READ MY EMAILS. ALINA. BECAUSE WE HAVE NEVER SPOKEN. IF I DON'T HEAR FROM YOU. I WILL SEND EVERYTHING TO YOUR OLD LAW FIRM AND WILL PRIVATELY EMAIL YOU THE TRACKING NUMBER ETC. + +DAVID YOU FUCKED WITH THE WRONG GIRL MY FRIEND. EPSTEIN KNEW THAT TOO!! + +I KNOW... + +EPSTEIN SAID MANY THINGS. AS YOU KNOW. DAVID. + +ALINA, PLEASE LET ME KNOW WHERE TO SEND MY DEVICES. THEY ARE EXPENSIVE AND CLASSIFIED MATERIAL ON THEM . SO AN ADDRESS WOULD BE VERY HELPFUL. + +THANKS ALINA\_ + +On Tue, Feb 25, 2025 at 18:46, wrote: + +Cyril where arc all the white South Africans in the wonderful inclusive clip I want every one to watch!! + +IIIIIIS8S0MthYlikamaphocsiciants/ I 8441IR1101987758010%=16 + +blips:16vimblicsninianysaniclethavyjI198wyJaamp + +President Trump. President Putin And President Netenyahu please my darlings would you care to join me on a trip to South Africa? I want to go home! + +FYI The NETHERLANDS IS MY FUME TOO SO DICK DONT GET ANY FUNNY IDEAS! + +Seriously it be fun. I'm actually very boring in real life....i do actually have a whole other life away from this Epstein saga AND WOULD VERY MUCH FOR YOU TO MEET THE REAL SARAH (the one who is loving, doesn't swear, about to become a wife and a mother who puts other people including starters before myself. + +Please I have so much beauty to show you. + +Cyril you racist cunt attached is a picture of Pam and myself. + +Now who trafficked whom?? + +Cyril is Pam more South African than me because she is black? I WANT YOU TO ANSWER THAT QUESTION!? + +Even though SHE HELPED TRAFFIC ME DO I STILL HAVE TO BEND THE KNEE CYRLI, OPHRA, GAYLE KING AND MICHELE BURFORD???? HEY BITCHES!! + +I WANT ALL OF YOU INVESTIGATED AND STEVE AND MICHELE YOU ALING WITH JUDTH CURR FROM HARPER COLLINS - YOU ALL ARE FUCKED BECAUSE JUDITH I AM REPORTING YOU ALL!! + +![](_page_24_Picture_18.jpeg) + +![](_page_24_Picture_19.jpeg) + +![](_page_24_Picture_20.jpeg) + +![](_page_24_Picture_21.jpeg) + +![](_page_24_Picture_22.jpeg) + +![](_page_24_Picture_23.jpeg) + +![](_page_24_Picture_24.jpeg) + +![](_page_24_Picture_25.jpeg) + +![](_page_25_Picture_0.jpeg) + +![](_page_25_Picture_1.jpeg) + +On Tuc, Feb 25, 2025 at 16:26, wrote: + +President Trump, + +Please can you assist with the FCA and the SECURITY EXCHANGE COMMISSION ON ANY FINANCIAL ACTIVITY BETWEEN THE BANED DEFENDANTS CYRIL RAMAPOSA AND THE ANC , ZYLENSKI, MACRON AND THE BRITISH GOVERNMENT. + +CYRIL EPSTEIN WAS TRAFFICKING OUT IF SOUTH AFRICA! + +FACT! + +CYRIL HIW MANY GIRLS (ALL WHITE ) HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA IN THE PROMISE OF THINGS LIKE MIDELUUNG CINTACTS ABROAD. + +ITS IN LESLEY GROFFS EMAILS TO ME!! + +PRESIDENT TRUMP AND MR PUTIN OLEASE LIOK AFTER MY FAMILY. + +I WILL BIT LIVE IN FEAR ANYMORE!! + +PRESIDENT TRUMP PLEASE CAN YIU SEND KASH AND THE FBI AND RAID ALL THE MODELLING AGENCIES IN SOUTH AFRICA!! + +FUCK YOU CYRIL YOU RACIST PIG! YOU ARE THE RACIST PIG NOT US!! + +HOW MANY GIRLS HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA! + +PLEASE PRESIDENT TRUMP AND PUTIN CAN YOU WORK TOGETHER! FUCK YOU ZELENZKY YOU PUNK! I SEE YOU!! YOU CANNOT HIDE! + +CAN THE FCA AND SECURITY EXCHANGE INVESTIGATE ALL PAYMENTS AND AUDIT THE SHIT OUT OF THE CLINTON FOUNDATION AND EVERY SIGNLE THING THEY HAVE DONE IN MY HOME SOUTH AFRICA!! + +I WANT TO KNOW EXACTLY WHAT THE CLINTONS WERE DOING AND ARE STILL DOING NOW!! + +SO CYRIL WHY DO YOU WANT TO TALK TO ZYLENSKI ALL OF A SUDDEN HEY!! + +AND I HOPE TYE BIBSTER (NETANYAHU) IS GETTING IN ON ALL THIS!! + +SO PERHAPS WE CAN FILE AND GET AN INTERNATIONAL WARRANT OF ARREST FOR MACRON, CYRIL, ZYLSENKSI, RISHI SUNAK AND KEIR STARMER FIR AEX TRAFFICKING TOUNG WIMAN AND CHILDREN!! + +PLEASE CAN SOMEONE ADD CYRIL TO THIS PICTURE ATTACHED!! + +ALL IN BED TOGETHER LIKE ONE SICK TRAFFICKING FAMILY!! + +YOU ALL MAKE ME SICK! + +![](_page_25_Picture_23.jpeg) + +![](_page_26_Picture_0.jpeg) + +On Tue. Feb 25.2025 at 14:45. wrote: + +I WANT TO MAKE IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES OF MY SUICIDE ON 06/10/2018 THAT YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!! + +WELL FUCK YOU. DAVID AND SIGRID. THE PICTURES ARE ON MY PHONE. AND KASH BETTER LOOK AT MY LAPTOP AND TELL ME WHY EVIDENCE LIKE THESE PHOTOS KEEP ON DISAPPEARING!!!! + +YOU ARE RESPONSIBLE!! YOU DID THIS!!! SO ATTACHED ARE THE PHOTOS I WANT USED TO ARREST YOU DAVID. SIGRID. BRAD (STANS DEAD. THANK GOD!) JAMES MARSH. JENNIFER FREEMAN ETC!! + +Sent with Proton Mail secure email. + +On Tuesday. 25 February 2025 at 14:25,1 note: + +TO THE FCA. + +I PRESUME YOU HAVE ALREADY BEEN IN CONTACT WITH SENATOR MARSHA BLACKBURN!! + +PLEASE NOTE TO THE FCA AND THE SECURITIES COMMISSION. + +PLEASE CAN YOU CALL MARSH BLACKBURN IMMEDIATELY!! IF YOU HAVE NOT BEEN WORKING WITH HER, I ASK WHY NOT!!! + +ALINA, I HAVE SENT YOU AMPLE EVIDENCE: PLEASE CAN YOU BRIEF THE COMMISSIONERS SO THEY ARE UP TO SPEED? + +NO TRIAL IS TO PROCEED WITH EVERY SINGLE PERSON I HAVE NAMED AS WITNESS! + +NO WAY IS THERE GOING TO BE YET ANOTHER MISCARRIAGE OF JUSTICE. AND I ACCUSE YOU. DAVID AND SIGRID BRAD AND CO. OF USING THE EPSTEIN VICTIMS AS POLITICAL PAWNS AND PROFITING OFF US!! + +HOW MANY HUNDREDS OF MILLIONS HAVE ALL YOU ATONERNEYS MADE!!!! + +Sent with Proton Mail secure email. + +On Tuesday. 25 February 2025 at 14:13. wrote: + +DAVID. SIGRID. MACRON. ANNE CLAIRE + +WHO IS RICHARD LEVI r + +PLEASE FIND ATTACHED MORE %VICE RECORDINGS!! + +PLEASE CAN KASH PATRL. THE FCA AND THE SECURITIES EXCHANGE COMMISION FIND OUT FROM ANNE CLAIR LEJEUNEAC. THE LEAD PROSECUTOR PLEASE FORWARD THAT EMAIL FROM RICHARD LEVITT. AND I HOPE FOR YOUR SAKE YOU DID NOT DELETE IT BECAUSE ANNE YOU WILL BE IN HUGE TROUBLE!, + +PLEASE FIND ATTCHED THE FRENCHB JOURNALIST CALL REGARDING RICHARD LEVITT. MACRON DO YOU HAVE ANY IDEA HOW MUCH TROUBLE YOU ARE IN!! + +HELLO ZYLENSKI, JOE BIDEN, PUTIN, TRUMP, MACRON, KEIR, RISHI, BORIS AND DAVID BOIES AND CYRIL. + +YOU KNOW GOD MADE WOMAN FOR A REASON. PLEASE SEE THE ATTACHED VOICE RECORDING OF ANOTHER ROTTEN ATTORNEY, JENNIFER, WHO CONFIRMS I AM NOT THE ONLY VICTIM WHO IS HAVING EVIDENCE DELETED AND TAMPERED WITH!! + +I WANT TO KNOW WHO TRIED TO BURN MY FATHER'S HOUSE DOWN TO SILENCE ME!! + +ONE OF THE REASONS GOD MADE WOMAN IS TO STOP YOUR MALE TESTOSTERONE BULLSHIT AND RESTORE ORDER! + +CAN THE FCA, SECURITY, AND EXCHANGE COMMISSION INVESTIGATE MACRON, ZYLENSKI, JOE BIDEN, DAVID BOIES, ETC., IMMEDIATELY? + + + +**ZYLENSKI, IN LIGHT OF THE TRAFFICKING THAT IS OCCURRING IN UKRAINE, SET UP BY JEAN LUC BRUNEL, I WANT ALL YOUR ASSET INVESTIGATED AT JP MORGAN!!!!** + +ZYLENSKI WHAT IS THIS . + +ONE MOTHER MODELLING AGENCY. + +I AM VERY AWARE HOW LUCRATIVE TRAFFICKING IS, JUST ASK JAMIE DEMON!! + +WE ALL KNOW WHAT AND WHO IS INVOLVED, AND I WOULD LIKE YOU, DAVID, TO EXPLAIN WHY YOU AND THE ATTORNEYS ADVERTED IN BOTH RUSSIA AND UKRAINE FOR VICTIMS TO COME FORWARD! + +LET ME EXPLAIN SOMETHING TO ALL OF YOU. EPSTEIN DOESN'T WIN! I DO! + +**DAVID BOIES, HUNTER BIDEN WORKED FOR YOU DOING WHAT EXACTLY?!!!! WHAT THE FUCK DID THAT DISGUSTING RETROBAIT DO FOR YOU, DAVID. HE EARNED QUITE A HANDSOME SUM FROM BOIES SHILLER, DOING WHAT EXACTLY!!** + +**DAVID, I WANT EVERY SINGLE LITTLE INVESTMENT AND BUSINESS DEAL YOU DID IN POLAND, UKARAIN AND ELSEWHERE INVESTIGATED!** + +**NOW, WHY DID YOU ADVERTISE FOR UKRAINIAN AND RUSSIAN VICTIMS? SO LET ME GET THIS RIGHT: YOUR ATTORNEYS STEAL FROM THE VICTIMS, AND HOW MUCH COMPENSATION WERE BOTH THE UKRAINIAN AND RUSSIAN VICTIMS AWARDED!!!! 75K WHILST YOU BASTARD ATTORNEYS STEAL 109 MILLION!!!!** + +YOU, DAVID, YOU MATEY, I FUCKING HOPE AND PRAY YOU GET WHAT IS COMING TO YOU!! + +WHO IS RESPONSIBLE FOR THE SUICIDE ATTEMPT IN MAS DE BONDIA WHEN I WAS IN HIDING??? YOU ARE, AND I HOPE YOU GET CHARGED FOR PREMEDITATED MURDER. YOU KNEW I WAS VULNERABLE!! EVERYTHING YOU DID WAS DESIGNED TO HURT ME!! + +WHAT DID YOU DO TO STEFAN BLOOM, DAVID, AND SIGRID? WELL, CYRIL, WE ARE RACKING UP QUITE A GROUP OF SOUTH AFRICANS TO TESTIFY. AREN'T WE CYRIL!! + +YOU NEVER TOLD ME WHAT WAS IN STEFAN BLOOMS REPORT, DAVID AND SIGRID. I WANT TO SEE WHAT MY THERAPIST WROTE TO YOU. EVERY SINGLE THING YOU DID WAS TO HARM ME, INCLUDING SABOTAGING MY THERAPY AND LYING. YOU DO KNOW THAT EVERY SINGLE PERSON IS GOING TO HAVE THEIR FINANCIALS LOOKED AT, RIGHT? FINANCIAL INCENTIVES OVER INTEGRITY HEY DAVID!! + +DAVID, MACRON AND SIGRID, WHO IS RICHARD LEVITT, THE ATTORNEY I HAVE NEVER SPOKEN TO, WHO WROTE ON MY BEHALF TO ANNE TELLING HER I'M NOT TO TESTIFY IN THE JEAN LUC BRUNEL TRAIL IN FRANCE? + +DAVID. MACRON AND SIGRID, WHO IS RICHARD LEVITYT? + +MR TRUMP AND PUTIN. EPSTEIN ALWAYS SAID HE WOULD HURT MY FAMILY. DAVID. YOU CAME CLOSE TO MY FAMILY AS PER THIS EMAIL. DIDNT YOU!! PLEASE MAY I ASK YOU TO PROTECT THEM. MR PUTIN AND TRUMP. PLEASE!! + +On Tue. Feb 25.2025 at 08-27 + +wrote: + +Please can you two refrain from sucking each others dick publicly! + +Surely you can do that in private! Hey Elon and Jamie. + +Jamie Demon JP Morgan deleted all of Adam and your cmails. That's is illegal! + +Jamie Demon you're a fucking monster! That whole litigation is bull shit! + +Where arc the other 200 Epstein victims!! + +So Elon whilst Trump and Kash Patel they arc going to hold the Epstein ring accountable that would mean being inclusive of Jamie Demon and JP Morgan. + +So you sucking Demons dick publicly is saying something completely different to what has been promised by Trump and his team to not only myself and the other Epstein victims but to the world about accountability. + +Elon you and Sergcy were both subpoenad in that litigation. + +Sergey and Anne Wijiki were in Jeffereys island just alter new years in 2007. + +aliteIgor, Maxwell. Miles and Cathy AlexanderMand all witnesses because they were all there. + +I have the original rf U 1 gave me all time stamped. He also gave a disk + +DAVID BOIES, SIGRID AND BRAD YOU KNOW ALL OF THIS SO WHATS GOING ON!! + +AND AS I AM PART OF THE CLASS I SUGGEST YOU START ANSWERING SOME SERIOUS QUESTIONS DAVID BOIES BECAUSE NOT ONLY DID YOU GET YOUR LEGAL FEES PAID YOU AND THE OTHER ATTORNEYS PROFITED 4109 MILLION WHICH WAS FOR THE US THE VICTIMS!! + +AS YOU WERE MY ATTORNEY I DEMAND YOU ANSWER FOR YOURSELF!! + +COME ON DAVID HEY BIG BOY, YOU CAN DISCREDIT ME PRIVATLY! + +GROW A FUCKING PAIR OF BALLS AND YOU WRITE AN OP ED LIKE STAN WROTE ON MY BEHLAF ON HOW YOU SAVED ME TO HELP YOUR IMADGE WHEN THE HARVEY WEINSTEIN STUFF CAME OUT!! + +WHAT EXACTLY DID YOU LEGALLY DO ON MY BEHALF OVER THE MANY YEARS OF REPRESENTATION OTHER THEN PEVERT THE COURSE IF JUSTICE AND SILENCE ME!! + +ALSO DAVID WHAT COMMON INTERESTS COULD YOU AND POPE FRANCES HAVE OTHER THEN DOING THE SAME THING YOU HAVE DONE TO THE CATHOLIC VICTIMS LIKE THE EPSTEIN VICTIMS LIKE THE META VICTIMS!! + +SO BEST YOU GET TALKING DEABLOUS BOIES! + +HAND OVER ALL MY LITIGATION DOCUMENTS!! + +On Mon, Feb 24, 2025 at 13:27, [REDACTED] + +[REDACTED] wrote: + +NOT ONLY HAVE YOU DELETED EVIDENCE, DAVID SIGRID WHY IS THE REST OF MY EMAILS ETC ALL ENCRYPTED WITH THIS WEIRD CODE STUFF? + +HOW DO YOU HAVE ACCESS TO MY DATA AND DEVICES??? + +ATTACHED ARE LESLEY GROFFS EMAILS, WHO AGAIN SHOULD BE TESTIFYING!! AND AS PER BRADS EMAIL, I GOT "THE HIGHEST SETTLEMENT" ..... WHAT A LOAD OF SHIT..... SO, ANY OF YOU EVER EVER EVER SAY I AM NOT CREDIBLE, ESPECIALLY YOU, DAVID, SIGRID AND CO , YOU ARE FINISHED, FINITO, CAPUT, ZIPPO'D OUT OF HERE! + +WHY? BECAUSE YOU ARE THE VERY LAWYERS THAT REPRESENTED ME IN MY OWN LITIGATION DIPSHITS!! IF YOU DIDN'T BELIEVE ME YOU WOULD HAVE GONE TO THE LENGTHS TO SILENCE ME BECAUSE YOU KNOW DAMN WELL I WAS NOT MEDICALLY FIT TO SIGN THAT AGREEMENT!!! + +NOW, WHY WAS I NOT MEDICALLY FIT TO SIGN MY SETTLEMENT AGREEMENT AFTER TWO YEARS OF YOUR MIND GAMES AND PSYCHOLOGICAL ABUSE GUYS? WHY DAVID? SIGRID? + +Sent with [Proton Mail](#) secure email. + +[REDACTED] + +SIGRID, DAVID, BRAD, BRITNEY, PAUL CASSELL, JAMES MARSH, JENNIFER FREEMAN, I PRSUME YOU HAVE NOT BEEN INVOLVED IN THIS LITIGATION. + +IF YOU HAVE AND HAVE SAID ONE BAD THING ABOUT ME TO ANY SINGLE HUMAN BEING, I WANT YOU TO KNOW YOU ALL ARE STUFFED!!!! + +BRADS WORDS EXACTLY - PLEASE SEE EMAILS ATTACHED! + +SO DAVID, SIGRID AND BRAD AND CO, HOW CAN YOU DISCREDIT ME?? YOU ARE THE VERY LAWYERS THAT REPRESTED ME YOU ARSHOLES!!! + +"As I have explained in the past, and presumably Sigrid has as well, you received one of the highest settlements against Jeffrey Epstein in the past." + +Very rarely have I felt anger like this. Please can you help me gather a group of attorneys to take Cyril and the ANC to court!! + +Cyril who is Para MBATANI? How dial buy her house in Hout Bay so quickly and efficiently. + +When you find Pam ask her where she spent Christmas Day 2006? + +Well she spent it with me in Jeffery's apartment where I cooked her and an Eastern European friend of her roast chicken. The same building Nadia was living in and the same building I think SIMONA was in as Sumina and I were both picked up together as per Sarah Kellens email! Ask Pam about Adam! + +You see not only didnceive \$125 k more in the settlement which SI e inistrator came up with and then the judge signed off on she bought a house (baring in mind we have been "soul sister" for five years and never knew a thing about the house until she bought it and moved like in one month of receiving her settlement. She then after 5 years discredits me publicly after getting a big pack more in her settlement and a house at literally lightning speed and mentions it to Sigrid. I have the email but she told me she wasn't speaking to Sigrid. + +Now my brother and I got together and purchased a house for my mum so I've just gone through the purchasing process of a property for the first time. + +Cyril how did Juliette buy the house in Hout Bay so quickly? She even mentioned it in an email to Sigrid (the lawyer she stopped speaking too??). + +Sigrid didn't you guys make a trip to South Africa I remember ? Perhaps Kash can find out! I remember all you attorneys went to an Africa together for a "holiday"! + +Where is Pam!! I hope you Sigrid and David lierally burn in hell. Like I would not piss on you if you were on fire! You were my attorneys and you ALL SHOULD BE ARRESTED FOR CONTEMPT OF COURT! AS FOR JUDGE RACOFF HE HAS SOME SERIOUS EXPLAINING TO DO! PLEASE CAN THE FCA AND THE JUDGE READ THE TRANSCRIPTS OF THE FINAL HEARING IN THE JP MORGAN LITIGATION! NOW WHERE IS ADAM! + +Please find attached photos. + +![](_page_30_Picture_15.jpeg) + +![](_page_30_Picture_16.jpeg) + +![](_page_30_Picture_17.jpeg) + +![](_page_30_Picture_18.jpeg) + +![](_page_30_Picture_19.jpeg) + +![](_page_30_Picture_20.jpeg) + +![](_page_30_Picture_21.jpeg) + +![](_page_30_Picture_22.jpeg) + +![](_page_31_Picture_84.jpeg) + +Please find attached ALL ORIGINAL PHOTOS OF ADAM CASTELLANI, LESLIE BENZIES, GARY MOLHOTRA, PETER LAMBRACIS, AND CYRIL YOU NAUGHTY NAUGHTY SOUND OF GUN MAN, WHO ELSE DO YOU SEE IN THESE PHOTOS CYRIL? WELL, IN THE PHOTO, YOU WILL SEE TWO SOUTH AFRICANS. ONE WHITE AND ONE BLACK. MMMMM, I GUESS TO YOU, CYRIL, ONLY PAM IS SOUTH AFRICAN??? + +**WHICH COLOUR DO YOU THINK HELPED TRAFFICK THE OTHER AND CYRIL? WHERE IS PAM ..... SHE WAS NAMED AS A WITNESS IN MY CASE AS PER HER REFERENCE TO A COURT ORDER FROM COURT DOCUMENTS!!** + +PLEASE SEE SCREEN SHOTS. HER EARLY EMAILS HAVE ALSO BEEN DELETED OF THAT EMAIL FROM 2006/2007 AND ONWARDS! + +Kash please can you make sure Sergey Brin in no way ![deletes icon]() deletes or tampers with any evidence. + +Kash you must take my lap top too because you will find that all photos of Adam Castellani have been deleted from my files. + +KASH, ISN'T IT HIGHLY ILLEGAL TO DELETE EVIDENCE OFF ANOTHER PERSONS DEVICES?? + +JENNIFER FROM MERSON LAW CONFIRMED THAT I AM NOT THE ONLY VICTIM THAT HAS HAD EVIDENCE DELTED. YOU ALL GOT THE VOICE RECORDING! + +SO KEIR, ARE YOU RESPONSIBLE FOR DELETING ADAMS' PHOTOS? SOMEONE IS!!! ARE YOU GOING TO SEND THE THOUGHT POLICE AROUND KEIR!!? + +GOOD! BECAUSE I HAVE LOTS OF THOUGHTS ON MANY DIFFERENT TOPICS, AND YOU ARE ONE OF THEM!! WHERE ARE THESE NAUGHTY THOUGHT POLICE OFFICERS KEIR? I WANT ONE!! OR I COULD JUST LET THE FCA /FCC AND KASH DO THERE JOB. SO AWESOME HE GOT THE JOB. + +YOU TELL ME, KEIR, WHEN CAN I EXPECT A CALL TO MAKE A VICTIM STATEMENT, CONSIDERING I RELINQUISHED MY BRITISH CITIZENSHIP BECAUSE OF THE LIKES OF YOU!! + +NOT ONE ADAM PHOTO ON MY LAPTOP!! NOT ONE! + +OH, AND KEIR, I KNOW WHAT HAPPENS TO THE UK IN A DECADE. AND YOU'RE FUCKED! + +Hello Keir Starmer. + +I want you to arrest me or at least send the police round from the UK because you are CUNT. + +bitpvilwww dailynualCo idc:newcianiele-144/4959/Knnekknock-Thought-Police-thousands-criminals-uninvestigatedfletertives-rall-grandmother-rrime-went-Farehook-criticke-Labour-councillors-centre-Hope-Die-WhatsApp-scandalexposed-MoS.html + +Why are you a cunt KEIR and RISH I and PETER MANDELSON because you have all profited on the rape and sex trafficking of children and young woman. + +I ALSO KNOW BACK DOOR DEALS HAVE BEEN DONE REGARDS TO ME. + +Please do send the police because for almost a decade I've tried to give you my statement! + +hupvilwww dajlymail.rn ukinewstartielc-144,4950/Knoekknock-Thought-Police-thousnPds-criminals-uninvestigatedrtriertives-rall-granclmmlyr-rrime-went-Farebook-criticise-Labour-councillors-centre-HopatApp-scandalexposedattS.htnil + +NOW WHERE IS ADAM CASTELLANI KEIR STARMER! + +ALSO WHI IS THE PRIME MINISTER THAT VIRGINIA NAMED IN HER TESTIMONY!! + +I WANT THAT PRIME MINISTER NAMED AND INVESTIGATED IMMEDIATELY!! + +[REDACTED] MUST DEFINITELY TESTIFY! +ALSO PLEASE CAN YOU INVESTIGATE HER CHARITY +WHERE BY BOUES AND EDWARDS ARE ALL +PARTNERS!! + + + + + +WE HAVE HAD YEARS AND YEARS OF FUCK FACE VIRGINIA AND ITS TIME SHE GETS OFF HER ARSE AND DOES SOME WORK FOR HER MONEY!! + +CAN WE CHECK HER BANK ACCHIEVE PLEASE TOO!! +KASH YOO WELCOME TO MINE ANYTIME AND I ALSO +GIVE YOU PERSONALISM TO LOOK AT ALL MY SEARCH +ENGINE HISTROY TOO. + +I WANT KASH TO LITERALLY TAKE EVERYTHING OF +MINE, INVESTIGATE EVERYTHING I HAVE +RESEARCHED FOR THE LAST DECADE ON GOOGLE OR +YAHOO BECAUSE I KNOW THAT KASH PATEL WILL DO +THE SAME FOR ALL THOSE NAMED!! + +I GIVE YOU PERSONALISM AND NOW THE REST MUST +TOO. IF THEY HAVE ANY ISSUE KASH, THEY HAVE +SOMETHING TO HIDE!! + + + +WHY [REDACTED] YOU AND THE BRITISH +POLICE DIDN'T DO THIS IN THE FIRST PLACE BAFELS +ME!! + +ALSO CAN THE FCA GET A FULL LIST OF EVERY +SINGLE GUEST THAT ATTENDED THE PARTY ( +**BEATRICE'S 18th) AT BUCKINGHAM PALACE!!** + +PICTURES ATTACHED! WHO ELSE ATTENDED THAT +PARTY KEIR SMARTER AND RISH!? + +WAS CHARLES THERE? KING CHARLES WHERE YOU AT +THE PARTY HANGING AROUND WITH THAT LOT!!! + +ANY ROYALS WE SHOULD KNOW OF THAT WHERE +THERE? + +SO WHAT CONFUSES ME IS AT THE TOP ALL OF YOU +ARE FRIENDS! + +DAVID BOIES I HAVENET GOT MY HEAD ROUND THIS +WHOLE [REDACTED] THING I HAVE TO BE HONEST +BECAUSE YOUR CLIENT HARVEY WEINSTEIN WAS +FRIENDS WITH THE ROYALS AT THE SAME TIME YOU +WERE REPRESENTING HIM?? + +LOTS OF PHOTOS OF HARVEY WITH THE ROYAL +FAMILY. SO HOW CAN YOU REPRESENT HARVEY WHO +WAS FRIENDS WITH THE ROYAL FAMILY THEN GO +AFTER THE SAME FAMILY THAT YOUR CLIENT AND +FRIEND IS CLOSE FRIENDS WITH?? + +YOU WERE REPRESENTING HARVEY WEINSTEIN +WHILST YOU WERE REPRESENTING ME IN MY +LITIGATION AND [REDACTED] AND IN HERS ALL AT THE +SAME TIME!! + +![](_page_34_Picture_0.jpeg) + +blar'llwww dailymaiLatuldnewstarticle-144,4959/Knockknock-Thought-Police-thousands-criminals-uninvestigateddetectives-call-grandmother-crime-went-Facebook-criticise-LaballiSagiC/IkinSealLgangQpitYiialahatthearidaL exposed-MoS.html + +To The FCA, FCC, Cyril and to Kash + +I would like to name two very important witnesses that you will get ample information I know for a fact! + +Again no investigation can proceed without their testimony! + +Cyril please can you assist Kash Patel, the FCA and the FCC with getting witness testimony from Miles and Cathy Alexander the Estate managers of Epstein Island! + +No longer will you protect them Cyril and if you do I want you arrested! + +Where are mikes and Cathy Alexander Cyril!! + +I want to know exactly who was in the island and they two were named witness in my own litigation. + +David why did you never dispose than when I asked you to? + +Kash you can have access to all my emails, bank accounts, text messages, WhatsApp messages, social media accounts everything. + +nother of David Boics and ands "clients" a so as years of recorded conversations so please do listen to each one because I'll need them to please for when this goes to court. + +As for client attorney privilege here, there is NONE!! + +ACTUALLY LESS THEN NONE, LIKE MINUS INFINITY IF THAT EVEN EXISTS IS THE AMOUNT OF CLIENT ATTORNEY PRIVILEGE HERE ESPECIALLY AS SOMEONE LIKE DERSHOWITZ SHOULD NEVER EVER HAVE BEEN PROVIDING LEGAL SERVICES TI ANDREW AND THE ROYAL FAMILY IN THE FIRST PLACE ESPECIALLY IN AN ON GOING CRIMINAL INVESTIGATION! YOUR A BUNCH OF PUNKS IS WHAT YOU ARE WHO CANT KEEP IT IN YOUR UNDERPANTS WHIXH IS WHY YOU ALL ARE STILL A THTEAT TO CHILDREN AND YOUNG WOMAN. + +DERSHOWITZ I WAS TOLD DIRECTLY BY LISA BRYANT WIN WORKED IN THE NETFIX SERIES FILTHY RISH THAT ANOTHER VICTIM CAME FORWARD SAYING THAT YOU SEXUALLY ABUSED THEM AND CONFESSED THIS TO LISA BRYANT SO KASH PLEASE CAN YOU TAKE A WITNESS 0 FROM LISA BRYANT! + +AS THIS DOES INVOLVE ME I REQUEST A FULL TRANSCRIPT OF EXACTLY WORD FOR WORD WHAT WAS SAID IN THESE EXACHGES BETWEEN DERSHOWITZ AND THE ROYAL FAMILY! + +AS IS MY LEGAL RIGHT UNDER THE CIRCUMSTANCES TO HAVE THEM! + +ALSO AS I HAVE DEMONSTRATED THAT THE ATTORNEYS HAVE NOT PROVIDED ADEQUATE OR EQUAL SERVICES TO THE CLASS ESPECIALLY AS IM AWARE THERE IS A CURRENT CLASS ACTION GOING ON THERE IS ZERO CLIENT ATTORNEY PRIVILEGE FOR THE ATTORNEYS AND OTHER EPSTEIN VICTIMS AND ACCOMPLICES! ZERI DAVID BOIES, SIGRID AND BRAD. + +KASH PATEL PLEASE CAN YOU WORK ALING SIDE THE FCA AND THE FCC! + +PLEASE HELP US KASH A + +![](_page_35_Picture_5.jpeg) + +Kash Patel as you know I wanted to sue the FBI. After my years and years of experience/ evidence I have more than enough evidence. + +Kash I would like to work with you. My objective has still remained the same from when I first came forward which was to acquire justice and to stop the perpetrators whom am yet to be convicted harming other children and young woman. + +I didn't sign up for this when I first came forward but I WILL FINISH IT providing you are the good guy you say you are and I'm willing to put all my faith and trust in you. + +I do want a MI investigation into Prince Andrew and his families involvement in perverting the course of justice especially as it's the same family. same sec trafficking ring. I'm British and relequished my citizenship in fear of retribution and I've noticed there have been quite a few little visits between Cyril and South Africa!! + +Hey William! Scumbag and I don't care if Yrumo likes you you are still a scumbag and I know your game mate!! + +ANY INTERACTION THAT DERSHOWITZ AS A NAMED DEFENDANT AND PRINCE ANREW ANOTHER NAMED DEFENDENT MUST BE THOROUGHLY INVESTIGATED AS THIS BREAKS ALL INTERNATIONAL LAW UNDER THE CIRCUMSTANCES ANDUSNT EVEN THE ALLOWED LEGALLY IN THE US SO I DONT KNOW WHY DEABLOUS BOYS DUDNT PICK UP ON THIS??? + +DAVID CAN YOU EXPLAIN YOURSELF PLEASE! + +THEY DO NOT GET FREE PASSES BECAUSE IF WHO THEY ARE AND THEREAHOULD HAVE BEEN ZERO CONTACT NEVER MIND DERSHOWITZ PRIVIDING LEGAL SERVICES TO THE ROYAL FAMILY UNDER ANY CIRCUMSTANCES! + +NOW I APPRECIATE PRESIDENTTRUMP IS A FAN OF THE ROYAL FAMILY HOWEVER THE SAME LAW SHOULD APPLY TO ALL. + +PLEASE CAN YOU ALSO INTERVIEW NADIA MERCIKOVA ANOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY BE!! + +![]()[https://x.com/xerias\\_x/status/1892656258684960877?s=46](https://x.com/xerias_x/status/1892656258684960877?s=46) + +Best video ever of you! YOU ROCK! + +Please may I report Maureen Comey to you and please can you investigate ALL THE FBI AGENTS INCLUDING DAVID BOIES, SIGRID, BRAD EDWARDS, BRITNEY, JAMES MARSH, JENNIFER FREEMAN, ROBERT LEWIS, GLORIA ALLRED AND HER ROTTEN DAUGHTER LISA BLOOM!! + +![]()![]()HE MOVED IN!! + +![](_page_36_Picture_132.jpeg) + +![]()I also put forward Thomas Pritzket and the Pritzket family as named witnesses!! + +Gayle King PREHAPS to can tell the FCA what you know about Thomas Pritzket and his involvement with Epstein? + +ANY BUSINESS ASSOCIATED WITH THE PRITZKET FAMILY MUST BE INVESTIGATED IMMEDIATELY! + +![]()![]()I DONT WANT TO MAKE THIS SAD HORRIFIC DAY ABOUT ME BUT YOU SHOULD KNOW THAT I HAVE INCLUDED ADVOCATE TEMBEKA NCCUKAITOBI WHO IS ME IF THE SOUTH AFRICAN ADVOCATES IN THE CASE AGAINST ISREAL!! + +I REPEATEDLY WENT TO SOUTH AFRICA FOR HELO AND PHINED THE OFFICE OF WHERE HE WORKED AND GIVEN THIS EMAIL ADDRESS tembekangcukaitobi@gmail.com + +TO DATE I HAVE NOT RECEIVED ANY HELP PRIM MY HOME COUNTRY!! + +PLEASE NOTE THAT AN EXCEPTIONAL AMOUT WAS PAID TO SOUTH AFRICA FROM THE BIDEN ADMINISTRATION!! + +WHY IS THIS IMPORTANT BECAUSE HERE US THE SAME ADVOCATE ABOUT STEALING LAND!! + +https://www.dailymaverick.co.za/opinionistar2025- 07- Ig-expropriatinn-act-damages-all-couth-gffiransgaggiv-to-tembeka-nggasakokil + +SO TEMBEKA I WANT TO ASK YOU PERSONALLY AS I HAVE INCLUDED YOU IN ALL CORRESPONDENCE! + +IS A PALESTINIAN LIFE WORTH MORE THEN A SOUTH AFRICAN TO YOU!! + +UNDER THE CIRCUMSTANCES AND WHO AMAL CLOONEY'S HUSBAND IS SHE TOO SHOULD BE REMOVED IMMEDIATELY AND INVESTIGATED! + +To The FCA, DAVID BOIES, SIGRID, JAMES MARSH JENNIFER FREEDMAN, PAUL + +CASSELL + +niwitness for you! Ask Jes Staley who I is! + +Why is important JES STALEY!! + +PLEASE SEE EMAIL KRIS l' NDENCE: ATTACHED ABOUT + +Because she was and still is a long term employee of the Epstein trafficking ring that is still running and being funded today! + +BRAD EDWARDS I NAMEDIJAI AS AN ACCOMPLICE WHO FACILITATE THE RUNNING OF THE SEX TRAFFICKING RING!! SO HOW ON EARTH CA YOU THEN GO ON TO REPRESENT HER!!! + +THAT IS WHY JES STALEY GOT IN TOUCH WITH MY ATTORNEYS JENNIFER FREEMAN AND WANTED ME TO TESTIFY IN THE DEUTSCHE BANK CASE!! + +S PED ME FR M TESTIFYING AGAINS BECAUSE THE VICT ANY COMPENSATION PAYOUT FOR BEING RAPED AND TRAFFICKED IN THAT LITIGATION IF I TESTIFIED AGAINST + +le wrote: + +To The FCA.. + +I have attached my voice recordi-ig with the Metropolitan police IN 2019. Please also find attached another emai concerning Everyone knows about this!! + +TO THE FCA, PLEASE CAN YOU SHARE ANY INFORMATION YOU HAVE WITH KASH PATEL, THE NEW FBI DIRECTOR, AND I HOPE YOU WILL BE FORWARDING EVERYTHING TO THE U.S. SECURITIES AND EXCHANGE COMMISSION! + +I also accuse the British Government of deleting my medical records at St Thomas WHICH WAS A DIRECT RESULT OF WHAT ADAM CASTELLANI DID!! AGAIA I WILL FORWARD EVEIDENCE! + +David Tattum and Dr Abdul Alianizi. who used to own Balfairs Group on Curon Street. are witnesses. + +I also have a first-hand witness to testify that Jean Luc Brunel was the biggest distributor of Eastem European girls to the UK. + +BARING IN MIND THAT THERE JEAN LUC BRUNEL SET UP "MODELLING AGENCIES IN UKRAINE AND KAREN MODELS ALL THESE BUSINESSES MUST BE INVESTIGATED. + +They went to a madam called Bella who worked in North London and trafficked the girls to wealthy individuals!! SADIQUE YOU NOW THIS!! + +I ALSO PUT FORWARD =AS A WITNESS WHO NAMED MINISTER AND WANT THIS INVESTIGATED IMMEDIATELY AND I WANT VIRGINIA TO GO TO TRIAL AND TELL THE COURT EVERYTHING SHE KNOWS!! + +THIS OVIOUSLY TES IN WITH PETER MANDELSON, JES STAYELY ETC! + +FACT!!! + +ATTACHED SADIQUE IS CONFIRATION THAT YOU HAVE RECIEVED EVERYONE OF MY EWULS AND DONE NOTHING TO HELP!!! + +Sent with Proton Ma secure email. + +To The FCA, + +ALMA HABBA WHO IS PRESIDENT TRUMP's ATTORNEY ALSO KNOWS WHATS GOING ON BECAUSE SHE TO HAS BEEN INCLUDED ALL CORRESPONDENCE MONTHS AND ALSO HAS EVIDENCE OF WHATS BEEN GOING ON BEHIND THE SCENES!! + +Daniel Bates your email is attached. You arc like a seriously bad case of herpes. You just don't go away!! + +I'm not interested in being interviewed by you for the daily mail the same one Alan Dcrshowitz and Maureen Callahan write for!! + +PLEASE TELL THE EDITORS AT THE DAILY MAIL TO GO AND FUCK THERE OWN FACES BECAUSE I AM GIUNF TO SUE THEM FIR EVERYTHING THEY HAVE DONE! + +SINCE WHEN DO JOURNALISTS GET FREE PASSES AT BREAKING EVERY SINGLE LAW AND PERVERTING THE COURSE OF JUSTICE IN THE BIGGEST SEX TRAFFICKING CASE IN HISTORY WITH ONLY ONE DAMN CONVICTION!! + +They should be speaking to the FCA helping to acquire justice for the victims no? + +I think Daniel instead of hounding me you should be speaking with the FCA and relaying everything you know to them. + +Or you can wait for Kash Patel? + +WHAT DO YOU KNOW ABOUT PETER MANDELSON!! + +DANIEL YOU MUST TELL THE FCA EVERYTHING YOU KNOW ABOUT PETER MANDELSON AND WHAT YOU KNOW ABOUT JES STALEY AND ADAM CASTELLANI. + +We are on a tight schedule because as you know there is a trial DANIEL!! + +![](_page_39_Picture_11.jpeg) + +To The FCA + +I would also like to add Rishi Sunak to my witness list as I tried to contact him. He is well aware of the situation as I told the man who ailed me from his office why I was phoning. + +Rishi Sunak was my local MP when I lived Jasmine Cottage. Croft On Tees. + +lam attaching the email with George from his office. + +![](_page_39_Picture_17.jpeg) + +I also want to give you Erin and Brian's details +from the **ACFCS - ASSOCIATION OF +CERTIFIED FINANCIAL CRIME +SPECIALISTS.** + +Erin's email is as follows: +eoloughlin@acfcs.org + +Brian's email is as follows: +bkindle@acfcs.org + +Erin and I struck up a friendship, and as I write +this, I'm crying because I thought she was my +friend and loved her very much. + +She witnessed what was going on with +everything, with the attorneys and JP Morgan. I +even tried to get her to help Brad Edwards in +the case. + +I appreciate the time issue here, so please can +you you could contact Erin immediately! + +Please find more stuff attached including the +suicide and my moms statement + +Sent with [Proton Mail](#) secure email. + +![](_page_40_Picture_217.jpeg) + +Good Afternoon FCA, + +I would like to again name Daniel Dates the +journalist as a first-hand witness and for trying +to pervert the course of justice. + +I've attached the emails from yesterday about +Peter Madleson. + + + + + + + +I would also like Rupurt Murdoch and David Boies, Brad Edwards, Sigrid, James Marsh etc investigated immediately. + +In the email from Daniel, he confirms that HE HAS WORKED WITH ME BEFORE WITH DAWN SCHNIDER AND DAVID AND CO ARE WELL AWARE OF ADAM CASTELLANI. + +**I ALSO WANT THE FCA TO KNOW THAT I REVOKED MY BRITISH CITIZENSHIP IN FEAR OF RETRIBUTION BECAUSE IT WAS ME WHO SOLD THE PICTURES TO OF PETER MANELSON TO THE DAILY MAIL WITH JEFFREY EPSTEIN.** + +**I WOULD ALSO LIKE IT KNOWN IN ONE EMAIL TO ADAM THAT EPSTEIN IS REFERENCED AND HE ALSO HELPED ME WITH MY FIT ESSAY FOR LESLEY GROFF.** + +I AM SHARING WITH YOU MORE ADAM EMAILS AND CONSIDERING PETER MANELSON WAS MEETING EPSTEIN THE SAME TIME I WAS BEING TRAFFICKED AND RAPED BY EPSTEIN AND [REDACTED] AND SIMON JES STALEY! + +I ALSO WANT JAMIE DEMON INVESTIGATE HIMSELF BECAUSE I HAVE BEEN INCLUDING HIS ATTORNEY FELICIA ELLSWORTH - WILMERHALE ATTORNEYS EVEN BEFORE THE FINAL HEARING SO THEY ARE WELL VERSED ON THE MATTER! THEY HAVE EVERY SINGLE EMAIL ME BEGGING!! + +HEY JAMIE DEMON!! FELICIA PLEASE CAN YOU CONTACT THE FCA IMMEDIATELY AND IF YOU LIE YOUR IN BIG BIG TROUBLE!! + +ALSO CAN TO THE FCA CAN YOU FOLLOW UP WITH JAMIE DEMON ABOUT THE REST OF MY COMPENATION PLEASE! I HAVE BEEN BEGINING FOR A YEAR NOW AND I THINK WE CAN ALL AGREE THAT THEY NEVER EVER REPRESENTED ME IN ANY LEGAL CAPACITY! + +THEY ARE STILL £75K OUTSTANDING AND IT ISA DEFINITE CONFLICT OF INTEREST WHEN MY ATTORNEY JAMES MARSH IS A LONG TERM CLIENT OF JP MORGAN HIMSELF. REPRESENTING AVICTIM THAT IS TRYING TO HOLD JP MORGAN ACCOUNTABLE, NO? + +JAMIE HOW MANY DECADES WERE YOU FUNDING EPSTEIN'S TRAFFICKING INCLUDING MINE? + +I WANT ADAM FOUND AND HELD ACCOUNTABLE FOR WHAT HE DID AND YOU JAMIE FOR WHAT YOU AND YOUR BANK HAVE DONE! + +Sent with Proton Mail secure email. + +On Monday I' February '0'c IL 9:20. + +wrote: + +I would like to formally name Gayle King and CBS. who have inside information on Melinda Gates and others who have deliberately withheld crucial evidence! + +Please see the email attached referencing her interview with Meinda Gates and her now ex-husband's relationship with Bil Gates and Epstein. + +PLEASE CAN THE FCA FOLLOW UP ON THIS? + +I also would like her named as a witness because she interviewed Anne Wojcick 23 & Me, knowahatshe too was on the island with me, and Simone. + +YOU obviously know WHO ND SIMONA ARE? + +SI islAvww.cbsnews.comivideorinside-23andme-ceo-anne-wojcickis-vision-for-thecompany-it-will-transform-health-carer + +and ista ne Maxwell are all witnesses when SAewrgey Bri and the island with us. will confirm this. + +I am attaching Adams' emais that were written at the same time I was being trafficked. Please note that Peter Mendelson met with Jeffery in January 07 the same month i met Ser ey Brin with nd Adam + +Casteitai!! + +a nd Simone being my witnesses! + +Sent with proton Mail sense email. + +On Monday. 17 February 2025 at 16:42, + +wrote: + +To Whom it May Concern Q FCA + +Please find attached documentation regarding JP Morgan. the class action, etc + +I HOPE ALL THE MEDIA WHO HAVE MUCH KNOWLEDGE HAVE GOT IN TOUCH KNOWING THAT THERE IS A TIGHT TIME SCHEDULER + +I want a full investigation into Peter Mendelson. Adam Castellani. Jes Staley's colleague who worked at JP Morgan at the same time. + +If you havere worked with ANY OF THE ATTORNEYS MENTIONED IN MY COMPLAINT THERE IS GOING TO BE BIG POO POO DOWN AT THE FCA OFFICE. + +hUns:liWww.thequardian.cornipolitic Si 2025/feb/12/questions-raisedover-lord-mandelsons-work-withchinese-influence-operation + +KEIR STARMER IF YOU OR THE GOVERNMENT IN ANY WAY HELP OBSTRUCT JUSTICE THAT WILL BE ADDED IN MY CASE AGAINST YOU. + +EVERYONE INCLUDING YOU RUPURT MURDOCH IS TO GIVE INFORMATION OVER!! + +MORE DOCUMENTS TO FOLLOW.... + +THANKS DANIEL XX + +Sent with Proton Mail secure email. + +On Monde 17 February 2025 at 13:13. + +wine: + +DANIEL BATES - please can you contact the FCA IMMEDIATELY WITH ANY INFORMATION YOU HAVE REGARDING PETER MANDELSON WHOM YOU HAVE AKEEN INTEREST IN AND KNOW HAVE AMPLE INFORMATION!! + +PLEASE FIND ATTACHED THE VOICE RECORDING BETWEEN MYSELF. LINDA SINGER AND MY THEN ATTORNEYS JENNIFER FREEMAN WHO FALSLY REPRESENTED ME IN + +THE CLASS ACTION AND ABOUT TESTIFYING IN THE USVI AND JP MORGAN LITIGATION BEFORE THEY SETTLED! + +DANIEL THE EMAIL ADDRESS TO REPORT EVERYTHING YOU KNOW IS: complaints.scheme@fca.org.uk + +DANIEL ANY INFORMATION YOU HAVE OF JES STALEY. ADAM CASTELLANI. DAVID BOIES ETC JP MORGAN AND THE MASSIVE MISCARRIAGE OF JUSTICE I WANT YOU TO REPORT IMMEDIATELY!! + +AND AGAIN, I POLITELY ASK YOUR BOSS RUPURT AND LOCHLAN MURDOCH TO STUFF HIS COMPENSATION OFFER FROM THE BLOODY SUN NEWS PAPER UP HIS BUM AS PER YOUR EMAILS ATTACHED. + +I WOULD LIKE HIM TOO INVESTIGATED AND THEN WE WILL COME UP WITH AN APPROPRIATE COMPENSATION FIGURE. + +Sent with prntnn mail secise email. + +On M • ry 2025 at 12:43, + +wrote: + +Hi Everyone. + +Daniel Bates gave me this idea so please thank him for me. + +I presume the FCA is i-ivestigating Peter Mandleson and Adam Castellani? Well they wit now and everyone of you are a named witness of mine now! Every single one! + +As you all know there is a case going to that next month and I have been emaiing you all for over a year. + +I suggest each and everyone of you reads the email below very carefully regardng Jes Staley. AS I HAVE PROVED ADAM WAS INVOLVED AND ACOLLEAGUE OF JES STALEYAT THE SAME TIME WHO THE MOVED TO CITI BANK IN LONDON AND YOU KNOW THE REST. YOU HAVE THE PHOTOS AND EMAILS!! + +Now I will give you a head start because when this goes to court I will find out from each one if you have obstructed justice or helped me acquire justice. + +I expect every single one of you to report everything to the FCA and the email address is Complaints.scheme@fca.org.uk + +If you do NOT HELP THERE WILL BE CONSEQUENCES!! SICK OF ALL YOUR SHIP.! + +-- Forwarded Message — From: Complaints Scheme Date: On Monday, 10 February 2025 at 12:55 Subject: Your recent correspondence with the FCA To: + +Thank you for your voice message of 4 February 2025, and for taking the time to speak to us today. + +As discussed, our proceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice 1011- Lames Felw2reL.Sialey + +In brief. our action concerns a letter which Mr Staley approved which said that (1) he did not have a close relationship with Mr Epstein and that (2) he was last in contact with Mr Epstein well before he joined Barclays. Our case is that both those statements were untrue and that Mr Staley acted with a reckless lack of integrity in approving the letter because he appreciated the risk that the letter would be misleading. + +If you have evidence that is relevant to our case — that is, relevant to the questions whether the two statements were true, and whether Mr Staley was reckless in approving the letter — then we would be grateful if you could provide it as soon as possible. If you do not have evidence yourself, but know of others who can give evidence that is relevant, then we would also be grateful if you could encourage those people to provide that evidence. + +You raised concerns about the conduct of different companies and individuals. We arc a regulator of financial services in the UK and our remit therefore relates to the conduct of businesses and individuals in the regulated financial sector in the UK. If you have information or evidence about matters that you think we ought to be aware of as a financial regulator, we would be grateful for it. Matters relating to persons outside the financial sector in the UK arc not in our remit and + +Thank you again for getting in touch with us. + +Your sincerely + +FCA Complaints Department / Risk & Compliance Oversight + +L2 Endeavour Square, Lan0on, E20 UN + +• Complauns.schemelitica.org.uk + +• 070 7066 q87Q + +## Follow us: + +I rer\_a0t0K8YPJWSUYOSTIn(l + +This communication and any attachments may contain personal information. For more information about how and why we use personal information and who to contact with any queries about this. please see our privacy notices: FCA Privacy Notice (https://www.fca.org.ulddataprotection) and PSR Privacy Notice (https://www.psr.org.uk/cookiesprivacy-and-data-protection). + +This communication and any attachments contain information which is confidential and may be subject to legal privilege. It is for intended recipients only. If you arc not the intended recipient you must not copy, distribute, publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error please notify postmaster(Dfca.org.uk immediately and delete the email from your computer. Further information on the classification and handling of FCA information can be found on the FCA website (https://www.fca.org.uk/siteinfo/legal/fee-classifiedinformation). + +The FCA (or, if this email originates from the Payment Systems Regulator Limited. the FCA on behalf of the l'avment Systems Regulator Limited / the Payment Systems Regulator + +Limited) reserves the right to monitor all email communications for compliance with legal, regulatory and professional standards. + +This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. + +The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1910671. Registered office: 12 Endeavour Square, Stratford, London, E20 11N, United Kingdom + +The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. 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CASE REF: ZA52784 Re: Amin Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? : Mike Baker and Emily Steel NY Times Re: Gayle King Re: Naughty Brad and Daniel Bates Re: Theme Tune T3 Song For Funeral + +Date: Tue, 01 Apr 2025 17:49:22 +0000 + +Importance: Normal + +Inline-Images: IMG\_6895.jpeg + +## Hi President 'frump. The Securities Exchange and the FCA + +Please can you investigate Rishi Sunak and his financials including California! + +Also please can you get everything and all correspondence from Rishi Sunaks office (ie George). + +The case number is ZA52784 as in the screen shot. + +Why would Rishi sunak want all his emails deleted if my server? M + +Please can you investigate this for me President Trump because this could have all been resolved in 2022!! + +I've suffered enough!! + +![](_page_1_Picture_1.jpeg) + +<® Arrest + +![](_page_1_Picture_4.jpeg) + +4 Arel 2022 10:: + +To: SUNAK. Rishi • Subject: Re: Arrest v ti + +Dear George. + +Thank you so much for contacting file. + +My number i + +Kind Regards + +On 4 Apr 2022. at 09:27. Fresh Sunak MP + +Good morning. + +Thank you for your mails. + +you wouk1 like any assistance please do provide me with your contact number and we may be able to discuss the matter krther. + +Knd regards. + +George + +Off foe of Rishi Sunak Metter of Pa-lament Richmond (Yaks) + +![](_page_1_Picture_20.jpeg) + +![](_page_1_Picture_21.jpeg) + +![](_page_1_Picture_22.jpeg) + +![](_page_1_Picture_23.jpeg) + +![](_page_1_Picture_24.jpeg) + +New Message t + +On Tue. Apr 1.2025 al 17:47. • wrote: + +President Trump. + +I'm actually getting led up with stuff being deleted from my email accounts. + +Please can Eton Musk retrieve all email correspondence to Rishi Sunak!!!! I think this is dating back to April 2022. + +Again i sent the media this last year too!. + +Sent with Proton Mai! secure email. + +On Tuesday, I April 2025 at 13:52, wrote: + +Brad, + +I am someone who has been smacked around the place a few times especially in the face. + +I've had a few black eyes in my time. + +So as somemeone who has personally experienced bruising may I ask why is there no sweeping t' = face? Especially the eyelid. + +There is zero swelling to the face? + +So I'm just checking, what day exactly is dying? + +I'll get some extra non alcoholic bubbly for me!! + +On Tue, Apr 1, 2025 at 09:31, > wrote: + +Trump hit Australia with Tarriffs like they have never ever seen before!!! + +burliwww dallyrnajLeo ukinewcfartiele-14556979/Arnbiwy Alb citiation- tan + +Please can you work with the Princess of Whales our further Queen (I'm NOT speaking to William or the rest of that lot!!) asap!!! + +TARRIF THE SHIT OUT OF AUSTRALIA!! + +ASK THEM WHO MICK MIRTSCHIN IS!! THE AUSTRALIAN SPECIAL OPS SOLDIER BEFORE ALL THIS STARTED!! + +OH IN LIGHT OF EVERYTHING CAN YOU PLEASE ASK THE UK TO TARRIFF THE SHIT OUT OF AUSTRALIA TOO!! + +ACTUALLY WE CAN DO MUCH BETTER!! + +TRUMP TAKE OVER AUSTRALIA!! BECAUSE IF THE US AND UK ABANDON OZ THEN A SMALL COUNTRY CALLED CHINA WILL TAKE OVER IT FOR YOU LIKE IN HOURS!! + +YOUR CHOICE? ALSO CAN YOU EXTRADITE\_? + +ALSO CAN WE NOW GET THE ATTORNEYS ARRESTED NOW?? + +hupyliwww dailymail en tildnewstartiele-1455770 I khina-arnwd-forres-laiwan-heijinsmanDy-na + +On Tue, Apr I, 2025 at 09:00, wrote: + +Thank you to the Australian police for confirming the truth. + +Fun times ahead folks!! + +And Brad, the fact thatMis wearing identical jewellery to me, if ONE fact has been falsified I will add this to my criminal complaint against you all. + +So Brad you better pray that girl does die because I'm coming for you!! + +Funny identical jewellery and four days to live? So uncanny the jewellery similarities!! + +And I would really like an apology from the Royal family! + +Also just a heads upaposted a video where she had a big bruise in her head. + +So what actually happened there is she had a drink, drug fulkd fight with her girlfriend.Mvho is a real lifelErlupped her one. So it's definitely NOT Epstein related so I don't know why she put that in there??? + +blipefix c0m/julsuchryanttsuusl190686701260?560866?s=J6 + +bllpfaassamadanwigang119067801738458914419c=4€ + +![](_page_3_Picture_8.jpeg) + +![](_page_3_Picture_9.jpeg) + +![](_page_3_Picture_10.jpeg) + +On The, Apr I, 2025 at 07:29,-a > wrote: + +You know who I feel sorry for and who my heart V goes out to? + +children. Have any of you thought about Mc hildren? + +So we know they are estranged. Now if any of this story has been falsified at all, even by a milimeter I hope Robert uses this against her in coup during their divorce proceedings for emotionally manipulating her children into feeling guilt so they contact her again. + +As I have experience of hospitals I know single single thing that the doctors do with -s documented. Like even down to pain killers, how much and when. + +Also the ambulance that picked her up will also have a report. Trust I know these things!!! They will have if they had to resuscitate her, everything from first arrival of the scene. + +If anything has been falsified in order to gaslight her OWN children who don't want to talk to her heaven help you ALL!! + +On Tue, Apr I, 2025 at 07:16, wrote: + +Dini hi, me again! + +Um so I'm just checking out something here. + +What type of school bus is it?? + +It's just that on Saturday and Sunday schools are closed?? Ste + +So was the bus a Sunday school bus or another school bus ON A SUNDAY? + +Also tellnice booby shot. Always great to get a bit of cleavage in there! + +Also someone in intensive care wouldn't be wearing a pretty little white top again with jewellery. I know because I've been to A and E hey Brad!! + +So please can you clarify this to us. + +Also massive apologies to the Princes Of Wales our future Queen for using her maiden name in my previous email. Absolutely exhausted as little one needed a bottle at 5am. Love being mum V. But seriously any spare decorations will be handy and I'm also available for Bar Mitzvah's as they arc rad parties!! + +So Dini hook a sister up and get my story out there. You have no need ioninymore as she's dead in three days! + +I have just literally had the best idea y I've ever had. + +So I'm setting up my own event management company. (If Kate Middleton's Mum has any spare decorations please 4'% may I have them, my business is going to be epic!!!) There's more to me than just an Epstein victim lot. + +So Dini, s dead in three days. so you'll need a new client!! + +Me!!! YaY"" IEl effififeillifg + +You seem to be very good at what you do and I need my full story told. + +Unfortunately leaving my story just at the Callahan emails just doesn't cut the mustard anymore. + +So just planting the seed Dini! I can even organise the funeral. My business is solely celebrations but I'll make an exception fo r= funeral. + +On The, Apr I, 2025 at 05:56,-< wrote: + +Also Kash, I know you will be taking a victim statement Iron husband. + +I'm intrigued to know why she lost custody of their children. A mother doesn't just loose custody of their children for no reason?? Especially in Australia? + +So you should definitely speak to him!! + +As I'm sure you will also be speaking to Peter Coulthard, and getting a witness statement from my husband too. + +FYI Peter is fucking over the moon too!! + +On Tue, Apr I, 2025 at 05:50, s wrote: + +Hi Dini, + +Can you please confirm if the driver of the bus is ok? Is the driver going to be done for reckless driving? + +Is there a police report? + +Where there any other injuries of any other passengers in this very very serious accident where now has three days to live? + +Surely the others that were injured V— in the crash deserve a mention or is just the show again? + +Didn't [so almost die during Covid?? + +Ma Dini, can we see some pictures of the accident?? + +Dini did you take the picture of in hospital? Was that A and E? + +I just know first hand from experience the first thing they take off when you go into hospital is jewellery, but I'm not sure how they do it in Oz? + +Again Dini as much as the world is concerned with I know many who will be over the moon. + +Namely the girls that\_old to Epstein. I know would be jumping for joy !! Oh wait she's not here anymore? + +Why iM not here anymore Brad? + +Your newspaper is a fucking disgrace!! + +You know full well that David and Stan wrote that Op-Ed on my behalf. + +This isn't a negotiation, l want that clarified to your readers! Immediately! + +You can phone Brad and David and ask them! + +I want that rectified and NOW! + +https://www.nytimes.com/2017/11/15/opinion/david-boies.htrnl + +You too will be included in all litigation... why because you know exactly who David Boies is! + +Your publication will be held accountable in perverting the course of justice!! + +Also who took that photo of1M :1. Her agent in is in US? Someone must have takaphoto or did she do a quick stifle lol? + +You do know all medical records will be examined... maybe the A and E doctors took the selfie for her?? We should ask them? + +On Tue, Apr I, 2025 at 05:12, wrote: + +I know, Gayle why don't you do a big segment of IM + +Gayle this would really be good for you. You definitely must do a show. + +You can just pop in the end about Adam and the banking litigation. + +High five Gayle! + +On Tue, Apr 1, 2025 at 05:02, wrote: + +So so sad Q I wish the media took as much interest when poo was MURDERED!! + +Brad can you explain to the media what happened with-attorney and why she fired him? + +Also Brad, I know thal=compensation was held in a fund and where by she had to beg her ch month to receive any money monthly from her settlement drawn up by her own attorney who if I recall asking represented in other litigation. + +She found out and fired him. + +Brad what happened to.! + +Are her children ok? + +Has anyone checked at least? + +Brad, where is + +On Tue, Apr I, 2025 at 04:46, wrote: + +Guys lol when we updating the truth? So Brad, where's Adam? + +Daniel, please can you find Adam for me? + +President Trump, I would really appreciate Kash taking a personal statement from my mother and father who almost had his house burnt down and who well was also by my bedside. + +Photos and evidence have been provided. I just don't have a PR agent. + +So to the very very naughty media how long we doing this for Brad? + +On Mon, Mar 31, 2025 at 21:46. wrote: + +Mr President + +I've included Din PR person. lol a I've just thought of a new joke..... + +Why should the chickens 4.0 not cross )( the road with + +Because they'll get hit by one of Gloria Allred's school buses a O O 0 0 Or + +FML I literally can't stop laughing. Maybe Jesus will save her. Let's pray " + +![](_page_6_Picture_9.jpeg) + +![](_page_6_Picture_10.jpeg) + +On Mon, Mar 31, 2025 at 21:40, > wrote: + +Hi Kash, + +This PR person. Damn I wish I had a PR person. My story could also gel updated. + +Kash I think you should personally go and check this out? No?? + +hups.liwww thechurehiagba dini-von-mireffling + +![](_page_6_Picture_16.jpeg) + +On Mon, Mar 31, 2025 at 18:55, wrote: + +David this is one of my favourite songs by Aviici!! + +Literally dance like a crazy person when I hear this song!! + +She also gets hit by a bus in the end. Great theme song for funeral!! + +httizi://youtu.beibek I y2uiOGA?si=BZOCI9DapjEtgne0 + +Is it bad taste playing this as a theme tune at her funeral? Just checking? It's such a banging tune and fits perfectly lol. + +![](_page_6_Picture_23.jpeg) + +![](_page_6_Picture_24.jpeg) + +Like legitimately this is the funniest thing I've ever heard! I feel like shit but can't stop laughing (80. Is this awful I find this so funny even if it is true?? + +I too feel like I've been hit by a bus with this Wretched cold. + +Check this picture out!!! No PR agent to take the picture though O 0.0 00 + +![](_page_7_Picture_3.jpeg) + +On Mon, Mar 31, 2025 at 18:18 > wrote: + +Please can someone tell PR agent that I have a cold and I'm bed. + +Feel like I've been hit by a bus 000 + +Too soon ®0 + +See folks the moral of the story here is money doesn't make you happy. + +Maybe she can confess what happened a + +On Mon. Mar 31, 2025 at 16:38, wrote: + +Hi President Trump. + +Please can you follow upon. claims. + +I seem to remember that her PR agent is the same as Monica Lewinsky's. I take it she wrote the message? + +I would like to highlight that not only is she wearing similar pear earrings to me but also an identical necklace to what I wear?? + +So wtf? Once again implicated yourself Daily Mail!! + +If she was indeed hit by a bus and going to die Pr President please can you protect me and my family. + +lol another Clinton body?? + +![](_page_7_Picture_19.jpeg) + +![](_page_7_Picture_20.jpeg) + +On Mon, Mar 31, 2025 at 12:42, wrote: + +Good Morning Mr President, + +I have a few interesting ideas I would like to put forward to you. + +Just ideas + +France is in very very very like huge gigantic trouble. + +They must reach a high settlement figure for the French victims whom have been affected from this Epstein saga!! + +This will be non negotiable. + +Why because the US has paid millions and millions of dollars already to which most went to the attorneys and Epstein employees as Elon Musk will find out when he investigates this. + +I don't want the DOLLOR to crash and WHY MUST THE US PAY THE FULL COMPENSATION WHERE BY FRANCE IS GOUNG TO BE HELD ACCOUNTABLE IN WAYS THEY DONT EVEN UNDERSTAND. YOU CAN'T AFFORD IT ANY WAYS!! + +IS THE US GOING TO PAY EVERYTHING AND TAKE ALL THE GRIEF WHEN WE ALL KNOW OTHER GOVERNMENTS AND COUNTRIES ARE ALSO TO BE HELD TO ACCOUNT?? + +SO I KNOW YOU DONT LIKE THE DUTCH BUT LET ME TELL YOU I LOVE THEM. + +SOMETHING VERY SPECIAL ABOUT THEM AND I DEFINITELY HAVE FOUND MY TRIBE. + +CAN WE KICK FRANCE OUT THE SECURITY COUNCIL AND REPLACE IT WITH THE NETHERLANDS? + +THEY ARE ALSO CLISE ALLIES WITH YOUR CLOSE ALLY ISREAL. + +I THINK ITS TIME THERE ISA REFRESH. + +JUST AN IDEA I OK SO DON'T GET MAD + +Hi Kash, + +Here is the opinion piece David Boics wrote waiverung my anonymity as his client to aid is reputation regarding his criminal actions in the Harvey Weinstein cover up. + +https:/Avww.nytimes.comi2017/11/15/opinionfdavid-boies.html + +This was written in November 2017. + +Now when I came forward I would never have fraudulently signed ale t binding me to the attorneys if I had know that David was exceptionally good friends with Hilary and bill clinton. also mentioned Bill and Al gore so I don't know how David was legally allowed to represent any Epstein victims rom t e start!! Please see attached. + +. III fired them I would have to pay all legal expenses and we all know how much David charges per hour. + +On Sun, Mar 30, 2025 at 19:40, Wrote: + +HI KEIR! + +ITS MOTHER'S DAY IN THE UNITED KINGDOM TODAY? + +WHY HAPPY RAMADAM AND NOT HAPPY MOTHERS DAY?? + +KEIR I'M SERIOUSLY THINKING YOU HAVE WOMAN ISSUES MATE!! + +ISNT YOUR WIFE A MOTHER? + +LIKE• ARE YOU CANCELLING ALL WOMAN OR JUST ME? + +WTF IS GOING ON??? + +![](_page_8_Picture_22.jpeg) + +William and Geoffrey addressed all of us including and her recruiter little sister after the Epstein case was closed shut. The judge at least let us give a victim impact statement. How kind of him: + +I actually thought William meant it when he said sorry. + +Robert Lewis my ex attorney at Marsh works closely with Geoffrey and Paul tassel]. Ask him. I did and actually Robert almost wet his knickers mentioning Paul and Geoffrey. He regards them as his personal mentors and very close with them. Ask them! + +Kash, wh are the FBI under you working tirelessly now? I'm so confused. Wasn't tc supposed to have done what your doing now years ago?? + +This doesn't make sense to my uneducated brain. What exactly have the FBI doing all these years apart from still protecting the guilty? + +Are you going to hold these FBI agents accountable because I know worked with the FBI and even has correspondence from the FBI in 2005 or 4 I'm not sure. Before I was trafficked anyway. + +You will have to check with her about that. She's very nice. She can also show you the HBO contact that Julie Brown got them to sign which Brad as their attorney would have looked over personally before his clients signed their agreement. + +To my knowledge the victims are still locked into the HBO contact silencing them. You will have to check with Julie Brown. + +Any wh00000 gotta go Kash. Good chat. I feel like Tom Hanks in Castaway talking to that ball. Echo echo..... + +Also please don't tell Biden I'm working on a Sunday. lol that Catholic. + +He might tell his, Whoopie Goldberg and David Boies mate, the pope I'm working on a Sunday. + +Wh00000000 mamma Gods gonna be angry with me for breaking the rules on a Sunday. + +On Sun, Mar 30, 2025 at 15:33, > wrote: + +Hi President Trump.... Again + +Aren't the Guardian a bunch of rotten losers!!! + +https://www.theguardian.com/us-news/2025/mar/30/tnimp-media-attacks + +Please can your lovely press secretary who I think is a super star phone the editor of the Guardian and personally tell them FROM ME to FUCK OFF!! + +Karoline is definitely NOT a swearer so PREHAPS she can use FOXTROT OSCAR? + +Please know Mr President that during the elections the guardian staff were also included in my mails with ample evidence??? That's why I'm so confused about Obama's postcard girl?? Actually I WAS WRITING AND PROVIDING EVIDENCE TO THE MEDIA BEFORE THE FINAL HEARING OF BOTH BANK LITIGATIONS!! + +Weird right ALL THIS SILENCE? Actually the Guardian have been included the whole time so I can't get my head around why they haven't written the whole story or are we just leaving conveniently leaving it at the Callahan emails. Best thing I ever did actually because every person that contacted her in connection with me will also go in front of a jury 6the. + +At some point she is going to have to we it the entire story, no?? Like everyone?? + +I mean if you're going to write me, like they did surely write the entire story and NOT just the one that fits a false narrative? + +SO MR PRESIDENT IN LIGHT OF THE MEDIA AIDING AND ABETTING A PEDOPHILE RING THAT RAPES CHILDREN AND WOMAN, EVERY SINGLE JOURNALIST TIIAT HAS WORKED ANYTHING EPSTEIN RELATED MUST BE INVESTIGATED IMMEDIATELY BY PAM AND KASH PATEL AND FIELD ACCOUNTABLE. + +OR MR PRESIDENT ARE YOU GOING TO REPEATEDLY LET THE MEDIA AND JOURNALISTS WHOM HAVE PROFITED HANDSOMELY AND MADE CAREERS OUT OF RAPE AND SEX TRAFFICKING VICTIMS CONTINUE FOR ANOTHER DECADE OR DECADES!! + +blips./Avvmdwguardian.comfus-news/20.25/mar/301trump-media-aitacks + +On Sun, Mar 30, 2025 at 12:20, wrote: + +Hi Mike and Emily, President Trump + +Mike and Emily how you guys doing? Been ages since we last spoke. + +Weird right seeming as you are the number one media publication that knows I'm telling the truth about David Boies because of your papers own experience dealing with David Boles! + +So it's been very confusing to me your silence?? @ why so silent guys because you do know everything that happened between the NY Times and Boies Shil ler will come out in court? Like everything!! + +You know that right. + +Mike and Emily your silence really baffled me until I Googled the NYT and if it trades in the STOCK-MARKET!!! + +NOW GUESS WHAT MIKE AND EMILY THE NY TIMES IS A PUBLIC COMPANY AND TRADES ON THE NYSE UNDER THE TICKET NUMBER NYT? + +CAN THE SECURITIES EXCHANGE AND KASH PATEL INVESTIGATE MIKE BAKER, EMILY STEEL AND THE NEW YORK TIMES IN PERVERTING THE COURSE OF JUSTICE FOR PROFIT. + +SO EMILY AND MIKE BAKER WHY THE SILENCE? IS IT BECAUSE IF YOU WRITE THE TRUTH YOUR PAPER WILL GET HAMMERED IN THE STOCK-MARKET?? + +WELL THATS RIGHT UP THE SECURITIES EXCHANGES STREET AND THE FCA TO INVESTIGATE!! + +YOU DO KNOW THAT THE NY TIMES INVOLVEMENT WILL BE EXPOSED AND THE AMOUNT IF PROFIT THE NYT HAS EARNED OF THE BACK OF RAPE AND SEX TRAFFICKED VICTIMS. + +ALSO CAN THE NY TIMES APOLOGIES TO ITS READERS BECAUSE I DID NOT WRITE THAT OP-ED HOW DAVID BOLES SAVED ME, STAN POTTINGER AND DAVID WROTE IT TO MAKE DAVID BOISE YOUR CLUENT AT THE TIME LOOK GOOD. + +I WANT THAT CLARIFIED IMMEDIATELY TO YOUR READERS!! + +PRESIDENT TRUMP PLEASE A, CAN WE HOLD THE MEDIA ACCOUNTABLE + +WHY SHOULD I AND THE VICTIMS SUFFER AT THE HANDS IF THE MEDIA AND SCUMBAG JOURNALISTS!! + +PRESIDENT TRUMP CAN EVERY JOURNALIST THAT HAS PEVERTED THE COURSE OF JUSTICE LOOSE THE LICENCE WHILST THE KASH INVESTIGATIONS THEIR INVOLVEMENT. + +WHY SHOULD I BE CANCELLED AND UNABLE TO EARN A LIVING WHEN THEY DO? + +IM CONFUSED MAYBE LUCIA OR JULIE BROWN, or KATE BRIQUETE OR DANIEL BATES, MAUREEN CALLAHAN ETC EXPLAIN WHY THEY GET YO WORK AND ME NOT? + +I HAVE A FAMILY TO PROVIDE FOR SO WHEN IS THE STORY GOING TO BE RECTIFIED OR AM I JUST GOING TO CONTINUE BEING CANCELLED AND BEC1ME HOMELSS AGAIN? + +![](_page_10_Picture_22.jpeg) + +![](_page_10_Picture_23.jpeg) + +![](_page_10_Picture_24.jpeg) + +![](_page_10_Picture_25.jpeg) + +Hi Mr Trump, + +Mr President sorry to bother you on a Sunday but I'm always working, like you to get to the truth. + +I whok heanedly agree that European leaden are freeloaders. Thank you for having the balls to say that!!! + +Aren't you tired of the US ALWAYS GETTING THE FLACK FOR TRAFFICKING CHILDREN AND WOMAN FOR EPSTEIN AND CO?? + +MR PRESIDENT PLEASE CAN YOU OHONE VICTOR ORBAN AND ASK HIM FOR ALL INFORMATION CONCERNING TIMEA E NAGEY. + +YOU SEE WHEN I HAVE A FIRST HAND WITNESS THAT SAYS JEAN LUC BRUNEL WAS TIIE BIGGEST TRAFFICKER OF EUROPEAN CHILDREN AND WOMAN TO THE UK AND EVEN NAMED THE WOMAN "BELLA" THE MADAM WHY HAS EUROPE OR THE UK ACKNOWLEDGED THEIR INVOLVEMENT IN EPSTEINS CRIMES!!! + +I WAS EVEN TAKEN TO EPSTEINS HOUSE DELIBERATELY BY FRANCE 2 JOURNALISTS IN PARIS. CNN WAS THERE IN PARIS WATCHING WHIST I TRIED TO BREAK HIS DOOR DIWN AND GET INSIDE HIS HOUSE. + +WHY DID THE FRENCH AUTHORITIES NEVER ARREST EPSTEIN? + +MACRON SHOULD ANSWER THIS QUESTION OR DOES HE GET OF SCOTT FREE WHISLT YOU CLEAN UP THIS MESS YOURSELF. + +I EVEN HAD A MASSIVE ALTERCATION WITH EPSTEIN HOUSE STAFF AT HIS HOUSE IN PARIS. CNN WAS THERE!! IM SURE THE FRENCH JOURNALISTS CAN TELL YOU WHICH CNN REPORTERS THEY WERE. + +MACRON AND THE FRENCH GOVERMENT CERTAINLY BE HELD ACCOUNTABLE!!! + +PRESIDENT TRUMP TO SAY EPSTEIN DIDNT TRAFFICKING IN CANADA TOO IS NIEVE FRANKLY. + +SOMETHING IS BOTHERING ME ABOUT MY INTERACTION WITH TIMEA NAGEY! + +SHE SEEMED MORE BOTHERED THAT THE MEDIA WERE• BEING MEANIES TO HARRY AND MEGAN AND WANTED ONLY INFORMATION ON PRINCE ANDREW AS PER MY EMAILS IN THE BIGGEST INTERNATIONAL SEX TRAFFICKING RING THAT SPECIALISES IN CHILDREN AND YOUNG WOMAN. + +MMMMM SOUNDS VERY FISHY IF YOU ASK ME!!! TIMEA IS VERY VERY WELL CONNECTED AS PER HER WEBSITE INCLUDING WITH THE UN, THE FBI ETC? SO AGAIN AM CONFUSED AS TO WHY PRINCE ANDREW WAS HER MAIN INTEREST BECAUSE EVERYONE WAS BEING MEAN TO HARRY AND MEGAN eels. + +AGAIN, PRESIDENT TRUMO REMUND ME HOW MUCH MONEY MEGAN DONATED TO ASHLEY BIDEN?? + +PLEASE SEE EMAILS. I WILL ASK HER TO EXPLAIN HERSELF TO A KASH PATEL WITH ERIN, BRYN, MICHELLE BURFORD ETC? + +SHE ALSO FREQUENTS EUROPE AND MADE AN EMERGENCY TRIP TO HUNGRY. + +AGAIN IM SURE VIKTOR WONT MIND HELPING. + +IM VERY MUCH LOOKING FORWARD TO HAVING MY ATTORNEY DEPOSE ALL THESE PEOPLE ESPECIALLY TIMEA AND ERIN! + +PHEW EXCITING TIMES MR PRESIDENT! + +On Sun, Mar 30, 2025 at 09:29, a wrote: + +Hi Alina. Pam and Kash Patel. + +Please can you open an investigation in Timea E Nagy. + +Please see screen shots attached. + +She was introduced to me by Bryn Freedman and Erin (CIA). + +This girl is very very bad news!! + +There is nothing normal about my into etion with her especially and believe she is involved. + +Please can you investigate her especially after her only concern was Prince Andrew. No other men were of interest to het? + +Please see screen shots. Very very star + +![](_page_12_Picture_9.jpeg) + +huttvilwww timeaccauce corn! + +On Fri, Mar 28, 2025 at 06:17 a wrote: + +Hi Marjorie and Martha, + +Martha you are a scumbag and what makes it worse is that we met in person at my hotel in NY where you interviewed me. I even wrote you a beautiful personal message when I gave you my book. I remember I was as having a shitty day that day and couldn't stop crying when we met. What a chop I feel! + +You're a cunt Martha and you will have to explain yourself along with every other joumalist in this sordid affair. + +Or did you think I was writing for the good of my health All of you also suppressed this information during election year! + +The suppression of Hunter Biden's laptop too from the media won't come close to the repercussions of when all of you are held accountable for each of your roles in what's happened. + +The public deserve to know the truth and they certainly need to know the truth about the media's role in concealing Epsteins and co crimes for decades! + +I hope Kash Patel interviews each one of you because this is and always was an on going criminal case to which each of you have perverted the course of justice! + +Whilst you are being interviewed and under investigation every single one of you should loose your joumalist licence. Or are journalists untouchable and never be held to account? + +lifiral/www rlgjjvmaiLco ukthewsiartirle-145414.71/MAGA-attack-rbgliajarkaavlor-Greene-Siv-New< hind + +So weird how I'm utterly cancelled by the very media that interviewed me. Also so weird that every article written were fact checked by their own legal department. + +Why the silence guys?? + +Martha you are one of the journalists that I'm reporting including every journalist that's been included in this correspondence for over a year now. + +Every journalist that aided and abetted this pedophile sex trafficking ring will be held accountable! + +That is my promise to every single journalist that has sat silent. + +On Wed, Mar 26, 2025 at 13:47, >. wrote: + +Sigrid do me a favour watch Aline! + +hups://x.com/bennyjohnsonistatusil 9046056941662813 I 9?s=46 + +I know in my heart she is coming for you!! + +Sigrid your sick and so is Dawn, Jennifer Freeman all the woman that facilitated this tra05cking ring for decades! + +You Sigrid will not only return the 5109 million on top of legal fees but account for every dollar you have earned off the back of us rape victims whilst protecting the guilty!! + +You're all sick in the fucking head!!!! + +On Tue, Mar 25, 2025 at 19:33, wrote: + +More Kate Briquelet messages! + +More Kate Briquelet + +![](_page_13_Picture_18.jpeg) + +On Tue. Mar 25, 2025 at 17:47. wrote: + +Please see attached just some correspondence between myself and Kate. + +It involves Lucia! A book deal between + +Please can someone ask why Lucia wanted this secret?? According to her making her children in danger........ ri&gghtt!!! death public put + +Of course it was a suicide guys?? What a load of shit!!! + +That girl was murdered!!! + +![](_page_13_Picture_25.jpeg) + +![](_page_13_Picture_26.jpeg) + +![](_page_14_Picture_0.jpeg) + +On The, Mar 25, 2025 at it.:54, wrote: + +Hi Chris, David, Sigrid, Dawn and Kate Briquelet from the Daily Beast!!! + +I would like to help you Chis because you are one million percent correct!!! + +th Au ust 2019, David Boies, his cunt wife, Dawn, Sigrid, took us all to the US tennis. was there (year she really did hide booze in her bag), Kate Briquelet, eter oulthard and other victims. + +I'm a super big Rafa fan so took a picture which shows I was in the stadium! + +Now guess who I sat next to at dinner???? + +Well David it was Kate Briquette!! Actually we even got the taxi back with Kate Briquelet from the Dally Beast!!! + +David you should tell Chris the work you do with the Daily Beast or are you going to lie about that too!!! + +No worries, I'm su etc will confirm Kate being there. Wore the brightest orange jacket I've ever seen... next to the bitch David!!! + +So David are you going to lie to Chris about your relationship with the Daily Beast?? + +Please tell Chris to subpoena Kate Briquelet!!! He will get everything he needs just from her. + +lot another one that has a baby!! So sad! My breaks that other people children weren't good enough to help!!! + +![](_page_14_Picture_13.jpeg) + +![](_page_15_Picture_0.jpeg) + +On Tue, Mar 25, 2025 at 16:06, wrote: + +Pam please know this, I will never ever over my actual dead body will I ever ever ever ever apologise for my words. + +bitaab- kfAUWI124212413A1822&&Ls4g 9 + +Never ever ever! You are more than welcome to lock me up. Go on arrest melmli Because nothing will ever even come close to what they have put me, my family and other victims, and their children, just asks Carolyn's children who now have no mother!! + +That was NOT a suicide fact! + +So carry on working with Brad! + +hlfirrax ronalonmockkeere419045 124716189180609a-46 + +I want the attorneys children to feel exactly what the attorneys have put us through!! Fair game no?? + +Please phone about or is all of a sudden every girl that ran and facilitated Epstein ring I at still continues today a victim???? + +• Ts rossl unfair that Maxwell is prison and the likes of Lesley Groff etc receive millions and millions of dollars and walk in the world ever happened!!! + +Brad your a liar and again you and the other attorneys have profited hundreds and millions of dollars off the rape and sex trafficking of children and young woman for decades!!! + +Now many men have you in your legal wisdom held accountable? You know exactly who they are and you have all the victims evidence and flight logs!!! They all locked into your legal contacts they had to sign!! + +Now tell me again what is doing with that skank Melissa Biden the very year I came forward!!! Also election year I seem to remember!!! + +Trump was right all along and I look forward to postcard girl and her testimony on the stand hey Brad and David!!! + +Let's see the story Kale from Daily Beast someone who works for you personally David and the Guardian make of it!! + +Fun times folks! But Brad I can assure you it's not so fun when it's your own children. + +And once again Pam is more than welcome to arrest me!! At least the. I will get my day in court. + +Also please STOP DELETING EVIDENCE!!! + +![](_page_15_Picture_19.jpeg) + +![](_page_15_Picture_20.jpeg) + +![](_page_15_Picture_21.jpeg) + +On Tue. Mar 25, 2025 at I I :40, > wrote: + +I ALSO WANT THIS TAKEN TO THE JUDGE IN JES STALEY CASE, AND IF THE WOMAN EMPLOYEE IS + +I WANT IT NOTED IN ACOURT OF LAW THAT EVIDENCE WAS DELETED FROM MY SYSTEMS. WHICH ACTUALLY. IF THE FCA DID THEIR JOB PROPERLY, WOULD HAVE SOLVED THIS LONG AGO!!! + +So to the FCA! + +If the employee in question is you apologise to Jes Staley!!! + +As it is I am well aware of how banking works and will drag little CIA Erin to explain to a jury just efficient banking actually is and how and when flags are raised! + +YOU AS A FINANCIAL REGULATOR LET US DOWN! + +NOW DO YOUR FUCKING JOB!! + +I WANT ANDREW RALPH AND SONNY SCHNIEDER INVESTIGATED FOR THEIR INVOLVEMENT TOO!! + +On Tue, Mar 25, 2025 at 11:17, s wrote: + +Please can someone pass this to Sergey Brie I found my rapist!! lot wasn't that hard. + +Please can you tell him he gets to rape Sigrid's girls, Brads boys, James children. + +He was on the island with us. You know this Brad, Sigrid and col! + +You've had ample testimony and you represent my witnesses. You know exactly what Sergey Brin is into!! + +SO PLEASE CAN SOMEONE PASS THIS BRILLIANT EXCITING NEWS TO SERGEY SO HE CAN HOOK A SISTER UP AND RAPE THE ATTORNEYS KIDS OR IS HE STILL DOING CHILDREN FROM BROKEN HOMES LIVING IN POVERTY? + +SO TELL ME AGAUN WHY YOUR CHILDREN ARE IMMUNE AND OTHER NOT SIGRID! + +YOUVE CERTAINLY HURT ME WHICH IN TURNS EFFECTS MY LITTLE BOY!!! + +HELINIVEB MADE SURE SHE WAS ON THE PHONE WHILST I WAS IN LAB HER PRECIOUS LIFE MOMENT RUINED BECAUSE YOU JUST CANT KEEP AWAY!! + +On Tie, Mar 25, 2025 at 11:03 wrote: + +Brad, + +Maxwell-trial.html?pago + +Here is with ! You are her attorney!! + +No ou deleted the files regarding=ny recruiter because in them she mentions her and living together!! + +So remind me again why you and the attorneys gone to the lengths and utter cruelty to silence me from the very people that you have made millions trying to "hold accountable "! + +As my ex attorney who represented me I think we all deserve an answer surely?? Actually I'm ordering you to give a fucking answer Brad!! + +How many millions has received from the victim compensation fund Brad??? + +I presume you are also Aalaysians attorney too? + +I look forward to your sons finding out who their father is. Brad. The same goes for Sigrid's girls. On what planet did you think any of this was okay? + +The fact that Sigrid has girls scares the shit out of me!! + +So, you know how you've gone out of your way to destroy any normality, happiness, or peaceful family life? You do realise that this has greatly affected my family and my 8-rnonth-old son. Well, I look forward to getting the mother of your children on the stand, Brad. I'm sure she has a lot to say. Very important witness in my case against you! + +My family are amped to take the stand. Remember how you used my own family against me? + +WHO ARE THE LITIGATING ATTORNEYS ON A CLASS ACTION THAT NO VICTIM KNEW ABOUT AGAINST THE USVI? + +OR BRAD, AM I NOT A VICTIM ANYMORE BECAUSE YOU COULD NOT CONTROL ME. AND I REFUSED POINT BLANK TO PLAY YOUR BULL SHIT GAMES!! + +BRAD HOW MANY MILLIONS HAVE YOU MADE?? + +I ATTACHED THE EMAILS FROM + +BRAD, ARE YOU STILL' MAIN EPSTEIN EMPLOYEE AND ATTORNEY? + +WHERE ARE ALL MY EMAILS BRAD?? AGAIN WHY ARE MY FOLDERS Emprourie + +Sent with efialgada secure carnal + +On Sunday, 9 March 2025 at 18:01, wrote: + +https://x.comEdrakaina/statusrl 8979173334750823212s-46 + +As I said I watched your meeting!! It was brilliant + +PRESIDENT TRUMP AND JD VANCE YOU ARE LEGENDS AND HISTORY WILL TREAT YOU WELL!! e g ge + +On Sun, Mar 9, 2025 at 08:51, > wrote: + +Good Morning Kash + +I hope you're having a good sleep. + +hIBBilinanulailvrnail co.uk/news/rtirle-14478765/Wall-Stmet-Journal-Donald-Tromp-o reillsgalziariffaSsoaditillraissagnil + +Please can you investigate RUPURT and his son LACHLAN'S ROLE IN PEVERTING THE COURSE OF JUSTICE IN ONE OF THE BIGGEST PEDOPHILE SEX TRAFFICKING RING. + +I KNOW FIRST HAND AND THE JEAN LUC BRUNEL WAS THE BIGGEST DISTRIBUTOR OF EASTERN EUROPEAN GIRLS SOLD IN TO SEX TRAFFICKING TO WORK IN THE ESCORTING INDUSTRY IN THE UK. I EVEN KNOW TO WHOM! BELLA BEACUSE I MET HER IN NORTH LONDON!!! + +I HAVE ZERO FEAR IF YOUR JUDGEMENT AND ZERO TOLERANCE! + +IVE ALWAYS BEEN VERY HONEST AND OPEN ABOUT MY PAST AND IN NO WAY DOES THAT JUSTIFY BEING RAPED AND TRAFFICKED BY EPSTEIN AND CO, WHAT ADAM CASTELLANI DID OR THE HORRIFIC ABUSE SUFFERED AT THE HANDS OF THE ATTORNEYS!! BUT THAT CAN BE HASHED OUT IN A COURT OF LAW NOT IN EMAILS TO SPACE WHERE NO ONE READS! + +DAVID YOU MUST KNOW EVERY SINGLE PERSON WHO I HAVE MET IN THE LAST 8 YEARS IS GOING TO BE DRAGGED ON THE STAND. WHY BECAUSE AS YOU KNOW THAT IS MY LEGAL RIGHT TO DO SO!! + +![](_page_18_Picture_1.jpeg) + +#### YOU AND STAN WENT TO ISREAL REGULARLY WHILST YOU WERE REPRESENTING VIRGINIA AND MYSELF!!! WHAT WERE THOSE TRIPS FOR! + +STAN TOLD ME AND WANTED TO COME STRAIGHT FROM ISREAL TO SPAIN ONCE. IT WAS AT THE STAGE WHERE STAN WAS TRYING EVERYTHING HE COULD TO GET INTO MY KNICKERS. I TOLD BRAD ABOUT IT AND HE DIDNT KNOW ABOUT STAN's TRIP! NOW DONT YOU LIE BRAD!!! YOU WILL REMEMBER THAT WELL AMOUNST EVERYTHING ELSE YOU HAVE DONE TO ME! + +PETER WILL TELL YOU, MY MOM, AND MANY MANY MORE PEOPLE DAVID BOIES!!! + +SO RUPURT YOUR OLD AND MORE THEN LIKELY GOING TO DIE SOON TOO, JUST LIKE THE POPE. + +PLEASE CAN YOU NOT DIE RUPURT BEFOREI DESTROY YOU FOR YOU TOO HAVE MET YOUR MATCH AND YOU ARE GOING TO BE HELD ACCOUNTABLE MY FRIEND. + +YOU CAN DIE AFTER THAT BECAUSE I WANT YOU TO DIE KNOWING THAT EVERY SORDED THING YOU HAVE DONE IN YOUR LIFE WILL BE OUT THERE. YOUR LEGACY DEAD FOR THE TRUTH WILL SET YOU FREE RUPURT! + +INCIDENTALLY THAT WHOLE ELIZABETH HOMLES CASE SHOULD HAVE BEEN THROWN OUT TOO! + +WHY WAS DAVID BOIES NOT HELD ACCOUNTABLE FOR INCE AGAIN HAVING A CONFLICT OF INTEREST?? + +YOU CANT HOLD ELIZABETH HOMLES ACCOUNTABLE ON BEHALF OF A PEOPLE WHO ARE BREAKING THE LAW HIMSELF. + +DAVID IT SEEMS TO ME THAT YOUR WHOLE LEGAL CAREER HAS BEEN ONE BIG LIE. BECAUSE THE ONLY REASON YOU HAVE THE WEALTH YOU DO IS BY BREAKING THE LAW AND FOR DECADES!! + +KASH PATEL I WOULD LIKE TO REPORT RUPURT AND LOCHLAN FOR INVESTIGATION!! + +I ALSO BELIEVE RUPURT YOU LIKE• YOUR MATE DAVID BOIE•S PROFITED OFF THE EPSTEIN VICTIMS BY DOING BACK ROOM DEALS WITH THE PERPETRATORS AND KEEPING THEIR NAMES OUT THE MEDIA! + +KASH PLEASE CAN YOU GET A WARRANT SO YOU CAN CHECK ALL THEIR FINANCIALS!! + +LOL NO DOUBT THEY ALL JP MORGAN CLIENTS! + +On Fri, Mar 7, 2025 at 08:52, wrote: + +DAVID, + +THE FACT THAT EVIDENCE HAS BEEN DELETED OFF MY APPLE AND IPAD SAYS EVERYTHING, DOESNT IT? + +SEE SCREEN SHOTS ATTCAHED. + +DAVID YOU AND YOU AND YOUR PUNK ASS LITTLE FRIENDS DAYS ARE NUMBERED. + +PRESIDENT TRUMP. ALINA AND KASH, AFTER I GET THIS WEDDING STUFF OUT OF THE WAY, I WILL SEND MY APPLE MAC AND IPAD WITH ALL MY PASSWORDS FOR EVERYTHING, INCLUDING EMAIL. ETC. + +I ALSO HAVE ANOTHER LAPTOP, WHICH DAVID, SIGRID, AND BRAD TOOK WHEN I FIRST CAME FORWARD, WHICH I CANT GET INTO. + +I NEED TO KNOW WHERE MUST I SEND ALL MY DEVICES? + +ALMA MUST I SEND ALL DEVICES TO YOUR LAW FIRM SIGNED POST OR THE WHITE HOUSE? + +I TRUST YOU THAT MUCH, AND THIS WAS NEVER ABOUT ME. PLEASE CAN YOU USE WHATEVER TECHNOLOGY YOU HAVE TO RETRIEVE ALL OLD EMAILS, FILES ETC. + +I'D LIKE TO LET YOU KNOW THAT YOU WILL FIND ALL THE ANSWERS YOU NEED TO MANY QUESTIONS. KASH FIND OUT WHO HAS DELETED EVEIDENCE. + +AGAIN, I AM NOT THE ONLY EPSTEIN VICTIM WHO HAS HAD FILES DELETED, AS PER JENNIFER FROM MERSON LAWS CONVERSATION. + +LUCKILY, I HAVE ORIGINALS. YIPPEE!!AND SO SO SO SO MANY WITNESSES. WOWEEE!! + +SO, I KNOW YOU DONT READ MY EMAILS, ALINA, BECAUSE WE HAVE NEVER SPOKEN. IF I DON'T HEAR FROM YOU, I WILL SEND EVERYTHING TO YOUR OLD LAW FIRM AND WILL PRIVATELY EMAIL YOU THE TRACKING NUMBER ETC. + +DAVID YOU FUCKED WITH THE WRONG GIRL MY FRIEND. EPSTEIN KNEW THAT TOO!! + +ASKEIRREPSTEIN KEPT ON SAYING I WAS TROUBLE... TROUBLE FROM WHOM, THOU H. T IS THE QUESTION. + +DONT WORRY WHEN SHE TAKES THE STAND. ITS ONE OF THE MANY QUESTIONS 17 BE ASKING DEAR aS TO WHAT EXACTLY EPSTEIN SAID TO - + +I KNOW... + +EPSTEIN SAID MANY THINGS, AS YOU KNOW, DAVID. + +ALINA, PLEASE LET ME KNOW WHERE TO SEND MY DEVICES. THEY ARE EXPENSIVE AND CLASSIFIED MATERIAL ON THEM , SOAN ADDRESS WOULD BE VERY HELPFUL. + +THANKS ALINA. + +On Tue, Feb 25, 2025 at 18:46, wrote: + +Cyril where are all the white South Africans in the wonderful inclusive clip I want every one to watch!! + +butetllx comicycautwaphosatstatus/18941184101987758019s-a40 + +blips://www bbcsominews/artirlericvryjjaihmitualit + +President Trump, President Putin And President Netenyahu please my darlings would you care to join me on a trip to South Africa? I want to go home! + +FYI The NETHERLANDS IS MY HIME TOO SO DICK DONT GET ANY FUNNY IDEAS! + +Seriously it be fun. I'm actually very boring in real life....i do actually have a whole other life a his Epstein saga AND WOULD VERY MUCH FOR YOU TO MEET THE REA (the one who is loving, doesn't swear, about to become a wife and a mother who puts of er people including starters before myself. + +Now who trafficked whom?? + +Cyril is Pam more South African than me because she is black? I WANT YOU TO ANSWER THAT QUESTION!? + +Even though SHE HELPED TRAFFIC ME DO I STILL HAVE ID BEND THE KNEE CYRLI, OPHRA, GAYLE KING AND MICHELE BURFORD???? HEY BITCHES!! + +I WANT ALL OF YOU INVESTIGATED AND STEVE AND MICHELE YOU ALING WITH JUDTH CURR FROM HARPER COLLINS - YOU ALL ARE FUCKED BECAUSE JUDITH I AM REPORTING YOU ALL!! + +![](_page_20_Picture_5.jpeg) + +![](_page_20_Picture_6.jpeg) + +![](_page_20_Picture_7.jpeg) + +![](_page_20_Picture_8.jpeg) + +![](_page_20_Picture_9.jpeg) + +![](_page_20_Picture_10.jpeg) + +![](_page_20_Picture_11.jpeg) + +![](_page_20_Picture_12.jpeg) + +![](_page_20_Picture_13.jpeg) + +![](_page_20_Picture_14.jpeg) + +On Tue, Feb 25, 2025 at 16:26 wrote: + +President Trump, + +Please can you assist with the FCA and the SECURITY EXCHANGE COMMISSION ON ANY FINANCIAL ACTIVITY BETWEEN THE BANED DEFENDANTS CYRIL RAMAPOSA AND THE ANC , ZYLENSKI, MACRON AND THE BRITISH GOVERNMENT. + +CYRIL EPSTEIN WAS TRAFFICKING OUT IF SOUTH AFRICA! + +FACT! + +CYRIL HIW MANY GIRLS (ALL WHITE ) HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA IN THE PROMISE OF THINGS LIKE MIDELUUNG CINTACTS ABROAD. + +ITS IN LESLEY GROFFS EMAILS TO ME!! + +PRESIDENT TRUMP AND MR PUTIN OLEASE LIOK AFTER MY FAMILY. + +I WILL BIT LIVE IN FEAR ANYMORE!! + +PRESIDENT TRUMP PLEASE CAN YIU SEND KASH AND THE FBI AND RAID ALL THE MODELLING AGENCIES IN SOUTH AFRICA!! + +FUCK YOU CYRIL YOU RACIST PIG! YOU ARE THE RACIST PIG NOT US!! + +HOW MANY GIRLS HAVE• BEEN TRAFFICKED OUT OF SOUTH AFRICA! + +PLEASE PRESIDENT TRUMP AND PUTIN CAN YOU WORK TOGETHER! FUCK YOU ZELENZKY YOU PUNK! I SEE YOU!! YOU CANNOT HIDE! + +CAN THE FCA AND SECURITY EXCHANGE INVESTIGATE ALL PAYMENTS AND AUDIT THE SHIT OUT OF THE CLINTON FOUNDATION AND EVERY SIGNLE THING THEY HAVE DONE IN MY HOME SOUTH AFRICA!! + +SO CYRIL WHY DO YOU WANT TO TALK TO ZYLENSKI ALL OF A SUDDEN HEY!! + +AND I HOPE TYE BIBSTER (NETANYAHU) IS GETTING IN ON ALL MIS!! + +SO PERHAPS WE CAN FILE AND GET AN INTERNATIONAL WARRANT OF ARREST FOR MACRON, CYRIL, ZYLSENKSI, RISIII SUNAK AND KEIR STARMER FIR AEX TRAFFICKING TOUNG WIMAN AND CHILDREN!! + +PLEASE CAN SOMEONE ADD CYRIL TO THIS PICTURE ATTACHED!! + +ALL IN BED TOGETHER LIKE ONE SICK TRAFFICKING FAMILY!! + +YOU ALL MAKE ME SICK! + +![](_page_21_Picture_7.jpeg) + +On Tue, Feb 25, 2025 at 15:17, wrote: + +FYI, please see attachment below!! + +![](_page_21_Picture_10.jpeg) + +![](_page_21_Picture_11.jpeg) + +![](_page_21_Picture_12.jpeg) + +![](_page_21_Picture_13.jpeg) + +On Tue, Feb 25, 2025 at 14:45, wrote: + +I WANT TO MAKE IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES OF MY SUICIDE ON 043110/2018 THAT YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!! + +WELL FUCK YOU, DAVID AND SIGRID. THE PICTURES ARE ON MY PHONE, AND KASH BETTER LOOK AT MY LAPTOP AND TELL ME WHY EVIDENCE LIKE THESE PHOTOS KEEP ON DISAPPEARING!!!! + +YOU ARE RESPONSIBLE!! YOU DID THIS!!! SO ATTACHED ARE THE PHOTOS I WANT USED TO ARREST YOU DAVID, SIGRID, BRAD (STANS DEAD, THANK GOD!) JAMES MARSH, JENNIFER FREEMAN ETC!! + +Sent with Proton ad secure email. + +On Tuesda , 25 February 2025 at 14:25, + +TO THE FCA. + +I PRESUME YOU HAVE ALREADY BEEN IN CONTACT WITH SENATOR MARSHA BLACKBURN!! + +PLEASE NOTE TO THE FCA AND THE SECURITIES COMMISSION. + +PLEASE CAN YOU CALL MARSH BLACKBURN IMMEDIATELY!! IF YOU HAVE NOT BEEN WORKING WITH HER, I ASK WHY NOT!!! + +ALINA, I HAVE SENT YOU AMPLE EVIDENCE; PLEASE CAN YOU BRIEF THE COMMISSIONERS SO THEY ARE UP TO SPEED? + +NO WAY IS THERE GOING TO BE YET ANOTHER MISCARRIAGE OF JUSTICE, AND I ACCUSE YOU, DAVIDAND SIGRID BRADAND CO, OF USING THE EPSTEIN VICTIMS AS POLITICAL PAWNS AND PROFITING OFF US!! + +HOW MANY HUNDREDS OF MILLIONS HAVE ALL YOU ATONERNEYS MADE!!!! + +Sent with proton Mail secure email. + +On Tuesday 25 February 1025 at 14:13, wrote: + +DAVID, SIGRID, MACRON, ANNE CLAIRE + +WHO IS RICHARD LEVITT? + +PLEASE FIND ATTACHED MORE VOICE RECORDINGS!! + +PLEASE CAN KASH PATRL, THE FCAAND THE SECURITIES EXCHANGE COMMISION FIND OUT FROM ANNE CLAIR LEJEUNEAC, THE LEAD PROSECUTOR PLEASE FORWARD THAT EMAIL FROM RICHARD LEVITT, AND I HOPE FOR YOUR SAKE YOU DID NOT DELETE IT BECAUSE ANNE YOU WILL BE IN HUGE TROUBLE!! + +PLEASE FINDATTCHED THE FRENCHB JOURNALIST CALL REGARDING RICHARD LEVITT. MACRON DO YOU HAVE ANY IDEA HOW MUCH TROUBLE YOU ARE IN!! + +On Tue, Feb 25, 2025 at 13:43, wrote: + +HELLO ZYLENSKI, JOE BIDEN, PUTIN, TRUMP, MACRON, KEIR, RISHI, BORIS AND DAVID BOLES AND CYRIL. + +YOU KNOW GOD MADE WOMAN FOR A REASON. PLEASE SEE THE ATTACHED VOICE RECORDING OF ANOTHER ROTTEN ATTORNEY, JENNIFER, WHO CONFIRMS I AM NOT THE ONLY VICTIM WHO IS HAVING EVIDENCE DELETED AND TAMPERED WITH!! + +I WANT TO KNOW WHO TRIED TO BURN MY FATHERS HOUSE DOWN TO SILENCE ME!! + +ONE OF THE REASONS GOD MADE WOMAN IS TO STOP • YOUR MALE TESTOSTERONE BULLSHIT AND RESTORE ORDER! + +CAN THE FCA, SECURITY, AND EXCHANGE COMMISSION INVESTIGATE MACRON, ZYLENSKI, JOE BIDEN, DAVID BOLES, ETC., IMMEDIATELY? + +httpslAwendailymail.co.ukinewslartide-12542905Nolodym r-Zetensk yyS- -sec mtotBLog-JPMorgen-Google-Blaekstone.htm[ + +ZYLENSKI, IN LIGHT OF THE TRAFFICKING THAT IS OCCURRING IN UKRAINE, SET UP BY JEAN LUC BRUNEL, I WANT ALL YOUR ASSEST INVESTIGATED AT JP MORGAN!!! + +ZYLENSKI WHAT IS THIS \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ + +ONE MOTHER MODELLING AGENCY. + +I AM VERY AWARE HOW LUCRATIVE TRAFFICKING IS, JUST ASK JAMIE DEMON!! + +WE ALL KNOW WHAT AND WHO IS INVOLVED, AND I WOULD LIKE YOU, DAVID, TO EXPLAIN WHY YOU AND THE ATTORNEYS ADVERTED IN BOTH RUSSIA AND UKRAINE FOR VICTIMS TO COME FORWARD! + +DAVID. I WANT EVERY SINGLE LITTLE INVESTMENT AND BUSINESS DEAL YOU DID IN POLAND, UKARAIN AND ELSEWHERE INVESTIGATED! + +NOW, WHY DID YOU ADVERTISE FOR UKRAINIAN AND RUSSIAN VICTIMS? SO LET ME GET THIS RIGHT: YOUR ATTORNEYS STEAL FROM THE VICTIMS. AND HOW MUCH COMPENSATION WERE BOTH THE UKRAINIAN AND RUSSIAN VICTIMS AWARDEDIIII 75K WHILST YOU BASTARD ATTORNEYS STEAL 109 MILLIONIII + +YOU, DAVID, YOU MATEY. I FUCKING HOPE AND PRAY YOU GET WHAT IS COMING TO YOU!! + +WHO IS RESPONSIBLE FOR THE SUICIDE ATTEMPT IN MAS DE BONDIA WHEN I WAS IN HIDING??? YOU ARE. AND I HOPE YOU GET CHARGED FOR PREMEDITATED MURDER. YOU KNEW I WAS VULNERABLE!! EVERYTHING YOU DID WAS DESIGNED TO HURT ME!! + +WHAT DID YOU DO TO STEFAN BLOOM, DAVID, AND SIGRID? WELL CYRIL, WE ARE RACKING UP QUITE AGROUP OF SOUTH AFRICANS TO TESTIFY. ARENT WE CYRIL!! + +YOU NEVER TOLD ME WHAT WAS IN STEFAN BLOOMS REPORT, DAVIDAND SIGRID. I WANT TO SEE WHAT MY THERAPIST WROTE TO YOU. EVERY SINGLE THING YOU DID WAS TO HARM ME, INCLUDING SABOTAGING MY THERAPY AND LYING. YOU DO KNOW THAT EVERY SINGLE PERSON IS GOING TO HAVE THEIR FINANCIALS LOOKED AT, RIGHT? FINANCIAL INCENTIVES OVER INTEGRITY HEY DAVID!! + +DAVID, MACRON AND SIGRID, WHO IS RICHARD LEVITT, THE ATTORNEY I HAVE NEVER SPOKEN TO, WHO WROTE ON MY BEHALF TO ANNE TELLING HER I'M NOT TO TESTIFY IN THE JEAN LUC BRUNEL TRAIL IN FRANCE? + +SIGRID, PRECISELY HOW MANY TRIPS, MY DEAR, DID YOU MAKE TO FRANCE? + +DAVID, MACRON AND SIGRID, WHO IS RICHARD LEVITYT? + +MR TRUMP AND PUTIN, EPSTEIN ALWAYS SAID HE WOULD HURT MY FAMILY. DAVID, YOU CAME CLOSE TO MY FAMILY AS PER THIS EMAIL. DIDN'T YOU!! PLEASE MAY I ASK YOU TO PROTECT THEM, MR PUTIN AND TRUMP. PLEASE!! + +On Tue. Feb 25.2025 at 08:27 rote: + +Please can you two refrain from sucking each others dick publicly! + +Surely you can do that in private! Hey Elon and Jamie. + +Jamie Demon JP Morgan deleted all of Adam and your emails. That's is illegal! + +Jamie Demon you're a fucking monster! That whole litigation is bull shit! + +Where are the other 200 Epstein victims!! + +So Elon whilst Trump and Kash Patel they are going to hold the Epstein ring accountable that would mean being inclusive of Jamie Demon and JP Morgan. + +So you sucking Demons dick publicly is saying something completely different to what has been promised by Trump and his team to not only myself and the other Epstein victims but to the world about accountability. + +a Simon, Igor, Maxwell, Miles and Cathy AlexanderMand= are all witnesses because they were all there. + +I have the ori final disk that Jean LUC Brunel gave me all time stamped. He also gave a disk to d + +DAVID BOIES, SIGRID AND BRAD YOU KNOW ALL OF THIS SO WHATS GOING ON!! + +AND AS I AM PART OF THE CLASS I SUGGEST YOU START ANSWERING SOME SERIOUS QUESTIONS DAVID BOIES BECAUSE NOT ONLY DID YOU GET YOUR LEGAL FEES PAID YOU AND THE OTHER ATTORNEYS PROFITED 5109 MILLION WHICH WAS FOR THE US THE VICTIMS!! + +AS YOU WERE MY ATTORNEY I DEMAND YOU ANSWER FOR YOURSELF!! + +COME ON DAVID HEY BIG BOY, YOU CAN DISCREDIT ME PRIVATLY! + +GROW A FUCKING PAIR OF BALLS AND YOU WRITE AN OP ED LIKE STAN WROTE ON MY BEHLAF ON HOW YOU SAVED ME TO HELP YOUR IMADGE WHEN THE HARVEY WEINSTEIN STUFF CAME OUT!! + +SO DAVID HOW EXACTLY DIS YOU SAVE ME THEN?? AND YOU SAY WHAT YOU NEED TO SAY BUT PUBLICALLY YOU FUCKING COWARD! + +WHAT EXACTLY DID YOU LEGALLY DO ON MY BEHALF OVER THE MANY YEARS OF REPRESENTATION OTHER THEN PEVERT THE COURSE IF JUSTICE AND SILENCE ME!! + +ALSO DAVID WHAT COMMON INTERESTS COULD YOU AND POPE FRANCES HAVE OTHER THEN DOING THE SAME THING YOU HAVE DONE TO THE CATHOLIC VICTIMS LIKE THE EPSTEIN VICTIMS LIKE THE META VICTIMS!! + +SO BEST YOU GET TALKING DEABLOUS BOIES! + +HAND OVER ALL MY LITIGATION DOCUMENTS!! + +On Mon. Feb 24.2025 at 13:27. wrote: + +NOT ONLY HAVE YOU DELETED EVIDENCE. DAVID SIGRID WHY IS THE REST OF MY EMAILS ETC ALL ENCRYPTED WITH THIS WEIRD CODE STUFF? + +HOW DO YOU HAVE ACCESS TO MY DATA AND DEVICES??? + +ATTACHEDARE LESLEY GROFFS EMAILS, WHO AGAIN SHOULD BE TESTIFYING!! AND AS PER BRADS EMAIL, I GOT THE HIGHEST SETTLEMENT' WHAT A LOAD OF SHIT SO, ANY OF YOU EVER EVER EVER SAY I AM NOT CREDIBLE, ESPECIALLY YOU, DAVID, SIGRIDAND CO , YOU ARE FINISHED, FINITO, CAPUT, ZIPPOD OUT OF HERE! + +WHY? BECAUSE YOU ARE THE VERY LAWYERS THAT REPRESENTED ME IN MY OWN LITIGATION DIPSHITS!! IF YOU DIDN'T BELIEVE ME YOUWOULD HAVE GONE TO THE LENGTHS TO SILENCE ME BECAUSE YOU KNOW DAMN WELL I WAS NOT MEDICALLY FIT TO SIGN THAT AGREEMENT!!! + +On Monday, 24 February 2025 at 13:06, wrote: + +SIGRID. DAVID. BRAD. BRITNEY, PAUL CASSELL. JAMES MARSH, JENNIFER FREEMAN. I PRSUME YOU HAVE NOT BEEN INVOLVED IN THIS LITIGATION. + +IF YOU HAVE AND HAVE SAID ONE BAD THING ABOUT ME TO ANY SINGLE HUMAN BEING. I WANT YOU TO KNOW YOU ALL ARE STUFFED!!!! + +BRADS WORDS EXACTLY - PLEASE SEE EMAILS ATTACHED! + +SO DAVID. SIGRID AND BRADAND CO. HOW CAN YOU DISCREDIT ME?? YOU ARE THE VERY LAWYERS THAT REPRESTEO ME YOU ARSHOLES!!! + +'As I have explained in the past, and presumably Sigrid has as well, you received one of the highest settlements against Jeffrey Epstein in the past." + +ATTACHED ARII MEAMILS AND MY PHOTOS OF HER!! !!!M MUST BE A WITNESS! + +Sent with proton Mail secure emai. + +On Monday, 24 February 2025 at 08:28,1 wrote: + +President Trump. + +Very rarely have I felt anger like this. Please can you help me gather a group of attorneys to take Cyril and the ANC to court!! + +Cyril who is Pam MBATANI? How did buy her house in Hout Bay so quickly and efficiently. + +When you find Pam ask her where she spent Christmas Day 2006? + +Well she spent it with me in Jefferys apartment where I cooked her and an Eastern European friend of her roast chicken. The same building Nadia was living in and the same building I think SIMONA was in as Sumina and I were both picked up together as per mail! Ask Pam about Adam! + +You see not only didilliMeceive \$125 k more in the settlement which SIMONA the ministrator came up with and then the judge signed off on she bought a house (baring in mind we have been "soul sister" for five years and never knew a thing about the house until she bought it and moved like in one month of receiving her settlement. She then after 5 years discredits me publicly after getting a big pack more in her settlement and a house at literally lightning speed and mentions it to Sigrid. I have the email but she told me she wasn't speaking to Sigrid. + +Now my brother and I got together and purchased a house for my mum so I've just gone through the purchasing process of a property for the first time. + +Cyril how did Juilette buy the house in Hout Bay so quickly? She even mentioned it in an email to Sigrid (the lawyer she stopped speaking too??). + +Sigrid didn't you guys make a trip to South Africa I remember ? Perhaps Kash can find out! I remember all you attorneys went to an Africa together for a "holiday"! + +Where is Pam!! I hope you Sigrid and David lierally bum in hell. Like I would not piss on you if you were on fire! + +You were my attorneys and you ALL SHOULD BE ARRESTED FOR CONTEMPT OF COURT! + +wrote: + +Please find attached photos. + +![](_page_26_Picture_5.jpeg) + +![](_page_27_Picture_0.jpeg) + +On Sun Feb 23 2025 at 09:41 + +rote: + +Please find attached ALL ORIGINAL PHOTOS OF ADAM CASTELLANI, LESLIE BENZIES, GARY MOLHOTRA., PETER LAMBRACIS, AND CYRIL YOU NAUGHTY NAUGHTY SOUND OF GUN MAN, WHO ELSE DO YOU SEE IN THESE PHOTOS CYRL? WELL, IN THE PHOTO, YOU WILL SEE TWO SOUTH AFRICANS. ONE WHITE AND ONE BLACK MMMMM, I GUESS TO YOU, CYRIL, ONLY PAM IS SOUTH AFRICAN??? + +WHICH COLOUR DO YOU THINK HELPED TRAFFICK THE OTHER AND CYRIL? WHERE IS PAM SHE WAS NAMED AS A WITNESS IN MY CASE AS PER HER REFERENCE TO A COURT ORDER FROM COURT DOCUMENTSII + +PLEASE SEE SCREEN SHOTS. HER EARLY EMAILS HAVE ALSO BEEN DELETED Of THAT EMAIL FROM 2006/2007 AND ONWARDS! + +Kash please can you make sure Sergey Brin in no way 2 deletes or tampers with any evidence. + +Kash you must take my lap top too because you will find that all photos of Adam Castellani have been deleted from my files. + +The photo file empty. I have repeatedly said that evidence was being deleted off my apple devices as it happens. + +I have the original photos so jokes on you because I'll be resending AGAIN ALL THE PHOTOGRAPHIC EVIDENCE! + +KASH, ISN'T IT HIGHLY ILLEGAL TO DELETE EVIDENCE OFF ANOTHER PERSON'S DEVICES?? + +JENNIFER FROM MERSON LAW CONFIRMED THAT I AM NOT THE ONLY VICTIM THAT HAS HAD EVIDENCE DELTED. YOU ALL GOT THE VOICE RECORDING! + +SO KEIR, ARE YOU RESPONSIBLE FOR DELETING ADAMS' PHOTOS? SOMEONE IS!!! ARE YOU GOING TO SEND THE THOUGHT POLICE AROUND KEIR!!? + +GOOD! BECAUSE I HAVE LOTS OF THOUGHTS ON MANY DIFFERENT TOPICS, AND YOU ARE ONE OF THEM!! WHERE ARE THESE NAUGHTY THOUGHT POLICE OFFICERS KEIR? I WANT ONE!! OR I COULD JUST LET THE FCA /FCC AND KASH DO THERE JOB. SO AWESOME HE GOT THE JOB. + +YOU TELL ME, KEIR, WHEN CAN I EXPECT A CALL TO MAKE A VICTIM STATEMENT, CONSIDERING I RELINQUISHED MY BRITISH CITIZENSHIP BECAUSE OF THE LIKES OF YOU!! + +NOT ONE ADAM PHOTO ON MY LAPTOP!! NOT ONE! + +OH, AND KEIR, I KNOW WHAT HAPPENS TO THE UK IN A DECADE. AND YOU'RE FUCKED! + +On Sun. Feb 23. 2025 at 07:58. < + +emote: + +Hello Keir Simmer. + +I want you to arrest me or at least send the police round from the UK because you are CUNT. + +https://www.dailymail.co.ukinewsiarticle-14424959/Knock-knock-Thought-Police-lhousands-criminals-uninvtqigated-detectives-callgmndmother-crime-went-Facebook-criticise-Labour-councillors-centre-Hopc-Die-WhaisApp-scandal-exposed-MoS.hlitil + +Why are you a cunt KEIR and RISHI and PETER MANDELSON because you have all profited on the rape and sex trafficking of children and young woman. + +I ALSO KNOW BACK DOOR DEALS HAVE BEEN DONE REGARDS TO ME. + +Please do send the police because for almost a decade I've tried to give you my statement! + + + +NOW WHERE IS ADAM CASTELLANI KEIR STARMER! + +ALSO WHI IS THE PRIME MINISTER THAT VIRGINIA NAMED IN HER TESTIMONY!! + +I WANT THAT PRIME MINISTER NAMED AND INVESTIGATED IMMEDIATELY!! + +IF HER WORD IS GOOD ENOUGH FOR ANDREW HER WORD IS GOOD ENOUGH FOR THE REST SURLEY!! + +HOW ABOUT EDUD BARAK? ANOTHER ONE WHO RAPED VIRGINIA. + +PLEASE CAN THE FCA AND FCC INVESTIGATE ALL OF THOSE NAMED PLEASE!! + +[REDACTED] MUST DEFINITELY TESTIFY! ALSO PLEASE CAN YOU INVESTIGATE HER CHARITY WHERE BY BOUES AND EDWARDS ARE ALL PARTNERS!! + + + + + +WE HAVE HAD YEARS AND YEARS OF FUCK FACE [REDACTED] AND ITS TIME SHE GETS OFF HER ARSE AND DOES SOME WORK FOR HER MONEY!! + +CAN WE CHECK HER BANK ACCIHHBT PLEASE TOO!! KASH YOO WELCOME TO MINE ANYTIME AND I ALSO GIVE YOU PERSMIASION TO LOOK AT ALL MY SEARCH ENGINE HISTROY TOO. + +I WANT KASH TO LITERALLY TAKE EVERYTHING OF MINE, INVESTIGATE EVERYTHING I HAVE RESEARCHED FOR THE LAST DECADE ON GOOGLE OR YAHOO BECAUSE I KNOW THAT KASH PATEL WILL DO THE SAME FOR ALL THOSE NAMED!! + +I GIVE YOU PERSMISSION AND NOW THE REST MUST TOO. IF THEY HAVE ANY ISSUE KASH, THEY HAVE SOMETHING TO HIDE!! + + + +WHY [REDACTED] YOU AND THE BRITISH POLICE DIDNT DO THIS IN THE FIRST PLACE BAFELS ME!! + +ALSO CAN THE FCA GET A FULL LIST OF EVERY SINGLE GUEST THAT ATTENDED THE PARTY ( **BEATRICE'S 18th**) AT **BUCKINGHAM PALACE!!** + +ANY ROYALS WE SHOULD KNOW OF THAT WHERE THERE? + +SO WHAT CONFUSES ME IS AT THE TOP ALL OF YOU ARE FRIENDS! + +liallES I HAVNET GOT MY HEAD ROUND THIS WHOLE THING I HAVE TO BE HONEST BECAUSE YOUR • ARVEY WEINSTEIN WAS FRIENDS WITH THE ROYALS AT THE SAME TIME YOU WERE REPRESENTING HIM?? + +LOTS OF PHOTOS OF HARVEY WITH THE ROYAL FAMILY. SO HOW CAN YOU REPRESENT HARVEY WHO WAS FRIENDS WITH THE ROYAL FAMILY THEN GO AFTER THE SAME FAMILY THAT YOUR CLIENT AND FRIEND IS CLOSE FRIENDS WITH?? + +YOU WERE REPRESENTING HARVEY WEINSTEIN WHILST YOU WERE REPRESENTING ME IN MY LITIGATION AND VIRGINIAAND IN HERS ALL AT THE SAME TIME!! + +HUH DOESNT ADD UP DOES IT. + +![](_page_29_Picture_7.jpeg) + +![](_page_29_Picture_8.jpeg) + +![](_page_29_Picture_9.jpeg) + +![](_page_29_Picture_10.jpeg) + +fillfrilwww dailvmailatM/newsiarticle-14.424959/Knorldmork-Thought-Police-thousands-criminals-uninvestigated-detectives-callgrandmother-crime-went-Facebook-criticise-Labour-councillors-centrellope-Die-WhatsApp-scandal-expomd-MoS•html + +On Fri, Feb 21 2025 at 12:02, + +wrote: + +To The FCA, FCC, Cyril and to Kash + +I would like to name two very important witnesses that you will get ample information I know fora fact! + +Again no investigation can proceed without their testimony! + +Cyril pkase can you assist Kash Patel, the FCA and the FCC with getting witness testimony from Miles and Cathy Alexander the Estate managers of Epstein Island! + +No longer will you protect them Cyril and if you do I want you arrested! + +Where are mikes and Cathy Alexander Cyril!! + +I want to know exactly who was in the island and they two were named witness in my own litigation. + +David why did you never dispose them when I asked you to? + +nother of David Boles and Brads "clients" also has years o recorded conversations so please do listen to each one because I'll need them to please for when this goes to court. + +As for client attorney privilege here, there is NONE!! + +ACTUALLY LESS THEN NONE, LIKE MINUS INFINITY IF THAT EVEN EXISTS IS THE AMOUNT OF CLIENT ATTORNEY PRIVILEGE HERE ESPECIALLY AS SOMEONE LIKE DERSHOWITZ SHOULD NEVER EVER HAVE BEEN PROVIDING LEGAL SERVICES TI ANDREW AND THE ROYAL FAMILY IN THE FIRST PLACE ESPECIALLY IN AN ON GOING CRIMINAL INVESTIGATION! YOUR A BUNCH OF PUNKS IS WHAT YOU ARE WHO CANT KEEP IT IN YOUR UNDERPANTS WHIXH IS WHY YOU ALL ARE STILL A THTEAT TO CHILDREN AND YOUNG WOMAN. + +DERSHOWITZ I WAS TOLD DIRECTLY BY LISA BRYANT WHI WORKED IN THE NETFIX SERIES FILTHY RISH THAT ANOTHER VICTIM CAME FORWARD SAYING THAT YOU SEXUALLY ABUSED THEM AND CONFESSED THIS TO LISA BRYANT SO KASH PLEASE CAN YOU TAKE A WITNESS O FROM LISA BRYANT! + +AS THIS DOES INVOLVE ME I REQUEST A FULL TRANSCRIPT OF EXACTLY WORD FOR WORD WHAT WAS SAID IN THESE EXACHGES BETWEEN DERSHOWITZ AND THE ROYAL FAMILY! + +AS IS MY LEGAL RIGHT UNDER THE CIRCUMSTANCES TO HAVE THEM! + +ALSO AS I HAVE DEMONSTRATED THAT THE ATTORNEYS HAVE NOT PROVIDED ADEQUATE OR EQUAL SERVICES TO THE CLASS ESPECIALLY AS IM AWARE THERE IS A CURRENT CLASS ACTION GOING ON THERE IS ZERO CLIENT ATTORNEY PRIVILEGE FOR THE ATTORNEYS AND OTHER EPSTEIN VICTIMS AND ACCOMPLICES! ZE•RI DAVID BOIES, SIGRID AND BRAD. + +KASH PATEL PLEASE CAN YOU WORK ALING SIDE THE FCA AND THE FCC! + +PLEASE HELP US KASH A + +On Fri. Feb 21.2025 at 09:57 + +wrote: + +Kash Patel as you know I wanted to sue the FBI. After my years and years of experience/ evidence I have more than enough evidence. + +Kash I would like to work with you. My objective has still remained the same from when I first came forward which was to acquire justice and to stop the perpetrators whom are yet to be convicted harming other children and young woman. + +I didn't sign up for this when I first came forward but I WILL FINISH IT providing you are the good guy you say you are and I'm willing to put all my faith and trust in you. + +I do want a full investigation into Prince Andrew and his families involvement in perverting the course of justice especially as it's the same family, same sec trafficking ring, I'm British and relequished my citizenship in fear of retribution and I've noticed there have been quite a few little visits between Cyril and South Africa!! + +ANY INTERACTION THAT DERSHOWITZ AS A NAMED DEFENDANT AND PRINCE ANREW ANOTHER NAMED DEFENDENT MUST BE THOROUGHLY INVESTIGATED AS THIS BREAKS ALL INTERNATIONAL LAW UNDER THE CIRCUMSTANCES ANDUSNT EVEN THE ALLOWED LEGALLY IN THE US SO I DONT KNOW WHY DEABLOUS BOYS DUDNT PICK UP ON THIS??? + +DAVID CAN YOU EXPLAIN YOURSELF PLEASE! + +THEY DO NOT GET FREE PASSES BECAUSE IF WHO THEY ARE AND THERE AHOULD HAVE BEEN ZERO CONTACT NEVER MIND DERSHOWITZ PRIVIDING LEGAL SERVICES TO THE ROYAL FAMILY UNDER ANY CIRCUMSTANCES! + +NOW I APPRECIATE PRESIDENT TRUMP IS A FAN OF THE ROYAL FAMILY HOWEVER THE SAME LAW SHOULD APPLY TO ALL. + +PLEASE CAN YOU ALSO INTERVIEW NADIA MERCIKOVA ANOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY BE!! + +wrote: + +Congratulations 9-4 Kash + +blips/ix romisrriss\_xfstabsill3926562586849608779s=4fi + +Best video ever of you! YOU ROCK! + +Please may I report Maureen Comey to you and please can you investigate ALL THE FBI AGENTS INCLUDING DAVID BOIES, SIGRID, BRAD EDWARDS, BRITNEY, JAMES MARSH, JENNIFER FREEMAN, ROBERT LEWIS, GLORIA ALLRED AND HER ROTTEN DAUGHTER LISA BLOOM!! + +Please 4, please can you start the interview all the Epstein girls AGAIN with the knowled e that not A employees like but ETC! + +On Thu, Feb 20, 2025 at 13:59, wrote: + +Please find attached photos of Adam Castellani in MY HOUSE IN LONDON! + +HE MOVED IN!! + +![](_page_31_Picture_14.jpeg) + +On Thu, Feb 20, 2025 at 13:48, wrote: + +hups-//www chsnows.congampklilog0Inewsillmmaspfilarnhyatt-billionairebur/ht ennilendwokonessistatnedIR9244405R5I 08934069 Si4.6 + +ANY BUSINESS ASSOCIATED WITH THE PRITZKET FANILY MUST BE INVESTIGATED IMMEDIATELY! + +Again ANY CASE OR TRIAL FOR CANNOT GO FORWARD WITHOUT FULL TESTIMONY irsaa rr LAW!! + +On Thu Feb 20 2025 at 13:33 wrote: + +There are no words to describe today. No words will do any justice for the pain Isreal is feeling and especially of the loved ones that lost those in the 7th October HAMMA ATTACK! + +I DONT WANT TO MAKE THIS SAD HORRIFIC DAY ABOUT ME BUT YOU SHOULD KNOW THAT I HAVE INCLUDED ADVOCATE TEMBEKA NCCUICAITOBI WHO IS ME IF THE SOUTH AFRICAN ADVOCATES IN THE CASE AGAINST ISREAL!! + +I REPEATEDLY WENT TO SOUTH AFRICA FOR HELO AND PHINED THE OFFICE OF WHERE HE WORKED AND GIVEN THIS EMAIL ADDRESS tembelcangculcaitobi©grnail.com + +ID DATE I HAVE NOT RECEIVED ANY HELP FRIM MY HOME COUNTRY!! + +PLEASE NOTE THAT AN EXCEPTIONAL AMOUT WAS PAID TO SOUTH AFRICA FROM THE BIDEN ADMINISTRATION!! + +WHY IS THIS IMPORTANT BECAUSE HERE US THE SAME ADVOCATE ABOUT STEALING LAND!! + +IWpt//www dallvmaverick.ro ratgpinionirta/2025-02-19- 121Xzlit Irmheka-ogrnkaitobi/ + +SO TEMBEKA I WANT TO ASK YOU PERSONALLY AS I HAVE INCLUDED YOU IN ALL CORRESPONDENCE! + +IS A PALESTINIAN LIFE WORTH MORE THEN A SOUTH AFRICAN TO YOU!! + +UNDER THE CIRCUMSTANCES AND WHO AMAL CLOONEY'S HUSBAND IS SHE TOO SHOULD BE REMOVED IMMEDIATELY AND INVESTIGATED! + +wrote: + +To The FCA, DAVID BOIES, SIGRID, JAMES MARSH JENNIFER FREEDMAN, PAUL CASSELL + +Because she was and still is a long term employee of the Epstein trafficking ring that is still running and being funded today! + +BRAD EDWARDS I NAMED AS AN ACCOMPLICE WHO HELPED FACILITATE THE RUNNING OF THE SEX TRAFFICKING RING!! SO HOW ON EARTH CA YOU THEN GO ON TO REPRESENT HER!!! + +THAT IS WHY JES STALEY GOT IN TOUCH WITH MY ATTORNEYS JENNIFER FREEMAN AND WANTED ME TO TESTIFY IN THE DEUTSCHE BANK CASE!! + +JES STALEY KNOWS EXATLY WHO I AM AND SO DO HIS ATTORNEYS!! + +JENNER FREEMAN STOPPED ME FROM TESTIFYING AGAINST BECAUSE THE VICTIMS WOULD LOOSE ANY COMPENSATION PAYOUT FOR BEING RAPED AND TRAFFICKED IN THAT LITIGATION IF I TESTIFIED AGAINST + +On Wed, Feb 19, 2025 at 19:05, SlabLiblfigifiegaiLeSm> wrote: + +To The FCA" + +I have attached my voice recording with the Metropolitan police IN 2019. Please also find attached another email concerning! Everyone knows about this!! + +TO THE FCA, PLEASE CAN YOU SHARE ANY INFORMATION YOU HAVE WITH KASH PATEL, THE NEW FBI DIRECTOR, AND I HOPE YOU WILL BE FORWARDING EVERYTHING TO THE U.S. SECURITIES AND EXCHANGE COMMISSION! + +I also accuse the British Government of deleting my medical records at St Thomas WHICH WAS A DIRECT RESULT OF WHAT ADAM CASTELLANI DID!! AGAIA I WILL FORWARD EVEIDENCE! + +David Tattum and Dr Abdul Alianizi. who used to own Bailees Group on Curon Street. are witnesses. + +I also have a first-hand witness to testify that Jean Luc &tinel was the biggest distributor of Eastern European girls to the UK. + +BARING IN MIND THAT THERE JEAN LUC BRUNEL SET UP 'MODELLINGAGENCIES IN UKRAINE AND KAREN MODELS ALL THESE BUSINESSES MUST BE INVESTIGATED. + +They went to a madam called Bella who worked in North London and trafficked the girls to wealthy individuals!! SADIQUE YOU NOW THIS!! + +I ALSO PUT FORWARD AS A WITNESS WHO NAMED A BRITISH PRIME MINISTER AND WANT THIS INVESTIGATED IMMEDIATELY AND I WANT VIRGINIA TO GO TO TRIAL AND TELL THE COURT EVERYTHING SHE KNOWS!! + +THIS OVIOUSLY TIES IN WITH PETER MANDELSON, JES STAYELY ETC! + +ATTACHED SADIOUE IS CONFIRATION THAT YOU HAVE RECIEVED EVERYONE OF MY EMAILS AND DONE NOTHING TO HELP!!! + +On Wednesday 19 February 2025 at 16:18 wrote: + +To The FCA, + +ALINA HABBA WHO IS PRESIDENT TRUMP'S ATTORNEY ALSO KNOWS WHATS GOING ON BECAUSE SHE TO HAS BEEN INCLUDED ALL CORRESPONDENCE MONTHS AND ALSO HAS EVIDENCE OF WHATS BEEN GOING ON BEHIND THE SCENES!! + +PLEASE CAN YOU THE FCA EMAIL ALINA ON: + +Daniel Bates your email is attached. You are like a seriously bad case of herpes. You just don't go away!! + +I'm not interested in being interviewed by you for the daily mail the same one Alan Dershowitz and Maureen Callahan write for!! + +PLEASE TELL THE EDITORS AT THE DAILY MAIL TO GO AND FUCK THERE OWN FACES BECAUSE I AM GIUNF TO SUE THEM FIR EVERYTHING THEY HAVE DONE! + +SINCE WHEN DO JOURNALISTS GET FREE PASSES AT BREAKING EVERY SINGLE LAW AND PERVERTING THE COURSE OF JUSTICE IN THE BIGGEST SEX TRAFFICKING CASE IN HISTORY WITH ONLY ONE DAMN CONVICTION!! + +They should be speaking to the FCA helping to acquire justice for the victims no? + +I think Daniel instead of hounding me you should be speaking with the FCA and relaying everything you know to them. + +Or you can wait for Kash Patel? + +WHAT DO YOU KNOW ABOUT PETER MANDELSON!! + +DANIEL YOU MUST TELL THE FCA EVERYTHING YOU KNOW ABOUT PETER MANDELSON AND WHAT YOU KNOW ANOUT JES STALEY AND ADAM CASTELLANI. + +We are on a tight schedule because as you know there is a trial DANIEL!! + +![](_page_34_Picture_15.jpeg) + +I would also like to add Rishi Sunak to my witness list as I tried to contact him. He is well aware of the situation as I told the man who called me from his office why I was phoning. + +Rishi Sunak was my local MP when I lived in Jasmine Cottage. Croft On Tees. + +I am attaching the email with George from his office. + +Sent with Proton Mail secure email. + +On Wednesda • 19 February 2025 at 14:35. tote: + +To The FCA. Erin O'Loughlin and Brian Kindle @ ACFCS + +I also want to give you Erin and Brian's details from the ACFCS - ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. + +Erin's email is as follows: edoughlin@acfcs.org + +Brian's email is as follows!: bkindle@adcs.org + +Erin and I struck up a friendship, and as I write this. I'm crying because I thought she was my friend and loved her very much. + +She witnessed what was going on with everything, with the attorneys and JP Morgan. I even tried to get her to help Brad Edwards in the case. + +I appreciate the time issue here. so please can you you could contact Erin immediately! + +Please find more stuff attached including the suicide and my moms statement + +Sent with Proton Mail secure email. + +On Wednesit lfiFdm 0 r e: + +Good Aftemoon FCA. + +I would like to again name Daniel Dates the journalist as a first-hand witness and for trying to pervert the course of justice. + +I've attached the emails from yesterday about Peter Madleson. + +hrips:liwww.dailymail.co.ultinewscarticie-10404585(fhelMpri-raise-niiristions-Lord-Mandelsons-10-year-friendshi paedophile-Easlanhtml + +hfipsWwww dadynkillrn frit/news/article-1727rifirififFpstein-plan-make-Amirew-Petiii-Mandelson-star-adviseis-new-consultanfiy- 'liminess html + +bmpythvvriv riaIlymail fo uldnawiJartida-12155999/Peter-Mandelson-four-dates-scheduledclieibillItheIt-Psifiln hlml + +I would also like Rupurt Murdoch and David Boles. Brad Edwards. Sigrid. James Marsh etc investigated immediately. + +In the email from Daniel. he confirms that HE HAS WORKED WITH ME BEFORE WITH DAWN SCHNIDER AND DAVID AND CO ARE WELL AWARE OF ADAM CASTELLANI. + +I ALSO WANT THE FCA TO KNOW THAT I REVOKED MY BRITISH CITIZENSHIP IN FEAR OF RETRIBUTION BECAUSE IT WAS ME WHO SOLD THE PICTURES TO OF PETER MANELSON TO THE DAILY MAIL WITH JEFFREY EPSTEIN. + +I WOULD ALSO LIKE IT KNOWN IN ONE EMAIL TO ADAM THAT EPSTEIN IS REFERENCED AND HE ALSO HELPED ME WITH MY FIT ESSAY FOR + +I AM SHARING WITH YOU MORE ADAM EMAILS AND CONSIDERING PETER MANDELSON WAS MEETING EPSTEIN THE SAME TIME I WAS BEING TRAFFICKED AND RAPED BY EPSTEIN AND AND SIMON JES STALEY! + +I ALSO WANT JAMIE DEMON INVESTIGATE HIMSELF BECAUSE I HAVE BEEN INCLUDING HIS ATTORNEY FEUCIA ELLSWORTH - INILMERHALE ATTORNEYS EVEN BEFORE THE FINAL HEARING SO THEY ARE WELL VERSED ON THE MATTER! THEY HAVE EVERY SINGLE EMAIL ME BEGGINGII + +HEY JAMIE DEMON!! FELICIA PLEASE CAN YOU CONTACT THE FCA IMMEDIATELY AND IF YOU LIE YOUR IN BIG BIG TROUBLE!! + +ALSO CAN TO THE FCA CAN YOU FOLLOW UP WITH JAMIE DEMON ABOUT THE REST OF MY COMPENATION PLEASE! I HAVE BEEN BEGINING FORA YEAR NOW AND I THINK WE CAN ALL AGREE THAT THEY NEVER EVER REPRESENTED ME IN ANY LEGAL CAPACITY! + +THEYARE STILL £75K OUTSTANDING AND IT IS A DEFINITE CONFLICT OF INTEREST WHEN MY ATTORNEY JAMES MARSH ISA LONG TERM CLIENT OF JP MORGAN HIMSELF, REPRESENTING A VICTIM THAT IS TRYING TO HOLD JP MORGAN ACCOUNTABLE, NO? + +JAMIE HOW MANY DECADES WERE YOU FUNDING EPSTEIN'S TRAFFICKING INCLUDING MINE? + +I WANT ADAM FOUNDAND HEW ACCOUNTABLE FOR WHAT HE DID AND YOU JAMIE FOR WHAT YOU AND YOUR BANK HAVE DONE! + +Sent with Proton Mail secure email. + +On Mond. • • • • at •') wrote: + +I would like to formally name Gayle King and CBS. who have inside information on Melinda Gales and others who have deliberately withheld crucial evidence! + +Please see the email attached referencing her interview with Melinda Gates and her now exhusband's relationship with Bill Gates and Epstein. + +PLEASE CAN THE FCA FOLLOW UP ON THIS? + +I also would like her named as a witness because she interviewed Anne Wojcidt 23 & Me. S lu Oatoo was on the island with me, and + +To thgLQAMVU obviously know WHO-AND ARE? + +htlps./rWww cbsnows cornNideohnside-23andmeceo-anne-wojcickis-vision-lor-the-company-it-will-12thli0rM.IbedithSargti + +Nadia Mercinkova. S and Ghislaine Maxwell are all witnesses when Bri Anne Wojcicki were on the island with us. and=will confirm this. + +Sent with Proton Mail secure email. + +On Mon • / • + +wrote: + +I am attaching Adams' emails that were written at the same time I was being trafficked. Please note that Peter Mendelson met with Jeffery in January i met Sergey Brin with rid Adam CasteKai!! + +an being my witnesses! + +Sent with Proton Mail secure email. + +On Monde 17 Februa 2025 at 16:42 + +wrote: + +To Whom it May Concern @ FCA + +Please rind attached documentation regarding JP Morgan. the class action. etc + +I HOPE ALL THE MEDIA WHO HAVE MUCH KNOWLEDGE HAVE GOT IN TOUCH KNOWING THAT THERE IS A TIGHT TIME SCHEDULE!! + +I want a full investigation into Peter Mendelson. Adam Castellani. Jes Staley's colleague who worked at JP Morgan at the same time. + +II you havere worked with ANY OF THE ATTORNEYS MENTIONED IN MY COMPLAINT THERE IS GOING TO BE BIG POO POO DOWN AT THE FCA OFFICE. + +https://www.theguardIan.conVpolItics/2025 ifeh/12/ripections-ra Iced-over-lordma ndelsons-w of k-w ith-c hinese- I of lu ence-Cattail= + +KEIR STARMER IF YOU OR THE GOVERNMENT IN ANY WAY HELP OBSTRUCT JUSTICE THAT WILL BE ADDED IN MY CASE AGAINST YOU. + +EVERYONE INCLUDING YOU RUPURT MURDOCH IS TO GIVE INFORMATION OVER!! + +MORE DOCUMENTS TO FOLLOW.... + +THANKS DANIEL XX + +Sent with Proton Mail secure email. + +On Mon • / / • + +wrote: + +DANIEL BATES - please can you contact the FCA IMMEDIATELY WITH ANY INFORMATION YOU HAVE REGARDING PETER MANDELSON WHOM YOU HAVE A + +PLEASE FIND ATTACHED THE VOICE RECORDING BETWEEN MYSELF. LINDA SINGER AND MY THEN ATTORNEYS JENNIFER FREEMAN WHO FALSLY REPRESENTED ME IN THE CLASS ACTION AND ABOUT TESTIFYING IN THE USVI AND JP MORGAN LITIGATION BEFORE THEY SETTLED! + +DANIEL THE EMAIL ADDRESS TO REPORT EVERYTHING YOU KNOW IS: complaints.scheme@fca.orgmk + +DANIEL ANY INFORMATION YOU HAVE OF JES STALEY. ADAM CASTELLANI. DAVID BOIES ETC JP MORGAN AND THE MASSIVE MISCARRIAGE OF JUSTICE I WANT YOU TO REPORT IMMEDIATELY!! + +AND AGAIN. I POLITELY ASK YOUR BOSS RUPURT AND LOCHLAN MURDOCH TO STUFF HIS COMPENSATION OFFER FROM THE BLOODY SUN NEWS PAPER UP HIS BUM AS PER YOUR EMPJLS ATTACHED. + +I WOULD LIKE HIM TOO INVESTIGATED AND THEN WE WILL COME UP WITH AN APPROPRIATE COMPENSATION FIGURE. + +Sent with Proton Mail seams email. + +On Monda 17 Febmary 2025 at 12:43. + +wrote: + +Hi Everyone. + +Daniel Bates gave me this idea so please thank him for me. + +I presume the FCA is investigating Peter Mandleson and Adam Castellani? Well they will now and everyone of you are a named witness of mine now! Every single one! + +As you all know there is a case going to trial next month and I have been emailing you all for over a year. + +I suggest each and everyone of you reads the email below very carefully regarding Jes Staley. AS I HAVE PROVED ADAM WAS INVOLVED AND A COLLEAGUE OF JES STALEY AT THE SAME TIME WHO THE MOVED TO CITI BANK IN LONDON AND YOU KNOW THE REST. YOU HAVE THE PHOTOS AND EMAILS!! + +Now I will give you a head start because when this goes to court I will find out from each one if you have obstructed justice or helped me acquire justice. + +I expect every single one of you to report everything to the FCA and the email address is Complaints.scheme@fca.org.uk + +If you do NOT HELP THERE WILL BE CONSEQUENCES!! SICK OF ALL YOUR SHIT!! + +a e: n on ay, •e ruary - at + +12:55 + +Subject: Your recent correspondence with the FCA + +Dear Ms + +Thank you for your voice message of 4 February 2025, and for taking the time to speak to us today. + +As discussed, our proceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Derision Notiro /0/1- Nines Filward Stab, + +In brief, our action concerns a letter which Mr Staley approved which said that ( 1) he did not have a close relationship with Mr Epstein and that (2) he was last in contact with Mr Epstein well before he joined Barclays. Our case is that both those statements were untrue and that Mr Staley acted with a reckless lack of integrity in approving the letter because he appreciated the risk that the letter would be miskading. + +If you have evidence that is relevant to our case — that is, relevant to the questions whether the two statements were true, and whether Mr Staley was reckless in approving the letter — then we would be grateful if you could provide it as soon as possible. If you do not have evidence yourself, but know of others who can give evidence that is relevant, then we would also be grateful if you could encourage those people to provide that evidence. + +You raised concerns about the conduct of different companies and individuals. We are a regulator of financial services in the UK and our remit therefore relates to the conduct of businesses and individuals in the regulated financial sector in the UK. If you have information or evidence about matters that you think we ought to be aware of as a financial regulator, we would be grateful for it. Matters relating to persons outside the financial sector in the UK are not in our remit and accordingly would be better raised with other authorities. + +#### FCA Complaints Department / Risk & Compliance Oversight + +12 Endeavour Square, London, E20 11N + +Follow us: + +I rellOODWKIW.\_5COSOVanter1 + +This communication and any attachments may contain personal information. For more information about how and why we use personal information and who to contact with any queries about this, please see our privacy notices: FCA Privacy Notice (https://www.fca.org.uk/dataprotection) and PSR Privacy Notice (https://www.psnorg.uk/cookies-privacyand-data-protection). + +This communication and any attachments contain information which is confidential and may be subject to legal privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error please notify postmasterQfca.org.uk immediately and delete the entail from your computer. Further information on the classification and handling of FCA information can be found on the FCA website (https://wvnvIca.org.uldsiteinfalegal/fca-classified-information). + +The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email communications for compliance with legal, regulatory and professional standards. + +This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. + +The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, + +The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. 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DESERVE TO KNOW THE TRUTH?? + +JOBS ARE GOING TO BE LOST..... + +THE BRITISH PUBLIC THAT VOTED YOU IN DESERVE TO KNOW THE TRUTH, OR IS BRITAIN NO LONGER A DEMOCRACY?? + +IF SO, AT LEAST BE HONEST ABOUT IT!!! THEY NEED TO KNOW ESPECIALLY AFTER IT WAS YOU WHILE PUBLICALLY CALLED DOR PRINCE ANDREW TO BE INVESTIGATED IN THE FIRST PLACE!! + +hupcilwww inclencnitcnnitpnlincaatamprincc: andraspitcimpolice-b247A7,6 + +KEIR WHO ARE YOU PROTECTING?? REMEBER I RELINQUISHED MY BRITISH CMZENSH IP BECAUSE OF THE BRITISH GOVERNMENT!! + +WHO ARE YOU PROTECTING!!! + +Ili)Kelt Starmer S + +aKeir Stormer + +There will be an economic impact from the decisions the US has taken. + +![](_page_1_Picture_5.jpeg) + +We will continue to negotiate on a deal in our interests. Decisions will be guided only by our national interests and what is best for the security of working people. + +We will go further and faster on the changes we've promised to make our economy more resilient. + +That is my focus. + +![](_page_1_Picture_12.jpeg) + +Post your reply + +![](_page_1_Picture_15.jpeg) + +![](_page_1_Picture_16.jpeg) + +![](_page_1_Picture_17.jpeg) + +![](_page_1_Picture_18.jpeg) + +10:02 .03/04/2025. 61K \flew.. + +![](_page_1_Picture_19.jpeg) + +![](_page_1_Picture_20.jpeg) + +On Wed. Apr 2. 2025 at 17:12, wrote: + +Steve Ross!! Please can you email Alina Ilabba the Viacom agreement you tried to force me to signmi, + +Baring in mind this came from Judith!!! + +Judith and Frida please can you also email Alina the VIACOM AGREEMENT YOU TRIED EVERYTHING IN YOUR POWER TO GET ME TO SIGN!! + +ALINA PLEASE CAN YOU GET KASH TO TAKE A WITNESS STAMENT FROM KATHY LOMBARD WHO WAS THE ATTORNEY WHO TRIED YO HELP ME!! + +![](_page_1_Picture_26.jpeg) + +On Wed, Apr 2, 2025 at 16:48, > wrote: + +GAYLE LOL!!! + +YOU GUYS DIDN'T PAY ME 6 FIGURES FOR AN INTERVIEW!! ACTUALLY I DID IT FOR FREE!!! + +THAI'S SO SO WEIRD GAYLE YOU NEED TO MAKE SURE THE PUBLIC KNOW THIS!!!! + +The couple snapped it up just one year after pocketed a reported six-figure fee for her exclusive TV interview with Nine Network's Tam Brown about her sex abuse allegations against Prince Andrew. + +told Nine's 60 Minutes Australia program about her life as Jeffreyipstein's sex slave, and described in detail how she was 'trafficked to the Duke of York when she was + +On Wed, Apr 2, 2025 at 16:44, > wrote: + +Are you fucking seriou charged 6 figures for a 60 minutes interview?!!!! + +How much do you charge these days Julie Brown!!! + +I heard from the French reporter you charge S 5000 per hour to talk about Epsteinum + +You're all a fucking disgrace + +NO NEWS NETWORK PAID A CENT FOR INTERVIEWS NOT ONE!! + +IT WAS DEEMED BAD ETHICS! HOW THE FUCK IS VIRGINIA CHARGING 6 FIGURES FOR AN INTERVIEW WITH 60 MINS lllll + +"The couple snapped it up just one year after pocketed a reported six-figure fee for her exclusive TV interview with Nine Network's Tara Brown about her sex abuse allegations against Prince Andrew. + +told Nine's 60 Minutes Australia program about her life as Jeffrey Epstein's sex slave. and described in detail how she was 'trafficked' to the Duke of York when she was" + +On Wed, Apr 2.2025 at 09:36. < > wrote: + +You know what really upset me here. Is the bus driver and their family who have been sucked up into\_ and Brads bullshit. + +David, you guys distroyed my life!! You will not distroy and other innocent victim!! + +So to the media! In reality, because o statement, the school would be legally obligated to do an internal investigation into what happened with the bus driver! + +The bus driver could be potentially suspended during this process due to=being a high profile credible witness!!! + +So Mr President, please do this bus driver right and make sure they don't loose there job over this mess that =and the media have caused them. Because in reality, not fantasy media world this will have repercussions on them, who ever had the misfortune of driving the bus that day. + +You sec, not one person thought of the personal cost to others in this weird bullshit game!!! + +This bus driver could loose their home because of this!! Trust me I know I did!! + +No one else should suffer and the media need to be held accountable! + +THANKS BITCH! SEE YOU IN COURT!! + +HI GUARDIAN JOURNALISTS!! + +YOU GUYS ARE FUCKED!! ACTUALLY THERE WONT BE A GUARDIAN NEWSPAPER ANYMORE ONCE IM DONE WITH YOU!! + +PLEASE UPDATE YOUR STORIES!! CUNTS! + +On Wed, Apr 2, 2025 at 08:31, < sanbrausame@proionmail comp wrote: + +First of all Julie I would like to say that you are a complete bitch!! + +Your personal involvement will be exposed! + +Can you send Alina Habba. the FCA and the Securities Commition the 1413O contacts the Epstein victims signed to silence them!! + +Where are they Julien!! + +Also Julie Brown can you please update your story!! + +Mr President. please can Kash investigate Julie Brown!! + +Also it would be lovely if she too could loose the ability to work for the next few years too so she knows how it feels! + +On Wed, Apr 2,2025 at 07:49, < carahrsmome@protonmai 1 corn> wrote: + +Mr President + +I appreciate I one reads my emails. Or my Internet is broken. + +But I hope that the last 48 hours has just given you a tiny glims of what I've experienced since coming (onward in 2016. + +You see this is the real story and just on occasion the Mail tells the truth. + +The mail will be held accountable for the pain and suffering they have caused me over the years! + +If I'm good enough to bully and intimidate by Daniel Bates. I'm good enough to tell the truth about what's happened. + +And I would please A ask help to find where Adam is and hold him accountable. + +This isn't about fame. I too am a human being and I didnt up for this. You can shove your fame up your arses because when this is over I never ever ever want this in my life again. I never ever want any sticking journalist near me again!! + +You should all be arrested for your roles!! + +This has been a constant in my life since coining forward. + +PLEASE MR PRESIDENT, MAKE IT STOP. + +THE ONE PERSON WHO HAS HAD A FIRST HAND EYE WITNESS ACCOUNT ON THE ITHER SIDE IS ROBERT-!! + +PLEASE A CAN YOU GET A WITNESS STATEMENT FROM ROBERT + +THIS WAS NEVER EVER EVER ABOUT ME!! YOU TOO WILL GET A LOT OF TRUTH ON WHATS BEEN GOING ON BEHIND THE SCENES FOR YEARS! + +MR PRESIDENT WHY HAVE THE BRITISH GOVERNMENT BEEN SO CRUEL TO ME? SOMEONE'S BEHIND IT AND PERHAPS THEY COULD COME OUT OF THE SHADOWS? + +AT LEAST THEN IT WOULD BE A FAIR FIGHT SURELY? + +AND IF KEIR OR ANYONE ELSE SAYS SOMETHING DAFT LIKE' ohhhh we can't for national security"!! + +FUCK THAT, THEY SHOULD HAVETHOUGHT ABOUT THAT IN THE FIRST PLACE!! + +WHERE IS ADAM CASTELLANI!!! + +DONT BLAME ME JUST BECAUSE THEY PICKED ON THE WRONG PERSON!!! + +On Tue. Apr I, 2025 at 19:49, wrote: + +Hi President Trump, The Securities Exchange and the FCA + +Please can you investigate Rishi Sunalc and his financials including California! + +Also please can you get everything and all correspondence fmm Rishi Sunaks office (ie George). + +The case number is ZA52784 as in the screen shot. + +Why would Rishi sunk want all his emails deleted if my server? Mmmmmm! + +Please can you investigate this for me President Trump because this could have all been resolved in 2022!! + +I've suffered enough!! + +![](_page_5_Picture_1.jpeg) + +< CO Arrest + +Sent: 4 Apra 2022 10.09 + +To: SUNAK. Nish + +Subject: Re: Arrest In lase 27841 + +Dow George. + +Thank neu so much for contactrg me. + +My °unto( is + +Kind Regards + +On 4 Apr 2022. at 09.27. Rohl &flak MP + +• + +Good morning. + +Thank ytu for n:kr °maks. + +If you work' like any aseslance Meese do provide me with your contact number and we may be able to discuss the matter further. + +lend regards. + +George + +Paco of Kish' Sunak Member of Parlemenl Rch(nded (Yorks! + +![](_page_5_Picture_20.jpeg) + +![](_page_5_Picture_21.jpeg) + +![](_page_5_Picture_22.jpeg) + +![](_page_5_Picture_23.jpeg) + +New Message + +![](_page_5_Picture_25.jpeg) + +On Tue Apr 1.2025 at 17:47. > wrote: + +President Trump. + +I'm actually getting fed up with stuff being deleted from my email accounts. + +Please can Don Musk retrieve all email correspondence to Rishi Sunak!!!! I think this is dating back to Apri 2022. + +Again i sent the media this last year too!. + +Where does my evidence go. and who keeps on deleting my evidence? + +Please see screenshots. + +On Tuesday. I April 2025 at 13:52, > wrote: + +Brad. + +I am someone who has been smacked around the place a few times especially in the face. + +I've had a few black eyes in my time. + +So as someone who has personally experienced bruising may I ask why is there no sweeping t. face? Especially the eyelid. + +There is zero swelling to the face? + +So I'm just checking, what day exactly is dying? + +I'll get some extra non alcoholic bubbly for me!! + +On Tuc, Apr I, 2025 at 09:31, < wrote: + +Trump hit Australia with Tarriffs like they have never ever seen before!!! + +httpsWwww.dailymail.co.uldnewsrarticle-14556979/Anthony-Albancse-negotiation-Trump-tariff.html + +Please can you work with the Princess of Whales our further Queen (I'm NOT speaking to William or the rest of that lot!!) asap!!! + +TARRIF THE SHIT OUT OF AUSTRALIA!! + +ASK THEM WHO MICK MIRTSCHIN IS!! THE AUSTRALIAN SPECIAL OPS SOLDIER BEFORE ALL THIS STARTED!! + +OH IN LIGHT OF EVERYTHING CAN YOU PLEASE ASK THE UK TO TARRIFF THE SHIT OUT OF AUSTRALIA TOO!! + +ACTUALLY WE CAN DO MUCH BETTER!! + +TRUMP TAKE OVER AUSTRALIA!! BECAUSE IF THE US AND UK ABANDON O2 THEN A SMALL COUNTRY CALLED CHINA WILL TAKE OVER IT FOR YOU LIKE IN HOURS!! + +YOUR CHOICE? ALSO CAN YOU EXTRADITE VIRGINIA? + +ALSO CAN WE NOW GET THE ATTORNEYS ARRESTED NOW?? + +htt ://www dailymailco.ukinewstarticle-14557791/china-armed-forces-taiwan-beijing-army-navy-blockade-military-response.html + +On Tue, Apr I.2025 at 09:00, wrote: + +Thank you to the Australian police for confirming the truth. + +Fun times ahead folks!! + +On Tue. Apr 1, 2025 at 08:40, < > wrote: + +And Brad, the fact that is wearing identical jewellery to me, if ONE fact has been falsified I will add this to my criminal complaint against you all. + +Why because for me this is an indirect death threat. + +So what actually happened there is she had a drink, drug fulled fight with her girlfriend. Karen who is a real life Karen klupped her one. So it's definitely NOT Epstein related so I don't know why she put that in there??? + +bliprax coralge....e6 ) + +Impreix comfirknnicistato000678017184IR91441 6 + +![](_page_7_Picture_5.jpeg) + +![](_page_7_Picture_6.jpeg) + +![](_page_7_Picture_7.jpeg) + +On Tue, Apr 1,2025 at 07:29, wrote: + +You know who I feel sorry for and who my heart IP goes out to? + +Have any of you thought abou ? + +So we know they are estranged. Now if any of this story has been falsified at all, even by a milimeter I hope Robert uses this against her in court during their divorce proceedings for emotionally manipulating her children into feeling guilt so they contact her again. + +As I have experience of hospitals I know single single thing that the doctors do with is documented. Like even down to pain killers. how much and when. + +Also the ambulance that picked her up will also have a report. Trust I know these things!!! They will have if they had to resuscitate her. everything from first arrival of the scene. + +If anything has been falsified in order to gaslight her OWN children who don't want to talk to her heaven help you ALL!! + +On Tue. Apr 1, 2025 at 07:16. > wrote: + +Dini hi, me again! + +Um so I'm just checking out something here. + +What type of school bus is it?? + +It's just that on Saturday and Sunday schools are closed?? tO + +So was the bus a Sunday school bus or another school bus ON A SUNDAY? + +Also tell ,ice booby shot. Always great to get a bit of cleavage in there! + +Also someone in intensive care wouldn't be wearing a pretty little white top again with jewellery. I know because I've been to A and E hey Brad!! + +So please can you clarify this to us. + +Also massive apologies to the Princes Of Wales our future Queen for using her maiden name in my previous email. Absolutely exhausted as little one needed a bottle at 5am. Love being mum qp. But seriously any spare decorations will be handy and I'm also available for Bar Mitzvah's as they are red parties!! + +So Dini hook a sister up and get my story out there. You have no need for anymore as she's dead in three days! + +On Tue, Apr 1, 2025 at 06:23, > wrote: + +Dini!! + +So I'm setting up my own event management company. (If Kate Middleton's Mum has any spare decorations please .11may I have them, my business is going to be epic!!!) There's more to me than just an Epstein victim lol. + +You seem to be very good at what you do and I need my full story told. + +Unfortunately leaving my story just at the Callahan emails just doesn't cut the mustard anymore. + +So just planting the seed Dini! I can even organise the funeral. My business is solely celebrations but Ill make an exception for funeral. + +On Tue, Apr I, 2025 at 05:56, < sarahransome@protonmail.com> wrote: + +Also Kash, I know you will be taking a victim statement fmrahusband. + +Fm intrigued to know why she lost custody of their children. A mother doesn't just loose custody of their children for no reason?? Especially in Australia? + +So you should definitely speak to him!! + +As Fm sure you will also be speaking to Peter Coulthard. and getting a witness statement from my husband too. + +FYI Peter is fucking over the moon too!! + +On Tuc, Apr 1, 2025 at 05:50, > wrote: + +Hi Dini, + +Can you please confirm if the driver of the bus is ok? Is the driver going to be done for reckless driving? + +Is there a police report? + +Where there any other injuries of any other passengers in this very very serious accident where now has three days to live? + +Surely the others that were injured cie in the crash deserve a mention or is just the show again? + +Didn't also almost die during Covid?? + +Dini, can we see some pictures of the accident?? + +Dini did you take the picture of in hospital? Was that A and E? + +I just know first hand from experience the first thing they take off when you go into hospital is jewellery, but Fm not sure how they do it in Oz? + +Again Dini as much as the world is concerned with I know many who will be over the moon. + +Namely the girls that sold to Epstein. I know Camlyn would be jumping for joy !! Oh wait she's not here anymore? + +Why is Camlyn's not here anymore 13rad? + +On Tue, Apr 1, 2025 at 05:28, > wrote: + +Mike and Emily, + +Your newspaper is a fucking disgrace!! + +You know full well that David and Stan wrote that Op-Ed on my behalf. + +You too will be included in all litigation... why because you know exactly who David Boies is! + +Your publication will be held accountable in perverting the course ofjustice!! + +Also who took that photo oiMi? Her agent in is in US? Someone must have taken lol? photo or did she do a quick stifle + +You do know all medical records will be examined... maybe the A and E doctors took the stifle for her?? We should ask them? + +On Tuc, Apr 1, 2025 at 05:12. < > wrote: + +I know, Gayle why don't you do a big segment of MI? + +Gayle this would really be good for you. You definitely must do a show. + +You can just pop in the end about Adam and the banking litigation. + +High five Gayle! + +On Tue, Apr I, 2025 at 05:02, wrote: + +So so sad t2I I wish the media took as much interest when poor Carolyn was MURDERED!! + +Brad can you explain to the media what happened with Carolyn attorney and why she fired him? + +Also Brad, I know that Carolyn's compensation was held in a fund and where by she had to beg her attorney cacmic. receive any money monthly from her settlement drawn up by her own attorney who if I recall asking represented in other litigation. + +She found out and fired him. + +Brad what happened to Carolyn? + +Are her children ok? + +Has anyone checked at least? + +Brad, where is + +On Tuc, Apr I, 2025 at 04:44, > wrote: + +Guys lol when we updating the truth? So Brad. where's Adam? + +Daniel, please can you find Adam for me? + +Brad where is Adam? + +President Trump, I would really appreciate Kash taking a personal statement from my mother and father who almost had his house bumt down and who well was also by my bedside. + +Photos and evidence have been provided. I just don't have a PR agent. + +So to the very very naughty media..... how long we doing this for Brad? + +blips2/smsdailymailrn otkinewslartirle-145i7 119N. Mja'Liulac&Janagayariends-wailingwpdatc-revraled-days-deathfollowing-bus-crash-adding-bad-situation-hoping-better-news.html + +Why should the chickens V not cross X the road with - + +Because they'll get hit by one of Gloria Allred's school buses gpiaaagjO + +FN1L I literally can't stop laughing. Maybe Jesus will save her. Let's pray A + +![](_page_10_Picture_5.jpeg) + +![](_page_10_Picture_6.jpeg) + +On Mon, Mar 31,2025 at 21:40, > wrote: + +Hi Kash, + +This is PR person. Damn I wish I had a PR person. My story could also get updated. + +Kash I think you should personally go and check this out? No?? + +https://www.thechurchsagharbocoredini-von-mueffling + +![](_page_10_Picture_12.jpeg) + +On Mon, Mar 31,2025 at 18:55. > wrote: + +David this is one of my favourite songs by Aviici!! + +Literally dance like a crary person when I hear this song!! + +She also gets hit by a bus in the end. Great theme song forM funeral!! + +blips/[ outu beibekInpiagars + +Is it bad taste playing this as a theme tune at her funeral? Just checking? It's such a banging tune and fits perfectly lol. 0 + +![](_page_10_Picture_19.jpeg) + +![](_page_10_Picture_20.jpeg) + +On Mon, Max 31,2025 at 18:30, wrote: + +Like legitimately this is the funniest thing I've ever heard! I feel like shit but can't stop laughing j) . Is this awful I find this so funny even if it is true?? + +David where you hun. been hit by a bus. + +I too feel like I've been hit by a bus with this Wretched cold. + +Check this picture out!!! No PR agent to take the picture though OOOOO + +![](_page_10_Picture_26.jpeg) + +On Mon, Mar 31,2025 at 18:18. > wrote: + +See folks the moral of the story here is money doesn't make you happy. + +Maybe she can confess what happened t. + +On Mon, Mar 31, 2025 at 16:3\$. wrote: + +Hi President Trump, + +Please can you follow upon. claims. + +I seem to remember that her PR agent is the same as Monica Lewinsky's. I take it she wrote the message? + +I would like to highlight that not only is she wearing similar pear earrings to me but also an identical necklace to what I wear?? + +So wtf? Once again implicated yourself Daily Mail!! + +If she was indeed hit by a bus and going to die Pr President please can you protect me and my family. + +lol another Clinton body?? + +On Mon, Mar 31, 2025 at 12:42, wrote: + +Good Morning Mr President, + +I have a few interesting ideas I would like to put forward to you. + +lust ideas + +France is in very very very like huge gigantic trouble. + +They must reach a high settlement figure for the French victims whom have been affected from this Epstein saga!! + +This will be non negotiable. + +Why because the US has paid millions and millions of dollars already to which most went to the attorneys and Epstein employees as Eon Musk will find out when he investigates this. + +At what point is Keir Starter going to acknowledge their role and participation? + +I don't want the DOLLOR to crash and WHY MUST THE US PAY THE FULL COMPENSATION WHERE BY FRANCE IS GOUNG TO BE HELD ACCOUNTABLE IN WAYS THEY DONT EVEN UNDERSTAND. YOU CAN'T AFFORD IT ANYWAYS!! + +IS THE US GOING TO PAY EVERYTHING AND TAKE ALL THE GRIEF WHEN WE ALL KNOW OTHER GOVERNMENTS AND COUNTRIES ARE ALSO TO BE HELD TO ACCOUNT?? + +SO I KNOW YOU DONT LIKE THE DUTCH BUT LET ME TELL YOU I LOVE THEM. + +SOMETHING VERY SPECIAL ABOUT THEM AND I DEFINITELY HAVE FOUND MY TRIBE. + +CAN WE KICK FRANCE OUT THE SECURITY COUNCIL AND REPLACE IT WITH THE NETHERLANDS? + +THEY ARE ALSO CLISE ALLIES WITH YOUR CLOSE ALLY 1SREAL. + +I THINK ITS TIME THERE IS A REFRESH. + +JUST AN IDEA 9 OK SO DON'T GET MAD + +Here is the opinion piece David Boies wrote waivening my anonymity as his client to aid is reputation regarding his criminal actions in the Harvey Weinstein cover up. + +https://www.nytimes.com/2017/11/15/opinion/david-boies.html + +This was written in November 2017. + +Now when I came forward I would never have fraudulently signed a legal contract binding me to the attorneys ill had know that David was exceptionally good friends with Hilary and bill clinton. Virginia also mentioned Bill and Al gore so I don't know how David was legally allowed to represent any Epstein victims from the start!! Please see attached. + +. If! fired them I would have to pay all legal expenses and we all know how much David charges per hour. + +On Sun, Mar 30, 2025 at 19:40, wrote: + +HI KEIR! + +ITS MOTHER'S DAY IN THE UNITED KINGDOM TODAY? + +WHY HAPPY RAMADAM AND NOT HAPPY MOTHERS DAY?? + +KEIR I'M SERIOUSLY THINKING YOU HAVE WOMAN ISSUES MATE!! + +ISNT YOUR WIFE A MOTHER? + +LIKE ARE YOU CANCELLING ALL WOMAN OR JUST ME? + +wrp IS GOING ON??? + +![](_page_12_Picture_14.jpeg) + +On Sun, Mar 30, 2025 at 16:57, wrote: + +Hi Kash, + +Has William Sweeny FBI and Geoffrey Burman handed you all the evidence yet? + +William and Geoffrey addressed all of us including and her recruiter little sister after the Epstein case was closed shut. The judge at least let us give a victim impact statement. How kind of him: + +I actually thought William meant it when he said sorry. + +Robert Lewis my ex attorney at Marsh works closely with Geoffrey and Paul cassell. Ask him. I did and actually Robert almost wet his knickers mentioning Paul and Geoffrey. He regards them as his personal mentors and very close with them. Ask them! + +Kash, why am the FBI under you working tirelessly now? I'm so confused. Wasn't Maureen Comcy, Alison Moe, Paul and William etc supposed to have done what your doing now years ago?? + +This doesn't make sense to my uneducated brain. ♦ **What exactly have the FBI doing all these years apart from still protecting the guilty?** + +**Arc you going to hold these FBI agents accountable because I know worked with the FBI and even has correspondence from the FBI in 2005 or 4 I'm not sum. Before I was trafficked anyway.** + +**You will have to check with her about that. She's very nice. She can also show you the HBO contact that Julie Brown got them to sign which Brad as their attorney would have looked over personally before his clients signed their agreement.** + +He might tell his. Whoopie Goldberg and David Boics mate, the pope I'm working on a Sunday. + +Wh00000000 mamma Gods gonna be angry with me for breaking the rules on a Sunday. + +On Sun, Max 30, 2025 at 15:33, > wrote: + +Hi President Trump.... Again + +Aren't the Guardian a bunch of rotten losers!!! + +htips://www.theguardian.comlus-news/2025/mar/30/trump-media-attacks + +Please can your lovely press secretary who I think is a super star phone the editor of the Guardian and personally tell than FROM ME to FUCK OFF!! + +Karoline is definitely NOT a swearer so PREHAPS she can use FOXTROT OSCAR? + +Please know Mr President that during the elections the guardian staff wax also included in my mails with ample evidence??? That's why I'm so confused about °barna% postcard girl?? Actually I WAS WRITING AND PROVIDING EVIDENCE TO THE MEDIA BEFORE THE FINAL HEARING OF BOTH BANK LITIGATIONS!! + +Weird right ALL THIS SILENCE? Actually the Guardian have been included the whole time so I can't get my head around why they haven't written the whole story or arc we just leaving conveniently leaving it at the Callahan =ails. Best thing I ever did actually because every person that contacted her in connection with me will also go in front of a jury. Fa S. + +At some point she is going to have to we it the entire story, no?? Like everyone?? + +I mean if you're going to write me. like they did surely write the entire story and NOT just the one that fits a false narrative? + +SO MR PRESIDENT IN LIGHT OF THE MEDIA AIDING AND ABETTING A PEDOPHILE RING THAT RAPES CHILDREN AND WOMAN, EVERY SINGLE JOURNALIST THAT HAS WORKED ANYTHING EPSTEIN RELATED MUST BE INVESTIGATED IMMEDIATELY BY PAM AND KASH PATEL AND HELD ACCOUNTABLE. + +ALL JOURNALIST LICENCES SUSPENDED WITH IMMEDIATE EFFECT!!! + +OR MR PRESIDENT ARE YOU GOING TO REPEATEDLY LET THE MEDIA AND JOURNALISTS WHOM HAVE PROFITED HANDSOMELY AND MADE CAREERS OUT OF RAPE AND SEX TRAFFICKING VICTIMS CONTINUE FOR ANOTHER DECADE OR DECADES!! + +TELL THE PUBLIC WHY YOU ARE HOLDING THE MEDIA ACCOUNTABLE!! OR MAYBE POSTCARD OBAMA GIRL EPSTEIN'S EX CAN THE PUBLIC?? + +hIlmaaaabeguardiansom:oc-newcf20llimarR0Arinnp-matia-niacks + +On Sun, Mar 30, 2025 at 12:20, > wrote: + +Hi Mike and Emily, President Trump + +Mike and Emily how you guys doing? Been ages since we last spoke. + +Weird right seeming as you am the number one media publication that knows I'm telling the truth about David Boies because of your papers own experience dealing with David Boics! + +So it's been very confusing to me your silence?? why so silent guys because you do know everything that happened between the NY Times and Boies Shiller will come out in court? Like everything!! + +NOW GUESS WHAT MIKE AND EMILY THE NY TIMES IS A PUBLIC COMPANY AND TRADES ON THE NYSE UNDER THE TICKET NUMBER NYT? + +CAN THE SECURITIES EXCHANGE AND KASH PATEL INVESTIGATE MIKE BAKER, EMILY STEEL AND THE NEW YORK TIMES IN PERVERTING THE COURSE OF JUSTICE FOR PROFIT. + +SO EMILY AND MIKE BAKER WHY THE SILENCE? IS IT BECAUSE IF YOU WRITE THE TRUTH YOUR PAPER WILL GET HAMMERED IN THE STOCK-MARKET?? + +WELL THATS RIGHT UP THE SECURITIES EXCHANGES STREET AND THE PC\* TO INVESTIGATE!! + +YOU DO KNOW THAT THE NY TIMES INVOLVEMENT WILL BE EXPOSED AND THE AMOUNT IF PROFIT THE NYT HAS EARNED OF THE BACK OF RAPE AND SEX TRAFFICKED VICTIMS. + +ALSO CAN THE NY TIMES APOLOGIES TO ITS READERS BECAUSE I DID NOT WRITE THAT OP-ED HOW DAVID BOIES SAVED ME, STAN POTTINGER AND DAVID WROTE ITTO MAKE DAVID BOISE YOUR CLUENT AT THE TIME LOOK GOOD. + +I WANT THAT CLARIFIED IMMEDIATELY TO YOUR READERS!! + +PRESIDENT TRUMP PLEASE A CAN WE HOLD THE MEDIA ACCOUNTABLE. + +WHY SHOULD I AND THE VICTIMS SUFFER AT THE HANDS IF THE MEDIA AND SCUMBAG JOURNALISTS!! + +PRESIDENT TRUMP CAN EVERY JOURNALIST THAT HAS PEVERTED THE COURSE OF JUSTICE LOOSE THE LICENCE WHILST THE KASH INVESTIGATIONS THEIR INVOLVEMENT. + +WHY SHOULD I BE CANCELLED AND UNABLE TO EARN A LIVING WHEN THEY DO? + +IM CONFUSED MAYBE LUCIA OR JULIE BROWN, or KATE BRIQUETE OR DANIEL BATES, MAUREEN CALLAHAN ETC EXPLAIN WHY THEY GET YO WORK AND ME NOT? + +I HAVE A FAMILY TO PROVIDE FOR SO WHEN IS THE STORY GOING TO BE RECTIFIED OR AM I JUST GOING TO CONTINUE BEING CANCELLED AND BECIME HOMELSS AGAIN? + +![](_page_14_Picture_14.jpeg) + +On Sun, Max 30, 2025 at 10:22. wrote: + +Hi Mr Trump, + +Mr President sorry to bother you on a Sunday but I'm always working, like you to get to the truth. + +I whole heartedly agree that European leaders are freeloaders. Thank you for having the balls to say that!!! + +Aren't you tired of the US ALWAYS GETTING THE FLACK FOR TRAFFICKING CHILDREN AND WOMAN FOR EPSTEIN AND CO?? + +MR PRESIDENT PLEASE CAN YOU OHONE VICTOR ORBAN AND ASK HIM FOR ALL INFORMATION CONCERNING TIMEA E NAGEY. + +YOU SEE WHEN I HAVE A FIRST HAND WITNESS THAT SAYS JEAN LUC BRUNEL WAS THE BIGGEST TRAFFICKER OF EUROPEAN CHILDREN AND WOMAN TO THE UK AND EVEN NAMED THE WOMAN 'SELLA" THE MADAM WHY HAS EUROPE OR THE UK ACKNOWLEDGED THEIR INVOLVEMENT IN EPSTEINS CRIMES!!! + +I WAS EVEN TAKEN TO EPSTEINS HOUSE DELIBERATELY BY FRANCE 2 JOURNALISTS IN PARIS. CNN WAS THERE IN PARIS WATCHING WHIST I TRIED TO BREAK HIS DOOR DIWN AND GET INSIDE HIS HOUSE. + +I EVEN HAD A MASSIVE ALTERCATION WITH EPSTEIN HOUSE STAFF AT HIS HOUSE IN PARIS. CNN WAS THERE!! IM SURE THE FRENCH JOURNALISTS CAN TELL YOU WHICH CNN REPORTERS THEY WERE. + +MACRON AND THE FRENCH GOVERMENT CERTAINLY BE HELD ACCOUNTABLE!!! + +PRESIDENT TRUMP TO SAY EPSTEIN DIDNT TRAFFICKING IN CANADA TOO IS NIEVE FRANKLY. + +SOMETHING IS BOTHERING ME ABOUT MY INTERACTION WITH TIMEA NAGEY! + +SHE SEEMED MORE BOTHERED THAT THE MEDIA WERE BEING MEANIES TO HARRY AND MEGAN AND WANTED ONLY INFORMATION ON PRINCE ANDREW AS PER MY EMAILS IN THE BIGGEST INTERNATIONAL SEX TRAFFICKING RING THAT SPECIALISES IN CHILDREN AND YOUNG WOMAN. + +MMMMM SOUNDS VERY FISHY IF YOU ASK ME!!! TIMEA IS VERY VERY WELL CONNECTED AS PER HER WEBSITE INCLUDING WITH THE UN, THE FBI ETC? SO AGAIN AM CONFUSED AS TO WHY PRINCE ANDREW WAS HER MAIN INTEREST BECAUSE EVERYONE WAS BEING MEAN TO HARRY AND MEGAN etetgle. + +AGAIN, PRESIDENT TRUMO REMUND ME HOW MUCH MONEY MEGAN DONATED TO ASHLEY BIDEN?? + +PLEASE SEE EMAILS. I WILL ASK HER TO EXPLAIN HERSELF TO A KASH PATEL WITH ERIN, BRYN, MICHELLE BURFORD ETC? + +SHE ALSO FREQUENTS EUROPE AND MADE AN EMERGENCY TRIP TO HUNGRY. + +AGAIN IM SURE VIKTOR WONT MIND HELPING. + +IM VERY MUCH LOOKING FORWARD TO HAVING MY ATTORNEY DEPOSE ALL THESE PEOPLE ESPECIALLY TIMEA AND ERIN! + +PHEW EXCITING TIMES MR PRESIDENT! + +On Sun. Mar 30, 2025 at 09:29, > wrote: + +Hi Mina. Pam and Kash Patel. + +Please can you open an investigation in Timea E Nagy. + +Please sec screen shots attached. + +She was introduced to me by Bryn Freedman and Erin (CIA). + +This girl is very very bad news!! + +There is nothing normal about my interaction with her especially and believe she is involved. + +Please can you investigate her especially after her only concern was Prince Andrew. No other men were of interest to her? + +Please sec screen shots. Very very star + +![](_page_15_Picture_22.jpeg) + +![](_page_15_Picture_23.jpeg) + +![](_page_16_Picture_0.jpeg) + +htipv"www timeascance corn/ + +On Fri. Mar 28, 2025 at 06:17. wrote: + +Hi Marjorie and Martha. + +Martha you are a scumbag and what makes it worse is that we met in person at my hotel in NY where you interviewed me. I even wrote you a beautiful personal message when I gave you my book. I remember I was as having a shitty day that day and couldn't stop crying when we met. What a chop I feel! + +You're a cunt Martha and you will have to explain yourself along with every other journalist in this sordid affair. + +Or did you think I was writing for the good of my health All of you also suppressed this information during election year! + +The suppression of Hunter Biden's laptop too from the media won't come close to the repercussions of when all of you arc held accountable for each of your roles in what's happened. + +The public deserve to know the truth and they certainly need to know the truth about the media's role in concealing Epstein and co crimes for decades! + +I hope Kash Patel interviews each one of you because this is and always was an on going criminal case to which each of you have perverted the course of justice! + +Whilst you are being interviewed and under investigation every single one of you should loose your journalist licence. Or arc journalists untouchable and never be held to account? + +bups.//www dajJymail co ukinewciarticle-14541411/NIAGA-attack-dpgilgjprie-Taylor-Greene-Sim Newi html + +So weird how I'm utterly cancelled by the very media that interviewed me. Also so weird that every article written were fact checked by their own legal department. + +Why the silence guys?? + +Martha you are one of the journalists that I'm reporting including every journalist that's been included in this correspondence for over a year now. + +Every journalist that aided and abetted this pedophile sex trafficking ring will be held accountable! + +That is my promise to every single journalist that has sat silent. + +kupc-thc cromfbeggyjahnson/stous/19046056941632813199s=46 + +I know in my heart she is coming for you!! + +Sigrid your sick and so is Dawn. Jennifer Freeman all the woman that facilitated this trafficking ring for decades! + +You Sigrid will not only return the S109 million on top of legal fees but account for every dollar you have earned off the back of us rape victims whilst protecting the guilty!! + +You're all sick in the fucking head!!!! + +On Tuc, Mar 25, 2025 at 19:33, wrote: + +More Kate Briquelet messages! + +22More Kate Briquelet + +![](_page_17_Picture_9.jpeg) + +On Tue, Mar 25, 2025 at 17:47, wrote: + +Please see attached just some correspondence between myself and Kate. + +It involves Lucia! A book deal between Lucia and John Carolyn's husband John. + +Please can someone ask why Lucia wanted this secret?? According to her making Carolyn's death public put her children in danger riggghtt!!! + +Of course it was a suicide guys?? What a load of shit!!! + +That girl was murdered!!! + +![](_page_17_Picture_16.jpeg) + +On Tue. Mar 25, 2025 at 16:54, wrote: + +Hi Chris, David, Sigrid, Dawn and Kate Briquelet from the Daily Beast!!! + +I would like to help you Chis because you am one million percent correct!!! + +On the 27th Au ust 2019. David Boies, his cunt wife, Dawn. Sigrid. took us all to the US tennis. was there (year she really did hide booze in her bag),S Kate rique et, Peter Coulthard and other victims. + +I'm a super big Rafa fan so took a picture which shows I was in the stadium! + +Now guess who I sat next to at dinner???? + +Well David it was Kate Briquette!! Actually we even got the taxi back with Kate Briquelet from the Daily Beast!!! + +David you should tell Chris the work you do with the Daily Beast or are you going to lie about that too!!! + +No worries, I'm sure Virgina, etc will confirm Kate being there. Wore the brightest orange jacket I've ever seen!!! Sat next to the bitch David!!! + +So David are you going to lie to Chris about your relationship with the Daily Beast?? + +Please tell Chris to subpoena Kate Briquelet!!! He will get everything he needs just from her. + +lol another one that has a baby!! So sad! My breaks that other people children weren't good enough to help!!! + +![](_page_18_Picture_12.jpeg) + +On Tue, Mar 25, 2025 at 16:06, > wrote: + +Pam please know this, I will never ever over my actual dead body will I ever ever ever ever apologise for my words. + +hups://x.cornielonmusk/statusi I 904512473610928060?s=46 + +Never ever ever! You are more than welcome to lock me up. Go on arrest memo,' Because nothing will ever even come close to what they have put me, my family and other victims, and their children, just asks Carolyn's children who now have no mother!! + +That was NOT a suicide fact! + +So carry on working with Brad! + +bupsqix comfelonmusk/ctatimil9114C114716189280601s=46 + +I want the attorneys children to feel exactly what the attorneys have put us through!! Fair game no?? + +Please phoncMiMabout or is all of a sudden every girl that ran and facilitated Epstein ring that still continues today a victim???? + +In tha care I think it's erossly unfair that Maxwell isprison and the likes of etc receive millions and millions of dollars and walk around like nothing in the world ever happened!!! + +Brad your a liar and again you and the other attorneys have profited hundreds and millions of dollars off the rape and sex trafficking of children and young woman for decades!!! + +How many men have you in your legal wisdom held accountable? You know exactly who they arc and you have all the victims evidence and Bight logs!!! They all locked into your legal contacts they had to sign!! + +Now tell me again what is doing with that skank Melissa Biden the very year I came forward!!! Also election year I seem to remember!!! + +Trump was right all along and I look forward to postcard girl and her testimony on the stand hey Brad and David!!! + +Let's sec the story Kate from Daily Beast someone who works for you personally David and the Guardian make of it!! + +Fun times folks! But Brad I can assure you it's not so fun when it's your own children. + +And once again Pam is more than welcome to arrest me!! At least the. I will get my day in cowl. + +Also please STOP DELETING EVIDENCE!!! + +![](_page_19_Picture_7.jpeg) + +![](_page_19_Picture_8.jpeg) + +![](_page_19_Picture_9.jpeg) + +On Tue. Max 25, 2025 at 11:40, wrote: + +I ALSO WANT THIS TAKEN TO THE JUDGE IN JES STALEY CASE. AND IF THE WOMAN EMPLOYEE IS + +I WANT IT NOTED IN A COURT OF LAW THAT EVIDENCE WAS DELETED FROM MY SYSTEMS. WHICH ACTUALLY, IF THE FCA DID THEIR JOB PROPERLY, WOULD HAVE SOLVED THIS LONG AGO!!! + +AGAIN WHO IS ME WOMAN EMPLOYEE!!?? WHY WERE THE EMAILS ATTACHED DELETED OFF MY SYSTEM!!! + +Sent with Proton mm secure email. + +On Tuesday, 25 March 2025 at 11:26, wrote: + +So to the FCA! + +If the employee in question is you apologise to Jes Staley!!! + +As it is I am well aware of how banking works and will drag little CIA Erin to explain to a jury just efficient banking actually is and how and when flags are raised! + +YOU AS A FINANCIAL REGULATOR LET US DOWN! + +NOW DO YOUR FUCKING JOB!! + +I WANT ANDREW RALPH AND SONNY SCHNIEDER INVESTIGATED FOR THEIR INVOLVEMENT TOO!! + +On Tuc, Mar 25,2025 at 11:17, 'M M) wrote: + +Please can someone pass this to Sergey Brin!! I found my rapist!! lol wasn't that hard. + +Please can you tell him he gets to rape Sigrid's girls. Brads boys, James children. + +He was on the island with us. You know this Brad, Sigrid and co!! + +You've had ample testimony and you represent my witnesses. You know exactly what Sergey Brin is into!! + +SO PLEASE CAN SOMEONE PASS THIS BRILLIANT EXCITING NEWS TO SERGEY SO HE CAN HOOKA SISTER UP AND RAPE THE ATTORNEYS KIDS OR IS HE STILL DOING CHILDREN FROM BROKEN HOMES LIVING IN POVERTY? + +YOUVE CERTAINLY HURT ME WHICH IN TURNS EFFECTS MY LITTLE BOY!!! + +HELMILVEB MADE SURE SHE WAS ON THE PHONE WHILST I WAS IN LAB ... ER PRECIOUS LIFE MOMENT RUINED BECAUSE YOU JUST CANT KEEP AWAY!! + +On Tue, Mar 25, 2025 at 11:03, Brad, wrote: + +CthislaumdidanclIdazthunL9Thlgea + +Here is Britncy with ! You are her attorney!! + +No wonder you d files regardingMmy recruiter because in them she mentions her and living together!. + +So remind me again why you and the attorneys gone to the lengths and utter cruelty to silence me from the very people that you have made millions trying to "hold accountable "! + +As my es attorney who represented me I think we all deserve an answer surely?? Actually I'm ordering you to give a fucking answer Brad!! + +How many millions loi.M received fmm the victim compensation fund Brad??? + +I presume you are al Malaysians attorney too? + +On Tuc, Mar 25, 2025 at 08:19, < sarahransome@protonmailcom> wrote: + +Brad. one of the best things the mother of your children, your ex-wife. did was fuck your best friend and leave yolk sorry ass. High five to her!!! + +I look forward to yolk sons finding out who their father is. Brad. The same goes for Sigrid's girls. On what planet did you think any of this was okay? + +The fact that Sigrid has girls scares the shit out of me!! + +So. you know how you've gone out of your way to destroy any normality. happi-iess, or peaceful family life? You do realise that this has greatly affected my family and my 8-month-old son. Well. I look forward to getting the mother of your children on the stand. Brad. MI sure she has a lot to say. Very important witness in my case against you! + +My family are amped to take the stand. Remember how you used my own family against me? + +WHO ARE THE LITIGATING ATTORNEYS ON A CLASS ACTION THAT NO VICTIM KNEW ABOUT AGAINST THE USVI? + +OR BRAD. AM I NOT A VICTIM ANYMORE BECAUSE YOU COULD NOT CONTROL ME, AND I REFUSED POINT BLANK TO PLAY YOUR BULL SHIT GAMES!! + +BRAD HOW MANY MILLIONS HAVE YOU MADE?? + +I ATTACHED THE EMAILS FROM + +BRAD, ARE YOU STILL A MAIN EPSTEIN EMPLOYEE AND ATTORNEY? + +WHERE ARE ALL MY EMAILS BRAD?? AGAIN WHY ARE MY FOLDERS EMPTYllill + +PRESIDENT TRUMP AND JD VANCE YOU ARE LEGENDS AND HISTORY WILL TREAT YOU WELL!! + +On Sun, Mar 9, 2025 at 08:51, [REDACTED] < [REDACTED] > wrote: + +Good Morning Kash + +I hope you're having a good sleep. + + + +Please can you investigate RUPURT and his son LACHLAN'S ROLE IN PEVERTING THE COURSE OF JUSTICE IN ONE OF THE BIGGEST PEDOPHILE SEX TRAFFICKING RING. + +I KNOW FIRST HAND AND THE JEAN LUC BRUNEL WAS THE BIGGEST DISTRIBUTOR OF EASTERN EUROPEAN GIRLS SOLD IN TO SEX TRAFFICKING TO WORK IN THE ESCORTING INDUSTRY IN THE UK. I EVEN KNOW TO WHOM! BELLA BEACUSE I MET HER IN NORTH LONDON!!! + +I HAVE ZERO FEAR IF YOUR JUDGEMENT AND ZERO TOLERANCE! + +IVE ALWAYS BEEN VERY HONEST AND OPEN ABOUT MY PAST AND IN NO WAY DOES THAT JUSTIFY BEING RAPED AND TRAFFICKED BY EPSTEIN AND CO, WHAT ADAM CASTELLANI DID OR THE HORRIFIC ABUSE SUFFERED AT THE HANDS OF THE ATTORNEYS!! BUT THAT CAN BE HASHED OUT IN A COURT OF LAW NOT IN EMAILS TO SPACE WHERE NO ONE READS! + +DAVID YOU MUST KNOW EVERY SINGLE PERSON WHO I HAVE MET IN THE LAST 8 YEARS IS GOING TO BE DRAGGED ON THE STAND. WHY BECAUSE AS YOU KNOW THAT IS MY LEGAL RIGHT TO DO SO!! + +DAVID WHY DID YOU NEVER HOLD **EDUD BARAK** ACCOUNTABLE?? + + + +![](_page_21_Picture_195.jpeg) + +**YOU AND STAN WENT TO ISREAL REGULARLY WHILST YOU WERE REPRESENTING [REDACTED] AND MYSELF!!! WHAT WERE THOSE TRIPS FOR!** + +STAN TOLD ME AND WANTED TO COME STRAIGHT FROM ISREAL TO SPAIN ONCE. IT WAS AT THE STAGE WHERE STAN WAS TRYING EVERYTHING HE COULD TO GET INTO MY KNICKERS. I TOLD BRAD ABOUT IT AND HE DIDN'T KNOW ABOUT STAN'S TRIP! NOW DON'T YOU LIE BRAD!!! YOU WILL REMEMBER THAT WELL AMOUNST EVERYTHING ELSE YOU HAVE DONE TO ME! + +PETER WILL TELL YOU, MY MOM, AND MANY MANY MORE PEOPLE DAVID BOIES!!! + +SO RUPURT YOUR OLD AND MORE THEN LIKELY GOING TO DIE SOON TOO, JUST LIKE THE POPE. + +PLEASE CAN YOU NOT DIE RUPURT BEFOREI DESTROY YOU FOR YOU TOO HAVE MET YOUR MATCH AND YOU ARE GOING TO BE HELD ACCOUNTABLE MY FRIEND. + +YOU CAN DIE AFTER THAT BECAUSE I WANT YOU TO DIE KNOWING THAT EVERY SORDED THING YOU HAVE DONE IN YOUR LIFE WILL BE OUT THERE. YOUR LEGACY DEAD FOR THE TRUTH WILL SET YOU FREE RUPURT! + +YOU CANT HOLD ELIZABETH HOMLES ACCOUNTABLE ON BEHALF OF A PEOPLE WHO ARE. BREAKING THE LAW HIMSELF'. + +DAVID IT SEEMS TO ME THAT YOUR WHOLE LEGAL CAREER HAS BEEN ONE BIG LIE. BECAUSE THE ONLY REASON YOU HAVE THE WEALTH YOU DO IS BY BREAKING THE LAW AND FOR DECADES!! + +KASH PATEL I WOULD LIKE TO REPORT RUPURT AND LOCHLAN FOR INVESTIGATION!! + +I ALSO BELIEVE RUPURT YOU LIKE YOUR MATE DAVID 13OIES PROFITED OFF THE EPSTEIN VICTIMS BY DOING BACK ROOM DEALS WITH THE PERPETRATORS AND KEEPING THEIR NAMES OUT THE MEDIA! + +KASH PLEASE CAN YOU GET A WARRANT SO YOU CAN CHECK ALL THEIR FINANCIALS!! + +LOL NO DOUBT THEY ALL JP MORGAN CLIENTS! + +On Fri. Mar 7.2025 at 08:52. wrote: + +DAVID. + +THE FACT THAT EVIDENCE HAS BEEN DELETED OFF MY APPLE AND IPAD SAYS EVERYTHING. DOESN'T IT? + +SEE SCREEN SHOTS ATTCAHED. + +DAVID YOU AND YOU AND YOUR PUNK ASS LITTLE FRIENDS DAYS ARE NUMBERED. + +IN YOUR MIND. BECAUSE YOU THINK YOU ARE AN ATTONERY. YOU ARE SOMEHOW EXEMPT FROM THE LAW?? + +YOU BEING AN ATTORNEY MAKES YOU EVEN MORE SPECIALIZED AT BREAKING THE LAW AND NOT GETTING CAUGHT. OPPOSED TO PROTECTING THE LAW. DON'T FORGET THE LIKES OF GARY MOLHOTRA. PETER LAMBRAKIS, ETC.. ARE ALSO ATTONERY'S. INCIDENTALLY. DAVID. WHY WERE THOSE TWO NEVER DEPOSED IN MY LITIGATION? + +PRESIDENT TRUMP. ALINA AND KASH. AFTER I GET THIS WEDDING STUFF OUT OF THE WAY. I WILL SEND MY APPLE MAC AND IPAD WITH ALL MY PASSWORDS FOR EVERYTHING. INCLUDING EMAIL, ETC. + +I ALSO HAVE ANOTHER LAPTOP. WHICH DAVID. SIGRID. AND BRAD TOOK WHEN I FIRST CAME FORWARD. WHICH I CAN'T GET INTO. + +I NEED TO KNOW WHERE MUST I SEND ALL MY DEVICES? + +ALINA MUST I SEND ALL DEVICES TO YOUR LAW FIRM SIGNED POST OR THE WHITE HOUSE? + +I TRUST YOU THAT MUCH. AND THIS WAS NEVER ABOUT ME. PLEASE CAN YOU USE WHATEVER TECHNOLOGY YOU HAVE TO RETRIEVE ALL OLD EMAILS. FILES ETC. + +I'D LIKE TO LET YOU KNOW THAT YOU WILL FIND ALL THE ANSWERS YOU NEED TO MANY QUESTIONS. KASH FIND OUT WHO HAS DELETED EVEIDENCE. + +AGAIN, I AM NOT THE ONLY EPSTEIN VICTIM WHO HAS HAD FILES DELETED. AS PER JENNIFER FROM MERSON LAWS CONVERSATION. + +LUCKILY. I HAVE ORIGINALS. YIPPEE!! AND SO SO SO SO MANY WITNESSES. WOWEEE!! + +SO. I KNOW YOU DON'T READ MY EMAILS. ALINA. BECAUSE WE HAVE NEVER SPOKEN. IF I DON'T HEAR FROM YOU. I WILL SEND EVERYTHING TO YOUR OLD LAW FIRM AND WILL PRIVATELY EMAIL YOU THE TRACKING NUMBER ETC. + +DAVID YOU FUCKED WITH THE WRONG GIRL MY FRIEND. EPSTEIN KNEW THAT TOO!! + +I KNOW. + +EPSTEIN SAID MANY THINGS. AS YOU KNOW, DAVID. + +ALINA, PLEASE LET ME KNOW WHERE TO SEND MY DEVICES. THEY ARE EXPENSIVE AND CLASSIFIED MATERIAL ON THEM . SO AN ADDRESS WOULD BE VERY HELPFUL. + +THANKS ALINA\_ + +On Tue, Feb 25, 2025 at 18:46, wrote: + +Cyril where arc all the white South Africans in the wonderful inclusive clip I want every one to watch!! + +hupf,Ssemmtcyrammaphocatstatitqf I 804118A101087758010s=46 + +blips;thvinthbccnnitne lethayyjI 10Rwykagnap + +President Trump. President Putin And President Netenyahu please my darlings would you care to join me on a trip to South Africa? I want to go home! + +FYI The NETHERLANDS IS MY HIME TOO SO DICK DONT GET ANY FUNNY IDEAS! + +Seriously it be fun. Fm actually very boring in real lifc....i do actually have a whole other life away from this Epstein saga AND WOULD VERY MUCH FOR YOU TO MEET THE REAL SARAH (the one who is loving, doesn't swear, about to become a wife and a mother who puts other people including starters before myself. + +Please ,fe, I have so much beauty to show you. + +Cyril you racist cunt attached is a picture of Pam and myself. + +Now who trafficked whom?? + +Cyril is Pam more South African than me because she is black? I WANT YOU TO ANSWER THAT QUESTION!? + +Even though SHE HELPED TRAFFIC ME DO I STILL HAVE TO BEND THE KNEE CYRLI, OPHRA, GAYLE KING AND MICHELE BURFORD???? HEY BITCHES!! + +I WANT ALL OF YOU INVESTIGATED AND STEVE AND MICHELE YOU ALING WITH JUDTH CURR FROM HARPER COLLINS - YOU ALL ARE FUCKED BECAUSE JUDITH I AM REPORTING YOU ALL!! + +![](_page_23_Picture_18.jpeg) + +![](_page_23_Picture_19.jpeg) + +![](_page_23_Picture_20.jpeg) + +![](_page_23_Picture_21.jpeg) + +![](_page_23_Picture_22.jpeg) + +![](_page_23_Picture_23.jpeg) + +![](_page_23_Picture_24.jpeg) + +![](_page_23_Picture_25.jpeg) + +![](_page_24_Picture_0.jpeg) + +![](_page_24_Picture_1.jpeg) + +On Tuc, Feb 25, 2025 at 16:26, wrote: + +President Trump, + +Please can you assist with the FCA and the SECURITY EXCHANGE COMMISSION ON ANY FINANCIAL ACTIVITY BETWEEN THE BANED DEFENDANTS CYRIL RAMAPOSA AND THE ANC , ZYLENSKI, MACRON AND THE BRITISH GOVERNMENT. + +CYRIL EPSTEIN WAS TRAFFICKING OUT IF SOUTH AFRICA! + +FACT! + +CYRIL HIW MANY GIRLS (ALL WHITE ) HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA IN THE PROMISE OF THINGS LIKE MIDELUUNG CINTACTS ABROAD. + +ITS IN LESLEY GROFFS EMAILS TO ME!! + +PRESIDENT TRUMP AND MR PUTIN OLEASE LIOK AFTER MY FAMILY. + +I WILL BIT LIVE IN FEAR ANYMORE!! + +PRESIDENT TRUMP PLEASE CAN YIU SEND KASH AND THE FBI AND RAID ALL THE MODELLING AGENCIES IN SOUTH AFRICA!! + +FUCK YOU CYRIL YOU RACIST PIG! YOU ARE THE RACIST PIG NOT US!! + +HOW MANY GIRLS HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA! + +PLEASE PRESIDENT TRUMP AND PUTIN CAN YOU WORK TOGETHER! FUCK YOU ZELENZKY YOU PUNK! I SEE YOU!! YOU CANNOT HIDE! + +CAN THE FCA AND SECURITY EXCHANGE INVESTIGATE ALL PAYMENTS AND AUDIT THE SHIT OUT OF THE CLINTON FOUNDATION AND EVERY SIGNLE THING THEY HAVE DONE IN MY HOME SOUTH AFRICA!! + +I WANT TO KNOW EXACTLY WHAT THE CLINTONS WERE DOING AND ARE STILL DOING NOW!! + +SO CYRIL WHY DO YOU WANT TO TALK TO ZYLENSKI ALL OF A SUDDEN HEY!! + +AND I HOPE TYE BIBSTER (NETANYAHU) IS GETTING IN ON ALL THIS!! + +SO PERHAPS WE CAN FILE AND GET AN INTERNATIONAL WARRANT OF ARREST FOR MACRON, CYRIL, ZYLSENKSI, RISHI SUNAK AND KEIR STARM ER FIR AEX TRAFFICKING TOUNG WIMAN AND CHILDREN!! + +PLEASE CAN SOMEONE ADD CYRIL TO THIS PICTURE ATTACHED!! + +ALL IN BED TOGETHER LIKE ONE SICK TRAFFICKING FAMILY!! + +YOU ALL MAKE ME SICK! + +![](_page_24_Picture_23.jpeg) + +![](_page_25_Picture_0.jpeg) + +On Tut, Feb 25, 2025 at 14:45, mote: + +I WANT TO MAKE IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES OF MY SUICIDE ON 06/10/2018 THAT YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!! + +WELL FUCK YOU. DAVID AND SIGRID. THE PICTURES ARE ON MY PHONE. AND KASH BETTER LOOK AT MY LAPTOP AND TELL ME WHY EVIDENCE LIKE THESE PHOTOS KEEP ON DISAPPEARING!!!! + +YOU ARE RESPONSIBLE!! YOU DID THIS!!! SO ATTACHED ARE THE PHOTOS I WANT USED TO ARREST YOU DAVID. SIGRID. BRAD (STANS DEAD. THANK GOD!) JAMES MARSH. JENNIFER FREEMAN ETC!! + +Sent with Proton Mail secure email. + +On Tuesday >5 February 2025 at 14:25. wrote: + +TO THE FCA. + +I PRESUME YOU HAVE ALREADY BEEN IN CONTACT WITH SENATOR MARSHA BLACKBURN!! + +PLEASE NOTE TO THE FCA AND THE SECURITIES COMMISSION. + +PLEASE CAN YOU CALL MARSH BLACKBURN IMMEDIATELY!! IF YOU HAVE NOT BEEN WORKING WITH HER, I ASK WHY NOT!!! + +ALINA, I HAVE SENT YOU AMPLE EVIDENCE: PLEASE CAN YOU BRIEF THE COMMISSIONERS SO THEY ARE UP TO SPEED? + +NO TRIAL IS TO PROCEED WITH EVERY SINGLE PERSON I HAVE NAMED AS WITNESS! + +NO WAY IS THERE GOING TO BE YET ANOTHER MISCARRIAGE OF JUSTICE. AND I ACCUSE YOU. DAVID AND SIGRID BRAD AND CO. OF USING THE EPSTEIN VICTIMS AS POLITICAL PAWNS AND PROFITING OFF US!! + +HOW MANY HUNDREDS OF MILLIONS HAVE ALL YOU ATONERNEYS MADE!!!! + +Sent with Proton Mail secure email. + +On Tucsda . 25 Feb 2025 at 14:13.1 wrote: + +DAVID. SIGRID. MACRON. ANNE CLAIRE + +WHO IS RICHARD LEVItr? + +PLEASE El ND ATTACHED MORE VOICE RECORDINGS!! + +PLEASE CAN KASH PATRL. THE FCA AND THE SECURITIES EXCHANGE COMMISION FIND OUT FROM ANNE CLAIR LEJEUNEAC. THE LEAD PROSECUTOR PLEASE FORWARD THAT EMAIL FROM RICHARD LEVITT. AND I HOPE FOR YOUR SAKE YOU DID NOT DELETE IT BECAUSE ANNE YOU WILL BE IN HUGE TROUBLE!, + +PLEASE FIND ATTCHED THE FRENCHB JOURNALIST CALL REGARDING RICHARD LEVITT. MACRON DO YOU HAVE ANY IDEA HOW MUCH TROUBLE YOU ARE IN!! + +HELLO ZYLENSKI, JOE BIDEN, PUTIN, TRUMP, MACRON, KEIR, +RISHI, BORIS AND DAVID BOIES AND CYRIL. + +YOU KNOW GOD MADE WOMAN FOR A REASON. PLEASE SEE +THE ATTACHED VOICE RECORDING OF ANOTHER ROTTEN +ATTORNEY, JENNIFER, WHO CONFIRMS I AM NOT THE ONLY +VICTIM WHO IS HAVING EVIDENCE DELETED AND TAMPERED +WITH!! + +I WANT TO KNOW WHO TRIED TO BURN MY FATHER'S HOUSE DOWN +TO SILENCE ME!! + +ONE OF THE REASONS GOD MADE WOMAN IS TO STOP [REDACTED] YOUR +MALE TESTOSTERONE BULLSHIT AND RESTORE ORDER! + +CAN THE FCA, SECURITY, AND EXCHANGE COMMISSION +INVESTIGATE MACRON, ZYLENSKI, JOE BIDEN, DAVID BOIES, +ETC., IMMEDIATELY? + + + +**ZYLENSKI, IN LIGHT OF THE TRAFFICKING THAT +IS OCCURRING IN UKRAINE, SET UP BY JEAN +LUC BRUNEL, I WANT ALL YOUR ASSET +INVESTIGATED AT JP MORGAN!!!!** + +ZYLENSKI WHAT IS THIS . + +ONE MOTHER MODELLING AGENCY. + +I AM VERY AWARE HOW LUCRATIVE TRAFFICKING IS, JUST ASK JAMIE +DEMON!! + +WE ALL KNOW WHAT AND WHO IS INVOLVED, AND I WOULD +LIKE YOU, DAVID, TO EXPLAIN WHY YOU AND THE ATTORNEYS +ADVERTED IN BOTH RUSSIA AND UKRAINE FOR VICTIMS TO +COME FORWARD! + +LET ME EXPLAIN SOMETHING TO ALL OF YOU. EPSTEIN DOESN'T WIN! I +DO! + +**DAVID BOIES, HUNTER BIDEN WORKED FOR YOU DOING WHAT +EXACTLY?!!!! WHAT THE FUCK DID THAT DISGUSTING RETROBAIT DO +FOR YOU, DAVID. HE EARNED QUITE A HANDSOME SUM FROM BOIES +SHILLER, DOING WHAT EXACTLY!!** + +**DAVID, I WANT EVERY SINGLE LITTLE INVESTMENT AND BUSINESS +DEAL YOU DID IN POLAND, UKARAIN AND ELSEWHERE +INVESTIGATED!** + +**NOW, WHY DID YOU ADVERTISE FOR UKRAINIAN AND RUSSIAN +VICTIMS? SO LET ME GET THIS RIGHT: YOUR ATTORNEYS STEAL +FROM THE VICTIMS, AND HOW MUCH COMPENSATION WERE BOTH +THE UKRAINIAN AND RUSSIAN VICTIMS AWARDED!!!! 75K WHILST YOU +BASTARD ATTORNEYS STEAL 109 MILLION!!!!** + +YOU, DAVID, YOU MATEY, I FUCKING HOPE AND PRAY YOU GET WHAT +IS COMING TO YOU!! + +WHO IS RESPONSIBLE FOR THE SUICIDE ATTEMPT IN MAS DE BONDIA +WHEN I WAS IN HIDING??? YOU ARE, AND I HOPE YOU GET +CHARGED FOR PREMEDITATED MURDER. YOU KNEW I WAS +VULNERABLE!! EVERYTHING YOU DID WAS DESIGNED TO HURT ME!! + +WHAT DID YOU DO TO STEFAN BLOOM, DAVID, AND SIGRID? WELL, +CYRIL, WE ARE RACKING UP QUITE A GROUP OF SOUTH AFRICANS TO +TESTIFY. AREN'T WE CYRIL!! + +YOU NEVER TOLD ME WHAT WAS IN STEFAN BLOOMS REPORT, DAVID +AND SIGRID. I WANT TO SEE WHAT MY THERAPIST WROTE TO YOU. +EVERY SINGLE THING YOU DID WAS TO HARM ME, INCLUDING +SABOTAGING MY THERAPY AND LYING. YOU DO KNOW THAT EVERY +SINGLE PERSON IS GOING TO HAVE THEIR FINANCIALS LOOKED AT, +RIGHT? FINANCIAL INCENTIVES OVER INTEGRITY HEY DAVID!! + +DAVID, MACRON AND SIGRID, WHO IS RICHARD LEVITT, THE ATTORNEY +I HAVE NEVER SPOKEN TO, WHO WROTE ON MY BEHALF TO ANNE +TELLING HER I'M NOT TO TESTIFY IN THE JEAN LUC BRUNEL TRAIL IN +FRANCE? + +DAVID, MACRON AND SIGRID, WHO IS RICHARD LEVITYT? + +MR TRUMP AND PUTIN. EPSTEIN ALWAYS SAID HE WOULD HURT MY FAMILY. DAVID, YOU CAME CLOSE TO MY FAMILY AS PER THIS EMAIL. DIDNT YOU!! PLEASE MAY I ASK YOU TO PROTECT THEM, MR PUTIN AND TRUMP. PLEASE!! + +On Tuc, Feb 25, 2025 at 08:27, wrote: + +Please can you two refrain from sucking each others dick publicly! + +Surely you can do that in private! Hey Elon and Jamie. + +Jamie Demon JP Morgan deleted all of Adam and your cmails. That's is illegal! + +Jamie Demon you're a fucking monster! That whole litigation is bull shit! + +Where am the other 200 Epstein victims!! + +So Elon whilst Trump and Kash Patel they arc going to hold the Epstein ring accountable that would mean being inclusive of Jamie Demon and JP Morgan. + +So you sucking Demons dick publicly is saying something completely different to what has been promised by Trump and his team to not only myself and the other Epstein victims but to the world about accountability. + +Elon you and Serge), were both subpoenad in that litigation. + +Sergey and Annc Wijiki were in Jeffereys island just after new years in 2007. + +. Simon, Igor, Maxwell. Miles and Cathy Alexander. am all witnesses because they were all there. + +I have the original disk that Jean LUC Brunel gave me all time stamped. He also gave a disk wad + +DAVID BOIES, SIGRID AND BRAD YOU KNOW ALL OF THIS SO WHATS GOING ON!! + +AND AS I AM PART OF THE CLASS I SUGGEST YOU START ANSWERING SOME SERIOUS QUESTIONS DAVID BOIES BECAUSE NOT ONLY DID YOU GET YOUR LEGAL FEES PAID YOU AND THE OTHER ATTORNEYS PROFITED 4109 MILLION WHICH WAS FOR THE US THE VICTIMS!! + +AS YOU WERE MY ATTORNEY I DEMAND YOU ANSWER FOR YOURSELF!! + +COME ON DAVID HEY BIG BOY, YOU CAN DISCREDIT ME PRIVATLY! + +GROW A FUCKING PAIR OF BALLS AND YOU WRITE AN OP ED LIKE STAN WROTE ON MY BEHLAF ON HOW YOU SAVED ME TO HELP YOUR IMADGE WHEN THE HARVEY WEINSTEIN STUFF CAME OUT!! + +SO DAVID HOW EXACTLY DIS YOU SAVE ME THEN?? AND YOU SAY WHAT YOU NEED TO SAY BUT PUBLICALLY YOU FUCKING COWARD! + +WHAT EXACTLY DID YOU LEGALLY DO ON MY BEHALF OVER THE MANY YEARS OF REPRESENTATION OTHER THEN PEVERT THE COURSE IF JUSTICE AND SILENCE ME!! + +ALSO DAVID WHAT COMMON INTERESTS COULD YOU AND POPE FRANCES HAVE OTHER THEN DOING THE SAME THING YOU HAVE DONE TO THE CATHOLIC VICTIMS LIKE THE EPSTEIN VICTIMS LIKE THE META VICTIMS!! + +SO BEST YOU GET TALKING DEABLOUS BOIES! + +HAND OVER ALL MY LITIGATION DOCUMENTS!! + +On Mon Feb 24 2025 at 13:27 wrote: + +NOT ONLY HAVE YOU DELETED EVIDENCE, DAVID SIGRID WHY IS THE REST OF MY EMAILS ETC ALL ENCRYPTED WITH THIS WEIRD CODE STUFF? + +HOW DO YOU HAVE ACCESS TO MY DATAAND DEVICES??? + +ATTACHED ARE LESLEY GROFFS EMAILS. WHO AGAIN SHOULD BE TESTIFYING!! AND AS PER BRADS EMAIL I GOT "THE HIGHEST SETTLEMENT" WHAT A LOAD OF SHIT SO, ANY OF YOU EVER EVER EVER SAY I AM NOT CREDIBLE, ESPECIALLY YOU, DAVID, SIGRID AND CO , YOU ARE FINISHED, FINITO, CAPUT, ZIPPO'D OUT OF HERE! + +WHY? BECAUSE YOU ARE THE VERY LAWYERS THAT REPRESENTED ME IN MY OWN LITIGATION DIPSHITS!! IF YOU DIDNT BELIEVE ME YOUWOULD HAVE GONE TO THE LENGTHS TO SILENCE ME BECAUSE YOU KNOW DAMN WELL I WAS NOT MEDICALLY FIT TO SIGN THAT AGREEMENT!!! + +NOW. WHY WAS I NOT MEDICALLY FIT TO SIGN MY SETTLEMENT AGREEMENT AFTER TWO YEARS OF YOUR MIND GAMES AND PSYCHOLOGICAL ABUSE GUYS? WHY DAVID? SIGRID? + +Sent with Proton Mail secure email. + +On Monday. 24 February 2025 at 13:06.1 wrote: + +SIGRID. DAVID. BRAD. BRITNEY. PAUL CASSELL. JAMES MARSH, JENNIFER FREEMAN, I PRSUME YOU HAVE NOT BEEN INVOLVED IN THIS LITIGATION. + +IF YOU HAVE AND HAVE SAID ONE BAD THING ABOUT ME TO ANY SINGLE HUMAN BEING, I WANT YOU TO KNOW YOU ALL ARE STUFFED!!!! + +BRADS WORDS EXACTLY - PLEASE SEE EMAILS ATTACHED! + +SO DAVID. SIGRID AND BRAD AND CO, HOW CAN YOU DISCREDIT ME?? YOU ARE THE VERY LAWYERS THAT REPRESTED ME YOU ARSHOLES!!! + +'As I have explained in the past, and presumably Sigrid has as well, you received one of the highest settlements against Jeffrey Epstein in the past." + +Very rarely have I felt anger like this. Please can you help me gather a group of attorneys to take Cyril and the ANC to court!! + +Cyril who i How did buy her house in Hout Bay so quickly and efficiently. + +When you finclinsk her where she spent Christmas Day 2006? + +Well she spent it with me in Jeffery's apartment where I cooked her and an uropean friend of her roast chicken. The same building was living in and the same building I think was in as and I were both picked up together as per M email! Ask Pam about Adam! + +You see not only a di t mreceive \$125 k mom in the settlement which c administrator came up with and then the judge signed off on she bought a louse (baring in mind we have been "soul sister" for five years and never knew a thing about the house until she bought it and moved like in one month of receiving her settlement. She then after 5 years discredits me publicly alter getting a big pack more in her settlement and a house at literally lightning speed and mentions it to Sigrid. I have the email but she told me she wasn't speaking to Sigrid. + +Now my brother and I got together and purchased a house for my mum so I've just gone through the purchasing process of a property for the first time. + +Cyril how did Juliette buy the house in Hout Bay so quickly? She even mentioned it in an email to Sigrid (the lawyer she stopped speaking too??). + +Sigrid didn't you guys make a trip to South Africa I remember ? Perhaps Kash can find out! I remember all you attorneys went to an Africa together for a "holiday"! + +Where is Pam!! I hope you Sigrid and David liemlly bum in hell. Like I would not piss on you if you were on firc! + +You were my attorneys and you ALL SHOULD BE ARRESTED FOR CONTEMPT OF COURT! + +AS FOR JUDGE RACOFF HE HAS SOME SERIOUS EXPLAINING TO DO! + +PLEASE CAN THE FCA AND THE JUDGE READ THE TRANSCRIPTS OF THE FINAL HEARING IN THE JP MORGAN LITIGATION! + +NOW WHERE IS ADAM! + +On Sun, Feb 23, 2025 at 09:48, wrote: + +Please find attached photos. + +![](_page_29_Picture_17.jpeg) + +![](_page_29_Picture_18.jpeg) + +![](_page_29_Picture_19.jpeg) + +![](_page_29_Picture_20.jpeg) + +![](_page_29_Picture_21.jpeg) + +![](_page_29_Picture_22.jpeg) + +![](_page_29_Picture_23.jpeg) + +![](_page_29_Picture_24.jpeg) + +![](_page_29_Picture_25.jpeg) + +![](_page_30_Picture_0.jpeg) + +. < Wrote: + +Please find attached ALL ORIGINAL PHOTOS OF ADAM CASTELLANI. LESLIE BENZIES, GARY MOLHOTRA, PETER LAMBRACIS, AND CYRIL YOU NAUGHTY NAUGHTY SOUND OF GUN MAN, WHO ELSE DO YOU SEE IN THESE PHOTOS CYRL? WELL IN THE PHOTO, YOU WILL SEE TWO SOUTH AFRICANS. ONE WHITE AND ONE BLACK. MMMMM. I GUESS TO YOU, CYRIL, ONI S SOUTH AFRICAN??? + +WHICH COLOUR DO YOU THINK HELPED TRAFFICK THE OTHER AND CYRIL? WHERE IS PAM SHE WAS NAMED AS A WITNESS IN MY CASE AS PER HER REFERENCE TO A COURT ORDER FROM COURT DOCUMENTS!! + +PLEASE SEE SCREEN SHOTS. HER EARLY EMAILS HAVE ALSO BEEN DELETED OF THAT EMAIL FROM 2006/2007 AND ONWARDS! + +Kash please can you make sure Sergey Brin in no way fit deletes or tampers with any evidence. + +Kash you must take my lap top too because you will find that all photos of Adam Castellani have been deleted from my files. + +KASH, ISN'T IT HIGHLY ILLEGAL TO DELETE EVIDENCE OFF ANOTHER PERSONS DEVICES?? + +JENNIFER FROM MERSON LAW CONFIRMED THAT I AM NOT THE ONLY VICTIM THAT HAS HAD EVIDENCE DELTED. YOU ALL GOT THE VOICE RECORDING! + +SO KEIR, ARE YOU RESPONSIBLE FOR DELETING ADAMS' PHOTOS? SOMEONE IS!!! ARE YOU GOING TO SEND THE THOUGHT POLICE AROUND KEIR!!? + +GOOD! BECAUSE I HAVE LOTS OF THOUGHTS ON MANY DIFFERENT'TOPICS, AND YOU ARE ONE OF THEM!! WHERE ARE THESE NAUGHTY THOUGHT POLICE OFFICERS KEIR? I WANT ONE!! OR I COULD JUST LET THE FCA /FCC AND KASH DO THERE JOB. SO AWESOME HE GOT THE JOB. + +YOU TELL ME, KEIR, WHEN CAN I EXPECT A CALL TO MAKE A VICTIM STATEMENT, CONSIDERING I RELINQUISHED MY BRITISH CITIZENSHIP BECAUSE OF THE LIKES OF YOU!! + +NOT ONE ADAM PHOTO ON MY LAPTOP!! NOT ONE! + +OH, AND KEIR, I KNOW WHAT HAPPENS TO THE UK IN A DECADE. AND YOU'RE FUCKED! + +On Sun, Feb 23, 2025 at 07:58, < wrote: + +Hello Keir Simmer. + +I want you to arrest me or at least send the police round from the UK because you are CUNT. + +bitpvilwww.dailymailga idc:newciarticle-144/4950/Knockknot k-Thought-Police-thousands-c riminals-uninvestigstedfletertives-ritll-grandmotber-rrime-went-Fsrehook-criticice-Labour-councillors-centre-Hope-Die-WhatsApp-scandalexposed-MoS.html + +Why are you a cunt KEIR and RISHI and PETER MANDELSON because you have all profited on the rape and sex trafficking of children and young woman. + +I ALSO KNOW BACK DOOR DEALS HAVE BEEN DONE REGARDS TO ME. + +Please do send the police because for almost a decade I've tried to give you my statement! + +bgpv//www dajlymail.rn ukincwstarticle-144,4950/Knockknock-Thought-Police-thousandc-criminals-uninvestigatedctriertives-rall-granclinatbrr-rrime-went-Farebook-criticise-Labour-councillors-centre-Ho pp-scarmktlapasralalailmil + +NOW WHERE IS ADAM CASTELLANI KEIR STARMER! + +ALSO WHI IS THE PRIME MINISTER THAT NAMED IN HER TESTIMONY!! + +I WANT THAT PRIME MINISTER NAMED AND INVESTIGATED IMMEDIATELY!! + +[REDACTED] MUST DEFINITELY TESTIFY! +ALSO PLEASE CAN YOU INVESTIGATE HER CHARITY +WHERE BY BOUES AND EDWARDS ARE ALL +PARTNERS!! + + + + + +WE HAVE HAD YEARS AND YEARS OF FUCK FACE +[REDACTED] AND ITS TIME SHE GETS OFF HER ARSE AND +DOES SOME WORK FOR HER MONEY!! + +CAN WE CHECK HER BANK ACCHIEVE PLEASE TOO!! +KASH YOO WELCOME TO MINE ANYTIME AND I ALSO +GIVE YOU PERSONALISM TO LOOK AT ALL MY SEARCH +ENGINE HISTROY TOO. + +I WANT KASH TO LITERALLY TAKE EVERYTHING OF +MINE, INVESTIGATE EVERYTHING I HAVE +RESEARCHED FOR THE LAST DECADE ON GOOGLE OR +YAHOO BECAUSE I KNOW THAT KASH PATEL WILL DO +THE SAME FOR ALL THOSE NAMED!! + +I GIVE YOU PERSONALISM AND NOW THE REST MUST +TOO. IF THEY HAVE ANY ISSUE KASH, THEY HAVE +SOMETHING TO HIDE!! + + + +WHY [REDACTED] YOU AND THE BRITISH +POLICE DIDN'T DO THIS IN THE FIRST PLACE BAFELS +ME!! + +ALSO CAN THE FCA GET A FULL LIST OF EVERY +SINGLE GUEST THAT ATTENDED THE PARTY ( +**BEATRICE'S 18th) AT BUCKINGHAM PALACE!!** + +PICTURES ATTACHED! WHO ELSE ATTENDED THAT +PARTY KEIR SMARTER AND RISH!? + +WAS CHARLES THERE? KING CHARLES WHERE YOU AT +THE PARTY HANGING AROUND WITH THAT LOT!!! + +ANY ROYALS WE SHOULD KNOW OF THAT WHERE +THERE? + +SO WHAT CONFUSES ME IS AT THE TOP ALL OF YOU +ARE FRIENDS! + +DAVID BOIES I HAVENET GOT MY HEAD ROUND THIS +WHOLE VIRGINIA THING I HAVE TO BE HONEST +BECAUSE YOUR CLIENT HARVEY WEINSTEIN WAS +FRIENDS WITH THE ROYALS AT THE SAME TIME YOU +WERE REPRESENTING HIM?? + +LOTS OF PHOTOS OF HARVEY WITH THE ROYAL +FAMILY. SO HOW CAN YOU REPRESENT HARVEY WHO +WAS FRIENDS WITH THE ROYAL FAMILY THEN GO +AFTER THE SAME FAMILY THAT YOUR CLIENT AND +FRIEND IS CLOSE FRIENDS WITH?? + +YOU WERE REPRESENTING HARVEY WEINSTEIN +WHILST YOU WERE REPRESENTING ME IN MY +LITIGATION AND VIRGINIA AND IN HERS ALL AT THE +SAME TIME!! + +![](_page_33_Picture_0.jpeg) + +b0ps91www dailymaiLco.ukinewstarticle-144,4950/Knockk noc k-Though t-Pol ice-thousands-c rim inals-uninvestigii teddetectives-call-gandmother-crime-went-Facebook-criticise-LthalaSiliarSOSraMag=nitlithallAPSF3Candal: exposed-MoS.html + +On Fri Feb N 2025 te: < + +To The FCA, FCC, Cyril and to Kash + +I would like to name two very important witnesses that you will get ample information I know for a fact! + +Again no investigation can proceed without their testimony! + +Cyril please can you assist Kash Patel, the FCA and the FCC with getting witness testimony from Miles and Cathy Alexander the Estate managers of Epstein Island! + +No longer will you protect them Cyril and if you do I want you arrested! + +Where are mikes and Cathy Alexander Cyril!! + +I want to know exactly who was in the island and they two were named witness in my own litigation. + +David why did you never dispose them when I asked you to? + +On Fri, Feb 21,2025 at 10:44,-e wrote: + +Kash you can have access to all my emails, bank accounts, text messages, WhatsApp messages, social media accounts everything. + +nother of David Boics and Brads "clients" a so as years of recorded conversations so please do listen to each one because I'll need them to please for when this goes to court. + +As for client attorney privilege hem, that is NONE!! + +ACTUALLY LESS THEN NONE, LIKE MINUS INFINITY IF THAT EVEN EXISTS IS THE AMOUNT OF CLIENT ATTORNEY PRIVILEGE HERE ESPECIALLY AS SOMEONE LIKE DERSHOWITZ SHOULD NEVER EVER HAVE BEEN PROVIDING LEGAL SERVICES TI ANDREW AND THE ROYAL FAMILY IN THE FIRST PLACE ESPECIALLY IN AN ON GOING CRIMINAL INVESTIGATION! YOUR A BUNCH OF PUNKS IS WHAT YOU ARE WHO CANT KEEP IT IN YOUR UNDERPANTS WHIXH IS WHY YOU ALL ARE STILL A THTEAT TO CHILDREN AND YOUNG WOMAN. + +DERSHOWITZ I WAS TOLD DIRECTLY BY LISA BRYANT Will WORKED IN THE NETFIX SERIES FILTHY RISH THAT ANOTHER VICTIM CAME FORWARD SAYING THAT YOU SEXUALLY ABUSED THEM AND CONFESSED THIS TO LISA BRYANT SO KASH PLEASE CAN YOU TAKE A WITNESS O FROM LISA BRYANT! + +AS THIS DOES INVOLVE ME I REQUEST A FULL TRANSCRIPT OF EXACTLY WORD FOR WORD WHAT WAS SAID IN THESE EXACHGES BETWEEN DERSHOWITZ AND THE ROYAL FAMILY! + +AS IS MY LEGAL RIGHT UNDER THE CIRCUMSTANCES TO HAVE THEM! + +ALSO AS I HAVE DEMONSTRATED THAT THE ATTORNEYS HAVE NOT PROVIDED ADEQUATE OR EQUAL SERVICES TO THE CLASS ESPECIALLY AS IM AWARE THERE IS A CURRENT CLASS ACTION GOING ON THERE IS ZERO CLIENT ATTORNEY PRIVILEGE FOR THE ATTORNEYS AND OTHER EPSTEIN VICTIMS AND ACCOMPLICES! ZERI DAVID BOIES, SIGRID AND BRAD. + +KASH PATEL PLEASE CAN YOU WORK ALING SIDE THE FCA AND THE FCC! + +PLEASE HELP US KASH A + +On Fri, Feb 21, 2025 at 09:57. wrote: + +Kash Patel as you know I wanted to sue the FBI. After my years and years of experience/ evidence I have more than enough evidence. + +Kash I would like to work with you. My objective has still remained the same from when I first came forward which was to acquire justice and to stop the perpetrators whom arc yet to be convicted banning other children and young woman. + +I didn't sign up for this when I first came forward but I WILL FINISH IT providing you are the good guy you say you are and I'm willing to put all my faith and trust in you. + +I do want a MI investigation into Prince Andrew and his families involvement in perverting the course of justice especially as it's the same family. same sec trafficking ring. I'm British and relequished my citizenship in fear of retribution and I've noticed there have been quite a few little visits between Cyril and South Africa!! + +Hey William! Scumbag and I don't care if Yrumo likes you you are still a scumbag and I know your game mate!! + +ANY INTERACTION THAT DERSHOWITZ AS A NAMED DEFENDANT AND PRINCE ANREW ANOTHER NAMED DEPENDENT MUST BE THOROUGHLY INVESTIGATED AS THIS BREAKS ALL INTERNATIONAL LAW UNDER THE CIRCUMSTANCES ANDUSNT EVEN THE ALLOWED LEGALLY IN THE US SO I DONT KNOW WHY DEABLOUS BOYS DUDNT PICK UP ON THIS??? + +DAVID CAN YOU EXPLAIN YOURSELF PLEASE! + +THEY DO NOT GET FREE PASSES BECAUSE IF WHO THEY ARE AND THERE AHOULD HAVE BEEN ZERO CONTACT NEVER MIND DERSHOWITZ PRIVIDING LEGAL SERVICES TO THE ROYAL FAMILY UNDER ANY CIRCUMSTANCES! + +NOW I APPRECIATE PRESIDENTTRUMP IS A FAN OF THE ROYAL FAMILY HOWEVER THE SAME LAW SHOULD APPLY MALL. + +YOU ALSO INTERVIEW ANOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY BE!! + +Congratulations .,;.; Kash + +htips://x.comizerias 7c/status/I \$92656258684960877' a tS + +Best video ever of you! YOU ROCK! + +Please may I report Maureen Comey to you and please can you investigate ALL THE FBI AGENTS INCLUDING DAVID BOIES, SIGRID, BRAD EDWARDS, BRITNEY, JAMES MARSH, JENNIFER FREEMAN, ROBERT LEWIS, GLORIA ALLRED AND HER ROTTEN DAUGHTER LISA BLOOM!! + +Please 41, please can you start the interview all the Epstein girls AGAIN with the knowled e that not ALL arc employees ETC! T + +On Thu, Feb 20, 2025 at 13:59, + +wrote: + +Please find attached photos of Adam Castellani in MY HOUSE IN LONDON! + +HE MOVED IN!! + +On Thu. Feb 20.2025 at 13:48. < + +vrote: + +Al vs://www.cbsnews.comfampfchicaga'newsithomaswinker-byalaillinnaimitifreyspstrinsiCalunealli. https://x.comtendwokenessistatus/18924440585108934 ofes 6 + +I also put forward Thomas Pritzkct and the Pritzker family as named witnesses!! + +Gayle King PREHAPS to can tell the FCA what you know about Thomas Pritzkct and his involvement with Epstein? + +ANY BUSINESS ASSOCIATED WITH THE PRITZKET FAMILY MUST BE INVESTIGATED IMMEDIATELY! + +Again ANY CASE OR TRIAL FOR T CANNOT GO FORWARD WITHOUT FULL TESTIMONY IN A COURT IF LAW!! + +I DONT WANT TO MAKE THIS SAD HORRIFIC DAY ABOUT ME BUT YOU SHOULD KNOW THAT I HAVE INCLUDED ADVOCATE TEMBEKA NCCUKAITOBI WHO IS ME IF THE SOUTH AFRICAN ADVOCATES IN THE CASE AGAINST ISREAL!! + +I REPEATEDLY WENT TO SOUTH AFRICA FOR HELO AND PHINED THE OFFICE OF WHERE HE WORKED AND GIVEN THIS EMAIL ADDRESS + +TO DATE I HAVE NOT RECEIVED ANY HELP PRIM MY HOME COUNTRY!! + +PLEASE NOTE THAT AN EXCEPTIONAL AMOUT WAS PAID TO SOUTH AFRICA FROM THE BIDEN ADMINISTRATION!! + +WHY IS THIS IMPORTANT BECAUSE HERE US THE SAME ADVOCATE ABOUT STEALING LAND!! + +https://www.dailymaverick.co.za/opinionista/2025- 02-1(1-exProPrialinn-art-damages-all-couth-nfiiransgaggiy-to-tembeka-ggcgiguighil + +SO TEMBEKA I WANT TO ASK YOU PERSONALLY AS I HAVE INCLUDED YOU IN ALL CORRESPONDENCE! + +IS A PALESTINIAN LIFE WORTH MORE THEN A SOUTH AFRICAN TO YOU!! + +UNDER THE CIRCUMSTANCES AND WHO AMAL CLOONEY'S HUSBAND IS SHE TOO SHOULD BE REMOVED IMMEDIATELY AND INVESTIGATED! + +On Thu Frb JO )025 at O.38 wrote: + +To The FCA, DAVID BOIES, (GRID, JAMES MARSH JENNIFER FREEDMAN, PAUL CASSELL + +is witness for you! Ask Jes Staley who is! + +Why is important JES STALEY!! + +PLEASE SEE EMAIL CORRESPONDENCE ATTACHED ABOUT + +Because she was and still is a long term employee of the Epstein trafficking ring that is still running and being funded today! + +BRAD EDWARDS I NAMED-AS AN ACCOMPLICE WHO HELPED FACILITATE THE RUNNING OF THE SEX TRAFFICKING RING!! SO HOW ON EARTH CA YOU THEN GO ON TO REPRESENT HER!!! + +THAT IS WHY JES STALEY GOT IN TOUCH WITH MY ATTORNEYS JENNIFER FREEMAN AND WANTED ME TO TESTIFY IN THE DEUTSCHE BANK CASE!! + +JENNER FREEMAN STOPPED ME FROM TESTIFYING AGAINST-BECAUSE THE VICTIMS WOULD LOOSE ANY COMPENSATION PAYOUT FOR BEING RAPED AND TRAFFICKED IN THAT LMGATION IF I TESTIFIED AGAINST-!! + +On Wed, Feb 19, 2025 at 19:05, wrote: + +To The FCA,. + +I have attached my voice recordi-ig with the Metropolitan police IN 2019. Please also find attached another emai concerning Everyone knows about this!! + +TO THE FCA, PLEASE CAN YOU SHARE ANY INFORMATION YOU HAVE WITH KASH PATEL, THE NEW FBI DIRECTOR, AND I HOPE YOU WILL BE FORWARDING EVERYTHING TO THE U.S. SECURITIES AND EXCHANGE COMMISSION! + +I also accuse the British Government of deleting my medical records at St Thomas WHICH WAS A DIRECT RESULT OF WHAT ADAM CASTELLANI DID!! AGAIA I WILL FORWARD EVEIDENCE! + +David Tattum and Dr Abdul Alianizi. who used to own Balfairs Group on Curon Street. are witnesses. + +I also have a first-hand witness to testify that Jean Luc Brunet was the biggest distributor of Eastem European girls to the UK. + +BARING IN MIND THAT THERE JEAN LUC BRUNEL SET UP "MODELLING AGENCIES IN UKRAINE AND KAREN MODELS ALL THESE BUSINESSES MUST BE INVESTIGATED. + +They went to a madam called Bella who worked in North London and trafficked the girls to wealthy individuals!! SADIQUE YOU NOW THIS!! + +I ALSO PUT FORWARC AS A WITNESS WHO NAME I PRIME MINISTER AND WANT THIS ATED IMMEDIATELYAND I WANT TO GO TO TRIAL AND TELL THE COURT EVERYTHING SHE KNOWS!! + +THIS OVIOUSLY TES IN WITH PETER MANDELSON, JES STAYELY ETC! + +FACT!!! + +ATTACHED SADIQUE IS CONFIRATION THAT YOU HAVE RECIEVED EVERYONE OF MY EMAILS AND DONE NOTHING TO HELP!!! + +Sent with proton Ma secure email. + +On Wednesda • 19 Fc a 2 2 at 1 :1 wrote: + +To The FCA, + +ALMA HABBA WHO IS PRESIDENT TRUMP's ATTORNEY ALSO KNOWS WHATS GOING ON BECAUSE SHE TO HAS BEEN INCLUDED ALL CORRESPONDENCE MONTHS AND ALSO HAS EVIDENCE OF WHATS BEEN GOING ON BEHIND THE SCENES!! + +Daniel Bates your email is attached. You are like a seriously bad case of herpes. You just don't go away!! + +I'm not interested in being interviewed by you for the daily mail the same one Alan Dershowilz and Maureen Callahan write for!! + +PLEASE TELL THE EDITORS AT THE DAILY MAIL TO GO AND FUCK THERE OWN FACES BECAUSE I AM GIUNF TO SUE THEM FIR EVERYTHING THEY HAVE DONE! + +SINCE WHEN DO JOURNALISTS GET FREE PASSES AT BREAKING EVERY SINGLE LAW AND PERVERTING THE COURSE OF JUSTICE IN THE BIGGEST SEX TRAFFICKING CASE IN HISTORY WITH ONLY ONE DAMN CONVICTION!! + +They should be speaking to the FCA helping to acquire justice for the victims no? + +I think Daniel instead of hounding me you should be speaking with the FCA and relaying everything you know to them. + +Or you can wait for Kash Patel? + +WHAT DO YOU KNOW ABOUT PETER MANDELSON!! + +DANIEL YOU MUST TELL THE FCA EVERYTHING YOU KNOW ABOUT PETER MANDELSON AND WHAT YOU KNOW ABOUT JES STALEY AND ADAM CASTELLANI. + +We are on a tight schedule because as you know there is a trial DANIEL!! + +![](_page_38_Picture_11.jpeg) + +On Wed, Feb 19,2025 at 14:57. note: + +To The FCA + +I would also like to add Rishi Sunak to my witness list as I tried to contact him. He is well aware of the situation as I told the man who ailed me from his office why I was phoning. + +Rishi Sunak was my local MP when I lived Jasmine Cottage. Croft On Tees. + +lam attaching the email with George from his office. + +On Wednesda . 19 February 2025 at 14:35, wrote: + +I also want to give you Erin and Brian's details from the ACFCS -ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. + +Erin's email is as follows: eoloughlingacfcs.org + +Brian's °mai is as follows': bkindle@adcs.org + +Erin and I struck up a friendship. and as I write this, I'm crying because I thought she was my friend and loved her very much. + +She witnessed what was going on with everythin. with the attorneys and JP Morgan. I even tried to get her to help Brad Edwards in the case. + +I appreciate the time issue here. so please can you you could contact Erin immediately! + +Please find more stuff attached including the suicide and my moms statement + +Sent with Proton Mail secure email. + +On Wednesday. 19 February 2025 at 14:00. + +Tote: + +Good Afternoon FCA. + +I would like to again name Daniel Dates the journalist as a first-hand witness and for trying to pervert the course of justice. + +I've attached the emails from yesterday about Peter Madleson. + +blipaSitietatekailyrnail co ukthavraiarticle-1040458.5/The-photos-raise-ouesfions-Lord-Mandelsona-lOryear-fnendship-peedorthier. Fnstein html + +https://vnmv.dailyrnailco.uldnewsiadicle-12278665/Epstein-plan-make-Andrew-Petie-Mandelson-star-advisers-new-consultancyz business.htrnt + +https://vmmdailyrnailco.ukinewsiarticle-12155999/Peter-Mandelson-four-datesaelledidaddlialyAktraymErAtein bird + +I would also like Rupurt Murdoch and David Boies. Brad Edwards. Sigrid. James Marsh etc investigated immediately. + +In the email from Daniel. he con&ms that HE HAS WORKED WITH ME BEFORE WITH DAWN SCHNIDERAND DAVIDAND CO ARE WELL AWARE OF ADAM CASTELLANI. + +I ALSO WANT THE FCA TO KNOW THAT I REVOKED MY BRITISH CITIZENSHIP IN FEAR OF RETRIBUTION BECAUSE IT WAS ME WHO SOLD THE PICTURES TO OF PETER MANELSON TO THE DAILY MAIL WITH JEFFREY EPSTEIN. + +I WOULD ALSO LIKE IT KNOWN IN ONE EMAIL TO ADAM THAT EPSTEIN IS REFERENCED AND HE ALSO HELPED ME WITH MY FIT ESSAY FOR LESLEY GROFF. + +I AM SHARING WITH YOU MORE ADAM EMALSAND CONSIDERING PETER MANDELSON WAS MEETING EPSTEIN THE SAME TIME I WAS BEING TRAFFICKED AND RAPED BY EPSTEIN AND SAND SIMON JES STALEY! + +I ALSO WANT JAMIE DEMON INVESTIGATE HIMSELF BECAUSE I HAVE BEEN INCLUDING HIS ATTORNEY FELICIA ELLSWORTH - WILMERHALE ATTORNEYS EVEN BEFORE THE FINAL HEARING SO THEY ARE WELL VERSED ON THE MATTER! THEY HAVE EVERY SINGLE EMAIL ME BEGGING!! + +HEY JAMIE DEMON!! FELICIA PLEASE CAN YOU CONTACT THE FCA IMMEDIATELY AND IF YOU LIE YOUR IN BIG BIG TROUBLE!! + +ALSO CAN TO THE FCA CAN YOU FOLLOW UP WITH JAMIE DEMON ABOUT THE REST OF MY COMPENATION PLEASE! I HAVE BEEN BEGINING FOR A YEAR NOW AND I THINK WE CAN ALL AGREE THAT THEY NEVER EVER REPRESENTED ME IN ANY LEGAL CAPACITY! + +THEY ARE STILL £75K OUTSTANDING AND IT IS A DEFINITE CONFLICT OF INTEREST WHEN MY ATTORNEY JAMES MARSH IS A LONG TERM CLIENT OF JP MORGAN HIMSELF. REPRESENTING A VICTIM THAT IS TRYING TO HOLD JP MORGAN ACCOUNTABLE. NO? + +JAMIE HOW MANY DECADES WERE YOU FUNDING EPSTEIN'S TRAFFICKING INCLUDING MINE? + +I WANT ADAM FOUND AND HELD ACCOUNTABLE FOR WHAT HE DID AND YOU JAMIE FOR WHAT YOU AND YOUR BANK HAVE DONE! + +Sent with ED2120Mai secure nil. + +On Monde , 17 February 2025 at 19:20, + +Tote: + +I would like to formally name Gayle King and CBS. who have inside information on Melinda Gates and others who have deliberately withheld crucial evidence! + +Please see the email attached referencing her interview with Meinda Gates and her now ex-husbands relationship with Bil Gates and Epstein. + +PLEASE CAN THE FCA FOLLOW UP ON THIS? + +I also would like her named as a witness because she interviewed Anne Wojcick 23 8. Me. knocalhat she too was on the island with me. and + +To the FCA YOU obviously know WHO AND SIMONA ARE? + +St slAwrw.cbsnews.cornivideotinside-23andme-ceo-anne-wojcickis-vision-for-thecompany-it-will-transform-health-care/ + +Nadia Mercinkova. S and Ghislaine Maxwell we all witnesses when SAewrgey Bri and Anne Wojcicki were on the island with us. and Simone will confirm this. + +lam attaching Adams' emais that were written at the same time I was being trafficked. Please note that Peter Mendelson met with Jeffery in January 07 the same month i met Sergey Brin with and and Adam Castellai!! + +and Simone being my witnesses! + +Sent with proton Mail secure email. + +On Monday. 17 February 2025 at 16:42, + +wrote: + +To Whom it May Concern Q FCA + +Please find attached documentation regarding JP Morgan. the class action, etc + +I HOPE ALL THE MEDIA WHO HAVE MUCH KNOWLEDGE HAVE GOT IN TOUCH KNOWING THAT THERE IS A TIGHT TIME SCHEDULE!! + +I want a full investigation into Peter Mendelson. Adam Castellani. Jes Staley's colleague who worked at JP Morgan at the same time. + +If you havere worked with ANY OF THE ATTORNEYS MENTIONED IN MY COMPLAINT THERE IS GOING TO BE BIG POO POO DOWN AT THE FCA OFFICE. + +httlislAvww.thequardian.cornipolitic Si 2025/feb/12/questions-raisedover-lord-mandelsons-work-withchinese-influence-operation + +KEIR STARMER IF YOU OR THE GOVERNMENT IN ANY WAY HELP OBSTRUCT JUSTICE THAT WILL BE ADDED IN MY CASE AGAINST YOU. + +EVERYONE INCLUDING YOU RUPURT MURDOCH IS TO GIVE INFORMATION OVER!! + +MORE DOCUMENTS TO FOLLOW.... + +THANKS DANIEL XX + +Sent with Proton Mail secure email. + +On Monde 17 February 2025 at 13:13. + +wrote: + +DANIEL BATES - please can you contact the FCA IMMEDIATELY WITH ANY INFORMATION YOU HAVE REGARDING PETER MANDELSON WHOM YOU HAVE AKEEN INTEREST IN AND KNOW HAVE AMPLE INFORMATION!! + +PLEASE FIND ATTACHED THE VOICE RECORDING BETWEEN MYSELF. LINDA SINGER AND MY THEN ATTORNEYS JENNIFER FREEMAN WHO FALSLY REPRESENTED ME IN + +THE CLASS ACTION AND ABOUT TESTIFYING IN THE USVI AND JP MORGAN LITIGATION BEFORE THEY SETTLED! + +DANIEL THE EMAIL ADDRESS TO REPORT EVERYTHING YOU KNOW IS: + +DANIEL ANY INFORMATION YOU HAVE OF JES STALEY. ADAM CASTELLANI. DAVID BOIES ETC JP MORGAN AND THE MASSIVE MISCARRIAGE OF JUSTICE I WANT YOU TO REPORT IMMEDIATELY!! + +AND AGAIN, I POLITELY ASK YOUR BOSS RUPURT AND LOCHLAN MURDOCH TO STUFF HIS COMPENSATION OFFER FROM THE BLOODY SUN NEWS PAPER UP HIS BUM AS PER YOUR EMAILS ATTACHED. + +I WOULD LIKE HIM TOO INVESTIGATED AND THEN WE WILL COME UP WITH AN APPROPRIATE COMPENSATION FIGURE. + +Sent with prntnn Mail secise email. + +On Monday I7 February 2025 at 12:43, + +wrotc: + +Hi Everyone. + +Daniel Bates gave me this idea so please thank him for me. + +I presume the FCA is 1-westigating Peter Mandleson and Adam Castellani? Well they wit now and everyone of you are a named witness of mine now! Every single one! + +As you all know there is a case going to that next month and I have been emaiing you all for over a year. + +I suggest each and everyone of you reads the email below very carefully regardng Jes Staley. AS I HAVE PROVED ADMI WAS INVOLVED AND ACOLLEAGUE OF JES STALEYAT THE SAME TIME WHO THE MOVED TO CM BANK IN LONDON AND YOU KNOW THE REST. YOU HAVE THE PHOTOS AND EMAILS!! + +Now I will give you a head start because when this goes to court I will find out from each one if you have obstructed justice or helped me acquire justice. + +I expect every single one of you to report everything to the FCA and the email address + +is Complaints.scheme@fca.org.uk + +If you do NOT HELP THERE WILL BE CONSEQUENCES!! SICK OF ALL YOUR SHIT!! + +— Forwarded Message — From: Complaints Scheme Date: On Monday, 10 February 2025 at 12:55 Subject: Your recent correspondence with the FCA To: SarahRansome@protonmail.com + +Dear Ms + +Thank you for your voice message of 4 February 2025, and for taking the time to speak to us today. + +As discussed, our proceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice 1011• James FelwariSialey + +In brief, our action concerns a letter which Mr Staley approved which said that (1) he did not have a close relationship with Mr Epstein and that (2) he was last in contact with Mr Epstein well before he joined Barclays. Our case is that both those statements were untrue and that Mr Staley acted with a reckless lack of integrity in approving the letter because he appreciated the risk that the letter would be misleading. + +If you have evidence that is relevant to our case — that is, relevant to the questions whether the two statements were true. and whether Mr Staley was reckless in approving the letter — then we would be grateful if you could provide it as soon as possible. If you do not have evidence yourself, but know of others who can give evidence that is relevant, then we would also be grateful if you could encourage those people to provide that evidence. + +You raised concerns about the conduct of different companies and individuals. We arc a regulator of financial services in the UK and our remit therefore relates to the conduct of businesses and individuals in the regulated financial sector in the UK. If you have information or evidence about matters that you think we ought to be aware of as a financial regulator, we would be grateful for it. Matters relating to persons outside the financial sector in the UK arc not in our remit and + +Thank you again for getting in touch with us. + +Your sincerely + +## FCA Complaints Department / Risk & Compliance Oversight + +12 Endeavour Square, London, E20 1Th + +Email: + +He'ohne + +## Follow us: + +!ref ordermere 5005LOoviTervfl + +This communication and any attachments may contain personal information. For more information about how and why we use personal information and who to contact with any queries about this. please see our privacy notices: FCA Privacy Notice (https://www.fca.org.ukidataprotection) and PSR Privacy Notice (https://www.psr.org.uk/cookiesprivacy-and-data-protection). + +This communication and any attachments contain information which is confidential and may be subject to legal privilege. It is for intended recipients only. If you arc not the intended recipient you must not copy, distribute, publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error please notify postmaster@fca.org.uk immediately and delete the email from your computer. Further information on the classification and handling of FCA information can be found on the FCA website (https://www.fca.org.uk/siteinfo/legal/fat-classifiedinformation). + +The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Payment Systems Regulator + +Limited) reserves the right to monitor all email communications for compliance with legal, regulatory and professional standards. + +This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. + +The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1910621. Registered office: 12 Endeavour Square, Stratford, London, E20 11N, United Kingdom + +The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. 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Re: BRAD & JES STALEY CONTA Agreement - Re: Kathy Lombard0udith/FridalSteve RossRc: Au AND KATHY LOMBARD Viacom!!! Gale 60 mins!!!! Rc: The Bus w Driver Re: Martha Sky News & THE GUARDIAN Julie Brown Re: Att President Trump & ROBERT Re: RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming! Emotional Blackmail Re: Sunday School? Genius!!! Re: Mike Baker and Emily Steel NY Times Re: Gayle King Re: Naughty Brad and Daniel Bates Re: Theme Tune \$1 Song For Funeral + +Dale: Thu, 03 Apr 2025 06:19:11 40000 + +Importance: Normal + +Wine-Images: IMG\_6909.jpeg; IMG\_6914.jpeg; IMG\_6909( l).jpeg; IMG\_6895.jpeg + +Please can I A point out to the world's media the funniest IRONY there ever was.... !!!!! + +Out of all the publications in the world Q, the NYT, WSJ, WP, Telegraph etc etc etc + +The only newspapers in the world Q that are telling the truth is THE DAILY MAIL AND THE SUN!!! + +OMG not even Shakespeare could make this shit up!!! Bahahahahahahahahahaha!! + +Not one other has had the fucking integrity to clear this man's name of wrong doing!!! A complete stranger thrown into something he doesn't even understand!! + +His life and reputation? For what? For MEI? For BRAD!!!! + +SHAME IN YOU!!! + +![](_page_0_Picture_13.jpeg) + +![](_page_0_Picture_14.jpeg) + +![](_page_0_Picture_16.jpeg) + +The bus drivers name who you all thought it was ok do literally thrown under the bus is Ross Munns!!! + +He is a grandfather and worked for 16 years driving the school buses! + +And all of you still haven't had the integrity to clear his name!!!! + +SHAME ON ALL OF YOU + +On Wed, Apr 2, 2025 at 19:30, wrote: + +Brad is trying to email you. David and Sigrid?? + +When you NOT responding?? + +Brad what's this you emailing its Staley!!! I was your client then actually if you remember and you knew about Adam too!!! + +So Brad where is al the rest of the correspondence??? + +Hem arc attached photos BRAD!!!! + +![](_page_2_Picture_1.jpeg) + +![](_page_2_Picture_2.jpeg) + +Post + +![](_page_2_Picture_6.jpeg) + +.,10 EPSTEIN SURVIVOR - + +Emails to + +David Boies + +Sigrid McCawley + +Brad Edwards + +![](_page_2_Picture_4.jpeg) + +I hope they reply as they ignored my last emails... + +David Boies 16.56 + +have been very d have not been able... + +Brad Edwards 16:54 + +ape you're and I used to ot len. I can no longer get in touch with her.... + +Sigrid MCCIIWIEN 16:33 + +Sigrid Hi I hope you're doing great. I've been devastated with the news of Is there any.., + +18:17.02/04/2025 44 Views + +![](_page_2_Picture_23.jpeg) + +![](_page_2_Picture_24.jpeg) + +![](_page_2_Picture_25.jpeg) + +![](_page_2_Picture_26.jpeg) + +![](_page_2_Picture_27.jpeg) + +Post your reply + +![](_page_2_Picture_29.jpeg) + +![](_page_2_Picture_30.jpeg) + +![](_page_2_Picture_31.jpeg) + +![](_page_2_Picture_32.jpeg) + +![](_page_2_Picture_33.jpeg) + +![](_page_2_Picture_34.jpeg) + +The FCA's lawyer, Leigh-Ann Mulcahy, told the court on Wednesday that Staley had a "clear motive to mislead" the regulator about the relationship, which he "had been mischaracterising since 2015". This was, in part, to rotect his career, she said. + +f ut there was also a "US litigation risk", given Staley had been contacted by the American attorney Brad Edwards days after Epstein's arrest over child-sex trafficking on 6 July 2019. + +Edwards emailed Staley's Barclays inbox on 12 July, saying: "I represent numerous of Mr Epstein's victims. I need to speak with you urgently. Please email me a number to reach you on tomorrow and a time when you are available;' documents submitted to the court showed. Edwards chased up three weeks later: "This is an urgent personal matter. I would appreciate receiving a call from you or your attorney/representative today.1 + +![](_page_3_Picture_5.jpeg) + +Epstein died in a US prison on 10 August 2019 while awaiting trial. The FCA contacted Barclays days later asking for further information about Staley's ties to Epstein, as media scrutiny of their ralatitinch in intor + +On Wcd, Apr 2, 2025 at 19:05. a wrote: + +Bred what's this9?? + +You contacted les Staley on July 2019!!!! + +How could you!! + +Attached is the Viacom agreement! + +The FCA's lawyer, Leigh-Ann Mulcahy, told the court on Wednesday that Staley had a "clear motive to mislead" the regulator about the relationship, which he "had been mischaracterising since 2015". This was, in part, to rotect his career, she said. + +ut there was also a "US litigation risk", given Staley had been contacted by the American attorney Brad Edwards days after Epstein's arrest over child-sex trafficking on 6 July 2019. + +Edwards emailed Staley's Barclays inbox on 12 July, saying: "I represent numerous of Mr Epstein's victims. I need to speak with you urgently. Please email me a number to reach you on tomorrow and a time when you are available;' documents submitted to the court showed. Edwards chased up three weeks later: "This is an urgent personal matter. I would appreciate receiving a call from you or your attorney/representative todayl + +![](_page_4_Picture_5.jpeg) + +Epstein died in a US prison on 10 August 2019 while awaiting trial. The FCA contacted Barclays days later asking for further information about Staley's ties to Epstein, as media scrutiny of their ralatinnehin intar + +On Wed, Apr 2.2025 at 17:12, wrote: + +Please can you email Aline Habba the Viacom agreement you tried to force me to signimi + +Baring in mind this came from Judith!!! + +Judith and Frida please can you also email Aline the VIACOM AGREEMENT YOU TRIED EVERYTHING FN YOUR POWER TO GET ME TO SIGN!! + +ALINA PLEASE CAN YOU GET KASH TO TAKE A WITNESS STAMENT FROM KATHY LOMBARD WHO WAS THE ATTORNEY WHO TRIED YO HELP ME!! + +![](_page_4_Picture_12.jpeg) + +FUCK YOU GAYLE!!! + +On Wed, Apr 2, 2025 at 16:48, wrote: + +GAYLE LOL!!! + +YOU GUYS DIDN'T PAY ME 6 FIGURES FOR AN INTERVIEW!! ACTUALLY I DID IT FOR FREE!!! + +THATS SO SO WEIRD',HI GAYLE YOU NEED TO MAKE SURE THE PUBLIC KNOW THIS!!!! + +The couple snapped it up just one year after pocketed a reported six-figure fee for ha exclusive TV interview with Nine Network's Tara Brown about her sex abuse allegations against Prince Andrew. + +told Nines 60 Minutes Australia program about her life as hifiLey Epstein's sex slave, and described in detail how she was 'trafficked' to the Duke of York when she was + +On Wed, Apr 2, 2025 at 16:44, > wrote: + +Arc you fucking scrioustmt charged 6 figures for a 60 minutes interview?!!!! + +How much do you charge these days Julie Brown!!! + +I heard from the French reporter you charge S 5000 per hour to talk about Epstein" + +You're all a fucking disgrace',Ill + +NO NEWS NETWORK PAID A CENT FOR UNTERVIEWSIlllft NOT ONE!! + +IT WAS DEEMED BAD ETHICS! HOW THE FUCK ISM CHARGING 6 FIGURES FOR AN INTERVIEW WITH 60 MINSmull' + +- The couple snapped it up just one year after pocketed a reported six-figure fee for her exclusive TV interview with Nine Network's Tara Brown about her sex abuse allegations against Prince Andrew. + +told Nine's 60 Minutes Australia program about her life as Jefiney\_Epstein's sex slave, and described in detail how she was 'trafficked' to the Duke of York when she was" + +On Wcd, Apr 2, 2025 at 09:36. > wrote: + +You know what really upset me here. Is the bus driver and their family who have been sucked up into and Brads bullshit. + +David. you guys distroycd my life!! You will not distroy and other innocent victim!! + +So to the media! In reality, because of statement, the school would be legally obligated to do an internal investigation into what happened with the bus driver! + +The bus driver could be potentially suspended during this process due to being a high profile credible witness!!! + +So Mr President. please do this bus driver right and make sure they don't loose there job over this mess that and the media have caused them. Because in reality, not fantasy media world this will have repercussions on them, who ever had the misfortune of driving the bus that day. + +You see, not one person thought of the personal cost to others in this weird bullshit game!!! + +This bus driver could loose their home because of this!! Trust me I know I did!! + +No one else should suffer and the media need to be held accountable! + +THANKS BITCH! SEE YOU IN COURT!! + +HI GUARDIAN JOURNALISTS!! + +YOU GUYS ARE FUCKED!! ACTUALLY THERE WON'T BE A GUARDIAN NEWSPAPER ANYMORE ONCE IM DONE WITH YOU!! + +PLEASE UPDATE YOUR STORIES!! CUNTS! + +[REDACTED] + +On Wed, Apr 2, 2025 at 08:31, [REDACTED] > wrote: + +First of all Julie I would like to say that you are a complete bitch!! + +Your personal involvement will be exposed! + +Can you send Alina Habba, the FCA and the Securities Committee the HBO contacts the Epstein victims signed to silence them!! + +Where are they Julie??!! + +Also Julie Brown can you please update your story!! + +[REDACTED] + +Mr President, please can Kash investigate Julie Brown!! + +Also it would be lovely if she too could loose the ability to work for the next few years too so she knows how it feels! + +On Wed, Apr 2, 2025 at 07:49, [REDACTED] > wrote: + +Mr President + +I appreciate I one reads my emails. Or my internet is broken. + +But I hope that the last 48 hours has just given you a tiny glims of what I've experienced since coming forward in 2016. + +You see this is the real story and just on occasion the Mail tells the truth. + +[REDACTED] + +The mail will be held accountable for the pain and suffering they have caused me over the years! + +If I'm good enough to bully and intimidate by Daniel Bates, I'm good enough to tell the truth about what's happened. + +And I would please ask help to find where Adam is and hold him accountable. + +This isn't about fame. I too am a human being and I didnt up for this. You can shove your fame up your arses because when this is over I never ever ever want this in my life again. I never ever want any sticking journalist near me again!! + +You should all be arrested for your roles!! + +This has been a constant in my life since coming forward. + +PLEASE MR PRESIDENT, MAKE IT STOP. + +THE ONE PERSON WHO HAS HAD A FIRST HAND EYE WITNESS ACCOUNT ON THE ITHER SIDE IS ROBERT [REDACTED]!! + +PLEASE CAN YOU GET A WITNESS STATEMENT FROM ROBERT [REDACTED]!! + +THIS WAS NEVER EVER ABOUT ME!! YOU TOO WILL GET A LOT OF TRUTH ON WHATS BEEN GOING ON BEHIND THE SCENES FOR YEARS! + +MR PRESIDENT WHY HAVE THE BRITISH GOVERNMENT BEEN SO CRUEL TO ME? SOMEONE'S BEHIND IT AND PERHAPS THEY COULD COME OUT OF THE SHADOWS? + +AT LEAST THEN IT WOULD BE A FAIR FIGHT SURELY? + +AND IF KEIR OR ANYONE ELSE SAYS SOMETHING DAFT LIKE" ohhhh we can't for national security"!! + +FUCK THAT, THEY SHOULD HAVE THOUGHT ABOUT THAT IN THE FIRST PLACE!! + +WHERE IS ADAM CASTELLANI!!! + +DONT BLAME ME JUST BECAUSE THEY PICKED ON THE WRONG PERSON!!! + +On Tue. Apr 1.2025 at 19:49. wrote: + +Hi President 'frump. The Securities Exchange and the FCA + +Please can you investigate Rishi Sunak and his financials including California! + +Also please can you get everything and all correspondence from Rishi Sunaks office (ic George). + +The case number is Z.A527&I as in the screen shot. + +Why would Rishi sunk want all his =ails deleted if my server? Mmmmmm! + +Please can you investigate this for me President Trump because this could have all been resolved in 2022!! + +I've suffered enough!! + +![](_page_8_Picture_1.jpeg) + +< CIO Arrest I (C... A. + +From: + +Sent: 4 Aced 2022 1000 + +To: SUNAK Rohl + +SAW: Ro: AnnsillM. Mla 2784) + +Dear George. + +Thank tar so mud) tor contacting me. + +My writer la + +Kind Regards + +On 4 Apr 2022. at 09:27. RS. Strek MP + +Catka lak miamadmmoulsisSazallsacamorkamonL + +Lis>, wow: + +Good rrcening. + +Thank Ku be your ernals. + +If you would We arty assistance pease do prom\* me with your contact number and we may Co able to eacuss the matter further. + +Kurd regards. + +George + +Otko d Rid, &flak + +Member of Parlament + +Raymond (Yorks) + +![](_page_8_Picture_25.jpeg) + +or - + +![](_page_8_Picture_26.jpeg) + +![](_page_8_Picture_27.jpeg) + +![](_page_8_Picture_28.jpeg) + +# New Message + +![](_page_8_Picture_30.jpeg) + +On Tue. Apr I. 2025 at 17:47. wrote: + +President Trump. + +I'm actually getting fed up with stuff being deleted from my email accounts. + +Please can Ebn Musk retrieve all email correspondence to Rishi Sunak!!!! I think this is dating back to April 2022. + +Again i sent the media this last year too!. + +Where does my evidence go. and who keeps on deleting my evidence? + +Please see screenshots. + +Brad. + +I am someone who has been smacked around the place a few times especially in the face. + +I've had a few black eyes in my time. + +So as someone who has personally experienced bruising may I ask why is there no sweeping to face? Especially the eyelid. + +There is zero swelling to the face? + +So I'm just checking, what day exactly is dying? + +I'll get some extra non alcoholic bubbly for me!! + +On Tue. Apr 1.2025 at 09:31, > wrote: + +Trump hit Australian with Tarriffs like they have never ever seen before!!! + +https://www.dailymail.co.ukincws/anicic-14556979/Anthony-Albancse-negotiation-Trump-tatiffhtml + +Please can you work with the Princess of Whales our further Queen (I'm NOT speaking to William or the rest of that lot!!) asap!!! + +TARRIF THE SHIT OUT OF AUSTRALIA!! + +ASK THEM WHO MICK MIRTSCHIN IS!! THE AUSTRALIAN SPECIAL OPS SOLDIER BEFORE ALL THIS STARTED!! + +OH IN LIGHT OF EVERYTHING CAN YOU PLEASE ASK THE UK TO TARRIFF THE SHIT OUT OF AUSTRALIA TOO!! + +ACTUALLY WE CAN DO MUCH BETTER!! + +TRUMP TAKE OVER AUSTRALIA!! BECAUSE IF THE US AND UK ABANDON OZ THEN A SMALL COUNTRY CALLED CHINA WILL TAKE OVER IT FOR YOU LIKE IN HOURS!! + +YOUR CHOICE? ALSO CAN YOU EXTRADITEIMM + +ALSO CAN WE NOW GET THE ATTORNEYS ARRESTED NOW?? + +Imps://www.dailymail.co.uldnewsfanicle-1455179lkhina-armcd-forces-taiwan-beijing-army-navy-blockadc-military-mponsc.html + +On Tue, Apr 1, 2025 at 09:00, > wrote: + +Thank you to the Australian police for confirming the truth. + +Fun times ahead folks!! + +On Tue. Apr 1,2025 at 08:40, > wrote: + +And Brad, the fact that is wearing identical jewellery to me, if ONE fact has been falsified I will add this to my criminal complaint against you all. + +Why because for me this is an indirect death threat. + +So Brad you better pray that girl does die because I'm coming for you!! + +So what actually happened there is she had a drink, drug hilted fight with her girlfriend. Karen who is a real life Karen klupped her one. So it's definitely NOT Epstein related so I don't know why she put that in there??? + +![](_page_10_Picture_4.jpeg) + +![](_page_10_Picture_5.jpeg) + +![](_page_10_Picture_6.jpeg) + +On Tue, Apr I, 2025 at 07:29, wrote: + +You know who I feel sorry for and who my heart ir goes out to? + +children. Have any of you thought about children? + +So we know they arc estranged. Now if any of this story has been falsified at all, even by a milimeter 1 hope Robert uses this against her in court during their divorce proceedings for emotionally manipulating her children into feeling guilt so they contact her again. + +As I have experience of hospitals I know single single thing that the doctors do with is documented. Like even down to pain killers, how much and when. + +Also the ambulance that picked her up will also have a report. Trust I know these things!!! They will have if they had to resuscitate her, everything from first arrival of the scene. + +If anything has been falsified in order to gaslight her OWN children who don't want to talk to her heaven help you ALL!! + +On Tuc, Apr I, 2025 at 07:16, • wrote: + +Dini hi, me again! + +Um so I'm just checking out something here. + +What type of school bus is it?? + +Ifs just that on Saturday and Sunday schools arc closed?? ss + +So was the bus a Sunday school bus or another school bus ON A SUNDAY? + +Also tell nice booby shot. Always great to get a bit of cleavage in there! + +Also someone in intensive care wouldn't be wearing a pretty little white top again with jewellery. I know because I've been to A and E hey Brad!! + +So please can you clarify this to us. + +Also massive apologies to the Princes Of Wales our figure Queen for using her maiden name in my previous email. Absolutely exhausted as little one needed a bottle at 5am. Love being mum But seriously any spare decorations will be handy and I'm also available for Bar Mitzvah's as they arc rad parties!! + +So Dini hook a sister up and get my story out there. You have no need for anymore as she's dead in three days! + +On Tuc, Apr I, 2025 at 06:23, wrote: + +Dini!! + +1 have just literally had the best idea .; I've ever had. + +So I'm setting up my own event management company. (If Kate Middleton's Mum has any spare decorations please .4. may I have them, my business is going to be epic!!!) There's more to me than just an Epstein victim lol. + +isanting So the seed Dini! I can even organise the funeral. My business is solely celebrations but 111 make an exception for funeral. + +On Tue, Apr 1, 2025 at 05:56, + +Also Kash, I know you will be taking a victim statement from husband. + +I'm intrigued to know why she lost custody of their children. A mother doesn't just loose custody of their children for no reason?? Especially in Australia? + +So you should definitely speak to him!! + +As I'm sure you will also be speaking to Peter Coulthard, and getting a witness statement from my husband too. + +FYI Peter is fucking over the moon too!! + +On Tue, Apr I, 2025 at 05:50, wrote: + +Hi Dini, + +Can you please confirm if the driver of the bus is ok? Is the driver going to be done for reckless driving? + +Is there a police report? + +Where there any other injuries of any other passengers in this very very serious accident where now has three days to live? + +Surely the others that were injured (al in the crash deserve a mention or is just the show again? + +Didn't also almost die during Covid?? + +Dini, can we sec some pictures of the accident?? + +Dini did you take the picture of in hospital? Was that A and E? + +I just know first hand from experience the first thing they take off when you go into hospital is jewellery, but I'm not sure how they do it in oe + +Again Dini as much as the world is concerned with I know many who will be over the moon. + +Namely the girls that sold to Epstein. I knowlMiwould be jumping for joy !! Oh wait she's not here anymore? + +Why is not here anymore Brad'? + +On Tue, Apr 1, 2025 at 05:28. > wrote: + +Mike and Emily, + +Your newspaper is a fucking disgrace!! + +You know full well that David and Stan wrote that Op-Ed on my behalf. + +This isn't a negotiation, I want that clarified to your readers! Immediately! + +You can phone Brad and David and ask them! + +Also who took that photo of Her agent in is in US? Someone must have taken lol? 0 photo or did she do a quick sclfie + +You do know all medical records will be examined... maybe the A and E doctors took the sclfie for her?? We should ask them? + +On Tuc, Apr 1, 2025 at 05:12, > wrote: + +I know, Gayle why don't you do a big segment of + +Gayle this would really be good for you. You definitely must do a show. + +You can just pop in the end about Adam and the banking litigation. + +High five Gayle! + +On Tue. Apr 1, 2025 at 05:02, wrote: + +So so sad Q I wish the media took as much interest when poor was MURDERED!! + +Brad can you explain to the media what happened with attorney and why she fired him? + +Also Brad, I know that compensation was held in a fund and where by she had to beg her attorney each month to receive any money monthly from her settlement drawn up by her own attorney who if I recall asking represented in other litigation. + +She found out and fired him. + +Brad what happened to =I? + +Are her children ok? + +Has anyone checked at least? + +Brad, where is + +On Tue, Apr I, 2025 at 04:46, wrote: + +Guys lol when we updating the truth? So Brad, where's Adam? + +Daniel, please can you find Adam for me? + +Brad where is Adam? + +President Trump, I would really appreciate Kash taking a personal statement from my mother and father who almost had his house burnt down and who well was also by my bedside. + +Photos and evidence have been provided. I just don't have a PR agent. + +So to the very very naughty media..... how long we doing this for Brad? + +deathfollowing-ims-crash-aelchogrbackaguathanbigun - gthclicknexishtral + +On Mon, Mar 31, 2025 at 21:46, > wrote: + +Because they'll get hit by one of Gloria Allred's school buses wa 0000 + +EMI I literally can't stop laughing. Maybe Jesus will save hen Let's pray A + +![](_page_13_Picture_3.jpeg) + +![](_page_13_Picture_4.jpeg) + +On Mon. Mar 31,2025 at 21:40, > wrote: + +Hi Kash, + +This is PR person. Damn I wish I had a PR person. My story could also get updated. + +Kash I think you should personally go and check this out? No?? + +hupv/iwww th•churehvgbarliursugMini-von-muefiliag + +![](_page_13_Picture_10.jpeg) + +On Mon Mar 31, 2025 at 18:55, > wrote: + +David this is one of my favourite songs by Aviicil! + +Literally dance like a crazy person when I hear this song!! + +She also gets hit by a bus in the end. Great theme song for funeral!! + +mI is:llyoutu.bebek132tLOGA?si=BAX)91X2pjEtgne0 + +Is it bad taste playing this as a theme tune at her funeral? Just checking? It's such a banging tune and fits perfectly lol. + +![](_page_13_Picture_17.jpeg) + +![](_page_13_Picture_18.jpeg) + +![](_page_13_Picture_19.jpeg) + +On Mon, Mar 31. 2025 at 18:30, wrote: + +Like legitimately this is the funniest thing I've ever heard! I feel like shit but can't stop laughing t a. Is this awful I find this so funny even if it is true?? + +David where you hun. been hit by a bus. + +I too feel like I've been hit by a bus with this Wretched cold. + +Check this picture out!!! No PR agent to take the picture though i0 a 0 a a + +![](_page_13_Picture_25.jpeg) + +On Mon. Mar 31, 2025 at 18:18, "FM: + +Please can someone tell PR agent that I have a cold and I'm bed. + +Feel like I've been hit by a bus 0 0 0 a + +On Mon, Max 31, 2025 at 16:38, Ol t : + +Hi President Trump, + +Please can you follow up on claims. + +1 seem to remember that her PR agent is the same as Monica Lewinsky's. I take it she wrote the message? + +1 would like to highlight that not only is she wearing similar pear earrings to me but also an identical necklace to what 1 wear?? + +So wtf? Once again implicated yourself Daily Mail!! + +If she was indeed hit by a bus and going to die Pr President please can you protect mc and my family. + +lol another Clinton body?? + +![](_page_14_Picture_9.jpeg) + +![](_page_14_Picture_10.jpeg) + +On Mon, Mar 31, 2025 at 12:42, wrote: + +Good Morning Mr President, + +I have a few interesting ideas I would like to put forward to you. + +Just ideas + +France is in very very very like huge gigantic trouble. + +They must reach a high settlement figure for the French victims whom have been affected from this Epstein saga!! + +This will be non negotiable. + +Why because the US has paid millions and millions of dollars already to which most went to the attorneys and Epstein employees as Elon Musk will find out when he investigates this. + +At what point is Keir Starmcr going to acknowledge their role and participation? + +I don't want the DOLLOR to crash and WHY MUST THE US PAY THE FULL COMPENSATION WHERE BY FRANCE IS GOUNG TO BE HELD ACCOUNTABLE IN WAYS THEY DONT EVEN UNDERSTAND. YOU CAN'T AFFORD IT ANYWAYS!! + +IS THE US GOING TO PAY EVERYTHING AND TAKE ALL THE GRIEF WHEN WE ALL KNOW OTHER GOVERNMENTS AND COUNTRIES ARE ALSO TO BE HELD TO ACCOUNT?? + +SO I KNOW YOU DONT LIKE THE DUTCH BUT LET ME TELL YOU I LOVE THEM. + +SOMETHING VERY SPECIAL ABOUT THEM AND I DEFINITELY HAVE FOUND MY TRIBE. + +CAN WE KICK FRANCE OUT THE SECURITY COUNCIL AND REPLACE IT WITH THE NETHERLANDS? + +THEY ARE ALSO CLISE ALLIES WITH YOUR CLOSE ALLY 1SREAL. + +I THINK ITS TIME THERE IS A REFRESH. + +JUST AN IDEA g OK SO DON'T GET MAD + +Here is the opinion piece David Boics wrote waiverung my anonymity as his client to aid is reputation regarding his criminal actions in the Harvey Weinstein cover up. + +This was written in November 2017. + +Now when I came forward I would never have fraudulently signed a legal contract bindin me to the attorneys if I had know that David was exceptionally good friends with Hilary and bill clinton. also mentioned Bill and Al gore so I don't know how David was legally allowed to represent any Epstein victims from the start!! Please see attached. + +. Ill fired them I would have to pay all legal expenses and we all know how much David charges per hour. + +On Sun, Mar 30, 2025 at 19:40, wrote: + +HI KEIR! + +ITS MOTHER'S DAY IN THE UNITED KINGDOM TODAY? + +WHY HAPPY RAMADAM AND NOT HAPPY MOTHERS DAY?? + +KEIR n4 SERIOUSLY THINKING YOU HAVE WOMAN ISSUES MATE!! + +ISNT YOUR WIFE A MOTHER? + +LIKE ARE YOU CANCELLING ALL WOMAN OR JUST ME? + +WTF IS GOING ON??? + +![](_page_15_Picture_12.jpeg) + +On Sun, Mar 30, 2025 at 16:57, > wrote: + +Hi Kash, + +Has William Sweeny FBI and Geoffrey Burman handed you all the evidence yet? + +William and Geoffrey addressed all of us including and her recruiter little sister after the Epstein case was closed shut. The judge at least let us give a victim impact statement. How kind of him: + +I actually thought William meant it when he said sorry. + +Robert Lewis my ex attorney at Marsh works closely with Geoffrey and Paul cassell. Ask him. I did and actually Robert almost wet his knickers mentioning Paul and Geoffrey. He regards them as his personal mentors and very close with them. Ask them! + +Kash, wh arc the FBI under you working tirelessly now? I'm so confused. Wasn't etc supposed to have done what your doing now years ago?? + +This doesn't make sense to my uneducated brain. What exactly have the FBI doing all these years apart from still protecting the guilty? + +Are you going to hold these FBI agents accountable because I know worked with the FBI and even has correspondence from the FBI in 2005 or 4 I'm not sure. Before I was trafficked anyway. + +You will have to check with her about that. She's very nice. Shc can also show you the HBO contact that Julie Brown got them to sign which Brad as their attorney would have looked over personally before his clients signed their agreement. + +To my knowledge the victims arc still locked into the HBO contact silencing them. You will have to check with Julie Brown. + +On Sun, Max 30, 2025 at 15:33, > wrote: + +Hi President Trump.... Again + +Aren't the Guardian a bunch of rotten losers!!! + +Please can your lovely press secretary who I think is a super star phone the editor of the Guardian and personally tell them FROM ME to FLICK OFF!! + +Karoline is definitely NOT a swearer so PREHAPS she can use FOXTROT OSCAR? + +Please know Mr President that during the elections the guardian staff were also included in my mails with ample evidence??? That's why I'm so confused about Obama's postcard girl?? Actually I WAS WRITING AND PROVIDING EVIDENCE TO THE MEDIA BEFORE THE FINAL HEARING OF BOTH BANK LITIGATIONS!! + +Weird right ALL THIS SILENCE? Actually the Guardian have been included the whole time so I can't get my head around why they haven't written the whole story or arc we just leaving conveniently leaving it at the Callahan emails. Best thing I ever did actually because every person that contacted her in connection with me will also go in front of a jury. + +At some point she is going to have to we it the entire story. no?? Like everyone?? + +I mean if you're going to write me, like they did surely write the entire story and NOT just the one that fits a false narrative? + +SO MR PRESIDENT IN LIGHT OF THE MEDIA AIDING AND ABETTING A PEDOPHILE RING THAT RAPES CHILDREN AND WOMAN, EVERY SINGLE JOURNALIST THAT HAS WORKED ANYTHING EPSTEIN RELATED MUST BE INVESTIGATED IMMEDIATELY BY PAM AND KASH PATEL AND HELD ACCOUNTABLE. + +ALL JOURNALIST LICENCES SUSPENDED WITH IMMEDIATE EFFECT!!! + +OR MR PRESIDENT ARE YOU GOING TO REPEATEDLY LET THE MEDIA AND JOURNALISTS WHOM HAVE PROFITED HANDSOMELY AND MADE CAREERS OUT OF RAPE AND SEX TRAFFICKING VICTIMS CONTINUE FOR ANOTHER DECADE OR DECADES!! + +TELL THE PUBLIC WHY YOU ARE HOLDING THE MEDIA ACCOUNTABLE!! OR MAYBE POSTCARD OBAMA GIRL EPSTEIN'S EX CAN THE PUBLIC?? + +On Sun. Mar 30, 2025 at 12:20, > wrote: + +Hi Mike and Emily. President Trump + +Mike and Emily how you guys doing? Been ages since we last spoke. + +Weird right seeming as you are the number one media publication that knows I'm telling the truth about David Boics because of your papers own experience dealing with David Boles! + +So it's been very confusing to me your silence?? (4,, why so silent guys because you do know everything that happened between the NY Times and Boles Shiller will come out in court? Like everything!! + +You know that right. + +Mike and Emily your silence really baffled me until I Googled the NYT and if it trades in the STOCK-MARKET!!! + +WELL THATS RIGHT UP THE SECURITIES EXCHANGES STREET AND THE FCA TO INVESTIGATE!! + +YOU DO KNOW THAT THE NY TIMES INVOLVEMENT WILL BE EXPOSED AND THE AMOUNT IF PROFIT THE NYT HAS EARNED OF THE BACK OF RAPE AND SEX TRAFFICKED VICTIMS. + +ALSO CAN THE NY TIMES APOLOGIES TO ITS READERS BECAUSE I DID NOT WRITE THAT OP-ED HOW DAVID BOIES SAVED ME. STAN POTTINGER AND DAVID WROTE IT TO MAKE DAVID BOISE YOUR CLUENT AT THE TIME LOOK GOOD. + +I WANT THAT CLARIFIED IMMEDIATELY TO YOUR READERS!! + +PRESIDENT TRUMP PLEASE A CAN WE HOLD THE MEDIA ACCOUNTABLE. + +WHY SHOULD I AND THE VICTIMS SUFFER AT THE HANDS IF THE MEDIA AND SCUMBAG JOURNALISTS!! + +PRESIDENT TRUMP CAN EVERY JOURNALIST THAT HAS PEVERTED THE COURSE OF JUSTICE LOOSE THE LICENCE WHILST THE KASH INVESTIGATIONS THEIR INVOLVEMENT. + +WHY SHOULD I BE CANCELLED AND UNABLE TO EARN A LIVING WHEN THEY DO? + +IM CONFUSED MAYBE LUCIA OR JULIE BROWN, or KATE BRIQUETE OR DANIEL BATES, MAUREEN CALLAHAN ETC EXPLAIN WHY THEY GET YO WORK AND ME NOT? + +I HAVE A FAMILY TO PROVIDE FOR SO WHEN IS THE STORY GOING TO BE RECTIFIED OR AM I JUST GOING TO CONTINUE BEING CANCELLED AND BECIME HOMELSS AGAIN? + +![](_page_17_Picture_11.jpeg) + +![](_page_17_Picture_12.jpeg) + +![](_page_17_Picture_13.jpeg) + +![](_page_17_Picture_14.jpeg) + +On Sun, Mar 30, 2025 at 10:22. wrote: + +Hi Mr Trump, + +Mr President sorry to bother you on a Sunday but I'm always working, like you to get to the truth. + +I whole heartally agree that European leaders are freeloaders. Thank you for having the balls to say that!!! + +Aren't you tired of the US ALWAYS GETTING THE FLACK FOR TRAFFICKING CHILDREN AND WOMAN FOR EPSTEIN AND CO?? + +MR PRESIDENT PLEASE CAN YOU OHONE VICTOR ORBAN AND ASK HIM FOR ALL INFORMATION CONCERNING TIMEA E NAGEY. + +YOU SEE WHEN I HAVE A FIRST HAND WITNESS THAT SAYS JEAN LUC BRUNEL WAS THE BIGGEST TRAFFICKER OF EUROPEAN CHILDREN AND WOMAN TO THE UK AND EVEN NAMED THE WOMAN -BELLA- THE MADAM WHY HAS EUROPE OR THE UK ACKNOWLEDGED THEIR INVOLVEMENT IN EPSTEINS CRIMES!!! + +I WAS EVEN TAKEN TO EPSTEINS HOUSE DELIBERATELY BY FRANCE 2 JOURNALISTS IN PARIS. CNN WAS THERE IN PARIS WATCHING WHIST I TRIED TO BREAK HIS DOOR DIWN AND GET INSIDE HIS HOUSE. + +WHY DID THE FRENCH AUTHORITIES NEVER ARREST EPSTEIN? + +MACRON SHOULD ANSWER THIS QUESTION OR DOES HE GET OF SCOTT FREE WHILLT YOU CLEAN UP THIS MESS YOURSELF. + +I EVEN HAD A MASSIVE ALTERCATION WITH EPSTEIN HOUSE STAFF AT HIS HOUSE IN PARIS. CNN WAS THERE!! IM SURE THE FRENCH JOURNALISTS CAN TELL YOU WHICH CNN REPORTERS THEY WERE. + +SHE SEEMED MORE BOTHERED THAT THE MEDIA WERE BEING MEANIES TO HARRY AND MEGAN AND WANTED ONLY INFORMATION ON PRINCE ANDREW AS PER MY EMAILS IN THE BIGGEST INTERNATIONAL SEX TRAFFICKING RING THAT SPECIALISES IN CHILDREN AND YOUNG WOMAN. + +MMMMM SOUNDS VERY FISHY IF YOU ASK ME!!! TIMEA IS VERY VERY WELL CONNECTED AS PER HER WEBSITE INCLUDING WITH THE UN. TIIE Flit ETC SO AGAIN AM CONFUSED AS TO WHY PRINCE ANDREW WAS HER MAIN INTEREST BECAUSE EVERYONE WAS BEING MEAN TO HARRY AND MEGAN SS S S. + +AGAIN, PRESIDENT TRUMO REMUND ME HOW MUCH MONEY MEGAN DONATED TO ASHLEY BIDEN?? + +PLEASE SEE EMAILS. I WILL ASK HER TO EXPLAIN HERSELF TO A KASH PATEL WITH ERIN, BRYN, MICHELLE BURFORD ETC + +SHE ALSO FREQUENTS EUROPE AND MADE AN EMERGENCY TRIP TO HUNGRY. + +AGAIN IM SURE VIKTOR WONT MIND HELPING. + +IM VERY MUCH LOOKING FORWARD TO HAVING MY ATTORNEY DEPOSE ALL THESE PEOPLE ESPECIALLY TIMEA AND ERIN! + +PHEW EXCITING TIMES MR PRESIDENT! + +On Sun. Mar 30.2025 at 09:29, wrote: + +Hi Mina. Pam and Kash Patel. + +Please can you open an investigation in Timca E Nag. + +Please see screen shots attached. + +She was introduced tome by Bryn Freedman and Erin (CIA). + +This girl is very very bad news!! + +There is nothing normal about my interaction with her especially and believe she is involved. + +Please can you investigate her especially after her only concern was Prince Andrew. No other men were of interest to her? + +Please see screen shots. Very very star + +![](_page_18_Picture_19.jpeg) + +![](_page_19_Picture_0.jpeg) + +On Fri. Mar 28,2025 at 06:17, wrote: + +Hi Marjorie and Martha. + +Martha you arc a scumbag and what makes it worse is that we met in person at my hotel in NY where you interviewed me. I even wrote you a beautiful personal message when I gave you my book. I remember I was as having a shitty day that day and couldn't stop crying when we met. What a chop I feel! + +You're a cunt Martha and you will have to explain yourself along with every other joumalist in this sordid affair. + +Or did you think I was writing for the good of my health All of you also suppressed this information during election year! + +The suppression of Hunter Hiden's laptop too from the media won't come close to the repercussions of when all of you are held accountable for each of your roles in what's happened. + +The public deserve to know the truth and they certainly need to know the truth about the media's role in concealing Epsteins and co crimes for decades! + +I hope Kash Patel interviews each one of you because this is and always was an on going criminal case to which each of you have perverted the course ofjustice! + +Whilst you are being interviewed and under investigation every single one of you should loose your journalist licence. Or arc journalists untouchable and never be held to account? + +bgpt/Avww 4ajlymail eo\_uldnewslartirtc-I4143411/MAGA-ausek-degmplajeriNagylor-firernc-Sky: News.html + +So weird how I'm utterly cancelled by the very media that interviewed me. Also so weird that every ankle written were fact checked by their own legal department. + +Why the silence guys?? + +Martha you arc one of the journalists that I'm reporting including every journalist that's been included in this correspondence for over a year now. + +Every journalist that aided and abetted this pedophile sex trafficking ring will be held accountable! + +That is my promise to every single journalist that has sat silent. + +On Wed. Mar 26, 2025 at 13:47, > wrote: + +Sigrid do me a favour watch Aline! + +You Sigrid will not only return the 5109 million on top of legal fees but account for every dollar you have earned off the back of us rape victims whilst protecting the guilty!! + +You're all sick in the fucking head!!!! + +On Tuc, Mar 25, 2025 at 19:33. > wrote: + +More Kate Briquelet messages! + +More Kate Briquelet + +![](_page_20_Picture_5.jpeg) + +On Tue, Mar 25, 2025 at 17:47, , VuTOIC: + +Please see attached just some correspondence between myself and Kate. + +It involves Lucia! A book deal between Lucia and John husband John. + +Please can someone ask why Lucia wanted this secret?? According to her making public put her children in danger riggghtt!!! death + +Of course it was a suicide guys?? What a load of shit!!! + +That girl was murdered!!! + +![](_page_20_Picture_12.jpeg) + +![](_page_20_Picture_13.jpeg) + +![](_page_20_Picture_14.jpeg) + +![](_page_20_Picture_15.jpeg) + +![](_page_20_Picture_16.jpeg) + +![](_page_20_Picture_17.jpeg) + +![](_page_20_Picture_18.jpeg) + +![](_page_20_Picture_19.jpeg) + +![](_page_20_Picture_20.jpeg) + +![](_page_20_Picture_21.jpeg) + +![](_page_20_Picture_22.jpeg) + +![](_page_20_Picture_23.jpeg) + +![](_page_20_Picture_24.jpeg) + +![](_page_20_Picture_25.jpeg) + +![](_page_20_Picture_26.jpeg) + +![](_page_20_Picture_27.jpeg) + +![](_page_20_Picture_28.jpeg) + +![](_page_20_Picture_29.jpeg) + +![](_page_20_Picture_30.jpeg) + +On Tuc, Mar 25, 2025 at 16:54. wrote: + +On the 27th Au ust 2019. David Boles, his cunt wife, Dawn, Sigrid. took us all to the US tennis. was there (year she really did hide booze in her bag). Kate Briquelet. Peter Coulthard and other victims. + +I'm a super big Rafa fan so took a picture which shows I was in the stadium! + +Now guess who I sat next to at dinner???? + +Well David it was Kate Briquette!! Actually we even got the taxi back with Kate Briquelet from the Daily Beast!!! + +David you should tell Chris the work you do with the Daily Beast or are you going to lie about that too!!! + +No worries. I'm sure M. etc will confirm Kate being there. Wore the brightest orange jacket I've ever seen!!! Sat next to the bitch David!!! + +So David are you going to lie to Chris about your relationship with the Dail, Beast?? + +Please tell Chris to subpoena Kate Briquelet!!! He will get everything he needs just from her. + +lot another one that has a baby!! So sad! My breaks that other people children weren't good enough to help!!! + +On Tue. Max 25, 2025 at 16:06, wrote: + +Pam please know this, I will never ever over my actual dead body will I ever ever ever ever apologise for my words. + +Never ever ever! You are more than welcome to lock me up. Go on arrest me Because nothing will ever even come close to what they have put me, my family and other victims, and their children. just asks children who now have no mother!! + +That was NOT a suicide fact! + +So carry on working with Brad! + +I want the attorneys children to feel exactly what the attorneys have put us through!! Fair game no'?? + +Please phone about or is all of a sudden every girl that ran and facilitated Epstein ring that still continues today a victim???? + +In that case I think it's grossl unfair that Maxwell is prison and the likes of etc receive millions and millions of dollars and walk around like nothing in the world ever happened!!! + +Brad your a liar and again you and the other attorneys have profited hundreds and millions of dollars off the rape and sex trafficking of children and young woman for decades!!! + +How many men have you in your legal wisdom held accountable? You know exactly who they are and you have all the victims evidence and flight logs!!! They all locked into your legal contacts they had to sign!! + +Now tell me again what is doing with that skank Melissa Biden the very year I came forward!!! Also election year I seem to remember!!! + +And once again Pam is more than welcome to arrest me!! At least the. I will get my day in court. + +Also please STOP DELETING EVIDENCE!!! + +![](_page_22_Picture_4.jpeg) + +![](_page_22_Picture_5.jpeg) + +![](_page_22_Picture_6.jpeg) + +On Tue. Mar 25, 2025 at II:40, wrote: + +I ALSO WANT THIS TAKEN TO THE JUDGE IN JES STALEY CASE. AND IF THE WOMAN EMPLOYEE IS-!! + +I WANT IT NOTED IN ACOURT OF LAW THAT EVIDENCE WAS DELETED FROM MY SYSTEMS. WHICH ACTUALLY. IF THE FCA DID THEIR JOB PROPERLY. WOULD HAVE SOLVED THIS LONGAGO!!! + +AGAIN WHO IS THE WOMAN EMPLOYEE!!?? WHY WERE THE EMAILS ATTACHED DELETED OFF MY SYSTEM!!! + +Sent with Prntnn Meg secure emei. + +On Tuesday, 25 March 2025 at 11:26, wrote: + +So to the FCA! + +If the employee in question is you apologise to Jes Staley!!! + +As it is I am well aware of how banking works and will drag little CIA Erin to explain to a jury just efficient banking actually is and how and when flags arc raised! + +YOU AS A FINANCIAL REGULATOR LET US DOWN! + +NOW DO YOUR FUCKING JOB!! + +I WANT ANDREW RALPH AND SONNY SCHNIEDER INVESTIGATED FOR THEIR INVOLVEMENT TOO!! + +On Tue, Mar 25.2025 at 11:17, wrote: + +Please can someone pass this to Sergey Brin!! I found my rapist!! lol wasn't that hard. + +Please can you tell him he gets to rape Sigrid's girls. Brads boys. James children. + +He was on the island with us. You know this Brad, Sigrid and co!! + +You've had ample testimony and you represent my witnesses. You know exactly what Sergey Brin is into!! + +SO PLEASE CAN SOMEONE PASS THIS BRILLIANT EXCITING NEWS TO SERGEY SO HE CAN HOOK A SISTER UP AND RAPE THE ATTORNEYS KIDS OR IS HE STILL DOING CHILDREN FROM BROKEN HOMES LIVING IN POVERTY? + +SO TELL ME AGAUN WHY YOUR CHILDREN ARE IMMUNE AND OTHER NOT SIGRID! + +YOUVE CERTAINLY HURT ME WHICH IN TURNS EFFECTS MY LITTLE BOY!!! + +HELL EVEB MADE SURE SHE WAS ON THE PHONE WHILST I WAS IN LABOUR!!! ANOTHER PRECIOUS LIFE MOMENT RUINED BECAUSE YOU JUST CANT KEEP AWAY!! + +On Tue. Mar 25. 2025 at 11:03. %Tote: + +Brad. + +Ghiclainc-Maxwell-trial lumrpagc + +Here is Britney with !! You arc her attorney!! + +No wonder you deleted th files regardingMny recruiter because in them she mentions her a iving together!. + +So remind me again why you and the attorneys gone to the lengths and utter cruelty to silence me from the very people that you have made millions trying to "hold accountable + +As my cx attorney who represented me I think we all deserve an answer surely?? Actually I'm ordering you to give a fucking answer Brad!! + +How many millions has M received from the victim compensation fund Brad??? + +I presume you arc also= Malaysians attorney too? + +On Tue. Mar 25.2025 at 08:19, wrote: + +Brad. one of the best things the mother of your children. your ex-wife. did was fuck your best friend and leave your sony ass. High five to her!!! + +I look forward to your sons finding out who their father is. Brad. The same goes for Sigrid's girls. On what planet did you thilk any of this was okay? + +The fact that Sigrid has gils scares the shit out of me!! + +So. you know how you've gone out of your way to destroy any normality, happiness, or peaceful family life? You do realise that this has greatly affected my family and my 8-monthold son. Well. hook forward to getting the mother of your children on the stand. Brad. I'm sure she has a lot to say. Very important witness in my case against you! + +My family are amped to take the stand. Remember how you used my own family against me? + +WHO ARE THE LITIGATING ATTORNEYS ON A CLASS ACTION THAT NO VICTIM KNEW ABOUT AGAINST THE USVI? + +OR BRAD. AM I NOT A VICTIM ANYMORE BECAUSE YOU COULD NOT CONTROL ME. AND I REFUSED POINT BLANK TO PLAY YOUR BULL SHIT GAMES!! + +BRAD HOW MANY MILLIONS HAVE YOU MADE?? + +I ATTACHED THE EMAILS FROM + +BRAD. ARE YOU STI A MAIN EPSTEIN EMPLOYEE AND ATTORNEY? + +WHERE ARE ALL MY EMAILS BRAD?? AGAIN WHY ARE MY FOLDERS EMPTYnnin + +Sent with Proton Mail secure email. + +On Sunday. 9 March 2025 at IX:01. wrote: + +As I said I watched your meeting!! It was brilliant e + +PRESIDENT TRUMPAND JD VANCE YOU ARE LEGENDS AND HISTORY WILL TREAr YOU WELL!! 5 5 5 5 + +hgpslAvalulailymailcaukfnewstarticle-1447516SAVall-Street-Journal-Donald-Inicoph.suslikegal-tarifIc-Canada-Mexien bud + +Please can you investigate RUPURT and his son LACHLAN'S ROLE IN PEVERTING THE COURSE OF JUSTICE IN ONE OF THE BIGGEST PEDOPHILE SEX TRAFFICKING RING. + +I KNOW FIRST HAND AND THE JEAN LUC BRUNEL WAS THE BIGGEST DISTRIBUTOR OF EASTERN EUROPEAN GIRLS SOLD IN To SEX TRAFFICKING TO WORK IN THE ESCORTING INDUSTRY IN THE UK. I EVEN KNOW TO WHOM! BELLA BEACUSE I MET HER IN NORTH LONDON!!! + +I HAVE ZERO FEAR IF YOUR JUDGEMENT AND ZERO TOLERANCE! + +IVE ALWAYS BEEN VERY HONEST AND OPEN ABOUT MY PAST AND IN NO WAY DOES THAT JUSTIFY BEING RAPED AND TRAFFICKED BY EPSTEIN AND CO, WHAT ADAM CASTELLANI DID OR THE HORRIFIC ABUSE SUFFERED AT THE HANDS OF THE ATTORNEYS!! BUT THAT CAN BE HASHED OUT IN A COURT OF LAW NOT IN EMAILS TO SPACE WHERE NO ONE READS! + +DAVID YOU MUST KNOW EVERY SINGLE PERSON WHO I HAVE MET IN THE LASTS YEARS IS GOING TO BE DRAGGED ON THE STAND. WHY BECAUSE AS YOU KNOW THAT IS MY LEGAL RIGHT TO DO SO!! + +DAVID WHY DID YOU NEVER HOLD EDUD BARAK ACCOUNTABLE?? + +![](_page_24_Picture_10.jpeg) + +### YOU AND STAN WENT TO ISREAL REGULARLY WHILST YOU WERE REPRESENTING AND MYSELF!!! WHAT WERE THOSE TRIPS FOR! + +STAN TOLD ME AND WANTED TO COME STRAIGHT FROM ISREAL TO SPAIN ONCE. IT WAS AT THE STAGE WHERE STAN WAS TRYING EVERYTHING HE COULD TO GET INTO MY KNICKERS. I TOLD BRAD ABOUT IT AND HE DIDN'T KNOW ABOUT STAN's TRIP! NOW DONT YOU LIE BRAD!!! YOU WILL REMEMBER THAT WELL AMOUNST EVERYTHING ELSE YOU HAVE DONE TO ME! + +PETER WILL TELL YOU, MY MOM, AND MANY MANY MORE PEOPLE DAVID BOIES!!! + +SO RUPURT YOUR OLD AND MORE THEN LIKELY GOING TO DIE SOON TOO, JUST LIKE THE POPE. + +PLEASE CAN YOU NOT DIE RUPURT BEFOREI DESTROY YOU FOR YOU TOO HAVE MET YOUR MATCH AND YOU ARE GOING TO BE HELD ACCOUNTABLE MY FRIEND. + +YOU CAN DIE AFTER THAT BECAUSE I WANT YOU TO DIE KNOWING THAT EVERY SORDED THING YOU HAVE DONE IN YOUR LIFE WILL BE OUT THERE. YOUR LEGACY DEAD FOR THE TRUTH WILL SET YOU FREE RUPURT! + +INCIDENTALLY THAT WHOLE ELIZABETH HOMLES CASE SHOULD HAVE BEEN THROWN OUT TOO! + +WHY WAS DAVID BOLES NOT HELD ACCOUNTABLE FOR INCE AGAIN HAVING A CONFLICT OF INTEREST?? + +YOU CANT HOLD ELIZABETH HOMLES ACCOUNTABLE ON BEHALF OF A PEOPLE WHO ARE BREAKING THE LAW HIMSELF. + +DAVID IT SEEMS TO ME THAT YOUR WHOLE LEGAL CAREER HAS BEEN ONE BIG LIE. BECAUSE THE ONLY REASON YOU HAVE THE WEALTH YOU DO IS BY BREAKING THE LAW AND FOR DECADES!! + +I ALSO BELIEVE RUPURT YOU LIKE YOUR MATE DAVID BOIES PROFITED OFF [HE EPSTEIN VICTIMS BY DOING BACK ROOM DEALS W[[H THE PERPETRNFORS AND KEEPING THEIR NAMES OUT THE MEDIA! + +KASH PLEASE CAN YOU GET A WARRANT SO YOU CAN C'HEC'K ALL THEIR FINANCIALS!! + +LOL NO DOUBT THEY ALL JP MORGAN CLIENTS! + +On Fri. Mar 7.2025 at 08:52. wrote: + +DAVID. + +THE FACT THAT EVIDENCE HAS BEEN DELETED OFF MY APPLE AND IPAD SAYS EVERYTHING. DOESNT IT? + +SEE SCREEN SHOTSATTCAHED. + +DAVID YOU AND YOU AND YOUR PUNK ASS LITTLE FRIENDS DAYS ARE NUMBERED. + +IN YOUR MIND. BECAUSE YOU THINK YOU ARE AN ATTONEFtY. YOU ARE SOMEHOW EXEMPT FROM THE LAW?? + +YOU BEING AN ATTORNEY MAKES YOU EVEN MORE SPECIALIZED AT BREAKING THE LAW AND NOT GETTING CAUGHT. OPPOSED TO PROTECTING THE LAW. DONT FORGET THE LIKES OF GARY MOLHOTRA. PETER LAMBRAKIS, ETC.. ARE ALSO ATTONERYS. INCIDENTALLY. DAVID. WHY WERE THOSE TWO NEVER DEPOSED IN MY LITIGATION? + +PRESIDENT TRUMP. ALINA AND KASH, AFTER I GET THIS WEDDING STUFF OUT OF THE WAY. I WILL SEND MY APPLE MAC AND IPAD WITH ALL MY PASSWORDS FOR EVERYTHING. INCLUDING EMAIL. ETC. + +I ALSO HAVE ANOTHER LAPTOP. WHICH DAVID. SIGRID. AND BRAD TOOK WHEN I FIRST CAME FORWARD. WHICH I CANT GET INTO. + +I NEED TO KNOW WHERE MUST I SEND ALL MY DEVICES? + +#### ALINA MUST I SEND ALL DEVICES TO YOUR LAW FIRM SIGNED POST OR THE WHITE HOUSE? + +I TRUST YOU THAT MUCH. AND THIS WAS NEVER ABOUT ME. PLEASE CAN YOU USE WHATEVER TECHNOLOGY YOU HAVE TO RETRIEVE ALL OLD EMAILS. FILES ETC. + +I'D LIKE TO LET YOU KNOW THAT YOU WILL FIND ALL THE ANSWERS YOU NEED TO MANY QUESTIONS. KASH FIND OUT WHO HAS DELETED EVEIDENCE. + +AGAIN. I AM NOT THE ONLY EPSTEIN VICTIM WHO HAS HAD FILES DELETED. AS PER JENNIFER FROM MERSON LAWS CONVERSATION. + +LUCKILY. I HAVE ORIGINALS. YIPPEE!!AND SO SO SO SO MANY WITNESSES. WOWEEE!! + +SO. I KNOW YOU DONT READ MY EMAILS. ALINA. BECAUSE WE HAVE NEVER SPOKEN. IF I DON'T HEAR FROM YOU. I WILL SEND EVERYTHING TO YOUR OLD LAW FIRM AND WILL PRIVATELY EMAIL YOU THE TRACKING NUMBER ETC. + +DAVID YOU FUCKED WITH THE WRONG GIRL MY FRIEND. EPSTEIN KNEW THAT TOO!! + +ASK EPSTEIN KEPT ON SAYING I WAS TROUBLE... TROUBLE FROM WHOM. THOUGH? THAT IS THE QUESTION. + +DONT WORRY WHEN SHE TAKES THE STAND. ITS ONE OF THE MANY QUESTIONS I'll BE ASKING DEAR AS TO WHAT EXACTLY EPSTEIN SAID TO + +I KNOW... + +EPSTEIN SAID MANY THINGS. AS YOU KNOW. DAVID. + +On Tut, Feb 25, 2025 at 18:46, + +wrote: + +Cyril where arc all the white South Africans in the wonderful inclusive clip 1 want every one to watch!! + +President Trump, President Putin And President Netenyahu please my darlings would you care to join mc on a trip to South Africa? I want to go home! + +FYI The FUNNY IDEAS! SO DICK DONT GET ANY + +Seriously it be fun. I'm actually very boring in real life....i do actually have a whole other life away from this Epstein saga AND WOULD VERY MUCH FOR YOU TO MEET THE REAL SARAH (the one who is loving, doesn't swear, about to become a wife and a mother who puts other people including starters before myself. + +Please I have so much beauty to show you. + +Cyril you racist cunt attached is a picture of Pam and myself. + +Now who trafficked whom?? + +Cyril is Pam more South African than me because she is black? I WANT YOU TO ANSWER THAT QUESTION!? + +Even though SHE HELPED TRAFFIC ME DO I STILL HAVE TO BEND THE KNEE CYRLI. OPHRA, GAYLE KING AND MICHELE BURFORD???? HEY BITCHES!! + +I WANT ALL OF YOU INVESTIGATED AND STEVE AND MICHELE YOU ALING WITH JUDTH CURR FROM HARPER COLLINS - YOU ALL ARE FUCKED BECAUSE JUDITH I AM REPORTING YOU ALL!! + +![](_page_26_Picture_14.jpeg) + +![](_page_26_Picture_15.jpeg) + +![](_page_26_Picture_16.jpeg) + +![](_page_26_Picture_17.jpeg) + +![](_page_26_Picture_18.jpeg) + +![](_page_26_Picture_19.jpeg) + +![](_page_26_Picture_20.jpeg) + +![](_page_26_Picture_21.jpeg) + +![](_page_26_Picture_22.jpeg) + +![](_page_26_Picture_23.jpeg) + +Please can you assist with the FCA and the SECURITY EXCHANGE COMMISSION ON ANY FINANCIAL ACTIVITY BETWEEN THE BAN ED DEFENDANTS CYRIL RAMAPOSA AND THE ANC , ZYLENSKI. MACRON AND THE BRITISH GOVERNMENT. + +CYRIL EPSTEIN WAS TRAFFICKING OUT IF SOUTH AFRICA! + +FACT! + +CYRIL HIW MANY GIRLS (ALL WHITE ) HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA IN THE PROMISE OF THINGS LIKE MIDELUUNG CINTACTS ABROAD. + +ITS IN EMAILS TO ME!! + +PRESIDENT TRUMP AND MR PUTIN OLEASE LIOK AFTER MY FAMILY. + +I WILL BIT LIVE IN FEAR ANYMORE!! + +PRESIDENT TRUMP PLEASE CAN YIU SEND KASH AND THE FBI AND RAID ALL THE MODELLING AGENCIES IN SOUTH AFRICA!! + +FUCK YOU CYRIL YOU RACIST PIG! YOU ARE THE RACIST PIG NOT US!! + +HOW MANY GIRLS HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA! + +PLEASE PRESIDENT TRUMP AND PUTIN CAN YOU WORK TOGETHER! FUCK YOU ZELENZKY YOU PUNK! I SEE YOU!! YOU CANNOT HIDE! + +CAN THE FCA AND SECURITY EXCHANGE INVESTIGATE ALL PAYMENTS AND AUDIT THE SHIT OUT OF THE CLINTON FOUNDATION AND EVERY SIGNLE THING THEY HAVE DONE IN MY HOME SOUTH AFRICA!! + +I WANT TO KNOW EXACTLY WHAT THE CLINTONS WERE DOING AND ARE STILL DOING NOW!! + +SO CYRIL WHY DO YOU WANT TO TALK TO ZYLENSKI ALL OF A SUDDEN HEY!! + +AND I HOPE TYE BIBSTER (NETANYAHU) IS GETTING IN ON ALL THIS!! + +SO PERHAPS WE CAN FILE AND GET AN INTERNATIONAL WARRANT OF ARREST FOR MACRON, CYRIL, ZYLSENKSI, RISH I SUNAK AND KEIR STARMER FIR AEX TRAFFICKING TOUNG WIMAN AND CHILDREN!! + +PLEASE CAN SOMEONE ADD CYRIL TO THIS PICTURE ATTACHED!! + +ALL IN BED TOGETHER LIKE ONE SICK TRAFFICKING FAMILY!! + +YOU ALL MAKE ME SICK! + +![](_page_27_Picture_19.jpeg) + +On Tuc,Fcl 25, 2025 at 15:17, wrote: + +FYI, please sec attachment below!! + +![](_page_27_Picture_22.jpeg) + +![](_page_27_Picture_23.jpeg) + +![](_page_27_Picture_24.jpeg) + +![](_page_27_Picture_25.jpeg) + +I WANT TO MAKE IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES OF MY SUICIDE ON 06/1012018 THAT YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!! + +WELL FUCK YOU. DAVID AND SIGRID. THE PICTURES ARE ON MY PHONE. AND KASH BETTER LOOK AT MY LAPTOP AND TELL ME WHY EVIDENCE LIKE THESE PHOTOS KEEP ON DISAPPEARING!!!! + +YOU ARE RESPONSIBLE!!YOU DID THIS!!! SO ATTACHED ARE THE PHOTOS I WANT USED TO ARREST YOU DAVID. SIGRID. BRAD (STANS DEAD. THANK GOD!) JAMES MARSH, JENNIFER FREEMAN ETC!! + +Sent with Proton Mail secure email. + +On Tuesday, 25 February 2025 at 14:25, "Tote: + +TO THE FCA. + +I PRESUME YOU HAVE ALREADY BEEN IN CONTACT WITH SENATOR MARSHA BLACKBURN!! + +PLEASE NOTE TO THE FCAAND THE SECURITIES COMMISSION. + +PLEASE CAN YOU CALL MARSH BLACKBURN IMMEDIATELY!! IF YOU HAVE NOT BEEN WORKING WITH HER. I ASK WHY NOT!!! + +ALINA. I HAVE SENT YOU AMPLE EVIDENCE: PLEASE CAN YOU BRIEF THE COMMISSIONERS SO THEY ARE UP TO SPEED? + +NO TRIAL IS TO PROCEED WITH EVERY SINGLE PERSON I HAVE NAMED AS WITNESS! + +NO WAY IS THERE GOING TO BE YET ANOTHER MISCARRIAGE OF JUSTICE. AND I ACCUSE YOU. DAVID AND SIGRID BRAD AND CO. OF USING THE EPSTEIN VICTIMS AS POLITICAL PAWNS AND PROFITING OFF US!! + +HOW MANY HUNDREDS OF MILLIONS HAVE ALL YOU ATONERNEYS MADE!!!! + +Sent with Proton Mail sears email. + +On Tucsda . 25 February 2025 at 14:13, wrote: + +DAVID, SIGRID, MACRON, ANNE CLAIRE + +WHO IS RICHARD LEvErr? + +PLEASE: FIND ATTACHED MORE VOICE RECORDINGS!! + +PLEASE CAN KASH PATRL. THE FCAAND THE SECURITIES EXCHANGE COMMISION FIND OUT FROM ANNE CLAIR LEJEUNEAC. THE LEAD PROSECUTOR PLEASE FORWARD THAT EMAIL FROM RICHARD LEVITT. AND I HOPE FOR YOUR SAKE YOU DID NOT DELETE IT BECAUSE ANNE YOU WILL BE IN HUGE TROUBLE!! + +PLEASE FIND ATTCHED THE FRENCHB JOURNALIST CALL REGARDING RICHARD LEVITT. MACRON DO YOU HAVE ANY IDEA HOW MUCH TROUBLE YOU ARE IN!! + +On Tue. Feb 25, 2025 at 13:43. wrote: + +HELLO ZYLENSKI, JOE BIDEN. PUTI N. TRUMP. MACRON, KEIR, RISER, BORIS AND DAVID BOIES AND CYRIL. + +YOU KNOW GOD MADE WOMAN FOR A REASON. PLEASE SEE THE MTACHED VOICE RECORDING OF ANOTHER ROTTEN ATTORNEY. JENNIFER. WHO CONFIRMS I AM NOT THE ONLY VICTIM WHO IS HAVING EVIDENCE DELETED AND TAMPERED WITH!! + +ONE OF THE REASONS GOD MADE WOMAN IS TO STOP YOUR MALE TESTOSTERONE BULLSHIT AND RESTORE ORDER! + +CAN THE FCA, SECURITY, AND EXCHANGE COMMISSION INVESTIGATE MACRON, ZYLENSKI, JOE BIDEN, DAVID BOIES, ETC., IMMEDIATELY? + +https://www dailymail co.uktnewsfarticle-12542905Nolodlam elenskyyz secret-NYC.meeting.JAMman-Google-Blackstone.html + +## ZYLENSKI, IN LIGHT OF THE TRAFFICKING THAT IS OCCURRING IN UKRAINE, SET UP BY JEAN LUC BRUNEL, I WANT ALL YOUR ASSEST INVESTIGATED AT JP MORGAN!!! + +ZYLENSKI WHAT IS THIS + +ONE MOTHER MODELLING AGENCY. + +I AM VERY AWARE HOW LUCRATIVE TRAFFICKING IS. JUST ASK JAMIE DEMON!! + +WE ALL KNOW WHAT AND WHO IS INVOLVED, AND I WOULD LIKE YOU, DAVID, TO EXPLAIN WHY YOU AND THE ATTORNEYS ADVERTED IN BOTH RUSSIA AND UKRAINE FOR VICTIMS TO COME FORWARD! + +LET ME EXPLAIN SOMETHING TO ALL OF YOU. EPSTEIN DOESNT WIN! I DO! + +DAVID BOIES, HUNTER BIDEN WORKED FOR YOU DOING WHAT EXACTLY?!!!! WHAT THE FUCK DID THAT DISGUSTING RETROBAIT DO FOR YOU, DAVID. HE EARNED QUITE A HANDSOME SUM FROM BOIES SHILLER, DOING WHAT EXACTLY!! + +DAVID. I WANT EVERY SINGLE LITTLE INVESTMENT AND BUSINESS DEAL YOU DID IN POLAND, UKARAIN AND ELSEWHERE INVESTIGATED! + +NOW. WHY DID YOU ADVERTISE FOR UKRAINIAN AND RUSSIAN VICTIMS? SO LET ME GET THIS RIGHT: YOUR ATTORNEYS STEAL FROM THE VICTIMS, AND HOW MUCH COMPENSATION WERE BOTH THE UKRAINIAN AND RUSSIAN VICTIMS AWARDED!III 75K WHILST YOU BASTARD ATTORNEYS STEAL 109 MILLION!!! + +YOU. DAVID. YOU MATEY. I FUCKING HOPE AND PRAY YOU GET WHAT IS COMING TO YOU!! + +WHO IS RESPONSIBLE FOR THE SUICIDE ATTEMPT IN MAS DE BONDIA WHEN I WAS IN HIDING??? YOU ARE, AND I HOPE YOU GET CHARGED FOR PREMEDITATED MURDER. YOU KNEW I WAS VULNERABLE!! EVERYTHING YOU DID WAS DESIGNED TO HURT ME!! + +WHAT DID YOU DO TO STEFAN BLOOM. DAVID. AND SIGRID? WELL, CYRIL, WE ARE RACKING UP QUITE A GROUP OF SOUTH AFRICANS TO TESTIFY. AREN'T WE CYRIL!! + +YOU NEVER TOLD ME WHAT WAS IN STEFAN BLOOMS REPORT. DAVID AND SIGRID. I WANT TO SEE WHAT MY THERAPIST WROTE TO YOU. EVERY SINGLE THING YOU DID WAS TO HARM ME, INCLUDING SABOTAGING MY THERAPY AND LYING. YOU DO KNOW THAT EVERY SINGLE PERSON IS GOING TO HAVE THEIR FINANCIALS LOOKED AT. RIGHT? FINANCIAL INCENTIVES OVER INTEGRITY HEY DAVID!! + +DAVID. MACRON AND SIGRID, WHO IS RICHARD LEVITT, THE ATTORNEY I HAVE NEVER SPOKEN TO. WHO WROTE ON MY BEHALF TO ANNE TELLING HER FM NOT TO TESTIFY IN THE JEAN LUC BRUNEL TRAIL IN FRANCE? + +SIGRID. PRECISELY HOW MANY TRIPS. MY DEAR, DID YOU MAKE TO FRANCE? + +DAVID. MACRON AND SIGRID, WHO IS RICHARD LEVITYT? + +MR TRUMP AND PUTIN. EPSTEIN ALWAYS SAID HE WOULD HURT MY FAMILY. DAVID. YOU CAME CLOSE TO MY FAMILY AS PER THIS EMAIL. DIDN'T YOU!! PLEASE MAY I ASK YOU TO PROTECT THEM, MR PUTIN AND TRUMP. PLEASE!! + +On Tue. Feb 25. Nn5 at N3:27i ll + +wrote: + +Please can you two refrain from sucking each others dick publicly! + +Surely you can do that in private! Hey Elon and Jamie. + +Jamie Demon JP Morgan deleted all of Adam and your entails. That's is illegal! + +Jamie Demon you're a fucking monster! That whole litigation is bull shit! + +Where are the other 200 Epstein victims!! + +So Elon whilst Trump and Kash Patel they are going to hold the Epstein ring accountable that would mean being inclusive ofJamic Demon and JP Morgan. + +So you sucking Demons dick publicly is saying something completely different to what has been promised by Trump and his team to not only myself and the other Epstein victims but to the world about accountability. + +Elon you and Sergey were both subpoenad in that litigation. + +Serge),and Anne Wijiki were in Jeffereys island just after new years in 2007. + +Simon, Igor. Maxwell, Miles and Cathy Alexander, and are all witnesses because they were all there. + +I have the original disk that Jean LUC Bnmel tvane all time stamped. He also gave a disk to and + +DAVID BOIES, SIGRID AND BRAD YOU KNOW ALL OF THIS SO WHATS GOING ON!! + +AND AS I AM PART OF THE CLASS I SUGGEST YOU START ANSWERING SOME SERIOUS QUESTIONS DAVID BOLES BECAUSE NOT ONLY DID YOU GET YOUR LEGAL FEES PAID YOU AND THE OTHER ATTORNEYS PROFITED \$1 09 MILLION WHICH WAS FOR THE US THE VICTIMS!! + +AS YOU WERE MY ATTORNEY I DEMAND YOU ANSWER FOR YOURSELF!! + +COME ON DAVID HEY BIG BOY, YOU CAN DISCREDIT ME PRIVATLY! + +GROW A FUCKING PAIR OF BALLS AND YOU WRITE AN OP ED LIKE STAN WROTE ON MY BEHLAF ON HOW YOU SAVED ME TO HELP YOUR IMADGE WHEN THE HARVEY WEINSTEIN STUFF CAME OUT!! + +SO DAVID HOW EXACTLY DIS YOU SAVE ME THEN?? AND YOU SAY WHAT YOU NEED TO SAY BUT PUBLICALLY YOU FUCKING COWARD! + +WHAT EXACTLY DID YOU LEGALLY DO ON MY BEHALF OVER THE MANY YEARS OF REPRESENTATION OTHER THEN PEVERT THE COURSE IF JUSTICE AND SILENCE ME!! + +ALSO DAVID WHAT COMMON INTERESTS COULD YOU AND POPE FRANCES HAVE OTHER THEN DOING THE SAME THING YOU HAVE DONE TO THE CATHOLIC VICTIMS LIKE THE EPSTEIN VICTIMS LIKE THE META VICTIMS!! + +On Mon. Feb 24.2025 at 13:27, + +wrote: + +NOT ONLY HAVE YOU DELETED EVIDENCE. DAVID SIGRID WHY IS THE REST OF MY EMAILS ETC ALL ENCRYPTED WITH THIS WEIRD CODE STUFF? + +HOW DO YOU HAVE ACCESS TO MY DATAAND DEVICES??? + +ATTACHED ARE EMAILS, WHO AGAIN SHOULD BE TESTIFYING!! AND AS PER BRADS EMAIL. I GOT THE HIGHEST SETTLEMENT" WHAT A LOAD OF SHIT SO, ANY OF YOU EVER EVER EVER SAY I AM NOT CREDIBLE, ESPECIALLY YOU, DAVID, SIGRID AND CO , YOU ARE FINISHED, FINITO, CAPUT, Z1PPO'D OUT OF HERE! + +WHY? BECAUSE YOU ARE THE VERY LAWYERS THAT REPRESENTED ME IN MY OWN LITIGATION DIPSHITS!! IF YOU DIDN'T BELIEVE ME YOUWOULD HAVE GONE TO THE LENGTHS TO SILENCE ME BECAUSE YOU KNOW DAMN WELL I WAS NOT MEDICALLY FIT TO SIGN THAT AGREEMENT!!! + +NOW. WHY WAS I NOT MEDICALLY FIT TO SIGN MY SETTLEMENT AGREEMENT AFTER TWO YEARS OF YOUR MIND GAMES AND PSYCHOLOGICAL ABUSE GUYS? WHY DAVID? SIGRID? + +Sent with Proton Mail secure email. + +On Monday, 24 February 2025 at 13:06, + +wrote: + +SIGRID, DAVID, BRAD, BRITNEY, PAUL CASSELL. JAMES MARSH, JENNIFER FREEMAN, I PRSUME YOU HAVE NOT BEEN INVOLVED IN THIS LITIGATION. + +IF YOU HAVE AND HAVE SAID ONE BAD THING ABOUT ME TO ANY SINGLE HUMAN BEING, I WANT YOU TO KNOW YOU ALL ARE STUFFED!!!! + +BRADS WORDS EXACTLY - PLEASE SEE EMAILS ATTACHED! + +SO DAVID, SIGRID AND BRAD AND CO, HOW CAN YOU DISCREDIT ME?? YOU ARE THE VERY LAWYERS THAT REPRESTED ME YOU ARSHOLES!!! + +"As I have explained In the past, and presumably Sigrid has as well, you received one of the highest settlements against Jeffrey Epstein in the past." + +ATTACHED ARE EAMILS AND MY PHOTOS OF HER + +MUST BE A VAINESS! + +Sent with Proton Mail secure email. + +On Mo nda . 2,.Hbru 2025 at 08:28, + +wrote: + +President Trump, + +Very rarely have I felt anger like this. Please can you help me gather a group of attorneys to take Cyril and the ANC to court!! + +Cyril who is Pam MBATANI? How did buy her house in Hout Bay so quickly and efficiently. + +buildin was living±i and the same building I think was in as and I were both picked up together as per email! Ask Pam about Adam! + +You see not only did dye 5125 k more in the settlement which inistrator came up with and then the judge signed onion she bought a house (baring in mind we have been "soul sister" for five years and never knew a thing about the house until she bought it and moved like in one month of receiving her settlement. She then after 5 years discredits me publicly after getting a big pack more in her settlement and a house at literally lightning speed and mentions it to Sigrid, I have the email but she told me she wasn't speaking to Sigrid. + +Now my brother and I got together and purchased a house for my mum so I've just gone through the purchasing process of a property for the first time. + +Cyril how did Juliette buy the house in Hoot Bay so quickly? Shc even mentioned it in an email to Sigrid (the lawyer she stopped speaking too??). + +Sigrid didn't you guys make a trip to South Africa I remember? Perhaps Kash can find out! 1 remember all you attorneys went to an Africa together for a "holiday"! + +Where is Pam!! I hope you Sigrid and David licrally burn in hell. Like I would not piss on you if you were on fire! + +You were my attorneys and you ALL SHOULD BE ARRESTED FOR CONTEMPT OF COURT! + +AS FOR JUDGE RACOFF HE HAS SOME SERIOUS EXPLAINING TO DO! + +PLEASE CAN THE FCA AND THE JUDGE READ THE TRANSCRIPTS OF THE FINAL HEARING IN THE JP MORGAN LITIGATION! + +NOW WHERE IS ADAM! + +On Feb 23.2025 at wrote: + +Pease find attached photos. + +![](_page_32_Picture_12.jpeg) + +![](_page_32_Picture_13.jpeg) + +![](_page_32_Picture_14.jpeg) + +![](_page_32_Picture_15.jpeg) + +![](_page_32_Picture_16.jpeg) + +![](_page_32_Picture_17.jpeg) + +![](_page_32_Picture_18.jpeg) + +![](_page_32_Picture_19.jpeg) + +![](_page_32_Picture_20.jpeg) + +![](_page_32_Picture_21.jpeg) + +![](_page_32_Picture_22.jpeg) + +![](_page_32_Picture_23.jpeg) + +![](_page_32_Picture_24.jpeg) + +![](_page_32_Picture_25.jpeg) + +![](_page_32_Picture_26.jpeg) + +![](_page_32_Picture_27.jpeg) + +![](_page_32_Picture_28.jpeg) + +![](_page_33_Picture_0.jpeg) + +On Sun. l'd:o2iZ.n5r U, wrote: + +Please find attached ALL ORIGINAL PHOTOS OF ADAM CASTELLANI. LESLIE BENZES, GARY MOLHOTRA. PETER LAMBRACIS. AND CYRIL YOU NAUGHTY NAUGHTY SOUND OF GUN MAN, WHO ELSE DO YOU SEE IN THESE PHOTOS CYRL? WELL IN THE PHOTO. YOU WILL SEE TWO SOUTH AFRICANS. ONE WHITE AND ONE BLACK. MMMMM. I GUESS TO YOU. CYRIL, ONLY PAM IS SOUTH AFRICAN??? + +WHICH COLOUR DO YOU THINK HELPED TRAFFICK THE OTHER AND CYRIL? WHERE IS PAM SHE WAS NAMED AS A WITNESS IN MY CASE AS PER HER REFERENCE TO A COURT ORDER FROM COURT DOCUMENTS!! + +PLEASE SEE SCREEN SHOTS. HER EARLY EMAILS HAVE ALSO BEEN DELETED OF THAT EMAIL FROM 2006/2007 AND ONWARDS! + +Kash please can you make sure Scrgey Brin in no way gt deletes or tampers with any evidence. + +Kash you must take my lap top too because you will find that all photos of Adam Castellani have been deleted from my files. + +The photo file empty. I have repeatedly said that evidence was being deleted off my apple devices as it happens. + +I have the original photos so jokes on you because I'll be mending AGAIN ALL THE PHOTOGRAPHIC EVIDENCE! + +KASH, ISN'T IT HIGHLY ILLEGAL TO DELETE EVIDENCE OFF ANOTHER PERSON'S DEVICES?? + +JENNIFER FROM MERSON LAW CONFIRMED THAT I AM NOT THE ONLY VICTIM THAT HAS HAD EVIDENCE DELTED. YOU ALL GOT THE VOICE RECORDING! + +SO KEIR, ARE YOU RESPONSIBLE FOR DELETING ADAMS' PHOTOS? SOMEONE IS!!! ARE YOU GOING TO SEND THE THOUGHT POLICE AROUND KEIR!!? + +THEM!! WHERE ARE THESE NAUGHTY THOUGHT POLICE OFFICERS KEIR? I WANT ONE!! OR I COULD JUST LET THE FCA /FCC AND KASH DO THERE JOB. SO AWESOME HE GOT THE JOB. + +YOU TELL ME, KEIR, WHEN CAN I EXPECT A CALL TO MAKE A VICTIM STATEMENT, CONSIDERING I RELINQUISHED MY BRITISH CITIZENSHIP BECAUSE OF THE LIKES OF YOU!! + +NOT ONE ADAM PHOTO ON MY LAPTOP!! NOT ONE! + +OH, AND KEIR, I KNOW WHAT HAPPENS TO THE UK fN A DECADE. AND YOU'RE FUCKED! + +On Sun, Feb wrote: + +Hello Kcir Stormer. + +I want you to arrest me or at least send the police round from the UK because you are CUNT. + +ImptilwvAv dailymail co ulencwslanielc-144'49591Knorleknock-Thoughi-rolicc-thousands-c rim inals-un i riticisc-J hind + +Why are you a cunt KEIR and RISH I and PETER MANDELSON because you have all profited on the rope and sex trafficking of children and young woman. + +I ALSO KNOW BACK DOOR DEALS HAVE BEEN DONE REGARDS TO ME. + +Please do send the police because for almost a decade I've tried to give you my statement! + +ncw5/articic-L44249591Knockknock-Thought-Policc-thousands-criminals-uninvestigateddMrctivrc-call-pmndmolher-crime-went-Facehook-criticice-J + +NOW WHERE IS ADAM CASTELLANI KEIR STARMER! + +ALSO WHI IS THE PRIME MINISTER THAT NAMED IN HER TESTIMONY!! + +I WANT THAT PRIME MINISTER NAMED AND INVESTIGATED IMMEDIATELY!! + +IF HER WORD IS GOOD ENOUGH FOR ANDREW HER WORD IS GOOD ENOUGH FOR THE REST SURLEY!! + +HOW ABOUT EDUD BARAK? ANOTHER ONE WHO RAPED VIRIGINIA. + +PLEASE CAN THE FCA AND FCC INVESTIGATE ALL OF THOSE NAMED PLEASE!! + +MUST DEFINITELY 4 TESTIFY! ALSO PLEASE CAN YOU INVESTIGATE HER CHARITY WHERE BY BOUES AND EDWARDS ARE ALL PARTNERS!! + +Irr-m-have-set-with-fonncr-pm-harakrampl + +CAN WE CHECK HER BANK ACCIIHBT PLEASE TOO!! KASH YOO WELCOME TO MINE ANYTIME AND I ALSO GIVE YOJ PERSMIASION TO LOOK AT ALL MY SEARCH ENGINE HISTROY TOO. + +I WANT KASH TO LITERALLY TAKE EVERYTHING OF MINE, INVESTIGATE EVERYTHING I HAVE RESEARCHED FOR THE LAST DECADE ON GOOGLE OR YAHOO BECAUSE I KNOW THAT KASH PATEL WILL DO THE SAME FOR ALL THOSE NAMED!! + +I GIVE YOU PERSMISSIOM AND NOW THE REST MUST TOO. IF THEY HAVE ANY ISSUE KASH, THEY HAVE SOMETHING TO HIDE!! + +Mtps://www.dailymail.co.uk/newstarticic-I440225Wamp/FBIannsbzpplice-Axel-Rudalcithanns-GeD r-Micracallt bad + +WHY YOU AND THE BRITISH POLICE DIDNT DO THIS IN THE FIRST PLACE BAFELS ME!! + +ALSO CAN THE FCA GET A FULL LIST OF EVERY SINGLE GUEST THAT ATTENDED THE PARTY BEATRICE'S ISth)AT BUCKINGHAM PALACE!! + +PICTURES ATTACHED! WHO ELSE ATTENDED THAT PARTY KEIR SMARTER AND RISHI? + +WAS CHARLES THERE? KING CHARLES WHERE YOU AT THE PARTY HANGING AROUND WITH THAT LOT!! + +ANY ROYALS WE SHOULD KNOW OF THAT WHERE THERE? + +SO WIIAT CONFUSES ME IS AT THE TOP ALL OF YOU ARE FRIENDS! + +DAVID BOLES I HAVNET GOT MY HEAD ROUND THIS WHOLE THING I HAVE TO BE HONEST BECAUSE YOUR CLIENT HARVEY WEINSTEIN WAS FRIENDS WITH THE ROYALS AT THE SAME TIME YOU WERE REPRESENTING HIM?? + +LOTS OF PHOTOS OF HARVEY WITH THE ROYAL FAMILY. SO HOW CAN YOU REPRESENT HARVEY WHO WAS FRIENDS WITH THE ROYAL FAMILY THEN GO AFTER THE SAME FAMILY THAT YOUR CLIENT AND FRIEND IS CLOSE FRIENDS WITH?? + +YOU WERE REPRESENTING HARVEY WEINSTEIN WHILST YOU WERE REPRESENTING ME IN MY LITIGATION AND AND IN HERS ALL AT THE SAME TIME!! + +HUH 81.....DOESNT ADD UP DOES IT. + +![](_page_35_Picture_15.jpeg) + +![](_page_35_Picture_16.jpeg) + +![](_page_35_Picture_17.jpeg) + +![](_page_35_Picture_18.jpeg) + +bllpsthaTov.dallymail.co.uk'ncv.s'arocic-l44149591Knorkknock-TIought-rohcc-thousands-crtminals-uninvestigatcddetoctives-call-nrandmothcr-crime-went-Facchook-criticisc-J ahour-comtrilfors-centrc-Hop pp-c.candalexposed-MoS.html + +I would like to name two very important witnesses that you will get ample information I know fora fact! + +Again no investigation can proceed without their testimony! + +Cyril please can you assist Kash Patel, the FCA and the FCC with getting witness testimony from Miles and Cathy Alexander the Estate managers of Epstein Island! + +No longer will you protect than Cyril and if you do I want you arrested! + +Where arc mikes and Cathy Alexander Cyril!! + +I want to know exactly who was in the island and they two were named witness in my own litigation. + +David why did you never dispose them when I asked you to? + +21,2025 at + +wrote: + +Kash you can have access to all my emails, bank accounts. text messages, WhatsApp messages, social media accounts everything. + +another of David Boics and Brads "clients" also has 4/5 years of recorded conversations so please do listen to each one because I'll need them to please for when this goes to court. + +As for client attorney privilege here, there is NONE!! + +ACTUALLY LESS THEN NONE, LIKE MINUS INFINITY IF THAT EVEN EXISTS IS THE AMOUNT OF CLIENT ATTORNEY PRIVILEGE HERE ESPECIALLY AS SOMEONE LIKE DERSHOWITZ SHOULD NEVER EVER HAVE BEEN PROVIDING LEGAL SERVICES TI ANDREW AND THE ROYAL FAMILY IN THE FIRST PLACE ESPECIALLY IN AN ON GOING CRIMINAL INVESTIGATION! YOUR A BUNCH OF PUNKS IS WHAT YOU ARE WHO CANT KEEP IT IN YOUR UNDERPANTS WHIXH IS WHY YOU ALL ARE STILL A THTEAT TO CHILDREN AND YOUNG WOMAN. + +DERSHOWITL I WAS TOLD DIRECTLY BY LISA \_\*HI WORKED IN THE NETFIX SERIES FILTHY RISH THAT ANOTHER VICTIM CAME FORWARD SAYING THAT YOU SEXUALLY ABUSED THEM AND CONFESSED THIS TO LISA BRYANT SO KASH PLEASE CAN YOU TAKE A WITNESS O FROM LISA-! + +AS THIS DOES INVOLVE ME I REQUEST A FULL TRANSCRIPT OF EXACTLY WORD FOR WORD WHAT WAS SAID IN THESE EXACHGES BETWEEN DERSHOWITZ AND THE ROYAL FAMILY! + +AS IS MY LEGAL RIGHT UNDER THE CIRCUMSTANCES TO HAVE THEM! + +ALSO AS I HAVE DEMONSTRATED THAT THE ATTORNEYS HAVE NOT PROVIDED ADEQUATE OR EQUAL SERVICES TO THE CLASS ESPECIALLY AS IM AWARE THERE IS A CURRENT CLASS ACTION GOING ON THERE IS ZERO CLIENT ATTORNEY PRIVILEGE FOR THE ATTORNEYS AND OTHER EPSTEIN VICTIMS AND ACCOMPLICES! ZERI DAVID EtOIES, SIGRID AND BRAD. + +PLEASE HELP US KASH A + +On Fri. Feb 21. at wrote: + +Kash Patel as you know I wanted to sue the FBI. After my years and years of experience/ evidence I have more than enough evidence. + +Kash I would like to work with you. My objective has still remained the same from when I first came forward which was to acquire justice and to stop the perpetrators whom are yet to be convicted harming other children and young woman. + +I didn't sign up for this when I first came forward but I WILL FINISH IT providing you arc the good guy you say you am and I'm willing to put all my faith and trust in you. + +I do want a full investigation into Prince Andrew and his families involvement in perverting the course of justice especially as it's the same family, same sec trafficking ring, I'm British and relequished my citizenship in fear of retribution and I've noticed there have been quite a few little visits between Cyril and South Africa!! + +Hey William! Scumbag and I don't care if Yrumo likes you you am still a scumbag and I know your game mate!! + +ANY INTERACTION THAT DERSHOWITZ AS A NAMED DEFENDANT AND PRINCE ANREW ANOTHER NAMED DEFENDANT MUST BE THOROUGHLY INVESTIGATED AS THIS BREAKS ALL INTERNATIONAL LAW UNDER THE CIRCUMSTANCES ANDUSNT EVEN THE ALLOWED LEGALLY IN THE US SO I DONT KNOW WHY DEABLOUS BOYS DUDNT PICK UP ON THIS??? + +DAVID CAN YOU EXPLAIN YOURSELF PLEASE! + +THEY DO NOT GET FREE PASSES BECAUSE IF WHO THEY ARE AND THERE AHOULD HAVE BEEN ZERO CONTACT NEVER MIND DERSHOWITZ PRIVIDING LEGAL SERVICES TO THE ROYAL FAMILY UNDER ANY CIRCUMSTANCES! + +NOW I APPRECIATE PRESIDENT TRUMP IS A FAN OF THE ROYAL FAMILY HOWEVER THE SAME LAW SHOULD APPLY TO ALL. + +PLEASE CAN YOU ALSO INTERVIEW ANOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY BE!! + +On Fri, Feb 21. at wrote: + +Congratulations H Kash + +5=16 + +Best video ever of you! YOU ROCK! + +Please may 1 report to you and please can you investigate ALL THE FBI AGENTS INCLUDING DAVID BOIES, SIGRID, BRAD EDWARDS, BRITNEY, JAMES MARSH, JENNIFER + +Please A please can you start the interview all the Epstein girls AGAIN with the knowled e that not ALL are victims but employees like ETC! + +On Thu. Feb 20,2025 it13:59, 11 wrote: + +Please find attached photos of Adam Castellani in MY HOUSE IN LONDON! + +HE MOVED IN!! + +![](_page_38_Picture_5.jpeg) + +On Thu. Feb 20.2025 at 13:48. + +- rit:d + +SO TEMBEKA I WANT TO ASK YOU +PERSONALLY AS I HAVE INCLUDED YOU IN +ALL CORRESPONDENCE! + +IS A PALESTINIAN LIFE WORTH MORE THAN +A SOUTH AFRICAN TO YOU!! + +UNDER THE CIRCUMSTANCES AND WHO +AMAL CLOONEY'S HUSBAND IS SHE TOO +SHOULD BE REMOVED IMMEDIATELY AND +INVESTIGATED! + +On Thu, Feb 20, 2025 at 12:38, [REDACTED] +[REDACTED] > wrote: + +To The FCA, DAVID BOIES, SIGRID, JAMES +MARSH JENNIFER FREEDMAN, PAUL +CASSELL + +[REDACTED] is a witness for you! Ask Jes Staley +who [REDACTED] is! + +Why is [REDACTED] important JES STALEY!! + +PLEASE SEE EMAIL CORRESPONDENCE +ATTACHED ABOUT [REDACTED]! + +Because she was and still is a long term employee +of the Epstein trafficking ring that is still running +and being funded today! + +BRAD EDWARDS I NAMED [REDACTED] +[REDACTED] AS AN ACCOMPLICE WHO HELPED +FACILITATE THE RUNNING OF THE SEX +TRAFFICKING RING!! SO HOW ON EARTH +CA YOU THEN GO ON TO REPRESENT +HER!!! + +THAT IS WHY JES STALEY GOT IN TOUCH +WITH MY ATTORNEYS JENNIFER +FREEMAN AND WANTED ME TO TESTIFY +IN THE DEUTSCHE BANK CASE!! + +JES STALEY KNOWS EXATLY WHO I AM +AND SO DO HIS ATTORNEYS!! + +JENNIFER FREEMAN STOPPED ME FROM +TESTIFYING AGAINST [REDACTED] +BECAUSE THE VICTIMS WOULD LOOSE +ANY COMPENSATION PAYOUT FOR BEING +RAPED AND TRAFFICKED IN THAT +LITIGATION IF I TESTIFIED AGAINST +[REDACTED]!! + +I have attached my voice recording wilh the Metropolitan police IN 2019. Please also find attached another email concerning !! Everyone knows about this!! + +TO THE FCA, PLEASE CAN YOU SHARE ANY INFORMATION YOU HAVE WITH KASH PATEL, THE NEW FBI DIRECTOR, AND I HOPE YOU WILL BE FORWARDING EVERYTHING TO THE U.S. SECURITIES AND EXCHANGE COMMISSION! + +I also accuse the Sribsh Government of deleting my medical records at St Thomas WHICH WAS A DIRECT RESULT OF WHAT ADAM CASTELLANI DIDFAGAIA I WILL FORWARD EVEIDENCE! + +David Tattum and Dr Abdul Alianizi. who used to own Balfairs Group on Curon Street. are witnesses. + +I also have a first-hand witness to testify that Jean Luc Brunel was the biggest distributor of Eastem European girls to the UK. + +BARING IN MIND THAT THERE JEAN LUC BRUNEL SET UP 'MODELLING AGENCIES IN UKRAINE AND KAREN MODELS ALL THESE BUSINESSES MUST BE INVESTIGATED. + +They went to a madam called Bella who worked in North London and trafficked the girls to wealthy individuals!! SADIOUE YOU NOW THIS!! + +I ALSO PUT FORWARD AS A WITNESS WHO NAMED A BRITISH PRIME MINISTERAND WANT THIS INVESTIGATED IMMEDIATELY AND I WANT TO GO TO TRIALAND TELL THE COURT EVERYTHING SHE KNOWS!! + +THIS OVIOUSLY TIES IN WITH PETER MANDELSON, JES STAYELY ETC! + +FACT!!! + +ATTACHED SADIOUE IS CONFIR,ATION THAT YOU HAVE RECIEVED EVERYONE OF MY EMAILS AND DONE NOTHING TO HELP!!! + +Sent with Prrann Mail secure email. + +On Wednesday, 19 February 2025 at 16:18, + +a M> wrote: + +To The FCA, + +ALMA HABBA WHO IS PRESIDENT TRUMP's ATTORNEY ALSO KNOWS WHATS GOING ON BECAUSE SHE TO HAS BEEN INCLUDED ALL CORRESPONDENCE MONTHS AND ALSO HAS EVIDENCE OF WHATS BEEN GOING ON BEHIND THE SCENES!! + +PLEASE CAN YOU THE FCA EMAIL ALINA ON: + +Daniel Bates your email is attached. You are like a seriously bad case of herpes. You just don't go away!! + +I'm not interested in being interviewed by you for the daily mail the same one Alan Dershowitz and Maureen Callahan write for!! + +OWN FACES BECAUSE I AM GIUNF TO SUE THEM FIR EVERYTHING THEY HAVE DONE! + +SINCE WHEN DO JOURNALISTS GET FREE PASSES AT BREAKING EVERY SINGLE LAW AND PERVERTING THE COURSE OF JUSTICE IN THE BIGGEST SEX TRAFFICKING CASE IN HISTORY WITH ONLY ONE DAMN CONVICTION!! + +They should be speaking to the FCA helping to acquire justice for the victims no? + +I think Daniel instead of hounding me you should be speaking with the FCA and relaying everything you know to them. + +Or you can wait for Kash Patel? + +WHAT DO YOU KNOW ABOUT PETER MANDELSON!! + +DANIEL YOU MUST TELL THE FCA EVERYTHING YOU KNOW ABOUT PETER MANDELSON AND WHAT YOU KNOW ANOUTJES STALEY AND ADAM CASTELLANI. + +We are on a tight schedule because as you know there is a trial DANIEL!! + +![](_page_41_Picture_8.jpeg) + +On Wed. Feb 19.2025 at 14:57 wrote: + +To The FCA + +I would also like to add Rishi Sunak to my witness list as I tied to contact him. He is well aware of the situation as I told the man who called me from his office why I was phoning. + +Rishi Sunak was my local MP when I lived ri Jasmine Cottage. Croft On Tees. + +I am attaching the email with George from his office. + +Sent with Proton Mail secure emai. + +On Wednesda 19 February 2025 at 14:35. wrote: + +To The FCA. Erin O'Loughlin and Brian Kindle @ ACFCS + +I also want to ghee you Erin and Brian's details from the ACFCS - ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIAUSTS. + +She witnessed what was going on with everythrig. with the attorneys and JP Morgan. I even tried to get her to help Brad Edwards in the case. + +I appreciate the time issue here, so please can you you could contact Erin immediately! + +Please find more stuff attached including the suicide and my moms statement + +Sent with Proton Mail secure email. + +On Wednesda 19 February.2025 at 14:00. + +wrote: + +Good Afternoon FCA. + +I would Ike to again name Daniel Dates the journalist as a first-hand witness and for trying to pervert the course of justice. + +rve attached the emails from yesterday about Peter Madleson. + +wzajiyamililymadm ',lc/hews/a:tide-10404585/The-rthrans-raise-ClUfialkInbc nret-Mandelsons-10-year paggppbthkEpstain html + +SI ard/ww.v.dailymail.co.uk/newsrarticle-12278665/Epstein-plan-make-Andrew-Petie-lAandelson-star-advisers-newconsultancy-business.html + +bgrri.//www Wyman iik/nenvitattde-12155999/Pebar-Mandelson-four-datesba362116thliary\_%latilyLEpalliOall11 + +I would also like Rupurt Murdoch and David Boies. Brad Edwards. Sigrid. James Marsh etc investigated immediately. + +In the email from Daniel. he confines that HE HAS WORKED WITH ME BEFORE WITH DAWN SCHNIDER AND DAVID AND CO ARE WELL AWARE OF ADAM CASTELLANI. + +I ALSO WANT THE FCA TO KNOW THAT I REVOKED MY BRITISH CITIZENSHIP IN FEAR OF RETRIBUTION BECAUSE IT WAS ME WHO SOLD THE PICTURES TO OF PETER MANELSON TO THE DAILY MAIL WITH JEFFREY EPSTEIN. + +I WOULD ALSO LIKE IT KNOWN IN ONE EMAIL TO ADAM THAT EPSTEIN IS REFERENCED AND HE ALSO HELPED ME WITH MY FIT ESSAY FOR + +I AM SHARING WITH YOU MORE ADAM EWULS AND CONSIDERING PETER MANDELSON WAS MEETING EPSTEIN THE SAME TIME I WAS BEING TRAFFICKED AND RAPED BY EPSTEIN AND SAND SIMON JES STALEY! + +I ALSO WANT JAMIE DEMON INVESTIGATE HIMSELF BECAUSE I HAVE BEEN INCLUDING HIS ATTORNEY FELICIA ELLSWORTH - WILMERHALE ATTORNEYS EVEN BEFORE THE FINAL HEARING SO THEY ARE WELL VERSED ON THE MATTER! THEY HAVE EVERY SINGLE EMAIL ME BEGGING!! + +HEY JAMIE DEMON!! FELICIA PLEASE CAN YOU CONTACT THE FCA IMMEDIATELY AND IF YOU LIE YOUR IN BIG BIG TROUBLE!! + +ALSO CAN TO THE FCA CAN YOU FOLLOW UP WITH JAMIE DEMON ABOUT THE REST OF MY COMPENATI ON PLEASE! I HAVE BEEN BEGINING FOR A YEAR NOW AND I THINK WE CAN ALL AGREE THAT THEY NEVER EVER REPRESENTED ME IN ANY LEGAL CAPACITY! + +THEY ARE STILL £75K OUTSTANDING AND IT IS A DEFINITE CONFLICT OF INTEREST WHEN MY ATTORNEY JAMES MARSH ISA LONG TERM CLIENT OF JP MORGAN HIMSELF, REPRESENTING A VICTIM THAT IS TRYING TO HOLD JP MORGAN ACCOUNTABLE, NO? + +JAMIE HOW MANY DECADES WERE YOU FUNDING EPSTEIN'S TRAFFICKING INCLUDING MINE? + +I WANT ADAM FOUND AND HELD ACCOUNTABLE FOR WHAT HE DID AND YOU JAMIE FOR WHAT YOU AND YOUR BANK HAVE DONE! + +Sent with ProtonMal secure email. + +On Monde . 17 February 2025 at 19:20. + +wrote: + +I would like to formally name Gayle King and CBS. who have inside information on Matilda Gates and others who have deliberately withheld crucial evidence! + +Please see the email attached referencing her interview with Melinda Gates and her now ex-husbands relationship with Bill Gates and Epstein. + +PLEASE CAN THE FCA FOLLOW UP ON THIS? + +I also would like her named as a witness because she interviewed Anne Wojcick 23 & Me. knowing that she too was on the island with me. and + +To the FCA YOU obviously know WHO AND ARE? + +23andme-ceo-anne-wojcickis-vision-forthe-ccmpany-it-will-transform-health-care/ + +and Ghislaine Maxwell are all witnesses when SAewrgey Bri and Anne Wojcicki were on the island with us. and will confirm this. + +Sent with Proton Mail secure email. + +On Monde , 17 February 2025 at 17:43, + +wrote: + +I am attaching Adams' emails that were written at the same time I was being trafficked. Please note that Peter Mendelson met with Jeffery in January 07 the same month i met Se Grin with Como and and Adam Castel's!! + +Sent with Proton Mail secure email. + +On Monde . 17 February 2025 at 16:42. + +wrote: + +To Whom it May Concern @ FCA + +Please find attached documentation regarding JP Morgan. the class action. etc + +I HOPE ALL THE MEDIA WHO HAVE MUCH KNOWLEDGE HAVE GOT IN TOUCH KNOWING THAT THERE IS A TIGHT TIME SCHEDULE!! + +I want a full investigation into Peter Mendelson. Adam Castellani, Jes Staley's colleague who worked at JP Morgan at the same time. + +If you havere worked with ANY OF THE ATTORNEY'S MENTIONED IN MY COMPLAINT THERE IS GOING TO BE BIG POO POO DOWN AT THE FCA OFFICE. + +ticsa025/feb/12/cmstions-raisedgver-lord-mandeJsons-work-withchinestinfLuencedipention + +KEIR STARMER IF YOU OR THE GOVERNMENT IN ANY WAY HELP OBSTRUCT JUSTICE THAT WILL BE ADDED IN MY CASE AGAINST YOU. + +EVERYONE INCLUDING YOU RUPURT MURDOCH IS TO GIVE INFORMATION OVER!! + +MORE DOCUMENTS TO FOLLOW.... + +THANKS DANIEL XX + +Sent with Proton Mail secure email. + +On Monde . 17 February 2025 at 13:13. + +wrote: + +DANIEL BATES - please can you contact the FCA IMMEDIATELY WITH ANY INFORMATION YOU HAVE REGARDING PETER MANDELSON WHOM YOU HAVE A KEEN INTEREST IN AND KNOW HAVE AMPLE INFORMATION!! + +PLEASE FIND ATTACHED THE VOICE RECORDING BETWEEN MYSELF, LINDA SINGER AND MY THEN ATTORNEYS JENNIFER FREEMAN WHO FALSLY REPRESENTED ME IN THE CLASS ACTION ANDABOUT TESTIFYING IN THE USVI AND JP MORGAN LITIGATION BEFORE THEY SETTLED! + +DANIEL THE EMAIL ADDRESS TO REPORT EVERYTHING YOU KNOW IS: comptaints.scheme@fce.org.uk + +CASTELLANI, DAVID BOIES ETC +JP MORGAN AND THE MASSIVE +MISCARRIAGE OF JUSTICE I +WANT YOU TO REPORT +IMMEDIATELY!! + +AND AGAIN, I POLITELY ASK +YOUR BOSS RUPURT AND +LOCHLAN MURDOCH TO STUFF +HIS COMPENSATION OFFER +FROM THE BLOODY SUN NEWS +PAPER UP HIS BUM AS PER YOUR +EMAILS ATTACHED. + +I WOULD LIKE HIM TOO +INVESTIGATED AND THEN WE +WILL COME UP WITH AN +APPROPRIATE COMPENSATION +FIGURE. + +Sent with [Proton Mail](#) secure email. + +On Monday, 17 February 2025 at +12:43, [REDACTED] + +wrote: + +Hi Everyone, + +Daniel Bates gave me this idea so +please thank him for me. + +I presume the FCA is investigating +Peter Mandleson and Adam +Castellani? Well they will now and +everyone of you are a named +witness of mine now! Every single +one! + +As you all know there is a case +going to trial next month and I have +been emailing you all for over a +year. + +I suggest each and everyone of you +reads the email below very +carefully regarding Jes Staley. AS I +HAVE PROVED ADAM WAS +INVOLVED AND A COLLEAGUE +OF JES STALEY AT THE SAME +TIME WHO THE MOVED TO CITI +BANK IN LONDON AND YOU +KNOW THE REST. YOU HAVE +THE PHOTOS AND EMAILS!! + +**Now I will give you a head start +because when this goes to court +I will find out from each one if +you have obstructed justice or +helped me acquire justice.** + +**I expect every single one of you +to report everything to the FCA +and the email address +is +[Complaints.scheme@fca.org.uk](mailto:Complaints.scheme@fca.org.uk)** + +If you do NOT HELP THERE WILL +BE CONSEQUENCES!! SICK OF +ALL YOUR SHIT!! + +Sent with [Proton Mail](#) secure email. + +----- Forwarded Message ----- +From: Complaints Scheme + +Date: On Monday, 10 February +2025 at 12:55 +Subject: Your recent +correspondence with the FCA + +Dear Ms + +Thank you for your voice message of 4 February 2025. and for taking the time to speak to us today. + +As discussed, our proceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice 2023jmnrsu warsistak y + +In brief, our action concerns a letter which Mr Staley approved which said that ( I ) he did not have a close relationship with Mr Epstein and that (2) he was last in contact with Mr Epstein well before he joined Barclays. Our case is that both those statements were untrue and that Mr Staley acted with a reckless lack of integrity in approving the letter because he appreciated the risk that the letter would be misleading. + +If you have evidence that is relevant to our case — that is, relevant to the questions whether the two statements were true, and whether Mr Staley was reckless in approving the letter then we would be grateful if you could pmvide it as soon as possible. If you do not have evidence yourself, but know of others who can give evidence that is relevant, then we would also be grateful if you could encourage those people to provide that evidence. + +You raised concerns about the conduct of different companies and individuals. We are a regulator of financial services in the UK and our remit therefore relates to the conduct of businesses and individuals in the regulated financial sector in the UK. If you have information or evidence about matters that you think we ought to be aware of as a financial regulator, we would be grateful for it. Matters relating to persons outside the financial sector in the UK arc not in our remit and accordingly would be better raised with other authorities. + +Your sincerely + +### FCA Complaints Department / Risk & Compliance Oversight + +12 Endeavour Square, London, E20 11N + +Email: Complaints.scnemegfca.orgS‹ + +Helpline: 020 7066 9870 + +### Follow us: + +I ter OCObOKR".\_930SIANZI I nfl + +This communication and any attachments may contain personal information. For more information about how and why we use personal information and who to contact with any queries about this, please sec our privacy notices: FCA Privacy Notice (https://www.fca.com.ukidataprotection) and PSR Privacy Notice (https://www.psr.org.ukkookiesprivacy-and-data-protection). + +This communication and any attachments contain information which is confidential and may be subject to legal privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error please notify postmaster®fca.org.uk immediately and delete the email from your computer. Further information on the classification and handling of FCA information can be found on the FCA website (https://www.fca.org.uk/siteinfo/legal/tea-classifiedinformation). + +The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email communications for compliance + +This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA). or the Payment Systems Regulator Limited. + +The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. J910671 Registered office: 12 Endeavour Square, Stratford, London, E20 IJN, United Kingdom + +The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. 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(US & Canada) + +To: . (NY) (FBI) + +Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 + +Message sent by service: Person Lookout Query + +Record: P3O92965500A0 1 + +Last Name: MAXWELL First Name: GHISLAINE MI: + +Query By: + +Consumer: TASPD + +Requestor: TASPD + +Date/Time of Access: Tue Mar 09 12:47:46 EST 2021 + +Location: CBP-RESTON, NAIL TARGETING CTR + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: P3O92965500A01 \ No newline at end of file diff --git a/marker2/ds9/EFTA00144177/EFTA00144177.metadata.json b/marker2/ds9/EFTA00144177/EFTA00144177.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..15f16083f996e099b161437d47f6595e25d0f25d --- /dev/null +++ b/marker2/ds9/EFTA00144177/EFTA00144177.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144177.pdf", + "engine": { + "marker_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": 789, + "elapsed_seconds": 0.86, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 22 + ], + [ + "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/EFTA00144177" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144178/EFTA00144178.md b/marker2/ds9/EFTA00144178/EFTA00144178.md new file mode 100644 index 0000000000000000000000000000000000000000..09be5c4673bb1966e2c03b2729a7fab064e2b11c --- /dev/null +++ b/marker2/ds9/EFTA00144178/EFTA00144178.md @@ -0,0 +1,37 @@ +From: (NY) (FBI)" alMat' + +To: lagaTFO)" (NY) (FBI)" + +Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 + +Date: Tue, 09 Mar 2021 17:49:10 +0000 + +Importance: Normal + +From: donotreply@cbp.dhs.gov + +Sent: Tuesda , March 9, 2021 12:47:49 PM (UTC-05:00) Eastern Time (US & Canada) + +To: . (NY) (FBI) + +Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 + +Message sent by service: Person Lookout Query + +Record: P3O92965500A0 1 + +Last Name: MAXWELL First Name: GHISLAINE MI: + +Query By: + +Consumer: TASPD + +Requestor: TASPD + +Date/Time of Access: Tue Mar 09 12:47:49 EST 2021 + +Location: CBP-RESTON, NAIL TARGETING CTR + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: P3O92965500A01 \ No newline at end of file diff --git a/marker2/ds9/EFTA00144178/EFTA00144178.metadata.json b/marker2/ds9/EFTA00144178/EFTA00144178.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3b072f098c085b1eeaca29dc910c4d3dc0120490 --- /dev/null +++ b/marker2/ds9/EFTA00144178/EFTA00144178.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144178.pdf", + "engine": { + "marker_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": 789, + "elapsed_seconds": 0.84, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 22 + ], + [ + "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/EFTA00144178" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144179/EFTA00144179.md b/marker2/ds9/EFTA00144179/EFTA00144179.md new file mode 100644 index 0000000000000000000000000000000000000000..3e68b48656a5346618350da3229f1771a997d96d --- /dev/null +++ b/marker2/ds9/EFTA00144179/EFTA00144179.md @@ -0,0 +1,39 @@ +From: (NY) (FBI)" ales + +To: ' ) (FBI)" •IMINIME>, ' (NY) (TFO)" + +Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 + +Date: Fri, 26 Feb 2021 02:38:42 +0000 + +Importance: Normal + +From: donotreply@cbp.dhs.gov + +Sent: Thursda February 25, 2021 9:38:22 PM (UTC-05:00) Eastern Time (US & Canada) + +To: . (NY) (FBI) + +Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 + +Message sent by service: Person Lookout Query + +Record: P3N06596100A01 + +Last Name: EPSTEIN First Name: JEFFREY MI: + +Query By: + +Consumer: TASPD + +Requestor: TASPD + +M + +Date/Time of Access: Thu Feb 25 21:38:22 EST 2021 + +Location: CBP-HQ, OFO NAIL TARGETING CTR + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: P3N06596100A01 \ No newline at end of file diff --git a/marker2/ds9/EFTA00144179/EFTA00144179.metadata.json b/marker2/ds9/EFTA00144179/EFTA00144179.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5df3336f0c1e9847730177ed110fd12071ad1fa4 --- /dev/null +++ b/marker2/ds9/EFTA00144179/EFTA00144179.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144179.pdf", + "engine": { + "marker_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": 803, + "elapsed_seconds": 0.91, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Line", + 23 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00144179" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144180/EFTA00144180.md b/marker2/ds9/EFTA00144180/EFTA00144180.md new file mode 100644 index 0000000000000000000000000000000000000000..f01d2054621f9fb95cc077ebcdd0ff97030164c4 --- /dev/null +++ b/marker2/ds9/EFTA00144180/EFTA00144180.md @@ -0,0 +1,22 @@ +**To:** [REDACTED] + +**Subject:** [EXTERNAL EMAIL] - Openings, closings, [REDACTED] testimony + +**Date:** Tue, 21 Dec 2021 16:57:01 +0000 + +**Importance:** Normal + +**Attachments:** 2021.11.29\_Openings, [REDACTED] (public).PDF; 2021.12.20\_Summations\_and\_Rebuttal.PDF; 2021.12.17\_[REDACTED] (public).PDF + +--- + +Attached! + +[REDACTED] + +Paralegal Specialist +U.S. Attorney's Office | SDNY +1 Saint Andrew's Plaza +New York, NY 10007 + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00144180/EFTA00144180.metadata.json b/marker2/ds9/EFTA00144180/EFTA00144180.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e6a0d3de242d19aa38aae91e7ce63bcc20723162 --- /dev/null +++ b/marker2/ds9/EFTA00144180/EFTA00144180.metadata.json @@ -0,0 +1,50 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144180.pdf", + "engine": { + "marker_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": 443, + "elapsed_seconds": 2.62, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 20 + ], + [ + "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/EFTA00144180" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144181/EFTA00144181.md b/marker2/ds9/EFTA00144181/EFTA00144181.md new file mode 100644 index 0000000000000000000000000000000000000000..a4d9e63ec76934fe46f267cc8e7ea719b3057434 --- /dev/null +++ b/marker2/ds9/EFTA00144181/EFTA00144181.md @@ -0,0 +1,37 @@ +From: + +To: (Tr + +Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 + +Date: Tue, 29 Jun 2021 16:36:04 +0000 + +Importance: Normal + +From: donotreply@cbp.dhs.gov + +Sent: Tuesda June 29, 2021 12:35:41 PM (UTC-05:00) Eastern Time (US & Canada) + +To: + +Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 + +Message sent by service: Person Lookout Query + +Record: P3N06596100A01 + +Last Name: EPSTEIN First Name: JEFFREY MI: + +Query By: + +Consumer: TASPD + +Requestor: TASPD + +Date/Time of Access: Tue Jun 29 12:35:41 EDT 2021 + +Location: CBP-BUFFALO, PEACE BRIDGE + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: P3N06596100A01 \ No newline at end of file diff --git a/marker2/ds9/EFTA00144181/EFTA00144181.metadata.json b/marker2/ds9/EFTA00144181/EFTA00144181.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4bd62f3fbfe601151793fbb9efdd651f413b8dcc --- /dev/null +++ b/marker2/ds9/EFTA00144181/EFTA00144181.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144181.pdf", + "engine": { + "marker_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": 754, + "elapsed_seconds": 0.9, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 22 + ], + [ + "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/EFTA00144181" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144182/EFTA00144182.md b/marker2/ds9/EFTA00144182/EFTA00144182.md new file mode 100644 index 0000000000000000000000000000000000000000..a07bcb2c2c660019503affd15ed61649718cf871 --- /dev/null +++ b/marker2/ds9/EFTA00144182/EFTA00144182.md @@ -0,0 +1,82 @@ +From: ' (NY) (FBI)" + +To: a " ) (FBI)" (NY) (TFOS I + +Subject: Re: [EXTERNAL EMAIL] - Media request - Ishi Woney / case + +Date: Mon, 29 Nov 2021 21:13:43 +0000 + +Importance: Normal + +Thank you appreciate it. Just wanted to make sure. + +Public Affairs Specialist FBI New York + +From: (NY) (FBI) + +Sent: Monday, November 29, 2021 3:56 PM + +To: (NY) (FBI) <->, (NY) (TFO) < > (NY) (FBI) + +Subject: Re: [EXTERNAL EMAIL) - Media request - Ishi Woney / case + +The team is on trial for Maxwell starting today. I spoke to them and they are not interested in this request. + +Thanks + +From: (NY) (FBI) + +Sent: Monday, November 29, 2021, 1:01 PM + +To: (NY) (FBI); (NY) (TFO (NY) (FBI) + +Subject: Re: [EXTERNAL EMAIL] - Media request - Ishi Woney / case + +Hi guys - hope you all had a good Thanksgiving. Any thought on the below request? + +I just need to let the producer know one way or the other. Happy to discuss further if you would like. + +Thanks! + +Public Affairs Specialist FBI New York + +From: (NY) (FBI) + +Sent: Thursday, November 18, 2021 3:27 PM + +To: (NY) (FBI); (NY) (TFO) (NY) (FBI) + +Subject: FW: [EXTERNAL EMAIL] - Media request - Ishi Woney / case + +--- + +**From:** [REDACTED] OPA) (FBI) <[REDACTED]> +**Sent:** Thursday, November 18, 2021 3:11 PM +**To:** [REDACTED]. (NY) (FBI) <[REDACTED]>; [REDACTED]. (NY) (FBI) <[REDACTED]> +**Subject:** Fw: [EXTERNAL EMAIL] - Media request - Ishi Woney / [REDACTED] case + +[REDACTED] I hope this finds you well. Got a request to talk to the agents involved in the Ishi Woney case. I can contact the producer to get additional details, but wanted to gauge any interest from you all. + +Any thoughts? + +--- + +**From:** Malcolm Davidson <[REDACTED]> +**Sent:** Wednesday, November 17, 2021 12:21 PM +**To:** Public.Affairs <[Public.Affairs@FBI.GOV](mailto:Public.Affairs@FBI.GOV)> +**Subject:** [EXTERNAL EMAIL] - Media request - Ishi Woney [REDACTED] case + +Good afternoon, + +I am a producer with Efran Films, a TV production house with offices in New York and Toronto. We are currently working with CBS to produce a documentary series on missing people, and we are interested in interviewing (on camera) FBI special agents involved in the investigation and arrest of Ishi Woney, a sex trafficker tied to the [REDACTED] missing persons case. Mr. Woney was sentenced in 2019 and is currently incarcerated at Terre Haute USP. + +Could you advise me on how to set this process in motion? All my information is below, as well as a link to our company website. I would be happy to answer any questions or concerns about our company and the production, and provide any further details you might need. + +Many thanks, and I look forward to hearing from you. + +Best regards, +**Malcolm Davidson** +Associate Producer, *Never Seen Again* +Efran Films + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00144182/EFTA00144182.metadata.json b/marker2/ds9/EFTA00144182/EFTA00144182.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a75ff49977123b0e1fdf3d366c5bfe6357d7b6b9 --- /dev/null +++ b/marker2/ds9/EFTA00144182/EFTA00144182.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144182.pdf", + "engine": { + "marker_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": 2768, + "elapsed_seconds": 6.95, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 78 + ], + [ + "Line", + 35 + ], + [ + "Text", + 30 + ], + [ + "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", + 59 + ], + [ + "Line", + 29 + ], + [ + "Text", + 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/EFTA00144182" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144184/EFTA00144184.md b/marker2/ds9/EFTA00144184/EFTA00144184.md new file mode 100644 index 0000000000000000000000000000000000000000..44464ab7a4d2673c4aefb2eb77a06c7062143ec1 --- /dev/null +++ b/marker2/ds9/EFTA00144184/EFTA00144184.md @@ -0,0 +1,49 @@ +## Event: [EXTERNAL EMAIL] - FW: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) + +Start Date: 2021-11-24 19:00:00 +0000 + +End Date: 2021-11-24 19:30:00 +0000 + +Organizer: + +Location: att prep call + +Class: X-PERSONAL + +Date Created: 2021-11-24 15:25:53 +0000 + +Date Modified: 2021-11-24 15:25:53 +0000 + +Priority: 5 + +DTSTAMP: 2021-11-23 17:41:37 +0000 + +Attendee: + +Alarm: Display the following message 15m before start + +Reminder + +Original Appointment + +From: + +Sent: Tuesday, November 23, 2021 12:43 PM + +To: + +Subject: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) + +When: Wednesday, November 24, 2021 2:00 PM-2:30 PM (UTC-05:00) Eastern Time (US & Canada). + +Where: att prep call + +## Microsoft Teams meeting + +Join on your computer or mobile app + +Click here to join the meeting + +Find a local number I Reset PIN + +Learn More I Help I Meeting options \ No newline at end of file diff --git a/marker2/ds9/EFTA00144184/EFTA00144184.metadata.json b/marker2/ds9/EFTA00144184/EFTA00144184.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..23747e433335e68cc10ebf50f32741f37e7325db --- /dev/null +++ b/marker2/ds9/EFTA00144184/EFTA00144184.metadata.json @@ -0,0 +1,135 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144184.pdf", + "engine": { + "marker_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": 842, + "elapsed_seconds": 1.15, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Event: [EXTERNAL EMAIL] - 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Present for this interview was + +. After being advised of the identity of the above listed individual and the nature of the interview, BANASIAK provided the following information: + +BANASIAK wants to make correction on a previous statement he made about the phone book with black cover. He states its not black, its 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. + +In 1980 BANASIAK moved to the United States. He first lived in New York. Then he moved toto Virginia to work for Seagrams. BANASIAK then back to New York to apply for jobs. He moved to Brooklyn and was living with a friend. + +BANASIAK applied for the job with EPSTEIN through an employment agency. BANASIAK got a call about the job and then he interviewed with 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 3D minutes. MAXWELL asked BANASIAK where he worked before. MAXWELL tells BANASIAK that he will next be interviewing with EPSTEIN. + +BANASIAK then he interviewed with EPSTEIN about 2-3 days later. He interviewed with EPSTEIN in his office on Madison Avenue. It was about a 20 minute interview. They had told BANASIAK that the job opportunity 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. Banasiak lives in a small house on EPSTEIN's property. This house had about 3 bedrooms. BANASIAK lived there by himself. + +Investigationon 10/19/2021 at West Palm Beach, Florida, United States (In Person) + +This document contains neither recommendations nor conclusions of the FBI. It is the piup rty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. + +Comthwdion of FD-302 of (U) Interview of JANUSZ BANASIAK ,o, 10/19/2021 ,page 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 LUELLA. LUELLA 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 phone and what he likes. + +BANASIAK remembers meeting with 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 the 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. + +#### BANASIAK IS SHOWN 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" (Moe, Pomerantz, Byrne) 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 myself 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 + +ComthuationafFD-302of (U) Interview of JANUSZ BANASIAK on 10/19/2021 i pag, 3 of 7 + +written right away and never the next day. + +### BANASIAK IS THEN SHOWN MESSAGE PADS + +## ITEM #2 1B1-2A (exhibit 1) + +BANASIAK states this is the message book that they would write all the messages in when people call. + +BANASIAK recognize 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 + +# ITEM #2 181-2C (exhibit 3) + +BANASIAK does not recognize his handwriting in this book. + +## 182-36 (exhibit 4) + +BANASIAK recognize 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 + +ComthuationafFD-302of (U) Interview of JANUSZ BANASIAK .o n 10/19/2021 m g, 4 of 7 + +2/26/05 3 + +2/28/05 1,2,3,4 + +2/28/05 1(LARRY NEWMAN),2 + +3/1/05 3 + +3/5/05 1,3 + +3/8/05 1,2,3,4 + +3/9/05 1(TATHUM),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 1(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 + +ComthuationafFD-302of (U) Interview of JANUSZ BANASIAK a 10/19/2021 mg, 5 of 7 + +6/18/05 3,4 + +6/22/05 1,2,3,4 + +7/1/05 1 + +7/7/05 1,2,4 + +7/17/05 1,2,3,4 + +7/23/05 1,3,4 + +8/15/05 1,2,4 + +8/18/05 2,4 + +8/20/05 1,2,3,4 + +8/20/05 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 2017. + +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 sitting at his computer in the home on the property that he was living in. He saw 4-5 guys show up through the window. They stepped in and introduced themselves, showed and read BANASIAK the search warrant. They told me 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. + +continuation of FD-302 of (U) Interview of JANUSZ BANASIAK ,o, 10/19/2021 ,page 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. BANASIAK started at \$65,000 and got raises every year. After EPSTEIN got arrested, + +ComthuationafFD-302of (U) Interview of JANUSZ BANASIAK a 10/19/2021 ins, 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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It was a pleasure to meet you both. Me and my co-worker collect patches and pins. If you have any spare ones, would you mind sending me some? We would greatly appreciate it! + +Thank you, + +Senior Parale al, Liti ation FedEx Ex ress office + +From: + +Sent: Wednesday, December 8, 2021 5:15 PM + +To: Melissa Gormly + +Cc: + +Subject: Re: [EXTERNAL] RE: Fedex + +Yes you can leave. Apologies. Can you arrive back in the morning? + +Special Agent + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +From: Melissa Gormly > + +Sent: Wednesday, December 8, 2021 6:12:31 PM + +To: (USANYS) + +Cc: + +Subject: [EXTERNAL EMAIL] - Re: [EXTERNAL] RE: Fedex + +just got a call from defense counsel that court is done for today. Are we free to leave? + +Sent from my iPhone + +On Dec 8, 2021, at 10:44 AM, (USANYS) < > wrote: + +Thanks, Melissa. I'd like to talk to at lunch, but you and are also free to talk to if you would like. + +Cc: (USANYS) < >; (NY) (TFO) (FBI) (NY) (FBI) •S• + +Subject: Re: [EXTERNAL] RE: Fedex + +FYI. just called and wants to meet with during lunch as well. + +Sent from my iPhone + +On Dec 7, 2021, at 7:50 PM, (USANYS) < wrote: + +Hi Melissa, + +SA phone number is and Det. is + +Please give them a call when you get to the courthouse tomorrow. The courthouse is the Thurgood Marshall US Courthouse, 40 Foley Square, NY, NY. + +Thanks! + +From: Melissa Gormly + +Sent: Tuesday, December 7, 2021 9:57 AM + +To: (USANYS) + +Cc: (USANYS) < + +Subject: RE: [EXTERNAL] RE: Fedex + +is going to get a COVID test here today. Thanks. + +From: (USANYS) + +Sent: Monday, December 6, 20218:40 PM + +To: Melissa Gormly + +Cc: a>: + +Subject: RE: [EXTERNAL) RE: Fedex + +Thanks, Melissa. + +From: Melissa Gormly + +Sent: Monday, December 6, 2021 9:18 PM + +To: (USANYS) + +Cc: (USANYS) + +Subject: Re: [EXTERNAL] RE: Fedex + +I will check. + +Thanks, Melissa. Is it possible for to get a test in Memphis tomorrow? The places here may not get her test results back fast enough. + +From: Melissa Gormly + +Sent: Monday, December 6, 2021 8:59 PM + +To: (USANYS) < + +Cc: (USANYS) < + +Subject: Re: [EXTERNAL] RE: Fedex + +Thanks, is not vaccinated so we will need the test site information. Thank you! + +Sent from my iPhone + +On Dec 6, 2021, at 7:48 PM, (USANYS) < wrote: + +Hi Melissa, + +Great questions. Fully vaccinate visitors do not need to show proof of vaccination. Unvaccinated visitors do need to test negative within two days of entering the building. Are you able to confirm whether is vaccinated? + +For both of you, we can refer you to a nearby COVID test site if needed. + +Thanks, + +From: Melissa Gormly > + +Sent: Monday, December 6, 2021 8:45 PM + +To: (USANYS) < + +Cc: (USANYS) < + +Subject: Re: [EXTERNAL] RE: Fedex + +I was just checking the SDNY's COVID-19 protocols. + +- 1. Do fully vaccinated visitors need to show proof of vaccination? +- 2. Do unvaccinated visitors need to show proof of a negative COVID test? + +Thank you, + +Melissa + +Sent from my iPhone + +I hope all's well. We spoke to S and we're planning to fly her here on Wednesday morning for potential testimony Wednesday afternoon or Thursday. We've also set up a prep by phone for 6:30 eastern tomorrow. Does that work for you? + +Thanks! + +From: Melissa Gormly + +Sent: Thursday, December 2, 2021 11:42 PM + +To: (USANYS) + +Cc: >; (USANYS) < + +Subject: Re: [EXTERNAL] RE: Fedex + +Hi + +I recognize that you have a lot going on with moving parts. I do no miss litigation! You can coordinate travel with FedEx will handle my travel. We are just trying to coordinate as much as we can. + +Thank you! + +Melissa + +Sent from my iPhone + +On Dec 2, 2021, at 9:33 PM, (USANYS) < wrote: + +Hi Melissa, + +Let me confirm but I think that should be fine. + +Also, should I coordinate logistics for travel and setting up a prep through you, or is it all right if I reach out to directly? + +Thanks, + +From: Melissa Gormly + +Sent: Thursday, December 2, 2021 3:35 PM + +To: (USANYS) + +Cc: >; + +(USANYS) < + +Subject: RE: [EXTERNAL] RE: Fedex + +Our manager would like a FedEx attorney (me) to be present when testifies. Will there be any problem with me getting into the court room during her testimony? + +From: (USANYS) Sent: Thursday, December 2, 2021 2:32 PM To: Cc: ; Melissa Gormly Subject: RE: [EXTERNAL] RE: Fedex + +Thanks, Will do. We will likely ask you to come out on the 8th, when you're back, but I'll call you while you're away to talk about scheduling. + +Enjoy your trip, + +From: Sent: Thursday, December 2, 2021 2:19 PM To: (USANYS) Cc: < < Subject: RE: [EXTERNAL] RE: Fedex Importance: High (USANYS) <->; Melissa Gormly + +I will be out of the office today beginning at 4pm CST and will return on Wednesday morning at 7am, Dec 8th. I will not be able to get emails during this time but will take my file with me. Please call me on my cell to let me know when we can prep and also when you might need me to testify. + +Thank you, + +Senior Parale•al. Liti•ation FedEx Ex•ress office + +From: (USANYS) Sent: Tuesday, November 23, 2021 8:28 PM To: Cc: Melissa Gormly Subject: RE: [EXTERNAL) RE: Fedex + +Thanks, =. Do you mind if I ask whether you're traveling internationally? There are various COVID entry procedures for recent international travelers. + +From: Sent: Tuesday, November 23, 2021 4:14 PM To: (USANYS) < Cc: Subject: RE: [EXTERNAL] RE: Fedex (USANYS) <->; Melissa Gormly + +I forgot I will be out to the office from Dec 2" (after work) until Dec 7th (late afternoon). I am available via phone at any time while I am gone. I would not be able to catch a flight until Dec e h at the earliest. I hope this is not an inconvenience. + +Thank you, + +Senior Parale al. Liti ation FedEx Ex ress office + +From: (USANYS) Sent: Tuesday, November 23, 2021 8:38 AM To: Cc: Subject: Re: [EXTERNAL] RE: Fedex + +Thanks, =. I'm in Court but will send an invite for 1:00 your time when I'm out. + +On Nov 23, 2021, at 9:24 AM, wrote: + +FedEx Classification: Public + +My Attorney, Melissa Gormly is also open this afternoon. You can send us an invite. Her email is + +Thank you, + +Senior Parale al. Liti ation I FedEx Express office + +From: (USANYS) Sent: Tuesday, November 23, 2021 8:01 AM To: Cc: Subject: [EXTERNAL] RE: Fedex + +If you have an attorney, then yes, let's have that person on the call. Anytime after noon your time today would work for me – please just let me know if that works on your end. + +Thanks, +[REDACTED] + +--- + +**From:** [REDACTED] <[REDACTED]> +**Sent:** Monday, November 22, 2021 8:33 AM +**To:** [REDACTED] (USANYS) <[REDACTED]> +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] (USANYS) <[REDACTED]> +**Subject:** [EXTERNAL] RE: Fedex + +Good morning! + +Yes I am available this week. Anytime 730am – 3pm CST Monday or Tuesday. Or Wednesday 730am- 12pm. Would you like my attorney on the call? If so, I can check her schedule. + +Thanks, + +[REDACTED] | Senior Paralegal, Litigation | FedEx Express | office [REDACTED] +[REDACTED] + +--- + +**From:** [REDACTED] (USANYS) <[REDACTED]> +**Sent:** Sunday, November 21, 2021 6:54 PM +**To:** [REDACTED] <[REDACTED]> +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] > +**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 [REDACTED] + +I hope all's well and you're having a nice weekend. Do you have a few minutes this week to talk? + +Thanks, +[REDACTED] + +--- + +**From:** [REDACTED] <[REDACTED]> +**Sent:** Monday, August 16, 2021 8:42 AM +**To:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]> +**Cc:** [REDACTED] >; [REDACTED] > +**Subject:** RE: Fedex + +I Senior Parale al. Lit' ation I FedEx Express office + +From: (USANYS) Sent: Friday, August 13, 2021 3:27 PM To: Cc: > 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 + +I hope all's well, and thanks again for your help with this case. I've attached one other invoice. If you can authenticate it, would you mind filling out and signing the attached certification? + +There are some markings at the bottom — the word "Confidential" and a numerical stamp — which we added to the document. + +Thanks, + +From: ci Sent: Thursday, August 5, 2021 9:49 AM To: (USANYS) < (USANYS) Cc: Subject: RE: Fedex 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, + +Senior Paralegal + + Federal Express Corporation Legal Department + +**Sent:** Friday, July 30, 2021 8:46 AM + +**To:** [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]> + +**Cc:** [REDACTED] >; [REDACTED] + +[REDACTED] > + +**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 [REDACTED] + +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 [REDACTED]. More broadly, we are searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein. + +Thank you, + +[REDACTED] + +**From:** [REDACTED] <[REDACTED]> + +**Sent:** Friday, July 30, 2021 9:40 AM + +**To:** [REDACTED] (USANYS) <[REDACTED]> + +**Cc:** [REDACTED] (USANYS) <[REDACTED]> + +**Subject:** RE: Fedex + +**Importance:** High + +[REDACTED], + +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, + +[REDACTED] +Senior Paralegal + + Federal Express Corporation + +Legal Department + +[REDACTED] + +[REDACTED] + +[REDACTED] + +([REDACTED]) + +**From:** [REDACTED] (USANYS) <[REDACTED]> + +Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin. + +Hi =, + +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: ci + +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, + +Senior Paralegal + + Federal Express Corporation + +Legal Department + +From: (USANYS) + +Sent: Tuesday, July 13, 2021 2:34 PM + +To: + +Cc: + +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. + +Thanks, =. 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. + +From: [REDACTED] <[REDACTED]> +Sent: Wednesday, July 7, 2021 11:07 AM +To: [REDACTED] (USANYS) <[REDACTED]> +Cc: [REDACTED] > +Subject: RE: Fedex + +Good morning, + +Please see attached. Let me know if you need anything further. + +Thank you, + +[REDACTED] +Senior Paralegal + + Federal Express Corporation +Legal Department + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +From: [REDACTED] (USANYS) <[REDACTED]> +Sent: Tuesday, July 6, 2021 12:33 PM +To: [REDACTED] <[REDACTED]> +Cc: [REDACTED] > +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 [REDACTED], + +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, +[REDACTED] + +From: [REDACTED] <[REDACTED]> +Sent: Tuesday, July 6, 2021 10:49 AM +To: [REDACTED] (USANYS) <[REDACTED]> +Cc: [REDACTED] > +Subject: RE: Fedex + +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? (is this "the" Jeffrey Epstein?) + +Thank you, + +[REDACTED] +Senior Paralegal + + Federal Express Corporation + +Legal Department + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +--- + +**From:** [REDACTED] (USANYS) <[REDACTED]> + +**Sent:** Tuesday, July 6, 2021 9:25 AM + +**To:** [REDACTED] <[REDACTED]> + +**Cc:** [REDACTED] + +**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 [REDACTED] + +I hope you had a nice weekend, and thanks again for the call last week. I've attached the FedEx 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 FedEx 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. + +[REDACTED] + +[REDACTED] + +Assistant United States Attorney +Southern District of New York + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +--- + +**From:** [REDACTED] (USANYS) + +would you mind giving me a call when you have a chance? 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"debug_data_path": "debug_data/EFTA00144194" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144207/EFTA00144207.md b/marker2/ds9/EFTA00144207/EFTA00144207.md new file mode 100644 index 0000000000000000000000000000000000000000..3b4f7f3cfb4489ff938e21cd2d8d9c222e6e4b3b --- /dev/null +++ b/marker2/ds9/EFTA00144207/EFTA00144207.md @@ -0,0 +1,45 @@ +**To:** [REDACTED] + +[REDACTED] + +**Cc:** [REDACTED] + +[REDACTED] + +**Subject:** [EXTERNAL EMAIL] - FW: [EXTERNAL] Miss Maxwell 1976-77 + +**Date:** Mon, 20 Dec 2021 02:30:41 +0000 + +**Importance:** Normal + +--- + +Forwarding per our usual practice. + +-----Original Message----- + +**From:** [REDACTED] + +**Sent:** Friday, December 10, 2021 11:26 AM + +**To:** [REDACTED] + +[REDACTED] + +[REDACTED] + +**Subject:** FW: [EXTERNAL] Miss Maxwell 1976-77 + +-----Original Message----- + +**From:** Keith <[REDACTED]> + +**Sent:** Friday, December 10, 2021 11:14 AM + +**To:** [REDACTED] > + +**Subject:** [EXTERNAL] Miss Maxwell 1976-77 + +In the summer of 76-77 I met a young girl right over the long beach island NJ bridge, she was way out of my league but real friendly and seem to need a friend, during our walk to the beach from the house that she had claimed miss Maxwell was her sister and I asked why they talked different, we ran into mr Epstein, she changed quickly and was afraid and submissive and had to talk to him, she came back rattled, so I asked who he was, her reply was Epstein, I said who that and her reply was you don't have a Epstein in your life, that's good for me. The next day I returned and knocked on the door to see her and Maxwell came to the door and said she had died and laughing a nervous laugh but even then knew something was wrong more than she had changed her mind about me, so I stood there and within minutes heard the girl say to Maxwell that, "he is to smart ,don't tell him that ,see ,Maxwell came back out and said ,she had run away to home ,and both houses were empty by the next day. To prove this look for Epsteins car or rental a 76-77 Mopar brown gold aspen station wagon or home rental two blocks left of bridge, ocean side. Hope this can help all. Keith + +Sent from my iPad \ No newline at end of file diff --git a/marker2/ds9/EFTA00144207/EFTA00144207.metadata.json b/marker2/ds9/EFTA00144207/EFTA00144207.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d22a4aeea6e3c94e184aaf9911d76bfae8089a28 --- /dev/null +++ b/marker2/ds9/EFTA00144207/EFTA00144207.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144207.pdf", + "engine": { + "marker_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": 1788, + "elapsed_seconds": 7.0, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "Text", + 44 + ], + [ + "Line", + 30 + ], + [ + "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/EFTA00144207" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144208/EFTA00144208.md b/marker2/ds9/EFTA00144208/EFTA00144208.md new file mode 100644 index 0000000000000000000000000000000000000000..3cf19fcc4aa12d3ca96a455474cd23728b692e17 --- /dev/null +++ b/marker2/ds9/EFTA00144208/EFTA00144208.md @@ -0,0 +1,63 @@ +To: Larry -z + +Cc + +Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] Re: Call + +Date: Fri, 17 Dec 2021 12:57:36 +0000 + +Importance: Normal + +Hi Larry, + +I hope all's well. If we need you to testify, it would likely be this afternoon or Monday. How much notice would you need to come down to the courthouse? (We'd obviously plan for you to be there early, so you and I could do a little prep.) + +Thanks, + +From: Larry c > + +Sent: Tuesday, December 14, 20219:41 AM + +To: + +Cc: + +Subject: (EXTERNAL) Re: Call + +December 14, 2021 + +Re: Ghislane Maxwell + +Barr v. 116 East 65th Street LLC. + +Dear + +Please let me know if you think you will need me to testify at the trial. I am planning a trip to visit my son in Atlanta from December 23 - December 27. Otherwise, I will be around in Manhattan. + +Best, + +Larry Fallek + +Please note our new address: + +Fallek & Fallek, PLLC + +fl + +My Mobile Business Card + +The information contained in this message and any attachments are privileged and confidential and intended only for the use of the individual recipient identified above. If the reader of this message is not the intended recipient, you are hereby notified that any distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, fax or e-mail and delete this message. Thank you. + +Communication via this email does not create an attorney client relationship. + +On Sunday, December 12, 2021, 04:51:30 PM EST, > wrote: + +Mr. Fallek, + +I hope you're having a nice weekend. We're working on the trial in United States v. Ghislaine Maxwell, and we'd like to speak with you about something. Do you have a few minutes for a call? + +Thanks, + +Assistant United States Attorney + +Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00144208/EFTA00144208.metadata.json b/marker2/ds9/EFTA00144208/EFTA00144208.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f456ad12e211807eaaf70c1d7433c9b0488b8ac7 --- /dev/null +++ b/marker2/ds9/EFTA00144208/EFTA00144208.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144208.pdf", + "engine": { + "marker_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": 1761, + "elapsed_seconds": 1.19, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 64 + ], + [ + "Line", + 30 + ], + [ + "Text", + 26 + ], + [ + "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", + 27 + ], + [ + "Line", + 14 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00144208" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144210/EFTA00144210.md b/marker2/ds9/EFTA00144210/EFTA00144210.md new file mode 100644 index 0000000000000000000000000000000000000000..ce21f6239777b18af6455e2dce205893af1590cc --- /dev/null +++ b/marker2/ds9/EFTA00144210/EFTA00144210.md @@ -0,0 +1,65 @@ +To: Larry < + +Cc: " (NY) (FBI)" < (FBI)" < (USANYS)" (NY) (TFO) + +Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] Re: Call + +Date: Tue, 14 Dec 2021 21:02:28 +0000 + +Importance: Normal + +Thanks a lot, Larry. We'll let you know if we think we need you, but you should feel free to plan a trip for those dates. Thanks for letting us know. + +From: Larry < + +Sent: Tuesday, December 14, 2021 9:41 AM + +To: (USANYS) + +Cc: (NY) (FBI) < >; (USANYS) (NY) (TFO) (FBI) < >; + +Subject: [EXTERNAL] Re: Call + +December 14, 2021 + +Re: Ghislane Maxwell + +Barr v. 116 East 65th Street LLC. + +Dear , Esq.: + +Please let me know if you think you will need me to testify at the trial. I am planning a trip to visit my son in Atlanta from December 23 - December 27. Otherwise, I will be around in Manhattan. + +Best, + +Larry Fallek + +Please note our new address: + +Fallek & Fallek, PLLC + +Tel: + +Fax: + +email: + +My Mobile Business Card + +The information contained in this message and any attachments are privileged and confidential and intended only for the use of the individual recipient identified above. If the reader of this message is not the intended recipient, you are hereby notified that any distribution or copying of this + +communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, fax or e-mail and delete this message. Thank you. + +Communication via this email does not create an attorney client relationship. + +On Sunday, December 12, 2021, 04:51:30 PM EST, (USANYS) > wrote: + +Mr. Fallek, + +I hope you're having a nice weekend. We're working on the trial in United States v. Ghislaine Maxwell, and we'd like to speak with you about something. Do you have a few minutes for a call? + +Thanks, + +Assistant United States Attorney + +Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00144210/EFTA00144210.metadata.json b/marker2/ds9/EFTA00144210/EFTA00144210.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..cac218c74bc626e79475c209115e64e6ff9340f3 --- /dev/null +++ b/marker2/ds9/EFTA00144210/EFTA00144210.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144210.pdf", + "engine": { + "marker_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": 1810, + "elapsed_seconds": 1.23, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 80 + ], + [ + "Line", + 37 + ], + [ + "Text", + 26 + ], + [ + "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", + 23 + ], + [ + "Text", + 12 + ], + [ + "Line", + 12 + ], + [ + "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/EFTA00144210" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144212/EFTA00144212.md b/marker2/ds9/EFTA00144212/EFTA00144212.md new file mode 100644 index 0000000000000000000000000000000000000000..9b2d40467d1627b5b10725b91abe11ee3f469792 --- /dev/null +++ b/marker2/ds9/EFTA00144212/EFTA00144212.md @@ -0,0 +1,17 @@ +To:' + +Cc: "=IIMILarraY) (TFO) (FBI)" (USANYS)" + +Subject: [EXTERNAL EMAIL] - Call + +Date: Sun, 12 Dec 2021 21:51:22 +0000 + +Importance: Normal + +Mr. Fallek, + +I hope you're having a nice weekend. We're working on the trial in United States v. Ghislaine Maxwell, and we'd like to speak with you about something. Do you have a few minutes for a call? + +Thanks, + +Assistant United States Attorney Southern District of New York New York, New York 10007 \ No newline at end of file diff --git a/marker2/ds9/EFTA00144212/EFTA00144212.metadata.json b/marker2/ds9/EFTA00144212/EFTA00144212.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c0eb66bce95bd964cd701c664799b521a1dae1eb --- /dev/null +++ b/marker2/ds9/EFTA00144212/EFTA00144212.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144212.pdf", + "engine": { + "marker_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": 441, + "elapsed_seconds": 0.53, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 33 + ], + [ + "Line", + 15 + ], + [ + "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/EFTA00144212" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144213/EFTA00144213.md b/marker2/ds9/EFTA00144213/EFTA00144213.md new file mode 100644 index 0000000000000000000000000000000000000000..26133a20194a3c7f4d5d76371e30b3fa82c06e0e --- /dev/null +++ b/marker2/ds9/EFTA00144213/EFTA00144213.md @@ -0,0 +1,25 @@ +![](_page_0_Picture_50.jpeg) + +**To:** + +![](_page_0_Picture_52.jpeg) + +**Subject:** Epstein stuff + +**Date:** Fri, 21 Jan 2022 20:42:48 +0000 + +**Importance:** Normal + +![](_page_0_Picture_56.jpeg) + +Meet [REDACTED] from Detroit. [REDACTED] has someone reaching out to him with info on Epstein.....y'all talk amongst yourselves. + +[REDACTED] DUT! + +![](_page_0_Picture_59.jpeg) + +FBI - New York Office + +Child Exploitation and Human Trafficking Task Force + +![](_page_0_Picture_62.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144213/EFTA00144213.metadata.json b/marker2/ds9/EFTA00144213/EFTA00144213.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7e9931a3d8c975a59bd56061886afc3502f951ae --- /dev/null +++ b/marker2/ds9/EFTA00144213/EFTA00144213.metadata.json @@ -0,0 +1,64 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144213.pdf", + "engine": { + "marker_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": 475, + "elapsed_seconds": 2.46, + "image_assets": [ + "_page_0_Picture_50.jpeg", + "_page_0_Picture_52.jpeg", + "_page_0_Picture_56.jpeg", + "_page_0_Picture_59.jpeg", + "_page_0_Picture_62.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 27 + ], + [ + "Text", + 18 + ], + [ + "Line", + 12 + ], + [ + "Picture", + 5 + ], + [ + "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/EFTA00144213" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144213/_page_0_Picture_50.jpeg b/marker2/ds9/EFTA00144213/_page_0_Picture_50.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..cc3073b79f03b4b8a509e5568942e88d3bf6d13c --- /dev/null +++ b/marker2/ds9/EFTA00144213/_page_0_Picture_50.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:7510f96e0532c55245d77b5afd9f7400d4348ecac4ff8301011912b4a3dc2f47 +size 8662 diff --git a/marker2/ds9/EFTA00144213/_page_0_Picture_52.jpeg b/marker2/ds9/EFTA00144213/_page_0_Picture_52.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..9655318aa89291d38c9592fb5a4c598abca1c4ae --- /dev/null +++ b/marker2/ds9/EFTA00144213/_page_0_Picture_52.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:a74ec99975be5c3e057b9cc7c0517f331b9c16340076d8b8b0867c3f7b17844e +size 6664 diff --git a/marker2/ds9/EFTA00144213/_page_0_Picture_56.jpeg b/marker2/ds9/EFTA00144213/_page_0_Picture_56.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..dffce48d230f02ac88f0c1c0b02fd01036fcf3cf --- /dev/null +++ b/marker2/ds9/EFTA00144213/_page_0_Picture_56.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:18188d0790f92cc8c2bf004bdee928f5fb027821be10f00811f745cbe5bfb224 +size 1940 diff --git a/marker2/ds9/EFTA00144213/_page_0_Picture_59.jpeg b/marker2/ds9/EFTA00144213/_page_0_Picture_59.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..d5b7450f5272a022864f66ffac90cb8882674c16 --- /dev/null +++ b/marker2/ds9/EFTA00144213/_page_0_Picture_59.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:c8d5ffe5b26ff71f37a087def1c272459cc3aebd84bbf41f581754efb09420cd +size 1841 diff --git a/marker2/ds9/EFTA00144213/_page_0_Picture_62.jpeg b/marker2/ds9/EFTA00144213/_page_0_Picture_62.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..1a71b5ca7083fb4d0bf639829ad8c087f3372ddb --- /dev/null +++ b/marker2/ds9/EFTA00144213/_page_0_Picture_62.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:80f41e716b130acb37e5d92595edb98affafbff5698526085349b5c262757a44 +size 1579 diff --git a/marker2/ds9/EFTA00144214/EFTA00144214.md b/marker2/ds9/EFTA00144214/EFTA00144214.md new file mode 100644 index 0000000000000000000000000000000000000000..42f72e9ee0d1e57ee7b0a216c2f50a74ea3fcc51 --- /dev/null +++ b/marker2/ds9/EFTA00144214/EFTA00144214.md @@ -0,0 +1,5 @@ +To Ghislaine I say -- "You broke me in unfathomable ways, to winch only you, the Almighty God and I were witnesses. 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Sadly, the accurate count of victims will never be known. My book [REDACTED] chronicles my "journey to hell and back". Although I have physically escaped the trap set by Epstein, Maxwell and their minions, I continue, now 17 years later, to suffer from the horrific trauma it caused. + +I was born into a dysfunctional family. My parents divorced when I was three-and-a-half years old. My mother, with whom I lived during most of my youth, was a chronic alcoholic, and my father was largely absent after the divorce. My vulnerability and brokenness made me a prime target for sexual predators. + +I came to New York when I was 22 years old, wanting to start my life over after an incredibly abusive relationship, and hoping to attend [REDACTED]. Those dreams and aspirations were torn apart. + +Soon after arriving, I met an Epstein/Maxwell recruiter named [REDACTED] in a club. She befriended me and, soon after that, arranged for me to meet "Jeffery". She described him as a kind philanthropist who could help me get into FIT and provide much-needed support, something which was alien to me. + +Over the next seven to eight months, I became, against my will, nothing more than a sex toy with a heartbeat and soul used to entertain of Epstein, Maxwell and others. Sometimes I was subjected to his sexual predation multiple times per day, both in his New York mansion and on his private island St. Little James in the U.S. Virgin Islands, aided by Maxwell and others. On one visit to the island, the sexual demands, degradation and humiliation caused me to try to escape by jumping off a cliff into shark-infested waters; I was caught by Maxwell and company moments before jumping. At the time, that extremely risky escape seemed more appealing than being raped one more time. + +As the evidence at the Maxwell trial proved, and my own experience confirms, Maxwell was his righthand woman. She was the Five Star General of several recruiters and many others who provided the means and cover for Epstein's predation. + +Epstein and Maxwell were masters at finding young, vulnerable girls and young women to exploit. Upon targeting a vulnerable girl/young woman, they would ingratiate themselves to her, giving her compliments and small gifts, telling her how special she was. They would tell her that Epstein was a very wealthy, generous man whose primary interest was to help the less fortunate. He and Maxwell were sophisticated, worldly adults with deep ties to important people, world leaders and institutions who could give the victims the lifeline they needed to make their dreams reality or crush them. + +However, soon after lulling me and others into a false sense of comfort and security, they pounced, ensnaring us in their upside-down, twisted world of rape, rape and more rape. Like Hotel California, you could blindly check into the Epstein-Maxwell dungeon of sexual hell, but you could never leave. 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I have twice since the abut—\_ ■. **The photos attached as Exhibit 1 show me in a coma in hospital after my attempt in 2008.** + +**The photos in Exhibit 2 are of me in the hospital after my 2018 during my litigation against Epstein, Maxwell,** ■ which was severely retraumatizing. in October and + +Last year, I travelled to New York from England (where I now lire) to attend Maxwell's trial. That was both therapeutic and traumatizing. It was therapeutic to hear the testimony of the fourbrave victim-witnesses, whose experience paralleled my own, to know that I was not alone and that our story was finally being told for the world to hear But unfortunately, it was also traumatizing to relive the experience, and my flashbacks and the nightmares have increased since then. + +I am grateful that the jury believed the victims and returned a guilty verdict. I look forward to attending the sentencing and watching Ms. Maxwell stand as her sentence is delivered in open court + +But a question still tears at my soul — After all of this, how can the Five Star General of this enormous, decades-running sex trafficking conspiracy involving so many co-conspirators that snared 100's, if not 1,000s of vulnerable girls and young women continue to maintain her innocence? Why haven't the institutions and important people that enabled them been exposed and brought to justice? Reflecting on it, I know the answers to my questions. + +Maxwell is today the same woman I met almost 20 years ago — incapable of compassion or common human decency. Because of her wealth, social status, and connections, she believes herself beyond reproach and above the law. Sentencing her to the rest of her life in prison will not change her, but it will give survivors a slight sense of justice and help us as we continue to work to recover from the sex-trafficking hell she perpetrated. She will never ever hurt another young woman or child in this lifetime. For that, I am sure. + +As for the important, high-profile enablers—governmental institutions, politicians and very wealthy friends-of-Epstein:Maxwell here and abroad - so far their stature and power have protected them. I hope, but am not optimistic, that one day they will be exposed, and we will one day be able to say that the United States truly is governed by the rule of law and not by powerful people. \ No newline at end of file diff --git a/marker2/ds9/EFTA00144216/EFTA00144216.metadata.json b/marker2/ds9/EFTA00144216/EFTA00144216.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0864ee4cd84b33cc30b7a62af08bc68fa8ceb60d --- /dev/null +++ b/marker2/ds9/EFTA00144216/EFTA00144216.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144216.pdf", + "engine": { + "marker_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": 2465, + "elapsed_seconds": 0.84, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 72 + ], + [ + "Line", + 36 + ], + [ + "Text", + 7 + ], + [ + "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/EFTA00144216" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144217/EFTA00144217.md b/marker2/ds9/EFTA00144217/EFTA00144217.md new file mode 100644 index 0000000000000000000000000000000000000000..95b695602e559d8ab4f79bce794149a130ba03fd --- /dev/null +++ b/marker2/ds9/EFTA00144217/EFTA00144217.md @@ -0,0 +1,17 @@ +The manipulation, intimidation, emotional abuse used to control the girls and women took many forms. In my case, Epstein and Maxwell used my damaged upbringing, naivety, lack of a long-term visa, lack of education and my desire to go to FIT and fear to manipulate and ensnare me. + +Once ensnared, between my daily rapes, to pacify me, they told me that I had exceptional potential and intelligence and could become someone and something in life, that my dreams of making my family proud of me were achievable, and that Epstein and Maxwell's strong ties to [REDACTED] and important people and institution could make it happen. With their help, my admission to [REDACTED] was almost assured. + +However, there was always a "but". First, I had to write my application, which I did; **but** Maxwell had to review it and conveniently always found fault. Then another "but" -- I needed to lose 30 pounds because I was a "piglet" (one of Maxwell's numerous degrading descriptions of me). Epstein and Maxwell put me on a strict Atkin's diet while simultaneously sending me to a psychiatrist who prescribed anti-depressants (among other drugs I didn't need) that caused weight gain. + +It was a classic no-win situation, and they knew it, precisely what sexual human trafficker seek. Their cruelty knew no bounds. If I had achieved the desired weight loss, I would have been in a coffin; the [REDACTED] application never got submitted. + +I thank Almighty God that, in 2007, I eventually managed to escape the horror by fleeing to the [REDACTED] Epstein told me repeatedly that if I ever fled, I would be found, and my family would be killed, reinforced by Ghislaine. + +Since the "escape", I have been coping with the daily all-consuming fear and anxiety that Epstein and Maxwell would harm me, my loved ones and my family. I have evidence that, indeed, Epstein attempted to find me in 2017. The trauma of that experience has manifested in significant mental and physical health issues, some of which may never be resolved. + +Epstein, Maxwell and their enablers have soiled my soul. I pray that the severe emotional distress and anxiety will someday subside. My privacy has been breached, and my reputation damaged. Worst of all, Epstein and Maxwell have taken what should have been the best years of my life away from me. There is no amount of monetary compensation in the world that can replace the time stolen from me and others. Time is priceless, something that not even the wealthiest man in the world can purchase. + +I frequently experience flashbacks and wake up in a cold sweat from nightmares reliving the awful experience. I am hypervigilant, experience dramatic mood changes, and avoid certain places, situations and people. I will sometimes start crying uncontrollably and without apparent reason. I have worked hard with several mental health professionals who have diagnosed me with extreme symptoms of anxiety, depression, low self-esteem, PTSD, and tendencies to self-harm. + +Despite my earnest effort, I have not realized my God-given potential professionally or been able to enter healthy personal relationships. I have never married and do not have children, something I always wished for, even as a little girl. I shy away from strangers and have difficulty making new friends because they could be associated with Epstein, Maxwell and their enablers. \ No newline at end of file diff --git a/marker2/ds9/EFTA00144217/EFTA00144217.metadata.json b/marker2/ds9/EFTA00144217/EFTA00144217.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..519b009945b97a2e7a86b5d17fecd54f3d400f33 --- /dev/null +++ b/marker2/ds9/EFTA00144217/EFTA00144217.metadata.json @@ -0,0 +1,46 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144217.pdf", + "engine": { + "marker_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": 3352, + "elapsed_seconds": 12.11, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "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/EFTA00144217" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144218/EFTA00144218.md b/marker2/ds9/EFTA00144218/EFTA00144218.md new file mode 100644 index 0000000000000000000000000000000000000000..871e57395a70419e5fb5b528e3f33b3f4b1e3b42 --- /dev/null +++ b/marker2/ds9/EFTA00144218/EFTA00144218.md @@ -0,0 +1,35 @@ +To: + +Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3N06596100A01 + +Date: Wed, 04 Jan 2023 16:52:46 +0000 + +Importance: Normal + +From: donotreply@cbp.dhs.gov + +Sent: Wednesday, January 4, 2023 11:51:58 AM (UTC-05:00) Eastern Time (US & Canada) + +To: + +Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 + +Message sent by service: Person Lookout Query + +Record: P3N06596100A01 + +Last Name: EPSTEIN First Name: JEFFREY MI: + +Query By: + +Consumer: TASPD + +Requestor: TASPD + +Date/Time of Access: Wed Jan 04 11:51:58 EST 2023 + +Location: CBP-MARCH AFB, AMOC + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: P3N06596100A01 \ No newline at end of file diff --git a/marker2/ds9/EFTA00144218/EFTA00144218.metadata.json b/marker2/ds9/EFTA00144218/EFTA00144218.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d102ae2292a9201b53b267593038a40a0c614a4b --- /dev/null +++ b/marker2/ds9/EFTA00144218/EFTA00144218.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144218.pdf", + "engine": { + "marker_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": 743, + "elapsed_seconds": 0.81, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 41 + ], + [ + "Line", + 21 + ], + [ + "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/EFTA00144218" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144219/EFTA00144219.md b/marker2/ds9/EFTA00144219/EFTA00144219.md new file mode 100644 index 0000000000000000000000000000000000000000..20316d5058fd10d53c748ca1e63da1875e8ac17b --- /dev/null +++ b/marker2/ds9/EFTA00144219/EFTA00144219.md @@ -0,0 +1,35 @@ +To: + +Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 + +Date: Fri, 05 Aug 2022 15:03:08 +0000 + +Importance: Normal + +From: donotreply@cbp.dhs.gov + +Sent: Friday, August 5, 2022 11 :02:39 AM (UTC-05:00) Eastern Time (US & Canada) + +To: Meder, Kimberly R. (NY) (FBI) + +Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A0 I + +Message sent by service: Person Lookout Query + +Record: P3O92965500A01 + +Last Name: MAXWELL First Name: GHISLAINE MI: + +Query By: + +Consumer: PCQS + +Requestor: TSSV + +Date/Time of Access: Fri Aug 05 11 :02:39 EDT 2022 + +Location: ICE-PHILADELPHIA, FOD + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: P3O92965500A0I \ No newline at end of file diff --git a/marker2/ds9/EFTA00144219/EFTA00144219.metadata.json b/marker2/ds9/EFTA00144219/EFTA00144219.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4fe2a01e6988ae51029477b57ae012298e9d3370 --- /dev/null +++ b/marker2/ds9/EFTA00144219/EFTA00144219.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144219.pdf", + "engine": { + "marker_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": 774, + "elapsed_seconds": 0.92, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 41 + ], + [ + "Line", + 21 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00144219" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144221/EFTA00144221.md b/marker2/ds9/EFTA00144221/EFTA00144221.md new file mode 100644 index 0000000000000000000000000000000000000000..aa8f4cf5790eb0b173761f7eee8fe5636321ad02 --- /dev/null +++ b/marker2/ds9/EFTA00144221/EFTA00144221.md @@ -0,0 +1,38 @@ +**To:** [REDACTED] +([REDACTED]) > + +**Subject:** Fraud-Investment SD from Ireland - FinCEN ref. FIN-15590-S0M6R CRM:0115297 - J. Epstein + +**Date:** Mon, 12 Sep 2022 18:05:07 +0000 + +**Importance:** Normal + +**Attachments:** SD\_from\_Ireland-\_FinCEN\_ref.\_FIN-15590-S0M6R-\_dissem.pdf + +--- + +Good Afternoon - Hope all is well. The FBI received the attached SD from Ireland on Jeffrey Epstein. This email only serves as FYI. Password Penny\_Reserve!!21 + +[REDACTED] + +[REDACTED]. By accepting this information, the FBI agrees to the following terms: + +- • To be responsible for maintaining the confidentiality of the attached information at all times. +- • Not to release or otherwise disclose this information to any person/entity outside those specified here. +- • Will use this information only for investigative/intelligence purposes. + +Please reach out if you have any questions. + +Thanks, +[REDACTED] + +There is an attachment saved within the PDF, please save the document on the desktop. Once its saved, right click and select open with Adobe. These reports include attachments inside. If they do not display upon opening, select the paperclip icon on the left side toolbar. (Or go to view/show-hide/navigation panes - show attachments.) Please let me know if you have any trouble opening or viewing the reports or attachments. + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00144221/EFTA00144221.metadata.json b/marker2/ds9/EFTA00144221/EFTA00144221.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ac97145dfb283d6bdddd7cb68596d8f79117450c --- /dev/null +++ b/marker2/ds9/EFTA00144221/EFTA00144221.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144221.pdf", + "engine": { + "marker_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": 1429, + "elapsed_seconds": 5.44, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Text", + 25 + ], + [ + "Line", + 20 + ], + [ + "ListGroup", + 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/EFTA00144221" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144222/EFTA00144222.md b/marker2/ds9/EFTA00144222/EFTA00144222.md new file mode 100644 index 0000000000000000000000000000000000000000..f737dab5560563acffc4ce16f64a278d820ef220 --- /dev/null +++ b/marker2/ds9/EFTA00144222/EFTA00144222.md @@ -0,0 +1,171 @@ +To: L" aY) (FBI)" <1 fr", (NY) (FBI)" + +Cc:" (CID) (FBI (NY) (FBI)" (NY) (TFO)" Y) (TFO)" + +Subject: RE: URGENT - Deconfliction request + +Date: Tue, 04 Apr 2023 15:48:51 +0000 + +Importance: Normal + +Another question, the objection is just for Maxwell or for all the 45 names submitted? + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) + +From: (NY) (FBI) + +Sent: Tuesday, April 4, 2023 11:39 AM + +To: (CID) (FBI) + +Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) (NY) (TFO) + +Subject: Re: URGENT - Deconfliction request + +Carmen - + +After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen. + +Thanks + +Seamus + +From: (CID) (FBI) < > + +Sent: Tuesday, April 4, 2023 10:31 AM + +To: (NY) (FBI) < >; (NY) (FBI) < > + +Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) < > + +Subject: RE: URGENT - Deconfliction request + +Ok, I will inform FinCEN. Thanks for your help. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) + +Sent: Tuesday, April 4, 2023 10:30 AM + +To: (CID) (FBI) < >; (NY) (FBI) < + +Cc: (CID) (FBI) < >; (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) < > + +Subject: RE: URGENT - Deconfliction request + +No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal. + +From: (CID) (FBI) < > + +Sent: Tuesday, April 4, 2023 10:26 AM + +To: (NY) (FBI) (NY) (FBI) < > + +Cc: (CID) (FBI) <->; (NY) (TFO) (NY) (FBI) < (NY) (TFO) < > + +Subject: RE: URGENT - Deconfliction request + +Hi Amanda, + +Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? + +Supervisory Special Agent + +FBI FinCEN Liaison Officer + +(O) + +(M) + +From: (NY) (FBI) < > + +Sent: Tuesday, April 4, 2023 10:16 AM + +To: (CID) (FBI) < >; (NY) (FBI) < + +Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) (NY) (TFO) < > + +Subject: RE: URGENT - Deconfliction request + +I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. + +Special Agent + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +Desk: + +From: (CID) (FBI) < > + +Sent: Tuesday, April 4, 2023 8:17 AM + +To: (NY) (FBI) (NY) (FBI) < > + +Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) < > + +Subject: RE: URGENT - Deconfliction request + +| | +|-----------------------------------------| +| | +| | +| | +| Nautilus Inc | +| Sothebys | +| Trivers, Robert | +| | +| | +| | +| | +| | +| | +| | + +Thank you. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) + +From: (CID) (FBI) + +Sent: Wednesday, March 29, 2023 4:13 PM + +To: (NY) (FBI) < (NY) (FBI) < >; (NY) (TFO) c >; (NY) (TFO) + +Cc: (CID) (FBI) (NY) (FBI) < + +Subject: FW: URGENT - Deconfliction request + +Hello, + +I am following up on this request. If you need additional time, let me know. If no response is received, we will have to respond, "no objection". + +Thank you. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) + +From: (CID) (FBI) + +Sent: Tuesday, March 28, 2023 3:21 PM + +To: (NY) (FBI) < )'; (NY) (TFO) < >; (NY) (FBI) c )'; (NY) (TFO) < > + +Cc: (CID) (FBI) < > + +Subject: URGENT - Deconfliction request + +Hello, + +As way of background, there is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is + +separately suing JP Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. + +FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys representing the banks and the attorneys for the plaintiffs will have access to the SARs. But they anticipate further authorization to disclose the reports to the plaintiffs themselves (i.e., for Deutsche Bank to see the JPMorgan reports and vice versa), and witnesses (e.g., expert witnesses, bank employees) will occurred. Many of the involved SARs referred to transactions that took place over a decade ago, though some of the reports themselves were not filed until roughly a decade later, after Epstein's arrest. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge has indicated he may order the reports' disclosure if FinCEN does not authorize it. + +As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of information related to any of the names indicated. + +This is an urgent request from FinCEN since they must respond to the judge. Therefore, due to the urgency of the matter, please reply to me by COB 3/29/2023. + +Let me know if you have any questions and thanks in advance for your help. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144222/EFTA00144222.metadata.json b/marker2/ds9/EFTA00144222/EFTA00144222.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..cf998c4a43adf0219028b0968a1d5eb0baa8894d --- /dev/null +++ b/marker2/ds9/EFTA00144222/EFTA00144222.metadata.json @@ -0,0 +1,148 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144222.pdf", + "engine": { + "marker_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": 5859, + "elapsed_seconds": 15.27, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 89 + ], + [ + "Line", + 38 + ], + [ + "Text", + 24 + ], + [ + "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", + 40 + ], + [ + "Text", + 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": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 37 + ], + [ + "Text", + 19 + ], + [ + "Table", + 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": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 41 + ], + [ + "Line", + 21 + ], + [ + "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/EFTA00144222" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144226/EFTA00144226.md b/marker2/ds9/EFTA00144226/EFTA00144226.md new file mode 100644 index 0000000000000000000000000000000000000000..19b90b3d79d46e083bd3ed5304c575f708d3fd90 --- /dev/null +++ b/marker2/ds9/EFTA00144226/EFTA00144226.md @@ -0,0 +1,35 @@ +To: + +Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: + +Date: Tue, 04 Apr 2023 16:31:23 +0000 + +Importance: Normal + +From: + +Sent: Tuesday, April 4, 2023 12:31:08 PM (UTC-05:00) Eastern Time (US & Canada) + +To + +Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: + +Message sent by service: Person Lookout Query + +Record: + +Last Name: EPSTEIN First Name: JEFFREY + +Query By: + +Consumer: ICE + +Requestor: ICE + +Date/Time of Access: The Apr 04 12:31:08 EDT 2023 + +Location: ICE-ISLIP, HSI ASAC + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: \ No newline at end of file diff --git a/marker2/ds9/EFTA00144226/EFTA00144226.metadata.json b/marker2/ds9/EFTA00144226/EFTA00144226.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8b1b74b5d0c3363cf2212bfde87e6b12dab9aa19 --- /dev/null +++ b/marker2/ds9/EFTA00144226/EFTA00144226.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144226.pdf", + "engine": { + "marker_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": 622, + "elapsed_seconds": 0.85, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 42 + ], + [ + "Line", + 21 + ], + [ + "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/EFTA00144226" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144227/EFTA00144227.md b/marker2/ds9/EFTA00144227/EFTA00144227.md new file mode 100644 index 0000000000000000000000000000000000000000..1133bdb023b83307d9f4a7f11f8ad0e273662bcf --- /dev/null +++ b/marker2/ds9/EFTA00144227/EFTA00144227.md @@ -0,0 +1,164 @@ +To: lI lEll (CID) (FBI)" " (NY) (FBI)" + +Cc: ' (NY) (TFO)" - (NY) (FBI)" (CID) (FBI czarla (TFO)" + +Subject: Re: URGENT - Deconfliction request + +Date: Tue, 04 Apr 2023 15:38:37 +0000 + +Importance: Normal + +Carmen - + +After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen. + +Thanks + +From: (CID) (FBI) < IM> + +Sent: Tuesday, April 4, 2023 10:31 AM + +To: (NY) (FBI) < >; F. (NY) (FBI) < > + +Cc: (CID) (FBI) < >; (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) <= > + +Subject: RE: URGENT - Deconfliction request + +Ok, I will inform FinCEN. Thanks for your help. + +Supervisory Special Agent + +FBI FinCEN Liaison Officer + +(O) + +(m) + +From: (NY) (FBI) < + +Sent: Tuesday, April 4, 2023 10:30 AM + +To: (CID) (FBI) <->; F. (NY) (FBI) < + +Cc: (CID) (FBI) <->; (NY) (TFO) < (NY) (FBI) 'c .>; (NY) (TFO)< > + +Subject: RE: URGENT - Deconfliction request + +No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal. + +From: (CID) (FBI) < > + +Sent: Tuesday, April 4, 2023 10:26 AM + +To: (NY) (FBI) < >; F. (NY) (FBI) < > + +Cc: (CID) (FBI) < I>.; (NY) (TFO) < (NY) (FBI) c (NY) (TFO)< > + +Subject: RE: URGENT- Deconfliction request + +Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) + +From: (NY) (FBI) + +Sent: Tuesday, April 4, 2023 10:16 AM + +To: (CID) (FBI) < >; F. (NY) (FBI) < > + +Cc: (CID) (FBI) >; (NY) (TFO) < (NY) (FBI) a; (NY) (TFO) c + +Subject: RE: URGENT - Deconfliction request + +I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. + +Special Agent-FBI New York Field Office Child Exploitation/Human Trafficking Desk: + +From: (CID) (FBI) + +Sent: Tuesday, April 4, 2023 8:17 AM + +To: (NY) (FBI) < 1/>; F. (NY) (FBI) < > + +Cc: (CID) (FBI) < >; (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) + +Subject: RE: URGENT - Deconfliction request + +Hi + +Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. + +| | +|-----------------------------------------| +| | +| | +| | +| | +| | +| | +| Nautilus Inc | +| Sothebys | +| Trivers, Robert | +| | + +(O) + +(M) + +From: (CID) (FBI) + +Sent: Wednesday, March 29, 2023 4:13 PM + +To: (NY) (FBI) <->; (NY) (TFO) < + +(NY) (FBI) <->; (NY) (TFO) <-> + +Cc: (CID) (FBI) <->; F. (NY) (FBI) < + +Subject: FW: URGENT - Deconfliction request + +Hello, + +I am following up on this request. If you need additional time, let me know. If no response is received, we will have to respond, "no objection". + +Thank you. + +Supervisory Special Agent + +FBI FinCEN Liaison Officer + +(O) + +(M) + +From: (CID) (FBI) + +Sent: Tuesday, March 28, 2023 3:21 PM + +To: (NY) (FBI) < >; (NY) (TFO) c >; + +(NY) (FBI) < :"; (NY) (TFO) + +Cc: (CID) (FBI) •:: > + +Subject: URGENT - Deconfliction request + +Hello, + +As way of background, there is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separately suing JP Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. + +FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys representing the banks and the attorneys for the plaintiffs will have access to the SARs. But they anticipate further authorization to disclose the reports to the plaintiffs themselves (i.e., for Deutsche Bank to see the JPMorgan reports and vice versa), and witnesses (e.g., expert witnesses, bank employees) will occurred. Many of the involved SARs referred to transactions that took place over a decade ago, though some of the reports themselves were not filed until roughly a decade later, after Epstein's arrest. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge has indicated he may order the reports' disclosure if FinCEN does not authorize it. + +As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of information related to any of the names indicated. + +This is an urgent request from FinCEN since they must respond to the judge. Therefore, due to the urgency of the matter, please reply to me by COB 3/29/2023. + +Let me know if you have any questions and thanks in advance for your help. + +Supervisory Special Agent + +FBI FinCEN Liaison Officer + +(O) + +(M) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144227/EFTA00144227.metadata.json b/marker2/ds9/EFTA00144227/EFTA00144227.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8b61c8227920d44e6e679cbb031162833186be4e --- /dev/null +++ b/marker2/ds9/EFTA00144227/EFTA00144227.metadata.json @@ -0,0 +1,148 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144227.pdf", + "engine": { + "marker_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": 5496, + "elapsed_seconds": 6.56, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 111 + ], + [ + "Line", + 40 + ], + [ + "Text", + 30 + ], + [ + "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", + 74 + ], + [ + "Line", + 33 + ], + [ + "Text", + 19 + ], + [ + "Table", + 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", + 93 + ], + [ + "Line", + 43 + ], + [ + "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": 3, + "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/EFTA00144227" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144231/EFTA00144231.md b/marker2/ds9/EFTA00144231/EFTA00144231.md new file mode 100644 index 0000000000000000000000000000000000000000..53c3be74978964053098bdf8ccddc40e16758320 --- /dev/null +++ b/marker2/ds9/EFTA00144231/EFTA00144231.md @@ -0,0 +1,108 @@ +From: ' . (CID) (FBI)" + +To:'r (NY) (FBI)" (NY) (FBI)" v> + +Cc: ' (NY) (TFO)" (TFO)" L. (NY) (FBI)" (CID) (FBI " + +Subject: RE: URGENT - Deconfliction request + +Date: Tue, 04 Apr 2023 14:26:14 +0000 + +Importance: Normal + +Hi + +Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? + +Supervisory Special Agent + +FBI FinCEN Liaison Officer + +(O) + +From: (NY) (FBI) <== > + +Sent: Tuesday, April 4, 2023 10:16 AM + +To: (CID) (FBI) a; (NY) (FBI) Cc: (CID) (FBI) < >; (NY) (TFO) < L. (NY) (FBI) a; (NY) (TFO) Subject: RE: URGENT - Deconfliction request + +I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. + +Special Agent + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +Desk: + +From: (CID) (FBI) •c > + +Sent: Tuesday, April 4, 2023 8:17 AM + +To: (NY) (FBI) a; (NY) (FBI) -> + +Cc: (CID) (FBI) (: .>: (NY) (TFO) <->; L. (NY) (FBI) < >; (NY) (TFO) c> + +Subject: RE: URGENT - Deconfliction request + +Hi Seamus, + +| | +|-----------------------------------------------------| +| | +| | +| | +| | +| | +| | +| | +| Nautilus Inc | +| Sothebys | +| Trivers, Robert | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | +| | + +Thank you. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) + +From: (CID) (FBI) Sent: Wednesday, March 29, 2023 4:13 PM To: (NY) (FBI) <- \_L. (NY) (F B I ) Cc: (CID) (FBI) < M> .; Subject: FW: URGENT - Deconfliction request >; (NY) (TFO) (NY) (TFO) < => (NY) (FBI) + +Hello, + +I am following up on this request. If you need additional time, let me know. If no response is received, we will have to respond, "no objection". + +Thank you. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) + +From: (CID) (FBI) Sent: Tuesday, March 28, 2023 3:21 PM To: (NY) (FBI) <• >; (NY) (TFO) < >; L. (NY) (FBI) <->; Cc: (CID) (FBI) < Subject: URGENT - Deconfliction request > (NY) (TFO) < > + +Hello, + +As way of background, there is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separately suing JP Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. + +FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys representing the banks and the attorneys for the plaintiffs will have access to the SARs. But they anticipate further authorization to disclose the reports to the plaintiffs themselves (i.e., for Deutsche Bank to see the WMorgan reports and vice versa), and witnesses (e.g., expert witnesses, bank employees) will occurred. Many of the involved SARs referred to transactions that took place over a decade ago, though some of the reports themselves were not filed until roughly a decade later, after Epstein's arrest. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge has indicated he may order the reports' disclosure if FinCEN does not authorize it. + +As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of information related to any of the names indicated. + +This is an urgent request from FinCEN since they must respond to the judge. Therefore, due to the urgency of the matter, please reply to me by COB 3/29/2023. + +Let me know if you have any questions and thanks in advance for your help. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144231/EFTA00144231.metadata.json b/marker2/ds9/EFTA00144231/EFTA00144231.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..cd3ece86f01d86e0fc03a0a1d55de329ce12eb41 --- /dev/null +++ b/marker2/ds9/EFTA00144231/EFTA00144231.metadata.json @@ -0,0 +1,118 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144231.pdf", + "engine": { + "marker_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": 5415, + "elapsed_seconds": 14.44, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 91 + ], + [ + "Line", + 38 + ], + [ + "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", + 85 + ], + [ + "Line", + 38 + ], + [ + "Text", + 10 + ], + [ + "Table", + 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", + 35 + ], + [ + "Line", + 18 + ], + [ + "Text", + 5 + ], + [ + "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/EFTA00144231" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144234/EFTA00144234.md b/marker2/ds9/EFTA00144234/EFTA00144234.md new file mode 100644 index 0000000000000000000000000000000000000000..88acf69593bfa3c644f5f2fd7b3f14b4b581418b --- /dev/null +++ b/marker2/ds9/EFTA00144234/EFTA00144234.md @@ -0,0 +1,126 @@ +To:' (NY) (FBI)" , OP (NY) (FBI)" + +Cc: " (CID) (FBI)" (NY) (FBI)" (NY) (TFO)" ci iMr (NY) -FOr m + +Subject: RE: URGENT - Deconfliction request + +Date: Tue, 04 Apr 2023 14:31:19 +0000 + +Importance: Normal + +Ok, I will inform FinCEN. Thanks for your help. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) + +From: (NY) (FBI) + +Sent: Tuesday, April 4, 2023 10:30 AM + +To: (CID) (FBI) < M>; (NY) (FBI) < > + +Cc: (CID) (FBI) < M>: (NY) (TFO) < + +(NY) (FB0 c:a (NY) (TFO) < > + +Subject: RE: URGENT - Deconfliction request + +No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal. + +From: (CID) (FBI) < > + +Sent: Tuesday, April 4, 2023 10:26 AM + +To: (NY) (FBI) < M>; (NY) (FBI) < > + +Cc: (CID) (FBI) < II>; (NY) (TFO) < + +(NY) (FBI) < >; (NY) (TFO) < > + +Subject: RE: URGENT- Deconfliction request + +Hi Amanda, + +Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? + +Supervisory Special Agent + +FBI FinCEN Liaison Officer (O) (M) + +From: (NY) (FBI) •cl > + +Sent: Tuesday, April 4, 2023 10:16 AM + +To: (CID) (FBI) cle (NY) (FBI) < > + +I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. + +Special Agent-FBI New York Field Office Child Exploitation/Human Trafficking Desk: + +From: (CID) (FBI) < > + +Sent: Tuesday, April 4, 2023 8:17 AM + +To: (NY) (FBI) (NY) (FBI) < > + +Cc: (CID) (FBI) <->; (NY) (TFO) < (NY) (FBI) < (NY) (TFO) < > + +Subject: RE: URGENT - Deconfliction request + +Hi + +Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. + +| | +|-----------------------------------------| +| | +| | +| Nautilus Inc | +| Sothebys | +| Trivers, Robert | +| | +| | +| | + +Thank you. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) + +From: (CID) (FBI) + +Sent: Wednesday, March 29, 2023 4:13 PM + +To: (NY) (FBI) < (NY) (TFO) c >; + +(NY) (FBI) < (NY) (TFO) + +Cc: (CID) (FBI) c (NY) (FBI) < + +Subject: FW: URGENT - Deconfliction request + +Hello, + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) + +From: (CID) (FBI) + +Sent: Tuesday, March 28, 2023 3:21 PM + +To: (NY) (FBI) < >; (NY) (TFO) c >; (NY) (FBI) <->; (NY) (TFO) < > + +Cc: (CID) (FBI) < > + +Subject: URGENT - Deconfliction request + +Hello, + +As way of background, there is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separately suing JP Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. + +FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys representing the banks and the attorneys for the plaintiffs will have access to the SARs. But they anticipate further authorization to disclose the reports to the plaintiffs themselves (i.e., for Deutsche Bank to see the JPMorgan reports and vice versa), and witnesses (e.g., expert witnesses, bank employees) will occurred. Many of the involved SARs referred to transactions that took place over a decade ago, though some of the reports themselves were not filed until roughly a decade later, after Epstein's arrest. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge has indicated he may order the reports' disclosure if FinCEN does not authorize it. + +As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of information related to any of the names indicated. + +This is an urgent request from FinCEN since they must respond to the judge. Therefore, due to the urgency of the matter, please reply to me by COB 3/29/2023. + +Let me know if you have any questions and thanks in advance for your help. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144234/EFTA00144234.metadata.json b/marker2/ds9/EFTA00144234/EFTA00144234.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..663715eaccbef4e7fc8aa2d38436f2104d7c7e5a --- /dev/null +++ b/marker2/ds9/EFTA00144234/EFTA00144234.metadata.json @@ -0,0 +1,118 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144234.pdf", + "engine": { + "marker_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": 4750, + "elapsed_seconds": 11.69, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 126 + ], + [ + "Line", + 43 + ], + [ + "Text", + 31 + ], + [ + "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", + 76 + ], + [ + "Line", + 36 + ], + [ + "Text", + 19 + ], + [ + "Table", + 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", + 77 + ], + [ + "Line", + 36 + ], + [ + "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/EFTA00144234" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144237/EFTA00144237.md b/marker2/ds9/EFTA00144237/EFTA00144237.md new file mode 100644 index 0000000000000000000000000000000000000000..25d8561a017065dc9c485afd40fa922992beb213 --- /dev/null +++ b/marker2/ds9/EFTA00144237/EFTA00144237.md @@ -0,0 +1,93 @@ +'1u: "I (CID) (FBI)" c F. (NY) (FBI)" + +Cc: ' CID FBI " (NY) (11-O)" + +Subject: RE: URGENT - Deconfliction request + +Date: Tue, 04 Apr 2023 14:16:28 +0000 + +Importance: Normal + +I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. + +Special Agent + +FBI New York Field Office + +Child Exploitation/Human Trafficking + +Desk: + +From: (CID) (FBI) < MM> + +Sent: Tuesday, April 4, 2023 8:17 AM + +To: (NY) (FBI) < II>; F. (NY) (FBI) < > + +Cc: (CID) (FBI) < >; (NY) (TFO) <->; Graves, (NY) (FBI) ; (NY) (TFO) + +Subject: RE: URGENT - Deconfliction request + +Hi Seamus, + +Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. + +| Nautilus Inc | +|----------------------------------------------------------------------------------------------------------------------| +|
Sothebys
| +| Trivers, Robert | +|
| + +Thank you. + +Sent: Wednesday, March 29, 2023 4:13 PM + +To: (NY) (FBI) < )'; (NY) (TFO)< > + +Cc: (CID) (FBI) F. (NY) (FBI) < + +Subject: FW: URGENT - Deconfliction request + +Hello, + +I am following up on this request. If you need additional time, let me know. If no response is received, we will have to respond, "no objection". + +Thank you. + +Supervisory Special Agent + +FBI FinCEN Liaison Officer + +(O) + +(M) + +From: (CID) (FBI) + +Sent: Tuesday, March 28, 2023 3:21 PM + +To: (NY) (FBI) < )'; (NY) (TFO)< > + +(NY) (FBI) (NY) (TFO) < > + +Cc: (CID) (FBI) < > + +Subject: URGENT - Deconfliction request + +Hello, + +As way of background, there is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separately suing JP Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. + +FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys representing the banks and the attorneys for the plaintiffs will have access to the SARs. But they anticipate further authorization to disclose the reports to the plaintiffs themselves (i.e., for Deutsche Bank to see the JPMorgan reports and vice versa), and witnesses (e.g., expert witnesses, bank employees) will occurred. Many of the involved SARs referred to transactions that took place over a decade ago, though some of the reports themselves were not filed until roughly a decade later, after Epstein's arrest. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge has indicated he may order the reports' disclosure if FinCEN does not authorize it. + +As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of information related to any of the names indicated. + +This is an urgent request from FinCEN since they must respond to the judge. 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(NY) (FBI)" . (NY) (FBI)" (NY) (TFO)" + +Subject: RE: URGENT - Deconfliction request + +Date: Tue, 04 Apr 2023 14:30:08 +0000 + +Importance: Normal + +No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal. + +From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 10:26 AM To: (NY) (FBI) >; (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request L. + +Hi + +Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) + +From: (NY) (FBI) < > Sent: Tuesday, April 4, 2023 10:16 AM To: (CID) (FBI) < >; (NY) (FBI) < Cc: (CID) (FBI) 4: .>; (NY) (TFO) < L. (NY) (FBI) < >; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request + +I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. + +Special Agent-FBI New York Field Office Child Exploitation/Human Trafficking Desk: + +**To:** [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED] (NY) (FBI) <[REDACTED]> +**Cc:** [REDACTED] (CID) (FBI) <[REDACTED]>; [REDACTED] (NY) (TFO) <[REDACTED]>; [REDACTED] L. (NY) (FBI) <[REDACTED]>; [REDACTED] (NY) (TFO) [REDACTED]> +**Subject:** RE: URGENT - Deconfliction request + +Hi Seamus, + +[REDACTED] + +| [REDACTED] | +|-----------------| +| [REDACTED] | +| [REDACTED] | +| [REDACTED] | +| [REDACTED] | +| [REDACTED] | +| Nautilus Inc | +| Sothebys | +| Trivers, Robert | +| [REDACTED] | + +Thank you. + +[REDACTED] +Supervisory Special Agent +FBI FinCEN Liaison Officer +(O) [REDACTED] +(M) [REDACTED] + +--- + +**From:** [REDACTED] (CID) (FBI) +**Sent:** Wednesday, March 29, 2023 4:13 PM +**To:** [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED] (NY) (TFO) <[REDACTED]>; [REDACTED] L. (NY) (FBI) <[REDACTED]>; [REDACTED] (NY) (TFO) <[REDACTED]> +**Cc:** [REDACTED] (CID) (FBI) <[REDACTED]>; [REDACTED] (NY) (FBI) <[REDACTED]> +**Subject:** FW: URGENT - Deconfliction request + +Hello, + +I am following up on this request. If you need additional time, let me know. If no response is received, we will have to respond, "no objection". + +Thank you. + +[REDACTED] +Supervisory Special Agent +FBI FinCEN Liaison Officer +(O) [REDACTED] +(M) [REDACTED] + +--- + +**From:** [REDACTED] (CID) (FBI) +**Sent:** Tuesday, March 28, 2023 3:21 PM +**To:** [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED] (NY) (TFO) <[REDACTED]>; [REDACTED] L. (NY) (FBI) <[REDACTED]>; [REDACTED] (NY) (TFO) <[REDACTED]> +**Cc:** [REDACTED] (CID) (FBI) <[REDACTED]> +**Subject:** URGENT - Deconfliction request + +As way of background, there is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separately suing JP Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. + +FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys representing the banks and the attorneys for the plaintiffs will have access to the SARs. But they anticipate further authorization to disclose the reports to the plaintiffs themselves (i.e., for Deutsche Bank to see the JPMorgan reports and vice versa), and witnesses (e.g., expert witnesses, bank employees) will occurred. Many of the involved SARs referred to transactions that took place over a decade ago, though some of the reports themselves were not filed until roughly a decade later, after Epstein's arrest. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge has indicated he may order the reports' disclosure if FinCEN does not authorize it. + +As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of information related to any of the names indicated. + +This is an urgent request from FinCEN since they must respond to the judge. 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Provide your response by COB tomorrow, 4/5/2023. + +Thank you. + +Supervisory Special Agent + +FBI FinCEN Liaison Officer + +(O) (M) + +From: (CID) (FBI) + +Sent: Wednesday, March 29, 2023 4:13 PM + +To: (NY) (FBI) < (NY) (FBI) < >; (NY) (TFO) ; (NY) (TFO) < > + +Cc: (CID) (FBI) < >; (NY) (FBI) < + +Subject: FW: URGENT - Deconfliction request + +Hello, + +I am following up on this request. If you need additional time, let me know. If no response is received, we will have to respond, "no objection". + +Thank you. + +Supervisory Special Agent + +FBI FinCEN Liaison Officer + +(O) (M) + +Sent: Tuesday, March 28, 2023 3:21 PM + +To: (NY) (FBI) < )'; (NY) (TFO) ; + +(NY) (FBI) c .>; (NY) (TFO) + +Cc: (CID) (FBI) < > + +Subject: URGENT - Deconfliction request + +Hello, + +As way of background, there is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separately suing JP Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. + +FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys representing the banks and the attorneys for the plaintiffs will have access to the SARs. But they anticipate further authorization to disclose the reports to the plaintiffs themselves (i.e., for Deutsche Bank to see the JPMorgan reports and vice versa), and witnesses (e.g., expert witnesses, bank employees) will occurred. Many of the involved SARs referred to transactions that took place over a decade ago, though some of the reports themselves were not filed until roughly a decade later, after Epstein's arrest. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge has indicated he may order the reports' disclosure if FinCEN does not authorize it. + +As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of information related to any of the names indicated. + +This is an urgent request from FinCEN since they must respond to the judge. Therefore, due to the urgency of the matter, please reply to me by COB 3/29/2023. + +Let me know if you have any questions and thanks in advance for your help. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144243/EFTA00144243.metadata.json b/marker2/ds9/EFTA00144243/EFTA00144243.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..33a42eb74095318aeaa6ec4cf969b73690206532 --- /dev/null +++ b/marker2/ds9/EFTA00144243/EFTA00144243.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144243.pdf", + "engine": { + "marker_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": 3047, + "elapsed_seconds": 13.59, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 79 + ], + [ + "Line", + 39 + ], + [ + "Text", + 24 + ], + [ + "Table", + 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", + 71 + ], + [ + "Line", + 33 + ], + [ + "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/EFTA00144243" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144245/EFTA00144245.md b/marker2/ds9/EFTA00144245/EFTA00144245.md new file mode 100644 index 0000000000000000000000000000000000000000..9e5fc48def52f6b0c6e2c9d4d886b26b34f73198 --- /dev/null +++ b/marker2/ds9/EFTA00144245/EFTA00144245.md @@ -0,0 +1,23 @@ +From: ' (CID) (FBI)" < To: " (NY) (FBI)" (TFO)" v>, ' (NY) (TFO)" Cc: " (CID) (FBI)" < . (NY) (FBI)" (NY) + +Subject: URGENT - Deconfliction request + +Date: Tue, 28 Mar 2023 19:20:46 +0000 + +Importance: Normal + +Attachments: SAR Search Results.xlsx + +Hello, + +As way of background, there is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separately suing JP Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. + +FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys representing the banks and the attorneys for the plaintiffs will have access to the SARs. But they anticipate further authorization to disclose the reports to the plaintiffs themselves (i.e., for Deutsche Bank to see the JPMorgan reports and vice versa), and witnesses (e.g., expert witnesses, bank employees) will occurred. Many of the involved SARs referred to transactions that took place over a decade ago, though some of the reports themselves were not filed until roughly a decade later, after Epstein's arrest. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge has indicated he may order the reports' disclosure if FinCEN does not authorize it. + +As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of information related to any of the names indicated. + +This is an urgent request from FinCEN since they must respond to the judge. Therefore, due to the urgency of the matter, please reply to me by COB 3/29/2023. + +Let me know if you have any questions and thanks in advance for your help. + +Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144245/EFTA00144245.metadata.json b/marker2/ds9/EFTA00144245/EFTA00144245.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4e1492c5f5d94159e36dda21cb2fb871935d3f86 --- /dev/null +++ b/marker2/ds9/EFTA00144245/EFTA00144245.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144245.pdf", + "engine": { + "marker_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": 2256, + "elapsed_seconds": 0.66, + "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", + 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/EFTA00144245" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144246/EFTA00144246.md b/marker2/ds9/EFTA00144246/EFTA00144246.md new file mode 100644 index 0000000000000000000000000000000000000000..68041e86487978e1b59228ed45aa503282a33b07 --- /dev/null +++ b/marker2/ds9/EFTA00144246/EFTA00144246.md @@ -0,0 +1,516 @@ +**To:** Steve Ross <[REDACTED]>, "Curr, Judith" + +<[REDACTED]>, "Olsewski, Paul" <[REDACTED]>, +Frida Torresblanco <[REDACTED]>, "[REDACTED]" <[REDACTED]>, +Sigrid M <[REDACTED]>, "[REDACTED]" <[REDACTED]>, Stan Pottinger +<[REDACTED]>, "James M. Marsh" <[REDACTED]>, Jennifer Freeman +<[REDACTED]>, "Bob Lewis Y. Lewis" <[REDACTED]>, + +"Margaret E. Mabie" <[REDACTED]>, "[REDACTED]" +<[REDACTED]>, Erin O'Loughlin <[REDACTED]>, "Singer, +Linda" <[REDACTED]>, "Fu, Abigail" <[REDACTED]>, Justice Abroad +<[REDACTED]>, "[REDACTED]" <[REDACTED]>, + +"[REDACTED]" <[REDACTED]>, "[REDACTED]" +<[REDACTED]>, Lucia Osborne-Crowley +<[REDACTED]>, Kate Briquelet <[REDACTED]>, + +"Balderama, Jen" <[REDACTED]>, "Depenbrock, Julie" + +<[REDACTED]>, "Larabee, Michael" +<[REDACTED]>, "Lockwood, Beatrix" +<[REDACTED]>, "May, Ethan" <[REDACTED]>, + +"Mudallal, Zainab" <[REDACTED]>, "Woodsome, Kate" + +<[REDACTED]>, "Bannon, Lisa" <[REDACTED]>, + +"[REDACTED]" <[REDACTED]>, "[REDACTED]" + +<[REDACTED]>, "[REDACTED]" <[REDACTED]>, + +"Bannerman, Lucy" <[REDACTED]>, Catherine Whelan + +<[REDACTED]>, "[REDACTED]" <[REDACTED]>, + +"[REDACTED]" <[REDACTED]>, + +"[REDACTED]" <[REDACTED]>, + +"[REDACTED]" <[REDACTED]>, "[REDACTED]" + +<[REDACTED]>, "[REDACTED]" <[REDACTED]>, + +"[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>, + +"[REDACTED]" <[REDACTED]>, "[REDACTED]" + +<[REDACTED]>, Florence Nash <[REDACTED]>, Siobhann + +Tighe <[REDACTED]>, "[REDACTED]" + +<[REDACTED]>, "[REDACTED]" <[REDACTED]>, + +"[REDACTED]" <[REDACTED]>, Kathy Lombard + +<[REDACTED]>, Brian Kindle <[REDACTED]>, "King, Gayle" + +<[REDACTED]>, "[REDACTED]" <[REDACTED]>, + +"[REDACTED]" <[REDACTED]>, "[REDACTED]" + +<[REDACTED]>, "[REDACTED]" <[REDACTED]>, + +"[REDACTED]" <[REDACTED]>, "[REDACTED]" + +<[REDACTED]>, + +[REDACTED] + +<[REDACTED]>, dawn schneider <[REDACTED]>, Lucy + +Graham <[REDACTED]>, Amy Brooker + +<[REDACTED]> + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] "Harvey, Taylor" [REDACTED]>, + +"Hoenemeyer, Lauren" <[REDACTED]>, "Kulok, Samantha" + +Attachments: Silenced\_No\_Morc\_Literary\_Option\_Agreement\_v2.docx; Screenshot\_2023-12- 08 at 19.24.10.png; Screenshot 2023-12-08 at 19.28.09.png; Screenshot 2023-12- °8 at 19.47.01.png; Screenshot \_ 2023-12-08\_at\_19.42.49.png; Screenshot\_2023-12- 08\_at\_19.43.13.png; Screenshot\_2023-12-08\_at\_19.47.31.png; Screenshot\_2023-12- 08 at 19.45.50.png; Screenshot\_2023-12-08\_at\_19.46.04.png; Screenshot\_2023-12- 08 at 19.47.34.png; Screenshot\_2023-12-08\_at\_19.45.55.png; Screenshot\_2023-12- 08 at 19.49.05.png; Screenshot 2023-12-08 at 19.43.48.png; Screenshot\_2023-12- 08\_at\_19.19.39.png; Screenshot\_2023-12-08\_at\_19.24.36.png; Screenshot\_2023-12- 08 at 19.43.19.png; Screenshot 2023-12-08 at 19.43.38.png; Screenshot\_2023-12- 08 at\_19.50.43.png; Screenshot\_2023-12-08\_at\_19.19.50.png; Screenshot\_2023-12- 081at\_19.24.15.png; Screenshot\_2023-12-08\_at\_19.21.08.png; Screenshot\_2023-12- 08 at 19.24.26.png; Screenshot\_2023-12-08\_at\_19.19.50(1).png; Screenshot\_2023-12- 08\_at\_20.01.34.png; Screenshot\_2023-12-08\_at\_20.01.37.png + +I accuse the Netanyahu Administration the US Government and the people mentioned below of the following: YOU SHOULD BE ASHAMED FBI!!! + +TREASON, FRAUD, CORRUPTION, BREACH OF TRUST, ACCEPTING BRIBES AND AIDING AND ABETTING EPSTEIN AND CO, A SEX TRAFFICKING RING, ENDORSING GENOCIDE AND war CRIMES AND MUST BE INVESTIGATED IMMEDIATELY. + +Benjamin Netanyahu, Joe Biden, Donald Trump, David Boies, Sigrid, Brad, Stan, Rupert Murdoch, Lachlan Murdoch, Harper Collins, Judith Curr, Brain Murray, Paul Olsewski Frida, Steve Ross, Viacom International, The President of Viacom J.0 ACOSTA who was personally worked to destroy me too as per correspondence, Gayle King, Melinda Gates, + +Having worked personally with most mentioned and having completed every step of publishing a memoir with Harper Collins, I know that there is no question the names are responsible for consistent attacks on the Royal Family and abuse of myself and the Epstein Victims. Melinda Gates's SILENCE makes her complicit, and I would like to know who tried to Silence Melinda in her CBS interview with Gayle King on CBS about her divorce from Bill due to his relationship with Epstein and having fucking nightmares because he was so horrible. + +Please take a look at the attached correspondence from Gayle King to me regarding CBS silencing Melinda Gates about talking about Epstein. + +I would also like to highlight that the only media outlet that has told me to shut up is CBS several times, and I have an email by evidence to by one employer emailing me asking me to "STOP"! + +SO no, they do not support free speech at all! PLEASE TELL ELON MUSK!!! + +And fuck you, Melinda, and your bullshit nightmares about Epstein try being raped and trafficked, and you've sat there and have done nothing. You are guilty by association, so you better start talking, lady!! + +httpsWwww.thedailybeast.com/melinda-french-gates-says-jeffrey-epstein-helped-breakup-marriage-to-bill-gate + +Judith, I know every step is carefully thought out and executed at Harper Collins. I was continually told to write about the Royal Family, which made me incredibly uncomfortable. I was told the more in the book, the + +I constantly contested this to the point I shouted continually about not wanting to make stuff up. I can't help what my grandfather did, and that was the only thing I could come up with, which I regret dreadfully putting in the book. + +I had to be dragged, kicking and screaming, to put anything supportive of and her claims. But I was told it would sell more books. The primary focus was talking as much about the Roya family as possible. Why because it would sell. Well fuck you guys because I know exactly what a well-oiled machine Haper Collins and co actually are because I've been there every step of their publishing process. + +Also, Harper Collins makes every interview to market the newly published memoir down to a tee. Paul personally organised all my well-scheduled press appearances when my book was published. I even met Brian Murry in his office with Judith Curr when my book was published. + +Judith Curr personally told me about Frida and pressured me to sign with her due to her close friendship. + +Other Epstein victims have been locked into the HBO agreement, which Disney owns by Bob Igor, who is CEO. Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein victims are still locked into contacts, silencing them! + +https://varietycom/2019/tvinewsieffrey-epstein-series-hbo-adam-mckay-1203388518/ + +WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!! + +https : //eu usatoday. com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huertarape-retaliation/1992722002/ + +https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations + +Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter with immediate effect to grant a ceasefire to prevent more loss of life and displacement. + +The information I provide must immediately be investigated. Those named are held accountable for their role in aiding and abetting Jeffrey Epstein and Co., a sex trafficking paedophilia ring where children and young women, perhaps young men, are trafficked internationally to be sold into sex slavery just like I and all the Epstein victims who are currently being held in this prison by the same incestuous, sexual deviant bunch of money and power hungry predators. Same names over and over again, never stops! + +Well, it stops today. + +I would also like to encourage all the journalists and editors passionate about the truth and justice out there to stand up and fight. Fight for what you believe in truth and justice. Isn't that why you dreamed of going into journalism? To make the world a better place or to stand alongside the very people, you should be exposed because of a little SLAAP. Slap them back, and the time is now. If you know something is wrong, for example, a fucking paedophile ring which saw 100's thousands of young women and children raped and trafficked for decades, myself included and then collectively punished, which amounts to genocide, your silence now shows complicity. Fuck the lawsuits. These are human lives we are talking about. How can one put a price on a human life? + +https://www.theguardian.com/commentisfree/2023/ded07/britain-sex-attackers-oligarchs-accusers-silence-lawsuitsslapps-free-speech + +I know I'm not perfect and definitely, not a perfect sex trafficking rape victim what, ever that is; if someone can tell me, that would be great because I've never seen one personally. I've never claimed to be perfect or far from it, and I've made mistakes and will continue to make mistakes because I'm a human being just like you. You learn and grow from making failed decisions, and if you don't, your failures will only be repeated, and I talk for + +experience. But let me say this, my mistakes do not justify Epstein and co raping me, sodomising me, starving me, torturing me or sex trafficking me, nor does it justify the other 200 hundred Epstein victims, some of whom were children currently being held in Israeli administration because that is what it is. + +What the Israeli Government and US Governments, which include both the Biden and Trump administrations, have done to the Epstein victims and myself breaks all humanitarian laws, constitutes genocide, and must be tried for war crimes under the Geneva Convention immediately and all investigated. + +Never mind all the innocent Palestinians or the innocent Israeli hostages who have been murdered, raped, displaced in the millions, starved and tortured. I have not seen recent figures, but last time I looked at it, 17,000 innocent civilians, primarily women and children, had been murdered, and that is not including the innocent Israelis on the 7th of October, which both governments were aware of. + +Water, where the hostages are being kept, is being flushed down tunnels, which says to me from an architectural perspective that the water would drain out. The magnitude of water needed would be detrimental to Gaza's fresh water for generations, which is reported in the article below, + +https://www.timesofisrael.comillooding-hamas-tunnels-could-harm-gazas-freshwater-for-generations-warns-academic/ + +This would result in the remaining displaced millions of Palestinians in Southern Gaza being starved due to not having enough water to farm and lack of water due to insufficient water supplies. + +Most of the buildings in Northern Gaza have strategically been built and built, including hospitals, schools, universities, places of worship, and structures of priceless historical value. This alone constitutes a war crime. + +So, to say the Netanyahu administration and the US Government care about the Israeli hostages would be incredibly naive because they are more than likely going to starve, die, or drown or be killed by the decimation of Palestinian buildings and infrastructure, lack of food and medical aid for all for Netenyhu's administrations plan to build illegal Israeli settlements and occupy Gaza, which, according to newspaper, has just been approved by the Israeli courts according to reports on the 6th December. + +https://www.france24.com/enilive-news/20231206-israel-approves-new-settlement-in-east-jerusalem-ngo + +Smotrich said aiming to allocate S180m to settlements, including illegal outposts + +Finance minister and his party colleague reportedly intend to bring scheme for cabinet decision; some cash to be scalped from other ministries + +https://www.timesofisrael.comismottich-said-aiming-to-allocate-180m-to-settlements-including-illegal-outposts/ + +Police demolish illegal settler structures, prompting outrage from coalition members + +Far-right Finance Minister Bezalel Smotrich, also responsible for much of West Bank settlement activity, comes under fire as memorial to teenager slain in terror attack is removed + +httpsfiwww.timesofisrael.com/police-demolish-illegal-settler-structures-prompting-outrage-from-coalition-members/ + +THIS IS NOT SELF DEFENCE! BUT DEMOCIDE! + +https://www.theguardian.com/world/2023/dec/07/widespread-destruction-in-gaza-puts-concept-ofdomicide-in-focus + +The displacement of millions of Palestinians and the decimation of buildings also BREAKS THE OSLO ACCORDS, GENEVA CONVENTION AND UNIVERSAL DECLARATION OF HUMAN RIGHTS. The mere fact that Biden has already indicated an end period of end of January for the end of this war is a clear indicator that the US and Israeli Government have premeditated agenda's and that is definitely not one of peace. + +Between now and the end of January allows enough time for the rest of Gaza etc, to be structurally flattened by the Israeli and US governments, which would result in the displaced Palestinians having no option other than to be taken in as refugees by neighbouring countries DUE TO THE INHUMANITARIAN CONDITIONS because they will have nowhere structurally to go to, unable to farm crops or have access to water. + +Once neighbouring countries take in the remaining displaced Palestinians, the Israeli government and the US can build their illegal infrastructure and build settlements in whatever is left of Gaza after approximately three weeks of bombing. which Biden has already confirmed end of January. + +https://en.wikipedia.org/wiki/Oslo Accords + +Again, I have attached the Universal Declaration of Human Rights for viewing. + +https://www.un.org/sites/un2.un.org/files/2021 /03/ud hr.pdf https://sdg.humanrights.dk/en/instrument/signees/24 + +https://www.france24.com/en/middle-east/20231204-netanyahu-corruption-trial-resumes-in-spite-of-israel-s-ongoingwar-in-gaza + +https://apnews.com/article/israel-netanyahu-corruption-trial-courts-4e18ed8134e65707bd47e37696da4705 + +Perhaps failure is the true victory here because of the wisdom one hopefully learns from past and current events, so please don't distort a ceasefire but a victory for peace where all countries can learn and grow and make sure the same mistakes aren't repeated elsewhere. No one is a winner here, and people must be held accountable now. + +Ceasefire Now! + +Regards + +On Thursday, 10 February 2022 at 13:42, Steve Ross > wrote: + +Hi + +I'm checking in with you to see if you communicated with Frida yesterday after I sent you the quote you wrote on my personalized copy of your book. + +On Feb 9, 2022, at 10:31 AM, wrote: + +Hi Steve, + +I wrote a quote to you personally when I signed my book for you. + +I will not engage with you or anybody until you send me that specific quote I wrote in your book. + +Then I will talk to Frida. + +On Wed, Feb 9, 2022 at 04:18, Steve Ross < wrote: + +As you see Frida has requested that to speak with you directly, as I think she fears too much miscommunication is taking place. How do you feel about that prospect? + +Best, + +Steve + +Sent from my iPhone + +"A mind needs books as a sword needs a whetstone, if it is to keep its edge." + +—George M. Martin, A Game of Thrones + +Begin forwarded message: + +From: Frida Torresblanco < + +Date: February 8 2022 at 6:50:01 PM EST + +To: Steve Ross + +Subject: : Literary Option/Purchase Agreement + +Steve, + +I think Kathy misunderstood everything. + +Before she talks tc nd blows any possibility please call her and try to clarify that I don't have one place to pitch, she just needs to see my bio and see how many projects I have in development with different streamers. + +It is the material that is complicated and I'm assume that we are all aware. + +We all have an amazing opportunity with Paramount + and we need to rush this in order to set up the project a soon as possible. + +The most important thing is that she needs to be aware that we had a deal in place and she tries to renegotiate the deal a posteriori. + +I think I should talk to Mthrectly. Can you put us in touch tomorrow early as possible ? + +Please let me know. + +Thank you + +Frida, + +Here is my summary of our conversation, and her response. FYI. + +Best, + +Steve + +![](_page_6_Picture_5.jpeg) + +![](_page_6_Picture_6.jpeg) + +www.steverossagoLcsan + +Forwarded message + +From: Kathy Lombard wrote: + +Thanks Steve, but for someone who claimed she was losing valuable pitching/development time, we should have heard back by now. + +Not sure why I can't see the entire agreement with the writer, as it certainly relates to his/her participation in any option purchase, but I will ask [REDACTED]. What do you mean when you say "the financial split does not include any licenses that might derive from the book content. Is the writer in this deal or not? + +K + +--- + +**From:** Steve Ross <[REDACTED]> +**Date:** Tuesday, February 8, 2022 at 12:02 PM +**To:** Kathy Lombard <[REDACTED]> +**Cc:** [REDACTED] <[REDACTED]> +**Subject:** Re: [REDACTED] : Literary Option/Purchase Agreement + +Kathy, + +I have not heard back from Frida since the last email five days ago, in which she'd mentioned a possible meeting with all of us to discuss where we are. I did send her two more emails this morning, one of them following up on your suggestion of a shopping agreement to bridge the time between now and a final option agreement, but I have yet to hear from her. + +signed a collaboration agreement with her ghostwriter prior tom involvement, and although I have a copy it is a scanned PDF that I cannot cut and paste from. should have a copy she can share with you, but I have reviewed it and the financial split does include any licenses that might derive from the book content. And for what it's worth, she Michelle) was fully on-board with accepting the offer that and I had discussed accepting. If does not have the agreement I can copy and send you whatever section you need to see. + +Best, + +Steve + +![](_page_10_Picture_3.jpeg) + +Steve Ross Agency. LLC + +vomv.steverossagency.com + +On Mon, Feb 7, 2022 at 6:25 PM Kathy Lombard < > wrote: + +Steve: Following up on my last email and the status of my markup. Do you expect to have a response soon? + +Best, + +Kathy Lombard + +Error! Filename not specified. + +From: Kathy Lombard < Date: Thursday, February 3, 2022 at 2:36 PM To: Steve Ross < + +Steve: We can set up a shopping agreement as we work out the terms for the option purchase. But customarily, a markup like the one I sent is responded to with a written reply, not just "we are losing time" + +I also realized that we are not in receipt of any language regarding how the ghost writer participates in this option purchase. We would appreciate your providing those details. + +Let's set up a call certainly, but only after Frida provides a formal response so our conversation can be more productive. + +Best, + +Kathy + +From: Steve Ross + +Date: Thursday, February 3, 2022 at 2:19 PM + +To: Kath Lombard + +Cc: + +Subject: Fwd: : Literary Option/Purchase Agreement + +Kathy, + +Please see the response from Frida. Can we look to set-up a Zoom or conference call to try to work through this? + +Best, + +Steve + +![](_page_11_Picture_16.jpeg) + +![](_page_11_Picture_17.jpeg) + +Steve Ross Agency, LLC + +Forwarded message + +From: Frida Torresblanco + +Date: Thu, Feb 3 2022 at 4:49 PM + +Subject: Re: : Literary Option/Purchase Agreement + +To: Steve Ross + +Dear Steve, + +I'll send a response to the comments. + +I feel that we are losing critical timing in order to set up this project with proper financing. + +Please let me know if we can coordinate a meeting to discuss further with her lawyer. + +![](_page_12_Picture_10.jpeg) + +Many thanks. + +With kind regards. + +Frida + +On Thu, Feb 3, 2022 at 12:55 PM Steve Ross <1 > wrote: + +Hi Frida, + +I wanted to check to see if we might find a way to move forward, perhaps accepting her attorney's changes but consider keeping the main terms of the origi,tion? Or perhaps arranging a Zoom or conference call with you and her and me and . I would still so very much like to place this with you, and to find a way to make that happen. + +All best, + +Steve + +![](_page_12_Picture_19.jpeg) + +![](_page_12_Picture_20.jpeg) + +www.steverossagency.com + +On Mon, Jan 31, 2022 at 4:30 PM Steve Ross < > wrote: + +Dear Frida, + +Here is the email and mark-up from attorney. I will look forward to hearing back from you how you'd like to proceed. + +All best, + +Steve + +![](_page_13_Picture_10.jpeg) + +![](_page_13_Picture_11.jpeg) + +Steve Ross Agency, LLC + +7I)Hilicrest Avenue + +Park Hill NY 10705-1508 + +www.steverossaciency.com + +Forwarded message + +From: Kathy Lombard <1 + +Date: Mon, Jan 31 2022 at 2:59 PM + +Suliect: : Literary O r tion/Purchase A eement + +To: + +Cc: + +Steve: Thanks for your time on the phone today. Attached is my markup with revised terms that are fairly standard. + +As I mentioned, the document as presented had a lot of defects (in addition to it being a rather lackluster offer). I know you all chatted about moving forward quickly, but we all need to collectively address the terms in more detail. The provision regarding back end is so off base, I suggest we address the other issues like price and term first. + +Also please note that needs to reserve quite a few rights so she can proceed with her intended business goals of a podcast, Ted Talk, speaking engagements, and unscripted projects. + +Most importantly, if a creative work based on her book (only) is to be made, she needs creative input and approval so her life and those of her family are not distorted for the sake of the project.. + +Since you do not seem to be well versed in this area, you may want to consider engaging an attorney to assist on your end. This agreement should not have been fast tracked in this way, it is not fair to as I'm sure you understand now. + +Reserving all rights. + +Kathy M. 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Please note that the message could not be scanned for malware/viruses due to the message being password protected. + +For your security it is highly recommended to avoid opening any attachments or clicking any links without further confirmation, even if this email appears to be from an NHS user. Any confirmation should use a separate communication method (preferably a voice call), including where the sender is known. + +This is an informational warning from the NHSmail team. + +----- + +To Whom It May Concern. + +Please help me as I'm urgently requesting my medical documents from when I was rushed to A&E and proceeded to stay in the ICU in a coma for roughly a month on the [REDACTED]. + +I'm urgently requesting the documents of my hospital records because I need them for the current litigation, which concerns Jeffrey Epstein-related matters, as I'm one of the survivors he sex trafficked. + +My suicide attempt that night was due to the trauma I suffered at the hands of Epstein which I why these records are really important. + +I'm aware that this is an impossible ask, but please please may I get those records within the next few days? 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if you attended either of these hospitals or + +If you have any further information that could be of use that would help such as a correct NHS number or a patient ID I would greatly appreciate that. + +Kind regards + +Information Governance Officer + +Data, Technology & Information (DT&i) Directorate + +![](_page_0_Picture_15.jpeg) + +![](_page_0_Picture_16.jpeg) + +![](_page_0_Picture_17.jpeg) + +![](_page_0_Picture_18.jpeg) + +![](_page_0_Picture_19.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144262/EFTA00144262.metadata.json b/marker2/ds9/EFTA00144262/EFTA00144262.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ce03508bbc524e9fbd69c692747e19af65cc1135 --- /dev/null +++ b/marker2/ds9/EFTA00144262/EFTA00144262.metadata.json @@ -0,0 +1,71 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144262.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": 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+![](_page_0_Picture_3.jpeg) + +![](_page_0_Picture_4.jpeg) + +From: + +![](_page_0_Picture_6.jpeg) + +Sent: 03 October 2023 14:57 + +To: SubjectAccess + +![](_page_0_Picture_10.jpeg) + +Hi, + +Please can ou hel me. I requested my hospital records ref on the 23rd August, it is now the 3rd of October. + +This is urgent as this is required for my sex trafficking litigation. + +Please may I have my medical records from when I was admitted to + +![](_page_0_Picture_15.jpeg) + +Many Thanks + +![](_page_0_Picture_17.jpeg) + +![](_page_0_Picture_18.jpeg) + +![](_page_0_Picture_19.jpeg) + +![](_page_0_Picture_20.jpeg) + +![](_page_0_Picture_21.jpeg) + +![](_page_0_Picture_22.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144263/EFTA00144263.metadata.json b/marker2/ds9/EFTA00144263/EFTA00144263.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b34368f6e4230513f1ada43f6d1c85a4248dd497 --- /dev/null +++ b/marker2/ds9/EFTA00144263/EFTA00144263.metadata.json @@ -0,0 +1,76 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144263.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": 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I'm not okay, actually, and need those records asap due to current legal stuff involving the Epstein sex trafficking ring to which I am a victim, and my hospital records will prove what an Epstein accomplice did to me, which could potentially be attempted murder and vital to ongoing international investigations. + +This is how serious and urgent it is. + +My NHS is as follows: + +I was sicked u• on the time the following: which was at that + +la-I was then taken , were I had to be restituted multiple times, according to my mum. I was also in a coma, contracted pneumonia and MRSA, and pretty much almost died and remained in ICU. This was an attempted suicide, however, due to outside Epstein influences. + +I any help? I have attached the photos of when I was in my coma if it's + +My NHS number has always stayed the same. You should find my records if you go to my address and date. + +I would appreciate it if you helped me with urgency because I don't have much time left. + +![](_page_0_Picture_17.jpeg) + +![](_page_0_Picture_18.jpeg) + +![](_page_0_Picture_19.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144264/EFTA00144264.metadata.json b/marker2/ds9/EFTA00144264/EFTA00144264.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ca4986f3ae6f980fc7f564df27953197daa8a18a --- /dev/null +++ b/marker2/ds9/EFTA00144264/EFTA00144264.metadata.json @@ -0,0 +1,69 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144264.pdf", + "engine": { + "marker_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": 1223, + "elapsed_seconds": 1.14, + 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a/marker2/ds9/EFTA00144264/_page_0_Picture_4.jpeg b/marker2/ds9/EFTA00144264/_page_0_Picture_4.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..b4f54a45111d2d7dd4f623b9f39b4e88b7a90c05 --- /dev/null +++ b/marker2/ds9/EFTA00144264/_page_0_Picture_4.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:6803e34f67723c79b31c5e51feb5be7a7a14885bf015852069392045d824b299 +size 1888 diff --git a/marker2/ds9/EFTA00144265/EFTA00144265.md b/marker2/ds9/EFTA00144265/EFTA00144265.md new file mode 100644 index 0000000000000000000000000000000000000000..c727a31c556ae89803410a21465472bd3f40ad84 --- /dev/null +++ b/marker2/ds9/EFTA00144265/EFTA00144265.md @@ -0,0 +1,60 @@ +![](_page_0_Picture_35.jpeg) + +9 messages + +![](_page_0_Picture_37.jpeg) + +[Redacted text block] + +SUBJECT ACCESS + +October 2023 + +AG + +[Redacted text block] + +25 October 2023 + +![](_page_0_Picture_44.jpeg) + +To: + +[Redacted text block] + +![](_page_0_Picture_47.jpeg) + +![](_page_0_Picture_48.jpeg) + +Dear [Redacted], + +My name is [Redacted]. I am writing to you today in regards to the subject Access request that you made earlier this year. I have been tasked with handling your case and unfortunately I am unable to find you on the Guys and [Redacted]. + +Could you please confirm if you attended either of these hospitals or the [Redacted] + +If you have any further information that could be of use that would help such as a correct NHS number or a patient ID I would greatly appreciate that. + +Kind regards + +Information Governance Officer +Data, Technology & Information (DT&i) Directorate + +**From:** [Redacted] [Redacted] <[Redacted]> + +**Sent:** 03 October 2023 14:57 + +**To:** SubjectAccess <[SubjectAccess@gstt.nhs.uk](mailto:SubjectAccess@gstt.nhs.uk)> + +**Subject:** [Redacted] [Redacted] [Redacted] + +![](_page_0_Picture_59.jpeg) + +![](_page_0_Picture_60.jpeg) + +![](_page_0_Picture_61.jpeg) + +![](_page_0_Picture_62.jpeg) + +![](_page_0_Picture_63.jpeg) + +![](_page_0_Picture_64.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144265/EFTA00144265.metadata.json 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His VIP +Circle Helped Make It Possible** \ No newline at end of file diff --git a/marker2/ds9/EFTA00144268/EFTA00144268.metadata.json b/marker2/ds9/EFTA00144268/EFTA00144268.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a9d3456e1be92f8f476516a339fc67e83410da27 --- /dev/null +++ b/marker2/ds9/EFTA00144268/EFTA00144268.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144268.pdf", + "engine": { + "marker_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": 169, + "elapsed_seconds": 2.76, + "image_assets": [ + "_page_0_Picture_6.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "THE WALL STREET JOURNAL.", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 576.0, + 92.0 + ], + [ + 864.0, + 92.0 + ], + [ + 864.0, + 124.2 + ], + [ + 576.0, + 124.2 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "PageHeader", + 3 + ], + [ + "Text", + 3 + ], + [ + "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/EFTA00144268" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144268/_page_0_Picture_6.jpeg b/marker2/ds9/EFTA00144268/_page_0_Picture_6.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..c318c6a129f8b7f920c1a1aeadf0a25835bdaf37 --- /dev/null +++ b/marker2/ds9/EFTA00144268/_page_0_Picture_6.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:76fe8b5b63e976b43e28b4c4c3a076bfd63da9a12ca7ff031c57429673ff843a +size 384877 diff --git a/marker2/ds9/EFTA00144269/EFTA00144269.md b/marker2/ds9/EFTA00144269/EFTA00144269.md new file mode 100644 index 0000000000000000000000000000000000000000..d829588e4588bcefa388b0673e99fbc913634efb --- /dev/null +++ b/marker2/ds9/EFTA00144269/EFTA00144269.md @@ -0,0 +1,11 @@ +![](_page_0_Picture_1.jpeg) + +When it became clear to the Russian model that she wasn't getting the types of acting or modeling jobs Epstein had been promising for years, he connected her with Rod-Larsen, then head of the International Peace Institute, and dangled an opportunity to work at the United Nations. + +"Jeffrey said the IPI people loved me," she wrote in an email to her mother in Russia in 2012. "Waiting to hear back from their lawyers." + +Rod-Larsen wrote an email in 2013 inviting her to Norway, which she used to obtain a visa to utravel with Epstein to Norway. She said she accompanied an IPI team to Kazakhstan and Pagbaijaliki 2014, but a job never materialized. The Journal reviewed emails exchanged with IPI staff, including one in which she sent her résumé in 2013. Rod-Larsen resigned from the nonprofit go in 2020 after disclosing he had taken donations and a personal loan from Epstein. + +The IPI said it has new leadership and that it finds the revelations in the Journal's reporting to oar "utterly shocking and shameful." + +The Russian model said Epstein asked her and other women to pose with famous men, then encouraged them to post the pictures on social media. 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Some also said Epstein sexually assaulted them. Afterward, he often made jokes about their discomfort, shared tips on how they could improve their sexual prowess for next time and pressured them to bring their female friends. + +![](_page_0_Picture_3.jpeg) + +Lesley Groff, Epstein's executive assistant, circulated his daily schedules. Credit: MAX RAPP/PATRICK MCMULLAN/GETTY IMAGES + +Epstein was never charged with a crime for his activities after 2008. 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V ong with his law-firm partner, Brittany Henderson, he represents the Polish model and more than 150 of Epstein's accusers. "These are smart women who would not have believed him other-1Ni SP." + +Under tederai law, sex trafficking ot adults involves the use of force, fraud or coercion to compel sex acts in exchange for money or favors. The law doesn't require movement across a border, and the coercion can be psychological. When the victims are minors, the law doesn't require proof of fraud or coercion. + +Edwards's clients have sued Epstein's estate and financial institutions that provided banking services to him. Edwards said that most of the women were sexually abused and exploited by Epstein himself, but that he also groomed some for certain of his friends. He said a total of more than 20 men have been named as participants in sexual exploitation or abuse by women who were trafficked by Epstein. He declined to name the men, citing client confidentiality. + +Epstein often instructed women to report back their encounters with other men, Edwards said. 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Epstein's executive assistant Lesley Groff circulated the daily schedules that between 2010 and 2018 listed hundreds of appointments and flights with women in their teens or 20s, sometimes referring to them in the schedules only by their first names and phone numbers. On many days, Epstein would have appointments scheduled with young women between his meetings with businesspeople, politicians and celebrities. + +A lawyer for Groff said that part of her job, as a member of Epstein's professional staff, was to make appointments as directed by Epstein. "At no time during Lesley's employment with Epstein did she ever engage in any misconduct," said the lawyer, Jonathan Whitcomb. + +On Epstein's daily schedules for those years, which were reviewed by the Journal, roughly one of every five meetings was with a young woman. The Journal couldn't identify or reach all of the women listed in the documents. + +## A Year of Epstein's Calendar + +In 2015, Jeffrey Epstein's schedules showed dozens of meetings and flights with young women in their late teens and 20s, often identified by their first names only. 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He promised others he could help them get modeling gigs at Victoria's Secret. He told the Polish model he could help her get involved at the Gates Foundation. 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+[REDACTED] -\_(13382\_unread)\_-\_sazza002\_-\_Yahoo\_Mail.pdf; +Scan\_02012024\_No. 2 .jpg; Scan\_02012024\_No. 1 .jpg; [REDACTED] -\_Email\_1\_-\_06\_02\_2007.png; [REDACTED] -\_16102007.png; [REDACTED] -\_Email\_11\_-\_10072007.png; [REDACTED] -\_100124\_Claims\_Administartor.PNG + +--- + +Hi [REDACTED] and [REDACTED], + +Thank you for the update below. + +I'm afraid I have to **disagree** with you that doing **media interviews** will be **disadvantageous for me. I firmly stand my ground on this one as I stand by all of my allegations with evidence to support each claim.** + +I want to explain why I think it would be a **MASSIVE ADVANTAGE** to all the Epstein victims and me, especially after the **last 24 hours and how the media has completely and utterly destroyed me publicly**, using me as **political collateral damage to hide crimes of rape and sex trafficking**, knowing that they **all don't have a leg to stand on trying to discredit me**, especially with all the evidence I've sent to the media backing up my allegations including JP Morgan emails and Citi Bank emails during the time I was trafficked and after when Adam followed me to London and lived in my house and prevented me going to authorities in 2007 and 2008 whilst the plea bargain was being negotiated by Alan Dershowitz who has worked on behalf of the State Of Israel for decades. Can you believe the cheek of both Alan and Adam?! + +Also, I have **photos of other rape and sex traffic victims** standing **right next to me on Epstein's Island** that were used in **both recent bank class actions**. I've been trying for **seven years to get those other victims in court to testify and corroborate my story**, especially of how **my starvation was used as entertainment and torture for all over an extended period**, along with being **raped repeatedly and sex trafficked**. Again, the **email correspondence between [REDACTED] and me proves** that very, very, very nicely. So, thank you, Leslie. Would you still like me to send you naked pictures? Did you enjoy looking at them before you sent them to Jeffrey? Again, your other email to me demonstrates that, along with, I'm sure, the other **200 victims we have yet to hear testimony from**. I've attached the relevant email. + +*I want to explain fully in my interviews how the extended period of starvation inflicted on me at the hands of Epstein, Maxwell, [REDACTED], and co for entertainment and torture over a long period affected my body's physical and mental well-being considerably as I suffered significant health consequences. I've attached an article below highlighting what the starvation did to my body.* + +I feel this is important, especially now, because I would like to highlight what the current Israeli hostages and the 2.3 million innocent civilians in Gaza are currently experiencingright now, seeming as I know what starvation being used as a weapon feels like. + +I'm also very conscious of the fact that 2.3 million innocent civilians, including women and children, are on the brink of famine. I've attached some articles below, so I would like to highlight this in my following interview. + +https://www.hrw.org/news/2023/12/18/israel-starvation-used-weapon-war-gaza https://edition.cnn.com/2024/01/05/middleeast/gaza-famine-un-warning-intl-hnk/index.html https://time.com/6552740/gaza-israel-starvation-hunger/ + +and as you know, I'm three months pregnant. I have attached my latest scan, taken on the 2nd of January 2024 (please send it to Kier Starmer to remind him what a biological woman is, seeming as he has forgotten and is potentially the United Kingdom's next leader). Yesterday, I had an appointment at the hospital with four medical professionals: two psychiatrists, a paediatrician, a gynaecologist and the father of my baby. + +(Heaven above only knows what those poor pregnant women and new mothers are going through in Gaza and the West Bank, especially their unborn and new babies, and how they both are coping. I know the stress I, my body and my mental well-being are going through, and I feel truly blessed to have the medical care facilities available here, which is why it's imperative they get medical care, too. That's a fundamental human right, and they don't have ANY HOSPITALS TO GO TO or MEDICAL FACILITIES or TREATMENT! - THE PUBLIC NEED TO KNOW THIS!!! Can you imagine giving birth to your new baby in human faeces and raw sewage!) + +And I can assure you both this appointment is very much recorded. Hopefully, the US and Israeli government won't delete them this time. Again, I'm still waiting for the UK government to open a complete inquiry about why my medical records were deleted. I have the photo of my first suicide attempt due to extreme trauma suffered because of Adam, Epstein and co, so where are my records? I have an email from the NHS confirming my records are NOT there, so I want an inquiry done immediately as they are vital evidence. + +You see, this is especially important why I do need to do interviews because all need to know that since Epstein put me on medication at the age of 22 to subdue my trauma of being raped and trafficked daily, I have continually been on medication since then. Due to the nature of my trauma now, and especially after the last traumatic 24 hours of the media's unbiased, disgusting reporting and the previous seven years of fighting for justice, I am unable to come off my medication. + +My pregnancy and birth have now been upgraded to medium risk, and my whole birthing plan has changed. My newborn baby will now have to be weaned off and monitored straight after birth because of the medication I am on due to trauma, which was prescribed to me after my second suicide attempt in 2018. However, that means I can't breastfeed, can I? Breast is best, so now my child will NOT have my breast, RESULTING IN MY NEW BORN BABY NOT HAVING THE BEST, MOST NATURAL NUTRITIONAL START IN LIFE! + +You have, and I'm sure the media have seen the photos of the suicide attempt with two broken feet put together with nails. A fractured back, which resulted in me being in a wheelchair for three months because of the abuse suffered by Epstein and co, the abuse of my then attorneys during MY LITIGATION, WHICH WAS SETTLED AND UNFAIRLY SETTLED BECAUSE I SIGNED UNDER ENORMOUS DURESS FROM MY THEN ATTORNEY'S AND HIGHLY MEDICATED. I WANTED TO GO TO THE TRIAL, AND MY THEN ATTORNEYS PREVENTED ME DOING SO. IF THEY DIDN'T THINK I WAS CREDIBLE, THEY WOULD NEVER HAVE REPRESENTED ME IN THE FIRST PLACE! + +You see, the medication I am on now is essential in my interviews because it was prescribed to me after the suicide attempt, which was also massively influenced by being in hiding due to the actions taken by Callahan and, again, Dershowitz and The New York Post. You see, I had to go into hiding for two years because of their actions and The New York Posts and Epstein locating me in Barcelona. I have a very, very solid and credible witness to verify this. Again, I have an email from Epstein to another sex traffic victim, as you know, looking for me in January 2017. Again, I'm looking forward to Callahan's article on the matter. + +As a Marsh Law Firm client, I'm advising you to please send me a complete list of all media requests made for me or forward me all requests by the end of the day so I can personally respond to each one or arrange an interview. + +This is very beneficial because I can show the public and the media every piece of my evidence. I have waited years to show the public everything I have. + +Also, I would like to set up an interview with Richard Branson, Bill Clinton, Donaldats and David Bates and publicly address that made false allegations that I had videos of them to Callahan when I first came fonvard in October 2016. I want to explain how traumatised I was publicly and will show them all my evidence on a world stage. As you guys know, David has seen my evidence before, so this bit will be boring for him. I will also tell them to their face on a world stage that I retracted those claims in the first call with David, =I Paul Cassel and the other attorneys in October 2016 and will be on record too. I have a witness to verify that, and David can confirm this in our group interview. + +I would like to set up. + +I would like to publicly get on my knees and beg for their forgiveness for Branson, Clinton and Trump because they can't sue me for definition; I don't have any money. I guess this is the next best thing because even when I get compensation for being raped, and sex trafficked, I don't think they would want to take that because I've offered to get on my knees and beg for their forgiveness publicly. + +However, after I've done that, they must explain their relationship with Epstein and co, especially Bill Clinton. I think it's important we have full transparency here. Again, I would like David and Clinton to address these two articles attached below, and I want to ask Boies why he didn't \*ust subpoena Bill at dinner. They were sitting together in December whilst representing . I also think Branson is pictured with Epstein, but I'm not sure if that's a'rumour but I'm sure Branson will clear that up when we sit together in our interview. + +I will also tell them I stand by the one million per cent allegation that everything was filmed and that the FBI and Epstein Estate have those recordings. I would like the FBI and Epstein estate to prove me wrong. + +I also want David Boies and and Brad to explain why I received an email from earlier today, which I'm sure would very much like a public apology from Bill Clinton, seeming as he aided with her sex trafficking as to why she is yet to hear from the attorneys or the administer who has just taken \$109 million for compensation from their 150 clients excluding all the other victims or doing their job EXCLUDING THEIR 2.5 MILLION LEGAL FEES. + +I've attached the email for you guys. Please reach out to and give her the information you gave me yesterday so she can further pass that on to the other rape and sex traffic victims. + +and S seeming as if I'm running out of time, and I'm aware of the hearing with South Africa stating why the State of Israel is committing genocide, I have included the ICJ in this email, including the South African government. + +Please follow up immediately with the South African government, like NOW, and tell them they need to get a medical professional to the hearing tomorrow. This is imperative to proving their case very, + +very easily on genocide and intent to commit genocide, which I will explain in my next email, which will follow shortly. They must start organising this NOW for testimony for tomorrow. + +### Kind regards + +P.s can all in this email contact SA to ask them to find a medical professional for tomorrow's hearing NOW!!! Stand by I'm working as fast as I can. + +On Tue, an 9, 2024 at 22:49 @marsh.law> wrote: + +Dear + +know, every business day there have been additional documents unsealed by the Court in the v Maxwell case. Most of the papers could have been more interesting. Yesterday there were several documents which were not identified but there is some indicia that they were excerpts of emails from you to a NY Post reporter alleging abuse by Trump, Clinton, Branson and others, including videos, and then retracting those statements. Since then, we have been inundated with media requests for you and us. We have declined or ignored those requests since we do not see a benefit for you and see a lot of potential downside and disadvantage. We recommend that you decline as well. + +As to the JP Morgan fund, we have been advised that Determination Letters will be going out within the next week on a rolling basis. We have also been advised that there will be more information in the Determination Letters regarding the Mental Health Fund. + +We will keep you apprised as we learn more. + +With regards, + +The Marsh Law Firm Team + +On Tuesday, 9 January 2024 at 05:24, wrote: + +Again I would like to thank the media for your unfair reporting. Especially of a proven victim of rape and sex trafficking. + +You all failed to mention in your reporting that majority of photo's that you all have been using to publise the Epstein case for years came directly from me. I have attached a few. + +Isn't it interesting that claim against Andrew is based on a photo no one has ever seen yet you've been using ALL of my photos for years. Interesting isn't it, yet you've publically discredited me. + +I also ask that you interview Boies, Stan, and Brad and my ex who was there the time of the writing of the emails. Those lawyers will tell you as its because it's been recorded that I notified them about the false allegations in the very first phone call I had with them. + +I would also like you to point out I never signed an affidavit nor did I make those claims in court of law. I addressed those allegations right from the beginning in the very first call with the lawyers. + +It's not like I was half way through litigation and decided " I may have made a mistake'. That would be contempt of court for wasting time? + +I stand by every allegation I have made along with all my evidence and witnesses who will testify under oath. + +Be careful to the media, we don't want another Carolyn Flack moment especially with inaccurate unbiased reporting especially when it concerns a rape victim. + +If you want to report, please do so accurately which includeds my full story not just small bits you choose in order to publically smear and discredit me. + +And very interesting that no one one has published my direct comment on the matter either. + +Food for thought, no? + +I will not be intimidated by the media in order for the truth to come out. + +On Mon, Jan 8, 2024 at 23:03, > wrote: + +I expect my personal statement on the matter in every news outlet that has written about and reported on the release of my documents without asking me for comment first. + +This is my comment and this must be reported immediately. + +On Mon, Jan 8, 2024 at 22:51, > wrote: + +\*\*\* Only one journalist has reached out to me for comment on the release of my documents. Yet almost every single media outlet has written or attempted in their unbiased reporting to smear me, discredit me and undermine my credibility. Today's irresponsible reporting and the lack of contact with me for comment clearly demonstrates unbiased joumalism, which is harmful to a victim of rape and sex trafficking. This must be noted in the ICJ and South Africa when I put forward my case. I would like to remind the media to be fair and include my personal comments below on the matter. + +I want to thank Netanyahu, the United States Govemment, and the media for proving everything I have said in prior emails on a world platform. Actions and words are very different, especially in a court of law and under oath. Today, it is evident enough reason that those I have named must be held accountable in an international court of law. Let me be clear: public perception is fine with me; I didn't come forward and fight for justice for decades to be famous or wealthy. The truth matters, and I'm happy for it all to come out now, especially under these grave and urgent circumstances. The sooner, the better because lives are at stake, and that's what's important here. + +To date, not one media outlet has published a supportive article of me nor included an emails of Adam Castellani, who was the Vice President of JP Morgan or his Citi Bank emails or Lesley Groff and the girl who recruited me emails; I have sent to corroborate my story. Why is that? You also failed to mention who is in the pictures you've just published in a media attempt to smear me, including the lead plaintiff in the JP Morgan class action, which has now been settled, and all Epstein victims, including myself, are waiting for compensation or , who will corroborate JP Morgan's involvement in aiding and abetting Epstein sex trafficking ring for decades with her direct correspondence with Jess Staley at the same time as I have emails with Adam. I would also appreciate it if the media would remove and stop using the photo of me in a purple bikini, as that was taken when I was in Jean Les Pins in 2012 while working in the yachting industry. If you will use photos, please use the correct ones, including the ones of Adam and me. + +Today, I wrote a crucial open email requesting to be a representative of the State of South Africa at the hearing at the ICJ, and astonishingly, of all the days the US released documents regarding me, the media have used it as an apparent attempt to smear and discredit me. This extraordinary timing is why South Africa must hear what I say and pay close attention. The fact that the US and the media today have tried to discredit me by sensationalising one fact but failing to add the rest of my supportive evidence and in the astounding aggressive nature of the joumalism, knowing the evidence I do have, which you all have been sent, shows collusion, which is precisely one of the reasons Benjamin Netanyahu is currently on trial in the first place proves much. + +I look forward to furthering my case against every witness I have named to date and holding them accountable for the horrific crimes committed against me and thousands of others. I also look forward to testifying under oath in an intemational court of law alongside every person I have named, including joumalists and certain media outlets, including the lead attorneys. + +I also look forward to the opportunity to further aid South Africa to prove their case against the Israeli Government. + +Thank You. + +On Monday, 8 January 2024 at 13:50, "`z ill > wrote: + +David, MIE Brad, Stan and Alan Dershowitz. + +The time has come hasn't it? You've played a very very dangerous game. You've underestimated me and you've just lost the war..... on all fronts. + +If you choose to further esculate tensions with Lebanon, I can assure you it will end very badly, not only for the State Of Israel but also for the United States. It's not a threat its a promise and those involved know exactly what I'm talking about. I am done playing your games and I will not let innocent civilians suffer and die because of you all. + +I have been incredibly cautious Alan for years NOT to involve another Sovereign State such as Lebanon. David, MIE Brad and Stan, you will know I've been cautious to NOT further escalate tensions in the numerous interviews I have done etc. + +You know this first hand Alan yet you keep on kicking the hornets nest? Why? I'm not afraid of you anymore and I pray I get the opportunity to address you face to face in the near future however this time when we meet Alan you will be the powerless one not me. + +If you choose to peruse this path, the only looser will be you. The media of course don't know this do they, but you all do. + +I'm not just an ordinary Esptein victim am I? I am now fully aware of why no depositions were done in my own litigation. + +Alan, this is your last warning as you have made it abundantly clear you work on behalf of the State Of Israel in your recent interview. I have attached the link below. + +https://youtu.be/z5kE3gJWhAE?si=tO-EW61OQt4EPsD7 + +Even more reason why every stone must be unturned and a full International investigation of Epstein's plea bargain in 2008 must be investigated immediately because as you said you work and have worked for decades on behalf of the State of Isreal. + +I phoned the ICJ last week to ask to testify. I'm not a state unfortunately but seeming as I'm a South African citizen I ask that South Africa considers what I have to say before Thursday as a representative of South Africa having had first-hand experience of the cruelty and suffering inflicted on me and hundreds of others many whom were children, at the hands of the State Of Israel and the United States. + +I hope to see you all very soon. + +Regards + +Wed, Dec 27, 2023 at 22:09, > wrote: + +Guys, this is fantastic news!!!! Check this out!! Doug Band was even on the trip to South Africa in 2002. So many coincendences I've lost count. + +So Doug Band would have met who was recruited into sex trafficking with the aid of Bill Clinton being present on that infamous group holiday to South Africa. + +But isn't David Boies, Bill Clintons long term closest friend? + +They were all pictured together having a lovely dinner in December 2016 whilst he was mine and attorney! MIM must be shocked and mortified of her own attorneys close association with Bill Clinton whom she met on Epsteins Island along with Al Gore? Isn't Boies, the Clintons long term attorney too? This is massive news? No? + +https://www-dailymail-co-uk.cdn.ampproject.org/c/s/www.dailymail.co.uk/news/article-12890701/am /Top-aide-Bill-Clinton-links-Jeffrey-Epstein-Doug-Band.html# + +Why is the media not informing the public of this crucial information?? + +To All, + +I appreciate it's the holidays, and everyone is stuffing their faces, having fun with family and friends, etc.. However, there is an urgent matter at hand which I'm very, very concerned about. + +A UN resolution was passed on the 22nd of December for delivery of aid, food, water, and medical supplies to the starving millions aside from the innocent Palestinians that are being murdered in hundreds by the day and have lost their homes and live in sewage where diseases are spreading rapidly. Let's start with feeding the starving, never mind stopping genocide which it is clearly now. + +Please understand the hostages will also be starving, perhaps wounded and in desperate need (that's if they don't get shot by the IDF). + +Since the UN resolution was passed, I have seen no media coverage of ANY aid deliveries into Gaza? + +Are aid and food being delivered? Again, I understand it is the holidays, but please could someone, anyone, check that food water and medical supplies are getting through for the starving Palestinians and hostages? + +Has the Netanyahu Administration and the US government adhered to the UN resolution passed on the 22nd of December? Has the daily quota of delivering simple necessities for the 2.3 million human beings to survive been fulfilled? If not, please report it and help. + +In the New Year, I will be applying for a job at the UN because I'm NOW of the assumption that all UN ambassadors lack all common sense, compassion, humility and love for others other than themselves and their self-interests. (I don't think they will hire me, but God loves a trier, right? That's my motto because even if I fail, I will know in my heart I did everything to protect another innocent human being from death and suffering) + +The UN has demonstrated that its purpose is NOT to achieve world peace and order but to selfserve. If I'm candid, which sometimes I can't help myself be because the truth is the respect and admiration I have for "world leaders" is well below ZERO through my own lived experiences of extreme cruelty for decades, just like I know the other Epstein victims have suffered (except I often wonder what the UN does all day? The UN has demonstrated that it is an ineffective, biased institution that applies the mentality of different rules for different countries. + +The UN still hasn't even acknowledged or attempted to help with all the E rape and trafficking victims and myself (except ). We all (except for a still know nothing, not even a single word. + +Just darkness, all day, every day? Being kept prisoners, not knowing when we will be set free (except Virgina). THIS IS NOT GOOD ENOUGH, AND YOU SHOULD BE ASHAMED. + +I hope sent some presents or well wishes to Carolyn's children, who have had to spend their first Christmas without their mother. Or her mother or brother (especially her brother) who told her husband to take her to the hospital there days before her death due to her being readily unwell. + +I dread the day they find out what happened to their Mum, which will be soon. I very much look forward to Lucia's and John's testimony under oath about where all her evidence is, the private investigator that was sent numerous times to intimidate, being offered a stack of money in Florida, etc. + +Didn't Carolyn fire her attorney after the Ghislaine Maxwell trial because she found out there was a conflict of interest due to him being linked to and Boies? I'm surprised Lucia isn't shouting about all of this!! I know because I spoke directly with Carolyn with John present. + +One has to wonder if all UN Parties smoke bongs or crack pipes like Hunter Biden all day, who has yet to disclose what he did as a high-paid employee for David Boies. Indeed, this is of public interest. What did Hunter do that was such a big secret? + +I'm so pleased that his father is pardoning those who have been incarcerated in rison for years for smoking weed or carrying a gram or two of weed. I even made that point to in 2019 as to why weed smokers are in prison, yet rapists and paedophiles walk free? Never mind the crack pipe smokers; get the weed smokers for the terrible, awful villains that are wrecking the world and causing havoc! Kids don't smoke weed, smoke crack like Hunter, then you won't go to jail. Awesome start to the New year! + +In the latest round of PR machine hard at work, and all newspapers getting all excited and into a frenzy again to regurgitate the same old Andrew story over and over again to make more money (Dick has still NOT signed off on the release of the flight logs) it has puzzled me that in her latest round of X posts, there is not even half a millimetre sense of distress, turmoil, or trauma which most Epstein victims and myself are currently experiencing day after day, month after month, which is a clear indication that she is NOT being kept in the dark and living in isolation, fear and deafening silence as to what is going on with both class actions which affects hundreds of rape victims and myself or what her future holds. She has that sussed already with her PR agent and public image rebrand. 2024 is going to be a biggie for her clearly. + +If she was kept in the dark like the rest of us, I can assure you she would be just as distressed; Lord, the entire galaxy would know and be in every newspaper in the world!!! Her PR machine will be in overdrive, so much so it will start smoking from overheating. Holy Shit, there would be world war 3, 4 and 5 if didn't know anything about her compensation, never mind the rest of us who genuinely care about justice and one another. Isn't Boies her lawyer? Why is she not begging him for information?? Why is she not concerned, or has she shown concern for the hundreds of other victims? + +As works very, very closely with Boies and co and has done so for many many many years and is the spokesperson woman for every single Epstein Victim, myself included, and is the only Epstein victim well who seems to have been raped and trafficked in the decades-long Epstein sex trafficking ring which she recruited for please can someone ask her to update all the victims including the ones that are still alive whom she sold into sex trafficking as children and myself on X about what's happening? + +Again has anyone checked where the other victims she recruited to be raped repeatedly are? Are they, too, being represented by Boies in the JP Morgan class action as they have the vast majority of Epstein victims as clients? + +Wouldn't that be considered a massive huge gigantic conflict of interest if Boies was representing all the rape victims that she recruited? How is that possible? I fear for their safety and don't believe they will be treated fairly, as I have clearly demonstrated extreme bias. Seems as if there is a clear, definite hierarchy of victim values to the lawyers for their clear agendas. + +NNe all suffer greatly, and many others are in the same boat. Please can someone, anyone, to alleviate our distress and update us on our futures, seeing as she is our spokesperson, hearing in mind we were all raped and trafficked, hence being a class action. I know she is busy rebranding her image, and it is clear to me she has this information, but a few simple, quick updates will do.... Anything. Please beg her to spend a thought for the rest of us as we desperately want our freedom, too. + +Also, can she please advocate for releasing the Epstein flight logs, which are of exceptional importance for justice?? Why hasn't she been advocating for this? + +Bill Gates, I'm trying to contact you and desperately need your help, please, as I believe you're being thrown under the bus again, just like Ehud Barak. I know the Israeli elections are coming up in January or are supposed to, and Rupert and Boles published only your two pictures. I must understand why, especially considering your decade-old feud with the Boles in 2000. Wasn't the Clintons who commissioned the case against Microsoft and Boles the attorney? Bill, I need to understand what is going on. Please help us. This is 100% genuine, please help us. + +Regards + +On Wednesday, 20 December 2023 at 22:30, wrote: + +Dick, please can you release Epsteins flight logs immediately now that Judge Preska has ruled in favour of revealing all information. + +Why are you delaying releasing all the Epatein flight logs? + +I'm especially intrigued between the periods 2000 - 2002 onwards up till his arrest in 2019. + +I expect a signing of this evening Dick, seeming as its just your signature needed! + +https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight-logsdemocrat-stonewalling amp + +On Wed, Dec 20, 2023 at 18:55, wrote: + +Daniel Bates, your on the naughty list actually, in a very big way!! Again your recent article late this afternoon is again another example of being Boles personal mouth piece. + +In the Daily Mail canteen, do you, Callahan, Alan Dershowitz and Boris Johnson all have coffee together in the morning or something? + +Daniel I bet you call Boies and Alan Dershowitz every morning and have the same old conversation It goes like this, + +Pinky: "Gee Brain, what are we gonna do tonight?" Brain: "The same thing we do every night, try to take over the world!" Pinky: "Brilliant plan, Pinky! Oh, no, wait!! " + +You too will be testifying under oath about you close relationship with Boies and the role you have played in all of this. + +nervous-people-naughty-list-judge-rules- I 70-people-linked-Jeffrey-Epstein-named.html + +I attached a picture of you and Alan! + +On Wed, Dec 20, 2023 at 17:07, > wrote: + +It's interesting that your PR agent is the same as Monica Lewinsky Mmmm, a coincidence, perhaps? No no no no Cherie...This was planned all along! + +You see, you "fired" Dawn Schneider, who worked your PR regarding the Andrew story hard, fast and down to a fine art. A ruthless, nasty piece of work, she is Dawn, and you were very close with her. You even announced it on social media to "rebrand your image" after the Andrew scandal and were being represented by your new agent, Dini von Muffling, so you can't deny this and be available for, well, lots of things one assumes having a pr agent organising events for their clients? A good one, anyway? + +What's interesting here about Monica Lewinsky is that when the affair and blow job under the desk came out about Bill Clinton (David Boies's long-term best mate and client, I attached the picture again, which was taken in December 2016 whilst David was representing you and me in you're defamation case against Ghislaine maxwell), Bill's presidential rating skyrocketed. So, from a media perspective, good job, Bill. + +https://www.washington.edu/news/2001/01/22/media-driven-public-backlash-spurred-clintons-highjob-approval/ + +But what's even more interesting here is that David Boies, you're attomey (my ex-attorney), was repressing both Bill Clinton for his impeachment and Al Gore, the Vice President at the same time you were being "trafficked" from 2000 -2002. Hence, it's weird that all these years later, you end up with the same attomey and, well, the same people again. You said you regularly saw Bill Clinton and Al Gore on Epstein's island... well you must have seen Boies, too, then, no? + +PRINCE Andrew's accuser Roberts is working with Monica Lewinsky's PR to craft her image after her \$14million settlement with the Duke. + +What's also rather interesting is that Monika Lewinsky has a new release documentary or something interviewing strong women who have been shamed in the media and survived something like that as it's all gone rather quiet... eerily quiet about her new and exciting project. + +It sounds like something you and Megan Markle would be super up for, considering it would only bolster Hillary Clinton's ratings whilst she aggressively "campaigns for Joe", actually herself. + +We all know Joe won't make it to the end of the next presidency (he can't make it to the end of the stage), so what do you think will happen? + +Joe steps down, the VP becomes POTUS, and who do you think will be the VP? + +The Clintons have already done the Monika thing to death years ago in and it's the same tactic they used back then, too. It's getting boring now. Can't you tell Hilary to take up knitting or something? Badmington maybe? + +https://www.nbcnews.com/politics/2024-election/hillary-clinton-joe-biden-campaign-rcna128190 + +On Wednesday, 20 December 2023 at 14:54, wrote: + +what happened to + +How did she really die? + +Who was that private investigator in Florida who intimidated on several occasions when Lucia first went to interview orr a. o m was there and Lucia was intimidated in the restaurant by the PI? He offered Lucia money in the restaurant. + +where are all the other woman you recruited? F none have come forward? Are they still alive? You were a recruiter no? A top one, aid so. + +Where are these woman? + +https://www.dailymail.co.uk/news/anicle-12885335/prince-andrew-legal-battle-new-yearjeffrey-epstein.html + +On Wed, Dec 20, 2023 at 14:03, > wrote: + +May I ask the media why no one is talking about this incredibly important trial happening real time with the Israeli boys that gang raped that poor girl in Cyprus?! + +This is appalling and should be in every newspaper as this is of definite public interest? Isn't this trial for gang rape just as important? Why the silence? + +Funny how no rape survivors ever get a hero's welcome? + +https://www.dailymail.co.ukinews/article-12884823/amp/Five-Israeli-men-trial-Cyprusaccused-gang-raping-British-woman-Ayia-Napa-pool-party-lawyer-says-20-year-olddeterrnined-justice-served.html + +I add Gary Molhotra the attorney and previous owner of Quo Nightclub. This is where the girl that recruited me and sold me to Epstein is going to come in real handy. + +I also add Peter Lambrakis, also an attorney from NY can you believe, Gary's best friend to my witness list. + +Peter Lambrakis is definitely a danger to society. I think he is in Greece, I'm not sure but I will find him. + +Very interesting he is married with children and I hope his children are ok? One should check his laptop 4.\* and tech with urgency. + +I also add Amir Benish and Thomas Kramer, both Florida boys. Lots of Florida boys..... Has Thomas fallen off the wagon again? I hope not. + +See you soon [Big kiss x + +On Wed, Dec 20, 2023 at 12:39, > wrote: + +Netanyahu, Rupert, Boies, Tony, Kier and Mandelson, + +I cheque-mated you all on Monday + +I NOW DOUBLE CHEQUE-MATE YOU 1 + +Rupert very interesting article you published in The Times which you own yesterday. + +All these interesting articles you're publishing all of a sudden. Crikey you and Boies are busy. + +But thank you for backing me up on everything I have said once again and demonstrating just how close Tony is to Netenyahu!! + +And right on que there is good old Tony, Netenyahu's good good very long term friend running like a rat up a drain pipe. + +It's amazing how people react when afraid, I should know, but I'm not afraid anymore you are. You should be. + +https://www.thetimes.co.uk/article/tony-blair-meet-benjamin-netanyahu-israel-gaza-warhb2rz3mf8 + +https://www.dailymail.co.ukinews/article-12883551/amp/Sir-Tony-Blair-meet-Israeli-Prime-Minister-Benjamin-Netanyahu-discuss-potential-cease fi re-Hamas-death-to 11-war-tom-Gazacontinues-mount. html + +Haven't you all wondered by now why on earth Epstein and co have tried everything even death to silence me? An exceptional amount of effort on just one woman for decades. + +Benjamin, I know who you are. I see you, I see all of you, I always have. I know you better then anyone on this earth and you know that too. + +You will not cross me again. You will not pass, not this time. + +You and Tony have a very good heart-to-heart today. Think very carefully how you would like to proceed. + +I know how this ends and so do you, how many people need to die before that happens? + +Regards + +On Tue, Dec 19, 2023 at 16:44, wrote: + +THIS IS DIRECT AT YOU! + +YOU AND BOIES AND ALL YOU ARE WORKING FOR WILL NEVER EVER EVER SEE DAYLIGHT AGAIN! + +YOU WILL NEVER EVER HURT THE UNITED KINGDOM OR THE ROYAL FAMILY AGAIN! EVER! + +THIS ONE IS PERSONAL BETWEEN YOU ME AND I WILL FUCK YOU SO HARD UP THE ARSE JUST LIKE EPSTEIN AND BOLES DID TO ME AND OTHERS AND YOU TOO WILL NOT BE ABLE TO SIT DOWN EITHER! + +YOU WILL NOT WIN! + +I WILL FIGHT YOU LITERALLY TO THE DEATH TO PROTECT MY COUTRY. + +BRING IT ON BITCH!! ALL GLOVES ARE OFF AND KNUCKLES BARE! + +On Tue, Dec 19, 2023 at 16:02, wrote: + +https://www.dailymail.co.uk/news/article-12881277/Pedophile-Jeffrey-Epsteinassociates-named-unsealed-court-document.html + +The judgement was made yesterday and the article alone proves EVERYTHING I HAVE SAID!! And it's written by DANIEL BATES WHO I HAVE PERSONALLY NAMED AS A WITNESS FOR DIRECTLY WORKING FOR BOIES!!! + +WHEN WAS "SEX TRAFFICKED" IT WAS THE SAME TIME BOIES REPRESENTED AL GORE AND BILL CLINTON WHO SHE NAMED WERE ON EPSTEINS ISLAND REGULARLY! IF BOIES WAS THEIR LAWYER THE PROBABILITY OF MEETING BOIES IS INCREDIBLY HIGH!! + +WENT TO THAILAND TO PICK UP A SEX TRAFFIC VICTIM FOR EPSTEIN! + +SHE MET AND MARRIED HER HUSBAND WITHIN 10 DAYS! + +ANYONE WHO HAS EVER BEEN MARRIED ABROAD KNOWS THAT ITS ALMOST LEGALLY IMPOSSIBLE UNLESS YOU HAVE THE EXACT REQUIRED PAPER WORK LIKE A SPECIALLY STAMPED BIRTH CERTIFICATE WHICH I NEED TO GET MARRIED AND IS STANDARD INTERNATIONALLY! + +I DO NOT BELIEVE THAT A LEGAL MARRIAGE TOOK PLACE AND IF IT DID WHICH I'M CERTAIN IT DID'NT YOU CANT JUST GET MARRIED AND MOVE TO AUSTRALIA ONE IF THE STRICTEST COUNTRIES ON IMMIGRATION. + +NO ONE CARRIES AROUND PAPERWORK LIKE THAT UNLESS IT WAS PREARRANGED AS THESE DOCUMENTS TAKE WEEKS TO MONTHS TO PREPARE! + +TO GET RESIDENCY IN AUSTRALIA YOU WOULD HAVE YO PROVE YOU WERE IN A PRIOR RELATIONSHIP FOR A LENGTHY TIME PERIOD TO PREVENT PEOPLE GETTING MARRIED FOR CITIZENSHIP AND PASSPORT REASONS. + +WHY IS DAVID BOIES AND CO DIRECTORS OF CHARITY AND WHERE DID THAT £2 MILLION POUNDS GO!! + +WHERE ARE MARRIAGE CERTIFICATES? HOW DID SHE GET INTO AUSTRALIAN SO QUICKLY!? + +On Tue, Dec 19, 2023 at 15:12, wrote: + +![](_page_16_Picture_0.jpeg) + +![](_page_16_Picture_2.jpeg) + +"Too many civilians are dying, of course too many civilians are dying," Rishi Sunak says + +The PM is asked about Israel's actions in Gaza by Alicia Kearns, the Chair of the Foreign Affairs Committee + +Liaison Committee live: bbc.in/471TaL7pic.twitter.com/osWIfbNVII 19/12/2023, 14:49 + +On Tue, Dec 19, 2023 at 14:54, wrote: + +Guys please I really really need your help!! Please can you send this to all your contacts at the UN and Government Agencies!!! + +All our lives depend on it!!!! + +If it doesn't stop today many will die!! This will never never end!! + +Rishi is being blackmailed into defending Netanyahu and the war crimes he is committing!! How many other countries are being blackmailed! + +On Tue, Dec 19, 2023 at 14:27, wrote: + +"'This is an emergency appeal to the UN's 4 Permanent Member Countries, 15 Security Council Members, and UN Country Members. Today is a vote in the Security Council, and please listen to what I have to say before you vote today or sign any agreement. + +Our world peace and security is at the tipping point, IN IMMEDIATE DANGER, and I accuse the Netanyahu and the Biden administration of openly blackmailing not only the very UN itself but abusing rape and sex trafficking victims as political weapons in a global capacity. + +I first came forward about my rape and sex trafficking in 2016, whereby I have not only directly worked with David Boies, , Brad and Stanley Pottinger for many years as they were my attorneys "representing me" during my litigation, which this day I'm not sure if one deposition was done which is peculiar considering the amount of evidence I have against the perpetrators, I have also spent many years closely studying their words, and behaviour like a lion waiting patiently for its prey to become afraid. + +I may not have a degree, but I certainly have a degree in the attomeys named above, which is why everyone must know that the article published by Rupert Murdoch's Wall Street Journal on Sunday, the 17th of December, along with his publication in the + +Please read the article below in the Wall Street Journal and know every word has been carefully choreographed to implement fear, blackmail and threats globally, ESPECIALLY TO THE UN; this must be taken urgently. I would go as far as issuing IMMEDIATE INTERNATIONAL ARREST WARRENTS for Netanyahu, David Boies, [REDACTED], Brad, Stan, Joe and Hunter Biden, Rupert and Lachlan Murdoch. + +\*\*\* Due to the current unique circumstances, I would also say that any vote by the United States on this occasion would be considered null and void for the war crimes committed on every level. + + + +I have attached the photo of the Polish Epstein rape and sex trafficking victim. The lawyers who are representing this poor victim have been carefully selected for their recent political agenda and have used Rupert's publication as a political weapon to divert attention away from their crimes and to threaten the UN particularly. Please know that none of the Epstein Victims, to my knowledge, including myself, have been offered settlement offers of COMPENSATION FOR BEING RAPED AND TRAFFICKED yet, and we are being ultimately denied any knowledge as to what is going on. + +It's amazing the power the attorneys have over us. They say jump; we say how high, just like Epstein used to do directly with me and others; the ongoing silence is already classified as psychological torture methodology. Starvation was used on me, too, back then, as I mentioned in my email correspondence with [REDACTED] in 2007, to get into FIT, which I have shown along with all my other evidence. + +Please understand that we are all utterly desperate for even a slither of news, including myself. The delay in compensation using starvation methods is being used to abuse the 150 other victims they have now confessed to representing and myself into complicity. This method was directly also used in my litigation when they represented me, which is why when I first publicly came forward was, Stan writing an Op-Ed in the New York Times on "How David Boies Saved Me". + + + +Unbeknown to me, David Boies used me to deflect and de-escalate the escalating accusations and investigations into Boies' and Lisa Bloom's behaviour towards the Weinstein rape victims and ongoing investigation as he was their client, and they used my anonymity for their personal use. It's in my grievance against the attorneys. + +The Epstein rape victim whose attorneys, Bradley Edwards and Boies, who have just exploited and politically weaponised, is clear to me, a victim like many struggling, and the picture used depicts poverty. I would also like to remind all that when they advertised for Ukrainian, Russian and Polish victims, it was made clear from the beginning they would only perceive a once-off PAYMENT OF AROUND \$75,000. I made a big thing of this right in the beginning. + +the payment, which is being used as coercion and tactical methods used as international political weapons, especially at times like these and especially with the current conflict, Netanyahu administration and US elections to sway votes or agreements to their favour. + +I QUOTE: + +"OR SECURE THEM A JOB AT THE UNITED NATIONS" + +" HE CONNECTED ROD-LARSEN, THE THEN HEAD OF INTERNATIONAL PEACE INSTITUTE, AND DANGLED AN OPPORTUNITY TO WORK AT THE UNITED NATIONS" + +"JEFFREY SAID THE IPI PEOPLE LOVED ME" + +This clearly says to me that there are more communications, etc., directly implicating the UN's INVOLVEMENT WITH EPSTEIN THAT THE ATTORNEYS, INCLUDING RUPERT MURDOCH, HAVE AND ARE GOING TO USE AND PUBLISH!! + +A CLEAR ABUSE OF AN EPSTEIN VICTIM AS A POLITICAL WEAPON, CONSIDERING THERE IS A VOTE TODAY FOR A CEASEFIRE! GREAT TIMING FOR THE ARTICLE TO COME OUT BEFORE THE VOTE IN THE UN SECURITY COUNCIL!! + +This violates every international law, never mind the UNITED NATIONS CODE OF CONDUCT, WHICH I PRESUME THEY HAVE FOR ALL MEMBER COUNTRIES. + +I ASSUME THIS IS BREAKING EVERY UN CODE, AS BRAD AND THE WALL STREET JOURNAL IE, RUPERT MURDOCH HAVE DECLARED THAT THEY HAVE EVIDENCE DOCUMENTATION FROM THE UN WHICH WILL SHATTER EVERY FABRIC OF THE UNITED NATIONS AND WHAT IT STANDS FOR, NEVER MIND ALL THE OTHER EVIDENCE THEY ARE HARBOURING FOR THEIR POLITICAL CONVENIENCE! + +THIS IS A DIRECT THREAT TO GLOBAL SECURITY AND PEACE!!! + +WHY HAS THE BOIES' NEW YOPK TIMES ARTICLE BEEN REMOVED, PROVING HE USES BLACKMAIL! WHERE HAS KELLER DISAPPEARED TO? + +My heart breaks because I can see the desperation in the picture. Again, Hunter Biden MUST explain what his role as a highly paid employer was doing for Boies Shiller Flexner as he isn't a lawyer, and he certainly wasn't making the coffee for Boies, so what was HUNTER BIDEN DOING FOR BOIES FOR SUCH A HEFTY PAY CHEQUE FOR DAVID!!! + +It's also interesting that the photo of Bill Gates only surfaced for the first time on Sunday, along with their picture of Ehud Barak and Woody Allen (disgusting who should have been in prison decades ago). + +I've attached the pictures published. Please note David Boies made his career suing Bill Gates and defending none other than CBS. Why publish the photos now? + +- He represented the Justice Department in the United Status v. Microsoft Cory. case. Boies won a victory at trial,1181 and the verdict was upheld on appeal. The appellate court overturned the relief ordered (breakup of the company) back to the trial court for further proceedings. Thereafter, the George W. Bush administration settled the case. Bill Gates said Boies was "out to destroy Microsoft".1791 In 2001, the Washington Month/ycalled Boies "a + +brilliant trial lawyer", "a latter-day Clarence Darrow", and "a mad genius" for his work on the Microsoft case 1181 + +- Also at Cravath, Boies defended CBS in the libel suit Westmoreland v. CBS from 1984 to 1985, but after dragging on for two years, the case was droppedpoi + +I would also like to use the recently published photo of Ehud Barak as an example, which directly implicates Netanyahu. Again, it's incredible that that photo has surfaced now, which would inevitably divert attention away from Netanyahu's complete involvement in something he is already on trial for and will go to jail for! So, this WSJ article is being used as evidence in his ongoing trial. + +Netanyahu used Barak's relationship with Epstein to manipulate the Israeli voters and win the elections in Israel. Netanyahu is once again using Barak's relationship to divert Israeli attention from the war crimes he has committed and is committing and will execute, and if we don't stop him and Biden, the world is burnt toast. Again, Netanyahu is directly using this same methodology to manipulate governments, countries, the UN, the media and, most importantly, the citizens of Israel, who deserve much, much better than this. Sorry, Netanyahu, this is NOT going to work this time! + +Please take a look at the article I've included. + +https://edition.cnn.com/2019/07/11/middleeastijeffrey-epstein-barak-netanyahu-israelelections-intl/index.html + +https://www.nytimes.com/2018/09/21/businessidavid-boies-pleads-not-guilty.html + +I also accuse the US Government of directly blackmailing the British government into supporting them by dangling the UK and US Trade Agreement over their heads for years. Any agreement signed anyway would effectively be coercion, and ALL COUNTRIES MUST TAKE IMMEDIATE STEPS TO SECURE THEIR COUNTRIES. + +https://www.theguardian.com/politics/2023/dec/18/joe-biden-signals-hehas-no-interest-in-signing-us-uk-trade-agreement + +This is against international law, never mind actively attacking the British and Spanish royal families and the Netherlands. It's funny how the Spanish Prime Minister stood up and got Netanyahu, and then suddenly, out of the blue, there is a nonsense story about the Queen of Spain. I think it's been made quite clear you DO NOT LIKE ANY ROYAL FAMILY AND ARE A DIRECT THREAT TO ROYAL INSTITUTIONS!! + +CAN KIER STARMER ALSO EXPLAIN HIS VERY RELATIONSHIP WITH RUPERT MURDOCH AND BOIES? + +https://www.theguardian.com/media/2023/dec/16/1abour-backs-away- ressreforms-after-prince-harry-phone-hacking-victory + +https ://amp.theguardian . corn/media/ 2018/mar/01/leveson-2-explainedwhat-was-it-meant-to-achieve + +On Monday, 18 December 2023 at 10:32, + +wrote: + +CHECKMATE! + +![](_page_20_Picture_2.jpeg) + +On Fri, Dec 15, 2023 at 18:44. wrote: + +Piers, you're a liar! And a scum bag who, along with Rupert and Lachlan Murdoch etc, are added to my list of witnesses against the FBI and the US Government. + +You, too, will be investigated for your role in aiding and abetting this Epstein Empire, which Viacom, HBO, Disney, etc. All those guys who think they are immune will be investigated. + +This will go to trial! + +I know full well what you think of the Epstein victims and myself. It wasn't until today that I knew who owed your station on TALK TV, and wow, isn't that a coincidence, Rupert Murdoch? What a shock that was to me not! + +You were the one who "outed" King Charles and the Princess Of Wales as being "racists", which is the most ludicrous thing I have ever heard in my life as someone expecting a child AND HAVE THE BABY BOOKS TO SHOW HOW RIDICULES THAT ACCUSATION IS! + +Then you use typical gaslighting psychology, "defending them". Meanwhile, if the translators hadn't stood their ground and I hadn't outed Rupert Murdoch and Harper Collins as the ones responsible for publishing the names in the first place, NOT THE DUTCH PUBLISHERS OR TRANSLATORS, THEN THE MEDIA WOULD BE HAVING A FIELD DAY. + +Again, I worked every single step of the publishing process with Harper Collins for my memoir to fully understand who was responsible. + +IF THIS HAD NOT HAPPENED, THE CASH WOULD BE ROLLING IN!!! SELL, SELL, SELL! + +And again, you and no one else outed the names to create the media storm. Then you continued punting the story in defence, only keeping the story in the media even longer. + +It's also highly suspicious that the Prime Minister is having a secret little meeting with Rupert and Lachlan Murdoch, my medical records being deleted, security system breached, Adam emails deleted etc. My email correspondence alone regarding the Viacom agreement has demonstrated direct involvement in aiding and abetting the Epstein Empire by trying to silence and destroy me. It was arranged through Harper Collins, who published my memoir, and the same + +publisher that keeps hammering the Royal Family, owned by Rupert Murdoch, who is friends with... Boies. Yay! + +Boles is also aiding and abetting the Epstein Empire by getting victims to sign secrecy agreements, with companies like HBO owned by Disney, who till this day have never released the "Epstein Documentary" produced by the famous ADAM MACKAY and the attorneys would approve locking them into silence forever because they are the lawyers for the Epstein Empire, always have been. And who is David Boies's friend Rupert Murdoch, and what are they protecting? + +Again, the Andrew story must have racked up billions! + +Isn't that right, Rupert? + +I want ou to tell everyone how YOU AND YOUR STATION treated ! I was on the phone with , who was utterly traumatised and hysterically crying when you organised that interview with her. + +I saw videos of what happened in the hotel room with , where she was alone late at night with two strange men and that huge fight started because of an unpaid bill. That was a complete set-up! No media outlet behaves like that, and I know because I have done m fair share of media interviews. That behaviour with was full-on abuse! + +I also know over the years that Boies and co have done everything to prevent her from doing interviews and speaking about Bill Clinton, and what happened in that hotel room completely terrified her! Good job, Piers. + +So can you address the media about how you treated a victim of rape and sex trafficking as being completely petrified? + +You can also talk about your friendships with the Epstein crew. Again you're a lying scumbag! + +No doubt you're going to bully me for calling you out. Bullying rape and sex trafficking victims is typical for you. + +And you and everyone can laugh, joke, and poke fun at me along with others to deviate and gaslight, but I can assure you the jokes and laughing will stop very soon. + +Regards + +On Friday, 15 December 2023 at 15:36, + +wrote: + +Simone, why have we been given absolutely zero updates, and why have no settlement offers been provided? + +We know absolutely nothing!! + +If I am being discriminated against I would like to know. + +This groundhog living in complete isolation is not only causing extreme financial hardship to rape and sex traffic victims but is psychological torture! + +Have we NOT been through enough!! + +On Fri, Dec ,23 :15r + +wrote: + +RISHI, + +From the beginning, the Netanyahu administration has consistently reinforced Land, Sea and Air. + +The Netenyhau administration is pumping SEAWATER into the LAND, whereby with heavy rainfall already started and due to no water being able to be absorbed into the land, the only way to evacuate the Palestinian population from the severe flooding which is inevitable is by AIR! + +THEIR MOTO COULD NOT BE MORE APT! + +As there are hardly any aid and food trucks getting into Gaza to feed the population and give medical supplies, including the current hostages, HOW ARE YOU GOING TO EVACUATE MILLIONS BY AIR FROM DROWNING IN THE FLOODS WHICH HAVE ALREADY STARTED INCLUDING THE HOSTAGES WHERE EVER THEY MAY BE KEPT? EVENTUALLY, THEY, TOO WILL DROWN AND STARVE. + +THAT IS WHY NEGOTIATIONS FOR THE HOSTAGES HAVE STOPPED SO NETANYAHU CAN PROLONG THIS WAR AS + +NEEDED SO THERE WILL BE NO MORE PALESTINIANS OR LAND LEFT. + +NETANYAHU WILL THEN GO IN AND REBUILD! + +BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL END! + +THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!! + +ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE END OF JANUARY + +WHICH ALSO MEANS EVEN IF OTHER COUNTRIES WANTED TO EVACUATE FROM THE AIR, THEY COULDN'T BECAUSE OF THE NETANYAHU ADMINISTRATION AND THE NUMBER OF CIVILIANS! + +ARE YOU ALL GOING TO LET THEM DROWN?!! + +DO SOMETHING! + +AND CAN YOU OR SOMEONE ALSO PLEASE HELP THE EPSTEIN VICTIMS AND I? + +On Frida 15 December 2023 at 13:12. wrote: + +Rishi Sunak. + +\*\*\* This is an emergency and if you do nothing you will be held accountable for the slow mass slaughter and drowning of the Palestinian population! + +It has haunted me why the Netanyahu administration has been flooding the tunnels with seawater. This is being done NOT to destroy underground tunnel infrastructure as sand or the equivalent would be poured into the tunnels OR blown up with explosives to destroy tunnel network infrastructure - this is common sense actually + +THE REASON THEY ARE FLOODING THE TUNNELS IS TO SATURATE THE UNDERGROUND SO ANY RAINFALL WILL NOT BE ABSORBED INTO THE GROUND BECAUSE THE GROUND IS ALREADY SATURATED WITH WATER. + +I'm a gardener and anyone who is a gardener will know this!!!! + +The rainfall will have nowhere to be absorbed. thus causing heavy flooding. which the Netanyahu Administration know because NOVEMBER - END MARCH (PARTICULARLY JANUARY AND FEBRUARY) IS THE HEAVY RAIN SEASON AND IN FREEZING CONDITIONS!! + +As MOST buildings have been decimated and underground saturated with the seawater pumped in, there is nowhere for any rainfall to go!!! Put starvation, disease and freezing conditions on top of that what do you think is going to happen, and you and all are standing there blindly, allowing people to stave and drown to death slowly? THIS IS NOT SELF DEFENCE! + +By the end of the rainy season, there will NOT be a Palestinian population, and there will be NO land for a two-state solution!! Are you not getting this? + +Please take a look at the attachment. + +https://www.reuters.com/world/middle-east/tents-flooded-gaza-rain-worsensmisery-displaced-families-2023-12-13/ + +https://news.un.org/en/story/2023/12/1144802 + +https://www.reuters.com/world/middle-east/tents-flooded-gaza-rain-worsensmisery-displaced-families-2023-12-13/ + +https://www.dailymail.co.uldnews/article-12863367/Just-things-worst-Gaza-Palestinian-man-carries-body-bag-waist-deep-water-FLOODS-wreak-havocbomb-ravaged-territory.html + +It is now the 15th of December, and I would like you and everyone to know that the Epstein victims and myself are still being held prisoner. We have been told NO information. We live off daily lies, coverups, gaslighting and complete silence as to what our future holds and anything going on. Where are the other 200 Epstein victims?? Where are they? This isn't some whiter collar crime this is rape, sex trafficking torture etc of hundreds. Why are you NOT doing anything?? + +Rishi, I want an explanation as to why the UK government also erased my medical files on what would prove Adams's active role in driving me to suicide and his involvement with Epstein in 2008. + +I would also like an explanation as to why all ofAdams JP Morgan's emails have been erased off their servers, and I'm presuming Citi Bank emails were erased, too. + +I would also like you to explain your relationship with Rupert and Lachlan Murdoch, as you met with them a few months ago. Please take a look at the attachment. + +They have direct) y caused me harm many times, for example, The New York Post and Callahan aiding Jeffrey Epstein, by which Epstein found me in Barcelona and had to go into hiding for two years, which inevitably led to another suicide attempt during my unrelenting lawsuit against Epstein and Co, trying to lock me into a contract with Viacom etc + +Have you explained your Californian ties or Murdoch's meeting with King Charles and The Princess Of Wales? It is Rupert and Lachlan publishing house, after all, that orchestrated the release of nonsense racist claims with a premeditated agenda of causing them harm and others in the Netherlands and myself through my own personal experience with them. + +Can David Cameron please also be transparent with where and how he makes his money and if there are any conflicts of interest? + +https://amp.theguardian.com/politics/2023/dec/14/david-cameronblind-trust-disclosure-prompts-call-for-trans arency + +I have to say I am very, very concerned about the UK and the nonsense lies being covered up by the government because the people who vote deserve to know who they are voting for and why. You are lying to the very British population who have the full right living in a democracy to know who they are voting for!!!! Are you going to rob them of that freedom, too? That is NOT A DEMOCRACY!! + +THE LABOUR VOTERS ALSO NEED TO KNOW THAT IT IS TONY BLAIR AND MANDELSON ARE CALLING THE SHOTS, NOT KIER STARMERI! + +https://www.dailymail.co.uk/debate/article-12866101/ANDREW-PIERCE-Tony-Blair- -Mandelson-arent-ancient-history-theyrepulling-Keir-Starmers-strings.html + +You know Tony Blair and Madison were involved with Epstein, and just because Epstein's gone, do you think they stopped whatever they were doing? You're not that naive, Rishi? + +Will TonyBlair and Mandleson finally be investigated for aiding and abettingEpstein's sex traffickingring? + +Can you please let us know when the Epstein victims and I will be set free? + +These are not difficult questions! + +Regards + +On Tuesday, 12 December 2023 at 17:27, <1 > wrote: + +I ran tours of sometimes 100/200 Harley Davisons around the beautiful South Africa and Cape Town. + +Which meant I had to keep a lot of Harley boys in line and in check to facilitate our tours and keep our clients happy. + +I took a NO nonsense approach with my Harley boys. It worked. + +Fact! + +If I can keep 100's of Harley Davidson boys in order and in line, n ea ring a pretty dress, red heels, red nails, wearing red lipstick 441! + +I can certainly keep a bunch of Tory boys in line too! + +Yo Im gangster lol! I'll be accused of that now too I presume?? + +Remember that and you have violated every single international law along with the US and Netenyahu Administration, when are you going to explain yourself and your government to me and every one? + +Why were my medical records front 2008 been deleted and why has my security been breached? + +Regards + +On Tue, Dec 12, 2023 at 15:47, wrote: + +Rishi, please explain why my security system has been active since June. + +It's supposed to be in storage in a warehouse with the security company?? + +The security hub has been online and active on my phone and Apple devices since June, and I still get notifications and have been unknowingly an active user?? + +I also know the sound system's quality as a previous client. + +The security system hub has had access to all my devices since June as I was able to activate the security system the whole time but I was deleted as a user to the security hub on Sunday evening which shows someone real time had to have logged me out of my system and was disarming my alarm when I was arming it?! + +On Sunday evening after I interfered and pressed the Punk button several times just to piss off whom was in the other side my user name has now been removed from the security hub which is now disarmed?? + +The security hub is still active?? + +Seeming as my brother in-law is high up in the Military here this would be a massive security breach considering the security system has has access to all my Apple Devices up until Sunday evening and he has been in our home many times?? + +Has all my belongs and personal possessions in storage in the UK also been violated and gone through without my knowledge? + +Can you answer my questions Rishi? + +On Tue, Dec 12 2023 at 13:44 wrote: + +Rishi, why have you deleted my medical records from 2008 protecting Adam? + +Explain to me why my security surveillance system from Jasmine Cottage has been breached too and under whose instruction? + +You're not going to hide from me or the public. + +You know all this Epstein stuff is going to be tried for war crimes and genocide never mind what the US, UK and Netenyhua governments have done to me personally. + +I would also like to know more about your close ties to California. + +What are your ties to California and the US Rishi? There obviously is huge loyalty there but to the detriment of the Royal Family? + +Not looking good Rishi, got be honest. + +On Tue, Dec 12, 2023 at 12:32 wrote: + +The lengths I have gone to protect the Royal Family from you lot is extraordinary. + +I even went directly to Prince Andrew's lawyers when her late Majesty God Bless Her Soul passed away to warn them and tell them everything. + +So Rishi you and the British Government have serious questions to answer to King Charles as to why you failed to protect his family from continuous harm, because it is going to come out. + +Regards + +[REDACTED] + +On Tue, Dec 12, 2023 at 12:14, [REDACTED] +<[REDACTED]> wrote: + +**And Rishi, the if you think you are sending me back to South Africa or if that has even been a thought for you or the British government you yourself will be held accountable as that will show direct complicity in aiding and abetting Epstein's sex trafficking ring.** + +**And I can assure you, I'm not going anywhere!** + +**The evidence against the UK governments complicity is mounting at a rapid rate!** + +On Tue, Dec 12, 2023 at 11:36, [REDACTED] +<[REDACTED]> wrote: + +[REDACTED] will also testify to me being in a coma, considering my [REDACTED] + +[REDACTED] + +My [REDACTED] will be rolling in his grave at how you have taken my human dignity away from me. For what, rape and paedophilia? + +On Tuesday, 12 December 2023 at 11:19, [REDACTED] +<[REDACTED]> wrote: + +Rishi Sunak, + +I want an explanation from your government and the labour government, notably **Tony Blair, Gordon Brown, Boris Johnson, Kier Starmer, [REDACTED] Mandelson, and David Millband**, who will all be investigated for their role in **aiding and abetting Epstein's Trafficking Ring**. Remember, **you are not above the law**; the only + +Just like if everyone had to boycott **Google, Disney, HBO, Meta, Viacom, Harper Collins** etc, for **aiding and abetting sex trafficking ring for decades and for abusing a rape a sex trafficking victim to continue trafficking young women and children.** We all saw what happened to **Bud Light Beer**, so perhaps the abuse needs to stop because it **will eventually come out globally.** It's just a matter of time.... + +**The public must know what is going on!!!!** + +You see, it was **Jean Luc Brunel** who gave me a disk of many photos containing **Peter Mandelson's picture.** That was my photo with **Peter Mandelson and Jeffrey**, published with the two of them together. Ask the Daily Mail; I'm the one that sold it to them, which Dawn Schneider organised. + +**I want to know why the hospital medical records of my suicide attempt on 16/08/2008, which was the result of Adam and Epstein and co, have been deleted from the NHS Servers??** + +**Please take a look at the photos I've attached.** + +I have been asking since **August 23rd, 2023**, and have been repeatedly told there are **NO records. Daft**, don't you think when I have photos my father took with me in my coma in 2008, hanging on to life by a golden thread? Which will be dated and on his system. **Why would you delete them if you're not protecting Adam, Epstein, and co.** + +I also have 5 family members who can testify that were actually at my hospital bed saying goodbye to me..... David Tattum, who called the emergency services and watched them break into the graveyard, can testify too, and Adam, who visited me the next day. + +So why have my hospital records been deleted, which, if I had, **could have charged Adam for attempted murder?** Because that's precisely what it was. + +As Adam was sent over to keep me silent and occupied whilst **Epstein's "Sweetheart Deal"** was being arranged in **2007/2008**, wouldn't the **British forgiven office** have issued **Adam Castellani a working visa to work at Citi Bank in London?** David Miliband, did you approve Adam's visa? I know he didn't or doesn't have a **British passport. Who approved Adam's working visa???** + +**Why are you covering up rape, sex trafficking and attempted murder and protecting Adam? He isn't even a British Citizen, I was?** + +I would also like to ask you why my **security system from Jasmine Cottage, Croft On Tees**, has been breached, which too will be looked into. Especially as I, too, have **clear evidence that my security system has been breached and know that the company has two years' worth of surveillance of me at home at Jasmine, including audio.** + +Regards + +On Monday, 11 December 2023 at 17:50, + +wrote: + +Jonathan Harmsworth, + +I will be adding you to my witness list in the ongoing litigation and investigations into Epstein and Co where you personally will be held accountable for aiding and abetting Epstein's sex trafficking ring, victim-blaming and discrediting Epstein's victims to aid further those who committed and are committing heinous crimes of rape and sex trafficking accountable. + +Seeming as Daniel Bates, Callahan, Lucia Osborne, Victoria Hervey, Alan Dershowitz, and Boris Johnson are enthusiastic journalists of your or in other z class stations, you to will be investigated aloni i Rupert Murdoch and The New York Post. Because of Callahan, I had to go into isolation and hiding for two years, and you all put my life in danger when Epstein located me in Barcelona. + +It was Sharon Churcher, a Daily Mail journalist who went down to see with a photographer and took her and her husband to the FBI in Sydney. It was the Daily Mail that Published the photo of Prince Andrew. + +Over the years, how many millions/ billions have you made plugging the Prince Andrew story? I even made complaints directly to the Daily Mail many, many times at the unfair constant plugging of only one male being held accountable in an entire sex trafficking ring. Why has not one journalist held another man in the Epstein ring accountable?? NOT ONE??? + +Because it doesn't sell, sell, sell, that's the motto!! + +So The Royal Family will evenly see you for who you are and how much you and your friends have DELIBERATELY CAUSED HARM TO CASH IN ON THEM JUST LIKE YOU DID THE EPSTEIN VICTIMS AND MYSELF!! + +Dawn Schneider will also be investigated and deposed along with , Brad, and Judith the list is actually very long now. + +Please don't delete any emails, WhatsApp messages, or any messages because it will come out seeming as if this is against the FBI and US Government for abiding and Abetting a + +I, for one, would like to know what happened when went to the FBI in Sydney before the photo came out?? + +The Royal Family should investigate you, too, as they made you and your friends incredibly wealthy over the years. They should find out JUST HOW MUCH YOU HAVE MADE OFF THEM! + +And it will be duly noted how long you punish me for exposing you before I get my compensation from JP Morgan. + +Let's see how much longer you will punish me just like Epstein used to do! You are the Epstein Empire!! + +On Saturday, 9 December 2023 at 20:48, + +wrote: + +Michelle Burford, Oprah Winfrey, Gayle King, Melinda Gates and Bryn Freedman, + +Just in case you all accuse me of being racist and BLM my ass because that's what ALL Epstein accomplices do to deviate from your heinous despicable crimes label false narratives on victims, you are joining the long list of witnesses below that I will be 100% adding to MY PERSONAL WITNESS LIST seeming as I am still one of the LEAD PLAINTIFFS in the current claim filed against the FBI and US Government to which we are still awaiting a response!! + +A Class Action against the USVI was also filed on the 22nd of November AGAINST The USVI ON BEHALF OF ALL VICTIMS TRAFFICKED FOR DECADES TO LITTLE ST EPSTEIN ISLAND WHICH WILL INCLUDE MYSELF TOO. + +https://www.businessinsider.comicecile-de-jongh-virginisland-officials-jeffrey-epstein-payroll-lawsu it-2023-12? international=true&r=US&IR=T + +Michelle Burford, I would like you to explain yourself NOW TO ME and everyone in this email, including the British Government. You are very close with some very interesting characters, and I believe you + +What you have done to me has no words to describe it; your friendship with Oprah and Gayle King should ring fire bells to all, and the friends I do not yet know about terrify me. **You are the one who introduced me to Steve Ross as my agent, who has made my life a living hell, and he will be thoroughly investigated.** You're also a **devoted Harvard girl**, as we went to the **Harvard club together** for lunch as you are a member there. The hotel booked for me by Harper Collins was **The Royalton Hotel, 44th Street, New York**, which just happened to be a few doors down from the **Harvard Club**, where most mentioned below frequently visit for **secret little meetings like David Boies, Stan etc. HOW CONVENIENT MY STAYING AT THE ROYALTON WAS FOR ALL MENTIONED!** + +**You see, Michelle, people don't know I met you like you met Oprah Winfrey, just the same way!!!** You even went to the liberty of putting it on your website. I have also attached it for people to view! + + + +## 2. How'd you get a job with Oprah? + +"I spotted a *New York Times* piece about how Oprah was launching a magazine. I knew I had to find my way onto that project. And I did: Ten days later, I was sharing a cosmo with Oprah. A week after that, I joined Oprah's inaugural team. Talk about a defining experience—the martini that changed everything." + +**Nobody knows that is exactly how I found and met you through a "random" article that couldn't have been more clearly displayed through my Google search engine because I use no other, and lo and behold, the article advertising your wonderful services as a ghostwriter in the New York Times.** + +**Just like magic!** Never mind, my Google search history would show that I was actively looking for a ghostwriter. **Brad Edwards** knew of my wanting to write my book even before meeting you, Michelle, and I remember you two connecting the two of you as I showed Brad our working contact together for his advice. **And we all now know who Brad is and Stan and David etc....** + +**Israeli Intelligence is the most sophisticated in the world,** and any person with knowledge in the military world will confirm this, just like it was confirmed to me a few days ago by someone. **Israeli Intelligence** works + +hand in hand with Google on global surveillance projects like Project Nimbus and this Al Gospel, which everyone is dying to know about because, again, the majority of the world uses Google as their preferred search engine and Michelle, the tool we used to write my book together was GOOGLE DOCS WHICH INSISTED ON SO YOU COULD SEE WHAT I WAS WRITING REAL TIME THROUGHOUT! + +Bearing in mind that I have been trying to out Sergey Brin and his ex, Anne Worjikie, for years and years, the mere fact that all of a sudden, I see your article, Michelle, answering all my prayers well is a bloody miracle. The same way you met Oprah when she gave you a lifeline in life at the start of your career. + +I would also like to know more about the sexual abuse case in Oprah School in South Africa, where 6 students were sexually assaulted after a year of opening in 2007! Not a good look Oprah and not your first time caught up in a rape scandal, it seems. Then you just blamed South Africa instead of the country instead of admitting that it was you who was, in fact, responsible. + +What happened to that case, Oprah and how is the school running now? Please see the link below! + +https://www.theguardian.com/world/2007/nov/06/usa.sout hafrica + +For your information, Michelle, this article below prompted me to contact you and "convince" you to write my book. + +https://www.nytimes.com/2021/01/24/books/miche lle-burford-celebrity-memoir.html? smicknytcore-iosshare&referringSource.articleShare Just Don't Call Her a Ghostwriter + +You were always going to write my memoir, you just liked making me beg you to write it for me. YOU STARTED THEN PLAYING YOUR POWER TRIP GAMES AND ABUSE YOU SO LOVE! + +I called you and left a message for you, and you called right back not long after the first time I called. Again, I want the \$500,000 you took from me because you are NOT WORTHY! + +I constantly had to fight with you about writing about Prince Andrew because I don't believe it, considering my own personal experiences with the same people repeatedly. She, too, threw me under the bus many times, silencing me and other victims! + +You told me, Michelle, that the more I said, the more MY books would sell. I shouted at you that I didn't want to make stuff up about the Royal Family, and again, I can't help my grandfather's behaviour, and I should never have put that in there. + +You knew exactly how I felt about ██████ and writing acknowledgements for Boies and the lawyers in the back of my book. My memoir is meaningless to me! It was written on deceit, abuse, backstabbing, etc.. I don't want ANYTHING TO DO WITH MY BOOK if it means being represented by the very people who have not only abused me but aided and abetted Epstein's sex trafficking ring, the same one that raped and trafficked me and 1000's of other children and young woman! + +*I also want everyone to know that the original publishing date for my memoir was due during jury selection for the Ghislaine Maxwell trial. I fought tooth and nail with STEVE ROSS, MICHELLE, AND HARPER COLLINS to get the publishing date of my memoir AFTER the JURY SELECTION, which was published on the 7th of December after the trial had started because I KNEW FULL WELL MY BOOK WAS GOING TO BE USED AS A CAUSE FOR GHISLAINE TO GET A MISTRIAL BEFORE THE TRAIL STARTED DUE TO THE CONTENTS OF THE BOOK!* + +*Harper Collin's legal team would know this because they are some of the best in the world, as I know because they worked on my book!!!* + +*IT WAS NEVER EXPLAINED WHY MY BOOK WAS NEVER PUBLISHED IN THE UK DIVISION OR COMMONWEALTH OR TRANSLATED, WHICH THEY TOLD ME THEY WERE DOING, WHICH THEY LIED TO ME ABOUT BECAUSE NONE OF THIS WAS EVER DONE AND SHOULD BE IN MY CONTRACT! EVERY STEP IS ORCHESTRATED BY HARPER COLLINS!* + +This is like magic, Scotty David, Juror number 50, comes along specifically naming Carolyn's testimony and Lucia comes along to write the story who has all of Carolyn's evidence which is going to + +be used in Ghislaine future appeal, which should be imminent anytime now; how damn convenient again! + +# SO MY OWN WITNESS LIST INCLUDING + +YOU Michelle Burford, Oprah Winfrey, Gayle King, Melinda Gates and Bryn Freedman are the following: + +Benjamin Netanyahu, + +Huai Barak, + +Sergey Brin + +Anne Worjiki, 23 and Me + +Leon Black + +Jame Demon, + +Adam Castellani + +The Epstein Estate + +Darren Indyke + +Richard Kahn + +Bill Ackman + +Joe Biden, + +Dennis George, + +Albert Bryan Jr, + +Linder Singer + +John De Jongh + +Al Gore, + +Bill Gates, + +Hilary Clinton, + +Megan Markle, + +Donald Trump, + +Ghislaine Maxwell + +Bill Bar, + +Alex Acosta, + +Alan Dershowitz, + +David Boies, + +Harvey Weinstein, + +Hunter Biden (seeming as HUNTER BIDEN WAS A PAID EMPLOYEE OF BOIES SHILLER FLEXNER) + +Brad Edwards + +Stan Pottinger + +Paul Cassel + +Rupert Murdoch, + +Bianca Jagger + +Lachlan Murdoch, + +Harper Collins, + +Brain Murray, + +Paul Olsewski + +Brazen Films, + +Steve Ross, + +Shari Redstone, President of National Amusements, National Amusements + +Viacom International, + +The President of Viacom J.0 ACOSTA who personally + +worked to destroy me, too as per correspondence, + +Jean Delgado - HEAD OF LEGAL AT VIACOM WHO WORKED ON MY CONTACT AND NEGOTIATIONS! + +Melinda Gates, + +Jada Picket Smith and Red Talk Table Productions, + +Bob Iger, + +Disney + +Adam Mackay, + +Adam Davidson, + +HBO, + +Mark Zuckerberg and Meta, + +Callahan, + +New York Post, + +Gloria Allred, + +Lucia Osborne (not only does she have Carolyn evidence, but she also wrote that Jurors story that almost set Ghislaine Maxwell free, and if I find out she has gone anywhere near my family in South Africa or any past acquaintances or friends ever mentioned to her or in my book, there will be trouble seeming as she has already been in my home and will be arrested reported for harassment! + +Scotty David - Juror 50 + +Lady Victoria Hervey, +Harriet Lucia's cousin, +John Carolyn's Husband, +Carolyn's mother, +Carolyn's old attorney, +John's sister, + +[REDACTED] and all the FBI agents involved in both investigations that abused Carolyn (yes, how Carolyn was treated will all come out, including why [REDACTED], your father, [REDACTED], ruled that Hilary deleting 30,000 private emails, etc was a mistake), Leslie Benzie (seeming as if he invented the throwing of money at a "prostitute" on me, then sexually assaulted me afterwards...kids, that's what drugs do, then used it in video games for entertainment for millions of people!!! That shit had to come from somewhere, why not the guy that helped invent GTA!! Leslie also visited me in NY and knew what was happening and gave me the money to book my ticket to NY when I arrived on the 1st of September 2006 - check his bank records) + +Sam Houser, (You met me ample times when dating Leslie, and now the time has come about what you and your Rockstar North boys really get up to behind the scenes. I'm surprised there has yet to be a class action for you guys alone!!) + +Rockstar North - + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +I or Zinoviev Kalin + +Andrew Linehan + +Peter Mendelson Tony Blair Kier Starmer. + +As my attorney, James Marsh is back next week, we will be submitting all my evidence to the relevant places for the relevant court cases, especially the Benjamin Netenyhua trial that is currently pending. + +I will also submit my evidence to the UN and the UN Secretary Antonio Guterres personally to read and distribute to other countries affected, and the case just filed against META in New Mexico for advertising child sex abuse sites connected to the same group of people over and over again. + +No doubt those children have been farmed out by the previous modelling agencies set up by Jean Luc Brunel. The Karen Modeling agency in Paris and the "modelling agency in Tel Aviv will also be investigated, including New York, Ukraine and Thailand. + +I also want to inquire why Boris Johnson ignored my plea for help when I came to his government when he was Prime Minister, and to say he didn't know would be a lie!! + +As I said, YOU PLAY YOU PAY! + +On Saturda , 9 December 2023 at 09:57, wrote: + +First of all I would like an explanation as to why the Telegraph has blocked me and me telling the truth? + +Aren't the Telegraph a media outlet providing news to their readers curious. Same like CBS telling me to shut up. + +You all are in huge trouble! + +Michelle Burford you have lost the legal right to be my anonymous ghostwriter. + +You write my life story and try to abuse me in the process. Wow! + +You wanted me to sign and encouraged me signing with Frida and Viacom! + +All of you tried to force me to sign that agreement with Viacom which not only would have destroyed me and locked me into a contact which not only would silence me for eternity but also loss of income to support myself. + +Michelle I'm very, aware that you used to work for Oprah and are acquainted with Gale King. + +All of you will be investigated thoroughly for your role in aiding and abetting Epsteins crimes to which I am party to! + +I was given a \$1 million dollar book advance to which Michelle you took \$500,000 to write my book. + +How could you betray me Michelle? Why? And to take \$500,000?? + +Then you too try to get me to sign this contact? + +How dare you both! How could you do this to a rape and traffic victim? + +Michelle at my book publishing dinner in the 7th December 2021 at Nobu Judith, Paul and Steve all you guys could talk about was Harper Collins giving you the job of pitching for Britney Spears memoir which indecently Harper Collins lost. + +So all of this was more important than enjoying the evening and me signing with Frida was also talked about. + +In actual fact Frida and this Viacom agreement was mentioned before my book was even published or reading my book so how that is possible I'm not sure? + +So Michelle you threw me under the bus to get the opportunity to be Britney Spears's ghostwriter and your career with Harper Collins was more important then doing the right thing and protecting a rape and sex trafficking victim. + +Nice one! + +I'm tired of all your bullshit and shame on you Michelle Burford! I want my money back and Michelle you can shove my book up your arse! + +I worked my butt off all hours to help other rape victims by sharing my story and to get justice and to stop the rape and trafficking and all that was important was just another book deal. + +And if I find out the media trainer Bryn Freedman which you sourced for me Michelle which incidentally was charging me \$7.500 for four hours of media training monthly has been in any way shape or form involved then heaven help you all. + +You should all be ashamed of yourselves!!! + +The truth will come out! + +On Fri Dec 8 2023 at 23:34 wrote: + +Oprah, + +I would like to address you directly. + +As someone who is pregnant I have attached two pages of my pregnancy AA book I'm currently reading. + +Any new mother like Princes Kate will know full well the joys and excitement, waiting to see if it's a girl or a boy, who the baby looks more like Mum or Dad? + +Does baby have mum or Dads nose? + +Whose smile does baby have? + +Seeming as my partner has brown eyes and I have blue eyes the most natural thought is to wonder and question which gene \*I, or chromosomes are stronger in our babies appearance and our loved ones. + +Incidentally our baby will more than likely have brown eyes and I'm livid. + +Am I a racist for wanting my blue eyes instead of brown? + +Please find attached. + +As someone whom has dated hom is a sti a wonderful friend I can assure you I would also be trying to work it out of sheer curiosity if him and I landed up having a baby all those years ago. + +Does that mean I'm racist towards my own baby? Absolutely NOT! + +Never mind my family wondering about the skin colour, hells bells they would have a field day trying to work it out. + +Does that mean they would be racist, unloving, unkind to a baby born of pure innocence, absolutely not. + +You created controversy out of nothing and hurt in the British Royal Family and judging by your close circle of friends I think not only do you need to publicly apologies the the Royal Family but explain your close friendship with the Harvey Weinstein who we know Boies is very close to etc. + +I want an explanation from you personally and your best mate Gayle why you have aided and abetted Epsteins trafficking ring and what you know thatbuou have stayed silent? + +Gayle also has many questions to answer too. + +And \*ust so ou know OULD KICK YOUR + +THAT CHARITY IN MALAWI WILL ALSO BE INVERSTIGATED AND CONE THROUGH WITH A FINE TOOTH COMB WITH THOSE GIRLS. + +I have also been told that Serey Brin frequency visits Nlalawi and has trafficked children on his private plane with this new charity that the same group have set up in Malawi with children. + +If there is any evidence to suggest Sergey has gone anywhere near those girl or children in Malawi the there is going to be big shit! + +Sergey Brin and his ex wifes Ann from 23 and Me flight logs WILL BE eventually released becacuae I have ample witness to confirm they were with me and other rape victims on Epstein Island. + +And you can tell Mark Zuckerburg he's fucked too! + +Same groups of people over and over and over again!! + +Nine of you should be allowed anywhere near children!! + +On Fri, Dec 8, 2023 at 20:58, wrote: + +I accuse the Netanyahu Administration, the US Government, and the people mentioned below of the following: YOU SHOULD BE ASHAMED FBI!!! + +TREASON, FRAUD, CORRUPTION, BREACH OF TRUST, ACCEPTING BRIBES AND AIDING AND ABETTING EPSTEIN AND CO, A SEX TRAFFICKING RING, ENDORSING GENOCIDE AND war CRIMES AND MUST BE INVESTIGATED IMMEDIATELY. + +Benjamin Netairgu, Joe Biden, Donald Trump, David Boies, , Brad, Stan, Rupert Murdoch, Lachlan Murdoch, Harper Collins, Brain Murray, Paul Olsewski Frida, Steve Ross, Viacom International, The + +### President of Viacom J.0 ACOSTA who was personally worked to destroy me too as per correspondence, Gayle King, Melinda Gates, + +Having worked personally with most mentioned and having completed every step of publishing a memoir with Harper Collins, I know that there is no question the names are responsible for consistent attacks on the Royal Family and abuse of myself and the Epstein Victims. Melinda Gates's SILENCE makes her complicit, and I would like to know who tried to Silence Melinda in her CBS interview with Gayle King on CBS about her divorce from Bill due to his relationship with Epstein and having fucking nightmares because he was so horrible. + +Please take a look at the attached correspondence from Gayle King to me regarding CBS silencing Melinda Gates about talking about Epstein. + +I would also like to highlight that the only media outlet that has told me to shut up is CBS several times, and I have an email by evidence to by one employer emailing me asking me to "STOP"! + +SO no, they do not support free speech at all! PLEASE TELL ELON MUSK!!! + +And fuck you, Melinda, and your bullshit nightmares about Epstein try being raped and trafficked, and you've sat there and have done nothing. You are guilty by association, so you better start talking, lady!! + +https://www.thedailybeast.com/melindafrench-gates-says-jeffrey-epstein-helpedbreak-up-marriage-to-bill-gate + +Please see Frida's correspondence with Steve, Kathy. my attorney, and myself about Viacom below. + +Judith, I know every step is carefully thought out and executed at Harper Collins. I was continually told to write about the Royal Family, which made me incredibly uncomfortable. I was told the more in the book, the more it would sell, sell, sell. + +I constantly contested this to the point I shouted continually about not wanting to make stuff up. I can't help what my grandfather did, and that was the only thing I could come up with, which I regret dreadfully putting in the book. + +I had to be dragged, and screaming, to put anything supportive of and her claims. But I was told it would sell more books. The primary focus was talking as much about the Roya family as + +possible. Why because it would sell. Well fuck you guys because I know exactly what a well-oiled machine Haper Collins and co actually are because I've been there every step of their publishing process. + +Also, Harper Collins makes every interview to market the newly published memoir down to a tee. Paul personally organised all my well-scheduled press appearances when my book was ublished. I even met Brian Murry in his office with when my book was published. + +personally told me about Frida and pressured me to sign with her due to her close friendship. + +Other Epstein victims have been locked into the HBO agreement, which Disney owns by Bob Igor, who is CEO. Adam Mackay, Adam Davidson and must immediately comment as to why the Epstein victims are still locked into contacts, silencing them! + +https://variety.com/2019/tvinews/jeffrey-epstein-series-hboadam-mckay-1203388518/ + +WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!! + +https://eu.usatoday.com/story/life/people/2018/ 11/13/harvey-weinstein-sued-paz-de-la-huertarape-retaliation/1992722002/ + +https://www.vanityfair.com/hollywood/2017/11/pa z-de-la-huerta-harvey-weinstein-allegations + +Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter with immediate effect to grant a ceasefire to prevent more loss of life and displacement. + +The information I provide must immediately be investigated. Those named are held accountable for their role in aiding and abetting Jeffrey Epstein and Co., a sex trafficking paedophilia ring where children and young women, perhaps young men, are trafficked internationally to be sold into sex slavery just like I and all the Epstein victims who are currently being held in this prison by the same incestuous, sexual deviant bunch of money and power hungry predators. Same names over and over again, never stops! + +Well, it stops today. + +I would also like to encourage all the journalists and editors passionate about the truth and justice out there to stand up and fight. Fight for what you believe in truth and justice. Isn't that why you dreamed of going into + +journalism? To make the world a better place or to stand alongside the very people, you should be exposed because of a little **SLAAP**. Slap them back, and the time is now. If you know something is wrong, for example, a fucking paedophile ring which saw 100's thousands of young women and children raped and trafficked for decades, myself included and then collectively punished, which amounts to genocide, your silence now shows complicity. Fuck the lawsuits. These are human lives we are talking about. How can one put a price on a human life? + + + +I know I'm **not perfect** and definitely, **not a perfect sex trafficking rape victim** what, ever that is; if someone can tell me, that would be great because I've never seen one personally. I've **never claimed to be perfect or far from it, and I've made mistakes and will continue to make mistakes because I'm a human being just like you**. You learn and grow from making failed decisions, and if you don't, your failures will only be repeated, and I talk for experience. But let me say this, **my mistakes do not justify Epstein and co raping me, sodomising me, starving me, torturing me or sex trafficking me, nor does it justify the other 200 hundred Epstein victims, some of whom were children currently being held in Israeli administration because that is what it is.** + +**What the Israeli Government and US Governments, which include both the Biden and Trump administrations, have done to the Epstein victims and myself breaks all humanitarian laws, constitutes genocide, and must be tried for war crimes under the Geneva Convention immediately and all investigated.** + +Never mind all the **innocent Palestinians** or the **innocent Israeli hostages** who have been **murdered, raped, displaced in the millions, starved and tortured**. I have not seen recent figures, but last time I looked at it, **17,000 innocent civilians, primarily women and children, had been murdered, and that is not including the innocent Israelis on the 7th of October, which both governments were aware of.** + +Water, where the hostages are being kept, is being flushed down tunnels, which says to me from an architectural perspective that the water would drain out. **The magnitude of water needed would be detrimental to Gaza's fresh water for generations, which is reported in the article below,** + +This would result in the remaining displaced millions of Palestinians in Southern Gaza being starved due to not having enough water to farm and lack of water due to insufficient water supplies. + +Most of the buildings in Northern Gaza have strategically been built and built, including hospitals, schools, universities, places of worship, and structures of priceless historical value. This alone constitutes a war crime. + +So, to say the Netanyahu administration and the US Government care about the Israeli hostages would be incredibly naive because they are more than likely going to starve, die, or drown or be killed by the decimation of Palestinian buildings and infrastructure, lack of food and medical aid for all for Netenyhu's administrations plan to build illegal Israeli settlements and occupy Gaza, which, according to newspaper, has just been approved by the Israeli courts according to reports on the 6th December. + +https://www.france24.com/en/live-news/20231206-israelapproves-new-settlement-in-east-jerusalem-ngo + +Smotrich said aiming to allocate S180m to settlements, including illegal outposts + +Finance minister and his party colleague reportedly intend to bring scheme for cabinet decision; some cash to be scalped from other ministries + +https://www.timesofisrael.com/smotrich-said-aiming-to-allocate-180m-to-settlements-including-illegal-outposts/ + +Police demolish illegal settler structures, prompting outrage from coalition members + +Far-right Finance Minister Bezalel Smotrich, also responsible for much of West Bank settlement activity, comes under fire as memorial to teenager slain in terror attack is removed + +https://www.timesofisrael.com/police-demolish-illegal-settlerstructures-prompting-outrage-from-coalition-members/ + +THIS IS NOT SELF DEFENCE! BUT DEMOCIDEI + +Please take a look at the link below. + +https://www.theguardian.com/world/2023/dec/07/w idespread-destruction-in-gaza-puts-concept-ofdomicide-in-focus + +The displacement of millions of Palestinians and the decimation of buildings also **BREAKS THE OSLO ACCORDS, GENEVA CONVENTION AND UNIVERSAL DECLARATION OF HUMAN RIGHTS**. The mere fact that Biden has already indicated an **end period of end of January** for the end of this war is a clear indicator that the US and Israeli Government have premeditated agenda's and that is definitely not one of peace. + +Between **now and the end of January** allows enough time for the rest of Gaza etc, to be **structurally flattened by the Israeli and US governments**, which would result in the displaced **Palestinians *having no option other than to be taken in as refugees by neighbouring countries DUE TO THE INHUMANITARIAN CONDITIONS*** because they will have **nowhere structurally to go to, unable to farm crops or have access to water**. + +Once neighbouring countries take in the remaining displaced **Palestinians**, the Israeli government and the US can build their illegal infrastructure and build settlements in whatever is left of Gaza after approximately three weeks of bombing. which Biden has already confirmed end of January. + +[https://en.wikipedia.org/wiki/Oslo\\_Accords](https://en.wikipedia.org/wiki/Oslo_Accords) + +Again, I have attached the Universal Declaration of Human Rights for viewing. + + + + + + + + +Perhaps failure is the true victory here because of the wisdom one hopefully learns from past and current events, so please don't distort a ceasefire but a victory for peace where all countries can learn and grow and make sure the same mistakes aren't repeated elsewhere. No one is a winner here, and people must be held accountable now. + +Ceasefire Now! + +Regards + +On Thursday, 10 February 2022 at 13:42, Steve Ross csteve®steverossagency.com> wrote: + +Hi=, + +I'm checking in with you to see if you communicated with Frida yesterday after I sent you the quote you wrote on my personalized copy of your book. + +All best, Steve + +Hi Steve, + +wrote: + +I wrote a quote to you personally when I signed my book for you. + +I will not engage with you or anybody until you send me that specific quote I wrote in your book. + +Then I will talk to Frida. + +On Wed, Feb 9, 2022 at 04:18, Steve Ross csteve@steverossagency.corn> wrote: + +As you see Frida has requested that to speak with you directly, as I think she fears too much miscommunication is taking place. How do you feel about that prospect? + +Best, Steve + +Sent from my iPhone "A mind needs books as a sword needs a whetstone, if it is to keep its edge." —George R.R. Martin, A Game of Thrones + +**From:** [REDACTED] +<[REDACTED]> +**Date:** February 8, 2022 at 6:50:01 PM EST +**To:** Steve Ross +**Subject:** [REDACTED] : Literary +**Option/Purchase Agreement** + +Steve, +I think Kathy misunderstood everything. +Before she talks to [REDACTED] and blows any possibility +please call her and try to clarify that I don't have +one place to pitch, she just needs to see my bio +and see how many projects I have in development +with different streamers. +It is the material that is complicated and I'm +assume that we are all aware. +We all have an amazing opportunity with +Paramount + and we need to rush this in order to +set up the project a soon as possible. +The most important thing is that she needs to be +aware that we had a deal in place and she tries to +renegotiate the deal a posteriori. +I think I should talk to [REDACTED] directly. Can you put +us in touch tomorrow early as possible ? +Please let me know. +Thank you +Frida + +On Feb 8, 2022, at 6:27 PM, Steve Ross +<[steve@steverossagency.com](mailto:steve@steverossagency.com)> wrote: + +Frida, +Here is my summary of our conversation, and +her response. FYI. +Best, +Steve + +![](_page_49_Picture_43.jpeg) + +Steve Ross Agency, LLC + +[www.steverossagency.com](http://www.steverossagency.com) + +----- Forwarded message ----- + +**From:** [REDACTED] <[kl@kmlfirm.com](mailto:kl@kmlfirm.com)> +**Date:** Tue, Feb 8, 2022 at 6:11 PM +**Subject:** Re: [REDACTED] : Literary +**Option/Purchase Agreement** +**To:** Steve Ross <[steve@steverossagency.com](mailto:steve@steverossagency.com)> + +Steve: For the most part, her comments are ridiculous and incorrect. I've been doing this 25 years and see deals for 6 months and way more money. To be clear, 18 months is not standard, 12 months is more common and it depends on how much is being paid for the option. If purchasers offer more, they get more time. + +About the only thing I agree with is the shopping agt. I proposed that as a show of good faith in case she wanted to be able to shop soon. She may be right about the content being risky but if she only has 1 place to pitch, it certainly doesn't make sense to tie this property up for 18 months. + +I will discuss this with and let you know, but in the interest of transacy, I am not encouraged. It is late for so most likely tomorrow. + +Best, + +K + +From: Steve Ross Date: Tuesda , February 8, 2022 at 2:57 PM To: Cc: Subject: Re: : Literary Option/Purchase Agreement + +Kathy, + +I just spent about twenty minutes on the phone with Frida, who wanted to reinforce or press several points to pass along because otherwise it + +She said that, contrary to what you said about all options being 12 months, she has never seen one for twelve months--that all her options are are for renewable 18 months periods and nobody has pushed back because 18 months is "customary", and I will add here that most of the options I've been involved with, for film and for TV were for 18 months, so I have no basis for arguing against that point. + +She had told us before she made the offer that it was the best offer she can possibly make before getting this set-up someplace, so we should really think about it and not accept it if we're not okay with it. We'd discussed it and accepted it. She said that despite your (Kathy's) suggestion of \$25K as a reasonable offer, she has never seen that much offered as an option, for any deal, many of them involving very visible projects that went on to be highly successful, and although my experience is admittedly more limited than hers, I must agree with her there as well--I had an option with Smokehouse that George Clooney pre-empted saying "this is going to be the next project I direct" and that offer was for \$10K, with 18-month renewable options. Same with Focus Features, for another clients' book with AppleTV for a multi-episode adaptation of another clients' book--and all three of these previously referenced deals had attorneys and co-agents in the Film/TV sphere closely involved. She said Warner Brothers and Universal have never offered \$25K for a licensed book option. + +She said the mainstream studios view this specific content as too dangerous for their platforms--she has already been told this by AppleTV and by Amazon, whose CEO is a friend of hers, and the only platform that might well take a risk on developing this is a newish start-up looking to make a splash, like Viacom, where her development deal is. + +She said she does not do shopping agreements, because they're of no value when she approaches a studio, as they always want to see the contract. + +She is generally flummoxed by your response because she said this is the contract that she gives to all of her clients and it has never raised this many questions or issues. + +She says that you have asked for [REDACTED] to have approval, as opposed to consultation, over the finished product, and felt definitively that nobody will ever give the book author approval. This has been my experience as well. + +So where are we now? [REDACTED] is an enormously successful and connected producer who wants to try to take a chance on developing [REDACTED] book into the six-episode stand-alone series she outlined to us, but so much time has passed and says she has little or no flexibility on the terms she has offered. The book was not a commercial success, although it received a good deal of coverage, and the fact that Harper UK's lawyers said they could not publish it there reinforces what Frida is saying about how the mainstream platforms will all consider it too dangerous. Do we let her go with it to Viacom or do we keep banging our heads against the wall with me as the intermediary, taking in everyone's ire and suspicions when I'm just trying to go with Frida's enthusiastic vision? Frankly, I am not certain that another producer will come along asking to develop this. I'm sorry I've been cast as the bad guy somewhere along the way but I personally think it's better to have a less than ideal option than no option at all. + +I don't think she was saying "take it or leave it" but she was saying she is not going to change it to twelve months or increase the dollar amount or give [REDACTED] approval rather than consultation, all three of which are simply no-starters for her. + +So the question is, are you prepared to walk away? + +Best, + +Steve + +![](_page_53_Picture_0.jpeg) + +Steve Ross Agency, LLC + +![](_page_53_Picture_2.jpeg) + +www.steverossaoency.com + +On Tue, Feb 8, 2022 at 3:28 PM Steve Ross wrote: + +Hi Kathy, + +Actually, what I wrote is that "I have reviewed it and the financial split does include any licenses that might derive from the book content", not that it does not include any licenses. + +I can scan the paper document and send it to you if agrees, but I will reiterate that this agreement between them was negotiated and executed prior tom being approached about representing and the book. + +Frida just responded with a request that I call her but I am about to go into a big Zoom meeting that is going to last at least an hour, maybe 90 minutes. + +Best, + +Steve + +![](_page_53_Picture_11.jpeg) + +Steve Ross Agency. LLC + +![](_page_53_Picture_13.jpeg) + +rossa i ncy.corn + +On Tue Feb 8, 2022 at 3:14 PM wrote: + +Thanks Steve, but for someone who claimed she was losing valuable pitching/development time, we should have heard back by now. + +Not sure why I can't see the entire agreement with the writer, as it certainly relates to his/her partici, in any option purchase, but I will ask . What do you mean when you say "the financial split does not include any licenses that might derive from the book content. Is the writer in this deal or not? + +K + +From: Steve Ross Date: Tuesday, February 8, 2022 at 12:02 PM To: Cc: Subject: Re: Literary Option/Purchase Agreement + +Kathy, + +I have not heard back from Frida since the last email five days ago, in which she'd mentioned a possible meeting with all of us + +to discuss where we are. I did send her two more emails this morning, one of them following up on your suggestion of a shopping agreement to bridge the time between now and a final option agreement, but I have yet to hear from her. + +[REDACTED] signed a collaboration agreement with her ghostwriter prior to my involvement, and although I have a copy it is a scanned PDF that I cannot cut and paste from. [REDACTED] should have a copy she can share with you, but I have reviewed it and the financial split does include any licenses that might derive from the book content. And for what it's worth, she (Michelle) was fully on-board with accepting the offer that [REDACTED] and I had discussed accepting. If [REDACTED] does not have the agreement I can copy and send you whatever section you need to see. + +Best, + +Steve + +![](_page_55_Picture_17.jpeg) + +Steve Ross Agency, LLC + +![](_page_55_Picture_19.jpeg) + +[www.steverossagency.com](http://www.steverossagency.com) + +On Mon, Feb 7, 2022 at 6:25 PM Kathy Lombard <[kl@kmlfirm.com](mailto:kl@kmlfirm.com)> wrote: + +Steve: Following up on my last email and the status of my markup. Do you expect to have a response soon? + +Error! Filename not specified. + +From: Kathy Lombard + + + +Date: Thursday, February 3, 2022 at 2:36 PM + +To: Steve Ross + + + +Cc: + +Subject: Re: : Literary Option/Purchase Agreement + +Steve: We can set up a shopping agreement as we work out the terms for the option purchase. But customarily, a markup like the one I sent is responded to with a written reply, not just "we are losing time" + +I also realized that we are not in receipt of any language regarding how the ghost writer participates in this option purchase. We would appreciate your providing those details. + +Let's set up a call certainly, but only after Frida provides a formal response so our conversation can be more productive. + +Best, + +Kathy + +PM + +To: KathyLombard + +Cc: + +Subject: Fwd: : Literary Option/Purchase Agreement + +Kathy, + +Please see the response from Frida. Can we look to set-up a Zoom or conference call to try to work through this? + +Best, + +Steve + +![](_page_57_Picture_10.jpeg) + +Steve Ross Agency. LLC + +![](_page_57_Picture_12.jpeg) + +www.steverossagency.com + +Forwarded message + +From: Frida Torresblanco + +Date: Thu, Feb 3, 2022 at 4:49 PM + +Subject: Re: : Literary + +Option/Purchase Agreement + +To: Steve Ross + + + +Dear Steve, + +I'll send a response to the comments. + +I feel that we are losing critical timing in order to set up this project with proper financing. + +Please let me know if we can coordinate a meeting to discuss further with her lawyer. + +![](_page_58_Picture_1.jpeg) + +Many thanks. + +With kind regards, + +Frida + +On Thu, Feb 3, 2022 at 12:55 PM Steve Ross wrote: + +Hi Frida, + +I wanted to check to see if we might find a way to move forward, perhaps accepting her attorney's changes but consider keeping the main terms of the original option? Or perhaps arranging a Zoom or conference call with you and her and me and =? I would still so very much like to place this with you, and to find a way to make that happen. + +All best, + +Steve + +![](_page_58_Picture_10.jpeg) + +![](_page_58_Picture_11.jpeg) + +Stave Ross Agency. LLC + +![](_page_58_Picture_13.jpeg) + +On Mon, Jan 31, 2022 at 4:30 PM Steve Ross wrote: + +Dear Frida, + +Here is the email and mark-up from attorney. I will look forward to hearing back from you how you'd like to proceed. + +All best, + +Steve + +![](_page_59_Picture_5.jpeg) + +![](_page_59_Picture_6.jpeg) + +Steve Ross Agency, Lit + +![](_page_59_Picture_8.jpeg) + +www.steverossages.com + +Forwarded message + +From: Kathy Lombard + +ate: on, an , 2 at 2:59 PM Subject: : Literary Option/Purchase Agreement To: steve ste sagency.com + +![](_page_59_Picture_14.jpeg) + +Steve: Thanks for your time on the phone today. Attached is my markup + +with revised terms that are fairly standard. + +As I mentioned, the document as presented had a lot of defects (in addition to it being a rather lackluster offer). I know you all chatted about moving forward quickly, but we all need to collectively address the terms in more detail. The provision regarding back end is so off base, I suggest we address the other issues like price and term first. + +Also please note that needs to reserve quite a few rights so she can proceed with her intended business goals of a podcast, Ted Talk, speaking engagements, and unscripted projects. + +Most importantly, if a creative work based on her book (only) is to be made, she needs creative input and approval so her life and those of her family are not distorted for the sake of the project.. + +Since you do not seem to be well versed in this area, you may want to consider engaging an attorney to assist on your end. This agreement should not have been fast tracked in this way, it is not fair to as I'm sure you understand now. + +Reserving all rights. + +Kathy M. 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6 Feb 2007 at 21:34 \* + +The good news is that I got your email. I am not sure what happened the first time but I think I must have deleted it by mistake as it went to bulk for some reason. I am however having a little bit of hassle. Due to me applying so late I am unable to send my application on line due to technicalities which is very frustrating considering the whole thing has been fulled out and is waiting to be submitted. Please can you ask Jeffery what the plan of action is as I cant apply on line and need to appl asa otherwise I definitely wont be able to study. Please could you also let him know that I am now 57kg and that everything is going well in My o if you could get back to me tomorrow that would be great. Also please send my regards to everyone an giveeery my num er. ope you are well and will send you some warmth from my side of the world. + +:) + +It's here! Your new message! Get new email alerts with the free Yahoo! Toolbar. + +\* • • • + +all To: + +Hi Lesely + +> p i Thu, 8 Feb 2007 at 14:43 \* + +I will fax my application to you later on today as I am not able to email it. Could you also please tell Jeffery to phone me on the number i gave asap as I am not prepared to go under 56kg in order to study at also need a flight booked back to New York so could you please check with Jeffery. The date that I would like to fly back is the 27th Feb. + +V> X Smartphoneinkoop.nl + +Smartphone Inkoop Asten + +Openen + +(DX + +![](_page_0_Picture_28.jpeg) + +Direct de beste prijs voor uw gebruikte smartphone? Kom langs in onze winkel in Asten + +Smartphoneinkoop.nl Openen > + +Be a PS3 game guru. not %/nil,. noma faro nn tho Intact PC11 now° and nrchuioutte at Vohnnl (Zama° \ No newline at end of file diff --git a/marker2/ds9/EFTA00144342/EFTA00144342.metadata.json b/marker2/ds9/EFTA00144342/EFTA00144342.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c97606114f111b763f44f8a2debf51cc5c36e2de --- /dev/null +++ b/marker2/ds9/EFTA00144342/EFTA00144342.metadata.json @@ -0,0 +1,64 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144342.pdf", + "engine": { + "marker_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": 1859, + "elapsed_seconds": 2.23, + "image_assets": [ + "_page_0_Picture_28.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 146 + ], + [ + "Line", + 60 + ], + [ + "Text", + 26 + ], + [ + "PageHeader", + 5 + ], + [ + "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/EFTA00144342" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144342/_page_0_Picture_28.jpeg b/marker2/ds9/EFTA00144342/_page_0_Picture_28.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..db91029eeea7dc81e03de3187090e00a237e3ae7 --- /dev/null +++ b/marker2/ds9/EFTA00144342/_page_0_Picture_28.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:37692ba1c65b917c8f1f6704c7a7721469c78e6f3e79eb011018e105d7615eaa +size 25671 diff --git a/marker2/ds9/EFTA00144343/EFTA00144343.md b/marker2/ds9/EFTA00144343/EFTA00144343.md new file mode 100644 index 0000000000000000000000000000000000000000..34c90de9931a16dfb294fe168cccf2e02ef99e31 --- /dev/null +++ b/marker2/ds9/EFTA00144343/EFTA00144343.md @@ -0,0 +1,35 @@ +To: ' + +Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 + +Date: Tue, 14 May 2024 17:23:41 +0000 + +Importance: Normal + +From: donotreply@cbp.dhs.gov + +Sent: Tuesday, May 14, 2024 1:23:12 PM (UTC-05:00) Eastern Time (US & Canada) + +To: + +Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 + +Message sent by service: Person Lookout Query + +Record: P3O92965500A01 + +Last Name: MAXWELL First Name: GHISLAINE MI: + +Query By: + +Consumer: PCQS + +Requestor: TSSV + +Date/Time of Access: The May 14 13:23:12 EDT 2024 + +Location: ICE-MIAMI, FOD + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: P3O92965500A01 \ No newline at end of file diff --git a/marker2/ds9/EFTA00144343/EFTA00144343.metadata.json b/marker2/ds9/EFTA00144343/EFTA00144343.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6cd6621e50a80254faf670c86f161ae6e28dfaaa --- /dev/null +++ b/marker2/ds9/EFTA00144343/EFTA00144343.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144343.pdf", + "engine": { + "marker_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": 734, + "elapsed_seconds": 0.82, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 21 + ], + [ + "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/EFTA00144343" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144344/EFTA00144344.md b/marker2/ds9/EFTA00144344/EFTA00144344.md new file mode 100644 index 0000000000000000000000000000000000000000..800711400e81087832f5532d7994c77f3404f8ec --- /dev/null +++ b/marker2/ds9/EFTA00144344/EFTA00144344.md @@ -0,0 +1,1557 @@ +![](_page_0_Picture_0.jpeg) + +JENNIFER FREEMAN, ESQ + +New York, New York 10001 + +May 2, 2023 + +The Honorable Christopher Wray Director Federal Bureau of Investigation Washington, D.C. 20535 Washington, D.C. 20530 + +Michael E. Horowitz Inspector General U.S. Department of Justice + +The Honorable Merrick B. Garland Attorney General U.S. De artment of ustice NW Washington, D.C. 20530 + +Via Email and US. Mail + +Dear Director Wray, Inspector General Horowitz, and Attorney General Garland: + +As counsel to many survivors of the Jeffrey Epstein sex trafficking conspiracy, we write regarding the failure of the Federal Bureau of Investigation (FBI) to properly, adequately, or timely investigate the sex trafficking of hundreds of girls and young women. The FBI utterly failed to investigate serious allegations involving Epstein's, and perhaps others, child sex abuse materials (CSAM), significant additional criminality which, until recently, has been disregarded, disrespected, and essentially denied. + +As detailed below, in August of 1996 one of our clients, S reported to the FBI that Epstein and Ghislaine Maxwell had sexually abused her and that the two of them, together with others, were committing multiple, serious, sexual abuse crimes, including hands-on sexual abuse, against minors and + +vulnerable young women. In addition, she reported to the FBI that Epstein, and perhaps others, appeared to be engaged in the production, possession, and distribution of sexually suggestive or exploitative images of children that could constitute CSAM. See Exhibits (Exs.) 1, 2, and 3. + +In 2005, child erotica was found in Epstein's Palm Beach home. In approximately 2008, law enforcement "prematurely" truncated their investigation of Epstein's computer hard drives which had been suspiciously removed from his Palm Beach estate immediately before a police raid. See infra p. 7. In 2019, more child erotica was found displayed in Epstein's properties, with additional images located in his home safe. See infra p. 9. Recently, for the first time. Epstein's possible connection to CSAM has been acknowledged - in ongoing federal litigation in New York, the Epstein Estate alerted the parties and the court about the possible existence of CSAM among images the Estate just discovered. Exs. 4 and 5. Last week, it was revealed that Epstein maintained government contacts at the highest level, including William Burns, director of the Central Intelligence Agency, who had three meetings scheduled with Epstein in 2014. Jeffrey Epstein's Private Calendar: CIA Director William Burns. Goldman Sachs's Top Lawyer. Noam Chomsky - WSl. + +As detailed below, in response to Ms. clear-eyed, prescient report, and despite subsequent repeated red flags that Epstein trafficked girls and collected sexualized images of children, the FBI appears, for years, to have done little to investigate and prosecute Epstein's sex trafficking, and, to date, done nothing regarding reports of possible CSAM. + +In order to ensure the fair and equitable dispensation of justice and accountability, we call on the FBI, the Department of Justice, and the Attorney General to conduct a comprehensive investigation to determine why there was and remains such abject failure to timely investigate, expose, and prosecute this unprecedented, decades-long criminal conspiracy which included not only the sexual trafficking of young women and girls, but also the possession and likely production, distribution, transportation and distribution of possible CSAM as well. + +## Law Enforcement Ignored Ms. 1996 Report to the FBI of Epstein's Possible CSAM Crimes and Sex Trafficking Conspiracy - Why? + +In 1995, Ms. a struggling artist and recent graduate from took a job working for billionaire Epstein. After purchasing one of her paintings for several thousand dollars, Epstein told Ms. that he wanted her to be an "art scour for his collection. This position expanded to clerical work in Epstein's mansion. Over the course of several months in 1996, Ms. witnessed young girls going in and out of Epstein's New York mansion, modeling agency representatives present at the house, and Ghislaine Maxwell "scouting" for new children who Epstein was purportedly also financially "helping:' Ms. also witnessed images of what appeared to be children in what was described to her as a "modeling book" kept in Epstein's safe. At first, Ms. accepted what sounded like innocent justifications for these activities. + +During the summer of 1996, at Epstein's behest, Ms. worked as an artist in residence at Epstein's home in Ohio. When Epstein and Maxwell visited Ms. in Ohio for a few days, they sexually abused her. Shocked and deeply shaken, she realized, when they left, that some photographs from her private collection, which were all numbered and in her possession in Ohio, were missing, including photographs of her partially dressed 11-year-old sister. She then became concerned that Epstein and Maxwell had other sexually inappropriate images, whether in Epstein's safe or elsewhere, and that they were engaged in other unlawful activities. Ms. leftend when she returned to New York, confronted Epstein and Maxwell and demanded the return of her personal photographs. Epstein and Maxwell retaliated against her by threatening to physically harm her and set all of her artwork on fire. + +Deathly afraid, on August 29, 1996, Ms. reported in detail Epstein's and Maxwell's criminality to her local police department, the NYPD The NYPD said that while they could address the local fire threats, they were unable to do anything about other possibly illegal activities + +occurring outside their jurisdiction, such as the abuse and theft perpetrated in Ohio, and other illegal activities. They directed Ms. [REDACTED] to report these allegations to the FBI. See Ex. 1 (NYPD Police Report Complaint [REDACTED] [REDACTED] dated 8/29/96) – “[[REDACTED]] states...[Epstein] did call her and stated he was going to burn victim’s painting and send her polaroids of the burnt paintings. [Epstein] has keys to victim’s apartment.”). Following the NYPD’s instructions, and at that time believing that the wrongdoing would be addressed, Ms. [REDACTED] immediately contacted the FBI to report her wider criminal complaint concerning Epstein and others. + +Ms. [REDACTED] confirmed her reporting of the Epstein conspiracy to the FBI in a 1997 entry in her personal journal: + +[REDACTED] (The evil [REDACTED] J. Epstein + Max well tried to ruin my life, [REDACTED] life, + Annie’s as well!). They molested all of us in various ways + mad us all feel defiated. [REDACTED] + +\*\*\* + +[REDACTED] had to turn them in to the FBI. + +Ex. 2 (Journal title page and excerpt). + +Ms. [REDACTED] 1996 report of the Epstein sex trafficking conspiracy and CSAM allegations was confirmed by the FBI in field notes of a 2006 meeting between Ms. [REDACTED] and the agency, which was the first time she heard from the FBI after her original report. The FBI notes specifically stated that Ms. [REDACTED] had previously reported Epstein to the NYPD Sixth Precinct who advised her to contact the FBI. + +.e.cft(1 diglitta — 1 Hr e..;&x... rigs-- • • • + +Excerpt of hand-marked page 19 of FBI redacted notes of 11/14/06 meeting with Ms. regarding Epstein ("6th precinct told MF to call FBI") in Ex. 3 (FBI redacted notes in full).1 The FBI agents acknowledged their awareness of Ms. 1996 report to the FBI about Epstein, stating that they tracked her down because of that earlier report. + +Ms. report of Epstein's sex trafficking and apparent CSAM crimes should have surprised no one who took the time to investigate. Indeed, it is commonplace for sexual abusers to use CSAM to normalize sexual conduct and groom victims. See, e.g., Understanding Grooming Tactics (rehope.org). + +Terrified and alone, and cognizant that the institutions that should have protected her failed to do so, Ms. moved out of New York City, and eventually out of the New York region, to escape Epstein's and Maxwell's abuse and threats. + +### It Took a Decade for Federal Law Enforcement to Take Any Action Against Epstein Gifted Epstein the Deal of a Lifetime, and Conferred Free Reign on Epstein to Continue Sex Trafficking and Producing Sexually Suggestive Images of Girls and Young Women - Why? + +Ten years after Ms. initial report, federal authorities appeared to take a renewed interest in investigating Epstein which turned out to be nothing more than a paper tiger distraction. + +I Over the past several months, we have repeatedly sought unredacted co ies of the FBI's notes which presumably reveal more, and any prior notes from Ms. earlier report to the FBI. To date, no substantive response has been provided. + +From 2005 to 2008, dozens of survivors, including Ms. presented substantial evidence to the FBI of Epstein's sex trafficking and sexually inappropriate images of children. + +As noted above, on November 11, 2006, two FBI agents, without warning, knocked on the door of Ms. then-home in North Carolina and met with Ms. for hours. She again explained her deep, specific concerns about the ongoing Epstein sex trafficking conspiracy and CSAM allegations. See Ex. 3 (spanning over 20 pages of meeting notes). + +When the Palm Beach police raided Epstein's home in 2005, they found "naked pictures of teenage girls:' VIDEO: Inside Jeffrey Epstein's Palm Beach home: What the victims saw (palmbeachpost.com). At least one 14-year-old survivor told law enforcement that she had been photographed in the nude. See Report of the Department of Justice Office of Professional Responsibility (OPR Report). https://www.washingtonpost.comicontext/read-the-reportinvestigation-into-the-u-s-attorney-s-office-for-the-southern-district-offlorida-s-resolution-of-its-2006-2008-federal-criminal-investigation-ofjeffrey-epstein-and-its-interactions-with-victims-during-theinvestigation/db9373e8-22f8-4712-b4a7-be844d162de0/, p. iv. + +As acknowledged in the OPR Report, law enforcement knew or had reason to believe that Epstein "had surveillance cameras stationed in and around his home" and "used hidden cameras in his New York residence to record his sexual encounters:' OPR Report, pp. 175-79. It was known that Epstein's "computers might have contained child pornography" and, with his "multistate lifestyle[,] it was reasonable to assume that [there was possible] interstate transmission of child pornography...that could have changed the entire complexion of the case against Epsteinf OPR Report, p. 176. + +Six computer hard drives were suspiciously missing from Epstein's Florida home just before a police raid--leaving dangling wires attached to monitors- which Epstein's attorneys refused to turn over. FBI Used Saw to Open Jeffrey Epstein Safe With Hard Drives Diamonds (insider:corn). Epstein's attorneys succeeded in delaying and then preventing the delivery of Epstein's hard + +drives while law enforcement again turned a blind eye to allegations of possible CSAM crimes. See OPR Report, pp. iv, 45-47, 60-61, 70. As the OPR Report explained, the U.S. Attorney "resolved the federal investigation before significant investigative steps were taken," and the investigation ended "prematurely" OPR Report, p. x. + +Instead, Epstein and his team of high paid lawyers and private investigators sought to shift blame onto the victims, gaslighting them as prostitutes, drug addicts, and liars. Amazingly, despite a plethora of evidence of a far-reaching conspiracy to traffic women, and numerous red flags concerning possible CSAM, federal law enforcement stood by silently and didn't take action. OPR Report, pp. 11, 15, 147; see also https://www.palmbeachpost.com/story/news/2020/12/03/prosecutorjeffrey-epsteins-victims-im-sorry-deal-labeled-you-prostitutes/3 812499001/ (AUSA told an appeals court that it was "unfortunate" that the nonprosecution agreement had the effect of "labeling teenage girls as prostitutes instead of victims of sexual assault"); FBI Records: The Vault — Jeffrey Epstein Part 17 of 22 (FBI file rife with what appear to be reams of victim "biographical information" and MySpace details). Meanwhile, consistent with well-known practices of sex traffickers, Epstein continued trafficking, raping, abusing, and collecting sexualized images of women and girls, including some of our clients. See OPR Report, p. 44. + +In 2008, the federal government agreed to a secret, controversial nonprosecution agreement (NPA) with Epstein which only required him to plead to rather minor state-law crimes and purportedly "immunized" his known and unknown co-conspirators. https://www.documentcloud.org/documents/6184602-Jeffrey-Epstein-nonprosecution-agreement. Epstein served only 13 months in a Palm Beach "country club" county jail with daily releases to his home-office. Nothing in the agreement obliged him to stop engaging in sex trafficking or any other illegal activity, and no consequences were imposed if he did. All the while he continued to disparage his minor victims. See NPA; OPR Report pp. ii, 70, 94- 110. That many of his victims were minors was ignored. + +Our client, along with other survivors were trafficked at the very same time that the FBI was purportedly investigating Epstein. + +Although the Office of Professional Responsibility later examined actions of the Florida federal attorney-prosecutors during that time period, the actions of the FBI were not scrutinized. + +It is not known who in or about this time period had access to and removed Epstein's hard drives from his Palm Beach home, where else those hard drives might have been located, what those hard drives contained, and where those hard drives are today. + +# The FBI Did Little or Nothing to Prosecute Epstein For an Additional Decade - Why? + +After the slap-on-the-wrist sentence, Epstein and others continued their criminal enterprise, while the FBI did little more for another decade. Further action against Epstein and his co-conspirators was taken only -- + +- after Ms. and other survivors complained again to law enforcement and engaged in substantial efforts working with non-FBI law enforcement; +- after lengthy prosecution of federal civil litigation alleging the NPA violated the Crime Victims Rights Act guarantees and a federal court determination that the failure to notify victims and the NPA violated the Act; E.g., Doe v. United States, 359 F. Supp.3d 1201 (S.D. Fla. 2019); +- after numerous journalists kept reporting the story; and +- after numerous other private lawsuits and other efforts sought to bring this conspiracy to light and still do so. E.g., ane Doe v. Epstein, (2009) (579 F. Supp.3d (S.D.N.Y 2012)); + - v. Maxwell, Case No. 1-15-cv-07433-LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22 cv-10018 (S.D.N.Y. 2022). + +It was not until approximately 2019 that the federal government finally prosecuted first Epstein and then Maxwell regarding the sex trafficking conspiracy. The FBI's repeated and continual failures, delays, and inaction allowed Epstein and others to continue their sex trafficking conspiracy for nearly a quarter of a century. See OPR Report, pp. 27 n.38, 33, 44. + +Unfortunately, Ms. 1996 report regarding Epstein's sex trafficking and sexually concerning images proved to be spot on. In 2019 -- just as Ms. had reported to the FBI years decades earlier -- Epstein was charged with sex trafficking while sexually suggestive images of young girls were in fact found in a safe in Epstein's New York mansion. According to the SDNY prosecutors' memorandum seeking to deny Epstein bail, the 2019 search of Epstein's mansion unearthed a "'vast trove of lewd photographs' of younglooking girls, including hundreds of meticulously labeled nude pictures locked in a safe:" Jeffrey Epstein: Inside billionaire's New York mansion (usatoday.com). "CDs in the safe had hand-written labels, including 'Young [Name] + [Name]; 'Mist nudes 1, and 'Girl pies nude"' Feds found 'vast trove' of nude photos in Jeffrey Epstein's safe (nypost.com)See also Evidence from Jeffrey Epstein's safe 'went missing' after FBI raid. court hears in Ghislaine Maxwell trial (telegraph.co.uk): Ghislaine Maxwell trial: Photos of underage girls in Jeffrey Epstein's home entered as evidence (nbcnews.com). + +Had law enforcement taken even minimal action to respond to Ms. and others' 2006, 2008, 2011, and other reports, more sex trafficking and likely CSAM crimes could have been avoided. + +It is not known if at least some of the materials, such as the labeled nude photographs that were locked in Epstein's New York safe, were among those reported by Ms. in 1996. + +## Law Enforcement Gave Epstein a Hall Pass for What Appears to Be One of the Largest and Longest Sex Trafficking and Alleged CSAM Conspiracies in our Lifetime - Why? + +Curiously, Epstein was known and tied to federal authorities for decades, often in connection with suspicious and illegal activities. In 1981, Epstein reportedly left Bear Stearns abruptly after committing a possible Regulation D violation with rumors of him engaging in other illegal activities. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at + +Towers Financial who was prosecuted and imprisoned for bilking investors out of over \$450 million in a Ponzi scheme that was then the largest financial fraud in American history. Hoffenberg, Epstein's business partner, went to jail but not Epstein. Instead of prosecution, in 1992, the U.S. State Department rented Epstein a luxurious townhouse in New York City that had been seized from the Iranian government. The State Department Once Rented A Townhouse Seized From Iran To Jeffrey Epstein — Then Sued Him For Subletting It (buzzfeednews.com) + +There has been rampant speculation for years that Epstein was a confidential informant. Only recently, a new "trove of papers" has revealed that "William Burns, director of the Central Intelligence Agency since 2021, had three meetings scheduled with Epstein in 2014 when he was deputy secretary of state..:' Jeffrey Epstein's Private Calendar: CIA Director William Burns, Goldman Sachs's Top Lawyer. Noam Chomsky - WSJ. Epstein told colleagues and friends that he was an intelligence asset. Andrew's Fixer: She's the Daughter of Robert Maxwell and She's Manipulating His Jetset Lifestyle funlimitedhangout.com), Epstein has been connected with many high-level government and business elites who accompanied him on multiple trips on the "Lolita Express" to the island of "Little St. Jeffs" and elsewhere but these individuals have not been the subject of scrutiny. The FBI closed a forfeiture proceeding against Epstein, noting "Epstein... has provided information to the FBI as agreed upon:' leffrey Epstein Part 06 of 08.pdf (last page). There is strong circumstantial evidence in the public domain that Epstein's special relationship with the government explains the FBI's failure to investigate or prosecute Epstein in 1996, the special treatment he received from 2005 to 2008, and the failure to investigate the possible wrongdoing of important public officials and powerful businessmen. + +# The Epstein Estate Recently Alerted a Federal Court that CSAM May Exist in Recently Discovered Images and Videos + +Only weeks ago, for the first time, Epstein CSAM concerns have come under scrutiny, finally recognized by civil litigants otherwise facing possible prosecution themselves, as possible additional serious criminality by Epstein. + +In a stipulated motion dated March 27, 2023, as part of a lawsuit brought by the Virgin Islands against JP MorganChase concerning the bank's financing of Epstein's activities, the parties advised the federal district court that the Epstein Estate had on March 14, 2023 discovered new videos and photographs (the Epstein Media). Government of the United States Virgin Islands v. JPMorgan Chase Bank N.A., Case No. 1:22:cv-10904-JSR, Stipulated Motion dated March 27, 2023, Ex. 4. The Epstein Estate expressly recognized the danger of serious criminal and civil liability attendant to possessing or distributing the Epstein Media which might contain CSAM. + +The Estate...advised counsel for the Government and Jane Doe1 of its concern that some of the Epstein Media might contain child sex abuse imagery ("CSAM"). The knowing accessing, possession, or distribution or 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.... + +Ex. 4 (footnote omitted). The parties prepared a stipulated motion to "[p]rovide the Epstein Estate with an approved protocol for reviewing the Epstein Media for purposes of this litigation only without fear or criminal or civil liability...and [p]rotect against disclosure or dissemination of CSAM..." Ex. 4. + +On April 5, 2023, the federal district court issued an Order establishing such a protocol, calling for the Estate to be on alert for CSAM. + +If, during the course of that review [of images], 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. + +Ex. 5. (Order April 5, 2023). It is telling that the Epstein Estate, the parties, and the Court believe it necessary to set up a CSAM protocol before Epstein media is reviewed. + +It is not known if at least some of the Epstein Media contains what Ms. reported in 1996. Much like the hard drives that went missing in Palm Beach or the nude photographs locked in Epstein's New York safe, it is not known who had access to the Epstein Media before the Court's Order, where else those materials might have been located, and what those materials contained. As to all three of these tranches of Epstein images, it is not known what the implications might be as to such access, possession, and location, by persons other than Epstein. See United States v. Russell, 639 F.Supp.2d 226 (D. Conn 2007) (attorney who took possession of laptop and destroyed hard drive containing CSAM indicted for obstruction of justice). + +## The FBI Must be Held Accountable for Failures Regarding Epstein just as Was Done Regarding the Parkland Shooting, Nassar Sex Abuse, and Charleston Shooting + +In 1996, federal law enforcement failed to investigate Ms. 1996 reporting of the Epstein sex conspiracy. There should be no question that Ms. who had never gone to law enforcement before, was credible and at least deserved a modicum of attention. In 2008, the FBI cut off their investigation "prematurely." To date, law enforcement still has not seriously pursued possible CSAM crimes involving Epstein. Had law enforcement done their job, the Epstein trafficking and possible CSAM crimes could have been stopped. Had law enforcement taken even minimal action to respond to repeated reports, many girls would never have been trafficked and the taking, distribution or transportation of sexually exploitative images would have been substantially reduced. + +The FBI's failure to seriously investigate Epstein and others is even more egregious than its documented failures in the investigation of the Parkland shooting, the Larry Nassar sex abuse of gymnasts, and the Charleston Church massacre. In the Parkland case, a federal investigation revealed that the FBI had received credible threats in the months before the shooting. See Summary and Timeline Related to Parkland Shooting Investigation — FBI (House Judiciary Committee investigation). As the FBI explained regarding the Parkland shooting, "Under established protocols, the information provided by the caller should have been assessed as a potential threat to life. The information then should have been forwarded to the FBI Miami Field Office where appropriate investigative steps would have been taken7 FBI Statement on the Shooting in Parkland. Florida — FBI. As a result of the investigation of FBI failures, FBI employees were disciplined and Parkland victims were compensated. Justice Department to Pay About \$130 Million to Parkland Shooting Victims - The New York Times (nytimes.com). + +In the Nassar case, a federal investigation found that two FBI agents in Indianapolis committed "fundamental errors" for not acting sooner on allegations of abuse. The Inspector General investigated and released a report concerning the FBI's failure to respond to the allegations of abuse "with the utmost seriousness and urgency that they deserved and required" and violations of FBI policy. DOI OIG Releases Report of Investigation and Review of the FBI's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar (justice.gov): Inspector General Says F.B.I. Botched Nassar Abuse Investigation - The New York Times {nytimes.com). In response to claims filed against the government, additional review of FBI failures is underway. + +As to the Charleston Church massacre, a federal investigation demonstrated that the FBI's lapses in background checks allowed the perpetrator, a selfproclaimed white supremacist who wanted to start a "race-war," to buy the semiautomatic weapon used in the shootings. In connection with the federal investigation, there have been changes in background check procedures, an appellate court ruled that the families of the survivors could seek redress from the federal government, and the government agreed to compensate the relatives of the deceased in order to "bring some modicum of justice to the victims of this heinous act of hate:' Justice Department Announces Multi-Million Dollar Civil Settlement in Principle in Mother Emanuel Charleston Church Mass Shooting I OPA I Department of Justice. + +Much like the Parkland, Nassar, and Charleston Church cases, government agencies have a responsibility to investigate and explain why the FBI failed - for a quarter of a century -- to properly investigate Ms. and others' repeated allegations of Epstein's abuse. Those failures allowed his sex trafficking to continue unabated for decades. It is imperative that the Epstein allegations similarly be accorded the "utmost seriousness and urgency that they deserved and required" and that the Epstein victims are also brought "some modicum of justice." + +Questions abound. What did the FBI do and not do to investigate Epstein? Why was absolutely nothing done in response to Ms. 1996 report of Epstein's and Maxwell's sex trafficking and CSAM concerns? Why were other repeated early complaints about Epstein to law enforcement ignored? Was law enforcement pressured to limit and truncate the Epstein investigation? Was law enforcement directed to cut Epstein loose to protect powerful public officials and businessmen who associated with Epstein or to protect Epstein's confidential informant status? Why did law enforcement give Epstein a pass on potential CSAM crimes by failing to obtain his computer equipment or by suspending investigation? Are any such images, perhaps produced by Epstein, currently traded and available on the internet? Why haven't the actions and inactions of the FBI regarding Epstein been investigated? Even the Florida Department of Law Enforcement investigated and reported on state law enforcement's handling of Epstein's wrongdoing (Investigative Summary: Work Release I PDF I Prison I Criminal Record (scribd.com), but not the federal government.) -- but to date federal law enforcement has utterly failed to do so. + +For many years, the public has been asking for a reckoning by the FBI and the United States government for its clear dereliction of duty to serve and protect the American people against the Epstein sex trafficking conspiracy. The FBI is said to hold itself to the highest of standards and integrity, grounding its initials in its motto of "Fidelity, Bravery and Integrity" and serving as the "lead agency for enforcing civil rights laws, aggressively investigat[ing] ... human trafficking and involuntary servitude...."https://www.fbi.gov/history/sealmotto; https://wwwfbi.gov/investigate/civil-rights. However, we are aware of + +no investigation of the FBI and certainly no public disclosure or explanation. Epstein's and Maxwell's victims, and the public at large, are owed a full accounting of the FBI many failures and missed opportunities. The American people, the victims, and the survivors deserve the truth. + +We hereby request that a full and fair investigation be promptly launched into the FBI's seriously bungled examination and mismanagement of the crimes committed by Epstein and others. We look forward to your timely response. + +Sincerely, + +![]() + +# EXHIBIT 1 + +![](_page_16_Picture_4.jpeg) + +# New York City Police Department + +## Omniform System - Complaints + +| Report Cmd: 006 | Jurisdiction: N.Y. POLICE DEPT | ICAD#: | Record Status: No Status | Complaint #: 1996-006-007241 | No Other Legacy Blue Versions | No Other Complaint Revisions | +|-----------------|--------------------------------|--------|--------------------------|------------------------------|-------------------------------|------------------------------| +|-----------------|--------------------------------|--------|--------------------------|------------------------------|-------------------------------|------------------------------| + +| Occurrence
Location: STREET
Name Of Premise:
Premises Type: COMMERCIAL BUILDING
Location Within Premise: OFFICE AREA .
Visible By Patrol?: NO | NYC Parks Dept. Property
Did this offense occur on NYC Parks Dept. Property?
Command:
NYC Parks Dept. Property Name: | Preclinct: 006
Sector: H
Beat: 11
Post: 32 | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------| +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------| + +| Occurrence From: 1996-07-11 12:00:00 THURSDAY
Occurrence thru: 1996-07-17 00:00:00
Reported: 1996-08-29 18:20:09
Complaint Received: WALK-IN | Aided #
Accident #
O.C.C.B. # | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------| +|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------| + +| Classification: AGG HARRASSMENT 2M
Attempted/Completed: COMPLETED
Most Serious Offense Is: N/A
PD Code: 639 AGGRAVATED HARASSMENT 2
PL Section: 24030
Keycode: 361 OFF, AGNST PUB ORD SENSBLTY & | Case Status: CLOSED
Unit Referred To: PATROL
Clearance Code:
Log/Case #: 0
Clearance Arrest Id:
Clearance AO Cmd:
File #:
Prints Requested? NO | +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| + +| Is This Related To Stop And Frisk Report NO | SQF Number: 0000-000-00000 | Was The Victim's Personal Information Taken Or Possessed? | Was The Victim's Personal Information Used To Commit A Crime? | +|----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------| +| Gang Related? | Detective Borough Wheel Log #: | Name Of Gang: | Child Abuse Suspected? | +| DIR Required? NO | Child In Common? | Intimate Relationship? | Officer Body Worn Camera: | +| If Burglary:
Forced Entry?
Structure:
Entry Method:
Entry Location: | Alarm:
Bypassed?
Comp Responded?:
Company Name/Phone:
Crime Prevention Survey NO Requested?:
Complaint/Reporter Present?: | If Arson:
Structure:
Occupied?:
Damage by: | Taxi Robbery:
Partition Present:
Amber Stress Light Activated:
Method of Conveyance:
Location of Pickup: | + +NARRATIVE: + WITNESS STATES @ TIPIO THE ABOVE MENTIONED PERSON DID CALL HER AND STATED HE WAS GOING TO BURN VICTIM'S PAINTING AND SEND HER POLOROIDS OF THE BURNT PAINTINGS. THE ABOVE MENTIONED PERSON HAS KEYS TO VICTIM'S APARTMENT. + +### No NYC TRANSIT Data for Complaint # 1996-006-007241 + +| Total Victims: 1 | Total Witnesses: 1 | Total Reporters: 0 | Total Wanted: 1 | +|------------------|--------------------|--------------------|-----------------| +|------------------|--------------------|--------------------|-----------------| + +| VICTIM: # 1 of 1
Name: [REDACTED] | Complaint#: 1996-006-007241 | +|---------------------------------------------|------------------------------------| +|---------------------------------------------|------------------------------------| + +| Nick/AKA/Maiden:
UMOS:
Sex/Type: FEMALE
Race: WHITE
Age: 26
Date Of Birth: [REDACTED]
Disabled? NO
Is this person not Proficient in English?:
If Yes, Indicate Language:
N.Y.C.H.A Resident?
Is Victim fearful for their safety / life?
Escalating violence / abuse by suspect?
Were prior DIR's prepared for C/V? | Gang/Crew Affiliation:
Name:
Identifiers:

Will View Photo: NO
Will Prosecute: NO
Notified Of Crime Victim Comp. Law: NO | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------| +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------| + +| LOCATION ADDRESS CITY STATE/COUNTRY ZIP APT/ROOM | | +|--------------------------------------------------|--------------------------------------| +| HOME-PERMANENT STREET NYC NEW YORK 100140000 4B | | +| Phone #: HOME: [REDACTED] | | +| Action against Victim: | Actions Of Victim Prior To Incident: | +| Victim Of Similar Incident: | If Yes, When And Where | + +| WITNESS : # 1 of 1
Name: [REDACTED] | Complaint #: 1996-006-007241 | +|-----------------------------------------------|-------------------------------------| +|-----------------------------------------------|-------------------------------------| + +| Nick/AKA/Maiden:
Sex/Type: FEMALE
Race: WHITE
Age: 025
Date Of Birth: [REDACTED]
Is this person not Proficient in English?: NO | Gang/Crew Affiliation: NO
Name:
Identifiers:

Relationship To Victim: | +|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------| +|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------| + +Location Address City State/Country Zip Apt/Room + HOME-PERMANENT STREET NYC NEW YORK 100140000 3B + Phone #: HOME BUSINESS + +**WANTED: # 1 of 1** + +Name: **EPSTEIN, JEFFERY** + +Complaint#: **1996-006-007241** + +Arrested: + +Nick/AKA/Maiden: Height: **6FT ON** + Sex: **MALE** Weight: **200** + Race: **WHITE** Eye Color: **BLUE** + Age: **45** Hair Color: **GRAY** + Date Of Birth: -- Hair Length: **SHORT** + U.S. Citizen: Hair Style: + Place Of Birth: Skin Tone: +**Is this person not Proficient in English?:** Complexion: + If Yes, Indicate Language: Accent: **S,S, #: .** + +Order Of Protection: +**Issuing Court:** + Docket #: + Expiration Date: + Order of Protection Violated? + Does Suspect abuse Drugs / Alcohol? + Suspect threatened /attempted suicide? + Is the suspect Parole / Probation? + Relation to Victim: + Living together: + Can be Identified: + +Gang/Crew Affiliation: + Name: + Identifiers: + +LOCATION ADDRESS CITY STATE/COUNTRY ZIP APT/ROOM HOW LONG? RES, PCT + HOME-PERMANENT NYC NEW YORK 0 0 + +Phone #: + N.Y.C.H.A. Resident: N.Y.C. Housing Employee: On Duty: + Development: N.Y.C. Transit Employee: + +Physical Force: + Used Transit System: + Station Entered: + Time Entered: + Metro Card Type: + Metro Card Used/Poses: + Card #: + +CRIME DATA DETAILS + CLOTHING ACCESSORIES - -UNKNOWN COLOR + CLOTHING FOOTWEAR - -UNKNOWN COLOR + CLOTHING HEADGEAR - -UNKNOWN COLOR + CLOTHING OUTERWEAR - -UNKNOWN COLOR + +EVIDENCE: Complaint # **1996-006-007241** + +Evidence Collected?: Evidence Collection Team/Crime Scene Requested?: ECT Responded?: ECT Run#: Crime Scene Responded?: Crime Scene Number: + Evidence Invoice # + +**No IMEI Data for Complaint # 1996-006-007241** + +| Reporting/Investigating M.O.S. Name:
PO CHANDLER, DOLOE | | Command:
006 PCT | Rep.Agency:
NYPD | +|-------------------------------------------------------------------|---------------|----------------------------|----------------------------| +| Supervisor Approving Name:
SGT ZULCH | | Command:
006 PCT | Rep.Agency:
NYPD | +| Complaint Report Entered By:
PAA MARSALA, MARGAR | | Command:
006 PCT | Rep.Agency:
NYPD | +| Signoff Supervisor Name: | 000000 | Command: | Rep.Agency: | + +END OF COMPLAINT REPORT + # 1996-006-007241 + +Print this Report + +# EXHIBIT 2 + +![](_page_19_Picture_5.jpeg) + +![](_page_19_Picture_7.jpeg) + +![](_page_19_Picture_8.jpeg) + +![](_page_20_Picture_3.jpeg) + +[REDACTED] (The evil [REDACTED] J. Epstein + Maxwell tried to ruin my life, [REDACTED] life, + [REDACTED] as well!) They molested all of us in various ways + made us all feel desired [REDACTED] + +![](_page_20_Picture_5.jpeg) + ++ + had to turn them in to the FBI. They stole tons of my art + called my best friend + threatened her that they were burning all my work. [REDACTED] + +![](_page_20_Picture_7.jpeg) + +![](_page_20_Picture_8.jpeg) + +# EXHIBIT 3 + +#### FEDERAL BUREAU OF INVESTIGATION POI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 + +Total Deleted Page(s) = 283 + +Page 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 10 - 43 - 1; 46 - 1,-3; 47c - 1,-3; Page 11 b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 14 - b3 - 1; b6 - 3; b7C - 3; b7E - Page 15 b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 16 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 17 - b3 - 1; b6 - 3; b7C - 3; b7E - Page 18 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 19 - - Page 20 - - Page 21 - - Page 22 - Page 48 - Page 49 - - Page 50 - - Page 51 - - Page 52 - Page 53 Page 54 - - Page 55 - - Page 56 Page 57 - Page 58 - - Page 59 - Page 60 - Page 61 - Page 66 - - Page 67 - - Page 68 - - Page 69 - - Page 70 - - Page 71 - - Page 72 - - Page 73 - - Page 74 - - Page 75 - - Page 76 - - Page 77 - - Page 81 - Page UZ - - Page 83 - Page 84 - Page 85 - Page 86 - Page 87 - Page 88 - Page 89 - Page 90 b3 b3 b3 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b7E 1; 3; b7C - 3; b7E - 1; 3; b7C - 3; b7E - 1; 0/c - s; D1b — 1; 3,-5; b7C - 3,-5; b7E - 1; - 3,-5; b7C 3,-5; b7E - 1; - 3,-5; b7C 3,-5; b7E - 1; 3,-5; b7C 3,-5; b7E - 1; 3,-5: b7C 3,-5: b7E - 1: - 3,-5; b7C 3,-5; b7E - 1; - 3,-5; b7C 3,-5; b7E - 1; - 3; 07C - 3; 47E - 1; + +FD-340 (Rev. 4-11-03) + +File Number 31E-MM-108062-1A109 + +Field Office Acquiring Evidence mm/PRCRA + +Serial # of Originating Document \_\_\_\_\_ + +Date Received Various + +From \_\_\_\_\_ +(Name of Contributor/Interviewee) + +\_\_\_\_\_ +(Address) + +\_\_\_\_\_ +(City and State) + +By SA [Redacted Box] + +b6 -2 +b7C - + +To Be Returned Yes No + +Receipt Given Yes No + +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) + +Federal Rules of Criminal Procedure + Yes No + +Federal Taxpayer Information (FTI) + Yes No + +Title: + +Reference: \_\_\_\_\_ +(Communication Enclosing Material) + +Description: Original notes re interview of + +Biographical File on + +[Redacted Box] + +b6 -3 +b7C - + +[Redacted] + +b6 -1,-3,-5 +b7C -1,-3,-5 +b3 -1 + +11/14/2016 + +[Redacted] + +[Redacted] + +[Redacted] + +attraction +privileges + +1992 + +~~all of~~ buys title + +[Redacted] + +[Redacted] + +purchased tickets + +had over for kinch + +introduced + +[Redacted] + +worked for [Redacted] + +JE called asked for interview + +JE asked [Redacted] to his office + +across the street from limited + +[Redacted] + +b6 -1,-3,-5 +b7C -1,-3,-5 +b3 -1 + +JE said + +[Redacted] + +is a real + +[Redacted] + +I call offer a much + +(2) + +billing gets + +![](_page_25_Picture_19.jpeg) + +b6 -3 +b7C -3 +-b3 -1 + +not going to be up much of +time +trying to ++ ++ JE + +![](_page_25_Picture_22.jpeg) + +rien it was ++ not paying on time +not getty what JE want + +so [redacted] was going + +to gent +uncomfortable - ppl not getty paid + ++ +had with hosting + +![](_page_25_Picture_27.jpeg) + +(3) + +![](_page_26_Picture_16.jpeg) + +~~because~~ + +JE commented + +![](_page_26_Picture_19.jpeg) + +Door women - ~~water~~ construction + +Residence "Door Women" +sketched JE home but +turned out to + +![](_page_26_Picture_22.jpeg) + +office in residence + +getting 3 messages + +a day + +asked chief + +![](_page_26_Picture_27.jpeg) + +b6 -1,-3 + +would be b7C -1,-3 + +getting in Sep b3 -1 + +(4) + +one day - + +[Redacted] + +[Redacted] + +come over to house + +b6 -1,-3,-5 +b7C -1,-3,-5 +b3 -1 + +[Redacted] + +today [Redacted] aside + Walter +to tell the sir they were good to +~~left for~~ [Redacted] her + +they watch me to [Redacted] + +[Redacted] + +(5) + +![](_page_28_Picture_18.jpeg) + +~~COMING~~ + +![](_page_28_Picture_20.jpeg) + +b6 -1,-3 +b7C -1,-3 +b3 -1 + +year [redacted] you + +- bring her up + +![](_page_28_Picture_24.jpeg) + +send SE rest to + +~~SE~~ net + +asked my get very dressed +up ~~SE~~ had a surprised + +got + +![](_page_28_Picture_29.jpeg) + ++ after they went to come +to their house + +- Want you're really beautiful + +(6) + +We would need that to +help you [redacted] +& find that + +Would you like to do a + +[redacted] + +[redacted] + +She has [redacted] + +[redacted] + +[redacted] +at Sea type +Program + +You really shouldn't feel +her [redacted] expected + +b6 -3,-5 +b7C -3,-5 +b3 -1 + +~~to see~~ + +[redacted] + +[redacted] + +[redacted] + +[redacted] + +(7) + +Next day + +[Redacted] + +surprised + +b6 -1,-3,-5 +b7C -1,-3,-5 +b3 -1 + +JB + +[Redacted] + +JB set next to + +[Redacted] + +[Redacted] + +[Redacted] + +didn't tell + +[Redacted] + +~~lesser to~~ just visit + +[Redacted] + +- keeping telling + +[Redacted] + +needed to get Margaret + +She asked if she could give + +necessary + +~~JB~~ + +(8) + +Pressing to get a message + +JE My And said she would +give you a message at +her residence + +Messages + +said +IN + +22-23 + +~~to~~ + +[Redacted] + +JE + +b6 -1,-3 +b7C -1,-3 +b3 -1 + +[Redacted] + +[Redacted] + +Very ~~a~~ variable monety +of nude + +[Redacted] + +[Redacted] + +[Redacted] + +fund + +03956-8908 + +[Redacted] + +(9) + +[Redacted] + +Study + +[Redacted] + +[Redacted] + +~~I will pay~~ + +b6 -1,-3,-5 +b7C -1,-3,-5 +b3 -1 + +for + +[Redacted] + +~~8~~ + +Rep Purchased a tidet to + +[Redacted] + +tole + +[Redacted] + +[Redacted] + +03956-8909 + +[Redacted] + +[Redacted] + +question not surprisingly + +b6 -3 +b7C -3 +b3 -1 + +Dont + +[Redacted] + +[Redacted] +b6 -1,-3,-5 +b7C -1,-3,-5 +b7E -1 + +It had [Redacted] + +I in p + +[Redacted] Lacks [Redacted] + +everything is there + +I know [Redacted] + +I [Redacted] + +[Redacted] + +b6 -1,-3,-5 +b7C -1,-3,-5 +b7E -1 + +I needly wish you would have [Redacted] + +[Redacted] I [Redacted] + +know all [Redacted] on + +[Redacted] [Redacted] probable for + +03956-8910 + +ker + +(A) + +— Catching them & put them +in shoe box + +— only ones + +[Redacted] + +[Redacted] + +wet to work on + +b6 -1, -3, -5 +b7C -1, -3, -5 +b3 -1 + +Lodging through shoe box + +[Redacted] + +J + +[Redacted] + +Sput 2 days lodging further + +living in + +[Redacted] + +JE +[Redacted] + +[Redacted] + +sput here + +~~sput~~ + +Called JE Epstein cast + +[Redacted] + +I'm unhappy there to dint + +© sput for work + +[Redacted] + +[Redacted] + +accused JE + +[Redacted] + +I have then investigated + +asked a Vana survey ~~to~~ to + +[Redacted] + +U ramor is tol JE is gay + +~~sic~~ be careful what + +you say an DePlane +listen call me if + +~~then bid place~~ + +JE Where in De Holl are these + +[Redacted] + +JE put [Redacted] on Deplane + +b6 -1, -3 +b7C -1, -3 +b3 -1 + +dined it then + +03956-8912 + +[Redacted] + +[Redacted] + +(B) + +A couple weeks later +some ~~of the women~~ called +& said in JTE Brifcase + +He ++ + +[Redacted] + +[Redacted] + +[Redacted] + +b6 -3,-5 +b7C -3,-5 +b3 -1 + +back & wet FUG +(2 months later) + +[Redacted] + +Upcel + +[Redacted] + +[Redacted] + +sent + +[Redacted] + +out to + +[Redacted] + +to wife + +[Redacted] + +[Redacted] + +(14) + +asked if [redacted] +could come stay w/ summer + +[redacted] + +[redacted] + +b6 -3,-5 +b7C -3,-5 +b9 1 + +dorstine w/ sanity laps to +them + +there for about 4 month + +[redacted] + +is coming on weekends + +to help w/ [redacted] + +~~don't~~ + +[redacted] + +not allowed + +to come outside + +[redacted] + +parroted + +[redacted] + +US 90 as 10 years + +[redacted] + +check + +(15) + +If came to visit + +![](_page_38_Picture_20.jpeg) + +![](_page_38_Picture_21.jpeg) + +b6 -1.-3.-5 +b7C -1.-3.-5 +b3 -1 + +can be very clear +"If you start doubt JE +She covers & says +he don't hear anything +it." + +2nd Visit totally inappropriate +rescues +Lake door ~~start~~ at +night + +![](_page_38_Picture_25.jpeg) + +bathrobe on + +![](_page_38_Picture_27.jpeg) + +in here + +![](_page_38_Picture_29.jpeg) + +JE Cons in weary ~~start~~ 03956-8915 + +(16) + +JE rooms @ [redacted] + +STE [redacted] is JE + +[redacted] + +I'm feels and + +[redacted] + +Date sily +raiding had sensed + +b6 -1,-3 +b7C -1,-3 +b3 -1 + +I'm going to give a foot tab +100 + +[redacted] + +I about an hour it last +have an I going to have + +watching [redacted] + +well I'm going to bed + +got [redacted] + +facted down + +(17) + +![](_page_40_Picture_32.jpeg) + +stayd in her room + +~~JE~~ called I hope +your not upset + +~~po~~ Are you sure hidden + +![](_page_40_Picture_36.jpeg) + +thinks you're ups b6 -1,-3,-5 +sb7C -1,-3,-5 +b3 -1 + +~~about~~ b/c you could + +![](_page_40_Picture_39.jpeg) + +tell [redacted] she +can go to hell + +~~De~~ called + +![](_page_40_Picture_42.jpeg) + +got + +a Ryder knob +card to gate +wouldn't let it in +I'm not long + +![](_page_40_Picture_45.jpeg) + +one ded smithy huges + +to + +![](_page_40_Picture_48.jpeg) + +(18) + +loaded up track + +Went song to let +he leave + +but said he leave +left + +Went [redacted] + +IF he was my patron + +*[initials]* + +After left +the + +[redacted] + +click + +b6 -3, -5 +b7C -3, -5 +b3 -1 + +[redacted] + +[redacted] + +~~Reck~~ + +~~At raped~~ + +ingered took my +class what feeg + +03956-8918 + +*[initials]* + +Thospissly not called to come hate (19) + +[Redacted] + +Started to +He called + +[Redacted] + +well + +[Redacted] + +[Redacted] + +Hold ~~GPHC~~ +all PBS + +[Redacted] + +- I got written to you + +b6 -1,-3 +b7C -1,-3 +b3 -1 + +[Redacted] + +[Redacted] + +Thos + +03956-8919 + +[Redacted] + +[Redacted] + +cold +i 20) + +[Redacted] + +~~come to~~ + +[Redacted] + +b6 -1,-3,-5 +b7C -1,-3,-5 +b3 -1 + +see JE cat bring +[Redacted] here because +he would be JE + +[Redacted] + +[Redacted] + +p. [Redacted] + +[Redacted] + +[Redacted] + +JE + +[Redacted] + +[Redacted] + +pgd came to east your woman + +[Redacted] + +21 + +[Redacted] + +b6 -1,-3,-5 +b7C -1,-3,-5 +b3 -1 + +[Redacted] + +[Redacted] + +cheap for Mr +Hait + +[Redacted] + +[Redacted] + +[Redacted] + +[Redacted] + +~~the rest~~ + +All the scenes to be compt +discept + +[Redacted] + +calls better not say a word + +(2) + +![](_page_45_Picture_22.jpeg) + +- this were very careful + +b6 -1 + +b7C -1 + +![](_page_45_Picture_26.jpeg) + +- put net + +b6 -3 + +b7C -3 + +b3 -1 + +g ft + +![](_page_45_Picture_32.jpeg) + +2 sleep spur + +![](_page_45_Picture_34.jpeg) + +/ + +![](_page_45_Picture_36.jpeg) + +Cure + +Insisted + +go home see family asked anthropology dept # Richmondson + +If you're going to keep your toll Voices going to RI + +![](_page_45_Picture_41.jpeg) + +23 + +![](_page_46_Picture_14.jpeg) + +b6 -3,-5 +b7C -3,-5 +b3 -1 + +— Walter W/ + +![](_page_46_Picture_17.jpeg) + +![](_page_46_Picture_18.jpeg) + +![](_page_46_Picture_19.jpeg) + +![](_page_46_Picture_20.jpeg) + +JR + +![](_page_47_Picture_27.jpeg) + +![](_page_47_Picture_29.jpeg) + +![](_page_47_Picture_30.jpeg) + +![](_page_47_Picture_31.jpeg) + +![](_page_47_Picture_32.jpeg) + +11:15 1:08 +2:05 2:49 +2:30 4:22 + +15 CONT 1255 4:48 H. +ALANO + +16 CONT 1252: 5:45 + +![](_page_47_Picture_36.jpeg) + +1/07 + +![](_page_47_Picture_38.jpeg) + +3/16/07 +CO + +![](_page_47_Picture_40.jpeg) + +WP +11:15 + +![](_page_47_Picture_42.jpeg) + +leaveno earlier than 11:00 +in by 5:00 to [redacted] + +# EXHIBIT 4 + +#### 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 + +# EXHIBIT 5 + +#### UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK + +GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) + +) + +Plaintiff, ) + +) + +V. ) + +) + +JPMORGAN CHASE BANK, N.A. ) + +) + +Defendant/Third-Party Plaintiff. ) + +) ) + +JPMORGAN CHASE BANK, N.A. ) + +) + +Third-Party Plaintiff, ) + +) + +V. ) + +) + +JAMES EDWARD STALEY ) + +) + +Third-Party Defendant. ) + +) + +Case Number: 1:22-cv-10904-JSR + +### ORDER REGARDING REVIEW OF VIDEOMATERIALS + +Pursuant to Federal Rules of Civil Procedure 26(c) and the authority of this Court to administer its proceedings, and finding good cause established in the stipulated motion filed by Jane Doe I and the Government of the United States Virgin Islands, the Court orders that: + +- 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 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 + +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/EFTA00144344/EFTA00144344.metadata.json b/marker2/ds9/EFTA00144344/EFTA00144344.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c5865487981c97ba7752289cf729efdf43cb404d --- /dev/null +++ b/marker2/ds9/EFTA00144344/EFTA00144344.metadata.json @@ -0,0 +1,2303 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144344.pdf", + "engine": { + "marker_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": 57, + "chars": 62391, + "elapsed_seconds": 38.66, + "image_assets": [ + 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b/marker2/ds9/EFTA00144401/EFTA00144401.md @@ -0,0 +1,2029 @@ +**To:** S + +![](_page_0_Picture_14.jpeg) + +H +S + +I + +H + +O + +L + +S + +![](_page_1_Picture_0.jpeg) + +Subject: [EXTERNAL EMAIL] - Maureen Callahan + +Date: Fri, 12 Jan 2024 19:54:32 +0000 + +Importance: Normal + +Attachments: IMG 2925.jpeg + +Thank you Maureen, you will definitely be investigated and testify in an international court of law. + +Incidentally if you want to write an article, I would start with NOT using a photo of ME IN A BIKINI IN JEAN LES PINS, SOUTH OF FRANCE IN 2012 trying to discredit me. + +That alone, shows the type of credibility you have and your journalism. + +I've attached the photo you used if me in the time frame, and you call yourself a jounailst??? + +High five for supporting rapists and paedophiles! + +sex-tapes-truth.html + +Again, thanks for that. + +On Fri, Jan 12, 2024 at 18:00, wrote: + +I invoke Article 51 in the UN Charter against The State OfIsrael, the United States and the United Kingdom. This includes all UN signatories of the UN Charter including the United States and the United Kingdom and all otherforeign aggressors, including the country I'm currently seekingsafety and refuge in. + +;">I have the right to legal representation which I'm being denied. This is a violation of human rights on every level by international law in the UN Charter. + +\*\*\*\*\*\*" I invoke Article 51 in the UN Charter against The State Of Israel, the United States and the United Kingdom. This includes all UN signatories of the UN Charter including the United States and the United Kingdom and all other foreign aggressors including the country I'm currently seeking safety and refuge in. + +I have the right to legal representation which I'm being denied. This is a violation of human rights on every level by international law in the UN Charter. + +I was sold into sex trafficking by to Jeffrey Epstein in 2006 to be raped repeatedly, and sex trafficked. I was then denied protection by my own safe country as a British Citizen and revoked my citizenship in fear of my life. I accuse the UN signatories of not only aiding and abetting in this tragedy against hundreds thousands of young woman and children but by your silence you show complicity! You still protect Adam! + +All my actions are itself-defence in accordance with Article 51 of the UN Charter. + +I ask for immediate assistance from the international community and ALL signatories of the UN Charter. All aggressors if you continue attacking me whilst I have NOW invoked Article 51 in an international court of law should will be sanctioned for breaking international law against of victim of rape and sex trafficking. + +On Friday, 12 January 2024 at 00:37. - wrote: + +\*\*\*\*\*\*\* I immediately seek legal international representation. I claim Political Asylum from the British, the US Governments and The State Of Israel and am in fear for my safety, the safety of my unborn child and the safety of my family. + +To the Republic Of South Africa and the legal team that stood up to the State Of Israel for committing-genocide and intent to commit genocide and to the legal team that defended the innocent Palestine, men, women and children who are being starved and murdered by the minute, you are the true heroes of humanity! It is a proud day to be South African, and I'm rooting for you all the way for justice and freedom of the innocent Palestinian civilians. + +BENJAMIN NETANYAHU, YOU SAID SOUTH AFRICA'S "HYPOCRISY SCREAMS TO THE HEAVENS"! + +NOW LET ME TELL YOU HOW THE HEAVENS RESPOND TO YOU! + +I give you my favourite parable, THE PARABLE OF THE BARREN FIG TREE. + +"A man had a fig tree planted in his vineyard• and he came looking for fruit on it and found none. So he said to the gardener, 'See here! For three years I have come looking for fruit on this fig tree, and still I find none. Cut it down! Why should it be wasting the soil?" He replied 'Sir, let it alone for one more year until I dig around it and put manure on it. If it bears fruit next year, well and good• but if not, you can cut it down."' + +You are at a crossroads for the Israeli people, and you will curse them for eternity if you continue to proceed this is your last warning! DO NOT TEST THE ALMIGHTY AND HIS PLAN! + +Lior Haiat, you said on X, + +" Today we were witness to one of the greatest shows of hypocrisy in history, compounded by a series of false and baseless claims". + +"South Africa, which is functioning as the legal arm of Hamas terrorist organisation, utterly distorted the reality in Gaza following the 7 October massacre and completely ignored the fact that Hamas terrorists infiltrated Israel, murdered, executed, massacred, raped, abducted Isralis citizens, simply because the were Israelis, in an attempt, bro carry out genocide." + +Ben-Gvir you stated the following today " 78 years after the terrible holocaust that the German Nazi's inflicted on us and the three months after the Nazi from Gaza added to the massacre of us - the world joins the theatre of the absurd and spread blood libels against the state of Israel. We protect our citizens, our woman, our children and they spread lies and abomination against us in the world. Never before have so many scoundrels joined such vile lies." + +Secretary Antony Blinken you said the following today, " January is National Human Trafficking Prevention Month - a time for us to redouble our efforts to partner across the world to combat crime. @StateDept continues to work with partners overseas and domestically to #EndHumanTrafficking around the world." + +Jill Biden you said today, "What they are doing to Hunter is cruel, and I'm really proud of how he has rebuilt his life after addiction. I love my son. It's hurt my grandchildren. That's what I'm so concerned about, that it's affecting their lives as well." + +Well, what a load of nonsense!! + +You dare talk about hypocrisy!!!! What you have done to the Palestinian civilians, innocent men, women, and children is beyond anything other than the devil's work, and I condemn you all to hell. + +The way you have crucified me to the public, knowing that you have been and are the ones that are lying, especially to cover for—\_, her lawyers and her lies! Everything, all the suffering I've endured for years and years whilst you enjoyed every second, just like Epstein and co-watch me starve! + +Knowing the evidence that I have can prevent women and children from suffering with my truth and my evidence. + +There are no words that I can find to express the long-term suffering you have caused me. You've devastated my family for what? + +I remain silenced, isolated and, in darkness and alone for days, months, years in my fight for freedom and justice, and now I realise today just how much you fear me. + +For I do not have an army I never have, but I do now. I want you to watch this link below, for this is my army, and it will grow bigger and bigger, and they will ALL hear my truth. + +https://twitter.com/ebnehava/status/1745188432308044137?s=43 + +I'm sharing these references below to defend in court tomorrow to an international audience paying close attention!!! I suggest you read each and every single one of these journalist articles with care, and thank you to the brave journalists and their work for freedom and integrity and who believe in justice!! + +https://www.cbsnews.com/news/how-jewish-american-pedophiles-hide-from-justice-in-Israel/ + +## STOP RAPING AND SEX TRAFFICKING WOMEN AND CHILDREN!! + +https://www.timesofisrael.com/liveblog entry/netanyahu-says-he-wont-resign-the-only-thing-imgoing-to-part-from-is-hamas/ + +"In answer to another question, Netanyahu says, as he has done often since the Hamas onslaught of October 7, that he will not resign: "The only thing I'm going to resignfrom is Hamas. That's what I'm dealing with." + +He says the fi ll investigation ofthe failures surrounding October 7 will take place only "at the end of the fighting,"although some lessons have "already been learned." + +He is reminded that 10years ago, in an interview on the Eretz Nehederet satirical show, he said he would want to bejudged historicallyfir his contribution to the security of Israel, and is asked if that is still the case. + +"History will judge,"he says, stressing that he works to "ensure Israel is strong economically, strongmilitarily, strong diplomatically." + +"In theyears I've led Israel, it got much stronger," he says, citing the fact that "we can manage a multi-front campaign" that will soon have lasted 90 days. + +Support for Netanyahu, already slidingbefore the war over his handlingof the controversial judicial overhaul, has plunged since the Ham as-led October 7 massacres, in which terrorists rampaged through southern communities and militaryposts, killing 1,200 people — mostly civilians — and taking some 240 hostages to Gaza." + +31st December, the Guardian reported, I quote: + +https://www.theguardian.com/world/live/2023/dec/31/israel-gaza-war-live-netanyahu-targetscontrol-of-gaza-egypt-border-in-many-months-of-war-on-hamas#top-of-blog + +# "of Jewish settlers to the Gaza Strip after the war Israel'sfinance minister, Bezalel Smotrich, has calledfor the return of Jewish settlers to the Gaza Strip after the war and said Gaza's Palestinian population should be encouraged to emigrate, according to AFP. + +"To have security, we must control the territory," Smotrich told Israel's Army Radio in response to a question about the prospect of re-establishing settlements in Gaza. + +# "In order to control the territory militarilyfor a long time, we need a civilian presence." + +The Israeli government under Benjamin Netanyahu has not officially suggested plans to evict Gazans or to send Jewish settlers back to the territory since the war broke out on 7 October. + +Israel unilaterally withdrew the last of its troops and settlers in 2005, ending a presence inside Gaza that began in 1967, but maintained near complete control over the territory's borders. + +All settlements on occupied Palestinian land are regarded as illegal under international law, regardless of whether they were approved by Israel. + +https://www.timesofisrael.com/liveblog entry/report-ex-uk-pm-blair-eyed-as-mediator-on-postwar-gaza-including-resettlement-of-palestinians/ + +"Former British prime minister Tony Blair is reportedly being eyed by Israeli leaders to serve as the mediator between Jerusalem and moderate Arab countries on post-war Gaza and a controversial Israeli aim of having other nations absorb residents of Gaza who leave the Strip. + +Blair arrived in Israel last week and met with Prime Minister Benjamin Netanyahu and war cabinet minister Benny Gantz, Channel 12 news reports, without citing a source. The report says that if the plan materializes,Blair will be in charge of checking the option of countries receiving Gazan refugees. + +The reported development comes as the government is yet to discuss the fate of Gaza after the ongoing war, as planned discussions have been delay by Netanyahu,fQ fear ofjparkings coalition crisis. + +Far-right coalition parties are pushingfor resettlingparts of the Strip and encouraging Palestinians to leave the enclave, and areflatly rulingout anypost-war plan that includes a governingrole for the Palestinian Authority in Gaza. This puts the government at odds with demandsfrom the United States and other international allies. + +https://www.theguardian.com/commentisfree/2024/jan/09/israel-media-gaza-benjaminnetanyahu-settler-movement + +"Since the outbreak of the Israel-Gaza war, Israelis have been glued to their TV sets and scrolling through news and social media. The ordinarily news-obsessed public has become even more engrossed, and the war has seen the propagation of a point of view that for much of Israel's media history has been marginal, but has now reached its apex: that of the settler far right. + +The settlement movement, originating as a small vanguard ofreligiousZionists, has expanded exponentially since Israel's occupation of the West Bank and Gaza affl9 1 bj six-daywar. Once perceived as bearded, outsider men patrolling the Hebron hills with Uzis, settlers have significantly increased their influence, becoming key political players. Recent elections have elevated some ofthe movement's most extremefigures, such as Itamar Ben-Gvir and Bezalel Smotrich to high positions in government. + +This didn't happen overnight. A significant reason for the settlers' success is a sustained effort, in collaboration with the prime minister, Benjamin Netanyahu, to infiltrate mainstream media and create media outlets devoted to settler goals, so reshaping Israel's political discourse." + +https://www.france24.com/en/live-news/20231206-israel-approves-new-settlement-in-eastjerusalem-ngo + +https://www.ochaopt.org/dataklemolition + +https://www.theguardian.com/world/2023/dec/23/crowdfunding-us-residents-fund-settlementswest-bank + +"Crowdfunding site IsraelGives allows US residents to donate millions to paramilitary groups, IDF units and settlers + +An Israeli crowdfunding platform, IsraelGives, has allowed US residents to donate millions of dollars since 7 October to causes including illegal West Bank settlements, paramilitary groups, and Israel Defense Forces (IDF) units currently operating in Gaza and the occupied West Bank. + +Legal experts say that some of these campaigns may be illegal under US tax law, but that this is rarely enforced on donors to Israeli causes. + +While contributions from wealthy US non-profits or individuals to illegal settlements have been previously reported, IsraelGives's established crowdfunding platform, attached to an international network of linked non-profits, may allow smaller donors in the US and beyond to claim tax deductions on funds sustaining war and settlement in the occupied territories." + +Again, Benjamin, know if you defend your actions of Genocide against the innocent Palestinians tomorrow, you will curse innocent Israelis forever! The Almighty has warned you for the last time! + +Forwarded Message + +From: + +Date: On Thursday, 11 January 2024 at 16:08 + +Sub'ect: Re: Dail Mail + +ferfreeman©marsh.law>, + +And Daily Mail, you tell Maureen I'm coming for her. In in a court of law, under oath. + +She is a disgusting vile monster and she won't be a journalist by the time I'm done with her. + +Send this to your legal team and send this to your editor and to the utter dick who owns your news paper! + +https://www.dailymaitco.uk/tvshowbidarticle-12949069/Matthew-Perry-fraud-violentlyassaulted-women-MAUREEN-CALU14/HAN.html + +On Thu, Jan 11, 2024 at 13:56, > wrote: + +Kathryn, + +I think your newspaper is a damn disgrace. What you have done to me, discrediting an actual victim of rape and sex trafficking who has been fighting for my life and the other 200 Epstein is horrific! + +This was done 24 hours prior to it coming out was actually an Epstein whore and employee who got paid \$15,000 to fuck Prince Andrew, boast about to who is now fucking dead because of you lot and the lawyers. Yes it was fucking murder and I'll get Lucia Osborn so you tell her that. I will drag her by the hair into court to testify as to her involvement with John and and what actually happened. + +Why did the media throw me under the bus? + +Because you all protected who has lied and lied and lied and now it come out that he was Epstein whore the media once again has protect her and her bull shit lies. + +You want to discredit me, you at least have the damn fucking common currency to sit with me and look at all my evidence I've been trying to show you for years. + +And you must send this to your colleagues Alan, Maureen Callahan and who ever else at the daily mail fancies destroying rape victims lives and those of there families who have stood by me for years in my fight for justice! + +Let me be clear, I would rather eat my own shit then do an interview with the DailyMail and you guys are in a huge amount of trouble let me tell you that. + +On Wed, Jan 10,2024 at 22:55, wrote: + +Dear Cyril Ramaphosa, + +I know you are very busy with tomorrow's hearing in the ICJ or not, as it's straightforward to prove that the State Of Israel had the intent to commit genocide and is committing genocide at this very moment in time and killing their civilian hostages too. I want to make it clear I hold the United States Government responsible for colluding with the State Of Israel in acts of genocide against the Palestinian civilians in the West Bank and Gaza, including their actions against all of the Epstein victims and myself. + +I strongly condemn the atrocities committed by Hamas, including murder, rape, kidnapping and hostage-taking against innocent Israeli citizens on the 7th of October, which consisted of the elderly, men, women, children and babies. I greatly respect Israel, so please know my defence against the Israeli governmentmust in no way reflect my feelings toward the people of Israel, whom I'm also trying to protect against their Israeli government. + +I greatly respect the Middle East, the West, and our home, Africa. Along my journey, I have learned that we all have different cultures and ways of doing things, and compromises must be made between governments to achieve peace for all civilians. + +The fact that tomorrow, South Africa, who have deep scars of pain and suffering because of apartheid, will be arguing in an international court of law against the Israeli government on acts of genocide means that, internationally, on public forums and opinions, they have already lost the war and credibility. I also ask that the international court hold the leaders of Hamas accountable in the ICJ along with the State Of Israel. Maybe we can get a two-for-one-package deal from the ICJ: buy one, get one free. + +As a victim who was raped repeatedly, sold into sex trafficking by another, starved, tortured, and effectively held prisoner by the Israeli and the United States government since the age of 22, along with hundreds of other young women and children, I feel that I must speak against the State Of Israel so they can in no way shape or form use ANY rape, sexual assault kidnapping or being held hostage as PROPAGANDA in a means tojustify the killing of 23,357 innocent civilians mainly comprising of woman and children and 59 410 injured civilians. + +IF THEY DO, THE FBI, EPSTEIN ESTATE, ISRAELI AND US GOVERNMENT MUST RELEASE THE FOOTAGE AND VIDEOS OF MYSELF AND THE 100'S AND THOUSANDS OF EPSTEIN RAPE AND SEX TRAFFICKING VICTIMS, WHO WERE YOUNG WOMEN AND CHILDREN. + +I UNEQUIVOCALLY STAND BY MY ALLEGATION THAT EVERYTHING WAS FILMED IN ALL OF EPSTEIN'S PROPERTIES. AGAIN, I WOULD LIKE THE FBI, ISRAELI AND US GOVERNMENTS TO PROVE ME WRONG. I ALSO WANT THE TESTIMONY OF THE TWO HUNDRED OTHER VICTIMS WHO ARE AWAITING MEDICAL TRUAMA TREATMENT AND COMPENSATION FOR BEING RAPED, SEX TRAFFICKED AND TORTURED. + +As a survivor of rape and trafficking by the Israeli Government and the United States Government, I need the innocent Israeli men, women and children that were taken and raped repeatedly to know my heart has always been with them, along with my prayers. I take small comfort that the Israeli survivors, especially the victims of rape and sexual assault, are being given extensive medical care and trauma counselling, as per reported below. + +https://www.theguardian.com/world/2023/dec/28/many-hostages-released-by-hamas-still-beingtreated-for-trauma + +It has also been reported that "147 Palestinians were killed and 243 injured in the past 24 hours. 1.9 million people, or nearly 85% of the total population of Gaza, are estimated to have been displaced from their homes. Only 15 out of Gaza's 36 hospitals are partially functional. This alone is a war crime. + +330 Palestinians have also been killed in the Israeli-occupied West Bank over the same period, including 84 children, and nearly 4,000 people have been injured by Israeli security forces during that time". + +Honestly, I got those figures from The Guardian News and copied them; seems that everyone has their knickers in a twist about plagiarism these days, which reminds me I will be writing to Harvard and MIT demandin ull investigation into their close ties with Epstein, Dershowitz and others, including Wexner. All the victims, including myself, were wearing Victoria's Secret clothing whilst being raped and trafficked, and many others were sex trafficked by falsely bells promised modelling contacts with Victoria's Secret, including another South African victim + +Getting back on point, whilst I was suffering from my own trauma yesterday, I almost fell on the floor. Then I jumped like a cheerleader when I heard David Cameron, the United Kingdom's Secretary of State for Foreign, Commonwealth, and Developmental Affairs, testify to the following: + +I quote again from the Guardian News in the link provided below: + +https://amp.theguardian.com/world/zomoan/ogiuk-government-acceptsisrael-has-legal-duty-to-provide-basic-supplies-to-gaza + +"The British government has accepted that Israel as an occupying power had a duty tinder international humanitarian law to provide basic supplies to the people of Gaza. + +The admission came when David Cameron, the foreign secretary, urged Israel to remove barriers on the delivery of humanitarian aid into the territory that were risking "real, widespread hunger". + +" Challenged about whether Israel had a legal duty as the occupying power to supply water to Gaza, Cameron conceded Israel ought not to have turned supplies off, and should restore water." + +"The foreign secretary was at his most critical of Israel in describing the blockages to aid reaching Gaza, saying: "We're at about 150 trucks a day getting into Gaza, we need to be closer to 50o. Every day that we're not closer to 50o, we're going to have more people going hungry, we're going to have more people getting disease, there is a danger of there being real widespread hunger. At the moment, something like 9o% of Gazans are getting less than one meal a day." + +Mr Ramaphosa, please can you watch this link provided by the BBC below of David Cameron's response yesterday to Israel turning offGaza's water supply to 2.3million civilians. I believe this was done straight after the 7th October Hamas attack. + +https://www.bbc.cominews/aviuk-politics-679S + +SO LET'S BE VERY CLEAR THAT THE ISRAELI GOVERNMENT TURNED OFF GAZA'S WATER SUPPLY TO 2.3 MILLION CIVILIANS MONTHS AGO, AND DAVID CAMERON WILL TESTIFY TOMORROW TO THAT FACT! + +The reason why I want you to get a medical professional to testify in tomorrow's hearing is that NO HUMAN BEING ON EARTH, INCLUDING THE ICJ JUDGES AND ISRAELI DEFENSE LAWYERS, CAN MEDICALLY SURVIVE WITHOUT WATER!! I give a max of 5 to 6 days to everyone in tomorrow's hearing to survive without water. + +I'D LIKE YOU TO APPLY THE SIMPLE BASIC RULE OF THREE FOR SURVIVAL IN TOMORROWS HEARING: + +https://en.wikipedia.org/wiki/Rule of threes (survival)#:-:text=Normally%2C% 20the%20rule%20of%20threes,threeT020days%20without%20drinkable%20wat er. + +# "Rule + +Normally, the rule of threes contains the following: + +- You can survive three minutes without breathable air (unconsciousness), or in icy water. +- You can survive three hours in a harsh environment (extreme heat or cold). +- You can survive three days without drinkable water. +- You can survive three weeks without food. + +Each line assumes that the one(s) before it are met. For example, if you have a large quantity of food and water yet are exposed to the environment, then the harsh conditions rule applies. The rule may sometimes be useful in determining the order of priority when in a life-threatening situation, and is a generalization (or rule of thumb), not scientifically accurate?' + +Additional generalizations may be presented with the rule, though they are not considered part of the "Rule of threes" and are also usually not scientifically accurate. For example, it might be said that it takes a three-second psychological reaction time to make a decision during an emergency,(13that you can survive 3 minutes in icy water,(51 or that an individual can last three months without hope (or com pan ionship).(6)151m + +# Accuracy + +## Water + +The amount of time a person can survive without a source of water (including food which contains water) depends on the individual and the temperature. As temperature increases, so does water loss, decreasing the amount of time a person can survive without water. The longest anyone has ever survived without water was 18 days.Esi The source of the "3 days" number likely comes from an experiment two scientists did in 1944 where they ate only dry food for a period of time; one ended the experiment at 3 days in, and the other at 4 days in. However since they stopped the experiment before being in any real danger, the actual survival time at room temperature likely exceeds 3-4 days?' However, at temperatures greater than room temperature, dehydration can occur very quickly, and death can occur in a matter of hours rather than days. In these cases people typically die of heat stroke first, not terminal dehydration?' One person was purported to survive 7 days in the desert, 6 of these without water, without suffering heat stroke as the temperature reached no higher than 103.2 °F (39.6 °C) during his ordeal?' However, he had reached the third stage of dehydration, which is 80-90% fatal; this likely represents an upper limit of survival at high temperatures?'" + +Mr Ramaphosa, no medical professional in the world nor defence attorney can argue with basic human biology and what lack of water does to EVERY human body, EVEN YOURS, within days of NOT HAVING ANY WATER!!! + +I also attach the following article for your viewing, + +https://www.scientificamerican.com/article/how-long-can-the-average/ + +Please also read the following article too. + +https://www.hrw.org/news/2023/11/16/israeli-authorities-cutting-water-leading-public-health-crisisgaza + +I quote again, + +"On November II, the head of the UN Relief and Works Agency for Palestine Refugees in the Near East (UNRWA)said: "Every little girl and boy I met in an UNRWA shelter [in Gaza] asked Inc for bread and water." + +After October 7, the Israeli government shut off the pipes that supply Gaza with water. It has since only resumed piping water to some parts of southern Gaza while sonic water has entered via Egypt, but it's not reaching everyone and is not nearly enough to meet the needs of Gaza's population, requiring many to rely on the local water supply. According to the UN however, more than 96 percent of the water supply in Gaza is "unfit for human consumption." Wastewater and desalination facilities were shut down in mid-October due to fuel and electricity shortages and have been largely inoperable since according to the Palestinian Water Authority." + +I generally don't know what the ICJ constitutes as genocide, but this is the ICC's definition attached below: + +https://www.icc-cpi.int/aboutthow-the-courtworks#:-:text=First%2C%20the%20crime%200%20genocide,conditions%20oP/0201ife%20calculated %20to + +I again quote the ICC's DEFINITION OF GENOCIDE + +"The Court's founding treaty, called the Rome Statute, grants the ICC jurisdiction over four main crimes. + +First, the crime of genocide is characterised by the specific intent to destroy in whole or in part a national, ethnic, racial or religious group by killing its members or by other means: causing serious bodily or mental harm to members of the group; deliberately inflicting on the group conditions of life calculated to bring about its physical destruction in whole or in part; imposing measures intended to prevent births within the group; or forcibly transferring children of the group to another group. + +Second, the ICC can prosecute crimes against humanity, which are serious violations committed as part of a large-scale attack against any civilian population. The 15 forms of crimes against humanity listed in the Rome Statute include offences such as murder, rape, imprisonment, enforced disappearances, enslavement — particularly of women and children, sexual slavery, torture, apartheid and deportation. + +Third, war crimes which are grave breaches of the Geneva conventions in the context of armed conflict and include, for instance, the use of child soldiers; the killing or torture of persons such as civilians or prisoners of war; intentionally directing attacks against hospitals, historic monuments, or buildings dedicated to religion, education, art, science or charitable purposes. + +Finally, the fourth crime falling within the ICC's jurisdiction is the crime of aggression. It is the use of armed force by a State against the sovereignty, integrity or independence of another State. The definition of this crime was adopted through amending the Rome Statute at the first Review Conference of the Statute in Kampala, Uganda, in 2010. + +On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018." + +So let's be very clear that the Israeli Government turning offGaza's water supply not only constitutes a war crime but genocide of an entire population. Fact! And any doctor or medical professional will say the same. If don't should have their medical licence revoked. + +Now, I would like to prove the intent to commit genocide by the Israeligovernment of Palestinians in Gaza. + +When I read that the Israeli government was flooding Hamas tunnels with seawater, I went bonkers, especially as the Israeli government cut off Gaza's water supply to an entire population. I would like you to read the attached article, again from the Guardian, + +https://www.theguardian.com/world/2023/dec/23/israel-flooding-hamas-tunnelsseawater-risks-ruining-basic-life-gaza-expert + +I went nuts because it didn't make sense as a gardener. However, it turns out I was right to go bonkers about it because I quote again from the article above, + +"A potential plan by Israel to flood the Hamas tunnel network with seawater risks "ruining the basic conditions for life in Gaza", one of the elements of the crime of genocide, a senior hydrologist has told the Guardian. + +Environmental experts have warned the strategy - which Israel has yet to commit to — risks causing an ecological catastrophe that will leave Gaza with no drinkable water and devastate what little agriculture is possible in the 141 sq mile territory. + +The UN special rapporteur for the right to water, Pedro Arrojo-Agudo, compared it to the legend of Romans' salting of the fields of Carthage to render uninhabitable the territory of their ancient rival. The rapporteur for human rights and the environment, David Boyd, said damaging Gaza's sole water supply would be "catastrophic" for the environment and human rights" + +"Media reports, photographs and satellite imagery suggest the Israel Defense Forces (IDF) have set uppumps at al-Shati refugee camp on the eastern coastline of the Gaza strip, which they could use to pump millions of gallons of seawater into the tunnels used by the militant group. + +Israeli soldiers reportedly began triallingpumpingseawater into the subterranean network last week, in an effort to drive Hamas's militants above ground and deny them a significant strategic tool." + +Mark Zeitoun, director of the Geneva Water Hub and professor at the Geneva Graduate Institute, said seawater pumped into the hundreds of kilometres of tunnels crisscrossing the porous, sandy soil of Gaza would inevitably seep into the aquifer that its 2.3 million residents rely on for about 83% of their water. + +Zeitoun, who has worked as a water engineer for the UN in the occupied Palestinian territories, said the aquifer was already badly contaminated from wastewater and from seawater infiltration caused by years of overabstraction. + +"If you add more seawater directly, right on through the sand into the aquifer, it's not going to turn a top-quality resource into a vulnerable resource, it will turn a vulnerable resource into a catastrophic one," Zeitoun said. + +He said the contamination would be such that current neighbourhood-level reverse osmosis desalination methods used by Palestinians in Gaza to treat their water would no longer be feasible. + +"It would ruin the conditions of life of everyone in Gaza," he said. "I say the conditions of life because I think that's one of the elements of genocide + +within the UN convention, the partial or complete physical destruction of the conditions necessary for life of any people. + +"Flooding the freshwater aquifer with seawater would go against every norm humanity has ever developed, including the environment aspects of international humanitarian law/rules of war and the recent principles on the protection of environment in relation to armed conflict and all the progress made towards criminalising harm to the natural environment: ecocide." + +Wim Zwijnenburg, a researcher for the Dutch NGO Pax for Peace, who investigates the environmental impacts of war, warned of additional dangers. "We don't know what's stored in the tunnels," he said. + +\*"\*\*\*\*\* On the 15 December, it was reported by the Times Of Israel + +https://www.timesofisrael.com/idf-trial-of-flooding-hamas-tunnels-withseawater-proves-successful-toi-told/ + +I quote again, + +"Israel's reported attempt to pump seawater into the vast network of tunnels beneath Gaza was a success, The Times of Israel learned Thursday, as the army warned of "new combat methods" to deal with terrorists hiding underground. + +The Wall Street Journal reported on Tuesday that the IDF had started pumping seawater into Hamas's underground tunnel system, a move aimed at destroying the Palestinian terror group's subterranean network of passages and hideaways and at driving its operatives above ground. + +IDF Chief of Staff Lt. Gen. Herzi Halevi said last week that flooding the tunnels was '•a good idea" but wouldn't comment further." + +So Mr Ramaposa, I'm tired now as it's been a long day. I hope this one point alone of water supply clearly demonstrates Netanyahu is committing genocide and had intent to commit genocide for tomorrow's hearing. + +Good luck. + +Kindest Regards + +![](_page_15_Picture_12.jpeg) + +Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do our interview together: + +https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html + +https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein- + +lawsuit.htmlhttps://v,rww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html + +Again, please can you send me that list of all media requests so I can reach out after I prove the State Of Israel is committing genocide with clear intent. + +Also, James and IMM, please forward me Gloria Allred and Lisa Bloom's contact details because I would like them to join me in my next media interview. + +On Wednesday, 10 January 2024 at 16:03, • wrote: + +Hi James and + +Thank you for the update below. + +I'm afraid I have to disagree with you that doing media interviews will be disadvantageous for me. I firmly stand my ground on this one as I stand by all of my allegations with evidence to support each claim. + +I want to explain why I think it would be a MASSIVE ADVANTAGE to all the Epstein victims and me, especially after the last 24 hours and how the media has completely and utterly destroyed me publicly, using me as political collateral damage to hide crimes of rape and sex trafficking, knowing that they all don't have a leg to stand on trying to discredit me, especially with all the evidence I've sent to the media backing up my allegations including JP Morgan emails and Citi Bank emails during the time I was trafficked and after when Adam followed me to London and lived in my house and prevented me going to authorities in 2007 and 2008 whilst the plea bargain was being negotiated by Alan Dershowitz who has worked on behalf of the State Of Israel for decades. Can you believe the cheek of both Alan and Adam?! + +Also, I have photos of other rape and sex traffic victims standing right next to me on Epstein's Island that were used in both recent bank class actions. I've been trying for seven years to get those other victims in court to testify and corroborate my story, especially of how my starvation was used as entertainment and torture for all over an extended period, along with being rial re atedly and sex trafficked. Again, the email correspondence between and me proves that very, very, very nicely. So, thank you, . Would you still like me to send you naked pictures? Did you enjoy looking at them before you sent them to Jeffrey? Again, your other email to me demonstrates that, along with, I'm sure, the other 200 victims we have yet to hear testimony from. I've attached the relevant email. + +1 want to explain fully in my interviews how the extended period of starvation inflicted on me at the hands of Epstein, Maxwell,n, and co for entertainment and torture over a longperiod affected my body's physical and mental well-being considerably as I suffered significant health consequences. I've attached an article below highlighting what the starvation did to my body. + +https://www.medicinenet.com/how long does it take to die if you dont eat/article.htm + +I feel this is important, especially now, because I would like to highlight what the current Israeli hostages and the 2.3 million innocent civilians in Gaza are currently experiencingright now, seeming as I know what starvation being used as a weapon feels like. + +I'm also very conscious of the fact that 2.3 million innocent civilians, including women and children, are on the brink of famine. I've attached some articles below, so I would like to highlight this in my following interview. + +https://www.hrw.org/news12023/12/18/israel-starvation-used-weapon-war-gaza https://edition.cnn.com/2024/01/05/middleeast/gaza-famine-un-warning-intl-hnk/index.html https://time.com/6552740/gaza-israel-starvation-hunger/ + +James and , as you know, I'm three months pregnant. I have attached my latest scan, taken on the 2nd of January 2024 (please send it to Kier Starmer to remind him what a biological woman is, seeming as he has forgotten and is potentially the United Kingdom's next leader). Yesterday, I had an appointment at the hospital with four medical professionals: two psychiatrists, a paediatrician, a gynaecologist and the father of my baby. + +(Heaven above only knows what those poor pregnant women and new mothers are going through in Gaza and the West Bank, especially their unborn and new babies, and how they both are coping. I know the stress I, my body and my mental well-being are going through, and I feel truly blessed to have the medical care facilities available here, which is why it's imperative they get medical care, too. That's a fundamental human right, and they don't have ANY HOSPITALS TO GO TO or MEDICAL FACILITIES or TREATMENT! - THE PUBLIC NEED TO KNOW THIS!!! Can you imagine giving birth to your new baby in human faeces and raw sewage!) + +And I can assure you both this appointment is very much recorded. Hopefully, the US and Israeli government won't delete them this time. Again, I'm still waiting for the UK government to open a complete inquiry about why my medical records were deleted. I have the photo of my first suicide attempt due to extreme trauma suffered because of Adam, Epstein and co, so where are my records? I have an email from the NHS confirming my records are NOT there, so I want an inquiry done immediately as they are vital evidence. + +You see, this is especially important why I do need to do interviews because all need to know that since Epstein put me on medication at the age of 22 to subdue my trauma of being raped and trafficked daily, I have continually been on medication since then. Due to the nature of my trauma now, and especially after the last traumatic 24 hours of the media's unbiased, disgusting reporting and the previous seven years of fighting for justice, I am unable to come off my medication. + +My pregnancy and birth have now been upgraded to medium risk, and my whole birthing plan has changed. My newborn baby will now have to be weaned off and monitored straight after birth because of the medication I am on due to trauma, which was prescribed to me after my second suicide attempt in 2018. However, that means I can't breastfeed, can I? Breast is best, so now my child will NOT have my breast, RESULTING IN MY NEW BORN BABY NOT HAVING THE BEST, MOST NATURAL NUTRITIONAL START IN LIFE! + +You have, and I'm sure the media have seen the photos of the suicide attempt with two broken feet put together with nails. A fractured back, which resulted in me being in a wheelchair for three months because of the abuse suffered by Epstein and co, the abuse of my then attorneys during MY LITIGATION, WHICH WAS SETTLED AND UNFAIRLY SETTLED BECAUSE I SIGNED UNDER ENORMOUS DURESS FROM MY THEN ATTORNEY'S AND HIGHLY MEDICATED. I WANTED TO GO TO THE TRIAL, AND MY THEN ATTORNEYS PREVENTED ME DOING SO. IF THEY DIDN'T THINK I WAS CREDIBLE, THEY WOULD NEVER HAVE REPRESENTED ME IN THE FIRST PLACE! + +You see, the medication I am on now is essential in my interviews because it was prescribed to me after the suicide attempt, which was also massively influenced by being in hiding due to the actions taken by Maureen Callahan and, again, Dershowitz and The New York Post. You see, I had to go into hiding for two years because of their actions and The New York Posts and Epstein locating me in Barcelona. I have a very, very solid and credible witness to verify this. Again, I have an email from Epstein to another sex traffic victim, as you know, looking for me in January 2017. Again, I'm looking forward to Callahan's article on the matter. + +As a Marsh Law Firm client, I'm advising you to please send me a complete list of all media requests made for me or forward me all requests by the end of the day so I can personally respond to each one or arrange an interview. + +This is very beneficial because I can show the public and the media every piece of my evidence. I have waited years to show the public everything I have. + +Also, I would like to set up an interview with Richard Branson, Bill Clinton Donald Tramp and David Bides and publicly address that made false allegations that I had videos of them to Maureen Callahan when I first came forward in October 2016. I want to explain how traumatised I was publicly and will show them all my evidence on a world stage. As you guys know, David has seen my evidence before, so this bit will be boring for him. I will also tell them to their face on a world stage that I retracted those claims in the first call with David, Sigrid, Paul Cassel and the other attorneys in October 2016 and will be on record too. I have a witness to verify that, and David can confirm this in our group interview. + +I would like to set up. + +I would like to publicly get on my knees and beg for their forgiveness for Branson, Clinton and Trump because they can't sue me for definition; I don't have any money. I guess this is the next best thing because even when I get compensation for being raped, and sex trafficked, I don't think they would want to take that because I've offered to get on my knees and beg for their forgiveness publicly. + +However, after I've done that, they must explain their relationship with Epstein and co, especially Bill Clinton. I think it's important we have full transparency here. Again, I would like David and Clinton to address these two articles attached below, and I want to ask Boies why he didn't sub oena Bill at dinner. They were sitting together in December whilst representing . I also think Branson is pictured with Epstein, but I'm not sure if that's a' rumour but I'm sure Branson will clear that up when we sit together in our interview. + +I will also tell them I stand by the one million per cent allegation that everything was filmed and that the FBI and Epstein Estate have those recordings. I would like the FBI and Epstein estate to prove me wrong. + +I also want David Boies and Sigrid and Brad to explain why I received an email from earlier today, which I'm sure would very much like a public apology from Bill Clinton, seeming as he aided with her sex trafficking as to why she is yet to hear from the attorneys or the administer who has just taken \$109 million for compensation from their 150 clients + +excluding all the other victims or doing their job EXCLUDING THEIR 2.5 MILLION LEGAL FEES. + +I've attached the email for you guys. Please reach out to and give her the information you gave me yesterday so she can further pass that on to the other rape and sex traffic victims. + +James and ME seeming as if I'm running out of time, and I'm aware of the hearing with South Africa stating why the State of Israel is committing genocide, I have included the ICJ in this email, including the South African government. + +Please follow up immediately with the South African government, like NOW, and tell them they need to get a medical professional to the hearing tomorrow. This is imperative to proving their case very, very easily on genocide and intent to commit genocide which I will explain in my next email, which will follow shortly. They must start organising this NOW for testimony for tomorrow. + +Kind regards + +P.s can all in this email contact SA to ask them to find a medical professional for tomorrow's hearing NOW!!! Stand by I'm working as fast as I can. + +On Tue, an 9, 2024 at 22:49 @marsh.law> wrote: + +Dear -- + +As you know, every business day there have been additional documents unsealed by the Court in the v Maxwell case. Most of the papers could have been more interesting. Yesterday there were several documents which were not identified but there is some indicia that they were excerpts of emails from you to a NY Post reporter alleging abuse by Trump, Clinton, Branson and others, including videos, and then retracting those statements. Since then, we have been inundated with media requests for you and us. We have declined or ignored those requests since we do not see a benefit for you and see a lot of potential downside and disadvantage. We recommend that you decline as well. + +As to the JP Morgan fund, we have been advised that Determination Letters will be going out within the next week on a rolling basis. We have also been advised that there will be more information in the Determination Letters regarding the Mental Health Fund. + +We will keep you apprised as we learn more. + +With regards, The Marsh Law Firm Team + +On Tuesday, 9 January 2024 at 05:24, > wrote: + +Again I would like to thank the media for your unfair reporting. Especially of a proven victim of rape and sex trafficking. + +You all failed to mention in your reporting that majority of photo's that you all have been using to publise the Epstein case for years came directly from me. I have attached a few. + +Isn't it interesting that claim against Andrew is based on a photo no one has ever seen yet you've been using ALL of my photos for years. Interesting isn't it, yet you've publically discredited me. + +I also ask that you interview Boies, Sigrid, Stan, and Brad and my ex Peter who was there the time of the writing of the emails. Those lawyers will tell you as its because it's been recorded that I notified them about the false allegations in the very first phone call I had with them. + +I would also like you to point out I never signed an affidavit nor did I make those claims in court of law. I addressed those allegations right from the beginning in the very first call with the lawyers. + +It's not like I was half way through litigation and decided " I may have made a mistake'. That would be contempt of court for wasting time? + +I stand by every allegation I have made along with all my evidence and witnesses who will testify under oath. + +Be careful to the media, we don't want another moment especially with inaccurate unbiased reporting especially when it concerns a rape victim. + +If you want to report, please do so accurately which includeds my full story not just small bits you choose in order to publically smear and discredit me. + +And very interesting that no one one has published my direct comment on the matter either. + +Food for thought, no? + +I will not be intimidated by the media in order for the truth to come out. + +On Mon, Jan 8, 2024 at 23:03, > wrote: + +I expect my personal statement on the matter in every news outlet that has written about and reported on the release of my documents without asking me for comment first. + +This is my comment and this must be reported immediately. + +On Mon, Jan 8, 2024 at 22:51, > wrote: + +\*\*\* Only one journalist has reached out to me for comment on the release of my documents. Yet almost every single media outlet has written or attempted in their unbiased reporting to smear me, discredit me and undermine my credibility. Today's irresponsible reporting and the lack of contact with me for comment clearly demonstrates unbiased journalism, which is harmful to a victim of rape and sex trafficking. This must be noted in the ICJ and South Africa when I put forward my case. I would like to remind the media to be fair and include my personal comments below on the matter. + +I want to thank Netanyahu, the United States Government, and the media for proving everything I have said in prior emails on a world platform. Actions and words are very different, especially in a court of law and under oath. Today, it is evident enough reason that those I have named must be held accountable in an international court of law. Let me be clear: public perception is fine with me; I didn't come forward and fight for justice for decades to be famous or wealthy. The truth matters, and I'm happy for it all to come out now, especially under these grave and urgent circumstances. The sooner, the better because lives are at stake, and that's what's important here. + +To date, not one media outlet has published a supportive article of me nor included any emails of Adam Castellani, who was the Vice President of JP Morgan or his Citi Bank emails or [REDACTED], [REDACTED] and [REDACTED], the girl who recruited me emails; I have sent to corroborate my story. Why is that? You also failed to mention who is in the pictures you've just published in a media attempt to smear me, including [REDACTED], the lead plaintiff in the JP Morgan class action, which has now been settled, and all Epstein victims, including myself, are waiting for compensation or [REDACTED], who will corroborate JP Morgan's involvement in aiding and abetting Epstein sex trafficking ring for decades with her direct correspondence with Jess Staley at the same time as I have emails with Adam. I would also appreciate it if the media would remove and stop using the photo of me in a purple bikini, as that was taken when I was in Jean Les Pins in 2012 while working in the yachting industry. If you will use photos, please use the correct ones, including the ones of Adam and me. + +**Today, I wrote a crucial open email requesting to be a representative of the State of South Africa at the hearing at the ICJ, and astonishingly, of all the days the US released documents regarding me, the media have used it as an apparent attempt to smear and discredit me. This extraordinary timing is why South Africa must hear what I say and pay close attention. The fact that the US and the media today have tried to discredit me by sensationalising one fact but failing to add the rest of my supportive evidence and in the astounding aggressive nature of the journalism, knowing the evidence I do have, which you all have been sent, shows collusion, which is precisely one of the reasons Benjamin Netanyahu is currently on trial in the first place proves much.** + +I look forward to furthering my case against every witness I have named to date and holding them accountable for the horrific crimes committed against me and thousands of others. I also look forward to testifying under oath in an international court of law alongside every person I have named, including journalists and certain media outlets, including the lead attorneys. + +I also look forward to the opportunity to further aid South Africa to prove their case against the Israeli Government. + +Thank You. + +On Monday, 8 January 2024 at 13:50, [REDACTED] <[REDACTED]> wrote: + +David, Sigrid, Brad, Stan and Alan Dershowitz. + +The time has come hasn't it? You've played a very very dangerous game. You've underestimated me and you've just lost the war..... on all fronts. + +If you choose to further esculate tensions with Lebanon, I can assure you it will end very badly, not only for the State Of Israel but also for the United States. It's not a threat its a promise and those involved know exactly what I'm talking about. I am done playing your games and I will not let innocent civilians suffer and die because of you all. + +I have been incredibly cautious Alan for years NOT to involve another Sovereign State such as Lebanon. David, Sigrid, Brad and Stan, you will know I've been cautious to NOT further escalate tensions in the numerous interviews I have done etc. + +You know this first hand Alan yet you keep on kicking the hornets nest? Why? I'm not afraid of you anymore and I pray I get the opportunity to address you face to face in the near future however this time when we meet Alan you will be the powerless one not me. + +If you choose to peruse this path, the only looser will be you. The media of course don't know this do they, but you all do. + +I'm not just an ordinary Esptein victim am I? I am now fully aware of why no depositions were done in my own litigation. + +Alan, this is your last warning as you have made it abundantly clear you work on behalf of the State Of Israel in your recent interview. I have attached the link below. + +https://youtu.be/z5kE3gJWhAE?si=tO-EW61OQt4EPsD7 + +Even more reason why every stone must be unturned and a full International investigation of Epstein's plea bargain in 2008 must be investigated immediately because as you said you work and have worked for decades on behalf of the State of Isreal. + +I phoned the ICJ last week to ask to testify. I'm not a state unfortunately but seeming as I'm a South African citizen I ask that South Africa considers what I have to say before Thursday as a representative of South Africa having had first-hand experience of the cruelty and suffering inflicted on me and hundreds of others many whom were children, at the hands of the State Of Israel and the United States. + +I hope to see you all very soon. + +Regards + +Wed, Dec 27, 2023 at 22:09, > wrote: + +Guys, this is fantastic news!!!! Check this out!! Doug Band was even on the trip to South Africa in 2002. So many coincendences I've lost count. + +So Doug Band would have met , who was recruited into sex trafficking with the aid of Bill Clinton being present on that infamous group holiday to South Africa. + +They all pictured to getl iaving a lovely dinner in December 2016 whilst he was mine and attorney! MIM must be shocked and mortified of her own attorneys close association with Bill Clinton whom she met on Epsteins Island along with Al Gore? Isn't Boies, the Clintons long term attorney too? This is massive news? No? + +https://www-dailymail-co-uk.cdn.ampproject.org/c/s/www.dailymail.co.uk/news/article-12890701/am /Top-aide-Bill-Clinton-links-Jeffrey-Epstein-Doug-Band.html# + +Why is the media not informing the public of this crucial information?? + +On Wed, Dec 27, 2023 at 15:29, > wrote: + +To All, + +I appreciate it's the holidays, and everyone is stuffing their faces, having fun with family and friends, etc.. However, there is an urgent matter at hand which I'm very, very concerned about. + +A UN resolution was passed on the 22nd of December for delivery of aid, food, water, and medical supplies to the starving millions aside from the innocent Palestinians that are being murdered in hundreds by the day and have lost their homes and live in sewage where diseases are spreading rapidly. Let's start with feeding the starving, never mind stopping genocide which it is clearly now. + +Please understand the hostages will also be starving, perhaps wounded and in desperate need (that's if they don't get shot by the IDF). + +Since the UN resolution was passed, I have seen no media coverage of ANY aid deliveries into Gaza? + +Are aid and food being delivered? Again, I understand it is the holidays, but please could someone, anyone, check that food water and medical supplies are getting through for the starving Palestinians and hostages? + +Has the Netanyahu Administration and the US government adhered to the UN resolution passed on the 22nd of December? Has the daily quota of delivering simple necessities for the 2.3 million human beings to survive been fulfilled? If not, please report it and help. + +In the New Year, I will be applying for a job at the UN because I'm NOW of the assumption that all UN ambassadors lack all common sense, compassion, humility and love for others other than themselves and their self-interests. (I don't think they will hire me, but God loves a trier, right? That's my motto because even if I fail, I will know in my heart I did everything to protect another innocent human being from death and suffering) + +The UN has demonstrated that its purpose is NOT to achieve world peace and order but to self-serve. If I'm candid, which sometimes I can't help myself be because the + +truth is the respect and admiration I have for "world leaders" is well below ZERO through my own lived experiences of extreme or decades, just like I know the other Epstein victims have suffered (except ), I often wonder what the UN does all day? The UN has demonstrated that it is an ineffective, biased institution that applies the mentality of different rules for different countries. + +The UN still hasn't even acknowledged or attempted to help with all thelpat rape and trafficking victims and myself (except We all (except for a still know nothing, not even a single word. + +Just darkness, all day, every day? Being kept prisoners, not knowing when we will be set free (except Virgina). THIS IS NOT GOOD ENOUGH, AND YOU SHOULD BE ASHAMED. + +I hope sent some presents or well wishes to children, who have had to spend their first Christmas without their mother. Or her mother or brother (especially her brother) who told her husband to take her to the hospital there days before her death due to her being readily unwell. + +I dread the day they find out what happened to their Mum, which will be soon. I very much look forward to Lucia's and John's testimony under oath about where all her evidence is, the private investigator that was sent numerous times to intimidate, being offered a stack of money in Florida, etc. + +Didn't fire her attorney after the Ghislaine Maxwell trial because she found out there was a conflict of interest due to him being linked to and Boies? I'm surprised Lucia isn't shouting about all of this!! I know because I spoke directly with with John present. + +One has to wonder if all UN Parties smoke bongs or crack pipes like Hunter Biden all day, who has yet to disclose what he did as a high-paid employee for David Boies. Indeed, this is of public interest. What did Hunter do that was such a big secret? + +I'm so pleased that his father is pardoning those who have been incarcerated in prison for years for smoking weed or carrying a gram or two of weed. I even made that point to in 2019 as to why weed smokers are in prison, yet rapists and paedophiles walk free? Never mind the crack pipe smokers; get the weed smokers for the terrible, awful villains that are wrecking the world and causing havoc! Kids don't smoke weed, smoke crack like Hunter, then you won't go to jail. Awesome start to the New year! + +In the latest round of PR machine hard at work, and all newspapers getting all excited and into a frenzy again to regurgitate the same old Andrew story over and over again to make more money (Dick has still NOT signed off on the release of the flight logs) it has puzzled me that in her latest round of X posts, there is not even half a millimetre sense of distress, turmoil, or trauma which most Epstein victims and myself are currently experiencing day after day, month after month, which is a clear indication that she is NOT being kept in the dark and living in isolation, fear and deafening silence as to what is going on with both class actions which affects hundreds of rape victims and myself or what her future holds. She has that sussed already with her PR agent and public image rebrand. 2024 is going to be a biggie for her clearly. + +If she was kept in the dark like the rest of us, I can assure you she would be just as distressed; Lord, the entire galaxy would know and be in every newspaper in the + +world!!! Her PR machine will be in overdrive, so much so it will start smoking from overheating. Holy Shit, there would be world war 3, 4 and 5 if didn't know anything about her compensation, never mind the rest of us who genuinely care about justice and one another. Isn't Boies her lawyer? Why is she not begging him for information?? Why is she not concerned, or has she shown concern for the hundreds of other victims? + +As works very, very closely with Boies and co and has done so for many many many years and is the spokesperson woman for every single Epstein Victim, myself included, and is the only Epstein victim well who seems to have been raped and trafficked in the decades-long Epstein sex trafficking ring which she recruited for please can someone ask her to update all the victims including the ones that are still alive whom she sold into sex trafficking as children and myself on X about what's happening? + +Again has anyone checked where the other victims she recruited to be raped repeatedly are? Are they, too, being represented by Boies in the JP Morgan class action, as they have the vast majority of Epstein victims as clients? + +Wouldn't that be considered a massive huge gigantic conflict of interest if Boies was representing all the rape victims that she recruited? How is that possible? I fear for their safety and don't believe they will be treated fairly, as I have clearly demonstrated extreme bias. Seems as if there is a clear, definite hierarchy of victim values to the lawyers for their clear agendas. + +We all suffer reatly, and many others are in the same boat. Please can someone, anyone, to alleviate our distress and update us on our futures, seeing as she is our spokesperson, bearing in mind we were all raped and trafficked, hence being a class action. I know she is busy rebranding her image, and it is clear to me she has this information, but a few simple, quick updates will do.... Anything. Please beg her to spend a thought for the rest of us as we desperately want our freedom, too. + +Also, can she please advocate for releasing the Epstein flight logs, which are of exceptional importance for justice?? Why hasn't she been advocating for this? + +Bill Gates, I'm trying to contact you and desperately need your help, please, as I believe you're being thrown under the bus again, just like Ehud Barak. I know the Israeli elections are coming up in January or are supposed to, and Rupert and Boles published only your two pictures. I must understand why, especially considering your decade-old feud with the Boies in 2000. Wasn't the Clintons who commissioned the case against Microsoft and Boies the attorney? Bill, I need to understand what is going on. Please help us. This is 100% genuine, please help us. + +Regards + +On Wednesday, 20 December 2023 at 22:30, > wrote: + +Dick, please can you release Epsteins flight logs immediately now that Judge Preska has ruled in favour of revealing all information. + +Why are you delaying releasing all the Epatein flight logs? + +I'm especially intrigued between the periods 2000 - 2002 onwards up till his arrest in 2019. + +I expect a signing of this evening Dick, seeming as its just your signature needed! + +https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flightlogs-democrat-stonewalling amp + +On Wed, Dec 20, 2023 at 18:55, wrote: + +Daniel Bates, your on the naughty list actually, in a very big way!! Again your recent article late this afternoon is again another example of being Boies personal mouth piece. + +In the Daily Mail canteen, do you, Maureen Callahan, Alan Dershowitz and Boris Johnson all have coffee together in the morning or something? + +Daniel I bet you call Boies and Alan Dershowitz every morning and have the same old conversation It goes like this, + +Pinky: "Gee Brain, what are we gonna do tonight?" Brain: "The same thing we do every night, try to take over the world!" Pinky: "Brilliant plan, Pinky! Oh, no, wait!! " + +You too will be testifying under oath about you close relationship with Boies and the role you have played in all of this. + +htt s://www.dai lymail.co.uldnews/article-12886017/Prince-Andrew-sex-accuser- -nervous-people-naught -list-judge-rules-170-people-linked-Jeffrey-Epstein-named.html + +I attached a picture of you and Alan! + +it's interesting that your PR agent is the same as Monica Lewinsky Mmmm, a coincidence, perhaps? No no no no Cherie...This was planned all along! + +You see, you "fired" Dawn Schneider, who worked your PR regarding the Andrew story hard, fast and down to a fine art. A ruthless, nasty piece of work, she is Dawn, and you were very close with her. You even announced it on social media to "rebrand your image" after the Andrew scandal and were being represented by your new agent, Dini von Muffling, so you can't deny this and be available for, well, lots of things one assumes having a pr agent organising events for their clients? A good one, anyway? + +lewinsky-pr/ + +What's interesting here about Monica Lewinsky is that when the affair and blow job under the desk came out about Bill Clinton (David Boies's long-term best mate and client, I attached the picture again, which was taken in December 2016 whilst David was representing you and me in you're defamation case against Ghislaine maxwell), Bill's presidential rating skyrocketed. So, from a media perspective, good job, Bill. + +https://www.washington.edu/news12001/01/221media-driven-public-backlash-spurredclintons-high-job-approval/ + +But what's even more interesting here is that David Boies, you're attorney (my exattorney), was repressing both Bill Clinton for his impeachment and Al Gore, the Vice President at the same time you were being "trafficked" from 2000 -2002. Hence, it's weird that all these years later, you end up with the same attorney and, well, the same people again. You said you regularly saw Bill Clinton and Al Gore on Epstein's island... well you must have seen Boies, too, then, no? + +PRINCE Andrew's accuser Monica Lewinsky's PR to craft her image after her \$14million settlement with the Duke. is working with + +Ms , 38, is being represented by New York-based Dini von Mueffling, + +What's also rather interesting is that Monika Lewinsky has a new release documentary or something interviewing strong women who have been shamed in the media and survived something like that as ifs all gone rather quiet... eerily quiet about her new and exciting project. + +It sounds like something you and Megan Markle would be super up for, considering it would only bolster Hillary Clinton's ratings whilst she aggressively "campaigns for Joe", actually herself + +We all know Joe won't make it to the end of the next presidency (he can't make it to the end of the stage), so what do you think will happen? + +The Clintons have already done the Monika thing to death years ago in , and it's the same tactic they used back then, too. It's getting boring now. Can't you tell Hilary to take up knitting or something? Badmington maybe? + +https://Www.nbcnews.com/politics/2024-election/hillary-clintondoe-biden-campaignrcna 128190 + +On Wednesdav, 20 December 2023 at 14:54, > wrote: + +what happened to + +How did she really die? + +Who was that private investigator in Florida who intimidated a "and Lucia" on several occasions when Lucia first went to interview in Florida? John was there and Lucia was intimidated in the restaurant by the PI? He offered Lucia money in the restaurant. + +where are all the other woman you recruited? Funny how none have come forward? Are they still alive? You were a recruiter no? A top one, said so. + +Where are these woman? + +https://www.dailymail.co.ukinews/article-12885335/prince-andrew-legal-battle-newyear:effrey-epstein.html + +On Wed, Dec 20, 2023 at 14:03, wrote: + +May I ask the media why no one is talking about this incredibly important trial happening real time with the Israeli boys that gang raped that poor girl in Cyprus?! + +This is appalling and should be in every newspaper as this is of definite public interest? Isn't this trial for gang rape just as important? Why the silence? + +Is it because maybe Benjamin was in Cyprus the night it happened? + +Didn't they get a hero's welcome upon return? + +Funny how no rape survivors ever get a hero's welcome? + +https://www.dailymail.co.uldnews/article-12884823/amp/Five-Israeli-men-trial-Cyprus-accused-gang-raping-British-woman-Ayia-Napa-pool-party-lawyer-says-20-year-old-determined-justice-semd.html + +I add Gary Moihotra the attorney and previous owner of Quo Nightclub. This is where the girl that recruited me and sold me to Epstein is + +I also add Peter Lambrakis, also an attorney from NY can you believe, Gary's best friend to my witness list. + +Peter Lambrakis is definitely a danger to society. I think he is in Greece, I'm not sure but I will find him. + +Very interesting he is married with children and I hope his children are ok? One should check his laptop • and tech with urgency. + +I also add Amir Benish and Thomas Kramer, both Florida boys. Lots of Florida boys..... Has Thomas fallen off the wagon again? I hope not. + +See you soon . Big kiss x + +On Wed Dec 20, 2023 at 12:39 wrote: + +Netanyahu, Rupert, Boies, Tony, Kier and Peter Mandelson, + +I cheque-mated you all on Monday ,I, + +I NOW DOUBLE CHEQUE-MATE YOU j, + +Rupert very interesting article you published in The Times which you own yesterday. + +All these interesting articles you're publishing all of a sudden. Crikey you and Boies are busy. + +But thank you for backing me up on everything I have said once again and demonstrating just how close Tony is to Netenyahu!! + +And right on que there is good old Tony, Netenyahu's good good very long term friend running like a rat up a drain pipe. + +It's amazing how people react when afraid, I should know, but I'm not afraid anymore you are. You should be. + +https://www.thetimes.co.uk/article/tony-blair-meet-benjamin-netanyahlt-israelgaza-war-hb2rz3mIN + +https://www.dailymail.co.uldnews/article- 12883551/amp/Sir-Tony-Blair-meet-Israeli-Prime-Minister-Benjamin-Netanyahu-discuss-potential-ceasefire-Hamasdeath-toll-war-torn-Gaza-continues-mount. html + +Haven't you all wondered by now why on earth Epstein and co have tried everything even death to silence me? An exceptional amount of effort on just one woman for decades. + +Benjamin, I know who you are. I see you, I see all of you, I always have. I know you better then anyone on this earth and you know that too. + +You will not cross me again. You will not pass, not this time. + +You and Tony have a very good heart-to-heart today. Think very carefully how you would like to proceed. + +I know how this ends and so do you, how many people need to die before that happens? + +Regards + +Or Tue, Dec 19 2023 at 4 wrote: + +THIS IS DIRECT AT YOU! + +YOU AND BOIES AND ALL YOU ARE WORKING FOR WILL NEVER EVER EVER SEE DAYLIGHT AGAIN! + +YOU WILL NEVER EVER HURT THE UNITED KINGDOM OR THE ROYAL FAMILY AGAIN! EVER! + +THIS ONE IS PERSONAL BETWEEN YOU ME AND I WILL FUCK YOU SO HARD UP THE ARSE JUST LIKE EPSTEIN AND BOIES DID TO ME AND OTHERS AND YOU TOO WILL NOT BE ABLE TO SIT DOWN EITHER! + +YOU WILL NOT WIN! + +I WILL FIGHT YOU LITERALLY TO THE DEATH TO PROTECT MY COUTRY. + +BRING IT ON BITCH!! ALL GLOVES ARE OFF AND KNUCKLES BARE! + +I CAN ASSURE I WILL WIN THIS TIME! + +LETS FIGHT THIS OUT I'M READY AND PREPARED FOR YOU! + +On Tt ec 19 2023 at LIM + +wrote: + +https://www.dailymail.co.uldnews/article- I 288 I 277/Pedophile-Jeffrey-Epstein-associates-named-unsealed-court-doeument.html + +The judgement was made yesterday and the article alone proves EVERYTHING I HAVE SAID!! And it's written by DANIEL BATES WHO I HAVE PERSONALLY NAMED AS A WITNESS FOR DIRECTLY WORKING FOR BOIES!!! + +WHEN WAS "SEX TRAFFICKED" IT WAS THE SAME TIME BOLES REPRESENTED AL GORE AND BILL CLINTON WHO SHE NAMED WERE ON EPSTEINS ISLAND REGULARLY! IF BOLES WAS THEIR LAWYER THE PROBABILITY OF MEETING BOLES IS INCREDIBLY HIGH!! + +WENT TO THAILAND TO PICK UP A SEX TRAFFIC VICTIM FOR EPSTEIN! + +SHE MET AND MARRIED HER HUSBAND WITHIN 10 DAYS! + +ANYONE WHO HAS EVER BEEN MARRIED ABROAD KNOWS THAT ITS ALMOST LEGALLY IMPOSSIBLE UNLESS YOU HAVE THE EXACT REQUIRED PAPER WORK LIKE A SPECIALLY STAMPED BIRTH CERTIFICATE WHICH I NEED TO GET MARRIED AND IS STANDARD INTERNATIONALLY! + +I DO NOT BELIEVE THAT A LEGAL MARRIAGE TOOK PLACE AND IF IT DID WHICH I'M CERTAIN IT DID'NT YOU CANT JUST GET MARRIED AND MOVE TO AUSTRALIA ONE IF THE STRICTEST COUNTRIES ON IMMIGRATION. + +NO ONE CARRIES AROUND PAPERWORK LIKE THAT UNLESS IT WAS PREARRANGED AS THESE DOCUMENTS TAKE WEEKS TO MONTHS TO PREPARE! + +TO GET RESIDENCY IN AUSTRALIA YOU WOULD HAVE YO PROVE YOU WERE IN A PRIOR RELATIONSHIP FOR A LENGTHY TIME PERIOD TO PREVENT PEOPLE GETTING MARRIED FOR CITIZENSHIP AND PASSPORT REASONS. + +WHY IS DAVID BOLES AND CO DIRECTORS OF CHARITY AND WHERE DID THAT £2 MILLION POUNDS GO!! + +WHERE ARE MARRIAGE CERTIFICATES? HOW DID SHE GET INTO AUSTRALIAN SO QUICKLY!? + +![](_page_32_Picture_0.jpeg) + +![](_page_32_Picture_2.jpeg) + +"Too many civilians are dying, of course too many civilians are dying," Rishi Sunak says + +The PM is asked about Israel's actions in Gaza by Alicia Kearns, the Chair of the Foreign Affairs Committee + +Liaison Committee live: bbc.in/471TaL7pic.twitter.corn/osWIfbNVIJ 19/12/2023, 14:49 + +On Tue, Dec 1912 1:54r wrote: + +Guys please I really really need your help!! Please can you send this to all your contacts at the UN and Government Agencies!!! + +All our lives depend on it!!!! + +If it doesn't stop today many will die!! This will never never end!! + +Rishi is being blackmailed into defending Netanyahu and the war crimes he is committing!! How many other countries are being blackmailed! + +On Ti. 3ecl9 ii2023 at r wrote: + +\*\*\*\*\*This is an emergency appeal to the UN's 4 Permanent Member Countries, 15 Security Council Members, and UN Country Members. Today is a vote in the Security Council, and please listen to what I have to say before you vote today or sign any agreement. + +Our world peace and security is at the tipping point, IN IMMEDIATE DANGER, and I accuse the Netanyahu and the Biden administration of openly blackmailing not only the very UN itself but abusing rape and sex trafficking victims as political weapons in a global capacity. + +I first came forward about my rape and sex trafficking in 2016, whereby I have not only directly worked with David Boles, Sigrid, Brad and Stanley Pottinger for many years as they were my attorneys "representing me" during my litigation, which this day I'm not sure if one deposition was done which is peculiar considering the amount of evidence I have against the perpetrators, I have also spent many years closely studying their words, and behaviour like a lion waiting patiently for its prey to become afraid. + +I may not have a degree, but I certainly have a degree in the attomeys named above, which is why everyone must know that the article published by Rupert Murdoch's Wall Street Journal on Sunday, the 17th of + +December, along with his publication in the New York Post, not only directly implicates Rupert on a global platform but also, Boies, Brad, etc. and Netanyahu directly! + +Please read the article below in the Wall Street Journal and know every word has been carefully choreographed to implement fear, blackmail and threats globally, ESPECIALLY TO THE UN; this must be taken urgently. I would go as far as issuing IMMEDIATE INTERNATIONAL ARREST WARRENTS for Netanyahu, David Boies, Sigrid, Brad, Stan, Joe and Hunter Biden, Rupert and Lachlan Murdoch. + +\*\*\* Due to the current unique circumstances, I would also say that any vote by the United States on this occasion would be considered null and void for the war crimes committed on every level. + +https://www.wsj.com/us-news/jeffrey-epstein-sexual-abuse-women-vipconnections-15451078 + +I have attached the photo of the Polish Epstein rape and sex trafficking victim. The lawyers who are representing this poor victim have been carefully selected for their recent political agenda and have used Rupert's publication as a political weapon to divert attention away from their crimes and to threaten the UN particularly. Please know that none of the Epstein Victims, to my knowledge, including myself, have been offered settlement offers of COMPENSATION FOR BEING RAPED AND TRAFFICKED yet, and we are being ultimately denied any knowledge as to what is going on. + +It's amazing the power the attorneys have over us. They say jump; we say how high, just like Epstein used to do directly with me and others; the ongoing silence is already classified as psychological torture methodology. Starvation was used on me, too, back then, as I mentioned in my email correspondence with in 2007, to get into FIT, which I have shown along with all my other evidence. + +Please understand that we are all utterly desperate for even a slither of news, including myself. The delay in compensation using starvation methods is being used to abuse the 150 other victims they have now confessed to representing and myself into complicity. This method was directly also used in my litigation when they represented me, which is why when I first publicly came forward was, Stan writing an Op-Ed in the New York Times on "How David Boies Saved Me". + +https://www.nytimes.com/2017/11/15/opinion/david-boies.html + +Unbeknown to me, David Boies used me to deflect and de-escalate the escalating accusations and investigations into Boies' and Lisa Bloom's behaviour towards the Weinstein rape victims and ongoing investigation as he was their client, and they used my anonymity for their personal use. It's in my grievance against the attorneys. + +The Epstein rape victim whose attorneys, Bradley Edwards and Boies, who have just exploited and politically weaponised, is clear to me, a victim like many struggling, and the picture used depicts poverty. I would also like to remind all that when they advertised for Ukrainian, Russian and Polish victims, it was made clear + +from the beginning they would only perceive a once-off PAYMENT OF AROUND \$75 000. I made a big thing of this right in the beginning. + +Incredibly, there is no news coverage on that fact in advertising for Eastern European Epstein victims, so I presume \$75,000 is correct for the payment, which is being used as coercion and tactical methods used as international political weapons, especially at times like these and especially with the current conflict, Netanyahu administration and US elections to sway votes or agreements to their favour. + +I QUOTE: + +"OR SECURE THEM A JOB AT THE UNITED NATIONS" " HE CONNECTED ROD-LARSEN, THE THEN HEAD OF INTERNATIONAL PEACE INSTITUTE, AND DANGLED AN OPPORTUNITY TO WORK AT THE UNITED NATIONS" "JEFFREY SAID THE IPI PEOPLE LOVED ME" + +This clearly says to me that there are more communications, etc., directly implicating the UN's INVOLVEMENT WITH EPSTEIN THAT THE ATTORNEYS, INCLUDING RUPERT MURDOCH, HAVE AND ARE GOING TO USE AND PUBLISH!! + +A CLEAR ABUSE OF AN EPSTEIN VICTIM AS A POLITICAL WEAPON, CONSIDERING THERE IS A VOTE TODAY FOR A CEASEFIRE! GREAT TIMING FOR THE ARTICLE TO COME OUT BEFORE THE VOTE IN THE UN SECURITY COUNCIL!! + +This violates every international law, never mind the UNITED NATIONS CODE OF CONDUCT, WHICH I PRESUME THEY HAVE FOR ALL MEMBER COUNTRIES. + +I ASSUME THIS IS BREAKING EVERY UN CODE, AS BRAD AND THE WALL STREET JOURNAL IE, RUPERT MURDOCH HAVE DECLARED THAT THEY HAVE EVIDENCE DOCUMENTATION FROM THE UN WHICH WILL SHATTER EVERY FABRIC OF THE UNITED NATIONS AND WHAT IT STANDS FOR, NEVER MIND ALL THE OTHER EVIDENCE THEY ARE HARBOURING FOR THEIR POLITICAL CONVENIENCE! + +THIS IS A DIRECT THREAT TO GLOBAL SECURITY AND PEACE!!! + +WHY HAS THE BOIES' NEW YOPK TIMES ARTICLE BEEN REMOVED, PROVING HE USES BLACKMAIL! WHERE HAS KELLER DISAPPEARED TO? + +My heart breaks because I can see the desperation in the picture. Again, Hunter Biden MUST explain what his role as a highly paid employer was doing for Boies Shiller Flexner as he isn't a lawyer, and he certainly wasn't making the coffee for Boies, so what was HUNTER BIDEN DOING FOR BOIES FOR SUCH A HEFTY PAY CHEQUE FOR DAVID!!! + +It's also interesting that the photo of Bill Gates only surfaced for the first time on Sunday, along with their picture of Ehud Barak and Woody Allen (disgusting who should have been in prison decades ago). + +I've attached the pictures published. Please note David Boies made his career suing Bill Gates and defending none other than CBS. Why publish the photos now? + +- He represented the Justice Department in the United States v. Microsoft Corp. case. Boies won a victory at trial,I78I and the verdict was upheld on appeal. The appellate court overturned the relief ordered (breakup of the company) back to the trial court for further proceedings. Thereafter, the George W. Bush administration settled the case. Bill Gates said Boies was "out to destroy Microsoft".091In 2001, the Washington MontNycalled Boies "a brilliant trial lawyer", "a latter-day Clarence Darrow", and "a mad genius" for his work on the Microsoft case.i181 +- Also at Cravath, Boies defended CBS in the libel suit Westmoreland v. CBS from 1984 to 1985, but after dragging on for two years, the case was dropped.[201 + +I would also like to use the recently published photo of Ehud Barak as an example, which directly implicates Netanyahu. Again, it's incredible that that photo has surfaced now, which would inevitably divert attention away from Netanyahu's complete involvement in something he is already on trial for and will go to jail for! So, this WSJ article is being used as evidence in his ongoing trial. + +## Netanyahu used Barak's relationship with Epstein to manipulate the Israeli voters and win the elections in Israel. + +Netanyahu is once again using Barak's relationship to divert Israeli attention from the war crimes he has committed and is committing and will execute, and if we don't stop him and Biden, the world is burnt toast. Again, Netanyahu is directly using this same methodology to manipulate governments, countries, the UN, the media and, most importantly, the citizens of Israel, who deserve much, much better than this. Sorry, Netanyahu, this is NOT going to work this time! + +Please take a look at the article I've included. + +https://edition.cnn.com/2019/07/11/middleeastieffrey-epstein-baraknetanyahu-israel-elections-intlfindex.html + +https://www.nytimes.com/2018/09/21/businessidavid-boies-pleads-notgiSy.html + +#### I also accuse the US Government of directly blackmailing the British government into supporting them by dangling the UK and US Trade Agreement over their heads for years. Any agreement signed anyway would effectively be coercion, and ALL COUNTRIES MUST TAKE IMMEDIATE STEPS TO SECURE THEIR COUNTRIES. + +https://www.theguardian.com/politics/2023/dec/18/joe-bidensignals-he-has-no-interest-in-signing-us-uk-trade-agreement + +This is against international law, never mind actively attacking the British and Spanish royal families and the Netherlands. It's funny how the Spanish Prime Minister stood up and got Netanyahu, and then suddenly, out of the blue, there is a nonsense story about the Queen of Spain. I think it's been made quite clear you DO NOT LIKE ANY ROYAL FAMILY AND ARE A DIRECT THREAT TO ROYAL INSTITUTIONS!! + +https://vmw.theguardian.com/media/2023/dec/16/1abour-backsaway-press-reforms-after-prince-harry-phone-hacking-victory + +https: / /amp . theguardian com/media/2018/mar/01/leveson - 2 explained -what -was - it -meant -to-achieve + +On Monday, 18 December 2023 at 10:32, + +> wrote: + +Rupert, Boles, Kier, Tony and Peter... + +CHECKMATE! ,L + +![](_page_36_Picture_7.jpeg) + +On Fri, Dec 15, 2023 at 18:44, + +wrote: + +Piers, you're a liar! And a scum bag who, along with Rupert and Lachlan Murdoch etc, are added to my list of witnesses against the FBI and the US Government. + +You, too, will be investigated for your role in aiding and abetting this Epstein Empire, which Viacom, HBO, Disney, etc. All those guys who think they are immune will be investigated. + +This will go to trial! + +I know full well what you think of the Epstein victims and myself. It wasn't until today that I knew who owed your station on TALK TV, and wow, isn't that a coincidence, Rupert Murdoch? What a shock that was to me not! + +You were the one who "outed" King Charles and the Princess Of Wales as being "racists", which is the most ludicrous thing I have ever heard in my life as someone expecting a child AND HAVE THE BABY BOOKS TO SHOW HOW RIDICULES THAT ACCUSATION IS! + +Then you use typical gaslighting psychology, "defending them". Meanwhile, if the translators hadn't stood their ground and I hadn't outed Rupert Murdoch and Harper Collins as the ones responsible for publishing the names in the first place, NOT THE DUTCH PUBLISHERS OR TRANSLATORS, THEN THE MEDIA WOULD BE HAVING A FIELD DAY. + +Again, I worked every single step of the publishing process with Harper Collins for my memoir to fully understand who was responsible. + +And again, you and no one else outed the names to create the media storm. Then you continued punting the story in defence, only keeping the story in the media even longer. + +It's also highly suspicious that the Prime Minister is having a secret little meeting with Rupert and Lachlan Murdoch, my medical records being deleted, security system + +breached, Adam emails deleted etc. My email correspondence alone regarding the Viacom agreement has demonstrated direct involvement in aiding and abetting the Epstein Empire by trying to silence and destroy me. It was arranged through Harper Collins, who published my memoir, and the same publisher that keeps hammering the Royal Family, owned by Rupert Murdoch, who is friends with... Boies. Yay! + +Boles is also aiding and abetting the Epstein Empire by getting victims to sign secrecy agreements, with companies like HBO owned by Disney, who till this day have never released the "Epstein Documentary" produced by the famous ADAM MACKAY and the attorneys would approve locking them into silence forever because they are the lawyers for the Epstein Empire, always have been. And who is David Boies's friend Rupert Murdoch, and what are they protecting? + +Again, the Andrew story must have racked up billions! + +Isn't that right, Rupert? + +I want you to tell eve one how YOU AND YOUR STATION treated ! I was on the phone with who was utterly traumatised and hysterically crying when you organised that interview with her. + +I saw videos of what happened in the hotel room with , where she was alone late at night with two strange men and that huge fight started because of an unpaid bill. That was a complete set-up! No media outlet behaves like that, and I know because I have done mi r fair share of media interviews. That behaviour with was full-on abuse! + +I also know over the years that Boies and co have done everything to prevent her from doing interviews and speaking about Bill Clinton, and what happened in that hotel room completely terrified her! Good job, Piers. + +So can you address the media about how you treated a victim of rape and sex trafficking as being completely petrified? + +You can also talk about your friendships with the Epstein crew. Again you're a lying scumbag! + +No doubt you're going to bully me for calling you out. Bullying rape and sex trafficking victims is typical for you. + +And you and everyone can laugh, joke, and poke fun at me along with others to deviate and gaslight, but I can assure you the jokes and laughing will stop very soon. + +Regards + +https://www.theguardian.com/media/2023/dec/15/piers-morgandenies-knowing-phone-hacking-judge-rules-did-prince-harry + +On Friday, 15 December 2023 at 15:36, > wrote: + +Simone, why have we been given absolutely zero updates, and why have no settlement offers been provided? + +We know absolutely nothing!! + +If I am being discriminated against I would like to know. + +This groundhog living in complete isolation is not only causing extreme financial hardship to rape and sex traffic victims but is psychological torture! + +Have we NOT been through enough!! + +On Fri, Dec 15, 15:05, wrote: + +The Netenyhau administration is pumping SEAWATER into the LAND, whereby with heavy rainfall already started and due to no water being able to be absorbed into the land, the only way to evacuate the Palestinian population from the severe flooding which is inevitable is by AIR! + +### THEIR MOTO COULD NOT BE MORE APT! + +As there are hardly any aid and food trucks getting into Gaza to feed the population and give medical supplies, including the current hostages, HOW ARE YOU GOING TO EVACUATE MILLIONS BY AIR FROM DROWNING IN THE FLOODS WHICH HAVE ALREADY STARTED INCLUDING THE HOSTAGES WHERE EVER THEY MAY BE KEPT? EVENTUALLY, THEY, TOO WILL DROWN AND STARVE. + +THAT IS WHY NEGOTIATIONS FOR THE HOSTAGES HAVE STOPPED SO NETANYAHU CAN PROLONG THIS WAR AS NEEDED SO THERE WILL BE NO MORE PALESTINIANS OR LAND LEFT. + +## NETANYAHU WILL THEN GO IN AND REBUILD! + +### BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL END! + +### THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!! + +#### ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE END OF JANUARY. + +WHICH ALSO MEANS EVEN IF OTHER COUNTRIES WANTED TO EVACUATE FROM THE AIR, THEY COULDN'T BECAUSE OF THE NETANYAHU ADMINISTRATION AND THE NUMBER OF CIVILIANS! + +ARE YOU ALL GOING TO LET THEM DROWN?!! + +DO SOMETHING! + +AND CAN YOU OR SOMEONE ALSO PLEASE HELP THE EPSTEIN VICTIMS AND I? + +Rishi Sunak, + +•'• This is an emergency, and if you do nothing, you will be held accountable for the slow mass slaughter and drowning of the Palestinian population! + +It has haunted me why the Netanyahu administration has been flooding the tunnels with seawater. This is being done NOT to destroy underground tunnel infrastructure, as sand or the equivalent would be poured into the tunnels OR blown up with explosives to destroy tunnel network infrastructure - this is common sense actually + +THE REASON THEY ARE FLOODING THE TUNNELS IS TO SATURATE THE UNDERGROUND SO ANY RAINFALL WILL NOT BE ABSORBED INTO THE GROUND BECAUSE THE GROUND IS ALREADY SATURATED WITH WATER. + +I'm a gardener, and anyone who is a gardener will know this!!!! + +The rainfall will have nowhere to be absorbed. thus causing heavy flooding. which the Netanyahu Administration know because NOVEMBER - END MARCH (PARTICULARLY JANUARY AND FEBRUARY) IS THE HEAVY RAIN SEASON AND IN FREEZING CONDITIONS!! + +As MOST buildings have been decimated and underground saturated with the seawater pumped in, there is nowhere for any rainfall to go!!! Put starvation, disease and freezing conditions on top of that what do you think is going to happen, and you and all are standing there blindly, allowing people to stave and drown to death slowly? THIS IS NOT SELF DEFENCE! + +By the end of the rainy season, there will NOT be a Palestinian population, and there will be NO land for a two-state solution!! Are you not getting this? + +Please take a look at the attachment. + +https://www.reuters.com/world/middle-east/tents-flooded-gaza-rainworsens-misery-displaced-families-2023-12-13/ + +https://news.un.org/en/story/2023/12/1144802 + +https://www.reuters.com/world/middle-east/tents-flooded-gaza-rainworsens-misery-displaced-families-2023-12-13/ + +https://www.dailymail.co.ukinews/article-12863367/Just-thingsworst-Gaza-Palestinian-man-carries-body-bag-waist-deep-water-FLOODS-wreak-havoc-bomb-ravaged-territory.html + +being held prisoner. We have been told NO information. We live off daily lies, cover-ups, gaslighting and complete silence as to what our future holds and anything going on. Where are the other 200 Epstein victims?? Where are they? This isn't some whiter collar crime this is rape, sex trafficking torture etc of hundreds. Why are you NOT doing anything?? + +Rishi, I want an explanation as to why the UK government also erased my medical files on what would prove Adams's active role in driving me to suicide and his involvement with Epstein in 2008. + +I would also like an explanation as to why all ofAdams JP Morgan's emails have been erased off their servers, and I'm presuming Citi Bank emails were erased, too. + +I would also like you to explain your relationship with Rupert and Lachlan Murdoch, as you met with them a few months ago. Please take a look at the attachment. + +They have directly caused me harm many times, for example, The New York Post and Maureen Callahan aiding Jeffrey Epstein, by which Epstein found me in Barcelona and had to go into hiding for two years, which inevitably led to another suicide attempt during my unrelenting lawsuit against Epstein and Co, trying to lock me into a contract with Viacom etc + +Have you explained your Californian ties or Murdoch's meeting with King Charles and The Princess Of Wales? It is Rupert and Lachlan publishing house, after all, that orchestrated the release of nonsense racist claims with a premeditated agenda of causing them harm and others in the Netherlands and myself through my own personal experience with them. + +Can David Cameron please also be transparent with where and how he makes his money and if there are any conflicts of interest? + +https://amp.theguardian.com/politics/2023/dec/14/davidcameron-blind-trust-disclosure-prompts-call-fortransparency + +I have to say I am very, very concerned about the UK and the nonsense lies being covered up by the government because the people who vote deserve to know who they are voting for and why. You are lying to the very British population who have the full right living in a democracy to know who they are voting for!!!! Are you going to rob them of that freedom, too? That is NOT A DEMOCRACY!! + +THE LABOUR VOTERS ALSO NEED TO KNOW THAT IT IS TONY BLAIR AND PETER MANDELSON ARE CALLING THE SHOTS, NOT KIER STARMER!! + +https://www.dailymail.co.uk/debate/article-12866101/ANDREW-PIERCE-Tony-Blair-Peter-Mandelson- + +arent-ancient-history-theyre-pulling-Keir-Starmersstrings.html + +You know Tony Blair and Peter Madison were involved with Epstein, and just because Epstein's gone, do you think they stopped whatever they were doing? You're not that naive, Rishi? + +Will Tony Blair and Peter Mandleson finally be investigated for aidingand abettingEpstein's sex traffickingring? + +Can you please let us know when the Epstein victims and I will be set free? + +These are not difficult questions! + +Regards + +On Tuesday, 12 December 2023 at 17:27, wrote: + +Rishi, you forget what I did in South Africa... + +I ran tours of sometimes 100/200 Harley Davisons around the beautiful South Africa and Cape Town. + +Which meant I had to keep a lot of Harley boys in line and in check to facilitate our tours and keep our clients happy. + +I took a NO nonsense approach with my Harley boys. It worked. + +Fact! + +If I can keep 100's of Harley Davidson boys in order and in line, wearing a pretty dress, red heels, red nails, wearing red lipstick A ! + +Remember that and you have violated every single international law along with the US and Netenyahu Administration, when are you going to explain yourself and your government to me and every one? Why were my medical records from 2008 been deleted and why has my security been breached? Regards On 2023 at wrote: Rishi, please explain why my security system has been active since June. It's supposed to be in storage in a warehouse with the security company?? The security hub has been online and active on my phone and Apple devices since June, and I still get notifications and have been unknowingly an active user?? I also know the sound system's quality as a previous client. June as I was able to activate the security system the whole time but I was deleted as a user to the security hub on Sunday evening which shows someone real time had to when I was arming it?! It's supposed to be in storage! PLEASE SEE ATTACHED PHOTOS! On Sunday evening after I interfered and pressed the Punic + +The security system hub has had access to all my devices since have logged me out of my system and was disarming my alarm + +button several times just to piss off whom was in the other side my user name has now been removed from the security hub which is now disarmed?? + +The security hub is still active?? + +Seeming as my brother in-law is high up in the Military here this would be a massive security breach considering the security system has has access to all my Apple Devices up until Sunday evening and he has been in our home many times?? + +Has all my belongs and personal possessions in storage in the UK also been violated and gone through without my knowledge? + +Can you answer my questions Rishi? + +On Tue, Dec 12 2023 at 13:44, wrote: + +Rishi, why have you deleted my medical records from 2008 protecting Adam? + +Explain to me why my security surveillance system from Jasmine Cottage has been breached too and under whose instruction? + +You're not going to hide from me or the public. + +You know all this Epstein stuff is going to be tried for war crimes and genocide never mind what the US, UK and Netenyhua governments have done to me personally. + +I would also like to know more about your close ties to California. + +What are your ties to California and the US Rishi? There obviously is huge loyalty there but to the detriment of the Royal Family? + +Not looking good Rishi, got be honest. + +On Tue, Dec 12, 2023 at 12:32 wrote: + +The lengths I have gone to protect the Royal Family from you lot is extraordinary. + +I even went directly to Prince Andrew's lawyers when her late Majesty God Bless Her Soul passed away to warn them and tell them everything. + +Prince Andrew's lawyers can confirm this. I almost had a bloody aneurism over it. + +So Rishi you and the British Government have serious questions to answer to King Charles as to why you failed to protect his family from continuous harm, because it is going to come out. + +On Tue, Dec 12. 2023 at 12:14. < wrote: + +And Rishi, the if you think you are sending me back to South Africa or if that has even been a thought for you or the British government you yourself will be held accountable as that will show direct complicity in aiding and abetting Epstein's sex trafficking ring. + +And I can assure you, I'm not going anywhere! + +The evidence against the UK governments complicity is mounting at a rapid rate! + +On Tue, Dee 12, 2023 at 11:36. wrote: + +Cathy, Anne, Andrew and Jenny will also testify to me being in a coma, considering my Grandfather, Lord Gordon Macpherson, passed away when I was in hospital in 2008. My Mum went up to the funeral with my Auntie when I had just come out of hospital so they know everything that happened. Funny, I didn't even get a call from the Macpherson family to see if I was alive. + +My grandfather will be rolling in his grave at how you have taken my human dignity away from me. For what, rape and paedophilia? + +On Tuesday, 12 December 2023 at 11:19, wrote: + +Rishi Sunak, + +I want an explanation from your government and the labour government, notably Tony Blair, Gordon Brown, Boris Johnson, Kier Starmer, Peter Mandelson, and David Miliband, who will all be investigated for their role in aiding and abetting Epstein's Trafficking Ring. Remember, you are not above the law; the only reason you are where you are is because the general public votes for you to be there. + +Just like if everyone had to boycott Google, Disney, HBO, Meta, Viacom, Harper Collins etc, for aiding and abetting sex trafficking ring for decades and for + +**abusing a rape a sex trafficking victim to continue trafficking young women and children.** We all saw what happened to **Bud Light Beer**, so perhaps the abuse needs to stop because **it will eventually come out globally.** It's just a matter of time.... + +**The public must know what is going on!!!!** + +You see, it was **Jean Luc Brunel** who gave me a disk of many photos containing **Peter Mandelson's** picture. That was my photo with **Peter Mandelson and Jeffrey**, published with the two of them together. Ask the Daily Mail; I'm the one that sold it to them, which Dawn Schneider organised. + +**I want to know why the hospital medical records of my suicide attempt on 16/08/2008, which was the result of Adam and Epstein and co, have been deleted from the NHS Servers??** + +**Please take a look at the photos I've attached.** + +I have been asking since **August 23rd, 2023**, and have been repeatedly told there are **NO records. Daft**, don't you think when I have photos my father took with me in my coma in 2008, hanging on to life by a golden thread? Which will be dated and on his system. **Why would you delete them if you're not protecting Adam, Epstein, and co.** + +I also have 5 family members who can testify that were actually at my hospital bed saying goodbye to me..... David Tattum, who called the emergency services and watched them break into the graveyard, can testify too, and Adam, who visited me the next day. + +So why have my hospital records been deleted, which, if I had, **could have charged Adam for attempted murder?** Because that's precisely what it was. + +As Adam was sent over to keep me silent and occupied whilst **Epstein's "Sweetheart Deal"** was being arranged in **2007/2008**, wouldn't the **British forgiven office** have issued **Adam Castellani a working visa to work at Citi Bank in London?** David Miliband, did you approve **Adam's visa?** I know he didn't or doesn't have a **British passport. Who approved Adam's working visa???** + +**Why are you covering up rape, sex trafficking and attempted murder and protecting Adam? He isn't even a British Citizen, I was?** + +I would also like to ask you why my **security system from Jasmine Cottage, Croft On Tees**, has been **breached**, which too will be looked into. Especially as I, too, have **clear evidence that my security system has been breached and know that the company has two years' worth of surveillance of me at home at Jasmine, including audio.** + +Can you please answer me or at least answer the media when they ask you these questions today or hopefully soon? + +Regards + +On Monday, 11 December 2023 at 17:50, < > wrote: + +Jonathan Harmsworth, + +I will be adding you to my witness list in the ongoing litigation and investigations into Epstein and Co where you personally will be held accountable for aiding and abetting Epstein's sex trafficking ring, victim-blaming and discrediting Epstein's victims to aid further those who committed and are committing heinous crimes of rape and sex trafficking accountable. + +Seeming as Daniel Bates, Maureen Callahan, Lucia Osborne, Victoria Hervey, Alan Dershowitz, and Boris Johnson are enthusiastic journalists of your or in other z class stations, you to will be investigated along with Rupert Murdoch and The New York Post. Because of Maureen Callahan, I had to go into isolation and hiding for two years, and you all put my life in danger when Epstein located me in Barcelona. + +It was Sharon Churcher, a Daily Mail journalist who went down to see with a photographer and took her and her husband to the FBI in Sydney. It was the Daily Mail that Published the photo of Prince Andrew. + +Over the years, how many millions/ billions have you made plugging the Prince Andrew story? I even made complaints directly to the Daily Mail many, many times at the unfair constant plugging of only one male being held accountable in an entire sex trafficking ring. Why has not one journalist held another man in the Epstein ring accountable?? NOT ONE??? + +Because it doesn't sell, sell, sell, that's the motto!! + +So The Royal Family will evenly see you for who you are and how much you and your friends have DELIBERATELY CAUSED HARM TO CASH IN ON + +Dawn Schneider will also be investigated and deposed along with Sigrid, Brad, and Judith the list is actually very long now. + +Please don't delete any emails, WhatsApp messages, or any messages because it will come out seeming as if this is against the FBI and US Government for abiding and Abetting a sex trafficking ring, and I would go as far as to say, now TREASON!!! + +I, for one, would like to know what happened when went to the FBI in Sydney before the photo came out?? + +The Royal Family should investigate you, too, as they made you and your friends incredibly wealthy over the years. They should find out JUST HOW MUCH YOU HAVE MADE OFF THEM! + +And it will be duly noted how long you punish me for exposing you before I get my compensation from JP Morgan. + +Let's see how much longer you will punish me just like Epstein used to do! You are the Epstein Empire!! + +On Saturday, 9 December 2023 at 20:48, wrote: + +Michelle Burford, Oprah Winfrey, Gayle King, Melinda Gates and Bryn Freedman, + +Just in case you all accuse me of being racist and BLM my ass because that's what ALL Epstein accomplices do to deviate from your heinous despicable crimes label false narratives on victims, you are joining the long list of witnesses below that I will be 100% adding to MY PERSONAL WITNESS LIST seeming as I am still one of the LEAD PLAINTIFFS in the current claim filed against + +**A Class Action against the USVI was also filed on the 22nd of November AGAINST The USVI ON BEHALF OF ALL VICTIMS TRAFFICKED FOR DECADES TO LITTLE ST JAMES, EPSTEIN ISLAND WHICH WILL INCLUDE MYSELF TOO.** + + + +**Michelle Burford, I would like you to explain yourself NOW TO ME and everyone in this email, including the British Government.** + +You are very close with some very interesting characters, and I believe you are more invested in this Epstein scandal than I would like to imagine. + +What you have done to me has no words to describe it; your friendship with Oprah and Gayle King should ring fire bells to all, and the friends I do not yet know about terrify me. **You are the one who introduced me to Steve Ross as my agent, who has made my life a living hell, and he will be thoroughly investigated.** You're also a devoted Harvard girl, as we went to the Harvard club together for lunch as you are a member there. The hotel booked for me by Harper Collins was The Royalton Hotel, 44th Street, New York, which just happened to be a few doors down from the Harvard Club, where most mentioned below frequently visit for **secret little meetings like David Boies, Stan etc. HOW CONVENIENT MY STAYING AT THE ROYALTON WAS FOR ALL MENTIONED!** + +**You see, Michelle, people don't know I met you like you met Oprah Winfrey, just the same way!!!** You even went to the liberty of putting it on your website. I have also attached it for people to view! + + + +## **2. How'd you get a job with Oprah?** + +"I spotted a *New York Times* piece about how Oprah was launching a magazine. I knew I had to + +find my way onto that project. And I did: Ten days later, I was sharing a cosmo with Oprah. A week after that, I joined Oprah's inaugural team. Talk about a defining experience—the martini that changed everything." + +**Nobody knows that is exactly how I found and met you through a "random" article that couldn't have been more clearly displayed through my Google search engine because I use no other, and lo and behold, the article advertising your wonderful services as a ghostwriter in the New York Times.** + +**Just like magic!** Never mind, my Google search history would show that I was actively looking for a ghostwriter. **Brad Edwards** knew of my wanting to write my book even before meeting you, Michelle, and I remember you two connecting the two of you as I showed Brad our working contact together for his advice. **And we all now know who Brad is and Stan and David etc....** + +**Israeli Intelligence is the most sophisticated in the world,** and any person with knowledge in the military world will confirm this, just like it was confirmed to me a few days ago by someone. **Israeli Intelligence** works hand in hand with **Google** on **global surveillance** projects like **Project Nimbus** and this **AI Gospel**, which everyone is dying to know about because, again, the **majority of the world uses Google** as their preferred search engine and Michelle, the tool we used to write my book together was **GOOGLE DOCS WHICH INSISTED ON SO YOU COULD SEE WHAT I WAS WRITING REAL TIME THROUGHOUT!** + +Bearing in mind that I have been trying to out **Sergey Brin** and his ex, **Anne Worjikie**, for years and years, the mere fact that all of a sudden, **I see your article, Michelle, answering all my prayers well is a bloody miracle. The same way you met Oprah when she gave you a lifeline in life at the start of your career.** + +I would also like to know more about the **sexual abuse** case in **Oprah School** in **South Africa**, where **6 students** were **sexually assaulted** after a year of opening in 2007! + +Not a good look Oprah and not your first time caught up in a rape scandal, it seems. Then you just blamed South Africa instead of the country instead of admitting that it was you who was, in fact, responsible. + +What happened to that case, Oprah and how is the school running now? Please see the link below! + +https://www.theguardian.com/world/2007/nov/0 6/usa.southafrica + +For your information, Michelle, this article below prompted me to contact you and "convince" you to write my book. + +https://www.nytimes.com/2021/01/24/boo ks/michelle-burford-celebritymemoir.html?smicknytcore-iosshare&referringSource.articleShare Just Don't Call Her a Ghostwriter + +You were always going to write my memoir, you just liked making me beg you to write it for me. YOU STARTED THEN PLAYING YOUR POWER TRIP GAMES AND ABUSE YOU SO LOVE! + +I called you and left a message for you, and you called right back not long after the first time I called. Again, I want the \$500,000 you took from me because you are NOT WORTHY! + +AND YOU ARE NOT WORTHY OF MY LIFE STORY! + +I constantly had to fight with you about writing about Prince Andrew because I don't believe it, considering my own personal experiences with the same people repeatedly. She, too, threw me under the bus many times, silencing me and other victims! + +You told me, Michelle, that the more I said, the more MY books would sell. I shouted at you that I didn't want to make stuff up about the Royal Family, and again, I can't help my + +You knew exactly how I felt about [REDACTED] and writing acknowledgements for Boies and the lawyers in the back of my book. My memoir is meaningless to me! It was written on deceit, abuse, backstabbing, etc.. I don't want ANYTHING TO DO WITH MY BOOK if it means being represented by the very people who have not only abused me but aided and abetted Epstein's sex trafficking ring, the same one that raped and trafficked me and 1000's of other children and young woman! + +I also want everyone to know that the original publishing date for my memoir was due during jury selection for the Ghislaine Maxwell trial. I fought tooth and nail with STEVE ROSS, MICHELLE, AND HARPER COLLINS to get the publishing date of my memoir AFTER the JURY SELECTION, which was published on the 7th of December after the trial had started because I KNEW FULL WELL MY BOOK WAS GOING TO BE USED AS A CAUSE FOR GHISLAINE TO GET A MISTRIAL BEFORE THE TRAIL STARTED DUE TO THE CONTENTS OF THE BOOK! + +Harper Collin's legal team would know this because they are some of the best in the world, as I know because they worked on my book!!! + +IT WAS NEVER EXPLAINED WHY MY BOOK WAS NEVER PUBLISHED IN THE UK DIVISION OR COMMONWEALTH OR TRANSLATED, WHICH THEY TOLD ME THEY WERE DOING, WHICH THEY LIED TO ME ABOUT BECAUSE NONE OF THIS WAS EVER DONE AND SHOULD BE IN MY CONTRACT! EVERY STEP IS ORCHESTRATED BY HARPER COLLINS! + +This is like magic, Scotty David, Juror number 50, comes along specifically naming [REDACTED] testimony and Lucia comes along to write the story who has all of [REDACTED] evidence which is going to be used in Ghislaine future appeal, which should be imminent anytime now; how damn convenient again! + +#### SO MY OWN WITNESS LIST INCLUDING YOU Michelle Burford, Oprah Winfrey, Gayle King, Melinda Gates and Bryn Freedman are the following: + +Benjamin Netanyahu, + +Eliud Barak, + +Sergey Brin + +Anne Worjiki, 23 and Me + +Leon Black + +Jame Demon, + +Adam Castellani + +Jes Staley + +Jordana Feldman + +The Epstein Estate + +Darren Indyke + +Richard Kahn + +Bill Ackman + +Wexner + +Joe Biden, + +Dennis George, + +Albert Bryan Jr, + +Linder Singer + +John De Jongh + +Al Gore, + +Bill Gates, + +Hilary Clinton, + +Megan Markle, + +Donald Trump, + +Ghislaine Maxwell + +Bill Bar, + +Alex Acosta, + +Alan Dershowitz, + +David Boies, + +Dawn Shnieder + +Chante Davis + +Bill Clinton, + +Harvey Weinstein, Hunter Biden (seeming as HUNTER BIDEN WAS A PAID EMPLOYEE OF BOIES SHILLER FLEXNER) + +Sigrid, + +Brad Edwards + +Stan Pottinger + +Paul Cassel + +Rupert Murdoch, + +Bianca Jagger + +Lachlan Murdoch, + +Harper Collins, + +Judith Curr, + +Brain Murray, + +Paul Olsewski + +Frida Torresblanco + +Brazen Films, + +Steve Ross, + +Shari Redstone, President of National + +Amusements, + +National Amusements + +Viacom International, + +The President of Viacom J.0 ACOSTA who personally worked to destroy me, too as per correspondence, + +Jean Delgado - HEAD OF LEGAL AT VIACOM WHO WORKED ON MY CONTACT AND NEGOTIATIONS! + +Kathy Lombard + +Melinda Gates, + +Jada Picket Smith and Red Talk Table + +Productions, + +Bob Iger, + +Disney + +Adam Mackay, + +Adam Davidson, + +Julie Brown, + +HBO, + +Mark Zuckerberg and Meta, + +Lucia Osborne (not only does she have + +evidence, but she also wrote that + +Jurors story that almost set Ghislaine + +Maxwell free, and if I find out she has gone + +anywhere near my family in South Africa or + +any past acquaintances or friends ever + +mentioned to her or in my book, there will + +be trouble seeming as she has already been + +in my home and will be arrested reported + +for harassment! + +Scotty David - Juror 50 + +Lady Victoria Hervey, + +Harriet Lucia's cousin, + +John Husband, + +mother, + +old attorney, + +John's sister, + +and all the FBI agents involved in both investigations that abused + +(yes, how was treated will + +all come out, including why Maureen, your + +father, James, ruled that Hilary deleting + +30,000 private emails, etc was a mistake), + +Benzie (seeming as if he invented the + +throwing of money at a "prostitute" on me, + +then sexually assaulted me + +afterwards...kids, that's what drugs do, then + +used it in video games for entertainment for + +millions of people!!! That shit had to come + +from somewhere, why not the guy that + +helped invent GTA!! also visited me + +in NY and knew what was happening and + +gave me the money to book my ticket to NY + +when I arrived on the 1st of September 2006 + +- check his bank records) + +Sam Houser, (You met me ample times + +North boys really get up to behind the scenes. I'm surprised there has yet to be a class action for you guys alone!!) Rockstar North - + +https://wcc f tech. com/gta -6-delay- + +r and i her little sister (the victim that's my witness who had contact with Jes Staley) + +Igor Zinoviev + +Cathy Miles Alexander + +Peter - ( My ex-boyfriend, whom Lucia also has the telephone number of, so again, if she has interfered anymore in my life, there will be even more trouble and whom is a witness to everything) + +Lisa - Netflix + +Cathy MAC + +Andrew Linehan + +Jenny Linehan + +Anne Macpherson + +Peter Mandelson + +Tony Blair + +Kier Starmer. + +As my attorney, James Marsh is back next week, we will be submitting all my evidence to the relevant places for the relevant court cases, especially the Benjamin Netenyhua trial that is currently pending. + +I will also submit my evidence to the UN and the UN Secretary Antonio Guterres personally to read and distribute to other countries affected, and the case just filed against META in New Mexico for advertising child sex abuse sites connected to the same group of people over and over again. + +No doubt those children have been farmed out by the previous modelling agencies set up by Jean Luc Brunel. The Karen Modeling agency in Paris and the "modelling agency in Tel Aviv will also be investigated, including New York, Ukraine and Thailand. + +I also want to inquire why Boris Johnson ignored my plea for help when I came to his government when he was Prime Minister, and to say he didn't know would be a lie!! + +As I said, YOU PLAY YOU PAY! + +Have a lovely weekend. + +On Saturday. 9 December 2023 at 09:57. wrote: + +First of all I would like an explanation as to why the Telegraph has blocked me and me telling the truth? + +Aren't the Telegraph a media outlet providing news to their readers curious. Same like CBS telling me to shut up. + +You all are in huge trouble! + +Michelle Burford you have lost the legal right to be my anonymous ghostwriter. + +You write my life story and try to abuse me in the process. Wow! + +You wanted me to sign and encouraged me signing with Frida and Viacom! + +All of you tried to force me to sign that agreement with Viacom which not only would have destroyed me and locked me into a contact which not only would silence me for eternity but also loss of income to support myself. + +#### Michelle I'm very aware that you used to work for Oprah and are acquainted with Gale King. + +All of you will be investigated thoroughly for your role in aiding and abetting Epsteins crimes to which I am party to! + +I was given a \$1 million dollar book advance to which Michelle you took \$500,000 to write my book. + +How could you betray me Michelle? Why? And to take \$500,000?? + +Then you too try to get me to sign this contact? + +And Steve you were paid \$150,000 out of my advance. + +I would like that money back from the both of you!! + +How dare you both! How could you do this to a rape and traffic victim? + +Michelle at my book publishing dinner in the 7th December 2021 at Nobu Judith, Paul and Steve all you guys could talk about was Harper Collins giving you the job of pitching for Britney Spears memoir which indecently Harper Collins lost. + +So all of this was more important than enjoying the evening and me signing with Frida was also talked about. + +In actual fact Frida and this Viacom agreement was mentioned before my book was even published or reading my book so how that is possible I'm not sure? + +So Michelle you threw me under the bus to get the opportunity to be Britney Spears's ghostwriter and your career with Harper Collins was more important then doing the right thing and protecting a rape and sex trafficking victim. + +Nice one! + +I'm tired of all your bullshit and shame on you Michelle Burford! I want my money back and Michelle you can shove my book up your arse! I worked my butt off all hours to help other rape victims by sharing my story and to get justice and to stop the rape and trafficking and all that was important was just another book deal. + +And if I find out the media trainer Bryn Freedman which you sourced for me Michelle which incidentally was charging me \$7.500 for four hours of media training monthly has been in any way shape or form involved then heaven help you all. + +You should all be ashamed of yourselves!!! + +The truth will come out! + +On cz Fr ec810 r wrote: + +Oprah, + +I would like to address you directly. + +As someone who is pregnant I have attached two pages of my pregnancy a book I'm currently reading. + +Any new mother like Princes Kate will know full well the joys and excitement, waiting to see if it's a girl or a boy, who the baby looks more like Mum or Dad? + +Does baby have mum or Dads nose? + +Whose smile does baby have? + +Seeming as my partner has brown eyes and I have blue eyes the most natural thought is to wonder and question which gene # or chromosomes are stronger in our babies appearance and our loved ones. + +Incidentally our baby will more than likely have brown eyes and I'm livid. + +Am I a racist for wanting my blue eyes instead of brown? + +As someone whom has dated someone of Indian decent 50 shades darker then Megan whom is a still a wonderful friend I can assure you I would also be trying to work it out of sheer curiosity if him and I landed up having a baby all those years ago. + +Does that mean I'm racist towards my own baby? Absolutely NOT! + +Never mind my family wondering about the skin colour, hells bells they would have a field day trying to work it out. + +Does that mean they would be racist, unloving, unkind to a baby born of pure innocence, absolutely not. + +You created controversy out of nothing and hurt in the British Royal Family and judging by your close circle of friends I think not only do you need to publicly apologies the the Royal Family but explain your close friendship with the Harvey Weinstein who we know Boies is very close to etc. + +I want an explanation from you personally and your best mate Gayle why you have aided and abetted Epsteins trafficking ring and what you know thatbuou have stayed silent? + +Gayle also has many questions to answer too. + +And just so you know, my ZULU MAMMA MIRIAM FROM SOUTH AFRICA WOULD KICK YOUR CORRUPT EVIL ASS ANYDAY!! + +THAT CHARITY IN MALAWI WILL ALSO BE INVERSTIGATED AND GONE THROUGH WITH A FINE TOOTH COMB WITH THOSE GIRLS. + +I have also been told that Serey Brin frequency visits Malawi and has trafficked children on his private plane with this new charity that the same group have set up in Malawi with children. + +If there is any evidence to suggest Sergey has gone anywhere near those girl or children in Malawi the there is going to be big shit! + +Sergey Brin and his ex wiles Ann from 23 and Me flight logs WILL BE eventually released becacuae I have ample witness to confirm they were with me and other rape victims on Epstein Island. + +And you can tell Mark Zuckerburg he's fucked too! + +Same groups of people over and over and over again!! + +Nine of you should be allowed anywhere near children!! + +Oi Fri, Dec 8, 2023 tt 20:58, wrote: + +I accuse the Netanyahu Administration, the US Government, and the people mentioned below of the following: YOU SHOULD BE ASHAMED FBI!!! + +TREASON, FRAUD, CORRUPTION, BREACH OF TRUST, ACCEPTING BRIBES AND AIDING AND ABETTING EPSTEIN AND CO, A SEX TRAFFICKING RING, ENDORSING GENOCIDE AND war CRIMES AND MUST BE INVESTIGATED IMMEDIATELY. + +Benjamin Netanyahu, Joe Biden, Donald Trump, David Boies, Sigrid, Brad, Stan, Rupert Murdoch, Lachlan Murdoch, Harper Collins, Judith Curr, Brain Murray, Paul Olsewski Frida, Steve Ross, Viacom International, The President of Viacom J.0 ACOSTA who was personally worked to destroy me too as per correspondence, Gayle King, Melinda Gates, + +Having worked personally with most mentioned and having completed every step of publishing a memoir with Harper Collins, + +I know that there is no question the names are responsible for consistent attacks on the Royal Family and abuse of myself and the Epstein Victims. Melinda Gates's SILENCE makes her complicit, and I would like to know who tried to Silence Melinda in her CBS interview with Gayle King on CBS about her divorce from Bill due to his relationship with Epstein and having fucking nightmares because he was so horrible. + +Please take a look at the attached correspondence from Gayle King to me regarding CBS silencing Melinda Gates about talking about Epstein. + +I would also like to highlight that the only media outlet that has told me to shut up is CBS several times, and I have an email by evidence to by one employer emailing me asking me to "STOP"! + +SO no, they do not support free speech at all! PLEASE TELL ELON MUSK!!! + +And fuck you, Melinda, and your bullshit nightmares about Epstein try being raped and trafficked, and you've sat there and have done nothing. You are guilty by association, so you better start talking, lady!! + +https://www.thedailybeast.com/melin da-french-gates-says-jeffrey-epstei nhelped-break-up-marriage-to-billgate + +Please see Frida's correspondence with Steve, Kathy. my attorney, and myself about Viacom below. + +Judith, I know every step is carefully thought out and executed at Harper Collins. I was continually told to write about the Royal Family, which made me incredibly uncomfortable. I was told the more in the book, the more it would sell, sell, sell. + +I constantly contested this to the point I shouted continually about not wanting to make stuff up. I can't help what my grandfather did, and that was the only thing I could come up with, which I regret dreadfully putting in the book. + +I had to be dragged, kicking and screaming, to put anything supportive of [REDACTED] and her claims. But I was told it would sell more books. The primary focus was talking as much about the Royal family as possible. Why because it would sell. Well fuck you guys because I know exactly what a well-oiled machine Haper Collins and co actually are because I've been there every step of their publishing process. + +Also, Harper Collins makes every interview to market the newly published memoir down to a tee. Paul personally organised all my well-scheduled press appearances when my book was published. I even met Brian Murry in his office with Judith Curr when my book was published. + +Judith Curr personally told me about Frida and pressured me to sign with her due to her close friendship. + +Other Epstein victims have been locked into the HBO agreement, which Disney owns by Bob Igor, who is CEO. Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein victims are still locked into contacts, silencing them! + + + +#### **WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!!** + + + + + +Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter with immediate effect to grant a ceasefire to prevent more loss of life and displacement. + +The information I provide must immediately be investigated. Those named are held accountable for their role in aiding and abetting Jeffrey Epstein and Co., a sex trafficking paedophilia ring where children and young women, perhaps young men, are trafficked internationally to be sold into sex slavery just + +like I and all the Epstein victims who are currently being held in this prison by the same incestuous, sexual deviant bunch of money and power hungry predators. Same names over and over again, never stops! + +Well, it stops today. + +I would also like to encourage all the journalists and editors passionate about the truth and justice out there to stand up and fight. Fight for what you believe in truth and justice. Isn't that why you dreamed of going into journalism? To make the world a better place or to stand alongside the very people, you should be exposed because of a little **SLAAP**. Slap them back, and the time is now. If you know something is wrong, for example, a fucking paedophile ring which saw 100's thousands of young women and children raped and trafficked for decades, myself included and then collectively punished, which amounts to genocide, your silence now shows complicity. Fuck the lawsuits. These are human lives we are talking about. How can one put a price on a human life? + +[https://www.theguardian.com/commentisfree/20\\_23/dec/07/britain-sex-attackers-oligarchs-accusers-silence-lawsuits-slapps-free-speech](https://www.theguardian.com/commentisfree/20_23/dec/07/britain-sex-attackers-oligarchs-accusers-silence-lawsuits-slapps-free-speech) + +I know I'm **not perfect** and definitely, **not a perfect sex trafficking rape victim** what, ever that is; if someone can tell me, that would be great because I've never seen one personally. I've **never claimed to be perfect or far from it, and I've made mistakes and will continue to make mistakes because I'm a human being just like you**. You learn and grow from making failed decisions, and if you don't, your failures will only be repeated, and I talk for experience. But let me say this, **my mistakes do not justify Epstein and co raping me, sodomising me, starving me, torturing me or sex trafficking me, nor does it justify the other 200 hundred Epstein victims, some of whom were children currently being held in Israeli administration because that is what it is.** + +**What the Israeli Government and US Governments, which include both the Biden and Trump administrations, have done to the Epstein victims and myself breaks all humanitarian laws, constitutes genocide, and must be tried for war crimes under the** + +Never mind all the **innocent Palestinians** or the **innocent Israeli hostages** who have been **murdered, raped, displaced in the millions, starved and tortured**. I have not seen recent figures, but last time I looked at it, **17,000 innocent civilians**, **primarily women and children**, **had been murdered, and that is not including the innocent Israelis on the 7th of October**, which both **governments were aware of**. + +Water, where the hostages are being kept, is being flushed down tunnels, which says to me from an architectural perspective that the water would drain out. **The magnitude of water needed would be detrimental to Gaza's fresh water for generations**, which is **reported in the article below**, + + + +**This would result in the remaining displaced millions of Palestinians in Southern Gaza being starved due to not having enough water to farm and lack of water due to insufficient water supplies.** + +Most of the buildings in Northern Gaza have strategically been built and built, including hospitals, schools, universities, places of worship, and structures of priceless historical value. This alone constitutes a war crime. + +So, to say the **Netanyahu administration and the US Government** care about the Israeli hostages would be incredibly naïve because they are more than likely going to starve, die, or drown or be killed by the **decimation of Palestinian buildings and infrastructure, lack of food and medical aid for all for Netenyhu's administrations plan to build illegal Israeli settlements and occupy Gaza**, which, according to newspaper, has **just been approved by the Israeli courts according to reports on the 6th December**. + + + +Finance minister and his party colleague reportedly intend to bring scheme for cabinet decision; some cash to be scalped from other ministries + +https://www.timesofisrael.comismottich-said-aiming-toallocate-180m-to-setllements-including-illegal-outposts/ + +Police demolish illegal settler structures, prompting outrage from coalition members + +Far-right Finance Minister Bezalel Smotrich, also responsible for much of West Bank settlement activity, comes under fire as memorial to teenager slain in terror attack is removed + +https://www.timesofisrael.com/police-demolish-illegalsettler-structures-prompting-outrage-from-coalitionmembers/ + +#### THIS IS NOT SELF DEFENCE! BUT DEMOCIDE! + +Please take a look at the link below. + +https://www.theguardian.com/world/2023 /dec/07/widespread-destruction-ingaza-puts-concept-of-domicide-in-focus + +The displacement of millions of Palestinians and the decimation of buildings also BREAKS THE OSLO ACCORDS, GENEVA CONVENTION AND UNIVERSAL DECLARATION OF HUMAN RIGHTS. The mere fact that Biden has already indicated an end period of end of January for the end of this war is a clear indicator that the US and Israeli Government have premeditated agenda's and that is definitely not one of peace. + +Between now and the end of January allows enough time for the rest of Gaza etc, to be structurally flattened by the Israeli and US governments, which would result in the displaced Palestinians having no option other than to be taken in as refugees by neighbouring countries DUE TO THE INHUMANITARIAN CONDITIONS because they will have nowhere structurally to go to, unable to farm crops or have access to water. + +Once neighbouring countries take in the remaining displaced Palestinians, the Israeli government and the US can build their + +illegal infrastructure and build settlements in whatever is left of Gaza after approximately three weeks of bombing. which Biden has already confirmed end of January. + +https://en.wikipedia.org/wiki/Oslo Accords + +Again, I have attached the Universal Declaration of Human Rights for viewing. + +https://www.un.org/sites/un2.un.org/files/2021 /0 3/udhr.pdf https://sdg.humanrights.dk/en/instrument/signe es/24 + +https://www.france24.com/en/middleeast/20231204-netanyahu-corruption-trialresumes-in-spite-of-israel-s-ongoing-war-ingaza + +https://apnews.com/article/israel-netanyahucorruption-trial-courts-4e18ed8f34e65707bd47e37696da4705 + +Perhaps failure is the true victory here because of the wisdom one hopefully learns from past and current events, so please don't distort a ceasefire but a victory for peace where all countries can learn and grow and make sure the same mistakes aren't repeated elsewhere. No one is a winner here, and people must be held accountable now. + +Ceasefire Now! + +Regards + +On Thursday. 10 February 2022 at 13:42. Steve Ross wrote: + +Hi + +I'm checking in with you to see if you communicated with Frida yesterday after I sent you the quote you wrote on my personalized copy of your book. + +All best, Steve + +On Feb 9, 2022, at 10:31 AM, MMIII > wrote: + +Hi Steve, + +I wrote a quote to you personally when I signed my book for you. + +I will not engage with you or anybody until you send me that specific quote I wrote in your book. + +Then I will talk to Frida. + +On Wed, Feb 9, 2022 at 04:18, Steve Ross > wrote: + +As you see Frida has requested that to speak with you directly, as I think she fears too much miscommunication is taking place. How do you feel about that prospect? Best, Steve + +Sent from my iPhone "A mind needs books as a sword needs a whetstone, if it is to keep its edge." —George R.R. Martin, A Game of Thrones + +Begin forwarded message: + +From: Frida Torresblanco Date: February 8, 2022 at 6:50:01 PM EST To: Steve Ross + +Subject: erary Option/Purchase Agreement + +Steve, I think Kathy misunderstood everything. Before she talks to and blows any possibility please call her and try to clarify that I don't have one place to pitch, she just needs to see my bio and see how many projects I have in development with different streamers. It is the material that is complicated and I'm assume that we are all aware. We all have an amazing opportunity with Paramount + and we need to rush this in order to set up the project a soon as possible. The most important thing is that she needs to be aware that we had a deal in place and she tries to renegotiate the deal a posteriori. I think I should talk to directly. Can you put us in touch tomorrow early as possible ? Please let me know. Thank you Frida + +On Feb 8, 2022, at 6:27 PM, Steve Ross wrote: + +Frida, Here is my summary of our conversation, and her response. FYI. Best, Steve + +![](_page_69_Picture_4.jpeg) + +Slir.felWss ita LLC Park Hill NY 10705-1508 www.sleverossagency.com + +Forwarded message From: Kathy Lombard + +Date: Tue, Feb 8, 2022 at 6:11 PM Subject: Re: Literary Option/Purchase Agreement To: Steve Ross + +Cc: + +Steve: For the most part, her comments are ridiculous and incorrect. I've been doing this 25 years and see deals for 6 months and way more money. To be clear, 18 months is not standard, 12 months is more common and it depends on how much is being paid for the option. If purchasers offer more, they get more time. + +About the only thing I agree with is the shopping agt. I proposed that as a show of good faith in case she wanted to be able to shop soon. She may be right about the content being risky but if she only has 1 place to pitch, it certainly doesn't make sense to tie this property up for 18 months. + +I will discuss this with and let you know, but in the interest of transparenilam not encouraged. It is late for so most likely tomorrow. + +Best, + +K + +From: Steve Ross Date: Tuesday, February 8, 2022 at 2:57 PM + +**Cc:** [REDACTED] [REDACTED] + +<[REDACTED]> + +**Subject:** Re: [REDACTED] [REDACTED] + +Literary Option/Purchase Agreement + +Kathy, + +I just spent about twenty minutes on the phone with Frida, who wanted to reinforce or press several points to pass along because otherwise it is not worthwhile to try to arrange a call to go through this agreement. + +She said that, contrary to what you said about all options being 12 months, she has never seen one for twelve months--that all her options are are for renewable 18 months periods and nobody has pushed back because 18 months is "customary", and I will add here that most of the options I've been involved with, for film and for TV were for 18 months, so I have no basis for arguing against that point. + +She had told us before she made the offer that it was the best offer she can possibly make before getting this set-up someplace, so we should really think about it and not accept it if we're not okay with it. We'd discussed it and accepted it. She said that despite your (Kathy's) suggestion of \$25K as a reasonable offer, she has never seen that much offered as an option, for any deal, many of them involving very visible projects that went on to be highly successful, and although my experience is admittedly more limited than hers, I must agree with her there as well--I had an option with Smokehouse that George Clooney pre-empted saying "this is going to be the next project I direct" and that offer was for \$10K, with 18-month renewable options. Same with Focus Features, for another clients' book with AppleTV for a multi-episode adaptation of another clients' book--and all three of these previously + +referenced deals had attorneys and co-agents in the Film/TV sphere closely involved. She said Warner Brothers and Universal have never offered \$25K for a licensed book option. + +She said the mainstream studios view this specific content as too dangerous for their platforms--she has already been told this by AppleTV and by Amazon, whose CEO is a friend of hers, and the only platform that might well take a risk on developing this is a newish start-up looking to make a splash, like Viacom, where her development deal is. + +She said she does not do shopping agreements, because they're of no value when she approaches a studio, as they always want to see the contract. + +She is generally flummoxed by your response because she said this is the contract that she gives to all of her clients and it has never raised this many questions or issues. + +She says that you have asked for ██████ to have approval, as opposed to consultation, over the finished product, and felt definitively that nobody will ever give the book author approval. This has been my experience as well. + +So where are we now? Frida Torresblanco is an enormously successful and connected producer who wants to try to take a chance on developing ██████ book into the six-episode stand-alone series she outlined to us, but so much time has passed and says she has little or no flexibility on the terms she has offered. The book was not a commercial success, although it received a good deal of coverage, and the fact that Harper UK's lawyers said they could not publish it there reinforces what Frida is saying about how the mainstream platforms will all + +consider it too dangerous. Do we let her go with it to Viacom or do we keep banging our heads against the wall with me as the intermediary, taking in everyone's ire and suspicions when I'm just trying to go with Frida's enthusiastic vision? Frankly, I am not certain that another producer will come along asking to develop this. I'm sorry I've been cast as the bad guy somewhere along the way but I personally think it's better to have a less than ideal option than no option at all. + +I don't think she was saying "take it or leave it" but she was saying she is not going to change it to twelve months or increase the dollar amount or give █ approval rather than consultation, all three of which are simply no-starters for her. + +So the question is, are you prepared to walk away? + +Best, + +Steve + +![](_page_73_Picture_18.jpeg) + +Steve Ross Agency, LLC + +█ + +Park Hill, NY 10705-1508 + +█ + +█ + +[www.steverossagency.com](http://www.steverossagency.com) + +Steve Ross + +> wrote: + +Hi Kathy, + +Actually, what I wrote is that "I have reviewed it and the financial split does include any licenses that might derive from the book content", not that it does not include any licenses. + +I can scan the paalocument and send it to you if agrees, but I will reiterate that this agreement between them was negotiated and executed prior to my being "' ached about representing and the book. + +Frida just responded with a request that I call her but I am about to go into a big Zoom meeting that is going to last at least an hour, maybe 90 minutes. + +Best, + +Steve + +![](_page_74_Picture_9.jpeg) + +Steve Ross Agency, LLC + +Park Hill. NY 10705-1508 + +lance s rossa iiiiornicom + +Thanks Steve, but for someone who claimed she was losing valuable pitching/development time, we should have heard back by now. + +Not sure why I can't see the entire agreement with the writer, as it certainly relates to his/her participation in any option purchase, but I will ask What do you mean when you say "the financial split does not include any licenses that might derive from the book content. Is the writer in this deal or not? + +K + +From: Steve Ross + +Date: Tuesday, February 8, 2022 at 12:02 PM + +To: Kath Lombard + +Cc: + +Subject: Re: + +Literary Option/Purchase Agreement + +Kathy, + +I have not heard back from Frida since the last email five days ago, in which she'd mentioned a possible meeting with all of us to discuss where we are. I did send her two more emails this morning, one of them following up on your suggestion of a shopping agreement to bridge the time between now and a final + +[REDACTED] signed a collaboration agreement with her ghostwriter prior to my involvement, and although I have a copy it is a scanned PDF that I cannot cut and paste from. [REDACTED] should have a copy she can share with you, but I have reviewed it and the financial split does include any licenses that might derive from the book content. And for what it's worth, she (Michelle) was fully on-board with accepting the offer that [REDACTED] and I had discussed accepting. If [REDACTED] does not have the agreement I can copy and send you whatever section you need to see. + +Best, + +Steve + +![](_page_76_Picture_16.jpeg) + +Steve Ross Agency, LLC + +[REDACTED] + +Park Hill, NY 10705-1508 + +[REDACTED] + +[REDACTED] + +[www.steverossagency.com](http://www.steverossagency.com) + +On Mon, Feb 7, 2022 at 6:25 PM +Kathy Lombard + +<[REDACTED]> wrote: + +Steve: Following up on my last email and the status of my markup. Do you expect to have a response soon? + +Best, + +Kathy Lombard + +Error! Filename not specified. + +From: Kathy Lombard + +Date: Thursday, February 3, 2022 at 2:36 PM + +To: Steve Ross + +Cc: + +Subject: Re: + +Literary Option/Purchase Agreement + +Steve: We can set up a shopping agreement as we work out the terms for the option purchase. But customarily, a markup like the one I sent is responded to with a written reply, not just "we are losing time" + +I also realized that we are not in receipt of any language regarding how the ghost writer participates in this option purchase. We would appreciate your providing those details. + +Let's set up a call certainly, but only after Frida provides a + +formal response so our conversation can be more productive. + +Best, + +Kathy + +From: Steve Ross + +> + +Date: Thursday, February 3, 2022 at 2:19 PM + +To: KathyLombard + +aiket: Sul Fwd: + +: Literary + +Option/Purchase Agreement + +Kathy, + +Please see the response from Frida. Can we look to set-up a Zoom or conference call to try to work through this? + +Best, + +Steve + +![](_page_78_Picture_19.jpeg) + +![](_page_78_Picture_20.jpeg) + +Steve Ross Agency. LLC + +Park Hil. NY 10705-1508 + +Frida Torresblanco + +: Thu, Feb 3, 2022 at 4:49 + +PM + +Subject: Re: + +Literary Option/Purchase + +Agreement + +To: Steve Ross + +Dear Steve, + +I'll send a response to the comments. + +I feel that we are losing critical timing in order to set up this project with proper financing. + +Please let me know if we can coordinate a meeting to discuss further with her lawyer. + +![](_page_79_Picture_17.jpeg) + +Many thanks. + +With kind regards, + +Frida + +On Thu, Feb 3, 2022 at 12:55 + +PM Steve Ross + +> wrote: + +Hi Frida, + +I wanted to check to see if we might find a way to move forward, + +perhaps accepting her attorney's changes but consider keeping the main terms of the original option? Or perhaps arranging a Zoom or conference call withesa7nd her and me and . I would still so very much like to place this with you, and to find a way to make that happen. + +All best, + +Steve + +![](_page_80_Picture_3.jpeg) + +Stave Ross Agency. LLC + +Pat till, NY 10705-1508 + +www.steverossagencytom + +On Mon, Jan 31, 2022 at 4:30 PM Steve Ross + +Dear Frida, + +Here is the email and mark-up from attorney. I will look forward to hearing back from you how you'd like to proceed. + +![](_page_81_Picture_1.jpeg) + +Steve Ross Agency, LLC + +Park Hill, NY 10705-1508 + +www.sleverossagency.com + +Forwarded + +mcssage + +From: Kathy Lombard + +Date: Mon, Jan 31, 2022 at 2:59 PM + +Subject: • + +Literary Option/Purchase Agreement + +To: + +• + +Cc: + +Steve: Thanks for your time on the phone today. Attached is my markup with revised terms that are fairly standard. + +As I mentioned, the document as presented had a lot of defects (in addition to it being a rather lackluster offer). I know you all chatted about moving forward quickly, but we all need to + +collectively address the terms in more detail. The provision regarding back end is so off base, I suggest we address the other issues like price and term first. + +Also please note that ██████ needs to reserve quite a few rights so she can proceed with her intended business goals of a podcast, Ted Talk, speaking engagements, and unscripted projects. + +Most importantly, if a creative work based on her book (only) is to be made, she needs creative input and approval so her life and those of her family are not distorted for the sake of the project.. + +Since you do not seem to be well versed in this area, you may want to consider engaging an attorney to assist on your end. This agreement should not have been fast tracked in this way, it is not fair to ██████ as I'm sure you understand now. + +Reserving all rights. + +Kathy M. 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- Genocide - Tembeka Ngcukaitabi - I Invoke Article 51 Of The UN Charter + +**Date:** Fri, 12 Jan 2024 17:12:07 +0000 + +**Importance:** Normal + +**Attachments:** De\_Zalm.m4a; Adam\_Castellani\_-\_Photos\_2\_-\_London\_2008.jpg; Adam\_Castellani\_-\_Photos\_1.jpg; Adam\_Castellani\_-\_Photos\_3\_.jpg + +--- + +I, [REDACTED], again invoke Article 51 Of the UN Charter. As a South African citizen and a signatory of the UN Charter, I am entitled to full protection to defend myself, my life and the life of my unborn child. + +I also accuse the State Of Israel of intent to commit genocide and the acts of committing genocide not only against the Innocent Palastinian civilians in Gaza and the West Bank but also of myself and the Epstein victims. + +I also accuse the United States and the United Kingdom of colluding with the State of Israel with intent to commit genocide and in acts of genocide itself. + +As I have been denied any form of legal aid and have been prevented from seeking legal aid, which is my human right, I feel I have to use Mr Tembeka Ngcukaitabi's defence against the State Of Israel as a basic human right to defend myself and others with immediate effect. I'm assuming the other Epstein victims do not know the real truth of what's really going on but are only told what the very accused attorneys are told to distort their own acts of genocide. + +I call for an immediate UN Security Council meeting to address the urgent situation. + +(Mr Tembeka Ngcukaitabi, I have such high regard for you and your defence yesterday showed true heroism on behalf of South Africa in the fight to abolish Apartheid in Gaza and the West Bank and to end the acts of genocide committed on behalf of The State Of Israel. You are my hero, and I hope to high-five you one day in person, but right now, I need to borrow you for a bit, use your defence yesterday, and apply it to myself and the Epstein victims because I'm scared and don't have any legal aid and I need it like right this minute. + +They are also denying me and others JP Morgan compensation for being raped and sex trafficked, whereby I alone have more than enough evidence to prove Adam Castellini, who was the Vice President of Media Relations, involvement and JP Morgan's involvement in my rape and sex trafficking. Remember, Adam denied me too the right to consent, which is rape, by deceiving and coercing me into a false relationship on behalf of the State Of Israel and the United States, which protected and aided a paedophile ring of the biggest kind that is still being protected. + +\*\*\*\*\*\* I again have attached the voice recordingof myself the US Virgin Island attorney and my attorney for your and the Security Council's listening, I have also attached the photos of when Adam coveringme to believe I was in a normal relationship when in actualfact was an extension ofthe rape and sex trafficking suffered at the hands ofEpstein and others. + +I urgently need the compensation, which I have more than demonstrated ant applicablefor as a victim ofJP Morgan and Adam Castellani,for basic human necessities to survive. I am also denyingurgent medical treatment at the orthodontist, and I am unable to take my animalsfor veterinary treatment. + +Next week I and myfuture husband, the father ofmy unborn child, will run out ofmoney and the ability to feed ourselves and animals, never mind my unborn child. + +I invoke Article 51 in the UN Charter and apply the defence in the link belowfor myselfand on behalf of the Epstein victims. + +Please all view it; the UN must call an immediate meeting under the circumstances! + +https://twitter.com/BTnewsroom/status/1745454442756132922 + +Again, I plead for protectionfor the State OfIsrael the United States and the United Kingdom. + +I also request South Africa and the ICJ allow me to speak as a third party against the actions taken on behalf of the State Of Israel. + +I ask them to immediately stop their hostile acts ofaggression and clear acts ofgenocide. + +Food for thought: how would the world react if this was Miss + +The hypocrisy is extraordinarily clear; you should all be ashamed ofyourself' YOU ARE MONSTERS!!! + +Can someone, anyone, please help me? + +I invoke Article 51 in the UN Charter against The State OfIsrael, the United States and the United Kingdom. This includes all UN signatories of the UN Charter, including the United States and the United Kingdom, and all otherforeign aggressors, including the country I'm currently seekingsafety and refuge in. + +•">I have the right to legal representation which I'm being denied. This is a violation of human rights on every level by international law in the UN Charter. + +\*\*\*\*\*\*" I invoke Article 51 in the UN Charter against The State Of Israel, the United States and the United Kingdom. This includes all UN signatories of the UN Charter including the United States and the United Kingdom and all other foreign aggressors including the country I'm currently seeking safety and refuge in. + +I have the right to legal representation which I'm being denied. This is a violation of human rights on every level by international law in the UN Charter. + +I was sold into sex trafficking by to Jeffrey Epstein in 2006 to be raped repeatedly, and sex trafficked. I was then denied protection by my own safe country as a British Citizen and revoked my citizenship in fear of my life. I accuse the UN signatories of not only aiding and abetting in this tragedy against hundreds thousands of young woman and children but by your silence you show complicity! You still protect Adam! + +All my actions are itself-defence in accordance with Article 51 of the UN Charter. + +I ask for immediate assistance from the international community and ALL signatories of the UN Charter. All aggressors if you continue attacking me whilst I have NOW invoked Article 51 in an international court of law should will be sanctioned for breaking international law against of victim of rape and sex trafficking. + +On Friday, 12 January 2024 at 00:37. wrote: + +\*\*\*\*\*\*\* I immediately seek legal international representation. I claim Political Asylum from the British, the US Governments and The State Of Israel and am in fear for my safety, the safety of my unborn child and the safety of my family. + +To the Republic Of South Africa and the legal team that stood up to the State Of Israel for committing-genocide and intent to commit genocide and to the legal team that defended the innocent Palestine, men, women and children who are being starved and murdered by. the minute, you are the true heroes of humanity! It is a proud day to be South African, and I'm rooting for you all the way for justice and freedom of the innocent Palestinian civilians. + +BENJAMIN NETANYAHU, YOU SAID SOUTH AFRICA'S "HYPOCRISY SCREAMS TO THE HEAVENS"! + +NOW LET ME TELL YOU HOW THE HEAVENS RESPOND TO YOU! + +I give you my favourite parable, THE PARABLE OF THE BARREN FIG TREE., + +"A man had a fig tree planted in his vineyard• and he came looking for fruit on it and found none. So he said to the gardener, 'See here! For three years I have come looking for fruit on this fig tree, and still I find none. Cut it down! Why should it be wasting the soil?" He replied 'Sir, let it alone for one more year until I dig around it and put manure on it. If it bears fruit next year, well and good; but if not, you can cut it down."' + +You are at a crossroads for the Israeli people, and you will curse them for eternity if you continue to proceed this is your last warning! DO NOT TEST THE ALMIGHTY AND HIS PLAN! + +Lior Haiat, you said on X, + +" Today we were witness to one of the greatest shows of hypocrisy in history, compounded by a series of false and baseless claims". + +"South Africa, which is functioning as the legal arm of Hamas terrorist organisation, utterly distorted the reality in Gaza following the 7 October massacre and completely ignored the fact that Hamas terrorists infiltrated Israel, murdered, executed, massacred, raped, abducted Isralis citizens, simply because the were Israelis, in an attempt, bro carry out genocide." + +Ben-Gvir you stated the following today " 78 years after the terrible holocaust that the German Nazi's inflicted on us and the three months after the Nazi from Gaza added to the massacre of us - the world joins the theatre of the absurd and spread blood libels against the state of Israel. We protect our citizens, our woman, our children and they spread lies and abomination against us in the world. Never before have so many scoundrels joined such vile lies." + +Secretary Antony Blinken you said the following today, " January is National Human Trafficking Prevention Month - a time for us to redouble our efforts to partner across the world to combat crime. @StateDept continues to work with partners overseas and domestically to #EndHumanTrafficking around the world." + +Jill Biden you said today, "What they are doing to Hunter is cruel, and I'm really proud of how he has rebuilt his life after addiction. I love my son. It's hurt my grandchildren. That's what I'm so concerned about, that it's affecting their lives as well." + +Well, what a load of nonsense!! + +You dare talk about hypocrisy!!!! What you have done to the Palestinian civilians, innocent men, women, and children is beyond anything other than the devil's work, and I condemn you all to hell. + +The way you have crucified me to the public, knowing that you have been and are the ones that are lying, especially to cover for—\_, her lawyers and her lies! Everything, all the suffering I've endured for years and years whilst you enjoyed every second, just like Epstein and co-watch me starve! + +Knowing the evidence that I have can prevent women and children from suffering with my truth and my evidence. + +There are no words that I can find to express the long-term suffering you have caused me. You've devastated my family for what? + +I remain silenced, isolated and, in darkness and alone for days, months, years in my fight for freedom and justice, and now I realise today just how much you fear me. + +For I do not have an army I never have, but I do now. I want you to watch this link below, for this is my army, and it will grow bigger and bigger, and they will ALL hear my truth. + +https://twitter.com/ebnehava/status/1745188432308044137?s=43 + +I'm sharing these references below to defend in court tomorrow to an international audience paying close attention!!! I suggest you read each and every single one of these journalist articles with care, and thank you to the brave journalists and their work for freedom and integrity and who believe in justice!! + +https://www.cbsnews.com/news/how-jewish-american-pedophiles-hide-from-justice-in-Israel/ + +## STOP RAPING AND SEX TRAFFICKING WOMEN AND CHILDREN!! + +https://www.timesofisrael.com/liveblog entry/netanyahu-says-he-wont-resign-the-only-thing-imgoing-to-part-from-is-hamas/ + +"In answer to another question, Netanyahu says, as he has done often since the Hamas onslaught of October 7, that he will not resign: "The only thing I'm going to resignfrom is Hamas. That's what I'm dealing with." + +He says the fi ll investigation ofthe failures surrounding October 7 will take place only "at the end of the fighting,"although some lessons have "already been learned." + +He is reminded that 10years ago, in an interview on the Eretz Nehederet satirical show, he said he would want to bejudged historicallyfir his contribution to the security of Israel, and is asked if that is still the case. + +"History will judge,"he says, stressing that he works to "ensure Israel is strong economically, strongmilitarily, strong diplomatically." + +"In theyears I've led Israel, it got much stronger," he says, citing the fact that "we can manage a multi-front campaign" that will soon have lasted 90 days. + +Support for Netanyahu, already slidingbefore the war over his handlingof the controversial judicial overhaul, has plunged since the Ham as-led October 7 massacres, in which terrorists rampaged through southern communities and militaryposts, killing 1,200 people — mostly civilians — and taking some 240 hostages to Gaza." + +31st December, the Guardian reported, I quote: + +https://www.theguardian.com/world/live/2023/dec/31/israel-gaza-war-live-netanyahu-targetscontrol-of-gaza-egypt-border-in-many-months-of-war-on-hamas#top-of-blog + +# "of Jewish settlers to the Gaza Strip after the war Israel'sfinance minister, Bezalel Smotrich, has calledfor the return of Jewish settlers to the Gaza Strip after the war and said Gaza's Palestinian population should be encouraged to emigrate, according to AFP. + +"To have security, we must control the territory," Smotrich told Israel's Army Radio in response to a question about the prospect of re-establishing settlements in Gaza. + +# "In order to control the territory militarilyfor a long time, we need a civilian presence." + +The Israeli government under Benjamin Netanyahu has not officially suggested plans to evict Gazans or to send Jewish settlers back to the territory since the war broke out on 7 October. + +Israel unilaterally withdrew the last of its troops and settlers in 2005, ending a presence inside Gaza that began in 1967, but maintained near complete control over the territory's borders. + +All settlements on occupied Palestinian land are regarded as illegal under international law, regardless of whether they were approved by Israel. + +https://www.timesofisrael.com/liveblog entry/report-ex-uk-pm-blair-eyed-as-mediator-on-postwar-gaza-including-resettlement-of-palestinians/ + +"Former British prime minister Tony Blair is reportedly being eyed by Israeli leaders to serve as the mediator between Jerusalem and moderate Arab countries on post-war Gaza and a controversial Israeli aim of having other nations absorb residents of Gaza who leave the Strip. + +Blair arrived in Israel last week and met with Prime Minister Benjamin Netanyahu and war cabinet minister Benny Gantz, Channel 12 news reports, without citing a source. The report says that if the plan materializes,Blair will be in charge of checking the option of countries receiving Gazan refugees. + +The reported development comes as the government is yet to discuss the fate of Gaza after the ongoing war, as planned discussions have been delay by Netanyahu,fQ fear ofjparkings coalition crisis. + +Far-right coalition parties are pushingfor resettlingparts of the Strip and encouraging Palestinians to leave the enclave, and areflatly rulingout anypost-war plan that includes a governingrole for the Palestinian Authority in Gaza. This puts the government at odds with demandsfrom the United States and other international allies. + +https://www.theguardian.com/commentisfree/2024/jan/09/israel-media-gaza-benjaminnetanyahu-settler-movement + +"Since the outbreak of the Israel-Gaza war, Israelis have been glued to their TV sets and scrolling through news and social media. The ordinarily news-obsessed public has become even more engrossed, and the war has seen the propagation of a point of view that for much of Israel's media history has been marginal, but has now reached its apex: that of the settler far right. + +The settlement movement, originating as a small vanguard ofreligiousZionists, has expanded exponentially since Israel's occupation of the West Bank and Gaza after the 19A7 six-daywar. Once perceived as bearded, outsider men patrolling the Hebron hills with Uzis, settlers have significantly increased their influence, becoming key political players. Recent elections have elevated some ofthe movement's most extremefigures, such as Itamar Ben-Gvir and Bezalel Smotrich, to high positions in government. + +This didn't happen overnight. A significant reason for the settlers' success is a sustained effort, in collaboration with the prime minister, Benjamin Netanyahu, to infiltrate mainstream media and create media outlets devoted to settler goals, so reshaping Israel's political discourse." + +https://www.france24.com/en/live-news/20231206-israel-approves-new-settlement-in-eastjerusalem-ngo + +https://www.ochaopt.org/data/demolition + +https://www.theguardian.com/world/2023/dec/23/crowdfunding-us-residents-fund-settlementswest-bank + +"Crowdfunding site IsraelGives allows US residents to donate millions to paramilitary groups, IDF units and settlers + +An Israeli crowdfunding platform, IsraelGives, has allowed US residents to donate millions of dollars since 7 October to causes including illegal West Bank settlements, paramilitary groups, and Israel Defense Forces (IDF) units currently operating in Gaza and the occupied West Bank. + +Legal experts say that some of these campaigns may be illegal under US tax law, but that this is rarely enforced on donors to Israeli causes. + +While contributions from wealthy US non-profits or individuals to illegal settlements have been previously reported, IsraelGives's established crowdfunding platform, attached to an international network of linked non-profits, may allow smaller donors in the US and beyond to claim tax deductions on funds sustaining war and settlement in the occupied territories." + +claims.html + +Again, Benjamin, know if you defend your actions of Genocide against the innocent Palestinians tomorrow, you will curse innocent Israelis forever! The Almighty has warned you for the last time! + +Forwarded Message + +From: + +Date: On Thursday, 11 January 2024 at 16:08 + +Subject: Re: Daily Mail + +ferfreeman©marsh.law>, + +Cassandra Sorrentino + +And Daily Mail, you tell I'm coming for her. In in a court of law, under oath. + +She is a disgusting vile monster and she won't be a journalist by the time I'm done with her. + +Send this to your legal team and send this to your editor and to the utter dick who owns your news paper! + +https://www.dailymail.co.uk/tvshowbidarticle-12949069/Matthew-Perry-fraud-violentlyassaulted-women- CALLAHAN.html + +On Thu, Jan 11, 2024 at 13:56, > wrote: + +Kathryn, + +I think your newspaper is a damn disgrace. What you have done to me, discrediting an actual victim of rape and sex trafficking who has been fighting for my life and the other 200 Epstein is horrific! + +This was done 24 hours prior to it coming out was actually an Epstein whore and employee who got paid \$15,000 to fuck Prince Andrew, boast about to who is now fucking dead because of you lot and the lawyers. Yes it was fucking murder and I'll get Lucia Osborn so you tell her that. I will drag her by the hair into court to testify as to her involvement with John and and what actually happened. + +Why did the media throw me under the bus? + +Because you all protected who has lied and lied and lied and now it come out that he was Epstein whore the media once again has protect her and her bull shit lies. + +You want to discredit me, you at least have the damn fucking common currency to sit with me and look at all my evidence I've been trying to show you for years. + +And you must send this to your colleagues Alan, Callahan and who ever else at the daily mail fancies destroying rape victims lives and those of there families who have stood by me for years in my fight for justice! + +Let me be clear, I would rather eat my own shit then do an interview with the DailyMail and you guys are in a huge amount of trouble let me tell you that. + +On Wed, Jan 10, 2024 at 22:55, > wrote: + +Dear Cyril Ramaphosa, + +I know you are very busy with tomorrow's hearing in the ICJ or not, as it's straightforward to prove that the State Of Israel had the intent to commit genocide and is committing genocide at this very moment in time and killing their civilian hostages too. I want to make it clear I hold the United States Government responsible for colluding with the State Of Israel in acts of genocide against the Palestinian civilians in the West Bank and Gaza, including their actions against all of the Epstein victims and myself. + +I strongly condemn the atrocities committed by Hamas, including murder, rape, kidnapping and hostage-taking against innocent Israeli citizens on the 7th of October, which consisted of the elderly, men, women, children and babies. I greatly respect Israel, so please know my defence against the Israeli governmentmust in no way reflect my feelings toward the people of Israel, whom I'm also trying to protect against their Israeli government. + +I greatly respect the Middle East, the West, and our home, Africa. Along my journey, I have learned that we all have different cultures and ways of doing things, and compromises must be made between governments to achieve peace for all civilians. + +The fact that tomorrow, South Africa, who have deep scars of pain and suffering because of apartheid, will be arguing in an international court of law against the Israeli government on acts of genocide means that, internationally, on public forums and opinions, they have already lost the war and credibility. I also ask that the international court hold the leaders of Hamas accountable in the ICJ along with the State Of Israel. Maybe we can get a two-for-one-package deal from the ICJ: buy one, get one free. + +As a victim who was raped repeatedly, sold into sex trafficking by another, starved, tortured, and effectively held prisoner by the Israeli and the United States government since the age of 22, along with hundreds of other young women and children, I feel that I must speak against the State Of Israel so they can in no way shape or form use ANY rape, sexual assault kidnapping or being held hostage as PROPAGANDA in a means tojustify the killing of 23,357 innocent civilians mainly comprising of woman and children and 59 410 injured civilians. + +IF THEY DO, THE FBI, EPSTEIN ESTATE, ISRAELI AND US GOVERNMENT MUST RELEASE THE FOOTAGE AND VIDEOS OF MYSELF AND THE 100'S AND THOUSANDS OF EPSTEIN RAPE AND SEX TRAFFICKING VICTIMS, WHO WERE YOUNG WOMEN AND CHILDREN. + +I UNEQUIVOCALLY STAND BY MY ALLEGATION THAT EVERYTHING WAS FILMED IN ALL OF EPSTEIN'S PROPERTIES. AGAIN, I WOULD LIKE THE FBI, ISRAELI AND US GOVERNMENTS TO PROVE ME WRONG. I ALSO WANT THE TESTIMONY OF THE TWO HUNDRED OTHER VICTIMS WHO ARE AWAITING MEDICAL TRUAMA TREATMENT AND COMPENSATION FOR BEING RAPED, SEX TRAFFICKED AND TORTURED. + +As a survivor of rape and trafficking by the Israeli Government and the United States Government, I need the innocent Israeli men, women and children that were taken and raped repeatedly to know my heart has always been with them, along with my prayers. I take small comfort that the Israeli survivors, especially the victims of rape and sexual assault, are being given extensive medical care and trauma counselling, as per reported below. + +https://www.theguardian.com/world/2023/dec/28/many-hostages-released-by-hamas-still-beingtreated-for-trauma + +It has also been reported that "147 Palestinians were killed and 243 injured in the past 24 hours. 1.9 million people, or nearly 85% of the total population of Gaza, are estimated to have been displaced from their homes. Only 15 out of Gaza's 36 hospitals are partially functional. This alone is a war crime. + +330 Palestinians have also been killed in the Israeli-occupied West Bank over the same period, including 84 children, and nearly 4,000 people have been injured by Israeli security forces during that time". + +Honestly, I got those figures from The Guardian News and copied them; seems that everyone has their knickers in a twist about plagiarism these days, which reminds me I will be writing to Harvard and MIT demandineaull investigation into their close ties with Epstein, Dershowitz and others, including IMM. All the victims, including myself, were wearing Victoria's Secret clothing whilst being raped and trafficked, and many others were sex trafficked by falsely beam promised modelling contacts with Victoria's Secret, including another South African victim + +Getting back on point, whilst I was suffering from my own trauma yesterday, I almost fell on the floor. Then I jumped like a cheerleader when I heard David Cameron, the United Kingdom's Secretary of State for Foreign, Commonwealth, and Developmental Affairs, testify to the following: + +I quote again from the Guardian News in the link provided below: + +https://amp.theguardian.com/world/zo24/jan/ogiuk-government-acceptsisrael-has-legal-duty-to-provide-basic-supplies-to-gaza + +"The British government has accepted that Israel as an occupying power had a duty tinder international humanitarian law to provide basic supplies to the people of Gaza. + +The admission came when David Cameron, the foreign secretary, urged Israel to remove barriers on the delivery of humanitarian aid into the territory that were risking "real, widespread hunger". + +" Challenged about whether Israel had a legal duty as the occupying power to supply water to Gaza, Cameron conceded Israel ought not to have turned supplies off, and should restore water." + +"The foreign secretary was at his most critical of Israel in describing the blockages to aid reaching Gaza, saying: "We're at about 150 trucks a day getting into Gaza, we need to be closer to 50o. Every day that we're not closer to 50o, we're going to have more people going hungry, we're going to have more people getting disease, there is a danger of there being real widespread hunger. At the moment, something like 9o% of Gazans are getting less than one meal a day." + +Mr Ranzaphosa, please can you watch this link provided by the BBC below of David Cameron's response yesterday to Israel turning offGaza's water supply to 2.3million civilians. I believe this was done straight after the 7th October Hamas attack. + +https://www.bbc.cominews/aviuk-politics-679S + +SO LET'S BE VERY CLEAR THAT THE ISRAELI GOVERNMENT TURNED OFF GAZA'S WATER SUPPLY TO 2.3 MILLION CIVILIANS MONTHS AGO, AND DAVID CAMERON WILL TESTIFY TOMORROW TO THAT FACT! + +The reason why I want you to get a medical professional to testify in tomorrow's hearing is that NO HUMAN BEING ON EARTH, INCLUDING THE ICJ JUDGES AND ISRAELI DEFENSE LAWYERS, CAN MEDICALLY SURVIVE WITHOUT WATER!! I give a max of 5 to 6 days to everyone in tomorrow's hearing to survive without water. + +M LIKE YOU TO APPLY THE SIMPLE BASIC RULE OF THREE FOR SURVIVAL IN TOMORROWS HEARING: + +https://en.wikipedia.org/wiki/Rule of threes (survival)#:-:text=Normally%2C% 20the%20rule%20of%20threes,three%20dayeAlOwithout%20drinkable%20wat er. + +# "Rule + +Normally, the rule of threes contains the following: + +- You can survive three minutes without breathable air (unconsciousness), or in icy water. +- You can survive three hours in a harsh environment (extreme heat or cold). +- You can survive three days without drinkable water. +- You can survive three weeks without food. + +Each line assumes that the one(s) before it are met. For example, if you have a large quantity of food and water yet are exposed to the environment, then the harsh conditions rule applies. The rule may sometimes be useful in determining the order of priority when in a life-threatening situation, and is a generalization (or rule of thumb), not scientifically accurate?' + +Additional generalizations may be presented with the rule, though they are not considered part of the "Rule of threes" and are also usually not scientifically accurate. For example, it might be said that it takes a three-second psychological reaction time to make a decision during an emergency,(13that you can survive 3 minutes in icy water,(51 or that an individual can last three months without hope (or com pan ionship).(6)151m + +# Accuracy + +## Water + +The amount of time a person can survive without a source of water (including food which contains water) depends on the individual and the temperature. As temperature increases, so does water loss, decreasing the amount of time a person can survive without water. The longest anyone has ever survived without water was 18 days.Esi The source of the "3 days" number likely comes from an experiment two scientists did in 1944 where they ate only dry food for a period of time; one ended the experiment at 3 days in, and the other at 4 days in. However since they stopped the experiment before being in any real danger, the actual survival time at room temperature likely exceeds 3-4 days?' However, at temperatures greater than room temperature, dehydration can occur very quickly, and death can occur in a matter of hours rather than days. In these cases people typically die of heat stroke first, not terminal dehydration?' One person was purported to survive 7 days in the desert, 6 of these without water, without suffering heat stroke as the temperature reached no higher than 103.2 °F (39.6 °C) during his ordeal?' However, he had reached the third stage of dehydration, which is 80-90% fatal; this likely represents an upper limit of survival at high temperatures?'" + +Mr Ramaphosa, no medical professional in the world nor defence attorney can argue with basic human biology and what lack of water does to EVERY human body, EVEN YOURS, within days of NOT HAVING ANY WATER!!! + +I also attach the following article for your viewing, + +https://www.scientificamerican.com/article/how-long-can-the-average/ + +Please also read the following article too. + +https://www.hrw.org/news/2023/11/16/israeli-authorities-cutting-water-leading-public-health-crisisgaza + +I quote again, + +"On November II, the head of the UN Relief and Works Agency for Palestine Refugees in the Near East (UNRWA)said: "Every little girl and boy I met in an UNRWA shelter [in Gaza] asked Inc for bread and water." + +After October 7, the Israeli government shut off the pipes that supply Gaza with water. It has since only resumed piping water to some parts of southern Gaza while sonic water has entered via Egypt, but it's not reaching everyone and is not nearly enough to meet the needs of Gaza's population, requiring many to rely on the local water supply. According to the UN however, more than 96 percent of the water supply in Gaza is "unfit for human consumption." Wastewater and desalination facilities were shut down in mid-October due to fuel and electricity shortages and have been largely inoperable since according to the Palestinian Water Authority." + +I generally don't know what the ICJ constitutes as genocide, but this is the ICC's definition attached below: + +https://www.icc-cpi.int/aboutthow-the-courtworks#:-:text=First%2C%20the%20crime%200%20genocide,conditions%20oP/0201ife%20calculated %20to + +I again quote the ICC's DEFINITION OF GENOCIDE + +"The Court's founding treaty, called the Rome Statute, grants the ICC jurisdiction over four main crimes. + +First, the crime of genocide is characterised by the specific intent to destroy in whole or in part a national, ethnic, racial or religious group by killing its members or by other means: causing serious bodily or mental harm to members of the group; deliberately inflicting on the group conditions of life calculated to bring about its physical destruction in whole or in part; imposing measures intended to prevent births within the group; or forcibly transferring children of the group to another group. + +Second, the ICC can prosecute crimes against humanity, which are serious violations committed as part of a large-scale attack against any civilian population. The 15 forms of crimes against humanity listed in the Rome Statute include offences such as murder, rape, imprisonment, enforced disappearances, enslavement — particularly of women and children, sexual slavery, torture, apartheid and deportation. + +Third, war crimes which are grave breaches of the Geneva conventions in the context of armed conflict and include, for instance, the use of child soldiers; the killing or torture of persons such as civilians or prisoners of war; intentionally directing attacks against hospitals, historic monuments, or buildings dedicated to religion, education, art, science or charitable purposes. + +Finally, the fourth crime falling within the ICC's jurisdiction is the crime of aggression. It is the use of armed force by a State against the sovereignty, integrity or independence of another State. The definition of this crime was adopted through amending the Rome Statute at the first Review Conference of the Statute in Kampala, Uganda, in 2010. + +On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018." + +So let's be very clear that the Israeli Government turning offGaza's water supply not only constitutes a war crime but genocide of an entire population. Fact! And any doctor or medical professional will say the same. If don't should have their medical licence revoked. + +Now, I would like to prove the intent to commit genocide by the Israeligovernment of Palestinians in Gaza. + +When I read that the Israeli government was flooding Hamas tunnels with seawater, I went bonkers, especially as the Israeli government cut off Gaza's water supply to an entire population. I would like you to read the attached article, again from the Guardian, + +https://www.theguardian.com/world/2023/dec/23/israel-flooding-hamas-tunnelsseawater-risks-ruining-basic-life-gaza-expert + +I went nuts because it didn't make sense as a gardener. However, it turns out I was right to go bonkers about it because I quote again from the article above, + +"A potential plan by Israel to flood the Hamas tunnel network with seawater risks "ruining the basic conditions for life in Gaza", one of the elements of the crime of genocide, a senior hydrologist has told the Guardian. + +Environmental experts have warned the strategy - which Israel has yet to commit to — risks causing an ecological catastrophe that will leave Gaza with no drinkable water and devastate what little agriculture is possible in the 141 sq mile territory. + +The UN special rapporteur for the right to water, Pedro Arrojo-Agudo, compared it to the legend of Romans' salting of the fields of Carthage to render uninhabitable the territory of their ancient rival. The rapporteur for human rights and the environment, David Boyd, said damaging Gaza's sole water supply would be "catastrophic" for the environment and human rights" + +"Media reports, photographs and satellite imagery suggest the Israel Defense Forces (IDF) have set uppumps at al-Shati refugee camp on the eastern coastline of the Gaza strip, which they could use to pump millions of gallons of seawater into the tunnels used by the militant group. + +Israeli soldiers reportedly began triallingpumpingseawater into the subterranean network last week, in an effort to drive Hamas's militants above ground and deny them a significant strategic tool." + +Mark Zeitoun, director of the Geneva Water Hub and professor at the Geneva Graduate Institute, said seawater pumped into the hundreds of kilometres of tunnels crisscrossing the porous, sandy soil of Gaza would inevitably seep into the aquifer that its 2.3 million residents rely on for about 83% of their water. + +Zeitoun, who has worked as a water engineer for the UN in the occupied Palestinian territories, said the aquifer was already badly contaminated from wastewater and from seawater infiltration caused by years of overabstraction. + +"If you add more seawater directly, right on through the sand into the aquifer, it's not going to turn a top-quality resource into a vulnerable resource, it will turn a vulnerable resource into a catastrophic one," Zeitoun said. + +He said the contamination would be such that current neighbourhood-level reverse osmosis desalination methods used by Palestinians in Gaza to treat their water would no longer be feasible. + +"It would ruin the conditions of life of everyone in Gaza," he said. "I say the conditions of life because I think that's one of the elements of genocide + +within the UN convention, the partial or complete physical destruction of the conditions necessary for life of any people. + +"Flooding the freshwater aquifer with seawater would go against every norm humanity has ever developed, including the environment aspects of international humanitarian law/rules of war and the recent principles on the protection of environment in relation to armed conflict and all the progress made towards criminalising harm to the natural environment: ecocide." + +Wim Zwijnenburg, a researcher for the Dutch NGO Pax for Peace, who investigates the environmental impacts of war, warned of additional dangers. "We don't know what's stored in the tunnels," he said. + +\*"\*\*\*\*\* On the 15 December, it was reported by the Times Of Israel + +https://www.timesofisrael.com/idf-trial-of-flooding-hamas-tunnels-withseawater-proves-successful-toi-told/ + +I quote again, + +"Israel's reported attempt to pump seawater into the vast network of tunnels beneath Gaza was a success, The Times of Israel learned Thursday, as the army warned of "new combat methods" to deal with terrorists hiding underground. + +The Wall Street Journal reported on Tuesday that the IDF had started pumping seawater into Hamas's underground tunnel system, a move aimed at destroying the Palestinian terror group's subterranean network of passages and hideaways and at driving its operatives above ground. + +IDF Chief of Staff Lt. Gen. Herzi Halevi said last week that flooding the tunnels was '•a good idea" but wouldn't comment further." + +So Mr Ramaposa, I'm tired now as it's been a long day. I hope this one point alone of water supply clearly demonstrates Netanyahu is committing genocide and had intent to commit genocide for tomorrow's hearing. + +Good luck. + +Kindest Regards + +![](_page_16_Picture_12.jpeg) + +Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do our interview together: + +https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html + +https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein- + +lawsuit. htmlhttps://www.nytimes.com/2019/11/30/busi ness/david-boies-pottinger-jeffrey-epstein-videos.html + +Again, please can you send me that list of all media requests so I can reach out after I prove the State Of Israel is committing genocide with clear intent. + +Also, James and IMM, please forward me Gloria Allred and Lisa Bloom's contact details because I would like them to join me in my next media interview. + +On Wednesday, 10 January 2024 at 16:03, wrote: + +Hi James and + +Thank you for the update below. + +I'm afraid I have to disagree with you that doing media interviews will be disadvantageous for me. I firmly stand my ground on this one as I stand by all of my allegations with evidence to support each claim. + +I want to explain why I think it would be a MASSIVE ADVANTAGE to all the Epstein victims and me, especially after the last 24 hours and how the media has completely and utterly destroyed me publicly, using me as political collateral damage to hide crimes of rape and sex trafficking, knowing that they all don't have a leg to stand on trying to discredit me, especially with all the evidence I've sent to the media backing up my allegations including JP Morgan emails and Citi Bank emails during the time I was trafficked and after when l ind lived in my house and prevented me going to authorities in 2007 and 2008 whilst the plea bargain was being negotiated by Alan Dershowitz who has worked on behalf of the State Of Israel for decades. Can you believe the cheek of both Alan and Adam?! + +Also, I have photos of other rape and sex traffic victims standing right next to me on Epstein's Island that were used in both recent bank class actions. I've been trying for seven years to get those other victims in court to testify and corroborate my story, especially of how my starvation was used as entertainment and torture for all over an extended period, along with being rial repeatedly and sex trafficked. Again, the email correspondence between and me proves that very, very, very nicely. So, thank you, . Would you still like me to send you naked pictures? Did you enjoy looking at them before you sent them to Jeffrey? Again, your other email to me demonstrates that, along with, I'm sure, the other 200 victims we have yet to hear testimony from. I've attached the relevant email. + +I want to explain fully in my interviews how the extended period of starvation inflicted on me at the hands of Epstein, Maxwell,n, and co for entertainment and torture over a longperiod affected my body's physical and mental well-being considerably as I suffered significant health consequences. I've attached an article below highlighting what the starvation did to my body. + +https://www.medicinenet.com/how long does it take to die if you dont eat/article.htm + +I feel this is important, especially now, because I would like to highlight what the current Israeli hostages and the 2.3 million innocent civilians in Gaza are currently experiencingright now, seeming as I know what starvation being used as a weapon feels like. + +I'm also very conscious of the fact that 2.3 million innocent civilians, including women and children, are on the brink of famine. I've attached some articles below, so I would like to highlight this in my following interview. + +https://www.hrw.org/news/2023/12/18/israel-starvation-used-weapon-war-gaza https://edition.cnn.com/2024/01/05/middleeast/gaza-famine-un-warning-intl-hnk/index.html https://time.com/6552740/gaza-israel-starvation-hunger/ + +ames and , as ou know, please send it to Kier Starmer to remind him w a a oog ca woman is, seeming as e has forgotten and is potentially the United Kin • dom's next leader + +(Heaven above only knows what those poor pregnant women and new mothers are going through in Gaza and the West Bank, especially their unborn and new babies, and how they both are coping. I know the stress I, my body and my mental well-being are going through, and I feel truly blessed to have the medical care facilities available here, which is why it's imperative they get medical care, too. That's a fundamental human right, and they don't have ANY HOSPITALS TO GO TO or MEDICAL FACILITIES or TREATMENT! - THE PUBLIC NEED TO KNOW THIS!!! Can you imagine giving birth to your new baby in human faeces and raw sewage!) + +And I can assure you both this appointment is very much recorded. Hopefully, the US and Israeli government won't delete them this time. Again, I'm still waiting for the UK government to open a complete inquiry about why my medical records were deleted. I have the photo of my first suicide attempt due to extreme trauma suffered because of Adam, Epstein and co, so where are my records? I have an email from the NHS confirming my records are NOT there, so I want an inquiry done immediately as they are vital evidence. + +You see, this is especially important why I do need to do interviews because all need to know that since Epstein put me on medication at the age of 22 to subdue my trauma of being raped and trafficked daily, I have continually been on medication since then. Due to the nature of my trauma now, and especially after the last traumatic 24 hours of the media's unbiased, disgusting reporting and the previous seven years of fighting for justice, I am unable to come off my medication. + +v newborn baby will now have to be weaned off and monitored straight after birth because of the medication I am on due to trauma, which was prescribed to me after my second suicide attempt in 2018. However, that means I can't breastfeed, can I? Breast is best, so now my child will NOT have my breast, RESULTING IN MY NEW BORN BABY NOT HAVING THE BEST, MOST NATURAL NUTRITIONAL START IN LIFE! + +You have, and I'm sure the media have seen the photos of the suicide attempt with two broken feet put together with nails. A fractured back, which resulted in me being in a wheelchair for three months because of the abuse suffered by Epstein and co, the abuse of my then attorneys during MY LITIGATION, WHICH WAS SETTLED AND UNFAIRLY SETTLED BECAUSE I SIGNED UNDER ENORMOUS DURESS FROM MY THEN ATTORNEY'S AND HIGHLY MEDICATED. I WANTED TO GO TO THE TRIAL, AND MY THEN ATTORNEYS PREVENTED ME DOING SO. IF THEY DIDN'T THINK I WAS CREDIBLE, THEY WOULD NEVER HAVE REPRESENTED ME IN THE FIRST PLACE! + +You see, the medication I am on now is essential in my interviews because it was prescribed to me after the suicide attem t, which was also massively influenced by being in hiding due to the actions taken by Callahan and, again, Dershowitz and The New York Post. You see, I had to go into hiding for two years because of their actions and The New York Posts and Epstein locating me in Barcelona. I have a very, very solid and credible witness to verify this. Again, I have an email from Epstein to another sex traffic victim, as you know, looking for me in January 2017. Again, I'm looking forward to Callahan's article on the matter. + +As a Marsh Law Firm client, I'm advising you to please send me a complete list of all media requests made for me or forward me all requests by the end of the day so I can personally respond to each one or arrange an interview. + +This is very beneficial because I can show the public and the media every piece of my evidence. I have waited years to show the public everything I have. + +Also, I would like to set up an interview with Richard Branson, Bill Clinton, Donald Trump and David Boies and publicly address that made false allegations that I had videos of them to + +Callahan when I first came forward in October 2016. I want to explain how traumatised I was publicly and will show them all my evidence on a world stage. As you guys know, David has seen my evidence before, so this bit will be boring for him. I will also tell them to their face on a world stage that I retracted those claims in the first call with David, Sigrid, Paul Cassel and the other attorneys in October 2016 and will be on record too. I have a witness to verify that, and David can confirm this in our group interview. + +I would like to set up. + +I would like to publicly get on my knees and beg for their forgiveness for Branson, Clinton and Trump because they can't sue me for definition; I don't have any money. I guess this is the next best thing because even when I get compensation for being raped, and sex trafficked, I don't think they would want to take that because I've offered to get on my knees and beg for their forgiveness publicly. + +However, after I've done that, they must explain their relationship with Epstein and co, especially Bill Clinton. I think it's important we have full transparency here. Again, I would like David and Clinton to address these two articles attached below, and I want to ask Boies why he di 11,f th io. ena Bill at dinner. They were sitting together in December whilst representing I also think Branson is pictured with Epstein, but I'm not sure if that's a'rumour but I'm sure Branson will clear that up when we sit together in our interview. + +I will also tell them I stand by the one million per cent allegation that everything was filmed and that the FBI and Epstein Estate have those recordings. I would like the FBI and Epstein estate to prove me wrong. + +I also want David Boies and Sigrid and Brad to explain why I received an email from earlier today, which I'm sure would very much like a public apology from Bill Clinton, seeming as he aided with her sex trafficking as to why she is yet to hear from the attorneys or the administer who has just taken \$109 million for compensation from their 150 clients + +excluding all the other victims or doing their job EXCLUDING THEIR 2.5 MILLION LEGAL FEES. + +I've attached the email for you guys. Please reach out to and give her the information you gave me yesterday so she can further pass that on to the other rape and sex traffic victims. + +James and ME seeming as if I'm running out of time, and I'm aware of the hearing with South Africa stating why the State of Israel is committing genocide, I have included the ICJ in this email, including the South African government. + +Please follow up immediately with the South African government, like NOW, and tell them they need to get a medical professional to the hearing tomorrow. This is imperative to proving their case very, very easily on genocide and intent to commit genocide which I will explain in my next email, which will follow shortly. They must start organising this NOW for testimony for tomorrow. + +Kind regards + +P.s can all in this email contact SA to ask them to find a medical professional for tomorrow's hearing NOW!!! Stand by I'm working as fast as I can. + +On Tue, an 9, 2024 at 22:49 @marsh.law> wrote: + +Dear -- + +As you know, every business day there have been additional documents unsealed by the Court in the v Maxwell case. Most of the papers could have been more interesting. Yesterday there were several documents which were not identified but there is some indicia that they were excerpts of emails from you to a NY Post reporter alleging abuse by Trump, Clinton, Branson and others, including videos, and then retracting those statements. Since then, we have been inundated with media requests for you and us. We have declined or ignored those requests since we do not see a benefit for you and see a lot of potential downside and disadvantage. We recommend that you decline as well. + +As to the JP Morgan fund, we have been advised that Determination Letters will be going out within the next week on a rolling basis. We have also been advised that there will be more information in the Determination Letters regarding the Mental Health Fund. + +We will keep you apprised as we learn more. + +With regards, The Marsh Law Firm Team + +On Tuesday, 9 January 2024 at 05:24, > wrote: + +Again I would like to thank the media for your unfair reporting. Especially of a proven victim of rape and sex trafficking. + +You all failed to mention in your reporting that majority of photo's that you all have been using to publise the Epstein case for years came directly from me. I have attached a few. + +Isn't it interesting that claim against Andrew is based on a photo no one has ever seen yet you've been using ALL of my photos for years. Interesting isn't it, yet you've publically discredited me. + +I also ask that you interview Boies, Sigrid, Stan, and Brad and my ex Peter who was there the time of the writing of the emails. Those lawyers will tell you as its because it's been recorded that I notified them about the false allegations in the very first phone call I had with them. + +I would also like you to point out I never signed an affidavit nor did I make those claims in court of law. I addressed those allegations right from the beginning in the very first call with the lawyers. + +It's not like I was half way through litigation and decided " I may have made a mistake'. That would be contempt of court for wasting time? + +I stand by every allegation I have made along with all my evidence and witnesses who will testify under oath. + +Be careful to the media, we don't want another moment especially with inaccurate unbiased reporting especially when it concerns a rape victim. + +If you want to report, please do so accurately which includeds my full story not just small bits you choose in order to publically smear and discredit me. + +And very interesting that no one one has published my direct comment on the matter either. + +Food for thought, no? + +I will not be intimidated by the media in order for the truth to come out. + +On Mon, Jan 8, 2024 at 23:03, > wrote: + +I expect my personal statement on the matter in every news outlet that has written about and reported on the release of my documents without asking me for comment first. + +This is my comment and this must be reported immediately. + +On Mon, Jan 8, 2024 at 22:51, > wrote: + +\*\*\* Only one journalist has reached out to me for comment on the release of my documents. Yet almost every single media outlet has written or attempted in their unbiased reporting to smear me, discredit me and undermine my credibility. Today's irresponsible reporting and the lack of contact with me for comment clearly demonstrates unbiased journalism, which is harmful to a victim of rape and sex trafficking. This must be noted in the ICJ and South Africa when I put forward my case. I would like to remind the media to be fair and include my personal comments below on the matter. + +I want to thank Netanyahu, the United States Government, and the media for proving everything I have said in prior emails on a world platform. Actions and words are very different, especially in a court of law and under oath. Today, it is evident enough reason that those I have named must be held accountable in an international court of law. Let me be clear: public perception is fine with me; I didn't come forward and fight for justice for decades to be famous or wealthy. The truth matters, and I'm happy for it all to come out now, especially under these grave and urgent circumstances. The sooner, the better because lives are at stake, and that's what's important here. + +To date, not one media outlet has published a supportive article of me nor included any emails of Adam Castellani, who was the Vice President of JP Morgan or his Citi Bank emails or [REDACTED], [REDACTED] and [REDACTED], the girl who recruited me emails; I have sent to corroborate my story. Why is that? You also failed to mention who is in the pictures you've just published in a media attempt to smear me, including [REDACTED] the lead plaintiff in the JP Morgan class action, which has now been settled, and all Epstein victims, including myself, are waiting for compensation or [REDACTED], who will corroborate JP Morgan's involvement in aiding and abetting Epstein sex trafficking ring for decades with her direct correspondence with Jess Staley at the same time as I have emails with Adam. I would also appreciate it if the media would remove and stop using the photo of me in a purple bikini, as that was taken when I was in Jean Les Pins in 2012 while working in the yachting industry. If you will use photos, please use the correct ones, including the ones of Adam and me. + +**Today, I wrote a crucial open email requesting to be a representative of the State of South Africa at the hearing at the ICJ, and astonishingly, of all the days the US released documents regarding me, the media have used it as an apparent attempt to smear and discredit me. This extraordinary timing is why South Africa must hear what I say and pay close attention. The fact that the US and the media today have tried to discredit me by sensationalising one fact but failing to add the rest of my supportive evidence and in the astounding aggressive nature of the journalism, knowing the evidence I do have, which you all have been sent, shows collusion, which is precisely one of the reasons Benjamin Netanyahu is currently on trial in the first place proves much.** + +I look forward to furthering my case against every witness I have named to date and holding them accountable for the horrific crimes committed against me and thousands of others. I also look forward to testifying under oath in an international court of law alongside every person I have named, including journalists and certain media outlets, including the lead attorneys. + +I also look forward to the opportunity to further aid South Africa to prove their case against the Israeli Government. + +Thank You. + +On Monday, 8 January 2024 at 13:50, [REDACTED] <[REDACTED]> wrote: + +David, Sigrid, Brad, Stan and Alan Dershowitz. + +The time has come hasn't it? You've played a very very dangerous game. You've underestimated me and you've just lost the war..... on all fronts. + +If you choose to further esculate tensions with Lebanon, I can assure you it will end very badly, not only for the State Of Israel but also for the United States. It's not a threat its a promise and those involved know exactly what I'm talking about. I am done playing your games and I will not let innocent civilians suffer and die because of you all. + +I have been incredibly cautious Alan for years NOT to involve another Sovereign State such as Lebanon. David, Sigrid, Brad and Stan, you will know I've been cautious to NOT further escalate tensions in the numerous interviews I have done etc. + +You know this first hand Alan yet you keep on kicking the hornets nest? Why? I'm not afraid of you anymore and I pray I get the opportunity to address you face to face in the near future however this time when we meet Alan you will be the powerless one not me. + +If you choose to peruse this path, the only looser will be you. The media of course don't know this do they, but you all do. + +I'm not just an ordinary Esptein victim am I? I am now fully aware of why no depositions were done in my own litigation. + +Alan, this is your last warning as you have made it abundantly clear you work on behalf of the State Of Israel in your recent interview. I have attached the link below. + +https://youtu.be/z5kE3gJWhAE?si=tO-EW61OQt4EPsD7 + +Even more reason why every stone must be unturned and a full International investigation of Epstein's plea bargain in 2008 must be investigated immediately because as you said you work and have worked for decades on behalf of the State of Isreal. + +I phoned the ICJ last week to ask to testify. I'm not a state unfortunately but seeming as I'm a South African citizen I ask that South Africa considers what I have to say before Thursday as a representative of South Africa having had first-hand experience of the cruelty and suffering inflicted on me and hundreds of others many whom were children, at the hands of the State Of Israel and the United States. + +I hope to see you all very soon. + +Regards + +Wed, Dec 27, 2023 at 22:09, > wrote: + +Guys, this is fantastic news!!!! Check this out!! Doug Band was even on the trip to South Africa in 2002. So many coincendences I've lost count. + +So Doug Band would have met , who was recruited into sex trafficking with the aid of Bill Clinton being present on that infamous group holiday to South Africa. + +They all pictured to getl iaving a lovely dinner in December 2016 whilst he was mine and attorney! MIM must be shocked and mortified of her own attorneys close association with Bill Clinton whom she met on Epsteins Island along with Al Gore? Isn't Boies, the Clintons long term attorney too? This is massive news? No? + +https://www-dailymail-co-uk.cdn.ampproject.org/c/s/www.dailymail.co.uk/news/article-12890701/am /Top-aide-Bill-Clinton-links-Jeffrey-Epstein-Doug-Band.html# + +Why is the media not informing the public of this crucial information?? + +On Wed, Dec 27, 2023 at 15:29, > wrote: + +To All, + +I appreciate it's the holidays, and everyone is stuffing their faces, having fun with family and friends, etc.. However, there is an urgent matter at hand which I'm very, very concerned about. + +A UN resolution was passed on the 22nd of December for delivery of aid, food, water, and medical supplies to the starving millions aside from the innocent Palestinians that are being murdered in hundreds by the day and have lost their homes and live in sewage where diseases are spreading rapidly. Let's start with feeding the starving, never mind stopping genocide which it is clearly now. + +Please understand the hostages will also be starving, perhaps wounded and in desperate need (that's if they don't get shot by the IDF). + +Since the UN resolution was passed, I have seen no media coverage of ANY aid deliveries into Gaza? + +Are aid and food being delivered? Again, I understand it is the holidays, but please could someone, anyone, check that food water and medical supplies are getting through for the starving Palestinians and hostages? + +Has the Netanyahu Administration and the US government adhered to the UN resolution passed on the 22nd of December? Has the daily quota of delivering simple necessities for the 2.3 million human beings to survive been fulfilled? If not, please report it and help. + +In the New Year, I will be applying for a job at the UN because I'm NOW of the assumption that all UN ambassadors lack all common sense, compassion, humility and love for others other than themselves and their self-interests. (I don't think they will hire me, but God loves a trier, right? That's my motto because even if I fail, I will know in my heart I did everything to protect another innocent human being from death and suffering) + +The UN has demonstrated that its purpose is NOT to achieve world peace and order but to self-serve. If I'm candid, which sometimes I can't help myself be because the + +truth is the respect and admiration I have for "world leaders" is well below ZERO through my own lived experiences of extreme or decades, just like I know the other Epstein victims have suffered (except ), I often wonder what the UN does all day? The UN has demonstrated that it is an ineffective, biased institution that applies the mentality of different rules for different countries. + +The UN still hasn't even acknowledged or attempted to help with all thelpat rape and trafficking victims and myself (except We all (except for a still know nothing, not even a single word. + +Just darkness, all diary day? Being kept prisoners, not knowing when we will be set free (except . THIS IS NOT GOOD ENOUGH, AND YOU SHOULD BE ASHAMED. + +I hope sent some presents or well wishes to children, who have had to spend their first Christmas without their mother. Or her mother or brother (especially her brother) who told her husband to take her to the hospital there days before her death due to her being readily unwell. + +I dread the day they find out what happened to their Mum, which will be soon. I very much look forward to Lucia's and John's testimony under oath about where all her evidence is, the private investigator that was sent numerous times to intimidate, being offered a stack of money in Florida, etc. + +Didn't fire her attorney after the Ghislaine Maxwell trial because she found out there was a conflict of interest due to him being linked to and Boies? I'm surprised Lucia isn't shouting about all of this!! I know because I spoke directly with with John present. + +One has to wonder if all UN Parties smoke bongs or crack pipes like Hunter Biden all day, who has yet to disclose what he did as a high-paid employee for David Boies. Indeed, this is of public interest. What did Hunter do that was such a big secret? + +I'm so pleased that his father is pardoning those who have been incarcerated in prison for years for smoking weed or carrying a gram or two of weed. I even made that point to EIM in 2019 as to why weed smokers are in prison, yet rapists and paedophiles walk free? Never mind the crack pipe smokers; get the weed smokers for the terrible, awful villains that are wrecking the world and causing havoc! Kids don't smoke weed, smoke crack like Hunter, then you won't go to jail. Awesome start to the New year! + +In the latest round of PR machine hard at work, and all newspapers getting all excited and into a frenzy again to regurgitate the same old Andrew story over and over again to make more money (Dick has still NOT signed off on the release of the flight logs) it has puzzled me that in her latest round of X posts, there is not even half a millimetre sense of distress, turmoil, or trauma which most Epstein victims and myself are currently experiencing day after day, month after month, which is a clear indication that she is NOT being kept in the dark and living in isolation, fear and deafening silence as to what is going on with both class actions which affects hundreds of rape victims and myself or what her future holds. She has that sussed already with her PR agent and public image rebrand. 2024 is going to be a biggie for her clearly. + +If she was kept in the dark like the rest of us, I can assure you she would be just as distressed; Lord, the entire galaxy would know and be in every newspaper in the + +world!!! Her PR machine will be in overdrive, so much so it will start smoking from overheating. Holy Shit, there would be world war 3, 4 and 5 if didn't know anything about her compensation, never mind the rest of us who genuinely care about justice and one another. Isn't Boies her lawyer? Why is she not begging him for information?? Why is she not concerned, or has she shown concern for the hundreds of other victims? + +As works very, very closely with Boies and co and has done so for many many many years and is the spokesperson woman for every single Epstein Victim, myself included, and is the only Epstein victim well who seems to have been raped and trafficked in the decades-long Epstein sex trafficking ring which she recruited for please can someone ask her to update all the victims including the ones that are still alive whom she sold into sex trafficking as children and myself on X about what's happening? + +Again has anyone checked where the other victims she recruited to be raped repeatedly are? Are they, too, being represented by Boies in the JP Morgan class action, as they have the vast majority of Epstein victims as clients? + +Wouldn't that be considered a massive huge gigantic conflict of interest if Boies was representing all the rape victims that she recruited? How is that possible? I fear for their safety and don't believe they will be treated fairly, as I have clearly demonstrated extreme bias. Seems as if there is a clear, definite hierarchy of victim values to the lawyers for their clear agendas. + +We all suffer reatly, and many others are in the same boat. Please can someone, anyone, to alleviate our distress and update us on our futures, seeing as she is our spokesperson, bearing in mind we were all raped and trafficked, hence being a class action. I know she is busy rebranding her image, and it is clear to me she has this information, but a few simple, quick updates will do.... Anything. Please beg her to spend a thought for the rest of us as we desperately want our freedom, too. + +Also, can she please advocate for releasing the Epstein flight logs, which are of exceptional importance for justice?? Why hasn't she been advocating for this? + +Bill Gates, I'm trying to contact you and desperately need your help, please, as I believe you're being thrown under the bus again, just like Ehud Barak. I know the Israeli elections are coming up in January or are supposed to, and Rupert and Boles published only your two pictures. I must understand why, especially considering your decade-old feud with the Boies in 2000. Wasn't the Clintons who commissioned the case against Microsoft and Boies the attorney? Bill, I need to understand what is going on. Please help us. This is 100% genuine, please help us. + +Regards + +On Wednesday, 20 December 2023 at 22:30, > wrote: + +Dick, please can you release Epsteins flight logs immediately now that Judge Preska has ruled in favour of revealing all information. + +Why are you delaying releasing all the Epatein flight logs? + +I'm especially intrigued between the periods 2000 - 2002 onwards up till his arrest in 2019. + +I expect a signing of this evening Dick, seeming as its just your signature needed! + +https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flightlogs-democrat-stonewalling amp + +On Wed, Dec 20, 2023 at 18:55, wrote: + +Daniel Bates, your on the naughty list actually, in a very big way!! Again your recent article late this afternoon is again another example of being Boies personal mouth piece. + +In the Daily Mail canteen, do you, Callahan, Alan Dershowitz and Boris Johnson all have coffee together in the morning or something? + +Daniel I bet you call Boies and Alan Dershowitz every morning and have the same old conversation It goes like this, + +Pinky: "Gee Brain, what are we gonna do tonight?" Brain: "The same thing we do every night, try to take over the world!" Pinky: "Brilliant plan, Pinky! Oh, no, wait!! " + +You too will be testifying under oath about you close relationship with Boies and the role you have played in all of this. + +htt s://www.dai lymail.co.uldnews/article-12886017/Prince-Andrew-sex-accuser- -nervous-people-naught -list-judge-rules-170-people-linked-Jeffrey-Epstein-named.html + +I attached a picture of you and Alan! + +it's interesting that your PR agent is the same as Monica Lewinsky Mmmm, a coincidence, perhaps? No no no no Cherie...This was planned all along! + +You see, you "fired" Dawn Schneider, who worked your PR regarding the Andrew story hard, fast and down to a fine art. A ruthless, nasty piece of work, she is Dawn, and you were very close with her. You even announced it on social media to "rebrand your image" after the Andrew scandal and were being represented by your new agent, Dini von Muffling, so you can't deny this and be available for, well, lots of things one assumes having a pr agent organising events for their clients? A good one, anyway? + +lewinsky-pr/ + +What's interesting here about Monica Lewinsky is that when the affair and blow job under the desk came out about Bill Clinton (David Boies's long-term best mate and client, I attached the picture again, which was taken in December 2016 whilst David was representing you and me in you're defamation case against Ghislaine maxwell), Bill's presidential rating skyrocketed. So, from a media perspective, good job, Bill. + +https://www.washington.edu/news12001/01/221media-driven-public-backlash-spurredclintons-high-job-approval/ + +But what's even more interesting here is that David Boies, you're attorney (my exattorney), was repressing both Bill Clinton for his impeachment and Al Gore, the Vice President at the same time you were being "trafficked" from 2000 -2002. Hence, it's weird that all these years later, you end up with the same attorney and, well, the same people again. You said you regularly saw Bill Clinton and Al Gore on Epstein's island... well you must have seen Boies, too, then, no? + +PRINCE Andrew's accuser Monica Lewinsky's PR to craft her image after her \$14million settlement with the Duke. is working with + +Ms , 38, is being represented by New York-based Dini von Mueffling, + +What's also rather interesting is that Monika Lewinsky has a new release documentary or something interviewing strong women who have been shamed in the media and survived something like that as ifs all gone rather quiet... eerily quiet about her new and exciting project. + +It sounds like something you and Megan Markle would be super up for, considering it would only bolster Hillary Clinton's ratings whilst she aggressively "campaigns for Joe", actually herself + +We all know Joe won't make it to the end of the next presidency (he can't make it to the end of the stage), so what do you think will happen? + +The Clintons have already done the Monika thing to death years ago in , and it's the same tactic they used back then, too. It's getting boring now. Can't you tell Hilary to take up knitting or something? Badmington maybe? + +https://Www.nbcnews.com/politics/2024-election/hillary-clintondoe-biden-campaignrcna 128190 + +On Wednesdav, 20 December 2023 at 14:54, > wrote: + +what happened to + +How did she really die? + +Who was that private investigator in Florida who intimidated a "and Lucia" on several occasions when Lucia first went to interview in Florida? John was there and Lucia was intimidated in the restaurant by the PI? He offered Lucia money in the restaurant. + +where are all the other woman you recruited? Funny how none have come forward? Are they still alive? You were a recruiter no? A top one, said so. + +Where are these woman? + +https://www.dailymail.co.ukinews/article-12885335/prince-andrew-legal-battle-newyear:effrey-epstein.html + +On Wed, Dec 20, 2023 at 14:03, wrote: + +May I ask the media why no one is talking about this incredibly important trial happening real time with the Israeli boys that gang raped that poor girl in Cyprus?! + +This is appalling and should be in every newspaper as this is of definite public interest? Isn't this trial for gang rape just as important? Why the silence? + +Is it because maybe Benjamin was in Cyprus the night it happened? + +Didn't they get a hero's welcome upon return? + +Funny how no rape survivors ever get a hero's welcome? + +https://www.dailymail.co.uldnews/article-12884823/amp/Five-Israeli-men-trial-Cyprus-accused-gang-raping-British-woman-Ayia-Napa-pool-party-lawyer-says-20-year-old-determined-justice-semd.html + +I add Gary Moihotra the attorney and previous owner of Quo Nightclub. This is where the girl that recruited me and sold me to Epstein is + +I also add Peter Lambrakis, also an attorney from NY can you believe, Gary's best friend to my witness list. + +Peter Lambrakis is definitely a danger to society. I think he is in Greece, I'm not sure but I will find him. + +Very interesting he is married with children and I hope his children are ok? One should check his laptop • and tech with urgency. + +I also add Amir Benish and Thomas Kramer, both Florida boys. Lots of Florida boys..... Has Thomas fallen off the wagon again? I hope not. + +See you soon . Big kiss x + +On Wed Dec 20, 2023 at 12:39 wrote: + +Netanyahu, Rupert, Boies, Tony, Kier and Peter Mandelson, + +I cheque-mated you all on Monday ,I, + +I NOW DOUBLE CHEQUE-MATE YOU j, + +Rupert very interesting article you published in The Times which you own yesterday. + +All these interesting articles you're publishing all of a sudden. Crikey you and Boies are busy. + +But thank you for backing me up on everything I have said once again and demonstrating just how close Tony is to Netenyahu!! + +And right on que there is good old Tony, Netenyahu's good good very long term friend running like a rat up a drain pipe. + +It's amazing how people react when afraid, I should know, but I'm not afraid anymore you are. You should be. + +https://www.thetimes.co.uk/article/tony-blair-meet-benjamin-netanyahlt-israelgaza-war-hb2rz3mIN + +https://www.dailymail.co.uldnews/article- 12883551/amp/Sir-Tony-Blair-meet-Israeli-Prime-Minister-Benjamin-Netanyahu-discuss-potential-ceasefire-Hamasdeath-toll-war-torn-Gaza-continues-mount. html + +Haven't you all wondered by now why on earth Epstein and co have tried everything even death to silence me? An exceptional amount of effort on just one woman for decades. + +Benjamin, I know who you are. I see you, I see all of you, I always have. I know you better then anyone on this earth and you know that too. + +You will not cross me again. You will not pass, not this time. + +You and Tony have a very good heart-to-heart today. Think very carefully how you would like to proceed. + +I know how this ends and so do you, how many people need to die before that happens? + +Regards + +Or Tue, Dec 19 2023 at 4 wrote: + +THIS IS DIRECT AT YOU! + +YOU AND BOIES AND ALL YOU ARE WORKING FOR WILL NEVER EVER EVER SEE DAYLIGHT AGAIN! + +YOU WILL NEVER EVER HURT THE UNITED KINGDOM OR THE ROYAL FAMILY AGAIN! EVER! + +THIS ONE IS PERSONAL BETWEEN YOU ME AND I WILL FUCK YOU SO HARD UP THE ARSE JUST LIKE EPSTEIN AND BOIES DID TO ME AND OTHERS AND YOU TOO WILL NOT BE ABLE TO SIT DOWN EITHER! + +YOU WILL NOT WIN! + +I WILL FIGHT YOU LITERALLY TO THE DEATH TO PROTECT MY COUTRY. + +BRING IT ON BITCH!! ALL GLOVES ARE OFF AND KNUCKLES BARE! + +I CAN ASSURE I WILL WIN THIS TIME! + +LETS FIGHT THIS OUT I'M READY AND PREPARED FOR YOU! + +On Tt ec 19 2023 at LIM + +wrote: + +https://www.dailymail.co.uldnews/article- I 288 I 277/Pedophile-Jeffrey-Epstein-associates-named-unsealed-court-doeument.html + +The judgement was made yesterday and the article alone proves EVERYTHING I HAVE SAID!! And it's written by DANIEL BATES WHO I HAVE PERSONALLY NAMED AS A WITNESS FOR DIRECTLY WORKING FOR BOIES!!! + +WHEN WAS "SEX TRAFFICKED" IT WAS THE SAME TIME BOLES REPRESENTED AL GORE AND BILL CLINTON WHO SHE NAMED WERE ON EPSTEINS ISLAND REGULARLY! IF BOLES WAS THEIR LAWYER THE PROBABILITY OF MEETING BOLES IS INCREDIBLY HIGH!! + +WENT TO THAILAND TO PICK UP A SEX TRAFFIC VICTIM FOR EPSTEIN! + +SHE MET AND MARRIED HER HUSBAND WITHIN 10 DAYS! + +ANYONE WHO HAS EVER BEEN MARRIED ABROAD KNOWS THAT ITS ALMOST LEGALLY IMPOSSIBLE UNLESS YOU HAVE THE EXACT REQUIRED PAPER WORK LIKE A SPECIALLY STAMPED BIRTH CERTIFICATE WHICH I NEED TO GET MARRIED AND IS STANDARD INTERNATIONALLY! + +I DO NOT BELIEVE THAT A LEGAL MARRIAGE TOOK PLACE AND IF IT DID WHICH I'M CERTAIN IT DID'NT YOU CANT JUST GET MARRIED AND MOVE TO AUSTRALIA ONE IF THE STRICTEST COUNTRIES ON IMMIGRATION. + +NO ONE CARRIES AROUND PAPERWORK LIKE THAT UNLESS IT WAS PREARRANGED AS THESE DOCUMENTS TAKE WEEKS TO MONTHS TO PREPARE! + +TO GET RESIDENCY IN AUSTRALIA YOU WOULD HAVE YO PROVE YOU WERE IN A PRIOR RELATIONSHIP FOR A LENGTHY TIME PERIOD TO PREVENT PEOPLE GETTING MARRIED FOR CITIZENSHIP AND PASSPORT REASONS. + +WHY IS DAVID BOLES AND CO DIRECTORS OF CHARITY AND WHERE DID THAT £2 MILLION POUNDS GO!! + +WHERE ARE MARRIAGE CERTIFICATES? HOW DID SHE GET INTO AUSTRALIAN SO QUICKLY!? + +![](_page_33_Picture_0.jpeg) + +![](_page_33_Picture_2.jpeg) + +"Too many civilians are dying, of course too many civilians are dying," Rishi Sunak says + +The PM is asked about Israel's actions in Gaza by Alicia Kearns, the Chair of the Foreign Affairs Committee + +Liaison Committee live: bbc.in/471TaL7pic.twitter.corn/osWIfbNVJJ 19/12/2023, 14:49 + +On cz Ti. ec 2023 at wrote: + +Guys please I really really need your help!! Please can you send this to all your contacts at the UN and Government Agencies!!! + +All our lives depend on it!!!! + +If it doesn't stop today many will die!! This will never never end!! + +Rishi is being blackmailed into defending Netanyahu and the war crimes he is committing!! How many other countries are being blackmailed! + +On Tue, Dec 1 2023 at wrote: + +\*\*\*\*\*This is an emergency appeal to the UN's 4 Permanent Member Countries, 15 Security Council Members, and UN Country Members. Today is a vote in the Security Council, and please listen to what I have to say before you vote today or sign any agreement. + +Our world peace and security is at the tipping point, IN IMMEDIATE DANGER, and I accuse the Netanyahu and the Biden administration of openly blackmailing not only the very UN itself but abusing rape and sex trafficking victims as political weapons in a global capacity. + +I first came forward about my rape and sex trafficking in 2016, whereby I have not only directly worked with David Boies, Sigrid, Brad and Stanley Pottinger for many years as they were my attorneys "representing me" during my litigation, which this day I'm not sure if one deposition was done which is peculiar considering the amount of evidence I have against the perpetrators, I have also spent many years closely studying their words, and behaviour like a lion waiting patiently for its prey to become afraid. + +I may not have a degree, but I certainly have a degree in the attomeys named above, which is why everyone must know that the article published by Rupert Murdoch's Wall Street Journal on Sunday, the 17th of + +December, along with his publication in the New York Post, not only directly implicates Rupert on a global platform but also, Boies, Brad, etc. and Netanyahu directly! + +Please read the article below in the Wall Street Journal and know every word has been carefully choreographed to implement fear, blackmail and threats globally, ESPECIALLY TO THE UN; this must be taken urgently. I would go as far as issuing IMMEDIATE INTERNATIONAL ARREST WARRENTS for Netanyahu, David Boies, Sigrid, Brad, Stan, Joe and Hunter Biden, Rupert and Lachlan Murdoch. + +\*\*\* Due to the current unique circumstances, I would also say that any vote by the United States on this occasion would be considered null and void for the war crimes committed on every level. + +https://www.wsj.com/us-news/jeffrey-epstein-sexual-abuse-women-vipconnections-15451078 + +I have attached the photo of the Polish Epstein rape and sex trafficking victim. The lawyers who are representing this poor victim have been carefully selected for their recent political agenda and have used Rupert's publication as a political weapon to divert attention away from their crimes and to threaten the UN particularly. Please know that none of the Epstein Victims, to my knowledge, including myself, have been offered settlement offers of COMPENSATION FOR BEING RAPED AND TRAFFICKED yet, and we are being ultimately denied any knowledge as to what is going on. + +It's amazing the power the attorneys have over us. They say jump; we say how high, just like Epstein used to do directly with me and others; the ongoing silence is already classified as psychological torture methodology. Starvation was used on me, too, back then, as I mentioned in my email correspondence with in 2007, to get into FIT, which I have shown along with all my other evidence. + +Please understand that we are all utterly desperate for even a slither of news, including myself. The delay in compensation using starvation methods is being used to abuse the 150 other victims they have now confessed to representing and myself into complicity. This method was directly also used in my litigation when they represented me, which is why when I first publicly came forward was, Stan writing an Op-Ed in the New York Times on "How David Boies Saved Me". + +https://www.nytimes.com/2017/11/15/opinion/david-boies.html + +Unbeknown to me, David Boies used me to deflect and de-escalate the escalating accusations and investigations into Boies' and Lisa Bloom's behaviour towards the Weinstein rape victims and ongoing investigation as he was their client, and they used my anonymity for their personal use. It's in my grievance against the attorneys. + +The Epstein rape victim whose attorneys, Bradley Edwards and Boies, who have just exploited and politically weaponised, is clear to me, a victim like many struggling, and the picture used depicts poverty. I would also like to remind all that when they advertised for Ukrainian, Russian and Polish victims, it was made clear + +from the beginning they would only perceive a once-off PAYMENT OF AROUND \$75 000. I made a big thing of this right in the beginning. + +Incredibly, there is no news coverage on that fact in advertising for Eastern European Epstein victims, so I presume \$75,000 is correct for the payment, which is being used as coercion and tactical methods used as international political weapons, especially at times like these and especially with the current conflict, Netanyahu administration and US elections to sway votes or agreements to their favour. + +I QUOTE: + +"OR SECURE THEM A JOB AT THE UNITED NATIONS" " HE CONNECTED ROD-LARSEN, THE THEN HEAD OF INTERNATIONAL PEACE INSTITUTE, AND DANGLED AN OPPORTUNITY TO WORK AT THE UNITED NATIONS" "JEFFREY SAID THE IPI PEOPLE LOVED ME" + +This clearly says to me that there are more communications, etc., directly implicating the UN's INVOLVEMENT WITH EPSTEIN THAT THE ATTORNEYS, INCLUDING RUPERT MURDOCH, HAVE AND ARE GOING TO USE AND PUBLISH!! + +A CLEAR ABUSE OF AN EPSTEIN VICTIM AS A POLITICAL WEAPON, CONSIDERING THERE IS A VOTE TODAY FOR A CEASEFIRE! GREAT TIMING FOR THE ARTICLE TO COME OUT BEFORE THE VOTE IN THE UN SECURITY COUNCIL!! + +This violates every international law, never mind the UNITED NATIONS CODE OF CONDUCT, WHICH I PRESUME THEY HAVE FOR ALL MEMBER COUNTRIES. + +I ASSUME THIS IS BREAKING EVERY UN CODE, AS BRAD AND THE WALL STREET JOURNAL IE, RUPERT MURDOCH HAVE DECLARED THAT THEY HAVE EVIDENCE DOCUMENTATION FROM THE UN WHICH WILL SHATTER EVERY FABRIC OF THE UNITED NATIONS AND WHAT IT STANDS FOR, NEVER MIND ALL THE OTHER EVIDENCE THEY ARE HARBOURING FOR THEIR POLITICAL CONVENIENCE! + +THIS IS A DIRECT THREAT TO GLOBAL SECURITY AND PEACE!!! + +WHY HAS THE BOIES' NEW YOPK TIMES ARTICLE BEEN REMOVED, PROVING HE USES BLACKMAIL! WHERE HAS KELLER DISAPPEARED TO? + +My heart breaks because I can see the desperation in the picture. Again, Hunter Biden MUST explain what his role as a highly paid employer was doing for Boies Shiller Flexner as he isn't a lawyer, and he certainly wasn't making the coffee for Boies, so what was HUNTER BIDEN DOING FOR BOIES FOR SUCH A HEFTY PAY CHEQUE FOR DAVID!!! + +It's also interesting that the photo of Bill Gates only surfaced for the first time on Sunday, along with their picture of Ehud Barak and Woody Allen (disgusting who should have been in prison decades ago). + +I've attached the pictures published. Please note David Boies made his career suing Bill Gates and defending none other than CBS. Why publish the photos now? + +- He represented the Justice Department in the United States v. Microsoft Corp. case. Boies won a victory at trial,I78I and the verdict was upheld on appeal. The appellate court overturned the relief ordered (breakup of the company) back to the trial court for further proceedings. Thereafter, the George W. Bush administration settled the case. Bill Gates said Boies was "out to destroy Microsoft".091In 2001, the Washington MontNycalled Boies "a brilliant trial lawyer", "a latter-day Clarence Darrow", and "a mad genius" for his work on the Microsoft case.i181 +- Also at Cravath, Boies defended CBS in the libel suit Westmoreland v. CBS from 1984 to 1985, but after dragging on for two years, the case was dropped.[201 + +I would also like to use the recently published photo of Ehud Barak as an example, which directly implicates Netanyahu. Again, it's incredible that that photo has surfaced now, which would inevitably divert attention away from Netanyahu's complete involvement in something he is already on trial for and will go to jail for! So, this WSJ article is being used as evidence in his ongoing trial. + +## Netanyahu used Barak's relationship with Epstein to manipulate the Israeli voters and win the elections in Israel. + +Netanyahu is once again using Barak's relationship to divert Israeli attention from the war crimes he has committed and is committing and will execute, and if we don't stop him and Biden, the world is burnt toast. Again, Netanyahu is directly using this same methodology to manipulate governments, countries, the UN, the media and, most importantly, the citizens of Israel, who deserve much, much better than this. Sorry, Netanyahu, this is NOT going to work this time! + +Please take a look at the article I've included. + +https://edition.cnn.com/2019/07/11/middleeastieffrey-epstein-baraknetanyahu-israel-elections-intlfindex.html + +https://www.nytimes.com/2018/09/21/businessidavid-boies-pleads-notgiSy.html + +#### I also accuse the US Government of directly blackmailing the British government into supporting them by dangling the UK and US Trade Agreement over their heads for years. Any agreement signed anyway would effectively be coercion, and ALL COUNTRIES MUST TAKE IMMEDIATE STEPS TO SECURE THEIR COUNTRIES. + +https://www.theguardian.com/politics/2023/dec/18/joe-bidensignals-he-has-no-interest-in-signing-us-uk-trade-agreement + +This is against international law, never mind actively attacking the British and Spanish royal families and the Netherlands. It's funny how the Spanish Prime Minister stood up and got Netanyahu, and then suddenly, out of the blue, there is a nonsense story about the Queen of Spain. I think it's been made quite clear you DO NOT LIKE ANY ROYAL FAMILY AND ARE A DIRECT THREAT TO ROYAL INSTITUTIONS!! + +https://vmw.theguardian.com/media/2023/dec/16/1abour-backsaway-press-reforms-after-prince-harry-phone-hacking-victory + +https: / /amp . theguardian com/media/2018/mar/01/leveson - 2 explained -what -was - it -meant -to-achieve + +On Monday, 18 December 2023 at 10:32, + +> wrote: + +Rupert, Boles, Kier, Tony and Peter... + +CHECKMATE! ,L + +![](_page_37_Picture_7.jpeg) + +On Fri, Dec 15, 2023 at 18:44, + +wrote: + +Piers, you're a liar! And a scum bag who, along with Rupert and Lachlan Murdoch etc, are added to my list of witnesses against the FBI and the US Government. + +You, too, will be investigated for your role in aiding and abetting this Epstein Empire, which Viacom, HBO, Disney, etc. All those guys who think they are immune will be investigated. + +This will go to trial! + +I know full well what you think of the Epstein victims and myself. It wasn't until today that I knew who owed your station on TALK TV, and wow, isn't that a coincidence, Rupert Murdoch? What a shock that was to me not! + +You were the one who "outed" King Charles and the Princess Of Wales as being "racists", which is the most ludicrous thing I have ever heard in my life as someone expecting a child AND HAVE THE BABY BOOKS TO SHOW HOW RIDICULES THAT ACCUSATION IS! + +Then you use typical gaslighting psychology, "defending them". Meanwhile, if the translators hadn't stood their ground and I hadn't outed Rupert Murdoch and Harper Collins as the ones responsible for publishing the names in the first place, NOT THE DUTCH PUBLISHERS OR TRANSLATORS, THEN THE MEDIA WOULD BE HAVING A FIELD DAY. + +Again, I worked every single step of the publishing process with Harper Collins for my memoir to fully understand who was responsible. + +And again, you and no one else outed the names to create the media storm. Then you continued punting the story in defence, only keeping the story in the media even longer. + +It's also highly suspicious that the Prime Minister is having a secret little meeting with Rupert and Lachlan Murdoch, my medical records being deleted, security system + +breached, Adam emails deleted etc. My email correspondence alone regarding the Viacom agreement has demonstrated direct involvement in aiding and abetting the Epstein Empire by trying to silence and destroy me. It was arranged through Harper Collins, who published my memoir, and the same publisher that keeps hammering the Royal Family, owned by Rupert Murdoch, who is friends with... Boies. Yay! + +Boles is also aiding and abetting the Epstein Empire by getting victims to sign secrecy agreements, with companies like HBO owned by Disney, who till this day have never released the "Epstein Documentary" produced by the famous ADAM MACKAY and the attorneys would approve locking them into silence forever because they are the lawyers for the Epstein Empire, always have been. And who is David Boies's friend Rupert Murdoch, and what are they protecting? + +Again, the Andrew story must have racked up billions! + +Isn't that right, Rupert? + +I want you to tell eve one how YOU AND YOUR STATION treated ! I was on the phone with who was utterly traumatised and hysterically crying when you organised that interview with her. + +I saw videos of what happened in the hotel room with , where she was alone late at night with two strange men and that huge fight started because of an unpaid bill. That was a complete set-up! No media outlet behaves like that, and I know because I have done mi r fair share of media interviews. That behaviour with was full-on abuse! + +I also know over the years that Boies and co have done everything to prevent her from doing interviews and speaking about Bill Clinton, and what happened in that hotel room completely terrified her! Good job, Piers. + +So can you address the media about how you treated a victim of rape and sex trafficking as being completely petrified? + +You can also talk about your friendships with the Epstein crew. Again you're a lying scumbag! + +No doubt you're going to bully me for calling you out. Bullying rape and sex trafficking victims is typical for you. + +And you and everyone can laugh, joke, and poke fun at me along with others to deviate and gaslight, but I can assure you the jokes and laughing will stop very soon. + +Regards + +https://www.theguardian.com/media/2023/dec/15/piers-morgandenies-knowing-phone-hacking-judge-rules-did-prince-harry + +On Friday, 15 December 2023 at 15:36, > wrote: + +Simone, why have we been given absolutely zero updates, and why have no settlement offers been provided? + +We know absolutely nothing!! + +If I am being discriminated against I would like to know. + +This groundhog living in complete isolation is not only causing extreme financial hardship to rape and sex traffic victims but is psychological torture! + +Have we NOT been through enough!! + +On Fri, Dec 15, 15:05, wrote: + +The Netenyhau administration is pumping SEAWATER into the LAND, whereby with heavy rainfall already started and due to no water being able to be absorbed into the land, the only way to evacuate the Palestinian population from the severe flooding which is inevitable is by AIR! + +## THEIR MOTO COULD NOT BE MORE APT! + +As there are hardly any aid and food trucks getting into Gaza to feed the population and give medical supplies, including the current hostages, HOW ARE YOU GOING TO EVACUATE MILLIONS BY AIR FROM DROWNING IN THE FLOODS WHICH HAVE ALREADY STARTED INCLUDING THE HOSTAGES WHERE EVER THEY MAY BE KEPT? EVENTUALLY, THEY, TOO WILL DROWN AND STARVE. + +THAT IS WHY NEGOTIATIONS FOR THE HOSTAGES HAVE STOPPED SO NETANYAHU CAN PROLONG THIS WAR AS NEEDED SO THERE WILL BE NO MORE PALESTINIANS OR LAND LEFT. + +## NETANYAHU WILL THEN GO IN AND REBUILD! + +## BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL END! + +## THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!! + +#### ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE END OF JANUARY. + +WHICH ALSO MEANS EVEN IF OTHER COUNTRIES WANTED TO EVACUATE FROM THE AIR, THEY COULDN'T BECAUSE OF THE NETANYAHU ADMINISTRATION AND THE NUMBER OF CIVILIANS! + +ARE YOU ALL GOING TO LET THEM DROWN?!! + +DO SOMETHING! + +AND CAN YOU OR SOMEONE ALSO PLEASE HELP THE EPSTEIN VICTIMS AND I? + +Rishi Sunak, + +•'• This is an emergency, and if you do nothing, you will be held accountable for the slow mass slaughter and drowning of the Palestinian population! + +It has haunted me why the Netanyahu administration has been flooding the tunnels with seawater. This is being done NOT to destroy underground tunnel infrastructure, as sand or the equivalent would be poured into the tunnels OR blown up with explosives to destroy tunnel network infrastructure - this is common sense actually + +THE REASON THEY ARE FLOODING THE TUNNELS IS TO SATURATE THE UNDERGROUND SO ANY RAINFALL WILL NOT BE ABSORBED INTO THE GROUND BECAUSE THE GROUND IS ALREADY SATURATED WITH WATER. + +I'm a gardener, and anyone who is a gardener will know this!!!! + +The rainfall will have nowhere to be absorbed. thus causing heavy flooding. which the Netanyahu Administration know because NOVEMBER - END MARCH (PARTICULARLY JANUARY AND FEBRUARY) IS THE HEAVY RAIN SEASON AND IN FREEZING CONDITIONS!! + +As MOST buildings have been decimated and underground saturated with the seawater pumped in, there is nowhere for any rainfall to go!!! Put starvation, disease and freezing conditions on top of that what do you think is going to happen, and you and all are standing there blindly, allowing people to stave and drown to death slowly? THIS IS NOT SELF DEFENCE! + +By the end of the rainy season, there will NOT be a Palestinian population, and there will be NO land for a two-state solution!! Are you not getting this? + +Please take a look at the attachment. + +https://www.reuters.com/world/middle-east/tents-flooded-gaza-rainworsens-misery-displaced-families-2023-12-13/ + +https://news.un.org/en/story/2023/12/1144802 + +https://www.reuters.com/world/middle-east/tents-flooded-gaza-rainworsens-misery-displaced-families-2023-12-13/ + +https://www.dailymail.co.ukinews/article-12863367/Just-thingsworst-Gaza-Palestinian-man-carries-body-bag-waist-deep-water-FLOODS-wreak-havoc-bomb-ravaged-territory.html + +being held prisoner. We have been told NO information. We live off daily lies, cover-ups, gaslighting and complete silence as to what our future holds and anything going on. Where are the other 200 Epstein victims?? Where are they? This isn't some whiter collar crime this is rape, sex trafficking torture etc of hundreds. Why are you NOT doing anything?? + +Rishi, I want an explanation as to why the UK government also erased my medical files on what would prove Adams's active role in driving me to suicide and his involvement with Epstein in 2008. + +I would also like an explanation as to why all ofAdams JP Morgan's emails have been erased off their servers, and I'm presuming Citi Bank emails were erased, too. + +I would also like you to explain your relationship with Rupert and Lachlan Murdoch, as you met with them a few months ago. Please take a look at the attachment. + +They have directly caused me harm many times, for example, The New York Post and Callahan aiding Jeffrey Epstein, by which Epstein found me in Barcelona and had to go into hiding for two years, which inevitably led to another suicide attempt during my unrelenting lawsuit against Epstein and Co, trying to lock me into a contract with Viacom etc + +Have you explained your Californian ties or Murdoch's meeting with King Charles and The Princess Of Wales? It is Rupert and Lachlan publishing house, after all, that orchestrated the release of nonsense racist claims with a premeditated agenda of causing them harm and others in the Netherlands and myself through my own personal experience with them. + +Can David Cameron please also be transparent with where and how he makes his money and if there are any conflicts of interest? + +https://amp.theguardian.com/politics/2023/dec/14/davidcameron-blind-trust-disclosure-prompts-call-fortransparency + +I have to say I am very, very concerned about the UK and the nonsense lies being covered up by the government because the people who vote deserve to know who they are voting for and why. You are lying to the very British population who have the full right living in a democracy to know who they are voting for!!!! Are you going to rob them of that freedom, too? That is NOT A DEMOCRACY!! + +THE LABOUR VOTERS ALSO NEED TO KNOW THAT IT IS TONY BLAIR AND PETER MANDELSON ARE CALLING THE SHOTS, NOT KIER STARMER!! + +https://www.dailymail.co.uk/debate/article-12866101/ANDREW-PIERCE-Tony-Blair-Peter-Mandelson- + +arent-ancient-history-theyre-pulling-Keir-Starmersstrings.html + +You know Tony Blair and Peter Madison were involved with Epstein, and just because Epstein's gone, do you think they stopped whatever they were doing? You're not that naive, Rishi? + +Will Tony Blair and Peter Mandleson finally be investigated for aidingand abettingEpstein's sex traffickingring? + +Can you please let us know when the Epstein victims and I will be set free? + +These are not difficult questions! + +Regards + +On Tuesday, 12 December 2023 at 17:27, wrote: + +Rishi, you forget what I did in South Africa... + +I ran tours of sometimes 100/200 Harley Davisons around the beautiful South Africa and Cape Town. + +Which meant I had to keep a lot of Harley boys in line and in check to facilitate our tours and keep our clients happy. + +I took a NO nonsense approach with my Harley boys. It worked. + +Fact! + +If I can keep 100's of Harley Davidson boys in order and in line, wearing a pretty dress, red heels, red nails, wearing red lipstick A ! + +Remember that and you have violated every single international law along with the US and Netenyahu Administration, when are you going to explain yourself and your government to me and every one? + +Why were my medical records from 2008 been deleted and why has my security been breached? + +Regards + +On 2023 at wrote: + +Rishi, please explain why my security system has been active since June. + +It's supposed to be in storage in a warehouse with the security company?? + +The security hub has been online and active on my phone and Apple devices since June, and I still get notifications and have been unknowingly an active user?? + +I also know the sound system's quality as a previous client. + +The security system hub has had access to all my devices since June as I was able to activate the security system the whole time but I was deleted as a user to the security hub on Sunday evening which shows someone real time had to have logged me out of my system and was disarming my alarm when I was arming it?! + +It's supposed to be in storage! + +PLEASE SEE ATTACHED PHOTOS! + +On Sunday evening after I interfered and pressed the Punic button several times just to piss off whom was in the other side my user name has now been removed from the security hub which is now disarmed?? + +The security hub is still active?? + +Seeming as my brother in-law is high up in the Military here this would be a massive security breach considering the security system has has access to all my Apple Devices up until Sunday evening and he has been in our home many times?? + +Has all my belongs and personal possessions in storage in the UK also been violated and gone through without my knowledge? + +Can you answer my questions Rishi? + +On Tue, Dec 12 2023 at 13:44, wrote: + +Rishi, why have you deleted my medical records from 2008 protecting Adam? + +Explain to me why my security surveillance system from Jasmine Cottage has been breached too and under whose instruction? + +You're not going to hide from me or the public. + +You know all this Epstein stuff is going to be tried for war crimes and genocide never mind what the US, UK and Netenyhua governments have done to me personally. + +I would also like to know more about your close ties to California. + +What are your ties to California and the US Rishi? There obviously is huge loyalty there but to the detriment of the Royal Family? + +Not looking good Rishi, got be honest. + +On Tue, Dec 12, 2023 at 12:32 wrote: + +The lengths I have gone to protect the Royal Family from you lot is extraordinary. + +I even went directly to Prince Andrew's lawyers when her late Majesty God Bless Her Soul passed away to warn them and tell them everything. + +Prince Andrew's lawyers can confirm this. I almost had a bloody aneurism over it. + +So Rishi you and the British Government have serious questions to answer to King Charles as to why you failed to protect his family from continuous harm, because it is going to come out. + +On Tue, Dec 12, 2023 at 12:14, [REDACTED] +<[REDACTED]> wrote: + +And Rishi, the if you think you are sending me back to South Africa or if that has even been a thought for you or the British government you yourself will be held accountable as that will show direct complicity in aiding and abetting Epstein's sex trafficking ring. + +And I can assure you, I'm not going anywhere! + +The evidence against the UK governments complicity is mounting at a rapid rate! + +On Tue, Dec 12, 2023 at 11:36, [REDACTED] +<[REDACTED]> wrote: + +[REDACTED] + +[REDACTED] My Mum went up to the funeral with my Auntie when I had just come out of hospital so they know everything that happened. **Funny, I didn't even get a call from the Macpherson family to see if I was alive.** + +My grandfather will be rolling in his grave at how you have taken my human dignity away from me. For what, rape and paedophilia? + +On Tuesday, 12 December 2023 at 11:19, [REDACTED] +<[REDACTED]> wrote: + +Rishi Sunak, + +I want an explanation from your government and the labour government, notably **Tony Blair, Gordon Brown, Boris Johnson, Kier Starmer, Peter Mandelson, and David Miliband**, who will all be investigated for their role in aiding and abetting Epstein's Trafficking Ring. Remember, **you are not above the law**; the only reason you are where you are is because the **general public votes for you to be there.** + +Just like if everyone had to boycott **Google, Disney, HBO, Meta, Viacom, Harper Collins** etc, for aiding and abetting sex trafficking ring for decades and for + +**abusing a rape a sex trafficking victim to continue trafficking young women and children.** We all saw what happened to **Bud Light Beer**, so perhaps the abuse needs to stop because **it will eventually come out globally.** It's just a matter of time.... + +**The public must know what is going on!!!!** + +You see, it was **Jean Luc Brunel** who gave me a disk of many photos containing **Peter Mandelson's** picture. That was my photo with **Peter Mandelson and Jeffrey**, published with the two of them together. Ask the Daily Mail; I'm the one that sold it to them, which Dawn Schneider organised. + +**I want to know why the hospital medical records of my suicide attempt on 16/08/2008, which was the result of Adam and Epstein and co, have been deleted from the NHS Servers??** + +**Please take a look at the photos I've attached.** + +I have been asking since **August 23rd, 2023**, and have been repeatedly told there are **NO records. Daft**, don't you think when I have photos my father took with me in my coma in 2008, hanging on to life by a golden thread? Which will be dated and on his system. **Why would you delete them if you're not protecting Adam, Epstein, and co.** + +I also have 5 family members who can testify that were actually at my hospital bed saying goodbye to me..... David Tattum, who called the emergency services and watched them break into the graveyard, can testify too, and Adam, who visited me the next day. + +So why have my hospital records been deleted, which, if I had, **could have charged Adam for attempted murder?** Because that's precisely what it was. + +As Adam was sent over to keep me silent and occupied whilst **Epstein's "Sweetheart Deal"** was being arranged in **2007/2008**, wouldn't the **British forgiven office** have issued **Adam Castellani a working visa to work at Citi Bank in London?** David Miliband, did you approve **Adam's visa?** I know he didn't or doesn't have a **British passport.** Who approved Adam's working visa??? + +**Why are you covering up rape, sex trafficking and attempted murder and protecting Adam?** He isn't even a **British Citizen, I was?** + +I would also like to ask you why my **security system from Jasmine Cottage, Croft On Tees, has been breached**, which too will be looked into. Especially as I, too, have **clear evidence that my security system has been breached and know that the company has two years' worth of surveillance of me at home at Jasmine, including audio.** + +Can you please answer me or at least answer the media when they ask you these questions today or hopefully soon? + +Regards + +On Monday, 11 December 2023 at 17:50, > wrote: + +Jonathan Harmsworth, + +I will be adding you to my witness list in the ongoing litigation and investigations into Epstein and Co where you personally will be held accountable for aiding and abetting Epstein's sex trafficking ring, victim-blaming and discrediting Epstein's victims to aid further those who committed and are committing heinous crimes of rape and sex trafficking accountable. + +Seeming as Daniel Bates, Callahan, Lucia Osborne, Victoria Hervey, Alan Dershowitz, and Boris Johnson are enthusiastic journalists of your or in other z class stations, you to will be investigated along with Rupert Murdoch and The New York Post. Because of Callahan, I had to go into isolation and hiding for two years, and you all put my life in danger when Epstein located me in Barcelona. + +It was Sharon Churcher, a Daily Mail journalist who went down to see with a photographer and took her and her husband to the FBI in Sydney. It was the Daily Mail that Published the photo of Prince Andrew. + +Over the years, how many millions/ billions have you made plugging the Prince Andrew story? I even made complaints directly to the Daily Mail many, many times at the unfair constant plugging of only one male being held accountable in an entire sex trafficking ring. Why has not one journalist held another man in the Epstein ring accountable?? NOT ONE??? + +Because it doesn't sell, sell, sell, that's the motto!! + +So The Royal Family will evenly see you for who you are and how much you and your friends have DELIBERATELY CAUSED HARM TO CASH IN ON + +Dawn Schneider will also be investigated and deposed along with Sigrid, Brad, and Judith the list is actually very long now. + +Please don't delete any emails, WhatsApp messages, or any messages because it will come out seeming as if this is against the FBI and US Government for abiding and Abetting a sex trafficking ring, and I would go as far as to say, now TREASON!!! + +I, for one, would like to know what happened when went to the FBI in Sydney before the photo came out?? + +The Royal Family should investigate you, too, as they made you and your friends incredibly wealthy over the years. They should find out JUST HOW MUCH YOU HAVE MADE OFF THEM! + +And it will be duly noted how long you punish me for exposing you before I get my compensation from JP Morgan. + +Let's see how much longer you will punish me just like Epstein used to do! You are the Epstein Empire!! + +On Saturday, 9 December 2023 at 20:48, wrote: + +Michelle Burford, Oprah Winfrey, Gayle King, Melinda Gates and Bryn Freedman, + +Just in case you all accuse me of being racist and BLM my ass because that's what ALL Epstein accomplices do to deviate from your heinous despicable crimes label false narratives on victims, you are joining the long list of witnesses below that I will be 100% adding to MY PERSONAL WITNESS LIST seeming as I am still one of the LEAD PLAINTIFFS in the current claim filed against + +A Class Action against the USVI was also filed on the 22nd of November AGAINST The USVI ON BEHALF OF ALL VICTIMS TRAFFICKED FOR DECADES TO LITTLE ST JAMES, EPSTEIN ISLAND WHICH WILL INCLUDE MYSELF TOO. + + + +**Michelle Burford, I would like you to explain yourself NOW TO ME and everyone in this email, including the British Government.** + +You are very close with some very interesting characters, and I believe you are more invested in this Epstein scandal than I would like to imagine. + +What you have done to me has no words to describe it; your friendship with Oprah and Gayle King should ring fire bells to all, and the friends I do not yet know about terrify me. **You are the one who introduced me to Steve Ross as my agent, who has made my life a living hell, and he will be thoroughly investigated.** You're also a devoted Harvard girl, as we went to the Harvard club together for lunch as you are a member there. The hotel booked for me by Harper Collins was The Royalton Hotel, 44th Street, New York, which just happened to be a few doors down from the Harvard Club, where most mentioned below frequently visit for **secret little meetings like David Boies, Stan etc. HOW CONVENIENT MY STAYING AT THE ROYALTON WAS FOR ALL MENTIONED!** + +**You see, Michelle, people don't know I met you like you met Oprah Winfrey, just the same way!!!** You even went to the liberty of putting it on your website. I have also attached it for people to view! + + + +**2. ██████████ you get a job with Oprah?** + +"I spotted a *New York Times* piece about how Oprah was launching a magazine. I knew I had to + +find my way onto that project. And I did: Ten days later, I was sharing a cosmo with Oprah. A week after that, I joined Oprah's inaugural team. Talk about a defining experience—the martini that changed everything." + +**Nobody knows that is exactly how I found and met you through a "random" article that couldn't have been more clearly displayed through my Google search engine because I use no other, and lo and behold, the article advertising your wonderful services as a ghostwriter in the New York Times.** + +**Just like magic!** Never mind, my Google search history would show that I was actively looking for a ghostwriter. **Brad Edwards** knew of my wanting to write my book even before meeting you, Michelle, and I remember you two connecting the two of you as I showed Brad our working contact together for his advice. **And we all now know who Brad is and Stan and David etc....** + +**Israeli Intelligence is the most sophisticated in the world,** and any person with knowledge in the military world will confirm this, just like it was confirmed to me a few days ago by someone. **Israeli Intelligence** works hand in hand with **Google** on **global surveillance** projects like **Project Nimbus** and this **AI Gospel**, which everyone is dying to know about because, again, the **majority of the world uses Google** as their preferred search engine and Michelle, the tool we used to write my book together was **GOOGLE DOCS WHICH INSISTED ON SO YOU COULD SEE WHAT I WAS WRITING REAL TIME THROUGHOUT!** + +Bearing in mind that I have been trying to out **Sergey Brin** and his ex, **Anne Worjikie**, for years and years, the mere fact that all of a sudden, **I see your article, Michelle, answering all my prayers well is a bloody miracle. The same way you met Oprah when she gave you a lifeline in life at the start of your career.** + +I would also like to know more about the **sexual abuse** case in **Oprah School** in **South Africa**, where **6 students** were **sexually assaulted** after a year of opening in **2007!** + +Not a good look Oprah and not your first time caught up in a rape scandal, it seems. Then you just blamed South Africa instead of the country instead of admitting that it was you who was, in fact, responsible. + +What happened to that case, Oprah and how is the school running now? Please see the link below! + +https://www.theguardian.com/world/2007/nov/0 6/usa.southafrica + +For your information, Michelle, this article below prompted me to contact you and "convince" you to write my book. + +https://www.nytimes.com/2021/01/24/boo ks/michelle-burford-celebritymemoir.html?smicknytcore-iosshare&referringSource.articleShare Just Don't Call Her a Ghostwriter + +You were always going to write my memoir, you just liked making me beg you to write it for me. YOU STARTED THEN PLAYING YOUR POWER TRIP GAMES AND ABUSE YOU SO LOVE! + +I called you and left a message for you, and you called right back not long after the first time I called. Again, I want the \$500,000 you took from me because you are NOT WORTHY! + +AND YOU ARE NOT WORTHY OF MY LIFE STORY! + +I constantly had to fight with you about writing about Prince Andrew because I don't believe it, considering my own personal experiences with the same people repeatedly. She, too, threw me under the bus many times, silencing me and other victims! + +You told me, Michelle, that the more I said, the more MY books would sell. I shouted at you that I didn't want to make stuff up about the Royal Family, and again, I can't help my + +You knew exactly how I felt about [REDACTED] and writing acknowledgements for Boies and the lawyers in the back of my book. My memoir is meaningless to me! It was written on deceit, abuse, backstabbing, etc.. I don't want ANYTHING TO DO WITH MY BOOK if it means being represented by the very people who have not only abused me but aided and abetted Epstein's sex trafficking ring, the same one that raped and trafficked me and 1000's of other children and young woman! + +I also want everyone to know that the original publishing date for my memoir was due during jury selection for the Ghislaine Maxwell trial. I fought tooth and nail with STEVE ROSS, MICHELLE, AND HARPER COLLINS to get the publishing date of my memoir AFTER the JURY SELECTION, which was published on the 7th of December after the trial had started because I KNEW FULL WELL MY BOOK WAS GOING TO BE USED AS A CAUSE FOR GHISLAINE TO GET A MISTRIAL BEFORE THE TRAIL STARTED DUE TO THE CONTENTS OF THE BOOK! + +Harper Collin's legal team would know this because they are some of the best in the world, as I know because they worked on my book!!! + +IT WAS NEVER EXPLAINED WHY MY BOOK WAS NEVER PUBLISHED IN THE UK DIVISION OR COMMONWEALTH OR TRANSLATED, WHICH THEY TOLD ME THEY WERE DOING, WHICH THEY LIED TO ME ABOUT BECAUSE NONE OF THIS WAS EVER DONE AND SHOULD BE IN MY CONTRACT! EVERY STEP IS ORCHESTRATED BY HARPER COLLINS! + +This is like magic, Scotty David, Juror number 50, comes along specifically naming [REDACTED] testimony and Lucia comes along to write the story who has all of [REDACTED] evidence which is going to be used in Ghislaine future appeal, which should be imminent anytime now; how damn convenient again! + +#### SO MY OWN WITNESS LIST INCLUDING YOU Michelle Burford, Oprah Winfrey, Gayle King, Melinda Gates and Bryn Freedman are the following: + +Benjamin Netanyahu, + +Eliud Barak, + +Sergey Brin + +Anne Worjiki, 23 and Me + +Leon Black + +Jame Demon, + +Adam Castellani + +Jes Staley + +Lelchuk + +The Epstein Estate + +Darren Indyke + +Richard Kahn + +Bill Ackman + +Joe Biden, + +Dennis George, + +Albert Bryan Jr, + +Linder Singer + +John De Jongh + +Al Gore, + +Bill Gates, + +Hilary Clinton, + +Megan Markle, + +Donald Trump, + +Ghislaine Maxwell + +Bill Bar, + +Alex Acosta, + +Alan Dershowitz, + +David Boies, + +Dawn Shnieder + +Chante Davis + +Bill Clinton, + +Harvey Weinstein, Hunter Biden (seeming as HUNTER BIDEN WAS A PAID EMPLOYEE OF BOIES SHILLER FLEXNER) + +Sigrid, + +Brad Edwards + +Stan Pottinger + +Paul Cassel + +Rupert Murdoch, + +Bianca Jagger + +Lachlan Murdoch, + +Harper Collins, + +Judith Curr, + +Brain Murray, + +Paul Olsewski + +Frida Torresblanco + +Brazen Films, + +Steve Ross, + +Shari Redstone, President of National + +Amusements, + +National Amusements + +Viacom International, + +The President of Viacom J.0 ACOSTA who personally worked to destroy me, too as per correspondence, + +Jean Delgado - HEAD OF LEGAL AT VIACOM WHO WORKED ON MY CONTACT AND NEGOTIATIONS! + +Kathy Lombard + +Melinda Gates, + +Jada Picket Smith and Red Talk Table + +Productions, + +Bob Iger, + +Disney + +Adam Mackay, + +Adam Davidson, + +Julie Brown, + +HBO, + +Mark Zuckerberg and Meta, + +Lucia Osborne (not only does she have + +evidence, but she also wrote that + +Jurors story that almost set Ghislaine + +Maxwell free, and if I find out she has gone + +anywhere near my family in South Africa or + +any past acquaintances or friends ever + +mentioned to her or in my book, there will + +be trouble seeming as she has already been + +in my home and will be arrested reported + +for harassment! + +Scotty David - Juror 50 + +Lady Victoria Hervey, + +Harriet Lucia's cousin, + +John Husband, + +mother, + +old attorney, + +John's sister, + +and all the FBI agents + +involved in both investigations that abused + +(yes, how was treated will + +all come out, including why , your + +father, James, ruled that Hilary deleting + +30,000 private emails, etc was a mistake), + +Benzie (seeming as if he invented the + +throwing of money at a "prostitute" on me, + +then sexually assaulted me + +afterwards...kids, that's what drugs do, then + +used it in video games for entertainment for + +millions of people!!! That shit had to come + +from somewhere, why not the guy that + +helped invent GTA!! also visited me + +in NY and knew what was happening and + +gave me the money to book my ticket to NY + +when I arrived on the 1st of September 2006 + +- check his bank records) + +Sam Houser, (You met me ample times + +North boys really get up to behind the scenes. I'm surprised there has yet to be a class action for you guys alone!!) Rockstar North - + +https://wcc ftech. com/gta -6-delay- + +Nadia and her little sister (the victim that's my witness who had contact with Jes Staley) + +Igor Zinoviev Cathy and Miles Alexander + +hom Lucia also has the telephone number of, so again, if she has interfered anymore in my life, there will be even more trouble and whom is a witness to everything) + +Lisa - Netflix + +Cathy MAC + +Andrew Linehan + +Jenny Linehan + +Anne Macpherson + +Peter Mandelson + +Tony Blair + +Kier Starmer. + +As my attorney, James Marsh is back next week, we will be submitting all my evidence to the relevant places for the relevant court cases, especially the Benjamin Netenyhua trial that is currently pending. + +I will also submit my evidence to the UN and the UN Secretary Antonio Guterres personally to read and distribute to other countries affected, and the case just filed against META in New Mexico for advertising child sex abuse sites connected to the same group of people over and over again. + +No doubt those children have been farmed out by the previous modelling agencies set up by Jean Luc Brunel. The Karen Modeling agency in Paris and the "modelling agency in Tel Aviv will also be investigated, including New York, Ukraine and Thailand. + +I also want to inquire why Boris Johnson ignored my plea for help when I came to his government when he was Prime Minister, and to say he didn't know would be a lie!! + +As I said, YOU PLAY YOU PAY! + +Have a lovely weekend. + +On Saturday. 9 December 2023 at 09:57. wrote: + +First of all I would like an explanation as to why the Telegraph has blocked me and me telling the truth? + +Aren't the Telegraph a media outlet providing news to their readers curious. Same like CBS telling me to shut up. + +You all are in huge trouble! + +Michelle Burford you have lost the legal right to be my anonymous ghostwriter. + +You write my life story and try to abuse me in the process. Wow! + +You wanted me to sign and encouraged me signing with Frida and Viacom! + +All of you tried to force me to sign that agreement with Viacom which not only would have destroyed me and locked me into a contact which not only would silence me for eternity but also loss of income to support myself. + +#### Michelle I'm very aware that you used to work for Oprah and are acquainted with Gale King. + +All of you will be investigated thoroughly for your role in aiding and abetting Epsteins crimes to which I am party to! + +I was given a \$1 million dollar book advance to which Michelle you took \$500,000 to write my book. + +How could you betray me Michelle? Why? And to take \$500,000?? + +Then you too try to get me to sign this contact? + +And Steve you were paid \$150,000 out of my advance. + +I would like that money back from the both of you!! + +How dare you both! How could you do this to a rape and traffic victim? + +Michelle at my book publishing dinner in the 7th December 2021 at Nobu Judith, Paul and Steve all you guys could talk about was Harper Collins giving you the job of pitching for Britney Spears memoir which indecently Harper Collins lost. + +So all of this was more important than enjoying the evening and me signing with Frida was also talked about. + +In actual fact Frida and this Viacom agreement was mentioned before my book was even published or reading my book so how that is possible I'm not sure? + +So Michelle you threw me under the bus to get the opportunity to be Britney Spears's ghostwriter and your career with Harper Collins was more important then doing the right thing and protecting a rape and sex trafficking victim. + +Nice one! + +I'm tired of all your bullshit and shame on you Michelle Burford! I want my money back and Michelle you can shove my book up your arse! I worked my butt off all hours to help other rape victims by sharing my story and to get justice and to stop the rape and trafficking and all that was important was just another book deal. + +And if I find out the media trainer Bryn Freedman which you sourced for me Michelle which incidentally was charging me \$7.500 for four hours of media training monthly has been in any way shape or form involved then heaven help you all. + +You should all be ashamed of yourselves!!! + +The truth will come out! + +On cz Fr ec810 r wrote: + +Oprah, + +I would like to address you directly. + +As someone who is pregnant I have attached two pages of my pregnancy a book I'm currently reading. + +Any new mother like Princes Kate will know full well the joys and excitement, waiting to see if it's a girl or a boy, who the baby looks more like Mum or Dad? + +Does baby have mum or Dads nose? + +Whose smile does baby have? + +Seeming as my partner has brown eyes and I have blue eyes the most natural thought is to wonder and question which gene # or chromosomes are stronger in our babies appearance and our loved ones. + +Incidentally our baby will more than likely have brown eyes and I'm livid. + +Am I a racist for wanting my blue eyes instead of brown? + +As someone whom has dated someone of Indian decent 50 shades darker then Megan whom is a still a wonderful friend I can assure you I would also be trying to work it out of sheer curiosity if him and I landed up having a baby all those years ago. + +Does that mean I'm racist towards my own baby? Absolutely NOT! + +Never mind my family wondering about the skin colour, hells bells they would have a field day trying to work it out. + +Does that mean they would be racist, unloving, unkind to a baby born of pure innocence, absolutely not. + +You created controversy out of nothing and hurt in the British Royal Family and judging by your close circle of friends I think not only do you need to publicly apologies the the Royal Family but explain your close friendship with the Harvey Weinstein who we know Boies is very close to etc. + +I want an explanation from you personally and your best mate Gayle why you have aided and abetted Epsteins trafficking ring and what you know thatbuou have stayed silent? + +Gayle also has many questions to answer too. + +Inyou kno Rom S KICK YOUR CORRUPT EVIL ASS ANYDAY!! + +THAT CHARITY IN MALAWI WILL ALSO BE INVERSTIGATED AND GONE THROUGH WITH A FINE TOOTH COMB WITH THOSE GIRLS. + +I have also been told that Serey Brin frequency visits Malawi and has trafficked children on his private plane with this new charity that the same group have set up in Malawi with children. + +If there is any evidence to suggest Sergey has gone anywhere near those girl or children in Malawi the there is going to be big shit! + +Sergey Brin and his ex wiles Ann from 23 and Me flight logs WILL BE eventually released becacuae I have ample witness to confirm they were with me and other rape victims on Epstein Island. + +And you can tell Mark Zuckerburg he's fucked too! + +Same groups of people over and over and over again!! + +Nine of you should be allowed anywhere near children!! + +Oi Fri, Dec 8, 2023 tt 20:58, wrote: + +I accuse the Netanyahu Administration, the US Government, and the people mentioned below of the following: YOU SHOULD BE ASHAMED FBI!!! + +TREASON, FRAUD, CORRUPTION, BREACH OF TRUST, ACCEPTING BRIBES AND AIDING AND ABETTING EPSTEIN AND CO, A SEX TRAFFICKING RING, ENDORSING GENOCIDE AND war CRIMES AND MUST BE INVESTIGATED IMMEDIATELY. + +Benjamin Netanyahu, Joe Biden, Donald Trump, David Boies, Sigrid, Brad, Stan, Rupert Murdoch, Lachlan Murdoch, Harper Collins, Judith Curr, Brain Murray, Paul Olsewski Frida, Steve Ross, Viacom International, The President of Viacom J.0 ACOSTA who was personally worked to destroy me too as per correspondence, Gayle King, Melinda Gates, + +Having worked personally with most mentioned and having completed every step of publishing a memoir with Harper Collins, + +I know that there is no question the names are responsible for consistent attacks on the Royal Family and abuse of myself and the Epstein Victims. Melinda Gates's SILENCE makes her complicit, and I would like to know who tried to Silence Melinda in her CBS interview with Gayle King on CBS about her divorce from Bill due to his relationship with Epstein and having fucking nightmares because he was so horrible. + +Please take a look at the attached correspondence from Gayle King to me regarding CBS silencing Melinda Gates about talking about Epstein. + +I would also like to highlight that the only media outlet that has told me to shut up is CBS several times, and I have an email by evidence to by one employer emailing me asking me to "STOP"! + +SO no, they do not support free speech at all! PLEASE TELL ELON MUSK!!! + +And fuck you, Melinda, and your bullshit nightmares about Epstein try being raped and trafficked, and you've sat there and have done nothing. You are guilty by association, so you better start talking, lady!! + +https://www.thedailybeast.com/melin da-french-gates-says-jeffrey-epstei nhelped-break-up-marriage-to-billgate + +Please see Frida's correspondence with Steve, Kathy. my attorney, and myself about Viacom below. + +Judith, I know every step is carefully thought out and executed at Harper Collins. I was continually told to write about the Royal Family, which made me incredibly uncomfortable. I was told the more in the book, the more it would sell, sell, sell. + +I constantly contested this to the point I shouted continually about not wanting to make stuff up. I can't help what my grandfather did, and that was the only thing I could come up with, which I regret dreadfully putting in the book. + +I had to be dragged, kicking and screaming, to put anything supportive of [REDACTED] and her claims. But I was told it would sell more books. The primary focus was talking as much about the Royal family as possible. Why because it would sell. Well fuck you guys because I know exactly what a well-oiled machine Haper Collins and co actually are because I've been there every step of their publishing process. + +Also, Harper Collins makes every interview to market the newly published memoir down to a tee. Paul personally organised all my well-scheduled press appearances when my book was published. I even met Brian Murry in his office with Judith Curr when my book was published. + +Judith Curr personally told me about Frida and pressured me to sign with her due to her close friendship. + +Other Epstein victims have been locked into the HBO agreement, which Disney owns by Bob Igor, who is CEO. Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein victims are still locked into contacts, silencing them! + + + +#### **WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!!** + + + + + +Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter with immediate effect to grant a ceasefire to prevent more loss of life and displacement. + +The information I provide must immediately be investigated. Those named are held accountable for their role in aiding and abetting Jeffrey Epstein and Co., a sex trafficking paedophilia ring where children and young women, perhaps young men, are trafficked internationally to be sold into sex slavery just + +like I and all the Epstein victims who are currently being held in this prison by the same incestuous, sexual deviant bunch of money and power hungry predators. Same names over and over again, never stops! + +Well, it stops today. + +I would also like to encourage all the journalists and editors passionate about the truth and justice out there to stand up and fight. Fight for what you believe in truth and justice. Isn't that why you dreamed of going into journalism? To make the world a better place or to stand alongside the very people, you should be exposed because of a little **SLAAP**. Slap them back, and the time is now. If you know something is wrong, for example, a fucking paedophile ring which saw 100's thousands of young women and children raped and trafficked for decades, myself included and then collectively punished, which amounts to genocide, your silence now shows complicity. Fuck the lawsuits. These are human lives we are talking about. How can one put a price on a human life? + +[https://www.theguardian.com/commentisfree/20\\_23/dec/07/britain-sex-attackers-oligarchs-accusers-silence-lawsuits-slapps-free-speech](https://www.theguardian.com/commentisfree/20_23/dec/07/britain-sex-attackers-oligarchs-accusers-silence-lawsuits-slapps-free-speech) + +I know I'm **not perfect** and definitely, **not a perfect sex trafficking rape victim** what, ever that is; if someone can tell me, that would be great because I've never seen one personally. I've **never claimed to be perfect or far from it, and I've made mistakes and will continue to make mistakes because I'm a human being just like you**. You learn and grow from making failed decisions, and if you don't, your failures will only be repeated, and I talk for experience. But let me say this, **my mistakes do not justify Epstein and co raping me, sodomising me, starving me, torturing me or sex trafficking me, nor does it justify the other 200 hundred Epstein victims, some of whom were children currently being held in Israeli administration because that is what it is.** + +**What the Israeli Government and US Governments, which include both the Biden and Trump administrations, have done to the Epstein victims and myself breaks all humanitarian laws, constitutes genocide, and must be tried for war crimes under the** + +Never mind all the **innocent Palestinians** or the **innocent Israeli hostages** who have been **murdered, raped, displaced in the millions, starved and tortured**. I have not seen recent figures, but last time I looked at it, **17,000 innocent civilians**, **primarily women and children**, **had been murdered, and that is not including the innocent Israelis on the 7th of October**, which both **governments were aware of**. + +Water, where the hostages are being kept, is being flushed down tunnels, which says to me from an architectural perspective that the water would drain out. **The magnitude of water needed would be detrimental to Gaza's fresh water for generations**, which is **reported in the article below**, + + + +**This would result in the remaining displaced millions of Palestinians in Southern Gaza being starved due to not having enough water to farm and lack of water due to insufficient water supplies.** + +Most of the buildings in Northern Gaza have strategically been built and built, including hospitals, schools, universities, places of worship, and structures of priceless historical value. This alone constitutes a war crime. + +So, to say the **Netanyahu administration and the US Government** care about the Israeli hostages would be incredibly naïve because they are more than likely going to starve, die, or drown or be killed by the **decimation of Palestinian buildings and infrastructure, lack of food and medical aid for all for Netenyhu's administrations plan to build illegal Israeli settlements and occupy Gaza**, which, according to newspaper, has **just been approved by the Israeli courts according to reports on the 6th December**. + + + +Finance minister and his party colleague reportedly intend to bring scheme for cabinet decision; some cash to be scalped from other ministries + +https://www.timesofisrael.comismottich-said-aiming-toallocate-180m-to-setllements-including-illegal-outposts/ + +Police demolish illegal settler structures, prompting outrage from coalition members + +Far-right Finance Minister Bezalel Smotrich, also responsible for much of West Bank settlement activity, comes under fire as memorial to teenager slain in terror attack is removed + +https://www.timesofisrael.com/police-demolish-illegalsettler-structures-prompting-outrage-from-coalitionmembers/ + +#### THIS IS NOT SELF DEFENCE! BUT DEMOCIDE! + +Please take a look at the link below. + +https://www.theguardian.com/world/2023 /dec/07/widespread-destruction-ingaza-puts-concept-of-domicide-in-focus + +The displacement of millions of Palestinians and the decimation of buildings also BREAKS THE OSLO ACCORDS, GENEVA CONVENTION AND UNIVERSAL DECLARATION OF HUMAN RIGHTS. The mere fact that Biden has already indicated an end period of end of January for the end of this war is a clear indicator that the US and Israeli Government have premeditated agenda's and that is definitely not one of peace. + +Between now and the end of January allows enough time for the rest of Gaza etc, to be structurally flattened by the Israeli and US governments, which would result in the displaced Palestinians having no option other than to be taken in as refugees by neighbouring countries DUE TO THE INHUMANITARIAN CONDITIONS because they will have nowhere structurally to go to, unable to farm crops or have access to water. + +Once neighbouring countries take in the remaining displaced Palestinians, the Israeli government and the US can build their + +illegal infrastructure and build settlements in whatever is left of Gaza after approximately three weeks of bombing. which Biden has already confirmed end of January. + +https://en.wikipedia.org/wiki/Oslo Accords + +Again, I have attached the Universal Declaration of Human Rights for viewing. + +https://www.un.org/sites/un2.un.org/files/2021 /0 3/udhr.pdf https://sdg.humanrights.dk/en/instrument/signe es/24 + +https://www.france24.com/en/middleeast/20231204-netanyahu-corruption-trialresumes-in-spite-of-israel-s-ongoing-war-ingaza + +https://apnews.com/article/israel-netanyahucorruption-trial-courts-4e18ed8f34e65707bd47e37696da4705 + +Perhaps failure is the true victory here because of the wisdom one hopefully learns from past and current events, so please don't distort a ceasefire but a victory for peace where all countries can learn and grow and make sure the same mistakes aren't repeated elsewhere. No one is a winner here, and people must be held accountable now. + +Ceasefire Now! + +Regards + +On Thursday, 10 February 2022 at 13:42, Steve Ross wrote: + +Hi + +I'm checking in with you to see if you communicated with Frida yesterday after I sent you the quote you wrote on my personalized copy of your book. + +All best, Steve + +On Feb 9, 2022, at 10:31 AM, MMIII > wrote: + +Hi Steve, + +I wrote a quote to you personally when I signed my book for you. + +I will not engage with you or anybody until you send me that specific quote I wrote in your book. + +Then I will talk to Frida. + +On Wed, Feb 9, 2022 at 04:18, Steve Ross csteve@steverossagency.com> wrote: + +As you see Frida has requested that to speak with you directly, as I think she fears too much miscommunication is taking place. How do you feel about that prospect? + +Best, Steve + +Sent from my iPhone "A mind needs books as a sword needs a whetstone, lilt is to keep its edge." + +—George R.R. Martin, A Game of Thrones + +Begin forwarded message: + +From: Frida Torresblanco Date: February 8, 2022 at 6:50:01 PM EST To: Steve Ross + + Subject: : Literary Option/Purchase Agreement + +Steve, I think Kathy misunderstood everything. Before she talks to and blows any possibility please call her and try to clarify that I don't have one place to pitch, she just needs to see my bio and see how many projects I have in development with different streamers. It is the material that is complicated and I'm assume that we are all aware. We all have an amazing opportunity with Paramount + and we need to rush this in order to set up the project a soon as possible. The most important thing is that she needs to be aware that we had a deal in place and she tries to renegotiate the deal a posteriori. I think I should talk to directly. Can you put us in touch tomorrow early as possible ? Please let me know. Thank you Frida + +On Feb 8, 2022, at 6:27 PM, Steve Ross wrote: + +Frida, Here is my summary of our conversation, and her response. FYI. Best, Steve + +![](_page_70_Picture_4.jpeg) + +Steve RossAgency, LLC 70 fillcrest Avenue Park Hill, NY 10705-1508 steve@steverossagencv.com 917-868-9016 www.steverossagency.com + +Forwarded message From: Kathy Lombard + +Date: Tue, Feb 8, 2022 at 6:11 PM +Subject: Re: [REDACTED] : Literary +Option/Purchase Agreement +To: Steve Ross +<[steve@steverossagency.com](mailto:steve@steverossagency.com)> +Cc: [REDACTED] +<[REDACTED]> + +Steve: For the most part, her comments are ridiculous and incorrect. I've been doing this 25 years and see deals for 6 months and way more money. To be clear, 18 months is not standard, 12 months is more common and it depends on how much is being paid for the option. If purchasers offer more, they get more time. + +About the only thing I agree with is the shopping agt. I proposed that as a show of good faith in case she wanted to be able to shop soon. She may be right about the content being risky but if she only has 1 place to pitch, it certainly doesn't make sense to tie this property up for 18 months. + +I will discuss this with [REDACTED] and let you know, but in the interest of transparency, I am not encouraged. It is late for [REDACTED] so most likely tomorrow. + +Best, + +K + +--- + +**From:** Steve Ross +<[steve@steverossagency.com](mailto:steve@steverossagency.com)> +**Date:** Tuesday, February 8, 2022 at 2:57 PM + +**Cc:** [REDACTED] [REDACTED] + +<[REDACTED]> + +**Subject:** Re: [REDACTED] [REDACTED] + +Literary Option/Purchase Agreement + +Kathy, + +I just spent about twenty minutes on the phone with Frida, who wanted to reinforce or press several points to pass along because otherwise it is not worthwhile to try to arrange a call to go through this agreement. + +She said that, contrary to what you said about all options being 12 months, she has never seen one for twelve months--that all her options are are for renewable 18 months periods and nobody has pushed back because 18 months is "customary", and I will add here that most of the options I've been involved with, for film and for TV were for 18 months, so I have no basis for arguing against that point. + +She had told us before she made the offer that it was the best offer she can possibly make before getting this set-up someplace, so we should really think about it and not accept it if we're not okay with it. [REDACTED] discussed it and accepted it. She said that despite your (Kathy's) suggestion of \$25K as a reasonable offer, she has never seen that much offered as an option, for any deal, many of them involving very visible projects that went on to be highly successful, and although my experience is admittedly more limited than hers, I must agree with her there as well--I had an option with Smokehouse that George Clooney pre-empted saying "this is going to be the next project I direct" and that offer was for \$10K, with 18-month renewable options. Same with Focus Features, for another clients' book with AppleTV for a multi-episode adaptation of another clients' book-- and all three of these previously + +referenced deals had attorneys and co-agents in the Film/TV sphere closely involved. She said Warner Brothers and Universal have never offered \$25K for a licensed book option. + +She said the mainstream studios view this specific content as too dangerous for their platforms--she has already been told this by AppleTV and by Amazon, whose CEO is a friend of hers, and the only platform that might well take a risk on developing this is a newish start-up looking to make a splash, like Viacom, where her development deal is. + +She said she does not do shopping agreements, because they're of no value when she approaches a studio, as they always want to see the contract. + +She is generally flummoxed by your response because she said this is the contract that she gives to all of her clients and it has never raised this many questions or issues. + +She says that you have asked for ██████ to have approval, as opposed to consultation, over the finished product, and felt definitively that nobody will ever give the book author approval. This has been my experience as well. + +So where are we now? Frida Torresblanco is an enormously successful and connected producer who wants to try to take a chance on developing ██████ book into the six-episode stand-alone series she outlined to us, but so much time has passed and says she has little or no flexibility on the terms she has offered. The book was not a commercial success, although it received a good deal of coverage, and the fact that Harper UK's lawyers said they could not publish it there reinforces what Frida is saying about how the mainstream platforms will all + +consider it too dangerous. Do we let her go with it to Viacom or do we keep banging our heads against the wall with me as the intermediary, taking in everyone's ire and suspicions when I'm just trying to go with Frida's enthusiastic vision? Frankly, I am not certain that another producer will come along asking to develop this. I'm sorry I've been cast as the bad guy somewhere along the way but I personally think it's better to have a less than ideal option than no option at all. + +I don't think she was saying "take it or leave it" but she was saying she is not going to change it to twelve months or increase the dollar amount or give ██████ approval rather than consultation, all three of which are simply no-starters for her. + +So the question is, are you prepared to walk away? + +Best, + +Steve + +![](_page_74_Picture_18.jpeg) + +Steve Ross Agency, LLC + +70 Hillcrest Avenue + +Park Hill, NY 10705-1508 + +[steve@steverossagency.com](mailto:steve@steverossagency.com) + +917-868-9016 + +[www.steverossagency.com](http://www.steverossagency.com) + +Steve Ross + + wrote: + +Hi Kathy, + +Actually, what I wrote is that "I have reviewed it and the financial split does include any licenses that might derive from the book content", not that it does not include any licenses. + +I can scan the paalocument and send it to you if agrees, but I will reiterate that this agreement between them was negotiated and executed prior to my being "' ached about representing and the book. + +Frida just responded with a request that I call her but I am about to go into a big Zoom meeting that is going to last at least an hour, maybe 90 minutes. + +Best, + +Steve + +![](_page_75_Picture_9.jpeg) + +Steve Ross Agency, LW + +70 Hi'Sorest Avenue + +Park Hill. NY 10705-1508 + +steveRsteverossagency.corn + +917-868-9016 + +www.sleverossagency.com + +Thanks Steve, but for someone who claimed she was losing valuable pitching/development time, we should have heard back by now. + +Not sure why I can't see the entire agreement with the writer, as it certainly relates to his/her participation in any option purchase, but I will ask What do you mean when you say "the financial split does not include any licenses that might derive from the book content. Is the writer in this deal or not? + +K + +From: Steve Ross csteve®steverossagency.com> Date: Tuesday, February 8, 2022 at 12:02 PM To: Kathy Lombard Cc: Subject: Re: Literary Option/Purchase Agreement + +Kathy, + +I have not heard back from Frida since the last email five days ago, in which mentioned a possible meeting with all of us to discuss where we are. I did send her two more emails this morning, one of them following up on your suggestion of a shopping agreement to bridge the time between now and a final + +[REDACTED] signed a collaboration agreement with her ghostwriter prior to my involvement, and although I have a copy it is a scanned PDF that I cannot cut and paste from. [REDACTED] should have a copy she can share with you, but I have reviewed it and the financial split does include any licenses that might derive from the book content. And for what it's worth, she (Michelle) was fully on-board with accepting the offer that [REDACTED] and I had discussed accepting. If [REDACTED] does not have the agreement I can copy and send you whatever section you need to see. + +Best, + +Steve + +![](_page_77_Picture_15.jpeg) + +Steve Ross Agency, LLC + +![](_page_77_Picture_17.jpeg) + +[www.steverossagency.com](http://www.steverossagency.com) + +On Mon, Feb 7, 2022 at 6:25 PM +Kathy Lombard +<[kl@kmlfirm.com](mailto:kl@kmlfirm.com)> wrote: + +Steve: Following up on my last email and the status of my markup. Do you expect to have a response soon? + +Best, + +Kathy Lombard + +Error! Filename not specified. + +From: Kathy Lombard + + + +Date: Thursday, February 3, 2022 at 2:36 PM + +To: Steve Ross + + + +: Literary Option/Purchase Agreement + +Kathy, + +Please see the response from Frida. Can we look to set-up a Zoom or conference call to try to work through this? + +Best, + +Steve + +![](_page_79_Picture_12.jpeg) + +![](_page_79_Picture_13.jpeg) + +Steve Ross n LLC + +![](_page_79_Picture_15.jpeg) + +From: Frida Torresblanco + + + +Date: Thu, Feb 3, 2022 at 4:49 + +PM + +Subject: Re: + +Literary Option/Purchase + +Agreement + +To: Steve Ross + + wrote: + +Hi Frida, + +I wanted to check to see if we might find a way to move forward, + +perhaps accepting her attorney's changes but consider keeping the main terms of the original option? Or perhaps arranging a Zoom or conference call with and 7 her and me and . I would still so very much like to place this with you, and to find a way to make that happen. + +All best, + +Steve + +![](_page_81_Picture_3.jpeg) + +Stave Ross Agency. LLC + +![](_page_81_Picture_5.jpeg) + +www.steverossapency.com + +On Mon, Jan 31, 2022 at 4:30 PM Steve Ross wrote: + +Dear Frida, + +Here is the email and mark-up from attorney. I will look forward to hearing back from you how like to proceed. + +![](_page_82_Picture_1.jpeg) + +Steve Ross Agency, LLC + +![](_page_82_Picture_3.jpeg) + +wwwsleverossagency.com + +Forwarded + +mcssage + +From: Kathy Lombard + +Date: Mon, Jan 31, 2022 + +at 2:59 PM + +Subject: + +Literary Option/Purchase Agreement + +To: + +steve steverossagency.c + +om + + + +Cc: + +![](_page_82_Picture_18.jpeg) + +Steve: Thanks for your time on the phone today. Attached is my markup with revised terms that are fairly standard. + +As I mentioned, the document as presented had a lot of defects (in addition to it being a rather lackluster offer). I know you all chatted about moving forward quickly, but we all need to + +collectively address the terms in more detail. The provision regarding back end is so off base, I suggest we address the other issues like price and term first. + +Also please note that ██████ needs to reserve quite a few rights so she can proceed with her intended business goals of a podcast, Ted Talk, speaking engagements, and unscripted projects. + +Most importantly, if a creative work based on her book (only) is to be made, she needs creative input and approval so her life and those of her family are not distorted for the sake of the project.. + +Since you do not seem to be well versed in this area, you may want to consider engaging an attorney to assist on your end. This agreement should not have been fast tracked in this way, it is not fair to ██████ as I'm sure you understand now. + +Reserving all rights. + +Kathy M. 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sha256:4a5e9827dc6aa8873e8c0276d9dfeb6b5785ae9cc2edb30e53288f8783629547 +size 5113 diff --git a/marker2/ds9/EFTA00144570/EFTA00144570.md b/marker2/ds9/EFTA00144570/EFTA00144570.md new file mode 100644 index 0000000000000000000000000000000000000000..1f8dca6da6935fb6383722323c7386285721f981 --- /dev/null +++ b/marker2/ds9/EFTA00144570/EFTA00144570.md @@ -0,0 +1,87 @@ +![](_page_0_Picture_3.jpeg) + +## Messages + +![](_page_0_Picture_7.jpeg) + +• Lucia Journalist M 14/02/2024 + +co l,411(21 e. dI dl i sent you? Especially regarding the grievanc... + +![](_page_0_Picture_10.jpeg) + +![](_page_0_Picture_19.jpeg) + +Noel Phillips 02/02/2024 + +Appreciate y although I don't think I have done anything o... + +![](_page_0_Picture_13.jpeg) + +James R Marsh 08/12/2023 + +Ok as soon as I get back + +![](_page_0_Picture_16.jpeg) + +07/12/2023 + +I want to also see my grandfathers will and I want to know exactly wh... + +Cass Marsh Law 11/09/2023 + +Great. Thanks. + +![](_page_0_Picture_22.jpeg) + +Jennifer Freedma... 04/09/2023 + +I know you want to see them. I regret it is taking longer than we... + +![](_page_0_Picture_25.jpeg) + +10/08/2023 + +Website sent you + +![](_page_0_Picture_28.jpeg) + +Jennifer Freedma... 21/06/2023 + +Hi Guys, unfortunately I can't do that time as I'm travelling back fro... + +![](_page_0_Picture_31.jpeg) + +Bob Lewis Y. Lewis 29/04/2023 + +Website: TikTok • George B. Tonks: "#BREAKING: Mad bad Brad Edw... + +![](_page_0_Picture_34.jpeg) + +Tony Buckley 17/04/2023 + +n,nu + +![](_page_0_Picture_37.jpeg) + +Jim Removal Corn... 12/04/2023 + +No worries ,:., + liMessage + +![](_page_0_Picture_40.jpeg) + +![](_page_0_Picture_42.jpeg) + +![](_page_0_Picture_43.jpeg) + +![](_page_0_Picture_47.jpeg) + +iMessagu Wed, 14 Feb at 20:51 + +Funny how all your emails are deleted in my email account Lucia! + +Where are all the emails i sent you? 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You can stand against the Catholic Church but not Epstein and Co. + +On Thu, Jan 5, 2023 at 01:15, > wrote: + +FYI I'm-. James please we were supposed to do a claim against the FBI. + +Can you give us a date when you will be logging the claim. I get we are not important. But this is important to the Jeffrey Epstein Survivors. + +Jeffrey Epstein and co have raped over a thousand children and young women. We now have a victim from 1991. + +Really? + +Are you doing the claim or not James + +On Thu, Jan 5, 2023 at 01:06, > wrote: + +So this is not important? + +On Thu, Jan 5, 2023 at 01:04, James R. Marsh < > wrote: + +It is but I am also responsible for over 100 clients sexually abused by priests and the Catholic Church I've been working on their cases for over four years which is why we have an entire law firm with many excellent lawyers like Bob and Jennifer. I'm reviewing everything I just don't have constant updates. + +James R. Marsh Marsh Law Firm PLLC Direct Dial I Signal Messenger Skype for Business + +Sent from my mobile device, I'll respond fully as soon as possible. + +From: + +Sent: Wednesday, January 4, 2023 8:01:54 PM + +To: James R. Marsh < + +Subject: Re: Radio Silence + +![](_page_0_Picture_24.jpeg) + +![](_page_0_Picture_25.jpeg) + +![](_page_0_Picture_26.jpeg) + +![](_page_0_Picture_27.jpeg) + +![](_page_0_Picture_28.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00144571/EFTA00144571.metadata.json b/marker2/ds9/EFTA00144571/EFTA00144571.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..33da1b68fb935dce117c846efb9373761a0feffd --- /dev/null +++ b/marker2/ds9/EFTA00144571/EFTA00144571.metadata.json @@ -0,0 +1,69 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144571.pdf", + "engine": { + "marker_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": 1516, + "elapsed_seconds": 1.69, + "image_assets": [ + "_page_0_Picture_4.jpeg", + "_page_0_Picture_24.jpeg", + "_page_0_Picture_25.jpeg", + "_page_0_Picture_26.jpeg", + "_page_0_Picture_27.jpeg", + "_page_0_Picture_28.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 58 + ], + [ + "Line", + 29 + ], + [ + "Text", + 19 + ], + [ + "Picture", + 6 + ], + [ + "PageHeader", + 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/EFTA00144571" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00144571/_page_0_Picture_24.jpeg b/marker2/ds9/EFTA00144571/_page_0_Picture_24.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..160f51450abca5428ab8aaa1ed704feca153fad1 --- /dev/null +++ b/marker2/ds9/EFTA00144571/_page_0_Picture_24.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:91fa928d377bac67b29349ed4e0221e8757f5db3656a01ace332c7108ea6df94 +size 1503 diff --git a/marker2/ds9/EFTA00144571/_page_0_Picture_25.jpeg b/marker2/ds9/EFTA00144571/_page_0_Picture_25.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..4de77b12e623ff718ea6e422950199531aeaf333 --- /dev/null +++ b/marker2/ds9/EFTA00144571/_page_0_Picture_25.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:bcbcea7814588420f5d46bd1e6f7640a713a0e82958542974920ba7c8305b681 +size 1405 diff --git a/marker2/ds9/EFTA00144571/_page_0_Picture_26.jpeg b/marker2/ds9/EFTA00144571/_page_0_Picture_26.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..6f50fd5d596bd2a783e822933cd12a2397479e20 --- /dev/null +++ b/marker2/ds9/EFTA00144571/_page_0_Picture_26.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:3079a074c7d4842d905ef1f6667c2bdb5ff79b87d1798f898291b8e1598e967e +size 1423 diff --git a/marker2/ds9/EFTA00144571/_page_0_Picture_27.jpeg b/marker2/ds9/EFTA00144571/_page_0_Picture_27.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..98dc586e75be64d8b09154aea0ff39cd1a2bd291 --- /dev/null +++ b/marker2/ds9/EFTA00144571/_page_0_Picture_27.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:bf9532eec870aae57908549d1c2c7f9e0ef11f9183247506b8b85c25f5c3b61b +size 1342 diff --git a/marker2/ds9/EFTA00144571/_page_0_Picture_28.jpeg b/marker2/ds9/EFTA00144571/_page_0_Picture_28.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..784d07c4ff3409f2345af44d7fde6a0927ef2191 --- /dev/null +++ b/marker2/ds9/EFTA00144571/_page_0_Picture_28.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:913db553892afaa20e8da38eb77b20c392bcd6fa2d7f265c6a56cda5aa68dc2e +size 939 diff --git a/marker2/ds9/EFTA00144571/_page_0_Picture_4.jpeg b/marker2/ds9/EFTA00144571/_page_0_Picture_4.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..fc075ffda5d93b982892486726d96b2c23d92e66 --- /dev/null +++ b/marker2/ds9/EFTA00144571/_page_0_Picture_4.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:e2db9d716dd69a4eaa76c5c65927815c1b998c88fd1cb3423589a3690757e36e +size 1308 diff --git a/marker2/ds9/EFTA00144572/EFTA00144572.md b/marker2/ds9/EFTA00144572/EFTA00144572.md new file mode 100644 index 0000000000000000000000000000000000000000..be3be6b586e738b62b8d5ebf77a80dca3802d853 --- /dev/null +++ b/marker2/ds9/EFTA00144572/EFTA00144572.md @@ -0,0 +1,315 @@ +#### CLAIM FOR DAMAGE, INJURY, OR DEATH + +#### INSTRUCTIONS: Please read carefully the instructions on the reverse side and supply information requested on both sides of this form. Use additional sheet(s) if necessary. See reverse side for additional instructions. + +1. Submit to Appropriate Federal Agency: + +FTCA Claims Administrator do General Counsel FBI Headquarters, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 + +2. Name, address of claimant. and claimant's personal representative if any. + +(See instructions on reverse). Number. Street. City, State and Lp code. Go Jennifer reeman, Esq. Marsh Law Firm PLLC + +3. TYPE OF EMPLOYMENT 4. DATE OF BIRTH 5. MARITAL STATUS single + +6. TE ANb DAY ACCIDENT + +summer of 1996: before and after + +7. TIME (AM. OR P.M.) + +0 MILITARY X CIVILIAN + +B. BASIS OF CLAIM (State in detail the known fads and circumstances attending the damage. injuiy. or death. identifying persons and property involved, the place of ocamence and the cause thereof. Use additional pages if necessary). + +See Addendum + +9. PROPERTY DAMAGE + +NAME AND ADDRESS OF OWNER, IF OTHER THAN CLAIMANT (Number, Street, City. State. aid Lc,Code). + +N/A + +BRIEFLY DESCRIBE THE PROPERTY, NATURE AND EXTENT OF THE DAMAGE AND THE LOCATION OF WHERE THE PROPERTY MAY BE INSPECTED. (See instructions on reverse side). + +N/A + +10. PERSONAL INJURY/WRONGFUL DEATH + +STATE THE NATURE AND EXTENT OF EACH INJURY OR CAUSE OF DEATH, WHICH FORMS THE BASIS OF THE CLAIM. IF OTHER THAN CLAIMANT. STATE THE NAME OF THE INJURED PERSON OR DECEDENT. + +This claim is on behalf of and as well as all other Epstein victims trafficked in the Epstein sex trafficking conspiracy after August 29, 1996. As a result of negligent failures, acts and omissions detailed in the Addendum, Mses. and along with many other victims have suffered from the Epstein sex trafficking conspiracy. + +11. WITNESSES + +NAME ADDRESS (Number. Street, City. State. and La Code) + +See Addendum + +12. (See instructions on reverse). AMOUNT OF CLAIM (in dollars) + +12a. PROPERTY DAMAGE + +N/A \$600 million + +12b. PERSONAL INJURY + +12c. WRONGFUL DEATH + +N/A + +12d. TOTAL (Failure to specify may cause forfeiture of your rights). + +\$600 million + +I CERTIFY THAT THE AMOUNT OF CLAM COVERS ONLY DAMAGES AND INJURIES CAUSED BY THE INCIDENT ABOVE AND AGREE TO ACCEPT SAID AMOUNT IN FU U- SATISFACTION AND ANAL SETTLEMENT OF THIS CLAIM. + +13a. r"-""" "' "-"' s'""•' -- "-stmctions on reverse side). 13b. PHONE NUMBER OF PERSON SIGNING FORM 14. DATE OF SIGNATURE + +07.20-23 + +......,......... TY FOR PRESENTING FRAUDULENT CLAIM + +The claimant is fable to the United States Government for a call penally of not less than 55.000 and not more than E10,000, plus 3 times the amount of damages sustained by the Government (See 31 U.S.C. 3729). + +CRIMNAL PENALTY FOR PRESENTING FRAUDULENT CLAIM OR MAKING FALSE STATEMENTS + +Fine. imprisonment. or both. (See 18 U.S.C. 287. 1001.) + +Authorized for Local Reproduction Previous Edition is not Usable 95-109 + +NSN 7540-00434-4046 STANDARD FORM 95 (REV. 2/2007) PRESCRIBED BY DEPT. OF JUSTICE 28 CFR 14.2 + +In order that subrogation claims may be adjudicated, it is essential that the claimant provide the following information regarding the insurance coverage of the vehicle or property. + +15. Do you carry accident Insurance? O Yes If yes. give name and address of insurance company (Number, Street. City. State. and Zip Code) and policy number. O No + +16. Have you filed a claim with your insurance carrier in this instance, and if so. is it full coverage or deductible? O Yes p No 17. If deductible, state amount. + +18. If a claim has been filed with your carrier. what action has your insurer taken or proposed to take with reference to your claim? (It is necessary that you ascertain these facts). + +19. Co you carry p...blichabihty and property damage insurance? n Yes If yes, glue name and address of insurance carrier (Number. Street. City. State. and Zip Code). I:1 No + +#### INSTRUCTIONS + +Claims presented under the Federal Tort Claims Act should be submitted directly to the "appropriate Federal agency" whose employee(s) was involved in the incident. If the incident involves more than one claimant, each claimant should submit a separate claim form. + +Complete all Items - Insert the word NONE when applicable. + +A CLAIM SHALL BE DEEMED TO HAVE BEEN PRESENTED WHEN A FEDERAL AGENCY RECEIVES FROM A CLAIMANT. HIS DULY AUTHORIZED AGENT. OR LEGAL REPRESENTATIVE. AN EXECUTED STANDARD FORM 95 OR OTHER WRITTEN NOTIFICATION OF AN INCICENT, ACCOMPANIED BY A CLAIM FOR MONEY + +Failure to completely execute this form or to supply the requested material within two years from the date the claim accrued may render your claim Invalid. A claim is deemed presented when It is received by the appropriate agency, not when it Is mailed. + +If instruction is needed in completing this form, the agency fisted in item #1 on the reverse side may be contacted. Complete regulations pertaining to claims asserted under the Federal Tort Claims Act can be found in Title 28. Code of Federal Regulations. Part 14. Many agencies have published supplementing regulations. If more than one agency is involved, please state each agency. + +The claim may be filled by a duly authorized agent or other legal representative. provided evidence satisfactory to the Government is submitted with the claim establishing express authority to ad for the claimant. A claim presented by an agent or legal representative must be presented in the name of the claimant. If the claim is signed by the agent or legal representative, it must show the title or legal capacity of the person signing and be accompanied by evidence of his/her authority to present a claim on behalf of the claimant as agent, executor. administrator. parent, guardian or other representative. + +If claimant intends to file for both personal injury and property damage, the amount for each must be shown in item number 12 of this form. + +DAMAGES IN A SUM CERTAPI FOR INJURY TO OR LOSS OF PROPERTY, PERSONAL INJURY. OR DEATH ALLEGED TO HAVE OCCURRED BY REASON OF THE INCIDENT. THE CLAIM MUST BE PRESENTED TO TIE APPROPRIATE FEDERAL AGENCY WITHIN TWO YEARS AFTER THE CLAIM ACCRUES. + +The amount claimed should be substantiated by competent evidence as follows: + +(a) In support of the claim for personal qury or death, the clamant should submit a written report by the attending physician. shcm.ng the nature and extent of the injury, the nature and extent of treatment the degree of permanent disability, if any, the prognosis, and the period of hospitalization, or incapacitation, attaching itemized bills for medical. hospital. or burial expenses actual,/ incurred. + +(b) In support of claims for damage to property, which has been or can be economicaly repaired, the claimant should submit at least two itemized signed statements or estimates by reliable, disinterested concerns, or. if payment has been made, the itemized signed receipts evidencing payment. + +(c) In support of claims for damage to property which is not economically repairable, or if the property is lost or destroyed. the claimant should submit statements as to the original cost of the property, the date of purchase, and the value of the properly, both before and after the accident. Such statements should be by disinterested competent persons. preferably reputable dealers or officials familiar with the type of property damaged, or by two or more competitive bidders. and should be certified as being just and correct. + +(d) Failure to specify a sum certain will render your claim Invalid and may result In forfeiture of your rights. + +#### PRIVACY ACT NOTICE + +This Notice is provided in accordance with the Privacy Act, 5 U.S.C. 552a(eX3). and concerns the information requested in the letter to which this Notice is attached. + +A. Authority The requested information is solicited pursuant to one or more of the following: 5 U.S.C. 301, 28 U.S.C. 501 et seq., 28 U.S.C. 2871 et seq., 28 C.FA Part 14. + +- 8. Principal Purpose: The information requested is to be used in evaluating claims. +- C. Routine Use: See the Notices of Systems of Records for the agency to whom you are submitting this form for this information. +- D. Effect of Failure to Respond Disclosure is voluntary. However, failure to supply the requested information or to execute the form may render your claim 'invalid.' + +#### PAPERWORK REDUCTION ACT NOTICE + +This notice is solely for the purpose of the Paperwork Reduction Act, 44 U.S.C. 3501. Public reporting burden for this collection of information is estimated to average 6 hours per response. including the time for reviewing instructions, searching existing data sources, gathering and maintairing the data needed, and completing and reviewing the co4ection of information. Send comments regarding this burden estimate or am other aspect of this collection of information. include-1g suggestions for reducing this burden. to the Director. Torts Branch, Attention: Paperwork Reduction Staff. Ova Division, U.S. Department of Justice, Washington, DC 20530 or to the Office of Management and Budget Do not mat completed form(s) to these addresses. + +### Addendum + +### 8. Basis of Claim + +### Summary + +This Notice of Claim is filed on behalf of claimants and Both are victims and survivors of the Jeffrey Epstein sex trafficking conspiracy. The Notice is filed on behalf of these two claimants personally and also as representatives of the class of all Epstein victims and survivors trafficked after August 29, 1996 when reported the conspiracy to the FBI and also those who suffered before or after August 29, 1996 from possible Child Sex Abuse Materials ("CSAM") and other sex trafficking-related crimes. + +The trafficking of and l=, along with the trafficking of hundreds of others, and possible CSAM crimes, were caused and/or enabled, in whole or in part, by the abject failures of the United States Federal Bureau of Investigation ("FBI") for nearly 25 years. + +### Story — Epstein and Maxwell's Abuse of Her, and Her 1996 Report to the FBI of the Epstein Sex Trafficking Conspiracy, Which the FBI Flatly Ignored + +In the mid-1990s, then in her mid-twenties, was an artist and a recent raduate of th here she had received a Masters of Upon graduation, she started working for Epstein, first assisting him to collect art and then acting as a kind of receptionist and providing other services as needed at his New York City residence, the apartment building on East 66th Street where Epstein housed many young girls, and his offices. Epstein presented himself to and others as someone who was very interested in art and a philanthropist who was interested in helping young people achieve their educational and other dreams. At Epstein's New York City residence, saw or heard about the visits of many high-level politicians and business leaders. She also saw many young girls come and go to and from Epstein's house. + +While working at Epstein's mansion, Maxwell actively put together what she called a "modeling book" containing photographs of young girls and boys in various stages of undress. Maxwell kept the "modeling book" in Epstein's safe. + +Maxwell said that the "modeling book" was used to recruit models for Victoria Secret which was one of the businesses of. another person close to Epstein. From time to time, ran errands with Maxwell using Epstein's car during which time Maxwell would direct the driver to stop the car so that she could "go get girls" for Epstein. She also helped with interior design at the 66th Street apartment building, where she saw many young girls who mostly appeared to be teenagers. + +For the summer of 1996, Epstein encouraged to leave New York City and work as an artist-in-residence at his residence in New Albany, Ohio which was adjacent to property owned by That summer, Epstein directed to obtain an Ohio driver's license using his Ohio address on the license so that she could readily pick Epstein and Maxwell up at the airport. + +![](_page_3_Picture_2.jpeg) + +Epstein told to leave him the keys to her apartment which they might use while she was in Ohio. + +That summer, on the last visit of Epstein and Maxwell to the Ohio residence, they sexually abused . They also stole photographs had been working with at the residence, including images of her then-11-year-old partially dressed sister. was then prevented from leaving the property without "permission"; terrified, called friends and colleagues, including mentor artist Eric Fischl, who told to get out of there as soon as possible. See Ex. 1. (Fischl Affidavit). contacted family members who came to New Albany to rescue her. + +When returned to New York, her apartment had been painted black and most of her furniture was missing. confronted Epstein and Maxwell and asked them to return her photographs. They refused, threatening to hurt her, hurt her family, and burn all of her artwork. They told her they were connected to important people and bad things would happen to her if she did or said anything. Maxwell warned her that one night while she would be walking in a New York City park or near the West Side Highway, someone would silently come up behind her and she would be maimed or killed. realized that Epstein and Maxwell's abuse of her and theft of her young sister's images were part of a far-ranging criminal enterprise. She was terrified but knew what she had to do — report them to law enforcement — so that the government could protect her and others, and such misconduct could be stopped. + +On August 29, 1996, reported the Epstein sex trafficking conspiracy to the FBI ea 1996 FBI Report"). told the FBI about Epstein and Maxwell's sexual abuse of her a few weeks earlier in Ohio. She told them about the theft of the photographs of her partially dressed 11-year-old sister and their creation of the "modeling book" which they kept in a locked safe. She told the FBI that she believed that they were operating a pedophile ring and producing child pornography. She also told them about the efforts to "go get girls" for Epstein, their frightening threats against her, and other lawlessness. + +also reported Epstein and Maxwell to the Sixth Precinct of the New York Police Department. NYPD Police Report Complain dated 8/29/96, attached as Ex. 2 ("I I states... [Epstein] did call her and stated he was going to burn victim's painting and send her polaroids of the burnt paintings. [Epstein] has keys to victim's apartment."). The NYPD advised her that the Ohio abuse was outside of their jurisdiction and that the kinds of crimes she was alleging were handled by the FBI. + +confirmed her 1996 FBI Report in a 19CS97 entry in her personal journal. She explained, "I had to turn them into the FBI": + +[REDACTED] (The evil [REDACTED] EpsteinA Maxwell tried to ruin my life, Annie's life, Annie's as well!) They molested all of us in various waysA made us all feel desired [REDACTED] + +\*\*\* + +[REDACTED] had to turn them in to the FBI. + +Ex. 3 (Journal title page and excerpt). + +FBI field notes in 2006 also confirmed [REDACTED] 1996 FBI Report. + +[REDACTED] 6th precinct told [REDACTED] to call FBI + +Excerpt of hand-marked page 19 of FBI redacted notes of 11/14/06 meeting with Ms. [REDACTED] regarding Epstein ("[NYPD")] 6th precinct told MF to call FBI") in Ex. 4 (FBI redacted notes in full).1 + +Terrified for her life and her artwork, [REDACTED] promptly moved out of New York City. For the next many years, [REDACTED] moved from place to place, attempting to stay ahead of Epstein and Maxwell. She tried to use different names but they found her anyway, telling her that they "knew people" in high places, she could not escape them no matter how many times she relocated. They told her that if she + +1 Oddly, despite repeated requests, the FBI has advised [REDACTED], in response to repeated FOIA requests, that they have no documents or other record(s) regarding her 1996 Report. Given the FBI's arrival at her doorstep in 2006, and admission that they knew about her report, the FBI's response appears to be false. + +opened her mouth about them there would be life and limb consequences for her and for others she loved. + +At or about the time ofd 1996 FBI Report, the FBI's policies, procedures, protocols and/or guidelines mandated that the FBI consider the information provided by to constitute evidence of a serious threat to life and others, an ongoing, wide-ranging sex trafficking conspiracy, and a likelihood that Epstein and Maxwell were producing CSAM in violation of the criminal anti-child pornography laws. At that point, the FBI should have promptly commenced an investigation of complaint. Instead, for nearly a quarter of a century, the FBI and other federal law enforcement did nothing, resulting in many more young girls becoming victims of the Epstein sex trafficking conspiracy. + +Due to Epstein's abuse and the failures of the FBI to address 1996 FBI Report, has suffered substantial pain and suffering, including serious physical illnesses. + +# Federal Law Enforcement's Additional Failures in 2005-2008 + +After 1996 FBI Report, the FBI and other federal law enforcement agencies had several other opportunities to stop the Epstein sex trafficking conspiracy. From 2005 to 2008, federal law enforcement in Florida again met with this time seeking her out for information. They told her that they wanted her to testify against Epstein to make sure that he was stopped. They promised her that this time they would convict him, and he would go to jail. At the same time, Federal law enforcement in Florida interviewed and lined up other victims and survivors purportedly to help stop Epstein's sex trafficking. + +However, rather than have and others testify against Epstein to finally stop the Epstein sex trafficking conspiracy, and rather than charging Epstein and others with serious crimes, federal law enforcement gave Epstein the deal of a lifetime — a secret non-prosecution agreement in Florida, for which Epstein served only 13 months in a Palm Beach County jail, with daily 12 hour "work" release and immunity was granted to all co-conspirators. The federal authorities did nothing to stop Epstein and others from sex trafficking or producing sexually explicit images of young girls. + +Once again, federal law enforcement failed to follow their policies, procedures, protocols and/or guidelines. Florida prosecutors failed to properly pursue claims against Epstein. See OPR Report dated 11-12-20 and previous Notices of Claim filed 11-10-22 and 11-11-22 which are incorporated by reference. As a result, for another decade, hundreds of young girls and women continued to be sexually abused and otherwise seriously injured in the Epstein sex trafficking conspiracy. + +Story — was sex trafficked at the very same time that Florida federal law enforcement was supposedly investigating Epstein + +Indeed, while federal law enforcement conducted its "investigation" of Epstein in Florida, Epstein was busily trafficking young women elsewhere. Claimant was one of the victims. From approximately 2006-2007, she and many others were trafficked by Epstein and Maxwell in the Virgin Islands, New York, and elsewhere. + +As with Epstein, along with Maxwell, told repeatedly that if she ever tried to get away from them, she would be found and her family killed. Indeed, later discovered that Epstein in fact repeatedly tried to locate her. + +As a result of being trafficked, attempted to commit suicide twice. Here are photos from one of those attempts. + +![](_page_7_Picture_5.jpeg) + +![](_page_8_Picture_0.jpeg) + +Both attempts were near y ata + +### Federal Law Enforcement's Failures for More than Another Decade + +The FBI did virtually nothing to stop the Epstein sex trafficking conspiracy for more than another decade and took further substantive action only -- + +- after MI, and other survivors complained again to law enforcement and actively engaged with non-FBI law enforcement; +- after lengthy prosecution of federal civil litigation alleging the NPA violated the Crime Victims Rights Act guarantees, leading to a judicial determination that the government's failure to notify victims of the settlement and the NPA itself violated the Act; E.g., Doe v. United States, 359 F. Supp.3d 1201 (S.D. Fla. 2019); +- after numerous journalists reported the story; and +- after numerous other private lawsuits and other efforts brought this conspiracy to light and still do so. E.g., Jane Doe v. Epstein, (2009) (579 F. Supp.3d (S.D.N.11. 2012)); v. Maxwell, Case No. 1-15-cv-07433- LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22-cv- 10018 (S.D.N.Y. 2022). + +It was not until approximately 2019 that the federal government finally prosecuted first Epstein and then Maxwell for the sex trafficking conspiracy. See OPR Report, pp. 27 n.38, 33, 44. + +Serious questions remain about the failures of the FBI to investigate and stop the Epstein sex trafficking conspiracy, including — + +- Why was absolutely nothing done in response to Ms. 1996 report of Epstein's and Maxwell's sex trafficking and possible CSAM? +- Why were other repeated early complaints about Epstein to law enforcement ignored? +- Was law enforcement pressured to limit or truncate the Epstein investigation? +- Was law enforcement directed to cut Epstein loose to protect powerful public officials and businessmen who associated with Epstein or to protect Epstein's confidential informant status? +- Why did law enforcement give Epstein a pass on potential CSAM crimes by failing to obtain his computer equipment or by suspending the investigation? +- Why haven't the actions and inactions of the FBI regarding Epstein been investigated? Even the Florida Department of Law Enforcement investigated and reported on state law enforcement's handling of Epstein's wrongdoing (Investigative Summary: Work Release I PDF I Prison I Criminal Record (scribd.com), but not the federal government.) -- but to date federal law enforcement has utterly failed to do so. + +The FBI is said to hold itself to the highest of standards and integrity, grounding its initials in its motto of "Fidelity, Bravery and Integrity," and serving as the "lead agency for enforcing civil rights laws, aggressively investigat[ing] ... human trafficking and involuntary servitude...." https://www.fbi.gov/history/seal-motto; https://wvvw.fbi.gov/investigate/civil-rights. The FBI grotesquely missed those marks as to • , and countless other sex trafficking survivors. + +## The FBI's Failure to Seriously Investigate Epstein's Possible CSAM Crimes + +The FBI and other parts of federal law enforcement ignored the complaints of and others regarding Epstein and Maxwell's production of sexually exploitive images of young girls. + +In 2008, after child erotica was found in Epstein's Palm Beach home, law enforcement "prematurely" truncated their investigation of Epstein's computer hard drives which had been suspiciously removed from his Palm Beach estate immediately before a police raid. See OPR Report, p. 7. + +In 2019, more child erotica was found displayed in Epstein's properties with additional images located in his NY home safe (e.g., search of Epstein's NY mansion unearthed a 'vast trove of lewd photographs' of young-looking girls, including hundreds of meticulously labeled nude pictures locked in a safe.' Jeffrey Epstein: Inside billionaire's New York mansion (usatodEay.com)). "CDs in the safe had hand-written labels, including 'Young [Name] + [Name],' Misc nudes 1,' and `Girl pics nude,' Feds found `vast trove' of nude photos in Jeffrey Epstein's safe (nypost.com). + +In March and April 2023, in federal litigation in New York, Epstein's Estate alerted the parties and the court about the possible existence of CSAM among images the Estate had just discovered. Exs. 4 and 5. + +The Estate...advised counsel for the Government and Jane Doel of its concern that some of the Epstein Media might contain child sex abuse imagery ("CSAM"). The knowing accessing, possession, or distribution or 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.... + +Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., Case No. 1:22:cv-10904-JSR, Stipulated Motion dated March 27, 2023, Ex. 5. (footnote omitted). On April 5, 2023, the federal district court issued an Order establishing a protocol for review of the images, calling for the Estate to be on alert for CSAM. + +If, during the course of that review [of images], 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. + +Ex. 6. (Order April 5, 2023). + +In response to clear-eyed prescient 1996 FBI Report--and despite subsequent repeated red flags that Epstein trafficked girls, collected and possibly produced sexualized images of children--the FBI appears, for years, to have done nothing regarding reports of possible CSAM. All CSAM arising from the Epstein sex trafficking conspiracy, no matter when created, particularly materials that continue to be in circulation or that otherwise continue to be viewed, constitutes an ongoing victimization and imposes continued injury to survivor(s) depicted in the materials. See Paroline v. U.S., 572 U.S. 434, 457 (2014) ("[E]very viewing of child pornography is a repetition of the victim's abuse.") + +## Circumstantial Evidence that Epstein Was Given Special Treatment + +In 1981, Epstein reportedly left Bear Stearns abruptly after committing a possible Regulation D violation with rumors of him engaging in other illegal activities; nothing happened to him. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at Towers Financial who was prosecuted and imprisoned for bilking investors out of over \$450 million in a Ponzi scheme that was then the largest financial fraud in American history; nothing happened to Epstein. Instead, in 1992, the U.S. State Department rented Epstein a luxurious townhouse in New York City that had been seized from the Iranian government. The State Department Once Rented A Townhouse Seized From Iran To Jeffrey Epstein — Then Sued Him For Subletting It (buzzfeednews.com) + +There has been rampant speculation for years that Epstein was a confidential government informant. Epstein has been connected with many high-level government and business elites who accompanied him on multiple trips on the + +"Lolita Express" to the island of "Little St. Jeffs" and elsewhere, but these individuals have not been the subject of scrutiny. The FBI closed a forfeiture proceeding against Epstein noting that "Epstein... has provided information to the FBI as agreed upon." Jeffrey Epstein Part 06 of 08.pdf(last page). Only recently, a new "trove of papers" revealed that "William Burns, director of the Central Intelligence Agency since 2021, had three meetings scheduled with Epstein in 2014 when he was deputy secretary of state..." Jeffrey Epstein's Private Calendar: CIA Director William Burns, Goldman Sachs's Top Lawyer, Noam Chomsky - WSJ. Epstein told colleagues and friends that he was an intelligence asset. Andrew's Fixer: She's the Daughter of Robert Maxwell and She's Manipulating His Jetset Lifestyle (unlimitedhangout.com). There is strong circumstantial evidence in the public domain that Epstein's special relationship with the government explains the FBI's failure to investigate or prosecute Epstein in 1996, the special treatment he received from 2005 to 2008, and the failure to investigate the possible wrongdoing of important public officials and powerful businessmen. + +# Unanswered Call for an FBI Investigation + +By letter dated May 2, 2023, attorneys sent a letter to the FBI and others calling for the federal government to investigate the FBI's grotesque failure to investigate 1996 complaint. Ex. 7. The FBI did not respond, nor did any other agency provide a substantive response. + +# The FBI's Pattern of Failing to Seriously Investigate Dangerous or Life-Threatening Reports and the FBI's Accountability + +In recent years, the FBI has repeatedly failed to timely investigate grave threats of life and limb and, not surprisingly, accountability has resulted, including: + +- Larry Nassar's sex abuse of gymnasts —Two FBI agents in Indianapolis committed "fundamental errors" for not acting sooner on allegations of abuse. The FBI failed to respond to the allegations of abuse "with the utmost seriousness and urgency that they deserved and required" and violated FBI policy. See DOJ OIG Releases Report of Investigation and Review of the FBI's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar (justice.gov); Inspector General Says F.B.I. Botched Nassar Abuse Investigation - The New York Times + +(nytimes.com). Nassar victims filed a Notice of Claim seeking \$1 billion and, last year, the FBI expressed their interest in negotiating a resolution of these claims. + +- The Parkland shooting -- A federal investigation revealed that the FBI had received credible threats in the months before the shooting. See Summary and Timeline Related to Parkland Shooting Investigation — FBI (House Judiciary Committee investigation). As the FBI explained regarding the Parkland shooting, "Under established protocols, the information provided by the caller should have been assessed as a potential threat to life. The information then should have been forwarded to the FBI Miami Field Office where appropriate investigative steps would have been taken." FBI Statement on the Shooting in Parkland, Florida — FBI. FBI employees were disciplined and Parkland victims were paid \$130 million. Justice Department to Pay About \$130 Million to Parkland Shooting Victims - The New York Times (nytimes.com). +- The Charleston Church massacre -- The FBI's lapses in background checks allowed the perpetrator, a self-proclaimed white supremacist who wanted to start a "race-war," to buy the semiautomatic weapon used in the shootings. New background check procedures were instituted and approximately \$100 million in compensation was paid to victims. Justice Department Announces Multi-Million Dollar Civil Settlement in Principle in Mother Emanuel Charleston Church Mass Shooting I OPA I Department of Justice. + +# Conclusion + +After 1996 FBI Report, and even after reports by and many others starting in 2006, hundreds of girls and young women were sex trafficking by Epstein and Maxwell. and = on behalf of themselves and others similarly situated, seek damages for their losses, including mental pain and suffering. For nearly a quarter of a century, the FBI's repeated and continual failures, delays, and inaction allowed Epstein and others to continue, revamp, and expand —unabated — and virtually in plain sight -- their sex trafficking conspiracy and possible CSAM crimes. + +### 11. Witnesses + +The following individuals may have relevant information pertaining to the facts stated in the basis for this Claim: + +- 1. +- 2. Eric Fisch! +- 3. +- 4. Wilde +- 5. +- 6. +- 7. +- 8. +- 9. Sharon Churcher +- M. I E l +- 16. Sergey Brin +- 17. Anne Wojcicki +- 18. Anne Regan +- 19. Igor Zinoviev +- 20. Miles Alexander +- 21. Catherine Alexander +- 22. Larry Visoski +- 23. David Rodgers +- 24. Former Palm Beach Police Chief Michael Reiter +- 25. Current or former FBI agents, employees, administrators, and/or representatives with knowledge about FBI protocols, guidelines, procedures and practices +- 26. Nesbitt Kirkendall and other current and former FBI agents, employees, administrators, and/or representatives with knowledge about any investigations into the Epstein sex trafficking conspiracy, including any internal reviews or investigations into the FBI's + +handling of information it received from and others relating to the Epstein sex trafficking conspiracy + +- 27. and other current and former federal prosecutors. +- 28. Detective Phelan and all other NYPD personnel with knowledge of 1996 report to the NYPD + +This list is subject to expansion and change as more evidence and other information is revealed. \ No newline at end of file diff --git a/marker2/ds9/EFTA00144572/EFTA00144572.metadata.json b/marker2/ds9/EFTA00144572/EFTA00144572.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..00f68ea198170b63c96c95cc70ccf2821202bb51 --- /dev/null +++ b/marker2/ds9/EFTA00144572/EFTA00144572.metadata.json @@ -0,0 +1,1054 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144572.pdf", + "engine": { + "marker_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": 16, + "chars": 32438, + "elapsed_seconds": 8.55, + "image_assets": [ + "_page_3_Picture_2.jpeg", + "_page_7_Picture_5.jpeg", + "_page_8_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "CLAIM FOR DAMAGE, \nINJURY, OR DEATH", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 58.14, + 22.68 + ], + [ + 191.34803771972656, + 22.68 + ], + [ + 191.34803771972656, + 52.5841064453125 + ], + [ + 58.14, + 52.5841064453125 + ] + ] + }, + { + "title": "INSTRUCTIONS: Please read carefully the instructions on the \nreverse side and supply information requested on both sides of this \nform. 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My name is and I am a victim and survivor of not only Jeffrey Epstein's crimes but the criminal activities of countless others, many of whom have not been brought to justice and many of whom may never be brought to justice or held accountable for their rape, trafficking, and criminal activity against me and countless young girls and young women. + +2. The defendant in this case, JP Morgan Chase Bank, is just one of the numerous enablers of Jeffrey Epstein's criminal enterprise. For me, a high-ranking JP Morgan Chase Bank employee, Adam Castellani, Vice President of Media Relations, was sent in January 2007 as my personal "minder." I was coerced and groomed into what I thought was a "typical" romantic relationship for eighteen months, during which Adam watched me while watching out for his employer, JP Morgan Chase Bank. + +3. Adam repeatedly advised me not to go to the police or reveal any information I had about Epstein and his illegal activities. He moved into my home in London, and Adam gaslit me into believing this was in my best interest. + +4. Adam also thought on approximately two occasions when I was virtually a millimetre away from reporting my rape and trafficking to the authorities that a lovely dose of therapy, he organised, would be what I needed to move on and forget everything that ever happened, like magic. Both occasions were when he was an employee at JP Morgan and had transferred to Citi Bank in London to pursue our "relationship" and undying "love" for one another. + +5. Perhaps if I had listened to my instincts and heart and questioned Adam's motives for me not reporting my rape and trafficking by Epstein and company, there would never have been a plea bargain in 2008. My conscious will always be ashamed and guilty for knowing I could have prevented more children and women from being raped and trafficked. + +6. Little did I know or realise until 15 years later that the man who repeatedly raped me and countless others, Epstein, was Adam's employer's most significant client during this time, a fact which was conclusively known to Adam as JPMorgan's Vice President of Media Relations. I now realize that Adam's sudden appearance in my life was more than a random coincidence. + +7. It is as if JP Morgan sex trafficked me again through its top media executive, Adam Castellani, whose first obligation was protecting his employer from me and the truth I knew and had shared with Castellani. He enabled Epstein and company to continue trafficking until Epstein's arrest in 2019 with his silence and complicity. + +8. Since I came forward in 2016, I have done many media appearances up till now to achieve just a slither of justice for myself and others, which no doubt Adam will have seen working + +in public relations. To my knowledge, Adam still has not come forward with information regarding his past employer's best client, Epstein. Why is Adam protecting his past employer and Epstein? + +9. JPMorgan is well aware that I was eager to testify about Adam Castellani and his role in Epstein trafficking me at the previously upcoming trial on 23 October. My email of 22 September revealed all of this, and then suddenly, although not surprisingly, everything got settled. Again. + +10. The public record must reflect this previously unknown and unrealised nefarious "relationship" between me, Adam Castellani, and JP Morgan Chase Bank. There is much more about all of this than the public ever knew, and only after 15 years is this linkage explicit. + +11. In addition, discovery in these cases has uncovered one email from 2004, which was still residing on JPMorgan Chase Bank's servers or backups, which conclusively confirms that Adam Castellani, Vice President of Media Relations, was provided with a media briefing mentioning Epstein. + +12. This is confirmation that one of JPMorgan's biggest clients, Jeffrey Epstein, was flagged in ongoing media clipping files years before Adam met me (was sent to me?) in January 2007. He knew all about Epstein--and I told him everything I knew about Epstein--and yet there were no consequences or repercussions for JP Morgan until now, over 15 years later. I'm also aware that JP Morgan cleaned all of Adam's correspondence off their servers, bar the 2004 email. + +13. I am also objecting to the involvement of class counsel David Boies, who has maintained a cosy relationship with Bill Clinton, a well-known associate of Jeffrey Epstein (as well as Harvey Weinstein). I also believe it is a conflict of interest representing a class where another survivor, NM, and I are involved. + +14. Last year, I wrote a grievance to the US Bar Association detailing the class attorneys' corruption, exploitation, and greed to no avail. + +15. M, one of Boies's many clients, was trafficked with the aid of Bill Clinton, Boies's long-term close friend. + +16. It concerns me that all these powerful men remain strangely connected. The New York Times reported in 2019, "soon after the sex criminal Jeffrey Epstein died in August, a mysterious man met with two prominent lawyers." Those two lawyers were "the famed litigator David Boies and his friend John Stanley Pottinger." + +17. Pottinger is or was class counsel Brad Edwards's law partner (although he was recently quietly and mysteriously dropped from the Edwards-Pottinger website). No word on what happened to Mr. Pottinger, although the New York Times story provides some details: "Mr. Pottinger saw a chance to supercharge his law practice. For Mr. Boies, there was a shot at redemption after years of criticism for his work on behalf of Theranos and Harvey Weinstein." I guess Edwards saw a chance to "supercharge his law practice" with Pottinger, who has now mysteriously disappeared from both Boies, Edwards and I pray the victim's lives too. + +18. Interestingly, all these influential attorneys have sought and continue to profit off Jeffrey Epstein's victims. According to the New York Times, "the man who called himself Kessler first contacted a Florida lawyer, Bradley J. Edwards, who was in the news for representing women with claims against Mr. Epstein." + +19. I am asking the Court to investigate these extremely curious relationships between class counsel, Pottinger, and Kessler. Four years later, the New York Times article was never retracted or challenged. For the Court's convenience, I have provided a link to the subject New York Times article: httos://www.nytimes.corn/2019/11/30/businessidavid-boies-pottinger-jeffreyepstein-videos.html. + +20. In addition, class counsel made a big deal about advertising in countries like Russia and Ukraine for more survivors to come forward. The Court should inquire about these efforts or lack thereof and how class counsel could have presented to anyone, let alone the Court, that survivors in two countries at war or could ever be compensated in this class action without political bias and prejudice. + +21. This is especially true given the very short time between the settlement and the deadline to submit claims. Why would they want to advertise in countries for victims to come forward with all their evidence if there was never any intention of compensating victims equally or by international humanitarian law standards? One must wonder if Boies and company have political agendas, especially during war and upcoming elections on both sides of the ocean. + +22. As a result of this unilateral involuntary class action, all known and unknown survivors have lost the right to contest or reject their settlement offer and still file legal claims against the banks that provided the financial machinery that enabled Jeffrey Epstein's crimes. + +23. There are no good options, and I once again feel entrapped and silenced by a class action process more suited to defective products than mass rape and worldwide human trafficking. Although my lawyers have explained that this is not permitted, the Court should allow survivors to reject their settlement offer and proceed to litigate against JP Morgan. + +24. I am also very concerned that none of the survivors will receive any settlement offers until after this Court's final hearing on 9 November. Why has everyone yet to notify the survivors about these critical deadlines? + +25. It has also come to my attention that Simone Lelank, the administrator that the class attorneys and the defendants chose, also has multiple conflicts of interest; she recently served as an "independent" Claims Examiner to allocate funds to compensate the sex abuse victims of Harvey Weinstein. + +26. Simone had previous employment with Weinstein, a close friend and former client of the class attorney, Boies, who personally went out of their way to silence sexual assault victims from coming forward and engaged in witness intimidation and media intimidation. + +27. Simone must be removed and investigated immediately. All prior claims she administered should also be investigated. + +28. I ask the Court to leave the entire case open until every last survivor is compensated with complete transparency and accountability to this Court and the public. Why should any of this be done in secret? + +29. favourable Finally, I am also concerned by the involvement of class counsel with non-profit SOAR. Again, this would be another conflict of interest and bias towards other survivors. These firms, including Edwards-Pottinger, are prominently listed on SOAR's website. + +30. SOAR should not be permitted to receive any award from any residual funds based on this conflict of interest. Once again, Mr. Pottinger remains ever-present yet invisible in the Epstein scandal, and this all needs to be thoroughly investigated by the Court, under oath if necessary, so these secrets can once and for all be exposed to everyone, especially the survivors who want the truth on why they were raped and trafficked. + +31. Everyone must treat the Epstein victims with dignity, respect, compassion, and humility. All survivors of rape and trafficking deserve to be treated with dignity, humility, and respect; this is non-negotiable, as rape is not dependent on race, class, gender, and faith. The Court and justice system must hold those accountable for the devastating impact our rape and trafficking had on all of us. + +32. I remain angry and hurt for the burning hell that Epstein and others threw me and other innocents into the day we were all enslaved by and for Epstein. The unimaginable suffering Epstein and his many accomplices and enablers have caused me, my family, and my loved ones since 2006, never mind all the other rape victims and their families affected, is irreparable. + +33. I am infertile and have no children. I am damaged and broken because I was raped hundreds of times by Epstein while his enablers stood by and watched. My mother witnessed me die three times. Over the last seven years, I have fought tooth and nail for justice and truth; however, we will never get justice. + +34. Epstein and the enablers have stolen our bodies and, worse, one of life's most precious commodities: time. No compensation will ever make tip for the time stolen from our lives and futures. + +I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. + +Executed on October 19, 2023, in an undisclosed location outside of the United States of America. + +> 1U14 GIIT•2) Attorneys for Objector MARSH LAW FIRM PLLC James Marsh New York, NY 10001 \ No newline at end of file diff --git a/marker2/ds9/EFTA00144588/EFTA00144588.metadata.json b/marker2/ds9/EFTA00144588/EFTA00144588.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ad42fc2ec4796bacf4d0a60d4108a0267a79b9c9 --- /dev/null +++ b/marker2/ds9/EFTA00144588/EFTA00144588.metadata.json @@ -0,0 +1,308 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144588.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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Date: Tue, 26 Nov 2024 06:07:08 +0000 + +Importance: Normal + +David Boies, Sergey Brin, Alan Dershowitz, Sigrid, Paul Cassell, Brad, Brittany, Stan, Goria and all involved in aiding + +and abetting, obstructing justice, rape and sex trafficking, including the media... + +GOTTCHA! + +CHECKMATE MOTHERFUCKERS, OR SHOULD I SAY KIDDIE FUCKERS! Hey Sergey? + +It gives me so much satisfaction knowing that most of you are sleeping soundly when I'm coming for every single one + +of you, and I mean every single one of you, and yes, that does include "journalists" and judges! + +I'M COMING .... SWEET DREAMS. + +Sent with Proton Mail secure email. + +On Monday, 4 November 2024 at 19:48, + +Dear Alina, + +wrote: + +We have never communicated, and I've never asked anything of you, but when the elections are over, can you please help file class actions on behalf of myself and ALL the Epstein against the Daily Mail, The Guardian, and + +every other British newspaper for discrimination under the Equality Act? + +I would also like to file class actions against the US media conglomerates that have failed to report the truth and + +protected the perpetrators for decades. + +The voters should have known about the Hunter Biden laptop during the last election! Then Trump would have won! + +What happens if Trump loses, and you know you kept the biggest injustice secret happening right before + +everyone's eyes? + +The US has been here before with the Hunter Biden Laptop files! + +Concealing the truth is not only an obstruction of justice, but the media are also endangering the lives of not only + +myself and my family but of all the other Epstein victims whom you don't know their names. + +I think the fact that Brad started in 2004 representing Epstein victims, and here we are in 2024, and we are no closer to the truth with the likes of Boies Shiller and Brad, etc, as the lead attorneys, it safe to say that they ARE + +THE BAD GUYS!! + +https://www.nytimes.com/2019/11/30/businessidavid-boies-pottinger-jeffrey-epstein-videos.html + +Over the last year, it is clear that the media has been discriminatory against me and has NOT printed the truth. + +I have also attached a statement from my Mum about Adam Castellani that my attorney, a failed to submit to + +the court on my behalf! + +For goodness sake, my Mum watched me die because of what Adam and Epstein, etc, did to me!! + +Please, Alina, help us! We will never get justice if they win. + +I will be punished again, just like Epstein used to do when I didn't comply! + +Do you think they ever stopped raping and trafficking YOUNG WOMAN AND CHILDREN GLOBALLY with Epsteins + +death?!! + +NO!! + +TRUMP IS THE ONE GOING TO HOLD THEM ALL ACCOUNTABLE! + +On Sun, Nov 3, 2024 at 17:46, + +To Callahan and the Daily Mail + +wrote: + +if you are going to write an article in an attempt to smear me please don't steal semi naked photo's of + +me on my private deactivated facebook account. + +Where and how you got that photo of me in a bikini is beyond me and is a disgusting breach of privacy. That was NOT taken of me on Epstein's island you have not only exploited me as a victim of rape and sex trafficking but + +you have also exploited my privacy and body by repeatedly using that photo throughout the years. + +The reality is you have no and never have had any interest in printing the truth and getting justice for the + +all the Epstein victims which is why I too will be suing you for defamation. + +Those emails will have a digital journey which I very much look forward to seeing. + +I was always honest right from the start even to the first phone call with the attorney's so I'm NOT buying that I'm + +not credible and neither do you lot either. + +You never even gave me the opportunity to explain never mind have an ounce of humility to sit through and look + +at all my evidence. + +Democracy dies when the media lies and you're whole email debacle is about one percent in my entire story and I would like the opportunity as per my civil rights and liberty to explain myself to a judge and jury NOT the lying + +scumbag media. + +YOU ARE NEWS PEOPLE AND HAVE TO REPORT THE WHOLE STORY NOT JUST CHERRY PICK PARTS + +WHICH SUITS WHICH EVER GUILTY WEALTHY RAPIST YOUR TRYING TO PROTECT. + +Which is why for every media outlet that wrote about the Callahan emails and failed to but even send me a simple text message for comment I will sue especially for failing to write about Adam and what's happened with + +the JP Morgan travesty. + +To the Daily Mail and the Guardian I have sent ample evidence backing up my accounts and I look forward to + +seeing you both in court. + +https://www.theguardian.com/us-news/2024/jan/08/epstein-sex-tapes-prince-andrew-bill-clinton-richard-branson- + +witness-claimed + +But I guess I don't matter to the Guardian because I don't support the very people that facilitated my rape and + +trafficking and of hundreds of other young woman and children, the Democrats. + +Nice one Guardian and Daily Mail. + +Sent with Proton Mail secure email. + +First, I would like to thank Mr Piers Morgan for saying what most women these days are too afraid to speak out loud out of fear of being reprimanded in public, in the workplace, having death threats, having + +https://x.com/piersmorgan/status/1852448613580071383?s=43 + +I am proudly a biological woman who gave birth naturally three months ago, who tried and failed miserably to breastfeed (it's bloody tricky), who has the fattest bum and tum due to pregnancy, and eating all the chocolate cakes and ice cream due to those baby hormones, who believes woman don't have penis's (because I am a woman and don't have one) who believes in women's safe spaces and fully + +support woman playing all all-woman teams in sport. + +Am I anti-trans? No, I just don't have a dick. Simple, and in my 40 years, I haven't met any others with + +one either. + +Kamala, what about biological women? Do they have rights, too, or is it just the woman who want NO + +WOMAN RIGHTS but just the right not to have children? + +I'm going to say what every woman I know, including myself, is too afraid to say out loud: over the last four years during the Biden administration, we have ALL witnessed women's rights diminish before our + +very eyes at a rapid rate. + +Sadly, as my "agent," Steve (I'll see you in court, Steve along with Frida, etc.) once said, + +"Everything America does, the UK and the rest of the world always follow," and I hate to say he is right. + +I'm surprised all these women campaigning for women's rights haven't shared the same concern for biological women. Just ask J.K. Rowling, our modern-day Shakspear, what she has gone through + +sticking up for women's rights, including being cancelled in the US. + +Thank you, Mr Trump and Mr Morgan, for sticking up and acknowledging there are multiple OTHER rights of women that the Democratic Party have FAILED to acknowledge other than ONE singular right + +on abortion. + +To be clear, Mr Trump, I do fully believe in abortion for up to 21 weeks for multiple personal reasons, but mainly because I believe in the right to my own body, especially after being a victim of rape and sex + +trafficking and having been in previous abusive relationships. + +Like every woman's pregnancy, it is a unique experience for them, and so is every woman's choice as to + +whether to proceed to full term, which is a life-altering lifelong decision for all involved. + +That may not be everyone's opinion, but that's part of being in a democracy where everyone, including + +me, has the freedom of civil liberties and rights. + +Just know I stand tall and hold my head high, no matter how small and invisible you all make me. + +I tell you, the one thing the Democratic Party don't care about is rape and sex trafficking of women and children (are the ones facilitating the sex trafficking) and when this is all done and over, the truth will + +You know I and the other Epstein victims were misrepresented by Boies and Marsh (not the Democrat Epstein employees who have made millions, of course), and the attorneys sabotaged the JP Morgan + +Litigation. + +YOU KNOW THE ATTORNEYS DEFRAUDED THE EPSTEIN VICTIMS AND ME WITH THAT LITIGATION! + +YET COMPLETE SILENCE! + +I tell you what: the MeToo movement is officially dead and buried after the Obama postcard girl stunt. I fully agree with Tara Ried about what she said about METOO, who, incidentally, will be one of my + +witnesses regarding the treatment of the US Government and FBI. + +What is interesting about Tara's interview with Tucker Carlson is that someone who worked in the Biden + +administration said she knew Biden was going to war with Russia and Ukraine. + +Interesting. I look forward to meeting her along with all the Russian and Ukrainian Epstein victims BOIES ADVERTISED for and hope they keep her and them safe. I'm sure they all have a lot to say. + +https://x.com/TuckerCarlson/status/1788328022158057586 + +I would like to remind all of you that living in a "democracy" guarantees civil liberties and human rights, and I would like to remind you all what civil liberties myself and the Epstein survivors are entitled to and + +have been robbed of before I continue, + +Civil Liberties—GUARANTEES AND FREEDOMS THAT GOVERNMENTS COMMIT NOT TO ABRIDGE, EITHER BY CONSTITUTION, LEGISLATION, OR JUDICIAL INTERPRETATION, WITHOUT DUE PROCESS. + +Myself and the other Epstein survivors have also been denied freedom of conscience, freedom of the press, freedom of expression, freedom of assembly, the right to security and liberty, freedom of speech, the right to privacy, the right to equal treatment under the law and due process, the right to a fair trial, + +the right to defend oneself and the right to life. + +Mr Morgan, we got off to a terrible start. I want to take the opportunity to openly apologise for what I said to you. I saw you met Mr Partrick Bet David; he seems like a decent person, and I hope if we ever meet, you can go through my story and you'll understand the trauma, exploitation, pain, and suffering I have been put through over the last eight years by the very people I trusted to protect not only myself + +but hundreds of other vulnerable women who raped and trafficked. + +I'm a big fan of Patrick and Tucker, and you know what's fascinating about your assassination, Mr Trump? Partik and Tucker called it before it happened in the interview posted on the 23rd of May earlier + +this year. + +I also believe an assassination attempt was made on my life on the 22nd of May 2023, when I was alone in London and met up with Lucia. I was with her in the bar of my hotel when I woke up in an Accident + +and Emergency, having "fallen" down the stairs of the hotel, which could have been fatal. + +It's funny because the hotel did not have CCTV footage of the incident, and even after multiple attempts to understand what happened at the hotel, I still have yet to find out what happened that evening. + +Attached is the photo of Lucia and me and the medical report of that evening. Didn't also die in a hotel? Why was Carlolines death not thoroughly investigated and covered up? Why was her body + +released and cremated so rapidly? + +One of the reasons I gave up my British Citizenship was that the British government has colluded with + +the Biden Administration, and I fear for my life from them too. + +KAMALA, you recently said," I will always tell you the truth even if it is difficult to + +hear." + +Then please answer BEFORE TUESDAY'S ELECTIONS these following issues, which have been repeatedly raised out of concern to FBI Director Christopher Wray for the wellbeing of the Epstein + +victims by Congressman Steve Cohen, who, as you know, is a senior member of the + +Judiciary community. + +On the 24th of July, there was an FBI Oversight hearing in the House Judiciary Committee where Mr Cohan asked Mr Wray questions about the search of Jeffery's Epsteins home and what was found. + +After the hearing, Mr Cohen submitted a questionnaire to Mr Wray, which reportedly included the + +following questions: + +Kamala, we would like you to answer! + +"Did the FBI retrieve any evidence that prompted the agency to open a new criminal investigation with a + +target other than Epstein for alleged sexual abuse?" yes + +"Did the FBI recover any evidence that the FBI suspects Mr Epstein held to blackmail others?"....yes + +"Will you open up the FBI's records about your interactions with and investigations of Jeffery + +Epstein?"....no + +I know that video recordings were made for blackmailing purposes; that is why I will sue you, Gloria Allred, for defamation for saying I lied about recordings being made and that no other victim had + +corroborated my account. + +What also can be confirmed by multiple victims who have come forward and in court documents is the + +mention of specific names over again, like the names Sergey Brin, Bill Gates and Bill Clinton. + +Why have these men NOT been thoroughly investigated? Kamala, can you answer this question, too? + +Reportedly, you lost more than 325,000 migrant children who are either dead or missing or in slavery, never to see their parents again. Where are the children, Kamala? + +Attached is an email wrote on the 17th of October 2024 to and + +from the FBI asking why her victim impact statement and evidence were never taken. Why were + +my victim impact statement and evidence never taken, amongst many other Epstein Victims? + +Perhaps it is because some of the named offenders are your most prominent donors to your + +presidential campaign, hey Sergey and Bill (both Gates and Clinton . + +Sergey and his ex-wife Anne Wojcicki were with me, , and on Epstein's island. + +Sergey Brin, what were you and your ex-wife doing on the island that day? Multiple witnesses, including Spstein's bodyguard, Miles, and Cathy Alexander, were present, including Ghislaine Maxwell and + +so you can't deny it. + +I also know that you met Sergey. Lucia Osborne can confirm what about you in court in the ICC, UK, and US courts, along with where all her journals went. told her + +Could you clarify why you and both Bills are not in for me, Sergey? David Boies, the attorneys, and the FBI know all about you, and and would have confirmed you both were there, too, + +Sergey. + +Why are Jes Staley and Adam Castellani not in jail? + +was the lead plaintiff in the JP Morgan litigation, fact, and a witness, both of + +whom are in my photos and who met Jes Staley at the same time Epstein was trafficking me and whilst Adam (THE VICE PRESIDENT OF MEDIA RELATIONS OF JP MORGAN) coerced me into a relationship + +not only to keep me quiet but also psychologically torture me. + +Both and along with + +Ghislaine Maxwell etc were all to be witnesses in my litigation, which should have gone to trial had I not been coerced into signing a settlement agreement by Boies Shiller, Brad and Stan when they knew and had written confirmation that I was medically unfit to sign anything knowing. We were ready to go to + +trial, and you sabotaged my litigation! + +Why were NO depositions taken in my litigation with Igor, + +Sergey Brin, Anne Wojiki, etc.? + +If you compare the litigation you provided in her defamation case against Ghislaine Maxwell to the litigation you contractually provided me AT THE SAME TIME, based on that alone, I'll be + +suing you under the Equality Act. + +If you thought I wasn't credible, David, Sigrid, Brad and Stan, you would never have proceeded to litigate my case when we first spoke in 2016. You would have dropped me then like a hot potato, yet instead, you falsely represented me and protected well-known Epstein accomplices against whom I had + +evidence. + +In the JP Morgan litigation, Epstein helped bring Sergey on as a JP Morgan client in 2004- "a huge win for the company as the Google co-founder relationship is one of the largest clients, bringing in a reported \$4 Billion, according to legal documents filed" So I ask why Brin, I mean Google, is one of the + +Democrat's most prominent donors and Microsoft the second? + +MR SUNAK AND KIER STARMER I ACCUSE BOTH PARTIES OF THE BRITISH GOVERNMENT OF + +MAKING DEALS WITH THE US AT THE PERIL OF COMING TO ASSIST ME. + +I REQUEST A FULL INVESTIGATION BE MADE IMMEDIATELY WITH BOTH OF THESE BUSINESS DEALS: + +https://nationaltechnology.co.uk/Google Open Data Center Outside London.php + +https://www.politico.eu/adicle/british-pm-rishi-sunak-secures-landmark-deal-on-ai-testing/ + +https://www.hollywoodreporter.com/business/business-news/microsoft-uk-ceo-industrial-strategy- + +council-creative-industries-ai-1236031197/ + +I also accuse the British government of deleting my medical records about my suicide attempt due to + +the actions of Adam Castellani. + +I also demand a full inquiry into Peter Madleson's involvement with Jeffrey Epstein, not only by the British government and metropolitan police but also by Oxford University, before he starts his new + +position. + +Do you think I will let that man be around young students before full investigations have been + +completed? Why does he get a free Epstein pass? + +I DO fear retribution by Peter Mandelson because I'm the one who sold the photos of him and Epstein to + +the Daily Mail to expose him. + +SUNAK AND STARMER, I WILL SEE YOU BOTH IN THE BRITISH COURTS AND ALSO IN THE ICC. + +Bill Gates and Clinton, the Epstein victims and I look forward to seeing you in court too in the US, UK + +and ICC courts. + +https://www.wsj.com/us-news/jeffrey-epstein-sexual-abuse-women-vip-connections-f5451078 + +On 23/08/2024 James Comey wrote on X, " Kamila Harris made me feel like its finally morning in America.Everyone who cares about THE RULE OF LAW and America's indispensable role in the world + +should vote for Harris and Walz. I will." + +Well, hang on a second. Isn't James Comey father? + +Isn't the lead prosecutor of the Epstein international sex trafficking operation? How many times have Sergey and Bill been mentioned in the victim's statements? Only the statements the FBI has taken, of course. Sorry, I'm just checking. Wasn't James Comey also the guy who let Hillary off for election interference for "accidentally deleting" thousands of emails? Sorry James, what about the + +I'Rule Of Law"? + +Again I accuse the Biden administration of blackmail, election interference and + +the rape and sex tracking of the Epstein victims. + +AND IF ELON MUSK BELIEVES SO MUCH IN FREE SPEECH AND JUSTICE AND HAS SHOWN INTEREST IN THE EPSTEIN CASE, HE SHOULD GIVE A 911 CALL + +OUT TOO TO THE EPSTEIN VICTIMS AND VOTERS + +Sent with Proton Mail secure email. + +On Tuesday, 29 October 2024 at 17:00, > wrote: + +Yet more Adam Castellani Emails. + +To the media, you have utterly failed me and the Epstein victims. + +Why? + +It's going to come out anyway? + +Sent with Proton Mail secure email. + +On Tuesday, 29 October 2024 at 16:30, > wrote: + +To the Biden Administration, JP Morgan, Marsh Law, Boies Shiller and Edwards and Henderson, + +I accuse you of blackmail, election fraud, intent to commit genocide and genocide against myself and the + +Epstein victims and breaking international humanitarivan law. + +Sergey Brin and Bill Gate I'll adress you in another email. + +Please find attached more evidence. + +Sent with Proton Mail secure email. + +On Tuesday, 29 October 2024 at 14:56, + +James Marsh, Robert Lewis, Freeman, David Boies, Sigrid, Brad and Britney, + +> wrote: + +James, you said you have never interacted with Edwards and Hederson, the lead class attorneys for the + +JP Morgan Litigation, which I have ample evidence against and should have gone to trial. + +I will be forwarding all of the Adam Castellani Evidence AGAIN shortly. + +You permanently gaslit me and did everything to silence me. I begged you to help me know we would + +bring the Epstein Sex Trafficking ring down, but the opposite happened. + +James, why have you all lied? + +You've not only defrauded the Epstein victims but the bank, too. + +The JP Morgan and Deuchet bank was never for justice but to blackmail and defraud the election and to + +sign a clause enabling JP Morgan never to be held accountable for human trafficking, which was + +objected to and signed off by various attorney generals. + +So, James, you have nothing to do with and have never had anything to do with the class attorneys?... You did everything to represent me as my attorney in the most high-profile sex trafficking paedophile case whereby I and hundreds of others had JP Morgan fund their and my sex trafficking and silenced me with Adam Castellani, the Vice President of Media Relations for JP Morgan, even though I have countless emails, photo's and was responsible for my near fatal suicide due to psychological torture? + +Then why do you work with Brittney Henderson with CHILD USA? + +This is a dangerous scenario, James. You all sabataged the JP Morgan litigan? It wasn't to hold them + +accountable and for justice. + +You all shouldn't be anywhere near children, James. + +Why would you all lie to me, the Epstein victims and to the court? + +And Sergey Brin and Bill Gates? + +Sent with Proton Mail secure email. + +On Tuesday, 29 October 2024 at 07:55. + +Kamala, Biden, the Democratic Party, Sergey Brin, Anne Wojcicki, Alan Dershowitz, Bill Gates, Jamie Demon, Adam Castellani, David Dioblous Boies, Sigrid, Dawn Schneider, Brad, Brittany, Stan Pottinger, Paul Cassell, James Marsh, Jennifer Freeman, Robert Lewis, Gloria Allred and + +Merson Law and the media. + +A theme song for whilst you are reading the following fable, you should play it in the background on + +YouTube. It adds massively to the ambience for what is about to come. + +https://www.youtube.corniwatch?v=SXmk8dbFv o + +The Tortoise and the Hare + +The hare set off. After a little while, he decided to stop for a rest. + +"You are so slow; you will never win!" he said to the tortoise. + +The hare sat down by a tree. " That tortoise will never beat me!" he thought. The Hare soon fell asleep. + +There, tortoise kept going. He didn't stop until he got to the end of the race. + +"Hooray!" the animals shouted. "Tortoise, you have won!" + +The cheering woke up the hare. + +He ran as fast as he could, but it was too late. The tortoise had won. + +"It's not fair!" said the hare. " I was asleep; we have to do the race again!" + +But this time, no one listened to the hare. + +Kamala, you've lost the election be it next week or by the time this has all been thrashed out in a court + +of law, not only in the Supreme Court but also in the ICC. + +I appreciate you think that the US is a non-signatory to the ICC, but due to the nature of this case and + +what has happened, the US has forfeited that right, which I'll explain in a further email. + +By the time I'm through with you, not only will JP Morgan NOT be the most significant, wealthiest bank in the world, but you'll all be rotting in jail together. Jamie Demon, you are not above the law, certainly not in + +this case. + +Please look at the attachments relevant to the emails coming shortly. + +If this is NOT reported in the media, God have mercy on you all. + +Sent with Proton Mail secure email. + +On Sunday, 27 October 2024 at 10:28, wrote: + +"A man had a fig tree planted in his vineyard; and he came looking for fruit on it and found none. + +So he said to the gardener, 'See here! For three years I have come looking for fruit on this fig tree, and + +still I find none. + +CUT IT DOWN! + +Why should it be wasting the soil? + +He replied, 'Sir, let it alone for one more year, until I dig around it and put manure on it. + +If it bears fruit next year, well and good; but if not, you can cut it down". + +On Mon, Sep 9, 2024 at 23:03, + +Dear Mr Trump and Ms Habba, + +wrote: + +It has been a while since I last wrote to you. I finally gave birth to my son Isaac on Jul 27, a lion like his mother; however, I have been scared to email you since then as Pm terrified by sharing + +what I have as I know they will hurt my son, my family and me. + +I ask for your protection once again, Mr. Trump. I would ask the Pope—I have already—but he's too busy meeting up with David Boies and endorsing Biden. I didn't know Diablous Boies was a Christian, never mind a fan of Catholicism. I think not, but more on that later. I'm pretty heartbroken, really, and it took me a while to + +recover from the utter betrayal of a man I looked up to. Even the most holy humans are flawed. + +https://nymag.com/intelligencedarticle/david-boies-on-trump-trials-campus-protests-and-the- + +pope.html + +You see, they already tried to hurt my son Isaac by hurting me whilst I was pregnant with him. My attorneys who falsely represented me did that, knowing I had miscarried months earlier during the JP Morgan litigation with the enormous amount of stress that it brought with it due to their blatant, continuous lies and obstructing justice. With God's blessing, my son was born healthy and + +growing fast. + +The JP Morgan and Deutsche Bank litigation was NOT about justice but about retrieving every transaction made to and fronistein, with whom, from 1998 till his arrest. As Boies told her about Epstein's payment, can confirm this. I'm sure Jamie Demon told you this when you met him and other business owners. I think Demon isn't really a fan of yours Mr Trump + +and as you know he is a massive democrat. + +https://edition.cnn.corn/2024/07/23/politics/trump-jamie-dimon-treasury-secretary/index.html hups://fortune.com/2024/07/ 1 7/donald-trump-cozies-up-to-wall-street-and-eyes-jamie-dimon-for- + +treasury/ + +Imagine the power Boies, Edwards, etc., have with that knowledge during an election year. It's funny they have all the representation of the Epstein victims; it's even funnier how every single Epstein victim attorney is a Democrat, including all the judges like Judge Rakoff, a die-hard Democrat. All Democrats and it seems the only ones calling for justice for the 100's of rape and + +sex trafficked victims are Republicans like Rep. Steve Cohen. Why? + +What is most hysterical is that still, to this day, whilst the Democratic party has held power in office, NOT ONE ARREST HAS BEEN MADE IN THE EPSTEIN CASE in one of the + +biggest international paedophile and sex trafficking rings, yet they go on about women's rights. I'm confused as they have had years to prove just how serious they are about woman and children + +rights. + +We both know lawfare has been used against you, and the DOJ was weaponised against you, among many other things, including the media. I know that Boies and the attorneys are using this information as blackmail to get what they want during the race to the election. This what's its been + +all about Mr Trump. Election interference, fraud and cheating. + +They say you are a threat to democracy. No, sir, they are. You don't need highly paid actors like Mr Clooney to endorse you to gaslight voters that you know which planet you're on or fit for service, and you certainly don't need dishonest chat show hosts or a VP's talking about joy when one can barely afford groceries or their gas and electric bill. The truth and your authentic self will do the + +job perfectly. The truth always comes out... + +https://www.hollywoodrewrtencom/news/general-news/george-clooney-brad- itt-prop-8-296751/ + +I have attached below the response I sent to Ms Habba from when I contacted Merson Lawfirm regarding the Epstein "victim" FBI lawsuit earlier this year which I and wanted to + +join. + +Please would you be so kind, Ms Habba, to pass this on to the attorney Jordan Merson, who was handling the FBI litigation for the "Epstein victims" that was recently dismissed, and to my + +former attorneys James Marsh and Jennifer Freeman? + +I have also attached the letter of intent sent to Director Wray, Inspector General Horowitz, and Attorney General Garland regarding the FBI lawsuit on May 2 2023, on my behalf and another plaintiff's which I worked on and my ex attorney's put together and represented. It's important to + +note that this would be a class action for ALL Epstein victims, NOT just a select few. + +From: Jennifer Plotkin <1 + +DatiAii 9 2024 at 23:46:26 CEST + +To: + +Subject: Re: - FBI/USVI Legal Representation + +Hi + +I spoke with Jordan Merson and unfortunately we are not in a position to take on more clients regarding this case at this juncture. If that situation changes, I will reach out to you. Thank + +you and have a good rest of your week. + +Sards, + +Phone: Email: + +On Thu, Mar 14, 2024 at 2:15 PM > wrote: + +Hi + +I called you last week in the hope i may join your two lawsuits against the FBI and US Virgin + +Islands. + +Please can you let let me know if i can join as I'm desperately looking for legal representation. + +.I Thanks + +Sent from my iPhone + +Strange that both James Marsh and Jordan Merson both filed letters of intent around the same time in two different suits representing Epstein victims against the FBI and US GOVERMENT... one only ever went forward which was with Jordan Merson and the 12 Epstein Victims that the + +"victims" dismissed due to them wanting to remain anonymous recently? + +James Marsh and Merson are colleagues in the same lawsuit against the Catholic church, so why + +have they both filed letters of intent, both representing Epstein victims? + +https://dockets.justia.com/docket/new-york/nysdce/1:2023cv05751/601634 + +The judge on that case is Lorna Schofield, you may know her as she not only is + +another democrat judge but she really hates you. + +I also think it's essential to note that during YOUR presidency Epstein, Ghislaine Maxwell and + +Jean - Luc Brunel were arrested for sex trafficking and rape. + +When the Biden administration talks about women's rights, know I am alive today because of you. Epstein and Maxwell both promised if I spoke, they would get me. They did, through the attorneys and media they silenced me but know that because of YOU, Epstein, Maxwell and Brunel are + +unable to rape again, NOT them! + +https://trumpwhitehouse.archives.gov/briefings-statements/trump-administration-committed- + +combating-human-trafficking-protecting-innocent/ + +You should ask Harris about this during tomorrow's debate especially as she used to be a + +government lawyer prosecuting "predators", fraudsters", and cheaters". Harris have had four years + +to prove her worth as a prosecutor and what has she achieved? + +On Sunday, 7 April 2024 at 12:02, + +I> wrote: + +record.html + +It been a tough week as I'm sure you can imagine mentally coping with the grief of being betrayed by the British Government. My heart breaks into pieces for the families that lost their + +loved ones on Monday which was no mistake nor accident I can assure you. + +IF ANY BRITISH CITIZEN THINKS THEY ARE PROTECTED BY THEIR OWN + +COUNTRY BRITAIN, THEY ARE NOT! + +FAR FROM IT WHICH MAKES IT ONE OF THE SCARIEST PLACES TO BE A + +CITIZEN! + +The British Goverment always seems to be on the wrong side of history. + +Sometimes through loss and sadnesses comes unequivocal joy and in time all will be revealed for + +that I am sure. + +I can honestly say I have never been more PROUD TO BE SOUTH AFRICAN, my birth place where my Miriam effectively mothered me and raised me whilst my Mom was working her ass + +off to provide us. + +I wear our SOUTH AFRICAN flag round my neck with beaming pride and joy and have no + +regrets. + +Through my grief and heartbreak I became angry with God. Very angry for I did not choose this life. Yes, I may have even called him the C word.... A few times but that's between him and I. I + +felt completely abandoned. + +However something happed this week which floored me. All I can say is that the big guy upstairs + +has one wild sense of humour (which I don't always find funny). + +Whilst I was sitting in the kitchen brooding in my sadness, my soon to be husband came trotting + +down the stairs with something in his hand. + +He is busy preparing the nursery for little baby Isaac's arrival in July which used to be his office + +that hasn't been cleared for decades. + +He hands me a cap from when your old yacht MN Trump Princess had a refit in 1988 in my + +new hometown. + +My Dad in law whom I'm incredibly fond of worked on your boat all those years ago. So your cap from your MN Trump Princess boat in 1988 has been in storage in my new home all these + +years until now for the preparation of little Isaac's nursery. + +I have attached the picture for you. + +I guess sometimes one can't change what is already written in the stars. Such a bonkers story. + +MAY YOU SOAR WITH THE EAGLES PRESIDENT TRUMP. + +Kindest Regards + +On Fri, Mar 29, 2024 at 18:22, + +Dear President Trump and Alina + +I apologise profusely for emailing you on Good Friday however this cannot wait. + +> wrote: + +James Marsh, Jennifer Freeman and Robert Lewis are trying to coerce and pressure + +into signing a legal retainer with them and the deadline for signing is on Sunday 31st + +March. + +She doesn't want to sign and is feeling pressured. She knows first-hand of the client-attorney abuse I suffered and I have many witnesses including my soon-to-be husband who'll write a statement to + +this effect which I will send to you next week. + +Please tell them to stop! I have attached the legal retainer which will inevitably imprison and silence + +again. + +I have also attached evidence of my Renunciation of British Citizenship. I renounced my British Citizenship because I was in fear for my life from the British Government for speaking out. + +It was signed on the 4th of March and posted only on the 18th of March. + +THE SAME DAY OBAMA POPPED IN FOR A TEA PARTY WITH SUNAK. IT WAS POSTED THE + +SAME DAY, NOT BEFORE NOT AFTER BUT THE SAME DAY! + +I ask again for your protection because I know something bad will happen to us. They are + +going to hurt us. + +On Friday, 22 March 2024 at 17:27, + +Anne Claire Lejeeune and Macron, + +wrote: + +Still no email, but thank you for showing that, indeed, not only are you protecting Richard Levitt and the US attorneys who obstructed justice, but also, you too, need to be held accountable for concealing the crimes of the most profound and sickening international rape, sex trafficking ring in + +history that spanned decades and decades. + +I want to share with everyone just why I'm so upset and disgusted with you and your country, France, for your repeated failures in protecting women and children, EVEN YOUR OWN, and this is all relative to what has not only happened to all the Epstein victims and myself being muzzled dogs (except for ) but also to understand why the world is being silenced once more to what is happening to the woman and children in Gaza whilst being slaughtered and starved daily + +by the same people over and over and over again. Year after year, decade after decade. + +The world will no longer be silent anymore! + +Read this Anne Claire and Macron now and say the name over and over + +again, who was raped in 1979 by Jean-Luc Brunel. YOU SAY HER NAME! + +https:/Mww.dailymail.co.ukifemail/article-13156307/driven-chateau-raped-Epsteins-friend-model- + +agent-train-ticket-escape-bars.html + +Another woman whose life has been categorically altered and damaged by your country's failure to keep women and children safe from a long-term French intemational rapist and paedophile, Jean-Luc Brunel, Epstein's and Ghislaine Maxwell's best friend and enabler whom I have many, many photos of whilst I was being raped and trafficked from 2006 - 2007 and until 16th August + +2008 when Adam left me to rot and die after the plea bargain was finalized. + +Adam successfully silenced me during the plea bargain negotiations which have zero and, I mean, zero effect on international law and should be overtumed with immediate effect, + +considering much of the trafficking occurred outside the US Territory. The flight logs also need to be released, and the reason they have not been will eventually come to light. Who is preventing + +the release of those flight logs? + +I quote from the article, " But on his travels, he also scoured cities for girls he could groom and + +sexually exploit, reportedly providing Epstein with more than 1,000 victims." + +What makes me seething with anger is that is NOT the reason for Jean-Luc Brunel's arrest at all; actually, it was the braveryand courage of many other rape and sex traftick victims who have never been mentioned nor given a voice, including French rape victims who have never + +been heard or received justice. Where are their voices? + +and her outstanding attorneys, who were also falsely representing me then, silenced me + +and them. + +Knowing I have enough evidence to sink the Titanic, fact and the knowledge that Brunel was the most significant trafficker of European children and young women to Bella in North London (those Garrick Club boys and North London boys better be paying close attention) was fobbed off + +repeatedly by my attorneys and repeated excuses given. + +was never even mentioned in the conversation, and by some miracle, was again + +working with the attorneys to silence me and others who should have testified. + +represented us all, our stories and suffering, while repeated) punting her Prince Andrew + +nonsense for years. None of us had a voice except for ; why? + +Every time I was due to give evidence, good old was working alongside her brilliant attorneys (and mine, supposedly), there like a rat up a drain pipe. She did this knowingly + +because every time she knew I was due to give an interview through Sigrid or anything else, she rang the journalists herself to silence me. It happened many times, including in my interview with + +France 2 TV, where I tried to bash down Epstein's front door in Paris with my bare fists. + +After that interview came out, there was good old again, pretending to cry at Epstein's doorstep in NY, and the world went bonkers—great PR from Dawn Schnieder. How are you, Dawn? We haven't spoken for a while. Are you still working for Boies to manipulate the narrative? + +I never got to testify, did I, Anne? The reality is that the case would never have been closed if I + +had. FACT! + +These events are confirmed by Peter, who was there and a witness to every single sordid detail of + +my journey with the American lawyers and which I have attached for your viewing. + +Now, imagine my shock after recently reading brave story and the consequences of her life being altered bybeing raped by Jean-Luc Brunel and being + +solely responsible for the arrest of Jean-Luc Brunel. + +I contacted you, Anne, because this is a lie! I have attached the screenshots of what was said and + +your response. I quote what you said: + +" I received a very clear email from your American Lawyer saying that I have to stop talking to + +you; you didn't want to talk anymore." + +Well, what a load of shit Anne Claire. Worse, you have yet to tell me who the American attorney who wrote to you obstructing justice. I learned from a brilliant and trusted third party from whom you read the email that it wasn't an email from Sigrid but a Richard Levitt, who would have been instructed by my attorneys Boies Shiller and Brad, who wrote that email on their and my behalf NOT MINE. They didn't want to get their hands dirty AND THEY CERTAINLY DIDN'T WANT ME + +TESTIFYING! + +I have never heard of or been represented by yet another corrupt New York attorney named Richard Levitt. Still, you would kno,ierson wasn't my attorney because you were in contact + +with Sigrid, my attorney, regarding and her testimony. + +So please do tell us all, Anne, who this Richard Levitt is that obstructed justice in one of the most sordid prolific international sex trafficking rings in history to which your country is a participating + +party? + +I know which Richard Levitt it is and have attached a voice recording with his business partner in my recent call trying to track down this Richard Levitt. FYI for all please skip to 1.30mins of the + +recording as that's when the conversation starts. + +If there is a 0.5% chance that it isn't Richard Levitt from Levitt and Kaizer, having listened to the recording weeks ago, you had ample time to send me the email. So if the shit hits the fan, YOU + +are to blame! + +We both know why you didn't forward it to me even after I begged you like a dog because it is him. Otherwise, you would have sent me that email but felt comfortable enough to read it to a + +Shame on you, Macron and the American Attorneys and enablers who once again evaded justice + +to continue raping and trafficking children and young women. + +Now watch this, Anne Claire and Macron! + +https://www.youtube.com/watch?v=uEPox5BeOL8 + +In this CBS interview done in 1988 by girls that were raped and trafficked for Brunet's "American Girls In Paris", Jean-Luc Brunel was only arrested on 21st December 2020. + +Why was he only arrested on 21st December 2020, and to date, how many women and children have been raped and sex trafficked throughout the US, Europe and the UK and other parts of the + +world DUE TO YOUR INADEQUACY MACRON? + +MACRON, YOU COULD HAVE STOPPED THE TRAFFICKING AT ANY TIME WHEN YOU + +BECAME PRESIDENT IN 2017 BUT DIDN'T. WHY? + +So please, Macron, instead of spending your time punching a punch bag, you can shove your punch bag up your little butt hole and start answering these fundamental questions because + +someone needs to be held accountable! + +WHY WAS EPSTEIN NEVER ARRESTED IN FRANCE, SEEMING AS HE WAS A LONG-TERM RESIDENT IN PARIS AND WHY WAS GHISLAINE MAXWELL NEVER ARRESTED BY THE FRENCH AUTHORITIES CONSIDERING SHE IS A FRENCH CITIZENAND TRAFFICKED + +WOMAN AND CHILDREN ALONGSIDE JEAN-LUC BRUNEL, AS CONFIRMED BY IN 2003 WHEN SHE WAS IN PARIS WITH GHISLAINE MAXWELL? + +IS THIS WHY EUROPE DOESNT GIVE A SHIT ABOUT THE WOMAN AND CHILDREN BEING + +MURDERED AND STARVED IN GAZA? + +WHERE ARE THEIR VOICES?! + +WHO WILL HEAR THEIR SCREAMS! + +THEY, TOO, DON'T HAVE A VOICE, JUST LIKE THE EPSTEIN VICTIMS AND ME! + +THEY TOO WILL DIE IN SILENCE JUST LIKE THE REST OF US! + +AGAIN MACRON THE MERE FACT THAT YOUR COUNTRY NOR ANY OTHER EUROPEAN COUNTRY HAS SANCTIONED ISREAL AND THE US FOR THEIR CRIMES AND THERE IS STILL NO CEASEFIRE BECAUSE THE REMAINING HOSTAGES ARE THE PRIMARY + +CONCERN IS BULLSHIT AND THE REST OF THE WORLD KNOWS IT TOO. + +WE ARE ALL WATCHING!! + +YOUR COUNTRY AND EVERY OTHER EUROPEAN COUNTRY, THE UNITED KINGDOM AND UNITED STATES HAVE ZERO REGARD FOR ANY HUMAN LIFE EVEN THEIR OWN WOMAN AND CHILDREN SO WHY CANT YOU ALL STOP LYING AND SANCTION ISREAL FOR THEIR CRIMES OF CLEAR GENOCIDE AND FOR CLEAR REPEATED VIOLATION OF INTERNATIONAL LAW AND A COMPLETE LACK OF REGARD FOR ANY HUMAN LIFE? + +DO NOT BULLSHIT EVERYONE WITH YOUR LIES BECAUSE THIS HAS NOTHING TO DO + +WITH THE REMAINING HOSTAGES, HUMANITARIAN ASSISTANCE OR RAFAH! + +YOUR ALL LIARS! + +AND FYI, WE ALL TOO, HAVE A RIGHT TO DEFEND OURSELVES; IT IS NOT THE + +SOLE PRIVILEGED RIGHT OF JUST THE STATE OF ISRAEL. + +Regards + +On Thursday, 21 March 2024 at 21:55, + +Kim K where are you? + +"On My Way To Go Find " Kim? + +Not so nice being bullied is it? You should know better. + +Anne Claire I'm waiting for your email. + +Thanks + +On Thu, Mar 21, 2024 at 20:43, wrote: + +wrote: + +Dear President Macron, Anne Claire Lejeune, Richard Levitt, The AMERICAN ATTORNEYS + +and the FBI, + +Thank you for your recent Fight Club photo's, Macron; it looks good. Now that the Fight Club season has officially started, I added my own official Fight Club photos for you to view. + +You know why I'm writing to you. If not, Anne Claire, who was involved in the Jean-Luc Brunel investigation and trial in France, will explain to you or the American attorneys who falsely represented the Epstein victims, including myself and will I'm sure. They know + +who Richard Levitt is don't they. + +This is related to the injustice to all served in the Jean-Luc Brunel "investigation" in France. + +That case should never have been closed, should it, Anne Claire? + +You've been very naughty, Anne Caire, and I have given you ample time to do the right thing to + +no avail. Shame on you that I'm still waiting for that email from Richard Levitt. + +Again, Richard Levitt's business partner, unbeknown to him, made it clear that it's illegal to delete evidence in the voice recording I sent you, so don't you dare delete it as a very trusted third party has had to read it to them and will confirm this. I expect the email to be forwarded to me immediately so I can explain everything that's happened; either way, I will anyway. It's easier with that significant email to hand, which you're refusing to send me. Why is that Anne + +Claire? Who are you protecting, and why? + +David Boies, Stan Pottenger, Si rid, Brad, Paul Cassell, James Marsh, Jennifer Freedman and Robert Lewis and especially know precisely what I'm talking about, and I will take great pleasure fully explaining why Macron and Anne Claire and Richard Levitt I'm + +addressing you directly. + +It's so weird how Kim K took a dig at our beautiful and cherished Princess Of Wales for minor + +photoshopping; who cares, as everyone is at it, aren't they? It's peculiar. + +Incidentally, wasn't it reported that her mum's partner Corey recently enjoyed a skiing trip with + +Harry? Aren't they all good mates with Harry and Megan? + +We all know Megan is definitely NOT a fan of the Princess Of Wales or the family she married + +into, so I'm sorry for being awkward here. + +hherellwww.dailymail.co.uk/news/article-13203053/prince-harry-ski-trip-kris-Jenner-boyfriend- + +corey-gamble.html + +I told you all billions of dollars don't make you a nice person. If anything, it makes you a mean + +old fake bitch. Incidentally, the pot calling the kettle black, seeming as Kim, is just one + +extensive photoshop, so it's beyond me how, of all people, she or many others can have a dig at photoshopping. Has anyone seen a photo of her NOT photoshopped? Just checking. + +Speaking of Coke, and since Alan Dershowitz is a big advocate for original photographs, which + +I've only ever shared, I added a couple more photos of Adam. There is a nice little white + +residue in his nose. + +Again, I ask where Adam Castellani is? + +Adam was NOT on US soil in 2007 and 2008 and in London living in my house while + +obstructing justice on the instruction of Epstein, JP Morgan and co, so I ask why has Interpol + +NOT issued a RED FLAG NOTICE yet on him or others like Ghislaine Maxwell and + +who stepped outside of US territory to traffick and rape thousands of children and + +young woman myself and included? + +https://www.interpol.int/en/How-we-workThotices/Red-Notices + +To the FBI, tutt tutt, your legal skills are appalling. Ghislaine is NOT going anywhere, and if you had done your job correctly and taken the Epstein victims' statement, you would know that the + +lea bar isn't worth thepaper it's written on outside US TERRITORY. Ghislaine, + +. . , and others are NOT protected under international law to which I have attached a written statement by that she was + +with Ghislaine Maxwell and whilst being trafficked in Paris in 2003. + +The Epstein flight logs which are still yet to be released will confirm this too. Why have they + +not been released yet? + +Your shitty illegal US plea bargain that Alex Acosta and Alan Dershowitz wrangled does NOT apply outside US territory, nor does it across US State lines, as every state in the US has different laws; you said so yourself to me, in front of Sigrid. So why did you + +not use that legal argument at Ghislaine Maxwell's appeal? + +So actually, what should happen seeming that this is an INTERNATIONAL SEX + +TRAFFICKING RING THAT GHISLAINE ETC TRAVELLED OUTSIDE US TERRITORY, WHICH HAS CARRIED ON FOR DECADES; MUST ALL BE INVESTIGATED BY INTERPOL, AND IMMEDIATE INTERNATIONAL ARREST WARRANTS PLACED ON ALL INVOLVED, + +INCLUDING BILL CLINTON AND ADAM CASTELLANI. + +Just to mind f@tk, all the boys at the GARRICK CLUB in London, please send this round to the members there as most of them will all know who Bella is, and seeming as Jean-Luc Brunel was the biggest supplier of children and young women to be sex trafficked to her they + +should all go pale with fear....and so they should. + +Why is this relevant to what's happening in Gaza? Because under NO circumstances will RAPE OR MURDER BE USED as AN EXCUSE TO COMMIT GENOCIDE, STARVATION AND TORTURE, AND ITS THE SAME PEOPLE OVER AND OVER AGAIN AND ITS TIME THEY + +I have attached the brilliant and very relevant interview that Clarissa Ward did with the Israeli + +extremist Daniella Weiss. Sounds like the female version of Alan Dershowitz. + +https://edition.cnn.com/2024/03/20/middleeast/israel-gaza-settlers-daniella-weiss/index.html + +Again it has been repeatedly confirmed that Netanyahu and Israeli intelligence DID KNOW about the 7th October attack before it happened and did NOT prevent it. FACT! Time will tell + +exctly what intelligence was indeed provided to them. + +The reality is this: if the JP Morgan trial went ahead like scheduled, which it should have done, Netanyahu and others would be too busy testifying under oath as to their role in the biggest + +sex trafficking paedophile ring in history. + +https://www.thedailybeast.comfleffrey-epstein-epstein-hooked-up-jpmorgan-exec-jes-staley- + +with-benjamin-netanyahu-prince-andrew-emails-show + +More to follow folks + +Regards + +On Mon, Mar 11, 2024 at 10:57, wrote: + +Dear Pope Francis, + +My name is I am a Christian Catholic woman and a Jeffery Epstein, + +survivor who has been fighting for justice against the Netenyahu Government and the Biden administration for what they have done to me and thousands of other children and woman. I + +have sent you many emails. + +I'm in the Netherlands. The President of Isreal Isaac Herzog is with Geert Wilders currently. + +After Geert and Herzog's meeting I fear for my safety and the safety of my unborn son in the + +Netherlands. + +This is no longer a safe country for me. + +Please help me. + +This is the man Alan Dershowitz that hurt me and thousands of other children and woman. + +https://www.bitchute.com/video/244APh8di3S3/ + +Because i am a woman I AM NOT A TERRORIST NEITHER IS MY UNBORN SON! + +NEITHER ARE THE WOMAN AND CHILDREN BEING SLAUGHTERED IN GAZA!! + +I have more evidence against the Israeli govemment for committing genocide and everything + +WILL COME OUT!! + +Please Pope Francis help me. + +On Tue, Mar 5, 2024 at 18:50, wrote: + +Apologies, the Met Policer recording was sent to Laura Burns AND LAURA CAROE FROM + +IN. + +To Rishi Sunak, Kier Starmer, the Metropolitan Police, Benjamin Netanyahu and his Government, Alan Dershowitz, The Biden Administration, Bill and Hilary Clinton, Jamie Demon, Adam Castellani, JP Morgan, Jes Staley, Barclays Bank, Sergey Brin, Google, CIA, The FBI Apollo Management, Leon Black, David Boies, Paul Cassell, Sigrid McCawley, Stanley Pottinger, Brad Edwards, James Marsh, Freeman, Robert + +Lewis, Gloria Allred, Lisa Bloom and last but not least + +I accuse you all of obstruction of justice, aiding and abetting the most prolific sex + +trafficking operation in history, genocide, etc etc. + +, our time is coming too, my girl and soon. + +Attached is a recording of when I went to the Metropolitan Police for help on 30/01/2020. + +Incidentally, the recording has been deleted from my systems like most of my evidence, but thank the lord, I found it in the email I sent to Mike Baker from the New York Times, Harriet Alexander, who worked for The Telegraph then, and Laura Bums from ITV. + +I sent it to them and others, but nothing ever materialised... nothing ever emerged except for and the attorneys making millions and millions and millions and every other victim other than being silenced. Something seems to be missing + +here; perhaps my following email will explain further. + +I, like many, have been following the tragedy bestowed upon Sarah Everard by a policeman and the failures of the Rochdale paedophile and sex trafficking ring very closely since it happened and how the metropolitan police treat other women, and I would + +like some answers as am sure most of you would too. + +I want an answer as to why the British Government, Politicians and the Metropolitan police repeatedly fail us like you, Rishi Sunak. Or have you forgotten I contacted you directly repeatedly as YOU were my local MP, and George from your office called and + +never phoned me back to take my statement or at least offer some help? + +https://www.theguardian.com/uk-news/2024/feb/29/killer-of-sarah-everard-should-never- + +have-joined-police-report-finds + +I request a full police inquiry be opened immediately following the repeated failures by the + +British Government and Met Police. + +It's going to be fun, folks. + +On Sunday, 3 March 2024 at 21:13, + +wrote: + +Benjamin Netenyahu and his Government, The Biden Administration, Bill and Hilary Clinton, Jamie Demon and JP Morgan, Jes Staley, Barclays Bank, Sergey Brin, Google, + +CIA, The FBI Apollo Management, Leon Black, David Boies, Paul Cassell, Sigrid McCawley, Stanley Pottinger, Brad Edwards, James Marsh, Jennifer Freeman, Robert + +Lewis, Gloria Allred and Lisa Bloom. + +And most importantly to the son of Adam, Mr Adam Castellini. + +Adam times up! + +CEASEFIRE NOW AND RELEASE THE HOSTAGES !! + +Attached are pictures of Adam Castellani, Molhotra the owner Quo the night club I was recruited and sold into slavery by ME MEIMM. Also is a picture with Peter + +Lambricks, who Jes Staley has to answer for what he did. + +ALL BANK SETTLEMENT AGREEMENTS ARE NULL AND VOID AND + +MEANINGLESS! + +COMPLETE ALL THE TRANSFERS TO THE EPSTEIN VICTIMS AND MYSELF ! + +CEASEFIRE NOWW + +JPMorgan Chase & Co. made more annual profit than any lender in the history of US banking. Its \$9.3 billion of net income in the fourth quarter of 2023 means the biggest US bank made \$49.6 billion for the year, up 32% from 2022 and topping a record \$48.3 + +billion from 2021. + +ALL PROFITS MADE BY JP MORGAN AND ALL BANKS INVOLVED WILL GO TO THE EPSTEIN VICTIMS, THIER FAMILIES, THE HOTSGAES, THEIR FAMILIES ALL THE INNCOCENT CIVILIANS WHO LOST LOVED ONES BY HAMMAS AND TO THE + +FREE STATE OF PALASTINE TO REBUILD WHAT HAS BEEN DESRTOYED. + +KNOW THAT PEACE IS NEAR. + +CEASEFIRE! + +\*\*\*THEY ARE IN MY SYSTEMS AGAIN. + +On Sunday, 3 March 2024 at 17:37, + +wrote: + +Dear Anant Ambani, Radhika Merchant, Ivanka Trump, Jared Kushner, Bill Gates, + +Mark Zuckerberg and Priscilla Chan, + +Anant and Radhika, I bless your marriage and wish you all the happiness, love, health, + +kindness and compassion in your many years together. + +For it's today that I must claim my holy birth right as Daughter Of Eve, Protector Of + +The Isles, protector of Israel and of Palestine. + +It is in this gathering this weekend that all the powerful elite will determine our futures. Your blessed event was always written in the stars now peace must be discussed. + +I insist on a ceasefire now and the hostages returned with immediate effect to both the + +Israeli Govemment and the leaders of Hammas. + +I request immediate international arrest warrants and international sanctions on the following: Benjamin Netenyahu Government, the Biden Administration, Bill and Hilary Clinton, Jamie Demon and JP Morgan, Adam Castellani, Sergey Brin, Google, Apollo Asset Management, Leon Black, David Boles, Paul Cassell, Sigrid McCawley, Stanley Pottinger, Brad Edwards, James Marsh, Jennifer Freeman, Robert Lewis, Gloria Allred + +and Lisa Bloom. + +I have attached more then enough email evidence now in my option. I dare anyone + +question my credibility now. + +Not only have they broken every human written law but every rule written by God and + +profited handsomely for their evil ways. + +Anant Ambani, Radhika Merchant, Ivanka Trump, Jared Kushner, Bill Gates, Mark Zuckerberg and Priscilla Chan I ask for your protection and assistance going forward. + +The world needs you now more than ever for unity and peace. + +"NSO Group, the maker of one the world's most sophisticated cyber weapons, has been ordered by a US court to hand its code for Pegasus and other spyware products + +to WhatsApp as part of the company's ongoing litigation. + +The decision by Judge Phyllis Hamilton is a major legal victory for WhatsApp, the Meta-owned communication app which has been embroiled in a lawsuit against NSO since 2019, when it alleged that the Israeli company's spyware had been used against + +1,400 WhatsApp users over a two-week period. + +NSO's Pegasus code, and code for other surveillance products it sells, is seen as a closely and highly sought state secret. NSO is closely regulated by the Israeli ministry + +of defence, which must review and approve the sale of all licences to foreign + +governments." + +Not only has critical evidence been deleted from my systems and servers, the email James Marsh wrote to me regarding you and Meta seems to have disappeared along + +with all of their what's app messages over four years. + +They have been using my writings and work real time to manipulate the Wall Street for profit for years and my evidence and me. They have been monitoring my work for years and monitoring emails and correspondence real time emails, were sent out + +publicly including your company Meta. + +I have repeatedly complained about critical evidence being deleted!!! + +James wanted me to publicly out you which is why wanted me to hammer Meta for + +him publicly. He is the attorney that has files a law suit against you no? + +Although all correspondence has been deleted (I would appreciate if you could get + +them back my What's App messages like my yahoo emails for me). + +I also accuse them of Religious warfare against myself and the Catholic Church. They have been using me and trying to destroy the Catholic Church. They also gave me the number 666 for when I requested I read my victim impact statement in the High Court. + +https://www.timesofisrael.com/catholic-church-files-complaint-against-extreme-right- + +group-leaded + +"Leaders of the Catholic Church in Israel filed an incitement complaint against the head of an extreme right-wing group opposed to Jewish-Arab integration, who on Tuesday advocated the burning of mosques and churches in Israel at a public forum. + +The complaint against Lehava chairman Bentzi Gopshtain was filed in coordination with the Vatican, according to a Haaretz report Friday, and was formulated by a + +committee that included over 20 bishops and archbishops across Israel. + +I also accuse them of using Religious warfare against the people of Isreal and Islam. + +https://www.timesofisrael.com/high-court-questions-legality-of-government-resolution- + +delaying-haredi-idf-draft/ + +"The High Court of Justice ordered the government on Monday to explain why it should not annul a govemment resolution passed in June 2023, which instructed the IDF not to draft ultra-Orthodox yeshiva students for nine months, and, by extension, to + +explain why the IDF should not begin drafting such men." + +On Wed, Feb 28, 2024 at 22:45, + +wrote: + +Dear President Trump, Prince Andrew, Ms Habba, Mr Brettler and Mr Mitchell, + +I know I wrote to you all earlier. Still, considering how quickly things seem to be moving, I wanted to update everyone before I go to bed about why all your voters (more than 50% of the US population and people should do well to remember that) and I urge you DO NOT pay a cent to appease Attorney General Letitia James. + +The more they kick off, the more you can explain what's happening behind the scenes to YOUR COUNTRY AND MINE (GREAT BRITON, PARTICULARLY SCOTLAND, BECAUSE I'M SCOTTISH ACTUALLY AND SOUTH AFRICA). + +I wonder if The View would interview me again like Carol, so I can share further case + +developments. + +It's funny how it's eerily quiet on the Epstein front. Why is that everyone? + +I have attached what I sent you earlier for everyone to review. I love transparency. + +President .i, Trt can you personally or Ms Habba, Mr Brettler or Mr Mitchell phone + +for an explanation as to why they are yet to take my or the Epstein + +victim's statements and evidence and do an investigation? + +There are all these criminal cases and NYPD new investigations, but still nothing on the Epstein front. Is the FBI AND NYPD TOO BUSY WITH OTHER THINGS? As I sat down with her (I attached their business cards for your viewing), and you know her father, James Comey, could you please get her to answer for her actions? + +Have a super evening. + +Kind Regards + +Forwarded Message + +From: + +Date: On Wednesday, 28 February 2024 at 20:30 + +Sub'ect: Shakes•earean Corned /Tra•ed + +Dear President Trump, Prince Andrew, Ms Habba, Mr Brettler and Mr Mitchell, + +I'm not sure what's happening, but this is turning out to be some bonkers + +Shakespearean comedy/tragedy. Half the time, I'm unsure whether to laugh or cry, + +but if Shakespeare were alive right now, he would have a roaring old time. + +President Trump, the reason you shouldn't pay any of your fines is that, for every day that they add interest on you, I will be adding my interest for the Epstein victims and myself against the US government, FBI and NYPD, JP Morgan etc and in a few months you will be taking over to US Govemment. So what is happening now will impact the future US economy, but you need to know that while there are criminal charges against you, etc etc etc etc to date, not one single FBI agent has taken my victim statement or opened an investigation with my evidence. + +, another Epstein rape victim, begged the FBI, just like me, to take + +her statement to no avail. She is now represented by James Marsh and another of + +their "client". + +https://www.instagram.com/jessmichaelsspeaks/ + +You need to tell the attorney general this from me. I will also add interest on the outstanding amount owed on my compensation, which still needs to be paid in full. So until I and the Epstein victims have been paid our compensation for being raped + +repeatedly and sex trafficked, President Trump you don't owe a penny. + +Prince Andrew, incidentally, attached is an email to the FBI whereby I complain about Geoffrey Burman publicly attacking you but ignoring questions about Ghislaine Maxwell. from journalists whilst promoting a sex trafficking charity standing on Epstein's doorstep. again. Geoffrey Burman is particularly close to my attorneys and Paul Cassel. Geoffrey Burman was with William Sweeny from the FBI, who spoke to all of us directly and apologised for the FBI's failure to hold + +anyone accountable after the judge shut the Epstein case after his death. + +https://www.theguardian.com/uk-news/2022/sep/13/prince-andrew-epstein-sexual- + +abuse-investigation + +https://www.justice.gov/usao-sdny/pr/statement-us-attorney-geoffrey-s-berman- + +responding-statement-issued-today-law-firm + +https://eu.jacksonville.com/story/news/2020/01/27/prince-andrew-called- + +uncooperative-in-jeffrey-epstein-probe/112220802/ + +https://www.dailymail.co.uldnews/article-11206183/New-York-prosecutor-Geoffrey- + +Berman-says-Palace-protected-Prince-Andrew.html + +This was always about you, Prince Andrew and the Royal Family, and you, + +President Trump. This has been going on for years and years. + +I'll explain more to you tomorrow, but I'm exhausted. I've recently been sick as a dog on a bad day and am still recovering. I'm also aware my phone calls are being + +listened to. + +Kindest Regards + +On Friday, 23 February 2024 at 13:44, + +wrote: + +To Rishi Sunak, Gaye and CBS, + +Gayle, I would like to understand why Catherine Herridge was fired from CBS, who + +covered investigations into the Biden Family and then seized all her notes, research, etc. An unusual move by CBS, no? I would like to know why the media and I and all the Epstein victims have been silenced from reporting anything on Epstein or the genocide that is occurring in Gaza, whereby thousands of women + +and children have been slaughtered, starved and tortured. + +Are you going to do the job that you are paid to do, working in the media and report on the Palestinian woman that was raped and tortured by the Israeli Governments occupation? Or do they not matter either just like myself and the other Epstein + +victims? + +Are you and CBS going to report that US intelligence casts doubt on Netanyahu and his government's claims, which internationally cut off funding of food and aid to 2.3 million innocent civilians? Seeming and there is famine in an entire population + +endorsed by the Israeli occupation, Biden administration and the British + +government. + +It's funny how James Marsh lectures a girl born in South Africa who has been raped, sex trafficked, starved and tortured on colonisation, yet you stay silent or am I not South African because of the colour of my skin? You tell me, Gayle, who is the + +racist now? Who is the coloniser now, Gayle? + +Your government stays silent, and of course, the British Government remains silent. Both governments historically revel in colonisation, suffering rape, and pillaging, and it seems times haven't changed at all, have they, Gayle? You and + +Opera should be ashamed of yourselves. + +https://www.theguardian.com/world/2024ffeb/22/us-intelligence-unrwa-hamas + +Gayle, when I met you, I respected you and looked up to you. You were one of the few who treated me like a human being. I invited you to breakfast that day, NOT because you are a celebrity or well-known. That, to me, is COMPLETELY + +meaningless. + +Frankly, if Taylor Swift (whom my attorneys are big fans, incidentally) or a + +Kardashian walked into my sitting room, I wouldn't give them the time of day and + +leave unless they were genuinely decent human beings. Where are these + +wonderful strong woman influences in the fight for truth and justice for women and young girls being raped and trafficked, being mighty women with a voice just like + +you, Gayle? + +Where is just human decency and concern for human beings other than + +yourselves, and how many likes do you get on your Instagram? + +Being a celebrity or wealthy doesn't impress me at all, and you need to know that because that is why we had breakfast that day together, because of who I thought + +you were. What a great big disappointment that turned out to be. + +In the interview, you looked me in the eye and said, 1 believe you". + +Here you go, the girl who sold me into slavery at the age of 22. Best buds with and all those long-term Epstein employees because + +that's what they are. + +https://www.dailymail.co.ukinews/article-8564953/Jeffrey-Epsteins-sex-ring- + +recruiter-spotted-hiding-away-Los-Angeles.html + +People forget that this is one of the most prolific paedophile sex trafficking rings run by women that's spanned over decades. It is still going strong, with the same old + +people repeatedly. + +I wasn't recruited and sold into sex trafficking to be raped repeatedly by a man but + +a Everyone knows this. Let me be clear, Gayle, I don't think a male + +recruited any victim. The powerful and wealth men do the raping and fund it. Has Callahan or you interviewed or Adam Castellani? I + +wonder, seeming as though thinks she is so so clever and the best + +journalist in the world. + +I've never seen such a diligent journalist ever! At least Lucia did her job; she just hid murder and evidence. Perhaps can apply for a decent journalist job at the, say, the New York Times, the Telegraph or a proper newspaper other than the Daily Mail and New York Post, where her sole purpose for every article she writes + +Gayle, how can you just sit there and let me be metaphorically gang raped by the universe by governments and media outlets to spin some bullshit propaganda narrative by everybody knowing full well the absolute truth. I say gang raped because the truth is right now, I would hands down choose to be physically raped, sodomised have foreign objects rammed into my body all over again by Epstein and co than what I have suffered at the hands of David Boies, Sigrid, Brad, Stan, James Marsh, Jennifer Freeman, Robert Lewis, Biden administration, the British government and the media for years. Then they lecture the public on democracy?? + +Wow! Slow round of applause. + +https://www.dailymail.co.uk/news/article-13116417/CBS-News-Catherine-Herridge- + +Biden-fired.html + +Most importantly, Gayle, I would like you to share why CBS tried to silence Melinda Gates from talking about her horrors and nightmares of meeting Jeffery Epstein and his involvement with her ex-husband Bill. It must have been awfully traumatic for Melinda to meet Epstein, the poor lady. Shame, I think I just shed a tear for her + +horrors. + +On Fri, Mar 4, 2022 at 11:55, King, Gayle + +wrote: + +hey ! Wasn't Melinda strong? ... she pulled no punches ... + +I was told not to bring up Epstein but how do you not ? Her answer took me by total surprise ... but she clearly wanted to put that out there and I'm very glad she did ... she is a powerhouse who will continue to uplift women despite her own painful journey + +Sent from my iPhone + +On Mar 4, 2022, at 5:47 AM, + +wrote: + + + +Dear Gayle, + +I hope you are well? + +I watched the excellent interview you did with Melinda French + +Gates yesterday. + +Please let me congratulate you, and I found it truly inspirational. + +Please would you be so kind as to pass on my warm wishes to Melinda and thank her from a survivor of Epstein's for being + +silenced no more. + +On tenterhooks regarding next week's hearing with the juror and Ghislaine's potential retrial. I truly pray that justice will + +prevail. + +Kindest Regards + +I've attached the email you sent me confirming that CBS tried to silence good old Melinda Gates. Isn't she outraged about being such a powerful, strong woman? I'm + +I think Gayle and CBS, you have a lot to answer for, and our time will come, but in a court of law where justice prevails, not some dodgy old democratic judges. + +And to Rishi Sunak, let me make it abundantly clear to you and your government directly: you will never intimidate me again. Do you understand me, Rishi? I will + +meet you one day, and I will look you in the eye and ask you, "Why?". + +You are killing democracy in Great Britain, and in time, you too will be personally held responsible for what has happened to me and hundreds of other women and + +children who were raped and sex trafficked. + +You, Rishi, will never ever silence me and intimidate me for truth and justice and in exposing your governments, the Biden administration and Netanyahu government, + +do you understand me, Rishi? + +https://www.theguardian .com/politics/2024/feb/23/sunak-decries-intimidation-by- + +protesters-amid-row-over-chaotic-gaza-vote + +Regards + +On Mon, Feb 12, 2024 at 10:51, + +wrote: + +Mr Josep Borrell, + +You are reportedly meeting with UNWRA Commissioner General Philippe + +Lazzarini and the EU's development ministers. + +So it's just been reported in the Guardian that you said the following on President Trump, "NATO is not an a la carte alliance that depends on the humour of the US + +President". + +Could you tell me which president you refer to here, truthfully, presumably Biden + +or wanna-be President Hilary Clinton? + +I would be careful saying that to President Trump. + +Incidentally, Josep Borrell, attached is my call to the Supreme Court to defend President Trump in oral arguments at the Supreme Court just last week. + +I think they are interested in something other than equal justice. + +I've attached my call to Yahoo, ie Apollo Global Management!! + +I suggest that disgusting pig, Leon Black and Apollo Global Management give me + +back all my emails immediately!! + +They must be sanctioned!! + +If you want to start throwing sanctions around starving millions of innocent + +civilians, then you can bloody sanction the crooks, too!!! + +https://www.theguardian.com/world/live/2024/feb/08/middle-east-crisis-fivehamas-delegation-heads-to-cairo-for-more-israel-gaza-ceasefire-talks + +INNOCENT CIVILIANS, WOMEN AND CHILDREN ARE STAVING AND DYING + +BY THE MINUTE!! + +https://www.timesofisrael.com/activists-block-gaza-aid-trucks-at-ashdod-port- + +after-being-barred-from-border-by-idf/ + +Can NATO do something other than bombing its alliances and everyone else + +around it? + +Good job, NATO!! High five for global security! + +On Sunday, 11 February 2024 at 17:33, + +wrote: + +I think you all should read this correspondence below between myself and James Marsh Law Firm because every single one of you is guilty of intent to commit genocide and genocide, and your silence makes every single one of + +you an accomplice! + +Not only to the genocide of innocent Palestinians being slaughtered in Gaza but to myself and every single Epstein victim that was raped and sex trafficked. + +I ask immediate sanctions be placed on JP Morgan Chase , Apollo Asset Management and each attorney until further investigation takes place. + +Enjoy reading, everyone, because each and every one of you is responsible for + +what has happened. + +And Jens, perhaps you should stop bombing your own allies! Just a thought! + +On Monday, 5 February 2024 at 23:18, + +wrote: + +Incidently all their offices are in the same building at Hudson Yards in NY. But + +they dont know each other?? + +Another lie! Brads office was below James Marsh. They rent offices there. + +Boies' office was also there! + +On Mon, Jan 22, 2024 at 16:39, James R. Marsh + +wrote: + +It will arrive by tomorrow. Our firm has never ever had anything to do with + +never met her, never talked to her, nothing. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Subject: The Animal Slaughter House + +Sorry I retract that last sentence in my previous email where I said, + +"I'm NOT begging you like a wounded animal being led to the slaughter house again for the second time. You are not going to dehumanise me + +anymore than you all have." + +You already slaughtered me and have continued to do so for many many + +years like an animal in every way you could. + +You even slaughtered me on a global + +Platform to protect your crimes and lies. + +I was led into the slaughter house the day I met and entrusted you to fight for + +truth and justice. + +You utterly destroyed me as a human being and enjoyed and took pleasure + +from it. For years. + +Again James, I would like POP first thing this morning and I expect the final + +payment to be in my account latest tomorrow. + +This isn't a game. + +Thank you! + +On Mon, Jan 22, 2024 at 12:53, + +wrote: + +James, WM, Bob, Jamie Demon, David Boies, Sigrid, Brad, Stan + +Pottinger and Paul Cassell, + +My funds have arrived. Please can you immediately do the second transfer + +at 9am at the start of working hours. + +James, please can you send me proof of payment once the transfer has + +been completed. + +I will NOT beg like an animal again for proof of payment like I had to on + +Friday. + +I'm NOT begging you like a wounded animal being led to the slaughter house again for the second time. You are not going to dehumanise me + +anymore than you all have. + +This isn't a game. It never was. + +On Sat, Jan 20, 2024 at 18:34, + +wrote: + +You knew my compensation wouldn't credit my account which is why you deliberately left it to the last thing Friday knowing they wouldn't clear for + +the weekend. You made me beg like a dog. + +I expect the transfer of my legally binding compensation of damages committed by JP Morgan and Adam Castellani against me for rape and + +sex trafficking to credit my account latest Monday morning. + +James, what you and the lawyers have done is beyond anything other + +than the devils work itself. You've all betrayed and utterly + +disappointed every single Epstein victims and myself. And don't play + +games. You enjoyed making us all suffer. + +James, I will let you know when my compensation has cleared. + +James can you do the last transfer on Monday morning so I never ever + +have to speak to any of you ever again. + +On Fri, Jan 19, 2024 at 23:40, + +wrote: + +James this article is written on YOUR BANK JP MORGAN! + +This a little history of JP Morgan's slave trade excluding the Epstein sex + +trafficking that spanned for decades! + +https://www.wsj.com/articles/SB111568595843228824 + +Why you thought I needed a history lesson on my banks slave trade ABN AMBRO when I'm begging you to release my compensation funds + +on the brink of starvation is beyond me! + +If I was you I wouldn't throw stones at glass houses James especially because of current circumstances and who you and the attorneys + +tumed out to really be! + +Of course the whole Epstein rape and sex trafficking ring will definitely + +be in JP MORGANS HISTORY BOOKS NOW! + +JP MORGAN WILL BE KNOWN FOR KNOWINGLY FUNDING GENOCIDE AND INTENT TO COMMIT GENOCIDE ALONG WITH YOU AND THE ATTORNEYS FOR YOUR ROLE IN EPSTEINS RAPE AND SEX TRAFFICKING EMPIRE THAT SPANNED DECADES! I GUESS SOMEONE HAS TO PROTECT THE EPSTEIN EMPIRE AMD + +THATS UOU GUYS. + +GOOD JOB! 44 + +https://rastafari.tv/boycott-21-major-corporations-got-rich-slavery/ + +Incidentally the only reason you and others don't like the Dutch is because they are number 9 on the World Willy chart where as US men rank 60 and men in the United Kingdom rank 68 on the World Willy + +chart! + +https://www.dailymail.co.uk/health/article-12198649/amp/War-willies- + +Data-reveals-average-penis-sizes-world.html + +Money is the only thing you all live for. That is it. That's all you are. That is all your legacy will be and you'll all will be remembered for what you have done in the history books. For what? I hope it was worth it. + +You think the media can keep this silenced forever? No that would be + +election fraud wouldn't it. You know that. + +You all might have massively more wealth then me materially but I am + +far more wealthy then anyone one of you will ever be. + +I don't need money and to destroy another human being to feel joy and + +happiness. For that I pity all of you! + +So James, I'm going to go to bed with my colonising Dutch husband and with any luck tonight as a celebration of you sending the transfer for me being raped and sex trafficked he has PERMISSION AND FULL CONCENT to colonise me all he wants! With all his Dutchness! He says + +hi by the way James! + +Please confirm when you will be sending the second transfer! + +You all are disgusting specimens! You lack any ounce of humanity, + +every single one of you! + +On Fri, Jan 19, 2024 at 21:39, + +wrote: + +JAMES ARE YOU SMOKING CRACK!! + +WTF JAMES JUST PAY ME MY COMPENSATION FOR BEING + +RAPED AND TRAFFICKED YOU DICK! + +JP MORGAN IS GOING TO BE HELD ACCOUNTABLE FOR THIS!! + +SEND MY THE FUCKING PROOF OF PAYMENT TRANSACTION + +RECEIPT JAMES!! + +On Fri, Jan 19, 2024 at 21:35, James R. Marsh + +wrote: + +I've done a little digging and dojc.i even know the horrible + +exploitive history of your bank + +In 1824, King William I established the Nederlandsche Handel-Maatschappij (NHM) a trading company to revive trade and financing of the Dutch East Indies and it would become one of the + +primary ancestors of ABN AMRO. + +YOUR BANK, the institution which holds your money and is charging + +a fee for depositing your funds, is uniquely responsible for the colonization and plunder brought about by the Dutch East Indies company in Indonesia including the widespread implementation of + +slavery, conquest, and rape. + +I am beyond shocked that you are banking with this institution which has wrought so much wrong across the world for literally centuries. You need to publicize this on behalf of the formerly enslaved people in SE Aisa financed by YOUR BANK and now YOUR FUNDS held + +by ABN AMRO. These victims matter too. + +That being said, the history of the Netherlands, which existed long before the United States, is beyond exploitive and that you even consider yourself their protectorate, honestly they need to be + +The corrupt breeds the corrupt right there in Amsterdam and the Netherlands, perhaps a convenient omission from your polemics. + +Based on an international money laundering cap YOUR BANK has placed on transnational transfers, the remainder cannot be sent until MONDAY. Please take this up with your colonial bank. They need to + +hear this from you. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: + +Sent: Friday, January 19, 2024 3:32 PM + +Subject: RE: Disbursement + +Thank you James! It wasn't that hard was it!!! + +Again me and my minions would like the actual bank transaction of + +the statement! + +The time should be included too!! + +Send me the bank transfer receipt!! + +Please can you confirm when you will make the next transfer!! + +I'm not interested in your games games!! + +On Fri, Jan 19, 2024 at 21:18, James R. Marsh + +wrote: + +\*We've started to process a wire transfer of 500,000.00 from account ending in I= to SEA for a deliver by date + +of 01/19/2024. + +\*We've started to process a wire transfer to at in the amount of 500,000.00 has been debited from your account ending in on 01/19/2024. The reference number for this wire transfer is and may be shared with your recipients to assist them in tracking this transfer with their financial institution. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: + +Sent: Friday, January 19, 2024 2:02 PM + +To: James R. Marsh + +Subject: RE: Disbursement + +THE FACT MY SETTLEMENT IS COMING GROM JP MORGAN AND YOU HAVE SAID YOU'VE BEEN ON THE PHONE WITH JO + +MORGAN YOUR BANK AUTHORING PAYMENT BEFORE MONIES BEING TRANSFERRED ONCE AGAIN IMPLICATES + +YOUR BANK JAMES AND THEIR INVOLVEMENT! + +THIS IS NOW DIRECT EVIDENCE AGAINST UOUR BANK JP MORGAN IN THE WITHHOLDING OF MY COMPENSATION + +AGAINST THEIR CRIMES! + +SEND POP NOW JAMES AND DO THE OTHER TRANSFER! + +I HAVE CC'd IN JP MORGANS ATTORNEY FELICIA INTO THIS + +CORRESPONDENCE! + +On Fri, Jan 19, 2024 at 19:54, + +wrote: + +WHERE IS PROOF OF PAYMENT!! + +I'M SO PLEASED MY BANK ISNT UP TO YOUR BANK + +JP MORGANS STANDARDS JAMES. + +IT IS THE BANK OF CROOKS, RAPISTS AND PEDOPHILES!! + +On Fri, Jan 19, 2024 at 19:48, James R. Marsh + +wrote: + +It has been approved by my bank, but your third world bank wherever it is and whatever it is needs additional vetting. So the funds have been released from the U.S. but might take a FEW MORE HOURS to reach your piss ass little who knows what + +bank. + +Stand by for one final confirmation. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: + +Sent: Frida Janua 19, 2024 1:34 PM + +To: Jam + +Subject: RE: Disbursement + +JAMES WHERE IS MY TRANSFER!!!! + +YOU ARE LYING AGAIN!!!Hi DO THE TRANSFER!!!! + +On Fri, Jan 19, 2024 at 18:39, James R. Marsh + +wrote: + +It is 'pending review' but it should not be a problem, they frequently manually review large international wires which are capped at \$500k per day. The bank is calling me now. I am + +approving the wire right now. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: + +Sent: Friday, January 19, 2024 12:38 PM + +To: James R. Marsh Subject: Re: Disbursement + +Because of the nature of what happened and you false representing me you will also pay the bank charges. You can do that your side. Again I know how banking transfer work + +James. I have done many myself!! + +On Fri, Jan 19, 2024 at 18:33, James R. Marsh + +wrote: + +Given the size of the transfer, you will receive the funds in two tranches. Due to international banking reviews, the funds are being released in 2 to 4 hours before the next tranche can be released. The first \$500,000 should be there + +today. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: James R. Marsh + +Sent: Friday, January 19, 2024 12:23 PM + +To: + +Subject: RE: FBI / METROPITAN POLICE CRIMINAL COMPLAINT - Marsh Law and Boies Schiller Flexner, + +Administator + +You wanted a wire, you need to speak to your bank about + +the bank charges YOUR BANK assessed you. + +despite your bile at me and everyone else, I wish you and your child the best. I have contributed over \$130 million in pro bono services for underserved children in Washington DC by founding and funding the Children's Law Center. I hope you will blast that away to everyone in the world, the Queen and all her minions. Let them know the good, the + +bad, and the ugly, it's only fair + +I will initiate the wire now. + +James R. Marsh + +Marsh Law Firm PLLC + +From: + +Sent: Friday, January 19, 2024 11:41 AM + +To: James R. Marsh + +Subject: RE: FBI / METROPITAN POLICE CRIMINAL COMPLAINT - Marsh Law and Boies Schiller Flexner, + +Administator + +Yes James I have responded!! Yes I have received your transfer which left my bank account in the negative due to + +bank charges!! + +I am not paying any bank charges!!!! + +You are paying the bank charges!! You will not touch a cent of my full \$1 million dollar settlement! Nor will you take a + +cent for legal fees! + +Are you enjoying this James! You, and your team + +are monsters! + +Did you have fun?? + +On Fri, Jan 19, 2024 at 17:36, James R. Marsh + +wrote: + +If the FBI arrests me then you will never receive your funds because I am the only person here who can disburse. Did you receive the test wire? Please confirm, the funds have + +just cleared. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential and may be + +subject to the attorney-client privilege, or otherwise + +protected from disclosure by applicable law. Any disclosure, distribution, copying, or use of the information contained in this message or any attachment by anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system. + +Forwarded Message + +From: + +Date: On,ila, 9 Februar 2024 at 17:15 + +Subject: - MUM INTIMIDATION!! Re: \*\*\*URGENT!!! - YAHOO SECURITY BREACH - LEON BLACK - APOLLO GLOBAL + +MANAGEMENT!! + +Dear Mr Trump, Prince Andrew, Ms Habba, Mr Brettler, Mr Mitchell, Joe + +Biden, Kamila Harris, David Boies, Sigrid, Brad, Stan, James, Bob and that useless idiot Hilary Clinton, David Boies best friend. + +Mr Trump, Prince Andrew, Ms Habba, Mr Brettler, Mr Mitchell, I apologise for being so painful. Things have escalated since this morning. I know you guys are busy, and I've been emailing you a lot (Mr Brettler, I've been emailing you for years) with evidence against the attomeys that falsely represented myself and all the Epstein victims, including recent evidence + +that you have seen, but this is actually an emergency! + +ACTUALLY, IT IS A MATTER OF LIFE AND DEATH, AND I BEG YOU, MR TRUMP, TO PLEASE FINALLY HELP ME BEFORE IT IS TOO LATE! + +I heard from my Mum earlier, and she is being attacked and intimidated in the UK. This has been going on for months and has escalated to drastic + +proportions. + +This has to stop NOW!! + +MY MUM'S WHATS APP MESSAGE IS ATTACHED BEFORE YOU + +DELETE THAT TOO BIDEN, BOIES AND HILARY! + +THIS IS WHY I RELINQUISHED MY BRITISH CITIZENSHIP BECAUSE I KNEW I WASN'T SAFE THERE, AND I FEARED RETRIBUTION FROM + +THE BRITISH GOVERNMENT. + +NOW MY MUM ISN'T SAFE EITHER, AND I CANNOT EVEN FLY OVER + +TO HER AS SHE IS UNABLE TO TRAVEL! + +JOE BIDEN, KAMILA, BOIES, SIGRID, BRAD, STAN , JAMES, + +, BOB AND HILLARY!! THIS STOPS TODAY!! DO YOU UNDERSTAND ME!! YOU DO NOT SHIT DIAMONDS; YOU ARE GOING TO BE HELD ACCOUNTABLE FOR EVERY SINGLE ONE OF YOUR CRIMES, AND THIS RIGHT HERE IS ELECTION FRAUD BIDEN AND KAMILLA, WITNESS INTIMIDATION, DELETING CRITICAL EVIDENCE, GENOCIDE, INTENT TO COMMIT GENOCIDE THE LIST GOES ON!! + +HURT ME, MY FAMILY OR ONE MORE PERSON; THE SHIT IS GOING + +TO HIT THE FAN OF MAMOUTH PROPROTION!! DO YOU + +UNDERSTAND, JOE YOU'RE A BLOODY DISGRACE TO AMERICA!!!! + +SAY HELLO TO THE NEXT PRESIDENT OF THE UNITED STATES, + +BIDEN!! AND HILARY, YOU WILL ALL BE FINALLY HELD + +ACCOUNTABLE!! + +MR PRESIDENT, MR TRUMP, PLEASE HELP ME!! HELP ALL OF US!! + +PLEASE, MR TRUMP, HAVE MERCY ON ME AND ALL OF US. SAVE US + +ALL BEFORE ITS TOO LATE! + +On Friday, 9 February 2024 at 14:00, + +wrote: + +Dear Mr Trump, Prince Andrew, Ms Habba, Mr Brettler and Mr Mitchell, + +Mr Trump, I would like to congratulate you for yesterday, and Mr Mitchell, + +you blew their socks off. You're one heck of an attorney. + +I come to you all today with very, very upsetting news and quite frankly, + +am devastated about it because Yahoo, owned by Apollo Global Management, founded by none other than Mr Leon Black himself, has deleted every single one of my emails from my Yahoo email account, which I've had for +1-20 years. Everything. All my emails, evidence implicating David Boies, Sigrid, Brad Edwards, Stan Pottinger, and the Clintons that I was going to hand over to you from that email address is + +gone! + +I phoned Yahoo and recorded the conversation that I had earlier + +today. Apologies, but I'm fuming in the call, and something isn't right. The + +guy's voice is faint as the line is terrible, so you must increase the volume. Sorry if my voice sounds loud and awful. If They have deleted mine, they have deleted yours, your clients, your friends, etc. This is a massive global security breach because the probability that some of you + +have an old Yahoo email account from years ago is high. I + +also accessed my email account in the last year. + +https://en.wikipedia.org/wiki/Leon Black + +https://en.wikipedia.org/wiki/Apollo Global Management + +https://edition.cnn.com/2023/07/27/business/leon-black-epstein-rape- + +allegation/index.html + +https://fortune.com/2024/01/03/jeffrey-epstein-sex-offender-documents- + +unsealed-names-new-yorld + +Not only that, they deleted my NHS Medical Records, which would implicate Adam Castellani for attempted murder. My father took these photos of me in my coma and the fact that I did actually die several times in Aug/September 2008. The photos attached of Adam Castellani and I were taken before my suicide attempt, which he strategically drove me to when he was living in my house in London when I thought I had escaped + +Epstein. + +They tried to burn my father's house down in Cape Town on the 16th of January this year. My Dad and Step Mum were in the house at the time. I have attached the videos. They also tried to burn house down, who weirdly lives just up the road from my Dad in Cape Town, on + +Mr Trump, this is election fraud, witness tampering, and intimidation. The list goes on and on, and I'm scared that it's only a matter of time before + +they hurt me, my unborn child and my family and loved ones. + +I know you can't communicate with me, and I don't want to get you into any trouble, but please, can you do something, or can the universe do something to stop these nutters, especially Hilary and Biden, before they + +hurt me or any more people. + +Kind Regards + +On Wednesda , 7 Februa 2024 at 20:33, + +wrote: + +Hi Mr Trump, + +I just read you have oral arguments for tomorrow's most nonsensical case in US history at the Supreme Court. I've got to be honest here; they really don't like you there. I even tried to help you by calling them. + +I phoned the Supreme Court earlier and wanted to submit all my evidence against the Clinton and Biden administration, which spans, in my case, over seven years worth for your hearing tomorrow, or any day for that matter, for prior election fraud and current election fraud, intent to commit genocide and committing acts of genocide towards myself and all the other Epstein rape and sex trafficking survivors. The + +Supreme Court was having none of it!! + +I recorded and attached the very brief call with the Supreme Court. She didn't even let me finish, and I knew tomorrow was really important, so I thought I would try my luck, to no avail. My Mum always say, " God loves a trier". Every failure brings you one step closer to success. You + +taught me that in a very weird way. + +I also attached the voice recording of myself, Linda Singer and the attorney who falsely represented me for four years, aiding the Biden + +Administration and silencing me. + +In the voice recording, Linda, who was representing the USVI against JP Morgan, says that through the court, she found out that all of Adam Castellani were deleted who was Vice President of Media Relations at JP Mnii. The attorneys also have all the emails between Staley and , my witness, and in most of my photos and another rape and sex trafficking victim. She also says that all of Jamie Demon's + +emails were deleted, too. + +I really wanted to come out publicly about this, and Linda Singer only wanted me to use Kendra Barkoff, Biden ex press secretary. I have + +emails too. + +https://skdknick.com/staffikendra-barkoff/ + +I heard from today, too. Boles represented her. important because she was sex trafficked with the aid of Bill Clinton when he made that trip to South Africa in 2002. She met him many times in South Africa, and Bill Clinton made her feel comfortable enough + +to believe Jeffrey when he offered her a modelling contract with + +She received a settlement offer of \$1.150 million. She has been treated so badly and penalised, too, because of Bill Clinton, David Boies and Jamie Demons friends and the lawyers did everything to break up + +and my friendship. They succeeded because they lied to her! that's what they do; they lie, cause chaos, divide, isolate and destroy. That's what they did to all of us and that's precisely what they have done and are doing to the Republican Party. The more infighting and division, the weaker the Republican party becomes. Please, the Republican party must unite. This is no time for fighting. So much is at + +stake here, and they fight super duper dirty! + +I have attached her email. We have had a tiff, but It's vital that you know + +this!!! Mr Trump, you will NOT BE GIVEN A FAIR HEARING + +TOMORROW OR AT ALL!!! + +I will be your witness and speak in your defence. ! I believe in you and + +Prince Andrew and in liberty, equality, fraternity and justice. + +What they are doing needs to be corrected, and you must stop them. + +I've included correspondence below. + +I wish you the best of luck tomorrow. + +Kindest Regards + +Forwarded Message + +From: + +Date: On Wednesday, 7 February 2024 at 19:57 + +Subject: Re: 44 + +To: + +You're right I don't know + +But it doesn't seem that things have been at all fair + +I don't speak to the lawyers + +Sent from my iPhone + +On 04 Feb 2024, at 08:21, + +wrote: + +you don't know anything and you don't know what's + +happened. + +You'll know soon enough. + +Tell your lawyers this isn't over and only just began. + +Thanks + +On Thu, Feb 1, 2024 at 23:18, + +wrote: + +I understand the trauma you've been through better than anyone - + +I've been through it myself + +Have things all worked out ok? + +Sent from my iPhone + +On Friday, 19 January 2024 at 17:27, + +wrote: + +KAMILA HARRIS I DEMAND YOUR RESIGNATION AND YOU TOO WILL + +BE CRIMINALLY INVESTIGATED AND CHARGED! + +PLEASE CAN SOMEONE PASS THIS ONTO KAMILA HARRIS AND + +SIGRID SEEMING AS THEY BOTH HAVE BLOCKED ME!! + +COWARDS!! + +SYILL NO WORD FROM JAMES MARSH ATTORNEYS! + +On Fri, Jan 19. 2024 at 17:17, + +wrote: + +JOE BIDEN, JAMES MARSH, FREEDMAN AND + +LELCHUK, + +I INVOKE ARTICLE 51 OF THE UN CHARTER AGAINST THE UNITED STATES OF AMERICA FOR THE 7TH TIME AND AGAINST ALL THOSE I + +HAVE NAMED! + +WHAT YOU HAVE SIGNED OFF ON ME PERSONALLY, NEVER MIND WHAT THE OTHER EPSTEIN VICTIMS ARE GOING THROUGH + +BEGGING TO GET THE COMPENSATION FROM THEIR + +ATTORNEYS WHO TOOK \$109 MILLION DOLLARS AWAY FROM US, FOR THEIR AND MY LIVES BEING RUINED BECAUSE OF REPEATED RAPE AND SEX TRAFFICKING, THE ABUSE OF THE ATTORNEYS REPRESENTING THEM, TORTURE, HUMILIATION OF A HUMAN BEING AS THE SOLE COMMANDER IN CHIEF OF THE UNITED STATES OF AMERICA JOE BIDEN, YOU AND YOUR ADMINISTRATION HAVER BROKEN EVERY SINGLE HUMANITARIAN AND WAR CRIME LAW + +EVER WRITTEN IN ANY COURT OF LAW. + +I ACCUSE YOU SINGLE-HANDEDLY OF COMMITTING GENOCIDE WITH CLEAR INTENT TO COMMIT GENOCIDE AGAINST MYSELF ALONG WITH ALL THE OTHER THE JEFFERY EPSTEIN VICTIMS (EXCEPT ) OF RAPE AND SEX TRAFFICKING. I AM FILING A CRIMINAL COMPLAINT AGAINST EVERY SINGLE ONE OF YOU! THIS ENDS NOW! THIS CANNOT CONTINUE ANY LONGER!! + +THIS EPSTEIN CYCLE HAS TO EVENTUALLY BE DISMANTLED, + +BROKEN APART AND THAT DAY IS TODAY! NO MORE! + +JOE BIDEN, I DEMAND YOU STEP DOWN AS PRESIDENT OF THE UNITED STATES WITH IMMEDIATE EFFECT FOR THE CRIMES YOU + +HAVE OPENLY COMMITTED. + +ISRAEL IS A SOVEREIGN COUNTRY; BENJAMIN KEEPS REMINDING THE WORLD! SO IS THE UNITED KINGDOM AND THE BRITISH GOVERNMENT. THEY HAVE HUGE LEGAL AND CRIMINAL PROCEEDING PROBLEMS COMING THEIR WAY INCIDENTALLY. + +EVERYTHING WILL NOW BE DONE IN A COURT OF LAW + +REGARDLESS OF POWER AND WEALTH STATUS, WHICH IS HOW IT SHOULD HAVE BEEN IN THE FIRST PLACE, NOT THAT CIRCUS ACT WHEN EPSTEIN GOT HIS PLEA BARGAIN OR FBI INVESTIGATION OR GHISLAINE MAXWELL TRIAL WHERE ONLY A FEW EPSTEIN VICTIMS GOT TO TESTIFY IN A SHORT TIME FRAME. TELL HER HER LEGAL + +TROUBLES HAVE NOT EVEN STARTED YET! + +SO BIDEN WHAT HAS HAPPENED FALLS DIRECTLY ON YOUR + +SHOULDERS. + +ISRAEL AND THE UNITED KINGDOM ARE SOVEREIGN STATES. AGAIN, BENJAMIN SAID SO, AND THE UNITED KINGDOM DEFINITELY + +ARE! + +YOU WILL BE HELD ACCOUNTABLE, AND I WILL BE FILING A CRIMINAL COMPLAINT IN EVERY BLOODY EMBASSY I CAN TO REPORT YOUR CRIMES! WHAT YOU HAVE DONE TO ME ALONE + +CONSTITUTES A PRISON SENTENCE FOR ETERNITY! + +YOU ARE GOING THERE SOON THOUGH. YOU WON'T LAST FOREVER. YOU'RE OLD. I HAVE THE SATISFACTION THAT YOUR ETERNAL PRISON SENTENCE WILL BE IN HELL, WHERE WHAT YOU HAVE DONE TO EVERY PERSON YOU HAVE EVER HURT, INCLUDING MYSELF, WON'T EVEN COMPARE TO THE HELL YOU WILL BE IN FOR + +ETERNITY! + +WE ALL DIE. WHERE WE GO AFTER DEPENDS ON US. + +(I WOULD APPRECIATE YOU NOT MURDERING ME AND MY FAMILY SO I CAN AT LEAST HAVE SOME YEARS OF JOY AND HAPPINESS, WHICH HAS BEEN UTTERLY ROBBED FROM ME AND THOUSANDS + +OF OTHERS)! + +YOU'VE HELD ME CAPTIVE AS YOUR PRISONER, BUT YOU WILL NOT + +IMPROSSON MY UNBORN CHILD! + +I DEMAND YOU RELEASE PAYMENT IMMEDIATELY TO MYSELF AND TO ALL THE EPSTEIN VICTIMS YOU HAVE ENJOYED WATCHING + +SUFFER FOR YEARS. + +YOU ARE A MONSTER! IF YOU THINK YOU SON HUNTYER WILL BE + +SHOWN MERCY NOW? NEVER! + +INVOKE ARTICLE 51 OF THE UN CHARTER AGAINST THE UNITED STATES OF AMERICA FOR THE 7TH TIME AND AGAINST ALL THOSE I + +HAVE NAMED! + +WHAT YOU HAVE DONE TO ME IN PUBLIC BREAKS ALL REALMS OF + +DARK EVIL! YOU ARE + +NOT FIT FOR OFFICE! NOT BECAUSE YOU CAN WALK UP OR DOWN STAIRS BUT BECAUSE OF THE PERSON YOU ARE. THE BLACK SOUL + +YOU HAVE! + +AND JOE BIDEN DELIBERATELY GOADING ME WITH FOOD AS A DELIBERATE PR STUNT WITH THE DAILY MAIL IS YET ANOTHER EXAMPLE OF WHY YOU ARE NOT FIT TO BE PRESIDENT OF THE UNITED STATES OF AMERICA. JEFFREY EPSTEIN AND GHISLAINE MAXWELL AND OTHERS USED TO DO THAT TO ME WHEN EPSTEIN + +WAS DELIBERATELY STARVING ME!! + +https://www.dailymail.co.uk/news/article-12980537Num-Biden-81-spoonstriple-milkshake-mouth-stop-Cook-North-Carolina-speech-asked-wheres- + +Deborah-Democrat-wasnt-there.html + +I HOPE YOU ENJOYED YOUR MILKSHAKE, KNOWING I CAN'T EVEN + +AFFORD ONE. YOU ARE REFUSING TO TRANSFER MY + +COMPENSATION, KNOWING I CAN'T BUY FOOD FOR ME AND MY FAMILY AND, MOST IMPORTANTLY, MY UNBORN CHILD THAT IS GROWING INSIDE AT THIS VERY MOMENT AND IN DISTRESS BECAUSE I AM IN IMMESE DISTRESS, TRAUMATISED AND WITH + +EXTREME SUFFERING. + +JAMES MARSH, YOUR \$1.36 HAS ARRIVED. + +INTERESTING !!! - + +I WOULD LIKE TO POINT OUT THAT MY BANK BALANCE WAS 5.12 + +EUROS YESTERDAY. + +AFTER I RECEIVED YOUR \$1.36 PAYMENT, MY BANK ACCOUNT IS + +NOW NEGATIVE -2.64 EURO TODAY!! + +\$1.36 = 1.25 EURO'S ON MY XE APR. + +MY 5.12 EURO'S + 2.64 = 7.76 + +7.76 + 1.25 EURO'S = 9.01 EURO'S + +I WANT MY 9.01 BANK JAMES MARSH AND ! THATS A + +MILKSHAKE!! ASK BIDEN!! + +IF MY MATHS IS WRONG, RISHI SUNAK, TOUGH SHIT I DON'T CARE + +EITHER! + +PLEASE ALSO IMMEDIATELY TRANSFER ME MY - + +9.01 EURO'S ALONG WITH MY, + +\$1 MILLION LEGALLY AGREED SETTLEMENT= 919.322 EURO ALSO + +ON MY XE APP (I HAVE ATTACHED BOTH) + +ALONG WITH MY 1 MILLION DOLLAR SETTLEMENT. YOU ARE NOT + +TAKING A CENT OFF MY SETTLEMENT. + +YOU HAVE ALREADY FINANCIALLY SEVERELY PUNISHED ME ENOUGH! TRANSFER ME MY FULL SETTLEMENT BIDEN, AND YOU WILL PAY ANY BANK TRANSFER FEES, JAMES MARSH AND !! + +I WILL GET MY FULL 1 MILLION DOLLAR SETTLEMENT FROM YOU, JAMES AND !. I'M SORRY, BUT I'M NOT PAYING YOUR BANK + +CHARGES. + +DO THE TRANSFER NOW SO I CAN BE FREE OF YOU!!! + +I ACCUSE YOU, BIDEN, OF ONCE AGAIN USING PUBLIC + +HUMILIATION, TORTURE AND STARVATION AS A WEAPON OF WAR! + +JAMES, YOU HAVE ALSO SAID THAT YOU CAN'T TRANSFER MY SETTLEMENT AFTER I CONFIRM THAT I HAVE RECEIVED YOUR + +\$1.36!! + +confirmed payment is instant because I specifically asked her the + +question! + +YOU HAVE ALSO CUT ALL COMMUNICATION, INCLUDING TELEPHONE, FROM ME, CAUSING ME IMMENSE DISTRESS; + +HUMILIATION, AND TRAUMA! + +James, please do not think you and your firm will take one cent from my + +settlement. + +, I would like you to release the funds directly to me immediately, + +please. + +You have my bank details and you are causing me and my unborn child + +immense distress and trauma. + +I'm reporting all of you to the FBI Headquarters at the American Embassy + +for all your crimes committed against me. + +Transfer the funds, This is psychological abuse, and you are using starvation methods as a weapon of destruction on an innocent civilian you have kept imprisoned since the age of 22 years old! + +This proves every single thing I have said in all my emails. + +This isn't just about me! There are close to 200 other victims of rape and + +sex trafficking being treated the same. + +If they are doing it to me, you think they are not doing it to other Epstein + +victims too they have entrapped? + +Why is the international community not doing anything!! + +This is genocide!! This is a war crime!! + +We are NOT YOUR PRISONERS!! I AM NOT YOUR PRISONER! + +On Thursday, 18 January 2024 at 22:45, + +wrote: + +ATTENTION - SENATOR MARSHA BLACKBURN, + +PLEASE HELP ME!! + +PLEASE SEE JAMES MARSH, KAMILA HARIS DVID BOIES + +COMMUNICATIONS + +THEY PAID \$1.36 COMPENSATION OF THE \$1 MILLION DOLLAR SETTLEMENT AND YOU TRIED TO BURN MY FATHERS HOUSE + +DOWN WITH HIM AND MY STEP MOM IN IT!! + +PLEASE STOP THE BIDEN ADMINISTRATION FROM ATTACKING + +ME! + +Forwarded Message + +From: + +Date: On Thursday, 18 January 2024 at 20:15 Subject: James I have NOT RECEIVED PAYMENT!! + +AND JAMES, SIGRID HAS + +DONE TWO SETTLEMENT PAYMENTS BEFORE!! THAY ARE + +INSTANT!! + +JAMES YOU SENT ME \$1,36!!! + +TOLD ME FUNDS ARE RELEASED INSTANTLY!! + +THIS IS AGAINST INTERNATIONAL LAWW!! YOU ARE + +USING IS PSYCHOLOGICAL WARFARE ON A RAPE AND SSX + +TRAFFICKERS SURVIVOR! + +I AM NOT YOUR PRISONER!! RELEASE THE FUNDS !! + +KAMILA HARRIS I ACUSE YOU AND THE BIDEN ADMINISTRATION + +OF WITHHOLDING MY COMPENSATION AS A WEAPON OF + +TORTURE !! + +THIS IS A WAR CRIME!! WHERE IS MY COMPENSATION!! + +On Thu, Jan 18, 2024 at 17:40, + +wrote: + +You are break every single ethical attorney law there is. + +James you were supposed to be my lawyer and you have + +consistently lied to me. Your actions are denying me the right to my + +funds!! + +You have deceived me into becoming your client and you all are + +causing me and my unborn child immense distress! + +I accuse you all of being Epstein accomplices!! + +This is abuse and is breaking international law! + +James do the transfer now and send me POP!!!! + +On Thu, Jan 18, 2024 at 17:32, + +wrote: + +James you said you did a transfer. You are tying!!! Agajn!!! + +On Thu, Jan 18, 2024 at 16:42, + +wrote: + +Answer your phone!!! + +You have literally broken every attorney client rule there is. + +This is illegal what you are doing!!!! + +Where is my payment!!!! + +On Thu, Jan 18, 2024 at 16:26, + +wrote: + +Make payment James!!!III! + +On Thu, Jan 18, 2024 at 16:17 + +wrote: + +James the banks are open now. You can do the first transfer. + +Again you're lying and I know how banking works. Please can you do the transfer immediately and send me proof of + +payment! + +The transfer should instant!! + +You are stalling and delaying paying me my compensation!! + +My father's house almost burned down with him in it! + +This is not a game!! James do the transfer!!! + +On Thu, Jan 18, 2024 at 10:13, + +wrote: + +You lied again. Please can you send me confirmation that + +you transferred some funds last night. + +You're a liar James and every single email I have to write begging for my compensation is evidence against. + +You all are sick!!! + +On Thursday, 18 January 2024 at 22:17, + +wrote: + +JOE BIDEN AND KAMILA HARRIS, AND JAMES MARSH! + +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A 6TH TIME. + +THIS IS LIFE AND DEATH!! + +I ACCUSE THE UNITED STATES OF USING EXTREME MEASURES TO CAUSE MY EXTREME PSYCHOLOGICAL, HARM, DISTRESS, + +TRAUMA TO ME AND MY UNBORN CHILD!! + +YOU ARE DELIBERATELY KEEPING MY + +AGREED COMPENSATION FOR WHAT ADAM AND JP MORGAN + +I BEGGED YOU TO SEND ME PROOF OF PAYMENT JAMES + +WHICH IS ATTACHED!! + +YOU ARE IGNORING MY CALLS AND YOU LKNOW I HAVE FIVE + +EURO 12 CENTS!! + +JAMES YOU HAVE BETRAYED MY TRUST AS A LAWYER PROFESSIONALLY AND YOU HAVE REPEATEDLY LIED TO ME. YOU DECEIVED ME INTO BELIEVING YOU WRE REPRESENTING + +ME. + +SIGRID HAS DONE TWO PRIOR SETTLEMENT TRANSFERS. THIS + +IS INSTANT. + +SAID PAYMENT WAS INSTANT FROM + +THE ADMINISTRATOR!! + +PAYMENTS ARE INSTANT!!! + +THIS IS BREAKING THE GENEVA CONVENTION AND A WAR + +CRIME. + +I ALSO ACCUSE THE STATE OF ISRAEL, THE UNITED STATES AND THE UNITED KINGDOM OF THE ATTEMPTED MURDER OF + +MY FATHER AND STEPMOTHER AND INNOCENT SOUTH + +AFRICAN CIVILIANS. + +WHY ARE YOU MAKING ME BEG!!! SEE CORRESPONDENCE + +BELOW!! + +I AM WITH CHILD!! SEND THE FUNDS!! + +THIS IS PSYCHOLOGICAL WARFARE!!! + +On Thu, Jan 18, 2024 at 12:09, + +wrote: + +KAMILA, + +I AM WRITING TO YOU DIRECTLY AND HAVE INCLUDED YOUR EMAIL. YOU BETTER FORWARD THIS TO BIDEN AS SOON AS + +YOU HAVE READ THIS EMAIL! + +I ACCUSE YOU, THE US GOVERNMENT, THE ISRAELI + +GOVERNMENT AND THE UNITED KINGDOM OF GENOCIDE AND + +INTENT TO COMMIT GENOCIDE AGAINST THE EPSTEIN + +VICTIMS AND GENOCIDE AND INTENT TO COMMIT GENOCIDE + +IN GAZAAND THE WEST BANK. + +YOU, YOUR GOVERNMENT, THE STATE OF ISREAL GOVERNMENT AND THE BRITISH GOVERNMENT ARE + +SAVAGES!!! + +I ACCUSE YOU OF ATTEMPTED MURDER AND INTIMIDATION + +OF MY FAMILY. + +KAMILA, YOU AND THE OTHERS WILL BE HELD ACCOUNTABLE + +FOR THIS. PLEASE PAY ME MY COMPENSATION. + +STAY AWAY FROM ME AND MY FAMILY AND LOVED ONES!! YOU + +SAVAGE!! + +On Thursday, 18 January 2024 at 11:32, + +wrote: + +ALL IF YOU ARE FUCKING SAVAGES!! + +THIS MY FAMILY BURNING TO DEATH! + +AM WITH CHILD!!! DO SOMETHING!!! + +On Thu, Jan 18, 2024 at 11:20, + +wrote: + +TO THE STATE OF ISREAL, UNITED STATES AND UNITED + +KINGDOM!! + +YOU TRIED TO BURN MY FATHER'S HOUSE DOWN!!!! THEY + +WERE IN THE HOUSE!!! + +THIS HAS CROSSED THE LINE. THIS IS THE SECOND + +ATTEMPTED FIRE THE FIRST ONE WAS BRYANTS + +HOUSE! + +I WANT MY FREEDOM AND MY COMPENSATION. YOU ARE STARVING ME! YOU TRIED TO KILL MY FAMILY BY BURING + +THEM ALIVE!! + +AND I WILL BE GOING TO THE US EMBASSY, ISREAL EMBASSY, BRITISH EMBASSY AND SOUTH AFRICAN + +EMBASSY AND REPORT ALL OF YOU!!! + +PLEASE CAN THE MEDIA DO SOMETHING. ANYONE DO + +SOMETHING!!! + +On Thursday, 18 January 2024 at 11:10, + +wrote: + +Dear Cyril Ramaphosa and the attorney's at Wikus Van + +Rensburg + +I require emergency assistance. My life and my family's lives + +are in danger. + +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A 5TH + +TIME. THIS IS LIFE AND DEATH!! + +I ACCUSE THE STATE OF ISRAEL, THE UNITED STATES AND THE UNITED KINGDOM OF THE ATTEMPTED MURDER + +OF MY FATHER AND STEPMOTHER AND INNOCENT + +SOUTH AFRICAN CIVILIANS. + +THIS WAS A DELIBERATE FIRE AND TOOK 5 FIRE ENGINES TO PUT THE FIRE OUT! MY FATHER AND STEP MOTHER + +WHERE IN THE HOUSE. + +THE FIRE WAS ALSO DELIBERATELY SET DURING A STRONG SOUTH EASTER, WHICH IS A GALE-FORCE WIND. THE PROBABILITY OF MY FAMILY BEING BURNED + +ALIVE WAS HIGH. THE PROBABILITY OF OTHER + +INNOCENT CIVILIANS' HOMES BEING BURNED DOWN AND + +INNOCENT CIVILIANS PERISHING IS HIGH. + +THIS IS A DIRECT ATTACK ON SOUTH AFRICA BY THE STATE OF ISRAEL, THE UNITED KINGDOM AND THE + +UNITED STATES!!! + +PLEASE SEE THE VIDEO MY FATHER TOOK FROM TUESDAY FIRE AND THE VIDEO AFTER, AND THE PROXIMITY TO HIS HOUSE, WHICH WAS A ROAD, AND + +THAT WAS + +THEY ARE STILL REFUSING TO TRANSFER MY + +COMPENSATION TOO. + +PLEASE CAN THE INTERNATIONAL COMMUNITY SAVE ME, + +MY FAMILY!!! + +SEE ATTACHED VIDEO'S! THIS IS MY FATHER AND MY STEPMOTHER. THIS IS MY FAMILY!!! THESE ARE + +INNOCENT SOUTH AFRICAN CIVILIANS!! + +EMAIL CORRESPONDENCE FROM JAMES MARSH BELOW. THIS BREAKS ALL INTERNATIONAL LAWS, IS A WAR CRIME + +AND BREAKS EVERY HUMANITARIAN LAW!!, + +On Thursday, 18 January 2024 at 10:13, + +wrote: + +You lied again. Please can you send me confirmation that you + +transferred some funds last night. + +You're a liar James and every single email I have to write begging for my compensation is evidence against. + +You all are sick!!! + +On Thu, Jan 18, 2024 at 07:24, + +wrote: + +James I have not received any funds yet. + +I want this sorted by the end of today. + +On Thu, Jan 18, 2024 at 03:44, James R. Marsh + +wrote: + +I am sending you a small amount to test the wire please + +confirm the amount. + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +On Thursday, 18 January 2024 at 00:15, + +wrote: + +Just so everyone is aware including the United Kingdom, United States and the State of Israel the attorneys that are spreading suing you for war crimes and genocide have been + +included in the correspondence. + +Irrespective if the law firm don't want to get involved and represent me they should know how you behave to rape and + +sex trafficking victims. + +I hope all of this is too used along side their legal cases + +against the United Kingdom and United States. + +I'm yet to have confirmation as to the submiting of my + +payment request. + +They are also no longer taking my calls. + +https://eng lish .almayadeen.net/news/politics/south-africa-to- + +sue-us--uk-for-complicity-in-gaza-genocide + +On Wed, Jan 17, 2024 at 23:43, + +wrote: + +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A FOURTH TIME AGAINST THE UNITED STATES, UNITED + +KINGDOM AND THE STATE OF ISREAL. + +James Marsh, who has been my attorney at David Boies's request for years, refuses to submit my payment request. + +He will NOT follow my clear and repeated instructions to + +submit my release of payment. + +He also refuses to take my banking details and ruffles to + +send me the banking details form. + +He said I should receive payment in several days!! Please take a look at the below CORRESPONDENCE below! + +THIS IS CLEAR TORTURE AND A WAR CRIME. THIS IS AGAINST INTERNATIONAL LAW AND AGAINST EVERY + +HUMANITARIAN LAW EVER WRITTEN!! + +YOU ARE USING STARVATION METHODS AS WEAPONS AND DENYING MY RIGHTFUL COMPENSATION AGAINST + +JP MORGAN!! + +I know because I do banking myself and receive instant transfers. That is as bad an excuse as the FBI saying they didn't have phones and email to check another department, ie the USVI FBI Office in St Thomas, if Epstein was sex trafficking children and young women like myself for + +decades!!! + +On Wednesday, 17 January 2024 at 23:17, + +wrote: + +Yes James!! Send me the banking form for my details!! + +How many times do I have to ask over and over again! + +It will not take several days. I know how exactly how banking works and it will be done immediately. + +You know I don't have several days James!!! + +Have you submitted my payment release yes or + +No!! + +On Wed, Jan 17, 2024 at 23:15, James R. Marsh + +wrote: + +Do you have a bank? We can wire you the money but it will take several days through the international wire transfer process. If you want it wired, we will send you a + +form with all the information. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +From: + +Sent: Wednesda January 17, 2024 5:05 PM + +New York, NY 10001 + +I WANT IT NOW PLEASE ANS JAMES I WANT YOU TO CONFIRM TO ME YOU HAVE SUBMITTED THIS! + +NOW! + +IM PREGNANT AND I WANT TO GO TO BED AND I + +WONT GO UNTIL THIS IS SORTED OUT!! + +On Wednesda , 17 Januar 2024 at 22:43, + +wrote: + +Can Christopher Wray please explain why there have been + +no more arrests to date? + +Please can you explain why you have not looked into the case for two years or something, even though it's an ongoing international sex trafficking operation? + +Your deadline is 21 January this year to respond to my claim filed against the FBI and the United States + +government. + +You are obligated to respond to that. Know this: that claim you will settle is just for what happened all those years + +ago. + +Know that the new lawsuits against you for everything that's happened and all the trauma after I and others escaped or what we thought was escaping until an Epstein + +accomplice, Adam Castellani from JP MORGAN, + +FOLLOWED me and BROKE ME, will enter a completely + +different level. + +Again, please can the attorneys confirm the compensation payment? You are using this as a weapon! Can you confirm that all the other Epstein victims have received + +payment too? + +Please see the attached FBI Claim filed. + +On Wednesday, 17 January 2024 at 22:05. + +wrote: + +Is this like the Truman Show or something? + +Like, you guys are like legitimately like the most evil people on the planet. I'm actually in shock. James, I just saw JP Morgan Chase as your bank. Sorry, it's very + +clear. There are no excuses!! + +We are talking about children and women! We are talking + +about rape and paedophilia. Young children! + +It's disgusting!! And all of you sit by and do nothing, just like all the innocent Palestinians dying and starving by + +the minute!! + +https://www.nprorg/2019/08/22/753390385/a-dead-cat-alawyers-call-and-a-5-figure-donation-how-media-fell- + +short-on-epstei + +On Wednesday, 17 January 2024 at 21:49, + +wrote: + +After I invoked Article 51 a second time, I immediately received my payment sign-off from the attorneys. + +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A + +THIRD TIME. + +I AM AFRAID FOR MY LIFE AND MY LOVED ONES. I ASK THE INTERNATIONAL COMMUNITY TO KEEP ME SAFE AND OFFER ME PROTECTION FROM THE + +UNITED STATES, ISRAEL, AND THE UNITED + +KINGDOM. + +I'M NOT SUICIDAL, NEITHER ARE MY LOVED ONES, AND I'M AFRAID FOR MY LIFE AND THE LIFE OF MY + +UNBORN CHILD. + +THE REASON WHY THE UNITED STATES, ETC., DID NOT WANT TO SEND ME THE PAYMENT SIGN-OFF + +IS BECAUSE OF THE FOLLOWING. + +THE ATTORNEY JAMES MARSH, WHO HAVE BEEN REPRESENTING ME FOR YEARS, WHOM DAVID BOIES AND SIGRID FOBBED ME OFF TO AND GOT TO REPRESENT ME, WHOM I ALSO ACCUSE OF SEVERE TORMENT AND ABUSE, WHICH MY PARTNER AND FATHER OF MY CHILD HAVE WITNESSED AND ARE LIVID, ACTUALLY BANKS + +WITH JP MORGAN CHASE. + +MY VERY ATTORNEYS WHO HAVE REPRESENTED ME FOR YEARS, BASED IN THE SAME BUILDING AS BRAD EDWARDS BANK, WITH THE VERY BANK I HAVE ALMOST DIED TRYING TO GET JUSTICE + +FROM. JP MORGAN CHASE!! + +THE VERY BANK JP MORGAN THAT FACILITATED + +THE FUNDING OF THE RAPE AND SEX + +TRAFFICKING OF MYSELF AND HUNDREDS OF CHILDREN AND YOUNG WOMAN, THE ATTORNEYS ARE REPRESENTING IS THE VERY SAME BANK + +THEY BLOODY BANK WITH. + +Please take a look at the attachment. + +Callahan, you can go fuck yourself now, dear! + +PLEASE MAKE SURE I RECEIVE MY + +COMPENSATION PAYMENT TOMORROW SO WE + +DON'T GO HUNGRY. + +ISREAL, AND THE UNITED KINGDOM OF + +COMMITTING ACTS OF GENOCIDE, INTENT TO COMMIT GENOCIDE AGAINST MYSELF AND ALL THE EPSTEIN VICTIMS, WHO WERE CHILDREN AND YOUNG WOMEN LIKE MYSELF WHO WERE RAPED AND SEX TRAFFICKED AND RAPED AGAIN BY THE VERY LAWYERS REPRESENTING US. + +PLEASE CAN THE INTERNATIONAL COMMUNITY + +GIVE US IMMEDIATE ASSISTANCE? + +AND TO THE MEDIA, IF YOU DON'T WRITE ABOUT THIS NOW, RIGHT NOW, THIS SECOND AND CLEAR PRINCE ANDREWS NAME IN THE PROCESS, I WILL + +SUE EVERY SINGLE LAST ONE OF YOU. + +BEST GET ON TO YOU APOLOGIES!!. IF YOU EVER EVER ATTACK ME OR THE ROYAL FAMILY AGAIN, THERE WILL BE SERIOUS TROUBLE. BEST GET CLEARING PRINCE ANDREWS NAME NOWmn! + +PLEASE SEE ATTACHED THE BANK OF THE + +EPSTEIN VICTIM ATTORNEYS!! + +I'M AFRAID FOR MY LIFE. AGAIN, PLEASE PROTECT ME. PLEASE CAN YOU MAKE SURE I RECEIVE MY COMPENSATION FOR BEING RAPED AND SEX TRAFFCIKED? THERE STILL HAS BEEN NO CONFIRMATION AS TO WHEN PAYMENT WILL + +BE MADE! + +Just so you know, this is my attorney's response. + +I don't care about what bank division or what. I see clearly that they bank with JP Morgan Chase, the very same bank where Adam Castellani was an employee, the very same bank that has settled a trafficking + +lawsuit! That's what I see. + +On Wednesday, 17 January 2024 at 21:32, James R. + +Marsh wrote: + +Yes, for 30 years since I was a poor student living in NYC. It used to be called Chemical Bank back then. + +And we were clients of Chemical bank NOT + +JPMorgan Chase. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +On Wednesday, 17 January 2024 at 19:40, + +wrote: + +Good! Thank you. I will finally be free! Whereas all of you who aided and abetted this Epstein bullshit will be imprisoned. That is mine and every single victim that has had to put up with this shit. It never ever had to be like this. You guys are all the blame and you will never rob me of my freedom again! + +I can assure you I will address the + +Callahan issue. All of this builds my case. There is NO defence in the world for how you have abused me for years and years. For what? You all know I'm telling the truth. You wouldn't have represented me otherwise! Or used me for your own agendas. + +James, please sign this off so I can sign this off, and if you think this will silence me against Epstein and rape and fucking sex trafficking ring, you must be + +joking., Shame on all of you! + +If I don't receive it and there is any more delay, I will publicly invoke Article 51 of the UN Charter AGAIN!!! + +My biggest mistake was a.) not asking what political party you support and B.) trusting any of you. This is about young women and children being raped and sex trafficked, and all you can think of is your fucking bank balances. This is about me being raped and trafficked, and there, in a court of law, is nothing you can ufo to discredit me. Nothing. Why? Because I have nothing to hide where, as you all do. + +James please can you sign this off. So payment can + +be made immediately. + +On Wednesday, 17 January 2024 at 19:28, + +Cassandra Sorrentino + +wrote: + +James needs to sign off on the form and we have reached out to him to get that completed. We should be able to get this to him and then to you very soon today. Thank you for your patience. + +Cassandra M. Sorrentino + +Paralegal + +Marsh Law Firm PLLC + +New York, New York 10001 + +Direct Dial: + +Subject: Re: Epstein JPM Fund Determination + +Letter + +where is the payment form? + +On Wednesday, 17 January 2024 at 19:22, + +Freeman + +wrote: + +Tell + +Get Outlook for iOS + +From: + +Sent: Wednesday, January 17, 2024 12:38:29 + +PM + +To: Cassandra Sorrentino + +Subject: Re: Epstein JPM Fund Determination + +Letter + +Marsh + +Please can you give me a time frame as to when I will receive my payment form Cass. I would like this sorted out within the next couple hours. + +I want my freedom from you all! + +On Wed, Jan 17, 2024 at 17:55, Cassandra + +Sorrentino wrote: + +Were filling out the payment form and will get it + +to you promptly. + +Marsh Law Firm Team + +Cassandra M. Sorrentino + +Paralegal + +Marsh Law Firm PLLC + +Subject: Re: Epstein JPM Fund Determination + +Letter + +James R. Marsh + +I'm fucking pregnant you arseholes. Send me + +my form! + +On Wed, Jan 17, 2024 at 17:23, + +wrote: + +And just so you all know by punishing my like + +this works in my favour. + +I as a human being have every legal right to hold you accountable. That is my right in any + +court of law. + +You are punishing me just like Epstein yet + +again because you know I'm right. + +You are taking every single human right away + +from me to cover your crimes. + +Again I want the firm so I can receive my + +funds or this goes to the media. + +I'm sick and tired of your games and your + +utter shameless constant abuse. + +Send me the form + +On Wed, Jan 17, 2024 at 17:17, + +wrote: + +This now is breaking international law and human rights laws. This will be going to my + +attorneys. + +Please can you again send me my form so I can sign this off. You are again preventing me from reviving my funds knowing I have + +no funds. + +I am entitled to my settlement as it's was against JP Morgan and I have direct + +evidence. + +You are preventing me yet again from + +receiving my funds. + +Please send me the form + +On Wed, Jan 17, 2024 at 16:30, + +wrote: + +And you all can tell Adam Castellani I will find him. He will testify. Every single thing + +is going to come out. Everything. + +The shit is massively about it hit the fan. + +Believe me. + +On Wed, Jan 17, 2024 at 16:26, + +wrote: + +Well that's shit isn't it. Even though Adam was an employee of JP Morgan. + +Wow!! + +You make me sick. + +And this amount will be investigated. I'll + +sign. + +Please can you take your fee + +On Wed, Jan 17, 2024 at 16:22, + +Cassandra Sorrentino + +wrote: + +Attached, please find your + +determination letter from the Epstein + +JPM Fund. + +Best, + +Cassandra M. Sorrentino + +Paralegal + +Marsh Law Firm PLLC + +New York, New York 10001 + +Direct Dial: + +CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential and may be subject to the attorneyclient privilege, or otherwise protected from disclosure by applicable law. Any + +I like Emily Maitlis and have the utmost respect for her; that was a bloody good interview that she did. She is a journalist. She got both sides of the story. + +That's what journalism is. + +So I'm sure Emily's sequel interview will be even better this time. Who knows maybe we can + +break the internet, too? + +Steve, please, let's make this happen. Please make it clear that any future correspondence on the matter between all parties will be kept completely confidential by all parties. + +Kindest Regards + +On Tuesday, 9 January 2024, at 17:05, Steve + +wrote: + +I will tell her I no longer represent you, but + +I am forwarding this to you in case you decide to + +pursue this yourself. Best, + +Steve + +Steve A enc LLC + +Begin forwarded message: + +From: Laura Fitzpatrick + +Date: January 9, 2024 at 5:21:50AM EST + +To: + +Subject: UK media request - The News Agents + +podcast + +Dear Steve + +I'm a producer for The News Agents podcast in the UK — we're the biggest daily news podcast over here with over one million listeners a + +week. + +I'm writin to to see if you still represent + +. I'm trying to track her down as + +we would love to invite her onto the podcast for an interview. Our presenter, Emily Maitlis, would love to speak to her. She previously interviewed Prince Andrew on BBC Newsnight. + +Do let me know if this is possible at all or if you + +could pass on my message. + +Global Player + +Global is the trading name for Global Media & + +Entertainment Limited and associated + +companies. You can contact us at 30 Leicester Square, London, WC2H 7LA, Tel: 020 7766 6000, Email: infoaglobal.com or for further information about our companies and brands, please go to www.global.com. This email is confidential. If it has been sent to you in error, please notify the sender and delete the email and any attachments; please do not copy, disclose or use in any way this email or its + +contents. + +On Friday, 12 January 2024 at 20:54, + +wrote: + +Thank you , you will definitely be investigated and testify in an international court + +of law. + +Incidentally if you want to write an article, I would start with NOT using a photo of ME IN A BIKINI IN JEAN LES PINS, SOUTH OF FRANCE IN + +2012 trying to discredit me. + +That alone, shows the type of credibility you have + +and your journalism. + +I've attached the photo you used if me in the time frame, and you call yourself a jounailst??? + +High five for supporting rapists and paedophiles! + +https://www.dail mail.co.ukinews/article-12956699 Callahan-emails-Epsteinvictim sex-tapes-truth.html + +Again, thanks for that. + +On Fri, Jan 12, 2024 at 18:00, + +wrote: + +\*nen\* I invoke Article 51 in the UN Charter against The State Of Israel, the United States and the United Kingdom. This includes all UN signatories of the UN Charter, including the United States and the United Kingdom, and all other foreign aggressors, including the country I'm currently seeking safety and + +refuge in. + +<; ;">l have the right to legal representation which I'm being denied. This is a violation of human rights on every level by international + +Good luck. + +Kindest Regards + +On Wednesda + +16:12, + +10 January 2024 at + +wrote: + +Sorry, apologies, these are the two articles I want to go over with David Boles and Bill Clinton when we do our + +interview together: + +https://Www.nytimes.com/2017/11/09/o + +pinion/david-boies-harvey- + +weinstein.html + +https://www.nytimes.com/2019/10/23/ar ts/rose-mcgowan-harvey-weinstein- + +lawsuit.htmlhttps://www.nytimes.com/2 019/11/30/business/david-boiespottinger-jeffrey-epstein-videos.html + +Again, please can you send me that list of all media requests so I can reach out after I prove the State Of Israel is committing genocide with clear intent. + +Also, James and please forward me Gloria Allred and Lisa Bloom's contact details because I would like them to join me in my next + +media interview. + +On Wednesda + +16:03, + +10 January 2024 at + +wrote: + +Hi James and + +Thank you for the update below. + +I'm afraid I have to disagree with you that doing media interviews will be disadvantageous for me. I firmly stand my ground on this one as I stand by all of my allegations with evidence to support each claim. + +I want to explain why I think it would be a MASSIVE ADVANTAGE to all + +the Epstein victims and me, + +especially after the last 24 hours and how the media has completely and utterly destroyed me publicly, using me as political collateral damage to + +hide crimes of rape and sex \ No newline at end of file diff --git a/marker2/ds9/EFTA00144597/EFTA00144597.metadata.json b/marker2/ds9/EFTA00144597/EFTA00144597.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..61bd12f867b7614b2022273c78f622d11ea758e0 --- /dev/null +++ b/marker2/ds9/EFTA00144597/EFTA00144597.metadata.json @@ -0,0 +1,24984 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00144597.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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I'm not doing so well but surviving. + +I'm sorry to bring this up as I know it's a triggering subject and again brings up immense trauma. + +This is really really important and need to know, when you were recruited and then sex trafficked under false pretenses to get a modelling contact with Victoria Secrets etc in Cape Town in 2002, did you meet the following: + +Ghislaine Maxwell + +![](_page_0_Picture_21.jpeg) + +Again i can't stress how important this is. + +![](_page_0_Picture_24.jpeg) + +![](_page_0_Picture_25.jpeg) + +![](_page_0_Picture_26.jpeg) + +![](_page_0_Picture_27.jpeg) + +![](_page_0_Picture_28.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00145601/EFTA00145601.metadata.json b/marker2/ds9/EFTA00145601/EFTA00145601.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..05675337ccaf6d6cda5667001064e83045ff0333 --- /dev/null +++ b/marker2/ds9/EFTA00145601/EFTA00145601.metadata.json @@ -0,0 +1,71 @@ +{ + "source_pdf": 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b/marker2/ds9/EFTA00145603/EFTA00145603.md @@ -0,0 +1,59 @@ +![](_page_0_Picture_109.jpeg) + +Re: Victim Specialist + +J + +[REDACTED] + +17 October 2024 + +![](_page_0_Picture_115.jpeg) + +To: + +[REDACTED] + +Hi Angela + +I hope you're well. + +I was just following up on my email from 5 years ago. + +Why was my victim impact statement never taken regarding the Epstein case? + +Thank you + +Kind regards + +[REDACTED] + +Sent from my iPhone + +On 19 Nov 2019, at 19:40, + +[REDACTED] + +wrote: + +Thanks so much + +[REDACTED] + +I really appreciate your help with everything. + +Hope you are having a lovely day. + +Kind regards + +[REDACTED] + +![](_page_0_Picture_136.jpeg) + +![](_page_0_Picture_137.jpeg) + +![](_page_0_Picture_138.jpeg) + +![](_page_0_Picture_139.jpeg) + +![](_page_0_Picture_141.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00145603/EFTA00145603.metadata.json b/marker2/ds9/EFTA00145603/EFTA00145603.metadata.json new file mode 100644 index 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+oid sha256:803aadb08a582837be3c24207efd9d4ec2df05429d89533403f78ea067bb1fd4 +size 1248 diff --git a/marker2/ds9/EFTA00145603/_page_0_Picture_141.jpeg b/marker2/ds9/EFTA00145603/_page_0_Picture_141.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..d144e25dddee9b18857a2d8da4510da2ef7d6ef0 --- /dev/null +++ b/marker2/ds9/EFTA00145603/_page_0_Picture_141.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:e7b9cdbb7333e807b79cb50df3cedfad4f1029e6a78f2df43fa5ff15ffaeef2e +size 5581 diff --git a/marker2/ds9/EFTA00145604/EFTA00145604.md b/marker2/ds9/EFTA00145604/EFTA00145604.md new file mode 100644 index 0000000000000000000000000000000000000000..d25519780d9e295b2da87cb93740ed454fcf4725 --- /dev/null +++ b/marker2/ds9/EFTA00145604/EFTA00145604.md @@ -0,0 +1,11 @@ +![](_page_0_Picture_3.jpeg) + +ABOUT s, LEGAL •• SOCIAL SCIENCE '- INTERDISCIPLINARY ISSUES NEWS& UPDATES - EVENTS ,0 + +![](_page_0_Picture_6.jpeg) + +## JAMES R. MARSH, ESQ. Chairman of the Board + +James Marsh has over 30 years of experience advocating for children, victims, and survivors from New York City family court to the United States Supreme Court. The organization he founded in Washington, DC—the Children's Law Center—has helped over 50,000 at-risk and vulnerable children receive free legal advocacy over the past 25 years valued at over 125 million dollars. He has been instrumental in passing major laws on behalf of victims and survivors of childhood sexual abuse, online child sexual exploitation, and child pornography. His case on compensation for victims of child pornography in federal criminal restitution proceedings was decided by the United States Supreme Court in 2014. That case, United States v. Paroline, led to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018 which passed the House and Senate by unanimous consent and was signed into law in 2018. + +James is an experienced trial attorney and frequent commentator, lecturer, and author on legal issues affecting children and victims of sex abuse and exploitation. 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Maxwell and their co-conspirators, David Boies and his firm informed me that they would re me only if I provided a deposition in support of one of his other clients, for use in her civil case. + +I did not want to provide the deposition as I knew I would have to disclose very personal details that I did not feel ready to tell at that stage. However, I wanted to secure legal representation, so I agreed. Boies and his firm promised me that the deposition would remain sealed entirely and confidential. The deposition transcript, which I can produce, is clearly labelled "HIGHLY CONFIDENTIAL". + +I was asked to do the deposition on 17 February 2017. Still, according to my records, I did not sign a retainer with Boies Schiller until 24 February 2017, which shows that they were waiting for me to do the deposition before representing me. They filed my civil claim on 26th January 2017 — before they were even formally my lawyers. + +On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call please thank you S" + +On January 13, 2017, Stan wrote back to me. "Hi When can we talk? Important that we do so Friday. Send Proton, please. Stan" + +On January 14th, 2017, I wrote to Stan and Brad. "Stan, Can you please give me an update on what this deposition relates to, i.e. Which case? Also, did you manage to talk with the 1 party you contacted and the other you were trying to contact? Thank you" + +On January 14th2017 Stan wrote, + +"The other side has been notified that we will be taking your deposition in the next three weeks. Only the time needs to be worked out. I mention this, as I did in our telcon call today, so that you can be on your toes in case they try to call you, email you, or contact you in any way. Do not talk to them in any fashion. Hang Up. Do not reply to emails. Do not be frightened by anything. Once you are in the open, so to speak, you are safer than ever. They cannot harass you because your name is now part of the United court system. They are not allowed to tamper with you, and if they try, they are subject to legal sanctions by the court. Let me know if you get any strange calls or efforts to contact you. You will be fine, but we want to know of any funny business by the other side. Best, Stan". + +On 14th January 2017, Stan wrote, + +"Hi, The deposition will be taken in connection with case against Maxwell, which will go to trial in March. The suble,s covered are those we talked about with you in person, including Epstein and . I will talk to you on the phone regarding the scope of the deposition and the related questions you raise, including your own lawsuit against Epstein" + +On the 21st of February 2017, four days after the deposition, I wrote to Stan, "Stan, when are you able to call me please." + +On 21Nt February 2017, Stan replies, "What about" + +On 2ist February 2017, I replied, "Stan, I think you know what it's about. Now that you guys have what you want from me, you have left me high and dry. You obviously don't need me anymore. Your last conversation was a disgrace, and you have let me down and gone back on your word. Our time is finished." + +Three days later, on the 24th of February 2017, after they had already filed my own lawsuit 26th January 2017, I eventually signed the retainer for Boise Shiller. When I was asked to do the deposition for was frightened, and indeed Jeffrey was trying to find me whilst in hiding. + +On 2017, Jeffrey contacted another sex trafficked victim . Epstein wrote, + +"hi, was a friend of yours?" + +Doing that deposition jeopardised my safety, and it wasn't even for my own case but for another of his clients. I had already been tracked down in Barcelona, and they knew this, which is why I went into hiding in the first place. + +I made it very dear at the start of the deposition that I was afraid for my and my family's safety and that I had been followed. During the deposition, I was then harassed and intimidated to repeatedly give the address where I was in hiding, including my loved one contact details. + +This made me very uncomfortable and even more frightened as Ghislaine appeared by telephone for the deposition duration. I don't know who else was listening and remember hearing a male cough at one point during the deposition. I found this incredibly intimidating. + +I would like to point out that in Brad Edwards's book, "Relentless Pursuit" pg 302 and 303, he said that after my two-day briefing in Barcelona on his way back to Miami had two near-death experiences "In one day, I discovered twice that I was lucky to be alive." + +So, if Brad has experienced two near-death experiences, why on earth would the put me on a plane whilst in hiding with Jeffrey trying to locate me to do deposition a month later!! + +This shows that Boies and Co had absolutely no regard for me and my then Peter's safety, who flew with me and was always about their other client . This, of course, was not mentioned to me and had the delight of reading about it in his book years after the incidents occurred. + +If I had known about Brad's er,ces, I would never ever have flown to New York to do that deposition for , but sadly if I had known, I would have had little choice otherwise; they wouldn't have proceeded with my own litigation against Epstein and Co. They could have arranged to do the deposition in Spain to protect me. Perhaps I'm the one that's lucky to be alive?! + +What is even worse, whilst I was in New York for deposition, they helped me reach out to another fellow survivor who was on the island with me. She was the young ballerina I tried to protect from Epstein and Maxwell and the co-conspirators. + +We were both raped repeatedly by Epstein whilst on the island together. I wanted to reach out to her to see if she was still alive and tell her I loved her and that I was sorry I didn't take her with me when I fled for my life in 2007 from Epstein and Maxwell. I couldn't. For years I blamed myself for not saving her. + +On 28th February 2017, (the other rape victim) wrote to me, + +"Hi IM, it's catch up!" It was so nice hearing from you, and I can't wait to see you and + +On 28th February 2017, I wrote to Stan and Brad, "I'm just going to forward any correspondence I have with her." + +On the ist of March 2017, Stan wrote to me saying that he had managed to contact her, + +"I sent an email to her inviting her to a risk-free chat. This would be an ideal time for you to send her an email encouraging her to meet and assuring her that she can trust me. She has absolutely nothing to lose and potentially a lot to gain. Tnx." + +It breaks my heart that whilst I was trying to connect with a long-lost friend and fellow survivor of Epstein, I led her straight into the lion's den. I won't forgive myself for that. was also a key witness in my own litigation because she would corroborate my story and whom we met on the island, for example, Epstein and Maxwell's long-time friends Sergey Brim (Co-Founder of Google) and his then fiancé Ann Wojcicki (Co-Founder of 23&ME) on it January 2007. + +fully corroborated my story! We also both had a disk of photos that Jean Luc Brunel gave us during one trip to the island which included ictures of us, another rape victim, Epstein, Maxwell, and Jean Luc himself, staff etc. + +I also have an email from on 28 December 2006 confirming this trip. correspondence of that specific trip below will also be included in my evidence. + +"Here is your flight details..You will be going with a girl named and a guy named Valdson. They will both be staying at3oi E. 66 as well. I have a car picking you all up at 6:45am if you want to meet in tlii i.Please let me know you got this.. thanks!Traveler(s) Frequent flier detai Saturday, December 30, 2006Continental Airlines 1884Depart: 9:25ammorning Newark, NJNewark Liberty Int'l (EWR)Arrive: 2:43pmafternoon St Thomas Island, Virgin Islands (U.S.)St Thomas Island Cyril E King (SIT)Econom Boein 737-700 Passenger (73G) I 4hr 18min I 1635 milesSeat: + +This confirms that I was housed in one of Epstein's residences, where most rape survivors were housed. + +Initially, said she would help me, but she just disappeared "conveniently", and I never heard from her again. I was shocked to see her in the courtroom when on 29th August 2019, Judge Richard M Burman kindly invited the survivors who had the bravery and courage to come forward to have a voice. Epstein's death was a tragedy because he would never be held accountable for his crimes against humanity. All of us were profoundly and still are affected by this miscarriage of justice, thanks to the DOJ. + +Judge Burman gave us a slice of dignity and self-worth back when we all gave our Victim Impact Statements, and he finally gave some of us our day in court after years of fighting for justice. Burman didn't want us to be "Silenced" in our fight for justice. For that, I'm most grateful. I never got to thank him personally. + +The other Umatilla: day is that it turned out that Brad and Stan were now representing I wish Brad and Stan had told me they had contact with her and found this confusing and distressing, especially as they knew I had reached out to her before for my own litigation. + +I'm also confused about why she wasn't subpoenaed and deposed in my own litigation or her little sister. My case was unduly "settled" in December 2018, yet the very key witness that would provide testimony is now their client a mere 8 months later. I'm assuming they also represented her little sister too, which also could have provided information on Epstein's sex trafficking conspiracy. + +I also don't understand why Igor Zinoviev, Epstein's bodyguard, was not subpoenaed in my own litigation. In Brad's book, pg.; 305, he said he met Igor after meeting me in Barcelona. Igor, who was also a key witness in my litigation, confirmed to Brad that I did try and swim off the island that night after I had been repeatedly raped by Epstein. + +"Yes, he confirmed that tried to swim off the island, but her attempt showed no greater level of distress than he'd seen in other girls throughout the years. The rest of the meeting had little to do with the girls and much to do with the danger he saw me putting myself in with Epstein". + +This was a direct threat to Brad and his safety. Again, I ask, why would they then put me on a plane less than a month later to benefit another client, n + +In my previous grievance dated 19th August 2022, I wrote, + +"In 2020, Boise and his firm asked the courts to unseal my deposition against my wishes and make the evidence public. This is because to do so would benefit another of his clients, , but was strongly counter to my interests." + +Upon my own investigation and that of Law 360, which was reported on 26th August 2022 (David Boies Faces Grievance Complaint Over Epstein Case I would like to point out that Boies Shiner had been disqualified from representing in the Dershowitz case since her (and my) attorneys could be called to testify as part of the underlying allegations in the case, according to a court order. + +"Other attorneys for were on board with at least disclosing records that directly concerned Dershowitz. However, before making its decision on the bid to unseal records, the court asked Jane Does, which included , to register any objection." + +When the judge did give the Jane Does an opportunity to rirgragjections, I had to hear the news from another sex trafficked survivor another of David Boies's Clients. + +I made my feelings very clear about the release of my deposition when I wrote to Brad on 23" April 2020, + +"Dear Brad, Thank you for taking time out for me yesterday. Unfortunately I had some bad news from Sigrid yesterday and am besieged and riddled with FEAR, anger and hatred! Enough'',m I have had enough mm I'm inconsolable since Sigrid and my conversation yesterday. Alan is after me. He will find me and serve me.For what??? This is not my case, I chose my battles wisely and this was not a fight I have the strength to fight. If I wanted to be involved in this shit show I would have sued Alan myself but chose a life of peace and solidarity instead. And my voice was silenced by the very people I trusted. For what! Do I need to jump off another balcony to appease all of you, because I will!!You will never know what I went through. Ever! What do you want from me! I'm broken now I have to live in fear, once a Everyday, every month, every year until Alan finds me! I supported once before, and will not do it again. She also betrayed me. I'm aware of the amount she earned through her settlement. Not even a fraction of what was com ensated to me. I know this as a fact. I spent two years living in isolation in a here I didn't have an English conversation for two years because I + +was so frightened. For what! I was followed i none of you believed me but you were almost taken out twice at the airport after meeting me) and my life threatened yet you guys still did not believe me. I will give you my previous address so you can research where I lived and maybe then you'll have some respect for me and what I have actually been through. Now I must live in fear once more!!!! Alan will find mem', For what, so VR can get another payout!!! I will rather jump again!!! And I'm not joking! Who will protect me??? David Boies, that's as bad as a knock knock joke! I will not be betrayed again! I'm tired of being used! + +I later followed up with an email to Brad, 23rd April 2020 7.39pm UK Time, + +"If Alan or his cronies come anywhere near me or my home, you will all have blood on your hands." + +On 5th August 2020, I wrote to Sigrid, S sent me this. What on earth is going on?". + +On 5th August 2020, I wrote again to Sigrid, "I have two days, Sigrid!". + +On 6th AiS 2020, Sigrid responds, "That is texting a clip from an Order from the v. Dershowitz case that Judge Preska issued — (I am not counsel in that case, but she is the same Judge that is overseeing the unsealing process in the v. Maxwell case). There is a Protective Order in that case, and Dershowitz is seeking certain documents under the Protective Order. She is giving anyone who wants to object until August 8th to lodge an objection which is why I reached out to you yesterday about setting up a call with the lawyer I found who can represent you pro bono to help you with that objection. I have not heard back from him regarding a time for that call yet. Here is the full order above from the v. Dershowitz case." + +On 6th August 2020, Sigrid follows up with another email which says, "I was typing too fast — so sorry — It is August 18th, so you have 13 days to lodge an objection — she just issued the order. I am helping you by finding you a lawyer that can represent you so you can submit the objection you want to make. I just have not heard back from him yet on a time for a call. I will let you know as soon as I hear. " + +.rFir liI should never have been informed by another sex trafficked survivor who first went to the FBI in to report this sex trafficking conspiracy which included her sister another client of Boise who after years of representing me, they were just about to betray me. I'm grateful to + +At thatir,t, I had days per my email to Sigrid. If I hadn't received a warning from and emailed Sigrid, when would my attorneys have told me? Before it's too late? I assume yes!! Clever strategy but failed. + +Secondly, they again created a conflict of interest between two existing clients for benefit. They received my doctor's letter in July. They were fully aware that I did not want to be involved in any more litigation, especially be a witness for again in any other of her civil suits so that she and her attorneys could have another payday. + +Thirdly, they should not have continued to represent me with our compensation fund application against Epstein's Estate. They were no longer my lawyers and had a conflict of interest because of MB + +How do I know that they, in fact, represented my best interests as their former client? I did get compensation however feel that no victim was compensated correctly and feel it was more silencing money to sign away any further legal proceedings against the perpetrators, and every single victim that came forward signed away their rights for scrapes. + +Fourthly, it's appalling that Sigrid gave me, her client, so little time to find a new law firm to represent me and to put my case together to protect myself and my family. + +At this point, I was desperate to find new lawyers to represent me in the fight against Boise's attempt to go public with a deposition that I never wanted to give and was promised would be forever kept under seal. This fight is ongoing and has harmed me immeasurably. + +They knew that deposition had sensitive material about my private life and family, including their contact details which I did not feel comfortable giving to Ghislaine's attorneys (AS I WAS IN HIDING). I was incredibly embarrassed about my past, which was later used against me in litigation to my detriment. + +Due to Boies and Co giving me so little time to prepare to objec.taiiinst my deposition being released to the public, which would benefit massively in her upcoming civil trial against Dershowitz, I wrote to Brad on August' th, 2020, + +"Dear Brad, + +I authorize you to speak to Steve Kelly and his team regarding matters concerning my intention to file an objection to the unsealing of my deposition in the Southern District of New York. + +I'm really concerned though as Sigrid said she had found a lawyer to represent me Pro Bono to make the objection but she said he hadn't got back to her. That was two days ago. + +I can't afford a lawyer to help me and feel very let down and abandoned by other parties, you are very much excluded from this. Would Steve be able to do the objection pro bono? + +I'm at a loss of what to do and completely traumatised by the whole thing. I have until the i8 th August to put in my objection and time is running out." + +On 7th August 2020 Brad responds, + +Because of the particular legal conflict, I cannot speak with Steve on your behalf on this matter. It's just not allowed or I would do it of course. + +He is a reasonable and good guy, which is why I connected you to him. He will do a good job. However, I doubt he will handle this pro bono but you can ask him. If you learn who Sigrid was connecting you with, let me know and I'll see if I know them. + +Brad" + +I signed a retainer with Marsh Law Firm plc on 13th August 2020, and superhero Bob filed a motion on the 25th of August 2020 toprotect m rivacy and to STOP ME FROM BEING PULLED INTO ANOTHER CASE AGAINST MY WILL! From what I understand, it was Paul Cassell who helped find James Marsh Law Firm. + +I would like to make it dear that if the judge had not given the Jane Does an extension to put in their objections, I would have, without question, missed the 18th August 2020 deadline. + +Boies and Co knew this, too otherwise, they would have helped me seek other legal representation months earlier and not right at the last moment when they knew fine well that the initial deadline was near enough impossible to meet. + +I can also produce a note fro Sigrid McCawley, dated gist July 20 , w is was a e o my compensa 'on fund claim against Epstein's Estate, in which they represented me. Dr Lockwood wrote, + +"it is important for her healing for Ms to be able to process her past without the ongoing disruption of court proceedings and with her confidentiality being maintained." + +My current attorneys, Bob and James, also wrote a letter, which I can also produce, saying that I "should not now be forced to endure further emotional turmoil by being pulled (unwillingly) into another round of heated litigation, with its attendant public feeding frenzy." + +I was so afraid of the deposition being unsealed that I felt forced to write my memoir, "Silenced No More, Surviving My Journey To Hell And Back," and include most of all of the details that I disclosed in the deposition in an attempt to take control of the narrative. + +Consequently, I have been massively victim shamed, which has taken an enormous toll on me emotionally. + +I also feel that Boies Schiller failed to help me when I desperately tried to give my evidence to the FBI and the prosecutors involved in the federal investigation against Maxwell and others in Epstein's sex trafficking conspiracy. + +I had approached the FBI several times, asking to be interviewed and share my evidence about Jeffrey Epstein's sex trafficking scheme. Still, I never got a response and repeatedly tried to make an official complaint against them too but was ignored by the FBI. + +I requested Sigrid to help me with this, and she responded in an email dated February 4th, 2020, which I can produce: + +"I do not have experience with complaints to the FBI and that I was trying to get a hold of David who is in the USVI handling the hearing today. When I am able to reach him I will discuss this with him and get back to you." As far as I know, no one at the firm ever pursued my complaint against the FBI." + +On February 4, 2020, I wrote to Sigrid, saying, "I don't feel that I am being represented equally or fairly and have never been either. I'm tired of being ignored not only by you guys but also by the FBI and Scotland Yard. I have been shown no respect, humility, kindness or compassion by anyone." + +In my view, this is a direct obstruction of justice at its finest in an ongoing federal investigation not only by Boies and Co but also by the federal prosecutors in the FBI carrying out the investigation. My evidence includ photographic evidence of Epstein, Maxwell, Jean Luc Brunel, M other rape victims, including , who had also come forward at that point the date Se ey Brim (another long-term friend of Epstein's and the Clintons) and ho visited the island and Cathy Alexander, the house manager on the islan s e is in the background in a photo). + +I also have multi le evidence against and . Flight logs which show was on with us on at least one occasion email correspondence between myself and my recruited and a first-hand witness Igor. He cooperated with Brad, as mentioned before, who confirmed I tried to swim off the island due to being in extreme distress. + +I would like to clarify that I called the Metropolitan Police, not Scotland Yard, on the 30th of January 2020 to try and report the sex trafficking ring and the perpetrators who enabled my rape and others. I have the recording upon request. As as informed to go to my local olice Station to report my crime of an international sex trafficking operation. The lo 'olice station didn't speak English. + +Because my lawyers were not helping me give my statement and evidence to the FBI, I was forced to go to a separate organisation, the Organization for Security and Cooperation in Europe (OSCE), on my own to try and give my evidence about Jeffrey Epstein and his co-conspirators. Although my case had been settled (to my detriment and to silence me...again), I still wanted to hold these people accountable. + +Money was never my drive to prevent further children and women from being raped. There were no civil suits on the horizon, just a passion for helping other human beings, so they didn't suffer as I and many others had. When Brad sent me a signed copy of his book in his personal message to me, he wrote, + +"=, I remember your first call like it was yesterday. For you, it was never about the money and only doing the right thing. The world needs more like you. Your Courage will never be forgotten by me". + +On 25 February 2020, I wrote to the OSCE: "I will fight this battle with everything I have to give, and I'm not giving up hope. So yes, please pass on my information to the right people. Not only for me but for every rape victim that has been abused previously, for every current rape victim and future." + +A representative at OSCE said she had passed on my evidence to the US Department of Homeland Security, but I never heard back from them. + +On the 9th Match 2020, the representative wrote to me, + +"Dear\_, + +I hope this finds you well, and Peter is getting better. I want to inform you that we passed your evidence to a US Homeland Security chargé. + +Best wishes, Lilia" + +I expressed my concern in an email to another attorney, Brad Edwards. I wrote on March 23, 2020: + +"I no longer want to be represented by Boies Schiller. I understand this is complex, but I don't feel they have worked in my interest or the other victims." + +On April 6, 2020, I expressed my sense of betrayal to Stan Pottinger directly in an email. He did not respond. + +On the 28th of July 2020 I was utterly shocked and retraumatized when the Daily Mail found the woman i living in LA. She is the one responsible for coercing and profiting handsomely from befriending me in a nightclub and luring me into Jeffrey Epstein's sex trafficking ring, which resulted in me being repeatedly raped. It was a shock to see her, but Boies and Co told me they could not locate her during my own litigation, which is why she was never subpoenaed and deposed. + +The article is titled "Elusive Epstein sex ring 'recruiter' who 'lured young women to financier's Paedophile Island' is spotted starting her 'new life in Los Angeles as friends insist 'she was a victim too.'" + +On Jul 29, 2020, at 7:02 AM I wrote to Brad Edwards regarding the article. + +"Omg! + +What a liar, she knew exactly what would happen to me after meeting JE. + +Epstein's sex ring 'recruiter' is spotted hiding away in Los Angeles" + +On Wed, Jul 29, 2020 1 at 13:15, Brad Edwards < > wrote, + +"Let's talk tomorrow. As with all things in this case, nothing is simple. The fact that is cooperating could actually be really good for your claim so let's think this through before reacting. + +I thought I told you to stop reading this smut! Kidding. I knew you couldn't stop altogether. But it really rarely helps. Either way, hang tight. We will talk tomorrow. I'll send you an email when I get in with the call in number." + +, who was on the island with me on more than one occasion, was there to ifiline and others between rapes, as were others when wasn't around. is a long-time employee of Jeffrey Epstein, profiting greatly from this sex trafficking conspiracy. + +went on to marry heportedly from Belarus, in October 2013, according to Daniel Bates for the Daily Mail. + +## 3rd of March 2020 - Daily Mail + +"This is the dentist girlfriend of Jeffrey Epstein who he phoned from prison just before he hanged himself — but gave no hint he was so despondent he was about to commit suicide" + +They reportedly got divorced in July 2019 after Jeffrey Epstein was arrested. + +Karyna Shuliak, is reportedly the last person to speak to Epstein before his death when he rang her on 10th August 2019. + +I would like to point out that Boies joined Theodore Olsen (the attorney who represented Bush against Al Gore in 2001, Boies being the attorney) in the fight for same-sex marriage (which I fully support) in the state of California. + +The case Perry V Brown began in 2009. It was argued in the Supreme Court on 26th March 2013 and decided on 26th June 2013. + +andaere subsequently married in October 2013. Was this in the State of California? I presume we will find out in due course. + +I hope for Boies's sake they were not married in the state of California because once again, everything he does and touches always leads back to aiding and abetting a sex trafficking scheme which was used to grant visas to Epstein and Co's victims, which has been widely reported as another way to get Epstein victims visas to enter the US. + +I'm also confused about how Brad Edwards could also be attorney. I mentioned her repeatedly during my litigation and in my deposition for . Why was she not subpoenaed in my own litigation? I would also like to make clear that in my own litigation on 20th December 2018, on the docket, it says my case was dismissed voluntarily without prejudice against M=, and she did not respond to the lawsuit. + +They said they couldn't find her. Daily Mail found it very easy. Again, a little black cube action on her would have worked in a rape victim's favour, No? But it's ok to behave like that when trying to intimidate and silence witnesses and the New York Times journalists in another former client's case, serial rapist Harvey Weinstein but not for justice for another? + +Of course, they could have found her and did so only afteasase was unlawfullaled, just like they could have found Igor, etc. Igor and had already corroborated my story right from the beginning in January 2017. + +I understand that if they had all been subpoenaed and ignored the subpoena, they would have all been found guilty of contempt of court, which is a criminal offence punishable by prison. None of the named persons was deposed in my own litigation. Nor am I aware that any other depositions were taken, for example, Epstein's, Maxwell and and + +Therefore, I accuse Boies and Co of aiding and abetting Epstein and co's sex trafficking conspiracy where I and hundreds if not thousands of children and young women were repeatedly raped. How many others were raped after I came forward in October 2016 to get justice for what these people did?? I'm aware that Epstein was arrested after returning from Paris. I would like to point out that the age of sexual consent is shockingly 15 in France. Epstein should never have been allowed to leave the United States of America after he was first convicted in 2008. + +David Boies and Stan Pottinger also asked me to put my name to an op-ed in the New York Times titled "How David Boies Saved Me." I received a call from Pottinger asking me to do this on a Saturday morning after not having heard from my lawyers for several weeks and sending distressed emails asking for any updates on my case. + +Then, I finally received contact from my lawyers in the form of a call from Pottinger asking me to agree to put my name on the Op-Ed. I felt Boies and Pottinger wanted me to do it, so I agreed. I firmly believe this went against my interests and that Boies used me to rehabilitate his reputation. I feel that this is highly inappropriate. I had repeatedly begged the lawyers to do a media campaign to expose Epstein and co and wanted to encourage more victims to come forward. I was repeatedly ignored. + +On 29 August 2017 I had an update from Brad regarding my own litigation, + +"Epstein's attorneys have been successful in delaying things further. We will be in touch and let you know how long the case gets delayed. It is somewhat complicated so let me give you the simple version. Epstein's lawyer argued to the court that they want to include some information (particularly the Callahan emails and portions of your deposition) in their Motion to Dismiss; however, those emails and that testimony were collected under a protective order in the Maxwell case, which currently prevents the use of those materials. You Judge told them to request relief from the protective Order from the Judge in the other case and if he grants that relief then they can use those materials. At this point, the other Judge has not ruled on whether those materials can be used, so we are in a holding pattern and there is currently nothing we can do to speed up the process. We will of course let you know as soon as we hear anything. Ask any questions you may have, and we will try to answer but just don't know much more and can't currently do anything more. + +I hope all is well. Talk to you soon." + +On October 17, 2017, I wrote to Brad as I hadn't heard any updates in my case for sometime. + +"Good Morning Brad, + +I hope you are well? + +We havent spoken for awhile so I thought I would just check on how everything is going? + +Kind Regards + +On 17 October 2017 Brad responded, + +"We are still tied up in hearings related to Epstein trying to obtain and use your Callahan emails for the purpose of having your case dismissed. We are fighting those attempts but Epstein is putting many eggs in that basket so they are fighting to use them. It seems like the Court is going to be willing to let Epstein use them, although that does not necessarily mean the Court will be willing to dismiss your case. Once the Court makes any meaningful rulings on the issue, we will let you know. How have you been?" + +On 17th October 2017, I responded, + +"Thanks for the update. I am good actually. I feel like I have come along way emotionally and mentally through this period. Despite what happens, I will never regret coming forward as it made me deal with issues that I had kept hidden which made me a very angry person for a very long time. + +This Weinsten bussiness has brought a bit of upset back because its along the similar lines as myself however feel Epsein is worse. + +If the trial doesnt happen, I do feel positive now that the media will definitly be interested in all my photos, emails everything and my story. + +The nice thing is that there is zero motive for money on my part because ill just hand everything over and not ask for a single cent in return. I want to humiliate him like he did me and the recent media coverage has given me hope. + +I still stand by those email I sent to Callahan and by no means should that stop this going to trial. I really hope the judge uses his brains but time will tell. It will not look good for him if he dismisses this case. + +Thanks Brad for everything and your in my prayers everyday." + +On 17 October 2017, I send a follow-up email to Brad, + +"Is there no way we can use this Wienstien media coverage to our advantage? + +Can we not leak about Jeffery and Ghilslain? Has G been found yet? Maybe this will up our game, get more girls ro come forward and put preassure on the judge?" + +On 17 October 2017, Brad responded, + +"We found and served G last week. So she is in. Did you ever meet Weinstein? Do you know anything about a relationship between Weinstein and Epstein? If so, how do we prove it? " + +On Oct 17, 2017, I responded to Brad, + +"Well done for finding that horrid woman. I would have paid good money to see her face when served. Good job :) + +Can we prehaps have a quixk chat instead. Just 5 mins to explain where i am going with this. At least its something we should consider. + +Please let me know when is a good time to chat? " + +On 17 October 2017, Brad sends a follow-up email, + +"Did you ever meet Weinstein? Just curious. I have a reason for asking." + +On 17 October 2017, I responded, + +No i havent ever met him but i suspect they were friends. Too many similarities including their involvment with the Clinton Fountaion. + +However if I come forward with my story re Epstein any involvement that those two have had together would for sure come out. io0%. + +I would like to go to the media. I think the time is rigt now. Can we that? + +On 17 October 2017, Brad responded, + +"I will be with Stan today. He is flying down from New York. Let me talk with him and then I will circle back with you." + +On 17th October 2017, I responded to Brad + +"Thanks + +Basically the question is : + +With the momentum of the Weinstein issues creating a catalyst for girls to come forward . Should we/I/someone make a call via the media/social media for girls `abused' by Epstein et al to come forward? + +Let's discuss an appropriate plan going forward please !! + +S" + +On 1.7th October 2017, Brad responded, + +"I understand. There is a Weinstein/epstein connection though that we are looking into presently." + +On 20th October 2017, I wrote to Brad, + +"Hi Brad, + +How is everything going? Please let me know when your ready to chat. + +Kind Regrads + +On 2" November 2017, I wrote to Brad again, + +"Hi Brad, + +I hope you are well? + +Please can we arrange a time to talk? + +Kind Regards + +On the 7th of November 2017, I wrote to Brad again, + +"Hi Brad + +I havent heard back from you for weeks now. Has something happened, are ypu ok? + +I dont know what else to think really? + +Please can you get in touch with me. Im loosing my mind waiting to have some for of communication??" + +On 7th November 2017, after multiple emails to Brad, I finally got a response, + +"I'm sorry. We have a hearing related to your case tomorrow which I will report back to you on. I'm in NY with Stan right now as a mater of fact. Another hearing in your case next week regarding Maxwell. We are still wrestling with them on the email issue and whether confidentiality will be a part of your case. + +I'll set up a call with you as soon as I get a chance. + +I have to fly out to Chicago today for hearings there then my own depo in FL. So this week is extra busy." + +The Op-Ed was published on the 15th of November 2017 in the New York times. + +On 22 November 2017, 7 days after the Op-Ed was published, the radio silence began again, and I emailed Brad for an update on my own litigation. + +"Morning Brad, + +Hope you are well? + +Just wondering how eveything is going that side? Do we know if this is going to trial yet? + +Any features ruffled with the letter that was published re David Boies? + +Kind Regards + +On 24th November 2017, 9 days after the Op-Ed was published, I write to Brad again for an update on my own case, + +"Hi Brad + +Has everything gone well with those hearings? + +Thanks + +This op-ed was the first time I publicly outed myself as a victim of Jeffrey Epstein's sex trafficking operation. Before this, my civil case was filed under "Jane Doe 43". My lawyers should not have pressured me to go public for the benefit of another attorney. + +I also would NOT IN A MILLION YEARS have put my name to the Op-Ed if I knew Boies was photographed having dinner with Harvey Weinstein and his wife, Bill and Hilary Clinton, on 13th December 2016. I was tricked and wholly used by Boies Shiner, Brad and Stan. + +An article in The American Lawyer dated January 8, 2018, reads: "After first outing herself to defend David Boies in a letter to The New York Times, is giving up the pseudonym "Jane Doe 43" in a sex trafficking lawsuit against billionaire Jeffrey Epstein." + +I would also like to point out that I again used David Boies and Co after the Op-Ed was published. + +On 25Th November 2017, again on a Saturday, Stan asked to use my Affidavit in a bar proceeding which had nothing to do with my own litigation. How could I not give permission when there were no updates on my litigating? I was desperate and they knew it. + +"Hi, + +There is another possible use of your short affidavit, that is, in addition to the filing of it in the federal district court case against Epstein, and in addition to filing of it in the Florida Bar proceeding. + +It is possible that we will want to show your affidavit to a reporter for the Washington Post who is writing about Dershowitz. I assume that your telephone permission for us as your attorneys to file or use your affidavit as we deem useful remains agreeable, but I'd appreciate your confirming that in a reply to this email. + +If the affidavit is used and gets attention in the Washington Post, or elsewhere, we will, of course, let you know. + +Hope all is well and you are enjoying the start of the holiday season. + +Sending best, + +Stan" + +On 25th November 2017, I responded to Stan's request, + +"Stan All agreed S" + +On 25th November 2017, Stan sends another email, + +"Hi, + +We talked earlier about David Boies' filing one of your two affidavits--the "second," shorter version you signed at the U.S. embassy--that is, the affidavit with the less specific description of your encounter with Dershowitz--and you were fine with that. (Actually, as I recall, you said Boies Schiller had permission to file either affidavit.) + +I'm sending this email to confirm your permission to file the affidavit. + +To refresh your recollection, this affidavit has been filed in your case against Epstein, and we suspect that Dershowitz has seen it, courtesy of Epstein. The forum in the present case is different: instead of filing it in a federal court case, it will be filed in a proceeding before the Florida State Bar. That proceeding is confidential, so the affidavit itself should remain confidential. + +Hope all is well. Drop a line confirming, if you would. + +Sending best, + +Stan" + +On 25th November 2017, I again responded to Stans's request, + +"Hi Stan + +Yes as previously stated please proceed to file the affidavit + +S" + +On 25th November 2017, Stan wrote again, + +I sent you an email seeking your express written permission to use one or both of your affidavits (signed at the U.S. embassy) in connection with a Florida Bar proceeding. There is a near-identical proceeding before the District of Columbia bar as well. If you grant permission to use your affidavits in the Florida bar proceeding, would you be kind enough to reply to this email granting use of the affidavits in the D.C. bar proceeding as well? + +Many thanks. + +Stan" + +On 25th November 2017, I once again responded, + +"Stan + +Yes agreed + +S" + +I have no idea what this bar proceeding was about but again couldn't decline even if I wanted to! + +I would like to point out that the New York Bar Association's Rules of Professional Conduct state that + +"loyalty and independent judgement are essential aspects of a lawyer's relationship with a client" + +"The professional judgement of a lawyer should be exercised, within the bounds of the law, solely for the benefit of the client and free from compromising infuences and loyalties". + +By Boies and Co pressuring me to do the deposition for Op-Ed and get involved in another bar proceeding that had nothing to do with me and my case is a direct violation of this rule. They put their own interests above me, the client, and they violated their duty of loyalty to me. + +I have also been told by Lisa EIM a documentary producer at Netflix, that representatives of Boies Schiller told her not to interview me for a documentary, despite me wanting to do the interview and tell my story despite me still being a client of theirs. This is a direct violation of the duty of loyalty to their client, me. + +Lisa said that someone from Boies Schiller informed her that I was "a drunk" who was not credible and should not be interviewed. I have heard that this was also said to other journalists whom I cannot name. + +I would like to clarify this and have the witnesses back me up; I DID NOT TOUCH ONE DROP OF ALCOHOL FOR THREE AND A HALF YEARS UNTIL I MET THAT HORRIBLE BUNCH OF HUMANS!!! FACT!! + +I did not drink when Brad and Stan came to Barcelona in January 2017, nor did I drink when I was in New York for the I did deposition for . They knew I was a recovering alcoholic. Due to their inrPecant GASLIGHTING, GHOSTING AND USING ME TIME AND TIME AGAIN FOR THEIR OWN PURPOSES, I WAS IN HIDING IN FEAR OF MY LIFE FOR TWO YEARS; what did they expect? Strategic, I think so. + +Again, I would like to remind you that the New York Bar Association's Rules of Professional Conduct state that "loyalty and independent judgement are essential aspects of a lawyer's relationship with a client" + +"The professional judgement of a lawyer should be exercised, within the bounds of the law, solely for the benefit of the client and free from compromising influences and loyalties". + +It is a massive betrayal for a lawyer to speak this way about their client and attempt to smear the reputation of someone they should be protecting and fighting for. I also heard directly from Vicky Ward that Vanity Fair journalist herself that David had told her a lot about me when she approached me at Ghislaine Maxwell's trial in December 2021. I was in tears and very upset after that encounter which every journalist, including Bob, my lawyer in the overflow room, could confirm. + +Linked to this, I feel that Boies Schiller was generally trying to discourage me from publicly telling my story. Stan Pottinger wrote to me on 9 November 2018, when he knew I was recovering from a very serious suicide attempt linked to the retraumatisation of my civil case: + +"Just a note here to let you know that we have entered a sensitive period when none of us—and least of all you, our star plaintiff—can speak to the press about anything. If you get an inquiry from anyone, simply tell them to call me or Sigrid, but do NOT give them anything further. They may ask for innocuous things—Like, Are you okay? Are you the person who filed the suit against Epstein? Did you recently go to a hospital?—all things that have simple and straightforward answers but cannot be answered by you. DON'T GIVE THEM ANYTHING, literally." + +Was this to benefit me and my litigating?? I think not. The New York Intelligencer, on 30th September 20181 published the article, "The Bad, Good Lawyer - + +## Was David Boies just doing right by Harvey Weinstein? Or did he cross an ethical line?". + +I didn't see the article as I had my suicide attempt on 5th October 2018 and remained in hospital for three weeks and didn't have access to any communication, so I wouldn't have seen the article and was in no fit state to talk to anyone, never mind a journalist. + +Living in Spain was also tricky following US-related articles as there are restrictions to information on US-related matters within the media. Boies and Co knew my feelings about Weinstein and the Clintons due to their involvement with Epstein and Co. They also knew I would have gone entirely berserk big time if I had found out about the article then, never mind now. This was said to prevent me from finding out about the article! + +Next, I accuse Boies and Co of perverting the course of justice in my own litigation. Not only was I told by my attorneys under no circumstances to go to the FBI because all my evidence would disappear" when I first came forward, but Boies Schiller and Co, DID NOT correctly represent my interests dm. almost two se ti, litigation of my civil case against Epstein, Maxwell, and and worked completely against my interests. As far as I know, they did not take a single deposition in mnirase. They did not even take a deposition from me, despite my testimony in case. + +I'm also aware that no depositions have been recorded on my case docket, case number 1:17-cv-00616-JG. Perhaps because none were taken, which I'm sure Boise and Co will clarify. + +This is highly unusual, considering docket is full of recorded depositions which took place in all her civil suits whilst being represented by Boies and Co. + +After two years of litigation, I was told by Stan Pottinger that I should settle early to keep legal costs low. + +In an email dated 27 November 2018, which I can produce, Pottinger advised me: + +"We are just on the verge of racking up larger costs as the case comes closer to trial, and there will be more depositions, more travel, the retention of expert witnesses, and the like. But right now, neither side has accumulated big costs. Which suggests this is a time to settle if settlement is a possibility." + +The case was then settled in mid-December 2018. I i00% regret accepting the settlement offer, and I feel that I was pressured to accept the settlement like I was pressured to do everything else for Boies and Co, which I did not understand at the time but, make no mistake understand now. Growing older and wiser has its benefits. Once again, I was tricked and deceived. From what I understand, my trial was due to begin in March 2019. + +I was in NO fit state to make significant life decisions when Boies Schiller brought me the settlement offer and pressured me to accept it. I was recovering from a severe suicide attempt when Boies Schiller came to me with the proposal. I was heavily medicated and in a wheelchair with two broken feet and a fractured back after jumping off my balcony. Boies Schiller's lawyers, and Stan Pottinger, were aware of my condition, which I can prove by producing emails from them discussing my injuries. I do not think I should have been advised to accept the settlement in such a vulnerable and highly medicated state. I have no memory of signing the settlement agreement. + +Two days before my suicide attempt, Sigrid contacts me asking about who is now Edwards and Pottinger's client. + +On o3 October 2018 Sigrid writes to me, + +"Hi — we were reviewing the flight logs in preparation •pu. coming depositions and we see that the log reflects you flew with =. Do you recognize her from the photo below? She was photographed coming out of Epstein's New York apartment." + +This Article is from the Daily Mail, published January 18, 2016. (it is reported she is a chef) is on the flight logs a few times, including on flight # 1919 with + +On the 4th of October 2018, one day before my suicide attempt, I respond to Sigrid, "Yes of course thats M. + +M, ■ Jeffery. and I were all very friendly in the beginning of me being introduced to + +We all traveled regularly together and when we were not with Jeffery, in his mansion the three of us hung out in NY, especially at that club Quo and sometimes met for coffee. She too, was also very good friends of . At that point, I felt like I had found my tribe and very blessed to have found some "good friends". + +However when Jeffery and Ghislian picked up that, M, and I had got too friendly and started sharing secrets and a forming a, "sort of bond", we were seperated and I never saw them again. After a point they made little effort to contact me, which I thought was strange. + +I now know that the friendship that I thought I had with . and was fake and based on lies and deceit to recruit me for Jeffery. I also later found out that had been paid for introducing me to Jeffery. + +I seemed to get on very well with same as (they both also regularly showed me how Jeffery liked to be massaged) but knew her only as . and surnames were never allowed to be disclosed. + +She was one of "best friends", whom was also progressing with her life and career through the aid and help of Jeffery. In the beginning, they made everything seem legit, almost like my dream had come true as theirs had through meeting Jeffery. That everything was above board and that Jeffery was some amazing philanthropist. They made me feel like he was my saviour as he was theirs too + +She soothed and comforted me in the `early days' when we were together especially on the Island, because after every time I was abused by Jeffery, I was extremely upset, and over whelmed with emotions and physically sore. She was one of the girls whom I thought was my friend and trusted. + +and normalised and glamourized what was going on and something we had to do otherwise we would be thrown off the Island if we didn't participate. I knew in my heart they were wrong but didn't know they were both wolves in sheeps clothing, with one agenda. + +She too, was called to give Jeffery massages daily, however was somehow emotionally close to him and diligently did everything he asked of her. She and said this sexual behaviour was normal it was by no means "normal" the things I and we had done to us. + +I trusted her and she betrayed me, like + +Do we know any of the deposition dates yet? Also have you heard any news on that special date of release? + +Kind Regards + +On the 8th of October 2018, Peter, my ex-partner, wrote to Sigrid, + +"Hi Sigrid + +It's Peter, has had a serious accident and broken both of her feet and is having an MRI scan this afternoon to determine the condition of her vertebra. It appears the spinal cord is ok + +She has her phone with her and I am with her also . We are both on whatsapp app too + +Peter" + +On the 8th of October 2018, Sigrid responded to Peter, + +"I am just getting out of my hearing now. I know it is late there — how is doing? I am so sorry this happened to her. Are the doctors taking good care of her? I can't believe she broke both of her feet that is horrible! + +Please let me know the info on the hospital so I can send something to her. I am so sorry she is suffering. + +All my best + +Sigrid" + +On the 9 th of October 2018, Peter responded to Sigrid, + +"Hello Sigrid + +I think it's best we talk today with so you understand the real story and implications for the trial + +She has seen the psychiatrist this morning which I initiated + +I think if I put you in direct contact with him and you liase with Stefan too Anyway let's discuss + +Regards + +Peter" + +On the loth of October 2018, Peter wrote an update to Sigrid and Stan, + +"Hello + +To keep you up to date : + +S will have an MRI scan on her back today she will then have a brace fitted,subject to scan results. + +I insisted a s chiatrist visit with her toda and as a result + +flowing scan resu ts. + +is is great news or er as s e wi at ast, e correctl dia osed and given the best treatment so she move forward with her life. Th as been briefed and I can give you contact details at the appropriate time. + +Presently I have been told she will not be able to travel until January,earliest, but still have to wait scan results + +Please contact me for anything you need and you have S contact details also She is being well loved and cared for . + +Peter + +things positive to" + +On the 12th of October 2018, Peter gives Sigrid an update, + +"Hello + +Good neaan shows fracture of lower vertebrae no surgery required She will have a plaster cast for 2 months on her waist then a more flexible one for a few months + +Her feet casts will be on for 3 months then she will need rehabilitation to walk correctly For a few months + +Next Wednesda + +le we is very p ease w r ie ou come la con lave een so muc r worse. As usual I am available and S is on direct + +Regards +Peter" + +On **12th October 2018**, Sigrid responded to Peter's email, + +"Thank you for the update and the positive news." + +On **12th October 2018**, Peter updated Sigrid, + +"Hello + +Good news [REDACTED] shows fracture of lower vertebrae no surgery required +She will have a plaster cast for 2 months on her waist then a more flexible one for a +few months + +Her feet casts will be on for 3 months then she will need rehabilitation to walk +correctly. For a few months. + +[REDACTED] + +As usual I am available and S is on direct + +Regards + +Peter " + +On **17th October 2018**, Peter updated Sigrid, + +"Hi Sigrid + +I will inform [REDACTED] + +[REDACTED] she is not +allowed to have a phone but I visit each day 4 to 8 Barca time, and she is available on +my phone number. I will let you know when she is due to leave and there are clear +timeframes to work with. + +I'll let you know when your gift basket arrives + +Best wishes + +Peter" + +On the **29th of October 2018**, I wrote to Stan, Sigrid and Brad about my +medication, + +"Hi Stan, + +As requested per our last conversation , here is a list of the medication I was on +before the suicide attempt: + +[REDACTED] +[REDACTED] +[REDACTED] ) + +I have been prescribed the following medication to treat the: + +[REDACTED] + +![](_page_25_Picture_0.jpeg) + +This is what I have been diagnosed with during my recent excursion. + +I am now on the following medication: + +![](_page_25_Picture_3.jpeg) + +I have attached the hospital records marked A & B. + +![](_page_25_Picture_5.jpeg) + +Kindest Regards + +On 29th October 2018, Stan responded, + +"Thanks for the info, . This is all we need on this. Hope all is going well. I don't know these particular drugs, but I can see that the ones you are taking now are totally different from the ones you were taking before. Best wishes for a speedy foot recovery. You have my sympathies. S" + +What I also find peculiar is that I was asked by Sigrid to hand over all my email passwords so that Boies Shiller could access all my emails and view all my private correspondence. I didn't question it then, but I don't think this is standard procedure. To this day, I have no idea how long they have been monitoring my email accounts. + +I haven't gone through my correspondence emails with Boies and Co for years until now. I feel this was a com lete invasion of m riva . I also wouldn't have questioned it becaus ven if I had questioned it, I again wou ave a no option ut to an over my private email accounts, which had nothing to do with my own litigation case. Please note that I have not included, for obvious reasons, my email account details in the correspondence. + +On the 29th October 2018, I wrote to Sigrid, + +"Hi Sigrid, + +I hope you had a good weekend? + +I'm going back to the trumatology unit at the hospital on the 31st October to get some x-rays on my feet and to change my bandages. The doctors will then be able to give me a definite timeline on travel. + +I am guessing that I won't be able to travel until Feb '19 for my deposition due to me currently being completely wheelchair bound and will then need physiotherapy to walk again. This is a month before the trail. Is this ok and will this delay the trial date? I will confirm this after my appointment. Please can you let me know as I don't want anything to delay the 15th March '19. + +Also please can I request the deposition to be held in Miami at your offices. I find travelling to New York quite stressful as I have massive flashbacks and find the whole thing extremely unpleasant and feel it would be good to do the depositions on your turf. Please can you confirm this. Due to the accident, I am unable to travel on my own due to me needing assistance, so Peter will have to travel with me. Please confirm that this is ok? + +As per our conversation last week, please find below the links and email username and passwords for the email accounts that I have used throughout the years: + +There is also correcpondance saved on the lap top that I handed in the beginning. I think the London Office collected it. + +I'm really not sure how I feel about what the defence side are asking of me. Surely my emails to certain people are private and have nothing to do with the case and my correspondence to my family and Peter will remain Private?" + +On 29th October 2018 Sigrid responded, + +"Thanks — sorry for the delay I am having a crazy day. + +We are going to object to the discovery that gets into the personal issues and we will ultimately have to fight that out before the Judge. The defendants will argue it is relevant because for example, you discussed in your depo in the Maxwell case how Epstein/Maxwell spoke to your parents while you were in South Africa and assured them everything was fine etc. We will do our very best to limit what they get. + +Don't stress about the depo timing yet. David did alert them that you had an injury and might have difficulty traveling so we will figure it out. Discovery closes on January 25th— meaning all depositions have to be complete by that date to keep the + +March 15th trial date. Again —please don't worry about that right now — just focus on your healing. We will figure everything else out on our end. + +I was working this weekend on the deposition outline for Maxwell's deposition which is coming up on November 8th in NY. Sandy was able to dig up a lot of old public information putting Maxwell in NY city during the same time you were there in the statute of limitations period of February 2007 — May 2007 — so Maxwell can't claim she was not there because we have pictures! + +All my best and please just focus on getting healthy. We will work on the rest." + +Why on earth, after almost two years of litigation, was everything left to that last minute? They had ample time to make discoveries!! Again, as per my case docket, no depositions were done. Why? Again, I had enough evidence to prosecute the whole lot of them! All I wanted was justice for myself and to stop more rapes from happening. After my death threat, I even told Sigrid I would crawl to Miami if I had to do my deposition to make the discovery in time for my own trial on the 15th of March 2019. + +On the 30th of October 2018, I told Sigrid about my death threat. Again, I had just been released from the hospital after my suicide attempt, + +"Hi Sigrid, + +Please can I call you later. + +My circumstances have changed due to me receiving a death threat glued on my front door. Also I have had both car tyres slashed and electricity wires cut. The police are involved and I'm terrified. So upset, the letter said we and the dog will be murdered in one week. + +We are looking at new properties next week. + +Regarding deposition, even if I have to crawl to Miami to do my deposition I will do so before the 25th January '19. Please, I beg of you, this trial cannot be delayed anymore. It has to stay the 15th March." + +Regarding Igor's deposition in my litigation, why was his deposition never done? When I questioned what was happening with Igor, Epstein's long-term bodyguard, who in January 2017 confirmed in person to Brad that I tried to swim off the island in distress deposition, Sigrid responded, + +On the 14th of November 2018, Sigrid said concerning Igor's deposition, + +"Hi — it was a bit of a fiasco — Brad went clear up to Palm Beach and then Igor was sick so they had to reschedule for this Tuesday. Brad was obviously really upset + +because it took time to prepare and he wasted time on the drive both ways but at least all parties agreed (including Igor) to have the depo take place this Tuesday. + +Do you want to speak briefly now - or connect tomorrow morning?" + +I was forced to move house on the 24th of November 2018 whilst in a wheelchair with two broken feet, nails in my feet and a fractured back due to a death threat pinned on my front door, cut electricity cable and slashed tyres in the home where we had been in hiding for two years. I notified Sigrid immediately about what had happened and lodged a police complaint on the 31st of October 2018. I have the police complaint form, which will be included in my evidence against Boies and Co. + +Boies and Co knew I was in no fit state to do anything, let alone make a serious decision, but they knew I would have crawled, if need be, to get justice for what happened to me and others. + +For example, please see the below correspondence: + +On the 19th of November 2018, I wrote to Sigrid and Brad, + +"Hi Sigrid,I was at the hospital today getting my bandages changed as I snapped my cast on one of my feet. All good now and whilst I was there asked them about the doctors note. I have an appointment at 12pm tomorrow with the doctor to get the note confirming my foot issues and travel dates. Unfortunately it will be in Spanish but you'll have that by tomorrow. You also have the Traumatology an ' records which shows my injuries. My personal preference is to do thedeposition early-mid January as I am still in pain, healing and find it very difficult moving about in a wheel chair and including incredibly tiring, never mind doing a deposition on top of that. The doctor will confirm that I am wheelchair bound in his note. I also also starting to move house in the next week, which I have no idea how I will manage but at this moment in time I don't think I will be able to handle doing the deposition before Christmas. There is time in January? Please please can you do your best to delay my deposition until I am well and able." + +On 19th November 2018, Sigrid wrote, + +"Thanks for the update and I am so sorry to hear about the cast. In addition to the travel could you see if the doctor could add into the note that the injuries are very painful and you will not be in a position to do anything that involves work, including sitting through a deposition? (Or maybe someone else on the team has better language to propose). It is fine if it is in Spanish — we can get it translated." + +Sigrid later that day wrote, + +"Hello — We informed Epstein/Maxwell's counsel that you are not able to travel next week to NY due to your injury. As expected, they are requesting a doctor's note. Are you able to get a simple note from the doctor that is dealing with your foot issues that says you broke both of your feet and are not able to travel until Mid January? Please don't have them put a lot of detail in it — just a simple note from the doctor or hospitalAs you cannot travel, we offered that they could take the + +deposition in Spain as an alternative. We are waiting to hear back from them on those possible arrangements. Thank you and hope you are doing great," + +On 20th November 2018, Sigrid asked, + +"1= -could you ask your doctor to please include a statement that the issues with your broken feet cause you significant pain and make tasks requiring concentration, like a deposition, very difficult and they should be avoided until you have been cleared by the doctor which will likely be in mid January Thank you." + +On 18TH December 2018, Sigrid wrote to me regarding my settlement offer, "Hello — as we have been discussing over the past few days, attached is the final settlement agreement for review and execution by you. While I know I went over the terms with you on the phone, please take a moment to review the document. We need to have your signature "notarized". I have a morning appointment out of the office so I will not be in the office until it oo a.m. EST. Unless Brad is able to arrange something with you for earlier in the morning -- my plan will be to call you at 11:OO a.m. on What's Ap Face Time and have the notary with me and she will watch you execute the document. Then I will need you to scan the signature page back to me so I can serve it on the other side. So happy we are able to bring this to a conclusion for you." + +I never had the chance to do my deposition in my own case because of my severe injuries, so how can I then be encouraged to sign a settlement agreement before I eared by the doctor, as per Sigrid's communication? My mother father and threatened to be deposed. They knew that my couldn't be deposed, and they knew under no circumstances did I involved. This was made clear in deposition that I would do anything and everything to protect them. + +I felt utterly trapped, and they did nothing to support or protect m family or me. The news of my loved ones being deposed was given to me after wouldn't have been allowed to talk to them if they were deposed, precisely when I needed them the most after trying to end my life. + +I tried to commit suicide on 5th October 2018 because of how Boies Schiller, Brad and Stan Pottinger treated me and because I was also in hiding due to fear of being harmed. I knew Jeffrey was after me; the lawyers did nothing to protect me. + +What I've now come to realise is that the whole time I was being represented by Boies Shiner and Co I was constantly gaslighted and ghosted with my own litigation, but when they wanted something from me always seemed to find a way to contact me, even on a Saturdays. + +Right from the start I knew I wouldn't be represented fairly when I wrote to Stan after I did that deposition. This toxic relationship has continued since then. Gaslighting is a severe form of psychological abuse which continued for years. I guess from the very first call in October 2016. + +Gaslighting is a form of manipulation in an abusive relationship where the bully or abuser misleads the target, creating a false narrative and making them question their own judgments and reality. Ultimately the victim of gaslighting starts to feel unsure about their own perceptions of the world and even wonder if they are losing their sanity. + +Gaslighting is usually carried out by the abuser over an extended period which makes the victim question the validity of their own thoughts, perception of reality, or memories and typically leads to confusion, loss of confidence and self-esteem, the uncertainty of one's emotional or mental stability and a dependency on the perpetrator. + +Boies Schiller, Stan and Brad were incredibly uncommunicative during my case and would ghost me for weeks at a time, despite my desperate attempts to get updates from them. They knew, from many emails that I can produce, that I was incredibly distressed by their lack of contact, but they continued to ignore me. + +They also knew I was generally in a highly vulnerable and traumatised state and continued to ignore me, which added to my distress. I would like to remind you that this is a sex trafficking case in which I and others were raped repeatedly. Going on to psychologically abuse and use rape victims for their own benefit is criminal and unforgivable. + +My then-partner,elso wrote to Sigrid on July 16, 2019, to express my disappointment at Boies Schiller's lack of communication. He wrote: + +"I'm writing because is feeling terribly left out and left behind after her years of anguish to help to be heard." + +On March 24, 2017, I wrote in an email to my lawyers: + +"Please can someone call and let me know what's going on.? + +> If I'm not of value or I have done something wrong, tell me. I am a big girl. + +> Please stop giving me the silent treatment as it not fair on me, and I'm very upset about it, and it's increasingly stressful my end being kept in the dark or having almost zero communication. + +> Stan, I phoned you in tears last Thursday night, and you promised to call me back the next day. + +> It not cool, especially under the circumstances, but I do understand you guys are very busy and working long hours. I don't know what to do anymore or where I'm at or anything. + +> Please call me?" + +On November 17, 2017, I wrote to Brad Edwards in an email: + +"I havent heard back from you for weeks now. Has something happened, are ypu ok? I dont know what else to think really? + +Please can you get in touch with me. Im loosing my mind waiting to have some for of communication??" + +I felt extremely betrayed when Brad Edwards sent me an abusive email that also attacked my credibility. In response ab asking if my deposition — which I had never wanted to give — had helped MIM case, Brad said: + +"I know you want to know and understand the truth, so it is important that we provide you with the absolutely truth. Your initial testimony helped. However, when the Callahan emails were produced the other side moved to take your deposition again (a motion that was not ruled upon because the case settled) and they informed the court that you were a liar and should be stricken completely from the witness list because you could not be believed about anything. Again, we have no idea how the Court would have ruled on that issue. We understand the Callahan situation but like we told you when we received the emails, they are bad. So while your appearance as a witness initially helped, the power of your testimony was deflated greatly by he emails. We expect that those emails are going to be used in your case to discredit your testimony in the same way. Not only by the parties but by anyone else you identify... Again, Stan and I understand your explanation for what you said in the emails, but we are not the judge or jury or the defense. Those people don't know you, and the emails give them many reasons not to believe you." + +In further evidence of how my lawyers disparaged me, I remember Stan saying during a phone call that I was "turning tricks", which I found extraordinarily demeaning and belittling. I recorded this in an email to him the same day, 18 September 2018, which I can produce. In that email, I wrote to him: + +"Stan, is that what you think i was doing on my trip to Miami? Turning Tricks? I You mentioned that term in our telephone call as to why i went on my trip to Miami. + +'TURNING TRICKS'? Do actually know what that means, and if so, why are you representing my in a sex trafficking case if you have that opinion of me. I appreciate ypur honesty though. + +I find that term not only derogatry but insulting and disrespect; to me as one of your clients. + +I didn't turn tricks, i tried to survive, for your information. Not cool. + +In addition to the above, I recently discovered that David Boies had a close personal relationship with Bill Clinton. I know this because of a recently resurfaced photo of Boies having an intimate dinner with Bill, Hillary Clinton, Harvey Weinstein, and his wife in December 2016. It was reportedly a consolation dinner after Hillary Clinton lost the 2016 presidential election. + +I want to be very clear: I consider Bill Clinton a co-conspirator of Jeffrey Epstein's, and I would never, ever, ever have allowed Boies or his firm to represent me if I had known that he had a personal friendship with the Clintons. When Epstein was luring me into his abuse and sex trafficking scheme, he frequently bragged about his dose friendship with Bill Clinton and Donald Trump. In my mind, this gave Epstein credibility and is one of the primary reasons I trusted him. + +I was very explicit with Boies Schiller when I first met with them — via a conference phone call held in Boies Schiller Flexner's office in Fort Lauderdale in October 2016, where Sigrid, Meredith Shultz and her paralegal Sandy Perkins were present that the reason I decided to come forward about my abuse by Epstein was that I was so traumatised by seeing Hillary Clinton running for president and knowing as I did that Bill Clinton was a co-conspirator. The lawyers knew this prompted me to come forward but did not disclose that David Boies had a close personal friendship with Bill Clinton, a vast and unforgivable conflict of interest. + +What is also unforgivable is how Boies and his firm have alsiariesented fellow Epstein and Maxwell rape survivor and dose friend She was trafficked in September 2002 with the aid of Bill Clinton when he joined Epstein and Maxwell, Kevin Space and Chris Tucker in Cape Town, South Africa. + +was told that she would get a modelling contract through Karen Models, owned and run by Jean Luc Brunel and financed by Epstein, to work as a model for Victoria's Secret. + +Another dose friend and colleague of Epstein's. She would NOT have been trafficked and raped repeatedly by Epstein if Bill Clinton had not been there several times when she met Epstein. Who wouldn't feel safe with an ex-president lurking around, shaking her hand, and talking to her? + +David Boies had an obligation to disclose to and me, as his clients, that he had a close relationship with Bill Clinton; as soon as I revealed that Clinton's media profile around the presidential election was the entire reason, I came forward to look for justice. + +The article in question, which has magically reappeared out of thin air (Boies has recently annoyed Google by successfully suing them), was published on 3o September 2018, "The Bad, Good Lawyer — Was David Boies just doing right by Harvey Weinstein? Or did he cross an ethical line? " + +The answer is YES!!! A humongous, gigantic ethical line that has caused severe and lasting emotional trauma impacts me and others. + +Upon my further investigation into Boies and his dodgy dealings, I have found the following: + +- It's been reported that David Boies left his firm Cravath, Swaine & Moore due to foul play to then start his own law firm with his friend Jonathan. Thus, Boies Shiller & Flexner was born in 1997. + +"In 1997, after 3o years and one-too many conflicts of interest, he left the firm and took with him one of its biggest clients — George Steinbrenner, the owner of the New York Yankees." + +- Following the 2000 U.S. Presidential Election, Boies represented Al Gore in Bush V Gore. I would like to point out the obvious, Al Gore, at that time, was Vice President to Bill Clinton (David Boies long-term good friend as shown in the picture of him having dinner with the Clintons in 2016). I would be interested to find out if he also represented Bill Clinton in his impeachment after he had sexual relations with Monica Lewinsky, who was 24 at the time. Clear abuse of power, in my opinion. I'm also aware that Epstein was one of Clinton's biggest beneficiaries, as reported in ABC News on 12/06/2019 - + +"Jeffrey Epstein donated to several Democrats throughout 1990's and early 2000's". Epstein is said to have donated \$20,000 in 1999 to Senate hopeful Hilary Clinton through her joint fundraising committee with the Democratic Party". + +was trafficked to Epstein from the summer of 2000 - September 2002. She mentioned in her unsealed memoir "The Billionaire's Playboy Club", which has been used as evidence in many cases that she saw then-presidential candidate Al Gore and President Bill Clinton on the island; please see pages 109 and no in the attached memoir. + +There are also numerous flight logs to confirm that Bill Clinton was a regular on Epstein's plane and to his island St Little James during this time frame. Bush V Gore was argued in the Supreme Court on 11 December woo and decided 12 December 2000, and David was the lawyer. David would have been well aware of his client's movements (Al Gore) and his friend bill Clinton, especially during that time with going to a well-known rapist's island. + +It would be ludicrous to assume that even back then, David Boies did not know what was going on and the probability of him interacting with then is relatively high, considering they all are close friends and in the same circle. I also am confused as to how Boies Shiller could have represented in her defamation case against Ghislaine Maxwell from September 2015 — June 2017. She stated that she saw Epstein and Maxwell co-conspirators Bill Clinton and Al Gore on the island. So how can Boies then have an intimate dinner with the co-conspirators in December 2016 and represent an Epstein victim simultaneously? reportedly received a handsome financial settlement. + +I would also like to highlight the hypocrisy of the ferocious smear campaign against only Prince Andrew, Monarchy and the United Kingdom by Boies and Co, which was and is boarder lining on extremism now I know about his friendship and ties to the Clintons, who are co-conspirators of Epstein and co. I also made this very clear to Sigrid on 22nd February 2020. + +"Hi Sigrid, I'm sorry to bother you on the weekend however I'm not happy. As a victim who was raped repeatedly, lent out etc With the evidence to prove it, I'm very concerned by Gloria Allred's performance yesterday. I would like to ask as client if Boise Shiller is in any way shape or form affiliated with Gloria Allred, her law firm, and Lisa Bloom and her law firm? I would please, as a client, ask for complete honesty and transparency to my very entitled question.I'm not impressed at all and I'm sure every other victim except for is extremely offended and starting to ask questions on the lawyers representing us and agendas. I really would like transparency so I can understand what I'm earth is going on. I didn't come forward and neither did any other victim in my experience since 2016, come forward to be used as political pawns. I and every other victim not connected with and her story are getting really frustrated and annoyed. What is going on? Must I hire a big bus driving up to the White House for all the US defendants involved?" + +On 22nd February 2020, Sigrid Responded, + +"Hello — If you are referring to the article that I saw yesterday with Gloria Allred hiring a bus with a sign about Prince Andrew — that was her doing exclusively. Ms. Allred has her own clients and we are not affiliated with her or her actions in that regard nor her daughter Lisa Bloom. If I am mistaken and you are referring to something else she has done please forward me whatever it is you would like me to review.feel free to call me if you want to discuss anything." + +That is a complete lie saying they are not affiliated with Bloom because on the 3rd February 2020, The Hollywood Reporter wrote, + +"Attorneys Lisa Bloo and David Bo' s are asking a California federal judge to dismiss a lawsuit from at claims they and other Harvey Weinstein "fixers" vio ate racketeering laws in an effort to make sure she didn't include her claim that the producer raped her in her memoir- + +The actress in October sued Weinstein, Boies and Bloom and private intelligence agency Black Cube for allegedly engaging in a "diabolical and illegal" effort to silence her" + +They did the exact same to me and others and should NOT be allowed near sex abuse survivors, never mind be practising lawyers. They have all viciously abused their power on rape victims who had the bravery and courage to come forward like me. This is NOT acceptable! They have betrayed our trust and lied to us all. Not only this, but they also actively went out of their way to damage my reputation, which they succeeded in whilst I was their client, which has caused me tremendous financial harm. + +Issas there solely an extraordinary and manic media and legal interest in V Prince Andrew? Why has the focus on been to the detriment of myself and other survivors trying to bring down the known vital players involved in a sex trafficking ring that spanned over three decades and saw hundreds if not thousands of children and young women raped to justice? + +Wi.f.om all the names mentioned in publications and legal documents, including is Prince Andrew, the only man of stature who happens to be the son of Her Royal Majesties son, our head of state, been pursued? + +Why have other Senior Politicians, Heads of State, Commercial Billionaires, past presidents, ex-prime ministers, senior scientists, owners of the most significant software and search mediums on the planet etc, not been pursued, even if only to understand why they watched and said nothing? + +The fact that the United Kingdom has had buses around Buckingham, billboards in the UK, and now enormous billboards in New York mocking ONY Prince Andrew for a storage company raises many questions for me and should for others too as to what was the agenda here? + +One of the slogans was, "Safe, secure, protected with minimal charges. Just like Prince Andrew". As a survivor of Epstein and co who have never had my own day in court and with enough evidence against the main co-conspirators, I find this horrific. + +On the 24th of July 2022) I was in New York for Ghislaine Maxwell's sentencing in June, and whilst I was sitting enjoying a drink and mentally preparing to read my Victim Impact Statement to the court and to Ghislaine, I read an article that was published in the Daily Mail, " While Ghislaine Maxwell awaits her fate, — her ex right-hand woman and third key figure in Jeffrey Epstein drama — strolls carefree in Manhattan" + +I froze with fear when I read that "She and her husband live in a £4.3million penthouse in the trendy SoHo neighbourhood and also owns a £5.imillion condominium in Miami". + +I'm sitting in SoHo, and lives in SoHo who could have walked past me at any stage whilst I was there? She and =, whom I have hard and unmistakable evidence, and so do other survivors who came forward, have never been held accountable for their crimes. None of the other perpetrators except for Maxwell have been held accountable. Why? + +The reasons, in my mind, are very clear that this was politically driven at the highest levels; why? + +Boies and co also strategically timed the litigation of V Prince Andrews litigation so that the trial would happen during Her Royal Majesties' Platinum Jubilee, which the whole country and world celebrated as the Queen is our longest serving Monarch who has done a remarkable job in leading our country as our head of state. testimony would never be tried in court to outshine Her Royal Majesties' celebration. Fact! got another handsome settlement. + +This is not right, and I cannot be silent anymore. + +Please, I ask that an immediate investigation occur so that the other Epstein and Maxwell sex trafficked survivors and I might have the freedom to live in peace, find some form of happiness, and move on with our lives. All we ever wanted was justice for all of us being raped. We didn't know by coming forward to "trusted" lawyers that they, too, were co-conspirators themselves of the sex trafficking ring. They raped us again, as did the system. We will NOT be Silenced anymore! + +And I would like to clarify that I will not be intimidated or bullied, or "Silenced" anymore by Boies and co. Who ARE the very co-conspirators I tried to bring to justice! + +I would also prefer not to have "Black Cube" on my doorstep tomorrow courtesy of Boies or the US GOVERNMENT. Or have they always been around? Sex abuse survivors have already been down this road before with Boies and Co, when Harvey Weinstein's victims were silenced by Boies and co. + +In your and my own exhaustive investigation, I'm sure this will be uncovered indepth. Then I, too, will sue the courts for the information to be discovered about all these disgusting humans, which hopefully will be released to the public. Like the deposition, I was manipulated, bribed and subjected, which ruined my life. + +I also have the most amazing lawyers by my side, James Marsh and Robert Lewis. They will keep any desperate attempts to discredit us to a minimum. We've been here before, and it is dull now, considering my evidence against the sex trafficking ring and all the key players involved. They should have all been arrested. I will also be filing a suit against Boies and Co for the immeasurable emotional and financial damage and distress they have caused. + +I look forward to your immediate response and thank you for your time. + +Yours Sincerely \ No newline at end of file diff --git a/marker2/ds9/EFTA00145606/EFTA00145606.metadata.json b/marker2/ds9/EFTA00145606/EFTA00145606.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..be40ed80e42ac7247c89db76e3cee7060fb69312 --- /dev/null +++ b/marker2/ds9/EFTA00145606/EFTA00145606.metadata.json @@ -0,0 +1,1205 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145606.pdf", + "engine": { + "marker_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": 37, + "chars": 84874, + "elapsed_seconds": 10.09, + "image_assets": [ + "_page_25_Picture_0.jpeg", + "_page_25_Picture_3.jpeg", + "_page_25_Picture_5.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "3rd of March 2020 - Daily Mail", + "heading_level": null, + "page_id": 10, + "polygon": [ + [ + 68.42500000000001, + 402.5540000000001 + ], + [ + 260.9781494140625, + 402.5540000000001 + ], + [ + 260.9781494140625, + 420.1125183105469 + ], + [ + 68.42500000000001, + 420.1125183105469 + ] + ] + }, + { + "title": "Was David Boies just doing right by Harvey Weinstein? 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b/marker2/ds9/EFTA00145606/_page_25_Picture_5.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:3c438995fed62f401ee733f6e58daf5ad4b67139cf5c16eae095da07f89f21ce +size 8694 diff --git a/marker2/ds9/EFTA00145643/EFTA00145643.md b/marker2/ds9/EFTA00145643/EFTA00145643.md new file mode 100644 index 0000000000000000000000000000000000000000..d9f7fbc039d3822442d9bdddac4c9d96a914aa67 --- /dev/null +++ b/marker2/ds9/EFTA00145643/EFTA00145643.md @@ -0,0 +1,305 @@ +#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +Jane Doe 1, individually and on behalf of all others similarly situated, + +Plaintiff, + +v. + +JPMorgan Chase Bank, N.A., + +Defendant. + +Case No. 1:22-CV-10019 (JSR) + +#### REPLY MEMORANDUM OF LAW IN SUPPORT OF (1) MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND APPROVAL OF THE PLAN OF ALLOCATION AND (2) MOTION FOR AN AWARD OF ATTORNEYS' FEES AND EXPENSES + +Booms SCHILLER FLOWER LLP 55 Hudson Yards New York, NY 10001 Telephone: (212) 446-2300 Fax: (212) 446-2350 + +EDWARDB HENDERSON LEHRMAN LLC 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 Telephone: (954) 524-2820 + +Counsel for Class Representative Jane Doe I and the Class + +#### TABLE OF CONTENTS + +| I. | INTRODUCTION ..... | 1 | +|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|----| +| II. | THE CLASS OVERWHELMINGLY SUPPORTS THE SETTLEMENT ..... | 2 | +| III. | THE COURT SHOULD OVERRULE JANE DOE 7'S OBJECTION ..... | 3 | +| | A. ....Jane Doe 7's History of Meritless Filings..... | 3 | +| | B. ....Jane Doe 7's Objection Is Unsubstantiated and Meritless..... | 5 | +| | 1. Jane Doe 7 Failed to File a Claim and Establish Membership in the Class.6 | | +| | 2. The Settlement Amount Is Adequate..... | 7 | +| | 3. Jane Doe 7 Fails to Credibly Allege Any Conflicts of Interests Held by the Claims Administrator or Other Problems with Claims Administration..... | 8 | +| | 4. Jane Doe 7's Objection to the Proposed Attorneys' Fees Is Meritless..... | 10 | +| | 5. Jane Doe 7's Arguments Concerning "Unjoined Co-Defendants" Are Without Merit..... | 11 | +| | 6. Jane Doe 7 Lacks Any Basis for Seeking the Class Representative's Identity..... | 11 | +| | 7. Jane Doe 7's Claim of Unwaived Conflicts of Interest Is Unsubstantiated..... | 12 | +| IV. | THE COURT SHOULD OVERRULE MS. [REDACTED] OBJECTION. .... | 12 | +| | A. ....The Plan of Allocation Is Fair and Adequate..... | 13 | +| | B. ....The Settlement Amount Is Adequate..... | 16 | +| | C. ....Ms. [REDACTED] Fails to Credibly Allege Any Conflicts of Interests Held by the Claims Administrator or Other Problems with Claims Administration..... | 16 | +| | D. ....Ms. [REDACTED] Objection to the Proposed Attorneys' Fees Is Meritless..... | 17 | +| V. | CONCLUSION ..... | 18 | + +#### TABLE OF AUTHORITIES + +#### Cases + +| Bellifemine v. Sanoft—Aventis U.S. LLC, | | +|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| +| 2010 WL 3119374 (S.D.N.Y. Aug. 6, 2010) Davis v..113. Morgan Chase & Co., | 2 | +| 827 F. Supp. 2d 172 (W.D.N.Y. 2011) Doe I v. Deutsche Bank Aktiengesellschaft et aL, | 2 | +| 22-cv-02854-JSR (S.D.N.Y.) (Rakog J.) Geiss v. Weinstein Co. Holdings LLC, 474 F. Supp. 3d (S.D.N.Y. 2020) ht re Citigroup Inc. Sec. Litig., 965 F. Supp. 2d 369 (S.D.N.Y. 2013) hi re Petrobras Securities Litigation, 363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff, J.) In re Top Tankers, Inc. Sec. Litig., | 4, 12 | +| 2008 WL 2944620 (S.D.N.Y. July 31, 2008) In re FVorldCom, Inc. Sec. Litig., | 16 | +| 388 F. Supp. 2d 319 (S.D.N.Y. 2005) | 15 | +| 2021 WL 76328 (S.D.N.Y. Jan. 7, 2021) Wal-Mart Stores, Inc. v. Visa U.S.A. Inc., | 16 | +| 396 F.3d 96 (2d Cir. 2005) | 3 | + +Willix v. Healthfirst, Inc., + +2011 WL 754862 (E.D.N.Y. Feb. 18, 2011) 2 + +Wright v. Stern, + +553 F. Supp. 2d 337 (S.D.N.Y.2008) 3 + +Class Representative Jane Doe 1 ("Class Representative") respectfully submits this reply memorandum of law in further support of her motion for (i) final approval of the Parties' \$290 million Settlement and approval of the Plan of Allocation, ECF No. 233; and (ii) Class Counsel's motion for an award of attorneys' fees and expenses, ECF No. 235.1 + +## I. INTRODUCTION + +This litigation resulted in a historic, globally publicized \$290 million settlement agreement for the survivors of Jeffrey Epstein. In its order granting preliminary approval of the Settlement, the Court found the Settlement to be fair, reasonable, and adequate, and authorized Notice to the Class. ECF No. 183 fl 1-2. After completing the Court-ordered notice procedures, see ECF No. 231-1, there are only two objections. The first objection is by Jane Doe 7, which this Court already denied in the related Deutsche Bank case. As explained below, Jane Doe 7's objection is substantively and procedurally deficient and should be overruled, ECF No. 218 (the "Jane Doe 7 Objection"). The second objection is by CF No. 247 (the Objection," and together with Jane Doe 7 Objection, the "Objections"). Like the Jane Doe 7 Objection, the Objection is meritless and should also be rejected. See also Comp. Ex. A, Correspondence. Indeed, the Class's overwhelming support of the Settlement weighs heavily in favor of granting final approval of the Settlement and the requested fee award. See Comp. Ex. B, Declarations. + +The \$290 million Settlement, the Plan of Allocation, and Class Counsel's request for fees are fair and reasonable in all respects. This Settlement and the requested fee award are supported by relevant case law in this and other circuits and serve as a powerful inspiration that justice can + +Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the opening brief in support of motion for final approval. + +be won, even in hard cases against the most formidable opposition, when attorneys invest their time and resources into advocating for too-often-neglected victims. + +#### II. THE CLASS OVERWHELMINGLY SUPPORTS THE SETTLEMENT. + +The Settlement, Plan of Allocation, and Fee Award should be approved for the reasons stated in the opening briefs and declarations. See ECF Nos. 233-241. With the deadlines now passed, there are no opt-outs and only two people submitted objections. Comparatively, 189 individuals submitted claims, and many of whom have expressed their strong support for the Settlement. See Comp. Ex. B. + +As Courts in this Circuit have recognized, support from an overwhelming majority of the Class indicates that the Settlement, Plan of Allocation, and fee and expense requests are fair, reasonable, and adequate. See e.g., Davis v. J.P. Morgan Chase & Co., 827 F. Supp. 2d 172, 177 (W.D.N.Y. 2011) (granting final approval and noting "very little negative reaction by class members to the proposed settlement" where 11 out of 3,800 class members opted out, and 3 objected); Willix v. Health, first, Inc., 2011 WL 754862, at \*4 (E.D.N.Y. Feb. 18, 2011) (granting final approval of the settlement where 7 out of 2,025 class members objected and 2 opted out); Bellifemine v. Sanafi—Aventis U.S. LLC, 2010 WL 3119374, at \*3 (S.D.N.Y. Aug. 6, 2010) (granting final approval where there were no objections but 23 of 5,262 opted out, noting that "[a] small number of objections is convincing evidence of strong support by class members"); Wright v. Stern, 553 F. Supp. 2d 337, 344-45 (S.D.N.Y.2008) (approving settlement where 13 out of 3,500 class members objected and 3 opted out, noting that "[t]he fact that the vast majority of class members neither objected nor opted out is a strong indication" of fairness); In re Citigroup Inc. Sec. Litig., 965 F. Supp. 2d 369, 382 (S.D.N.Y. 2013) ("A favorable reception by the class constitutes `strong evidence' that a proposed settlement is fair."). Indeed, "the favorable reaction of the overwhelming majority of class members . .. is perhaps the most significant factor in [the] + +Grinnell inquiry." Wad-Man Stores, Inc. v. Visa U.S.A. Inc., 396 F.3d 96, 119 (2d Cir. 2005). Here, only two objections have been filed and the overwhelming support of the Class supports the final approval of the Settlement, Plan of Allocation, and fee request. + +# HI. THE COURT SHOULD OVERRULE JANE DOE 7'S OBJECTION. + +On September 15, 2023, an individual purporting to be an Epstein victim and wishing to remain anonymous under the pseudonym Jane Doe 7, filed "Objections to the Proposed Settlement" and an accompanying declaration, pm se. ECF Nos. 218, 219. Jane Doe 7 filed her objections despite not having submitted a claim with the Claims Administrator or opting out of the Settlement. Jane Doe 7 claims to act "as a class representative raising class-wide & subset/individual objections" that challenge several aspects of the Settlement and Plan of Allocation. ECF No. 218, at I. + +On October 20, 2023, the Court rejected Jane Doe 7's objection in the Deutsche Bank case and granted Final Approval of the Settlement and Class Counsel's request for fees and expenses. Doe I v. Deutsche Bank Aktiengesellschaft et al., 22-cv-02854-JSR (S.D.N.Y.) (Rakoff, J.), ECF No. 121-122. + +As set forth below, the Court should overrule the Jane Doe 7 Objection because Jane Doe 7 failed to follow the Court-ordered procedure (and thereby waived her ability to make an objection), and because her substantive arguments and factual allegations are baseless. + +# A. Jane Doe 7's History of Meritless Filings + +By way of background, Jane Doe 7 has attempted (unsuccessfully) to participate in several lawsuits concerning the alleged sexual abuse of her and her family members by various individuals. Her public federal court filings in those cases are littered with implausible factual assertions and irrational legal arguments. + +For example, Jane Doe 7 + +[REDACTED] . In all instances, [REDACTED] + +[REDACTED] . *First* [REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] . *Second*, [REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] . *Third*, [REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] . + +Jane Doe 7 also claims [REDACTED] + +[REDACTED] + +[REDACTED] + +Finally, Jane Doe 7 + +Jane Doe 7's filing of the Objection in this case is consistent with her long history of making fraudulent and unsupported claims. Here, she asserts that she "started being trafficked by Epstein as a child under the age of 15, as early as 3 years old." ECF No. 219 1 6. However, she provides no support for these allegations, and nothing in Class Counsel's investigation or review of discovery produced in years of Epstein-related litigation suggests that Jane Doe 7's claims are credible in any way. Given her pattern of irrational filings, the Court should ignore Jane Doe 7's Objection, which is not indicative of bona fide issues that Class Members have with either the Settlement or the Plan of Allocation. + +#### B. Jane Doe 7's Objection Is Unsubstantiated and Meritless. + +As a threshold matter, the Court should dismiss Jane Doe 7's filings as procedurally deficient because she did not follow the Court-ordered procedure for making an objection.2 Even + +2 The Amended Order Granting Preliminary Approval requires an objector to "mail[] copies [of objections and copies of any papers and briefs filed with the Court] thereof by first-class mail to [Class Counsel and Defendants' counsel] no later than twenty-one (21) days prior to the Settlement Hearing, or October 19, 2023." ECF No. 1831 17. Jane Doe 7 never mailed copies of her objection to counsel for either side, and therefore failed to comply with the Court's requirements. Accordingly, she is foreclosed from making any objection to the Settlement. See ld.1 19 ("Any Class Member who does not make his, her, or its objection in the manner provided shall be deemed + +if the Court were to consider the Objection despite Jane Doe 7's procedural noncompliance, it should reject Jane Doe 7's arguments against the Settlement and Plan of Allocation. The Objection lists seven distinct paragraphs in its "Argument" section. Each is meritless, and we address them in turn. ECF No. 218 at 3-18.3 + +#### 1. Jane Doe 7 Failed to File a Claim and Establish Membership in the Class. + +As an initial matter, Jane Doe 7 falsely claims to have "submitted a claim/Notice of Claim to the class counsel," and that she "qualifies as a class member, with standing to object." Id. at 3. But Jane Doe 7 has never submitted a claim and has instead only emailed Class Counsel to ask for money under the threat that she would file her Objection if she did not receive payment. By her own words, + +. None of her demand letters comply with the procedure for filing a claim set forth in the Court-approved Notice of Proposed Settlement of Class Action, which provides that Class Members "must submit a Questionnaire and Release to the Claims Administrator." ECF No. 181-2, at 2. Jane Doe 7 does not claim to have ever submitted either a Questionnaire and Release or an opt-out form to the Class Administrator before filing her Objection. + +Jane Doe 7 also fails to establish that she is a Class Member. The Court's order granting preliminary approval requires that "[a]ny objections, filings, and other submissions by an objecting + +to have waived such objection and shall forever be foreclosed from making any objection to the fairness, reasonableness or adequacy of the proposed Settlement as incorporated in the Stipulation, to the Plan of Allocation as described in the Stipulation and Notice, or to the award of fees, costs, charges, and expenses to Class Counsel or Settlement Class Representative, unless otherwise ordered by the Court.") (emphases added). + +3 Pin cites to the Jane Doe 7 Objection are to the pages indicated in the ECF stamp at the top of each page. + +Class Member must ... (iii) include documents sufficient to prove membership in the Class." ECF No. 183 1 19. Jane Doe 7 has not done so. Instead, she asserts without specific allegations or corroborating evidence that she is a "surviving victim of sex trafficking & racketeering," ECF No. 218, at 3. The only document she filed with her Objection is her own declaration, which asserts in a conclusory manner that she "started being trafficked by Epstein as a child under the age of 15, as early as 3 years old." ECF No. 219 1 6. And her attempt to establish that she was victimized by Epstein during the Class Period is not credible. She states that she was trafficked by Epstein from 1989 through 2023, four years after Epstein died. Id. II 6-7. + +In sum, she has not provided any competent or reliable evidence that she was an Epstein victim. Given the implausibility of her factual allegations and her failure to provide corroborating evidence together with her filings, the Court should overrule her objection on the basis that she has failed to establish membership in the Class, as required. ECF No. 183 19. + +### 2. The Settlement Amount Is Adequate. + +Jane Doe 7 next argues that the Settlement Amount is not "sufficient to deter the Bank from continuing its conduct" and does not "compensat[e] the injured members of the class fairly/reasonably." ECF No. 218, at 4. As the Court found in granting preliminary approval, however, the Settlement is "fair, reasonable, and adequate," including because it was "the result of good faith, extensive arm's-length and non-collusive negotiations." ECF No. 18311 1, 2.4 + +Jane Doe 7's suggestion that the Settlement Amount should be "in the billions to trillions of dollars" is unsupported by any facts, analysis, or data. ECF No. 218, at 13. In any event, Jane Doe 7 fails to appreciate that any hypothetical amount of damages must take into consideration + +Moreover, as set forth in the motion for preliminary approval, the Settling Parties engaged in a mediation process overseen by a highly experienced mediator nationally renowned for helping to facilitate resolutions of cases related to sex abuse. + +the delays and uncertainty of success for the Class, including but not limited to the difficulties of maintaining class certification through trial, succeeding at trial, and succeeding in appeals. Accounting for these risks, the historic Settlement reached for the Class is an excellent result. See Preliminary Fairness H'rg Tr. (Jun. 26, 2023) at 6:6-7 (The Court: "I have to say I am impressed by the settlement."), 11:8-9 (The Court: "So I do want to say I really do think, thanks to counsel for both sides, that this is a really fine settlement, . . ."). + +Jane Doe 7 also asserts that an undefined "particular subset of the class" suffered more in damages from the alleged conduct, and "adequate relief to this subset has not been provided or even sought." ECF No. 218, at 4-5. While it is unclear who Jane Doe 7 includes in such a "subset" or why these individuals would be entitled to more than other Class Members, the Settlement remains fair because each Class Member was able to submit a claim and receive an award based on the circumstances, severity, type, and extent of the alleged abuse or trafficking, the nature and duration of the relationship with Epstein, and the impact of the alleged conduct on the Class Member. To the extent any Class Members believed that the compensation they would receive under this process would be below what they were entitled to, they could have opted out before the August 7 deadline. ECF No. 183 1 15. + +#### 3. Jane Doe 7 Fails to Credibly Allege Any Conflicts of Interests Held by the Claims Administrator or Other Problems with Claims Administration. + +No Conflicts of Interest. Jane Doe 7 asserts that the "Claims Administrators" have "conflicts where Lelchuck [sic] and have repeatedly participated in Epstein Litigation where they routinely paid/denied claims in favor of the Defendants." ECF No. 218, at 5. The Court should ignore these baseless allegations. M— the administrator of the Epstein Victims' Compensation Program, which ended long before this Action was filed and is unrelated to the Settlement—is not a Claims Administrator in this case, and Jane Doe 7 fails to substantiate her assertions that the Claims Administrator (Lelchuk) is in any way biased. + +Claims Administrator Was Properly Vetted. Jane Doe 7's assertions that the Claims Administrator was not vetted properly and that her fees are too high are demonstrably false. The Court selected Lelchuk as Claims Administrator only after requiring the Parties to confirm her fees were the same as they were in the Deutsche Bank case where the Court required Parties to submit resumes for multiple other candidates together with proposed budgets and fee schedules for each. Preliminary Fairness H'rg Tr. (Jun. 26, 2023) at 3:1-15; see also Deutsche Bank Preliminary Fairness H'rg Tr. (Jun. 1, 2023) at 6:19-25, 9:22-24. + +Claims Administrator Is Not Biased. Jane Doe 7's claim that the Claims Administrator is biased is wholly unsupported and fails to appreciate that the Claims Administrator is fully independent of the Settling Parties. See ECF No. 218 at 7 (alleging that the "CA is acting as a paid agent" and "not a neutral third party"). Neither party can influence the Claims Administrator's discretion in any way. The Claims Administrator also does not have a financial incentive to reach any specific award decision for any Class Member, which distinguishes the cases Jane Doe 7 cites for the proposition that conflicts of interest exist when an administrator both evaluates a claim and has a personal interest in its determination. See id. + +Notice Was Proper. Jane Doe 7's attempt to criticize the Claims Administrator for various aspects of the Proposed Notice of Settlement also fails for several reasons. First, the form and method of Notice, which the Court approved, was carefully constructed to ensure that it was both clear to the reader and widely disseminated. Second, Jane Doe 7 cannot claim that she was unaware of the Settlement or identify any specific ways in which the Notice was deficient. To the contrary, she admits that she had actual notice of the Settlement early on.5 Third, Jane Doe 7's + +5 To the extent that Jane Doe 7's objection is that she did not receive the Notice by mail, that is + +claims that the Notice was "inadequate" because it failed to provide sufficient information on proposed fees or the factors used to evaluate a claim are baseless, as the eleven-page Notice includes entire sections dedicated to the "Statement of Attorneys' Fees and Expenses Sought" and the "Factors" used in "determining an Allocated Amount." ECF No. 181-2, at 5. + +Claims Administration Process Is Fair and Proper. Jane Doe 7 also argues that any claims "evaluations to determine amounts to pay or validity of the claim should be conducted as pre-settlement litigation." ECF No. 218, at 10. But the Court only certified the Class in this case hours after the Parties reached a settlement, and it is unclear how Jane Doe 7 believes Class Counsel could have met with and consulted absent Class Members—let alone litigated their claims—before the Settlement was reached and the Notice was served. In any event, the Court carefully considered and approved the claims administration process, ECF No. 183, and Jane Doe 7 fails to provide any evidence that it has been unfair or that it has or will result in unfair distributions of the Settlement proceeds. Indeed, a plan of allocation that allows a claims administrator to meet with and evaluate the claims of potential class members—such as the process here—is standard operating procedure for class or mass action sexual abuse settlements and notably was approved in the Deutsche Bank case. See Deutsche Bank, 22-cv-02854-JSR, ECF No. 121. + +# 4. Jane Doe 7's Objection to the Proposed Attorneys' Fees Is Meritless. + +The Court should reject Jane Doe 7's Objection to the proposed attorneys' fees. Without citing any evidence, Jane Doe 7 asserts that Class Counsel "colluded to neglect duties owed to the Class." ECF No. 218, at 12. Equally meritless is Jane Doe 7's assertion that "the majority of the + +because the Notice was only sent by mail to individuals who were identified as potential Class Members. As stated above, Class Counsel and the Claims Administrator are not aware of any evidence that would tend to suggest that Jane Doe 7 was a Class Member. + +attorneys have not done enough for the putative class to deserve fees." Id. at 13. As set forth in the opening brief to the Fees Motion, Class Counsel dedicated over 15,000 hours to the case. ECF No. 236, at 3. The amount requested is fair considering the considerable amount of time spent investigating, filing, and prosecuting this case, which resulted in an unprecedented \$290 million dollar settlement on behalf of the Class after an arm's-length mediation before a neutral mediator. Any suggestion that the Parties colluded to reach a "clear sailing" agreement, ECF No. 218 at 13, is utterly without merit. + +### 5. Jane Doe 7's Arguments Concerning "Unjoined Co-Defendants" Are Without Merit. + +Jane Doe 7's arguments concerning "unjoined co-defendants" are largely unclear. But under any interpretation, they are meritless. See ECF No. 218, at 14-17. To the extent Jane Doe 7 argues that Class Counsel failed to sue "unjoined co-defendants" in this litigation, that should not affect the validity of the Settlement as those claims remain unreleased. This litigation concerned potential civil liability against Defendants (financial institutions) under the Trafficking Victims Protection Act. Joining other individuals or entities that did not have a banking relationship with Epstein would not be proper under the federal rules of procedure governing joinder. + +To the extent Jane Doe 7 is instead arguing that certain Class Members had other claims unrelated to sex trafficking that are released by the Settlement, she fails to identify what those claims are. Jane Doe 7 vaguely alludes to "business data, development & investment related profits benefiting the Bank(s)," but fails to specify any allegedly illegal activity or identify what potential claims Class Members may have because of those alleged profits. Id. at 15. + +# 6. Jane Doe 7 Lacks Any Basis for Seeking the Class Representative's Identity. + +Jane Doe 7's assertion that she needs to know Jane Doe l's identity to assess her ability to + +represent the class is without any basis in logic or the law. On December 8, 2022, the Court granted Class Representative leave to proceed anonymously, which she requested because of the personal and traumatizing experiences described in her complaint. ECF No. 22. Jane Doe 7 does not need to know the Class Representative's name to assess her adequacy to represent the Class, which was explained at length in her prior motions for class certification and in support of approval of the Settlement. ECF Nos. 95, 234. + +Jane Doe 7 claims that "a particular subset of the class has been exposed" to the public "with or without their consent," ECF No. 218 at 16, but the unintentional disclosure of victim names in other litigations is no reason to disclose victim names here.' The Parties have carefully guarded the confidentiality of victims' names throughout this litigation, and a key component of the Claims Administration process is the process of confidentiality to its participants. + +# 7. Jane Doe 7's Claim of Unwaived Conflicts of Interest Is Unsubstantiated. + +The Court should summarily reject Jane Doe 7's assertions "the class counsel, settlement administrator, class representative & presiding judicial officer (Jed Rakoff) have known & potential conflicts of interest," and that Class Counsel, Defendants Counsel, and the Claims Administrator are part of a "sophisticated cartel." ECF No. 218, at 12, 17-18. Jane Doe 7 provides no basis for her allegations of collusion, and the Court has therefore no reason to doubt that the Settlement is "fair, reasonable, and adequate," and "the result of good faith, extensive arm's-length and non-collusive negotiations." ECF No. 183 ¶¶ 1, 2. + +# IV. THE COURT SHOULD OVERRULE MS. OBJECTION. + +On October 19, 2023, counsel fo d an "Objection to the Settlement," + +6 + +ECF No. 247, and Ms. submitted a Declaration in support of that Objection, ECF No. 247-1.7 Although Ms. Objection is technically procedurally deficient (she and her counsel failed to mail copies of her Objection to counsel for each side by October 19, 2023, as required by the Amended Order Granting Preliminary Approval), we believe it is appropriate for the Court to address the merits of her Objection. + +Ms. is an Epstein victim whose views and feelings are entitled to thoughtful consideration. As indicated in the emails Ms. has sent to a variety of public officials around the world, as well as to Class Counsel, examples of which are included in the attached Composite Exhibit A, Ms. is obviously a woman in distress. However, her feelings of wide-ranging conspiracies against her need to be considered in the context of Epstein's treatment of his victims, which included boasting that his collaborators included many rich and powerful business leaders and public officials, and that they would help destroy anyone who crossed him. + +Although Class Counsel sympathizes with Ms. she offers no evidence to support her allegations of a vast international conspiracy against her, including torture, rape, terrorism, treason, and other misconduct by American, British, and Israeli officials. However sincerely felt Ms. views may be, they should not, and do not, provide any basis for overturning a settlement that is otherwise universally sought and needed by her fellow survivors. + +# A. The Plan of Allocation Is Fair and Adequate. + +Ms. claims that the Plan of Allocation fails to provide sufficient information about how settlement funds will be allocated and the size of potential allocated awards. She also + +Counsel for Ms. also submitted a letter to the Court requesting that Ms. be permitted to virtually attend the Settlement Hearing and be heard orally on her Objection. ECF No. 247-2. While Class Counsel does not object to Ms. attendance, Class Counsel respectful] re uests that the Court require the legal arguments in her Objection be presented by Ms. counsel. + +claims that assigning the determination of individual amounts to the Claims Administrator is "completely arbitrary, unfair, unreasonable, and inadequate to benefit the Class Members." ECF No. 247, at 4. The Court should reject both claims. + +The Plan of Allocation—the method by which the Settlement Fund is distributed to the Class- "must be fair and adequate." Facebook, 343 F. Supp. 3d at 414 (quoting In re WorldCom, Inc. Sec. Litig., 388 F. Supp. 2d 319, 344 (S.D.N.Y. 2005)); see Fed. R. Civ. P. 23(e)(2). Where, as in this case, a Plan of Allocation is "formulated by competent and experienced class counsel," it "need only have a reasonable, rational basis." Oklahoma Firefighters Pension & Ret Sys. v. Lemnark Int'l, Inc., 2021 WL 76328, at \*3 (S.D.N.Y. Jan. 7, 2021) (quoting In re Top Tankers, Inc. Sec. Litig., 2008 WL 2944620, at \*11 (S.D.N.Y. July 31, 2008)). The Plan of Allocation here is appropriate. Any Class Member who submits a valid and timely Questionnaire and Release, does not opt out of the Class, and is not otherwise deemed ineligible by the Claims Administrator will receive an Allocated Amount. The Plan describes the various factors and criteria the Claims Administrator will take into consideration in determining an Allocated Amount.' The Claims Administrator has, to the extent requested by a claimant, held meetings with claimants as part of the process set forth by the Plan. As such, the Plan of Allocation equitably distributes the Settlement Fund to all Authorized Claimants who follow these procedures as specified in the Notice and Proof of Claim Form. This process is fair, reasonable, and consistent with the plans of + +&quot;b. Factors: Following receipt of a Class Member's Questionnaire and Release, in order to determine her Allocated Amount, the Claims Administrator shall consider the following information: the circumstances, severity, type, and extent of the alleged harm, injury, exploitation, abuse or trafficking, the nature and duration of the relationship with Epstein, any cooperation with government investigations or refusal to cooperate with government investigations or refusal to cooperate with this civil litigation including any convictions relating to Epstein's sex trafficking venture, and the impact of the alleged conduct on the Participating Claimant, and the extent of recovery in Jane Doe I, et al, v. Deutsche Bank Aktiengesellschaft, et. al., Case No. 1:22-CV-10018 (JSR)." ECF No. 181-2 at 6. + +allocation in other class action settlements. + +Ms. citation to Geiss v. Weinstein Co. Holdings LLC, 474 F. Supp. 3d 628 (S.D.N.Y. 2020) is misplaced. At issue in Geiss was the court's consideration of a motion for preliminary approval of a class settlement; here, this Court has already preliminarily approved the Settlement and the Plan of Allocation as such. Further, the concerns the Geiss court raised were also raised by this Court at the preliminary approval hearing in Doe v. Deutsche Bank before granting preliminary approval, including concerns about delegating claim determinations to a claims administrator. To alleviate these concerns, the Court in Deutsche Bank required submission of multiple candidates for the claims administrator position and reserved the right to review the claims administration process. Class Counsel took into consideration these issues when seeking preliminary approval in this case, and this Court has repeatedly made clear that it will exercise supervisory authority over the Claims Administration process. See Preliminary Fairness H'rg Tr. (Jun. 26, 2023) at 5:5-9; see also Deutsche Bank Preliminary Fairness H'rg Tr. (Jun. I, 2023) at 6:19-25; Deutsche Bank Settlement H'rg Tr. (Oct. 20, 2023) at 7:7-17. Geiss, therefore, does not support Ms. objection that the Plan of Allocation is inadequate. + +Ms. also objects to the Notice of Settlement, claiming without explanation that it "provides insufficient information to the Class Members regarding the terms of the proposed settlement and the options available to the Class Members." ECF No. 247, at 5. Ms. claim is without merit. The form and method of Notice, which the Court approved, was carefully constructed to ensure that it was both clear to the reader and widely disseminated. The Notice advises the Members of the Class of the essential terms of the Settlement and provides information regarding Class Counsel's application for an award of attorneys' fees and expenses. It provides specifics on the date, time, and place of the Settlement Hearing and set forth the procedures for + +both submitting valid and timely Proofs of Claim and Release pursuant to the proposed Plan of Allocation and objecting to the Settlement, the proposed Plan of Allocation, and/or the application for attorneys' fees and expenses. Further, the Notice provides contact information for the Claims Administrator and Class Counsel and advised Class Members on how to obtain further information regarding the Settlement.9 The Court should reject this argument as well. + +#### B. The Settlement Amount Is Adequate. + +Ms next argues that the Settlement Amount is "insufficient to deter the Bank from continuing their conduct" and "provides inadequate benefit to the class." ECF No. 247, at 5. As the Court found in granting preliminary approval, however, the Settlement is "fair, reasonable, and adequate," including because it was "the result of good faith, extensive arm's-length and noncollusive negotiations." ECF No. 182 ill 1, 2. Like Jane Doe 7, Ms. also fails to appreciate that any hypothetical amount of damages must take into consideration the delays and uncertainty of success for the Class, the difficulties of obtaining and maintaining class certification through trial, succeeding at trial, and succeeding in appeals. The Settlement reached for the Class is an excellent result given these risks. See Preliminary Fairness H'rg Tr. (Jun. 26, 2023) at 6:6- 7, 11:8-9. Indeed, the \$290 million Settlement Amount is nearly four times as large as that in the Deutsche Bank case, which settlement the Court described as "very fair," "very "reasonable," and "very admirable." DB H'rg Tr. at 10:3-4. + +# C. Ms. Fails to Credibly Allege Any Conflicts of Interests Held by the Claims Administrator or Other Problems with Claims Administration. + +Ms. brief suggests the existence of "potential conflicts of interest" between the + +9 Ms. does not dispute that she and her counsel received the Notice or that she elected not to opt out of the Settlement despite having the opportunity to do so. Nor does she claim that either Class Counsel or the Claims Administrator ever failed to answer any of her questions or provide her with information that she requested concerning the Settlement or Plan of Allocation. + +Claims Administrator and Class Members. It also refers to a conflict with Class Counsel, claiming without substantiation that Class Counsel "has maintained personal and professional relationships with Epstein's known associates with inadequate disclosure about the nature and scope of those relationships including prior law partners." ECF No. 247, at 6. Ms. declaration is more direct: it accuses the Claims Administrator and Class Counsel of having "multiple conflicts of interest." ECF No. 247-1 I 25; see also id. at 13, 26. These claims are meritless.1° Ms. provides no basis for her allegations of conflict, and the Court therefore has no reason to doubt that the Settlement is "fair, reasonable, and adequate," and "the result of good faith, extensive arm's-length and non-collusive negotiations." ECF No. 182 11 I, 2. + +## D. Ms. Objection to the Proposed Attorneys' Fees Is Meritless. + +The Court should reject Ms. Objection to the proposed attorneys' fees. Class Counsel has dedicated over 15,000 hours to the case, and the requested fees are fair considering the amount of time spent investigating, filing, and prosecuting this case. As stated in Class Counsel's opening brief, while Class Counsel are mindful that their fee request is substantial, given the risks and uncertainties of this case during the extensive pre-complaint investigation as well as at the time the case was filed and the extraordinary result achieved, the requested fee of 30% of the Settlement Amount is both fair and reasonable. + +Ms. also objects to Class Representative's fees, insisting that her fees be paid out of attorney fees rather than the Settlement Amount. But Class Representative is not seeking fees outside of any allocated amount awarded from the settlement amount. The Plan of Allocation does not treat Class Representative or any other Class Member preferentially. Ms. argues the same for the Class Administrator but fails to provide any explanation why her fees should not + +10 counsel also represents other purported Class Members, who themselves have not objected to the Settlement. + +come from the Global Settlement Amount or should be "capped at a limited percentage." The Court should overrule Ms. Objection. + +# V. CONCLUSION + +The \$290 million Settlement is an excellent recovery for the Class and will deliver lifechanging money to the survivors of Jeffrey Epstein. For the reasons set forth herein and in their opening papers, Class Representative and Class Counsel respectfully request that the Court overrule the Objections," approve the Settlement and Plan of Allocation, and award the requested attorneys' fees and expenses. + +Dated: November 2, 2023 + +Respectfully submitted, + +/s/ David Boies + +David Boies Andrew Villacastin Sabina Mariella Alexander Law Boies Schiller Flexner LLP 55 Hudson Yards New York, NY Telephone: (212) 446-2300 Fax: (212) 446-2350 Email: dboies@bsfllp.com Email: avillacastin@bsfllp.com Email: smariella@bsfllp.com Email: alaw@bsfllp.com + +Sigrid McCawley (pro hac vice) Daniel Crispin (pro hac vice) Boies Schiller Flexner LLP 401 E. Las Olas Blvd. Suite 1200 + +Given Jane Doe 7's history of meritless filings and Ms. emails, Class Counsel intends to request an appeal bond. The circumstances here easily meet the standard set out by this Court for requiring appeal bonds. In re Petrobras Securities Litigation, 363 F. Supp. 3d 426, 435 (S.D.N.Y. 2019) (Rakoff, J.) (1. the appellant's financial ability to post a bond, 2. the risk that the appellant would not pay appellee's costs if the appeal loses, 3. the merits of the appeal, and 4. whether the appellant has shown any bad faith or vexatious conduct). + +Fort Lauderdale, FL 33316 Telephone: (954) 356-0011 Fax: (954) 356-0022 Email: smccawley@bsfllp.com Email: dcrispino@bsfllp.com + +Bradley J. Edwards Edwards Henderson Lehrman 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 Telephone: (954) 524-2820 Fax: (954)-524-2822 Email: brad@cvlf.com + +Brittany N. Henderson Edwards Henderson Lehrman 1501 Broadway Floor 12 New York, NY Telephone: (954) 524-2820 Fax: (954) 524-2820 Email: brittany@cvlf.com + +Counsel for Class Representative Jane Doe 1 and the Class \ No newline at end of file diff --git a/marker2/ds9/EFTA00145643/EFTA00145643.metadata.json b/marker2/ds9/EFTA00145643/EFTA00145643.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3012a20e23906a0d8d2fa544bba3bc2e9ac017d8 --- /dev/null +++ b/marker2/ds9/EFTA00145643/EFTA00145643.metadata.json @@ -0,0 +1,1448 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145643.pdf", + "engine": { + "marker_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": 23, + "chars": 42303, + "elapsed_seconds": 14.2, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 194.61599999999999, + 71.28 + ], + [ + 417.7574768066406, + 71.28 + ], + [ + 417.7574768066406, + 100.10302734375 + ], + [ + 194.61599999999999, + 100.10302734375 + ] + ] + }, + { + "title": "REPLY MEMORANDUM OF LAW IN SUPPORT OF (1) MOTION FOR FINAL \nAPPROVAL OF CLASS ACTION SETTLEMENT AND APPROVAL \nOF THE PLAN OF ALLOCATION AND (2) MOTION FOR AN \nAWARD OF ATTORNEYS' FEES AND EXPENSES", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 89.964, + 310.23 + ], + [ + 521.1817626953125, + 310.23 + ], + [ + 521.1817626953125, + 367.4830322265625 + ], + [ + 89.964, + 367.4830322265625 + ] + ] + }, + { + "title": "TABLE OF CONTENTS", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 239.904, + 72.08999999999999 + ], + [ + 373.3459777832031, + 72.08999999999999 + ], + [ + 373.3459777832031, + 86.103515625 + ], + [ + 239.904, + 86.103515625 + ] + ] + }, + { + "title": "TABLE OF AUTHORITIES", + "heading_level": null, + "page_id": 2, + "polygon": [ + [ + 230.11199999999997, + 72.08999999999999 + ], + [ + 382.783447265625, + 72.08999999999999 + ], + [ + 382.783447265625, + 86.2330322265625 + ], + [ + 230.11199999999997, + 86.2330322265625 + ] + ] + }, + { + "title": "Cases", + "heading_level": null, + "page_id": 2, + "polygon": [ + [ + 68.544, + 94.77000000000001 + ], + [ + 105.0146484375, + 94.77000000000001 + ], + [ + 105.0146484375, + 109.10302734375 + ], + [ + 68.544, + 109.10302734375 + ] + ] + }, + { + "title": "I. 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Virgin Islands ("Government") files this Complaint against JPMorgan Chase Bank, N.A. ("JP Morgan") 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, and in support thereof alleges as follows: + +# PARTIES + +I. The Attorney General of the United States Virgin Islands (hereinafter "Virgin Islands") brings this parens patriae action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 15 U.S.C. § 1595(d) and 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands and protect public safety. + +2. The Attorney General, pursuant to her authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer Fraud and Deceptive Business Practices Act. + +3. This action stems from an enforcement action the Government filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to hold accountable those who facilitated or participated in, directly or indirectly, the trafficking enterprise Epstein helmed. The investigation revealed that JP Morgan knowingly, negligently, and unlawfully provided and pulled the levers through which recruiters and victims were paid and was indispensable to the operation and concealment of the Epstein trafficking enterprise. Financial institutions can connect—or choke—human trafficking networks, and enforcement actions filed and injunctive relief obtained by attorneys general are essential to ensure that enterprises like Epstein's cannot flourish in the future. + +4. Defendant JPMorgan Chase Bank, N.A. is an American multinational investment bank and financial services company headquartered in New York City and incorporated in Delaware. + +5. At all relevant times, JP Morgan engaged in business in the Virgin Islands, including, but not limited to, the acts and practices described herein. + +6. As described below, based on documents reviewed and interviews conducted by the Government, JP Morgan knowingly facilitated, sustained, and concealed the human trafficking network operated by Jeffrey Epstein from his home and base in the Virgin Islands, and financially benefitted from this participation, directly or indirectly, by failing to comply with federal banking regulations, JP Morgan facilitated and concealed wire and cash transactions that raised suspicion of—and were in fact part of—a criminal enterprise whose currency was the sexual servitude of dozens of women and girls in and beyond the Virgin Islands. Human trafficking was the principal business of the accounts Epstein maintained at JP Morgan. + +7. Upon information and belief, JP Morgan turned a blind eye to evidence of human trafficking over more than a decade because of Epstein's own financial footprint, and because of the deals and clients that Epstein brought and promised to bring to the bank. These decisions were advocated and approved at the senior levels of JP Morgan, including by the former chief executive of its asset management division and investment bank, whose inappropriate relationship with Epstein should have been evident to the bank. Indeed, it was only after Epstein's death that JP Morgan belatedly complied with federal banking regulations regarding Epstein's accounts. + +# JURISDICTION, VENUE, AND RELATED CASE + +8. This action is brought pursuant to and based on federal and Virgin Islands statutes, including the federal Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 ("TVPA"), and the federal Bank Secrecy Act, 31 U.S.C. §§ 5311 to 5336 and its implementing regulations ("BSA"). + +9. This Court has federal question subject-matter jurisdiction pursuant to 28 U.S.C. § 1331 because the Government's TVPA and BSA-based causes of action arise under federal law. + +10. This Court has supplemental jurisdiction over the Government's Virgin Islands law claims pursuant to 28 U.S.C. § 1367(a) because these claims are so related to those arising under or based on federal law as to form part of the same case or controversy under Article III of the United States Constitution. + +II. This Court is an "appropriate district court of the United States" in which for the Government to obtain appropriate relief under 18 U.S.C. § 1595(d) and venue is proper under 28 U.S.C. § 1391(6)(2) because Defendant maintains its principal place of business within this judicial district, so that this Court may exercise general personal jurisdiction over Defendant, and because many of the alleged acts and omissions of Defendant giving rise to the Government's claims took place within this judicial district, so that this Court may exercise specific personal jurisdiction over Defendant. + +12. Pursuant to Local Civil Rule 1.6(a), the undersigned believe that this action is related to Doe I v. JP Morgan Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because both actions arise from a common nucleus of operative fact involving Defendant JP Morgan's alleged participation, directly or indirectly, in Epstein's sex-trafficking venture by facilitating payments to women and girls, channeling funds to Epstein to fund the operation, and concealing Epstein's criminal conduct by failing to comply with federal banking regulations. + +### BACKGROUND + +# I. JP Morgan's Federal and State Legal Requirements + +13. JP Morgan is subject to federal laws, including the BSA and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Pub. L. No. 107-56, 115 Stat. 272 ("USA PATRIOT Act"), which amended certain BSA regulations. + +14. Under both the BSA and USA PATRIOT Act, JP Morgan is required to implement adequate, risk-based anti-money laundering ("AML") policies and systems to detect and prevent money laundering or other use of the institution's services to facilitate criminal activities. This includes, but is not limited to, maintaining a due diligence program, filing suspicious activity reports ("SARs") when the financial institutions detect suspicious behavior and currency transaction reports ("CTRs") for currency transactions or series of currency transactions that exceed \$10,000 in a 24-hour period, preventing structuring or assistance with structuring of transactions undertaken for the purpose of evading federal reporting requirements, and maintaining systems to prevent money laundering. + +15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIEC"). + +16. To provide further guidance to banks on what BSA compliance requires, FFIEC published a Bank Secrecy Act/Anti-Money Laundering Examination Manual ("BSA Manual"). The BSA Manual explains that an effective SAR program is essential: + +Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks should recognize that the quality of SAR content is critical to the adequacy and effectiveness of the suspicious activity reporting system.' + +17. Pursuant to the BSA Manual, "[p]roper monitoring and reporting processes are + +FFIEC Bank Secrecy AcUAnti-Money Laundering Examination Manual. Suspicious Activity Reporting at 1 (2014) https://bsaaml.ffiec.gov/docs/manual/06\_AssessingComplianceWithBSARegulatoryRequirement s/04.pdf. + +essential to ensuring that the bank has an adequate and effective BSA compliance program. Appropriate policies, procedures, and processes should be in place to monitor and identify unusual activity."2 When a bank detects suspicious activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act when alerted to potential illegal conduct. + +- 18. Appendix F of the BSA Manual includes examples of suspicious transactions that may indicate money laundering, terrorist financing, or fraud, including: + - a. Funds transfer activity is unexplained, repetitive, or shows unusual patterns; + - b. The currency transaction patterns of a business show a sudden change inconsistent with normal activities; + - c. Unusual transfers of funds occur among related accounts or among accounts that involve the same or related principals; + - d. Currency is deposited or withdrawn in amounts just below identification or reporting thresholds; + - e. Regarding nonprofit or charitable organizations, financial transactions occur for which there appears to be no logical economic purpose or in which there appears to be no link between the stated activity of the organization and the other parties in the transaction; + - f. Funds are sent or received via international transfers from or to higher-risk locations. + - 19. In addition, the CICO Act, 14 V.I.C. § 600, incorporates violations of Virgin Islands + +2 Id. at 2. + +Law and federal felonies, which includes the BSA's criminal-liability provisions. + +#### II. Jeffrey Epstein's Criminal Conduct + +20. Jeffrey Epstein was a resident of the Virgin Islands. + +21. In 2008, Epstein pled guilty to one count of solicitation of prostitution with a minor in Palm Beach, Florida. As a result of that conviction, Epstein was forced to register as a sex offender in the Virgin Islands. + +22. Epstein was a Tier 1 offender under Virgin Islands law based upon his Florida conviction of procuring a minor for prostitution. + +23. On January 15, 2020, the Government filed a lawsuit against Jeffrey Epstein's estate and related individuals and entities for violation of the CICO Act, 14 V.I.C. §§ 600 to 614, and civil conspiracy, which the Government recently settled. As laid out in the Government's Second Amended Complaint, ST-20-CV-14, ("SAC") (attached as Exhibit I), Epstein created a network of companies and individuals who participated in, directly or indirectly, and conspired with him in a pattern of criminal activity related to the sex trafficking, forced labor, sexual assault, child abuse, and sexual servitude of these young women and children. SAC 43-75. Epstein and his associates trafficked underage girls to the Virgin Islands, held them captive, and sexually abused them, causing them grave physical, mental, and emotional injury. Id. + +24. To accomplish this criminal activity, Epstein formed an association in fact with both companies and non-profit organizations that he owned and operated, as well as individuals, who were willing to participate in, directly or indirectly, facilitate, and conceal Epstein's criminal activity in exchange for Epstein's bestowal of financial and other benefits, including sexual services and forced labor from victims. Id. at 157-195. + +25. In October 2012, the Southern Trust Company—one of the companies Epstein + +owned—applied for economic benefits from the Virgin Islands Economic Development Commission ("EDC") so the company could provide "cutting edge consulting services" in the area of "biomedical and financial in formatics."Id.11 157-158. Southern Trust Company received a 10 year package of economic incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the Virgin Islands. Id. ¶ 159. + +26. Southern Trust, in fact, appeared to perform no informatics or data-mining services during this period. Instead, Southern Trust funded the Epstein Enterprise (defined below), acting as a conduit for payment to foreign women, credit cards, airplanes and other instrumentalities. Id. 11 167-173. + +27. This illicit association of Epstein, businesses, and his associates constitutes what is referred to herein as the "Epstein Enterprise." Specifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. + +28. Epstein used his wealth and power to create the Epstein Enterprise, which engaged in a pattern of criminal activity by repeatedly procuring and subjecting underage girls and young women to unlawful sexual conduct, sex trafficking, and forced labor. + +29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to many other Epstein victims in order to maintain their immigration status and their availability to Epstein. Id. f[ 62- 63, 78, 86. + +30. As also alleged in the Second Amended Complaint, recruiters and victims were paid in cash or through entities set up by Epstein and/or his associates. Id. 1 100. Many of these companies were shell companies, that existed merely to transfer money to other accounts, or to shelter Epstein's assets from judgment. Id. 1 116. + +31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities. /c/.11 8-10, 76-117. + +32. Epstein and the Epstein Enterprise continued trafficking and sexually abusing young women and female children until Epstein was arrested by federal law enforcement authorities on July 6, 2019 on federal charges for the sex trafficking of minors. + +33. Epstein was found dead on August 10, 2019 while in custody in a federal detention center in New York on charges for sex-trafficking crimes. Id. 1 7. + +# ALLEGATIONS + +# I. Jeffrey Epstein Was an Extremely High-Risk Customer + +34. Jeffrey Epstein's reputation as a sex trafficker and abuser of women and girls was well-known and well-publicized for more than a decade before his death. + +35. Between 2005 and 2013, there were numerous press reports that Epstein sexually abused women and girls. + +36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police that Epstein also hired them to give sexual massages. + +37. Throughout 2006—when Epstein was arrested in Palm Beach, Florida for + +solicitation of a minor—there was extensive press regarding the nature and extent of Epstein's sexual offenses, including the existence of dozens of victims. + +38. In 2008, Epstein pled guilty to sexual offenses in Palm Beach, Florida, including solicitating a minor for prostitution. Epstein was sentenced to 18 months in jail and was required to register as a sex offender. + +39. In 2009, the non-prosecution agreement between Epstein and the United States became public. It revealed allegations that Epstein may have used interstate commerce to induce minors to engage in prostitution, engaged in illicit sexual conduct with minors, and trafficked minors. + +40. In 2010, press reports noted allegations that Epstein was involved with Eastern European women in particular and that a modeling agency he helped fund brought "young girls . . . often from Eastern Europe" to the United States on Epstein's private jets.; + +### II. JP Morgan Knew Epstein Was a Felon, Registered Sex Offender, and Alleged Child Trafficker + +41. JP Morgan did business with Jeffrey Epstein from as early as 1998 to 2013. In that time. JP Morgan serviced approximately fifty-five Epstein-related accounts collectively worth hundreds of millions of dollars. + +42. On information and belief, based on the Government's review of financial records, information from and regarding victims of Epstein's trafficking, and other publicly available information, at least 20 individuals paid through JP Morgan accounts were victims of trafficking and sexual assault in Little St. James, New York, and/or other Epstein properties. These women were trafficked and abused during different intervals between at least 2003 and July 2019, when + +3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den. + +Epstein was arrested and jailed, and these women received payments, typically multiple payments, between 2003 and 2013 in excess of \$1 million collectively. Epstein also withdrew more than \$775,000 in cash over that time frame from JP Morgan accounts, especially significant as Epstein was known to pay for "massages," or sexual encounters, in cash. Financial information also reflects payments drawn from JP Morgan accounts of nearly \$1.5 million to known recruiters, including to the MC2 modeling agency, and another \$150,000 to a private investigative firm. + +43. JP Morgan knew early on that Epstein was an extremely high-risk client but decided, at multiple points during the relationship, to continue servicing Epstein's accounts because of his vast wealth and connections with other high net worth individuals. + +44. In 2006, JP Morgan's Global Corporate Security Division found "[s]everal newspaper articles . . . that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes." At that time, JP Morgan decided to continue doing business with Epstein but concluded his account "should be classified as high risk" and require special approval. + +45. In a 2010 internal email, JP Morgan's risk management division discussed new allegations against Epstein: "See below new allegations of an investigation related to child trafficking — are you still comfortable with this client who is now a registered sex offender." Another JP Morgan employee responded: "In my short tenure working on the account these stories pop up including these from the summer." + +46. In January 2011, JP Morgan's AML compliance director requested re-approval for the bank's relationship with Epstein from JP Morgan's then-General Counsel "in light of the new allegations of human trafficking . ." Another JP Morgan employee responded: "I thought we did that in approving a \$50 million new line of credit last month?" + +47. In JP Morgan's January 2011 review of Epstein's accounts, the bank concluded + +there were "no material updates" but noted: + +A few news stories during 2010 connects Jeffrey Epstein to human trafficking. The coverage team . . . all met to discuss the situation and agreed to enhance monitoring and document a discussion with the client. Jes Staley discussed the topic with Jeffrey Epstein who replied there was no truth to the allegations, no evidence and was not expecting any problems. We will continue to monitor the accounts and cash usage closely going forward. + +48. In March 2011, JP Morgan's Global Corporate Security Division reported: "Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating, directly or indirectly, in child trafficking and molesting underage girls. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount." The report also identified the following "derogatory information": + +- a. "Jean Luc Brunel, owner of MC2 Model Management and Jeffrey Epstein engaged in racketeering that involved luring in minor children for sexual play for money. In addition, Brunel was a frequent passenger on Epstein's private jet and often visited Epstein in jail." +- b. "MC2 Model Management received \$1 million from Epstein in 2005. It is unknown if the money was given as a secret investment or payment for services as a procurer." + +49. In August 2011, when conducting a Know-Your-Customer review, JP Morgan flagged an account relating to Ghislaine Maxwell—Epstein's former companion who recently was sentenced to 20 years in prison for conspiring with Epstein to sexually abuse minors. Maxwell wanted to set up an account for her "personal recruitment consulting business." In an internal email, JP Morgan's AML Director asked: "What does she mean by personal recruitment?? Are you sure this will have nothing to do with Jeffrey? If you want to proceed, I suggest that we flag this as a High Risk Client." + +50. In 2013—the year that JP Morgan terminated its relationship with Epstein—JP Morgan flagged in Epstein's history that "[p]er bank policy, felons [like Epstein] are considered high risk and require additional approval." + +51. JP Morgan's banking relationship with Epstein was known at the highest levels of the bank. For instance, an August 2008 internal email states, "I would count Epstein's assets as a probable outflow for '08 (\$120mm or so?) as I can't imagine it will stay (pending Dimon review)." + +# III. Head of JP Morgan's Private Bank Had Close Personal Relationship With Epstein + +52. Former senior executive, Jes Staley ("Staley"), developed a close relationship with Epstein when Staley was the head of JP Morgan's Private Bank, which is a segment of JP Morgan's business dedicated to extremely wealthy clients with at least \$10 million in assets. + +53. Between 2008 and 2012, Staley exchanged approximately 1,200 emails with Epstein from his JP Morgan email account. These communications show a close personal relationship and "profound" friendship between the two men and even suggest that Staley may have been involved in Epstein's sex-trafficking operation. They also reveal that Staley corresponded with Epstein while Epstein was incarcerated and visited Epstein's Virgin Islands residence on multiple occasions. Epstein even advised Staley in connection with Staley's salary negotiations at JP Morgan in July of 2008. + +54. On December 30, 2008, Epstein and Staley discussed via email Staley's visit to Epstein's residence in Palm Beach, Florida. Epstein wrote that he would not be home the following Sunday, but that Staley was welcome to use the house. Staley replied that he would instead make arrangements to visit Epstein in Palm Beach in early January. On January 8, 2009—around the time of Staley's scheduled visit to Palm Beach—Epstein wired \$2,000 from his JP Morgan account to a woman with an Eastern European surname. + +55. Between August 27 and 29, 2009, Staley communicated via email to Epstein that he would be in London in a week. Epstein inquired whether Staley would need anything while in London, and Staley replied, "Yep." On August 31, 2009, Epstein wired \$3,000 from his JP Morgan account to the same Eastern European woman Epstein paid in January 2009. + +56. Staley sent an email to Epstein on November 1, 2009, when Epstein was incarcerated and Staley was presumably visiting Little St. James, saying: + +So when all hell breaks lo[o]se, and the world is crumbling, I will come here, and be at peace. Presently, I'm in the hot tub with a glass of white wine. This is an amazing place. Truly amazing. Next time, we're here together. I owe you much. And I deeply appreciate our friendship. I have few so profound. + +57. On December 4, 2009, Staley told Epstein via email: "I realize the danger in sending this email. But it was great to be able, today, to give you, in New York City, a long heartfelt, hug." + +58. The next day, Epstein wrote to Staley, "you were with Larry, and I had to put up with . . ." and attached a picture of a young woman (shown below). Staley quipped, "don't tell me a French wine." Epstein replied, "always thoughts of alcohol." + +![](_page_13_Picture_6.jpeg) + +59. On December 20, 2009, Epstein sent an email to Staley that was blank except for a picture of a young woman (shown below). + +![](_page_14_Picture_2.jpeg) + +60. On January 15, 2010, Staley emailed Epstein, referring to Little St. James, "Arrived at your harbor. Someday, we have to do this together." + +61. In July 2010, Staley sent an email to Epstein, saying: "Maybe they're tracking u? That was fun. Say hi to Snow White." Epstein responded: "[W]hat character would you like next?" When Staley said "Beauty and the Beast", Epstein replied: "well one side is available." + +62. None of the emails between Epstein and Staley were flagged in connection with risk reviews of Epstein's accounts. Moreover, JP Morgan allowed Staley to remain a decisionmaker on Epstein's accounts. JP Morgan even tasked Staley to discuss the human trafficking allegations with Epstein. + +63. In July 2013—several months after Staley left JP Morgan to join another financial institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein. + +64. At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of Barclays; however, Staley stepped down from that position in November 2021 after British financial regulators concluded an investigation into Staley's characterization of his relationship with Epstein. + +# IV. o Morgan Ignored Obvious Red Flags Relating to Epstein's Accounts + +65. Despite JP Morgan's claims that it would closely monitor Epstein's accounts, JP Morgan ignored numerous red flags related to Epstein's accounts and failed to comply with federal banking regulations. + +66. Between 2003 and 2013, Epstein and/or his associates used Epstein's accounts to make numerous payments to individual women and related companies. Among the recipients of these payments were numerous women with Eastern European surnames who were publicly and internally identified as Epstein recruiters and/or victims. For example, Epstein paid more than \$600,0000 to Jane Doe I, a woman who—according to news reports contained in JP Morgan's due diligence reports-Epstein purchased at the age of 14. Like other women who received payments from Epstein, Jane Doe 1 listed Epstein's apartments on 66th Street in New York City as her address, which should have been a red flag to JP Morgan. + +67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over \$547,000 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than \$120,000 into foreign currency. Many of these cash withdrawals either exceeded the \$10,000 reporting threshold or were seemingly structured to avoid triggering the reporting requirement. This is particularly significant since it is well known + +that Epstein paid his victims in cash. SAC1 100. + +68. In addition, Epstein and/or his representatives appeared to be misusing JP Morgan accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstein and/or his representative used the C.O.U.Q. Foundation account to pay \$29,464.66 to three young women, including two known victims, and over \$20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay \$124,232 to and \$15,000 to and , a firm owned by Epstein's reportedly prior girlfriend. + +69. Each of these red flags was serious; together, they suggest a pattern of potentially illegal conduct that should have prompted action by JP Morgan. Despite this, JP Morgan's 2013 compliance report describes "nothing unusual" in Epstein's account transactions, confirms that Epstein's transaction activity appears "reasonable, normal, and expected for the type of business or industry in which the client engages", and denies that any "unusual. . . activity" was detected, noting that "Compliance reviews activity regularly." Moreover, the frequency of Epstein's payments and the fact that the vast majority of account activity was payments to women and cash withdrawals rather than business activity should have been enough to trigger action. + +70. Even as late as May 2013—mere months before JP Morgan terminated Epstein's account—JP Morgan provided lines of credit to Epstein of up to \$50 million. + +# V. Epstein Brought Additional High Net Worth Clients to JP Morgan + +71. In addition to his own holdings with JP Morgan, Epstein helped, or promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. + +72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. + +73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH profile" donor advised fund ("DAF"), which is an investment account established to support charitable organizations, headed by the Epstein pitched the DAF as an "exclusive club" with a minimum \$100 million donation where JP Morgan would act as the fiduciary. + +### VI. JP Morgan's Reveals Systematic Failures + +74. + +75. + +76. Further, it does not appear from the Government's investigation that JP Morgan engaged in any investigation of the source of Epstein's funds. For example, in 2012, an internal email from JP Morgan identified the following questions for Epstein regarding his account activity: + +QUESTION: For checking account: + +Review the activity for the period overall and explain how the client's transactions profile agrees with or doesn't agree with expectations for the client based on the client relationship (purpose of accounts, occupation, business activity, etc.[)] + +Compliance reviewed regularly + +Questions for Asset/brokerage Account: + +What is the purpose/intended use of the account(s)? Please provide a detailed description of how the Client Direct Asset/Brokerage Account(s) will be used by the client. + +Investments/trading/wealth accumulation + +\*\*Review the activity for the period overall and explain how the client's transaction profile agrees with or doesn't agree with expectations for the client based on the client relationship (purpose of accounts, occupation, business activity, etc.): + +Compliance reviewed regularly + +Yet, there is no evidence that JP Morgan pursued or received a response from Epstein even though JP Morgan was required to conduct this minimum level of due diligence pursuant to 31 C.F.R. § 1010.620(b)(3). + +77. JP Morgan also seemingly did no due diligence on the nature of the various business entities for which it held accounts for Epstein, which appear to have no legitimate business purpose and, upon information and belief, were part of Epstein's criminal enterprise in the Virgin Islands. + +78. In January 2013—the year JP Morgan terminated Epstein's accounts—the Office of the Comptroller of the Currency ("OCC") entered into a consent order with JP Morgan regarding deficiencies in the bank's overall program for BSA/AML compliance. The OCC found consistent with the Government's findings here—that JP Morgan failed to develop adequate due diligence on customers and failed to comply with federal banking regulations. In fact, the OCC noted that JP Morgan "failed to identify significant volumes of suspicious activity"! + +79. After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to Deutsche Bank from 2013 to 2018. + +80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Consent Order with a \$150 million penalty, which stated, in relevant parts: + +- a. "The Bank's fundamental failure was that, although the Bank properly classified Mr. Epstein as high-risk, the Bank failed to scrutinize the activity in the accounts for the kinds of activity that were obviously implicated by Mr. Epstein's past. The Bank was well aware not only that Mr. Epstein had pled guilty and served prison time for engaging in sex with a minor but also that there were public allegations that his conduct was facilitated by several named co-conspirators. Despite this knowledge, the Bank did little or nothing to inquire into or block numerous payments to named coconspirators, and to or on behalf of numerous young women, or to inquire how Mr. Epstein was using, on average, more than \$200,000 per year in cash." +- b. "Whether or to what extent those payments or that cash was used by Mr. Epstein to cover up old crimes, to facilitate new ones, or for some other purpose are questions that must be left to the criminal authorities, but the fact that they were suspicious should have been obvious to Bank personnel + +NYSDFS Consent Order at 2-4 (Jan. 14, 2013), https://www.occ.treas.govinewsissuances/news-releases/2013/nr-occ-2013-8a.pdf. + +at various levels. The Bank's failure to recognize this risk constitutes a major compliance failure." + +- c. "These errors are unacceptable in the context of a major international bank and inexcusable in the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." + +81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance officer submitted an inquiry . . . about payments to the accounts of women with Eastern European surnames at a Russian bank, and asking for an explanation of the purpose of the wire transactions and Epstein's relationship with the counterparties."5 + +82. JP Morgan's failures to appropriately monitor Epstein's accounts and comply with federal banking regulations are even more egregious than Deutsche Bank's failures because JP Morgan failed to demonstrate even basic due diligence and continued its relationship with Epstein for over a decade, despite the glaring indications of criminal activity. + +83. + +84. So, too, was JP Morgan's decision to allow Jes Staley to serve as an investigator and decision-maker with respect to Epstein's accounts, despite glaring red flags regarding Staley's relationship with Epstein, was a blatant failure of compliance. + +# VII. JP Morgan Fraudulently Concealed Its Continuing Violations + +85. JP Morgan's continuous illegal conduct has caused repeated and continuous injury. + +5 Id. at 15. + +86. JP Morgan knew—including at the highest level of the bank—that Epstein was an extremely high-risk client. Between 2005 and 2013, there were myriad reports that Epstein sexually abused women and girls. In 2008, Epstein pled guilty to sexual offenses and registered as a sex offender. Despite JP Morgan's acknowledgement that it needed to closely monitor Epstein, JP Morgan ignored numerous red flags and failed to comply with federal banking regulations until years later after JP Morgan was no longer benefiting from Epstein's business. + +87. JP Morgan also engaged in a course of conduct aimed at fraudulently concealing its illegal conduct, including by failing to timely comply with federal banking regulations in order to profit from Epstein's wealth and connections. + +88. A key purpose of federal banking regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. + +89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye to unusual cash transactions and wires and failed to carry out or follow up on basic due diligence and to timely comply with federal banking regulations, as required by the law. + +90. Over more than a decade, JP Morgan clearly knew it was not complying with federal regulations in regard to Epstein-related accounts as evidenced by its too-little too-late efforts after Epstein was arrested on federal sex trafficking charges and shortly after his death, when JP Morgan belatedly complied with federal law. + +91. The continued illegal conduct by JP Morgan has caused repeated and continuous injury. JP Morgan's illegal conduct was not completed nor were all damages incurred until the wrongdoing ceased in August 2019 when JP Morgan began belatedly complying with federal banking regulations in regard to Epstein-related accounts. + +#### VIII. Additional Factual Allegations Regarding JP Morgan's Obstruction Conduct + +92. In 2006, a JP Morgan Rapid Response Team noted that Epstein "routinely" made cash withdrawals in amounts from \$40,000 to \$80,000 several times per month, totaling over \$750,000 per year. + +93. In addition, Mary Erdoes admitted in her deposition that JP Morgan was aware by 2006 that Epstein was accused of paying cash to have underage girls and young women brought to his home. + +94. In the years that followed, JP Morgan employees, including senior executives, emailed internally that Epstein was under investigation or had been sued for trafficking or sexual abuse. This includes an email in 2010 between Mary Erdoes and Jes Staley regarding a federal investigation of Epstein for child trafficking; a 2011 email summarizing a few 2010 news stories connecting Epstein to human trafficking and promising to "monitor the accounts and cash usage closely going forward;" and a 2011 compliance memo noting that "[n]umerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls" and that "Epstein had settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount." Internal emails also questioned who Epstein's clients were, circulating an article regarding whether Epstein was running a Ponzi scheme. + +95. Indeed, Epstein's behavior was so widely known at JPMorgan that senior executives joked about Epstein's interest in young girls. In 2008, for example, Mary Erdoes received an email asking her whether Epstein was at an event "with miley cyrus." + +96. In her deposition, Mary Erdoes testified that JP Morgan terminated Epstein as a customer in 2013 after she became aware that the withdrawals were "actual cash." However, + +Epstein had made substantial cash withdrawals every year he banked with JP Morgan, including more than \$800,000 per year in 2004 and 2005. + +97. The cash activity continued in the years after Epstein's plea, though JP Morgan accepted, without proof, that the cash was for fuel and landing fees associated with Epstein's planes (even during the years when Epstein was incarcerated or under house arrest). Ms. Erdoes has rightly dismissed this explanation. + +98. In 2010, JP Morgan compliance officials decided that Epstein "should go." One senior compliance official reviewing JP Morgan's information on Epstein in 2011 declared that there was: "Lots of smoke. Lots of questions." This included that: + +- Epstein "is alleged to be involved in the human trafficking of young girls and law enforcement is also allegedly investigating his involvement in this activity." +- "He is also an alleged personal associate of the CEO of the Investment Bank (Jes Staley)" +- "AML Operations went to a [Private Bank] risk meeting late last week requesting that we exit this relationship." +- "whether Epstein if further exposed could have a potential serious impact." +- "The one new concerning thing is the one article about the DOJ investigation is saying they brought under age girls to the US via a modeling agency M2 that is owned by a guy named Brunel. Turns out the banker said today we extended Epstein a loan in relation to this modeling agency." The writer claims that the agency is "legit" and that "it would be hard for us to tell" if "girls were exploited via their contract or arrangement." The loan was a letter of credit provided by JP Morgan to MC2 Model Management. +- In 2004, Epstein sponsored private bank accounts and credit cards for two 18 year olds "that appear to be part of his inner entourage. One is mentioned in many of the recaps of the escapades as a willing participant and assistant when hosting visitors. She has received about 450,000 since opening from Epstein . . . . Both can be put in Palm Beach during 2004, by way of debit charges, which was when + +most allegations were from . . . . He did pay other girls, many models no huge amounts. Sugar Daddy!" + +- "His foundation account did pay donations to the Palm Beach Police Dept as reported just before the case started. The same foundation account did pay monies direct to models and payments direct to specialty schools (massage, culinary) and university's on behalf of models/aspiring actresses. Nothing was astronomical." +- "His business accounts Fiduciary we saw no client activity. I know his biggest client, parted ways when he was convicted. His [Due Diligence Reports] say he manages a few private clients money but never says who. I would like to know if in fact he is managing anyone's money at this point or is it all his money. We saw no evidence of disbursements even in the rocky years 08-09. When the well to do were running to their mattresses, he did not have any distributions from his accounts at Bear or JP. He does have money at other institutions so maybe it happened there." + +99. One internal document describes the account of Epstein's "assistant or young lady he brought over from Prague (or some place like that)," clearly referring to Jane Doe 1. The document describes charges in New York, Palm Beach, and St. Thomas for lingerie and other sexually explicit material. Elsewhere, JP Morgan describes media reports referring to the fact that Epstein purchased her at age 14. She remained a customer of JP Morgan, and Epstein paid her more than \$600,000, from his accounts at JP Morgan, including more than \$165,000 after Epstein's plea. A recruiter given immunity through Epstein's non-prosecution agreement was paid more than \$728,000 from Epstein's JP Morgan accounts, virtually all of it after the same Florida conviction. Epstein also transferred more than \$23 million dollars to Ghislaine Maxwell between 1999 and 2002. + +100. Concerns about the risks that Epstein posed were well known enough that numerous JP Morgan senior executives, including Steven Cutler, Mary Erdoes, Catherine Keating, and Jes Staley met in various groupings in July and October 2008, January 2011, August 2011, and July + +2013. + +101. This is so even though memos from compliance meetings specifically referenced articles regarding a federal investigation into "whether a modeling agency run by a friend .. . fed his appetite for underage foreign girls" and noted that "Epstein was known to fly young women from Eastern Europe to Palm Beach where they'd massage him, among other services." JP Morgan had information that it knew was directly relevant to the federal investigation of Epstein's suspected trafficking, including regarding Epstein's line of credit to the modeling agency and payments to Eastern European women, and + +### CAUSES OF ACTION + +#### COUNT ONE Participating in a Sex-Trafficking Venture Violation of Trafficking Victims Protection Act 18 U.S.C. §§ 1591(a)(2), 1595(d) (Parens Patriae) + +102. The Government restates and realleges paragraphs Ito 101 of this Complaint as if fully set forth herein. + +103. The Government brings this Count as parens patriae on behalf of the residents and visitors of the United States Virgin Islands and pursuant to the Attorney General's express statutory authority. + +104. JP Morgan knowingly and intentionally participated in Epstein's sex-trafficking venture that was in and affecting interstate and foreign commerce, together and with others, in violation of 18 U.S.C. § 1591(a)(2) by facilitating payments to women and girls, channeling funds to Epstein to fund the operation, and concealing Epstein's criminal conduct by failing to comply with federal banking law. + +105. JP Morgan knowingly and intentionally benefitted financially from and received value for its participation in the sex-trafficking venture in which Epstein and his co-conspirators, with JP Morgan's knowledge or reckless disregard of the fact, would use means of force, threats of force, fraud, coercion, and a combination of such means to sexually abuse young women and underage girls, including by causing them to engage in commercial sex acts, in the Virgin Islands and elsewhere. + +106. Among the financial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin Islands resident—and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. JP Morgan profited from the use of these deposits. Epstein and Epstein-controlled entities located in the Virgin Islands deposited these funds in exchange for JP Morgan's facilitation of and participation in Epstein's sex-trafficking venture. + +107. Also, among the financial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture were referrals of business opportunities from Epstein and his co-conspirators. JP Morgan profited from, or expected to profit from, these referred business opportunities. Epstein referred business entities and business opportunities to JP Morgan in exchange for its facilitation of and participation in Epstein's sex-trafficking venture. + +108. JP Morgan financially profited from the deposits made by Epstein and Epsteincontrolled entities located in the Virgin Islands and from the business opportunities referred to JP Morgan by Epstein and his co-conspirators in exchange for its known facilitation of and implicit participation in Epstein's sex trafficking venture. + +109. JP Morgan knew and recklessly disregarded and concealed the fact that it was Epstein's pattern and practice to use the channels and instrumentalities of interstate and foreign + +commerce to recruit, entice, harbor, transport, provide, obtain, and maintain young women and underage girls for purposes of causing them to engage in commercial sex acts in violation of 18 U.S.C. § 1591(a)(1). + +110. JP Morgan and its employees had actual knowledge that they were facilitating Epstein's sexual abuse and sex-trafficking conspiracy to recruit, entice, harbor, transport, provide, obtain, and maintain young women and underage girls to engage in commercial sex acts through the means of force, threats of force, fraud, abuse of process, and coercion. + +III. Despite this knowledge, JP Morgan intentionally paid for, concealed, facilitated, and participated in Epstein's and his co-conspirators' violations of 18 U.S.C. § 1591(a), which JP Morgan knew and was in reckless disregard of the fact that Epstein and his co-conspirators would use its bank accounts and financial transactions to coerce, defraud, and force young women and underage girls to engage in commercial sex acts. + +112. JP Morgan, through its employees and agents and their role in facilitating the financial aspect of Epstein's enterprise, actively facilitated or participated in the sex-trafficking conspiracy in which Epstein and his co-conspirators led young women and underage girls in the Virgin Islands and elsewhere to believe that they would be rewarded if they cooperated with Epstein and his co-conspirators and acquiesced to their demands. + +113. JP Morgan committed this affirmative conduct knowing or in reckless disregard of the fact that Epstein would use cash transactions and financial support provided by JP Morgan as a means to defraud, force, and coerce commercial sex acts from young women and underage girls. + +114. In addition to having actual knowledge that it was participating in and facilitating the Epstein sex-trafficking venture, JP Morgan also knew that it was participating in and + +facilitating a venture that was engaged in coercive sex trafficking in violation of 18 U.S.C. § 1591(a)(1). + +115. In exchange for facilitating and covering up Epstein's commercial sex trafficking, JP Morgan's employees received financial benefits and career advancement from JP Morgan. + +116. Facilitating and covering up Epstein's sex trafficking venture was a means for JP Morgan employees to obtain economic success and promotion within JP Morgan. + +117. JP Morgan's knowing and intentional conduct has caused serious harm to the Virgin Islands and its residents, including without limitation financial harm, by facilitating the commission of sexual abuse against young women and underage girls, including their engagement in commercial sex acts, in the Virgin Islands. + +118. JP Morgan's tortious conduct in violating the TVPA was outrageous and intentional because it was in deliberate furtherance of a widespread and dangerous criminal sex-trafficking venture operated in and from the Virgin Islands. JP Morgan's tortious conduct also evidenced a high degree of moral turpitude and demonstrated such wanton disregard for the safety of young women and underage girls in the Virgin Islands and elsewhere as to imply a deliberate indifference to its legal obligations. + +119. By virtue of these knowing and intentional violations of 18 U.S.C. § 1591(a)(2), JP Morgan is liable to the Government for all appropriate relief under 18 U.S.C. § 1595(d), including damages suffered by the Government and/or Epstein's victims, punitive damages, restitution, appropriate injunctive relief, fines, reasonable attorneys' fees, and all such other relief as the Court deems appropriate. + +#### COUNT TWO Criminal Activity—Participating, Directly or Indirectly, in a Sex-Trafficking Venture Violation of Trafficking Victims Protection Act, 18 U.S.C. § 1591(a)(2), actionable under Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 604(e) and 605(a) + +120. The Government restates and realleges paragraphs 1 to 119 of this Complaint as if funny set forth herein. + +121. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14 V.I.C. § 601. + +122. At all times material herein, JP Morgan was a "person" identified in 14 V.LC. § 6040). + +123. At all times material herein, Epstein and his co-conspirators were engaged in an illicit sex-trafficking "enterprise" as defined in 14 V.I.C. § 604(h). + +124. At all times material herein, JP Morgan supported and/or was associated with the Epstein sex-trafficking enterprise by providing banking and payment-processing services to Epstein, who resided in the Virgin Islands, and Epstein-controlled entities that were located and/or incorporated in the Virgin Islands. + +125. In providing banking and payment-processing services to Epstein and Epsteincontrolled entities in return for profits realized both from Epstein's and Epstein-controlled entities' accounts and from receiving referrals by Epstein of other high-value banking clients, JP Morgan knowingly, intentionally, and willfully benefitted financially and by receiving things of value from its participation, directly or indirectly, in Epstein's sex-trafficking venture and enterprise, in violation of 18 U.S.C. § 1591(a)(2). + +126. JP Morgan's knowing, intentional, and willful receipt of financial benefits and things of value from its facilitation and participation in Epstein's sex-trafficking venture and enterprise through the financial infrastructure it provided and concealed constitutes a felony under 18 U.S.C. § 1591(b) and "criminal activity" as defined in 14 V.I.C. § 604(e). + +127. By knowingly, intentionally, and willfully receiving financial benefits and things of value from its participation, directly or indirectly, via financing in Epstein's sex-trafficking venture and enterprise, JP Morgan enabled Epstein to have ready and reliable access to and use of resources with which to recruit, entice, harbor, transport, provide, obtain, and maintain young women and underage girls for purposes of causing them to engage in commercial sex acts in the Virgin Islands and elsewhere. JP Morgan thereby unlawfully conducted and/or participated in, directly or indirectly, the affairs of the Epstein sex-trafficking enterprise through a pattern of illegal activity in violation of 14 V.I.C. § 605(a). + +128. JP Morgan's illegal activity has caused serious harm to the Virgin Islands and its residents, including without limitation financial harm, by facilitating the commission of sexual abuse against young women and underage girls, including their facilitation and participation, directly or indirectly, in commercial sex acts, in the Virgin Islands. + +129. By virtue of this pattern of illegal activity in furtherance of the Epstein sextrafficking enterprise, JP Morgan is liable to the Government for all appropriate civil remedies under 14 V.I.C. § 607, including treble damages suffered by the Government and/or Epstein's victims, civil penalties, restitution and/or disgorgement of ill-gotten gains, appropriate injunctive relief, attorneys' fees and costs, and all such other relief as the Court deems appropriate. + +#### COUNT THREE + +# Criminal Activity—Willfully Failing To Comply With Federal Banking Law, + +#### Violation of Bank Secrecy Act. 31 U.S.C. . 5322(a), as it incorporates + +actionable under Virgin Islands + +### Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 604(e) and 605(a) + +130. The Government restates and realleges paragraphs 1 to 129 of this Complaint as if fully set forth herein. + +131. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14 V.I.C. § 601. + +132. At all times material herein, JP Morgan was a "person" as defined in 14 V.I.C. § 604(1). + +133. At all times material herein, Epstein and his co-conspirators were engaged in an illicit sex-trafficking "enterprise" as defined in 14 V.I.C. § 604(h). + +134. At all times material herein, JP Morgan was employed by and/or associated with the Epstein sex-trafficking enterprise by providing banking and payment-processing services to Epstein, who resided in the Virgin Islands, and Epstein-controlled entities that were located and/or incorporated in the Virgin Islands. + +135. In providing banking and payment-processing services to Epstein and Epsteincontrolled entities, JP Morgan knowingly, intentionally, and willfully failed to comply with federal banking regulations in violation of 31 U.S.C. § 5322(a), + +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED]. From accounts maintained and served at JP Morgan, Epstein and Epstein-controlled entities received payments of large dollar amounts for no apparent business or other lawful purpose and made repeated cash payments, sometimes in amounts and patterns designed to evade federal reporting requirements, to young women and/or underage girls who were sexually abused and coerced into engaging in commercial sexual acts in the Virgin Islands and elsewhere. + +136. JP Morgan’s knowing, intentional, and willful failure to comply with federal banking regulations constitutes a felony under 31 U.S.C. § 5322(a) and “criminal activity” as defined in 14 V.I.C. § 604(e). + +137. By knowingly, intentionally, and willfully failing to comply with federal banking regulations, JP Morgan enabled Epstein to have ready and reliable access to and use of resources with which to recruit, entice, harbor, transport, provide, obtain, and maintain young women and underage girls for purposes of causing them to engage in commercial sex acts in the Virgin Islands and elsewhere. JP Morgan thereby unlawfully conducted and/or participated in, directly or indirectly, the affairs of the Epstein sex-trafficking enterprise through a pattern of illegal activity in violation of 14 V.I.C. § 605(a). + +138. JP Morgan’s illegal activity has caused serious harm to the Virgin Islands and its residents, including without limitation financial harm, by facilitating the commission of sexual abuse against young women and underage girls, including their engagement in commercial sex acts, in the Virgin Islands. + +139. By virtue of this pattern of illegal activity in furtherance of the Epstein sextrafficking enterprise, JP Morgan is liable to the Government for all appropriate civil remedies under 14 V.I.C. § 607, including treble damages suffered by the Government and/or Epstein's victims, civil penalties, restitution and/or disgorgement of ill-gotten gains, appropriate injunctive relief, attorneys' fees and costs, and all such other relief as the Court deems appropriate. + +#### COUNT FOUR Unfair Methods of Competition Violation of Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. § 304 + +140. The Government restates and realleges paragraphs 1 to 139 of this Complaint as if fully set forth herein. + +141. Section 304 of Title 12A of the Virgin Islands Code provides that -[i]t is unlawful for any person to engage in unfair methods of competition . . . in the conduct of any trade or commerce." + +142. JP Morgan is a "person" as defined in 12A V.I.C. § 303(h). + +143. JP Morgan's provision of banking services and payment processing for Epstein and Epstein-controlled entities constitutes "[t]rade or commerce" as defined in 12 V.I.C. § 303(k). + +144. In return for knowingly and intentionally participating in, directly or indirectly, facilitating, and concealing by failing to comply with federal banking regulations regarding Epstein-related accounts, JP Morgan both profited from the use of the funds in their accounts and received referrals of other high-value business opportunities from Epstein and his co-conspirators. + +145. By receiving referrals of high-value business opportunities from Epstein and his co-conspirators in return for participating in, directly or indirectly, facilitating, and concealing by failing to comply with federal banking regulations regarding Epstein-related accounts, JP Morgan unlawfully and unjustly enriched itself at the expense of other banks that complied with their legal + +obligations. This conduct constitutes an unfair method of competition in violation of 12A V.I.C. § 304. + +146. By virtue of its knowing, intentional, and repeated acts constituting unfair competition, JP Morgan is liable to the Government for all appropriate civil remedies under 12A V.I.C. §§ 328 and 332, including damages, civil penalties awarded on a per-violation basis pursuant to 12A V.I.C. § 328(b), appropriate injunctive relief, attorneys' fees and costs, and all such other relief as the Court deems appropriate. + +### COUNT FIVE Obstruction of Enforcement of Trafficking Victims Protection Act 19 U.S.C. §§ 1591(d), 1595(d) (Parens Patriae) + +147. The Government restates and realleges paragraphs 1 to 146 of this Complaint as if fully set forth herein. + +148. The Government brings this Count as parens patriae on behalf of the residents and visitors of the United States Virgin Islands and pursuant to the Attorney General's express statutory authority. + +149. JP Morgan and its officers and employees knowingly and intentionally obstructed, attempted to obstruct, interfered with, and prevented the enforcement of 18 U.S.C. §§ 1591(a)(1) & (a)(2), all in violation of 18 U.S.C. § 1591(d). This activity is hereinafter referred to collectively as "obstruction." + +150. JP Morgan's obstruction of the enforcement of 18 U.S.C. §§ 1591(a)(1) & (a)(2) was forbidden by 18 U.S.C. § 1591(d), and JP Morgan thereby violated Chapter 77, Title 18. JP Morgan's obstruction described here and in the preceding paragraph directly, proximately, and foreseeably harmed women and girls in the Virgin Islands by directly resulting in them being caused to engage in commercial sex acts and in other ways. + +151. The United States Department of Justice (including the U.S. Attorney's Offices for the Southern District of New York and the Southern District of Florida) was investigating Epstein's federal criminal liability for violating (among other laws) the TVPA up to and following the return of an indictment against Epstein on or about July 8, 2019. On or about that date, the U.S. Attorney's Office for the Southern District of New York indicted Epstein (and unnamed "associates") for violating the TVPA. Later, on or about July 29, 2020, the same Office indicted Epstein's co-conspirator, Ghislaine Maxwell, for conspiracy to entice minor victims to travel to be abused by Epstein. The federal criminal investigation of Maxwell included investigation of possible violations of the TVPA. + +152. By providing financing for Epstein's sex trafficking organization from at least 2000 through about August 2013, and concealing its actions thereafter, JP Morgan obstructed, interfered with, and prevented the federal government's enforcement of the TVPA against Epstein. To the extent that the federal government was able to ultimately charge Epstein with TVPA violations, the filing of these charges was delayed by JP Morgan's actions. Because of that delay, women and girls in the Virgin Islands were coercively caused to engage in commercial sex acts. + +153. As one example of how JP Morgan obstructed, attempted to obstruct, interfered with, and prevented the federal government's enforcement of the TVPA, JP Morgan permitted large withdrawals of cash to Epstein and his associates so that the coercive commercial sex acts would escape the detection of federal law enforcement and prosecuting agencies. JP Morgan permitted these large cash withdrawals to further the Epstein sex-trafficking venture and with the purpose of helping Epstein evade criminal liability for violating the TVPA. + +154. As another example of how JP Morgan obstructed, attempted to obstruct, interfered with, and prevented the federal government's enforcement of the TVPA, JP Morgan did not follow + +anti-money laundering (AML) and anti-structuring reporting requirements found in the Bank Secrecy Act and other laws. These requirements included an obligation that JP Morgan would review transactions in Epstein's JP Morgan accounts for a determination of whether they involved suspicious transactions. If JP Morgan had observed these requirements imposed by law, then it would have prevented many of the subsequent transactions committed by the Epstein sex-trafficking venture. JP Morgan knowingly did not follow these requirements because it knew that doing so would have prevented Epstein's secret cash transactions that were necessary to his sex-trafficking operation from escaping knowledge of federal investigative and prosecuting agencies. Without JP Morgan's cash, women and girls in the Virgin Islands would not have been coercively forced to engage in commercial sex acts. + +155. As another example of how JP Morgan obstructed, attempted to obstruct, interfered with, and prevented the federal government's enforcement of the TVPA, [REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +156. JP Morgan is not protected from liability for [REDACTED]. + +157. JP Morgan's [REDACTED] about Epstein's sex-trafficking venture, in spite of numerous red flags, was wrongful and purposeful. + +158. If JP Morgan had the appropriate federal agencies would have been well positioned to investigate Epstein's sex-trafficking venture and TVPA violations. JP Morgan's obstructed the federal government's ability to investigate those TVPA violations, including violations harming women and girls in the Virgin Islands. If JP Morgan had it would have prevented the continuation of Epstein's sex-trafficking venture, which required the ability to secretly use cash to pay of victims. + +159. By permitting the large cash withdrawals by and for Epstein and his associates, JP Morgan intended and knew that Epstein's coercive commercial sex acts would escape the detection of federal law enforcement and prosecuting agencies for some period of time. JP Morgan permitted cash withdrawals to further the Epstein sex-trafficking venture and with the purpose of helping Epstein evade criminal liability for violating the TVPA. + +160. JP Morgan's obstruction, attempted obstruction, interference with, and prevention of the enforcement of the TVPA were all done intentionally and knowingly. For example, JP Morgan knew that Epstein was high-risk—specifically, high-risk to violate the TVPA through continuing criminal sex-trafficking activities. + +161. JP Morgan was well aware that Epstein had pleaded guilty and served prison time for engaging in sex with a minor—a crime closely connected with sex-trafficking in violation of the TVPA. JP Morgan also was well aware that there were public allegations that his illegal conduct was facilitated by several named co-conspirators. But JP Morgan concealed from the federal government its numerous cash payments to those co-conspirators. JP Morgan continued its affirmative conduct of allowing Epstein to access cash so that he could make those cash payments to his co-conspirators with knowledge that such cash transactions did not produce a clear paper trail. JP Morgan's intentional conduct obstructed, attempted to obstruct, in many ways interfered with, and prevented the enforcement of the TVPA by federal investigators and prosecuting agencies. + +162. JP Morgan's relationship with Epstein in allowing his sex-trafficking venture to access large sums of cash each year went far beyond a normal (and lawful) banking relationship. JP Morgan knew, and intended, that its relationship with Epstein would go far beyond a normal banking relationship. JP Morgan knew that its decision to go beyond a normal banking relationship with Epstein obstructed the ability of federal law enforcement and prosecuting agencies to enforce the TVPA. + +163. JP Morgan's obstruction of the federal government's TVPA and other law enforcement efforts was intentional and willful and, therefore, JP Morgan intentionally and willfully caused Epstein's commission of the forcible commercial sex acts with women and girls in the Virgin Islands through its obstruction supporting the concealment of Epstein's sextrafficking venture. JP Morgan knew that Epstein and his other co-conspirators would use means of force, threats of force, fraud, coercion, and a combination of such means to cause women and girls, including those in the Virgin Islands, to engage in commercial sex acts. + +164. JP Morgan knew and acted in reckless disregard of the fact that its obstruction in violation of 18 U.S.C. § 1591(d) would directly and proximately lead to unlawful coercive commercial sex acts by Epstein with young women and girls, including those in the Virgin Islands. + +165. JP Morgan's obstruction has caused women and girls in the Virgin Islands serious harm, including, without limitation, physical, psychological, financial, and reputational harm. That harm was directly and proximately caused by the obstruction and the harm resulting from obstruction was foreseeable. + +166. JP Morgan's obstruction has caused women and girls in the Virgin Islands harm that is sufficiently serious, under all of the surrounding circumstances, to compel a reasonable person of the same background and in the same circumstances to perform or to continue performing commercial sexual activity in order to avoid incurring that harm. + +167. This case does not involve mere fraud. Instead, JP Morgan's criminal conduct in obstructing enforcement of the TVPA was outrageous and intentional because it was in deliberate furtherance of a widespread and dangerous criminal sex trafficking organization. JP Morgan's obstruction also evinced a high degree of moral turpitude and demonstrated such wanton dishonesty as to imply a criminal indifference to its legal obligations. JP Morgan's obstruction was directed specifically at women and girls, including those in the Virgin Islands, who were the victims of Epstein's sex-trafficking organization. + +168. JP Morgan has caused serious harm to the Virgin Islands and its residents, including without limitation, financial harm, by obstructing federal law enforcement which facilitated the commission of sexual abuse against women and girls, including their engagement in commercial sex acts, in the Virgin Islands. By virtue of these knowing and intentional violations of 18 U.S.C. § 1591(d), JP Morgan is liable to the Government for appropriate relief under 18 U.S.C. § 1595(d). + +# REQUEST FOR RELIEF + +The Government respectfully requests that the Court enter judgment in its favor, and against JP Morgan, as follows: + +- A. That the Court award the Government compensatory, consequential, general, and nominal damages, as suffered by the Government and/or Epstein's victims, and punitive damages, all against JP Morgan in amounts to be awarded at trial; + +- B. That the Court award the Government punitive and exemplary damages against JP Morgan in an amount to be determined at trial; +- C. That the Court order JP Morgan to pay appropriate fines to the Government pursuant to 18 U.S.C. § 1591(b) in amounts to be determined at trial; +- D. That the Court order JP Morgan to provide restitution of all ill-gotten gains to the Government pursuant to 18 U.S.C. § 1593 and 14 V.I.C. § 607(a)(6) and pursuant to 14 V.I.C. § 608(c)(4) to protect the rights of victims and innocent persons in the interest of justice and consistent with the purposes of the CICO Act, in amounts to be determined at trial; +- E. That the Court award the Government treble damages against JP Morgan pursuant to 14 V.I.C. § 607(c) in an amount to be determined at trial; +- F. That the Court order JP Morgan to pay appropriate civil penalties to the Government pursuant to 14 V.I.C. § 607(e) and 12A V.I.C. § 328(b) and pursuant to 14 V.I.C. § 608(c)(4) to protect the rights of victims and innocent persons in the interest of justice and consistent with the purposes of the CICO Act, in amounts to be determined at trial; +- G. That the Court enter an injunction pursuant to 14 V.I.C. § 607(a)(2) and 12A V.I.C. § 328(a)(2) to prevent further illegal conduct and any concealment of illegal conduct; +- H. That the Court order JP Morgan to provide disgorgement of all ill-gotten gains to the Government pursuant to 14 V.I.C. § 607(a)(6) and pursuant to 14 V.I.C. § 608(c)(4) to protect the rights of victims and innocent persons in the interest of + +justice and consistent with the purposes of the CICO Act, in amounts to be determined at trial; + +- I. That the Court award the Government attorneys' fees and costs pursuant to 18 U.S.C. § 1595, 14 V.I.C. § 607(c), and 12A V.I.C. § 332 in amounts to be determined after trial; and +- J. That the Court award the Government and order JP Morgan to provide all such other relief as the Court deems appropriate. + +### JURY DEMAND + +The Government demands a jury trial on all issues so triable. + +#### Dated: April 3, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL + +Isl 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. 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Feb 9, 2023 BE • Update Brad Edwards, brad@pa... Feb 3, 2023 BE Call Brad Edwards, brad@p... Jan 28, 2023 BE • Monday Brad Edwards, brad@p... Jan 28, 2023 BE Re: So Sad a (4> Brad Edwards, b... Jan 28, 2023 BE / So Sad Brad Edwards, brad@p... Jan 28, 2023 BE • Monday BE Cz) Brad Edwards • Re: Purchased Flights BE a Brad Edwards Jan 26, 2023 Jan 26, 2023 r-N Dn• Di Irrh•nc•nr1 Clinhtc + +## [2] Update + +From To Brad Edwards, / Feb 9, 2023 EI e 4 •-• a Brad, You don't have to like but giving me the silent treatment again is not fair. Especially after everything I've been through since 2016. I am involved in the class action and I don't deserve to be ignored. I never deserved you ghosting me previously either after being my attorney for many years. Please can you reply to my earlier email. Many Thanks + +( + +Go Unlimited 0 + +/ 16:04 \ No newline at end of file diff --git a/marker2/ds9/EFTA00145710/EFTA00145710.metadata.json b/marker2/ds9/EFTA00145710/EFTA00145710.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ae7b35c9190752dfb30ebd9677e29d5790c8e3a6 --- /dev/null +++ b/marker2/ds9/EFTA00145710/EFTA00145710.metadata.json @@ -0,0 +1,92 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145710.pdf", + "engine": { + "marker_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": 1156, + "elapsed_seconds": 0.83, + "image_assets": [ + "_page_0_Picture_2.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "[2] Update", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 626.4000000000001, + 161.0 + ], + [ + 744.0586547851562, + 161.0 + ], + [ + 744.0586547851562, + 188.6 + ], + [ + 626.4000000000001, + 188.6 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 175 + ], + [ + "Line", + 70 + ], + [ + "Text", + 6 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ], + [ + "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/EFTA00145710" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00145710/_page_0_Picture_2.jpeg b/marker2/ds9/EFTA00145710/_page_0_Picture_2.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..2b4204ee033aacf9399e56d1fc5a8ca79a16bfe8 --- /dev/null +++ b/marker2/ds9/EFTA00145710/_page_0_Picture_2.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:b8cd294d9de2fce768602e136bec9420c4675f303950b4e54cb3904641b65540 +size 56224 diff --git a/marker2/ds9/EFTA00145711/EFTA00145711.md b/marker2/ds9/EFTA00145711/EFTA00145711.md new file mode 100644 index 0000000000000000000000000000000000000000..9c32dd5f0c0d1ffa4d40e115829c23c2e4554ef4 --- /dev/null +++ b/marker2/ds9/EFTA00145711/EFTA00145711.md @@ -0,0 +1,47 @@ +hd (826) All mail i **I Proton Mail III Spring Bulbs for Autumn Planting — Buy autumn planting flower bulbs online at... le Solitaire Time** + +i Proton Mail **OO OO Q brad Clear Li Go Unlimited •** + +In box **All =I** + +Drafts **BE GS (2 RE: Brad Edwards Feb 21, 2023 Brad .? Re: Questions From 'n• Feb 21, 2023** + +<<:7 Sent + +Starred **g> BE <•7 Brad Brad Edwards, brad... Feb 21, 2023 ? Re: Questions** + +- Less Archive **Erin O'Loughlin Feb 21, 2023 EO Hi Brad,** + +Spam **(21 ...- Erin and Brad - JP Morg... I know your busy but please can you answer my questions.** + +Trash **BE Brad Edwards, brad@p... Questions Feb 21, 2023 I'm having extreme anxiety about this because this case will change my life amongst others who are** + +g All mail **729 Brad Edwards, brad@p... Feb 21, 2023 BE** + +► **Folders • Erin and Brad - JP Morgan ... \* exempt from the class action?** + +**0 Labels BE Brad Edwards a RE: Update Feb 16, 2023 Also, when will we know if the judge dismisses the case?** + +**1.70 GB /16 00 GE, 5 0 29 7 BE Cz) Brad Edwards Feb 10, 2023 I** EFTA00145711 + +**El ID 0 d [5] Brad?? Re: Questions** + +**Brad Edwards, brad@p... Feb 16, 2023 BE Kind Regards** + +**/ Erin O Loughlin ACFCS** + +**BE Brad Edwards O RE: Update Feb 10, 2023 6** + +**BE Brad Edwards Feb 10, 2023 On Tue, Feb 21, 2023 at 12:39, > wrote:** + +**01 RE: Update** + +**To Brad Edwards,** + +**El e -2 C V • • •** + +**concerned.** + +**Brad, because we signed the release forms for the compensation fund, does that mean I would be** + +**Good ry** \ No newline at end of file diff --git a/marker2/ds9/EFTA00145711/EFTA00145711.metadata.json b/marker2/ds9/EFTA00145711/EFTA00145711.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1e08990584908ed9909f219051e723550b3646d7 --- /dev/null +++ b/marker2/ds9/EFTA00145711/EFTA00145711.metadata.json @@ -0,0 +1,86 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145711.pdf", + "engine": { + "marker_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": 1544, + "elapsed_seconds": 1.83, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 630.72, + 161.0 + ], + [ + 875.52, + 161.0 + ], + [ + 875.52, + 188.6 + ], + [ + 630.72, + 188.6 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 186 + ], + [ + "Line", + 74 + ], + [ + "Text", + 33 + ], + [ + "PageHeader", + 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/EFTA00145711" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00145712/EFTA00145712.md b/marker2/ds9/EFTA00145712/EFTA00145712.md new file mode 100644 index 0000000000000000000000000000000000000000..f4312437f24af1e17cc5ba1e72d44d0502b3bbbd --- /dev/null +++ b/marker2/ds9/EFTA00145712/EFTA00145712.md @@ -0,0 +1,50 @@ +![](_page_0_Picture_5.jpeg) + +- Inbox . Drafts Sent 29 Starred az +- Less If Archive (.3, Spam Trash + +g All mail o 729 + +0 Folders 0 ► **Labels** + +**Q brad Clear** + +**El e 0** + +**BE .(1z) Brad Edwards (21 Re: Update Mar 14, 2023** + +**Brad Edwards, brad@p... Mar 14, 2023 BE • Update** + +**> Brad Edwards, brad... Mar 9, 2023 BE Adam Castellani / Cheman** + +**BE Brad Edwards Feb 21, 2023 1/ RE: Brad?? Re: Questions 6** + +**BE .(1) Brad Edwards Feb 21, 2023 • RE: Brad?? Re: Questions 6** + +**Brad Edwards Feb 21, 2023 BE (21 RE: Brad?? Re: Questions** + +**r> Brad Edwards, brad... Feb 21, 2023 BE • Brad?? Re: Questions** + +**Erin O'Loughlin Feb 21, 2023 EO • ...- Erin and Brad - JP Morg... g Feb 21, 2023** + +**BE Brad Edwards, brad@p... Questions** + +**[6]** + +**From r;> To Brad Edwards, Mar 9, 2023** + +**LP: Go Unlimited** + +**0** + +**Dear Brad, I hope you are well?** + +**Whilst you were representing me in my own litigation I repeatedly told you about my abusive relationship with** + +**He knew everything what I was going through with Epstein. https://uk.linkedin.com/in)** + +**I also told you the was the reason that I didn't come forward when I'm 2007 / 2008. He was also contributed to my 2008 attempted suicide which left me in a coma for a month.** + +**The buck doesn't just stop with Jess Stanley. who knew everything.** + +**Kind Regards** \ No newline at end of file diff --git a/marker2/ds9/EFTA00145712/EFTA00145712.metadata.json b/marker2/ds9/EFTA00145712/EFTA00145712.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8d3953bf0d5fc655b84f47c1dc09b11bf0ed1d78 --- /dev/null +++ b/marker2/ds9/EFTA00145712/EFTA00145712.metadata.json @@ -0,0 +1,100 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145712.pdf", + "engine": { + "marker_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": 1388, + "elapsed_seconds": 1.83, + "image_assets": [ + "_page_0_Picture_5.jpeg" + ], + 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"previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA00145713" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00145713/_page_0_Figure_275.jpeg b/marker2/ds9/EFTA00145713/_page_0_Figure_275.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..b73c892dc7409f3c671bc0dde5882df02e40fd59 --- /dev/null +++ b/marker2/ds9/EFTA00145713/_page_0_Figure_275.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:617be3113fcab0fea3f71271f7e752aea0f3349f73ccca9d9425352b98f4592c +size 389531 diff --git a/marker2/ds9/EFTA00145714/EFTA00145714.md b/marker2/ds9/EFTA00145714/EFTA00145714.md new file mode 100644 index 0000000000000000000000000000000000000000..91f1e333bea4bc1e68008f253b235b3d818f32c3 --- /dev/null +++ b/marker2/ds9/EFTA00145714/EFTA00145714.md @@ -0,0 +1,74 @@ +hd (829) All mail I + +I Proton Mail + +IIISpring Bulbs for Autumn Planting — Buy autumn planting flower bulbs online at... + +Proton Mail Q brad Clear + +• S + +All • E + +## New message + +- In box Drafts Sent Starred +- Less 0 Archive Spam Trash + +g All mail **C.) 732** + +0Folders ► **Labels + 0 + 0** + +**BE DI dU • " - • - t2 RE: Jeffrey Epstein got \$300** + +**BE g> Brad Edwards, brad... Jun 21, 2023 Re: Jeffrey Epstein got \$300 ...** + +**BE 0.) g> Brad Edwards, br Jun 21, 2023 Jeffrey Epstein got \$300 millio... \*** + +**BE Brad Edwards Re: Thank You Jun 12, 2023** + +**BE ni / Jun 21, 2023** + +**To Brad Edwards, igrid M, Jennifer Freeman, James R. Marsh...** + +**El e C. •••** + +**I am literally giving you 24 hours to reply to this email Brad.** + +**I'm appalled about the USVI.** + +**Through the JP Morgan litigation I repeatedly told you and sent emails about** + +**that was with me In 2006 - 2008. Not once did you ever take my statement even though I sent you email evidence.** + +**You've known me for 7 years. I will do what I do best.** + +**I'm not messing around.** + +**Are you and David Boies doing a class action against USVI because I will do what I need to do.** + +**If not I need to know now. 24 hours I would like a reply. Otherwise I do what I do best, exposing the crooks.** + +**Sent from Proton Mail for iOS** + +**On Wed, Jun 21, 2023 at 18:06, wrote:** + +**1.70 GB / 16 00 GE 5 0 22 -** \ No newline at end of file diff --git a/marker2/ds9/EFTA00145714/EFTA00145714.metadata.json b/marker2/ds9/EFTA00145714/EFTA00145714.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..58a9294cc7e6a0f3cb58cc0d33f4a9e83f5335cf --- /dev/null +++ b/marker2/ds9/EFTA00145714/EFTA00145714.metadata.json @@ -0,0 +1,96 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145714.pdf", + "engine": { + "marker_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": 1830, + "elapsed_seconds": 2.77, + "image_assets": [ + "_page_0_Picture_13.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "New message", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 14.399999999999999, + 138.0 + ], + [ + 237.60000000000002, + 138.0 + ], + [ + 237.60000000000002, + 184.0 + ], + [ + 14.399999999999999, + 184.0 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 201 + ], + [ + "Line", + 90 + ], + [ + "Text", + 41 + ], + [ + "PageHeader", + 9 + ], + [ + "ListGroup", + 2 + ], + [ + "ListItem", + 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/EFTA00145714" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00145714/_page_0_Picture_13.jpeg b/marker2/ds9/EFTA00145714/_page_0_Picture_13.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..e849092d9fb01ccff55fa88a92ea747e5d143568 --- /dev/null +++ b/marker2/ds9/EFTA00145714/_page_0_Picture_13.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:014414bb1b138d0be95655fcd84260e34225efb31ad0fc315155690803eff6d1 +size 5572 diff --git a/marker2/ds9/EFTA00145715/EFTA00145715.md b/marker2/ds9/EFTA00145715/EFTA00145715.md new file mode 100644 index 0000000000000000000000000000000000000000..46fc8e011d515af446a4820eab2865aca7e96bca --- /dev/null +++ b/marker2/ds9/EFTA00145715/EFTA00145715.md @@ -0,0 +1,64 @@ +![](_page_0_Picture_133.jpeg) + +Q Cassandra + +![](_page_0_Picture_136.jpeg) + +[Cancel](#) + +All Mailboxes + +Current Mailbox + +**Cassandra Sorrentino** + +2024/03/22 + +Re: Signature requested on "Epstein & FTCA Reta... + +**Cassandra Sorrentino via Adob...** 2024/03/22 + +Signature requested on "Standard Epstein & FTC... + +Please review and sign this document. Cassandra +Sorrentino requests your signature on Standard E... + +**Cassandra Sorrentino** + +2024/03/21 + +Re: Signature requested on "Epstein & FTCA... + +![](_page_0_Picture_149.jpeg) + +Hi [REDACTED] It's a pleasure to e-meet you. I look +forward to working with you! Apologies, as I canc... + +![](_page_0_Picture_151.jpeg) + +2024/03/21 + +Re: Signature requested on "Epstein & FTCA Reta... + +Thanks so much Cass I was about to sign but it +won't open anymore. Can you please resend. Tha... + +**Cassandra Sorrentino via Adob...** 2024/03/19 + +Signature requested on "Epstein & FTCA Retainer... + +Please review and sign this document. Cassandra +Sorrentino requests your signature on Epstein &... + +![](_page_0_Picture_158.jpeg) + +2024/02/18 + +Re: FBI Lawsuit + +Thank you so much Jennifer Sent from my +iPhone + +**Jennifer Freeman** + +2024/02/16 \ No newline at end of file diff --git a/marker2/ds9/EFTA00145715/EFTA00145715.metadata.json b/marker2/ds9/EFTA00145715/EFTA00145715.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c89f8f0d4d24add4fc50678909a42a2848c0cce8 --- /dev/null +++ b/marker2/ds9/EFTA00145715/EFTA00145715.metadata.json @@ -0,0 +1,64 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145715.pdf", + "engine": { + "marker_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": 1177, + "elapsed_seconds": 7.4, + "image_assets": [ + "_page_0_Picture_133.jpeg", + "_page_0_Picture_136.jpeg", + "_page_0_Picture_149.jpeg", + "_page_0_Picture_151.jpeg", + "_page_0_Picture_158.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Text", + 59 + ], + [ + "Line", + 30 + ], + [ + "Picture", + 8 + ], + [ + "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/EFTA00145715" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00145715/_page_0_Picture_133.jpeg b/marker2/ds9/EFTA00145715/_page_0_Picture_133.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..f417c0f01ac7830c099b8b7ead56191d95d0c104 --- /dev/null +++ b/marker2/ds9/EFTA00145715/_page_0_Picture_133.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:8f3134c9275778428a32d5d4a3da779a8151e7be0ca7be6d69507a43f2e342ce +size 3266 diff --git a/marker2/ds9/EFTA00145715/_page_0_Picture_136.jpeg b/marker2/ds9/EFTA00145715/_page_0_Picture_136.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..8a8ea7bbb167b9d369e3b6f04f09cda4daf7aeb4 --- /dev/null +++ b/marker2/ds9/EFTA00145715/_page_0_Picture_136.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:1864dfa66fed6aee41d3c9d313306b6f9a9c5d3a0543be6327c5b8174db46174 +size 1316 diff --git a/marker2/ds9/EFTA00145715/_page_0_Picture_149.jpeg b/marker2/ds9/EFTA00145715/_page_0_Picture_149.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..019dfadbb6dd7b7b0cb281a5aa0ae93979fa26b5 --- /dev/null +++ b/marker2/ds9/EFTA00145715/_page_0_Picture_149.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:8e0e9187862950e7093731c6cc38736fdfb2b337737dc9539c4e8501387b661d +size 1054 diff --git a/marker2/ds9/EFTA00145715/_page_0_Picture_151.jpeg b/marker2/ds9/EFTA00145715/_page_0_Picture_151.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..19889ff140c4ff75c1cc2e3f4701bd31c705f27b --- /dev/null +++ b/marker2/ds9/EFTA00145715/_page_0_Picture_151.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:44353d6164229d252a891b3fb0fa847ed4e74b82f73832e6c30293ebc82dc4f2 +size 3913 diff --git a/marker2/ds9/EFTA00145715/_page_0_Picture_158.jpeg b/marker2/ds9/EFTA00145715/_page_0_Picture_158.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..cd6d819ea81bbf24bc59dd926163073f9811804d --- /dev/null +++ b/marker2/ds9/EFTA00145715/_page_0_Picture_158.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:425632d0c14e28d4889defea5436c8553e013c9763dbd3332e1b419121cb754a +size 4852 diff --git a/marker2/ds9/EFTA00145716/EFTA00145716.md b/marker2/ds9/EFTA00145716/EFTA00145716.md new file mode 100644 index 0000000000000000000000000000000000000000..3a77a5d794ccfb5f3dbe943dd0923f17a8cb8f71 --- /dev/null +++ b/marker2/ds9/EFTA00145716/EFTA00145716.md @@ -0,0 +1,49 @@ +![](_page_0_Picture_2.jpeg) + +![](_page_0_Picture_3.jpeg) + +Cassandra Cancel + +![](_page_0_Picture_5.jpeg) + +All Mailboxes Current Mailbox + +Cassandra Sorrentino 2024/07/29 + +Re: Information Needed + +hank you for getting back to us on this. may recall speaking with Jennifer about the a... + +Cassandra Sorrentino via Adob... 2024/07/25 + +Reminder: Waiting for you to sign Standard Epste... + +Please sign Standard Epstein & FTCA Retainer JPA Click here to review and sign Standard Epstein &... + +2024/07/24 + +He: information Needed + +Thanks Cass Sorry for the late reply I've been very busy. Can you please explain exactly what this co... + +• Cassandra Sorrentino via Adob... 2024/07/23 + +Reminder: Waiting for you to sign Standard Epste... + +Please sign Standard Epstein & FICA Retainer JPA Click here to review and sign Standard Epstein &... + +Cassandra Sorrentino via Adob... 2024/07/21 + +Reminder: Waiting for you to sign Standard Epste... + +Please sign Standard Epstein & FTCA Retainer JPA Click here to review and sign Standard Epstein &... + +2024/07/20 + +Fwd: Information Needed + +Begin forwarded message: From: Cassandra + +Sorrentino > D... + +2024/07/20 \ No newline at end of file diff --git a/marker2/ds9/EFTA00145716/EFTA00145716.metadata.json b/marker2/ds9/EFTA00145716/EFTA00145716.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..045e5f3beb68d4d53d7633df3df32709a4f4f253 --- /dev/null +++ b/marker2/ds9/EFTA00145716/EFTA00145716.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145716.pdf", + "engine": { + "marker_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": 1136, + "elapsed_seconds": 1.61, + "image_assets": [ + "_page_0_Picture_2.jpeg", + "_page_0_Picture_3.jpeg", + "_page_0_Picture_5.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 68 + ], + [ + "Line", + 30 + ], + [ + "Text", + 28 + ], + [ + "Picture", + 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/EFTA00145716" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00145716/_page_0_Picture_2.jpeg b/marker2/ds9/EFTA00145716/_page_0_Picture_2.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..099db3d343cc290fd8803e0ef31f6f9ec89254af --- /dev/null +++ b/marker2/ds9/EFTA00145716/_page_0_Picture_2.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:8908a753ad71e18dbbc5aac1e315bd860f3542d50532915fef8701388ec27ee2 +size 11396 diff --git a/marker2/ds9/EFTA00145716/_page_0_Picture_3.jpeg b/marker2/ds9/EFTA00145716/_page_0_Picture_3.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..6aebed46bbce2d930dbdc91600d1224923c577e1 --- /dev/null +++ b/marker2/ds9/EFTA00145716/_page_0_Picture_3.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:5479a149ab0aaa32228919ba52ebc52f704b65be4ba8e76e3469716b4faa19e2 +size 2759 diff --git a/marker2/ds9/EFTA00145716/_page_0_Picture_5.jpeg b/marker2/ds9/EFTA00145716/_page_0_Picture_5.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..c15681460182d29dc36352919a51b168116fb674 --- /dev/null +++ b/marker2/ds9/EFTA00145716/_page_0_Picture_5.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:cb5881773153789986f822eb153fcf9b81e9ecf6d3f6a76f4f8f0fdf7f2128b8 +size 1435 diff --git a/marker2/ds9/EFTA00145717/EFTA00145717.md b/marker2/ds9/EFTA00145717/EFTA00145717.md new file mode 100644 index 0000000000000000000000000000000000000000..e40dcdc9a3466ace95d1fdc4e830b585655f885a --- /dev/null +++ b/marker2/ds9/EFTA00145717/EFTA00145717.md @@ -0,0 +1,18 @@ +![](_page_0_Picture_74.jpeg) + +3 required field(s) +remaining + +Start + +7 + +clients' cases. Therefore, the Client agrees to keep confidential all communications with other clients and with the Firm. + +The Client further understands that the confidentiality of any communication from or with the Firm that is addressed, by email or otherwise, to more than one client can be breached intentionally or inadvertently by any client to whom it is addressed or who is present during the communication. In other words, confidential communications between a group of clients and the Firm are only as confidential as all clients in the group choose to keep them. The Client agrees that the inadvertent receipt of any client's confidential information or secrets shall not in any way limit any client's confidentiality rights or waive any privilege. + +MARSH LAW FIRM PLLC + +![]()8 + +![]()![](_page_0_Picture_84.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00145717/EFTA00145717.metadata.json b/marker2/ds9/EFTA00145717/EFTA00145717.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5ce057789fc3a23dbfa799cfb6866de251eec6a6 --- /dev/null +++ b/marker2/ds9/EFTA00145717/EFTA00145717.metadata.json @@ -0,0 +1,93 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145717.pdf", + "engine": { + "marker_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": 898, + "elapsed_seconds": 5.04, + "image_assets": [ + "_page_0_Picture_74.jpeg", + "_page_0_Picture_84.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "3 required field(s) remaining", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 222.105, + 92.358 + ], + [ + 405.093, + 92.358 + ], + [ + 405.093, + 162.726 + ], + [ + 222.105, + 162.726 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 34 + ], + [ + "Line", + 17 + ], + [ + "Text", + 15 + ], + [ + "PageFooter", + 12 + ], + [ + "PageHeader", + 4 + ], + [ + "Picture", + 3 + ], + [ + "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/EFTA00145717" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00145717/_page_0_Picture_74.jpeg b/marker2/ds9/EFTA00145717/_page_0_Picture_74.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..9a074f5f59de80e6ac510c9c80a581bba59617df --- /dev/null +++ b/marker2/ds9/EFTA00145717/_page_0_Picture_74.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:21e952115185ab547fee5b5deeac1f929a2f8fe2bf8daf212ebb44f2cdab0d5a +size 1979 diff --git a/marker2/ds9/EFTA00145717/_page_0_Picture_84.jpeg b/marker2/ds9/EFTA00145717/_page_0_Picture_84.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..0b62c6ee1f5a6c2fc73d1ee807f7d04e2a5907e4 --- /dev/null +++ b/marker2/ds9/EFTA00145717/_page_0_Picture_84.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:a5cb5c3780a02a9ed0a0f61a380e5d9a947e7a3a8d6aedf5a5a584afa9583271 +size 10264 diff --git a/marker2/ds9/EFTA00145718/EFTA00145718.md b/marker2/ds9/EFTA00145718/EFTA00145718.md new file mode 100644 index 0000000000000000000000000000000000000000..dcb2ccf8066987a4f7040a4835301573943f7225 --- /dev/null +++ b/marker2/ds9/EFTA00145718/EFTA00145718.md @@ -0,0 +1,90 @@ +![](_page_0_Figure_325.jpeg) + +Compose + +Add Gmail, Outlook, AOL and more + +Inbox (9999+) + +Drafts (7) + +Sent + +Archive + +Spam (115) + +Trash + +> Smart views + +Important + +Unread + +Starred + +People + +Social + +Shopping + +Travel + +Finance + +Important + +Unread + +Starred + +People + +Social + +Shopping + +Travel + +Finance + +> Folders + +> Recent + +essay (4) People ★ + +09/02/07 at 3:09 AM ★ + +To [REDACTED] + +Good morning beautiful! + +Made a few additions -- it's now up to 602 words. We need to get it up to about 675-725. Have attached the document and copied the text in below. + +Will call as soon as I awake! + +Love you... xxx +(See attached file: [REDACTED] FIT essay.doc) + +Why I want to attend FIT by [REDACTED] + +Growing up in [REDACTED] found the texture of life varied as much as the complex and elaborately woven costumes I saw on trips to the country. (DESCRIBE SOME OF THE OUTFITS, THE FABRICS, THE STYLE, HOW THEY WERE WORN - ALSO CONTRAST WITH THE "EUROPEAN" SOUTH AFRICANS DRESS) + +Like many [REDACTED] students, I purchased my first edition of Vogue (British) early on in life at the age of ten (Kate Moss in skinny black Helmut Lang on the cover). I remember how it felt as I studied each gorgeous page. I thought -- I need to be close to this -- I need to be surrounded by an aesthetically pleasing, designed world. + +Later in Edinburgh, the dark - almost Gothic subculture drew me into a Burlesque night where corsets and stilettos ruled. I was always adding to my glossy leather and silk collection and unwittingly helped set the trend as I worked as a sometimes club promoter in the dank lounges deep in the underbelly of the city. This is where I really learned how to promote a lifestyle and a particular fashion for fun and profit. (DESCRIBE YOUR LOVE OF COSTUME AND WHAT DREW YOU TO THIS) + +During my life in [REDACTED] I took up modeling at an agency after my years at the [REDACTED] where I studied psychology. Modeling seemed the natural route to break into the fashion industry, but I found it also paid all of my student loans quite nicely. Not only did I glimpse designers bringing order from the seeming chaos of a show, but I was fascinated by how photographers chose one look over another and how magazines and merchandisers decided what finally goes to print. (DESCRIBE FURTHER - WHAT DID YOU REALLY LEARN - HOW DID THE CAMERA SOUND WHEN IT TOOK YOUR PHOTO, ETC. - DID YOU OBSERVE MERCHANDISERS AT WORK AND WHAT WAS YOUR IMPRESSION OF THEM?) + +Having worked in retail for a top high street brand in the UK, I took note of the strategy behind each detail of our mannequins, window displays and lighting. Details are important to me and I excelled at ensuring our clients experienced the brand as it was intended. I began obsessing about how each display appeared. Throughout that period I quickly found I had an eye for what worked, what didn't, which products would sell, who would buy what -- and often why they bought them. I found that more than ever my passion grew to manage merchandising at a major house. That is my goal and why I need the education and background that only FIT can provide. + +My first experiences with fashion are all different end results of the painstaking creativity and market research that really drive the industry. I want to weave together my life experiences in [REDACTED] and understand how culture (and subculture) influences how people choose their clothes. + +(DESCRIBE A LONG, DETAILED PROJECT YOU COMPLETED AND WHAT THE OUTCOME WAS - YOU NEED TO GIVE AT LEAST ONE EXAMPLE OF THIS TO SHOW YOU CAN DO IT) + +Relationships are an important element of my success so far in life, I've had the good fortune to be able to charm, persuade and sell myself and the right look to almost anyone. (CAN YOU BE MORE SPECIFIC AND DESCRIBE A SPECIFIC SUCCESS IN RETAIL OR OTHERWISE YOU HAD?) + +My dream is to continue building my career and to one day manage an entire department and... (FINISH THIS SENTENCE AND SHOW HOW IT FIT REALLY FITS INTO YOUR CAREER) \ No newline at end of file diff --git a/marker2/ds9/EFTA00145718/EFTA00145718.metadata.json b/marker2/ds9/EFTA00145718/EFTA00145718.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6c54e1b66967e8ade4507c105f0bd168671a12ea --- /dev/null +++ b/marker2/ds9/EFTA00145718/EFTA00145718.metadata.json @@ -0,0 +1,68 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145718.pdf", + "engine": { + "marker_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": 3963, + "elapsed_seconds": 20.59, + "image_assets": [ + "_page_0_Figure_325.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 192 + ], + [ + "Line", + 92 + ], + [ + "Text", + 81 + ], + [ + "PageHeader", + 2 + ], + [ + "PageFooter", + 2 + ], + [ + "Picture", + 1 + ], + [ + "Figure", + 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/EFTA00145718" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00145718/_page_0_Figure_325.jpeg b/marker2/ds9/EFTA00145718/_page_0_Figure_325.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..33ffcec3afe8b196fcf7b629ba7e7fef23b72850 --- /dev/null +++ b/marker2/ds9/EFTA00145718/_page_0_Figure_325.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:1b15203620d32fc97dcf572a17554b65f2a32ff8a4df9bdefd4fde56edebaf0c +size 40083 diff --git a/marker2/ds9/EFTA00145719/EFTA00145719.md b/marker2/ds9/EFTA00145719/EFTA00145719.md new file mode 100644 index 0000000000000000000000000000000000000000..bb8c5bdb4cb198802765c199d40d6b85b1da9364 --- /dev/null +++ b/marker2/ds9/EFTA00145719/EFTA00145719.md @@ -0,0 +1,53 @@ +![](_page_0_Picture_1.jpeg) + +![](_page_0_Picture_2.jpeg) + +S + +![](_page_0_Picture_6.jpeg) + +30 messages Checking on you + +![](_page_0_Picture_4.jpeg) + +To: King, Gayle + +Hi Gayle, + +/ 22 June 2022 + +![](_page_0_Picture_8.jpeg) + +![](_page_0_Picture_9.jpeg) + +I hope you're well. I will be in New York for Ghislaine Maxwells sentencing on Tuesday 28th. + +I know your really busy but I was wondering if we could meet for a coffee somewhere and catch up? + +Hope to see you soon. + +Warm Regards + +![](_page_0_Picture_16.jpeg) + +On Fri, Mar 4, 2022 at 11:55, King, Gayle + +wrote: + +hey ! + +Wasn't Melinda strong? ... she pulled no punches ... I was told not to bring up Epstein but how do you not ? Her answer took me by total surprise ... but she clearly wanted to put that out there and I'm very glad she did ... she is a powerhouse who will continue to uplift women despite her own painful journey ... + +Sent from my iPhone + +![](_page_0_Picture_22.jpeg) + +![](_page_0_Picture_23.jpeg) + +![](_page_0_Picture_24.jpeg) + +![](_page_0_Picture_25.jpeg) + +![](_page_0_Picture_26.jpeg) + +![](_page_0_Picture_27.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00145719/EFTA00145719.metadata.json b/marker2/ds9/EFTA00145719/EFTA00145719.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..db6b1395bc3240242da7fbdb2b9add3c5324fd34 --- /dev/null +++ b/marker2/ds9/EFTA00145719/EFTA00145719.metadata.json @@ -0,0 +1,72 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145719.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": 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0000000000000000000000000000000000000000..4e1047b141531963eca4b05987b7f5ee9ddb0e6f --- /dev/null +++ b/marker2/ds9/EFTA00145720/EFTA00145720.md @@ -0,0 +1,57 @@ +Fw: Re: Testifying / Press Release + +VnlJr n rinat Int hoc nt la nct ^act award. in intmira Val or nrrch cc will cnnn not ractrirtari DMA/ irataina + +X + +S + +I + +nt + +• + +• + +From + +To + +Subject + +Arial + +Email address + +Fw: Re: Testifying / Press Release + +14px 0 B / UG 0 199 (2 .6>\_ + +On Wednesday, September 20th, 2023 at 14:36, wrote: + +Dear Linda, + +I hope you are well. I am sending you an email before our scheduled conversation later as there are some things I want to say. + +CC BCC +2, + +When we first met early in our conversation, you looked at me and said, "I believe you". Those words have profoundly affected my weary soul and given me the courage to fight as hard as I can for justice and truth for all of us. Thank you, as I was losing hope. Your litigation against JP Morgan has finally given me the closure of what I always knew about a and I have been protesting to all who would listen for years. It appeared to fall on deaf ears, and I was once again silenced until now. I can finally begin my healing process. + +I would be honoured if you would use me as a witness to testify in your upcoming trial against JP Morgan, and I give you MY FULL PERMISSION to use any materials I have to achieve justice in your case. I would also like to discuss doing a press release with you ASAP, as JP Morgan and others need to be held accountable, and the victims and the public deserve to know the truth. + +Before our call, I would also like to ask if you could help me as I have to find out everything via social media and don't seem to be getting any straight answers from anyone, including my attorneys. + +I was scrolling Twitter / X yesterday for any updates on anything JP Morgan-related, and I saw that another victim filed an Objection on behalf of the class on 15th September. My attorneys have not read it yet, but I have and am hoping you have to; if not, I have attached the Objection for your viewing. + +Please go to page 16, No.6 of the Objection and read till the end. Could you let me know if I am the particular subset of the class mentioned from no 6 onward? You will know this information. + +Please also help me find out the attorney and firm that filed the Objection, as I would like to contact them ASAP as I, too, am filing an Objection for many reasons. + +e + +SR + +im + +b \ No newline at end of file diff --git a/marker2/ds9/EFTA00145720/EFTA00145720.metadata.json b/marker2/ds9/EFTA00145720/EFTA00145720.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..cf0fd084310b2481ef5400c0543e3f83e8662def --- /dev/null +++ b/marker2/ds9/EFTA00145720/EFTA00145720.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145720.pdf", + "engine": { + "marker_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": 2274, + "elapsed_seconds": 1.95, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 89 + ], + [ + "Text", + 43 + ], + [ + "Line", + 41 + ], + [ + "PageHeader", + 4 + ], + [ + "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/EFTA00145720" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00145721/EFTA00145721.md b/marker2/ds9/EFTA00145721/EFTA00145721.md new file mode 100644 index 0000000000000000000000000000000000000000..1147a6e93fa16ff913adf182895786541562ecdc --- /dev/null +++ b/marker2/ds9/EFTA00145721/EFTA00145721.md @@ -0,0 +1,43 @@ +El + +Vete or nr.r.ni int hoe .at leinet nnn twcirrli Vrtl ir ,rrncc will cnnn not roctrirtnd Dnas ;owning% + +Fw: RE: Interview x + +From + +To + +Subject + +Email address + +Fw: RE: Interview + +Arial 14px 0B I UG + +From: + +Sent: Wednesday, September 20, 2023 1:21 PM + +To: Singer, Linda < >; Jennifer Freeman + +Subject: Interview + +iE 1E + +; Fu, Abigai Kate Briquelet < + +CC BCC -Pa + +CAUTION:EXTERNAL + +Hi Linda, Jennifer and Kate, + +Linda and Jennifer thank you for the call earlier. As discussed I would like to come out publicly about testifying in the upcoming trial with the information I have on■ + +**I've worked with Kate several times throughout the years and feel safe talking to her about and why I'm choosing to testify.** + +**I reached out to Kate after our conversation and told her about me testifying and she would like to do a story. Her Editor has also approved the story but she will need to confirm with you that I'm testifying.** + +**Kate please can you reach out to Jennifer and Kate to confirm me testifying at trial and I look forward to our interview next week.** \ No newline at end of file diff --git a/marker2/ds9/EFTA00145721/EFTA00145721.metadata.json b/marker2/ds9/EFTA00145721/EFTA00145721.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c5aea78e9e29828185c5031168f6251334b473f0 --- /dev/null +++ b/marker2/ds9/EFTA00145721/EFTA00145721.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145721.pdf", + "engine": { + "marker_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": 1064, + "elapsed_seconds": 2.32, + "image_assets": 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death.** + +![](_page_0_Picture_3.jpeg) + +**Another woman photographed with Epstein was his associate ho, it can now be revealed, married in October 2013 and divorced her in July last year after he was arrested** + +![](_page_0_Picture_6.jpeg) + +![](_page_0_Picture_7.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00145722/EFTA00145722.metadata.json b/marker2/ds9/EFTA00145722/EFTA00145722.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..dae40769bff465f8a67bebdd3e3bf7c50bc00ddb --- /dev/null +++ b/marker2/ds9/EFTA00145722/EFTA00145722.metadata.json @@ -0,0 +1,66 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00145722.pdf", + "engine": { + "marker_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, + 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+size 4444 diff --git a/marker2/ds9/EFTA00145723/EFTA00145723.md b/marker2/ds9/EFTA00145723/EFTA00145723.md new file mode 100644 index 0000000000000000000000000000000000000000..981928c391187e9b68fa5a45b575c3ce1fadeaea --- /dev/null +++ b/marker2/ds9/EFTA00145723/EFTA00145723.md @@ -0,0 +1,3583 @@ +From: To: + +Subject: • - pstem ass thong + +Date: Mon, 04 Nov 2024 18:48:38 +0000 + +Importance: Normal + +Attachments: + +L;iistsi - s + +Dear + +We have never communicated, and I've never asked anything of you, but when the elections are over, can you please help file class actions on behalf of myself and ALL the Epstein against the Daily Mail, The Guardian, and + +every other British newspaper for discrimination under the Equality Act? + +I would also like to file class actions against the US media conglomerates that have failed to report the truth and + +protected the perpetrators for decades. + +The voters should have known about the Hunter Biden laptop during the last election! Then Trump would have won! What happens if Trump loses, and you know you kept the biggest injustice secret happening right before everyone's + +Concealing the truth is not only an obstruction of justice, but the media are also endangering the lives of not only + +myself and my family but of all the other Epstein victims whom you don't know their names. + +I would also like to file class actions against the attorneys who have protected the guilty from day one! They + +are bloody friends with them! + +I think the fact that Brad started in 2004 representing Epstein victims, and here we are in 2024, and we are no closer to the truth with the likes of Boies Shiller and Brad, etc, as the lead attorneys, it safe to say that they ARE THE BAD + +GUYS!! + +https://www. nytimes.com/2019/11/30/businessfdavid-boies-pottinger-jeffrey-epstein-videos.html + +Over the last year, it is clear that the media has been discriminatory against me and has NOT printed the truth. + +I have also attached a statement from my Mum about Adam Castellani that my attorney, a failed to submit to + +the court on my behalf! + +For goodness sake, my Mum watched me die because of what Adam and Epstein, etc, did to me!! + +Please, help us! We will never get justice if they win. + +I will be punished again, just like Epstein used to do when I didn't comply! + +Do you think they ever stopped raping and trafficking YOUNG WOMAN AND CHILDREN GLOBALLY with Epsteins + +death?!! + +NO!! + +TRUMP IS THE ONE GOING TO HOLD THEM ALL ACCOUNTABLE! + +On Sun, Nov 3, 2024 at 17:46, + +To Maureen Callahan and the Daily Mail + +wrote: + +Maureen if you are going to write an article in an attempt to smear me please don't steal semi naked photo's of me + +on my private deactivated facebook account. + +Where and how you got that photo of me in a bikini is beyond me and is a disgusting breach of privacy. That was NOT taken of me on Epstein's island you have not only exploited me as a victim of rape and sex trafficking but you + +have also exploited my privacy and body by repeatedly using that photo throughout the years. + +The reality is Maureen you have no and never have had any interest in printing the truth and getting justice for the + +all the Epstein victims which is why I too will be suing you for defamation. + +Those emails will have a digital journey which I very much look forward to seeing. + +I was always honest right from the start even to the first phone call with the attorney's so I'm NOT buying that I'm + +not credible and neither do you lot either. + +sex-girls-fully-retracted-ex-president-named-latest-round-docs.html + +Democracy dies when the media lies and you're whole email debacle is about one percent in my entire story and I would like the opportunity as per my civil rights and liberty to explain myself to a judge and jury NOT the lying + +scumbag media. + +YOU ARE NEWS PEOPLE AND HAVE TO REPORT THE WHOLE STORY NOT JUST CHERRY PICK PARTS + +WHICH SUITS WHICH EVER GUILTY WEALTHY RAPIST YOUR TRYING TO PROTECT. + +Which is why for every media outlet that wrote about the Maureen Callahan emails and failed to but even send me a simple text message for comment I will sue especially for failing to write about Adam and what's happened with + +the JP Morgan travesty. + +To the Daily Mail and the Guardian I have sent ample evidence backing up my accounts and I look forward to + +seeing you both in court. + +https://www.theguardian.com/us-news/2024/jan/08/epstein-sex-tapes-prince-andrew-bill-clinton-richard-branson- + +witness-claimed + +But I guess I don't matter to the Guardian because I don't support the very people that facilitated my rape and + +trafficking and of hundreds of other young woman and children, the Democrats. + +Nice one Guardian and Daily Mail. + +First, I would like to thank Mr Piers Morgan for saying what most women these days are too afraid to speak out loud out of fear of being reprimanded in public, in the workplace, having death threats, having + +tomato sauce thrown in our faces, etc. + +https://x.com/piersmorgan/status/1852448613580071383?s=43 + +I am proudly a biological woman who gave birth naturally three months ago, who tried and failed + +miserably to breastfeed (it's bloody tricky), who has the fattest bum and tum due to pregnancy, and eating all the chocolate cakes and ice cream due to those baby hormones, who believes woman don't have penis's (because I am a woman and don't have one) who believes in women's safe spaces and fully + +support woman playing all all-woman teams in sport. + +Am I anti-trans? No, I just don't have a dick. Simple, and in my 40 years, I haven't met any others with one + +either. + +Kamala, what about biological women? Do they have rights, too, or is it just the woman who want NO + +WOMAN RIGHTS but just the right not to have children? + +I'm going to say what every woman I know, including myself, is too afraid to say out loud: over the last four years during the Biden administration, we have ALL witnessed women's rights diminish before our + +very eyes at a rapid rate. + +Sadly, as my "agent," Steve (I'll see you in court, Steve along with Frida, etc.) once said, "Everything + +America does, the UK and the rest of the world always follow," and I hate to say he is right. + +I'm surprised all these women campaigning for women's rights haven't shared the same concern for biological women. Just ask J.K. Rowling, our modern-day Shakspear, what she has gone through sticking + +up for women's rights, including being cancelled in the US. + +Thank you, Mr Trump and Mr Morgan, for sticking up and acknowledging there are multiple OTHER rights of women that the Democratic Party have FAILED to acknowledge other than ONE singular right on + +abortion. + +To be clear, Mr Trump, I do fully believe in abortion for up to 21 weeks for multiple personal reasons, but mainly because I believe in the right to my own body, especially after being a victim of rape and sex + +trafficking and having been in previous abusive relationships. + +Like every woman's pregnancy, it is a unique experience for them, and so is every woman's choice as to + +whether to proceed to full term, which is a life-altering lifelong decision for all involved. + +That may not be everyone's opinion, but that's part of being in a democracy where everyone, including + +me, has the freedom of civil liberties and rights. + +I tell you, the one thing the Democratic Party don't care about is rape and sex trafficking of women and children (are the ones facilitating the sex trafficking) and when this is all done and over, the truth will + +finally be out irrespective of who wins after Tuesday's elections. + +The unjust reality is you are only believed if you are a Democrat; otherwise, you just get treated like + +garbage, and the media stand by, watch and say NOTHING! + +You know I and the other Epstein victims were misrepresented by Boies and Marsh (not the Democrat Epstein employees who have made millions, of course), and the attorneys sabotaged the JP Morgan + +Litigation. + +YOU KNOW THE ATTORNEYS DEFRAUDED THE EPSTEIN VICTIMS AND ME WITH THAT LITIGATION! + +YET COMPLETE SILENCE + +I tell you what: the MeToo movement is officially dead and buried after the Obama postcard girl stunt. I fully agree with Tara Ried about what she said about METOO, who, incidentally, will be one of my + +witnesses regarding the treatment of the US Government and FBI. + +What is interesting about Tara's interview with Tucker Carlson is that someone who worked in the Biden + +administration said she knew Biden was going to war with Russia and Ukraine. + +Interesting. I look forward to meeting her along with all the Russian and Ukrainian Epstein victims BOIES + +ADVERTISED for and hope they keep her and them safe. I'm sure they all have a lot to say. + +https://x.com/TuckerCarlson/status/1788328022158057586 + +I would like to remind all of you that living in a "democracy" guarantees civil liberties and human rights, and I would like to remind you all what civil liberties myself and the Epstein survivors are entitled to and + +have been robbed of before I continue, + +Civil Liberties—GUARANTEES AND FREEDOMS THAT GOVERNMENTS COMMIT NOT TO ABRIDGE, EITHER BY CONSTITUTION, LEGISLATION, OR JUDICIAL INTERPRETATION, WITHOUT DUE PROCESS. + +Myself and the other Epstein survivors have also been denied freedom of conscience, freedom of the press, freedom of expression, freedom of assembly, the right to security and liberty, freedom of speech, the right to privacy, the right to equal treatment under the law and due process, the right to a fair trial, the + +right to defend oneself and the right to life. + +Mr Morgan, we got off to a terrible start. I want to take the opportunity to openly apologise for what I said to you. I saw you met Mr Partrick Bet David; he seems like a decent person, and I hope if we ever meet, you can go through my story and you'll understand the trauma, exploitation, pain, and suffering I have been put through over the last eight years by the very people I trusted to protect not only myself but + +hundreds of other vulnerable women who raped and trafficked. + +I'm a big fan of Patrick and Tucker, and you know what's fascinating about your assassination, Mr Trump? Partik and Tucker called it before it happened in the interview posted on the 23rd of May earlier this year. + +Watch from 5 minutes onwards in the link provided; what they say will blow your mind, Mr Trump. + +I also believe an assassination attempt was made on my life on the 22nd of May 2023, when I was alone in London and met up with . I was with her in the bar of my hotel when I woke up in an Accident and + +Emergency, having "fallen" down the stairs of the hotel, which could have been fatal. + +It's funny because the hotel did not have CCTV footage of the incident, and even after multiple attempts to + +understand what happened at the hotel, I still have yet to find out what happened that evening. + +Attached is the photo of and me and the medical report of that evening. Didn't also die in a + +hotel? Why was death not thoroughly investigated and covered up? Why was her body + +released and cremated so rapidly? + +One of the reasons I gave up my was that the British government has colluded with the + +Biden Administration, and I fear for my life from them too. + +KAMALA, you recently said," I will always tell you the truth even if it is difficult to + +hear." + +Then please answer BEFORE TUESDAY'S ELECTIONS these following issues, which have been repeatedly raised out of concern to FBI Director Christopher Wray for the wellbeing of the Epstein victims + +by congressman Steve Cohen, who, as you know, is a senior member of the Judiciary + +community. + +On the 24th of July, there was an FBI Oversight hearing in the House Judiciary Committee where Mr Cohan asked Mr Wray questions about the search of Jeffery's Epsteins home and what was found. + +After the hearing, Mr Cohen submitted a questionnaire to Mr Wray, which reportedly included the + +following questions: + +Kamala, we would like you to answer! + +"Did the FBI retrieve any evidence that prompted the agency to open a new criminal investigation with a + +target other than Epstein for alleged sexual abuse?" yes + +"Did the FBI recover any evidence that the FBI suspects Mr Epstein held to blackmail others?"....yes + +"Will you open up the FBI's records about your interactions with and investigations of Jeffery + +Epstein?"....no + +I know that video recordings were made for blackmailing purposes; that is why I will sue you, Gloria Allred, for defamation for saying I lied about recordings being made and that no other victim had + +The clip has subsequently been deleted from YouTube, but Gloria, my attorneys, will get the full transcript of what you said, and then you, my dear, will be proven to be a big fat lair who, too, has done everything + +to protect the guilty. + +What also can be confirmed by multiple victims who have come forward and in court documents is the + +mention of specific names over again, like the names Sergey Brin, Bill Gates and Bill Clinton. + +Why have these men NOT been thoroughly investigated? Kamala, can you answer this question, too? + +Reportedly, you lost more than 325,000 migrant children who are either dead or missing or in slavery, never to see their parents again. Where are the children, Kamala? + +Attached is an email wrote on the 17th of October 2024 to and + +from the FBI asking why her victim impact statement and evidence were never taken. Why were + +my victim impact statement and evidence never taken, amongst many other Epstein Victims? + +Perhaps it is because some of the named offenders are your most prominent donors to your presidential + +campaign, hey Sergey and Bill (both Gates and Clinton). + +Sergey and his ex-wife Anne Wojcicki were with me, and on Epstein's island. + +Sergey Brin, what were you and your ex-wife doing on the island that day? Multiple witnesses, including npstein's bodyguard, Miles, and Cathy Alexander, were present, including Ghislaine Maxwell and + +, so you can't deny it. + +I also know that you met Sergey. Osborne can confirm what told her + +about you in court in the ICC, UK, and US courts, along with where all her journals went. + +Could you clarify why you and both Bills are not in ail for me, Sergey? David Boies, the attorneys, and the FBI know all about you, and and would have confirmed you both were there, too, + +Sergey. + +Why are Jes Staley and Adam Castellani not in jail? + +Pralyaya was the lead plaintiff in the JP Morgan litigation, fact, and a witness, both of whom are in my photos and who met Jes Staley at the same time Epstein was trafficking me and whilst Adam (THE VICE PRESIDENT OF MEDIA RELATIONS OF JP MORGAN) coerced me into a relationship not + +only to keep me quiet but also psychologically torture me. + +Both and along with + +Ghislaine Maxwell etc were all to be witnesses in my litigation, which should have gone to trial had I not been coerced into signing a settlement agreement by Boies Shiller, Brad and Stan when they knew and had written confirmation that I was medically unfit to sign anything knowing. We were ready to go to trial, + +and you sabotaged my litigation! + +If you compare the litigation you provided in her defamation case against Ghislaine Maxwell to the litigation you contractually provided me AT THE SAME TIME, based on that alone, I'll be + +suing you under the Equality Act. + +If you thought I wasn't credible, David, Sigrid, Brad and Stan, you would never have proceeded to litigate my case when we first spoke in 2016. You would have dropped me then like a hot potato, yet instead, you falsely represented me and protected well-known Epstein accomplices against whom I had evidence. + +In the JP Morgan litigation, Epstein helped bring Sergey on as a JP Morgan client in 2004- "a huge win for the company as the Google co-founder relationship is one of the largest clients, bringing in a reported \$4 Billion, according to legal documents filed" So I ask why Brin, I mean Google, is one of the Democrat's + +most prominent donors and Microsoft the second? + +MR SUNAK AND KIER STARMER, I ACCUSE BOTH PARTIES OF THE BRITISH GOVERNMENT OF MAKING + +DEALS WITH THE US AT THE PERIL OF COMING TO ASSIST ME. + +I REQUEST A FULL INVESTIGATION BE MADE IMMEDIATELY WITH BOTH OF THESE BUSINESS DEALS: + +https://nationaltechnology.co.uk/Google Open Data Center Outside London.php + +https://www.politico.eu/article/british-pm-rishi-sunak-secures-landmark-deal-on-ai-testing/ + +https://www.hollywoodreporter.com/business/business-news/microsoft-uk-ceo-industrial-strategy- + +council-creative-industries-ai-1236031197/ + +I also accuse the British government of deleting my medical records about my suicide attempt due to the + +actions of Adam Castellani. + +I also demand a full inquiry into Peter Madleson's involvement with Jeffrey Epstein, not only by the British government and metropolitan police but also by Oxford University, before he starts his new position. + +Do you think I will let that man be around young students before full investigations have been + +completed? Why does he get a free Epstein pass? + +I DO fear retribution by Peter Mandelson because I'm the one who sold the photos of him and Epstein to + +the Daily Mail to expose him. + +SUNAK AND STARMER, I WILL SEE YOU BOTH IN THE BRITISH COURTS AND ALSO IN THE ICC. + +Bill Gates and Clinton, the Epstein victims and I look forward to seeing you in court too in the US, UK and + +ICC courts. + +I would also like to draw everyone's attention to what James Comey wrote on X on 23/08/2024. + +On 23/08/2024 James Comey wrote on X, " Kamila Harris made me feel like its finally morning in America.Everyone who cares about THE RULE OF LAW and America's indispensable role in the world + +should vote for Harris and Walz. I will." + +Well, hang on a second. Isn't James Comey father? + +Isn't the lead prosecutor of the Epstein international sex trafficking operation? How many times have Sergey and Bill been mentioned in the victim's statements? Only the statements the FBI has taken, of course. Sorry, I'm just checking. Wasn't James Comey also the guy who let Hillary off for election interference for "accidentally deleting" thousands of emails? Sorry James, what about the l'Rule + +Of Law"? + +Again I accuse the Biden administration of blackmail, election interference and + +the rape and sex tracking of the Epstein victims. + +AND IF ELON MUSK BELIEVES SO MUCH IN FREE SPEECH AND JUSTICE AND HAS SHOWN INTEREST IN THE EPSTEIN CASE, HE SHOULD GIVE A 911 CALL + +OUT TOO TO THE EPSTEIN VICTIMS AND VOTERS + +Sent with Proton Mail secure email. + +On Tuesday, 29 October 2024 at 17:00, + +Yet more Adam Castellani Emails. + +To the media, you have utterly failed me and the Epstein victims. + +Why? + +It's going to come out anyway? + +Sent with Proton Mail secure email. + +On Tuesday, 29 October 2024 at 16:30, + +t> wrote: + +t> wrote: + +To the Biden Administration, JP Morgan, Marsh Law, Boies Shiller and Edwards and Henderson, + +I accuse you of blackmail, election fraud, intent to commit genocide and genocide against myself and the + +Epstein victims and breaking international humanitarivan law. + +Sergey Brin and Bill Gate I'll adress you in another email. + +Please find attached more evidence. + +Sent with Proton Mail secure email. + +On Tuesday, 29 October 2024 at 14:56, + +t> wrote: + +James, you said you have never interacted with Edwards and Hederson, the lead class attorneys for the JP + +Morgan Litigation, which I have ample evidence against and should have gone to trial. + +I will be forwarding all of the Adam Castellani Evidence AGAIN shortly. + +You permanently gaslit me and did everything to silence me. I begged you to help me know we would + +bring the Epstein Sex Trafficking ring down, but the opposite happened. + +James, why have you all lied? + +You've not only defrauded the Epstein victims but the bank, too. + +The JP Morgan and Deuchet bank was never for justice but to blackmail and defraud the election and to + +sign a clause enabling JP Morgan never to be held accountable for human trafficking, which was + +objected to and signed off by various attorney generals. + +So, James, you have nothing to do with and have never had anything to do with the class attorneys?... You did everything to represent me as my attorney in the most high-profile sex trafficking paedophile case whereby I and hundreds of others had JP Morgan fund their and my sex trafficking and silenced me + +with Adam Castellani, the Vice President of Media Relations for JP Morgan, even though I have countless emails, photo's and was responsible for my near fatal suicide due to psychological torture? + +Then why do you work with Brittney Henderson with CHILD USA? + +This is a dangerous scenario, James. You all sabataged the JP Morgan litigan? It wasn't to hold them + +accountable and for justice. + +You all shouldn't be anywhere near children, James. + +Why would you all lie to me, the Epstein victims and to the court? + +And Sergey Brin and Bill Gates? + +Sent with Proton Mail secure email. + +On Tuesday, 29 October 2024 at 07:55, > wrote: + +Kamala, Biden, the Democratic Party, Sergey Brin, Anne Wojcicki, Alan Dershowitz, Bill Gates, Jamie Demon, Adam Castellani, David Dioblous Boies, Sigrid, Dawn Schneider, Brad, Brittany, Stan Pottinger, Paul Cassell, James Marsh, , Robert Lewis, Gloria Allred and Merson + +Law and the media. + +A theme song for whilst you are reading the following fable, you should play it in the background on + +YouTube. It adds massively to the ambience for what is about to come. + +https:/Iwww.youtube.comiwatch?v=SXmk8dbFv o + +The Tortoise and the Hare + +The hare set off. After a little while, he decided to stop for a rest. + +"You are so slow; you will never win!" he said to the tortoise. + +The hare sat down by a tree. " That tortoise will never beat me!" he thought. The Hare soon fell asleep. + +There, tortoise kept going. He didn't stop until he got to the end of the race. + +"Hooray!" the animals shouted. "Tortoise, you have won!" + +The cheering woke up the hare. + +He ran as fast as he could, but it was too late. The tortoise had won. + +"It's not fair!" said the hare. " I was asleep; we have to do the race again!" + +But this time, no one listened to the hare. + +Kamala, you've lost the election be it next week or by the time this has all been thrashed out in a court of + +law, not only in the Supreme Court but also in the ICC. + +I appreciate you think that the US is a non-signatory to the ICC, but due to the nature of this case and what + +has happened, the US has forfeited that right, which I'll explain in a further email. + +By the time I'm through with you, not only will JP Morgan NOT be the most significant, wealthiest bank in the world, but you'll all be rotting in jail together. Jamie Demon, you are not above the law, certainly not in + +this case. + +Please look at the attachments relevant to the emails coming shortly. + +If this is NOT reported in the media, God have mercy on you all. + +Sent with Proton Mail secure email. + +On Sunday, 27 October 2024 at 10:28, ci t> wrote: + +"A man had a fig tree planted in his vineyard; and he came looking for fruit on it and found none. + +So he said to the gardener, 'See here! For three years I have come looking for fruit on this fig tree, and + +still I find none. + +CUT IT DOWN! + +Why should it be wasting the soil?" + +He replied, 'Sir, let it alone for one more year, until I dig around it and put manure on it. + +If it bears fruit next year, well and good; but if not, you can cut it down". + +On Mon, Sep 9, 2024 at 23:03, + +Dear Mr Trump and Ms Habba, + +wrote: + +It has been a while since I last wrote to you. I finally gave birth to my son Isaac on Jul 27, a lion like his mother; however, I have been scared to email you since then as Fm terrified by sharing what I + +have as I know they will hurt my son, my family and me. + +I ask for your protection once again, Mr. Trump. I would ask the Pope—I have already—but he's too busy meeting up with David Boies and endorsing Biden. I didn't know Diablous Boies was a Christian, never mind a fan of Catholicism. I think not, but more on that later. I'm pretty heartbroken, really, and it took me a while to recover + +from the utter betrayal of a man I looked up to. Even the most holy humans are flawed. + +https://nymag.com/intelligencer/article/david-boies-on-trump-trials-campus-protests-and-the- + +pope.html + +You see, they already tried to hurt my son Isaac by hurting me whilst I was with him. My attorneys who falsely represented me did that, knowing I had miscarried months earlier during the JP Morgan litigation with the enormous amount of stress that it brought with it due to their blatant, continuous lies and obstructing justice. With God's blessing, my son was born healthy and + +growing fast. + +The JP Morgan and Deutsche Bank litigation was NOT about justice but about retrieving every transaction made to and froniliein, with whom, from 1998 till his arrest. As Boies told her about Epstein's payment, can confirm this. I'm sure Jamie Demon told you this when you met him and other business owners. I think Demon isn't really a fan of yours Mr Trump and as you + +know he is a massive democrat. + +https://edition.cnn.com/2024/07/23/politics/trump-jamie-dimon-treasury-secretary/index.html https://fortune.com/2024/07/17/donald-trump-cozies-up-to-wall-street-and-eyes-jamie-dimon-for- + +Imagine the power Boies, Edwards, etc., have with that knowledge during an election year. It's funny they have all the representation of the Epstein victims; it's even funnier how every single Epstein victim attorney is a Democrat, including all the judges like Judge Rakoff, a die-hard + +Democrat. All Democrats and it seems the only ones calling for justice for the 100's of rape and sex + +trafficked victims are Republicans like Rep. Steve Cohen. Why? + +What is most hysterical is that still, to this day, whilst the Democratic party has held power in office, NOT ONE ARREST HAS BEEN MADE IN THE EPSTEIN CASE in one of the biggest international paedophile and sex trafficking rings, yet they go on about women's rights. I'm confused + +as they have had years to prove just how serious they are about woman and children rights. + +We both know lawfare has been used against you, and the DOJ was weaponised against you, among + +many other things, including the media. I know that Boies and the attorneys are using this + +information as blackmail to get what they want during the race to the election. This what's its been + +all about Mr Trump. Election interference, fraud and cheating. + +They say you are a threat to democracy. No, sir, they are. You don't need highly paid actors like Mr Clooney to endorse you to gaslight voters that you know which planet you're on or fit for service, and you certainly don't need dishonest chat show hosts or a VP's talking about joy when one can barely afford groceries or their gas and electric bill. The truth and your authentic self will do the job + +perfectly. The truth always comes out... + +https://www.hollywoodreporter.corninews/general-news/george-clooney-brad-pitt-prop-8-29675 I/ + +I have attached below the response I sent to Ms Habba from when I contacted Merson Lawfirm regarding the Epstein "victim" FBI lawsuit earlier this year which I and wanted to + +join. + +Please would you be so kind, Ms Habba, to pass this on to the attorney Jordan Merson, who was handling the FBI litigation for the victims" that was recently dismissed, and to my + +former attorneys James Marsh and + +I have also attached the letter of intent sent to Director Wray, Inspector General Horowitz, and Attorney General Garland regarding the FBI lawsuit on May 2 2023, on my behalf and another plaintiffs which I worked on and my ex attorney's put together and represented. It's important to + +note that this would be a class action for ALL Epstein victims, NOT just a select few. + +From: Plotkin czi + +Datil 9 2024 at 23:46:26 CEST + +To: + +SubilaRe: + +Hi + +- FBUUSVI Legal Representation + +I spoke with Jordan Merson and unfortunately we are not in a position to take on more clients regarding this case at this juncture. If that situation changes, I will reach out to you. Thank + +you and have a good rest of your week. + +Best regards, + +Phone: Email: + +On Thu, Mar 14, 2024 at 2:15 PM > wrote: + +Hi + +I called you last week in the hope i may join your two lawsuits against the FBI and US Virgin + +Islands. + +Please can you let let me know if i can join as I'm desperately looking for legal representation. + +Many Thanks + +Sent from my iPhone + +Strange that both James Marsh and Jordan Merson both filed letters of intent around the same time in two different suits representing Epstein victims against the FBI and US GOVERMENT... one only ever went forward which was with Jordan Merson and the 12 Epstein Victims that the "victims" + +dismissed due to them wanting to remain anonymous recently? + +James Marsh and Merson are colleagues in the same lawsuit against the Catholic church, so why + +have they both filed letters of intent, both representing Epstein victims? + +https://docketsjustia.corn/docket/new-york/nysdce/1:2023cv05751/601634 + +The judge on that case is Lorna Schofield, you may know her as she not only is another + +democrat judge but she really hates you. + +I also think it's essential to note that during YOUR presidency Epstein, Ghislaine Maxwell and Jean + +- Luc Brunel were arrested for sex trafficking and rape. + +When the Biden administration talks about women's rights, know I am alive today because of you. Epstein and Maxwell both promised if I spoke, they would get me. They did, through the attorneys and media they silenced me but know that because of YOU, Epstein, Maxwell and Brunel are + +unable to rape again, NOT them! + +https://trumpwhitehouse.archives.gov/briefings-statements/trump-administration-committed- + +combating-human-trafficking-protecting-innocent/ + +You should ask Harris about this during tomorrow's debate especially as she used to be a + +government lawyer prosecuting "predators", fraudsters", and cheaters". Harris have had four years to + +prove her worth as a prosecutor and what has she achieved? + +On Sunday, 7 April 2024 at 12:02, > wrote: + +Dear President Trump, + +It been a tough week as I'm sure you can imagine mentally coping with the grief of being betrayed by the British Government. My heart breaks into pieces for the families that lost their loved ones + +on Monday which was no mistake nor accident I can assure you. + +IF ANY BRITISH CITIZEN THINKS THEY ARE PROTECTED BY THEIR OWN + +COUNTRY BRITAIN, THEY ARE NOT! + +FAR FROM IT WHICH MAKES IT ONE OF THE SCARIEST PLACES TO BE A + +CITIZEN! + +The British Goverment always seems to be on the wrong side of history. + +Sometimes through loss and sadnesses comes unequivocal joy and in time all will be revealed for + +that I am sure. + +I can honels I have never been more PROUD TO BE my birth place where my effectively mothered me and raised me whilst my Mom was working her ass off + +to provide us. + +I wear our regrets. + +flag round my neck with beaming pride and joy and have no + +Through my grief and heartbreak I became angry with God. Very angry for I did not choose this life. Yes, I may have even called him the C word.... A few times but that's between him and I. I + +felt completely abandoned. + +However something happed this week which floored me. All I can say is that the big guy upstairs + +has one wild sense of humour (which I don't always find funny). + +Whilst I was sitting in the kitchen brooding in my sadness, my soon to be husband came trotting + +down the stairs with something in his hand. + +He is busy preparing the nursery for little baby Isaac's arrival in July which used to be his office + +that hasn't been cleared for decades. + +He hands me a cap from when your old yacht MN Trump Princess had a refit in 1988 in my new + +hometown. + +My Dad in law whom I'm incredibly fond of worked on your boat all those years ago. So your cap from your MN Trump Princess boat in 1988 has been in storage in my new home all these years + +until now for the preparation of little Isaac's nursery. + +I have attached the picture for you. + +I guess sometimes one can't change what is already written in the stars. Such a bonkers story. + +MAY YOU SOAR WITH THE EAGLES PRESIDENT TRUMP. + +On Fri, Mar 29, 2024 at 18:22, C > wrote: + +Dear President Trump and + +I apologise profusely for emailing you on Good Friday however this cannot wait. + +James Marsh, and Robert Lewis are trying to coerce and pressure + +into signing a legal retainer with them and the deadline for signing is on Sunday 31st March. + +She doesn't want to sign and is feeling pressured. She knows first-hand of the client-attorney abuse I suffered and I have many witnesses including my soon-to-be husband who'll write a statement to this + +effect which I will send to you next week. + +Please tell them to stop! I have attached the legal retainer which will inevitably imprison and silence + +again. + +I have also attached evidence of my Renunciation of . I renounced my + +because I was in fear for my life from the British Government for speaking out. + +It was signed on the 4th of March and posted only on the 18th of March. + +THE SAME DAY OBAMA POPPED IN FOR A TEA PARTY WITH SUNAK. IT WAS POSTED THE + +SAME DAY, NOT BEFORE NOT AFTER BUT THE SAME DAY! + +I ask again for your protection because I know something bad will happen to us. They are + +going to hurt us. + +Please help us. + +On Friday, 22 March 2024 at 17:27, + +Anne Claire Lejeeune and Macron, + +wrote: + +Still no email, but thank you for showing that, indeed, not only are you protecting Richard Levitt and + +the US attorneys who obstructed justice, but also, you too, need to be held accountable for + +concealing the crimes of the most profound and sickening international rape, sex trafficking ring in + +history that spanned decades and decades. + +I want to share with everyone just why I'm so upset and disgusted with you and your country, France, for your repeated failures in protecting women and children, EVEN YOUR OWN, and this is all relative to what has not only happened to all the Epstein victims and myself being muzzled dogs (except for ) but also to understand why the world is being silenced once more to what is happening to the woman and children in Gaza whilst being slaughtered and starved daily by the + +same people over and over and over again. Year after year, decade after decade. + +The world will no longer be silent anymore! + +Read this Anne Claire and Macron now and say the name over and over + +again, who was raped in 1979 by Jean-Luc Brunel. YOU SAY HER NAME! + +https://www.dailymail.co.ukfiemaiffarticle-13156307/driven-chateau-raped-Epsteins-friend-model- + +agent-train-ticket-escape-bars.html + +Another woman whose life has been categorically altered and damaged by your country's failure to keep women and children safe from a long-term French international rapist and paedophile, Jean-Luc Brunel, Epstein's and Ghislaine Maxwell's best friend and enabler whom I have many, many photos of whilst I was being raped and trafficked from 2006 - 2007 and until 16th August 2008 + +when Adam left me to rot and die after the plea bargain was finalized. + +Adam successfully silenced me during the plea bargain negotiations which have zero and, I mean, zero effect on international law and should be overturned with immediate effect, considering much of the trafficking occurred outside the US Territory. The flight logs also need to be released, and the reason they have not been will eventually come to light. Who is preventing the release of those + +flight logs? + +I quote from the article, " But on his travels, he also scoured cities for girls he could groom and + +sexually exploit, reportedly providing Epstein with more than 1,000 victims." + +What makes me seething with anger is that is NOT the reason for Jean-Luc Brunel's arrest at all; actually, it was the bravery and courage of many other rape and sex traffick victims who have never been mentioned nor given a voice, including French rape victims who have never been + +heard or received justice. Where are their voices? + +and her outstanding attorneys, who were also falsely representing me then, silenced me + +and them. + +Now tell me, Anne Claire, who is Richard Levitt? + +When you carne to me directly to help with the Brunel investigation and to testify in 2020 as a good + +little girl, I informed my attorney, Sigrid, that I had been in contact with you. + +Knowing I have enough evidence to sink the Titanic, fact and the knowledge that Brunel was the most significant trafficker of European children and young women to Bella in North London (those + +Garrick Club boys and North London boys better be paying close attention) was fobbed off + +repeatedly by my attorneys and repeated excuses given. + +was never even mentioned in the conversation, and by some miracle, lawas again + +working with the attorneys to silence me and others who should have testified. represented us all, our stories and suffering, while punting her Prince Andrew nonsense for years. + +None of us had a voice except for ; why? + +Every time I was due to give evidence, good old was working alongside her brilliant attorneys (and mine, supposedly), there like a rat up a drain pipe. She did this knowingly because every time she knew I was due to give an interview through Sigrid or anything else, she rang the journalists herself to silence me. It happened many times, including in my interview with France 2 + +TV, where I tried to bash down Epstein's front door in Paris with my bare fists. + +After that interview came out, there was good old again, pretending to cry at Epstein's doorstep in NY, and the world went bonkers—great PR from Dawn Schnieder. How are you, Dawn? + +We haven't spoken for a while. Are you still working for Boies to manipulate the narrative? + +I never got to testify, did I, Anne? The reality is that the case would never have been closed if I had. + +FACT! + +These events are confirmed by Peter, who was there and a witness to every single sordid detail of + +my journey with the American lawyers and , which I have attached for your viewing. + +Now, imagine my shock after recently reading brave story and the consequences of her life being altered bybeing raped by Jean-Luc Brunel and being + +solely responsible for the arrest of Jean-Luc Brunel. + +I contacted you, Anne, because this is a lie! I have attached the screenshots of what was said and + +your response. I quote what you said: + +" I received a very clear email from your American Lawyer saying that I have to stop talking to you; + +you didn't want to talk anymore." + +Well, what a load of shit Anne Claire. Worse, you have yet to tell me who the American attorney who wrote to you obstructing justice. I learned from a brilliant and trusted third party from whom you + +read the email that it wasn't an email from Sigrid but a Richard Levitt, who would have been instructed by my attorneys Boies Shiller and Brad, who wrote that email on their and my behalf NOT MINE. They didn't want to get their hands dirty AND THEY CERTAINLY DIDN'T WANT ME + +TESTIFYING! + +I have never heard of or been represented by yet another corrupt New York attorney named Richard Levitt. Still, you would kno,ierson wasn't my attorney because you were in contact + +with Sigrid, my attorney, regarding and her testimony. + +So please do tell us all, Anne, who this Richard Levitt is that obstructed justice in one of the most sordid prolific international sex trafficking rings in history to which your country is a participating + +party? + +I know which Richard Levitt it is and have attached a voice recording with his business partner in my recent call trying to track down this Richard Levitt. FYI for all please skip to 1.30mins of the + +recording as that's when the conversation starts. + +If there is a 0.5% chance that it isn't Richard Levitt from Levitt and Kaizer, having listened to the recording weeks ago, you had ample time to send me the email. So if the shit hits the fan, YOU are + +to blame! + +We both know why you didn't forward it to me even after I begged you like a dog because it is him. Otherwise, you would have sent me that email but felt comfortable enough to read it to a third + +Now watch this, Anne Claire and Macron! + +https://www.youtube.com/watch?v=uEPox5BeOL8 + +In this CBS interview done in 1988 by girls that were raped and trafficked for Brunet's "American Girls In Paris", Jean-Luc Brunel was only arrested on 21st December 2020. + +Why was he only arrested on 21st December 2020, and to date, how many women and children have been raped and sex trafficked throughout the US, Europe and the UK and other parts of the + +world DUE TO YOUR INADEQUACY MACRON? + +MACRON, YOU COULD HAVE STOPPED THE TRAFFICKING AT ANY TIME WHEN YOU + +BECAME PRESIDENT IN 2017 BUT DIDN'T. WHY? + +So please, Macron, instead of spending your time punching a punch bag, you can shove your punch bag up your little butt hole and start answering these fundamental questions because + +someone needs to be held accountable! + +WHY WAS EPSTEIN NEVER ARRESTED IN FRANCE, SEEMING AS HE WAS A LONG-TERM RESIDENT IN PARIS AND WHY WAS GHISLAINE MAXWELL NEVER ARRESTED BY THE FRENCH AUTHORITIES CONSIDERING SHE IS A FRENCH CITIZENAND TRAFFICKED + +WOMAN AND CHILDREN ALONGSIDE JEAN-LUC BRUNEL, AS CONFIRMED BY IN 2003 WHEN SHE WAS IN PARIS WITH GHISLAINE MAXWELL? + +IS THIS WHY EUROPE DOESNT GIVE A SHIT ABOUT THE WOMAN AND CHILDREN BEING + +MURDERED AND STARVED IN GAZA? + +WHERE ARE THEIR VOICES?! + +WHO WILL HEAR THEIR SCREAMS! + +THEY, TOO, DON'T HAVE A VOICE, JUST LIKE THE EPSTEIN VICTIMS AND ME! + +THEY TOO WILL DIE IN SILENCE JUST LIKE THE REST OF US! + +AGAIN MACRON THE MERE FACT THAT YOUR COUNTRY NOR ANY OTHER EUROPEAN COUNTRY HAS SANCTIONED ISREAL AND THE US FOR THEIR CRIMES AND THERE IS STILL NO CEASEFIRE BECAUSE THE REMAINING HOSTAGES ARE THE PRIMARY + +CONCERN IS BULLSHIT AND THE REST OF THE WORLD KNOWS IT TOO. + +WE ARE ALL WATCHING!! + +YOUR COUNTRY AND EVERY OTHER EUROPEAN COUNTRY, THE UNITED KINGDOM AND UNITED STATES HAVE ZERO REGARD FOR ANY HUMAN LIFE EVEN THEIR OWN WOMAN AND CHILDREN SO WHY CANT YOU ALL STOP LYING AND SANCTION ISREAL FOR THEIR + +CRIMES OF CLEAR GENOCIDE AND FOR CLEAR REPEATED VIOLATION OF + +INTERNATIONAL LAW AND A COMPLETE LACK OF REGARD FOR ANY HUMAN LIFE? + +DO NOT BULLSHIT EVERYONE WITH YOUR LIES BECAUSE THIS HAS NOTHING TO DO + +WITH THE REMAINING HOSTAGES, HUMANITARIAN ASSISTANCE OR RAFAH! + +STOPPING SUCKING NETANYAHU AND BLINKEN DICK BECAUSE A HUMAN LIFE + +MEANS NOTHING TO ANY OF YOU AND NEVER HAS EXCEPT FOR THE + +Regards + +On Thursday, 21 March 2024 at 21:55, + +Kim K where are you? + +"On My Way To Go Find....." Kim? + +Not so nice being bullied is it? You should know better. + +Anne Claire I'm waiting for your email. + +Thanks + +On Thu, Mar 21, 2024 at 20:43, wrote: + +wrote: + +Dear President Macron, Anne Claire Lejeune, Richard Levitt, The AMERICAN ATTORNEYS and + +the FBI, + +Thank you for your recent Fight Club photo's, Macron; it looks good. Now that the Fight Club season has officially started, I added my own official Fight Club photos for you to view. + +You know why I'm writing to you. If not, Anne Claire, who was involved in the Jean-Luc Brunel investigation and trial in France, will explain to you or the American attorneys who falsely represented the Epstein victims, including myself and will I'm sure. They know + +who Richard Levitt is don't they. + +This is related to the injustice to all served in the Jean-Luc Brunel "investigation" in France. That + +case should never have been closed, should it, Anne Claire? + +You've been very naughty, Anne Caire, and I have given you ample time to do the right thing to + +no avail. Shame on you that I'm still waiting for that email from Richard Levitt. + +Again, Richard Levitt's business partner, unbeknown to him, made it clear that it's illegal to delete evidence in the voice recording I sent you, so don't you dare delete it as a very trusted third party has had to read it to them and will confirm this. I expect the email to be forwarded to me immediately so I can explain everything that's happened; either way, I will anyway. It's easier with that significant email to hand, which you're refusing to send me. Why is that Anne Claire? + +Who are you protecting, and why? + +David Boies, Stan Pottenger,, Si tL IBrad, Paul Cassell, James Marsh, Freedman and Robert Lewis and especially know precisely what I'm talking about, and I will take great pleasure fully explaining why Macron and Anne Claire and Richard Levitt I'm + +addressing you directly. + +I added some Coca-Cola cans to my Fight Club photos, as it's the in thing to do now. For + +example, Rishi Sunak and Kim Kardashian are at it, too, so I thought why not? + +We all know Megan is definitely NOT a fan of the Princess Of Wales or the family she married + +into, so I'm sorry for being awkward here. + +hherellwww.dailymail.co.uk/news/article-13203053/prince-harry-ski-trip-kris-Jenner-boyfriend- + +corey-gamble.html + +I told you all billions of dollars don't make you a nice person. If anything, it makes you a mean old fake bitch. Incidentally, the pot calling the kettle black, seeming as Kim, is just one extensive + +photoshop, so it's beyond me how, of all people, she or many others can have a dig at photoshopping. Has anyone seen a photo of her NOT photoshopped? Just checking. + +Speaking of Coke, and since Alan Dershowitz is a big advocate for original photographs, which I've only ever shared, I added a couple more photos of Adam. There is a nice little white residue + +in his nose. + +Again, I ask where Adam Castellani is? + +Adam was NOT on US soil in 2007 and 2008 and in London living in my house while obstructing justice on the instruction of Epstein, JP Morgan and co, so I ask why has Inter of issued a RED FLAG NOTICE yet on him or others like Ghislaine Maxwell and who stepped outside of US territory to traffick and rape thousands of children and young woman myself and + +included? + +https://www.interpol.int/en/How-we-work/Notices/Red-Notices + +To the FBI, tutt tutt, your legal skills are appalling. Ghislaine is NOT going anywhere, and if you had done your job correctly and taken the Epstein victims' statement, you would know that the + +lea bar ain isn't worth the a er it's written on outside US TERRITORY. Ghislaine, + +and others are NOTprotected under + +international law to which I have attached a written statement by that she was + +with Ghislaine Maxwell and whilst being trafficked in Paris in 2003. + +The Epstein flight logs which are still yet to be released will confirm this too. Why have they not + +been released yet? + +Your shitty illegal US plea bargain that Alex Acosta and Alan Dershowitz wrangled does NOT apply outside US territory, nor does it across US State lines, as every state in the US has + +different laws; you said so yourself to me, in front of Sigrid. So why did you not + +use that legal argument at Ghislaine Maxwell's appeal? + +So actually, what should happen seeming that this is an INTERNATIONAL SEX TRAFFICKING RING THAT GHISLAINE ETC TRAVELLED OUTSIDE US TERRITORY, WHICH HAS CARRIED + +ON FOR DECADES; MUST ALL BE INVESTIGATED BY INTERPOL, AND IMMEDIATE INTERNATIONAL ARREST WARRANTS PLACED ON ALL INVOLVED, INCLUDING BILL + +CLINTON AND ADAM CASTELLANI. + +Just to mind f@tk, all the boys at the GARRICK CLUB in London, please send this round to the members there as most of them will all know who Bella is, and seeming as Jean-Luc Brunel was the biggest supplier of children and young women to be sex trafficked to her they should all go + +pale with fear....and so they should. + +Why is this relevant to what's happening in Gaza? Because under NO circumstances will RAPE + +OR MURDER BE USED as AN EXCUSE TO COMMIT GENOCIDE, STARVATION AND TORTURE, AND ITS THE SAME PEOPLE OVER AND OVER AGAIN AND ITS TIME THEY ARE FINALLY HELD ACCOUNTABLE FOR THEIR CONTINUOUS CRIMES AGAINST WOMAN + +AND CHILDREN. + +Again it has been repeatedly confirmed that Netanyahu and Israeli intelligence DID KNOW about the 7th October attack before it happened and did NOT prevent it. FACT! Time will tell + +exctly what intelligence was indeed provided to them. + +The reality is this: if the JP Morgan trial went ahead like scheduled, which it should have done, Netanyahu and others would be too busy testifying under oath as to their role in the biggest sex + +trafficking paedophile ring in history. + +https://www.thedailybeast.comijeffrey-epstein-epstein-hooked-up-jpmorgan-exec-jes-staley-with- + +benjamin-netanyahu-prince-andrew-emails-show + +More to follow folks + +Regards + +On Mon, Mar 11, 2024 at 10:57, wrote: + +Dear Pope Francis, + +My name is , I am a Christian Catholic woman and a Jeffery Epstein, survivor + +who has been fighting for justice against the Netenyahu Government and the Biden + +administration for what they have done to me and thousands of other children and woman. I + +have sent you many emails. + +I'm in the Netherlands. The President of Isreal Isaac Herzog is with Geert Wilders currently. + +After Geert and Herzog's meeting I fear for my safety and the safety of my unborn son in the + +Netherlands. + +This is no longer a safe country for me. + +Please help me. + +This is the man Alan Dershowitz that hurt me and thousands of other children and woman. + +https://www.bitchute.com/video/244APh8di3S3/ + +Because i am a woman I AM NOT A TERRORIST NEITHER IS MY UNBORN SON! + +NEITHER ARE THE WOMAN AND CHILDREN BEING SLAUGHTERED IN GAZA!! + +I have more evidence against the Israeli govemment for committing genocide and everything + +WILL COME OUT!! + +Please Pope Francis help me. + +On Tue, Mar 5, 2024 at 18:50, wrote: + +Apologies, the Met Policer recording was sent to Laura Burns AND LAURA CAROE FROM + +IN. + +On Tuesday, 5 March 2024 at 18:27, + +wrote: + +To Rishi Sunak, Kier Starrier, the Metropolitan Police, Benjamin Netanyahu and his Government, Alan Dershowitz, The Biden Administration, Bill and Hilary Clinton, Jamie Demon, Adam Castellani, JP Morgan, Jes Staley, Barclays Bank, Sergey Brin, Google, CIA, The FBI Apollo Management, Leon Black, David Boies, Paul Cassell, Sigrid + +I accuse you all of obstruction of justice, aiding and abetting the most prolific sex trafficking + +operation in history, genocide, etc etc. + +our time is coming too, my girl and soon. + +Attached is a recording of when I went to the Metropolitan Police for help on 30/01/2020. + +Incidentally, the recording has been deleted from my systems like most of my evidence, but thank the lord, I found it in the email I sent to Mike Baker from the New York Times, Harriet + +Alexander, who worked for The Telegraph then, and Laura Burns from IN. + +I sent it to them and others, but nothing ever materialised... nothing ever emerged except for and the attorraring millions and millions and millions and every other victim other than being silenced. Something seems to be missing + +here; perhaps my following email will explain further. + +I, like many, have been following the tragedy bestowed upon by a + +policeman and the failures of the Rochdale paedophile and sex trafficking ring very closely since it happened and how the metropolitan police treat other women, and I would like + +some answers as am sure most of you would too. + +I want an answer as to why the British Government, Politicians and the Metropolitan police repeatedly fail us like you, Rishi Sunak. Or have you forgotten I contacted you directly repeatedly as YOU were my local MR and George from your office called and never + +phoned me back to take my statement or at least offer some help? + +have-joined-police-report-finds + +I request a full police inquiry be opened immediately following the repeated failures by the + +British Government and Met Police. + +It's going to be fun, folks. + +On Sunday, 3 March 2024 at 21:13, + +wrote: + +Benjamin Netenyahu and his Government, The Biden Administration, Bill and Hilary Clinton, Jamie Demon and JP Morgan, Jes Staley, Barclays Bank, Sergey Brin, Google, + +CIA, The FBI Apollo Management, Leon Black, David Boies, Paul Cassell, + +McCawley, Stanley Pottinger, Brad Edwards, James Marsh, , Robert + +Lewis, Gloria Allred and Lisa Bloom. + +And most importantly to the son of Adam, Mr Adam Castellini. + +Adam times up! + +CEASEFIRE NOW AND RELEASE THE HOSTAGES !! + +Attached are pictures of Adam Castellani, Molhotra the owner Quo the night club I was recruited and sold into slavery by M. IIMM. Also is a picture with Peter + +Lambricks, who Jes Staley has to answer for what he did. + +is also attached AND MANY WITNESSES. + +Gary Molhatra + +https://nypost.com/2010/03/06/coke-tail-waitress-sues-lout/, + +JPMorgan Chase & Co. made more annual profit than any lender in the history of US banking. Its \$9.3 billion of net income in the fourth quarter of 2023 means the biggest US bank made \$49.6 billion for the year, up 32% from 2022 and topping a record \$48.3 billion + +from 2021. + +ALL PROFITS MADE BY JP MORGAN AND ALL BANKS INVOLVED WILL GO TO THE EPSTEIN VICTIMS, TRIER FAMILIES, THE HOTSGAES, THEIR FAMILIES ALL THE INNCOCENT CIVILIANS WHO LOST LOVED ONES BY HAMMAS AND TO THE FREE + +STATE OF PALASTINE TO REBUILD WHAT HAS BEEN DESRTOYED. + +KNOW THAT PEACE IS NEAR. + +CEASEFIRE! + +\*\*\*THEY ARE IN MY SYSTEMS AGAIN. + +On Sunday, 3 March 2024 at 17:37, + +wrote: + +Dear Anant Ambani, Radhika Merchant, Ivanka Trump, Jared Kushner, Bill Gates, Mark + +Zuckerberg and Priscilla Chan, + +Anant and Radhika, I bless your marriage and wish you all the happiness, love, health, + +kindness and compassion in your many years together. + +For its today that I must claim my holy birth right as Daughter Of Eve, Protector Of The + +Isles, protector of Israel and of Palestine. + +It is in this gathering this weekend that all the powerful elite will determine our futures. Your blessed event was always written in the stars now peace must be discussed. + +I insist on a ceasefire now and the hostages returned with immediate effect to both the + +Israeli Govemment and the leaders of Hammas. + +I request immediate international arrest warrants and international sanctions on the following: Benjamin Netenyahu Government, the Biden Administration, Bill and Hilary Clinton, Jamie Demon and JP Morgan, Adam Castellani, Sergey Brin, Google, Apollo Asset Management, Leon Black, David Boles, Paul Cassell, Sigrid McCawley, Stanley Pottinger, Brad Edwards, James Marsh, , Robert Lewis, Gloria Allred + +and Lisa Bloom. + +I have attached more then enough email evidence now in my option. I dare anyone + +question my credibility now. + +Not only have they broken every human written law but every rule written by God and + +profited handsomely for their evil ways. + +Anant Ambani, Radhika Merchant, Ivanka Trump, Jared Kushner, Bill Gates, Mark Zuckerberg and Priscilla Chan I ask for your protection and assistance going forward. + +The world needs you now more than ever for unity and peace. + +Mr Zuckerberg, I would like to assist you in the lawsuit attached below you just filed and + +I would like to shed more light with you on the matter. + +https://www.theguardian.com/technology/2024/feb/29/pegasus-surveillance-code- + +whatsapp-meta-lawsuit-nso-group + +The decision by Judge Phyllis Hamilton is a major legal victory for WhatsApp, the Metaowned communication app which has been embroiled in a lawsuit against NSO since 2019, when it alleged that the Israeli company's spyware had been used against 1,400 + +WhatsApp users over a two-week period. + +NSO's Pegasus code, and code for other surveillance products it sells, is seen as a closely and highly sought state secret. NSO is closely regulated by the Israeli ministry of + +defence, which must review and approve the sale of all licences to foreign + +governments." + +Not only has critical evidence been deleted from my systems and servers, the email James Marsh wrote to me regarding you and Meta seems to have disappeared along + +with all of their what's app messages over four years. + +They have been using my writings and work real time to manipulate the Wall Street for profit for years and my evidence and me. They have been monitoring my work for years and monitoring emails and correspondence real time emails, were sent out publicly + +including your company Meta. + +I have repeatedly complained about critical evidence being deleted!!! + +James wanted me to publicly out you which is why wanted me to hammer Meta for him + +publicly. He is the attomey that has files a law suit against you no? + +Although all correspondence has been deleted (I would appreciate if you could get them + +back my What's App messages like my yahoo emails for me). + +I also accuse them of Religious warfare against myself and the Catholic Church. They have been using me and trying to destroy the Catholic Church. They also gave me the number 666 for when I requested I read my victim impact statement in the High Court. + +https://www.timesofisrael.com/catholic-church-files-complaint-against-extreme-right- + +group-leader/ + +"Leaders of the Catholic Church in Israel filed an incitement complaint against the head of an extreme right-wing group opposed to Jewish-Arab integration, who on Tuesday + +advocated the burning of mosques and churches in Israel at a public forum. + +The complaint against Lehava chairman Bentzi Gopshtain was filed in coordination with the Vatican, according to a Haaretz report Friday, and was formulated by a committee + +that included over 20 bishops and archbishops across Israel. + +I also accuse them of using Religious warfare against the people of Isreal and Islam. + +https://www.timesofisrael.com/high-court-questions-legality-of-govemment-resolution- + +delaying-haredi-idf-draft/ + +"The High Court of Justice ordered the government on Monday to explain why it should not annul a government resolution passed in June 2023, which instructed the IDF not to draft ultra-Orthodox yeshiva students for nine months, and, by extension, to explain why + +the IDF should not begin drafting such men." + +They are also religious warfare in Ramadan which starts in 7 days. + +https://www.timesofisrael.com/report-war-cabinet-sidelines-ben-gvir-rejects-ramadan-al- + +aqsa-limits-on-arab-israelis/ + +On Wed, Feb 28, 2024 at 22:45, + +wrote: + +Dear President Trump, Prince Andrew, Ms Habba, Mr Brettler and Mr Mitchell, + +I know I wrote to you all earlier. Still, considering how quickly things seem to be moving, I wanted to update everyone before I go to bed about why all your voters (more than 50% of the US population and people should do well to remember that) and I urge you DO NOT pay a cent to appease Attorney General Letitia James. + +The more they kick off, the more you can explain what's happening behind the scenes to YOUR COUNTRY AND MINE (GREAT BRITON, PARTICULARLY SCOTLAND, + +BECAUSE I'M SCOTTISH ACTUALLY AND ). + +I wonder if The View would interview me again like Carol, so I can share further case + +developments. + +It's funny how it's eerily quiet on the Epstein front. Why is that everyone? + +I have attached what I sent you earlier for everyone to review. I love transparency. + +President Trum , can you personally or Ms Habba, Mr Brettler or Mr Mitchell phone + +for an explanation as to why they are yet to take my or the Epstein + +victim's statements and evidence and do an investigation? + +There are all these criminal cases and NYPD new investigations, but still nothing on the Epstein front. Is the FBI AND NYPD TOO BUSY WITH OTHER THINGS? As I sat down with her (I attached their business cards for your viewing), and you know her + +father, James Comey, could you please get her to answer for her actions? + +Have a super evening. + +Kind Regards + +Forwarded Message + +From: + +Date: On Wednesday, 28 February 2024 at 20:30 + +Subject: Shakes earean Comed /Tra ed + +To: + +Dear President Trump, Prince Andrew, Ms Habba, Mr Brettler and Mr Mitchell, + +I'm not sure what's happening, but this is turning out to be some bonkers + +Shakespearean comedy/tragedy. Half the time, I'm unsure whether to laugh or cry, + +but if Shakespeare were alive right now, he would have a roaring old time. + +President Trump, the reason you shouldn't pay any of your fines is that, for every day that they add interest on you, I will be adding my interest for the Epstein victims and myself against the US government, FBI and NYPD, JP Morgan etc and in a few months you will be taking over to US Government. So what is happening now will impact the future US economy, but you need to know that while there are criminal charges against you, etc etc etc etc to date, not one single FBI agent has + +taken my victim statement or opened an investigation with my evidence. + +https://www.instagram.com/jessmichaelsspeaks/ + +You need to tell the attorney general this from me. I will also add interest on the outstanding amount owed on my compensation, which still needs to be paid in full. So until I and the Epstein victims have been paid our compensation for being raped + +repeatedly and sex trafficked, President Trump you don't owe a penny. + +Prince Andrew, incidentally, attached is an email to the FBI whereby I complain about Geoffrey Burman publicly attacking you but ignoring questions about Ghislaine Maxwell. from joumalists whilst promoting a sex trafficking charity standing on + +Epstein's doorstep. again. Geoffrey Burman is particularly close to my attorneys and Paul Cassel. Geoffrey Burman was with William Sweeny from the FBI, who spoke to all of us directly and apologised for the FBI's failure to hold anyone + +accountable after the judge shut the Epstein case after his death. + +https://www.theguardian.com/uk-news/2022/sep/13/prince-andrew-epstein-sexual- + +abuse-investigation + +https://www.justice.gov/usao-sdny/pr/statement-us-attorney-geoffrey-s-berman- + +responding-statement-issued-today-law-firm + +https://eu.jacksonville.com/story/news/2020/01/27/prince-andrew-called- + +uncooperative-in-jeffrey-epstein-probe/112220802/ + +https://www.dailymail.co.ukinews/article-11206183/New-York-prosecutor-Geoffrey- + +Berman-says-Palace-protected-Prince-Andrew.html + +This was always about you, Prince Andrew and the Royal Family, and you, President + +Trump. This has been going on for years and years. + +I'll explain more to you tomorrow, but I'm exhausted. I've recently been sick as a dog on a bad day and am still recovering. I'm also aware my phone calls are being + +listened to. + +Kindest Regards + +On Friday, 23 February 2024 at 13:44, + +wrote: + +To Rishi Sunak, Gaye and CBS, + +Gayle, I would like to understand why Catherine Herridge was fired from CBS, who covered investigations into the Biden Family and then seized all her notes, research, etc. An unusual move by CBS, no? I would like to know why the media and I and all the Epstein victims have been silenced from reporting anything on Epstein or the genocide that is occurring in Gaza, whereby thousands of women and children have + +been slaughtered, starved and tortured. + +Are you going to do the job that you are paid to do, working in the media and report on the Palestinian woman that was raped and tortured by the Israeli Governments occupation? Or do they not matter either just like myself and the other Epstein + +victims? + +Are you and CBS going to report that US intelligence casts doubt on Netanyahu and his government's claims, which intemationally cut off funding of food and aid to 2.3 million innocent civilians? Seeming and there is famine in an entire population endorsed by the Israeli occupation, Biden administration and the British government. + +It's funny how James Marsh lectures a girl born in who has been raped, sex trafficked, starved and tortured on colonisation, yet you stay silent or am I not + +because of the colour of my skin? You tell me, Gayle, who is the racist + +now? Who is the coloniser now, Gayle? + +Your government stays silent, and of course, the British Government remains silent. + +Both governments historically revel in colonisation, suffering rape, and + +pillaging, and it seems times haven't changed at all, have they, Gayle? You and + +Opera should be ashamed of yourselves. + +https://www.theguardian.com/world/2024/feb/22/us-intelligence-unrwa-hamas + +Gayle, when I met you, I respected you and looked up to you. You were one of the few who treated me like a human being. I invited you to breakfast that day, NOT because you are a celebrity or well-known. That, to me, is COMPLETELY + +meaningless. + +Frankly, if Taylor Swift (whom my attorneys are big fans, incidentally) or a + +Kardashian walked into my sitting room, I wouldn't give them the time of day and leave unless they were genuinely decent human beings. Where are these wonderful strong woman influences in the fight for truth and justice for women and young girls being raped and trafficked, being mighty women with a voice just like you, Gayle? + +Where is just human decency and concern for human beings other than yourselves, + +and how many likes do you get on your Instagram? + +Being a celebrity or wealthy doesn't impress me at all, and you need to know that because that is why we had breakfast that day together, because of who I thought + +you were. What a great big disappointment that tumed out to be. + +In the interview, you looked me in the eye and said, "I believe you". + +Here you go, the girl who sold me into slavery at the age of 22. Best buds with and all those long-term Epstein employees because + +that's what they are. + +https://www.dailymail.co.ukinews/article-8564953/Jeffrey-Epsteins-sex-ring-recruiter- + +spotted-hiding-away-Los-Angeles.html + +People forget that this is one of the most prolific paedophile sex trafficking rings run by women that's spanned over decades. It is still going strong, with the same old + +people repeatedly. + +I wasn't recruited and sold into sex trafficking to be raped repeatedly by a man but + +Everyone knows this. Let me be clear, Gayle, I don't think a male + +recruited any victim. The powerful and wealth men do the raping and fund it. Has Maureen Callahan or you interviewed or Adam Castellani? I wonder, seeming as though Maureen thinks she is so so clever and the best + +journalist in the world. + +I've never seen such a diligent journalist ever! At least did her job; she just hid murder and evidence. Perhaps Maureen can apply for a decent journalist job at the, say, the New York Times, the Telegraph or a proper newspaper other than the Daily Mail and New York Post, where her sole purpose for every article she writes is to cause hurt and suffering. She and her journalistic skills are the best in the world! You + +should check out her work. Seems like a lovely, caring girl. + +Gayle, how can you just sit there and let me be metaphorically gang raped by the universe by governments and media outlets to spin some bullshit propaganda + +narrative by everybody knowing full well the absolute truth. I say gang raped because the truth is right now, I would hands down choose to be physically raped, sodomised have foreign objects rammed into my body all over again by Epstein and co than what I have suffered at the hands of David Boies, Sigrid, Brad, Stan, James + +Marsh, , Robert Lewis, Biden administration, the British + +government and the media for years. Then they lecture the public on democracy?? + +Wow! Slow round of applause. + +https://www.dailymail.co.uk/news/article-13116417/CBS-News-Catherine-Herridge- + +Biden-fired.html + +Most importantly, Gayle, I would like you to share why CBS tried to silence Melinda Gates from talking about her horrors and nightmares of meeting Jeffery Epstein and his involvement with her ex-husband Bill. It must have been awfully traumatic for Melinda to meet Epstein, the poor lady. Shame, I think I just shed a tear for her + +horrors. + +On Fri, Mar 4, 2022 at 11:55, King, Gayle + +wrote: + +hey ! Wasn't Melinda strong? ... she pulled no punches ... I + +was told not to bring up Epstein but how do you not ? Her answer took me by total surprise ... but she clearly wanted to put that out there and I'm very glad she did ... she is a powerhouse who will continue to uplift women despite her own painful journey ... + +Sent from my iPhone + +On Mar 4, 2022, at 5:47 AM, + +wrote: + + + +Dear Gayle, + +I hope you are well? + +I watched the excellent interview you did with Melinda French + +Gates yesterday. + +Please let me congratulate you, and I found it truly inspirational. + +Please would you be so kind as to pass on my warm wishes to Melinda and thank her from a survivor of Epstein's for being + +silenced no more. + +On tenterhooks regarding next week's hearing with the juror and Ghislaine's potential retrial. I truly pray that justice will prevail. + +Kindest Regards + +I've attached the email you sent me confirming that CBS tried to silence good old Melinda Gates. Isn't she outraged about being such a powerful, strong woman? I'm + +confused. + +And to Rishi Sunak, let me make it abundantly clear to you and your government directly: you will never intimidate me again. Do you understand me, Rishi? I will meet + +You are killing democracy in Great Britain, and in time, you too will be personally held responsible for what has happened to me and hundreds of other women and + +children who were raped and sex trafficked. + +You, Rishi, will never ever silence me and intimidate me for truth and justice and in exposing your governments, the Biden administration and Netanyahu government, + +do you understand me, Rishi? + +https://www.theguardian .com/politics/2024/feb/23/sunak-decries-intimidation-by- + +protesters-amid-row-over-chaotic-gaza-vote + +Regards + +On Mon, Feb 12, 2024 at 10:51, + +wrote: + +Mr Josep Borrell, + +You are reportedly meeting with UNWRA Commissioner General Philippe Lazzarini + +and the EU's development ministers. + +So it's just been reported in the Guardian that you said the following on President Trump, "NATO is not an a la carte alliance that depends on the humour of the US + +President". + +Could you tell me which president you refer to here, truthfully, presumably Biden or + +wanna-be President Hilary Clinton? + +I would be careful saying that to President Trump. + +Incidentally, Josep Borrell, attached is my call to the Supreme Court to defend President Trump in oral arguments at the Supreme Court just last week. + +I think they are interested in something other than equal justice. + +I've attached my call to Yahoo, ie Apollo Global Management!! + +I suggest that disgusting pig, Leon Black and Apollo Global Management give me + +back all my emails immediately!! + +They must be sanctioned!! + +If you want to start throwing sanctions around starving millions of innocent civilians, + +then you can bloody sanction the crooks, too!!! + +https://www.theguardian.com/world/live/2024/feb/08/middle-east-crisis-live-hamas- + +delegation-heads-to-cairo-for-more-israel-gaza-ceasefire-talks + +https://www.theguardian.com/world/2024/feb/08/we-dont-have-all-the-facts-on- + +unrwa-allegations-penny-wong-admits + +And can NATO pull its finger out and remove the activities blocking the food aid + +delivery trucks now!! + +Can NATO do something other than bombing its alliances and everyone else + +around it? + +Good job, NATO!! High five for global security! + +On Sunday, 11 February 2024 at 17:33, + +wrote: + +I think you all should read this correspondence below between myself and James Marsh Law Firm because every single one of you is guilty of intent to commit genocide and genocide, and your silence makes every single one of you an + +accomplice! + +Not only to the genocide of innocent Palestinians being slaughtered in Gaza but to myself and every single Epstein victim that was raped and sex trafficked. + +I ask immediate sanctions be placed on JP Morgan Chase , Apollo Asset Management and each attorney until further investigation takes place. + +Enjoy reading, everyone, because each and every one of you is responsible for + +what has happened. + +And Jens, perhaps you should stop bombing your own allies! Just a thought! + +On Monday, 5 February 2024 at 23:18, + +wrote: + +Incidently all their offices are in the same building at Hudson Yards in NY. But + +they dont know each other?? + +Another lie! Brads office was below James Marsh. They rent offices there. + +Boies' office was also there! + +On Mon, Jan 22, 2024 at 16:39, James R. Marsh + +wrote: + +It will arrive by tomorrow. Our firm has never ever had anything to do with + +, never met her, never talked to her, nothing. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: + +Sent: Monday, Janua 22, 2024 7:12 AM + +To: James R. Marsh + +Subject: The Animal Slaughter House + +Sorry I retract that last sentence in my previous email where I said, + +"I'm NOT begging you like a wounded animal being led to the slaughter house again for the second time. You are not going to dehumanise me + +anymore than you all have." + +You already slaughtered me and have continued to do so for many many + +years like an animal in every way you could. + +You even slaughtered me on a global + +Platform to protect your crimes and lies. + +I was led into the slaughter house the day I met and entrusted you to fight for + +truth and justice. + +You utterly destroyed me as a human being and enjoyed and took pleasure + +from it. For years. + +Again James, I would like POP first thing this morning and I expect the final + +payment to be in my account latest tomorrow. + +This isn't a game. + +Thank you! + +On Mon, Jan 22, 2024 at 12:53, + +wrote: + +James, a Bob, Jamie Demon, David Boies, Sigrid, Brad, Stan + +Pottinger and Paul Cassell, + +My funds have arrived. Please can you immediately do the second transfer + +at 9am at the start of working hours. + +James, please can you send me proof of payment once the transfer has + +been completed. + +I will NOT beg like an animal again for proof of payment like I had to on + +Friday. + +I'm NOT begging you like a wounded animal being led to the slaughter house again for the second time. You are not going to dehumanise me + +anymore than you all have. + +This isn't a game. It never was. + +On Sat, Jan 20, 2024 at 18:34, + +wrote: + +James and to all of you who have enjoyed every last second of torturing me, the funds have not arrived in my account. You all are wicked. You can + +tell Jamie Demon that from me James. + +You knew my compensation wouldn't credit my account which is why you deliberately left it to the last thing Friday knowing they wouldn't clear for the + +James, what you and the lawyers have done is beyond anything other than the devils work itself. You've all betrayed and utterly disappointed every single Epstein victims and myself. And don't play games. You enjoyed + +making us all suffer. + +James, I will let you know when my compensation has cleared. + +James can you do the last transfer on Monday morning so I never ever + +have to speak to any of you ever again. + +On Fri, Jan 19, 2024 at 23:40, + +wrote: + +James this article is written on YOUR BANK JP MORGAN! + +This a little history of JP Morgan's slave trade excluding the Epstein sex + +trafficking that spanned for decades! + +https://www.wsj.com/articles/SB111568595843228824 + +Why you thought I needed a history lesson on my banks slave trade ABN AMBRO when I'm begging you to release my compensation funds on the + +brink of starvation is beyond me! + +If I was you I wouldn't throw stones at glass houses James especially because of current circumstances and who you and the attorneys turned + +out to really be! + +Of course the whole Epstein rape and sex trafficking ring will definitely be + +in JP MORGANS HISTORY BOOKS NOW! + +JP MORGAN WILL BE KNOWN FOR KNOWINGLY FUNDING + +GENOCIDE AND INTENT TO COMMIT GENOCIDE ALONG WITH YOU AND THE ATTORNEYS FOR YOUR ROLE IN EPSTEINS RAPE AND SEX TRAFFICKING EMPIRE THAT SPANNED DECADES! I GUESS SOMEONE HAS TO PROTECT THE EPSTEIN EMPIRE AMD THATS + +UOU GUYS. + +GOOD JOB! 44 + +https://rastafari.tv/boycott-21-major-corporations-got-rich-slavery/ + +Incidentally the only reason you and others don't like the Dutch is because they are number 9 on the World Willy chart where as US men rank 60 and men in the United Kingdom rank 68 on the World Willy chart! + +https://www.dailymail.co.uldhealth/article-12198649/amp/War-willies- + +Data-reveals-average-penis-sizes-world.html + +It explains why you need big guns to over compensate. You need to traumatise, starve, rape and sex traffic victim to feel hard about + +yourselves and to feel powerful. + +Money is the only thing you all live for. That is it. That's all you are. That is all your legacy will be and you'll all will be remembered for what you have + +done in the history books. For what? I hope it was worth it. + +I don't need money and to destroy another human being to feel joy and + +happiness. For that I pity all of you! + +So James, I'm going to go to bed with my colonising Dutch husband and with any luck tonight as a celebration of you sending the transfer for me + +being raped and sex trafficked he has PERMISSION AND FULL + +CONCENT to colonise me all he wants! With all his Dutchness! He says + +hi by the way James! + +Please confirm when you will be sending the second transfer! + +You all are disgusting specimens! You lack any ounce of humanity, every + +single one of you! + +On Fri, Jan 19, 2024 at 21:39, + +wrote: + +JAMES ARE YOU SMOKING CRACK!! + +WTF JAMES JUST PAY ME MY COMPENSATION FOR BEING + +RAPED AND TRAFFICKED YOU DICK! + +JP MORGAN IS GOING TO BE HELD ACCOUNTABLE FOR THIS!! + +SEND MY THE FUCKING PROOF OF PAYMENT TRANSACTION + +RECEIPT JAMES!! + +On Fri, Jan 19, 2024 at 21:35, James R. Marsh + +wrote: + +I've done a little diggg.ddo ou even know the horrible exploitive + +history of your bank + +In 1824, King William I established the Nederlandsche Handel-Maatschappij (NHM) a trading company to revive trade and financing of the Dutch East Indies and it would become one of the primary + +ancestors of ABN AMRO. + +YOUR BANK, the institution which holds your money and is charging + +a fee for depositing your funds, is uniquely responsible for the colonization and plunder brought about by the Dutch East Indies company in Indonesia including the widespread implementation of + +slavery, conquest, and rape. + +I am beyond shocked that you are banking with this institution which has wrought so much wrong across the world for literally centuries. You need to publicize this on behalf of the formerly enslaved people in SE Aisa financed by YOUR BANK and now YOUR FUNDS held by + +ABN AMRO. These victims matter too. + +That being said, the history of the Netherlands, which existed long before the United States, is beyond exploitive and that you even consider yourself their protectorate, honestly they need to be brought + +before The Hague which ITSELF IS IN THE NETHERLANDS. + +The corrupt breeds the corrupt right there in Amsterdam and the Netherlands, perhaps a convenient omission from your polemics. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: + +Sent: Friday, Janua 19, 2024 3:32 PM + +To: James R. Marsh + +Cc: + +Subject: RE: Disbursement + +Thank you James! It wasn't that hard was it!!! + +Again me and my minions would like the actual bank transaction of + +the statement! + +The time should be included too!! + +Send me the bank transfer receipt!! + +Please can you confirm when you will make the next transfer!! + +I'm not interested in your games games!! + +On Fri, Jan 19, 2024 at 21:18, James R. Marsh + +wrote: + +\*We've started to process a wire transfer of (USD) 500,000.00 from account ending in tc for a deliver by date of + +01/19/2024. + +\*We've started to process a wire transfer to at in the amount of 500,000.00 has been debited from your account ending in on 01/19/2024. The reference number for this wire transfer is and may be shared with your recipients to assist them in tracking this transfer with their financial institution. + +Here is the information for your so-called bank, you need to deal with them I have no control over either the banking system or some strange foreign bank that no one has ever even heard of and which has DELAYED YOUR PAYMENT. Please take it up with them. + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: + +Sent: Friday, January 19, 2024 2:02 PM + +To: James R. Marsh + +felicia.ellsworth + +nt + +THE FACT MY SETTLEMENT IS COMING GROM JP MORGAN AND YOU HAVE SAID YOU'VE BEEN ON THE PHONE WITH JO + +MORGAN YOUR BANK AUTHORING PAYMENT BEFORE MONIES BEING TRANSFERRED ONCE AGAIN IMPLICATES + +YOUR BANK JAMES AND THEIR INVOLVEMENT! + +THIS IS NOW DIRECT EVIDENCE AGAINST UOUR BANK JP MORGAN IN THE WITHHOLDING OF MY COMPENSATION + +AGAINST THEIR CRIMES! + +SEND POP NOW JAMES AND DO THE OTHER TRANSFER! + +I HAVE CC'd IN JP MORGANS ATTORNEY FELICIA INTO THIS + +CORRESPONDENCE! + +On Fri, Jan 19, 2024 at 19:54, + +wrote: + +WHERE IS PROOF OF PAYMENT!! + +I'M SO PLEASED MY BANK ISNT UP TO YOUR BANK + +JP MORGANS STANDARDS JAMES. + +IT IS THE BANK OF CROOKS, RAPISTS AND PEDOPHILES!! + +On Fri, Jan 19, 2024 at 19:48, James R. Marsh + +wrote: + +It has been approved by my bank, but your third world bank wherever it is and whatever it is needs additional vetting. So the funds have been released from the U.S. but might take a FEW MORE HOURS to reach your piss ass little who knows what + +bank. + +I truly think that is the next thing you need to champion, proper banking for all mankind instead of relegating half the planet to + +obscure quasi corrupt banks! + +Stand by for one final confirmation. + +James R. Marsh + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: + +Sent: Friday, January 19, 2024 1:34 PM + +To: James R. Marsh + +JAMES WHERE IS MY TRANSFER!!!! + +YOU ARE LYING DO THE TRANSFER!!!! + +On Fri. Jan 19. 2024 at 18:39, James R. Marsh + +wrote: + +It is 'pending review' but it should not be a problem, they frequently manually review large international wires which are capped at \$500k per day. The bank is calling me now. I am + +approving the wire right now. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: + +Sent: Friday, January 19, 2024 12:38 PM + +To: James R. Marsh Subject: Re: Disbursement + +Fine. Send me proof of payment James!!! Send it instant + +please!! + +Tomorrow, I don't care if it's a Saturday you will transfer the + +other \$500000. + +Because of the nature of what happened and you false + +representing me you will also pay the bank charges. You can do that your side. Again I know how banking transfer work James. I + +have done many myself!! + +Given the size of the transfer, you will receive the funds in two tranches. Due to international banking reviews, the funds are being released in 2 to 4 hours before the next tranche can be + +released. The first \$500,000 should be there today. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: James R. Marsh + +Sent: Frida , January 19, 2024 12:23 PM + +To: + +Subject: RE: FBI / METROPITAN POLICE CRIMINAL COMPLAINT - Marsh Law and Boies Schiller Flexner, + +Administator + +You wanted a wire, you need to speak to your bank about the + +bank charges YOUR BANK assessed you. + +despite your bile at me and everyone else, I wish you and your child the best. I have contributed over \$130 million in pro bono services for underserved children in Washington DC by founding and funding the Children's Law Center. I hope you will blast that away to everyone in the world, the Queen and all her minions. Let them know the good, the bad, and the + +ugly, it's only fair + +I will initiate the wire now. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: + +Sent: Friday, January 19, 2024 11:41 AM + +To: James R. Marsh + +Subject: RE: FBI / METROPITAN POLICE CRIMINAL COMPLAINT - Marsh Law and Boies Schiller Flexner, + +I am not paying any bank charges!!!! + +You are a in the bank charges!! You will not touch a cent of my full settlement! Nor will you take a cent for + +legal fees! + +Are you enjoying this James! You, and your team are + +monsters! + +Did you have fun?? + +On Fri, Jan 19, 2024 at 17:36, James R. Marsh + +wrote: + +If the FBI arrests me then you will never receive your funds because I am the only person here who can disburse. Did you receive the test wire? Please confirm, the funds have + +just cleared. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential and may be subject to the attorney-client privilege, or otherwise protected from disclosure by applicable law. Any disclosure, distribution, copying, or use of the information contained in this message + +or any attachment by anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you are not the intended recipient, please telephone or email the sender and delete this message and + +any attachment from your system. + +IF YOU ARE NOT A CLIENT: This material is general + +information of an educational nature and is not legal advice. This communication does not establish or constitute the retention of Marsh Law Firm PLLC for the provision of legal services, unless explicitly so stated herein. Any attached items, including the content of this e-mail, are offered "as is" + +with no guarantee as to their accuracy, timeliness, or + +completeness. + +CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential and may be subject to the attorney-client privilege, or otherwise protected from disclosure by applicable law. Any disclosure, distribution, + +Dear Mr Trump, Prince Andrew, Ms Habba, Mr Brettler, Mr Mitchell, Joe Biden, Kamila Harris, David Boies, Sigrid, Brad, Stan, James, Bob + +and that useless idiot Hilary Clinton, David Boies best friend. + +Mr Trump, Prince Andrew, Ms Habba, Mr Brettler, Mr Mitchell, I apologise for being so painful. Things have escalated since this morning. I know you guys are busy, and I've been emailing you a lot (Mr Brettler, I've been emailing you for years) with evidence against the attomeys that falsely represented myself and all the Epstein victims, including recent evidence that you have + +seen, but this is actually an emergency! + +ACTUALLY, IT IS A MATTER OF LIFE AND DEATH, AND I BEG YOU, MR TRUMP, TO PLEASE FINALLY HELP ME BEFORE IT IS TOO LATE! + +I heard from my Mum earlier, and she is being attacked and intimidated in the UK. This has been going on for months and has escalated to drastic + +proportions. + +This has to stop NOW!! + +MY MUM'S WHATS APP MESSAGE IS ATTACHED BEFORE YOU DELETE + +THAT TOO BIDEN, BOIES AND HILARY! + +THIS IS WHY I RELINQUISHED MY BECAUSE I KNEW I WASN'T SAFE THERE, AND I FEARED RETRIBUTION FROM + +THE BRITISH GOVERNMENT. + +NOW MY MUM ISN'T SAFE EITHER, AND I CANNOT EVEN FLY OVER TO + +HER AS SHE IS UNABLE TO TRAVEL! + +JOE BIDEN, KAMILA, BOIES, SIGRID, BRAD, STAN , JAMES, + +BOB AND HILLARY!! THIS STOPS TODAY!! DO YOU UNDERSTAND ME!! + +YOU DO NOT SHIT DIAMONDS; YOU ARE GOING TO BE HELD + +ACCOUNTABLE FOR EVERY SINGLE ONE OF YOUR CRIMES, AND THIS RIGHT HERE IS ELECTION FRAUD BIDEN AND KAMILLA, WITNESS INTIMIDATION, DELETING CRITICAL EVIDENCE, GENOCIDE, INTENT + +TO COMMIT GENOCIDE THE LIST GOES ON!! + +HURT ME, MY FAMILY OR ONE MORE PERSON; THE SHIT IS GOING TO HIT THE FAN OF MAMOUTH PROPROTION!! DO YOU UNDERSTAND, JOE YOU'RE A BLOODY DISGRACE TO AMERICA!!!! YOU KILLED AMERICA, NOT TRUMP, AND THANK YOU FOR ADMITTING YOU TAKE + +FULL RESPONSIBILITY FOR THIS!! + +https://www.theguardian.com/us-news/2024/feb/08/joe-biden-surprise- + +speech-white-house-memory + +SAY HELLO TO THE NEXT PRESIDENT OF THE UNITED STATES, + +BIDEN!! AND HILARY, YOU WILL ALL BE FINALLY HELD ACCOUNTABLE!! + +MR PRESIDENT, MR TRUMP, PLEASE HELP ME!! HELP ALL OF US!! + +PLEASE, MR TRUMP, HAVE MERCY ON ME AND ALL OF US. SAVE US + +ALL BEFORE ITS TOO LATE! + +Mr Trump, I would like to congratulate you for yesterday, and Mr Mitchell, + +you blew their socks off. You're one heck of an attorney. + +I come to you all today with very, very upsetting news and quite frankly, am devastated about it because Yahoo, owned by Apollo Global Management, founded by none other than Mr Leon Black himself, has deleted every single one of my emails from my Yahoo email account, which I've had for +/-20 years. Everything. All my emails, evidence implicating David Boies, Sigrid, Brad Edwards, Stan Pottinger, and the Clintons that I was going to + +hand over to you from that email address is gone! + +I phoned Yahoo and recorded the conversation that I had earlier + +today. Apologies, but I'm fuming in the call, and something isn't right. The guy's voice is faint as the line is terrible, so you must increase the volume. Sorry if my voice sounds loud and awful. If They have deleted mine, they have deleted yours, your clients, your friends, etc. This is a massive global security breach because the probability that some of you have an old Yahoo email account from years ago is high. I also accessed my email + +account in the last year. + +https://en.wikipedia.org/wiki/Leon Black + +https://en.wikipedia.org/wiki/Apollo Global Management + +https://edition.cnn.com/2023/07/27/business/leon-black-epstein-rape- + +allegation/index.html + +https://fortune.com/2024/01/03/jeffrey-epstein-sex-offender-documents- + +unsealed-names-new-york/ + +Not only that, they deleted my NHS Medical Records, which would implicate Adam Castellani for attempted murder. My father took these photos of me in my coma and the fact that I did actually die several times in Aug/September 2008. The photos attached of Adam Castellani and I were taken before my suicide attempt, which he strategically drove me to when he was living in my house in London when I thought I had escaped + +Epstein. + +They tried to burn my father's house down in Cape Town on the 16th of January this year. My Dad and Step Mum were in the house at the time. I have attached the videos. They also tried to burn house + +down, who weirdly lives just , road from my Dad in a + +30/10/23. I have attached videos she made. and her + +young son were at home. + +Mr Trump, this is election fraud, witness tampering, and intimidation. The list goes on and on, and I'm scared that it's only a matter of time before + +they hurt me, my unborn child and my family and loved ones. + +I know you can't communicate with me, and I don't want to get you into any + +trouble, but please, can you do something, or can the universe do something to stop these nutters, especially Hilary and Biden, before they + +hurt me or any more people. + +Kind Regards + +I wish you the best of luck tomorrow. + +Kindest Regards + +Forwarded Message + +From: + +Date: On Wednesday, 7 February 2024 at 19:57 + +Subject: 44041, + +To: + +You're right I don't know + +But it doesn't seem that things have been at all fair + +I don't speak to the lawyers + +Sent from my iPhone + +On 04 Feb 2024, at 08:21, + +wrote: + +you don't know anything and you don't know what's + +happened. + +You'll know soon enough. + +Tell your lawyers this isn't over and only just began. + +Thanks + +On Thu, Feb 1, 2024 at 23:18, + +wrote: + +I'm terribly upset about what you did + +But I still care about you alot and want to make sure things have + +been fair for you + +I understand the trauma you've been through better than anyone - + +I've been through it myself + +Have things all worked out ok? + +Sent from my iPhone + +On Friday, 19 January 2024 at 17:27, + +wrote: + +KAMILA HARRIS I DEMAND YOUR RESIGNATION AND YOU TOO WILL BE + +CRIMINALLY INVESTIGATED AND CHARGED! + +PLEASE CAN SOMEONE PASS THIS ONTO KAMILA HARRIS AND SIGRID + +SEEMING AS THEY BOTH HAVE BLOCKED ME!! + +JOE BIDEN, JAMES MARSH, FREEDMAN AND + +LELCHUK, + +I INVOKE ARTICLE 51 OF THE UN CHARTER AGAINST THE UNITED STATES OF AMERICA FOR THE 7TH TIME AND AGAINST ALL THOSE I + +HAVE NAMED! + +WHAT YOU HAVE SIGNED OFF ON ME PERSONALLY, NEVER MIND WHAT THE OTHER EPSTEIN VICTIMS ARE GOING THROUGH BEGGING TO GET THE COMPENSATION FROM THEIR ATTORNEYS WHO TOOK \$109 MILLION DOLLARS AWAY FROM US, FOR THEIR AND MY LIVES + +BEING RUINED BECAUSE OF REPEATED RAPE AND SEX + +TRAFFICKING, THE ABUSE OF THE ATTORNEYS REPRESENTING THEM, TORTURE, HUMILIATION OF A HUMAN BEING AS THE SOLE COMMANDER IN CHIEF OF THE UNITED STATES OF AMERICA JOE BIDEN, YOU AND YOUR ADMINISTRATION HAVER BROKEN EVERY SINGLE HUMANITARIAN AND WAR CRIME LAW EVER WRITTEN IN ANY + +COURT OF LAW. + +I ACCUSE YOU SINGLE-HANDEDLY OF COMMITTING GENOCIDE WITH CLEAR INTENT TO COMMIT GENOCIDE AGAINST MYSELF ALONG WITH ALL THE OTHER THE JEFFERY EPSTEIN VICTIMS (EXCEPT + +OF RAPE AND SEX TRAFFICKING. I AM FILING A + +CRIMINAL COMPLAINT AGAINST EVERY SINGLE ONE OF YOU! THIS + +ENDS NOW! THIS CANNOT CONTINUE ANY LONGER!! + +THIS EPSTEIN CYCLE HAS TO EVENTUALLY BE DISMANTLED, + +BROKEN APART AND THAT DAY IS TODAY! NO MORE! + +JOE BIDEN, I DEMAND YOU STEP DOWN AS PRESIDENT OF THE UNITED STATES WITH IMMEDIATE EFFECT FOR THE CRIMES YOU + +HAVE OPENLY COMMITTED. + +ISRAEL IS A SOVEREIGN COUNTRY; BENJAMIN KEEPS REMINDING THE WORLD! SO IS THE UNITED KINGDOM AND THE BRITISH GOVERNMENT. THEY HAVE HUGE LEGAL AND CRIMINAL PROCEEDING PROBLEMS COMING THEIR WAY INCIDENTALLY. + +EVERYTHING WILL NOW BE DONE IN A COURT OF LAW REGARDLESS OF POWER AND WEALTH STATUS, WHICH IS HOW IT SHOULD HAVE BEEN IN THE FIRST PLACE, NOT THAT CIRCUS ACT WHEN EPSTEIN GOT HIS PLEA BARGAIN OR FBI INVESTIGATION OR GHISLAINE MAXWELL TRIAL WHERE ONLY A FEW EPSTEIN VICTIMS GOT TO TESTIFY IN A SHORT TIME FRAME. TELL HER HER LEGAL TROUBLES + +HAVE NOT EVEN STARTED YET! + +SO BIDEN WHAT HAS HAPPENED FALLS DIRECTLY ON YOUR + +SHOULDERS. + +ISRAEL AND THE UNITED KINGDOM ARE SOVEREIGN STATES. AGAIN, BENJAMIN SAID SO, AND THE UNITED KINGDOM DEFINITELYARE! + +YOU WILL BE HELD ACCOUNTABLE, AND I WILL BE FILING A CRIMINAL COMPLAINT IN EVERY BLOODY EMBASSY I CAN TO REPORT YOUR CRIMES! WHAT YOU HAVE DONE TO ME ALONE CONSTITUTES A + +PRISON SENTENCE FOR ETERNITY! + +PRISON SENTENCE WILL BE IN HELL, WHERE WHAT YOU HAVE DONE TO EVERY PERSON YOU HAVE EVER HURT, INCLUDING MYSELF, WON'T EVEN COMPARE TO THE HELL YOU WILL BE IN FOR ETERNITY! + +WE ALL DIE. WHERE WE GO AFTER DEPENDS ON US. + +(I WOULD APPRECIATE YOU NOT MURDERING ME AND MY FAMILY SO I CAN AT LEAST HAVE SOME YEARS OF JOY AND HAPPINESS, WHICH + +HAS BEEN UTTERLY ROBBED FROM ME AND THOUSANDS OF + +OTHERS)! + +YOU'VE HELD ME CAPTIVE AS YOUR PRISONER, BUT YOU WILL NOT + +IMPROSSON MY UNBORN CHILD! + +I DEMAND YOU RELEASE PAYMENT IMMEDIATELY TO MYSELF AND TO ALL THE EPSTEIN VICTIMS YOU HAVE ENJOYED WATCHING SUFFER + +FOR YEARS. + +YOU ARE A MONSTER! IF YOU THINK YOU SON HUNTYER WILL BE + +SHOWN MERCY NOW? NEVER! + +INVOKE ARTICLE 51 OF THE UN CHARTER AGAINST THE UNITED STATES OF AMERICA FOR THE 7TH TIME AND AGAINST ALL THOSE I + +HAVE NAMED! + +WHAT YOU HAVE DONE TO ME IN PUBLIC BREAKS ALL REALMS OF + +DARK EVIL! YOU ARE + +NOT FIT FOR OFFICE! NOT BECAUSE YOU CAN WALK UP OR DOWN STAIRS BUT BECAUSE OF THE PERSON YOU ARE. THE BLACK SOUL + +YOU HAVE! + +AND JOE BIDEN DELIBERATELY GOADING ME WITH FOOD AS A DELIBERATE PR STUNT WITH THE DAILY MAIL IS YET ANOTHER EXAMPLE OF WHY YOU ARE NOT FIT TO BE PRESIDENT OF THE UNITED STATES OF AMERICA. JEFFREY EPSTEIN AND GHISLAINE MAXWELL AND OTHERS USED TO DO THAT TO ME WHEN EPSTEIN + +WAS DELIBERATELY STARVING ME!! + +YOU, YOURSELF, ARE A DANGER TO THE AMERICAN PEOPLE, + +ESPECIALLY WOMEN AND CHILDREN. AND STOP SNIFFING CHILDREN + +HAIR! ITS WEIIRD! + +https://www.dailymail.co. ukinews/article-12980537Num-Biden-81-spoons- + +tri + +html + +I HOPE YOU ENJOYED YOUR MILKSHAKE, KNOWING I CAN'T EVEN + +AFFORD ONE. YOU ARE REFUSING TO TRANSFER MY + +COMPENSATION, KNOWING I CAN'T BUY FOOD FOR ME AND MY FAMILY AND, MOST IMPORTANTLY, MY UNBORN CHILD THAT IS GROWING INSIDE AT THIS VERY MOMENT AND IN DISTRESS BECAUSE I AM IN IMMESE DISTRESS, TRAUMATISED AND WITH + +EXTREME SUFFERING. + +JAMES MARSH, YOUR \$1.36 HAS ARRIVED. + +INTERESTING !!! - + +I WOULD LIKE TO POINT OUT THAT MY BANK BALANCE WAS 5.12 + +EUROS YESTERDAY. + +7.76 + 1.25 EURO'S = 9.01 EURO'S + +I WANT MY 9.01 BANK JAMES MARSH AND ! THATS A + +MILKSHAKE!! ASK BIDEN!! + +IF MY MATHS IS WRONG, RISHI SUNAK, TOUGH SHIT I DON'T CARE + +EITHER! + +PLEASE ALSO IMMEDIATELY TRANSFER ME MY - + +9.01 EURO'S ALONG WITH MY, + +\$1 MILLION LEGALLY AGREED SETTLEMENT= 919.322 EURO ALSO ON + +MY XE APP (I HAVE ATTACHED BOTH) + +ALONG WITH MY SETTLEMENT. YOU ARE NOT + +TAKING A CENT OFF MY SETTLEMENT. + +YOU HAVE ALREADY FINANCIALLY SEVERELY PUNISHED ME ENOUGH! TRANSFER ME MY FULL SETTLEMENT BIDEN, AND YOU + +WILL PAY ANY BANK TRANSFER FEES, JAMES MARSH AND + +I WILL GET MY FULL + +JAMES AND CHARGES. + +SETTLEMENT FROM YOU, + +!. I'M SORRY, BUT I'M NOT PAYING YOUR BANK + +DO THE TRANSFER NOW SO I CAN BE FREE OF YOU!!! + +I ACCUSE YOU, BIDEN, OF ONCE AGAIN USING PUBLIC HUMILIATION, + +TORTURE AND STARVATION AS A WEAPON OF WAR! + +THIS SETTLEMENT IS FOR MY CHILD COLLEGE FUND!!! ASK KAMILA + +HARRIS!! SHE MENTIONED THAT YESTERDAY! + +PLEASE CAN SOMEONE ALERT SENATOR MARSHA BLACKBURN IMMEDIATELY TO THIS EMERGENCY SITUATION AT HAND!! + +SENATOR MARSHA BLACKBURN SEEMS AS IF SHE IS THE ONLY HUMAN BEING ON THE PLANET THAT GIVES A SHIT, IRRESPECTIVE + +OF WHAT POLITICAL PARTY SHE REPRESENTS? + +THIS IS NOT ABOUT POLITICS. THIS IS HUMAN LIVES. THIS IS THE + +LIFE AND THE LIFE OF AN UNBORN CHILD! + +THIS IS ABOUT RAPE AND PEDOPHILIA OF YOUNG WOMEN, MYSELF INCLUDED AND CHILDREN THAT HAS BEEN ALLOWED TO CONTINUE + +FOR DECADES!! + +PLEASE ALERT SENATOR MARSHA BLACKBURN IMMEDIATELY TO THE + +EMERGENCY AT HAND. LIVES ARE AT STAKE! + +P.S. PLEASE, CAN SOMEONE ALSO TEACH ME TO GET THE EURO SYMBOL ON AN APPLE KEYBOARD? I KEEP GETTING TM AND THE @ + +SYMBOL INSTEAD OF EURO'S. On Friday, 19 January 2024 at 14:12, + +I'm reporting all of you to the FBI Headquarters at the American Embassy + +for all your crimes committed against me. + +Transfer the funds, . This is psychological abuse, and you are using starvation methods as a weapon of destruction on an innocent civilian you have kept imprisoned since the age of 22 years old! + +This proves every single thing I have said in all my emails. + +This isn't just about me! There are close to 200 other victims of rape and + +sex trafficking being treated the same. + +If they are doing it to me, you think they are not doing it to other Epstein + +victims too they have entrapped? + +Why is the international community not doing anything!! + +This is genocide!! This is a war crime!! + +We are NOT YOUR PRISONERS!! I AM NOT YOUR PRISONER! + +On Thursday, 18 January 2024 at 22:45, + +wrote: + +ATTENTION - SENATOR MARSHA BLACKBURN, + +PLEASE HELP ME!! + +PLEASE SEE JAMES MARSH, KAMILA HARIS DVID BOIES + +COMMUNICATIONS + +THEY PAID \$1.36 COMPENSATION OF THE + +SETTLEMENT AND YOU TRIED TO BURN MY FATHERS HOUSE + +DOWN WITH HIM AND MY STEP MOM IN IT!! + +PLEASE HELP ME!! + +YOU IS YOU ADDRESSING THE PRESIDENT OF THE RELEASE OF + +THE EPSTEIN FLIGHT LOGS AND HOLDING THOSE GUILTY + +ACCOUNTABLE! + +https://youtu.be/UDZcbbKCpyc?feature=shared + +PLEASE STOP THE BIDEN ADMINISTRATION FROM ATTACKING ME! + +Forwarded Message + +From: + +Date: On Thursday, 18 January 2024 at 20:15 Subject: James I have NOT RECEIVED PAYMENT!! + +To: James R. Marsh + +TOLD ME FUNDS ARE RELEASED INSTANTLY!! + +TI-HS IS AGAINST INTERNATIONAL LAWW!! YOU ARE + +USING IS PSYCHOLOGICAL WARFARE ON A RAPE AND SSX + +TRAFFICKERS SURVIVOR! + +I AM NOT YOUR PRISONER!! RELEASE THE FUNDS !! + +KAMILA HARRIS I ACUSE YOU AND THE BIDEN ADMINISTRATION + +OF WITHHOLDING MY COMPENSATION AS A WEAPON OF + +TORTURE !! + +THIS IS A WAR CRIME!! WHERE IS MY COMPENSATION!! + +On Thu, Jan 18, 2024 at 17:40, + +wrote: + +You are break every single ethical attorney law there is. + +James you were supposed to be my lawyer and you have consistently + +lied to me. Your actions are denying me the right to my funds!! + +You have deceived me into becoming your client and you all are + +causing me and my unborn child immense distress! + +I accuse you all of being Epstein accomplices!! + +This is abuse and is breaking international law! + +James do the transfer now and send me POP!!!! + +On Thu, Jan 18, 2024 at 17:32, + +wrote: + +James you said you did a transfer. You are tying!!! Again!!! + +Where is proof of payment!!! + +On Thu, Jan 18, 2024 at 17:10, + +wrote: + +Why are you doing this to me!!!! You are the guilty ones not meth + +On Thu, Jan 18, 2024 at 16:42, + +wrote: + +Answer your phone!!! + +You have literally broken every attorney client rule there is. + +This is illegal what you are doing!!!! + +Where is my payment!!!! + +On Thu, Jan 18, 2024 at 16:26. + +wrote: + +Again you're lying and I know how banking works. Please can + +you do the transfer immediately and send me proof of + +payment! + +The transfer should instant!! + +You are stalling and delaying paying me my compensation!! + +My father's house almost burned down with him in it! + +This is not a game!! James do the transfer!!! + +On Thu, Jan 18, 2024 at 10:13, + +wrote: + +You lied again. Please can you send me confirmation that + +you transferred some funds last night. + +You're a liar James and every single email I have to write begging for my compensation is evidence against. + +You all are sick!!! + +On Thursday, 18 January 2024 at 22:17, + +wrote: + +JOE BIDEN AND KAMILA HARRIS, AND JAMES MARSH! + +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A 6TH TIME. + +THIS IS LIFE AND DEATH!! + +I ACCUSE THE UNITED STATES OF USING EXTREME MEASURES TO CAUSE MY EXTREME PSYCHOLOGICAL, HARM, DISTRESS, + +TRAUMA TO ME AND MY UNBORN CHILD!! + +YOU ARE DELIBERATELY KEEPING MY + +AGREED COMPENSATION FOR WHAT ADAM AND JP MORGAN DID + +TO ME. + +INSTEAD OF TRANSFERRING THE \$1 MILLON SETTLEMENT YOU SENT \$1.36!!! THE \$1.36 STILL HASNT CLEARED MY ACCOUNT. + +I BEGGED YOU TO SEND ME PROOF OF PAYMENT JAMES WHICH + +IS ATTACHED!! + +YOU ARE IGNORING MY CALLS AND YOU LKNOW I HAVE FIVE + +EURO 12 CENTS!! + +JAMES YOU HAVE BETRAYED MY TRUST AS A LAWYER PROFESSIONALLY AND YOU HAVE REPEATEDLY LIED TO ME. YOU DECEIVED ME INTO BELIEVING YOU WRE REPRESENTING + +ME. + +SIGRID HAS DONE TWO PRIOR SETTLEMENT TRANSFERS. THIS + +IS INSTANT. + +SAID PAYMENT WAS INSTANT FROM + +THE ADMINISTRATOR!! + +I ALSO ACCUSE THE STATE OF ISRAEL, THE UNITED STATES AND THE UNITED KINGDOM OF THE ATTEMPTED MURDER OF + +MY FATHER AND STEPMOTHER AND INNOCENT + +CIVILIANS. + +WHY ARE YOU MAKING ME BEG!!! SEE CORRESPONDENCE + +BELOW!! + +I AM WITH CHILD!! SEND THE FUNDS!! + +THIS IS PSYCHOLOGICAL WARFARE!!! + +On Thu, Jan 18, 2024 at 12:09, + +wrote: + +KAMILA, + +I AM WRITING TO YOU DIRECTLY AND HAVE INCLUDED YOUR EMAIL. YOU BETTER FORWARD THIS TO BIDEN AS SOON AS + +YOU HAVE READ THIS EMAIL! + +I ACCUSE YOU, THE US GOVERNMENT, THE ISRAELI + +GOVERNMENT AND THE UNITED KINGDOM OF GENOCIDE AND INTENT TO COMMIT GENOCIDE AGAINST THE EPSTEIN VICTIMS AND GENOCIDE AND INTENT TO COMMIT GENOCIDE IN GAZA + +AND THE WEST BANK. + +YOU, YOUR GOVERNMENT, THE STATE OF ISREAL GOVERNMENT AND THE BRITISH GOVERNMENT ARE + +SAVAGES!!! + +I ACCUSE YOU OF ATTEMPTED MURDER AND INTIMIDATION OF + +MY FAMILY. + +I ACCUSE YOU OF RAPE AND SEX TRAFFICKING. I ALSO ACCUSE YOU OF TORTURE, INTIMIDATION, STARVATION AND BREAKING ALL INTERNATIONAL LAWS, INCLUDING THE GENEVA + +CONVENTION. + +I URGE THE UN SECURITY COUNCIL TO PLEASE HAVE AN URGENT MEETING AS THIS IS A MATTER OF LIFE AND DEATH + +NOW. + +KAMILA, YOU AND THE OTHERS WILL BE HELD ACCOUNTABLE + +FOR THIS. PLEASE PAY ME MY COMPENSATION. + +STAY AWAY FROM ME AND MY FAMILY AND LOVED ONES!! YOU + +SAVAGE!! + +On Thursday, 18 January 2024 at 11:32, + +wrote: + +ALL IF YOU ARE FUCKING SAVAGES!! + +THIS MY FAMILY BURNING TO DEATH! + +AM WITH CHILD!!! DO SOMETHING!!! + +TO THE STATE OF ISREAL, UNITED STATES AND UNITED + +KINGDOM!! + +YOU TRIED TO BURN MY FATHER'S HOUSE DOWN!!!! THEY + +WERE IN THE HOUSE!!! + +THIS HAS CROSSED THE LINE. THIS IS THE SECOND + +ATTEMPTED FIRE THE FIRST ONE WAS BRYANTS + +HOUSE! + +I WANT MY FREEDOM AND MY COMPENSATION. YOU ARE STARVING ME! YOU TRIED TO KILL MY FAMILY BY BURING + +THEM ALIVE!! + +AND I WILL BE GOING TO THE US EMBASSY, ISREAL + +EMBASSY, BRITISH EMBASSY AND EMBASSY AND REPORT ALL OF YOU!!! + +PLEASE CAN THE MEDIA DO SOMETHING. ANYONE DO + +SOMETHING!!! + +On Thursday, 18 January 2024 at 11:10, + +wrote: + +Dear Cyril Ramaphosa and the attorney's at Wikus Van + +Rensburg + +I require emergency assistance. My life and my family's lives are + +in danger. + +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A 5TH + +TIME. THIS IS LIFE AND DEATH!! + +I ACCUSE THE STATE OF ISRAEL, THE UNITED STATES AND THE UNITED KINGDOM OF THE ATTEMPTED MURDER OF + +MY FATHER AND STEPMOTHER AND INNOCENT + +CIVILIANS. + +I SPOKE TO MY FATHER THIS MORNING, WHO LIVES IN CAPE TOWN, AND A FIRE WAS DELIBERATELY STARTED RIGHT NEXT TO TYO, MY FATHER'S HOUSE, ON TUESDAY + +AFTERNOON. + +THIS WAS A DELIBERATE FIRE AND TOOK 5 FIRE ENGINES TO PUT THE FIRE OUT! MY FATHER AND STEP MOTHER + +WHERE IN THE HOUSE. + +THE FIRE WAS ALSO DELIBERATELY SET DURING A + +STRONG SOUTH EASTER, WHICH IS A GALE-FORCE WIND. THE PROBABILITY OF MY FAMILY BEING BURNED ALIVE WAS HIGH. THE PROBABILITY OF OTHER INNOCENT CIVILIANS' HOMES BEING BURNED DOWN AND INNOCENT + +CIVILIANS PERISHING IS HIGH. + +THIS IS A DIRECT ATTACK ON BY THE STATE + +OF ISRAEL, THE UNITED KINGDOM AND THE UNITED + +STATES!!! + +THEY ARE STILL REFUSING TO TRANSFER MY + +COMPENSATION TOO. + +PLEASE CAN THE INTERNATIONAL COMMUNITY SAVE ME, + +MY FAMILY!!! + +SEE ATTACHED VIDEO'S! THIS IS MY FATHER AND MY STEPMOTHER. THIS IS MY FAMILY!!! THESE ARE INNOCENT + +CIVILIANS!! + +EMAIL CORRESPONDENCE FROM JAMES MARSH BELOW. THIS BREAKS ALL INTERNATIONAL LAWS, IS A WAR CRIME + +AND BREAKS EVERY HUMANITARIAN LAW!!! + +On Thursday, 18 January 2024 at 10:13, + +wrote: + +You lied again. Please can you send me confirmation that you + +transferred some funds last night. + +You're a liar James and every single email I have to write begging for my compensation is evidence against. + +You all are sick!!! + +On Thu, Jan 18, 2024 at 07:24 + +wrote: + +James I have not received any funds yet. + +I want this sorted by the end of today. + +On Thu, Jan 18, 2024 at 03:44, James R. Marsh + +wrote: + +I am sending you a small amount to test the wire please + +confirm the amount. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +On Thursday, 18 January 2024 at 00:15, + +wrote: + +Just so everyone is aware including the United Kingdom, United States and the State of Israel the attorneys that are spreading suing you for war crimes and genocide have been + +included in the correspondence. + +I'm yet to have confirmation as to the submiting of my payment + +request. + +They are also no longer taking my calls. + +sue-us--uk-for-complicity-in-gaza-genocide + +On Wed. Jan 17, 2024 at 23:43, + +wrote: + +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A FOURTH TIME AGAINST THE UNITED STATES, UNITED + +KINGDOM AND THE STATE OF ISREAL. + +James Marsh, who has been my attorney at David Boies's request for years, refuses to submit my payment request. + +He will NOT follow my clear and repeated instructions to + +submit my release of payment. + +He also refuses to take my banking details and ruffles to send + +me the banking details form. + +He said I should receive payment in several days!! Please take a look at the below CORRESPONDENCE below! + +THIS IS CLEAR TORTURE AND A WAR CRIME. THIS IS AGAINST INTERNATIONAL LAW AND AGAINST EVERY + +HUMANITARIAN LAW EVER WRITTEN!! + +YOU ARE USING STARVATION METHODS AS WEAPONS AND DENYING MY RIGHTFUL COMPENSATION AGAINST + +JP MORGAN!! + +JUST LIKE YOU ARE USING STARVATION AGAINST THE INNOCENT PALESTINIANS AND THE OTHER EPSTEIN + +VICTIMS!! + +Banking transfers are instant!! + +I know because I do banking myself and receive instant transfers. That is as bad an excuse as the FBI saying they didn't have phones and email to check another department, ie + +the USVI FBI Office in St Thomas, if Epstein was sex trafficking children and young women like myself for + +decades!!! + +On Wednesday, 17 January 2024 at 23:17, + +wrote: + +Yes James!! Send me the banking form for my details!! + +How many times do I have to ask over and over again! + +On Wed, Jan 17, 2024 at 23:15, James R. Marsh + +wrote: + +Do you have a bank? We can wire you the money but it will take several days through the international wire transfer process. If you want it wired, we will send you a + +form with all the information. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +From: + +Sent: Wednesday, January 17, 2024 5:05 PM + +To: Cassandra Sorrentino + +Subject: Re: Epstein JPM Fund Determination Letter + +James I have signed the payment release. + +CAN YOU PLEASE SUBMIT THIS IMMEDIATELY. + +WHERE IS THE FORM FOR MY BANK DETAILS? + +I WANT IT NOW PLEASE ANS JAMES I WANT YOU TO CONFIRM TO ME YOU HAVE SUBMITTED THIS! + +NOW! + +IM AND I WANT TO GO TO BED AND I + +WONT GO UNTIL THIS IS SORTED OUT!! + +On Wednesday, 17 January 2024 at 22:43, + +wrote: + +Can Christopher Wray please explain why there have been + +no more arrests to date? + +Please can you explain why you have not looked into the case for two years or something, even though it's an ongoing international sex trafficking operation? + +Know that the new lawsuits against you for everything that's happened and all the trauma after I and others escaped or what we thought was escaping until an Epstein accomplice, Adam Castellani from JP MORGAN, FOLLOWED me and + +BROKE ME, will enter a completely different level. + +Again, please can the attomeys confirm the compensation payment? You are using this as a weapon! Can you confirm that all the other Epstein victims have received payment + +too? + +Please see the attached FBI Claim filed. + +On Wednesday, 17 January 2024 at 22:05, + +wrote: + +Is this like the Truman Show or something? + +Like, you guys are like legitimately like the most evil people on the planet. I'm actually in shock. James, I just saw JP Morgan Chase as your bank. Sorry, it's very clear. There + +are no excuses!! + +We are talking about children and women! We are talking + +about rape and paedophilia. Young children! + +It's disgusting!! And all of you sit by and do nothing, just like all the innocent Palestinians dying and starving by the + +minute!! + +And incidentally, you tell me this isn't genocide!!! You read this and tell me they are sparing lives in Gaza and the + +West Bank!!! + +https://edition.cnn.com/2024/01/17/middleeast/israel-far- + +right-gaza-settler-movement-cmd-intffindex.html + +https://www.nprorg/2019/08/22/753390385/a-dead-cat-alawyers-call-and-a-5-figure-donation-how-media-fell-short- + +on-epstei + +On Wednesday, 17 January 2024 at 21:49, + +wrote: + +After I invoked Article 51 a second time, I immediately received my payment sign-off from the attorneys. + +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A + +THIRD TIME. + +I AM AFRAID FOR MY LIFE AND MY LOVED ONES. I ASK THE INTERNATIONAL COMMUNITY TO KEEP ME SAFE AND OFFER ME PROTECTION FROM THE UNITED STATES, ISRAEL, AND THE UNITED + +KINGDOM. + +THE ATTORNEY JAMES MARSH, WHO HAVE BEEN REPRESENTING ME FOR YEARS, WHOM DAVID BOIES AND SIGRID FOBBED ME OFF TO AND GOT TO REPRESENT ME, WHOM I ALSO ACCUSE OF SEVERE TORMENT AND ABUSE, WHICH MY PARTNER AND FATHER OF MY CHILD HAVE + +WITNESSED AND ARE LIVID, ACTUALLY BANKS WITH + +JP MORGAN CHASE. + +MY VERY ATTORNEYS WHO HAVE REPRESENTED ME FOR YEARS, BASED IN THE SAME BUILDING AS BRAD EDWARDS BANK, WITH THE VERY BANK I HAVE ALMOST DIED TRYING TO GET JUSTICE + +FROM. JP MORGAN CHASE!! + +THE VERY BANK JP MORGAN THAT FACILITATED THE FUNDING OF THE RAPE AND SEX TRAFFICKING OF MYSELF AND HUNDREDS OF CHILDREN AND + +YOUNG WOMAN, THE ATTORNEYS ARE + +REPRESENTING IS THE VERY SAME BANK THEY + +BLOODY BANK WITH. + +Please take a look at the attachment. + +Maureen Callahan, you can go fuck yourself now, dear! + +PLEASE MAKE SURE I RECEIVE MY COMPENSATION PAYMENT TOMORROW SO WE DON'T GO HUNGRY. + +PLEASE PROTECT ME FROM THEM! PLEASE SET US + +FREE!! + +I ACCUSE THE US GOVERNMENT, THE STATE OF + +ISREAL, AND THE UNITED KINGDOM OF + +COMMITTING ACTS OF GENOCIDE, INTENT TO COMMIT GENOCIDE AGAINST MYSELF AND ALL THE EPSTEIN VICTIMS, WHO WERE CHILDREN AND YOUNG WOMEN LIKE MYSELF WHO WERE RAPED AND SEX TRAFFICKED AND RAPED AGAIN BY THE + +VERY LAWYERS REPRESENTING US. + +PLEASE CAN THE INTERNATIONAL COMMUNITY + +GIVE US IMMEDIATE ASSISTANCE? + +AND TO THE MEDIA, IF YOU DON'T WRITE ABOUT THIS NOW, RIGHT NOW, THIS SECOND AND CLEAR PRINCE ANDREWS NAME IN THE PROCESS, I WILL + +SUE EVERY SINGLE LAST ONE OF YOU. + +BEST GET ON TO YOU APOLOGIES!!. IF YOU EVER EVER ATTACK ME OR THE ROYAL FAMILYAGAIN, THERE WILL BE SERIOUS TROUBLE. BEST GET CLEARING PRINCE ANDREWS NAME NOWIum + +COMPENSATION FOR BEING RAPED AND SEX TRAFFCIKED? THERE STILL HAS BEEN NO CONFIRMATION AS TO WHEN PAYMENT WILL BE + +MADE! + +Just so you know, this is my attorney's response. + +I don't care about what bank division or what. I see clearly that they bank with JP Morgan Chase, the very same bank where Adam Castellani was an employee, the very same bank that has settled a trafficking lawsuit! + +That's what I see. + +On Wednesday, 17 January 2024 at 21:32, James R. + +Marsh wrote: + +Yes, for 30 years since I was a poor student living in NYC. It used to be called Chemical Bank back then. And we were clients of Chemical bank NOT JPMorgan + +Chase. + +James R. Marsh + +Marsh Law Firm PLLC + +Direct: + +Main: + +Web: www.marsh.law + +Email: + +New York, NY 10001 + +On Wednesday, 17 January 2024 at 20:12. + +wrote: + +Can you, the international community, please urgently assist me? I have received m determination letter (settlement letter) of a award, even though I have direct evidence against Adam Castellani, the Vice President of Media Relations of JP MORAN, who was a colleague of Staley at JP Morgan who directly facilitated my rape and sex trafficking me and others including my witness and silencing me. + +The amount is NOT important at all. I repeat, NOT important. They refuse to release my funds as they continue to use them because I said I would hold them all accountable for their crimes. They are using the release of funds as a weapon, and it is a direct war + +crime. + +I ACCUSE THE U.S., BRITISH GOVERNMENT AND THE STATE OF ISRAEL OF HOLDING FUNDS AS A WEAPON OF WAR!! This is further evidence of torture and breaks all international and humanitarian laws!! + +You have also violated Article 51 again!!! + +RELEASE ME FROM THE PRISON. THIS IS UTTER + +HELL. THEY WILL NOT RELEASE ME. + +PLEASE HELP. PLEASE PHONE THEM TO RELEASE MY PAYMENT, WHICH IS ATTACHED, SO I'M FREE. I CAN'T SIGN OFF UNTIL THEY PROVIDE ME MY FULL DOCUMENTATION, WHICH THEY ARE + +DENYING ME DELIBERTLY. + +PLEASE SET ME FREE. PLEASE, I BEG YOU!!!! TO THE INTERNATIONAL COMMUNITY PLEASE SET + +ME FREE!! + +I CANT RESPOND TO MAUREEN CALLAHAN AND HER UTTER CRAP UNTIL THEY HAVE REASED + +FUNDS THEY KNOW THIS. + +RECEIVED ONE MILLION ONE + +HUNDRED AND FIFTY, AND THEY SENT HER HER PAYMENT FORM. ANFD WAS ABLE TO RECEIVE + +FUNDS! + +BUT ARE REFUSING TO SEND ME MINE SO I CAN BE FREE OF THE ONCE AND FOR ALL EVEN THOUGH I HAVE BEEN SENT A DETERMINATION + +LETTER!! + +AGAIN, I INVOKE ARTICLE 51 AGAINST THE U.S., UK, AND STATE OF ISRAEL. STOP ATTACKING ME!!! + +PLEASE SEE CORRESPONDENCE BELOW! I BEGGING THEM LIKE A DOG FOR MY FREEDOM! I + +WANT TO BE FREE! + +THEY WILL NEVER SILENCE ME! + +On Wednesday, 17 January 2024 at 19:40, + +wrote: + +Good! Thank you. I will finally be free! Whereas all of you who aided and abetted this Epstein bullshit will be imprisoned. That is mine and every single victim that has had to put up with this shit. It never ever had to be like this. You guys are all the blame and you will + +never rob me of my freedom again! + +I can assure you I will address the Maureen Callahan issue. All of this builds my case. There is NO defence in the world for how you have abused me for years and years. For what? You all know I'm telling the truth. You wouldn't have represented me otherwise! Or + +used me for your own agendas. + +James, please sign this off so I can sign this off, and if you think this will silence me against Epstein and rape and fucking sex trafficking ring, you must be joking., + +Shame on all of you! + +My biggest mistake was a.) not asking what political party you support and B.) trusting any of you. This is about young women and children being raped and sex trafficked, and all you can think of is your fucking bank balances. This is about me being raped and trafficked, and there, in a court of law, is nothing you can ufo to discredit me. Nothing. Why? Because I + +have nothing to hide where, as you all do. + +James please can you sign this off. So payment can + +be made immediately. + +On Wednesday, 17 January 2024 at 19:28, + +Cassandra Sorrentino + +wrote: + +James needs to sign off on the form and we have reached out to him to get that completed. We should be able to get this to him and then to you very soon + +today. Thank you for your patience. + +Cassandra M. Sorrentino + +Paralegal + +Marsh Law Firm PLLC + +New York, New York 10001 + +Direct Dial: + +From: + +, Janua 17, 2024 1:24 PM + +mes R. Marsh + +Subject: Re: Epstein JPM Fund Determination Letter + +where is the payment form? + +On Wednesday, 17 January 2024 at 19:22, + +wrote: + +Tell + +Get Outlook for iOS + +From: + +Sent: Wednesday, January 17, 2024 12:38:29 PM + +To: Cassandra Sorrentino + +Subject: Re: Epstein JPM Fund Determination + +Letter + +Please can you give me a time frame as to when I will receive my payment form Cass. I would like this sorted out within the next couple hours. + +I want my freedom from you all! + +On Wed, Jan 17, 2024 at 17:55, Cassandra + +Sorrentino wrote: + +We're filling out the payment form and will get it + +to you promptly. + +Marsh Law Firm Team + +Cassandra M. Sorrentino + +Paralegal + +Marsh Law Firm PLLC + +New York, New York 10001 + +Direct Dial: + +From: + +Sent: Wednesday, January 17, 2024 11:27 AM + +To: Cassandra Sorrentino + +Subject: Re: Epstein JPM Fund Determination + +Letter + +I'm fucking form! + +; James R. Marsh + +you arseholes. Send me my + +On Wed, Jan 17, 2024 at 17:23, + +wrote: + +And just so you all know by punishing my like + +this works in my favour. + +I as a human being have every legal right to hold you accountable. That is my right in any + +court of law. + +Again I want the firm so I can receive my funds + +or this goes to the media. + +I'm sick and tired of your games and your utter + +shameless constant abuse. + +Send me the form + +On Wed, Jan 17, 2024 at 17:17, + +wrote: + +This now is breaking international law and human rights laws. This will be going to my + +attorneys. + +Please can you again send me my form so I can sign this off. You are again preventing me from reviving my funds knowing I have no + +funds. + +I am entitled to my settlement as it's was against JP Morgan and I have direct + +evidence. + +On Wed, Jan 17, 2024 at 17:04, + +wrote: + +Please can you send me the art gent so I + +can sign this off now. + +You are preventing me yet again from + +receiving my funds. + +Please send me the form + +On Wed, Jan 17, 2024 at 16:30, + +wrote: + +And you all can tell Adam Castellani I will find him. He will testify. Every single thing + +is going to come out. Everything. + +The shit is massively about it hit the fan. + +Believe me. + +On Wed, Jan 17, 2024 at 16:26, + +wrote: + +Well that's shit isn't it. Even though Adam + +was an employee of JP Morgan. + +Wow!! + +You make me sick. + +they can tell him that the next time he goes outside, he can now crack a smile and flip the bird on both hands to the media waiting to photograph him. + +I'm looking forward to sitting beside Prince Andrew + +and his other , who is fabulous, + +mainly because of her courage in standing up for breast cancer and her lioness spirit to never give up on the man she loves whom she always knew just like her daughters, family and myself was innocent, + +just like I am. + +After all these years, their love and devotion to each other is the most beautiful love story! They are truly inspirational, and I hope I get a personally signed copy of their memoir of true love and continued hope when all is lost. What a fairy tale, as true love can also mean friendship and companionship... just in case they aren't back together and I make a dick of myself again. I have to cover all angles these + +days. + +I like Emily Maitlis and have the utmost respect for her; that was a bloody good interview that she did. She is a journalist. She got both sides of the story. + +That's what journalism is. + +So I'm sure sequel interview will be even better this time. Who knows maybe we can break + +the intemet, too? + +Steve, please, let's make this happen. Please make it clear that any future correspondence on the matter + +between all parties will be kept completely + +confidential by all parties. + +Kindest Regards + +On Tuesday, 9 January 2024, at 17:05, Steve + +wrote: + +, I will tell her I no longer represent you, but I + +am forwarding this to you in case you decide to + +pursue this yourself. Best, + +Steve + +LLC + +Park Hill, NY 10705-1508 + +www.steverossagency.com + +Begin forwarded message: + +From: Laura Fitzpatrick + +Dear Steve + +I'm a producer for The News Agents podcast in the UK — we're the biggest daily news podcast over here with over one million listeners a week. + +I'm writing to you to see if you still represent + +. I'm trying to track her down as + +we would love to invite her onto the podcast for an interview. Our presenter, Emily Maitlis, would love to speak to her. She previously interviewed + +Prince Andrew on BBC Newsnight. + +Do let me know if this is possible at all or if you + +could pass on my message. + +Many thanks + +Laura + +Laura FitzPatrick + +The News Agents + +Global Player + +Global is the trading name for Global Media & + +Entertainment Limited and associated + +companies. You can contact us at 30 Leicester Square, London, WC2H 7LA, Tel: 020 7766 6000, Email: info@global.com or for further information about our companies and brands, please go to www.global.com. This email is confidential. If it has been sent to you in error, please notify the sender and delete the email and any attachments; please do not copy, disclose or + +use in any way this email or its contents. + +On Friday, 12 January 2024 at 20:54, + +ank Th you Maureen, you will definitely be + +investigated and testify in an international court of + +law. + +wrote: + +Incidentally if you want to write an article. I would start with NOT using a photo of ME IN A BIKINI IN JEAN LES PINS, SOUTH OF FRANCE IN 2012 + +trying to discredit me. + +That alone, shows the type of credibility you have + +and your journalism. + +I've attached the photo you used if me in the time frame, and you call yourself a jounailst??? + +I remain silenced, isolated and, in darkness and alone for days, months, years in my fight for freedom and justice, and now I realise today just how much you fear me. + +For I do not have an army I never have, but I do now. I want you to watch this link below, for this is my army, and it will grow bigger and bigger, and they will ALL hear my truth. + +https://twittercom/ebnehava/status/1745188 + +432308044137?s=43 + +I'm sharing these references below to defend in court tomorrow to an international audience paying close attention!!! I suggest you read each and every single one of these journalist articles with care, and thank you to the brave joumalists and their work for freedom and integrity and who believe in + +justice!! + +https://Www.cbsnews.cominews/how-jewishamerican-pedophiles-hide-from-justice-in- + +israel/ + +STOP RAPING AND SEX TRAFFICKING + +WOMEN AND CHILDREN!! + +https:/Aniww.timesofisrael.com/liveblog entry /netanyahu-says-he-wont-resign-the-onlything-im-going-to-part-from-is-hamas/ + +"In answer to another question, Netanyahu says, as he has done often since the Hamas onslaught of October 7, that he will not resign: "The only thing I'm going to resign from is Hamas. That's what I'm dealing + +with: + +He says the full investigation of the failures surrounding October 7 will take place only "at the end of the fighting," although some lessons have "already been learned." + +He is reminded that 10 years ago, in an interview on the Eretz Nehederet satirical show, he said he would want to be judged historically for his contribution to the security of Israel, and is asked if that is still the case. + +"History will judge," he says, stressing that + +he works to "ensure Israel is strong economically, strong militarily, strong + +diplomatically." + +"In the years I've led Israel, it got much stronger," he says, citing the fact that "we can manage a multi-front campaign" that will + +soon have lasted 90 days. + +Support for Netanyahu, already sliding before the war over his handling of the controversial judicial overhaul, has plunged since the Hamas-led October 7 massacres, in which terrorists rampaged through southern communities and military posts, killing 1,200 people — mostly civilians and taking some 240 hostages to Gaza." + +31st December, the Guardian reported, I + +quote: + +https://www.theguardian.com/world/live/202 3/ded31/israel-gaza-war-live-netanyahutargets-control-of-gaza-egypt-border-inmany-months-of-war-on-hamasfftop-of-blog + +"of Jewish settlers to the Gaza Strip after + +the war + +Israel's finance minister, Bezalel Smotrich, has called for the return of Jewish settlers to the Gaza Strip after the war and said Gaza's + +Palestinian population should be + +encouraged to emigrate, according to AFP. + +"To have security, we must control the territory," Smotrich told Israel's Army Radio + +in response to a question about the prospect of re-establishing settlements + +in Gaza. + +"In order to control the territory militarily for a long time, we need a civilian presence." + +The Israeli government under Benjamin Netanyahu has not officially suggested plans to evict Gazans or to send Jewish settlers back to the territory since the war + +broke out on 7 October. + +Israel unilaterally withdrew the last of its troops and settlers in 2005, ending a presence inside Gaza that began in 1967, but maintained near complete control over + +the territory's borders. + +All settlements on occupied Palestinian land are regarded as illegal under intemational law, regardless of whether they were + +approved by Israel. + +https://www.timesofisrael.com/liveblog entry /report-ex-uk-pm-blair-eyed-as-mediator-onpost-war-gaza-including-resettlement-of- + +palestinians/ + +"Former British prime minister Tony Blair is reportedly being eyed by Israeli leaders to serve as the mediator between Jerusalem and moderate Arab countries on post-war + +https:/Miww.france24.com/en/livenews/20231206-israel-approves-newsettlement-in-east-jerusalem-ngo + +https:/hvww.ochaoptorg/data/demolition + +https://www.theguardian.com/world/2023/de + +c/23/crowdfunding-us-residents-fund- + +settlements-west-bank + +"Crowdfunding site IsraelGives allows US residents to donate millions to paramilitary + +groups, IDF units and settlers + +An Israeli crowdfunding platform, + +IsraelGives, has allowed US residents to donate millions of dollars since 7 October to + +causes including illegal West Bank settlements, paramilitary groups, and Israel Defense Forces (IDF) units currently operating in Gaza and the + +occupied West Bank. + +Legal experts say that some of these + +campaigns may be illegal under US tax law, but that this is rarely enforced on donors to + +Israeli causes. + +While contributions from wealthy US nonprofits or individuals to illegal settlements have been previously reported, IsraelGives's established crowdfunding platform, attached to an international network of linked nonprofits, may allow smaller donors in the US and beyond to claim tax deductions on funds sustaining war and settlement in the + +occupied territories." + +https://www.dailymail.co.uk/news/article- + +https:/Miww.thedailybeast.corniepsteindocs-list-all-his-harvard-pals-from-larry- + +summers-to-david-gergen + +https://www.thedailybeast.cornijeffreyepsteins-creepy-phone-logs-show-callsfrom-harvey-weinstein-and-schoolgirls + +Again, Benjamin, know if you defend your actions of Genocide against the innocent Palestinians tomorrow, you will curse innocent Israelis forever! The Almighty has + +wamed you for the last time! + +I also ask that you interview Boies, Sigrid, Stan, and Brad and my ex Peter who was there the time of the writing of the emails. Those lawyers will tell you as its because it's been recorded that I notified them about the false allegations in the very first + +phone call I had with them. + +I would also like you to point out I never signed an affidavit nor did I make those claims in court of law. I addressed those allegations right from the beginning in the very first call + +with the lawyers. + +It's not like I was half way through litigation and decided " I may have made a mistake'. That would be contempt of court for wasting time? + +I stand by every allegation I have made along with all my evidence and witnesses who will testify under oath. + +Be careful to the media, we don't want another Flack moment + +especially with inaccurate + +unbiased reporting especially when it + +concerns a rape victim. + +If you want to report, please do so accurately which includeds my full story not just small bits you choose in order to publically smear and discredit + +me. + +And very interesting that no one one has published my direct comment on + +the matter either. Food for thought, no? + +I will not be intimidated by the media in order for the truth to come out. + +On Mon, Jan 8, 2024 at 23:03, + +wrote: + +I expect my personal statement on the matter in every news outlet that has written about and reported on the release of my documents without asking me for comment first. + +This is my comment and this must + +be reported immediately. + +ROYAL INSTITUT IONS!! + +CAN KIER STARME R ALSO EXPLAIN HIS VERY RELATIO NSHIP WITH RUPERT MURDOC H AND BOIES? + +https://ww w.theguar dian.com/ media/202 3/ded16/I abourbacksaway: pressreformsafterprinceharryphonehacking: victory + +https://am p.theguar dian.com/ media/201 8/mar/01/I eveson-2 explainedwhat-wasit-meantto-achieve + +On Monday, 18 + +December 2023 at 10:32, + +m wrote: + +Rupert, Boies, Kier, Ton \ No newline at end of file diff --git a/marker2/ds9/EFTA00145723/EFTA00145723.metadata.json b/marker2/ds9/EFTA00145723/EFTA00145723.metadata.json new file mode 100644 index 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Jeffrey Epstein hislaine Maxwell, =, Lesley Groff & 17-cv-00616 (S.D.N.Y.) + +Claim ID: FJV4-KWCW + +, through her attorneys at Boies Schiller Flexner LLP, submits the following claim to the Epstein Victims' Compensation Program. requests (1) an interview with the Administrator and (2) that the Administrator consult with Professor Marci A. Hamilton in reviewing and evaluating her claim. + +#### Abuse at the Hands of Epstein + +was recruited into Jeffrey Epstein's sex-trafficking ring when she was 22 years old. grew up in In 2006, moved to New York to start a new life in the fashion world after she had to drop out of university H 'lue to the costs. In New York, her goal was to study design at the Two weeks after moving to New York, met MIM one of Epstein's recruiters, at a nightclub. took notice of vulnerabilities, and said that she knew a wealthy philanthropist who could help get into fashion school. agreed to meet him. She and Epstein, along with a number of other girls, went to the movies. Epstein discussed with that he could use his wealth and influence to have admitted to her dream school, A few days later, on his plane. called and told her that Epstein wanted her to travel to his private island + +accepted the offer, and got on Epstein's private plane with several other women. Epstein began having sex with another girl in front of the other passengers on the flight. At that point, became terrified as to what would happen on the private island. When got to the island, the sexual abuse began. passport and phone were taken so that she could not leave. was directed to go to Epstein's room where he sexually abused her and caused her incredible physical pain. was required to go to the island a number of times. During those visits, and Ghislaine Maxwell would direct and the other girls as to how to + +Confidential — For Settlement Purposes Only + +please Epstein and demanded that they be on a rotating sex schedule for Epstein every day. If did not show up when she was called upon, Maxwell or would come and find her. could not escape. She was told dozens of times to give Epstein sexual massages, and Epstein raped repeatedly. Epstein also abused her by using sex toys so forcibly on that she suffered incredible pain and physical injury. became so scared that on one occasion she ran away from the house and tried to escape off the island by swimming, but she was stopped by Epstein's search party before she could escape, brought back to the main house, and punished by Epstein.' + +For a period of almost a year, Epstein controlled life entirely, abusing her regularly both in New York and on the island. The abuse was both physical and emotional. was put on a strict low-calorie diet because of Epstein's insistence that she be thinner as a prerequisite to helping her with her FIT admission. This dangerous diet caused to suffer severe health issues, including pain in her kidneys. Epstein even went as far as using his assistant to monitor weight and diet progress when he sent her back to or a trip.' Epstein also sent to a doctor that provided her with psychotropic medicine, which was also very damaging. Epstein even regulated how styled her hair and what she wore. + +In addition to controlling her emotionally, Epstein physically controlled Epstein housed in one of his many apartments on , where he also housed other girls he abused. Epstein had carry a Blackberry and if she did not answer immediately he would + +Ex. F, Chris Dyer, Epstein victim describes escape from pedophile island' by swimming through shark-infested waters, Daily Mail Online (Sept. 16, 2019), available at https://www.dailvmail.co.uk/news/article-7469327/Epstein-victim-describes-escape-pedophileisland-swimmin -shark-infested-waters.html. + +2 Comp. Ex. A, Email to re: FIT website (Feb. 6, 2007). Confidential — For Settlement Purposes Only + +come and find her. One day she was out walking in New York and did not answer Epstein. Within minutes Epstein's driver pulled up beside her. Epstein then demanded she get in the car, took her back to his mansion, and made it very clear that she should not disobey him. + +Beyond his own abuse of , Epstein also forced her to have sex with other people against her will. One day, Epstein summoned to his New York mansion. When she arrived, was waiting for her. led to the upstairs bedroom where Epstein forced to perform sexual acts with his lawyer and friend, Alan Dershowitz, and M. was severely traumatized by the experience. + +During this entire period, Epstein and Maxwell manipulated into enduring the abuse by repeatedly making false representations that they were helping her with her admission to ■ **which included reviewing her application and essay and claiming that they had made contacts with board members on her behalf. Epstein also made clear to that if she did not obey him in every way then he would make sure she never got intMor any other school, and would be in danger. Epstein and Maxwell reminded constantly of their power and influence, and was terrified that if she did not comply with their demands that she would not get intad that they would destroy her career.** + +**Eventually, escaped Epstein and flew to a But continued to be incredibly scared of Epstein. At one point, she was followed in Europe by individuals who she believes were hired by Epstein to scare her after she made her first report of the abuse to law enforcement. has cooperated with the government as part of its investigation into Epstein and his co-conspirators.** + +Ultimately, came forward in 2016 and filed a lawsuit against Epstein in 2017? Since then, she has been in hiding and has moved several times. Epstein had demonstrated that he could find and even emailed another victim in an attempt to locate after she came forward .° Reliving her trauma and fear of Epstein also caused her to attempt suicide while her case was pending. was so terrified of Epstein that she ultimately settled her case for a nominal amount to ensure her own safety. But the government later discovered that Epstein attempted to sabotage case by paying off fact witnesses prior to their scheduled depositions when her case was pending. Specifically, witnesses who had been cooperating with counsel during discovery suddenly stopped doing so around the same time that Epstein made two payments for \$250,000 and \$100,000 to one of his long-time friends and one of his employees.' Therefore, the subpar settlement was not the product of fair circumstances and was corrupted by Epstein's witness tampering, and could file a motion to vacate that settlement agreement. See Interspace Inc. v. Morris, 650 F. Supp. 107, 110 (S.D.N.Y. 1986) (settlement agreements will be set aside if there is "cause sufficient to invalidate a contract, such as fraud, collusion, mistake or accident"). + +#### Damaees + +Epstein broke in many ways with his abuse and she should be compensated for that terrible harm. While with Epstein, she suffered from severe anxiety and depression. also suffered physically from the extreme dieting Epstein forced her to undergo which resulted in + +Confidential — For Settlement Purposes Only + +Amended Com , 17-cv-006 laint, Jane Doe 43 v. Jeffrey Epstein, Ghislaine Maxwell, 11.3.1, + +Ex. G, Email from Jeffrey Epstein to (Jan. 13, 2017); see also Ex. 43 Am. Compl. at fl 41, 43, 48-49 51, Jane Doe + +Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand (July 18, 2019). Note that numbered exhibits refer to exhibits attached to providing an overview of Jeffrey Epstein's sex-trafficking operation. at 5-6, 17-18 submission + +kidney problems. After cutting ties with Epstein and fleeing to London, began seeing media reports on Epstein and his plea deal with Alexander Acosta. Those reports triggered her, and drove her to attempt suicide in August of 2008. She ended up in a coma for four weeks. Further, coming forward has been extremely traumatic.' While litigating her civil case against Epstein in 2018, again attempted suicide due to her fear of Epstein and what he might do to her. + +damages are not solely attributable to Epstein. Many of Epstein's co-conspirators were complicit in and aided her trafficking and abuse, including Ghislaine Maxwell, and Further, was forced to perform sex acts with Alan Dershowitz and an experience that she will never be able to forget. + +### Sutmortin2 Evidence and Corroboration + +has documentary evidence to support her claim, including the following: + +- Emails with about FIT.' +- Emails from regarding travel arrangements and itineraries.' +- Flight Logs showing traveling to and from the U.S. Virgin Islands with Epstein on his privateine., +- Photographs taken while was on Epstein's island, which include photographs of Epstein and Maxwell.10 + +Additionally, shortly after Jeffrey Epstein died in prison, stood up in open court before the Honorable Richard Berman to tell her story and to discuss Epstein's escape from punishment. told the court: + +For a very long time Jeffrey Epstein gamed the system at every level, and when he realized he couldn't do that any longer, he showed the world what a depraved and cowardly human being he is by taking his own life. But we, the victims, are still + +6Psycholo ical Records. + +&#x27; Comp. Ex. A, Email to FIT website (Feb. 6, 2007). + +Comp. Ex. B Emails from re travel arrangements and itinerary. + +9 Ex. 30, Flight Log at D.R. 00085. + +I9 Comp. Ex. C, Photographs from Epstein's Island. + +Confidential — For Settlement Purposes Only + +here, prepared to tell the truth, and we all know he did not act alone. We are survivors, and the pursuit of justice should not abate." + +has also bravely shared her story with the media to raise awareness about Epstein's sex-trafficking scheme. She provided the Telegraph with an interview in September 2019." She was also interviewed on the BBC in December 2019, 13 and she and other survivors were interviewed by Glamour magazine. In that interview, discussed bringing Epstein's co-conspirators to justice: + +Ghislaine [Maxwell] is still walking the streets. Jean-Luc [Brunel] is still walking the streets. It's not good enough just to be heard. There are some people who need to be stopped. Because if they're not stopped, they will move to Brazil, France, South Africa, and perpetrate there. Because if they're not [stopped], they're going to continue to hurt more and more girls. So that's what needs to change. These people need to be behind bars, where they can't hurt anybody else.10 + +Finally, was interviewed for and appeared on Netflix's documentary miniseries entitled Jeffrey Epstein: Filthy Rich, which aired on May 27, 2020. + +## Conclusion + +mental health has been deeply impacted by the abuse she suffered at the hands of Epstein. Maxwell, and their associates. She was brave enough to come forward, but was severely + +&quot; Comp. Ex. 49, Epstein Final Hearing at 57 (Aug. 27, 2019). + +&quot; Ex. D, Harriet Alexander Prosecutors must probe Jeffrey Epstein's trafficking network, says British victim in first interview, The Telegraph (Sept. 13, 2019), available at https://www.telegraph.co.uk/news/2019/09/13/prosecutors-must-probe-jeffrey-epsteinstraffickin2-networkt + +13 The Prince and the Epstein Scandal, BBC Panorama interview of Virginia Giuffre (Dec. 2, 2019), video available at https://www.bbc.co.uk/iplayer/episode/m000cd4h/panorama-theprince-and-the-epstein-scandal. + +14 Ex. E, Mattie Kahn, 'This Is Not Our Shame': Five Survivors of Jeff•ey Epstein's Abuse on Trauma, Justice, and Sisterhood, Glamour (Dec. 10, 2019), available at https://www.glamour.com/story/jeffrey-epstein-survivors-roundtable. + +punished by Epstein for doing so, and his interference in her case caused her to get less than she deserves. She deserves to be made whole, and she is hopeful that this program can help her heal. + +Confidential — For Settlement Purposes Only + +### SIGNATURE OF CLAIMANT + +I swear or affirm that the foregoing summary of my claim for the Epstein Victims' Compensation Program, is true and complete. I also state that I authorized my attorney, Sigrid McCawley of Boies Schiller Flexner LLP, to submit my claim to the Program on my behalf. + +By + +, Claimant + +## SIGNATURE OF ATTORNEY + +I swear or affirm that the foregoing summary of claim for the Epstein Victims' Compensation Program, is true and complete. I also state that Ms. has authorized me to submit her claim to the Program on her behalf + +> By: /s/ Sigrid S. McCawley Sigrid S. 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b/marker2/ds9/EFTA00146679/_page_0_Picture_3.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..c351722daa17cba1f1ac4954dbbd567682265bd6 --- /dev/null +++ b/marker2/ds9/EFTA00146679/_page_0_Picture_3.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:6d8c1948c79ed7774f51461b7b3db947c3da80a0a2eeca32e81d0dcbe7958f9a +size 72568 diff --git a/marker2/ds9/EFTA00146688/EFTA00146688.md b/marker2/ds9/EFTA00146688/EFTA00146688.md new file mode 100644 index 0000000000000000000000000000000000000000..55f58ba444d3ea50dd963e3c70dde3cedbb5ba37 --- /dev/null +++ b/marker2/ds9/EFTA00146688/EFTA00146688.md @@ -0,0 +1,113 @@ +From: Privatestan Subject: Re: Call To: + +call me. or send me p with time to call you + +Sent from ProtonMail mobile + +Original Message On Jan 17, 2017, 9:30 AM, SIP wrote: + +Stan When can we get a schedule for next week please i.e. Flying times etc Thanks + +Sent from ProtonMail Mobile + +On Tue, Jan 17, 2017 at 3:01 pm, Privatestan < 1> wrote: hi . no butterflies needed, no actions yet. yesterday was natiomal holiday. more to come today and tomorrow. will let you know, of course. best, stan + +Sent from ProtonMail mobile + +Original Message On Jan 17, 2017, 5:32 AM, SIP wrote: + +Sorry. Added Brad ! + +Sent from ProtonMail Mobile + +On Tue, Jan 17, 2017 at 11:22 am, SIP < > wrote: Morning Stan and Brad, + +Eeeeeck how did it go?? I have been praying my hardest, please tell me it's good news? + +Thank you so much to both of you for working your tits off like you have. I don't know how you guys do it to be honest with all the constant stress you have going on that side. + +Please can you let me know when you guys have a spare few minutes as these butterflies need to fly away now. + +Fingers crossed.... + +Sent from ProtonMail Mobile + +On Sat, Jan 14, 2017 at 9:54 pm, Privatestan < will call now > wrote: + +Sent from ProtonMail mobile + +Original Message --mv On Jan 14, 2017, 8:10 AM rote: + +Stan actually I would appreciate if you can give me a call tonight please Kindest Regards + +Sent from ProtonMail Mobile + +On Sat, Jan 14, 2017 at 2:01 pm, > wrote: That's great Stan. Thank you so ch. Hope everything is going well your guys side. I am around over the weekend so you can call anytime and look forward to hearing any updates. + +Kindest Regards + +Sent from ProtonMail Mobile + +On Sat, Jan 14, 2017 at 1:21 pm, Privatestan < > wrote: Hi, + +The deposition will be taken in connection with case against Maxwell, which is set to go to trial in March. The subjects to be covered are those we talked about with + +you in person, including Epstein and . I will talk to you on the phone regarding the scope of the deposition and the related questions you raise, including your own lawsuit against Epstein and the two people you ask about--that is, have we made contact with. The answer is yes. More later today or tomorrow. Sending best, Stan + +Sent from ProtonMail, Swiss-based encrypted email. + +Original Message + +Subject: Re: Call + +Local Time: January 14, 2017 6:23 AM + +UTC Time: January 14, 2017 11:23 AM + +From: + +To: Privatestan + +Brad Edwards + +Stan + +Can you please give me an update on what this deposition relates to i.e. Which case ? Also did you manage to talk with the 1 party you contacted and the other you were trying to contact ? + +Thank you + +Sent from ProtonMail Mobile + +On Sat, Jan 14, 2017 at 12:53 am, Privatestan < > wrote: The other side has been notified that we will be taking your deposition in the next three weeks. Only the time needs to be worked out. I mention this, as I did in our telcon today, so that you can be on your toes in case they try to call you, email you, or contact you in any way. Do not talk to them in any fashion. Hang up. Do not reply to email. Do not be frightened by anything. Once you are in the open, so to speak, you are safer than ever. They cannot harass you because your name is now part of the United States court system. They are not allowed to tamper with you, and if they try, they are subject to legal sanctions by the court. Let me know if you get any strange calls or efforts by the other side to contact you. You will be fine, but we want to know of any funny business by the other side. Best, Stan + +Sent from ProtonMail, Swiss-based encrypted email. + +Original Message + +Subject: Re: Call + +Local Time: January 13, 2017 7:32 AM + +UTC Time: January 13, 2017 12:32 PM + +From: + +To: Privatestan + +Don't forget there is no signal here so please call Skype or WhatsApp Thanks + +Sent from ProtonMail Mobile + +On Fri, Jan 13, 2017 at 1:30 pm,. wrote: Hi Stan Ready now Thank you + +Sent from ProtonMail Mobile + +On Fri, Jan 13, 2017 at 4:32 am, Privatestan cz r> wrote: Hi, . When can we talk? Important that we do so Friday. Send proton please. 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Re: Evidence Inventory + +**Date:** Wed, 12 Aug 2020 16:21:28 +0000 + +**Importance:** Normal + +--- + +**305D-NY-2944995 1B2** This laptop has been turned over to SA [REDACTED] for review and currently remains in her possession pending return to owner. + +**50D-NY-3027571 1B1, 1B2, 1B3, 1B4** These items are still in my possession. **1B71** This items is out at CART + +**50D-NY-3067659 1B1, 1B2, 1B6, 1B7, 1B8,1B9, 1B10, 1B12, 1B13** All of these items were returned to NYPD Bronx property clerk for return to owner. + +**50D-NY-3077720 1B3, 1B4, 1B5, 1B6, 1B7** All of these items still remain at CART. + +[REDACTED] + +**NYPD / FBI** + +**Child Exploitation Human Trafficking Task Force** + +**Office:** [REDACTED] + +[REDACTED] + +--- + +**From:** [REDACTED] > + +**Sent:** Tuesday, August 11, 2020 2:35 PM + +**To:** [REDACTED] + +[REDACTED] + +**Subject:** Evidence Inventory + +Good Afternoon, + +We are trying to complete our annual evidence inventory by the end of this week. Can you please confirm if you are still in possession of the following items: + +305D-NY-2944995 1B2 + +50D-NY-3027571 1B1, 1B2, 1B3, 1B4, 1B71 + +50D-NY-3067659 1B1, 1B2, 1B6, 1B7, 1B8,1B9, 1B10, 1B12, 1B13 + +50D-NY-3077720 1B3, 1B4, 1B5, 1B6, 1B7 + +Thank you so much! + +New York Field Office Federal Bureau of Investigation Desk: \ No newline at end of file diff --git a/marker2/ds9/EFTA00146693/EFTA00146693.metadata.json b/marker2/ds9/EFTA00146693/EFTA00146693.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..80fa13e432d8a4b063d64d56dfefea2c3cfeb791 --- /dev/null +++ b/marker2/ds9/EFTA00146693/EFTA00146693.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146693.pdf", + "engine": { + "marker_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": 1363, + "elapsed_seconds": 6.28, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 56 + ], + [ + "Span", + 55 + ], + [ + "Line", + 28 + ], + [ + "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", + 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/EFTA00146693" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146695/EFTA00146695.md b/marker2/ds9/EFTA00146695/EFTA00146695.md new file mode 100644 index 0000000000000000000000000000000000000000..feb6dc07e831364e78a6867909699e8441bde0f0 --- /dev/null +++ b/marker2/ds9/EFTA00146695/EFTA00146695.md @@ -0,0 +1,60 @@ +**From:** [REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +**Subject:** [EXTERNAL EMAIL] - Re: Evidence Inventory + +**Date:** Wed, 12 Aug 2020 15:41:24 +0000 + +**Importance:** Normal + +--- + +No problem I will take a look at this today. + +[REDACTED] + +**NYPD / FBI** + +**Child Exploitation Human Trafficking Task Force** + +[REDACTED] + +--- + +**From:** [REDACTED] > + +**Sent:** Tuesday, August 11, 2020 2:35 PM + +**To:** [REDACTED] + +[REDACTED] + +**Subject:** Evidence Inventory + +Good Afternoon, + +We are trying to complete our annual evidence inventory by the end of this week. Can you please confirm if you are still in possession of the following items: + +305D-NY-2944995 1B2 + +50D-NY-3027571 1B1, 1B2, 1B3, 1B4, 1B7 + +50D-NY-3067659 1B1, 1B2, 1B6, 1B7, 1B8, 1B9, 1B10, 1B12, 1B13 + +50D-NY-3077720 1B3, 1B4, 1B5, 1B6, 1B7 + +Thank you so much! + +Best Regards, + +[REDACTED] + +Office Services Supervisor (OSS) + +New York Field Office + +Federal Bureau of Investigation + +Desk: [REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00146695/EFTA00146695.metadata.json b/marker2/ds9/EFTA00146695/EFTA00146695.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0ff02e2936dfeea3ac319330c1af4c50d0f84322 --- /dev/null +++ b/marker2/ds9/EFTA00146695/EFTA00146695.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146695.pdf", + "engine": { + "marker_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": 960, + "elapsed_seconds": 5.31, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 54 + ], + [ + "Span", + 51 + ], + [ + "Line", + 26 + ], + [ + "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/EFTA00146695" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146696/EFTA00146696.md b/marker2/ds9/EFTA00146696/EFTA00146696.md new file mode 100644 index 0000000000000000000000000000000000000000..3a250c83164509c99640526c9cb66c75e5382bf1 --- /dev/null +++ b/marker2/ds9/EFTA00146696/EFTA00146696.md @@ -0,0 +1,43 @@ +To: " (NY) (OGA)" " (NY) (FBI)" + +Subject: FW: Epstein Lead for FBI SF/Monterey + +Date: Wed, 29 Jul 2020 19:44:58 +0000 + +Importance: High + +— I just spoke w/ on the phone, so disregard. + +— I'll call you later this afternoon after my attempt to serve the subpoena. + +U + +Special Agent + +FBI - San Francisco/Monterey Bay + +(mobile) + +(24 hour) + +From: (SF) (FBI) + +Sent: Wednesday, July 29, 2020 12:30 PM + +To: (NY) (OGA) < + +Subject: Epstein Lead for FBI SF/Monterey + +Importance: High + +Hi Please give me a call on my mobile regarding the priority Epstein lead in CA (GJ subpoena service to ). Thanks, + +U + +Special Agent + +FBI - San Francisco/Monterey Bay + +(mobile) + +(24 hour) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146696/EFTA00146696.metadata.json b/marker2/ds9/EFTA00146696/EFTA00146696.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7b2a04eb778822a25437b570d45e09e910b4dfc9 --- /dev/null +++ b/marker2/ds9/EFTA00146696/EFTA00146696.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146696.pdf", + "engine": { + "marker_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": 1.17, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 51 + ], + [ + "Text", + 25 + ], + [ + "Line", + 25 + ], + [ + "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/EFTA00146696" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146697/EFTA00146697.md b/marker2/ds9/EFTA00146697/EFTA00146697.md new file mode 100644 index 0000000000000000000000000000000000000000..5cac2098a271a375b3e5fa3e04123aee3c27427d --- /dev/null +++ b/marker2/ds9/EFTA00146697/EFTA00146697.md @@ -0,0 +1,94 @@ +To + +Cc + +Subject: Re: CART Evidence-Epstein + +Date: Thu, 18 Jun 2020 15:41:54 +0000 + +Importance: Normal + +Excellent thank you " + +On Jun 18, 2020, at 11:32 > wrote: + +Hey Guys, + +Spoke to today and in an effort to help you coordinate your evidence 1B numbers with the CART serial numbers, I got Steve to give me a run down on what he has processed for you for the Epstein case. + +## NEW YORK EVIDENCE + +Hard Drives labeled as Evidence in the original Florida case + +- NYC024349 +- NYC024350 +- NYC024348 + +MAC Computers from New York (Flatley stated there are still more that needed processing) + +- NYC024327 +- NYC024332 + +Windows Computers + +- NYC024323 +- NYC024321 +- NYC024324 +- NYC024326 +- NYC024334 +- NYC024336 +- NYC024337 + +Loose Media (to include things like a camera, thumb drives etc) + +- NYC024339 +- NYC024340 +- NYC024341 +- NYC024342 +- NYC024343 +- NYC024344 +- NYC024345 +- NYC024346 +- NYC024347 + +### Windows Computers + +- NYC024368 +- NYC024370 +- NYC024386 +- NYC024388 +- NYC024390 +- NYC024394 +- NYC027908 +- NYC027910 +- NYC027911 +- NYC027913 + +### MAC Computers (Flatley said there were more that had to be processed) + +- NYC024369 +- NYC024369\_1 +- NYC024372 +- NYC024384 + +#### DVR + +- NYC024392 + +# CELL PHONE EXTRACTIONS ( I believe you guys already have these) + +- 1869 +- 1883 +- 1884 +- 1867 +- 1868 +- 1B71 +- 1B72 + +Hopefully this helps. If you need any help with anything, just let me know. + +Special Agent + +FBI-New York + +C-20 Child Exploitation/Human Trafficking Task Force \ No newline at end of file diff --git a/marker2/ds9/EFTA00146697/EFTA00146697.metadata.json b/marker2/ds9/EFTA00146697/EFTA00146697.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..85481da250764768953829ae6d46d1e99abd471f --- /dev/null +++ b/marker2/ds9/EFTA00146697/EFTA00146697.metadata.json @@ -0,0 +1,247 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146697.pdf", + "engine": { + "marker_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": 1456, + "elapsed_seconds": 0.99, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "NEW YORK EVIDENCE", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 34.272, + 341.82 + ], + [ + 146.91619873046875, + 341.82 + ], + [ + 146.91619873046875, + 355.83758544921875 + ], + [ + 34.272, + 355.83758544921875 + ] + ] + }, + { + "title": "ISLAND EVIDENCE", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 34.884, + 41.31 + ], + [ + 129.30589294433594, + 41.31 + ], + [ + 129.30589294433594, + 53.59759521484375 + ], + [ + 34.884, + 53.59759521484375 + ] + ] + }, + { + "title": "Windows Computers", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 34.884, + 69.66 + ], + [ + 133.36436462402344, + 69.66 + ], + [ + 133.36436462402344, + 82.62 + ], + [ + 34.884, + 82.62 + ] + ] + }, + { + "title": "MAC Computers (Flatley said there were more that had to be processed)", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 34.884, + 230.84999999999997 + ], + [ + 363.1562805175781, + 230.84999999999997 + ], + [ + 363.1562805175781, + 244.61999999999998 + ], + [ + 34.884, + 244.61999999999998 + ] + ] + }, + { + "title": "DVR", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 34.884, + 312.65999999999997 + ], + [ + 59.03038024902344, + 312.65999999999997 + ], + [ + 59.03038024902344, + 325.46759033203125 + ], + [ + 34.884, + 325.46759033203125 + ] + ] + }, + { + "title": "CELL PHONE EXTRACTIONS ( I believe you guys already have these)", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 34.884, + 353.15999999999997 + ], + [ + 350.5050048828125, + 353.15999999999997 + ], + [ + 350.5050048828125, + 367.74 + ], + [ + 34.884, + 367.74 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 39 + ], + [ + "ListItem", + 21 + ], + [ + "Text", + 14 + ], + [ + "ListGroup", + 4 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 32 + ], + [ + "ListItem", + 22 + ], + [ + "Text", + 6 + ], + [ + "SectionHeader", + 5 + ], + [ + "ListGroup", + 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/EFTA00146697" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146699/EFTA00146699.md b/marker2/ds9/EFTA00146699/EFTA00146699.md new file mode 100644 index 0000000000000000000000000000000000000000..bce6892a6d0d960facfe9532cda7076b21297792 --- /dev/null +++ b/marker2/ds9/EFTA00146699/EFTA00146699.md @@ -0,0 +1,33 @@ +**From:** [REDACTED] +[REDACTED] A)" + +**Subject:** FW: SUBJ QUERY HIT: P3O92965500A01 + +**Date:** Fri, 12 Jun 2020 09:44:46 +0000 + +**Importance:** Normal + +--- + +**From:** [REDACTED] +Sent: Friday, June 12, 2020 5:44:28 AM (UTC-05:00) Eastern Time (US & Canada) +To: [REDACTED]. (NY) (FBI) +Subject: SUBJ QUERY HIT: P3O92965500A01 + +Message sent by service: Person Lookout Query + +Record: P3O92965500A01 + +Last Name: MAXWELL First Name: GHISLAINE MI: + +Query By: [REDACTED] +Consumer: TASPD +Requestor: TASPD + +Date/Time of Access: Fri Jun 12 05:44:28 EDT 2020 + +Location: CBP-MIAMI, AIRPORT CNTRL TERML + +The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query + +Query Criteria: TECSID: P3O92965500A01 \ No newline at end of file diff --git a/marker2/ds9/EFTA00146699/EFTA00146699.metadata.json b/marker2/ds9/EFTA00146699/EFTA00146699.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6e348c43097c3d2261c7002c62eee586b7a64b61 --- /dev/null +++ b/marker2/ds9/EFTA00146699/EFTA00146699.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146699.pdf", + "engine": { + "marker_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": 769, + "elapsed_seconds": 3.88, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 39 + ], + [ + "Text", + 32 + ], + [ + "Line", + 20 + ], + [ + "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/EFTA00146699" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146700/EFTA00146700.md b/marker2/ds9/EFTA00146700/EFTA00146700.md new file mode 100644 index 0000000000000000000000000000000000000000..bb4befd1d0b8c1c1d85c11fe8646b2e505d886d6 --- /dev/null +++ b/marker2/ds9/EFTA00146700/EFTA00146700.md @@ -0,0 +1,17 @@ +From: (VN) (FBI)" + +To: :lag! (OGA)" . (NY) (FBI)" + +Cc: "a' + +Subject: Complaint from Vienna + +Date: Tue, 10 Mar 2020 12:46:23 +0000 + +Importance: Normal + +## Greetings + +I hope all is well in NYC. One of our DHS Attaches, received a compliant pertaining to on A quick check of our holdings showed them both referenced in your investigation 50D-NY-3027571. As such, I wanted to put you guys in touch with (copied above) so he can pass along the information. Please let me know if you have any questions or need any additional information. Thanks. Regards, + +FBI Legal Attache Austria - Croatia - Slovenia U.S. Embassy Vienna \ No newline at end of file diff --git a/marker2/ds9/EFTA00146700/EFTA00146700.metadata.json b/marker2/ds9/EFTA00146700/EFTA00146700.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8d7b57bc126042e36ff96aeddb31006530097576 --- /dev/null +++ b/marker2/ds9/EFTA00146700/EFTA00146700.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146700.pdf", + "engine": { + "marker_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": 617, + "elapsed_seconds": 0.71, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Greetings", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 30.6, + 183.06 + ], + [ + 170.74800000000002, + 183.06 + ], + [ + 170.74800000000002, + 196.8170166015625 + ], + [ + 30.6, + 196.8170166015625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 17 + ], + [ + "Text", + 14 + ], + [ + "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/EFTA00146700" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146701/EFTA00146701.md b/marker2/ds9/EFTA00146701/EFTA00146701.md new file mode 100644 index 0000000000000000000000000000000000000000..472ec502a966bd68c10b67b6bd2877a2968852c7 --- /dev/null +++ b/marker2/ds9/EFTA00146701/EFTA00146701.md @@ -0,0 +1,45 @@ +To: + +Subject: Epstein investigation + +Date: Tue, 28 Jan 2020 17:34:51 +0000 + +Importance: Normal + +Dear + +My client has been in contact regarding the possibility of an interview to take place in London. Please note that my client is entitled to automatic anonymity under UK Statute as herself a victim h the UK and she does not waive her right to that anonymity. + +I very much look forward to hearing from you in order that we may set up a convenient time for you to meet with my client but perhaps before that it would be useful if you could confirm the parameters of your interest in my client. + +A call may be a good idea. + +Kind Regards + +Jill + +Jill Greenfield + +Partner + +D: +44 207 861 4557 + +M:+44 7739 664765 + +Personal Injury Team of the Year - Solicitors Journal Awards 2017 + +![](_page_0_Picture_16.jpeg) + +L".1]Fieldlisher Logo + +Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT. + +www.fieldfisher.com + +We do not intend to change our bank details. If you receive any communication that any of our bank details have changed. telephone us and speak to your contact at our office before transferring any funds. We do not accept responsibility for monies paid into a wrong bank account in any circumstances. + +This email and any attachments are confidential and may also be privileged. If you receive this message in error, please contact the sender immediately, destroy the email and any attachments and do not use, copy, store or disclose this email and any attachments for any purpose. Fieldfisher does not accept service of documents by electronic means without express prior agreement. + +For details about what personal information we collect and why, please see our Privacy Notice on our website at www.fieldfisher.com. + +Fieldfisher is the trading name of Fieldfisher LLP. a limited liability partnership registered in England and Wales (registered number 0C318472) and is authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their professional qualifications is available at its registered office. Riverbank House. 2 Swan Lane. London EC4R 3TT. 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JP Morgan Chase Bank, N.A., Case No. 22-cv-10019 (JSR) + +Dear Ms. + +Thank you for trusting me to evaluate your claims as part of the Epstein Survivors' Settlement Fund JPM (the "Epstein JPM Fund"). It has been an honor to be the Claims Administrator in this matter. Given the difficult nature of this process, please take care of yourself after reading this letter and seek support as needed. All capitalized terms not otherwise defined herein have the meaning set forth and defined in the Stipulation of Settlement dated June 22, 2023 (the "JPM Stipulation") [ECF No. 181-1]. + +I have fully evaluated all Questionnaires and Releases submitted to me from Participating Claimants and this letter ("Determination Notice") constitutes notice of your Allocated Amount. + +After considering your Questionnaire and Release using the guidelines and evaluation factors enumerated in Section 5.2 of the JPM Stipulation and the totality of the circumstances, I have determined your Allocated Amount is One Million Dollars (\$1,000,000.00). Massive, LLC has advised that there is no withholding required as a result of medical liens and your distribution will be made upon receipt of signed payment instructions. Please execute the attached form to indicate where your Allocated Amount should be wired. + +Per Section 5.4 of the JPM Stipulation, the Allocated Amount determined for each Participating Claimant is final and non-appealable. + +The payment that will be made from the Epstein JPM Fund to you is intended to be for damages for personal physical injuries, physical sickness, emotional distress from physical sickness, physical injuries. Accordingly, you will not be issued an IRS Form 1099 and recommend that you seek advice based on your particular circumstances from an independent tax advisor to confirm that the payment is excludable from taxable gross income under 26 U.S.C. § 104(a)(2) I, if applicable, under the laws of your home country. + +If ou have an i uestions concerns about this Determination Notice you may contact me at counsel by phone at I email at The JPM Stipulation and referenced sections herein can be found at www.epsteinSSFJPM.com under the Case Documents tab. + +I also want to take this opportunity to let you know that the U.S. Virgin Islands ("GVI") has established a mental health fund (the "Mental Health Fund") to provide a financial resource for mental health services for survivors of Jeffrey Epstein that I will be administering. As a Class Member of both the Epstein DB Fund and the Epstein JPM Fund, you are eligible to apply for approved mental health treatment as recommended by a mental health provider. Information about the Mental Health Fund and instructions for submitting an application and treatment plan can be found at the dedicated website set up for this fund: www.USVIMentalHealthFund.com. The Mental Health Fund will launch on January 16, 2024. + +Respectfully, + +Simone Lelchuk \ No newline at end of file diff --git a/marker2/ds9/EFTA00146702/EFTA00146702.metadata.json b/marker2/ds9/EFTA00146702/EFTA00146702.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2e42849c014336f8abcdb0564d3b5095909c526f --- /dev/null +++ b/marker2/ds9/EFTA00146702/EFTA00146702.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146702.pdf", + "engine": { + "marker_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": 3079, + "elapsed_seconds": 0.64, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 70 + ], + [ + "Line", + 31 + ], + [ + "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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 37 + ], + [ + "Line", + 17 + ], + [ + "Text", + 4 + ], + [ + "PageHeader", + 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/EFTA00146702" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146704/EFTA00146704.md b/marker2/ds9/EFTA00146704/EFTA00146704.md new file mode 100644 index 0000000000000000000000000000000000000000..bf7e063cca519d6d3b9131396c00fcd1a8e11d08 --- /dev/null +++ b/marker2/ds9/EFTA00146704/EFTA00146704.md @@ -0,0 +1,638 @@ +E • stein and Maxwell . e and Sex Traffick Survivor - + +19 August 2022 + +When I was seeking legal representation to advocate for my rights as a sex trafficked victim of Epstein, Maxwell and their co-conspirators, and his firm that they would represent me + +On January 10 2017, I wrote an email to please thank you.' . a= Can you please give me a call + +On January 13 2017 wrote back to me. "Hi Ma When can we talk? Important that we do so Friday. Send Proton, please. + +On January 14th 2017, I wrote to and M, Can you please give me an update on what this relates to, i.e. Which case? Also, did you manage to talk with the 1 party you contacted and the other you were trying to contact? Thank you" + +On January 14th2017 wrote, "The other side has been notified that we will be Only the time needs to be worked out. I mention t is, as I i in our to con ca to y, so that you can be on your toes in + +case they try to call you, email you, or contact you in any way. Do not talk to them in any fashion. Hang Up. Do not reply to emails. Do not be frightened by anything. Once you are in the open, so to speak, you are safer than ever. They cannot harass you because your name is now part of the United court system. They are not allowed to tamper with you, and if they try, they are subject to legal sanctions by the court. Let me know if you get any strange calls or efforts to contact you. You will be fine, but we want to know of any funny business by the other side. Best, PP + +On igh January 2017, wrote, "Hi, The in connection with case against Maxwell, The subjects covered are those we talked about with you in person, includin E stein and I will talk to you on the phone regarding the scope of and the related questions you raise, includin + +On the I wrote to wen are you a e to c me p ease. + +On 21st February 2017, replies, "What about" + +On 21st February 2017, I replied, a I think you know what it's about. Now that you guys have what you want from me, you have left me high and dry. You obviously don't need me anymore. Your last conversation was a disgrace, and you have let me down and gone back on your word. Our time is finished." + +Three da s later on the th of Febru 201 after the had alread + +When I was asked to do the for I was in hiding in - I was frightened, and indeed Jeffrey was trying to n me w i stm i mg. + +On 13 January 2017,•file contacted another sex trafficked victim "hi, was a friend of yours?" + +Doing jeopardised my safety, and I had already been tracked down in and they knew this, which is why I went into hiding in the first place. + +I made it very dear at the start o that I was afraid for my and my family's safety and that I had been followed. I was then harassed and intimidated to repeatedly give t e a ress w ere I was in hiding, including my loved one contact details. This made me very uncomfortable and even more frightened as Ghislaine + +I oun is trier i y intimidating. + +I would like to point out that in ok, pg and he said that after m two- a ne n in on his wa back to So why on earth would .faut tl me on a plane whilst in hiding with Jeffrey trying to locate me again to do + +This shows that had absolutely no regard for me and my ther rtner safety, who flew with me and was always about their other client This, of course was not mentioned to me and had the delight of reading about it the incidents occurred. If I had known about aiences, I would never ever have flown ti do for but sadly if I had known, I would have had little choice otherwise; they wouldn't have proceeded with my own litigation against Epstein and Co. They could have arranged to do to protect me. Perhaps I'm the one that's lucky to be alive?! + +What is even worse, whilst I was in for , they helped me reach out to another fellow survivor who was on the island with me. She was the I tried to protect from Epstein and Maxwell. We were both raped repeatedly by Epstein whilst on the island together. I wanted to reach out to her to see if she was still alive and tell her I loved her and that I was sorry I didn't take her with me when I fled for my life in 2007 from Epstein and Maxwell. I couldn't. For years I blamed myself for not saving her. + +On 28th February 2017, (the other rape victim) wrote to me, "Hi a, it's It was so nice hearing from you, and I can't wait to see you and catch up!" + +On 28th February 2017, I wrote to and a "I'm just going to forward any correspondence I have with her." + +On the Pt of March 2017, wrote to me saying that he had managed to contact her, "I sent an email to her inviting her to a risk-free chat. This would be an ideal time for you to send her an email encouraging her to meet and assuring her that she can trust me. She has absolutely nothing to lose and potentially a lot to gain. Tnx." + +It breaks my heart that whilst I was trying to connect with a long-lost friend and fellow survivor of Epstein, I led her straight into the lion's den. I won't forgive myself for that. + +was also a key witness in my litigation because she would corroborate my story and whom we met on the island, for example, Epstein and Maxwell's long-time friends Sergey Brin (Co-Founder of Goo le) and his then fiancé Ann Wojcicki (Co-Founder of 238EME) on + +fully corroborated my story. We also both had a disk of photos that Jean Luc Brunel gave us during one trip to the island, which included pictures of us, another rape victim, Epstein, Maxwell, and Jean Luc himself, staff etc. I also have an email from on 28 December 2006 confirming this. + +correspondence of that specific trip below will also be included in my evidence. + +Here is your flight details..You will be going with agirl named and a guy named Valdson. They will both be staying a s well. I have a car picking you all up at 6:45am if you want to meet in t e o ... lease let me know you got this.. thanks!Traveler(s) Frequent flier detail Saturday, December 30, 2oo6Continental Airlines part: 9:25ammorning Newark, NJNewark Liberty Int'l (EWR)Arrive: 2:43pmafternoon St Thomas Island, Virgin Islands (U.S.)St Thomas Island Cyril E King ( Economy I Boeing 737-700 Passenger all I 4hr i8min I 1635 milesSeat: =Seat is confirmed + +Initially, said she would help me, but she just disappeared, and I never heard from her again. I was shocked to see her in the courtroom when on 29th August 2019, the survivors were kindly invited to address Judge Burman and the court after Epstein's death to give our Victim Impact Statements and to finally give us our day in court after years of fighting for justice. + +It turns out that and were now representing her. I wish and had told me they had contact with her and found this confusing and distressing, especially as they knew I had reached out to her. I'm also confused about why she wasn't sub oenaed and deposed in y case was yet the very key witness that would provide testimony is now their client a mere 8 months later. I'm assuming they also represented too, which also could have provided information on Epstein's sex trafficking conspiracy. + +I also don't understand wh I or Zinoviev, Epstein's bodyguard, was not sub enaed In he said he met Igor after who was a ke witness in my litigation, confirmed to that I did after I had been repeatedly raped by Epstein. showed no greater level of distress than he'd seen in other girls throughout the years. The rest of the meeting had little to do with the girls, and much to do with the danger he saw me putting myself in with Epstein". + +This was a direct threat to and his safety. + +Again, I ask, why would they then put me on a plane a month later + +In evance dated This is because to do so would benefit another of his clients, but was strongly counter to my interests." + +U on m own investigation and that of would like to point out that had been disqualified from representing in the Dershowitz case since her ould be called to testify as part of the underlying allegations in the case, according to a court order. + +When the judge did give the Jane Does an opportunity to re had to hear the news from another sex trafficked survivor Clients. register any objections, I ME, another of + +I made m feelings ve clear about on when I wrote to + +"Dear—, Thank you for taking time out for me yesterday. Unfortunately I had some bad news from yesterday and am besieged and riddled with FEAR, anger and hatred! Enough'',m I have had enough?!mi I'm inconsolable since and my conversation yesterday. Alan is after me. He will find me and serve me.For what??? This is not my case, I chose my battles wisely and this was not a fight I have the strength to fight. If I wanted to be involved in this shit show I would have sued Alan myself but chose a life of peace and solidarity instead. And my voice was silenced by the very people I trusted. For what! L o appease all of you, because I will!!You will never know what I went through. Ever! What do you want from me! I'm broken now I have to live in fear, once again. Everyday, every month, every year until Alan finds me! I supported once before, and will not do it again. She also betrayed me. + +a know this as a fact. I spent two years living in isolation in a nhere I didn't have an conversation for two years because I was so frightened. For what! I was followed in (none of you believed me but and my life threatened yet you guys still did not believe me. I will give you my previous address so you can research where I lived and maybe then you'll have some respect for me and what I have actually been through. Now I must live in fear once more!!!! Alan will find mem!, For what, so VR can get another payout!!! And I'm not joking! Who will protect me??? that's as bad as a knock knock joke! I will not be betrayed again! I'm tired of being used! + +23'a I later followed up with an email toM, April 2020 7.39pm UK Time, + +"If Alan or his cronies come anywhere near me or my home, you will all have blood on your hands." + +On 5th August 2020, I wrote to , sent me this. What on earth is going on?". + +On 5th August 2020, I wrote again to MIE, "I have two days, + +On 6th August 2020, responds, "That is texting a clip from an Order from the v. Dershowitz case that issued — (I am not counsel in that case, but she is the same Judge that is overseeing the unsealing process in the v. Maxwell case). + +On 6th August 2020 follows u t with another email which sa s "I was in too fast — so sorry — + +just ave not from him yet on a time for a call. I will let you know as soon as I hear. " + +Firstly, I should never have been informed by another sex trafficked survivor and another client of that after years of representing me, they were, in fact, just about to betray me. At that point, I had days per my email to . If I hadn't received a warning from and emailed , when would my attorneys have told me? Before it's too late? I assume yes!! + +Secondly, they again created a conflict of interest between two existing clients for benefit. They received my in July. They were fully aware that I did not want to be involved in any more litigation, especially be a witness for again in any other of her civil suits so that she and her attorneys could have another payday. + +Thirdly, they should not have continued to represent me with my compensation fund application against Epstein's Estate when they were no longer my lawyers and had a conflict of interest. + +Fourthly, it's appalling that gave me, her client, so little time to find a new law firm to represent me and to put my case together to protect myself and my family. + +At this oint I was des erate to find new la ers to re resent me in the fi ht a ainst This fight is ongoing and has harmed me immeasura y. + +They knew that ad sensitive material about my private life and family, including their contactdetails which I did not feel comfortable giving to Ghislaine's attorneys I was incredibly embarrassed about my past. It was then used against me to my detriment. + +On August 7th 2020 I was completely distressed and subsequently wrote to M, + +"Dear + +I authorize ou to s I eak t. re: in: matters concenun + +I'm really concerned thou as said she had found a lawyer to represent me Pro Bono to but she said he hadn't got back to her. That was two days ago. + +I can't afford a lawyer to help me and feel very let down and abandoned by other parties, you are very much excluded from this. Would be able to do the pro bono? + +I'm at a loss of what to do and completely traumatised by the whole thing. I have until the i8 th August to put in my objection and time is running out." + +On 7th August 2020 responds, + +Because of the particular legal conflict, I cannot speak with on your behalf on this matter. It's just not allowed or I would do it of course. + +He is a reasonable and good guy, which is why I connected you to him. He will do a good job. However, I doubt he will handle this pro bono but you can ask him. If you learn who was connecting you with, let me know and I'll see if I know them. + +I si -iled a retainer with on and superhero filed a motion on the to protect my privacy and to STOP ME FROM BEING PULLED INTO ANOTHER CASE AGAINST MY WILL! From what I understand, it was who helped find + +I can also produce a note from my therapist, Dr to Dr wrote, "it is important for her healing for Ms to be able to process her past without the ongoing disruption of court proceedings and with her confidentiality being maintained." + +My current attorneys, and M, also wrote a letter, which I can also produce, saying that I "should not now be forced to endure further emotional turmoil by being pulled (unwillingly) into another round of heated litigation, with its attendant public feeding frenzy." + +most o o e etai s at I control of the narrative. I felt forced to write n in ue in an attempt to take + +I also feel that failed to help me when I desperately tried to give my evidence to the FBI. I had approached the FBI several times, asking to be interviewed and share my evidence about Jeffrey Epstein's sex trafficking scheme. Still, I never + +got a response and also as repeatedly tried to make an official complaint against them too. + +So, I re uested to help me with this, and she responded in an email dated which I can produce: + +"I do not have experience with complaints to the FBI and that I was trying to get a hold of who is in the USVI handling t i=1. When I am able to reach him I will discuss this with him and get back to you." As far as I know, no one at the firm ever pursued my complaint against the FBI." + +On February 4, 2020, I wrote to , saying, "I don't feel that I am being represented equally or fairly and have never been either. I'm tired of being ignored not only by you guys but also by the FBI and . I have been shown no respect, humility, kindness or compassion by anyone." + +In my view, this is a direct obstruction of justice at its finest in an ongoing federal investigation not only by but also by the federal prosecutors in the FBI carrying out the investigation. My evidence includes photographic evidence of Epstein, Maxwell, Jean Luc Brunel, IM a other rape victims, including , who had also come forward at that point, the date Sergey Brin (another long-term friend of Epstein's and the Clintons) and Anne Wojcicki who visited the island and Cathy Alexander, the house manager on the island (she is in the background in a photo). + +I also have multiple email evidence against and . Flight logs which show was on with us on at least one orrn Rion, email correspondence between myself and my recruited and a first-hand witness Igor. He cooperated with , as mentioned before, who confirmed I tried to swim off the island. + +I would like to clarify that I called the Metropolitan Police, not on the 30th of January 2020 to try and report the sex trafficking ring and the perpetrators who enabled my rape and others. I have the recording upon request. As I lived in even though I am a was informed to go to my local Po iceStation to report my crime o an international sex trafficking operation. The local police station didn't speak- + +Because my lawyers were not helping me with this, I was forced to go to a separate organisation, the Organization for Security and Co-operation in Europe (OSCE), on my own to try and give my evidence about Jeffrey Epstein and his co-conspirators. + +Although (to my detriment and to silence me...again), I still wanted to hold these people accountable. Money was never my drive to prevent further children and women from being raped. There were no civil suits on the horizon, just a passion to help other human beings, so they didn't suffer as I and many others had. + +On 25 February 2020, I wrote to the OSCE: "I will fight this battle with everything I have to give, and I'm not giving up hope. So yes, please pass on my information to the right people. Not only for me but for every rape victim that has been abused previously, for every current rape victim and future." + +A representative at OSCE said she had passed on my evidence to the US Department of Homeland Security, but I never heard back from them. + +On the 9th Match 2020, the representative wrote to me, + +"Dear =, + +I hope this finds you well, and is getting better. I want to inform you that we passed your evidence to a US Homeland Security chargé. + +Best wishes, + +M + +I expressed my concern in an email to another attorney, . I wrote on March 23, 2020: "I no longer want to be represented by . I understand this is complex, but I don't feel they have worked in my interest or the other victims." + +On April 6, 2020, I expressed my sense of betrayal to directly in an email. He did not respond. + +W e 28th of July 2020, I was utterly shocked and retraumatized when the ound the woman living in ■ **She is the one responsible for coercing and profiting handsomely from befriending me and luring me into Jeffrey Epstein's sex trafficking rin , which resulted in me being repeatedly raped. It was a shock to see her, but told me they could not locate her during my own litigation, which is why she was never subpoenaed and deposed.** + +On Jul 29, 2020, at 7:02 AM I wrote to regarding the article. + +"Omg! + +What a liar, she knew exactly what would happen to me after meeting JE. + +Epstein's sex ring 'recruiter' is spotted hiding away in + +On Wed, Jul 29, 2020, at 13:1,5, > wrote: + +Let's talk tomorrow. As with all things in this case, nothing is simple. The fact that is cooperating could actually be really good for your claim so let's think this through before reacting. + +I thought I told you to stop reading this smut! Kidding. I knew you couldn't stop altogether. But it really rarely helps. Either way, hang tight. We will talk tomorrow. I'll send you an email when I get in with the call in number." + +, who was on the island with me on more than one occasion, was there to pacify me and others between rapes, as were others when wasn't around. is a long-time employee of Jeffrey Epstein, profiting greatly from this sex trafficldng conspiracy. + +went on to marry ME reportedly from in + +according to Daniel Bates for the Daily Mail. + +— Daily Mail + +"This is the of Jeffrey Epstein who he phoned from prison just before he hanged himself — but gave no hint he was so despondent he was about to commit suicide" + +Karyna Shuliak, is reportedly the last person to speak to Epstein before his death when he rang her on **10th August 2019**. + +I would like to point out that [REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] and [REDACTED] were subsequently married in [REDACTED]. [REDACTED] +[REDACTED] + +I hope for [REDACTED] [REDACTED] because once again, everything he does and touches always leads back to aiding and abetting a sex trafficking scheme to grant visas to Epstein and Co's victims, which has been widely reported as another way to get Epstein victims visas to enter the US. + +I'm also confused about how [REDACTED] could also be [REDACTED] attorney. I mentioned her repeatedly during [REDACTED] Why was she not subpoenaed [REDACTED]? I would also like to make clear that in [REDACTED] on [REDACTED] on the docket, it says [REDACTED] case was [REDACTED] as against [REDACTED]. [REDACTED] +[REDACTED] + +They said they couldn't find her. [REDACTED] found it very easy. Again, a little black cube action on her would have worked in a rape victim's favour, No? But it's ok to behave like that when you're trying to intimidate and silence witnesses and the New + +York Times journalists in another former client's case, serial rapist Harvey Weinstein but not for justice for another? + +Of course, they could have found her and did only after my case was just like they could have found a, IM, etc. IIMI and had already corroborated my story right from the beginning in January 2017. + +I understand that if they had all been subpoenaed and ignored the subpoena, they would have all been found guilty of contempt of court, which is a criminal offence punishable by prison. None of the named persons was deposed in + +Nor am I aware that any other depositions were taken for example Epstein's, Maxwell and Lesley Groff, and + +Therefore, I accuse of aiding and abetting Epstein and co's sex trafficking conspiracy where I and hundreds if not thousands of children and young women were re eatedly raped. How many others were raped after I came forward in to get justice for what these people did?? I'm aware that Epstein was arrested after returning from Paris. I would like to point out that the age of sexual consent is shockingly 15 years old in France. Epstein should never have been allowed to leave the United States of America after he was first convicted in 2008. + +I received a call from as ng me to o is on a atur y morning a er not having heard from my lawyers for several weeks and sending distressed emails asking for any updates on my case. + +Then I finall received contact from m la ers in the form of a call from I feel that this is highly inappropriate. I had repeatedly begged the lawyers to do a media campaign to expose Epstein and co and also wanted to encourage more victims to come forward. I was repeatedly ignored. + +On 29 August 2017 I had an update from regarding + +![](_page_13_Picture_77.jpeg) + +I hope all is well. Talk to you soon.” + +On **October 17, 2017**, I wrote to [REDACTED] as I hadn't heard any updates [REDACTED] for sometime. + +“Good Morning [REDACTED], + +I hope you are well? + +We havent spoken for awhile so I thought I would just check on how everything is going? + +Kind Regards + +[REDACTED]” + +On **17 October 2017** [REDACTED] responded, + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +Once the Court makes any meaningful rulings on the issue, we will let you know. How have you been?” + +On **17th October 2017** I responded, + +“Thanks for the update. I am good actually. I feel like I have come along way emotionally and mentally through this period. Despite what happens, I will never regret coming forward as it made me deal with issues that I had kept hidden which made me a very angry person for a very long time. + +This Weinsten bussiness has brought a bit of upset back because its along the similar lines as myself however feel Epsein is worse. + +[REDACTED] + +[REDACTED]. I want to humiliate him like he did me and the recent media coverage has given me hope. + +I still stand by those [REDACTED] and [REDACTED]. + +Thanks [REDACTED] for everything and your in my prayers everyday. “ + +On **17 October 2017** I send a follow-up email to [REDACTED], +“Is there no way we can use this Weinstein media coverage to our advantage? + +Can we not leak about Jeffery and Ghilslain? Has G been found yet? Maybe this will up our game, get more girls ro come forward and put preassure on [REDACTED]?” + +On **17 October 2017** [REDACTED] responded, + +“[REDACTED] + +Did you ever meet Weinstein? Do you know anything about a relationship between Weinstein and Epstein? If so, how do we prove it? “ + +On **Oct 17, 2017**, I respond to [REDACTED], + +“Well done for finding that horrid woman. I would have paid good money to see her face when served. Good job :) + +Can we prehaps have a quixk chat instead. Just 5 mins to explain where i am going with this. At least its something we should consider. + +Please let me know when is a good time to chat? “ + +On **17 October 2017** [REDACTED] sends a follow up email + +“Did you ever meet Weinstein? Just curious. I have a reason for asking.” + +On **17 October 2017**, I respond, + +No i havent ever met him but i suspect they were friends. Too many similarities including their involvment with the Clinton Fountaion. + +However if I come forward with my story re Epstein any involvement that those two have had together would for sure come out. i00%. + +I would like to go to the media. I think the time is rigt now. Can we chat? + +On 17 October 2017, responded, + +"I will be with today. He is flying down from New York. Let me talk with him and then I will circle back with you." + +On rth October 2017, I responded to + +"Thanks + +Basically the question is : + +With the momentum of the Weinstein issues creating a catalyst for girls to come forward . Should we/I/someone make a call via the media/social media for girls `abused' by Epstein et al to come forward? + +Let's discuss an appropriate plan going forward please !! + +On 17th October 2017, responded, + +"I understand. There is a Weinstein/epstein connection though that we are looking into presently." + +On 20th October 2017, I write toM, + +"Hi= + +How is everything going? Please let me know when your ready to chat. + +Kind Regrads + +On 2nd November 2017, I write tc= again, + +"Hi [REDACTED] + +I hope you are well? + +Please can we arrange a time to talk? + +Kind Regards + +[REDACTED] " + +On the 7th November 2017, I wrote to [REDACTED] again, + +"Hi [REDACTED] + +I havent heard back from you for weeks now. Has something happened, are ypu ok? + +I dont know what else to think really? + +Please can you get in touch with me. Im loosing my mind waiting to have some for of communication??" + +On 7th November 2017, after multiple emails to [REDACTED], I finally got a response, + +"I'm sorry. We have [REDACTED] which I will report back to you on. I'm in NY with [REDACTED] right now as a mater of fact. Another [REDACTED] and [REDACTED] + +I'll set up a call with you as soon as I get a chance. + +[REDACTED] + +[REDACTED] + +[REDACTED] the radio silence began again and I emailed [REDACTED] for an update on [REDACTED] + +"Morning [REDACTED], + +Hope you are well? + +Just wondering how everything is going that side? Do we know if this is going to trial yet? + +Any features ruffled with [REDACTED] + +Kind Regards + +I write to again for an update in + +"Hi + +Has everything gone well with those + +Thanks + +![](_page_17_Picture_6.jpeg) + +On 2 TH November 201% again on a Saturday when asked to use 'n a bar proceeding which had nothing to do with How could I not give permission when there were no updates on + +"Hi, + +There is another ossible use of + +It is possible that we will want to show -to a reporter for the Washington Post who is writing about Dershowitz. I assume that your telephone permission for us as your attorneys to file or use as we deem useful remains agreeable, but I'd appreciate your confirming t at in a reply to this email. + +If is used and gets attention in the Washington Post, or elsewhere, we will, of course, let you know. + +Hope all is well and you are enjoying the start of the holiday season. + +Sending best, + +On 25th November 2017, I responded to request, + +M. • + +On 25th November 2017 sends another email, + +"Hi, + +We talked earlier about ' Min. + +I'm sending this email to confirm your permission to file + +To refresh your recollection, and we suspect that Dershowitz has seen it, courtesy of Epstein. The forum in the present case is different: instead of filing it in a federal court case, it will be filed in a proceeding before the Florida State Bar. That proceeding is confidential, so the itself should remain confidential. + +Hope all is well. Drop a line confirming, if you would. + +Sending best, + +On 25th November 2017 I again responded to Stans request, + +"Hi + +Yes as previously stated please + +On 25th November 2017, writes again, + +I sent you an email seeking your express written permission to use in connection with a Florida Bar proceeding. There is a near-identical proceeding before the District of Columbia bar as well. If you grant permission to use in the Florida bar roceeding, would you be kind enough to reply to is email granting use of in the D.C. bar proceeding as well? + +Many thanks. + +On 25th November 2017, I once again responded, + +Yes agreed + +I have no idea what this bar proceeding was about but again couldn't decline even if I wanted to! + +I would like to point out that the New York Bar Association's Rules of Professional Conduct state that "loyalty and independent judgement are essential aspects of a lawyer's relationship with a client" + +"The professional judgement of a lawyer should be exercised, within the bounds of the law, solely for the benefit of the client and free from compromising infuences and loyalties". + +By pressuring me to do for \_and et involved in another bar proceeding that a no mg to do with me and is a direct violation of this rule. They put their own interests above me, the client and they violated their duty of loyalty to me. + +I have also been told b representatives of to er not to despite me wanting to do the interview and tell my story despite me still being a client of theirs. This is a direct violation of the duty of loyalty to their client, me. + +said that someone from informed her that + +I would like to clan this and have the witnesses back me u + +Due to their incessant GASLIGHTING, GHOSTING AND SING ME TIME AND TIME AGAIN PURPOSES, whilst I WAS what did they expect? Strategic, I think so. + +Again, I would like to remind you, that the New York Bar Association's Rules of Professional Conduct state that "loyalty and independent judgement are essential aspects of a lawyer's relationship with a client" + +"The professional judgement of a lawyer should be exercised, within the bounds of the law, solely for the benefit of the client and free from compromising infuences and loyalties". + +It is a massive betrayal for a lawyer to speak this way about their client and attempt to smear the reputation of someone they should be protecting and fighting for. I also + +I was in tears and very upset after that encounter which every journalist includmg M my lawyer in the overflow room at the time could confirm. + +Linked to this, I feel that was generally trying to discourage me from publicly tellin m sto . wrote to me on 9 November 2018, when he knew I was linked to the retraumatisation o my ci case: + +"Just a note here to let you know that we have entered a sensitive period when none of us—and least of all you, can speak to the press about anything. If you get an inquiry from anyone, simply tell them to call me or MIE, but do NOT ive them anything further. They ask for innocuous things—Like + +—all things that have simple and straightforward answers but cannot be answere by you. DON'T GIVE THEM ANYTHING, literally." + +Was this to benefit me and ? I think not. + +I didn't see the article as I had [REDACTED] and [REDACTED] and didn't have access to any communication so I wouldn't have seen the article and was in no fit state to talk to anyone, never mind a journalist. Living in [REDACTED] was also tricky following [REDACTED]-related articles as there are restrictions to information on [REDACTED]-related matters within the media. + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +Next, I accuse [REDACTED] of perverting the course of justice in [REDACTED] +Not only was I told "under no circumstances to go to the FBI because all my evidence would disappear" when I first came forward but [REDACTED] and Co, **DID NOT** correctly represent my interests during **almost two years** of litigation of [REDACTED] + +[REDACTED] + +This is highly unusual considering [REDACTED] docket is full of recorded depositions which took place in all her civil suits whilst being represented by [REDACTED]. + +After two years of litigation, I was told by [REDACTED] [REDACTED] +[REDACTED] + +In an email dated **27 November 2018**, which I can produce, [REDACTED] advised me: + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] like I was pressured to do everything else for [REDACTED] which I did not understand at the time but make no mistake understand now. Growing older and wiser has its benefits. + +Once again, I was tricked and deceived. From what I understand [REDACTED] + +I was in **NO** fit state to make major life decisions when [REDACTED] brought me the [REDACTED]. I was [REDACTED] + +[REDACTED] when [REDACTED] came to me with the proposal. I was [REDACTED] +[REDACTED] . [REDACTED] lawyers, and [REDACTED] , were well aware of [REDACTED] which I can prove by producing emails from them discussing [REDACTED] +[REDACTED] I do not think I should have been advised to accept that in such a [REDACTED] +[REDACTED] + +I also was forced to move house on the [REDACTED] +[REDACTED] . I notified [REDACTED] + +immediately about what had happened and lodged [REDACTED] +[REDACTED] I had just come home from being [REDACTED] +[REDACTED] I have the [REDACTED] which will be included in my evidence against [REDACTED]. + +[REDACTED] knew full well I was in no fit state to do anything, let alone make a serious decision. + +For example please see the below correspondence: + +On the 19th of November, I wrote to [REDACTED] and [REDACTED] , "Hi [REDACTED] , I was at the [REDACTED] + +[REDACTED] + +[REDACTED] I also also starting to move house in the next week, which I have no idea how I will manage but at this moment in time I don't think I will be able to handle doing the [REDACTED] before Christmas. + +There is time in January? Please please can you do your best to delay my until I am well and able. + +On 1 th November wrote, "Thanks for the update and I am so so to hear In addition to the travel could ou see if the + +r ma someone e se on e team as etter anguage to propose . It is ne if it is in — we can get + +later that day wrote, "Hello As expected, they are re uestin Are ou able to et + +We are waiting to hear back from them on those possible arrangements. Thank you and hope you are doing great," + +On 20th November 2018, asked, " -could you ask a you. + +On 18TH December, wrote to me + +I never had the chance to do ecause of so h i w can I then be encouraged to before I was as per communication? + +ecause of how and treate me an ecause I was a so in hiding due to fear of being harmed. I knew Jeffrey was after me; the lawyers did nothing to protect me. I am attaching the email Jeffrey Epstein sent to (incidentally, is also client). Please note that the email is dated + +How did Jeffrey know I was coming forward and about to submit my claim? This shows he tried to get to me before my claim was submitted. At that point, it was confidential between myself and my lawyer, + +I also feel that, in general, was incredibly uncommunicative during my case and would ignore me for weeks at a time, despite my desperate attempts to get updates from them. They knew, from many emails that I can produce, that I was incredibly distressed by their lack of contact, but they continued to ignore me. They also knew I was more generally in an extremely vulnerable and traumatised state and continued to ignore me. + +My then-partner, o wrote to on July 16, 2019, to express my disappointment at lack of communication. He wrote: "I'm writing because is feeling terribly left out and left behind after her years of anguish to help to be heard." + +On March 24, 2017, I wrote in an email to my lawyers: + +Please can someone call and let me know what's going on.? + +> If I'm not of value or I have done something wrong, tell me. I am a big girl. + +> Please stop giving me the silent treatment as it not fair on me, and I'm very upset about it, and it's increasingly stressful my end being kept in the dark or having almost zero communication. + +> , I phoned you in tears last Thursday night, and you promised to call me back the next day. + +> It not cool, especially under the circumstances, but I do understand you guys are very busy and working long hours. I don't know what to do anymore or where I'm at or anything. + +> Please call me? + +On November 17, 2017, I wrote to in an email: + +I havent heard back from you for weeks now. Has something happened, are ypu ok? I dont know what else to think really? + +Please can you get in touch with me. Im loosing my mind waiting to have some for of communication?? + +I felt extremely betrayed when sent me an abusive email that attacked my credibility. In response to my asking if my said: "I know you want to know and understand the truth, so it is important at we provide you with the absolutely truth. . Those people don't know you, an give them many reasons not to believe you." + +In further evidence of how my lawyers disparaged me, I remember saying during a phone call that I was "turning tricks", which I found extraordinarily demeaning and belittling. I recorded this in an email to him the same day, September 18, 2018, which I can produce. In that email, I wrote to him: + +M, is that what you think i was doing on my trip to Turning Tricks? I You mentioned that term in our telephone call as to why i went on my trip to + +'TURNING TRICKS'? Do actually know what that means, and if so, why are you representing my in a sex trafficking case if you have that opinion of me. I appreciate ypur honesty though. + +I find that term not only derogatry but insulting and disrespectiful to me as one of your clients. + +I didn't turn tricks, i tried to survive, for your information. + +Not cool. + +In addition to the above, I recently discovered that =I= + +I want to be very clear: I consider Bill Clinton a co-conspirator of Jeffrey Epstein's, and I would never, ever, ever have + +When Epstein was luring me into his abuse and sex trafficking scheme, he frequently bragged about his close friendship with Bill Clinton and Donald Trump. In my mind, this gave Epstein credibility and is one of the primary reasons I trusted him. + +I was very explicit with when I first met with them — via a conference phone call held in office in + +where d knowing as I did that Bill Clinton was a co-conspirator. The lawyers knew this prompted me to come forward but did not disclose that had a close personal friendship with Bill Clinton, which seems like a vast and unforgivable conflict of interest. + +What is also unforgivable is ho have represented fellow Epstein and Maxwell ra survivor and close friend She was trafficked in with the aid of Bill Clinton when he joined Epstein and Maxwell, Kevin Space and Chris Tucker in + +was told that she would get a modelling contract through Karen Models, owned and run by Jean Luc Brunel and financed by Epstein, to work as a model for Les Wexner's Victoria's Secret. + +Another close friend and colleague of Epstein's. She would NOT have been trafficked and raped repeatedly by Epstein if Bill Clinton had not been there several times when she met Epstein. Who wouldn't feel safe with an ex-president lurking around, shaking her hand, and talking to her? + +As soon as I revealed that Clinton's + +media profile around the presidential election was the entire reason, I came forward and decided to look for justice. + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +I would also like to highlight the hypocrisy of the ferocious smear campaign against only Prince Andrew, Monarchy and the United Kingdom by [REDACTED] which was boarder lining on extremism [REDACTED]. I also made this very clear to [REDACTED] on 22nf February 2020. + +I wrote, “Hi [REDACTED], I’m sorry to bother you on the weekend however I’m not happy. As a victim who was raped repeatedly, lent out etc With the evidence to prove it, I’m very concerned by Gloria Allred’s performance yesterday. I would like to ask as client if [REDACTED] is in any way shape or form affiliated with Gloria Allred, her law firm, and Lisa Bloom and her law firm? I would please, as a client, ask for complete honesty and transparency to my very entitled question.I’m not impressed at all and [REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +On Saturday, February 22nd, [REDACTED] Responded, “Hello [REDACTED] – If you are referring to the article that I saw yesterday with Gloria Allred hiring a bus with a sign about Prince Andrew – that was her doing exclusively. Ms. Allred has her own clients and we are not affiliated with her or her actions in that regard nor her daughter Lisa Bloom. If I am mistaken and you are referring to something else she has done please forward me whatever it is you would like me to review.feel free to call me if you want to discuss anything.” + +They should NOT be allowed near sex abuse survivors, never mind be practising lawyers. They have all viciously abused their power on rape victims who had the bravery and courage to come forward like me. This is NOT acceptable! They have betrayed our trust and lied to us all. Not only this, but they also actively went out of their way to damage my reputation, which they succeeded in whilst I was their client, which has caused me tremendous financial harm. + +Please, I ask that an immediate investigation occur so that the other Epstein and Maxwell sex trafficked survivors and I might have the freedom to live in peace, find some form of happiness, and move on with our lives. All we ever wanted was justice + +for all of us being raped. We didn't know by coming forward to "trusted" lawyers that they too were co-conspirators themselves of the sex trafficking ring. They raped us again, as did the system. We will NOT be Silenced anymore! + +And I would like to clarify that I will not be intimidated or bullied, or "Silenced" anymore by Who ARE the very co-conspirators I tried to bring to justice! + +I would also prefer not to have "Black Cube" on my doorstep tomorrow courtesy of or the US GOVERNMENT. Or have they always been around? + +In your and my own exhaustive investigation, I'm sure this will be uncovered indepth. Then I, too, will sue the courts for the information to be discovered about all these dis sting humans, which hopefully will be released to the public. Like the I was manipulated, bribed and subjected, which ruined my life. + +I also have the most amazing lawyers by my side,I=Mand They will keep any desperate attempts to try to discredit us to a minimum. We've been here before, and it is very boring now, considering my evidence against the sex trafficking ring and the key players involved. They should have all been arrested. I will be taking also filing a suit imminently against for the immeasurable emotional damage and distress they have caused. + +I look forward to your immediate response and thank you for your time. + +Yours Sincerely + +\*\*\*\*\* much to my own detrement since I was a small little girl because of my family upbringing I always prayed for a white knight to save me fro th edepghths of dispaire. I ve now realeised that I am my white knight. No one will come to save me. 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GENERAL INSTRUCTIONS + +To participate in the class action settlement (the "Settlement") based on your claims in the action entitled Jane Doe 1 v. JPMorgan Chase Bank, N.A., Case No. 1:22-CV-10019 (JSR) (the "Litigation"), you (or your counsel, on your behalf) must complete the Questionnaire and Release' included in this document and submit it pursuant to the instructions below. You (or your counsel, on your behalf) must mail or upload online your completed and signed Questionnaire and Release by no later than 11:59 PM EDT on September 5, 2023. If you fail to timely submit the Questionnaire and Release, your claim will be rejected, and you will not receive any recovery from the Net Settlement Fund created in connection with the Settlement. + +You may submit your Questionnaire and Release in your preferred language. The Claims Administrator has English and Russian language versions of this form that can be found by visiting www.epsteinSSFJPM.com. + +If you need or want any assistance in fillip out the Questionnaire and Release, Class Counsel is available to you. Call Brittany Henderson at or email her at . Brittany Henderson has been trained at assisting survivors of sexual trauma and she is well versed in the general nature of this matter. Ms. Henderson can help you fill out the Questionnaire and Release or answer general questions about this ongoing process. Ms. Henderson will keep your conversation(s) with her, and all information provided to her confidential. + +The information you include on the Questionnaire and Release will be kept confidential from the public. The only information that will be shared with the Claims Administrator is the information that you choose to include on the Questionnaire and Release and any additional information included along with the Questionnaire and Release. Anyone who submits a Questionnaire and Release will not be publicly identified. If you wish to be excluded from the Settlement and preserve your claims related to the Litigation, you must complete the "Opt-Out Form". You must mail or upload online your completed and signed Opt-Out Form by no later than 11:59 PM EDT on August 7, 2023 to opt-out, or be excluded, from the Settlement. + +IAll capitalized terms not otherwise defined herein have the meanings set forth in the Stipulation of Settlement dated June 22, 2023. To the extent there is any conflict between the definitions of capitalized terms in these Settlement Forms and the Stipulation, the definition in the Stipulation controls. A copy of the Stipulation is available by contacting the Claims Administrator or by visiting the website (www.epsteinSSFJPM.com), as more fully set forth in the Notice. + +If you fail to timely submit the Opt-Out Form and do not submit a Questionnaire and Release, you will receive no compensation related to the Settlement and will release any claims related to the Litigation. + +### YOU MUST TIMELY MAIL OR UPLOAD ONLINE YOUR COMPLETED QUESTIONNAIRE AND RELEASE, ALONG WITH ANY OTHER DOCUMENTS REQUESTED HEREIN, OR OPT-OUT FORM TO ONE OF THE FOLLOWING ADDRESSES: + +If Mailed: + +Simone K. Lelchuk do Freika PLLC + +New York, New York 10022 Telephone: + +If Submitted Online: + +www.epsteinSSFJPM.com + +You will be bound by the terms of any judgment entered in the Litigation, including the releases provided therein, WHETHER OR NOT YOU SUBMIT A QUESTIONNAIRE AND RELEASE, UNLESS YOU SUBMIT A VALID AND TIMELY OPT-OUT FORM. + +As part of this claims process you may request (but are not required to) a phone, video, or in-person (in New York City) meeting with Simone Lelchuk, the Claims Administrator. During this meeting you may share additional information with Ms. Lelchuk that you think will help her in making her determination. Additionally, Ms. Lelchuk may request a phone or video meeting with some, but not all, of the Participating Claimants if she feels speaking with a Participating Claimant will help her obtain additional, helpful information. While Ms. Lelchuk may make this request of certain Participating Claimant it is not a mandatory part of this process and if you decline Ms. Lelchuk's request for a meeting, then your claim will be considered based on the information you submitted and you will not be penalized in any way. Any Participating Claimant who meets with Ms. Lelchuk is welcome to have her attorney attend the meeting as well. You can read about Ms. Lelchuk's background on this website — www.simonelelchuk.com. Ms. Lelchuk will schedule meetings at mutually convenient times, taking into account a Participating Claimant's location and time zone. + +Please see the Claims Administrator's website at www.epsteinSSFJPM.com for additional information. + +### II. CLAIMANT IDENTIFICATION + +Executors, administrators, guardians, conservators, and trustees or others acting in a representative capacity on behalf of a Participating Claimant must complete and sign the Questionnaire and Release on behalf of persons represented by them and submit evidence of their current authority to act on behalf of that Participating Claimant, including stating their titles or capacities. + +### III. SETTLEMENT DETERMINATION + +The Claims Administrator, Simone Lelchuk, shall determine a Participating Claimant's assigned settlement amount (the "Allocated Amount") from the Net Settlement Fund. + +In determining a Participating Claimant's Allocated Amount, the Claims Administrator shall consider the following information: the circumstances, severity, type, and extent of the alleged abuse or trafficking, the nature and duration of the relationship with Jeffrey Epstein, and the impact of the alleged conduct on the Participating Claimant. Participating Claimants shall submit under penalty of perjury such other supporting documents or material, if any, to the Claims Administrator as the Claims Administrator may request within an agreed upon timeframe. + +If you wish to submit your Settlement Forms electronically, you may do so at www.epsteinSSFJPM.com and follow the instructions contained within. No electronic files will be considered to have been properly submitted unless the Claims Administrator issues to the claimant a written acknowledgment of receipt and acceptance of electronically submitted data. + +MUST BE POSTMARKED (IF MAILED) OR RECEIVED (IF SUBMITTED ONLINE) NO LATER THAN SEPTEMBER 5, 2023 + +### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +Jane Doe 1 v. JPMorgan Chase Bank, N.A., Case No. 1:22-CV-10019 (JSR) + +#### OUESTIONNAIRE AND RELEASE + +Please Type or Print - Use Blue or Black Ink Only + +For Office Use Only + +\*\*This Questionnaire and Release MUST be timely submitted in order to qualify for any compensation pursuant to this Settlement.\*\* + +| Participating Claimant Name (Enter name exactly as you would like it to appear on a payment) | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| [REDACTED] | +| Date of Birth: [REDACTED] | +| Social Security Number, Taxpayer ID or Foreign ID Number (if not a U.S. citizen): [REDACTED] | +| Street Address: | +| City: [REDACTED] State: [REDACTED] Zip Code: [REDACTED] | +| Foreign Province: [REDACTED] Foreign Postal Code: [REDACTED] | +| Foreign Country: [REDACTED] | +| Area Code Telephone No. (day) [REDACTED] Area Code Telephone No. (evening) [REDACTED] | +| Email Address (Email address is not required, but if you provide it, you authorize the Claims Administrator to email you information relevant to this claim.): [REDACTED] | + +## QUESTIONNAIRE AND RELEASE + +If you need or want any assistance in fillip out this uestionnaire and Release, Class Counsel is available to you. Call Brittany Henderson at or email her at I I. Brittany Henderson has been trained at assisting survivors of sexual trauma and she is well versed in the general nature of this matter. Ms. Henderson can help you fill out the Questionnaire and Release or answer general questions about this ongoing process. Ms. Henderson will keep your conversation(s) with her, and all information provided to her confidential. + +How would you prefer we communicate with you? (check all that apply) + +Mail E-mail a Phone El + +![](_page_4_Picture_5.jpeg) + +![](_page_4_Picture_7.jpeg) + +In addition to filling out this form, do you wish to have the opportunity to speak directly with the Claims Administrator? This is not mandatory, and any information shared with the Claims Administrator during such a meeting will be kept confidential. (check your response) + +Yes No + +![](_page_4_Picture_10.jpeg) + +![](_page_4_Picture_12.jpeg) + +# INFORMATION RELATED TO ELIGIBILITY AND COMPENSATION + +Please complete the questions below to the best of your ability. You may use additional space to describe your experiences. + +- 1. Do you consider yourself a Victim-Survivor of sexual abuse and/or trafficking by Jeffrey Epstein? To the best of your ability, please describe the circumstances under which you first met Jeffrey Epstein and/or anyone associated with him (including the approximate date). +- 2. Provide the approximate time period during which you interacted with Jeffrey Epstein and/or anyone associated with him. +- 3. List the location(s) where you were sexually abused and/or trafficked by Jeffrey Epstein and/or anyone associated with him. +- 4. When did the sexual abuse and/or trafficking occur? (Please identify the approximate date(s) that the sexual abuse and/or trafficking happened, to the best of your knowledge) + +- 5. On approximately how many separate occasions were you sexually abused and/or trafficked by Jeffrey Epstein and/or anyone associated with him? +- 6. To the best of your ability, describe the nature and circumstances of the sexual abuse and/or trafficking. +- 7. Did anyone witness the sexual abuse and/or trafficking or circumstances surrounding the abuse and/or trafficking? If yes, please provide the name(s) of each witness and date(s) of the incident(s) the person witnessed. Anyone's name who you provide will be kept confidential. The Claims Administrator will not reach out to this person / these people. +- 8. To the best of your ability, please describe the impact (emotional, psychological, physical, financial, etc.) you believe the sexual abuse and/or trafficking by Jeffrey Epstein and/or anyone associated with him had on you. +- 9. Have you received any treatment or services (medical, counseling, addiction, etc.) related to the sexual abuse and/or trafficking by Jeffrey Epstein and/or anyone associated with him? If yes, please describe and provide the name of the service provider, the date(s) of the services provided, and a description of the services. +- 10. Did you attempt to contact law enforcement or were otherwise prevented from contacting law enforcement or seeking help by Jeffery Epstein and/or anyone associated with him? If so, please explain the efforts you took to contact law enforcement or seek help and how you were prevented from doing so. + +- 11. Please provide any additional information that you wish to share with the Claims Administrator. You may also schedule a meeting with the Claims Administrator to share more information directly with her. Please provide any additional information you which to share with the Claims Administrator including any additional information about the harm you suffered as a result of Epstein's conduct if not already described in your prior answers. +- 12. Everything that you submit to the Claims Administrator will be kept completely confidential unless you provide the Claims Administrator with express permission to share your information. Do you authorize the release of information related to your claim to anyone if deemed appropriate by the Claims Administrator? (check your response) + +Yes No + +# IV. SUBMISSION TO JURISDICTION OF COURT AND ACKNOWLEDGMENTS + +On behalf of myself and each of my heirs, agents, executors, trustees, administrators, predecessors, successors and assigns, I submit this Questionnaire and Release under the terms of the Stipulation of Settlement (the "Stipulation") described in the Notice. I further acknowledge that I am bound by and subject to the terms of any judgment that may be entered in the Litigation in the Southern District of New York. + +## V. RELEASE + +- I. Upon the Effective Date of the Settlement, I acknowledge full and complete satisfaction of, and fully, finally, and forever settle, release, and discharge from the "Released Plaintiff Claims" all "Released Defendant Parties" as set forth fully in ¶1 1.25, 1.27, 4.1, and Section 4 of the Stipulation. +- 2. "Released Defendant Party" or "Released Defendant Parties" means (i) any and all of Defendants and Defendants' Counsel and each of their successors, predecessors, and past, present, and future: parent corporations, sister corporations, subsidiaries, and affiliated Persons and (ii) any and all of the foregoing's respective past, present, or future: principals, assigns, assignors, legatees, devisees, executors, administrators, estates, heirs, spouses, receivers and trustees, settlors, beneficiaries, members, equity holders, officers, directors, partners, managers, employees, servants, agents, insurers, reinsurers, representatives, attorneys, legal representatives, and successors-in-interest. +- 3. "Released Plaintiff Party" or "Released Plaintiff Parties" means (i) any and all Class Members, Eligible Class Members, Participating Claimants, Settlement Class Representatives, Class Counsel, and their successors, predecessors, and each of their past, present, and future: parent corporations, sister corporations, subsidiaries, and affiliated Persons and (ii) any and all of the foregoing's respective past, present, or future: principals, assigns, assignors, legatees, devisees, executors, administrators, estates, heirs, spouses, receivers and trustees, settlors, beneficiaries, members, equity holders, officers, directors, partners, managers, employees, servants, agents, insurers, reinsurers, representatives, attorneys, legal representatives, and + +successors-in-interest. Released Plaintiff Parties does not include any Person who would otherwise be a Class Member but who properly exclude(s) themselves by filing a valid and timely Opt-Out Form. + +4. "Released Plaintiffs' Claims" means any and all claims, rights and causes of action against Released Defendant Parties of every nature and description, duties, obligations, demands, actions, matters, debts, sums of money, suits, contracts, agreements, promises, issues, judgments, losses, damages and liabilities, including both known and Unknown Claims, whether fixed or contingent, mature or not mature, accrued or unaccrued, liquidated or unliquidated, concealed or hidden, suspected or unsuspected, direct or indirect, regardless of legal or equitable theory and whether arising under federal law, state law, statutory law, common law, foreign law, or any other law, rule, or regulation, whether class, representative, and/or individual in nature, against Released Defendant Parties that the Released Plaintiff Parties (a) asserted in the Litigation against the Released Defendant Parties, (b) could have asserted in the Litigation against the Released Defendant Parties, (c) could in the future assert in any other action or forum assert against the Released Defendant Parties, or (d) have with respect to Epstein. "Released Plaintiffs' Claims" does not include: (i) any claims of any Person who submits an Opt-Out Form that is accepted by the Court, or (ii) claims relating to the enforcement of the Settlement. For the avoidance of doubt, this release is only intended to release the Released Defendant Parties and is not intended to release any claims against any Person in the case of Jane Doe v. Deutsche Bank Aktiengesellschaft, et al., Case No. 1:22-CV-10018 (JSR), or to preclude class member lawsuits against any other individual or entity not specifically named in the Litigation or who is not one of the Released Defendant Parties. + +5. "Unknown Claims" means (a) any and all Released Plaintiffs' Claims against Released Defendant Parties that any of the Released Plaintiff Parties do not know or suspect to exist in his, her, or its favor at the time of the release of the Released Defendant Parties, which, if known by him, her, or it, might have affected his, her, or its settlement with and release of the Released Defendant Parties, or might have affected his, her, or its decision(s) with respect to the Settlement, including, but not limited to, whether or not to object to this Settlement; and (b) any and all Released Defendants' Claims that any of the Released Defendant Parties do not know or suspect to exist in his, her, or its favor at the time of the release of Released Plaintiff Parties, which, if known by him, her, or it, might have affected his, her, or its settlement with and release of the Released Plaintiff Parties. With respect to (a) any and all Released Plaintiffs' Claims, and (b) any and all Released Defendants' Claims, the Settling Parties stipulate and agree that, upon the Effective Date, the Settling Parties shall expressly waive, and each Released Plaintiff Party and Released Defendant Party shall be deemed to have, and by operation of the Judgment shall have, expressly waived the provisions, rights, and benefits of California Civil Code § 1542, which provides: + +A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release and that, if known by him or her, would have materially affected his or her settlement with the debtor or released party. + +The Settling Parties shall expressly waive, and each Released Plaintiff Party and Released Defendant Party shall be deemed to have, and by operation of the Judgment shall have, expressly waived any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States, or principle of common law, which is similar, comparable, or equivalent to California Civil Code § 1542. The Released Plaintiff Parties and Released Defendant Parties + +acknowledge that they may hereafter discover facts, legal theories, or authorities in addition to or different from those which he, she, it or they now know or believe to be true with respect to the subject matter of the Released Claims, but (a) the Released Plaintiff Parties shall expressly fully, finally, and forever waive, compromise, settle, discharge, extinguish, and release, and each Released Plaintiff Party shall be deemed to have waived, compromised, settled, discharged, extinguished, and released, and, upon the Effective Date, and by operation of the Judgment, shall be deemed to have waived, compromised, settled, discharged, extinguished, and released, fully, finally, and forever, any and all Released Plaintiffs' Claims, known or unknown, suspected or unsuspected, contingent or non-contingent, accrued or unaccrued, whether or not concealed or hidden, which now exist, or heretofore have existed, or may hereafter exist, upon any theory of law or equity now existing or coming into existence in the future, including, but not limited to, conduct which is negligent, intentional, with or without malice, or a breach of any duty, law, or rule, without regard to the subsequent discovery or existence of such different or additional facts, legal theories, or authorities, and (b) the Released Defendant Parties shall expressly fully, finally, and forever waive, compromise, settle, discharge, extinguish and release, and, upon the Effective Date, and by operation of the Judgment, shall have waived, compromised, settled, discharged, extinguished, and released, fully, finally, and forever, any and all Released Defendants' Claims against Released Plaintiff Parties, known or unknown, suspected or unsuspected, contingent or non-contingent, whether or not concealed or hidden, which now exist, or heretofore have existed, upon any theory of law or equity now existing or coming into existence in the future, including, but not limited to, conduct which is negligent, intentional, with or without malice, or a breach of any duty, law or rule, without regard to the subsequent discovery or existence of such different or additional facts, legal theories, or authorities. The Settling Parties acknowledge, and the Released Plaintiff Parties and Released Defendant Parties shall be deemed by operation of the Judgment to have acknowledged, that the foregoing waiver was separately bargained for and is an essential element of the Settlement of which this release is a part. + +6. I hereby warrant and represent that I have not assigned or transferred or purported to assign or transfer, voluntarily or involuntarily, any matter released pursuant to this release or any other part or portion thereof. + +7. I hereby warrant and represent that I have included the information requested about my experiences interacting with the Jeffrey Epstein sex trafficking venture, which occurred during the Class Period. + +8. I declare under penalty of perjury under the laws of the United States of America that all of the foregoing information supplied on this Questionnaire and Release by the undersigned is true and correct. + +9. I authorize the Claims Administrator to contact my healthcare insurance providers, and I do not object to any resulting disclosures for the purpose of resolving any legally enforceable medical liens that may be paid out of any Allocated Amount I receive. + +Executed this day of , 2023, in ri (City) (State/Country) + +(Sign Your Name Here) + +### ACCURATE CLAIMS PROCESSING TAKES A SIGNIFICANT AMOUNT OF TIME. THANK YOU FOR YOUR PATIENCE. + +#### Reminder Checklist + +- 1. Type or print only using blue or black ink on the Settlement Forms. Do not use red pen or highlighter. +- 2. Submit the Questionnaire and Release and attach copies of supporting documentation, if available. You can submit hardcopies via mail, or you can upload online at www.epsteinSSFJPM.com. +- 3. Do not send original documents. +- 4. Keep a copy of your Questionnaire and Release and all supporting documentation for your records. +- 5. The Claims Administrator will acknowledge receipt of your Questionnaire and Release by mail within 15 business days. Your claim is not deemed submitted until you receive an acknowledgement notice. If you do not receive an acknowledgement notice within 15 business days of submitting your Questionnaire and Release, please email the Claims Administrator at or call her at +- 6. If you move, please send your new address to: + +Simone K. 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b/marker2/ds9/EFTA00146745/EFTA00146745.md @@ -0,0 +1,258 @@ +Jane Doe 1, individually and on behalf of all others similarly situated, + +Plaintiff, + +v. + +JPMorgan Chase Bank, N.A., + +Defendant. + +Case No.: 1:22-CV-10019 (JS R) + +#### NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION + +TO: ALL VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD JANUARY 1, 1998, TO AUGUST 10, 2019 (THE "CLASS PERIOD"). + +IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A QUESTIONNAIRE AND RELEASE ON OR BEFORE SEPTEMBER 5, 2023 AT 11:59PM EDT. IF YOU (OR COUNSEL ON YOUR BEHALF) SUBMIT A QUESTIONNAIRE AND RELEASE AND ARE DETERMINED TO BE ELIGIBLE FOR A SETTLEMENT PAYMENT, YOU WILL RECEIVE A PAYMENT.' + +TO OPT-OUT OF THE SETTLEMENT AND PRESERVE YOUR CLAIMS YOU MUST TIMELY SUBMIT AN OPT-OUT FORM ON OR BEFORE AUGUST 7, 2023 AT 11:59PM EDT. + +THIS NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION ("NOTICE") WAS AUTHORIZED BY THE COURT. IT IS NOT A LAWYER SOLICITATION. PLEASE READ THIS NOTICE CAREFULLY AND IN ITS ENTIRETY. + +### WHY SHOULD I READ THIS NOTICE? + +This Notice is given pursuant to an order issued by the United States District Court for the Southern District of New York (the "Court"). This Notice serves to inform you of the proposed settlement of the abovecaptioned class action lawsuit for \$290 million in cash (the "Settlement") and the hearing (the "Settlement Hearing") to be held by the Court to consider the fairness, reasonableness, and adequacy of the Settlement as set forth in the Stipulation of Settlement dated June 22, 2023 (the "Stipulation") by and between Class Representative Jane Doe I ("Class Representative"), on behalf of itself and the Class Members (as defined below), on the one hand, and Defendant JPMorgan Chase Bank, N.A. ("Defendant"), on the other hand. You may be a Class Member eligible to receive compensation related to the Settlement. + +## HOW DO I KNOW IF I AM A CLASS MEMBER? + +You are a "Class Member" if you were abused or trafficked by Jeffrey Epstein and/or his associates during the period between January 1, 1998, and August 10, 2019, as defined below: + +> All persons who were harmed, injured, exploited, or abused by Jeffrey Epstein, or by any person who is connected to or otherwise associated with Jeffrey Epstein or + +The Questionnaire and Release and the Opt•Out Form are collectively referred to herein as the "Settlement Forms." The Stipulation of Settlement (the "Stipulation") can be viewed and/or downloaded at www.epsteinSSFJPM.com. All capitalized terms not otherwise defined herein have the meanings set forth in the Stipulation. To the extent there is any conflict between the definitions of capitalized terms in this Notice and the Stipulation, the definition in the Stipulation controls. + +any Jeffrey Epstein sex trafficking venture, between January 1, 1998, and through August 10, 2019. This includes, but is not limited to, (1) individuals under the age of 18 who engaged in sexual contact with Epstein and/or a person connected to or otherwise associated with Epstein, and received money or something else of value in exchange for engaging in that sexual contact (even if the sexual contact was perceived to be consensual); (2) individuals aged 18 or older who were forced, coerced, or defrauded into engaging in sexual contact by Epstein and/or anyone connected to Epstein or otherwise associated with Epstein by, for example, using physical force, threatening serious harm or legal action, making a false promise, or causing them to believe that not engaging in sexual contact would result in serious harm, and who received money or something else of value in exchange for engaging in that sexual contact; (3) individuals of any age with whom Epstein, and/or a person connected to or otherwise associated with Epstein, engaged in sexual contact without consent (even if the sexual contact was perceived to be consensual provided that the individual was under the age of 18 at the time of engaging in that contact); and (4) individuals falling into examples (1)-(3) where the sexual contact occurred prior to January 1, 1998, who were harmed during the Class Period by the alleged obstruction of any government investigation or were otherwise harmed by Epstein's conduct or were prevented within the Class Period from contacting law enforcement or otherwise seeking help by Epstein and/or anyone connected to Epstein or otherwise associated with Epstein by, for example, physical force, the threat of serious harm or legal action, or making a false promise. + +The "Class" includes any "Class Member" as defined immediately above. + +As set forth in the Stipulation, the following are not eligible Class Members: Defendant; members of the Immediate Family of any Defendant who is an individual; current and former directors and officers of JPMorgan Chase Bank, N.A.; Defendant's current and former legal representatives, heirs, successors, or assigns, and any entity in which Defendant has or had a controlling interest; and anyone who timely and validly requests exclusion (La opts-out) pursuant to the requirements described on page 8 below. + +PLEASE NOTE: You may apply for payment pursuant to this Settlement by timely completing a Questionnaire and Release. The Questionnaire and Release will be reviewed by the Claims Administrator to determine that you are eligible to receive an Allocated Amount from the Net Settlement Fund. If the Claims Administrator determines that you are entitled to an Allocated Amount, you will receive a payment in an amount determined by the Claims Administrator following final approval of the Settlement. The Questionnaire and Release and the required supporting documentation as set forth therein, postmarked or submitted online on or before September 5, 2023 at 11:59PM EDT. + +| SUBMIT A QUESTIONNAIRE | In order to be eligible to receive any payment from the Settlement, | +|------------------------|----------------------------------------------------------------------| +| AND RELEASE TO BE | you (or counsel on your behalf) must submit a Questionnaire and | +| ELIGIBLE TO RECEIVE A | Release to the Claims Administrator. The Questionnaire and | +| PAYMENT | Release must be postmarked (if mailed) or received (if submitted | +| EXCLUDE YOURSELF FROM | If you choose to exclude yourself from the Settlement, then you will | +| THE SETTLEMENT BY | get no payment. This is the only option that potentially allows you | +| SUBMITTING A WRITTEN | to ever be part of any other lawsuit against any of the Defendant or | + +| REQUEST FOR EXCLUSION (OPT-OUT FORM) | resolved by this Settlement. Should you elect to exclude yourself from the Class, you should understand that Defendant and the other Released Defendant Parties will have the right to assert any and all defenses they may have to any claims that you may seek to assert, including, without limitation, the defense that any such claims are untimely under applicable statutes of limitations and statutes of repose. Opt-Out Forms must be received on or before August 7, 2023 at 11:59PM EDT. | +|---------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| OBJECT TO THE SETTLEMENT BY SUBMITTING A WRITTEN OBJECTION | Write to the Court about why you do not like the Settlement. Objections must be received on or before October 19, 2023 at 11:59PM EDT. | +| GO TO THE HEARING ON NOVEMBER 9, 2023 AND FILE A NOTICE OF INTENTION TO APPEAR | Ask to speak in Court about the fairness of the Settlement. Requests to speak must be received on or before October 19, 2023 at 11:59PM EDT If you submit a written objection, you may (but you do not have to) attend the hearing. | +| DO NOTHING | As a Class Member, you are not required to apply for any funds from the Settlement. You may instead choose to do nothing, and you will not receive any payment. You will, however, still be a Class Member, which means that you give up your right to ever be part of any other lawsuit against the Defendant or any other Released Defendant Party about the legal claims being resolved by this Settlement and you will be bound by any judgments or orders entered by the Court in the Litigation. | + +## SUMMARY OF THIS NOTICE + +## Description of the Litigation and the Class + +This Notice relates to a proposed settlement of claims in a pending class action brought by victims of Jeffrey E. Epstein's ("Epstein") sex trafficking venture, which alleged, among other things, that Defendant violated the Trafficking Victims Protection Act ("TVPA") by providing and his associates with the ability to withdraw large sums of cash and access to wire services and failing in their compliance and regulatory obligations to report suspicious conduct by Epstein and his associates. A more detailed description of the Litigation is set forth on pages 4-5 below. The proposed Settlement, if approved by the Court, will settle claims of all Class Members. + +### Statement of Class Recovery + +Pursuant to the Settlement described herein, a \$290 million settlement fund has been established (the "Global Settlement Amount"). The Global Settlement Amount, together with any interest earned thereon, will be deposited in a "Qualified Settlement Fund." The Qualified Settlement Fund, less (a) any taxes, (b) any Notice and Administration Expenses, and (c) any attorneys' fees and litigation costs, charges, and expenses (including any award to the Class Representative of her costs and expenses in representing the Class) awarded by the Court, and interest thereon, is the "Net Settlement Fund." The Net Settlement Fund will be distributed to Class Members in accordance with a plan of allocation described in the Stipulation of Settlement and below on pages 5-6 ("Plan of Allocation"). Distribution under the Plan of Allocation will vary based on each Participating Claimant's submissions to the Claims Administrator. Class Members should note that any particular distribution is not guaranteed. A Class Member's actual recovery will be determined by the information provided to the Class Administrator. See Plan of Allocation set forth and discussed at pages 5-6 below for more information on the calculation of your claim. + +The Settling Parties disagree on both liability and damages and do not agree on the amount of damages, if any, that would be recoverable if the Class prevailed on each claim alleged. Defendant denies that they are liable to the Class and deny that the Class has suffered any injury or damages. The issues on which the parties disagree are many but include: (1) whether Defendant engaged in conduct that would give rise to any liability to the Class under the TVPA; (2) whether Defendant has valid defenses to any such claims of liability; (3) the appropriate economic model for determining the amount of damages (if at all) suffered during the Class Period; (4) the extent to which (if at all) Defendant was negligent; and (5) the extent to which (if at all) Defendant's conduct obstructed government investigation into Epstein's sex trafficking venture. + +### Statement of Attorneys' Fees and Expenses Sought + +Boies Schiller Flexner LLP ("BSF') and Edwards Henderson Lehrman ("EHL") as Class Counsel will apply to the Court for an award of attorneys' fees not to exceed thirty percent (30%) of the Global Settlement Amount plus costs, charges, and expenses not to exceed \$2,500,000.00 plus interest earned on both amounts at the same rate as earned by the Global Settlement Fund. Since being named Class Counsel, BSF and EHL have expended considerable time and effort in the prosecution of this Litigation on a wholly contingent basis and have advanced the expenses of the Litigation in the expectation that if they were successful in obtaining a recovery for the Class they would be paid from such recovery. + +### Further Information + +For further information regardin the Litigation or this Notice or to review the Stipulation, please contact the Claims Administrator at or visit the Claims Administrator's website at www.epsteinSSFJPM.com. + +You may also contact a representative of counsel for the Class: Brittany Henderson or Bradley Edwards at Edwards Henderson Lehrman: + +## Please Do Not Call the Court or Defendant with Questions About the Settlement. + +### WHAT IS THIS LAWSUIT ABOUT? + +## THE ALLEGATIONS + +The Litigation is currently pending before the Honorable Jed S. Rakoff in the United States District Court for the Southern District of New York (the "Court"). The initial complaint in this action was filed on November 24, 2022 and an amended complaint was filed on January 13, 2023 (the "Complaint"). + +Class Representative's Complaint alleges that Defendant violated §§ 1591(a)(1), (2); 1591(d); 1594(c); and 1595 of the TVPA and New York state law. More specifically, the Class Representative alleges that during the Class Period, Defendant provided Epstein and his associates with the ability to withdraw cash and access wire services despite knowing about Epstein's sex trafficking venture. Additionally, the Class Representative alleges Defendant helped Epstein and his associates avoid regulatory scrutiny and criminal prosecution through failing in Defendant's compliance and regulatory obligations so that Defendant could profit from Epstein and his associates. The Class Representative alleges that Defendant's conduct through its non-typical banking relationship with Epstein damaged victims of Epstein's sex trafficking venture. + +Defendant denies all of the Class Representative's claims, allegations, and contentions of fault, liability, wrongdoing, and damages. Defendant contends that they had a normal banking relationship with Epstein and no knowledge that Epstein was engaged in a sex trafficking venture during the time that he was a JPMorgan Chase Bank, N.A. client and that JPMorgan Chase Bank, N.A. did not engage in any conduct that resulted in harm to alleged victims of Epstein's sex trafficking venture. + +#### THE COURT HAS NOT RULED AS TO WHETHER DEFENDANT IS LIABLE TO THE CLASS REPRESENTATIVE OR TO THE CLASS. THIS NOTICE IS NOT INTENDED TO BE AN EXPRESSION OF ANY OPINION BY THE COURT WITH RESPECT TO THE TRUTH OF THE ALLEGATIONS IN THIS LITIGATION OR THE MERITS OF THE CLAIMS OR DEFENSES ASSERTED. THIS NOTICE IS SOLELY TO ADVISE YOU OF THE PROPOSED SETTLEMENT OF THIS ACTION AND YOUR RIGHTS IN CONNECTION WITH THAT SETTLEMENT. + +### PROCEDURAL HISTORY + +On February 7, 2023, Defendant moved to dismiss the Complaint. The Court granted in part and denied in part the motion on March 20, 2023. Defendant initially answered the Complaint on April 10, 2023. On April 28, 2023, the Class Representative moved for class certification. On June 12, 2023, the Court certified the Class. + +On May 30, 2023, the Settling Parties participated in a confidential mediation with experienced mediators in this area, including Layn Phillips of Phillips ADR and members of his team. The mediation was preceded by the submission of mediation statements by the Settling Parties. The Settling Parties engaged in good faith negotiations and reached an agreement in principle. The Settling Parties drafted a Confidential Term Sheet ("Term Sheet") memorializing their agreement to settle all Class Members' claims against JPMorgan Chase Bank, N.A. and end the Litigation. The Settling Parties executed the Term Sheet on June II, 2023. The Term Sheet included, among other things, the Settling Parties' agreement to settle and dismiss with prejudice the Litigation and grant full mutual releases in return for a cash payment of \$290 million (\$290,000,000) by and/or on behalf of the Bank for the benefit of Class Members, subject to the negotiation of the terms of a Stipulation of Settlement and approval by the Court. The Stipulation (together with the Exhibits thereto) reflects the final and binding agreement, and a compromise of all matters that are in dispute, between the Settling Parties. + +# WHAT IS THE MONETARY VALUE OF THE PROPOSED SETTLEMENT? + +The Settlement, if approved, will result in the creation of a cash settlement fund of \$290 million. This fund, plus accrued interest and minus the costs of this Notice and all costs associated with the administration of the Settlement including attorneys' fees and expenses as approved by the Court, will be distributed to eligible Participating Class Members pursuant to the Plan of Allocation that is described in the next section of this Notice and in the Stipulation of Settlement. + +## WHAT IS THE PROPOSED PLAN OF ALLOCATION? + +The objective of the Plan of Allocation is to equitably distribute the Net Settlement Fund among Participating Claimants based on their respective alleged economic losses resulting from the TVPA and negligence claims alleged in the Litigation pursuant to the terms of the Stipulation. + +The Claims Administrator, Simone K. Lelchuk, shall determine a Participating Claimant's assigned settlement amount (the "Allocated Amount") from the Global Settlement Amount. In determining an Allocated Amount, the Claims Administrator shall consider the following: + +- a. Questionnaire and Release: As discussed above, Class Members who wish to qualify as Participating Claimants shall submit the Questionnaire and Release, along with supporting documentation to the Claims Administrator within an agreed upon timeframe. All Questionnaires and Releases shall be signed by the Participating Claimant under penalty of perjury. + +- b. Factors: Following receipt of a Participating Claimant's Questionnaire and Release, in order to determine her Allocated Amount, the Claims Administrator shall consider the following information: the circumstances, severity, type, and extent of the alleged harm, injury, exploitation, abuse or trafficking, the nature and duration of the relationship with Epstein, any cooperation with government investigations or refusal to cooperate with government investigations or refusal to cooperate with this civil litigation including any convictions relating to Epstein's sex trafficking venture, and the impact of the alleged conduct on the Participating Claimant, and the extent of recovery in Jane Doe 1, et al, v. Deutsche Bank Aktiengesellschaft, et al., Case No. 1:22-CV-10018 (JSR). +- c. Documentation: Class Members applying to become Participating Claimants shall submit under penalty of perjury such other supporting documents or material, if any, to the Claims Administrator as the Claims Administrator may request within an agreed upon timeframe. +- d. Claims Administrator's Determination: For the avoidance of doubt, should the Claims Administrator have concerns as to the accuracy of a Participating Claimant's answers on the Questionnaire and Release, allegations, or any other information submitted, the Claims Administrator shall promptly notify Class Counsel in writing of those concerns, and Class Counsel will make such response as they believe appropriate. Should the Claims Administrator then find that the Participating Claimant's allegations lack credibility, the Claims Administrator shall take that finding into consideration in making her award and, if appropriate, shall deny such individual any allocation of the Global Settlement Amount. The Claim Administrator's determination with respect to eligibility shall be final. +- e. Meeting: The Claims Administrator will hold a meeting (by telephone, video, or in person, at the Claim Administrator's sole discretion) with each Participating Claimant, who (i) submits a Questionnaire and Release and/or supporting documentation, and (ii) requests such a meeting. In certain circumstances the Claims Administrator may request a meeting with a Participating Claimant, but the Participating Claimant is under no obligation to accept the meeting and will not be penalized for not meeting with the Claims Administrator. +- f. Timing: The Claims Administrator shall provide in writing to Class Counsel and counsel for JPMorgan Chase Bank, N.A., simultaneously and in a manner that ensures confidentiality, the Allocated Amounts for all Participating Claimants on the same date within a date to be agreed upon by the Parties. + +If, upon the resolution of all claims asserted by the Participating Claimants and after the payment of all other amounts to be paid under this agreement, there is a positive remainder in the Global Settlement Amount, such funds shall be distributed to a charitable organization that is negotiated and agreed upon by the Parties. + +### DO I NEED TO CONTACT CLASS COUNSEL IN ORDER TO PARTICIPATE IN DISTRIBUTION OF THE SETTLEMENT FUND? + +No. If you have received this Notice and timely submit your Questionnaire and Release to the designated address, you need not contact Class Counsel. If your address changes, please contact the Claims Administrator at: + +Simone K. Lelchuk do Fre ka PLLC + +New York, New York 10022 + +Telephone: + +The Stipulation may be terminated under certain circumstances outlined therein. If the Stipulation is terminated, the Litigation will proceed as if the Stipulation had not been entered into. + +## WHAT ARE THE REASONS FOR SETTLEMENT? + +The Settlement was reached after contested motion practice directed to the sufficiency of the allegations supporting the Class Representative's claims. The Settling Parties also completed a substantial portion of document, deposition, and expert discovery. Nevertheless, the Court has not reached any final decisions in connection with the Class Representative's claims against Defendant. Instead, the Class Representative and Defendant have agreed to the Settlement, which was reached with the substantial assistance of a highly respected mediator. In reaching the Settlement, the Settling Parties have avoided the cost, delay, and uncertainty of further litigation, including trial. + +As in any litigation, the Class Representative and the Class would face an uncertain outcome if they did not agree to the Settlement. If Class Representative succeeded at summary judgment or at trial, Defendant would likely file appeals that would postpone final resolution of the case. Continuation of the Litigation against Defendant could result in a judgment greater than this Settlement. Conversely, continuing the Litigation could result in no recovery at all or a recovery that is less than the amount of the Settlement. + +The Class Representative and Class Counsel believe that this Settlement is fair and reasonable to the Class Members. They have reached this conclusion for several reasons. Specifically, if the Settlement is approved, the Class will receive a certain and immediate monetary recovery. Additionally, Class Counsel believes that the significant and immediate benefits of the Settlement, when weighed against the significant risk, delay, and uncertainty of continued litigation, are a very favorable result for the Class. + +Defendant has denied and continues to deny each and all of the claims and contentions alleged by the Class Representative in the Litigation. Defendant expressly has denied and continues to deny all charges of wrongdoing or liability against them arising out of any of the conduct, statements, acts or omissions alleged, or that could have been alleged, in the Litigation. Defendant also has denied and continues to deny, among other things, the allegations that the Class Representative or any other Class Member has suffered any damage or was harmed by the conduct alleged in the Litigation. For Defendant, the principal reason for entering into the Settlement is to eliminate the uncertainty, risk, costs, and burdens of further protracted litigation. Defendant has determined that it is desirable and beneficial to them that the Litigation be settled in the manner and upon the terms and conditions set forth in the Stipulation. + +## WHO REPRESENTS THE CLASS? + +The following attorneys are counsel for the Class: Boies Schiller Flexner LLP & Edwards Henderson Lehrman + +Brittany Henderson EDWARDS HENDERSON LEHRMAN + +New York, New York 10036 + +Email: + +If you have any questions about the Litigation or the Settlement, you are entitled to consult with Class Counsel by contacting counsel at the phone number listed above. + +at: You may obtain a copy of the Stipulation or Settlement Forms by contacting the Claims Administrator + +New York, New York 10022 + +Telephone: + +Email: + +## HOW WILL THE CLASS REPRESENTATIVE'S LAWYERS BE PAID? + +BSF and EHL, as Class Counsel, will file a motion for an award of attorneys' fees, costs, and expenses that will be considered at the Settlement Hearing. Class Counsel will apply for an attorneys' fee award in an amount not to exceed thirty percent (30%) of the Global Settlement Amount, plus payment of their costs, charges, and expenses incurred in connection with this Litigation in an amount not to exceed \$2,500,000.00, plus interest earned on both amounts at the same rate as earned by the Qualified Settlement Fund. Such sums as may be approved by the Court will be paid from the Global Settlement Fund. Class Members are not personally liable for any such fees or expenses. + +The attorneys' fees and costs, charges, and expenses requested will be the only payment to Class Counsel for their efforts in achieving this Settlement and for their risk in undertaking this representation on a wholly contingent basis. The fees requested will compensate Class Counsel for their work in achieving the Settlement. The Court will decide what constitutes a reasonable fee award and may award less than the amount requested. Class Counsel shall not share any amount of attorneys' fees, costs, or expenses awarded to them with any other firm or individual. + +## CAN I EXCLUDE MYSELF FROM THE SETTLEMENT? + +Yes. If you do not want to receive a payment from this Settlement or you want to keep the right to sue or continue to sue Defendant on your own about the legal issues in this case, then you must take steps to exclude yourself from, or "opt-out" of, the Class. If you are requesting exclusion because you want to bring your own lawsuit based on the matters alleged in this Litigation, you may want to consult an attorney and discuss whether any individual claim that you may wish to pursue would be time-barred by the applicable statutes of limitation or repose. + +To exclude yourself from the Class, you complete and submit an Opt-Out Form to the Claims Administrator no later than August 7, 2023 at 11:59PM EDT either by mail at the address below or through the Claims Administrator's website at wwwepsteinSSFJPM.com: + +> Simone K. Lelchuk do Frejka PLLC + +New York, New York 10022 + +Telephone: + +You cannot exclude yourself by phone or by e-mail. If you make a proper request for exclusion, you will not receive a settlement payment, and you cannot object to the Settlement. If you make a proper request for exclusion, you will not be legally bound by anything that happens in this lawsuit. + +### CAN I OBJECT TO THE SETTLEMENT, THE REQUESTED ATTORNEYS' FEES, THE REQUESTED PAYMENT OF COSTS AND EXPENSES AND/OR THE PLAN OF ALLOCATION? + +Yes. If you are a Class Member, you may object to the terms of the Settlement. Whether or not you object to the terms of the Settlement, you may also object to the requested attorneys' fees, costs, charges, and expenses and/or the Plan of Allocation described herein and in the Stipulation of Settlement. In order for any objection to be considered, you must file a written statement, accompanied by proof of Class membership, with the Court and send a copy to Class Counsel and Defendant's Counsel, at the addresses listed below on or before by October 19, 2023 at 11:59PM EDT. + +The Court's address is: Hon. Jed S. Rakoff, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street New York NY 10007- Class Counsel's address is: Boies Schiller Flexner LLP, do Andrew Villacastin; Defendant's Counsel's address is: mer Cutler Pickering Hale and Dorr LLP, /o John Butts. + +You may attend the Settlement Hearing and you may ask to speak to present any objections you have, but attendance at the Settlement Hearing is not necessary. Persons wishing to be heard orally at the Settlement Hearing, however, are required to indicate in their written objection their intention to appear at the hearing and identify any witnesses they may call to testify and exhibits, if any, they intend to introduce into evidence. + +## WHAT ARE MY RIGHTS AND OBLIGATIONS UNDER THE SETTLEMENT? + +If you are a Class Member and you do not exclude yourself from the Class, you may receive the benefit of, and you will be bound by, the terms of the Settlement described in this Notice, upon approval by the Court. + +## HOW CAN I GET A PAYMENT? + +To be eligible to receive any payment under this Settlement, you (or your counsel on your behalf) must timely complete and return the Questionnaire and Release. The Questionnaire and Release is enclosed with this Notice and may also be downloaded at www.epsteinSSFJPM.com. Read the instructions carefully; fill out the appropriate forms; sign them; and mail or submit them online so that they are postmarked (if mailed) or received (if submitted online). All Questionnaires and Releases are due no later than September 5, 2023 at 11:59PM EDT. The Questionnaire and Release may be submitted online at www.epsteinSSFJPM.com. You are encouraged to call the Claims Administrator to confirm that your submission has been timely received. If you (or counsel on your behalf) do not submit a timely Questionnaire and Release with the required information, you will not receive a payment from the Global Settlement Fund; however, unless you expressly exclude yourself from the Class as described above (using an Opt-Out Form), you will still be bound in all other respects by the Settlement, the Judgment, and the release contained in them. + +## WHAT CLAIMS WILL BE RELEASED BY THE SETTLEMENT? + +If the Settlement is approved by the Court, the Court will enter a Judgment. If the Judgment becomes final pursuant to the terms of the Stipulation, all Class Members who have not submitted valid and timely requests to be excluded from the Settlement shall be deemed to have, and by operation of the Final Judgment shall have, fully, finally, and forever released, relinquished, and discharged any and all of the Released Defendant Parties from all Released Claims, as set forth fully in 914.1 of the Stipulation. + +- "Released Plaintiffs' Claims" means any and all claims, rights and causes of action against Released Defendant Parties of every nature and description, duties, obligations, demands, actions, matters, debts, sums of money, suits, contracts, agreements, promises, issues, judgments, losses, damages and liabilities, including both known and Unknown Claims, whether fixed or contingent, mature or not mature, accrued or unaccrued, liquidated or unliquidated, concealed or hidden, suspected or unsuspected, direct or indirect, regardless of legal or equitable theory and whether arising under federal law, state law, statutory law, common law, foreign law, or any other law, rule, or regulation, whether class, representative, and/or individual in nature, against Released Defendant Parties that the Released Plaintiff Parties (a) asserted in the Litigation against the Released Defendant Parties, (b) could have asserted in the Litigation against the Released Defendant Parties, (c) could in the future assert in any other action or forum assert against the Released Defendant Parties, (d) have relating to or arising from any harm, injury, abuse, + +exploitation, or trafficking by Jeffrey Epstein or by any Person who is in any way connected to or otherwise associated with Jeffrey Epstein, or (e) have arising from or connected in any way to the employment with JPMC of any natural person who is a Released Defendant Party. "Released Plaintiffs' Claims" does not include: (i) any claims of any Person who submits an Opt-Out Form that is accepted by the Court; (ii) claims relating to the enforcement of the Settlement; or (iii) any individual claims against any natural person who is a Released Defendant Party for any alleged sexual assault committed by that natural person against any Member of the Class. For the avoidance of doubt, nothing contained in the Stipulation of Settlement shall constitute a release of any Class Member's claims against any natural person who sexually abused them. This release is intended to release, to the maximum extent allowable under law, any claims, rights and causes of action against Released Defendant Parties of every nature and description, duties, obligations, demands, actions, matters, debts, sums of money, suits, contracts, agreements, promises, issues, judgments, losses, damages and liabilities, including both known and Unknown Claims, whether fixed or contingent, mature or not mature, accrued or unaccrued, liquidated or unliquidated, concealed or hidden, suspected or unsuspected, direct or indirect, regardless of legal or equitable theory and whether arising under federal law, state law, statutory law, common law, foreign law, or any other law, rule, or regulation, that could be brought to recover damages from the Released Defendant Parties on behalf of a Member of the Class by any other party, including any sovereign or government, relating to or arising from any Member of the Class's harm, injury, abuse, exploitation, or trafficking by Jeffrey Epstein or by any person who is in any way connected to or otherwise associated with Jeffrey Epstein, as well as any right to recovery on account thereof. + +- "Released Defendant Party" or "Released Defendant Parties" mean (i) any and all of Defendant and Defendant's Counsel and each of their successors, predecessors, and past, present, and future: parent corporations, sister corporations, subsidiaries, and affiliated Persons and (ii) any and all of the foregoing's respective past, present, or future: principals, assigns, assignors, legatees, devisees, executors, administrators, estates, heirs, spouses, receivers and trustees, settlors, beneficiaries, members, equity holders, officers, directors, partners, managers, employees, servants, agents, insurers, reinsurers, representatives, attorneys, legal representatives, and successors-in-interest. For avoidance of doubt, nothing contained in the Stipulation of Settlement shall constitute a release of any of the Released Defendant Parties' claims, rights, or causes of action against their insurers and reinsurers. Nothing contained in this Stipulation of Settlement shall constitute a release of any Class Member's claims against any natural person who sexually abused them. +- "Released Plaintiff Party" or "Released Plaintiff Parties" means (i) any and all Class Members, Participating Claimants, Class Representatives, Class Counsel, and each of their successors, predecessors, and past, present, and future: parent corporations, sister corporations, subsidiaries, and affiliated Persons and (ii) any and all of the foregoing's respective past, present, or future: principals, assigns, assignors, legatees, devisees, executors, administrators, estates, heirs, spouses, receivers and trustees, settlors, beneficiaries, members, equity holders, officers, directors, partners, managers, employees, servants, agents, insurers, reinsurers, representatives, attorneys, legal representatives, and successors-in-interest. Released Plaintiff Parties does not include any Person who would otherwise be a Member of the Class but who properly exclude(s) themselves by filing a valid and timely Opt-Out Form. For avoidance of doubt, nothing contained in this Stipulation of Settlement shall constitute a release of any of the Released Defendant Parties' claims, rights, or causes of action against their insurers and reinsurers. +- "Unknown Claims" means (a) any and all Released Plaintiffs' Claims that any of the Released Plaintiff Parties do not know or suspect to exist in his, her, or its favor at the time of the release of the Released Defendant Parties, which, if known by him, her, or it, might have affected his, her, or its settlement with and release of the Released Defendant Parties, or might have affected his, + +her, or its decision(s) with respect to the Settlement, including, but not limited to, whether or not to object to this Settlement; and (b) any and all Released Defendant's Claims that any of the Released Defendant Parties do not know or suspect to exist in his, her, or its favor at the time of the release of Released Plaintiff Parties, which, if known by him, her, or it, might have affected his, her, or its settlement with and release of Released Plaintiff Parties. With respect to (a) any and all Released Plaintiffs' Claims, and (b) any and all Released Defendant's Claims, the Settling Parties stipulate and agree that, upon the Effective Date, the Settling Parties shall expressly waive, and each Released Plaintiff Party and Released Defendant Party shall be deemed to have, and by operation of the Judgment shall have, expressly waived the provisions, rights, and benefits of California Civil Code § 1542, which provides: + +A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release and that, if known by him or her, would have materially affected his or her settlement with the debtor or released party. + +The Settling Parties shall expressly waive, and each Released Plaintiff Party and Released Defendant Party shall be deemed to have, and by operation of the Judgment shall have, expressly waived any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States, or principle of common law, which is similar, comparable, or equivalent to California Civil Code § 1542. The Released Plaintiff Parties and Released Defendant Parties acknowledge that they may hereafter discover facts, legal theories, or authorities in addition to or different from those which he, she, it or they now know or believe to be true with respect to the subject matter of the Released Claims, but (a) the Released Plaintiff Parties shall expressly fully, finally, and forever waive, compromise, settle, discharge, extinguish, and release, and each Released Plaintiff Party shall be deemed to have waived, compromised, settled, discharged, extinguished, and released, and, upon the Effective Date, and by operation of the Judgment, shall be deemed to have waived, compromised, settled, discharged, extinguished, and released, fully, finally, and forever, any and all Released Plaintiffs' Claims, known or unknown, suspected or unsuspected, contingent or non-contingent, accrued or unaccrued, whether or not concealed or hidden, which now exist, or heretofore have existed, or may hereafter exist, upon any theory of law or equity now existing or coming into existence in the future, including, but not limited to, conduct which is negligent, intentional, with or without malice, or a breach of any duty, law, or rule, without regard to the subsequent discovery or existence of such different or additional facts, legal theories, or authorities, and (b) the Released Defendant Parties shall expressly fully, finally, and forever waive, compromise, settle, discharge, extinguish and release, and, upon the Effective Date, and by operation of the Judgment, shall have waived, compromised, settled, discharged, extinguished, and released, fully, finally, and forever, any and all Released Defendant's Claims against Released Plaintiff Parties, known or unknown, suspected or unsuspected, contingent or non-contingent, whether or not concealed or hidden, which now exist, or heretofore have existed, upon any theory of law or equity now existing or coming into existence in the future, including, but not limited to, conduct which is negligent, intentional, with or without malice, or a breach of any duty, law or rule, without regard to the subsequent discovery or existence of such different or additional facts, legal theories, or authorities. The Settling Parties acknowledge, and the Released Plaintiff Parties and Released Defendant Parties shall be deemed by operation of the Judgment to have acknowledged, that the foregoing waiver was separately bargained for and is an essential element of the Settlement of which this release is a part. + +## THE SETTLEMENT HEARING + +The Court will hold a Settlement Hearing on November 9, 2023, at 4:00PM EST. before the Honorable Jed S. Rakoff at the United States District Court for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007, for the purpose of determining whether: (I) the Settlement as set forth in the Stipulation for \$290,000,000 in cash (including the Plan of Allocation described therein and in this Notice) should be approved by the Court as fair, reasonable, and adequate; (2) Judgment as provided under the Stipulation should be entered; and (3) to award Class Counsel's fees, costs, and expenses out of the Settlement Fund and, if so, in what amount. The Court may adjourn or continue the Settlement Hearing, or hold it via telephone or video conference, without further notice to Class Members. + +To determine whether the date and time of the Settlement Hearing have changed, or whether Class Members must or may participate by phone or video, it is important that you monitor the Court's docket and the settlement website, www.epsteinSSFJPM.com before making any plans to attend the Settlement Hearing. Any updates regarding the Settlement Hearing, including any changes to the date and time of the hearing or updates regarding in-person, telephonic or video conference appearances at the hearing, including access information, will be posted to the website. + +Any Class Member may appear at the Settlement Hearing and be heard on any of the foregoing matters; provided, however, that no such person shall be heard unless her objection is made in writing and is filed together with proof of membership in the Class and with copies of all other papers and briefs to be submitted by her to the Court at the Settlement Hearing with the Court no later than October 19, 2023 at 11:59PM EDT and with proof of service on the following counsel: + +Andrew Villacastin John Butts + +![](_page_11_Picture_4.jpeg) + +Boies Schiller Flexner LLP Wilmer Cutler Pickering Hale and Dorr LLP + +![](_page_11_Picture_7.jpeg) + +Attorneys for Class Representative and the Attorneys for Defendant Class + +Unless otherwise directed by the Court, any Class Member who does not make her objection in the manner provided shall be deemed to have waived all objections to this Settlement and shall be foreclosed from raising (in this or any other proceeding or on any appeal) any objection and any untimely objection shall be barred. + +If you hire an attorney (at your own expense) to represent you for purposes of objecting, your attorney must serve a notice of appearance on counsel listed above and file it with the Court (at the address set out above) by no later than October 19, 2023 at 11:59PM EDT. + +## INJUNCTION + +The Court has issued an order enjoining all Class Members from instituting, commencing, maintaining, or prosecuting any action in any court or tribunal that asserts Released Claims against any Released Defendant Parties, pending final determination by the Court of whether the Settlement should be approved. + +# HOW DO I OBTAIN ADDITIONAL INFORMATION? + +This Notice contains only a summary of the terms of the proposed Settlement. The records in this Litigation may be examined and copied during regular office hours, and subject to customary fees, at the Clerk of the United States District Court for the Southern District of New York. For a fee, all papers filed in this Litigation are available at www.pacer.gov. In addition, all Settlement documents, including the Stipulation, this Notice, the Settlement Forms, and proposed Judgment may be obtained by visiting www.epsteinSSFJPM or by contacting the Claims Administrator at: + +Simone K. Lelchuk + +do Freika PLLC + +New York, New York 10022 + +Telephone: + +Email: + +# DO NOT WRITE TO OR TELEPHONE THE COURT FOR INFORMATION + +DATED: July 7, 2023 BY ORDER OF THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK \ No newline at end of file diff --git a/marker2/ds9/EFTA00146745/EFTA00146745.metadata.json b/marker2/ds9/EFTA00146745/EFTA00146745.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..90cbfb5b86929d6b1627283f945422445a8a6f47 --- /dev/null +++ b/marker2/ds9/EFTA00146745/EFTA00146745.metadata.json @@ -0,0 +1,1219 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146745.pdf", + "engine": { + "marker_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": 45471, + "elapsed_seconds": 6.43, + "image_assets": [ + "_page_11_Picture_4.jpeg", + "_page_11_Picture_7.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 197.676, + 30.78 + ], + [ + 413.0495910644531, + 30.78 + ], + [ + 413.0495910644531, + 57.603515625 + ], + [ + 197.676, + 57.603515625 + ] + ] + }, + { + "title": "NOTICE OF PROPOSED \nSETTLEMENT OF CLASS ACTION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 205.02, + 240.57 + ], + [ + 406.47125244140625, + 240.57 + ], + [ + 406.47125244140625, + 269.103515625 + ], + [ + 205.02, + 269.103515625 + ] + ] + }, + { + "title": "WHY SHOULD I READ THIS NOTICE?", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 194.61599999999999, + 465.75 + ], + [ + 417.1260681152344, + 465.75 + ], + [ + 417.1260681152344, + 480.6035461425781 + ], + [ + 194.61599999999999, + 480.6035461425781 + ] + ] + }, + { + "title": "HOW DO I KNOW IF I AM A CLASS MEMBER?", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 170.13600000000002, + 611.55 + ], + [ + 441.8580627441406, + 611.55 + ], + [ + 441.8580627441406, + 626.8535461425781 + ], + [ + 170.13600000000002, + 626.8535461425781 + ] + ] + }, + { + "title": "SUMMARY OF THIS NOTICE", + "heading_level": null, + "page_id": 2, + "polygon": [ + [ + 218.484, + 371.79 + ], + [ + 391.92706298828125, + 371.79 + ], + [ + 391.92706298828125, + 387.6035461425781 + ], + [ + 218.484, + 387.6035461425781 + ] + ] + }, + { + "title": "Description of the Litigation and the Class", + "heading_level": null, + "page_id": 2, + "polygon": [ + [ + 41.61600000000001, + 397.71 + ], + [ + 265.1333312988281, + 397.71 + ], + [ + 265.1333312988281, + 413.1035461425781 + ], + [ + 41.61600000000001, + 413.1035461425781 + ] + ] + }, + { + "title": "Statement of Class Recovery", + "heading_level": null, + "page_id": 2, + "polygon": [ + [ + 41.61600000000001, + 520.83 + ], + [ + 194.3191375732422, + 520.83 + ], + [ + 194.3191375732422, + 535.3535461425781 + ], + [ + 41.61600000000001, + 535.3535461425781 + ] + ] + }, + { + "title": "Statement of Potential Outcome of Case", + "heading_level": null, + "page_id": 3, + "polygon": [ + [ + 41.61600000000001, + 30.78 + ], + [ + 252.5288848876953, + 30.78 + ], + [ + 252.5288848876953, + 45.603515625 + ], + [ + 41.61600000000001, + 45.603515625 + ] + ] + }, + { + "title": "Statement of Attorneys' Fees and Expenses Sought", + "heading_level": null, + "page_id": 3, + "polygon": [ + [ + 41.61600000000001, + 173.34 + ], + [ + 308.0834045410156, + 173.34 + ], + [ + 308.0834045410156, + 188.103515625 + ], + [ + 41.61600000000001, + 188.103515625 + ] + ] + }, + { + "title": "Further Information", + "heading_level": null, + "page_id": 3, + "polygon": [ + [ + 41.61600000000001, + 301.32 + ], + [ + 154.55691528320312, + 301.32 + ], + [ + 154.55691528320312, + 316.353515625 + ], + [ + 41.61600000000001, + 316.353515625 + ] + ] + }, + { + "title": "Please Do Not Call the Court or Defendant with Questions About the Settlement.", + "heading_level": null, + "page_id": 3, + "polygon": [ + [ + 96.084, + 427.68 + ], + [ + 515.573486328125, + 427.68 + ], + [ + 515.573486328125, + 443.1035461425781 + ], + [ + 96.084, + 443.1035461425781 + ] + ] + }, + { + "title": "WHAT IS THIS LAWSUIT ABOUT?", + "heading_level": null, + "page_id": 3, + "polygon": [ + [ + 205.02, + 453.6 + ], + [ + 406.913330078125, + 453.6 + ], + [ + 406.913330078125, + 468.6035461425781 + ], + [ + 205.02, + 468.6035461425781 + ] + ] + }, + { + "title": "THE ALLEGATIONS", + "heading_level": null, + "page_id": 3, + "polygon": [ + [ + 244.8, + 478.71 + ], + [ + 367.7873840332031, + 478.71 + ], + [ + 367.7873840332031, + 494.4735412597656 + ], + [ + 244.8, + 494.4735412597656 + ] + ] + }, + { + "title": "THE COURT HAS NOT RULED AS TO WHETHER DEFENDANT IS LIABLE TO THE CLASS \nREPRESENTATIVE OR TO THE CLASS. 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0000000000000000000000000000000000000000..97a561bc95c4648788dda79ce1666fa5db24a233 --- /dev/null +++ b/marker2/ds9/EFTA00146758/EFTA00146758.md @@ -0,0 +1,51 @@ +Fw: Re: Peter Mandelson 7iy X + +From + +To + +Fw: Re: Peter Mandelson + +Daniel Bates + +On Sat, 1 Feb 2025 at 11:59, Daniel Bates wrote: + +CC BCC -.is' + +I hope you're well, it's Daniel Bates, the British journalist. + +I was wondering if you would consider talking to me about what you remember of Peter Mandelson? + +He's one of Epstein's buddies and you had some photos of them in St Barry's together. + +I know The Sun would likely compensate you for your time if you had some thoughts on whether he's suitable to be the UK ambassador to the US which, by an extraordinary turn of events, he's just been appointed. + +Please let me know if you'd like to speak. + +All the best, + +Daniel Bates + +Daniel Bates Journalist in New York + +![](_page_0_Picture_33.jpeg) + +![](_page_0_Picture_46.jpeg) + +.m + +b + +er + 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new file mode 100644 index 0000000000000000000000000000000000000000..9614c569b7fce03119efafe415fa2e91d797dc98 --- /dev/null +++ b/marker2/ds9/EFTA00146758/_page_0_Picture_57.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:8f9d0578139508ac0c773486e9276d1ed90dd5c61c8f3401423202e23c0d483f +size 1626 diff --git a/marker2/ds9/EFTA00146759/EFTA00146759.md b/marker2/ds9/EFTA00146759/EFTA00146759.md new file mode 100644 index 0000000000000000000000000000000000000000..b17684155700e91a4a58608892128080b52b2245 --- /dev/null +++ b/marker2/ds9/EFTA00146759/EFTA00146759.md @@ -0,0 +1,87 @@ +Fw: Re: Peter Mendelson 7,1` X + +From + +To + +Fw: Re: Peter Mandelson + +Forwarded Message + +From: Daniel Bates + +Date: On Thursday, 13 February 2025 at 16:33 + +Subject: Re: Peter Mandelson + +To: + +They would be happy to compensate you for your time. + +On Thu, 13 Feb 2025 at 10:27, Daniel Bates wrote: + +Hi just trying you again about Peter Mandelson and Jeffrey Mstein. + +The Sun would very much like to speak to you. + +Regards, + +Daniel Bates + +On Sat, 1 Feb 2025 at 11:59, Daniel Bates wrote: + +I hope you're well, it's Daniel Bates, the British journalist. + +I was wondering if you would consider talking to me about what you remember of Peter Mandelson? + +He's one of Epstein's buddies and you had some photos of them in St Barry's together. + +![](_page_0_Picture_38.jpeg) + +![](_page_0_Picture_39.jpeg) + +![](_page_0_Picture_40.jpeg) + +![](_page_0_Picture_41.jpeg) + +![](_page_0_Picture_42.jpeg) + +![](_page_0_Picture_43.jpeg) + +![](_page_0_Picture_44.jpeg) + +![](_page_0_Picture_45.jpeg) + +![](_page_0_Picture_46.jpeg) + +![](_page_0_Picture_47.jpeg) + +![](_page_0_Picture_48.jpeg) + +![](_page_0_Picture_49.jpeg) + +![](_page_0_Picture_50.jpeg) + +![](_page_0_Picture_51.jpeg) + +![](_page_0_Picture_52.jpeg) + +![](_page_0_Picture_53.jpeg) + +![](_page_0_Picture_54.jpeg) + +![](_page_0_Picture_55.jpeg) + +![](_page_0_Picture_56.jpeg) + +CC BCC + +.m 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Are you the good guy or the bad guy? + +Peter Mandelson is a really really bad dude! + +Jean luc wanted me to have those pictures of Epstein and Mandelson + +On Tue, Feb 18, 2025 at 15:37, Daniel Bates < wrote: + +https://www.dailymail.co.uk/news/article-10404585/The-photos-raise-questions-Lord-Mandelsons-10-year-friendship-paedophile-Epstein.html + +Daniel Bates Journalist in New York L + +>> \ No newline at end of file diff --git a/marker2/ds9/EFTA00146760/EFTA00146760.metadata.json b/marker2/ds9/EFTA00146760/EFTA00146760.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e1ec67a531ddef40d831ddf242a1f7c7e08c032c --- /dev/null +++ b/marker2/ds9/EFTA00146760/EFTA00146760.metadata.json @@ -0,0 +1,102 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146760.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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a/marker2/ds9/EFTA00146761/_page_0_Picture_9.jpeg b/marker2/ds9/EFTA00146761/_page_0_Picture_9.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..13277e6184d58e0c619b859fe61d70d8fd6e5138 --- /dev/null +++ b/marker2/ds9/EFTA00146761/_page_0_Picture_9.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:726f7b8d494f0f49636cc20df296f58b9bd77489b76e0258f22ef2bef35330cb +size 19529 diff --git a/marker2/ds9/EFTA00146762/EFTA00146762.md b/marker2/ds9/EFTA00146762/EFTA00146762.md new file mode 100644 index 0000000000000000000000000000000000000000..cbe64da458edce09b72ad9814286a2635229b851 --- /dev/null +++ b/marker2/ds9/EFTA00146762/EFTA00146762.md @@ -0,0 +1,31 @@ +mail.proton.me + +![](_page_0_Figure_201.jpeg) + +mail.proton.me + +On Tue, Feb 18, 2025 at 15:53, Daniel Bates [REDACTED] wrote: + +... + +I'm a good guy! + I've reported on this story for ages, we should have spoken long before now, and I'm sorry we didn't. + The article was to remind you that [REDACTED] + Guy Adams took the lead on that story but I did the leg work. + I have reported on Mandelson before. See here + + And here + + But at the time he wasn't in such a powerful position. + Now he is. + I know you're not a fan of Murdoch, so I'm speaking with the Mail and perhaps we could do something for them, if it suits you better. + Hope you're well, + Daniel + +On Tue, 18 Feb 2025 at 09:47, [REDACTED] wrote: + +That article is massive. + +Thank you. + +Why has no one reported Mandelson before? \ No newline at end of file diff --git a/marker2/ds9/EFTA00146762/EFTA00146762.metadata.json b/marker2/ds9/EFTA00146762/EFTA00146762.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..963720af0b37242eaadda7f14d3a47d6632f1a3d --- /dev/null +++ b/marker2/ds9/EFTA00146762/EFTA00146762.metadata.json @@ -0,0 +1,72 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146762.pdf", + "engine": { + "marker_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": 1052, + "elapsed_seconds": 8.06, + "image_assets": [ + "_page_0_Figure_201.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 123 + ], + [ + "Line", + 48 + ], + [ + "Text", + 31 + ], + [ + "PageHeader", + 3 + ], + [ + "ListGroup", + 3 + ], + [ + "PageFooter", + 2 + ], + [ + "Picture", + 1 + ], + [ + "Figure", + 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/EFTA00146762" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146762/_page_0_Figure_201.jpeg b/marker2/ds9/EFTA00146762/_page_0_Figure_201.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..eb1848163b92a11d712f9bf3b206edd41d3751dc --- /dev/null +++ b/marker2/ds9/EFTA00146762/_page_0_Figure_201.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:167411980f32a3b2c26a19a003803b2b7b17416d77752c432bfd699ef8831e7d +size 69455 diff --git a/marker2/ds9/EFTA00146763/EFTA00146763.md b/marker2/ds9/EFTA00146763/EFTA00146763.md new file mode 100644 index 0000000000000000000000000000000000000000..f5488981c18ee9ecad77c08b59487c860714d2c5 --- /dev/null +++ b/marker2/ds9/EFTA00146763/EFTA00146763.md @@ -0,0 +1,45 @@ +![](_page_0_Picture_1.jpeg) + +![](_page_0_Picture_2.jpeg) + +## New message + +e Inbox D Drafts 28 2 Sent 354 Starred 71 Less B Archive 10 2' Spam 26 Trash 1 n All mail 2903 ► **Folders** ► **Labels +0 +0** + +**On Tue, 18 Feb 2025 at 10:2 wrote: Do you know why I'm not a fan of RUPURT?** + +**On Tue, Feb 18, 2025 at 15:53, Daniel Bates < wrote:** + +**I'm a good guy!** + +**I've reported on this story for ages, we should have spoken long before now, and I'm sorry we didn't.** + +**The article was to remind you that** + +**Guy Adams took the lead on that story but I did the leg work.** + +**I have reported on Mandelson before. See here** + +**https://www.dailymail.co.uk/news/article-12278665/Epstein-plan-rnake-Andrew-Petie-Mandelson-star-advisers-new-consultancybusiness.html** + +**And here** + +**https://www.dailymail.co.uk/news/article-12155999/Peter-Mandelson-four-dates-scheduled-diary-Jeffrey-Epstein.html** + +**But at the time he wasn't in such a powerful position.** + +**Now he is.** + +**I know you're not a fan of Murdoch, so I'm speaking with the Mail and perhaps we could do something for them, if it suits you better.** + +**Hope you're well,** + +**Daniel** + +**On Tue, 18 Feb 2025 at 09:47, wrote:** + +**That article is massive.** + +b + +or \ No newline at end of file diff --git a/marker2/ds9/EFTA00146763/EFTA00146763.metadata.json b/marker2/ds9/EFTA00146763/EFTA00146763.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2d823a530323154ba67d4705b9d237b8eb53ac19 --- /dev/null +++ b/marker2/ds9/EFTA00146763/EFTA00146763.metadata.json @@ -0,0 +1,97 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146763.pdf", + "engine": { + "marker_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": 1247, + "elapsed_seconds": 1.47, + "image_assets": [ + "_page_0_Picture_1.jpeg", + "_page_0_Picture_2.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "New message", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 14.399999999999999, + 147.2 + ], + [ + 273.6, + 147.2 + ], + [ + 273.6, + 197.8 + ], + [ + 14.399999999999999, + 197.8 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 109 + ], + [ + "Line", + 51 + ], + [ + "Text", + 23 + ], + [ + "Picture", + 2 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ], + [ + "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/EFTA00146763" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146763/_page_0_Picture_1.jpeg b/marker2/ds9/EFTA00146763/_page_0_Picture_1.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..8632ac0014ad2a57ff7b1d815cc2c8939cf43c95 --- /dev/null +++ b/marker2/ds9/EFTA00146763/_page_0_Picture_1.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:d29fcd3a19d0271192c18313a7d6e099ad6076ae9821d98a827fa921eb4e3b0f +size 26120 diff --git a/marker2/ds9/EFTA00146763/_page_0_Picture_2.jpeg b/marker2/ds9/EFTA00146763/_page_0_Picture_2.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..b112549911f1afc0464d96aeab7011c3fbeb14d3 --- /dev/null +++ b/marker2/ds9/EFTA00146763/_page_0_Picture_2.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:19cc9ddc5f30801c24afcb14b4ef0d856c23bcd0b81d48133ea48848ad88ecd2 +size 22773 diff --git a/marker2/ds9/EFTA00146764/EFTA00146764.md b/marker2/ds9/EFTA00146764/EFTA00146764.md new file mode 100644 index 0000000000000000000000000000000000000000..01a25fcc7ff8f93c95adaaea23a43bb909eb2071 --- /dev/null +++ b/marker2/ds9/EFTA00146764/EFTA00146764.md @@ -0,0 +1,7 @@ +![](_page_0_Picture_2.jpeg) + +**El e 0** + +O From 8 Daniel Bates - g Yesterday To El 8 -2 c>, V • • • a rt + +What happened? To answer your question: as a freelancer I work with a variety of publications. If that disqualifies me from working with you then fair enough. But I have covered this case for a long time now and still feel like there's more to be done on it. All the best, Daniel On Tue, 18 Feb 2025 at 10:27, wrote: Do you know why I'm not a fan of RUPURT? On Tue, Feb 18, 2025 at 15:53, Daniel Bates wrote: I'm a good guy! I've reported on this story for ages, we should have spoken long before now, and I'm sorry we didn't. The article was to remind you that Guy Adams took the lead on that story but I did the leg work. I have reported on Mandelson before. See here httos://www.dailvmail.co.uk/news/article-12278665/Eostein-olan-make-Andrew-Petie-Mandelson-star-advisers-new-consultancv->> \ No newline at end of file diff --git a/marker2/ds9/EFTA00146764/EFTA00146764.metadata.json b/marker2/ds9/EFTA00146764/EFTA00146764.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..af6ca02981b86910774de44b9c106a815f9803d2 --- /dev/null +++ b/marker2/ds9/EFTA00146764/EFTA00146764.metadata.json @@ -0,0 +1,64 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146764.pdf", + "engine": { + "marker_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": 907, + "elapsed_seconds": 0.78, + "image_assets": [ + "_page_0_Picture_2.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 123 + ], + [ + "Line", + 51 + ], + [ + "Text", + 5 + ], + [ + "PageHeader", + 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/EFTA00146764" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146764/_page_0_Picture_2.jpeg b/marker2/ds9/EFTA00146764/_page_0_Picture_2.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..7bc6f16ea80b401c212f625bfa7ad74a43f0027b --- /dev/null +++ b/marker2/ds9/EFTA00146764/_page_0_Picture_2.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:9187c6569f58ca87ee41f3867124a6765a0d4e4400805b3868c4bbf4548a5648 +size 69118 diff --git a/marker2/ds9/EFTA00146765/EFTA00146765.md b/marker2/ds9/EFTA00146765/EFTA00146765.md new file mode 100644 index 0000000000000000000000000000000000000000..8bd22ccdf1dc1052de7b8afd4dff4ebbb2bb11c3 --- /dev/null +++ b/marker2/ds9/EFTA00146765/EFTA00146765.md @@ -0,0 +1,23 @@ +WrI X essay.doc Page 1 of 2 + +Inbox 2.5K Unread Starred Drafts Sent Archive Spam Deleted Items " Less Views In Photos j Documents it s Subscriptions 4- Travel 20 Hide Folders Show + +E Back • + +To: om> cc: Subject: Re: hotel 02/08/2007 05:37 PM + +I have always taken a keen and enthusiastic approach towards the world of fashion, so much so that I remember purchasing my first edition of vogue at the age of ten. Throughout the years my keen and enthusiastic approach blossomed into a fine passion and have maintained a relationship with it ever since. + +Since leaving school in I have had the privilege of freelance modeling around the world before settling into a fine modeling agency in where I actively took part in shows and shoots. This enabled me to gain a general understanding of what the industry entails and which sector I would like to build a career on, which is why I hope to be given the opportunity of majoring in + +The reason why I choose to be dedicated to is because I am very business oriented to which I have already worked in retail with a top high street brand in the In the period that I was in retail I acknowledged rather quickly that I had a unique eye for what worked, what didn't, which products would sell and who would buy them. Being an active net worker I am excellent with people to which I am able to maintain healthy relationships with. These two skills are imperative to the industry which is why I feel that I will excel doing + +I don't know what to write. Buggerx + +My sweetie pie please ignore grammer and spelling. I am s0000000000000000000000000 tired I think I am going to push some zzzz7777zz at the laptop if I don't go to sleep. Please tell me what you think and if you have anyideas that will be great. 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Travel Folders 20 Hide Show + +E Back 4 <4 + +To: + +- N. Archive fl Move m Delete 0 Spam +- • S V X + +![](_page_0_Picture_7.jpeg) + +Here's a link for you to use to compare plans. We can discuss when I get home - does not look too bad... + +1- ps://www.ehealthinsurance.com/ehi/Quote.fs + +Mon, 12 Mar 2007 at 21:27 + +This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates. + +This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. + +Please refer to http://www.jpmorgan.com/pages/terms for important disclosures under the Terms of Use. + +![](_page_0_Picture_15.jpeg) + +To: + +Hey honey. + +I am sorry to bother you as I know you are busy. Have you by any chance had any time to do the resume? Just let me know how you are getting on. Sorry for being cheecky and hope I am not irritating you. + +Tue, 20 Mar 2007 at 17:10 \* + +![](_page_0_Picture_23.jpeg) + +![](_page_0_Picture_24.jpeg) + +![](_page_0_Picture_25.jpeg) + +![](_page_0_Picture_21.jpeg) + +![](_page_0_Picture_22.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146766/EFTA00146766.metadata.json b/marker2/ds9/EFTA00146766/EFTA00146766.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1a5cb4a1b1b15a5aea65f999047dac8059fa0a12 --- /dev/null +++ b/marker2/ds9/EFTA00146766/EFTA00146766.metadata.json @@ -0,0 +1,106 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146766.pdf", + "engine": { + "marker_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": 2401, + "elapsed_seconds": 1.59, + 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0000000000000000000000000000000000000000..e0f4c7b8993e0f8953a8dfb0a1ea4f983aec7ed1 --- /dev/null +++ b/marker2/ds9/EFTA00146768/EFTA00146768.md @@ -0,0 +1,50 @@ +![](_page_0_Picture_234.jpeg) + +yahoo/mail + +Compose + +- Inbox 2.5K +- Unread +- Starred +- Drafts 20 +- Sent +- Archive +- Spam +- Deleted Items +- Less +- Views Hide +- Photos +- Documents +- Subscriptions +- Travel +- Folders Show + +Advanced + +Back Archive Move Delete Spam Settings + +(No subject) 6 Yahoo/Sent ★ + +Tue, 9 Oct 2007 at 20:24 ★ + +Epstein Eyes Sex-rap Relief + +LAWYERS for **Jeffrey Epstein** - the billionaire Manhattan investment manager who's agreed to plead guilty to soliciting underage prostitutes at his Palm Beach mansion in exchange for just 18 months in the slammer - are mulling asking federal prosecutors to drop their demand that he register as a sex offender. In a letter drafted, but not sent, to U.S. Attorney **Alexander Costa** and obtained by Page Six, Epstein's lawyer, **Gerald Lefcourt**, writes, "Doing so will have a profound impact [on Epstein] both immediately and forever after. Not only will he be restricted to a wholly inappropriate penal facility, but he will be required for the rest of his life to account for his whereabouts." Epstein, a former business partner of Daily News owner **Mort Zuckerman**, pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal violations. Lefcourt argues that only the feds have demanded that Epstein register, "despite the fact that the state was of the view that Mr. Epstein's conduct did not warrant registration." A rep for Epstein had no comment. + +Canary Wharf +London E14 5LB +Tel.: [REDACTED] +Mobile: [REDACTED] + +Back Back Forward ... + +Tue, 16 Oct 2007 at 12:54 ★ + +Settings Icon + +[REDACTED] Search Icon + +![](_page_0_Figure_249.jpeg) + +![](_page_0_Figure_250.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146768/EFTA00146768.metadata.json b/marker2/ds9/EFTA00146768/EFTA00146768.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c4b74cc917ff82a86f8e7594a643a4248465273a --- /dev/null +++ b/marker2/ds9/EFTA00146768/EFTA00146768.metadata.json @@ -0,0 +1,78 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146768.pdf", + "engine": { + "marker_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": 1686, + "elapsed_seconds": 9.28, + "image_assets": [ + "_page_0_Picture_234.jpeg", + "_page_0_Figure_249.jpeg", + "_page_0_Figure_250.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 143 + ], + [ + "Line", + 67 + ], + [ + "Text", + 27 + ], + [ + "Figure", + 5 + ], + [ + "PageHeader", + 3 + ], + [ + "SectionHeader", + 2 + ], + [ + "ListGroup", + 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/EFTA00146768" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146768/_page_0_Figure_249.jpeg b/marker2/ds9/EFTA00146768/_page_0_Figure_249.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..0c589a9025721da6e73327cf4dd1a14008ec2d83 --- /dev/null +++ b/marker2/ds9/EFTA00146768/_page_0_Figure_249.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:058961f9e3dbd39d92929026a1b06a12505b8e69ae289e4a80fe69e9ee1d94c8 +size 42776 diff --git a/marker2/ds9/EFTA00146768/_page_0_Figure_250.jpeg b/marker2/ds9/EFTA00146768/_page_0_Figure_250.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..2110ead6532337e25f4846d8450d42bdb65267b6 --- /dev/null +++ b/marker2/ds9/EFTA00146768/_page_0_Figure_250.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:ab6ad3b961566c6e77b542b765280d47279b152442763effc6eb6591d1b073b6 +size 52272 diff --git a/marker2/ds9/EFTA00146768/_page_0_Picture_234.jpeg b/marker2/ds9/EFTA00146768/_page_0_Picture_234.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..defdff9abb2bcb8d30a35115486c62f157c23519 --- /dev/null +++ b/marker2/ds9/EFTA00146768/_page_0_Picture_234.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:0e5e0b1d46ce9848058eddb6219f0ba85a11d487a093546fe96a84cea5d4c123 +size 497444 diff --git a/marker2/ds9/EFTA00146769/EFTA00146769.md b/marker2/ds9/EFTA00146769/EFTA00146769.md new file mode 100644 index 0000000000000000000000000000000000000000..1836b7f98c04486446510045bb0efd82bbdb0523 --- /dev/null +++ b/marker2/ds9/EFTA00146769/EFTA00146769.md @@ -0,0 +1,85 @@ +From: ' • (NY) (FBI)" + +To: " (NY) (FBI)" BI (NY) (FBI)" + +Cc: a" NY) (FBI)" < (NY) (FBI)" + +Subject: RE: Epstein updates 8/28 + +Date: Wed, 28 Aug 2019 17:51:58 +0000 + +Importance: Normal + +Squad C-2 + +Color of Law Investigation + +282B-NY-3 156749 + +Received approval from MCC to interview inmate Keith Outlaw, the inmate Harris was visiting. We are working on scheduling a date. Harris is coming back in for a further proffer on 9/4 + +Meeting with motel personnel tomorrow to receive and review documents. + +On Aug 27, 2019 2:40 PM, " (NY) (FBI)" < wrote: + +Squad C-2 + +Color of Law Investigation + +2828-NY-3156749 + +Agents served subpoena on motel yesterday and will be obtaining the results on Thursday. + +From: (NY) (FBI) + +Sent: Tuesday, August 27, 2019 1:55 PM + +To: . (NY) (FBI) <1. =1:•; (NY) (FBI) Ca; . (NY) (F8I) < (NY) (FBI) + +Cc: . (NY) (FBI) < >; (NY) (FBI) + +Subject: Epstein updates 8/27 + +72-NY-3157147 + +- Interview of one MCC Corrections Officer scheduled for tomorrow (8/28) at 4pm, location TBD. + +SSA + +FBI New York + +Desk: + +Cell: + +From: . (NY) (FBI) + +Sent: Sunday, August 25, 2019 11:46 AM + +To: . (NY) (FBI) < >; >; (NY) (FBI) < < >; (NY) (FBI) < >; (NY) (FBI) >; (NY) (FBI) (NY) (FBI) + +Subject: Epstein updates + +All, + +After much engagement with HQ over the past 48 hours, and our efforts to both consolidate and limit the reporting requirements, HQ is now requesting updates in a conference call to be held daily at 1530. You should all receive the bridge line information tomorrow. Trust me, nothing you're thinking right now hasn't already been communicated to the highest levels. IMO, this is largely driven by DO.I. Is it inconvenient? Yes. Regardless, we'll need to support the calls because those you all deal with in CID are in the exact same position as you. We should support each other and push through. + +Based on all my calls with HQ, here are some of my thoughts on how we should go forward: + +Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustained reporting on one aspect, get ahead of it. For example...media has been all over the location and role of Maxwell as a co-conspirator. I advised that based on the volume and quality of evidence we have, the team is currently focused on charges for a different co-conspirator. However, we're engaged with Counsel for all co-conspirators. Kill the rumor before it gets legs in the minds of senior leadership. + +With regard to interviews or other investigative techniques, stay general unless we have significant information. You could say, "we conducted interviews of 14 MCC Corrections Officers and continued with the financial analysis but don't have anything signficant to report." Only give names of an interviewee if there was something significant. + +If we don't have significant results to report, it's ok to say so. Be mindful that most, if not all, of what you say will be pushed to the seventh floor. + +- Tuesday is a big day with the hearing so be prepared to talk it on Monday and beyond. You can provide the approximate number of victims expected to attend and any efforts we have in making that happen (coordinating transportation, etc.). On Tuesday you'll give the read out of the hearing. In your reporting over the next few days/weeks, stay focused on the investigation of the co-conspirators and stay tight with SONY on conversations they're having with Counsel and the direction we're headed towards charges. + +/ and on Wednesday - I've continually expressed to HQ how C-19 and C-2 are tight on the drug/sex case. You guys can speak together about that case. Clearly we're focused on analysis of the phones as well as the nature and timing of likely charges. + +- I talked to and know that you guys have a couple big interviews to do that will determine if the PC case has any legs or if gets shut down. I would focus on advising of the timing of those interviews. + +- I've included you here FYSA. Let me know if you want the bridge line details as well. + +Enjoy your Sunday. + +New York Field Office Criminal - Branch C Desk Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00146769/EFTA00146769.metadata.json b/marker2/ds9/EFTA00146769/EFTA00146769.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..681000578b42becb121667ba6261820896a63a1d --- /dev/null +++ b/marker2/ds9/EFTA00146769/EFTA00146769.metadata.json @@ -0,0 +1,150 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146769.pdf", + "engine": { + "marker_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": 4063, + "elapsed_seconds": 1.45, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Obstruction Investigation", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 41.61600000000001, + 25.92 + ], + [ + 159.899169921875, + 25.92 + ], + [ + 159.899169921875, + 39.3170166015625 + ], + [ + 41.61600000000001, + 39.3170166015625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 34 + ], + [ + "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", + 76 + ], + [ + "Line", + 35 + ], + [ + "Text", + 14 + ], + [ + "SectionHeader", + 1 + ], + [ + "ListGroup", + 1 + ], + [ + "PageFooter", + 1 + ], + [ + "ListItem", + 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", + 43 + ], + [ + "Line", + 21 + ], + [ + "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/EFTA00146769" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146772/EFTA00146772.md b/marker2/ds9/EFTA00146772/EFTA00146772.md new file mode 100644 index 0000000000000000000000000000000000000000..6796e29b420f7745f75338c30a1777c33af0e9cd --- /dev/null +++ b/marker2/ds9/EFTA00146772/EFTA00146772.md @@ -0,0 +1,53 @@ +From: ' To: ' Cc: . (NY) (FBI)" < (NY) (FBI)" (NY) (FBI)" . (NY) (FBI)" "II=II(NY) (FBI)" < >, " (NY) (FBI)" e Y? (FBI)" + +Subject: Epstein updates 8/28 + +Date: Wed, 28 Aug 2019 18:02:47 +0000 + +Importance: Normal + +Squad C4 + +Obstruction Investigation + +72-NY-3157147 + +- Interview of one MCC Corrections Officer scheduled for 4pm today at NYO. + +From: (NY) (FBI) + +Sent: Sunday, August 25, 2019 11:46 AM + +To: >; (NY) (FBI) •: >; I. (NY) (FBI) >; (NY) (FBI) '›; (NY) (FBI) (NY) (FBI) < ='; . (NY) (FBI) + +Subject: Epstein updates + +All, + +After much engagement with HQ over the past 48 hours, and our efforts to both consolidate and limit the reporting requirements, HQ is now requesting updates in a conference call to be held daily at 1530. You should all receive the bridge line information tomorrow. Trust me, nothing you're thinking right now hasn't already been communicated to the highest levels. IMO, this is largely driven by DOJ. Is it inconvenient? Yes. Regardless, we'll need to support the calls because those you all deal with in CID are in the exact same position as you. We should support each other and push through. + +Based on all my calls with HQ, here are some of my thoughts on how we should go forward: + +Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustained reporting on one aspect, get ahead of it. For example...media has been all over the location and role of Maxwell as a co-conspirator. I advised that based on the volume and quality of evidence we have, the team is currently focused on charges for a different co-conspirator. However, we're engaged with Counsel for all co-conspirators. Kill the rumor before it gets legs in the minds of senior leadership. + +With regard to interviews or other investigative techniques, stay general unless we have significant information. You could say, "we conducted interviews of 14 MCC Corrections Officers and continued with the financial analysis but don't have anything signficant to report." Only give names of an interviewee if there was something significant. + +If we don't have significant results to report, it's ok to say so. Be mindful that most, if not all, of what you say will be pushed to the seventh floor. + +- Tuesday is a big day with the hearing so be prepared to talk it on Monday and beyond. You can provide the approximate number of victims expected to attend and any efforts we have in making that happen (coordinating transportation, etc.). On Tuesday you'll give the read out of the hearing. In your reporting over the next few days/weeks, stay focused on the investigation of the co-conspirators and stay tight with SDNY on conversations they're having with Counsel and the direction we're headed towards charges. + +/ and on Wednesday - I've continually expressed to HQ how C-19 and C-2 are tight on the drug/sex case. You guys can speak together about that case. Clearly we're focused on analysis of the phones as well as the nature and timing of likely charges. + +- I talked to and know that you guys have a couple big interviews to do that will determine if the PC case has any legs or if gets shut down. I would focus on advising of the timing of those interviews. + +- I've included you here FYSA. Let me know if you want the bridge line details as well. + +Enjoy your Sunday. + +New York Field Office + +Criminal - Branch C + +Desk + +Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00146772/EFTA00146772.metadata.json b/marker2/ds9/EFTA00146772/EFTA00146772.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8698101ad9d6a0b95dde0a850d1391ae1251b54e --- /dev/null +++ b/marker2/ds9/EFTA00146772/EFTA00146772.metadata.json @@ -0,0 +1,92 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146772.pdf", + "engine": { + "marker_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": 3376, + "elapsed_seconds": 0.93, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 97 + ], + [ + "Line", + 46 + ], + [ + "Text", + 17 + ], + [ + "ListGroup", + 1 + ], + [ + "PageFooter", + 1 + ], + [ + "ListItem", + 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", + 35 + ], + [ + "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/EFTA00146772" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146774/EFTA00146774.md b/marker2/ds9/EFTA00146774/EFTA00146774.md new file mode 100644 index 0000000000000000000000000000000000000000..a82625f6e0d548d9602d91080ab75f16fed8cad9 --- /dev/null +++ b/marker2/ds9/EFTA00146774/EFTA00146774.md @@ -0,0 +1,99 @@ +From: ' IM> + +To: "Richard Frankel" < IMI > + +Subject: Re: Mark Epstein + +Date: Tue, 20 Aug 2019 12:07:49 +0000 + +Importance: Normal + +Inline-Images: image00 1 .jpg; Outlook-T&M\_PR.png + +Yes Sir. Will let you know when we arrive. + +On Aug 20, 2019 7:40 AM, Richard Frankel < IMI > wrote: See you at.0930 for Epstein. If you want.to come.a few minutes early to talk I will be there. + +Richard M Frankel, Esq. T&M Protection Resources 230 Park Avenue, Suite 440 New York, NY 10169 212.422.0000 + +From: ' + +Date: 8/16/19 19:19 (GMT-05:00 + +To: Richard Frankel + +Subject: Fwd: Mark Epstein + +Thank you + +Jose + +On Aug 16, 2019 3:53 PM, Richard Frankel - wrote: + +Jose. Below see emails harassing mark epstein. Rich. + +Richard M Frankel, Esq. T&M Protection Resources 230 Park Avenue, Suite 440 New York, NY 10169 212.422.0000 + +Richard Frankel + +Cc: Steven Petronio + +Subject: Re: Mark Epstein + +Attached is the zip file containing 3 emails from to Mark Epstein as well as the header info obtained from the emails. The header info only gives us that it is routing through the UK yahoo email servers. + +William Barry + +Cyber Security Analyst + +![](_page_1_Picture_7.jpeg) + +T&M Protection Resources, U.0 + +230 Park Avenue, Suite 440 + +New York, NY 10169 + +phone: 908.5341501 + +cell: 848.219.6970 + +mwe.tmprotection.com + +The informabon ccntakied in this message may be pnviSeged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient. you are hereby notified that any dissemination. distribution or copykig of this communication is strictly prohibited. If you have received this communication in error. please notify us immediately by replying to the message and deleting it from your computer. Thank you. T&M Protection Resources. LLC. + +From: Simon Ragona + +Sent: Friday, August 16, 2019 3:32 PM + +To: William Weller + +Cc: Steven Petronio < ; William Barry + +Subject: Mark Epstein + +We spoke with Mark Epstein and were able to get the original emails from him. Bill is analyzing the headers and will send an attachment shortly with the analysis results as well as copies of those emails. + +As for the YouTube video, I am doubtful that we will get a copy of this. As I understand it, Mark received an email from Jeff that had a YouTube link to a "mock interview" between Jeff and Steve Bannon. Apparently there were some comments about Trump and their relationship that Mark thought were of interest. We understand Mark received this email from Jeff sometime this year, 3-4 months ago, and viewed it at that time. When he went back a couple weeks later to view it, it was no longer available. (Sounds like the YouTube video was taken down whether it was a private video or public video.) Mark cannot locate the original email from Jeff or the YouTube link. He is reviewing his YouTube Internet history as well as searching his emails for it. + +Simon + +Simon Ragona Ill + +Managing Director + +Cybersecurity + +![](_page_1_Picture_27.jpeg) + +cell: + +wmv.tmprotection.com + +The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient. or an employee or agent responsible for delivering this message to the intended recipient. you are hereby notified that any dissemination. distribution or copying of this communication is strictly prohibited. If you have received this communication in error. please notify us immediately by replying to the message and deleting it from you' computer. Thank you. T&M Protection Resources. LLC. + +## Disclaimer + +The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. + +This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more Click Here. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146774/EFTA00146774.metadata.json b/marker2/ds9/EFTA00146774/EFTA00146774.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4a5cbf850d3b11c498641dd05499c300888e64e8 --- /dev/null +++ b/marker2/ds9/EFTA00146774/EFTA00146774.metadata.json @@ -0,0 +1,149 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146774.pdf", + "engine": { + "marker_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": 4336, + "elapsed_seconds": 1.51, + "image_assets": [ + "_page_1_Picture_7.jpeg", + "_page_1_Picture_27.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Disclaimer", + "heading_level": null, + "page_id": 2, + "polygon": [ + [ + 51.40800000000001, + 149.85000000000002 + ], + [ + 115.78528594970703, + 149.85000000000002 + ], + [ + 115.78528594970703, + 162.36590576171875 + ], + [ + 51.40800000000001, + 162.36590576171875 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 32 + ], + [ + "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", + 87 + ], + [ + "Line", + 44 + ], + [ + "Text", + 29 + ], + [ + "Picture", + 2 + ], + [ + "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", + 33 + ], + [ + "Line", + 16 + ], + [ + "Text", + 7 + ], + [ + "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/EFTA00146774" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146774/_page_1_Picture_27.jpeg b/marker2/ds9/EFTA00146774/_page_1_Picture_27.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..820f4757a581b2669d7506106e2362152fb4810f --- /dev/null +++ b/marker2/ds9/EFTA00146774/_page_1_Picture_27.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:bd726cafe1ce128fce8e0a5616934a83999c8f71750aa657f54669bd378972d9 +size 3484 diff --git a/marker2/ds9/EFTA00146774/_page_1_Picture_7.jpeg b/marker2/ds9/EFTA00146774/_page_1_Picture_7.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..d93fd9f0e76e38734d35b1b235cdb6bd6e6c98c1 --- /dev/null +++ b/marker2/ds9/EFTA00146774/_page_1_Picture_7.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:39b4bda4e9c9ee2ba3476c518b62d1cd1e04e9199d2d7c2f2538f3ab93c1a66e +size 3443 diff --git a/marker2/ds9/EFTA00146777/EFTA00146777.md b/marker2/ds9/EFTA00146777/EFTA00146777.md new file mode 100644 index 0000000000000000000000000000000000000000..4d12f6b7c03c0125218d21ba704888bb267cc24c --- /dev/null +++ b/marker2/ds9/EFTA00146777/EFTA00146777.md @@ -0,0 +1,97 @@ +From: Richard Frankel + +To:' + +Subject: Re: Mark Epstein + +Date: Tue, 20 Aug 2019 11:40:03 +0000 + +Importance: Normal + +Inline-Images: image00 1 .jpg; Outlook-T&M\_PR.png + +See you at.0930 for Epstein. If you want.to come.a few minutes early to talk I will be there. + +Richard M Frankel, Esq. T&M Protection Resources 230 Park Avenue, Suite 440 New York NY 10169 + +Ori inal messa e + +From: " + +Date: 8/16119 19:19 (GMT-05:00 + +To: Richard Frankel + +Subject: Fwd: Mark Epstein + +Thank you + +Onugil 16, 2019 3:53 PM, Richard Frankel < IMI > wrote: + +Below see emails harassing mark epstein. Rich. + +Richard M Frankel, Esq. T&M Protection Resources 230 Park Avenue, Suite 440 New York, NY 10169 + +Barry From: William + +Original message + +Date: 8/16/19 15:41 GMT-05:00 + +To: Simon Ra ona , William Weller , Richard + +Frankel + +Cc: Steven Petronio + +Attached is the zip file containing 3 emails from melvyn\_kohn@yahoo.com to Mark Epstein as well as the header info obtained from the emails. The header info only gives us that it is routing through the UK yahoo email servers. + +William Barry Cyber Security Analyst + +![](_page_1_Picture_2.jpeg) + +T&M Protection Resources, LLC + +230 Park Avenue, Suite 440 + +New York, NY 10169 + +www.tmprotection.com + +The information contained in this message may be givieged and confidential and protected from disclosure. If the reader of this message is not the intended recipient. or an employee or agent responsions for delivering this massage to the intended recipient. you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error. please notify us immediately by replying to the message and deleting it from your computer. Thank you. T&M Protection Resources. LLC. + +From: Simon Ragona + +Sent: Friday, August 16, 2019 3:32 PM + +To: William Weller : Richard Frankel < + +Cc: Steven Petronio < • William Barry < + +Subject: Mark Epstein + +We spoke with Mark Epstein and were able to get the original emails from him. Bill is analyzing the headers and will send an attachment shortly with the analysis results as well as copies of those emails. + +As for the YouTube video, I am doubtful that we will get a copy of this. As I understand it, Mark received an email from Jeff that had a YouTube link to a "mock interview" between Jeff and Steve Bannon. Apparently there were some comments about Trump and their relationship that Mark thought were of interest. We understand Mark received this email from Jeff sometime this year, 3-4 months ago, and viewed it at that time. When he went back a couple weeks later to view it, it was no longer available. (Sounds like the YouTube video was taken down whether it was a private video or public video.) Mark cannot locate the original email from Jeff or the YouTube link. He is reviewing his YouTube Internet history as well as searching his emails for it. + +Simon + +Simon Ragona III Managing Director Cybersecurity + +![](_page_1_Picture_18.jpeg) + +T&M Protection Resources, LLC + +230 Park Avenue, Suite 440 + +New York, NY 10169 + +The information contained in the message may be privieged and confidential and protected from disclosure. If the reader of this message is not the intended recipient. or an employee or agent responsible for delivering this message to the intended recipient. you are hereby notified that any dissemination, distribution or copying of this + +communication is strictly prohibited. If you have received this communication in error. please notify us immediately by replying to the message and deleting it from your computer. Thank you. T&M Protection Resources. LLC. + +## Disclaimer + +The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. + +This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. 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Nothing was enhanced, manipulated,or altered. + +The video provided to them was already viewed by the case agents. + +OnAil 23, 2019 5:38 Pm, ii MM> wrote: + +When you say video in viewable format, do you mean they reconstructed other previously unviewed video or is this just that CART prepared the video we'd already viewed and briefed up? + +On Aug 23, 2019 3:03 Pm, wrote: + +Death investigation: + +\*Interview of BOP guar with OIG and SDNY. was working at the time of the incident. was assigned to collect the count slips for the prison on the 12x8 tour with his partner BOP At 0630 he responded to the SHU for a body alert and by the time he arrived Epstein was already being given CPR. was tasked with allowing EMS into the facility and then assigned to escort the body with EMS to Beekman hospital. reported nothing out of the ordinary and observed Epstein to have no vitals. + +\*Interview of with O16 and SDNY. was working at the time of the incident on the 12x8 tour. After assisting with the count with his partner he responded to a body alert in the SHU. By the time arrived at the SHU Epstein was already removed from the cell and being treated. was assigned to follow EMS to the hospital in a BOP auto. + +\*FBI cart was able to package video of the MCC into a viewable format as was requested by SDNY. + +\*Coordination was made with BOP Thomas' attorney to retrieve Thomas' cell phone on Monday 8/26 and have it imaged by FBI CART who has already been made aware of the request. + +\*OCME was contacted and they advised that FBI will be furnished with a final report and all previous documents requested once they finalize their report. OCME advised that Dr ho administered the autopsy and one of the executives are having a meeting in the afternoon (8/23) regarding pstein. OCME anticipates the report to be finalized soon and not requesting any further information at this time. + +\*On Monday 8/26 three (3) proffers are scheduled of inmates who were in the MCC at the time of Epstein incident. These proffers in the past have dealt with not only Epstein but also guards at MCC allowing in contraband and/or any possible violations of BOP policy. + +- CAST analysis is ongoing. Initial analysis supports the link between Harris and Correction Officer +- Analysis of the three phones seized from Harris and has been begun. + +- Interview with BOP Guard (She conducted the search of Harris and discovered the contraband on 08/14/2019. She also received the first statement from Harris regarding the allegation against BOP Guard IM) + +FBI-New York C-19 Violent Crimes Task Force Desk Cell: Fax \ No newline at end of file diff --git a/marker2/ds9/EFTA00146780/EFTA00146780.metadata.json b/marker2/ds9/EFTA00146780/EFTA00146780.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3cc3c99568f7b78d52afc11d07159f71106d1b69 --- /dev/null +++ b/marker2/ds9/EFTA00146780/EFTA00146780.metadata.json @@ -0,0 +1,100 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146780.pdf", + "engine": { + "marker_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": 2809, + "elapsed_seconds": 0.84, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 37 + ], + [ + "Text", + 16 + ], + [ + "ListItem", + 2 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 15 + ], + [ + "Line", + 8 + ], + [ + "ListGroup", + 1 + ], + [ + "Text", + 1 + ], + [ + "PageFooter", + 1 + ], + [ + "ListItem", + 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/EFTA00146780" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146782/EFTA00146782.md b/marker2/ds9/EFTA00146782/EFTA00146782.md new file mode 100644 index 0000000000000000000000000000000000000000..2c7244a0790b4580ea1762b69a9b8e1d3ccf8052 --- /dev/null +++ b/marker2/ds9/EFTA00146782/EFTA00146782.md @@ -0,0 +1,38 @@ +To: (CID) (FBI)" Cc: (FBI)" NY) (FBI)" + +C + +Subject: Update + +Date: Fri, 23 Aug 2019 18:25:27 +0000 + +Importance: Normal + +## Death investigation: + +\* Today - Interviews with BOP Guards end M(They were responsible for collecting the inmate count slips) also travelled with Epstein to the hospital in the ambulance and was present when he was pronounced deceased. + +\*Request for the ME report was sent in previously and are awaiting the return. + +• Monday Proffers/Interviews scheduled for Inmate DeLeon, Inmate Arroyo, and BOP Guard (Inmates were housed in the SHU during a time period Epstein was there, not on his tier) + +\*Scheduled to retrieve BOP Guard phone from attorney office located in New Jersey. Already coordinated with CART to work on the extraction once brought over to 26 Federal Plaza. + +## S tion: + +- was provided an attorney and was proffered on 8/22/2019. Results of this proffer were consistent with her first interview. A second proffer of is scheduled for next week. +- CAST analysis is ongoing. Initial analysis su its the link between =and Correction Office +- Analysis of the three phones seized from andeas been be un. +- Interview with BOP Guard (She con ucted the search of nd discovered the contraband on 08/14/2019. She also received the first statement from regarding the allegation against BOP Guard ) + +SA + +FBI-New York + +C-I9 Violent Crimes Task Force + +Desk + +Cell: + +Fax: \ No newline at end of file diff --git a/marker2/ds9/EFTA00146782/EFTA00146782.metadata.json b/marker2/ds9/EFTA00146782/EFTA00146782.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4b6e6d356a171223bc42a910942dea71880cba69 --- /dev/null +++ b/marker2/ds9/EFTA00146782/EFTA00146782.metadata.json @@ -0,0 +1,113 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146782.pdf", + "engine": { + "marker_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": 1393, + "elapsed_seconds": 0.91, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Death investigation:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 31.212, + 166.85999999999999 + ], + [ + 133.7362060546875, + 166.85999999999999 + ], + [ + 133.7362060546875, + 180.7330322265625 + ], + [ + 31.212, + 180.7330322265625 + ] + ] + }, + { + "title": "S tion:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 31.212, + 314.28000000000003 + ], + [ + 151.0060577392578, + 314.28000000000003 + ], + [ + 151.0060577392578, + 329.2330322265625 + ], + [ + 31.212, + 329.2330322265625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "Line", + 30 + ], + [ + "Text", + 16 + ], + [ + "ListItem", + 4 + ], + [ + "SectionHeader", + 2 + ], + [ + "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/EFTA00146782" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146783/EFTA00146783.md b/marker2/ds9/EFTA00146783/EFTA00146783.md new file mode 100644 index 0000000000000000000000000000000000000000..db6321db8e720de7725a51d67b3cb7ae1726e41a --- /dev/null +++ b/marker2/ds9/EFTA00146783/EFTA00146783.md @@ -0,0 +1,91 @@ +From: (NY) (FBI)" + +To: (NY) (FBI)" " IMIE> + +Subject: RE: NYO Epstein Investigation + +Date: Thu, 22 Aug 2019 21:07:04 +0000 + +Importance: Normal + +Perfect, thanks + +Ori inal Messa e + +From: . (NY) (FBI) + +Sent: Thursda , August 22, 2019 5:01 PM + +To: (NY) (FBI) cil IMM> + +Subject: RE: NYO Epstein Investigation + +SDNY GJ Subpoenas were sent for Bank account information for Both Noel and Thomas, awaiting the returns from the respective banks. Then will analyze results. + +SA + +FBI-New York + +C-I 9 Violent Crimes Task Force + +Desk: + +Cell: + +Fax: + +Ori inal Messa e + +From: (NY) (FBI) + +Sent: Thursda Au ust 22, 2019 4:43 PM + +To: . (NY) (FBI) + +Subject: RE: NYO Epstein Investigation + +Thanks + +Ori inal Messa e + +From: . (NY) (FBI) + +Sent: Thursda , August 22, 2019 4:20 PM + +To: (NY) (FBI) ca + +Subject: FW: NYO Epstein Investigation + +Importance: High + +Let me know if that works + +In addition, possibly retrieving cellular phone from BOP MCC Guard Thomas tomorrow. Awaiting return of the ME report from OCME. + +SA FBI-New York C-I 9 Violent Crimes Task Force Desk: Cell: Fax: + +From: . (CID) (FBI) Sent: Tuesda , Au ust 20, 2019 4:14 PM To: CID) (FBI) (FBI) Cc: . (NY) (FBI) . (NY) (FBI) . (NY) (FBI) Subject: NYO Epstein Investigation Importance: High + +## Ori inal Messa e + +Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. + +o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. refused to answer any questions and asked for an attorney. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. worked 8x4 shift in the MCC SHIJ and was not working when Epstein was found. No irregularities found in that interview. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard had nothing significant to add to the investigation. + +o On 08/20/2019, FBINY/NYOIG BOP MCC guard refused to answer any questions and requested an attorney. + +o On 08/20/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard + +o On 08/20/2019, FBINY served search warrants on cell hone company Sprint and Verizon for the cellular phones belonging to and MCC for CDR's and subscriber information. FBINY is waiting for a response from the cellular phone companies. + +Thanks. + +• + +SSA-Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation \ No newline at end of file diff --git a/marker2/ds9/EFTA00146783/EFTA00146783.metadata.json b/marker2/ds9/EFTA00146783/EFTA00146783.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6f08d783b5dfe7b4c6a4dbc24ef693bb0a1e5871 --- /dev/null +++ b/marker2/ds9/EFTA00146783/EFTA00146783.metadata.json @@ -0,0 +1,112 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146783.pdf", + "engine": { + "marker_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": 2570, + "elapsed_seconds": 1.63, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Ori inal Messa e", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 31.823999999999998, + 149.2315673828125 + ], + [ + 159.12, + 149.2315673828125 + ], + [ + 159.12, + 162.7330322265625 + ], + [ + 31.823999999999998, + 162.7330322265625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 79 + ], + [ + "Line", + 37 + ], + [ + "Text", + 35 + ], + [ + "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", + 74 + ], + [ + "Line", + 38 + ], + [ + "Text", + 13 + ], + [ + "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/EFTA00146783" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146785/EFTA00146785.md b/marker2/ds9/EFTA00146785/EFTA00146785.md new file mode 100644 index 0000000000000000000000000000000000000000..c43d21ad755ca1e8df541f62c3861f629b501468 --- /dev/null +++ b/marker2/ds9/EFTA00146785/EFTA00146785.md @@ -0,0 +1,81 @@ +From: (NY) (FBI)" + +To: (NY) (FBI)" " IMIE> + +Subject: RE: NYO Epstein Investigation + +Date: Thu, 22 Aug 2019 20:43:23 +0000 + +Importance: Normal + +Thanks + +Ori inal Messa e + +From: . (NY) (FBI) + +Sent: Thursda , August 22, 2019 4:20 PM + +To: (NY) (FBI) + +Subject: FW: NYO Epstein Investigation + +Importance: High + +Let me know if that works + +In addition, possibly retrieving cellular phone from BOP MCC Guard tomorrow. Awaiting return of the ME report from OCME. + +Awaiting Financials on BOP MCC Guards and + +Below is the update from earlier this week: + +SA + +FBI-New York + +C-19 Violent Crimes Task Force + +Desk: + +Cell: + +Fax: + +Original Messa e + +From: . (CID) (FBI) + +Sent: Tuesday. Au ust 20, 2019 4:14 PM + +To: CID) (FBI) (FBI) + +Cc: . (NY) (FBI) (NY) (FBI) + +. (NY) (FBI) + +Subject: NYO Epstein Investigation + +Importance: High + +UC Skiles, + +Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. + +o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. worked 8x4 shift in the MCC SHU and was not working when Epstein was found. No irregularities found in that interview. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard LT significant to add to the investigation. . LT. had nothing + +o On 08/20/2019, FBINY/NYOIG BOP MCC guard refused to answer any questions and requested an attorney. + +o On 08/20/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard + +o On 08/20/2019, FBINY served search warrants on cell hone company Sprint and Verizon for the cellular phones belonging to and MCC CO for CDR's and subscriber information. FBINY is waiting for a response from the cellular phone companies. + +Thanks. + +• + +SSA-Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation \ No newline at end of file diff --git a/marker2/ds9/EFTA00146785/EFTA00146785.metadata.json b/marker2/ds9/EFTA00146785/EFTA00146785.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3e3ba870f81c5e12b2a8a6f82868dfe1e09e0f67 --- /dev/null +++ b/marker2/ds9/EFTA00146785/EFTA00146785.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146785.pdf", + "engine": { + "marker_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": 2009, + "elapsed_seconds": 1.62, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 39 + ], + [ + "Text", + 35 + ], + [ + "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", + 38 + ], + [ + "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/EFTA00146785" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146787/EFTA00146787.md b/marker2/ds9/EFTA00146787/EFTA00146787.md new file mode 100644 index 0000000000000000000000000000000000000000..741a8e45051b7e7c82e7908dcfe3185200cb8aa6 --- /dev/null +++ b/marker2/ds9/EFTA00146787/EFTA00146787.md @@ -0,0 +1,75 @@ +From: (NY) (FBI)" " IMIE> + +To: (NY) (FBI)" + +Subject: RE: NYO Epstein Investigation + +Date: Thu, 22 Aug 2019 21:00:45 +0000 + +Importance: Normal + +SDNY GJ Subpoenas were sent for Bank account information for Both and awaiting the returns from the respective banks. Then will analyze results. + +SA FBI-New York C-19 Violent Crimes Task Force + +Desk: Cell: + +Ori inal Messa e + +From: (NY) (FBI) Sent: Thursda , Au ust 22, 2019 4:43 PM To: . (NY) (FBI) Subject: RE: NYO Epstein Investigation + +Thanks Jose + +Ori inal Messa e + +From: . (NY) (FBI) Sent: Thursda , August 22, 2019 4:20 PM To: (NY) (FBI) ca Subject: FW: NYO Epstein Investigation Importance: High + +Let me know if that works + +In addition, possibly retrieving cellular phone from BOP MCC Guard tomorrow. Awaiting return of the ME report from OCME. + +Awaiting Financials on BOP MCC Guards and + +Below is the update from earlier this week: + +SA FBI-New York C-I 9 Violent Crimes Task Force + +Desk: Cell: + +Oriainal Messa ge + +From: . (CID) (FBI) + +Sent: 'I uesday. Au ust 20, 2019 4:14 PM + +To: CID) (FBI) (FBI) + +Cc: . (NY) (FBI) (NY) (FBI) . (NY) (FBI) + +Subject: NYO Epstein Investigation + +Importance: High + +UC Skiles, + +Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. + +o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. refused to answer any questions and asked for an attorney. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. worked 8x4 shift in the MCC SHU and was not working when Epstein was found. No irregularities found in that interview. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard LT significant to add to the investigation. . LT. had nothing + +o On 08/20/2019, FBINY/NYOIG BOP MCC guard refused to answer any questions and requested an attorney. + +o On 08/20/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard + +o On 08/20/2019, FBINY served search warrants on cell hone company Sprint and Verizon for the cellular phones belonging to and MCC CO for CDR's and subscriber information. FBINY is waiting for a response from the cellular phone companies. + +Thanks. + +• + +SSA-Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation \ No newline at end of file diff --git a/marker2/ds9/EFTA00146787/EFTA00146787.metadata.json b/marker2/ds9/EFTA00146787/EFTA00146787.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..58402bd81d3edee9661a5e493822c8fa16a7c1a1 --- /dev/null +++ b/marker2/ds9/EFTA00146787/EFTA00146787.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146787.pdf", + "engine": { + "marker_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": 2460, + "elapsed_seconds": 0.99, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 36 + ], + [ + "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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 34 + ], + [ + "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/EFTA00146787" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146789/EFTA00146789.md b/marker2/ds9/EFTA00146789/EFTA00146789.md new file mode 100644 index 0000000000000000000000000000000000000000..27433829821326549996da9c716df3280c1525ad --- /dev/null +++ b/marker2/ds9/EFTA00146789/EFTA00146789.md @@ -0,0 +1,65 @@ +From: (NY) (FBI)" " IMIE> + +To: (NY) (FBI)" + +Subject: FW: NYO Epstein Investigation + +Date: Thu, 22 Aug 2019 20:20:29 +0000 + +Importance: High + +Let me know if that works + +In addition, possibly retrieving cellular phone from BOP MCC Guard tomorrow. Awaiting return of the ME report from OCME. + +Awaiting Financials on BOP MCC Guards and + +Below is the update from earlier this week: + +SA + +FBI-New York + +C-I 9 Violent Crimes Task Force + +Desk: + +Cell: + +Fax: + +From: . (CID) (FBI) + +Ori inal Messa e + +Sent: Tec, ,I.R 20, 2019 4:14 PM + +To: ('ID) (FBI) CID (FBI) + +Cc: . (NY) (FBI (NY) (FBI) . (NY) (FBI) + +Subject: NYO Epstein Investigation + +Importance: High + +Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. + +o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. refused to answer any questions and asked for an attorney. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. worked 8x4 shift in the MCC SHU and was not working when Epstein was found. No irregularities found in that interview. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard LT . LT. had nothing significant to add to the investigation. + +o On 08/20/2019, FBINY/NYOIG BOP MCC guard refused to answer any questions and requested an attorney. + +o On 08/20/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard M + +o On 08/20/2019, FBINY served search warrants on cell hone company Sprint and Verizon for the cellular phones belonging to and MCC CO for CDR's and subscriber information. FBINY is waiting for a response from the cellular phone companies. + +Thanks. + +• + +SSA-Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation \ No newline at end of file diff --git a/marker2/ds9/EFTA00146789/EFTA00146789.metadata.json b/marker2/ds9/EFTA00146789/EFTA00146789.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..dee372e9867202d5f47a1c681b1ba82728d47a3e --- /dev/null +++ b/marker2/ds9/EFTA00146789/EFTA00146789.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146789.pdf", + "engine": { + "marker_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": 1948, + "elapsed_seconds": 1.37, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 37 + ], + [ + "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": [ + [ + "Span", + 26 + ], + [ + "Line", + 14 + ], + [ + "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/EFTA00146789" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146791/EFTA00146791.md b/marker2/ds9/EFTA00146791/EFTA00146791.md new file mode 100644 index 0000000000000000000000000000000000000000..3b3b9952f02756c5ccec50a2038726bb13afbecc --- /dev/null +++ b/marker2/ds9/EFTA00146791/EFTA00146791.md @@ -0,0 +1,35 @@ +From: " IMIN> + +To: + +" IS> + +Subject: Fwd: Ocme / Epstein + +Date: Tue, 27 Aug 2019 20:01:11 +0000 + +Importance: Normal + +Got it. Thanks + +Best Regards, + +Special Agent in Charge Criminal Division FBI New York Office (O) (C) + +On Aug 27,2019 3:46 Pm, "fl. wrote: Sirs, FYI. + +Supervisory Special Agent FBI/NYPD Violent Crimes Task Force Cell + +Forwarded messa e + +From: ' + +Date: Aug 27, 2019 3:21 PM + +Subject: Ocme / E stein + +To: ' , I1 + +Cc: + +The OCME will not finalize the reports for Epstein at this time because in doing so the family and lawyers would have information concerning the video, guards names, interviews and other sensitive material. SDNY assigned ausa will work with OCME as to what should be removed or redacted and then it will be finalized. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146791/EFTA00146791.metadata.json b/marker2/ds9/EFTA00146791/EFTA00146791.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d37e3f56ac185c351802495a7b55bcc720da8fec --- /dev/null +++ b/marker2/ds9/EFTA00146791/EFTA00146791.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146791.pdf", + "engine": { + "marker_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": 748, + "elapsed_seconds": 1.23, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 68 + ], + [ + "Line", + 30 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00146791" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146792/EFTA00146792.md b/marker2/ds9/EFTA00146792/EFTA00146792.md new file mode 100644 index 0000000000000000000000000000000000000000..ff7fee8afeadfddd76712e75678308f8953e5b83 --- /dev/null +++ b/marker2/ds9/EFTA00146792/EFTA00146792.md @@ -0,0 +1,37 @@ +**From:** " [REDACTED] > +**To:** [REDACTED] +< [REDACTED] > +**Cc:** " [REDACTED] > + +**Subject:** Fwd: Ocme / Epstein +**Date:** Tue, 27 Aug 2019 19:46:27 +0000 + +**Importance:** Normal + +--- + +Sirs, FYI. + +[REDACTED] + +Supervisory Special Agent +FBI/NYPD + +Violent Crimes Task Force + +[REDACTED] Office +[REDACTED] Cell +[REDACTED] + +----- Forwarded message ----- + +**From:** " [REDACTED] > +**Date:** Aug 27, 2019 3:21 PM +**Subject:** Ocme / Epstein +**To:** " [REDACTED] > +< [REDACTED] > +**Cc:** + +The OCME will not finalize the reports for Epstein at this time because in doing so the family and lawyers would have information concerning the video, guards names, interviews and other sensitive material. SDNY assigned ausa will work with OCME as to what should be removed or redacted and then it will be finalized. + +- \ No newline at end of file diff --git a/marker2/ds9/EFTA00146792/EFTA00146792.metadata.json b/marker2/ds9/EFTA00146792/EFTA00146792.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2fecd1544d07a07d10c8c7f75b6260d155c3afa9 --- /dev/null +++ b/marker2/ds9/EFTA00146792/EFTA00146792.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146792.pdf", + "engine": { + "marker_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": 827, + "elapsed_seconds": 3.91, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Text", + 30 + ], + [ + "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/EFTA00146792" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146793/EFTA00146793.md b/marker2/ds9/EFTA00146793/EFTA00146793.md new file mode 100644 index 0000000000000000000000000000000000000000..99e147760ddd5b59b4d0870694ec0356bbd9e691 --- /dev/null +++ b/marker2/ds9/EFTA00146793/EFTA00146793.md @@ -0,0 +1,31 @@ +FromM=NY) (FBI)" a> To: liEnt (NY FBI (FBI)" . (NY) (FBI)" + +Subject: ME report + +Date: Tue, 27 Aug 2019 15:12:51 +0000 + +I mportance: Normal + +Ok. Thanks + +Best Regards, + +Mike + +Criminal Division FBI New York Office (O) (C) + +On Aug 27,2019 11:11 AM," Mike, (NY) (FBI)" a wrote: + +We have not yet recieved the report. The Chief Medical Examiner is still finalizing a few points. We've stressed the importance of us getting it, and were told we should have by the end of the week. + +Supervisory Special Agent FBI/NYPD Violent Crimes Task Force ace Cell + +On \u" 27, 2019 11:04 AM, "Driscoll, Michael J. (NY) (FBI)" a wrote: + +Do we have the official ME report for Epstein? + +Best Regards, + +Mike + +pecia & gent in arge Criminal Division FBI New York Office (O) (C) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146793/EFTA00146793.metadata.json b/marker2/ds9/EFTA00146793/EFTA00146793.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..940343f9c3da2242c3b22b39f5955fddc540eee1 --- /dev/null +++ b/marker2/ds9/EFTA00146793/EFTA00146793.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146793.pdf", + "engine": { + "marker_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": 750, + "elapsed_seconds": 0.87, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00146793" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146794/EFTA00146794.md b/marker2/ds9/EFTA00146794/EFTA00146794.md new file mode 100644 index 0000000000000000000000000000000000000000..a442130562ea82f0af7211543aa728c93e59d9e9 --- /dev/null +++ b/marker2/ds9/EFTA00146794/EFTA00146794.md @@ -0,0 +1,47 @@ +From: To: (NY) (FBI)" (NY) (FBI)" FBI)" ars , . , ) (NY FBI " , II (NY) (FBI)" + +Subject: Epstein updates + +Date: Sun, 25 Aug 2019 17:16:55 +0000 + +Importance: Normal + +Thanks I appreciate your efforts on this. As you noted, it is not ideal but we will push through. + +If you send me the call information, I will dial in when available. + +Best Regards, + +Special Agent in Charge Criminal Division FBI New York Office (O) (C) + +On Aug 25, 2019 11:46 AM, (NY) (FBI)" a wrote: + +All, + +After much engagement with HQ over the past 48 hours, and our efforts to both consolidate and limit the reporting requirements, HQ is now requesting updates in a conference call to be held daily at 1530. You should all receive the bridge line information tomorrow. Trust me, nothing you're thinking right now hasn't already been communicated to the highest levels. IMO, this is largely driven by DOJ. Is it inconvenient? Yes. Regardless, we'll need to support the calls because those you all deal with in CID are in the exact same position as you. We should support each other and push through. + +Based on all my calls with HQ, here are some of my thoughts on how we should go forward: + +Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustained reporting on one aspect, get ahead of it. For example...media has been all over the location and role of Maxwell as a co-conspirator. I advised that based on the volume and quality of evidence we have, the team is currently focused on charges for a different co-conspirator. However, we're engaged with Counsel for all co-conspirators. Kill the rumor before it gets legs in the minds of senior leadership. + +With regard to interviews or other investigative techniques, stay general unless we have significant information. You could say, "we conducted interviews of 14 MCC Corrections Officers and continued with the financial analysis but don't have anything signficant to report." Only give names of an interviewee if there was something significant. + +If we don't have significant results to report, it's ok to say so. Be mindful that most, if not all, of what you say will be pushed to the seventh floor. + +- Tuesday is a big day with the hearing so be prepared to talk it on Monday and beyond. You can provide the approximate number of victims expected to attend and any efforts we have in making that happen (coordinating transportation, etc.). On Tuesday you'll give the read out of the hearing. In your reporting over the next few days/weeks, stay focused on the investigation of the co-conspirators and stay tight with SONY on conversations they're having with Counsel and the direction we're headed towards charges. + +and on Wednesday - I've continually expressed to HQ how C-19 and C-2 are tight on the drug/sex case. You guys can speak together about that case. Clearly we're focused on analysis of the phones as well as the nature and timing of likely charges. + +- I talked to and know that you guys have a couple big interviews to do that will determine if the PC case has any legs or if gets shut down. I would focus on advising of the timing of those interviews. + +- I've included you here FYSA. Let me know if you want the bridge line details as well. + +Enjoy your Sunday. + +New York Field Office + +Criminal - Branch C + +esk + +Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00146794/EFTA00146794.metadata.json b/marker2/ds9/EFTA00146794/EFTA00146794.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3aec6268f3221149a86d43ed8f306713ab8a2267 --- /dev/null +++ b/marker2/ds9/EFTA00146794/EFTA00146794.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146794.pdf", + "engine": { + "marker_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": 3318, + "elapsed_seconds": 0.9, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 86 + ], + [ + "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", + 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/EFTA00146794" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146796/EFTA00146796.md b/marker2/ds9/EFTA00146796/EFTA00146796.md new file mode 100644 index 0000000000000000000000000000000000000000..569e3cee1ec711d9691326e7e0fee38430eb2d90 --- /dev/null +++ b/marker2/ds9/EFTA00146796/EFTA00146796.md @@ -0,0 +1,39 @@ +To:' + +Subject: RE: NYO VCTF Update Epstein investigation + +Date: Tue, 20 Aug 2019 20:09:42 +0000 + +Importance: Normal + +Thanks. + +From: . (NY) (FBI) + +Sent: Tuesday, August 20, 2019 4:09 PM + +To: + +Subject: NYO VCTF Update Epstein investigation + +Looks good + +On Aug 20, 2019 4:08 PM, ' wrote: + +\*lease review and advise if there is something you would like me to add. Thanks. + +o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. + +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard answer any questions and asked for an attorney. at SDNY. refused to + +o On 08120/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. in the MCC SHU and was NOT working when Epstein was found. No irregularities found in that interview. worked 8x4 shift + +o On 08120/2019, FBINY/NYOIG interviewed BOP MCC guard LT add to the investigation. LT. had nothing significant to + +o On 08/20/2019, FBINY/NYOIG BOP MCC guard refused to answer any questions and requested an attorney. + +o On 08120/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard + +o On 08/20/2019, FBINY served search warrants on cell hone company Sprint and Verizon for the cellular phones belonging to Shahada Harris and MCC C for CDR's and subscriber information. FBINY is waiting for a response from the cellular phone companies. + +Thanks. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146796/EFTA00146796.metadata.json b/marker2/ds9/EFTA00146796/EFTA00146796.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..aab0163a0dd740bdc6cc7f0b4bf21e4224541425 --- /dev/null +++ b/marker2/ds9/EFTA00146796/EFTA00146796.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146796.pdf", + "engine": { + "marker_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": 1485, + "elapsed_seconds": 1.08, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 65 + ], + [ + "Line", + 33 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00146796" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146797/EFTA00146797.md b/marker2/ds9/EFTA00146797/EFTA00146797.md new file mode 100644 index 0000000000000000000000000000000000000000..c9154aae88d41508fdaed4aae03359db7dc19c6e --- /dev/null +++ b/marker2/ds9/EFTA00146797/EFTA00146797.md @@ -0,0 +1,31 @@ +From: (NY) (FBI)" clIMIME> + +To: (NY) (OGA)" + +Cc: .'= i>(Nyair>il..r. (NY) (FBI)" . (CID) (FBI)" + +Subject: Epstein Update + +Date: Tue, 20 Aug 2019 19:53:54 +0000 + +Importance: Normal + +Thanks + +Supervisory Special Agent FBI/NYPD Violent Crimes Task Force + +On410, 2019 3:51 PM, " (NY) (OGA)" wrote: + +and OIG interviewed inmate Steven Lopez at MCC at 1100 regarding possible shredding of Epstein documents. Lopez had no information regarding and no knowledge of any suspicious acts. + +and OIG interviewed BOP guard at SDNY who stopped interview upon starting it asking for an attorney. + +> OIG interviewed BOP guard at SDNY who works 8x4 shift in ShU and was NOT working when Epstein was found. No irregularities found in that interview. + +> OIG interviewing Lt at SDNY at 2:30 pm with nothing major revealed. + +>OIG interview. and interviewed BOP guard who requested a lawyer upon the start of + +> OIG planning to serve last outstanding subpoena to BOP Offcr at 4 upon her starting at work. + +>Tomorrow there are 3 scheduled interviews of BOP personnel and 1 proffer of inmate \ No newline at end of file diff --git a/marker2/ds9/EFTA00146797/EFTA00146797.metadata.json b/marker2/ds9/EFTA00146797/EFTA00146797.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..42bed96eddc707817fa3376880666acb4eba6783 --- /dev/null +++ b/marker2/ds9/EFTA00146797/EFTA00146797.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146797.pdf", + "engine": { + "marker_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": 1082, + "elapsed_seconds": 0.84, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 53 + ], + [ + "Line", + 26 + ], + [ + "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/EFTA00146797" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146798/EFTA00146798.md b/marker2/ds9/EFTA00146798/EFTA00146798.md new file mode 100644 index 0000000000000000000000000000000000000000..79e8e3c071b0355ab4b4ac7ffc02703fe2fb05df --- /dev/null +++ b/marker2/ds9/EFTA00146798/EFTA00146798.md @@ -0,0 +1,41 @@ +From: ' :3' + +To:' + +Subject: (no subject) + +Date: Sun, 18 Aug 2019 23:47:29 +0000 + +Importance: Normal + +No. Hes just the liaison to hq for the Epstein case. You n him will just have to stay dialed into everything are doing daily so that \_• n push out a sitrep. + +Supervisory Special Agent + +FBI/NYPD + +Violent Crimes Task Force + +1.1O;ice + +Cell + +On Aug 18, 2019 7:20 PM, " wrote: + +Will do. No problem. Anything in particular I have to coordinate with about? Also i have set up to meet with Mark Epstein on Tuesday morning to go over the threats he has received. From the initial looks at them, it looks like they are originating from England. + +Good luck tomorrow and have a good break/vacation. + +On Aug 18, 2019 6:52 pm, "fl. wrote: + +Can't remember if I told you or not, but the new agent, , will be coming tomorrow. She has to go to the garage to get her new bucar, but will come in after. Please direct her to the empty desk where the intern had been sitting. + +Supervisory Special Agent + +FBI/NYPD + +Violent Crimes Task Force + +nice + +Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00146798/EFTA00146798.metadata.json b/marker2/ds9/EFTA00146798/EFTA00146798.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..bf52c042258f1a76ae90d8fe1bc410221f61079c --- /dev/null +++ b/marker2/ds9/EFTA00146798/EFTA00146798.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146798.pdf", + "engine": { + "marker_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": 1031, + "elapsed_seconds": 1.17, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 61 + ], + [ + "Line", + 28 + ], + [ + "Text", + 26 + ], + [ + "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/EFTA00146798" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146799/EFTA00146799.md b/marker2/ds9/EFTA00146799/EFTA00146799.md new file mode 100644 index 0000000000000000000000000000000000000000..73bde5db12a05795b99a267b471177e498fb80a5 --- /dev/null +++ b/marker2/ds9/EFTA00146799/EFTA00146799.md @@ -0,0 +1,112 @@ +**To:** " [REDACTED] > + +**Subject:** RE: Mark Epstein + +**Date:** Mon, 19 Aug 2019 16:36:12 +0000 + +**Importance:** Normal + +**Inline-Images:** image002.png; image003.jpg + +--- + +There is a google user id with that email account + +User id [REDACTED] + +--- + +**From:** [REDACTED]. (NY) (FBI) + +**Sent:** Monday, August 19, 2019 9:47 AM + +**To:** [REDACTED] > + +**Subject:** FW: Mark Epstein + +SA [REDACTED] + +FBI-New York + +[REDACTED] + +**From:** Richard Frankel [REDACTED] + +**Sent:** Friday, August 16, 2019 3:52 PM + +**To:** [REDACTED]. (NY) (FBI) < [REDACTED] > + +**Subject:** Fwd: Mark Epstein + +Jose. Below see emails harassing mark epstein. Rich. + +Richard M Frankel, Esq. +T&M Protection Resources +[REDACTED] +[REDACTED] +[REDACTED] + +----- Original message ----- + +**From:** William Barry < [REDACTED] > + +**Date:** 8/16/19 15:41 (GMT-05:00) + +**To:** Simon Ragona < [REDACTED] >, William Weller < [REDACTED] >, Richard + +**Frankel** < [REDACTED] > + +**Cc:** Steven Petronio < [REDACTED] > + +Attached is the zip file containing 3 emails from [REDACTED] to Mark Epstein as well as the header info obtained from the emails. The header info only gives us that it is routing through the UK yahoo email servers. + +William Barry +Cyber Security Analyst + +![](_page_1_Picture_135.jpeg) + +T&M Protection Resources, LLC + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the message and deleting it from your computer. Thank you. T&M Protection Resources, LLC. + +--- + +**From:** Simon Ragona <[REDACTED]> +**Sent:** Friday, August 16, 2019 3:32 PM +**To:** William Weller <[REDACTED]>; Richard Frankel <[REDACTED]> +**Cc:** Steven Petronio <[REDACTED]>; William Barry <[REDACTED]> +**Subject:** Mark Epstein + +We spoke with Mark Epstein and were able to get the original emails from him. Bill is analyzing the headers and will send an attachment shortly with the analysis results as well as copies of those emails. + +As for the YouTube video, I am doubtful that we will get a copy of this. As I understand it, Mark received an email from Jeff that had a YouTube link to a "mock interview" between Jeff and Steve Bannon. Apparently there were some comments about Trump and their relationship that Mark thought were of interest. We understand Mark received this email from Jeff sometime this year, 3-4 months ago, and viewed it at that time. When he went back a couple weeks later to view it, it was no longer available. (Sounds like the YouTube video was taken down whether it was a private video or public video.) Mark cannot locate the original email from Jeff or the YouTube link. He is reviewing his YouTube Internet history as well as searching his emails for it. + +Simon + +Simon Ragona III +Managing Director +Cybersecurity + +![](_page_1_Picture_144.jpeg) + +T&M Protection Resources, LLC + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this + +## Disclaimer + +The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. + +This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. 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THOMAS AND ST. JOHN + +![](_page_0_Picture_96.jpeg) + +COPY + +IN THE MATTER OF THE ESTATE OF ) +JEFFREY E. EPSTEIN ) PROBATE NO. ST-19-PB-\_\_\_\_ +) +) +Deceased. ) ACTION FOR TESTATE +ADMINISTRATION +\_\_\_\_\_) + +PETITION FOR PROBATE AND FOR LETTERS TESTAMENTARY + +COME NOW Petitioners DARREN K. INDYKE and RICHARD D. KAHN, Executors of the Estate of Jeffrey E. Epstein, by and through KELLERHALS FERGUSON KROBLIN PLLC, and petition this Honorable Court to grant the instant petition pursuant to V.I. CODE ANN. tit. 15, § 161 and Rule 3 of the Virgin Islands Rules for Probate and Fiduciary Proceedings. In support thereof, Petitioners state the following: + +SUPERIOR COURT +THE VIRGIN ISLANDS +PROBATE +PROPERTY + +1. 1) That Petitioners Darren K. Indyke and Richard D. Kahn ("Petitioners") are citizens of the United States of America and residents of Florida and New York, respectively. +2. 2) The original Last Will and Testament of Decedent, dated August 8, 2019, which is attached hereto, appoints Petitioners as Executors of the Estate. +3. 3) The Decedent, Jeffrey E. Epstein, died testate on August 10, 2019 in New York, New York, and was domiciled in and a resident of St. Thomas, Virgin Islands at the time of his death, as supported by the copy of Certificate of Death attached hereto.1 +4. 4) Decedent left certain assets in trust. +5. 5) The Decedent died possessed of certain property within the Territory of the U.S. Virgin Islands and within the jurisdiction of the Court as herein described: + +1 The original death certificate, or a certified copy thereof, will be filed with the Court upon Counsel's receipt of the same. + +### PERSONAL PROPERTY' VALUE + +Cash \$ 56,547,773.00 + +Fixed Income Investments \$ 14,304,679.00 + +Equities \$ 112,679,138.00 + +Aviation Assets, Automobiles and Boats \$ 18,551,700.00 + +Fine Arts, Antiques, Collectibks, Valuables & Other Personal Property + +Hedge Funds & Private Equity Investments + +10,000 shares of Maple, Inc., a U.S. Virgin Islands corporation which holds title to 9 East 71" Street New York, NY 10021 + +10,000 shares of Cypress, Inc., a U.S. Virgin Islands Corporation, which holds tide to 49 Zorro Ranch Road Stanley, New Mexico 87056 + +10,000 shares of Laurel, Inc., a U.S. Virgin Islands Corporation, which holds title to 358 El Brillo Way Palm Beach, Florida 33480 + +999 shares of SCI JEP, a French Company which holds title to units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5'h floor and units 5 and 22 (cellars) in the basement 22 Avenue Foch Paris, France 75116 + +10,000 shares of Poplar, Inc., a U.S. Virgin Islands Corporation, which holds title to Great St. James Island No. 6A Red I look Quarter St. Thomas, Virgin Islands + +'MD subject to appraisal/valuation + +\$ 194,986,301.00 + +\$ 55,931,000.00 + +\$ 17,246,208.00 + +\$ 12,380,209.00 + +\$ 8,672,823.00 + +\$ 22,498,600.00 + +10,000 shares of Nautilus, Inc., a U.S. Virgin Islands Corporation, which holds title to little St. James Island No. 6B Red Hook Quarter Parcels A, B & C St. Thomas, Virgin Islands \$ 63,874,223.00 + +TOTAL PERSONAL PROPERTY: \$ 577,672,654.00 + +TOTAL ESTATE PROPERTY: 577,672,654.00 + +2 Values are subject to appraisal and/or update to their date of death valuation, which will be confirmed in verified inventory• to be filed with the Court. + +- 6) Petitioners arc investigating potential debts and claims of the Estate and at this time they are unknown. +- 7) That the names and addresses, insofar as known to Petitioners, of the heirs and next of kin of the deceased, who would be entitled to share the estate if he had left no will; the relation of each such person to him; the proportion due each such person, and whether cach of them is an adult or an infant are as follows: + +NAMES RELATIONSHIP CAPACITY SHIM Mark Epstein Brother Adult 100% + +- 8) That Petitioners Darren K. Indyke and Richard D. Kahn be appointed Executors. They are adults of sound mind, are not convicted of any crime involving moral turpitude, and arc not judicial officers of this Honorable Court. +- 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which has offices on St. Thomas, Virgin Islands, to accept service of all papers for purposes of the probate of Decedent's estate. +- 10) The Decedent's Last Will and Testament provides that "No bond or other security shall be required of any Executor in any jurisdiction." See original Last Will and Testament attached hereto at Article THIRD, subsection B on page 2. Accordingly, Petitioners pray that the bond be waived pursuant to V.I. R. Prob. 3. + +**WHEREFORE,** Petitioners pray: + +- A. That the Estate of Jeffrey E. Epstein be entered into Probate; +- B. That a citation be issued to any heir or next of kin who has not signed a Waiver; +- C. That this Honorable Court order the issuance of a notice to creditors and claims procedure order in substantial form of that which will be separately proposed to the court forthwith; +- D. That the Last Will and Testament of Jeffrey E. Epstein, attached hereto, be admitted to Probate; +- E. That Darren K. Indyke and Richard D. Kahn be appointed Executors and Letters Testamentary be issued to them; +- F. That the bond be waived; and +- G. That the Petition be granted. + +Respectfully, + +DATED: August 15, 2019 + +![]()**WILLIAM BLUM, ESQ.,** Of Counsel +V.I. Bar No. 136 +KELLERHALS FERGUSON KROBLIN PLLC +Royal Palms Professional Building +9053 Estate Thomas, Suite 101 +St. Thomas, V.I. 00802-3602 +Telephone: (340) 779-2564 +Facsimile: (888) 316-9269 +Email: wblum@solblum.com + +**VERIFICATION OF PETITION** + +I, Darren K. Indyke, Executor of the Last Will and Testament of Jeffrey E. Epstein, hereby verify I have read and do hereby certify that the statements contained in the Petition for Probate and for Letters Testamentary are accurate in so far as my knowledge and insofar as my own records show. + +DATED: August 15, 2019 + +![]()SUBSCRIBED AND SWORN to before me +this 15 day of August, 2019. + +![]()![](_page_4_Picture_76.jpeg) + +### VERIFICATION OF PETITION + +1, Richard D. Kahn, Executor of the Last Will and Testament of Jeffrey E. Epstein, hereby verify I have read and do hereby certify that the statements contained in the Petition for Probate and for Letters Testamentary are accurate in so far as my knowledge and insofar as my own records show. + +DATED: August , 2019 + +SUBSCRIBED AND SWORN to before me + +this kStlay of i14/ 44.- 14-\* , 2019. + +t-Plataa.k, frAnitelzi- + +MARIANNE BARNETT NOTARY PUBLIC, STATE OF NEW YORK NO. 01BA62 76845 Qualified In Suffolk County Term expires February 25.2021 + +rthy + +site + +• lb . ' + +• • •ily + +### IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN + +IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN ) PROBATE NO. ST-19-PB- ) Deceased. ) ACTION FOR TESTATE 1 ADMINISTRATION + +### OATH OF WILLINGNESS TO SERVE AS EXECUTOR AND APPOINTMENT OF LOCAL COUNSEL + +I, Darren K. Indyke, hereby declare, certify, verify, and state under penalty of perjury under the laws of the United States Virgin Islands that: + +- 1. I am an adult of sound mind, have never been convicted of any felony or of a misdemeanor involving moral turpitude, and I am not a judicial officer. +- 2. I am a resident of Florida. +- 3. The Last Will and Testament of Jeffrey E. Epstein nominates and appoints me as an Executor of the Estate of Jeffrey E. Epstein, deceased. +- 4. 1 am willing to act as Executor of the above-captioned Estate according to the law and to the best of my ability and I will faithfully discharge the duties and obligations of Executor. +- 5. 1 will render a true accounting of all monies and property coming into my possession for which I am responsible. +- 6. 1 am willing to act as Executor of the above-captioned Estate and request that the Court act upon and grant all the prayers of the Petition for Probate. +- 7. I am a non-resident of the Virgin Islands, and thus, I appoint the law office of KELLERHALS FERGUSON IC.RoaLug PLLC, located in the Virgin Islands. specifically at Royal Palms Professional Building. 9053 Estate Thomas, Suite 101, St. Thomas, VI 00802, as my attorney upon whom service of all papers may be + - e. + +e. Darren K. Indyke + +SUBSCRIBED AND SWORN to before + +me this f c day of el....)0,Ji7t, 2019. + +\_ Lim NOTARY + +![](_page_6_Picture_11.jpeg) + +### IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN + +IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN + +Deceased. + +PROBATE NO. ST-19-PB- + +ACTION FOR TESTATE ADMINISTRATION + +### OATH OF WILLINGNESS TO SERVE AS EXECUTOR AND APPOINTMENT OF LOCAL COUNSEL + +I, Richard D. Kahn, hereby declare, certify, verify, and state under penalty of perjury under the laws of the United States Virgin Islands that: + +- 1. I am an adult of sound mind, have never been convicted of any felony or of a misdemeanor involving moral turpitude, and I am not a judicial officer. +- 2. 1 am a resident of New York, New York. +- 3. The Last Will and Testament of Jeffrey E. Epstein nominates and appoints me as an Executor of the Estate of Jeffrey E. Epstein, deceased. +- 4. I am willing to act as Executor of the above-captioned Estate according to the law and to the best of my ability and I will faithfully discharge the duties and obligations of Executhf. +- 5. I will render a true accounting of all monies and property coming into my possession for which I am responsible. +- 6. I am willing to act as Executor of the above-captioned Estate and request that the Court act upon and grant all the prayers of the Petition for Probate. +- 7. I am a non-resident of the Virgin Islands, and thus, I appoint the law office of ICELLERHAttg FERGUSON KFtOBLIN PLLC, located in the Virgin Islands, pecifically at Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, Thomas, V 00802, as my + - attorney upon whom service of all papers may be made. + +SUBSCRIBED AND SWORN to before + +me 9 1- kw 71 this day of , 2019. + +L /144(MV- 1,6c/l/W1/111 — NOTARY + +Richard D. Kahn + +1 MARIANNE BARNETT NOTARY PUBLIC, STATE OF NEW YORK NO. 018A52 76845 Qualified in Suffolk County Term expires February 25, 2021 + +# THE CITY OF NEW YORK + +## VITAL RECORDS CERTIFICATE + +### DEATH TRANSCRIPT + +DATE FILED THE CITY OF NEW YORK - DEPARTMENT OF HEALTH AND MENTAL HYGIENE + +AUG-11-2019 07:36 PM + +### CERTIFICATE OF DEATH + +Certificate No. **156-19-032838** + +**1. DECEDENT'S LEGAL NAME JEFFREY EDWARD EPSTEIN** +(First, Middle, Last) + +| To be filed in by the OCME | Place Of Death | 2a. New York City
2b. Borough | 2c. Type of Place
1 Hospital Inpatient
2 Emergency Dept./Outpatient
3 Dead on Arrival | 4 Nursing Home/Long Term Care Facility
5 Hospice Facility
6 Decedent's Residence
7 Other Specify | 2d. Any Hospice care in last 30 days
1 Yes
2 No
3 Unknown | 2e. Name of hospital or other facility (if not facility, street address)
New York-Presbyterian-Lower Manhattan Hospital | | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|-----------------------------| +| | | 3a. (Month)
August | 3b. (Day)
10 | 3c. (Year-yyyy)
2019 | 3d. Time
7:36 | 3e. AM
PM | 4. Sex
Male | +| PART II | a. Immediate cause Pending Further Study
b. Due to or as a consequence of
c. Due to or as a consequence of
Other significant conditions contributing to death but not resulting in the underlying cause given in Part I. Include operation information. | | | | | | PRIOR TO FILING IN THE OCME | +| | 7a. Injury Date (mm dd yyyy) | 7b. Time
AM
PM | 7c. At Work
1 Yes
2 No | 7d. Place of Injury | 7e. Location | | | +| 7. How Injury Occurred
7g. If Transportation Injury Specify
Driver/Operator Padesthan
Passenger
Other Specify | | | | | | | | +| 8. Manner of Death
Pending further study
Natural Homicide
Accident Suicide Undetermined | | 9. Autopsy
Yes
No Autopsy
Pursuant to Law
No Autopsy | 10. On the basis of examination and/or investigation, in my opinion, death occurred due to the causes and manager in stated
Certifier Signature Kristin Roman D.O. M.D. Date AUG-11-2019
Certifier Name (Print) KRISTIN ROMAN Medical Examiner
(Medical Investigation) (Deputy Chief) (Chief) (Medical Examiner) | | | | | +| 11a. Usual Residence State | 11b. Country | 11c. City or Town | 11d. Street and Number | Act. No. | ZIP Code | 11e. Inside City Units | | +| US Virgin Islands | St. Thomas | St. Thomas | Little Saint James Island | | 00802 | 1 Yes 2 No | | +| 12. Date of Birth | (Month)
January | (Day)
20 | 13. Age at last birthday
1953 | 14. Under 1 Day | 15. Social Security No.
3348 | | | +| 16a. Usual Occupation (Type of work done during most of working life) | Consultant | | | | | | | +| 16b. Aliases or AKAs | | | | | | | | +| 17. Birthplace (City & State or Foreign Country) | Brooklyn, New York | 18. Education (Check the box that best describes the highest degree or level of school completed at the time of death) | | | | | | +| | | 1 8th grade or less; none
2 9th - 12th grade; no diploma
3 High school graduate or GED | 4 Some college credit, but no degree
5 Associate degree (e.g., AA, AS)
6 Bachelor's degree (e.g., BA, AB, BS) | 7 Master's degree (e.g., MA, MS, MEng, MEd, MSW, MBA)
8 Doctorate (e.g., PhD, EdD) or Professional degree (e.g., MD, DOS, DVM, LLB, JD) | | | | +| 19. Ever in U.S. Armed Forces? | 1 Married
2 No | 20. Mental/Partnership Status at time of death
1 Married 2 Domestic Partnership 3 Divorced
4 Married, but separated 5 Never Married 6 Widowed
7 Other, Specify | 21. Surviving Spouse's/Partner's Name (if wife, name prior to first marriage) (First, Middle, Last) | | | | | +| 22. Father's Name (First, Middle, Last) | Seymour Epstein | 23. Mother's Maiden Name (Prior to first marriage) (First, Middle, Last) | | | | | | +| 24a. Informant's Name | Mark Epstein | 24b. Relationship to Decedent | | | | | | +| 25a. Method of Disposition | 1 Burial 2 Cremation 3 Entombment 4 City Cemetery 5 Other Specify | 26a. Address (Street and Number) | Act. No. | ZIP Code | 33411-9219 | | | +| 25c. Location of Disposition (City & State or Foreign Country) | | 26b. Address (Street and Number) | City & State | ZIP Code | | | | +| 26a. Funeral Establishment | | | 1076 Madison Ave New York, NY 10028-0237 | | | | | +| No Contraction History.*** | | | | | | | | + +EVT201908377726 + +*Steven P. Schwartz* +Gretchen Van Wye, Ph.D., City Registrar as of 9/1/18 + +August 11, 2019 + +This is to certify that the foregoing is a true copy of a record on file in the Department of Health and Mental Hygiene. The Department of Health and Mental Hygiene does not certify to the truth of the statements made thereon, as no inquiry as to the facts has been provided by law. + +Do not accept this transcript unless it bears the security features listed on the back. Reproduction or alteration of this transcript is prohibited by §3.19(b) of the New York City Health Code if the purpose is the evasion or violation of any provision of the Health Code or any other law. + +*Steven P. Schwartz* +Steven P. Schwartz, Ph.D., City Registrar + +Y01383215 + +![](_page_8_Picture_39.jpeg) + +![](_page_8_Picture_40.jpeg) + +**IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS +DIVISION OF ST. THOMAS AND ST. JOHN** + +\*\*\*\*\* + +| IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN

_____

Deceased.
_____ | )
)
)
)
) | PROBATE NO. ST-19-PB-____

ACTION FOR TESTATE
ADMINISTRATION | +|-----------------------------------------------------------------------------------------------------|-----------------------|--------------------------------------------------------------------------------------| +|-----------------------------------------------------------------------------------------------------|-----------------------|--------------------------------------------------------------------------------------| + +**AFFIDAVIT** + +I, Erika A. Kellerhals, hereby depose or otherwise state that I do not know of any will or codicil of Jeffrey E. Epstein, deceased, other than the instrument in writing dated August 8, 2019; that I received the Last Will and Testament of Jeffrey E. Epstein from Jeffrey E. Epstein, and the said Jeffrey E. Epstein died on or about August 10, 2019. + +![]()SUBSCRIBED AND SWORN to before me + +This 15th day of August, 2019. + +![]() + +| Brett A. Geary
Notary Public: NP-144-15
Commission Expires: December 24, 2019
St. Thomas / St. John, USVI | +|---------------------------------------------------------------------------------------------------------------------------| +|---------------------------------------------------------------------------------------------------------------------------| + +# LAST WILL AND TESTAMENT + +## OF + +JEFFREY E. EPSTEIN + +I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. + +1: I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate. + +A. I direct my Executor to pay from my estate, as compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty Thousand Dollars (\$250,000) to each Executor upon the completion of probate of my estate. No Executor shall receive any other compensation for serving as Executor hereunder; provided, however, that my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and liabilities incurred or paid in respect thereto, including fees and expenses of counsel or any other agents hired by my Executor, and my Executor shall not be liable therefor individually. + +B. I direct my Executor to pay from my estate the federal and state transfer taxes described in Paragraph B(1) of Article SEVENTH. + +C. I direct my Executor to pay from my estate all expenses of storing, insuring, packing, shipping and delivering my tangible personal property in accordance with the provisions of Article SECOND. + +2: I give all of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the then acting Trustees of The 1953 Trust ('"Trust") created under that certain Trust Agreement of The 1953 Trust (the (Trust Agreement') dated August 8, 2019, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. + +3: I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is unable or unwilling to serve or ceases to act, I appoint BORIS NIKOLIC, as successor Executor. If any successor Executor fails to qualify, is unable or unwilling to serve or ceases to act, I authorize the last acting Executor to designate his or her successor. Such designation shall be made by written instrument delivered to such designated successor Executor. + +A. If my estate must be administered in whole or in part in any jurisdiction other than the state or territory of my domicile at the date of my death, and if my Executor is unable or unwilling to serve in such jurisdiction, then I appoint the successor Executor of my estate designated in Paragraph A of Article THIRD as successor Executor in such + +jurisdiction only, provided that he or she is able and willing to serve in such jurisdiction. If no Executor or successor Executor is able and willing to serve in such jurisdiction, my Executor shall designate a successor Executor to serve in such jurisdiction. Such designation shall be made by written instrument delivered to such successor Executor. + +B. No bond or other security shall be required of any Executor in any jurisdiction. + +C. Any Executor may resign in the manner provided for by the governing statutes of the state or territory having jurisdiction of the administration of my estate or in the absence of such statutory guidance, by filing a written notice of resignation with the Court having jurisdiction of the administration of my estate. Any Executor who resigns shall not be entitled to any compensation hereunder for any services rendered as Executor prior to his or her resignation. + +D. My Executor shall not be accountable or responsible to any person interested in my estate for the manner in which my Executor in good faith exercises or declines to exercise any discretionary authority or power of my Executor. My Executor shall not be liable for any loss or depreciation in value occasioned by reason of any negligence, error or mistake of judgment in entering into any transaction, in making any sale or investment, in continuing to hold any property or by reason of any action or omission, whether by my Executor or any other fiduciary, unless my Executor has acted in bad faith. In the absence of proof by affirmative evidence to the contrary, each Executor shall be deemed to have acted within the scope of my Executor's authority, to have exercised reasonable care, diligence and prudence and to have acted impartially as to all interested persons. An Executor shall not be liable for the acts or defaults of another Executor. + +4: The following provisions shall apply to my estate and to my Executor, except as is otherwise specifically provided in this Will: + +A. My Executor has the entire care and custody of all assets of my estate. My Executor has the power to do everything my Executor in good faith deems advisable without necessity of any judicial authorization or approval, even though but for this power it would not be authorized or appropriate for fiduciaries under any statutory or other rule of law. My Executor shall exercise my Executor's best judgment and discretion for what my Executor believes to be in the best interests of the beneficiaries hereunder. Except as otherwise specifically provided in this Will, if two Executors are empowered to participate in the decision to exercise or not to exercise any fiduciary power granted by this Will or by law, such decision shall be made by such Executors acting unanimously. If more than two Executors arc empowered to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law, a majority of such Executors shall be empowered to make such decision. + +B. Except as otherwise provided herein, my Executor shall have the power + +(1) to enter upon and take possession of the assets of my estate and collect the income and profits from such assets, and to invest and reinvest such assets in real, personal or mixed assets (including the common trust funds of a corporate + +fiduciary) or in undivided interests therein without being limited by any present or future investment laws; + +(2) to retain all or any part of the assets of my estate (without regard to the proportion that any one asset or class of assets may bear to the whole) in the form in which such assets were received or acquired by my Executor; + +(3) to sell or dispose of, exchange, transfer, invest or loan all or any part of the assets of my estate which may, at any time, be held by my Executor for such sums or upon such terms as to payment, security or otherwise as my Executor determines, either by public or private transactions; + +(4) to buy and sell options, warrants, puts, calls or other rights to purchase or sell (collectively "options") relating to any security or securities, regardless of whether such security or securities arc then held by my Executor, and whether such options are purchased or sold on a national securities exchange, and to exercise with respect to such options all powers which an individual owner thereof could exercise, including, without limitation, the right to allow the same to expire; + +(5) with respect to oil, natural gas, minerals, and all other natural resources and rights to and interests therein (together with all equipment pertaining thereto), including, without limiting the generality of the foregoing, oil and gas royalties, leases, or other oil and gas interests of any character, whether owned in fee, as lessee, lessor, licensee, concessionaire or otherwise, or alone or jointly with others as partner, joint tenant, or joint venture in any other noncorporate manner, (a) to make oil, gas and mineral leases or subleases; (b) to pay delay rentals, lease bonuses, royalties, overriding royalties, taxes, assessments, and all other charges; (c) to sell, lease, exchange, mortgage, pledge or otherwise hypothecate any or all of such rights and interests; (d) to surrender or abandon, with or without consideration, any or all of such rights and interests; (e) to make farm-out, pooling, and unitization agreements; (0 to make reservations or impose conditions on the transfer of any such rights or interests; (g) to employ the most advantageous business form in which properly to exploit such rights and interests, whether as corporations, partnerships, limited partnerships, mining partnerships, limited liability companies, joint ventures, co-tenancies, or otherwise exploit any and all such rights and interests; (h) to produce, process, sell or exchange all products recovered through the exploitation of such rights and interests, and to enter into contracts and agreements for or in respect of the installation or operation of absorption, reprocessing or other processing plants; (i) to carry any or all such interests in the name or names of a nominee or nominees; (I) to delegate, to the extent permitted by law, any or all of the powers set forth herein to the operator of such property; and (k) to employ personnel, rent office space, buy or lease office equipment, contract and pay for geological surveys and studies, procure appraisals, and generally to conduct and engage in any and all activities incident to the foregoing powers, with full power to borrow and pledge in order to finance such activities; together with the power to allocate between principal and income any net proceeds received as consideration, whether as royalties or otherwise, for the permanent severance from lands of oil, natural gas, minerals, and all other natural resources; + +(6) to hold all or any part of the assets of my estate in cash or in bank accounts without the necessity of investing the same; + +(7) to improve, repair, partition, plat or subdivide all or any part of the assets of my estate; + +(8) to litigate, defend, compromise, settle, abandon or submit to arbitration on such terms and conditions as my Executor determines any claims in favor of or against my estate or the assets of my estate; + +(9) to loan or borrow money in such amounts and upon such terms and conditions as my Executor determines, assume such obligations or give such guarantees as my Executor determines, for the purpose of the acquisition, improvement, protection, retention or preservation of the assets of my estate, or for the welfare of the beneficiaries of my estate; + +(10) to carry on for as long and in such manner as my Executor determines any business enterprise in which I owned any interest at my death, either individually, or as a partner, member, joint venture, stockholder or trust beneficiary; to sell such business enterprise as an ongoing business; to consolidate, merge, encumber, dissolve, liquidate or undertake any other extraordinary corporate transaction relating to such business enterprise; + +(11) to vote in person or by proxy any and all stock or securities and to become a party to any voting trusts, reorganization, consolidation or other capital or debt readjustment of any corporation, association, partnership, limited liability partnership, limited liability company or individual with respect to stocks, securities or debts held by my estate; + +(12) except as provided for in Sections (20) and (21) of this Article Fourth, to enter into any good faith transactions with any Executor individually or with arty corporation, partnership or other entity in which any Executor has an ownership interest; + +(13) To purchase from my estate any stocks, bonds, securities, real or personal property, or other assets, or make loans to my estate even though the same person or persons occupy the office of my Trustee and the office of the Executor of my estate; + +(14) to lease, mortgage, pledge, grant a security interest in or otherwise encumber all or any part of the assets of my estate for any term of years whether or not beyond the duration of my estate (including, without limitation, any such action for the benefit of any of the beneficiaries of my estate); + +(15) to abandon any property of my estate, real or personal, which my Executor may deem worthless or not of sufficient value to warrant keeping or protecting; to abstain from the payment of taxes, water rents or assessments and to forego making repairs, maintaining or keeping up any such property; and to permit such property to be lost by tax sale or other proceedings or to convey any such property for a nominal consideration or without consideration so as to prevent the imposition of any liability by reason of the continued ownership thereof; + +(16) to elect the mode of distribution of the proceeds payable to my estate from any profit-sharing plan, pension plan, employee benefit plan, individual retirement plan, insurance contract or annuity contract pursuant to the terms of such plan; + +(17) to allocate, in my Executors discretion, any adjustment to basis provided to my estate under the provisions of Federal and State law with respect to property comprising my estate, without any obligation to make a compensatory adjustment among the beneficiaries hereunder on account of such allocation; + +(18) to conduct any audit, assessment or investigation with respect to any asset of my estate regarding compliance with any law or regulation having as its object protection of public health, natural resources or the environment ("Environmental Laws'); to pay from the assets of my estate to remedy any failure to comply with any Environmental Law (even to the exhaustion of all of the assets of my estate); and, as may be required in my Executor's judgment by any Environmental Law, to notify any governmental authority of any past, present or future non-compliance with any Environmental Law; and + +(19) to sell to the Trustee under the Trust Agreement any stocks, bonds, securities, real or' personal property or other assets or borrow from the Trustee under the Trust Ag. cement even though the same person or persons occupy the office of the Executor of my estate and the Trustee under the Trust Agreement. + +(20) No executor shall directly or indirectly buy or sell any property for the estate from or to himself, or from or to his relative, employer, employee, partner, or other business accneiate. + +(21) No executor shall lend estate funds to himself, or to his relative, employer, employee, partner, or other business associate. + +C. Except as otherwise provided herein, my Executor shall have the power + +(1) to employ agents, attorneys-at-law, consultants, investment advisers (to whom my Executor has discretion to delegate my Executor's investment authority and responsibility), other executors and other fiduciaries in the administration of my Executor's duties; to delegate to such persons, or to one or more of my Executors, the custody, control or management of any part of my estate as my Executor determines and to pay for such services from the assets of my estate, without obtaining judicial authorization or approval; + +(2) to delegate, in whole or in part, to any person or persons the authority and power to (a) sign checks, drafts or orders for the payment or withdrawal of funds, securities and other assets from any bank, brokerage, custody or other account in which funds, securities or other assets of my estate shall be deposited, (b) endorse for sale, transfer or delivery, or sell, transfer or deliver, or purchase or otherwise acquire, any and all property, stocks, stock warrants, stock rights, options, bonds or other securities whatsoever, (c) gain access to any safe deposit box or boxes in which my assets or assets of my estate may be located or which may be in the name of my Executor and remove part or all of the contents of any such safe + +deposit box or boxes and release and surrender the same, and (d) take any other action that my Executor may have the power to take with respect to my estate and the property thereof; no person or corporation acting in reliance on any such delegation shall be charged with notice of any revocation or change of such delegation unless such person or corporation receives actual notice thereof; + +(3) to pay any property distributable to a beneficiary under a legal disability or who has not attained the age of 21, without liability to my Executor, by paying such property (a) to such beneficiary, (b) for the use of such beneficiary, (c) to a legal representative of such beneficiary appointed by a court or if none, to a relative for the use of such beneficiary, or (d) to a custodian for such beneficiary designated by my Executor, to hold until age 21 or such earlier age as shall be the maximum permitted under applicable law; + +(4) to distribute to any of the beneficiaries of my estate in kind or in cash, or partly in kind and partly in cash, and to allocate different kinds or disproportionate shares of assets or undivided interests in assets among all of such beneficiaries; + +(5) to have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of my Executor or the nominee or nominees of my Executor and with or without designation of fiduciary capacity, or to hold in bearer form, securities or other property requiring or permitting of registration; and to cause any securities to be held by a depository corporation of which an Executor is a member or by an agent under a safekeeping contract; provided, however, that the books and records of my Executor shall at all times show that such investments are pan of my estate; + +(6) to renounce and disclaim, in whole or in part, and in accordance with applicable law, any assets, interests, rights or powers (including any power of appointment) which are payable to (or exercisable by) me or my estate, which are includible in my estate or Gross Estate or over which I have any right, tide, interest or power; and + +(7) to make, execute and deliver any and all such instruments in writing as shall be necessary or proper to carry out any power, right, duty or obligation of my Executor or any disposition whatsoever of my estate or any asset of my estate and to exercise any and all other powers incidental or necessary to carry out or to fulfill the terms, provisions and purposes of my estate. + +D. In connection with any insurance policy or annuity on the life of an Executor which is included in my estate, such Executor shall not participate in the decision to exercise or not exercise any fiduciary power in connection with any incidents of ownership for such policy or annuity, including, without limitation, any decision to continue, assign, terminate or convert such policy or annuity or to name the beneficiary of such policy or annuity. + +E. An Executor hereunder may by a written notice delivered to the other Exccutor decline to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law. + +F. If an Executor is not empowered (because of a conflict of + +interest, declination to act or otherwise) to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law, then the remaining Executor shall be empowered to make such decision. If no Executor is empowered to participate in such decision, then the successor Executor of my estate designated in Paragraph A of Article THIRD and able and willing to act shall be empowered to make such decision. If no Executor or successor Executor is empowered to participate in such decision, my Executor may designate a successor Executor to serve as Executor of my estate who shall be empowered to make such decision but shall have no other power or authority of my Executor. Such designation shall be by written notice delivered to such successor Executor. + +G. Except as otherwise specifically provided in this Paragraph G(1) of this Article, and except as provided in Paragraph G(2) of this Article, my Executor shall allocate receipts and disbursements in accordance with sound trust accounting principles and shall have discretion to allocate receipts and disbursements when the treatment is uncertain under applicable laws or generally accepted accounting principles in the judgment of my Executor. + +(1) Except as otherwise specifically provided in this my Executor shall not treat any part of the principal amount of the proceeds of sale of any asset of my estate as income distributable to or for the benefit of any beneficiary entitled to distributions of income; provided, however, that my Executor shall treat a portion of any proceeds of sale of any financial instrument originally issued or acquired at a discount equal to the amount which (a) has previously been characterized as ordinary income for income tax purposes or (b) will be characterized as ordinary income for income tax purposes in the year of such sale, as income for trust accounting purposes. + +5: Where a party to any proceeding with respect to my estate has the same interest as a person under a disability, it shall not be necessary to serve legal process on the person under a disability. + +6: If any beneficiary under the Trust shall in any way directly or indirectly (a) contest or object to the probate of my Will or to the validity of any disposition or provision of my Will or of the Trust or (b) institute or prosecute, or be in any way directly or indirectly instrumental in the institution or prosecution of, any action, proceeding, contest, objection or claim for the purpose of setting aside or invalidating my Will or the Trust or any disposition therein or provision thereof, then I direct that (a) any and all provisions in the Trust for such beneficiary and his issue in any degree shall be null and void and (b) my estate, whether passing under my Will or the Trust or pursuant to. the laws of intestacy, shall be disposed of as if such beneficiary and his issue in any degree had all failed to survive me. + +7: A. As used herein: + +(1) The term "Executor" of a person's estate means all persons or entities who occupy the office of executor, administrator, personal representative, or ancillary administrator while such persons or entities occupy such office, whether one or more persons or entities occupy such office at the same time or times, and includes any successor or successors to that office. The tcrm "Trustee" means all persons or entities who occupy the office of Trustee under the Trust Agreement while such persons or entities occupy such office, whether one or more persons or entities occupy the office of Trustee at the same time or times, and includes any successor Trustee or Trustees. A reference to a person's estate or probate estate means that person's estate which is subject to probate administration. A reference to a person's Will means such person's Last Will and Testament and any Codicil or Codicils thereto. + +(2) The term "IRC section" means a section of the internal Revenue Code of 1986, as amended, or the corresponding provision of any successor Internal Revenue law, as in effect as of the date of my death. + +(3) A reference to any tax also includes any interest or penalties thereon. A reference to a person's "Gross Estate" means such person's gross estate as finally determined %r purposes of computing such person's federal estate tax. + +(4) Whenever the singular number is used, the same shall include the plural, and the masculine gender shall include the feminine and neuter genders. + +B. The federal and state transfer taxes which my Executor shall be obligated to pay pursuant to Paragraph B of Article FIRST shall consist of all federal and state estate, inheritance, succession, and similar taxes (including any federal or state generation-skipping transfer tax) imposed upon my probate estate or by reason of my death in respect to all assets which pass under this Will or the Trust Agreement. Subject to Paragraph B(2) of this Article, all federal estate taxes with respect to assets not passing under this Will or the Trust Agreement (such assets are referred to as the "Apportionment Assets") and any applicable state estate taxes with respect to the Apportionment Assets shall be apportioned among all persons interested in the Apportionment Assets. My Executor shall make reasonable efforts to collect all federal estate taxes and state estate, inheritance, succession and similar taxes allocable to the Apportionment Assets from the recipients of the Apportionment Assets. Without changing the apportionment of taxes in this Paragraph B(1), my Executor has discretion, but is not required, to pay all or part of such taxes allocable to the Apportionment Assets. To the extent my Executor pays such taxes allocable to the Apportionment Assets, my Executor shall seek reimbursement for such taxes from the recipients of the Apportionment Assets. My Executor shall not be personally liable for any of such taxes if my Executor is unable, with reasonable efforts, to collect payment (or reimbursement) from any recipient of any Apportionment Assets for any or all of such taxes allocable to such assets. + +(1) My Executor has discretion to direct the Trustee of the Trust Agreement to pay all or any portion of the taxes which my Executor is directed or obligated to pay pursuant to Paragraph B of Article FIRST and this Paragraph B pursuant to a written direction delivered to the Trustee under the Trust Agreement. Any taxes which my Executor directs the Trustee under the Trust Agreement to pay shall be allocated and paid from the trusts under the Trust Agreement as provided under the Trust Agreement. + +C. Except as otherwise specifically provided in this Will, a bequest or devise to an individual who does not survive me shall lapse notwithstanding any law to the contrary. + +D. To the extent that the distribution to the Trustee under the Trust Agreement pursuant to Article SECOND shall not be effective, I give all the rest of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the person or persons named as Trustee or Trustees under the Trust Agreement, be to held in trust under this Will in accordance with the provisions comprising the Trust Agreement at the time of my death, which provisions are incorporated in this Will by reference. + +IN WITNESS WHEREOF, I have duly executed this Will this 8th day of August, 2019. + +JEl 3. EPSTEIN + +The foregoing instrument, consisting of eleven (11) pages, was signed in our presence by Jeffrey E. Epstein and was declared by him to be his last Will. We, at the request of and in the presence of Jeffrey E. Epstein and in the presence of each other, have subscribed our names below as witnesses. We declare that we are of sound mind and of the proper age to witness a will, that to the best of our knowledge the testator is of the age of majority, or is otherwise legally competent to make a will, and appears of sound mind and under no undue influence or constraint. Under penalty of perjury, we declare these statements are true and correct on this 8th day of August, 2019 at New York, New York. + +residing at (.26 DuAttcicheg- Ao-st\ + +residing at yook\_birt Ny it acA G75 Avenae Op" ID Stvoi(y n, if/Y fizz + +AFFIDAVIT + +We, Jeffrey E. Epstein, Marie A. Colón Miró and Gulnora Tali the Testator and the witnesses respectively, whose names are signed to the attached instrument in those capacities, personally appearing before the undersigned authority and first being duly sworn, do hereby declare to the undersigned authority under penalty of perjury that the Testator declared, signed, and executed the instrument as his last will; he signed it willingly; he/she executed it as his free and voluntary act for the purposes therein expressed; and each of the witnesses, at the request of the Testator, in his or her hearing and presence, and in the presence of each other, signed the will as witness and that to the best of his or her knowledge the testator was at that time eighteen (18) years of age or older, of sound mind and under no constraint or undue influence. + +![]()![]()STATE OF NEW YORK ) +)ss: +COUNTY OF NEW YORK ) + +Subscribed and sworn to before me by JEFFREY E. EPSTEIN, the Testator, who is personally known to me or who has produced Personally known as identification, and by Marie A. Colón Miró a witness who is personally known to me or who has produced \_\_\_\_\_ as identification, and Gulnora Tali, a witness who is personally known to me or who has produced \_\_\_\_\_ as identification, on August 8, 2019. + +Sworn to before me this 8th day of August, 2011. + +![]()MARLANA A. MELENDEZ +Notary Public, State of New York +No. 02ME6371741 +Qualified in New York County +Commission Expires March 5th, 2012 \ No newline at end of file diff --git a/marker2/ds9/EFTA00146802/EFTA00146802.metadata.json b/marker2/ds9/EFTA00146802/EFTA00146802.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5e3182e4a6b4d29c23e70164ddf1fdaf03325784 --- /dev/null +++ b/marker2/ds9/EFTA00146802/EFTA00146802.metadata.json @@ -0,0 +1,1219 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146802.pdf", + "engine": { + "marker_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": 78545, + "elapsed_seconds": 31.24, + "image_assets": [ + "_page_0_Picture_96.jpeg", + "_page_4_Picture_76.jpeg", + "_page_6_Picture_11.jpeg", + "_page_8_Picture_39.jpeg", + "_page_8_Picture_40.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "19 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. 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b/marker2/ds9/EFTA00146802/_page_8_Picture_40.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:78274da00c1c37b24bb1fb33022d31bce430f80dde3d02a23b8132389e35b294 +size 8984 diff --git a/marker2/ds9/EFTA00146823/EFTA00146823.md b/marker2/ds9/EFTA00146823/EFTA00146823.md new file mode 100644 index 0000000000000000000000000000000000000000..51463054ca4a36723191c9b844a18397fb1aad5f --- /dev/null +++ b/marker2/ds9/EFTA00146823/EFTA00146823.md @@ -0,0 +1,51 @@ +To: (NY) (FBI)" I + +Subject: FW: Did we already know this information? + +Date: Fri, 10 Jan 2020 13:56:12 +0000 + +Importance: Normal + +Ausa assigned to the Epstein cas and Tartaglioni case have each been made aware of these issues + +On Jan 10, 2020 8:54 AM, (NY) (FBI)" < wrote: + +Make sure this write up is good before I send over to HQ. + +This is in regards to the suicide attempt that happened in July 2019. + +The video was stored on DVR 2 and when the FBI computer technicians attempted to download it was determined that the video storage had been corrupted and was unable to be pulled. The video was delivered to the FBI Lab for assistance in trying to fix the issue. All efforts to fix have been unsuccessful. + +The AUSAs and Investigative team has been aware of this since November of 2019. + +On Jan 10, 2020 8:23 AM, wrote: + +Hey IME + +Please see below request from the DAD. Does NY have any information regarding the alleged missing video? + +Thanks, + +From + +Sent: Friday, January 10, 2020 5:59 AM + +To: + +Subject: Fwd: Did we already know this information? + +Dave - please see below and reach out to NY when you get to the office this morning in an attempt to validate or refine the reports below as forwarded by the DAD. + +Thank you, + +To: + +Cc: + +Video Outside Epstein's Cell During First Suicide Attempt "No Longer Exists," Prosecutors Say. USA Today (119, Johnson, 10.3IM) reports, "Prosecutors told a federal judge Thursday that prison authorities inadvertently deleted surveillance video of the area outside the Manhattan jail cell of accused child sex trafficker Jeffrey Epstein during his first suicide attempt." Prosecutors told US District Judge Kenneth Karas "authorities had mistakenly preserved video from a different part of the detention facility instead of the area where Epstein and Tartaglione were housed in July." According to the article, "the disclosure is likely to revive conspiracy theories suggesting Epstein was murdered to keep him from discussing his activities with a constellation of influential friends." + +CNN (119, Simko-Bednarski, Levenson, 83.16M) reports, "Prison officers at the Metropolitan Correctional Center (MCC) in New York found Epstein on the floor of his cell in the early-morning hours of July 23. He was found with a strip of bedsheet around his neck in what a federal document calls an apparent suicide attempt." On July 25, "an attorney for Epstein's cellmate at the time asked that MCC preserve video from outside the cell, the filing notes. MCC legal counsel looked up the cellmate's cell number in the MCC computer system and requested that the staff preserve video of the cell from that night, the filing says," but "the attorney said in December that security footage from that night was missing. The government responded a day later, saying the video was not missing and that it had been preserved," but "the letter filed Thursday indicated that the video was in fact gone due to a mix-up. The MCC computer system had listed an incorrect cell for Epstein's cellmate, and so MCC staff had preserved unrelated footage, according to the government's letter." The AP (1/9, Mustian, Balsamo) reports from New York, "The FBI also has determined that the footage does not exist on the jail's backup v + +v/r + +Deputy Assistant Director - Branch I FBI Criminal Investigative Division \ No newline at end of file diff --git a/marker2/ds9/EFTA00146823/EFTA00146823.metadata.json b/marker2/ds9/EFTA00146823/EFTA00146823.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b11dec67ecd0619b9ddca4d123ec133402898825 --- /dev/null +++ b/marker2/ds9/EFTA00146823/EFTA00146823.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146823.pdf", + "engine": { + "marker_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": 3316, + "elapsed_seconds": 1.22, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Line", + 30 + ], + [ + "Text", + 26 + ], + [ + "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", + 53 + ], + [ + "Line", + 27 + ], + [ + "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/EFTA00146823" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146825/EFTA00146825.md b/marker2/ds9/EFTA00146825/EFTA00146825.md new file mode 100644 index 0000000000000000000000000000000000000000..69e3e7ae8223577e0ba574016d4b742849c71813 --- /dev/null +++ b/marker2/ds9/EFTA00146825/EFTA00146825.md @@ -0,0 +1,23 @@ +From: (NY) (FBI)" + +To: :SY) (FBI)" (NY) (FBI)" + +Subject: Mark Ep + +Date: Wed, 27 May 2020 13:01:36 +0000 + +Importance: Normal + +Thanks.. + +I reaffirmed with him the government's position that his brother's death was a suicide and that anyone sending him info and requesting money for the contrary was a scam and he should ignore it. If pressed, you can continue to reaffirm this message. + +Supervisory Special Agent + +On May 27, 2020 8:52 AM, Boss, (NY) (FBI)" •,t IMIE> wrote: + +I was able to ID that the email threat to Mark Epstein originated from Iran from the IP addresses from the log The text messages are from VoIP so I will need to send GJ Subpoenas to obtain further information on subscriber or IP addresses from the messages. + +Epstein is starting to send emails regarding people having information on his brother's death. + +Also his phone number and email are easily obtainable through a simple google search, with this new documentary series on his brother Netflix I expect that he will be getting more and more messages. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146825/EFTA00146825.metadata.json b/marker2/ds9/EFTA00146825/EFTA00146825.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f0d771d312326f26b713aca5d2f838be3a5f4944 --- /dev/null +++ b/marker2/ds9/EFTA00146825/EFTA00146825.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146825.pdf", + "engine": { + "marker_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": 1036, + "elapsed_seconds": 0.64, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 21 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00146825" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146826/EFTA00146826.md b/marker2/ds9/EFTA00146826/EFTA00146826.md new file mode 100644 index 0000000000000000000000000000000000000000..a77a197f3662e02d6a30f998b8c7e1b2e2f09785 --- /dev/null +++ b/marker2/ds9/EFTA00146826/EFTA00146826.md @@ -0,0 +1,25 @@ +(NY) Moore; (FBI)" USANYS)" + +Subject: RE: Mark Epstein Date: Tue, 26 May 2020 21:44:04 +0000 + +Importance: Normal + +The phone numbers come back to VoIP lines and I am trying to determine where to send the subpoena request to. I have a emergency disclosure request with + +On May 26, 2020 4:18 PM, ' (USANYS)" wrote: + +Thanks + +nice to meet you. We're still waiting to hear from our supervisors about whether we (or other AUSAs) will be handling the investigation, but we are happy to get started on any subpoenas or process you need in the meantime. + +From: (NY) (FBI) + +Sent: Tuesday, May 26, 2020 2:43 PM + +To: (USANYS) + +Cc: NY) (F8I + +Subject: Mark Epstein + +cc'd) will be looking into the matter... \ No newline at end of file diff --git a/marker2/ds9/EFTA00146826/EFTA00146826.metadata.json b/marker2/ds9/EFTA00146826/EFTA00146826.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5dec6bb799107bcc0a668e90b750fc3ecafdce6e --- /dev/null +++ b/marker2/ds9/EFTA00146826/EFTA00146826.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146826.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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14:58:42 +0000 + +Importance: Normal + +IMG\_1297.JPG; Outlook-Iltxzbajpg + +Supervisory Special Agent + +From: NY + +Date: May 25 2020 11:38 AM Subject: Fw: + +To: + +Cc: + +![](_page_0_Picture_11.jpeg) + +## Federal Bureau of Investigation New York Division + +taw fork. 10 2 711 + +I + +From: Mark L Epstein + +Sent: S 07:00 PM + +To: NY + +Subject: + +Can't the FBI do anything about this? + +kMar + +![](_page_1_Picture_0.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146827/EFTA00146827.metadata.json b/marker2/ds9/EFTA00146827/EFTA00146827.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..98dadb114f7549412087d78758c472fabb056277 --- /dev/null +++ b/marker2/ds9/EFTA00146827/EFTA00146827.metadata.json @@ -0,0 +1,119 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146827.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + 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new file mode 100644 index 0000000000000000000000000000000000000000..c456aa54f9ba38cc130966a0396fa4ea93297ede --- /dev/null +++ b/marker2/ds9/EFTA00146829/_page_0_Picture_12.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:d4627f831b3124f11720ae959e5572f36c1ab1ad26bcd261974532a12bca89b8 +size 19057 diff --git a/marker2/ds9/EFTA00146830/EFTA00146830.md b/marker2/ds9/EFTA00146830/EFTA00146830.md new file mode 100644 index 0000000000000000000000000000000000000000..14b693b9ba2ab7f66f5bdf0bac2b14f75f4ec53b --- /dev/null +++ b/marker2/ds9/EFTA00146830/EFTA00146830.md @@ -0,0 +1,19 @@ +From: "Mark L. Epstein" -MIMIMI=> To: '•. (NY) (FBI)" + +Subject: From. Mark Epstein + +Date: Tue, 26 May 2020 19:03:33 +0000 + +Importance: Normal + +Inline-Images: IMG\_1292.JPG + +Sent via tin can and string. + +Begin forwarded message: + +From: "Mark L. Epstein" -MIMINI=> Date: May 24, 2020 at 18:47:22 EDT To: STACEY RICHMAN Subject: Then + +Sent via tin can and string. + +![](_page_1_Picture_0.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146830/EFTA00146830.metadata.json b/marker2/ds9/EFTA00146830/EFTA00146830.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1dd67895624058770a6f0a25deadcc8124f60d4b --- /dev/null +++ b/marker2/ds9/EFTA00146830/EFTA00146830.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146830.pdf", + "engine": { + "marker_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": 389, + "elapsed_seconds": 0.53, + "image_assets": [ + "_page_1_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 25 + ], + [ + "Line", + 13 + ], + [ + "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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 9 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00146830" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146830/_page_1_Picture_0.jpeg b/marker2/ds9/EFTA00146830/_page_1_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..fd1142a56b66efe94b8c152f9d8cf51f4c1d528d --- /dev/null +++ b/marker2/ds9/EFTA00146830/_page_1_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:f89f2811334dc71585d0dd1a35fe53405407e31b649dbcb1bf7b06c33edffb67 +size 97589 diff --git a/marker2/ds9/EFTA00146832/EFTA00146832.md b/marker2/ds9/EFTA00146832/EFTA00146832.md new file mode 100644 index 0000000000000000000000000000000000000000..33c9c7f38ff8ac461c8aba03b007bbc67263eaec --- /dev/null +++ b/marker2/ds9/EFTA00146832/EFTA00146832.md @@ -0,0 +1,27 @@ +To:' + +Subject: From MARK EPSTEIN + +Date: Tue, 26 May 2020 19:02:43 +0000 + +Importance: Normal + +Inline-Images: IMG\_1291.JPG + +Text threat + +Sent via tin can and string. + +Begin forwarded message: + +From: "Mark L. Epstein" -MIMINI=> + +Date: May 24, 2020 at 18:46:07 EDT + +To: STACEY RICHMAN + +Subject: Them the text threats + +Sent via tin can and string. + +![](_page_1_Picture_0.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146832/EFTA00146832.metadata.json b/marker2/ds9/EFTA00146832/EFTA00146832.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..295159d67b0f7f38041435c3370d1836f54994b6 --- /dev/null +++ b/marker2/ds9/EFTA00146832/EFTA00146832.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146832.pdf", + "engine": { + "marker_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": 372, + "elapsed_seconds": 0.71, + "image_assets": [ + "_page_1_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 27 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 15 + ], + [ + "Line", + 4 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00146832" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146832/_page_1_Picture_0.jpeg b/marker2/ds9/EFTA00146832/_page_1_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..62899a3210a1c4b3e6b22945e47cb0f78f211ed3 --- /dev/null +++ b/marker2/ds9/EFTA00146832/_page_1_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:57566bc6dac058b710bac560da856da543a043ef022d36a21e022af16912a644 +size 98506 diff --git a/marker2/ds9/EFTA00146834/EFTA00146834.md b/marker2/ds9/EFTA00146834/EFTA00146834.md new file mode 100644 index 0000000000000000000000000000000000000000..53127424c7f431c996da4d59c21da51178312240 --- /dev/null +++ b/marker2/ds9/EFTA00146834/EFTA00146834.md @@ -0,0 +1,25 @@ +From: + +Subject: Fwd: Date: The, 26 May 2020 15:00:00 +0000 + +Importance: Normal + +Inline-Images: 1MG\_1292.JPG; Outlook-legli2jw.jpg + +Supervisory Special Agent + +Forwarded message + +From: NY Date: Ma 25 20-0 11:36 AM Subject: To:' Cc: + +![](_page_0_Picture_7.jpeg) + +Federal Bureau of Investigation New York Division + +NY 10278 =MI + +From: Sent: Sunday, May 24, 20206:54 PM To: NY > Subject: + +![](_page_1_Picture_0.jpeg) + +Sent via tin can and suing. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146834/EFTA00146834.metadata.json b/marker2/ds9/EFTA00146834/EFTA00146834.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8e87a7b19f82d954ba4a7d35446efafea09bc046 --- /dev/null +++ b/marker2/ds9/EFTA00146834/EFTA00146834.metadata.json @@ -0,0 +1,99 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146834.pdf", + "engine": { + "marker_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": 441, + "elapsed_seconds": 0.88, + "image_assets": [ + "_page_0_Picture_7.jpeg", + "_page_1_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 22 + ], + [ + "Text", + 10 + ], + [ + "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", + 38 + ], + [ + "Line", + 10 + ], + [ + "Picture", + 1 + ], + [ + "Caption", + 1 + ], + [ + "PageFooter", + 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/EFTA00146834" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146834/_page_0_Picture_7.jpeg b/marker2/ds9/EFTA00146834/_page_0_Picture_7.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..5bf57ce7305530cd8677e2df83c94891ebb9c307 --- /dev/null +++ b/marker2/ds9/EFTA00146834/_page_0_Picture_7.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:439cf4c4274f4fbe852e837ec6c03dc7a393daf4260705a1d0e6751b3948dd59 +size 19036 diff --git a/marker2/ds9/EFTA00146834/_page_1_Picture_0.jpeg b/marker2/ds9/EFTA00146834/_page_1_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..5d1ee94433e0b302cab2ea520deeb83772861718 --- /dev/null +++ b/marker2/ds9/EFTA00146834/_page_1_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:58f9dca49cc47e35d1f5999a48716da5a937bb594e67fd28eaca30364d8d0290 +size 58933 diff --git a/marker2/ds9/EFTA00146836/EFTA00146836.md b/marker2/ds9/EFTA00146836/EFTA00146836.md new file mode 100644 index 0000000000000000000000000000000000000000..d2438fda834a7559ec0b582c4af81c73d755bc38 --- /dev/null +++ b/marker2/ds9/EFTA00146836/EFTA00146836.md @@ -0,0 +1,33 @@ +**From:** "[REDACTED]. (NY) (FBI)" <[REDACTED]> +**To:** "[REDACTED]. (NY) (FBI)" <[REDACTED]> +**Cc:** "[REDACTED]. (CID) (FBI)" <[REDACTED]>, "[REDACTED]. (NY) (FBI)" +<[REDACTED]> + +**Subject:** Interviews + +**Date:** Tue, 20 Aug 2019 14:27:11 +0000 + +**Importance:** Normal + +**Attachments:** Copy\_of\_2019.08.18\_MCC\_Officer\_Information.xlsx + +--- + +Some updates to today's schedule regarding interviews: + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +Also attached is a spreadsheet of BOP Employees and their association with this case --- + +Thanks - +[REDACTED] + +[REDACTED] +Special Agent +FBI New York Field Office +Violent Crimes Task Force +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00146836/EFTA00146836.metadata.json b/marker2/ds9/EFTA00146836/EFTA00146836.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3a50ad69dbf3b82053a609479161c9c3c1e260cc --- /dev/null +++ b/marker2/ds9/EFTA00146836/EFTA00146836.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146836.pdf", + "engine": { + "marker_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": 683, + "elapsed_seconds": 3.37, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 33 + ], + [ + "Text", + 27 + ], + [ + "Line", + 15 + ], + [ + "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/EFTA00146836" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146837/EFTA00146837.md b/marker2/ds9/EFTA00146837/EFTA00146837.md new file mode 100644 index 0000000000000000000000000000000000000000..93d9779a02fbba31c0beff24a5c30da7019417b7 --- /dev/null +++ b/marker2/ds9/EFTA00146837/EFTA00146837.md @@ -0,0 +1,53 @@ +Subject: FW: Did we already know this information? + +Date: Fri, 10 Jan 2020 13:54:17 +0000 + +Importance: Normal + +Make sure this write up is good before I send over to HQ. + +This is in regards to the suicide attempt that happened in July 2019. + +The video was stored on DVR 2 and when the FBI computer technicians attempted to download it was determined that the video storage had been corrupted and was unable to be pulled. The video was delivered to the FBI Lab for assistance in trying to fix the issue. All efforts to fix have been unsuccessful. + +The AUSAs and Investigative team has been aware of this since November of 2019. + +On Jan 10, 2020 8:23 AM,' > wrote: + +Hey= + +Please see below request from the DAD. Does NY have any information regarding the alleged missing video? + +Thanks, + +From: + +Sent: Friday, January 10, 2020 5:59 AM + +To: + +Subject: Fwd: Did we already know this information? + +- please see below and reach out to NY when you get to the office this morning in an attempt to validate or refute the reports below as forwarded by the DAD. + +Thank you, + +Forwarded message + +From: ' + +Date: Jan 10, 2020 5:49 AM + +Subject: Did we alread know this information? + +To: ' + +Video Outside Epstein's Cell During First Suicide Attempt "No Longer Exists," Prosecutors Say. USA Today (119, Johnson, 10.3IM) reports, "Prosecutors told a federal judge Thursday that prison authorities inadvertently deleted surveillance video of the area outside the Manhattan jail cell of accused child sex trafficker Jeffrey Epstein during his first suicide attempt." Prosecutors told US District Judge Kenneth Karas "authorities had mistakenly preserved video from a different part of the detention facility instead of the area where Epstein and Tartaglione were housed in July." According to the article, "the disclosure is likely to revive conspiracy theories suggesting Epstein was murdered to keep him from discussing his activities with a constellation of influential friends." + +CNN (119, Simko-Bednarski, Levenson, 83.16M) reports, "Prison officers at the Metropolitan Correctional Center (MCC) in New York found Epstein on the floor of his cell in the early-morning hours of July 23. He was found with a strip of bedsheet around his neck in what a federal document calls an apparent suicide attempt." On July 25, "an attorney for Epstein's cellmate at the time asked that MCC preserve video from outside the cell, the filing notes. MCC legal counsel looked up the cellmate's cell number in the MCC computer system and requested that the staff preserve video of the cell from that night, the filing says," but "the attorney said in December that security footage from that night was missing. The government responded a day later, saying the video was not missing and that it had been preserved," but "the letter filed Thursday indicated that the video was in fact gone due to a mix-up. The MCC computer system had listed an incorrect cell for Epstein's cellmate, and so MCC staff had preserved unrelated footage, according to the government's letter." + +The AP (1/9, Mustian, Balsamo) reports from New York, "The FBI also has determined that the footage does not exist on the jail's backup v + +v/r-I + +Deputy Assistant Director - Branch I FBI Criminal Investigative Division \ No newline at end of file diff --git a/marker2/ds9/EFTA00146837/EFTA00146837.metadata.json b/marker2/ds9/EFTA00146837/EFTA00146837.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..67864aed8ea7d538cc96945716fdbed7b821075f --- /dev/null +++ b/marker2/ds9/EFTA00146837/EFTA00146837.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146837.pdf", + "engine": { + "marker_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": 3252, + "elapsed_seconds": 1.37, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 55 + ], + [ + "Text", + 30 + ], + [ + "Line", + 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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Line", + 24 + ], + [ + "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/EFTA00146837" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146839/EFTA00146839.md b/marker2/ds9/EFTA00146839/EFTA00146839.md new file mode 100644 index 0000000000000000000000000000000000000000..8107f17b230220d53597de1e4b89dae51bcdd0da --- /dev/null +++ b/marker2/ds9/EFTA00146839/EFTA00146839.md @@ -0,0 +1,110 @@ +From: • (NY) (FBI)" ci + +To: (NY) (FBI)" BI (NY) (FBI)" a (FBI)" + +Cc: al Y) (FBI)" czi (NY) (FBI)" + +Subject: RE: Epstein updates + +Date: Tue, 03 Sep 2019 19:12:56 +0000 + +Importance: Normal + +Squad C-2 + +Color of Law Investigation + +282B-NY -3156749 + +M will be interviewed late tomorrow morning (9/4). + +Cell phone analysis ongoing. + +Motel subpoena results appear inconclusive. + +Next steps TBD after terview tomorrow. + +From: (NY) (FBI) + +Sent: Friday, August 30, 2019 10:55 AM + +To: (NY) (FBI) (NY) (FBI) < (NY) (FBI) < M >; (NY) (FBI) a> >; + +Cc: -. (NY) (FBI) 'c >; (NY) (FBI) < > + +Subject: RE: Epstein updates + +Squad C-2 + +Color of Law Investigation + +282B-NY -3156749 + +Agents reviewing motel documents. Preliminary results are inconclusive. + +Victim to be interviewed 9/4. + +Still attempting to arrange interview of Inmate. + +Squad C-2 + +Color of Law Investigation + +2828-NY -3156749 + +Agents on way to motel to obtain and review documents. + +On Aug 29, 2019 1:53 PM, " (NY) (FBI)" < > wrote: + +Squad C4 + +Obstruction Investigation + +72-NY-3157147 + +- Interview of complaint document shredding, on 8/28/19 did not support federal criminal activity, specifically Obstruction of Justice. +- Captioned preliminary investigation will be closed (this will be the last sitrep from C4) + +SSA + +FBI New York + +Desk: + +Cell: + +From: (NY) (FBI) + +Sent: Sunda Au ust 25 2019 11:46 AM + +To: ; (NY) (FBI) < NY FBI ;—. , (NY) (FBI) < < >: —. (NY) (FBI) ic >; >; - (NY) (FBI) (NY) (FBI) + +Subject: Epstein updates + +All, + +After much engagement with HQ over the past 48 hours, and our efforts to both consolidate and limit the reporting requirements, HQ is now requesting updates in a conference call to be held daily at 1530. You should all receive the bridge line information tomorrow. Trust me, nothing you're thinking right now hasn't already been communicated to the highest levels. IMO, this is largely driven by DO.I. Is it inconvenient? Yes. Regardless, we'll need to support the calls because those you all deal with in CID are in the exact same position as you. We should support each other and push through. + +Based on all my calls with HQ, here are some of my thoughts on how we should go forward: Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustained reporting on one aspect, get ahead of it. For example...media has been all over the location and role of Maxwell as a co-conspirator. I advised that based on the volume and quality of evidence we have, the team is currently focused on charges for a different co-conspirator. However, we're engaged with Counsel for all co-conspirators. Kill the rumor before it gets legs in the minds of senior leadership. + +With regard to interviews or other investigative techniques, stay general unless we have significant information. You could say, "we conducted interviews of 14 MCC Corrections Officers and continued with the financial analysis but don't have anything signficant to report." Only give names of an interviewee if there was something significant. + +If we don't have significant results to report, it's ok to say so. Be mindful that most, if not all, of what you say will be pushed to the seventh floor. + +- Tuesday is a big day with the hearing so be prepared to talk it on Monday and beyond. You can provide the approximate number of victims expected to attend and any efforts we have in making that happen (coordinating transportation, etc.). On Tuesday you'll give the read out of the hearing. In your reporting over the next few days/weeks, stay focused on the investigation of the co-conspirators and stay tight with SDNY on conversations they're having with Counsel and the direction we're headed towards charges. + +/ and on Wednesday - I've continually expressed to HQ how C-19 and C-2 are tight on the drug/sex case. You guys can speak together about that case. Clearly we're focused on analysis of the phones as well as the nature and timing of likely charges. + +- I talked to and know that you guys have a couple big interviews to do that will determine if the PC case has any legs or if gets shut down. I would focus on advising of the timing of those interviews. + +- I've included you here FYSA. Let me know if you want the bridge line details as well. + +Enjoy your Sunday. + +New York Field Office + +Criminal - Branch C + +Desk + +Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00146839/EFTA00146839.metadata.json b/marker2/ds9/EFTA00146839/EFTA00146839.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2ad40b2a8daecea457133c7dc082fecd9367fc65 --- /dev/null +++ b/marker2/ds9/EFTA00146839/EFTA00146839.metadata.json @@ -0,0 +1,122 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146839.pdf", + "engine": { + "marker_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": 4326, + "elapsed_seconds": 1.22, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 79 + ], + [ + "Line", + 34 + ], + [ + "Text", + 24 + ], + [ + "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", + 86 + ], + [ + "Line", + 41 + ], + [ + "Text", + 21 + ], + [ + "ListItem", + 2 + ], + [ + "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 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 45 + ], + [ + "Line", + 22 + ], + [ + "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/EFTA00146839" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146842/EFTA00146842.md b/marker2/ds9/EFTA00146842/EFTA00146842.md new file mode 100644 index 0000000000000000000000000000000000000000..4d79527ee55be6bf4048c641ec9d93a6e61db76e --- /dev/null +++ b/marker2/ds9/EFTA00146842/EFTA00146842.md @@ -0,0 +1,83 @@ +To: "Richard Frankel" + +Subject: Fwd: Mark Epstein + +Date: Fri, 16 Aug 2019 23:19:22 +0000 + +Importance: Normal + +Inline-Images: image001jpg; Outlook-T&M\_PR.png + +Thank you + +OnS. 16, 2019 3:53 PM, Richard Frankel wrote: + +Below see emails harassing mark epstein. Rich. + +T&M Protection Resources + +230 Park Avenue, Suite 440 + +New York, NY 10169 + +------ Original message + +From: William Barry + +Date: 8/16/19 15:41 GMT-05:00 + +To: Simon Ra ona , William Weller , Richard + +Frankel + +Cc: Steven Petronio + +Subject: Re: Mark Epstein + +Attached is the zip file containing 3 emails from to Mark Epstein as well as the header info obtained from the emails. The header info only gives us that it is routing through the UK yahoo email servers. + +William Barry + +Cyber Security Analyst + +![](_page_0_Picture_26.jpeg) + +T&M Protection Resources, LLC + +230 Park Avenue, Suite 440 + +The information contained in thss message may be priyieged and confidential and protected from disclosure. If the reader of this message is not the intended recipient. or an employee or agent responsible for defivereig this message to the intended recipient. you are hereby notified that any dissemination. distribution or copying of this + +communication is strictly prohibited. If you have received this communication in error. please notify us immediately by replying to the message and deleting it from your computer. Thank you. T&M Protection Resources. LLC. + +From: Simon Ragona + +Sent: Friday, August 16, 2019 3:32 PM + +To: William Weller • Richard Frankel < + +Cc: Steven Petronio < • William Barry < + +Subject: Mark Epstein + +We spoke with Mark Epstein and were able to get the original emails from him. Bill is analyzing the headers and will send an attachment shortly with the analysis results as well as copies of those emails. + +As for the YouTube video, I am doubtful that we will get a copy of this. As I understand it, Mark received an email from Jeff that had a YouTube link to a "mock interview" between Jeff and Steve Bannon. Apparently there were some comments about Trump and their relationship that Mark thought were of interest. We understand Mark received this email from Jeff sometime this year, 3-4 months ago, and viewed it at that time. When he went back a couple weeks later to view it, it was no longer available. (Sounds like the YouTube video was taken down whether it was a private video or public video.) Mark cannot locate the original email from Jeff or the YouTube link. He is reviewing his YouTube Internet history as well as searching his emails for it. + +Simon + +Simon Ragona Ill Managing Director Cybersecurity + +![](_page_1_Picture_10.jpeg) + +T&M Protection Resources, LLC 230 Park Avenue, Suite 440 + +cell: 716.860.0490 www tmprotection.com + +The information contained in this message may be privieged and confidential and protected from disclosure. If the reader of this message is not the intended recipient. or an employee or agent responsible for delivering this message to the intended recipient. you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error. please notify us immediately by replying to the message and deleting it from your computer. Thank you. T&M Protection Resources. LLC. + +## Disclaimer + +The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. + +This email has been scanned for viruses and maiware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. 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Highlighted please review. + +**Date:** Sat, 27 Jun 2020 19:45:11 +0000 + +**Importance:** Normal + +--- + +Below are the results from the Google Emergency Disclosure: + +**GOOGLE SUBSCRIBER INFORMATION** + +[REDACTED] + +[REDACTED] + +Alternate e-Mails: + +Created on: 2020-03-17 16:30:21 UTC + +**IP ACTIVITY** + +| Timestamp | IP Address | Activity Type | +|----------------------------|---------------|--------------------------------------------------------| +| 2020-06-27 08:11:05
UTC | 92.38.169.231 | Login ( New York utilizing a CDN) - Not actually in NY | +| 2020-06-27 07:47:30
UTC | 5.237.161.27 | Login ( IRAN) | +| 2020-06-27 07:46:00
UTC | 5.237.161.27 | Login (IRAN) | +| 2020-06-26 20:37:41
UTC | 92.38.149.56 | Login (California utilizing a CDN) Uses the Same CDN | +| 2020-06-26 08:36:26
UTC | 5.211.157.79 | Login (IRAN) | +| 2020-06-26 06:43:42
UTC | 5.211.73.53 | Login (IRAN) | + +New York IP address is utilizing a CDN (Content Delivery Network) + +Organization: G-Core Labs S.A. + +and Hostname : free-gc-ny-11.com + +CDN : it is a set of linked servers which accelerate giving the data (photo, video, scripts) back to the user. CDN servers are placed as close as possible to the end audience. + +This means the message appears to be sent to as close to the end user using one of their servers. + +The IRAN ip address come from his mobile network + +(Organization: Mobile Communication Company of Iran PLC) + +I feel as though the threat, again has been mitigated as the sender is located in IRAN and is attempting to mask his location through these Content Delivery Networks. + +And with the time being past 3pm the timeline for the threats has come and gone without any incidents. (Threat was posted at 0647 hours with a deadline of 8 hours which equals 1447 hours). + +No further investigation deemed necessary. + +From: + +Sent: Saturday, June 27, 2020 12:25 PM + +To: + +Subject: Re: Re: for you FORWARD TO-. Highlighted please review. + +Submitted Emergency Disclosure Request on and also informed that precinct that covers to be aware of the situation. + +From: + +Sent: Saturday, June 27, 2020 9:29 AM + +To: + +Subject: Fwd: Re: for you FORWARD TO Highlighted please review. + +This is the latest email. I have done 2 emergency disclosure requests to google on this email account and both return back to IP addresses located in Iran. The last one was on Thursday, which I sent the results which showed the originating IP address as Iran. + +He and his lawyer have been notified of this and to cease communications, but has continued to the point where the person even sent him his picture and resume regarding being an entrepreneur and requesting \$25,000.00 + +The last time there was a countdown on a threat we had the local precinct increased patrols around residence located on with nothing happening. + +continuous communication with this individual is the reason for these messages. + +In my opinion, we cannot keep wasting resources, manpower, and time dedicated to someone who puts himself in these situations by not following the advice and suggestions of everyone investigating these matters. I suggest he hires a private security firm that will do exactly what he wants. + +However, if you want, I will again put forth a google emergency disclosure request. + +I apologize for the Saturday morning email. + +From: + +Date: Jun 27, 2020 8:49 AM + +Forwarded message + +Gentlemen- I know noted that the investigation is closed and to only highlight certain emails- this is one such email. + +Sent from my iPhone + +On Jun 27, 2020, at 8:34 AM, MI=IMIMI=> wrote: + +From + +Sent: Saturday, June 27, 2020 6:46 AM + +To: + +Subject: RE: for you + +Bitch + +You must have noticed that there are three of us. My friend and I are in New York and my brother is in Iran. I am different from my brother. I hate you white Americans. I'll give you 8 hours, send 2.5 bitcoins to my brother so he can give you the information. Otherwise, I'll blow your child's brain against the wall. 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Highlighted please review. + +**Date:** Sat, 27 Jun 2020 16:25:06 +0000 + +**Importance:** Normal + +--- + +Submitted Emergency Disclosure Request on [REDACTED] and also informed that precinct that covers [REDACTED] to be aware of the situation. + +--- + +**From:** [REDACTED] +**Sent:** Saturday, June 27, 2020 9:29 AM +**To:** [REDACTED] +**Subject:** Fwd: Re: for you FORWARD TO [REDACTED]. Highlighted please review. + +This is the latest email. I have done 2 emergency disclosure requests to google on this email account and both return back to IP addresses located in Iran. The last one was on Thursday, which I sent the results which showed the originating IP address as Iran. + +He and his lawyer have been notified of this and to cease communications, but [REDACTED] has continued to the point where the person even sent him his picture and resume regarding being an entrepreneur and requesting \$25,000.00 + +The last time there was a countdown on a threat we had the local precinct increased patrols around [REDACTED] [REDACTED] residence located on [REDACTED] with nothing happening. + +[REDACTED] continuous communication with this individual is the reason for these messages. + +In my opinion, we cannot keep wasting resources, manpower, and time dedicated to someone who puts himself in these situations by not following the advice and suggestions of everyone investigating these matters. I suggest he hires a private security firm that will do exactly what he wants. + +However, if you want, I will again put forth a google emergency disclosure request. + +I apologize for the Saturday morning email. + +[REDACTED] + +- + +----- Forwarded message ----- + +**From:** [REDACTED] > + +**Date:** Jun 27, 2020 8:49 AM + +**Subject:** Re: for you FORWARD TO [REDACTED]. Highlighted please review. + +**To:** [REDACTED] > + +On Jun 27, 2020, at 8:34 AM, wrote: + +From: + +Sent: Saturday, June 27, 2020 6:46 AM + +To: + +Subject: RE: for you + +Bitch + +You must have noticed that there are three of us. My friend and I are in New York and my brother is in Iran. I am different from my brother. I hate you white Americans. I'll give you 8 hours, send 2.5 bitcoins to my brother so he can give you the information. Otherwise, I'll blow your child's brain against the wall. I kill them like a dog. + +This is last email \ No newline at end of file diff --git a/marker2/ds9/EFTA00146848/EFTA00146848.metadata.json b/marker2/ds9/EFTA00146848/EFTA00146848.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8302aa8a3ba082dd967d608bd9993008b181ab85 --- /dev/null +++ b/marker2/ds9/EFTA00146848/EFTA00146848.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146848.pdf", + "engine": { + "marker_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": 2373, + "elapsed_seconds": 8.02, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Text", + 48 + ], + [ + "Line", + 34 + ], + [ + "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", + 25 + ], + [ + "Line", + 13 + ], + [ + "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/EFTA00146848" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146850/EFTA00146850.md b/marker2/ds9/EFTA00146850/EFTA00146850.md new file mode 100644 index 0000000000000000000000000000000000000000..a2378109c135664bd9d5ae18130a2c29346bb61d --- /dev/null +++ b/marker2/ds9/EFTA00146850/EFTA00146850.md @@ -0,0 +1,40 @@ +**From:** "[REDACTED]. (NY) (FBI)" <[REDACTED]> +**To:** "[REDACTED]. (NY) (FBI)" <[REDACTED]> +**Subject:** FW: [EXTERNAL EMAIL] - FW: IRGC FORWARD TO [REDACTED] +**Date:** Mon, 10 Aug 2020 12:28:39 +0000 +**Importance:** Normal + +--- + +Respectfully, + +SA [REDACTED] +FBI-New York +C-19 Violent Crimes Task Force +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +--- + +**From:** Mark L. Epstein [mailto:[REDACTED]] +**Sent:** Sunday, August 09, 2020 6:17 PM +**To:** [REDACTED]. (NY) (FBI) <[REDACTED]>; 'STACEY RICHMAN' <[REDACTED]>; NY +<[REDACTED]> +**Subject:** [EXTERNAL EMAIL] - FW: IRGC FORWARD TO [REDACTED] + +**From:** Anthony Pompliano [mailto:pomplianoa@gmail.com] +**Sent:** Sunday, August 09, 2020 4:26 PM +**To:** [REDACTED] +**Subject:** IRGC + +Mark, I have no doubt that you are a partner in your brother's case and you should go to prison, you know you can not escape from me, +You know that I can determine your crime. +I do not want to bother you, I'm looking for my money, give me \$ 10,000 so I can not text you again. + +Mark I am an IRGC informant, I told you before, I got my master's degree from a military university affiliated with the IRGC. + +Suffice it to say that you know Trump had sex with a girl under the age of 18 on your brother's island. Trump has assassinated an IRGC commander, they hate Trump, If I tell them they can expose Trump through you, then it's not just a matter of hacking information, even your life will be in danger. + +I can send you the membership card in the IRGC in the secret telegram chat to see. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146850/EFTA00146850.metadata.json b/marker2/ds9/EFTA00146850/EFTA00146850.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d823aef1c56a342e6945d34cbd3e17a4f7e81203 --- /dev/null +++ b/marker2/ds9/EFTA00146850/EFTA00146850.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146850.pdf", + "engine": { + "marker_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": 1563, + "elapsed_seconds": 6.22, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 64 + ], + [ + "Text", + 33 + ], + [ + "Line", + 29 + ], + [ + "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/EFTA00146850" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146851/EFTA00146851.md b/marker2/ds9/EFTA00146851/EFTA00146851.md new file mode 100644 index 0000000000000000000000000000000000000000..8d5f070e7e28ed6220407fc8c311cc5c608d469b --- /dev/null +++ b/marker2/ds9/EFTA00146851/EFTA00146851.md @@ -0,0 +1,73 @@ +From: " NY) (FBI)" < + +To: ' (NY) (FBI)" <1 + +Subject: Fwd: FW: Fwd: RE: Information for Mark FORWARD TO + +Date: Fri, 05 Jun 2020 18:00:15 +0000 + +Importance: Normal + +Just to keep you apprised of this Epstein issue. + +Forwarded messa e + +From: "Mark L. Epstein" + +Date: Jun 5, 2020 1:49 PM + +Subject: FW: Fwd: RE: Information for Mark FORWARD TO + +To: ' (FBI)" < >,NY ,'STACEY RICHMAN' + + + +Sent: Friday, April 22, 2022 5:14:28 PM + +To: > + +Subject: [EXTERNAL EMAIL] - JEFFREY EPSTEIN DEATH INVESTIGATION + +HI, Hope all is well with you. + +Can you please tell me who the FBI agent is that is in charge of the investigation regarding my brother's (jeffrey epstein) death. + +Thanks, Mark Epstein \ No newline at end of file diff --git a/marker2/ds9/EFTA00146855/EFTA00146855.metadata.json b/marker2/ds9/EFTA00146855/EFTA00146855.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e7c44a59f428b8f250af68dadf7e36c7934aeed7 --- /dev/null +++ b/marker2/ds9/EFTA00146855/EFTA00146855.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146855.pdf", + "engine": { + "marker_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": 748, + "elapsed_seconds": 1.04, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "Line", + 28 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00146855" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146856/EFTA00146856.md b/marker2/ds9/EFTA00146856/EFTA00146856.md new file mode 100644 index 0000000000000000000000000000000000000000..b14aa6c6c87b356e89f860ddd3c0df38a641846c --- /dev/null +++ b/marker2/ds9/EFTA00146856/EFTA00146856.md @@ -0,0 +1,93 @@ +From: ' + +To:' + +Subject: RE: RE: + +Date: Sun, 31 May 2020 23:50:45 +0000 + +Importance: Normal + +Inline-Images: image001.jpg + +Sounds good. I will give you a call after lunch. + +On May 31, 2020 7:49 PM, "- > wrote: + +Let me know when is good to talk tomorrow + +From: + +Sent: Friday, May 29, 2020 7:24 AM + +To: + +Subject: Fwd: RE: + +Just to let you know. + +I can call later this afternoon with an update. + +Forwarded message + +From: ' + +Date: May 29 2020 6:41 AM + +Subject: RE: + +To: ' + +Cc: + +Good morning, + +I have been getting a number of calls where the caller doesn't say anything and then hangs up. This is on ma phone. + +Last night I got one of them and a little while later the phone rang again and I didn't answer ( 3:16 am). A voice mail was left and the caller, with heavy Indian accent, repeated that my children will die. + +If you call me on I can play the voicemail for you. + +Thanks, + +From: + +On May 28, 2020 5:50 PM, "- Thank you. > wrote: + +Are we getting anywhere on tracing the sources? + +Mark + +From: + +Sent: Thursday, May 28, 2020 5:45 PM + +To: + +Subject: RE: + +Thank you...I will be contacting the local precinct near 66th street address to increase patrol presence in the area out of an abundance of caution. + +On May 28, 2020 5:28 PM, ' wrote: + +The kids and e are at + +I am now at but will be leaving and going upstate this evening. + +From: + +Sent: Thursday, May 28, 2020 4:28 PM + +To: + +Subject: I= + +Sir, + +Could you please give me the address that your ex wife and children are staying at currently and where you are currently residing? + +On May 27, 2020 2:29 PM, ' > wrote: + +![](_page_2_Picture_0.jpeg) + +Sent via tin can and string. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146856/EFTA00146856.metadata.json b/marker2/ds9/EFTA00146856/EFTA00146856.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f1007fe0b2a95e468f7ddc61b4ff04219e0b7065 --- /dev/null +++ b/marker2/ds9/EFTA00146856/EFTA00146856.metadata.json @@ -0,0 +1,120 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146856.pdf", + "engine": { + "marker_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": 1617, + "elapsed_seconds": 1.49, + "image_assets": [ + "_page_2_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 34 + ], + [ + "Text", + 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": "pdftext", + "block_counts": [ + [ + "Span", + 56 + ], + [ + "Line", + 24 + ], + [ + "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": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 3 + ], + [ + "Line", + 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 + } + } + ], + "debug_data_path": "debug_data/EFTA00146856" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146856/_page_2_Picture_0.jpeg b/marker2/ds9/EFTA00146856/_page_2_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..c4d954eeec173279c5ffe6ef9de478b96838ef12 --- /dev/null +++ b/marker2/ds9/EFTA00146856/_page_2_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:ed7fee1c0dd44016958680f223eb5ad560eeddf249f2dc96796e0fc4fc79b880 +size 56754 diff --git a/marker2/ds9/EFTA00146859/EFTA00146859.md b/marker2/ds9/EFTA00146859/EFTA00146859.md new file mode 100644 index 0000000000000000000000000000000000000000..42a77582d642f4b759f6bb1676f73a3d031dbf43 --- /dev/null +++ b/marker2/ds9/EFTA00146859/EFTA00146859.md @@ -0,0 +1,61 @@ +From: "Mark L. Epstein" czi To: "1 \(`M)VBR)". + +Subject: RE: Mim + +Date: Thu, 28 May 2020 22:24:27 +0000 + +Importance: Normal + +Inline-Images: image00 I .jpg + +What about the message on linked in with the -address? + +From: . (NY) (FBI) [mailto:-) + +Sent: Thursday, May 28, 2020 6:11 PM + +To: Mark L. Epstein + +Subject: RE: Mim + +We have been able to determine that the email and LinkedIn message are from outside the US. + +On May 28, 2020 5:50 PM, "Mark L. Epstein" < > wrote: + +Thank you. + +Are we getting anywhere on tracing the sources? + +Mark + +From: . (NY) (F8I) [mailto: + +Sent: Thursday, May 28, 2020 5:45 PM + +To: Mark L. Epstein < + +Subject: RE: Mim + +Thank you...I will be contacting the local precinct near address to increase patrol presence in the area out of an abundance of caution. + +On May 28, 2020 5:28 PM, "Mark L. Epstein" < > wrote: + +The kids and e are at + +I am now at but will be leaving and going upstate this evening. + +From: . (NY) (FBI) [mailto + +Sent: Thursday, May 28, 2020 4:28 PM + +To: Mark L. Epstein < + +Subject: Mim + +Could you please give me the address that your ex wife and children are staying at currently and where you are currently residing? + +On May 27, 2020 2:29 PM, "Mark L. Epstein" <1 > wrote: + +![](_page_1_Picture_2.jpeg) + +Sent via tin can and string. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146859/EFTA00146859.metadata.json b/marker2/ds9/EFTA00146859/EFTA00146859.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b04e3b9030fd154048c52f9450f49aca10f34f1f --- /dev/null +++ b/marker2/ds9/EFTA00146859/EFTA00146859.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146859.pdf", + "engine": { + "marker_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": 1272, + "elapsed_seconds": 1.3, + "image_assets": [ + "_page_1_Picture_2.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 72 + ], + [ + "Line", + 34 + ], + [ + "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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 11 + ], + [ + "Line", + 6 + ], + [ + "Text", + 3 + ], + [ + "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/EFTA00146859" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146859/_page_1_Picture_2.jpeg b/marker2/ds9/EFTA00146859/_page_1_Picture_2.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..78d5a766068e22975c1a1698bc4cc2edb28e3190 --- /dev/null +++ b/marker2/ds9/EFTA00146859/_page_1_Picture_2.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:dd24b42921f7fbb125612b9114554f87b17de77af51b1080cbd03b44c5a1af14 +size 57121 diff --git a/marker2/ds9/EFTA00146861/EFTA00146861.md b/marker2/ds9/EFTA00146861/EFTA00146861.md new file mode 100644 index 0000000000000000000000000000000000000000..24a9852b5b2eef886aeea20b969290a410a6c624 --- /dev/null +++ b/marker2/ds9/EFTA00146861/EFTA00146861.md @@ -0,0 +1,31 @@ +To: + +Subject: RE: + +Date: Thu, 28 May 2020 21:28:14 +0000 + +Importance: Normal + +Inline-Images: image00 1 jpg + +The kids and, are at + +I am now at but will be leaving and going upstate this evening. + +From: + +Sent: Thursday, May 28, 2020 4:28 PM + +To: + +Subject: IM + +Sir, + +Could you please give me the address that your ex wife and children are staying at currently and where you are currently residing? + +On May 27, 2020 2:29 PM, ' > wrote: + +![](_page_1_Picture_3.jpeg) + +Sent via tin can and string. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146861/EFTA00146861.metadata.json b/marker2/ds9/EFTA00146861/EFTA00146861.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7d9f7e1fe1d042d57321e72ef0ed7f0668270159 --- /dev/null +++ b/marker2/ds9/EFTA00146861/EFTA00146861.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146861.pdf", + "engine": { + "marker_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": 490, + "elapsed_seconds": 1.46, + "image_assets": [ + "_page_1_Picture_3.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 17 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Picture", + 2 + ], + [ + "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/EFTA00146861" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146861/_page_1_Picture_3.jpeg b/marker2/ds9/EFTA00146861/_page_1_Picture_3.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..92cae7471cf10b3a31176aefa0be0d116480a6a7 --- /dev/null +++ b/marker2/ds9/EFTA00146861/_page_1_Picture_3.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:8247de9ed286f51a6b6b75072d6f7eea9ab8312d8ece6ae9b818fb3973d2d2bd +size 52723 diff --git a/marker2/ds9/EFTA00146863/EFTA00146863.md b/marker2/ds9/EFTA00146863/EFTA00146863.md new file mode 100644 index 0000000000000000000000000000000000000000..e415e5fee89de97d562f100f25d4376173d71394 --- /dev/null +++ b/marker2/ds9/EFTA00146863/EFTA00146863.md @@ -0,0 +1,17 @@ +From: ' + +To: ' • (NY) (FBI)" + +Subject: NYPD: MARK EPSTEIN COMPLAINT 2020-001-2753 + +Date: Thu, 25 Jun 2020 01:01:13 +0000 + +Importance: Normal + +I'll be in from 0800 to 1600 tomorrow and I will have my cell with me after that. Thank you for your help! + +Detective + +16 Ericsson Place + +New York, NY 10013 \ No newline at end of file diff --git a/marker2/ds9/EFTA00146863/EFTA00146863.metadata.json b/marker2/ds9/EFTA00146863/EFTA00146863.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..561b83d5148697cafcfd3b5f907deac0f81cfba3 --- /dev/null +++ b/marker2/ds9/EFTA00146863/EFTA00146863.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146863.pdf", + "engine": { + "marker_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": 298, + "elapsed_seconds": 0.65, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 20 + ], + [ + "Text", + 13 + ], + [ + "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/EFTA00146863" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146864/EFTA00146864.md b/marker2/ds9/EFTA00146864/EFTA00146864.md new file mode 100644 index 0000000000000000000000000000000000000000..b6dc558288af24b9bf0423414665bf392e3f8e51 --- /dev/null +++ b/marker2/ds9/EFTA00146864/EFTA00146864.md @@ -0,0 +1,23 @@ +To:I + +Cc: ' + +Subject: Fwd: FBI contact + +Date: Thu, 25 Jun 2020 00:44:21 +0000 + +Importance: Normal + +Forwarded messa e + +From: "Mark L. Epstein" + +Date: Jun 24, 2020 8:41 PM + +Sub'ect: FBI contact + +To: + +Cc: ' + +Squad C-19 \ No newline at end of file diff --git a/marker2/ds9/EFTA00146864/EFTA00146864.metadata.json b/marker2/ds9/EFTA00146864/EFTA00146864.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8873bfc7559129f9a1ba735670222a4414f6eb9c --- /dev/null +++ b/marker2/ds9/EFTA00146864/EFTA00146864.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146864.pdf", + "engine": { + "marker_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": 215, + "elapsed_seconds": 0.73, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 27 + ], + [ + "Text", + 15 + ], + [ + "Line", + 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/EFTA00146864" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146865/EFTA00146865.md b/marker2/ds9/EFTA00146865/EFTA00146865.md new file mode 100644 index 0000000000000000000000000000000000000000..695ff1525164f63707aa65ce3b0fce4e993190cb --- /dev/null +++ b/marker2/ds9/EFTA00146865/EFTA00146865.md @@ -0,0 +1,65 @@ +Subject: Fwd: FW: Re: Why did you change his password? FORWARD TO + +Date: Fri, 03 Jul 2020 18:03:20 +0000 + +Importance: Normal + +Not what we investigate. + +Forwarded message + +From: "Mark L. Epstein" t iniMil = + +Date: Jul 3, 2020 2:00 PM + +Subject: FW: Re: Why did you change his password? FORWARD TO + +To: (NY) (FBI)" + +Cc: + +This guy has hacked into my emails. See attachments. + +From: R O + +Sent: Thursday, July 02, 2020 6:15 PM + +To: + +Subject: Fwd: Re: Why did you change his password? + +Jeffrey's girlfriend was arrested. The next person to be arrested is you. That's with my information. + +Date: 1 3:22 2020 'LAO + +tray.: Re: Why did you change his password? + +•airs: "R O" + +Cc: + +> Trying to find the other. + +> Sent with ProtonMail Secure Email. + +Original Message + +> On Tuesday, June 30, 2020 6:51 PM, 1010101044444 > wrote: + +>> Sony for the delay. Was eating dinner. I got some emails that have to do with JE but also some weird email that was sent to him by someone saying 'bans caused them pain. I'll send them to you. Don't know what it really means, maybe you can see what it is? + +>>> + +>>> I think Mark is a good person, but he is very interested in women and has a lot to do with them. + +>>> The wealth of his brother is determined by the government. He no longer has much time to use his brother's wealth. He is old. He doesn't even believe in God. he has been in contact with underage girls. And... + +>>> I was going to take some money from him and give it back to him later. I'm not a thief. + +>>> + +>>> + +>>> + +>>> What do you know? \ No newline at end of file diff --git a/marker2/ds9/EFTA00146865/EFTA00146865.metadata.json b/marker2/ds9/EFTA00146865/EFTA00146865.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b417ba98d40a1fde16129dbf12fb797e9cc250f1 --- /dev/null +++ b/marker2/ds9/EFTA00146865/EFTA00146865.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146865.pdf", + "engine": { + "marker_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": 1526, + "elapsed_seconds": 1.7, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Text", + 38 + ], + [ + "Line", + 31 + ], + [ + "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", + 23 + ], + [ + "Text", + 15 + ], + [ + "Line", + 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/EFTA00146865" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146867/EFTA00146867.md b/marker2/ds9/EFTA00146867/EFTA00146867.md new file mode 100644 index 0000000000000000000000000000000000000000..b60d07bd8927b20d08c2d48e603d2114f5582958 --- /dev/null +++ b/marker2/ds9/EFTA00146867/EFTA00146867.md @@ -0,0 +1,33 @@ +From: 'a' + +To:' + +Subject: RE: Close Case + +Date: Thu, 11 Jun 2020 21:45:17 +0000 + +Importance: Normal + +No problem...now let's get a case that we can actually work + +On Jun 11, 2020 5:24 pm, wrote: Yes, we are fine with you closing it. Thanks for all your work running this down and wrapping it up. + +----Original Messa + +From: + +Sent: Thum& June II, 202 + +To: + +Subject: Close Case + +NM, + +Are you good with me closing down the Epstein Threat case? I added all the results and information regarding the phone numbers and email addresses to the case file. + +• + +FBI-New York + +C-19 Violent Crimes Task Force \ No newline at end of file diff --git a/marker2/ds9/EFTA00146867/EFTA00146867.metadata.json b/marker2/ds9/EFTA00146867/EFTA00146867.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3a1742b5cebaff2c0bdddce9ca87fdf476e5a9b0 --- /dev/null +++ b/marker2/ds9/EFTA00146867/EFTA00146867.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146867.pdf", + "engine": { + "marker_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": 593, + "elapsed_seconds": 0.93, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 41 + ], + [ + "Text", + 22 + ], + [ + "Line", + 20 + ], + [ + "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/EFTA00146867" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146868/EFTA00146868.md b/marker2/ds9/EFTA00146868/EFTA00146868.md new file mode 100644 index 0000000000000000000000000000000000000000..5299b790f94f89050dd9eb60c0a22ea5ae3a971e --- /dev/null +++ b/marker2/ds9/EFTA00146868/EFTA00146868.md @@ -0,0 +1,21 @@ +Subject: Fwd: is this the right email for FORWARD TO + +Date: Sat, 06 Jun 2020 22:04:47 +0000 + +Importance: Normal + +To: MMIMIE + +Sent via tin can and string. + +Begin forwarded message: + +From: Ab Cd + +Date: June 6, 2020 at 17:30:22 EDT + +To: MLE + +Subject: RE: is this the right email for + +![](_page_0_Picture_11.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146868/EFTA00146868.metadata.json b/marker2/ds9/EFTA00146868/EFTA00146868.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d40d8c7116ad6c615925595b1ad94f577e326a2b --- /dev/null +++ b/marker2/ds9/EFTA00146868/EFTA00146868.metadata.json @@ -0,0 +1,60 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146868.pdf", + "engine": { + "marker_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": 309, + "elapsed_seconds": 0.63, + "image_assets": [ + "_page_0_Picture_11.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 25 + ], + [ + "Line", + 13 + ], + [ + "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/EFTA00146868" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146868/_page_0_Picture_11.jpeg b/marker2/ds9/EFTA00146868/_page_0_Picture_11.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..a78255a21fd7e6f3f412a6b199647bfe3bf73058 --- /dev/null +++ b/marker2/ds9/EFTA00146868/_page_0_Picture_11.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:bc989179fd73097ae6d036ca13a14a35e4ad3147b2ceed1b726587f6ec125db9 +size 3585 diff --git a/marker2/ds9/EFTA00146869/EFTA00146869.md b/marker2/ds9/EFTA00146869/EFTA00146869.md new file mode 100644 index 0000000000000000000000000000000000000000..84e2fb5348e3fbacff9e7609e178320163560a74 --- /dev/null +++ b/marker2/ds9/EFTA00146869/EFTA00146869.md @@ -0,0 +1,29 @@ +From: ' I=S' + +To:' + +Subject: RE: Close Case + +Date: Thu, 11 Jun 2020 19:16:09 +0000 + +Importance: Normal + +I didn't get an answer. Will check. + +Ori inal Messa e + +From: + +Sent: Thursda PM + +To: + +Subject: Close Case + +NM, + +Are you good with me closing down the Epstein Threat case? I added all the results and information regarding the phone numbers and email addresses to the case file. + +FBI-New York + +C-I9 Violent Crimes Task Force \ No newline at end of file diff --git a/marker2/ds9/EFTA00146869/EFTA00146869.metadata.json b/marker2/ds9/EFTA00146869/EFTA00146869.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9d75aff7e64428714860dafe375326b508ed4ea0 --- /dev/null +++ b/marker2/ds9/EFTA00146869/EFTA00146869.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146869.pdf", + "engine": { + "marker_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": 425, + "elapsed_seconds": 0.91, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Text", + 21 + ], + [ + "Line", + 18 + ], + [ + "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/EFTA00146869" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146870/EFTA00146870.md b/marker2/ds9/EFTA00146870/EFTA00146870.md new file mode 100644 index 0000000000000000000000000000000000000000..78fbbf2d9fe583c1a8d47d50b6ef4453e5bd2b03 --- /dev/null +++ b/marker2/ds9/EFTA00146870/EFTA00146870.md @@ -0,0 +1,49 @@ +To:' + +Subject: RE: FW: Information for FORWARD TO + +Date: Fri, 05 Jun 2020 19:25:29 +0000 + +Importance: Normal + +Thanks I spoke to his lawyer + +From: + +Sent: Friday, June 5, 2020 2:27 PM + +To: + +Subject: Fwd: FW: Information for FORWARD TO + +Forwarded message + +From: ' + +Date: Jun 4, 2020 12:01 PM + +Subject: FW: Information for FORWARD TO + +To: ' + +Cc: + +From + +Sent: Thursday, June 04, 2020 11:49 AM + +To: + +Subject: RE: Information for IMMI + +You ruined it, just tell the police, + +You wasted a month on me, I gave you a lot of information. You are the most miserly person. I was a member of the police. I was fired for stealing police information. Right now, I have friends in the police and the FBI who give me secret information. My daughter is being treated for \$ 25,000. It's not a lot of money for you, but it solves my problem. I also gave you information that could save your life and that of your family. Do you think they will let you go? Hahaha I see a day when you regret it. Their purpose in threatening was to find out what information you had. They don't warn you in advance if they want to kill you. Their only goal was to create fear. They will kill you the day you forget this story. I am sure, I have at least twenty years of work experience in these cases. + +I'm not alone in this. Other people in the police are with me. You are no more influential than they killed him easily. Your brother knew who killed him. + +No one understood why and Jeffrey and the others died. Some of them were not even found. + +People from your brother's killers want to buy information from me. The name of one of them He knows very well that if he hurts me, the information about the killings will be sent to many people and the media. He asked me if had access to this information. + +Now he knows that you have no information \ No newline at end of file diff --git a/marker2/ds9/EFTA00146870/EFTA00146870.metadata.json b/marker2/ds9/EFTA00146870/EFTA00146870.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..fa957ce9bf5ab76c141995d6cca9a1b7197313d8 --- /dev/null +++ b/marker2/ds9/EFTA00146870/EFTA00146870.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146870.pdf", + "engine": { + "marker_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": 1808, + "elapsed_seconds": 1.18, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 37 + ], + [ + "Text", + 26 + ], + [ + "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/EFTA00146870" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146871/EFTA00146871.md b/marker2/ds9/EFTA00146871/EFTA00146871.md new file mode 100644 index 0000000000000000000000000000000000000000..4140847e2c8a386ab260fa21e252d188dd7575f7 --- /dev/null +++ b/marker2/ds9/EFTA00146871/EFTA00146871.md @@ -0,0 +1,41 @@ +From: + +To: + +Subject: Fwd: FW: Information for FORWARD TO + +Date: Fri, 05 Jun 2020 18:27:23 +0000 + +Importance: Normal + +Forwarded messa e + +From: " + +Date: Jun 4, 2020 12:01 PM + +Subject: FW: Information for FORWARD TO + +To: ' + +Cc: + +From: + +Sent: Thursday, June 04, 202011:49 AM + +To: + +Subject: RE: Information forte + +You ruined it, just tell the police, + +You wasted a month on me, I gave you a lot of information. You are the most miserly person. I was a member of the police. I was fired for stealing police information. Right now, I have friends in the police and the FBI who give me secret information. My daughter is being treated for \$ 25,000. It's not a lot of money for you, but it solves my problem. I also gave you information that could save your life and that of your family. Do you think they will let you go? Hahaha I see a day when you regret it. Their purpose in threatening was to find out what information you had. They don't warn you in advance if they want to kill you. Their only goal was to create fear. They will kill you the day you forget this story. I am sure, I have at least twenty years of work experience in these cases. + +I'm not alone in this. Other people in the police are with me. You are no more influential than they killed him easily. Your brother knew who killed him. + +No one understood why and Jeffrey and the others died. Some of them were not even found. + +People from your brother's killers want to buy information from me. The name of one of them He knows very well that if he hurts me, the information about the killings will be sent to many people and the media. He asked me if had access to this information. + +Now he knows that you have no information \ No newline at end of file diff --git a/marker2/ds9/EFTA00146871/EFTA00146871.metadata.json b/marker2/ds9/EFTA00146871/EFTA00146871.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..dc3dddf21c67cc3f8ddf6456fa10e8dcaaf528e8 --- /dev/null +++ b/marker2/ds9/EFTA00146871/EFTA00146871.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146871.pdf", + "engine": { + "marker_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": 1688, + "elapsed_seconds": 0.93, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 32 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00146871" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146872/EFTA00146872.md b/marker2/ds9/EFTA00146872/EFTA00146872.md new file mode 100644 index 0000000000000000000000000000000000000000..ad35fee0093e07ec6464ff5ee119f622404542d4 --- /dev/null +++ b/marker2/ds9/EFTA00146872/EFTA00146872.md @@ -0,0 +1,65 @@ +Subject: Fwd: FW: Fwd: RE: Information for Mark FORWARD TC + +Date: Fri, 05 Jun 2020 17:59:50 +0000 + +Importance: Normal + +Just to keep you apprised of this Epstein issue. + +Forwarded message + +From: "Mark L. Epstein" + +Date: Jun 5, 2020 1:49 PM + +Subject: FW: Fwd: RE: Information for Mark FORWARD TO + +To: (NY) (FBI)' + +FBI, + +HAVE YOU LOOKED FOR GEORGE POMPLIANO OR CLARA YUSKO YET? WHAT IS HAPPENING ON YOUR END?? + +From: R O + +Sent: Friday, June 05, 2020 1:36 PM + +To: + +Cc: + +Subject: Re: Fwd: RE: Information for Mark + +Mark + +Please pay attention to these points. + +The killers think you are very interested in your brother and they also think that you are the only one who is looking for the killers of your brother. + +They will kill you or one of your children before you know the killers to scare you. + +I can't share this information with the police or the media, because then they will kill me. + +This information is merely a deterrent. + +I swear to God I am not a liar. If I didn't need money to treat my daughter, I would give you this information for free. + +Please send this money. (Only \$ 25,000)(2.5 bitcoin) + +Think you're doing charity, you've helped a lot before, + +I swear I have this information. + +By doing so, you will be saved from fear, worry and death forever. + +This amount is not high for you. If I am a liar, I will be easily identified and arrested by the police. I was a policeman myself. I know that the police can easily identify my whereabouts. Through IP as well as in other ways. I'm not stupid enough to bother myself. + +God forbid, if you don't pay, at least go to the police. Maybe... + +Please, they know now that you have no information, if they haven't harmed you so far, it's because they thought you had information. + +Go to the police and complain. Don't get me wrong, please, your children's lives are in danger, at least think about them, they are not guilty. + +You don't know when they will kill you. They will kill you before you get info + +Please, plesae, please, please, please Don't waste so much time, take action \ No newline at end of file diff --git a/marker2/ds9/EFTA00146872/EFTA00146872.metadata.json b/marker2/ds9/EFTA00146872/EFTA00146872.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..573162a70f34d15c76cbb1c9741af6f528ca648b --- /dev/null +++ b/marker2/ds9/EFTA00146872/EFTA00146872.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146872.pdf", + "engine": { + "marker_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": 2036, + "elapsed_seconds": 1.52, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 76 + ], + [ + "Line", + 37 + ], + [ + "Text", + 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": "pdftext", + "block_counts": [ + [ + "Span", + 9 + ], + [ + "Line", + 5 + ], + [ + "Text", + 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/EFTA00146872" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146874/EFTA00146874.md b/marker2/ds9/EFTA00146874/EFTA00146874.md new file mode 100644 index 0000000000000000000000000000000000000000..12b6260b8f695e3cd8c4700c3c9c7b187c03309a --- /dev/null +++ b/marker2/ds9/EFTA00146874/EFTA00146874.md @@ -0,0 +1,21 @@ +From: "MLE" alMINIM> + +To: " I YI "' , "'STACEY RICHMAN" + +Subject: FW: Final forward to + +Date: Sat, 27 Jun 2020 12:34:52 +0000 + +Importance: Normal + +Attachments: IMG 20200627 113832.jpg + +From: RO + +Sent: Saturday, June 27, 2020 3:10 AM + +To: • Mark L. Epstein + +Subject: Re: Final + +Read this picture \ No newline at end of file diff --git a/marker2/ds9/EFTA00146874/EFTA00146874.metadata.json b/marker2/ds9/EFTA00146874/EFTA00146874.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6711dfa9e5ababf9ff98a4d510f5c9c118720794 --- /dev/null +++ b/marker2/ds9/EFTA00146874/EFTA00146874.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146874.pdf", + "engine": { + "marker_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": 294, + "elapsed_seconds": 0.55, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 23 + ], + [ + "Line", + 12 + ], + [ + "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/EFTA00146874" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146875/EFTA00146875.md b/marker2/ds9/EFTA00146875/EFTA00146875.md new file mode 100644 index 0000000000000000000000000000000000000000..6439a415beefefef5ff7359db1c4a474e619ec87 --- /dev/null +++ b/marker2/ds9/EFTA00146875/EFTA00146875.md @@ -0,0 +1,35 @@ +![](_page_0_Picture_19.jpeg) + +![](_page_0_Picture_20.jpeg) + +![](_page_0_Picture_21.jpeg) + +![](_page_0_Picture_22.jpeg) + +Hello + +I am John. + +I have secret information from Mark Epstein. + +My information includes the text of the two letters along with the loan fund number, as well as the content of Mark Epstein's conversation via email as well as Telegram. + +The data shows that Jeffrey Epstein has stored more than \$ 18 million in digital currency in a wallet that is currently under the control of the Epstein brand. + +The content of the letters also includes documents about Jeffrey's partners. + +The emails sent by Mark Epstein are as follows: + +[REDACTED] + +The messages exchanged in Telegram were via the following number: + +[REDACTED] + +Don't forget that I will not answer any other questions. Also, don't try to identify me. + +If you reply late, you may never have access to this information again. + +[REDACTED] + +![](_page_0_Picture_36.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146875/EFTA00146875.metadata.json b/marker2/ds9/EFTA00146875/EFTA00146875.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..834e25c63ef682635ba92f43611091879e425bab --- /dev/null +++ b/marker2/ds9/EFTA00146875/EFTA00146875.metadata.json @@ -0,0 +1,56 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146875.pdf", + "engine": { + "marker_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": 939, + "elapsed_seconds": 5.14, + "image_assets": [ + "_page_0_Picture_19.jpeg", + "_page_0_Picture_20.jpeg", + "_page_0_Picture_21.jpeg", + "_page_0_Picture_22.jpeg", + "_page_0_Picture_36.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 26 + ], + [ + "Picture", + 10 + ], + [ + "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/EFTA00146875" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146875/_page_0_Picture_19.jpeg b/marker2/ds9/EFTA00146875/_page_0_Picture_19.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..392f19e3cfc2591fc9f2a8c2811cec280bbd5697 --- /dev/null +++ b/marker2/ds9/EFTA00146875/_page_0_Picture_19.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:a7749e75a32d7e89da30fad2eda8de774995ed488db79066e9a6100bf1715cfb +size 1279 diff --git a/marker2/ds9/EFTA00146875/_page_0_Picture_20.jpeg b/marker2/ds9/EFTA00146875/_page_0_Picture_20.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..5f3004df9270b51381dcb676ecce4156a57c65c2 --- /dev/null +++ b/marker2/ds9/EFTA00146875/_page_0_Picture_20.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:bf19fe412c948599ac7aa40ef90d3b4fdd42f17ed253c7d357826934b3bbbb28 +size 2312 diff --git a/marker2/ds9/EFTA00146875/_page_0_Picture_21.jpeg b/marker2/ds9/EFTA00146875/_page_0_Picture_21.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..9e81a7fdd0f877dc3b4f312247aba5435a5fa464 --- /dev/null +++ b/marker2/ds9/EFTA00146875/_page_0_Picture_21.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:a358b71c98c550914214538524252557ea3502021e3cca0f670a1d259d4b103c +size 1688 diff --git a/marker2/ds9/EFTA00146875/_page_0_Picture_22.jpeg b/marker2/ds9/EFTA00146875/_page_0_Picture_22.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..ad9ba18f3027303558e95b0582838d2b09159e04 --- /dev/null +++ b/marker2/ds9/EFTA00146875/_page_0_Picture_22.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:4aed0f1d15b963a1844e7216365334d04ae2dae1b885c3ecb17e1e8b03277b38 +size 1787 diff --git a/marker2/ds9/EFTA00146875/_page_0_Picture_36.jpeg b/marker2/ds9/EFTA00146875/_page_0_Picture_36.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..2bb92e4ce2a2205c4570180268519fa15a553d94 --- /dev/null +++ b/marker2/ds9/EFTA00146875/_page_0_Picture_36.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:5c9f47555c549c2b3e189c0a52b2d72d27d3d4bdd570fed9fed114cd61176a4d +size 16349 diff --git a/marker2/ds9/EFTA00146876/EFTA00146876.md b/marker2/ds9/EFTA00146876/EFTA00146876.md new file mode 100644 index 0000000000000000000000000000000000000000..742a56d4a03d869202d158a77de4ea3ddd8839f4 --- /dev/null +++ b/marker2/ds9/EFTA00146876/EFTA00146876.md @@ -0,0 +1,123 @@ +## RE: JE + +Received: Friday, June 19, 2020 5:36 PM + +From: Andrew Heymann + +To: Mark L. Epstein + +Thanks. Will go out on Monday. + +-A + +From: Mark L. Epstein < > + +Sent: Friday, June 19, 2020 2:01 PM + +To: Andrew Heymann < + +Subject: Re: JE + +Nyc. 10013. + +Thanks + +Sent via tin can and string. + +On Jun 19, 2020, at 15:15, Andrew Heymann < wrote: + +I hope that you and your family have been well. + +A brown envelope addressed to you from Atkins Fine Clothiers, Pebble Beach, CA was sent to and is now at my office. What address should we forward this to? + +Thanks, + +Andrew + +Andrew Heymann I Partner + +SOLOMON SLUM HEYMANN LLP + +Nen York, NY 10005 + +Tel + +Fax + +Email + +From: Mark L. Epstein < + +Sent: Thursday, February 13, 2020 4:25 PM + +To: Andrew Heymann < + +Subject: RE: JE + +Noted. + +Mark + +From: Andrew Heymann [mailto: Sent: Thursday, February 13, 2020 10:53 AM To: Mark L. Epstein < Subject: RE: JE > + +DI's Office Address: + +Delray Beach, Florida 33484 + +Telephone: (561) 781-8238 + +Best regards, + +-A + +Andrew Heymann I Partner + +SOLOMON BLUM HEYMANN LLP + +Ne, York, NY 10005 + +Tel + +Fax + +Email + +From: Mark L. Epstein < Sent: Thursday, February 13, 2020 1:45 AM To: Andrew Heymann < Subject: RE: JE > + +HI, + +Monday at 9:00 is fine. What is the address? + +Thanks, + +Mark + +From: Andrew Heymann [mailto: Sent: Thursday, February 13, 2020 1:17 AM To: Mark L. Epstein < Subject: Re: JE > + +Hi, + +Thank you for your email. + +Things are a bit crazy right now. + +Darren could see you at his office on Monday from 9-11. I know he is scheduled to see someone else that morning as well but it should be alright. Please let me know if that will work. + +Thanks, + +Andrew + +Sent from my iPhone + +On Feb 12, 2020, at 8:19 PM, Mark L. Epstein < wrote: + +Hi + +Hope all is well. + +I'm flying to FL on Saturday and returning Tuesday. It is important that I speak to Darren face to face. Something of interest has come up. Please tell him to let me know where/when to meet. + +On another note, I will be in Paris from the 25th to 28th. Would it be possible to get into Jeffs place there so I can isolate family items, and photos that might be there. I don't want to take anything with me but would like to have them put aside so they don't disappear or get dispersed. Please let me know. + +Thanks, + +Mark \ No newline at end of file diff --git a/marker2/ds9/EFTA00146876/EFTA00146876.metadata.json b/marker2/ds9/EFTA00146876/EFTA00146876.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f7fd70d35391e356ad9948690887cd511f8afc5b --- /dev/null +++ b/marker2/ds9/EFTA00146876/EFTA00146876.metadata.json @@ -0,0 +1,228 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146876.pdf", + "engine": { + "marker_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": 2240, + "elapsed_seconds": 1.28, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "RE: JE", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 48.348, + 70.33203125 + ], + [ + 129.11865234375, + 70.33203125 + ], + [ + 129.11865234375, + 96.517578125 + ], + [ + 48.348, + 96.517578125 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 18 + ], + [ + "Text", + 14 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 41 + ], + [ + "Line", + 18 + ], + [ + "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 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 39 + ], + [ + "Line", + 19 + ], + [ + "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 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 21 + ], + [ + "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 + } + }, + { + "page_id": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 37 + ], + [ + "Line", + 18 + ], + [ + "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 + } + }, + { + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00146876" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146882/EFTA00146882.md b/marker2/ds9/EFTA00146882/EFTA00146882.md new file mode 100644 index 0000000000000000000000000000000000000000..a62ad0179d8fcdd23b4f3ce1455c61f51071a5ff --- /dev/null +++ b/marker2/ds9/EFTA00146882/EFTA00146882.md @@ -0,0 +1,25 @@ +From: "Mark L. Epstein" <1 + +To: laYN)VB 1')". >, + +Subject: FW: Some information FORWARD TC + +Date: Sat, 13 Jun 2020 16:47:45 +0000 + +Importance: Normal + +Attachments: IMG 20200422 213441\_777.jpg + +I might have turned this moron. I have no idea if you have any recourse in Iran but I am forwarding you his info in this and the next emails. + +Perhaps I should work for youl + +From: R 0 [ + +Sent: Saturday, June 13, 2020 9:20 AM + +To: Mark L. Epstein + +Subject: Re: Some information + +No. that's not a problem. My photo is attached. Just as long as you forgive me. 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I will give you a call after lunch. + +On May 31, 2020 7:49 PM, ' (USANYS)" < > wrote: + +Let me know when is good to talk tomorrow + +From: . (NY) (FBI) < + +Sent: Friday, May 29, 2020 7:24 AM + +To: (USANYS) wrote: + +Thank you. + +Are we getting anywhere on tracing the sources? + +Mark + +From: (NY) (FBI) [mailto + +Sent: Thursday, May 28, 2020 5:45 PM + +To: Mark L. Epstein C + +Subject: RE: Mim + +Thank you...I will be contacting the local precinct near address to increase patrol presence in the area out of an abundance of caution. + +On May 28, 2020 5:28 PM, "Mark L. Epstein" < > wrote: + +The kids and e are at + +I am now at but will be leaving and going upstate this evening. + +From: . (NY) (FBI) [mailto + +Sent: Thursday, May 28, 2020 4:28 PM + +To: Mark L. Epstein < + +Subject: Mim + +Sir, + +Could you please give me the address that your ex wife and children are staying at currently and where you are currently residing? + +On May 27, 2020 2:29 PM, "Mark L. 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Epstein" Date: Jun 26, 2020 5:09 PM Subject: FW: Final FORWARD TO To: '•. (NY) (FBI)" a>;STACEY RICHMAN' < Cc: ?,NY + +From: R O [mailto:eskadradl@gmail.com] Sent: Friday, lune 26, 2020 4:59 PM To: Mark L. Epstein Subject: Re: Final + +Damn I showed you a document. what else do you want? Read the letter. I will send the letter to the New York Post in an hour and a half. Then the connection documents with the two models. after that.... + +0:54 2020 dui 27 &L. \_Pt "R O" + +If you do not reply within two hours, I will send the letter your brother wrote to you to the New York Post. Of course, I will delete the name of the person to whom the letter was given. I'm just sure that after the letter is published in the media, you have to answer to all the sexual victims. + +0:46 2020 a's:327 &\$ "R O" + +Send, damn stingy. \$ 25,000 isn't a lot of money. I've been talking to you for two months. I have given you several documents and information. Send me my patience is over. + +0:39 2020 SW 27 "R O" cApi: + +Mark, I have prepared a message with the content of several documents. I will send this message to twenty media outlets and news agencies soon. I have no doubt that you have access to your brother's money. This letter was important to you if you did not have access to your brother's money. I can't wait. 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Epstein <[REDACTED]> + +**Subject:** Re: Final + +Damn I showed you a document. what else do you want? Read the letter. I will send the letter to the New York Post in an hour and a half. + +Then the connection documents with the two models. +after that.... + +0:54 2020 در تاريخ 27 ژوئن "R O" <[eskadrad1@gmail.com](mailto:eskadrad1@gmail.com)> نوشت: + +If you do not reply within two hours, I will send the letter your brother wrote to you to the New York Post. Of course, I will delete the name of the person to whom the letter was given. I'm just sure that after the letter is published in the media, you have to answer to all the sexual victims. + +0:46 2020 در تاريخ 27 ژوئن "R O" <[eskadrad1@gmail.com](mailto:eskadrad1@gmail.com)> نوشت: + +Send, damn stingy. \$ 25,000 isn't a lot of money. I've been talking to you for two months. I have given you several documents and information. Send me my patience is over. + +0:39 2020 در تاريخ 27 ژوئن "R O" <[eskadrad1@gmail.com](mailto:eskadrad1@gmail.com)> نوشت: + +Mark, I have prepared a message with the content of several documents. I will send this message to twenty media outlets and news agencies soon. I have no doubt that you have access to your brother's money. This letter was important to you if you did not have access to your brother's money. I can't wait. The information I found from your computer will also be attractive to the media, including communication with two female models. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146888/EFTA00146888.metadata.json b/marker2/ds9/EFTA00146888/EFTA00146888.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2aaccac8e64c5701c89c263db7b04ac4dc1ee3c2 --- /dev/null +++ b/marker2/ds9/EFTA00146888/EFTA00146888.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146888.pdf", + "engine": { + "marker_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": 1760, + "elapsed_seconds": 6.89, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Text", + 36 + ], + [ + "Line", + 27 + ], + [ + "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/EFTA00146888" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146889/EFTA00146889.md b/marker2/ds9/EFTA00146889/EFTA00146889.md new file mode 100644 index 0000000000000000000000000000000000000000..1e716b48e39046fbfed03509f2f3914381b52f0f --- /dev/null +++ b/marker2/ds9/EFTA00146889/EFTA00146889.md @@ -0,0 +1,49 @@ +To: ' + +Subject: RE: NYPD: MARK EPSTEIN COMPLAINT 2020-001-2753 + +Date: Thu, 25 Jun 2020 17:31:50 +0000 + +Importance: Normal + +Text Message Threats came from VOIP + +4302482541 and 6203229434 + +The below email addresses are all connected to the same device. And the IP addresses are jumping around using proxy servers but majority are coming from Iran. + +Android ID: 4201921700075594851 + +MEID(s): 86677802330293 + +IMEI(s): 866778023302932 + +ESN(s): + +Serial Number(s): hwCHM-H:4C2YVP1553010212 + +Users: bitcoinhvv@gmail.com, sfoglejared@gmail.com, abcdef123tq@gmail.com, markwyusko19@gmail.com, rezahaghi13748@gmail.com, Cosbybill1937@gmail.com, clarawyusko@gmail.com, newbtc242@gmail.com, eskadrad1@gmail.com, miro39092@gmail.com, pomplianoa@gmail.com, thekiddcreolen@gmail.com, rezahaghi137488@gmail.com + +SA + +FBI-New York + +C-19 Violent Crimes Task Force + +MP' + +From: [mailto: + +Sent: Wednesday, June 24, 2020 9:01 PM + +To: • (NY) (FBI) ‹ > + +Subject: NYPD: MARK EPSTEIN COMPLAINT 2020-001-2753 + +I'll be in from 0800 to 1600 tomorrow and I will have my cell with me after that. 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Epstein <[REDACTED]>; [REDACTED] + +**Subject:** Final + +Mark, I have prepared a message with the content of several documents. I will send this message to twenty media outlets and news agencies soon. I have no doubt that you have access to your brother's money. This letter was important to you if you did not have access to your brother's money. I can't wait. The information I found from your computer will also be attractive to the media, including communication with two female models. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146891/EFTA00146891.metadata.json b/marker2/ds9/EFTA00146891/EFTA00146891.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ae2eb880cddc902bcd0ce6029de0be90dbfb7fb1 --- /dev/null +++ b/marker2/ds9/EFTA00146891/EFTA00146891.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146891.pdf", + "engine": { + "marker_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": 783, + "elapsed_seconds": 3.68, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 36 + ], + [ + "Text", + 22 + ], + [ + "Line", + 15 + ], + [ + "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/EFTA00146891" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146892/EFTA00146892.md b/marker2/ds9/EFTA00146892/EFTA00146892.md new file mode 100644 index 0000000000000000000000000000000000000000..e6463232779dc722b0bb9517243f402cd7782a55 --- /dev/null +++ b/marker2/ds9/EFTA00146892/EFTA00146892.md @@ -0,0 +1,45 @@ +From: (NY) (FBI)" " IMIE> + +To: (NY) (FBI)" + +Subject: Fwd: [EXTERNAL EMAIL] - FW: IRGC FORWARD TO + +Date: Mon, 10 Aug 2020 14:53:38 +0000 + +Importance: Normal + +Forwarded messa e + +From: "Mark L. Epstein" + +Date: Aug 9, 2020 6:17 PM + +Subject: EXTERNAL EMAIL] - FW: IRGC FORWARD TO + +To: ' . (NY) (FBI)" cti lMin>,'STACEY RICHMAN' + +To: a" (FaICHMAN"' + +Subject: [EXTERNAL EMAIL] - FW: IRGC FORWARD TO KEVIN PONDER + +Date: Sun, 09 Aug 2020 22:16:34 +0000 + +I mportance: Normal + +From: Anthony Pompliano [mailto:pomplianoa@gmail.com] + +Sent: Sunday, August 09, 2020 4:26 PM + +To: + +Subject: IRGC + +Mark, I have no doubt that you are a partner in your brother's case and you should go to prison, you know you can not escape from me, + +You know that I can determine your crime. + +I do not want to bother you, I'm looking for my money, give me \$ 10,000 so I can not text you again. + +Mark I am an IRGC informant, I told you before, I got my master's degree from a military university affiliated with the IRGC. + +Suffice it to say that you know Trump had sex with a girl under the age of 18 on your brother's island. + +Trump has assassinated an IRGC commander, they hate Trump, + +If I tell them they can expose Trump through you, then it's not just a matter of hacking information, even your life will be in danger. + +I can send you the membership card in the IRGC in the secret telegram chat to see. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146893/EFTA00146893.metadata.json b/marker2/ds9/EFTA00146893/EFTA00146893.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..40a803e3f5079ed4163b63a7b4c277c5b2494096 --- /dev/null +++ b/marker2/ds9/EFTA00146893/EFTA00146893.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146893.pdf", + "engine": { + "marker_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": 1083, + "elapsed_seconds": 0.81, + "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/EFTA00146893" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146894/EFTA00146894.md b/marker2/ds9/EFTA00146894/EFTA00146894.md new file mode 100644 index 0000000000000000000000000000000000000000..4937201a30268013e3321d97da2bae59a1c891a7 --- /dev/null +++ b/marker2/ds9/EFTA00146894/EFTA00146894.md @@ -0,0 +1,22 @@ +![](_page_36_Picture_0.jpeg) + +| | | | | | | +|----------------------------------|------------------------|---------------|---------------|---------------|---------------| +| Mark Epstein cell. 917 543 2432" | May 26 2020 - 11:00 AM | N/A | sms | | | + +![](_page_36_Picture_2.jpeg) + +| | | "I will be in the office tomorrow. Let me know if anything needs to get done. I can call you later to give update on Epstein" | Jun 01 2020 - 9:20 AM | N/A | sms | +|--|--|-------------------------------------------------------------------------------------------------------------------------------|-----------------------|-----|-----| +|--|--|-------------------------------------------------------------------------------------------------------------------------------|-----------------------|-----|-----| + +![](_page_36_Picture_4.jpeg) + +![](_page_40_Picture_0.jpeg) + +| wihh | i | | | | | +|------|---|---|-----|-----|-----| +| | | i | n." | | | +| | | | | N/A | sms | + +![](_page_40_Picture_2.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146894/EFTA00146894.metadata.json b/marker2/ds9/EFTA00146894/EFTA00146894.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e9cacebf9d638cb92214969daf21171f9522d2c9 --- /dev/null +++ b/marker2/ds9/EFTA00146894/EFTA00146894.metadata.json @@ -0,0 +1,1528 @@ +{ + "source_pdf": 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Epstein" To: SM. \ (NY \ ) \TINT "c IMIE> Cc: "'STACEY RICHMAN'" -t a> Subject: [EXTERNAL EMAIL] - another jackass Date: Wed, 20 Jan 2021 23:35:37 +0000 + +Importance: Normal Attachments: IMG I 853.JPG; IMG 1854.JPG; IMG 1855.JPG; IMG\_1856.JPG + +M , + +Hope all is well. + +Another guy (this one from Iowa) started to call and text last night. Attached are photos of the messages. I didn't think you would appreciate the guy posing as from the FBI. Perhaps one of your buddies out there can go knock on his door. + +Thanks, and stay safe, + +Mark Epstein \ No newline at end of file diff --git a/marker2/ds9/EFTA00146951/EFTA00146951.metadata.json b/marker2/ds9/EFTA00146951/EFTA00146951.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..93bcc26b2c7d6e4f2a0c53cc464b068e307eff06 --- /dev/null +++ b/marker2/ds9/EFTA00146951/EFTA00146951.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146951.pdf", + "engine": { + "marker_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": 559, + "elapsed_seconds": 0.42, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + 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"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": 353, + "elapsed_seconds": 0.31, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 25 + ], + [ + "Line", + 11 + ], + [ + "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/EFTA00146956" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146957/EFTA00146957.md b/marker2/ds9/EFTA00146957/EFTA00146957.md new file mode 100644 index 0000000000000000000000000000000000000000..1e34e49fc8e61ca88db261eaa6d69083633c6bdc --- /dev/null +++ b/marker2/ds9/EFTA00146957/EFTA00146957.md @@ -0,0 +1,13 @@ +To: + +Subject: [EXTERNAL EMAIL] - epstein case + +Date: Sat, 23 Apr 2022 00:08:51 +0000 + +Importance: Normal + +Hope you are well. + +Please provide me with the name and contact info for the person in charge of the investigation into jeffrey epstein's death. Is it still-? If so do you have his number or email? If not, then who would that be? + +Thanks, Mark Epstein \ No newline at end of file diff --git a/marker2/ds9/EFTA00146957/EFTA00146957.metadata.json b/marker2/ds9/EFTA00146957/EFTA00146957.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5a9ad0fb7e9e0346bd394606fc3c65627cd89396 --- /dev/null +++ b/marker2/ds9/EFTA00146957/EFTA00146957.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146957.pdf", + "engine": { + "marker_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": 357, + "elapsed_seconds": 0.47, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 22 + ], + [ + "Line", + 11 + ], + [ + "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/EFTA00146957" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146958/EFTA00146958.md b/marker2/ds9/EFTA00146958/EFTA00146958.md new file mode 100644 index 0000000000000000000000000000000000000000..1f8e770c28224ab5a7813eeb35ae8151504cf59f --- /dev/null +++ b/marker2/ds9/EFTA00146958/EFTA00146958.md @@ -0,0 +1,33 @@ +Subject: RE: [EXTERNAL EMAIL] - more threats + +Date: Fri, 14 Jul 2023 13:25:29 +0000 + +Importance: Normal + +Sir, + +I am no longer in the NYC Office. If you o feel your life is threatened you need to call 911. + +Otherwise I would contact your attorney and pass along the information to them or you can contact to submit your complaint. + +Original Messa e + +From: + +Sent: Frith sd ,Jt 14, 2023 8:12 AM + +To: + +Subject: [EXTERNAL EMAIL] - more threats + +Hi, + +This i + +First, I wanted to know if you are still at the FBI? + +Hope all is well. + +EM, has gotten some texts from some guy that might have been stupid enough to give his identity (assuming it is real , He has deleted the texts but she did take screen shots of them. I will sent them in an email next from + +Thanks \ No newline at end of file diff --git a/marker2/ds9/EFTA00146958/EFTA00146958.metadata.json b/marker2/ds9/EFTA00146958/EFTA00146958.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f4d5eebbf4f887ec7bf591fadacbfc2cfe367f52 --- /dev/null +++ b/marker2/ds9/EFTA00146958/EFTA00146958.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146958.pdf", + "engine": { + "marker_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": 755, + "elapsed_seconds": 0.85, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 21 + ], + [ + "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/EFTA00146958" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146959/EFTA00146959.md b/marker2/ds9/EFTA00146959/EFTA00146959.md new file mode 100644 index 0000000000000000000000000000000000000000..5c80a6be752adee95b0ab64d218ab744f69ff0c3 --- /dev/null +++ b/marker2/ds9/EFTA00146959/EFTA00146959.md @@ -0,0 +1,17 @@ +Subject: (EXTERNAL EMAIL] - more threats + +Date: Fri, 14 Jul 2023 13:12:19 +0000 + +Importance: Normal + +Hi, + +This is + +First, I wanted to know if you are still at the FBI? + +Hope all is well. + +\_has gotten some texts from some guy that might have been stupid enough to give his identity (assuming it is real). He has deleted the texts but she did take screen shots of them. I will sent them in an email next from + +Thanks \ No newline at end of file diff --git a/marker2/ds9/EFTA00146959/EFTA00146959.metadata.json b/marker2/ds9/EFTA00146959/EFTA00146959.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a699aaf78a7ba9a84c1741795e0e7c990a83ad59 --- /dev/null +++ b/marker2/ds9/EFTA00146959/EFTA00146959.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146959.pdf", + "engine": { + "marker_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": 415, + "elapsed_seconds": 0.63, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 23 + ], + [ + "Text", + 12 + ], + [ + "Line", + 12 + ], + [ + "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/EFTA00146959" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146960/EFTA00146960.md b/marker2/ds9/EFTA00146960/EFTA00146960.md new file mode 100644 index 0000000000000000000000000000000000000000..4ca90c8d12206e024354176b5fa9fc9533b1cb9d --- /dev/null +++ b/marker2/ds9/EFTA00146960/EFTA00146960.md @@ -0,0 +1,17 @@ +To: + +Subject: (EXTERNAL EMAIL] - Mark Epstein + +Date: Fri, 14 Jul 2023 13:19:07 +0000 + +Importance: Normal + +The blurry photo of me leaning into the camera was taken in my home up in rural PA. I have no idea who took it or how this guy got access to it. + +What can be done? + +lease understand that and I have been apart for IMF She only met Jeffrey a couple of time . They are now. She should not be subject to any of this. + +Thanks + +Mark Epstein \ No newline at end of file diff --git a/marker2/ds9/EFTA00146960/EFTA00146960.metadata.json b/marker2/ds9/EFTA00146960/EFTA00146960.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3dce55aa4bf68e2119a078548c736818822deafc --- /dev/null +++ b/marker2/ds9/EFTA00146960/EFTA00146960.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146960.pdf", + "engine": { + "marker_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": 440, + "elapsed_seconds": 0.53, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 27 + ], + [ + "Line", + 13 + ], + [ + "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/EFTA00146960" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146961/EFTA00146961.md b/marker2/ds9/EFTA00146961/EFTA00146961.md new file mode 100644 index 0000000000000000000000000000000000000000..5166bc625763c4db7ecb818849edd304dc9039b3 --- /dev/null +++ b/marker2/ds9/EFTA00146961/EFTA00146961.md @@ -0,0 +1,21 @@ +From: ' To: ' + +Subject: Nygard ADIC briefing + +Date: Thu, 23 Jan 2020 19:53:00 +0000 + +Importance: Normal + +Attachments: Ray\_Case\_update\_1.16.20.docx; VCS.JeffreyEpstein\_NY.06282019.docx + +All, The ADIC has requested a briefing on the Nygard case, tentatively scheduled for Tuesday 1/28/20 at 2pm. Please plan on being there. + +will need a written summary of the case outlining the background, significant developments to date, and strategy moving forward including charges being pursued. I have attached 2 examples for you to use as a guide, please follow that basic format. + +Thanks, + +SSA- + +Squad C-20 Crimes Against Children/Human Trafficking FBI New York + +office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00146961/EFTA00146961.metadata.json b/marker2/ds9/EFTA00146961/EFTA00146961.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6c4caf7cd6ff65027f176e9b9133992de2a48670 --- /dev/null +++ b/marker2/ds9/EFTA00146961/EFTA00146961.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146961.pdf", + "engine": { + "marker_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": 671, + "elapsed_seconds": 0.69, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 40 + ], + [ + "Line", + 20 + ], + [ + "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/EFTA00146961" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146962/EFTA00146962.md b/marker2/ds9/EFTA00146962/EFTA00146962.md new file mode 100644 index 0000000000000000000000000000000000000000..943d7532a801abf786a43e92e8ff38895fb2445c --- /dev/null +++ b/marker2/ds9/EFTA00146962/EFTA00146962.md @@ -0,0 +1,49 @@ +# CRIMINAL INVESTIGATIVE DIVISION Significant Case + +Notification + +Date: 06/28/2019 + +Case Title / No. / Sec: Jeffrey Epstein/31E-NY-3027571/VCS + +Field Division: New York + +Case Opened On: 12/06/2018 + +CID POC: Ut SSA + +Field POC: SSA + +![](_page_0_Picture_9.jpeg) + +#### Executive Summary + +On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY 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, New York (NY) and paid them to provide massages to him which turned sexual in nature. Afterwards, Epstein paid the minors \$200 and up. Epstein wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein's other residences outside of New York. + +### Recent Developments + +- On 7/2/2019, SDNY has tentatively planned to charge Epstein under a sealed indictment on two counts of 18 USC 1591, Sex Trafficking of Children and Conspiracy to engage in Human Trafficking. +- In conjunction with the arrest of Epstein, a lis pendens will be filed on Epstein's Manhattan residence (reportedly the largest private residence in Manhattan) as the initial step toward seizure. + +#### Background + +- In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused their daughter from 2002-2005. Those investigations spanned approximately two years and included, among other things, interviews with approximately 3S victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. +- The investigation involved numerous underage females, who attended local high schools, who were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from \$200 -\$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. +- In 2007, after attorneys representing Epstein met with\_United States Attorney (USA) for the Southern District of Florida (SDFL), Epstein and his co-conspirators were offered a non-prosecution agreement which required Epstein to plead guilty in FL state court to soliciting prostitution, which he did in 2008. He was sentenced to 18 months in jail, was permitted to serve his sentence in a facility where he was released during the day to work, and was released from his sentence after serving approximately 13 months. +- This non-prosecution agreement garnered significant media attention as former USA is currently serving as Secretary of Labor and his role in the non-prosecution agreement with Epstein was raised during his US Senate confirmation hearing. + +![](_page_0_Picture_20.jpeg) + +- In 2018, SDNY received approval from the Deputy Attorney General (DAG) to move forward with a possible prosecution out of NY. +- Epstein has had significant connections to New York City (NYC) for many years. In addition to his residence, Epstein's professional career has been centered in part in NY. He was an investor in a modeling agency based in NYC, and during the relevant period spent significant time at his NYC mansion. As described by at least one individual, who was victimized and recruited dozens of other minor victims in NYC, Epstein reportedly victimized dozens of girls in NY, in addition to the dozens of girls he victimized in FL. Epstein knew that the minor victim was under the age of 18, and he knew the other girls she was bringing were under 18. In particular, the minor victim recalls having truthfully told Epstein she was 14 years old, and recalls Epstein being upset if she brought him girls who looked like they were 18 or older. +- Agents and SDNY AUSAs have traveled to FL on multiple occasions to interview victims. The identified victims' ages ranged from approximately 14 to 17, with the majority having been approximately 15 or 16 when they were recruited to perform sex acts for and with Epstein. In addition to the sex acts, victims would have to perform massages on Epstein nude or partially nude. Victims were paid approximately \$200 to \$300 each time they went to Epstein's residence. +- Victims in NY and FL usually were contacted via telephone by individuals who worked for Epstein to arrange his "massages." In NY, one of those individuals wain FL, the primary contact for the girls wa Additionally, and in order to maintain a steady stream of underage girls to perform sexual acts, Epstein and his coconspirators also coerced others, including some of his victims, to recruit other minor girls to engage in "massages" and sexual conduct with Epstein. The recruiters were paid by Epstein and co-conspirators for bringing additional minor girls to Epstein's properties for those purposes. + +## Upcoming Weeks / Investigative Plan / Strategy + +- The NYO is coordinating a robust plan to interview a significant number of co-conspirators and victims in the hours/days following the arrest of Epstein. +- Efforts are ongoing toward the seizure of Epstein's residences in Manhattan and Palm Beach, FL (collectively valued at approximately \$100M). +- SDNY and FBI NY will coordinate a press conference during which a tip line will be announced to encourage other victims to report their encounters with Epstein. +- FBI NY will coordinate with VSD regarding victim interviews. + +![](_page_1_Picture_8.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146962/EFTA00146962.metadata.json b/marker2/ds9/EFTA00146962/EFTA00146962.metadata.json new file mode 100644 index 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(NY) (FBI)" ' . (DO) (FBI)" + +Subject: Epstein: Miami Brief Final Call + +Date: Tue, 08 Oct 2019 19:27:48 +0000 + +Importance: Normal + +Attachments: unnamed + +" " (NY) (FBI)" < (NY) (FBI)" < >, " . (DO) (FBI)" < (DO) (FBI)" < >, (NY) (OGA)" + +Please use the following information to dial-in: \ No newline at end of file diff --git a/marker2/ds9/EFTA00146964/EFTA00146964.metadata.json b/marker2/ds9/EFTA00146964/EFTA00146964.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..95975586a6b8ea2dacc843948ae449a0dc0c124f --- /dev/null +++ b/marker2/ds9/EFTA00146964/EFTA00146964.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146964.pdf", + "engine": { + "marker_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": 290, + "elapsed_seconds": 0.5, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Line", + 23 + ], + [ + "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/EFTA00146964" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146965/EFTA00146965.md b/marker2/ds9/EFTA00146965/EFTA00146965.md new file mode 100644 index 0000000000000000000000000000000000000000..eccc7b04467a26bf1a3ce5f1a38c4cbd6d00abe4 --- /dev/null +++ b/marker2/ds9/EFTA00146965/EFTA00146965.md @@ -0,0 +1,25 @@ +Start Date: 2019-10-11 14:00:00 +0000 + +End Date: 2019-10-11 15:00:00 +0000 + +Organizer: (DO) (FBI) + +Location: 9th Floor Conf Room or Conf Line + +Class: X-PERSONAL + +Date Created: 2019-10-08 19:28:09 +0000 + +Date Modified: 2019-10-08 19:35:27 +0000 + +Priority: 5 + +DTSTAMP: 2019-10-08 19:27:43 +0000 + +Attendee: (NY) (FBI) < (DO) (FBI) NY) (FBI) . (NY) (FBI) < (DO) (FBI) < + +Alarm: Display the following message 15m before start + +Reminder + +Please use the following information to dial-in: \ No newline at end of file diff --git a/marker2/ds9/EFTA00146965/EFTA00146965.metadata.json b/marker2/ds9/EFTA00146965/EFTA00146965.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b83f79900b4c64b9835bbe08c242b90557c84f08 --- /dev/null +++ b/marker2/ds9/EFTA00146965/EFTA00146965.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146965.pdf", + "engine": { + "marker_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": 480, + "elapsed_seconds": 0.67, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Event: Epstein: Miami 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X-PERSONAL + +Date Created: 2019-09-26 15:50:40 +0000 + +Date Modified: 2019-10-02 17:02:53 +0000 + +Priority: 5 + +DTSTAMP: 2019-09-26 15:50:30 +0000 + +Attendee: + +Alarm: Display the following message 15m before start + +Reminder + +Sorry it is 1pm not 1:30 \ No newline at end of file diff --git a/marker2/ds9/EFTA00146967/EFTA00146967.metadata.json b/marker2/ds9/EFTA00146967/EFTA00146967.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..aa351756a836eeb4b12c70287a15cf89c4664adb --- /dev/null +++ b/marker2/ds9/EFTA00146967/EFTA00146967.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146967.pdf", + "engine": { + "marker_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": 380, + "elapsed_seconds": 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+Organizer: + +Location: 290 9th Floor Conference Room + +Class: X-PERSONAL + +Date Created: 2019-09-26 15:49:56 +0000 + +Date Modified: 2020-07-26 02:00:39 +0000 + +Priority: 5 + +DTSTAMP: 2019-09-26 15:49:47 +0000 + +Attendee: + +Alarm: Display the following message 15m before start + +Reminder \ No newline at end of file diff --git a/marker2/ds9/EFTA00146969/EFTA00146969.metadata.json b/marker2/ds9/EFTA00146969/EFTA00146969.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0e4349ed9d0d3d3811f043199e1ab298bca60fb9 --- /dev/null +++ b/marker2/ds9/EFTA00146969/EFTA00146969.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146969.pdf", + "engine": { + "marker_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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(NY) (FBI); . (NY) (FBI); . (NY) (FBI); (NY) (FBI); (NY) (FBI) + +Cc: (NY) (FBI); . (NY) (FBI); . (DO) (FBI) + +Subject: Epstein update + +When: Wednesday, September 18, 2019 10:00 AM-11:00 AM (UTC-05:00) Eastern Time (US & Canada). + +Where: ADIC's Conference room \ No newline at end of file diff --git a/marker2/ds9/EFTA00146971/EFTA00146971.metadata.json b/marker2/ds9/EFTA00146971/EFTA00146971.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1a442606b22f3d0eec174f522d20a877b3cb0983 --- /dev/null +++ b/marker2/ds9/EFTA00146971/EFTA00146971.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146971.pdf", + "engine": { + "marker_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": 730, + "elapsed_seconds": 0.93, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Event: FW: Epstein update", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 33.048, + 36.45 + ], + [ + 224.58245849609375, + 36.45 + ], + [ + 224.58245849609375, + 54.38238525390625 + ], + [ + 33.048, + 54.38238525390625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 51 + ], + [ + "Line", + 25 + ], + [ + "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/EFTA00146971" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146972/EFTA00146972.md b/marker2/ds9/EFTA00146972/EFTA00146972.md new file mode 100644 index 0000000000000000000000000000000000000000..f690fcaf4c70667cacfd55faaa039458e88352b4 --- /dev/null +++ b/marker2/ds9/EFTA00146972/EFTA00146972.md @@ -0,0 +1,31 @@ +To: NY) (FBI)" + +Cc NY) (FBI)" (NY) (OGA)" II (NY) (FBI)" •r M NY) (FBI)" + +Subject: Epstein - Financial Update + +Date: Tue, 03 Sep 2019 19:16:49 +0000 + +Importance: Normal + +Sean, + +Per your request: + +Subpoenas served: + +- 1. PayPal/Venmo - +- 2. Experian - +- 3. MoneyGram - +- 4. JP Morgan Chase - +- 5. PayPal/Venmo Ghislaine Maxwell + +Subpoena Productions Received + +- 1. Experian - +- 2. MoneyGram- +- 3. MoneyGram Ghislaine Maxwell (no records found) + +Best + +Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: \ No newline at end of file diff --git a/marker2/ds9/EFTA00146972/EFTA00146972.metadata.json b/marker2/ds9/EFTA00146972/EFTA00146972.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5268b750db3bed442b92cfd892efb903631478cb --- /dev/null +++ b/marker2/ds9/EFTA00146972/EFTA00146972.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146972.pdf", + "engine": { + "marker_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": 0.77, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 58 + ], + [ + "Line", + 29 + ], + [ + "Text", + 14 + ], + [ + "ListItem", + 8 + ], + [ + "ListGroup", + 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/EFTA00146972" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146973/EFTA00146973.md b/marker2/ds9/EFTA00146973/EFTA00146973.md new file mode 100644 index 0000000000000000000000000000000000000000..f43987d65dacbcf2bfb213f9d239444bacd72b10 --- /dev/null +++ b/marker2/ds9/EFTA00146973/EFTA00146973.md @@ -0,0 +1,34 @@ +From: ' (NY) (FBI)" a + +To: " Y FBI (NY) at,MIME>, + +(NY) (FBI)" + +Cc: I" MIren(NY) (FBI)" (NY) (FBI)" + +Subject: Jeffrey Epstein victims + +Date: Tue, 25 Jun 2019 16:52:54 +0000 + +Importance: Normal + +Good Afternoon, Everyone. + +the and I discussed this case today. + +I am now aware that there is an upcoming arrest. + +After the arrest, SDNY will have a press release and an 800 # for victims to self-identify and provide contact information. + +a and her team will compile the victim information as it comes in and send it to the team here, minus + +It is imperative that we stay on top of this victim list so that we can notify victims of their rights ASAP. + +- I) In order to achieve this, please let me know if there are any victims already indexed in VNS. +- 2) I am in Oklahoma for work and won't be back in the office until July 3. Can you kindly please export whatever victims may already be indexed and any victims that are indexed until July 3? +- 3) For those who index victims, please include the full name, address, and complete guardian information for minors (the correct VNS relationship is "X IS THE GUARDIAN OF Y." Without the guardian information, we cannot contact the victim. If you have an email address for a vic/guardian, please include it because we can send notifications via Email. +- 4) Please let or I know if you need any assistance with indexing. Ascends the victim information over to us, d I can enter them into Sentinel yet we need to export a victim ASAP in order to open up a victim case in the Victim Notification System. +- 5) As with all victim cases, please keep me in the loop regarding the case status, especially in a higher profile case such as this one. By keeping me in the loop, I am in the best position to make sure you stay in compliance with federal law. +- 6) Please let and I know of any specific victims who may need particular attention due to specific needs. That's what we are here for. :) + +Please don't hesitate to ask any questions at any time. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146973/EFTA00146973.metadata.json b/marker2/ds9/EFTA00146973/EFTA00146973.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d387809a7580bf24598a8bebeeb11df723031432 --- /dev/null +++ b/marker2/ds9/EFTA00146973/EFTA00146973.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146973.pdf", + "engine": { + "marker_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": 1983, + "elapsed_seconds": 0.89, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 38 + ], + [ + "Text", + 16 + ], + [ + "ListItem", + 6 + ], + [ + "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 + } + }, + { + "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/EFTA00146973" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146975/EFTA00146975.md b/marker2/ds9/EFTA00146975/EFTA00146975.md new file mode 100644 index 0000000000000000000000000000000000000000..335d5837b8f698895197f18d2d8265f7ac608b51 --- /dev/null +++ b/marker2/ds9/EFTA00146975/EFTA00146975.md @@ -0,0 +1,96 @@ +To: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]> + +**Subject:** RE: RE: Jeffrey Epstein victims + +**Date:** Tue, 25 Jun 2019 19:03:52 +0000 + +**Importance:** Normal + +Hi - + +It is understandably confusing and things change at times. + +Best to ask who is assigned moving forward. :) + +— 6 —On Jun 25, 2019 1:59 PM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote: + +I was not aware of that. I thought [REDACTED] handled 31 and 7B, and [REDACTED] handled 50 and 305. Is there somewhere I should be looking to see who is assigned? + +From: [REDACTED]. (NY) (FBI) + +**Sent:** Tuesday, June 25, 2019 2:09 PM + +**To:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]. (NY) (FBI) <[REDACTED]> + +Cc: [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED] + +(NY) (FBI) < [REDACTED] >; [REDACTED] < [REDACTED] >; [REDACTED] (NY) (FBI) + +< [REDACTED] >; [REDACTED] < [REDACTED] > + +**Subject:** Fwd: RE: Jeffrey Epstein victims + +Ok - so apparently this case WAS assigned to me... + +██████████ had already started it so it is now hers. + +Moving forward, please check to see which VS is assigned first. ) + +— 8 —----- Forwarded message ----- + +From: "[REDACTED] (NY) (FBI)" <[REDACTED]> + +Date: Jun 25, 2019 1:05 PM + +Subject: RE: Jeffrey Epstein victims + +To: "[REDACTED] (NY) (FBI)" <[REDACTED]> + +Cc: + +I have you as the vs assigned... + +[REDACTED] + +Sent: Tuesday, June 25, 2019 1:33 PM + +To: a (NY) (FBI) a; ca; . (NY) + +(FBI) t-a; . (NY) (FBI) : (NY) (FBI) , "[REDACTED] (USANYS)" + +<[REDACTED]> + +**Cc:** "[REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED]. (NY) (FBI)" + +<[REDACTED]>, "[REDACTED]. (NY) (FBI)" <[REDACTED]>, "[REDACTED]. (NY) (FBI)" + +<[REDACTED]>, "[REDACTED]. (NY) (FBI)" + +<[REDACTED]>, [REDACTED] <[REDACTED]> + +**Subject:** RE: RE: Jeffrey Epstein victims + +**Date:** Tue, 25 Jun 2019 18:59:20 +0000 + +**Importance:** Normal + +I was not aware of that. I thought [REDACTED] handled 31 and 7B, and [REDACTED] handled 50 and 305. Is there somewhere I should be looking to see who is assigned? + +**From:** [REDACTED]. (NY) (FBI) + +**Sent:** Tuesday, June 25, 2019 2:09 PM + +**To:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]. (NY) (FBI) <[REDACTED]> + +**Cc:** [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED]. (NY) (FBI) <[REDACTED]>; [REDACTED]. (NY) (FBI) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] (NY) (FBI) + +<[REDACTED]>; [REDACTED] <[REDACTED]> + +**Subject:** Fwd: RE: Jeffrey Epstein victims + +Ok - so apparently this case WAS assigned to me... + +[REDACTED] had already started it so it is now hers. + +Moving forward, please check to see which VS is assigned first. :) + +- + +----- Forwarded message ----- + +**From:** "[REDACTED] (NY) (FBI)" <[REDACTED]> + +**Date:** Jun 25, 2019 1:05 PM + +**Subject:** RE: Jeffrey Epstein victims + +**To:** "[REDACTED]. (NY) (FBI)" <[REDACTED]> + +**Cc:** + +I have you as the vs assigned... + +[REDACTED] + +NYO/HVRA WPC/Victim Assistance + +[REDACTED] + +**From:** [REDACTED]. (NY) (FBI) + +**Sent:** Tuesday, June 25, 2019 1:33 PM + +**To:** [REDACTED]. (NY) (FBI) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED]. (NY) (FBI) + +Hi, again! + +My bad! This case is assigned to . + +will coordinate with + +Have a great week ahead, + +On Jun 25, 2019 11:52 AM, '•. (NY) (FBI)" c wrote: + +Good Afternoon, Everyone. + +the and I discussed this case today. + +I am now aware that there is an upcoming arrest. + +After the arrest, SDNY will have a press release and an 800 # for victims to self-identify and provide contact information. + +and her team will compile the victim information as it comes in and send it to the team here, minus • + +It is imperative that we stay on top of this victim list so that we can notify victims of their rights ASAP. + +1) In order to achieve this, please let me know if there are any victims already indexed in VNS. + +2) I am in Oklahoma for work and won't be back in the office until July 3. Can you kindly please export whatever victims may already be indexed and any victims that are indexed until July 3? + +3) For those who index victims, please include the full name, address, and complete guardian information for minors (the correct VNS relationship is "X IS THE GUARDIAN OF 1" Without the guardian information, we cannot contact the victim. If you have an email address for a vic/guardian, please include it because we can send notifications via Email. + +4) Please let or I know if you need any assistance with indexing. As sends the victim information over to us, and I can enter them into Sentinel yet we need to export a victim ASAP in order to open up a victim case in the Victim Notification System. + +5) As with all victim cases, please keep me in the loop regarding the case status, especially in a higher profile case such as this one. By keeping me in the loop, I am in the best position to make sure you stay in compliance with federal law. + +6) Please let and I know of any specific victims who may need particular attention due to specific needs. That's what we are here for.:) + +Please don't hesitate to ask any questions at any time. + +Thank you for your partnership. \ No newline at end of file diff --git a/marker2/ds9/EFTA00146978/EFTA00146978.metadata.json b/marker2/ds9/EFTA00146978/EFTA00146978.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..fd42d820e18a22bb4a76025af4194aec2681a708 --- /dev/null +++ b/marker2/ds9/EFTA00146978/EFTA00146978.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146978.pdf", + "engine": { + "marker_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": 3608, + "elapsed_seconds": 9.33, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 93 + ], + [ + "Text", + 77 + ], + [ + "Line", + 38 + ], + [ + "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", + 65 + ], + [ + "Line", + 32 + ], + [ + "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": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Text", + 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/EFTA00146978" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146981/EFTA00146981.md b/marker2/ds9/EFTA00146981/EFTA00146981.md new file mode 100644 index 0000000000000000000000000000000000000000..e5e35fc6bfd158b2e030d5207abcf43f211f26fa --- /dev/null +++ b/marker2/ds9/EFTA00146981/EFTA00146981.md @@ -0,0 +1,47 @@ +From: To: (NY) (FBI)" (FBI " Y FBI (FBI)" • (NY) (FBI)" Cc: :IIMIIIi in(NY) (FBI)" (NY) (FBI)" (NY) + +Subject: RE: Jeffrey Epstein victims + +Date: Tue, 25 Jun 2019 18:24:19 +0000 + +Importance: Normal + +This case is in VNS with 2 victims identified so far. There are many victims identified by name only. I will work on it later when I have more time to export any that have information already given and go through each to see which may have information in documentation but not indexed. + +Agents, if you have contact information for any who have been identified in Sentinel but have not indexed it, please get it in the system as soon as possible so that I can export these victims for SDNY. + +Thanks, + +NY0/HVRA WPC/Victim Assistance + +From: . (NY) (FBI) Sent: Tuesday, June 25, 2019 12:53 PM To: (NY) (FBI) < MI>; < >; (NY) (FBI) Cc: (USANYS) (NY) (FBI) < > Subject: Jeffrey Epstein victims (NY) (FBI) c :•; (NY) (FBI) + +Good Afternoon, Everyone. + +the and I discussed this case today. + +I am now aware that there is an upcoming arrest. + +After the arrest, SDNY will have a press release and an 800 # for victims to self-identify and provide contact information. + +a and her team will compile the victim information as it comes in and send it to the team here, minus + +It is imperative that we stay on top of this victim list so that we can notify victims of their rights ASAP. + +I) In order to achieve this, please let me know if there are any victims already indexed in VNS. + +2) I am in Oklahoma for work and won't be back in the office until July 3. Can you kindly please export whatever victims may already be indexed and any victims that are indexed until July 3? + +3) For those who index victims, please include the full name, address, and complete guardian information for minors (the correct VNS relationship is "X IS THE GUARDIAN OF Y." Without the guardian information, we cannot contact the victim. If you have an email address for a vic/guardian, please include it because we can send notifications via Email. + +4) Please le t t or I know if you need any assistance with indexing. As sends the victim information over to us, nd I can enter them into Sentinel yet we need to export a victim ASAP in order to open up a victim case in the Victim Notification System. + +5) As with all victim cases, please keep me in the loop regarding the case status, especially in a higher profile case such as this one. By keeping me in the loop, I am in the best position to make sure you stay in compliance with federal law. + +6) Please let and I know of any specific victims who may need particular attention due to specific needs. That's what we are here for. :) + +Please don't hesitate to ask any questions at any time. + +Thank you for your partnership. + +Sincerely, \ No newline at end of file diff --git a/marker2/ds9/EFTA00146981/EFTA00146981.metadata.json b/marker2/ds9/EFTA00146981/EFTA00146981.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..eb94d92f04938849bf58cdaf73373c1c29f6d83d --- /dev/null +++ b/marker2/ds9/EFTA00146981/EFTA00146981.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146981.pdf", + "engine": { + "marker_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": 2747, + "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", + 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", + 35 + ], + [ + "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/EFTA00146981" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146983/EFTA00146983.md b/marker2/ds9/EFTA00146983/EFTA00146983.md new file mode 100644 index 0000000000000000000000000000000000000000..1072603a15a8497cb8f7500cfec2e6253892b4dd --- /dev/null +++ b/marker2/ds9/EFTA00146983/EFTA00146983.md @@ -0,0 +1,38 @@ +From: (NY) (FBI)" ) (FBI)" Paul B me , Y) (FBI)" , It ) (FBI)" To: Cc: ' FBI)" SANYS ' + +Subject: Re: Jeffrey Epstein victims + +Date: Tue, 25 Jun 2019 17:32:55 +0000 + +Importance: Normal + +Hi, again! + +My d! This case is assigned to . will coordinate with + +Have a great week ahead, + +On Jun 25, 2019 11:52 AM, M=E(NY) (FBI)" c wrote: Good Afternoon, Everyone. + +the and I discussed this case today. + +I am now aware that there is an upcoming arrest. + +After the arrest, SDNY will have a press release and an 800 # for victims to self-identify and provide contact information. + +and her team will compile the victim information as it comes in and send it to the team here, minus + +It is imperative that we stay on top of this victim list so that we can notify victims of their rights ASAP. + +- I) In order to achieve this, please let me know if there are any victims already indexed in VNS. 2)=1 I am in Oklahoma for work and won't be back in the office until July 3. Can you kindly please export whatever victims may already be indexed and any victims that are indexed until July 3? +- 3) For those who index victims, please include the full name, address, and complete guardian information for minors (the correct VNS relationship is "X IS THE GUARDIAN OF Y." Without the guardian information, we cannot contact the victim. If you have an email address for a vic/guardian, please include it because we can send notifications via Email. +- 4) Please le t t or I know if you need any assistance with indexing. As sends the victim information over to us, nd I can enter them into Sentinel yet we need to export a victim ASAP in order to open up a victim case in the Victim Notification System. +- 5) As with all victim cases, please keep me in the loop regarding the case status, especially in a higher profile case such as this one. By keeping me in the loop, I am in the best position to make sure you stay in + +6) Please let and I know of any specific victims who may need particular attention due to specific needs. That's what we are here for. :) + +Please don't hesitate to ask any questions at any time. + +Thank you for your partnership. + +Sincerely, \ No newline at end of file diff --git a/marker2/ds9/EFTA00146983/EFTA00146983.metadata.json b/marker2/ds9/EFTA00146983/EFTA00146983.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..bd9f0cae289b566f983c53c27811b175440316fe --- /dev/null +++ b/marker2/ds9/EFTA00146983/EFTA00146983.metadata.json @@ -0,0 +1,92 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146983.pdf", + "engine": { + "marker_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": 2162, + "elapsed_seconds": 0.77, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 76 + ], + [ + "Line", + 37 + ], + [ + "Text", + 13 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 15 + ], + [ + "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/EFTA00146983" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146985/EFTA00146985.md b/marker2/ds9/EFTA00146985/EFTA00146985.md new file mode 100644 index 0000000000000000000000000000000000000000..d32445fc535c78ed817e0be1ac77ab135112b335 --- /dev/null +++ b/marker2/ds9/EFTA00146985/EFTA00146985.md @@ -0,0 +1,81 @@ +To: 1.11, 1 USANYS)" › (NY) (FBI)" + +Cc: " Y) FBI (FBI (NY) (FBI)" + +Subject: Fwd: RE: Jeffrey Epstein victims + +Date: Tue, 25 Jun 2019 18:08:58 +0000 + +Importance: Normal + +Ok - so apparently this case WAS assigned to me... + +had already started it so it is now hers. + +Moving forward, please check to see which VS is assigned first. :) + +Forwarded message --- + +From: ' (NY) (FBI)" + +Date: Jun 25, 2019 1:05 PM + +Subject: RE: Jeffrey Epstein victims + +To: ' . (NY) (FBI)" < + +Cc: + +I have you as the vs assigned... + +NYO/HVRA WPC/Victim Assistance + +From: (NY) (FBI) + +Sent: Tuesday, June 25, 2019 1:33 PM + +To: (NY) (FBI) < >; >; . (NY) (FBI) + +. (NY) (FBI) < > + +Cc: (NY) (FBI) c il>; (USANYS) c ) + +(NY) (FBI) < :.; + +Subject: Re: Jeffrey Epstein victims + +Hi, again! + +My This case is assigned to + +will coordinate with + +Have a great week ahead, + +=, the and I discussed this case today. + +I am now aware that there is an upcoming arrest. + +After the arrest, SDNY will have a press release and an 800 # for victims to self-identify and provide contact information. + +and her team will compile the victim information as it comes in and send it to the team here, minus Sean Watson. + +It is imperative that we stay on top of this victim list so that we can notify victims of their rights ASAP. + +1) In order to achieve this, please let me know if there are any victims already indexed in VNS. + +2) I am in Oklahoma for work and won't be back in the office until July 3. Can you kindly please export whatever victims may already be indexed and any victims that are indexed until July 3? + +3) For those who index victims, please include the full name, address, and complete guardian information for minors (the correct VNS relationship is "X IS THE GUARDIAN OF Y." Without the guardian information, we cannot contact the victim. If you have an email address for a vic/guardian, please include it because we can send notifications via Email. + +4) Please let or I know if you need any assistance with indexing. As sends the victim information over to us, and I can enter them into Sentinel yet we need to export a victim ASAP in order to open up a victim case in the Victim Notification System. + +5) As with all victim cases, please keep me in the loop regarding the case status, especially in a higher profile case such as this one. By keeping me in the loop, I am in the best position to make sure you stay in compliance with federal law. + +6) Please let and I know of any specific victims who may need particular attention due to specific needs. That's what we are here for. :) + +Please don't hesitate to ask any questions at any time. + +Thank you for your partnership. + +Sincerely, \ No newline at end of file diff --git a/marker2/ds9/EFTA00146985/EFTA00146985.metadata.json b/marker2/ds9/EFTA00146985/EFTA00146985.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ee9615653137ccaf81131d0deecb2a8a97d6aa31 --- /dev/null +++ b/marker2/ds9/EFTA00146985/EFTA00146985.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146985.pdf", + "engine": { + "marker_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": 2645, + "elapsed_seconds": 1.57, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 85 + ], + [ + "Text", + 34 + ], + [ + "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": "pdftext", + "block_counts": [ + [ + "Span", + 55 + ], + [ + "Line", + 27 + ], + [ + "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/EFTA00146985" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146987/EFTA00146987.md b/marker2/ds9/EFTA00146987/EFTA00146987.md new file mode 100644 index 0000000000000000000000000000000000000000..24135c8a9d984ecb71c4ee51d8207b4b9f77c797 --- /dev/null +++ b/marker2/ds9/EFTA00146987/EFTA00146987.md @@ -0,0 +1,35 @@ +From: (NY) (FBI)" 'cl IME> + +To: (NY) (FBI)" clIMIME> + +Subject: Fwd: Assistance Needed + +Date: Sat, 17 Aug 2019 04:21:47 +0000 + +Importance: Normal + +1 6IM and + +SSA-FBI New York + +Forwarded messa e + +From: " (NY) (FBI)" ala> + +Date: Aug 16, 2019 7:19 PM + +Subject: Assistance Needed + +To: ' FBI " + +Cc: (NY) (FBI)" IIIMIMM> + +(NY) (FBI)" ,' (NY) (FBI)" + +team has served 16 subpoenas as part of the Epstein death investigation and it's possible that on Monday and/or Tuesday, we'll have a sure pt-people who need to be interviewed. We'd like to have 10 people on standby to assist C-19 if needed. Please email directly with names of people who will be on standby and be available if needed. + +Thanks and have a good weekend. + +Assistant Special Agent in Charge New York Field Office + +Desk Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00146987/EFTA00146987.metadata.json b/marker2/ds9/EFTA00146987/EFTA00146987.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..68bf61daf3701163551a4ad6906ede03a788ab3f --- /dev/null +++ b/marker2/ds9/EFTA00146987/EFTA00146987.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146987.pdf", + "engine": { + "marker_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": 779, + "elapsed_seconds": 1.03, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 57 + ], + [ + "Line", + 27 + ], + [ + "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/EFTA00146987" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146988/EFTA00146988.md b/marker2/ds9/EFTA00146988/EFTA00146988.md new file mode 100644 index 0000000000000000000000000000000000000000..3e31b425a794c2cf4309f5ef53a52dbafd409ca2 --- /dev/null +++ b/marker2/ds9/EFTA00146988/EFTA00146988.md @@ -0,0 +1,81 @@ +**From:** [REDACTED] > +**To:** [REDACTED] +<[REDACTED]> +**C:** [REDACTED] +[REDACTED] + +**Subject:** RE: FW: +**Date:** Tue, 13 Aug 2019 20:42:06 +0000 + +**Importance:** Normal + +Thanks [REDACTED]. Which address was she using? + +--- + +**From:** [REDACTED] +**Sent:** Tuesday, August 13, 2019 4:20 PM +**To:** [REDACTED] +**Cc:** [REDACTED] +**Subject:** Re: FW: + +[REDACTED], +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +On Aug 13, 2019 2:33 PM, [REDACTED] (NY) (FBI)" <[REDACTED]> wrote: + +[REDACTED], +Standby. [REDACTED] was not known to C19 prior to Epstein's death. I've spoken with [REDACTED] and I believe he will be able to add the background on the extent she was known to C20. + +Supervisory Special Agent + +FBI/NYPD + +Violent Crimes Task Force + +nice + +Cell + +On Aug 13, 2019 2:12 PM, ' wrote: + +Can you send me something on Epstein's girlfriend to address the DD's questions below? Thanks + +Best Regards, + +Special Agent in Charge + +Criminal Division + +FBI New York Office + +(O + +(C) + +From• + +Sent: Tuesday, August 13, 2019 2:07 PM + +To: + +Subject: + +DD looking for short summary on girlfriend. Where from, what do we know about her, hoped for timeline on future interview plan.... + +Assistant Director in Charge + +111111 Field Office + +(office) + +(cell) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146988/EFTA00146988.metadata.json b/marker2/ds9/EFTA00146988/EFTA00146988.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3d52ebcbb9b65a322916e022c012c2ef203f6929 --- /dev/null +++ b/marker2/ds9/EFTA00146988/EFTA00146988.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146988.pdf", + "engine": { + "marker_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": 1335, + "elapsed_seconds": 4.23, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 31 + ], + [ + "Text", + 26 + ], + [ + "Line", + 16 + ], + [ + "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", + 48 + ], + [ + "Text", + 27 + ], + [ + "Line", + 24 + ], + [ + "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/EFTA00146988" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146990/EFTA00146990.md b/marker2/ds9/EFTA00146990/EFTA00146990.md new file mode 100644 index 0000000000000000000000000000000000000000..44ef50cc9364e6e15364ab20ef8bd538d569f550 --- /dev/null +++ b/marker2/ds9/EFTA00146990/EFTA00146990.md @@ -0,0 +1,71 @@ +To: ' + +Cc: ' + +Subject: RE: FW: + +Date: Tue, 13 Aug 2019 21:04:01 +0000 + +Importance: Normal + +Multiple. When she registered for different things we see her using his addresses. + +On Aug 11,2119 4:42 PM. wrote: + +Thanks Which address was she using? + +From + +Sent: Tuesday, August 13, 2019 4:20 PM + +To + +Cc + +Subject: Re: FW: + +On Aug 13, 2019 2:33 PM, (NY) (FBI)" > wrote: + +Standbyiii. was not known to C19 prior to Epstein's death. I've spoken wite and I believe he will be a e oa the background on the extent she was known to C20. + +As far as the interview, its tentatively scheduled for Friday. + +Supervisory Special Agent FBUNYPD + +' Task Force + +Office + +Cell + +On Aug 13, 2019 2:12 PM, wrote: + +Can you send me something on Epstein's girlfriend to address the DD's questions below? Thanks + +Best Regards, + +Special Agent in Charge + +Criminal Division + +FBI New York Office + +(O + +(C) + +From: Sent: Tuesday, August 13, 2019 2:07 PM + +To + +Subject: + +DD looking for short summary on girlfriend. Where from, what do we know about her, hoped for timeline on future interview plan.... + +Assistant Director in Charge + +FBI New Y rk Field Office + +office) + +cell) \ No newline at end of file diff --git a/marker2/ds9/EFTA00146990/EFTA00146990.metadata.json b/marker2/ds9/EFTA00146990/EFTA00146990.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..73e3a50e29b641fa660822aae4ad5405e88f7411 --- /dev/null +++ b/marker2/ds9/EFTA00146990/EFTA00146990.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146990.pdf", + "engine": { + "marker_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": 1130, + "elapsed_seconds": 1.06, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 37 + ], + [ + "Line", + 17 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 57 + ], + [ + "Line", + 27 + ], + [ + "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/EFTA00146990" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146992/EFTA00146992.md b/marker2/ds9/EFTA00146992/EFTA00146992.md new file mode 100644 index 0000000000000000000000000000000000000000..fec10346d22d301de7e94e7aa9a58d7aa19c28eb --- /dev/null +++ b/marker2/ds9/EFTA00146992/EFTA00146992.md @@ -0,0 +1,85 @@ +**From:** " [REDACTED] > +**To:** [REDACTED] +< [REDACTED] > +**Cc:** " [REDACTED] +[REDACTED] + +**Subject:** RE: FW: + +**Date:** Tue, 13 Aug 2019 20:21:24 +0000 + +**Importance:** Normal + +--- + +Thanks [REDACTED]. + +--- + +**From:** [REDACTED] +**Sent:** Tuesday, August 13, 2019 4:20 PM +**To:** [REDACTED] < [REDACTED] >; [REDACTED] +**Cc:** [REDACTED] +**Subject:** Re: FW: + +[REDACTED], +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +On Aug 13, 2019 2:33 PM, " [REDACTED] )" < [REDACTED] > wrote: + +[REDACTED], +Standby. [REDACTED] was not known to C19 prior to Epstein's death. I've spoken with [REDACTED] and I believe he will be able to add the background on the extent she was known to C20. + +As far as the interview, its tentatively scheduled for Friday. + +FBI/NYPD + +Violent Crimes Task Force + +nice + +Cell + +On Aug 13, 2019 2:12 PM, ' wrote: + +Can you send me something on Epstein's girlfriend to address the DD's questions below? Thanks + +Best Regards, + +Special Agent in Charge + +Criminal Division + +FBI New York Office + +(0) + +(C) + +From + +Sent: Tuesday, August 13, 2019 2:07 PM + +To: + +Subject: + +DD looking for short summary on girlfriend. 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(NY) (FBI)" <[REDACTED]> wrote: + +[REDACTED], +Standby. [REDACTED] was not known to C19 prior to Epstein's death. I've spoken with [REDACTED] and I believe he will be able to add the background on the extent she was known to C20. + +As far as the interview, its tentatively scheduled for Friday. + +[REDACTED] + +Supervisory Special Agent +FBI/NYPD +Violent Crimes Task Force +[REDACTED] Office +[REDACTED] Cell +[REDACTED] + +Best Regards, + +Special Agent in Charge + +Criminal Division + +FBI New York Office + +(O) + +(C) + +From: + +Sent: Tuesday, August 13, 2019 2:07 PM + +To: (NY) (FBI) < + +Subject: + +DD looking for short summary on girlfriend. 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(NY FBI (NY) (FBI)" . (NY) (FBI)" FBI + +Subject: Re: Fwd: FInal BOP statement going out now + +Date: Sat, 10 Aug 2019 17:05:03 +0000 + +Importance: Normal + +Yes. My assumption is they will be looking at protocols, etc. We move fwd. + +On Aug 10, 2019 13:03, " (NY) (FBI)" < wrote: + +Just saw news quoting AG who said he has "serious concerns" and has instructed the IG to investigate. + +On Aug 10, 2019 11:02 AM, " (NY) (FBI)" < > wrote: + +For info in below. I've discussed with AG office earlier this morning and USA. If contacted by press I don't see any need tfor our office to say anything else. + +Forwarded message ---- + +From: "Berman, Geoffrey (USANYS)" + +Date: Aug 10, 2019 10:59 + +Subject: Fwd: FInal BOP statement going out now + +To: " (NY) (FBI)" + +Cc: + +Begin forwarded message: + +From: (OPA)" C + +Date: Au ust 10 2019 at 10:44:37 AM EDT + +To: ' OAG)" C > ' + +"Berman, Geoffrey (USANYS)" C + +Subject: Final BOP statement going out now + +## Inmate Death at the MCC New York + +New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of lifethreatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. + +Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. + +MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. + +Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. + +Director Office of Public Affairs U.S. De artment of Justice \ No newline at end of file diff --git a/marker2/ds9/EFTA00146996/EFTA00146996.metadata.json b/marker2/ds9/EFTA00146996/EFTA00146996.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5148329a1dad0315aaa4da0c093093323b907bd9 --- /dev/null +++ b/marker2/ds9/EFTA00146996/EFTA00146996.metadata.json @@ -0,0 +1,112 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146996.pdf", + "engine": { + "marker_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": 2025, + "elapsed_seconds": 1.17, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Inmate Death at the MCC New York", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 230.11199999999997, + 635.04 + ], + [ + 412.6658935546875, + 635.04 + ], + [ + 412.6658935546875, + 650.1035461425781 + ], + [ + 230.11199999999997, + 650.1035461425781 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 70 + ], + [ + "Line", + 35 + ], + [ + "Text", + 23 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 22 + ], + [ + "Line", + 11 + ], + [ + "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/EFTA00146996" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00146998/EFTA00146998.md b/marker2/ds9/EFTA00146998/EFTA00146998.md new file mode 100644 index 0000000000000000000000000000000000000000..1a9d67d9a4b27d0628ffb366c11ffb69bb2d4b15 --- /dev/null +++ b/marker2/ds9/EFTA00146998/EFTA00146998.md @@ -0,0 +1,61 @@ +To: c'laY) (FBI)" < a, ' . (NY) (FBI)" + +Subject: Fwd: FInal BOP statement going out now + +Date: Sat, 10 Aug 2019 15:07:49 +0000 + +Importance: Normal + +Forwarded message --- + +From: ' (NY) (FBI)" "M . + +Subject: Final BOP statement going out now + +## Inmate Death at the MCC New York + +New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving + +efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. + +Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. + +MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. + +Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. + +Director + +Office of Public Affairs + +U.S. De artment of Justice \ No newline at end of file diff --git a/marker2/ds9/EFTA00146998/EFTA00146998.metadata.json b/marker2/ds9/EFTA00146998/EFTA00146998.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7bd2512c6915db96410cea089f649ebaba2ec28c --- /dev/null +++ b/marker2/ds9/EFTA00146998/EFTA00146998.metadata.json @@ -0,0 +1,112 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00146998.pdf", + "engine": { + "marker_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": 1957, + "elapsed_seconds": 1.25, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Inmate Death at the MCC New York", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 224.60399999999998, + 660.96 + ], + [ + 407.111572265625, + 660.96 + ], + [ + 407.111572265625, + 677.1035461425781 + ], + [ + 224.60399999999998, + 677.1035461425781 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 84 + ], + [ + "Line", + 39 + ], + [ + "Text", + 24 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 21 + ], + [ + "Line", + 11 + ], + [ + "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/EFTA00146998" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147000/EFTA00147000.md b/marker2/ds9/EFTA00147000/EFTA00147000.md new file mode 100644 index 0000000000000000000000000000000000000000..f5817a64e89e5125ee8bd0c5044e3a6aec19682d --- /dev/null +++ b/marker2/ds9/EFTA00147000/EFTA00147000.md @@ -0,0 +1,41 @@ +**From:** [REDACTED] +**To:** [REDACTED] +**Cc:** [REDACTED] +[REDACTED] + +**Subject:** +**Date:** Sat, 10 Aug 2019 22:52:47 +0000 + +**Importance:** Normal + +[REDACTED] +Please see the below summary of today's investigative actions by C19. + +[REDACTED] +In regards to Epstein here is a timeline and information as we have it. + +![](_page_0_Picture_117.jpeg) + +Were all on scene at the Manhattan Correctional Center at 1200 hours and allowed into the facility. + +Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by BOP [REDACTED]. According to information obtained from [REDACTED] and information that was related to [REDACTED] Epstein was found with a torn piece of issued BOP orange colored bedding around his neck with the other end affixed to the bunk bed. CPR was conducted by [REDACTED] [REDACTED] BOP nurse/medic [REDACTED] was alerted and responded. [REDACTED], who was interviewed by C19 personnel stated that Epstein was unresponsive and had no vitals at 0635. [REDACTED] attempted to shock Epstein with and AED but no shock was advised. Epstein was transported to the BOP medical room on the second floor with CPR still in progress and oxygen along with other narcotics administered with no response. 911 was called and records indicate Epstein was transported at 0644 hours to [REDACTED] here he was later dead. + +Office of the Inspector General has been made aware that a BOP guard falsified logs regarding to Epstein. Details of who or how this information was exactly obtained is still being gathered but preliminary information is that an officer made a confession to some authority. OIG has opened up a criminal case in regards and has asked all interviews or scheduling of interviews be suspended and coordinated with their offices. Upon receipt of the BOP complaint to OIG, the BOP complaint stated that 2 guards falsified the logs indicating that they conducted their mandatory rounds (which are to be conducted every 30 minutes) when in fact they did not. Upon further receipt and review of the complaint provided by to OIG C19 personnel will coordinate and investigate with OIG. + +**Background:** + +\*07/06/2019 Epstein arrived at BOP MCC + +\*07/08/2019 Epstein placed on suicide watch and spoke with [REDACTED] and underwent observations until 07/10/2019 + +\*08/09/2019 Epstein cellmate was brought to court a d released from court, leaving Epstein alone in his cell + +\*08/09/2019 at 1919 hours BO recorded line working wit flows Epstein to make a phone call on an unsecured and un That call lasted 19 seconds and details of that call are unknown. SDNY is lawyer to determine meeting. + +\*BOP records show no visitors to Epstein since entering + +\*BOP records show no calls by Epstein since entering. Epstein also listed no numbers or persons of contact to BOP upon his initial admission + +\*Video surveillance of the hallway that captures the cell Epstein was housed in was reported "broken" on + +Thursday \*8/8/2019 with no record made. Hard drives of the cameras were seized by FBI/OIG personnel. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147000/EFTA00147000.metadata.json b/marker2/ds9/EFTA00147000/EFTA00147000.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..61791731d6feafac6b63aa33739020ea18aefa84 --- /dev/null +++ b/marker2/ds9/EFTA00147000/EFTA00147000.metadata.json @@ -0,0 +1,118 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147000.pdf", + "engine": { + "marker_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": 3066, + "elapsed_seconds": 8.1, + "image_assets": [ + "_page_0_Picture_117.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Background:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 31.212, + 668.25 + ], + [ + 97.92, + 668.25 + ], + [ + 97.92, + 682.02 + ], + [ + 31.212, + 682.02 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 65 + ], + [ + "Line", + 33 + ], + [ + "Text", + 24 + ], + [ + "PageFooter", + 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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 29 + ], + [ + "Line", + 14 + ], + [ + "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/EFTA00147000" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147000/_page_0_Picture_117.jpeg b/marker2/ds9/EFTA00147000/_page_0_Picture_117.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..9b17aedfcddf0187a9dfc58230e2f9cc7175a518 --- /dev/null +++ b/marker2/ds9/EFTA00147000/_page_0_Picture_117.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:eb44134bee2e8e3c4513c06ae5af52789a7f663bf60892a17f8834148bd356cf +size 3836 diff --git a/marker2/ds9/EFTA00147002/EFTA00147002.md b/marker2/ds9/EFTA00147002/EFTA00147002.md new file mode 100644 index 0000000000000000000000000000000000000000..ee3b84a8ccfd02c3c6e77c8bab12844b99c202e5 --- /dev/null +++ b/marker2/ds9/EFTA00147002/EFTA00147002.md @@ -0,0 +1,21 @@ +From: "al. )" + +To:' + +Subject: Re: PLEASE RESPOND ASAP + +Date: Tue, 02 Jul 2019 23:44:12 +0000 + +Importance: Normal + +I'm available! Wouldn't miss it! + +On Jul 2, 2019 7:11 PM,' I IMIE> wrote: + +All, + +This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in France. We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest, execute a search warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2 agents to immediately deploy to Florida to serve subpoenas and attempt to interview 1 - 3 individuals in Florida. All of this will happen without much notice as we have no idea when he plans on returning to the U.S., it could be 2 weeks from now or it could be tonight. + +These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch. Please provide me your availability starting now through the holiday weekend, and your availability next week. + +SSA-Squad C-20 VCAC/Human Trafficking FBI New York office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147002/EFTA00147002.metadata.json b/marker2/ds9/EFTA00147002/EFTA00147002.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..dfb7fac537aef8c5f4a046619a0d8e6abd471ab4 --- /dev/null +++ b/marker2/ds9/EFTA00147002/EFTA00147002.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147002.pdf", + "engine": { + "marker_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": 0.69, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 51 + ], + [ + "Line", + 23 + ], + [ + "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/EFTA00147002" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147003/EFTA00147003.md b/marker2/ds9/EFTA00147003/EFTA00147003.md new file mode 100644 index 0000000000000000000000000000000000000000..bf087b61e167e5fa382238c95df1417ea7756616 --- /dev/null +++ b/marker2/ds9/EFTA00147003/EFTA00147003.md @@ -0,0 +1,51 @@ +From: To: FBI (NY) (FBI)" , (FBI " BI O FBI)" Y FBI " FBI (NY BI . (NY) (FBI)" FBI)" + +Subject: Re: Fwd: FInal BOP statement going out now + +Date: Sat, 10 Aug 2019 17:03:49 +0000 + +Importance: Normal + +Just saw news quoting AG who said he has "serious concerns" and has instructed the IG to investigate. + +On Aug 10, 2019 11:02 AM, ' (NY) (FBI)" < > wrote: + +For info in below. I've discussed with AG office earlier this morning and USA. If contacted by press I don't see any need tfor our office to say anything else. + +-------- Forwarded message + +From: "Berman, Geoffrey (USANYS)" + +Date: Aug 10, 2019 10:59 + +Subject: Fwd: Final BOP statement going out now + +To: ' (NY) (FBI)" + +Cc: + +Begin forwarded message: + +From: ' (OPA)" C + +Date: Au ust 10, 2019 at 10:44:37 AM EDT + +To: OAG)" < , " IS , "Berman, Geoffrey (USANYS)" C >M + +Subject: Final BOP statement going out now + +## Inmate Death at the MCC New York + +New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. + +Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. + +MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. + +Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. + +Director + +Office of Public Affairs + +U.S. Department of Justice \ No newline at end of file diff --git a/marker2/ds9/EFTA00147003/EFTA00147003.metadata.json b/marker2/ds9/EFTA00147003/EFTA00147003.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..598e2ae5c30664b857cbea7d2cfca0ae85311335 --- /dev/null +++ b/marker2/ds9/EFTA00147003/EFTA00147003.metadata.json @@ -0,0 +1,112 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147003.pdf", + "engine": { + "marker_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": 1938, + "elapsed_seconds": 1.17, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Inmate Death at the MCC New York", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 224.60399999999998, + 594.54 + ], + [ + 407.4158935546875, + 594.54 + ], + [ + 407.4158935546875, + 609.3170471191406 + ], + [ + 224.60399999999998, + 609.3170471191406 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 41 + ], + [ + "Text", + 20 + ], + [ + "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 + } + }, + { + "page_id": 1, + "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/EFTA00147003" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147005/EFTA00147005.md b/marker2/ds9/EFTA00147005/EFTA00147005.md new file mode 100644 index 0000000000000000000000000000000000000000..9ad7bed3bed88fb40eaedd3d70e02d59e845b603 --- /dev/null +++ b/marker2/ds9/EFTA00147005/EFTA00147005.md @@ -0,0 +1,15 @@ +From: ' To:' + +Subject: SCN + +Date: Sat, 10 Aug 2019 17:11:53 +0000 + +I mportance: Normal + +E sworking on a one page briefing sheet (SCN) on the Epstein case which we'll update weekly and submit with the weekly SAR. His sheet will include all aspects of the case (financial, victims, forfeiture, PC, etc.). will add a "Death Investigation" section which will be populated by you each week. Bullet points to summarize the status is fine. + +The first summary is due tonight so that I can get it to n the morning. Please provide your bullets to when you guys close the book on the day. Going forward, we'll need your updates for the weekly updated SCN. + +Drotibullets into the SCN and then send it to me. + +Thanks \ No newline at end of file diff --git a/marker2/ds9/EFTA00147005/EFTA00147005.metadata.json b/marker2/ds9/EFTA00147005/EFTA00147005.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..05e4a0176ed1497a1150a42df7d272b9e76ac4f7 --- /dev/null +++ b/marker2/ds9/EFTA00147005/EFTA00147005.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147005.pdf", + "engine": { + "marker_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": 714, + "elapsed_seconds": 0.53, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 32 + ], + [ + "Line", + 15 + ], + [ + "Text", + 8 + ], + [ + "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/EFTA00147005" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147006/EFTA00147006.md b/marker2/ds9/EFTA00147006/EFTA00147006.md new file mode 100644 index 0000000000000000000000000000000000000000..b566563b7026367cfbcd863d10c1310f4ff66aa4 --- /dev/null +++ b/marker2/ds9/EFTA00147006/EFTA00147006.md @@ -0,0 +1,28 @@ +**To:** "[REDACTED]" [REDACTED] + +[REDACTED] > + +**Subject:** Autopsy + +**Date:** Sun, 11 Aug 2019 18:54:22 +0000 + +**Importance:** Normal + +--- + +Gents, + +The following is a brief update as it relates to the Epstein Autopsy. + +- • Ligature marks around the neck, petechia hemorrhage in the eyes, fractured hyoid bone-All the injuries noted are consistent with the circumstances surrounding the death. +- • Deep tissue bleeding to left shoulder/scapula area, which is believed to be caused from the position he hung himself. +- • Dr. Roman would not provide a Cause & Manner of Death at this time and will be pending this case for additional studies (histology, neuropathology, toxicology) + +In addition, the family hired private pathologist, Dr. [REDACTED], who was present for the autopsy. We will continue to track this case and advise of any new or significant developments. + +[REDACTED] +Commanding Officer +NYPD/FBI JointBank Robbery +Violent Crimes Task Force +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00147006/EFTA00147006.metadata.json b/marker2/ds9/EFTA00147006/EFTA00147006.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ff3abb55f9c8c1662cd1cd53d3b6838e66b3ae60 --- /dev/null +++ b/marker2/ds9/EFTA00147006/EFTA00147006.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147006.pdf", + "engine": { + "marker_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": 4.4, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 40 + ], + [ + "Text", + 23 + ], + [ + "Line", + 19 + ], + [ + "ListGroup", + 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/EFTA00147006" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147007/EFTA00147007.md b/marker2/ds9/EFTA00147007/EFTA00147007.md new file mode 100644 index 0000000000000000000000000000000000000000..2fe0fd9a34e9cad3a1f9dbaaae89dbe053f3a6d3 --- /dev/null +++ b/marker2/ds9/EFTA00147007/EFTA00147007.md @@ -0,0 +1,28 @@ +From: (NY) (FBI)" To (NY) (FBI)" 1-1411) (FBI)" Cc:-(NY) (FBI)" °rP' + +Subject: Epstein complaints + +Date: Mon, 08 Jul 2019 19:32:03 +0000 + +Importance: Normal + +will need to do an email update every day at the end of the shift summarizing the call activity for the day. I would include the following information: + +- I) Number of calls from victims. How many of those were new victims vs. known victims? +- 2) Number of calls from witnesses. +- 3) Number of calls from other individuals with information on the case. +- 4) Any other calls. + +Include myself, ASAC n the email. + +Thanks, + +SSA + +Squad C-20 + +Crimes Against Children/Human Trafficking + +FBI New York + +office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147007/EFTA00147007.metadata.json b/marker2/ds9/EFTA00147007/EFTA00147007.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..75c28d5e2911c4400b42fb8053950a8dc8d1d4ed --- /dev/null +++ b/marker2/ds9/EFTA00147007/EFTA00147007.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147007.pdf", + "engine": { + "marker_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": 665, + "elapsed_seconds": 0.69, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Line", + 21 + ], + [ + "Text", + 14 + ], + [ + "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/EFTA00147007" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147008/EFTA00147008.md b/marker2/ds9/EFTA00147008/EFTA00147008.md new file mode 100644 index 0000000000000000000000000000000000000000..aa07d15fe427b090d29177df67d4a0ffba481878 --- /dev/null +++ b/marker2/ds9/EFTA00147008/EFTA00147008.md @@ -0,0 +1,43 @@ +To: ' (NY) (FBI)" + +Subject: Fw: + +Date: Sat, 10 Aug 2019 14:29:58 +0000 + +Importance: Normal + +The Medical Examiner has been trying to reach BOP, they are on the way to MCC, see contact below. I figured your people could probably point him the right direction. + +From: (NY) (FBI) + +Sent: Saturday, August 10, 2019 10:06 AM + +To: 4c >; (NY) (FBI) <->; + +Subject: Fw: + +Can you reach out to this individual, he's looking for a contact in the Epstein case. + +From: NY + +Sent: Saturday, August 10, 2019 10:00 AM + +To: (NY) (FBI) < + +Subject: + +Per our conversation, here is the contact information: + +Frank Depolo, NYC Office of the Medical Examiner + +(cell) + +Federal Bureau of Investigation New York Division + +26 Federal Plaza + +New York, NY 10278 + +Phone: + +Email: \ No newline at end of file diff --git a/marker2/ds9/EFTA00147008/EFTA00147008.metadata.json b/marker2/ds9/EFTA00147008/EFTA00147008.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ff073dfaca9e09ca22c6ccb03e657cc9bbe59a2a --- /dev/null +++ b/marker2/ds9/EFTA00147008/EFTA00147008.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147008.pdf", + "engine": { + "marker_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": 744, + "elapsed_seconds": 1.08, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 53 + ], + [ + "Line", + 26 + ], + [ + "Text", + 24 + ], + [ + "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/EFTA00147008" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147009/EFTA00147009.md b/marker2/ds9/EFTA00147009/EFTA00147009.md new file mode 100644 index 0000000000000000000000000000000000000000..7ae0f29fc09cde576edb1919b054ecbdab8309c8 --- /dev/null +++ b/marker2/ds9/EFTA00147009/EFTA00147009.md @@ -0,0 +1,69 @@ +To: 1Milea t (FB1)" >, ' (NY) (FBI)" + +Subject: Re: Search assistance needed + +Date: Thu, 11 Jul 2019 14:56:04 +0000 + +Importance: Normal + +No problem, thanks + +SSA- + +FBI New York + +On Jul 11, 2019 10:45 AM, ' (NY) (FBI)" < > wrote: + +My apologies. I will not be able to assist today....i caught a kidnapping case last night. + +Special Agent FBI New York I C-19 + +Violent Crimes Task Force + +(desk) + +(cell) + +From: (NY) (FBI) + +Sent: Wednesday, July 10, 2019 1:19 PM + +To: . (NY) (FBI) + +Cc: . (NY) (FBI) + +Subject: Search assistance needed + +Great thanks and appreciate it. + +SSA + +FBI New York + +On Jul 10, 2019 1:11 PM, . (NY) (FBI)" wrote: + +unfortunately C19 is jammed with a trial and a couple of significant investigations, but SA can assist. + +Supervisory Special Agent + +Cell + +On Jul 10, 2019 12:31 PM, ' (NY) (FBI)" < > wrote: + +We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads to see who would be available to assist? + +Thanks, + += + +SSA + +Squad C-20 + +Crimes Against Children/Human Trafficking + +FBI New York + +office + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147009/EFTA00147009.metadata.json b/marker2/ds9/EFTA00147009/EFTA00147009.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b92e1a185929ae83cf9b279415797ea3c9b06747 --- /dev/null +++ b/marker2/ds9/EFTA00147009/EFTA00147009.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147009.pdf", + "engine": { + "marker_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": 1164, + "elapsed_seconds": 1.51, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Text", + 32 + ], + [ + "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", + 29 + ], + [ + "Line", + 14 + ], + [ + "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/EFTA00147009" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147011/EFTA00147011.md b/marker2/ds9/EFTA00147011/EFTA00147011.md new file mode 100644 index 0000000000000000000000000000000000000000..814c122eb2689aa1a3e260b819a39a1634c5056a --- /dev/null +++ b/marker2/ds9/EFTA00147011/EFTA00147011.md @@ -0,0 +1,35 @@ +To: M" ta() (FBI)" "M , J. (NY) (FBI)" + +Subject: Re: Search assistance needed + +Date: Thu, 11 Jul 2019 14:45:51 +0000 + +Importance: Normal + +My apologies. I will not be able to assist today....i caught a kidnapping case last night. + +Special Agent FBI New York 1 C-19 Violent Crimes Task Force + +From: MI P. (NY) (FBI) Sent: Wednesday, July 10, 2019 1:19 PM To: IM J. (NY) (FBI) Cc: Subject: Search assistance needed + +Great thanks and =, appreciate it. + +SSA FBI New York + +On Jul 10, 2019 1:11 PM, J. (NY) (FBI)" wrote: + +=, unfortunately C19 is jammed with a trial and a couple of significant investigations, but SA can assist. + +Supervisory Special Agent FBI/NYPD Violent Crimes Task Force + +We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads to see who would be available to assist? + +Thanks, + +SSA + +Squad C-20 + +Crimes Against Children/Human Trafficking + +FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147011/EFTA00147011.metadata.json b/marker2/ds9/EFTA00147011/EFTA00147011.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..03ec71e07b13cb3cfd6da608482f0556b643e079 --- /dev/null +++ b/marker2/ds9/EFTA00147011/EFTA00147011.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147011.pdf", + "engine": { + "marker_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": 1019, + "elapsed_seconds": 0.76, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 61 + ], + [ + "Line", + 28 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Text", + 9 + ], + [ + "Line", + 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/EFTA00147011" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147013/EFTA00147013.md b/marker2/ds9/EFTA00147013/EFTA00147013.md new file mode 100644 index 0000000000000000000000000000000000000000..3954709a5f6e5a08656e74082f7d6ecbf95f3446 --- /dev/null +++ b/marker2/ds9/EFTA00147013/EFTA00147013.md @@ -0,0 +1,19 @@ +From: "ME MIEMM IE> + +To: + +Cc + +Subject: Silent Hit on Ghislaine Maxwell + +Date: Tue, 27 Aug 2019 21:10:35 +0000 + +Importance: Normal + +Attachments: Silent\_hit\_Maxwell\_8.27.19.pdf + +Hello, + +As requested I completed a Silent Hit for Maxwell, active as of 5PM 8/27/2019 through 8/27/2020 to notify of any international travel. + +I attached the record. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147013/EFTA00147013.metadata.json b/marker2/ds9/EFTA00147013/EFTA00147013.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..81289a96a7862c8fe726cd591f5aff32dbabc2b4 --- /dev/null +++ b/marker2/ds9/EFTA00147013/EFTA00147013.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147013.pdf", + "engine": { + "marker_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": 345, + "elapsed_seconds": 0.64, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 28 + ], + [ + "Text", + 13 + ], + [ + "Line", + 12 + ], + [ + "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/EFTA00147013" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147014/EFTA00147014.md b/marker2/ds9/EFTA00147014/EFTA00147014.md new file mode 100644 index 0000000000000000000000000000000000000000..7225538b0c42b744142334e2968a487eae7b8e59 --- /dev/null +++ b/marker2/ds9/EFTA00147014/EFTA00147014.md @@ -0,0 +1,18 @@ +![](_page_0_Picture_0.jpeg) + +08/27/2019 16:37 PM EDT + +## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Manage Records - Person + +Generated By: Page 1 of 1 + +| TECS RECORD ID: | = Status: | +|-----------------|---------------------| +| 4,3092965500A01 | Created | +| Description | Value | +| Record Status | SO - SUSPECT, OTHER | +| Primary Action | 7 - SILENT HIT | +| Start Date | 08/27/2019 | +| Stop Date | 08/27/2020 | +| Last Name | MAXWELL | +| First Name | CHISLAINE | \ No newline at end of file diff --git a/marker2/ds9/EFTA00147014/EFTA00147014.metadata.json b/marker2/ds9/EFTA00147014/EFTA00147014.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..547668e434b4f745560d861fa52be83304dd75e0 --- /dev/null +++ b/marker2/ds9/EFTA00147014/EFTA00147014.metadata.json @@ -0,0 +1,92 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147014.pdf", + "engine": { + "marker_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": 607, + "elapsed_seconds": 0.5, + "image_assets": [ + "_page_0_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "U.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - 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Thanks. + +Deputy Assistant Director, Branch II Criminal Investi ative Division + +On Aug 26, 2019 6:47 PM, " (SE) (FBI)" -al.> wrote: + +Bosses + +Attached is the Epstein update, which has been placed in the portal for the 7am tomorrow. CID has a standing call set up with NY for 330 pm and will draft an update post call to be ready for the 7am. + +Forwarded message + +From: ' (CID) (FBI)" a + +Date: Aug 26, 2019 6:29 PM + +Subject: E stein Update + +To: ' SE FBI)" + +Cc: ' CID FBI)" (CID) (FBI)" CID) (FBI)" (CTD) (FBI)" + +Please see the attached Epstein Investigation update. ASC Dimenna and UC Skiles have reviewed the information contained in the attachment. A copy has been placed in the CID portal. + +Respectfully, + +SSA-Violent Crime Unit \ No newline at end of file diff --git a/marker2/ds9/EFTA00147015/EFTA00147015.metadata.json b/marker2/ds9/EFTA00147015/EFTA00147015.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5013fee96c8f9bbae06d2f7a5bb5a23dd9b83f73 --- /dev/null +++ b/marker2/ds9/EFTA00147015/EFTA00147015.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147015.pdf", + "engine": { + "marker_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": 916, + "elapsed_seconds": 0.98, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 66 + ], + [ + "Line", + 33 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147015" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147017/EFTA00147017.md b/marker2/ds9/EFTA00147017/EFTA00147017.md new file mode 100644 index 0000000000000000000000000000000000000000..f12ab89551d26a562934ffb83c18f261f3e65fac --- /dev/null +++ b/marker2/ds9/EFTA00147017/EFTA00147017.md @@ -0,0 +1,29 @@ +From: (NY) (FBI)" `11 IME> + +To: MI(NY) (FBI)" Ma> + +Cc: MIME (NY) (NY) (FBI)" II + +Subject: Epstein victims + +Date: Tue, 17 Sep 2019 20:58:50 +0000 + +Importance: Normal + +NM, + +Do you have an accurate spreadsheet with all the victims? The spreadsheet on the shared drive hasn't been update since early August. I need to know the total number of victims and need to make sure you are tracking all of them. + +Thanks, + +SSA + +Squad C-20 + +Crimes Against Children/Human Trafficking + +FBI New York + += office + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147017/EFTA00147017.metadata.json b/marker2/ds9/EFTA00147017/EFTA00147017.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..46c9689c9d1c08125ded17d9ffed3458861f2762 --- /dev/null +++ b/marker2/ds9/EFTA00147017/EFTA00147017.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147017.pdf", + "engine": { + "marker_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": 0.76, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 20 + ], + [ + "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/EFTA00147017" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147018/EFTA00147018.md b/marker2/ds9/EFTA00147018/EFTA00147018.md new file mode 100644 index 0000000000000000000000000000000000000000..fb7ade01638647576bad9a9be89054571bbd0c4c --- /dev/null +++ b/marker2/ds9/EFTA00147018/EFTA00147018.md @@ -0,0 +1,41 @@ +From: + +To: + +Subject: RE ilent hit + +Date: Thu, 29 Aug 2019 17:33:55 +0000 + +Importance: Normal + +Thank you + +SSA FBI New York + +On Aug 29, 2019 1:33 PM, > wrote: + +Yes, both records foM and sow INBOUND records. + +And no problem! + +From (NY) (FBI) + +Sent: Thursday, August 29, 2019 1:25 PM + +To (NY) (FBI) + +Subjectalent hit + +Excellent thanks.. And both appear to still he in the country? + +SSA + +FBI New York + +On Aug 29, 2019 11:49 AM, wrote: + +Hello, + +Attached is the Silent Hit record for international travel. active as of 11:47AM 8/29/2019 through 8/29/2020 to notify of any + +Let me know if you need anything else! \ No newline at end of file diff --git a/marker2/ds9/EFTA00147018/EFTA00147018.metadata.json b/marker2/ds9/EFTA00147018/EFTA00147018.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..400b5c6312c7e00febc567493d8d7de99e4b85f0 --- /dev/null +++ b/marker2/ds9/EFTA00147018/EFTA00147018.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147018.pdf", + "engine": { + "marker_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": 604, + "elapsed_seconds": 1.06, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 58 + ], + [ + "Line", + 28 + ], + [ + "Text", + 24 + ], + [ + "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/EFTA00147018" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147019/EFTA00147019.md b/marker2/ds9/EFTA00147019/EFTA00147019.md new file mode 100644 index 0000000000000000000000000000000000000000..be7cd188d16d4432c57b0ee6d8eb04d370a05f85 --- /dev/null +++ b/marker2/ds9/EFTA00147019/EFTA00147019.md @@ -0,0 +1,35 @@ +From: "a> + +To: + +Subject: Silent Hit on Ghislaine Maxwell + +Date: Wed, 28 Aug 2019 23:59:45 +0000 + +I mportance: Normal + +Excellent thank you + +SSA-FBI New York + +On Aug 28, 2019 7:57 PM, " wrote: + +Yup! She's cunitl in the US. I have her travel and already saved from 2000 to current. I'll put the silent hit on and send out an update when it's confirmed. + +On g 28, 2019 6:14 PM, i' MIE> wrote: + +Thanks, did you run her recent records to see if she may have already traveled? As we discussed yesterday I'd like to try to put her in pocket. + +Also, we should do a hit on as well. + +SSA + +FBI New York + +On Aug 27, 2019 5:10 PM, " Min> wrote: + +Hello, + +As requested I completed a Silent Hit for Maxwell, active as of 5PM 8/27/2019 through 8/27/2020 to notify of any international travel. + +I attached the record. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147019/EFTA00147019.metadata.json b/marker2/ds9/EFTA00147019/EFTA00147019.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..20c982705bcc7e366fec3ce6c108a30d8dbdf454 --- /dev/null +++ b/marker2/ds9/EFTA00147019/EFTA00147019.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147019.pdf", + "engine": { + "marker_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": 798, + "elapsed_seconds": 1.02, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 51 + ], + [ + "Line", + 23 + ], + [ + "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/EFTA00147019" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147020/EFTA00147020.md b/marker2/ds9/EFTA00147020/EFTA00147020.md new file mode 100644 index 0000000000000000000000000000000000000000..0bf20ac2c1fc96400c5f82b55298eeb6eb0759f3 --- /dev/null +++ b/marker2/ds9/EFTA00147020/EFTA00147020.md @@ -0,0 +1,46 @@ +![](_page_0_Picture_1.jpeg) + +#### SITUATIONAL REPORT (SITREP) + +Jeffrey Epstein — Victim; + +# Irregularities in a Federal Penal Institution; + +## Death Investigation; + +90A-NY-3 151227 + +## (U) Current Situation of Epstein Death investigation, as of 4:00 p.m. EDT 08/13/2019: + +- (U//FOUO) NYO CART continues efforts to download any potentially usable video from the MCC's video surveillance system. In an effort to potentially obtain any corrupted video, and to speed up the recovery process, FBINY has requested that the entire video system be removed for analysis at FBINY CART. +- (U//FOUO) No MCC staff interviews were conducted today. No staff interviews have been scheduled at this time. +- The interview of has been tentatively scheduled for Friday, 8/16/2019. +- A proffer of Efrain Reyes has been tentatively scheduled for Friday, 8/16/2019. + +#### (U) Current Situation of the search of Epstein's private island, Little St. James, as it relates to the ongoing Sex Trafficking investigation. + +- The Child Exploitation Human Trafficking Task Force (CEHTTF) conducted 12 interviews with the following positive results: A witness who constructed the IT network over 10 years ago identified pictures of a co-conspirator, victims, and other guests as being on Little St. James (LSJ) island; Southern Trust, a business on St. Thomas, was identified as being associated with Epstein and his Property Manager, Daphne Wallace. +- Efforts to interview two property managers met with negative results as attorney Dan Horowitz (NY, NY) advised they would not be available for interviews. +- Efforts are ongoing to identify individuals employed by Epstein in the past year and may have information about the removal of property from LSJ island. +- On 8/14/2019, 45 personnel (I EM, 16 ERT, 4 SWAT,1 CART, 2 THRU, 21 Investigation) will depart at 0900 via the Q400 +- On 8/14/2019, 2 case agents will depart via comair. +- On 08/15/2019, 4 personnel (RDT) will depart via comair. + +#### (U) Investigative Plan: + +The 08/13/2019 proposed plan is as follows: + +- (U//FOUO) Members of the NYO's VCTF will continue efforts to complete the interviews of all the members of the MCC that is pertinent to the death investigation. +- (U//FOUO) Members of the VCTF will continue attempts to interview Efrain Reyes. +- (U//FOUO) NYO CART will continue efforts to download any usable surveillance video from MCC. +- (U//FOUO) Members of the VCTF will continue to coordinate with the SDNY to facilitate the interview of + +#### (U) Detailed Background: + +- (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center (MCC), 150 Park Row, New York, NY. +- (U//FOUO) On 7/8/2019, Epstein was placed on suicide watch and evaluated by MCC Psychologist and underwent observations until 7/10/2019. +- (U//FOUO) On 7/23/2019, Epstein first attempted suicide via hanging, and was discovered unconscious in his cell at approximately 1:27 a.m. EDT. Epstein was placed on suicide watch until 7/29/2019. +- (U//FOUO) In the morning hours of 8/9/2019, Epstein's cell mate, Efrain Reyes, was released from the MCC, leaving Epstein alone in his cell. +- (U//FOUO) On 8/9/2019 at approximately 7:19 p.m. EDT, an MCC Correctional Officer allows Epstein to make a phone call on an unsecured and unmonitored line. The call was to and was approximately 20 minutes in length. +- (U//FOUO) On 8/10/2019, at approximately 6:30 a.m. EDT, Jeffrey Epstein was found unresponsive in his jail cell at the MCC. Epstein was found with a make-shift noose around his neck in an apparent suicide. Emergency medical response efforts to revive Epstein were unsuccessful, and he was pronounced dead at approximately 7:30 a.m. +- (U//FOUO) Initial incident reports generated at the MCC and sent to BOP HQ on 8/10/2019, documented that two MCC Correctional Officers falsified observation logs for Epstein's cell for the overnight hours of 8/9 - 8/10/2019. 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+ +# Irregularities in a Federal Penal Institution; + +## Death Investigation; + +90A-NY-3151227 + +## (U) Current Situation of Epstein Death investigation, as of 10:00 a.m. EDT 08/13/2019: + +- (U//FOUO) NYO CART continues efforts to download any potentially usable video from the MCC's video surveillance system. The usable video being sought, at a minimum, will extend back to the date of Epstein's first suicide attempt on 7/23/2019. Of note, this process has to be done through the MCC's system and thus takes the video recorders in the MCC offline. This process may take as long as eight (8) days. +- (U//FOUO) Members of the VCTF continue coordinated efforts with the SDNY and OIG in an effort to arrange for the interviews of the remaining MCC staff members that are pertinent to the death investigation. + +### (U) Current Situation of the search of Epstein's private island, Little St. James, as it relates to the ongoing Sex Trafficking investigation. + +- The Child Exploitation Human Trafficking Task Force (CEHTTF) is working to conduct 14 interviews. These interviews were developed from prior interviews or local individuals seeking to speak with the FBI about Jeffrey Epstein. Persons to be interviewed held various positions including IT specialist, property manager, housekeeper, handyman, electrician, air traffic control, and boat captain. +- The air traffic control witness noted above was identified pursuant to a USMS investigation of Jeffrey Epstein regarding his failure to properly document foreign travel while transporting females who appeared to be minors. +- RDT personnel are coordinating with CIRG personnel regarding the space and weight of personnel, evidence, and equipment to be transported on the Q400 which is expected to depart St. Thomas at 0900 on 8/14/2019. + +#### (U) Investigative Plan: + +The 08/13/2019 proposed plan is as follows: + +- (U//FOUO) Members of the NYO's VCTF will continue efforts to complete the interviews of all the members of the MCC that is pertinent to the death investigation. +- (U//FOUO) Members of the VCTF will continue attempts to interview Efrain Reyes. +- (U//FOUO) NYO CART will continue efforts to download any usable surveillance video from MCC. +- (U//FOUO) Members of the VCTF will continue to coordinate with the SDNY to facilitate the interview of + +### (U) Detailed Background: + +- (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center (MCC), 150 Park Row, New York, NY. +- (U//FOUO) On 7/8/2019, Epstein was placed on suicide watch and evaluated by MCC Psychologist and underwent observations until 7/10/2019. +- (U//FOUO) On 7/23/2019, Epstein first attempted suicide via hanging, and was discovered unconscious in his cell at approximately 1:27 a.m. EDT. Epstein was placed on suicide watch until 7/29/2019. +- (U//FOUO) In the morning hours of 8/9/2019, Epstein's cell mate, Efrain Reyes, was released from the MCC, leaving Epstein alone in his cell. +- (U//FOUO) On 8/9/2019 at approximately 7:19 p.m. EDT, an MCC Correctional Officer allows Epstein to make a phone call on an unsecured and unmonitored line. The call was to and was approximately 20 minutes in length. +- (U//FOUO) On 8/10/2019, at approximately 6:30 a.m. EDT, Jeffrey Epstein was found unresponsive in his jail cell at the MCC. Epstein was found with a make-shift noose around his neck in an apparent suicide. Emergency medical response efforts to revive Epstein were unsuccessful, and he was pronounced dead at approximately 7:30 a.m. +- (U//FOUO) Initial incident reports generated at the MCC and sent to BOP HQ on 8/10/2019, documented that two MCC Correctional Officers falsified observation logs for Epstein's cell for the overnight hours of 8/9 - 8/10/2019. 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+Date: Tue, 08 Oct 2019 22:16:16 +0000 + +Importance: Normal + +Thanks + +Supervisory Special Agent + +FBI/NYPD + +Violent Crimes Task Force + +Office + +Cell + +On Oct 8, 2019 4:38 PM (NY) (FBI)" wrote: + +Below is an update of your PowerPoint for the DD brief, let me know if you need more information. + +----Ori final Messa e + +From. (NY) (FBI) + +Se' • er 08( 2019 :0 PM + +To: NY)) (FBI) + +Subject: FW: Epstein briefing + +From(FBI) + +Se • r 08, 2019 1:18 PM + +To: (NY) (FBI) + +Subject: Epstein briefing + +## Analysis of digital evidence + +Approximately 78 digital devices in total have been seized. 47 devices were seized from the Manhattan residence, 29 devices were seized from Little St. James, and 2 devices were seized from Epstein on his person at time of arrest. The review/analysis of digital analysis for the items seized from the Manhattan residence and the items seized on his person is limited at this time due to the taint team still reviewing. CART is presently imaging and processing all devices seized from Little St. James; these devices have not been made available yet for taint review. + +## Co-cons irators + +Attorney proffer scheduled on 10/18/19 + +Ghislaine Maxwell: Attorney proffer on 10/8/19 + +Attorney proffer on 10/7/19. Proffer with scheduled for 10/11/19. + +Nothing further scheduled at this time. + +ooperating. Two proffers have been conducted. + +## Hotline + +194 calls to date of which 26 related to possible victims and 10 to possible co-conspirators. + +Let me know if you want additional info. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147024/EFTA00147024.metadata.json b/marker2/ds9/EFTA00147024/EFTA00147024.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3616bd62f21d34ff98c95acdff0e4b37f56fc995 --- /dev/null +++ b/marker2/ds9/EFTA00147024/EFTA00147024.metadata.json @@ -0,0 +1,185 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147024.pdf", + "engine": { + "marker_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": 1573, + "elapsed_seconds": 1.59, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Analysis of digital evidence", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 41.004000000000005, + 556.47 + ], + [ + 169.915771484375, + 556.47 + ], + [ + 169.915771484375, + 570.4740600585938 + ], + [ + 41.004000000000005, + 570.4740600585938 + ] + ] + }, + { + "title": "Co-cons irators", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 41.004000000000005, + 646.38 + ], + [ + 117.19864654541016, + 646.38 + ], + [ + 117.19864654541016, + 659.7240600585938 + ], + [ + 41.004000000000005, + 659.7240600585938 + ] + ] + }, + { + "title": "Victims", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 41.004000000000005, + 734.6700000000001 + ], + [ + 81.18330383300781, + 734.6700000000001 + ], + [ + 81.18330383300781, + 748.9740600585938 + ], + [ + 41.004000000000005, + 748.9740600585938 + ] + ] + }, + { + "title": "Hotline", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 40.392, + 51.03 + ], + [ + 80.172, + 51.03 + ], + [ + 80.172, + 65.72406005859375 + ], + [ + 40.392, + 65.72406005859375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 38 + ], + [ + "Text", + 33 + ], + [ + "SectionHeader", + 3 + ], + [ + "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", + 9 + ], + [ + "Text", + 5 + ], + [ + "Line", + 5 + ], + [ + "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/EFTA00147024" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147026/EFTA00147026.md b/marker2/ds9/EFTA00147026/EFTA00147026.md new file mode 100644 index 0000000000000000000000000000000000000000..eb2c1ea2b1c75c5c8d9d0616d6eb05e822e6e543 --- /dev/null +++ b/marker2/ds9/EFTA00147026/EFTA00147026.md @@ -0,0 +1,19 @@ +From: (NY) (FBI)" a> + +To: (NY) (FBI)" + +Cc: (NY) (FBI)" + +Subject: Mark Epstein Info + +Date: Tue, 08 Oct 2019 20:35:28 +0000 + +Importance: Normal + +Good afternoon, earlier today, at approximately 10:20 am, my partner, Det. M, and I made contact with Mark Epstein, the brother of Jeffrey Epstein, at 26 Federal Plaza lobby. Below is the contact information provided by Mr. Epstein, as well as a brief description of the conversation. Please let me know if anything else is needed. + +Mark Lawrence Epstein, WW Florida IDit . Current listed address: West Palm Beach, Florida 33411 - phone number : + +Mr. Epstein was inquiring about the results of his brother's autopsy report and stated that he was confused on the results of the autopsy due to the death certificate/report shows pending in comparison to suicide or murder. Mr. Epstein also wanted to know the Case Agents name and contact information and wanted to speak with him/her immediately. + +Thank you, \ No newline at end of file diff --git a/marker2/ds9/EFTA00147026/EFTA00147026.metadata.json b/marker2/ds9/EFTA00147026/EFTA00147026.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f41dc86f6076a06cbe2735bcbd3c9f31b6b1394b --- /dev/null +++ b/marker2/ds9/EFTA00147026/EFTA00147026.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147026.pdf", + "engine": { + "marker_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": 948, + "elapsed_seconds": 0.6, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 36 + ], + [ + "Line", + 18 + ], + [ + "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/EFTA00147026" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147027/EFTA00147027.md b/marker2/ds9/EFTA00147027/EFTA00147027.md new file mode 100644 index 0000000000000000000000000000000000000000..031b9fe7d30711e13e4c2fbf4142c712a1684b7a --- /dev/null +++ b/marker2/ds9/EFTA00147027/EFTA00147027.md @@ -0,0 +1,59 @@ +From: "a> + +To: ' =.. (NY) (FBI)' + +Subject: FW: Epstein briefing + +Date: Tue, 08 Oct 2019 20:38:51 +0000 + +Importance: Normal + +Below is an update of your PowerPoint for the DD brief, let me know if you need more information. + +Thanks, + +Ori inal Messa e + +From: (NY) (FBI) + +Sent: Tuesda October 08, 2019 3:09 PM + +To: + +Subject: FW: Epstein briefing + +Original Messa e + +From: (NY) (FBI) + +Sent: Tuesda October 08, 2019 1:18 PM + +To: + +Subject: Epstein briefing + +## Analysis of digital evidence + +Approximately 78 digital devices in total have been seized. 47 devices were seized from the Manhattan residence, 29 devices were seized from Little St. James, and 2 devices were seized from Epstein on his person at time of arrest. The review/analysis of digital analysis for the items seized from the Manhattan residence and the items seized on his person is limited at this time due to the taint team still reviewing. CART is presently imaging and processing all devices seized from Little St. James; these devices have not been made available yet for taint review. + +## Co-cons irators + +: Attorney proffer scheduled on 10/18/19 + +( I shine Maxwell: Attorney proffer on 10/8/19 + +Attorney proffer on 10/7/19. Proffer with scheduled for 10/11/19. + +: Nothing further scheduled at this time. + +: Cooperating. Two proffers have been conducted. + +## Victims + +Approximately 80 victims have been identified, with potentially dozens unidentified. + +Two victim briefings have been scheduled; one in Miami on 10/15/19 and one in NYC on 10/23/19. + +## Hotline + +194 calls to date of which 26 related to possible victims and 10 to possible co-conspirators. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147027/EFTA00147027.metadata.json b/marker2/ds9/EFTA00147027/EFTA00147027.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d6edec51a3053c9689cc6463c7cf341a085db7a9 --- /dev/null +++ b/marker2/ds9/EFTA00147027/EFTA00147027.metadata.json @@ -0,0 +1,151 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147027.pdf", + "engine": { + "marker_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": 1620, + "elapsed_seconds": 1.57, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Analysis of digital evidence", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 31.823999999999998, + 409.04999999999995 + ], + [ + 171.30355834960938, + 409.04999999999995 + ], + [ + 171.30355834960938, + 423.9735412597656 + ], + [ + 31.823999999999998, + 423.9735412597656 + ] + ] + }, + { + "title": "Co-cons irators", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 31.823999999999998, + 517.59 + ], + [ + 113.80296325683594, + 517.59 + ], + [ + 113.80296325683594, + 531.6035461425781 + ], + [ + 31.823999999999998, + 531.6035461425781 + ] + ] + }, + { + "title": "Victims", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 31.823999999999998, + 611.55 + ], + [ + 73.94540405273438, + 611.55 + ], + [ + 73.94540405273438, + 626.1035461425781 + ], + [ + 31.823999999999998, + 626.1035461425781 + ] + ] + }, + { + "title": "Hotline", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 31.823999999999998, + 665.01 + ], + [ + 73.08280944824219, + 665.01 + ], + [ + 73.08280944824219, + 680.1035385131836 + ], + [ + 31.823999999999998, + 680.1035385131836 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 78 + ], + [ + "Line", + 38 + ], + [ + "Text", + 30 + ], + [ + "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/EFTA00147027" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147028/EFTA00147028.md b/marker2/ds9/EFTA00147028/EFTA00147028.md new file mode 100644 index 0000000000000000000000000000000000000000..2aa048ed86c5b6333c0ef0c569468c84de80eb2d --- /dev/null +++ b/marker2/ds9/EFTA00147028/EFTA00147028.md @@ -0,0 +1,11 @@ +To: " . (NY) (FBI)" ' (NY) (FBI)" >, (NY) (FBI)" < >1 "- (NY) (FBI)" < + +Cc: "-(NY) (FBI)" < (NY) (FBI)" (DO) (FBI)" < > + +Subject: Epstein update + +Date: Tue, 17 Sep 2019 18:59:31 +0000 + +Importance: Normal + +Attachments: unnamed \ No newline at end of file diff --git a/marker2/ds9/EFTA00147028/EFTA00147028.metadata.json b/marker2/ds9/EFTA00147028/EFTA00147028.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f5515be691610fa94d2225206abf5686e95f60d1 --- /dev/null +++ b/marker2/ds9/EFTA00147028/EFTA00147028.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147028.pdf", + "engine": { + "marker_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": 225, + "elapsed_seconds": 0.4, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 27 + ], + [ + "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/EFTA00147028" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147029/EFTA00147029.md b/marker2/ds9/EFTA00147029/EFTA00147029.md new file mode 100644 index 0000000000000000000000000000000000000000..9971c4016e174bf0a2bae9f832902d389bc8e35c --- /dev/null +++ b/marker2/ds9/EFTA00147029/EFTA00147029.md @@ -0,0 +1,23 @@ +Start Date: 2019-09-18 14:00:00 +0000 + +End Date: 2019-09-18 15:00:00 +0000 + +Organizer: > + +Location: ADIC's Conference room + +Class: X-PERSONAL + +Date Created: 2019-09-17 18:59:33 +0000 + +Date Modified: 2019-09-17 19:01:18 +0000 + +Priority: 5 + +DTSTAMP: 2019-09-17 18:59:28 +0000 + +Attendee: . (NY) (FBI) < < (NY) (FBI) < < > (NY) (FBI) < . (DO) (FBI) < (NY) (FBI) (NY) (FBI) . (NY) (FBI) + +Alarm: Display the following message 15m before start + +Reminder \ No newline at end of file diff --git a/marker2/ds9/EFTA00147029/EFTA00147029.metadata.json b/marker2/ds9/EFTA00147029/EFTA00147029.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3f720f93a03350d7e933fea582938aa60ec0b735 --- /dev/null +++ b/marker2/ds9/EFTA00147029/EFTA00147029.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147029.pdf", + "engine": { + "marker_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": 0.64, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Event: Epstein update", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 33.048, + 36.23907470703125 + ], + [ + 194.9503936767578, + 36.23907470703125 + ], + [ + 194.9503936767578, + 54.4989013671875 + ], + [ + 33.048, + 54.4989013671875 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 41 + ], + [ + "Line", + 21 + ], + [ + "Text", + 12 + ], + [ + "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/EFTA00147029" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147030/EFTA00147030.md b/marker2/ds9/EFTA00147030/EFTA00147030.md new file mode 100644 index 0000000000000000000000000000000000000000..8861ee38b097ddc2d9d4b8fb435dedf84ed1dabf --- /dev/null +++ b/marker2/ds9/EFTA00147030/EFTA00147030.md @@ -0,0 +1,29 @@ +From: ' (SE) (FBI)" •e lMin> To: lel aMIMIE>,:ek) (FBI)" . (CID) (CON)" Cc: (NY FBI " ' (NY) CID (FBI)" (FBI)" . (FBI " i ,. . (CID) (FBI)" + +Subject: Fwd: Epstein Update + +Date: Mon, 26 Aug 2019 22:47:42 +0000 + +Importance: Normal + +Attachments: JeffreyEpstein\_update\_8.26.19.docx + +## Bosses + +Attached is the Epstein update, which has been placed in the portal for the 7am tomorrow. CID has a standing call set up with NY for 330 pm and will draft an update post call to be ready for the 7am. + +Forwarded message + +From: ' (CID) (FBI)" + +Date: Aug 26, 2019 6:29 PM + +Subject: E stein Update + +To: ' SE FBI)" Cc: ' CID CID) (FBI)" (CID) (FBI)" (CTD) (FBI)" + +Please see the attached Epstein Investigation update. ASC and UC contained in the attachment. A copy has been placed in the CID portal. have reviewed the information + +Respectfully, + +SSA-Violent Crime Unit \ No newline at end of file diff --git a/marker2/ds9/EFTA00147030/EFTA00147030.metadata.json b/marker2/ds9/EFTA00147030/EFTA00147030.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1fd58a066486d7eb29a0a2b2b8ba3c876216db94 --- /dev/null +++ b/marker2/ds9/EFTA00147030/EFTA00147030.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147030.pdf", + "engine": { + "marker_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": 862, + "elapsed_seconds": 0.7, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Bosses", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 30.6, + 238.95 + ], + [ + 70.36138916015625, + 238.95 + ], + [ + 70.36138916015625, + 253.8170166015625 + ], + [ + 30.6, + 253.8170166015625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 31 + ], + [ + "Text", + 14 + ], + [ + "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/EFTA00147030" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147031/EFTA00147031.md b/marker2/ds9/EFTA00147031/EFTA00147031.md new file mode 100644 index 0000000000000000000000000000000000000000..6979379074d675acca62f03f69263caf90316c84 --- /dev/null +++ b/marker2/ds9/EFTA00147031/EFTA00147031.md @@ -0,0 +1,51 @@ +From: BKHumanTrafficking + +To: BKHumanTrafficking + +Subject: ECPAT Flier Discussion on: Jeffery Epstein Filthy Rich + +Date: Tue, 07 Jul 2020 18:42:37 +0000 + +Importance: High + +Attachments: ECPAT\_Epstein\_Presentation.jpg + +Inline-Images: image003.png; image001.jpg + +Task Force Member, + +See the below flier from ECPAT USA regarding tomorrow's presentation on the documentary: Jeffery Epstein: Filthy Rich. + +![](_page_1_Picture_0.jpeg) + +INVITES YOU TO A DISCUSSION ABOUT + +## JEFFREY EPSTEIN: FILTHY RICH + +FEATURING + +DIRECTOR LISA BRYANT PSYCHOLOGIST KATHRYN STAMOULIS + +![](_page_1_Picture_5.jpeg) + +AND ECPAT-USA BOARD MEMBER HON. FERNANDO CAMACHO + +MODERATED BY ECPAT-USA EXECUTIVE DIRECTOR LORI L. COHEN + +WEDNESDAY, JULY 8 + +7:00PM ET VIA ZOOM + +TO REGISTER: RSVP@ECPATUSA.ORG + +Stories from survivors fuel this docuseries examining how convicted sex offender Jeffrey Epstein used his wealth and power to carry out his abuses. + +> NOW STREAMING ON NETRIX This tn.-dation if NOWT RANSIF ERRABLE + +ECPAT-USA's mission is to protect overy child's human right to grow up free from the threat of sexual exploitation and trafficking. Our vision is a world in which no child is bought, sold or used for sex. WWW.ECPATUSA.ORG + +![](_page_1_Picture_14.jpeg) + +![](_page_1_Picture_15.jpeg) + +This email communication and any files transmitted with it contain privileged and confidential information from the Kings 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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FERNANDO CAMACHO + +MODERATED BY ECPAT-USA EXECUTIVE DIRECTOR LORI L. COHEN + +WEDNESDAY, JULY 8 + +7:00PM ET VIA ZOOM + +TO REGISTER: RSVP@ECPATUSA.ORG + +Stories from survivors fuel this docuseries examining how convicted sex offender Jeffrey Epstein used his wealth and power to carry out his abuses. + +> NOW STREAMING ON NETFLIX This invitation is NON-TRANSFERRABLE + +ECPAT-USA's mission is to protect every child's human right to grow up free from the threat of sexual exploitation and trafficking. Our vision is a world in which no child is bought, sold or used for sex. WWW.ECPATUSA.ORG + +![](_page_0_Picture_16.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147034/EFTA00147034.metadata.json b/marker2/ds9/EFTA00147034/EFTA00147034.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1490ce87abf2f43826afce167455b98ad0677e0f --- /dev/null +++ b/marker2/ds9/EFTA00147034/EFTA00147034.metadata.json @@ -0,0 +1,89 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147034.pdf", + "engine": { + "marker_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": 798, + "elapsed_seconds": 0.84, + "image_assets": [ + "_page_0_Picture_0.jpeg", + "_page_0_Picture_16.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "JEFFREY \nEPSTEIN: \nFILTHY RICH", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 195.755, + 94.2640380859375 + ], + [ + 414.74383544921875, + 94.2640380859375 + ], + [ + 414.74383544921875, + 264.26239013671875 + ], + [ + 195.755, + 264.26239013671875 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 61 + ], + [ + "Line", + 30 + ], + [ + "Text", + 14 + ], + [ + "Picture", + 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/EFTA00147034" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147034/_page_0_Picture_0.jpeg b/marker2/ds9/EFTA00147034/_page_0_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..029eaf341b684ce17b9bed3cea566cba7d1cca39 --- /dev/null +++ b/marker2/ds9/EFTA00147034/_page_0_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:d0a8dbbe08e86ae017dc89cc64a578e78ced0316e2dfae4a6537cf9a7c6d1b36 +size 5453 diff --git a/marker2/ds9/EFTA00147034/_page_0_Picture_16.jpeg b/marker2/ds9/EFTA00147034/_page_0_Picture_16.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..8e2dcf9a9bddf4d9f440591aece010588bdd468c --- /dev/null +++ b/marker2/ds9/EFTA00147034/_page_0_Picture_16.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:211572210dc96700f5364b971e45baeeb187d00f7e35e72d013d0b2a58419d74 +size 1107 diff --git a/marker2/ds9/EFTA00147035/EFTA00147035.md b/marker2/ds9/EFTA00147035/EFTA00147035.md new file mode 100644 index 0000000000000000000000000000000000000000..56a21ebecc6be70914a55ea5d8a5cbe0ac9a520a --- /dev/null +++ b/marker2/ds9/EFTA00147035/EFTA00147035.md @@ -0,0 +1,19 @@ +From: (NY) (FBI)" + +To: (NY) (FBI)" + +Cc: (NY) (FBI)" + +Subject: Epstein request + +Date: Wed, 04 Sep 2019 18:21:38 +0000 + +Importance: Normal + +In regards to the letter I received yesterday from Epstein's counsel requesting various evidence items surrounding Epstein's death investigation, I was just contacted by Steven Kochevar an AUSA at SDNY in the civil unit. He advised their office had received the same letter and copies of every other person who got similar requests. He stated that his office was going to give the formal response to the request and was just verifying that no one had taken any action on our end and that we did not intend to. I advised him what we discussed and gave him both your contact information in the event he needs to correspond futher. + +Just giving you guys a heads up + +Kelly + +Special Agent FBI-New York C-20 Child Ex loitation/Human Trafficking Task Force Desk Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147035/EFTA00147035.metadata.json b/marker2/ds9/EFTA00147035/EFTA00147035.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1538855e7916b082954b49538e91819f08dde2d8 --- /dev/null +++ b/marker2/ds9/EFTA00147035/EFTA00147035.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147035.pdf", + "engine": { + "marker_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": 902, + "elapsed_seconds": 0.59, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 40 + ], + [ + "Line", + 20 + ], + [ + "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/EFTA00147035" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147036/EFTA00147036.md b/marker2/ds9/EFTA00147036/EFTA00147036.md new file mode 100644 index 0000000000000000000000000000000000000000..f98e693871632c029f854fe4b25a77b00f9c8c1c --- /dev/null +++ b/marker2/ds9/EFTA00147036/EFTA00147036.md @@ -0,0 +1,28 @@ +From: ' (NY) (FBI)" < > To: ' (NY) (FBI)" , < , ... , (NY) (FBI)" < l'' Cc: 'clialY)in. (NY) (FBI)" Subject: RE: threat Date: Thu, 12 Dec 2019 17:16:37 +0000 + +Importance: Normal + +Roger that, just wanted to pass on. + +From: (NY) (FBI) Sent: Thursday, December 12, 2019 11:32 AM To: . (NY) (FBI) (NY) (FBI) Cc:-. (NY) (FBI) wrote: + +From: BEAL, lames [mailto: Sent: Thursday, December 12, 2019 9:42 AM To: (NY) (FBI) NPO Subject: threat + +Hi guys, a victim of Jeffrey Epstein, has claimed on Twitter that the FBI is investigating a credible death threat against her. + +Do you have a comment on this, on the record or on background? + +Thanks, James Beal + +James Beal US Editor, The Sun @JamesSBeal + +-- +"Please consider the environment before printing this e-mail" + +This e-mail and any attachments are confidential, may be legally privileged and are the property of News Corp UK & Ireland Limited on whose systems they were generated. News Corp UK & Ireland Limited is the holding company for the News UK group, is registered in England & Wales under number 81701, has its registered office at 1 London Bridge Street, London, SE1 9GF and is registered with VAT number GB 243 8054 69. If you have received this e-mail in error, please notify the sender immediately and do not use, distribute, store or copy it in any way. Statements or opinions in this e-mail or any attachment are those of the author and are not necessarily agreed or authorised by News Corp UK & Ireland Limited or any member of its group. News Corp UK & Ireland Limited may monitor outgoing or incoming emails as permitted by law. It accepts no liability for viruses introduced by this e-mail or attachments. + +News Corp UK & Ireland Limited and its titles are committed to abiding by IPSO's regulations and the Editors' Code of Practice that IPSO enforces. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147036/EFTA00147036.metadata.json b/marker2/ds9/EFTA00147036/EFTA00147036.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3568f62f8c8639d5b359de48a184009124db03e9 --- /dev/null +++ b/marker2/ds9/EFTA00147036/EFTA00147036.metadata.json @@ -0,0 +1,76 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147036.pdf", + "engine": { + "marker_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": 1984, + "elapsed_seconds": 4.13, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 70 + ], + [ + "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": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 6 + ], + [ + "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/EFTA00147036" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147038/EFTA00147038.md b/marker2/ds9/EFTA00147038/EFTA00147038.md new file mode 100644 index 0000000000000000000000000000000000000000..7a4b8cef921780b40a1b8f180ba93572c14b6bf7 --- /dev/null +++ b/marker2/ds9/EFTA00147038/EFTA00147038.md @@ -0,0 +1,97 @@ +**To:** "[REDACTED]. (NY) (FBI)" <[REDACTED]> + +**Subject:** Re: [REDACTED] + +**Date:** Tue, 21 Apr 2020 15:20:34 +0000 + +**Importance:** Normal + +--- + +Ok thanks + +--- + +**From:** [REDACTED] (NY) (FBI) <[REDACTED]> + +**Sent:** Tuesday, April 21, 2020 11:12:28 AM + +**To:** [REDACTED]. (NY) (FBI) <[REDACTED]> + +**Subject:** RE: [REDACTED] + +Nothing new on Epstein, looks like SDNY management will approve moving forward with Maxwell. We'll know more when Grand Juries start up again. + +--- + +**From:** [REDACTED]. (NY) (FBI) + +**Sent:** Tuesday, April 21, 2020 11:07 AM + +**To:** [REDACTED]. (NY) (FBI) <[REDACTED]> + +**Subject:** Re: [REDACTED] + +Ok thanks. + +Anything new with Epstein? + +--- + +**From:** [REDACTED] (NY) (FBI) <[REDACTED]> + +**Sent:** Tuesday, April 21, 2020 11:05:46 AM + +**To:** [REDACTED]. (NY) (FBI) <[REDACTED]> + +**Subject:** RE: [REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +**From:** [REDACTED]. (NY) (FBI) + +**Sent:** Tuesday, April 21, 2020 10:48 AM + +**To:** [REDACTED]. (NY) (FBI) <[REDACTED]> + +**Subject:** Re: [REDACTED] + +[REDACTED], +[REDACTED] +[REDACTED] + +--- + +Acting Assistant Special Agent in Charge + +1111Office + +Cell + +On Apr 16, 2020 12:25 PM, ' (NY) (FBI)" <1 wrote: + +Thanks + +The squad has definitely been taking advantage of this time to review digital evidence, warrant returns, subpoena returns, prison calls, etc. However, this issue is a CART backlog problem. is assigned to this matter, as well as the Epstein and cases, both high priority matters with a mountain of forensic evidence to process. CART is only in the office 1 or 2 days a week so I'm not surprised that there is a delay. I will reach out to and get a status and see what solutions may exist. + +Thanks, + +From: (NY) (FBI) + +Sent: Thursday, April 16, 2020 12:11 PM + +To: (NY) (FBI) < + +Subject: + +I spoke with SDNY. No issues with the team. The question was asked about the progress of the electronic downloads from all the electronic media obtained from the searches. Evidently, there is a backlog and much of the downloads have not been completed. The idea was that given the FBI's and SDNY's office work reduction, this could be a good time for the case team to be doing taint review and other electronic search reviews. I agree. I know other squads are using this time to review search warrant returns, TIII data, etc. + +I don't know if Steve is assigned to this case as well. But, can you find out the status of CART and their ability to process the search warrants for this? + +Thanks, \ No newline at end of file diff --git a/marker2/ds9/EFTA00147038/EFTA00147038.metadata.json b/marker2/ds9/EFTA00147038/EFTA00147038.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..535d87f668279612ddc88f358e9f68db8898cd10 --- /dev/null +++ b/marker2/ds9/EFTA00147038/EFTA00147038.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147038.pdf", + "engine": { + "marker_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": 2525, + "elapsed_seconds": 6.43, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 70 + ], + [ + "Text", + 62 + ], + [ + "Line", + 31 + ], + [ + "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", + 60 + ], + [ + "Line", + 26 + ], + [ + "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/EFTA00147038" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147040/EFTA00147040.md b/marker2/ds9/EFTA00147040/EFTA00147040.md new file mode 100644 index 0000000000000000000000000000000000000000..6bf7adbcec15210c02eb3925cc1be2bad2804f38 --- /dev/null +++ b/marker2/ds9/EFTA00147040/EFTA00147040.md @@ -0,0 +1,42 @@ +**To:** "[REDACTED] (NY) (FBI)" <[REDACTED]> + +**Subject:** RE: [REDACTED] + +**Date:** Thu, 16 Apr 2020 16:25:44 +0000 + +**Importance:** Normal + +--- + +Thanks [REDACTED], + +The squad has definitely been taking advantage of this time to review digital evidence, warrant returns, subpoena returns, prison calls, etc. However, this issue is a CART backlog problem. [REDACTED] is assigned to this matter, as well as the Epstein and [REDACTED] cases, both high priority matters with a mountain of forensic evidence to process. CART is only in the office 1 or 2 days a week so I'm not surprised that there is a delay. I will reach out to [REDACTED] and get a status and see what solutions may exist. + +Thanks, + +[REDACTED] + +--- + +**From:** [REDACTED] (NY) (FBI) + +**Sent:** Thursday, April 16, 2020 12:11 PM + +**To:** [REDACTED] (NY) (FBI) <[REDACTED]> + +**Subject:** [REDACTED] + +[REDACTED], + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] + +Thanks, + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00147040/EFTA00147040.metadata.json b/marker2/ds9/EFTA00147040/EFTA00147040.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..722b6238a120188003cf4aa6e41a27770ea4a10d --- /dev/null +++ b/marker2/ds9/EFTA00147040/EFTA00147040.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147040.pdf", + "engine": { + "marker_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": 4.76, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 36 + ], + [ + "Span", + 35 + ], + [ + "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/EFTA00147040" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147041/EFTA00147041.md b/marker2/ds9/EFTA00147041/EFTA00147041.md new file mode 100644 index 0000000000000000000000000000000000000000..14549ff22e9aab3e349e4c9039b22543d38ade9b --- /dev/null +++ b/marker2/ds9/EFTA00147041/EFTA00147041.md @@ -0,0 +1,111 @@ +From: (NY) (FBI)" ci + +To: ' 1..e) (FBI)" < > ' . (NY) (FBI)" + +Subject: Re: comment required for MailOnline UK article + +Date: Thu, 16 Apr 2020 15:59:02 +0000 + +Importance: Normal + +No worries! Thanks for the update. + +Public Affairs Specialist FBI New York off cell - + +From: (NY) (FBI) < E> + +Sent: Thursday, April 16, 2020 11:31 AM + +To: (NY) (FBI) < >; (NY) (FBI) + +Subject: RE: comment required for MailOnline UK article + +my apologies, I stand corrected. We have no comment on this as usual, but FBI an MLAT was sent to the UK requesting information from Prince Andrew regarding both the Epstein and investigations. The MLAT was sent in early April. + +From: (NY) (FBI) + +Sent: Wednesday, April 15, 2020 4:02 PM + +To: (NY) (FBI) < >; . (NY) (FBI) 'ca + +Subject: Re: comment required for MailOnline UK article + +Roger that, thanks. + +Public Affairs Specialist FBI New York off cell -- + +From: (NY) (FBI) < + +Sent: Wednesday, April 15, 2020 3:41 PM + +To: . (NY) (FBI) <> ;-. (NY) (FBI) < + +Subject: Fw: comment required for MailOnline UK article + +Thanks M, this is not accurate and as usual no comment. + +SSA FBI New York + +Hi - see below, I'm assuming no comment but wanted to check first. Been awhile) + +Thanks - + +Public Affairs Specialist FBI New York off cell - + +From: (OPA) (FBI) + +Subject: Fw: comment required for MailOnline UK article + +Hi was going to no comment back to this inquiry, but wanted to double check you're still on this course, since it's been a while since we had someone ask - MLA w/UK re: Prince Andrew and Epstein. + +FBI National Press Office + +(m) + +(d) + +All correspondence contained in this e-mail, to include all names and associated contact information, may be subject to the Freedom of Information Act (P07A), 5 U.S.C. 4552. + +From: + +Sent: WeaR~Saay, Mp It 15, 2020 2:44 PM + +To: NPO < E> + +Subject: Re: comment required for MailOnline UK article + +Dear Sir, + +I'm a reporter from MailOnline in the UK. + +Can you confirm if a has asked to question Prince Andrew as part of the Jeffrey Epstine inquiry. Mutual Legal Assistance request has been submitted to British authorities in which the FBI + +We have been informed by a source that the request was sent to Kirsty Hayes, a director in the Home Office of the UK government. + +If you could inform me if any of the above information is correct or not, that would be appreciated. + +Regards + +Sent: 19 December 2019 14:36 + +To: vivek Chaudhary < + +Subject: Automatic reply: comment required for MailOnline UK article + +You have reached the Federal Bureau of Investigation's National Press Office email box for national and international media inquiries. + +Messages submitted to this email will be checked throughout the day from 9:00am to 5:30pm, Monday through Friday. A public affairs specialist will be in contact to facilitate media requests for comment or assistance. + +If you are writing a story over the weekend or holiday, please email and a duty officer will contact you as soon as possible. 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As far as Maxwell, we've done all we can at this time to determine her whereabouts, we still believe she's holding up with her boyfriend in that exclusive town in Massachusetts. We did phone analysis and she was found to be contacting businesses in that area. On occasion her phone would hit on an ip address coming back to that area as well. We have silent hits on her travel, which have been negative thus far. We've been in touch with the RA up in Boston and they determined that a pole cam, surveillance, etc would not be effective due to the remote location of the residence. The SSRA was hesitant to approach the PD for fear of Maxwell finding out and taking off. We discussed the idea of using this time during the pandemic to send a team to do a surveillance up there but decided against it. She's likely just hunkering down up there during the pandemic just like everybody else. I just don't believe there's any reason to get overly aggressive, especially since this is not likely to happen for another 2 months. When we get closer to making the arrest we can start getting more aggressive, work with the local PD and go up on her phone with a GPS warrant. That's the plan. + +Thanks + +SSA- + +FBI New York + +On Apr 10, 2020 10:18 Am, "a wrote: + +M, I appreciate the detailed update. + +I'll pass on all the new information to the SAC for her to discuss with the ADIC. I agree there is no reason to press for an immediate arrest of Maxwell. But I do anticipate the question being asked about her known whereabouts. I know there are limited investigative techniques being utilized, but can you please see if the case team can determine if Maxwell is still at the Manchester by the Sea address. If so, by what means are we using to the confirm this? + +mentioned that SDNY executive staff was going to evaluate both pros memos this week or early next week. Please keep me in the loop If you hear that they get approved, or if there are any other developments. I would imagine that the USA and the ADIC will be discussing this, as always. + +From: Sent: Thursday, April 9, 2020 6:04:40 PM To: Cc: Subject: (no subject) + +I have been in touch with the prosecution team several times this week. attorneys have proposed that she plead guilty to misprision of a felony, in violation of 18 U.S.C. § 4, which is concealing a federal crime (here, the crime of sex trafficking). It's very similar to obstruction, and would have to admit that she had knowledge of the commission of the underlying crime, and that she both failed to notify authorities and took some affirmative step to conceal the crime. This charge has a range of 0 to 5 years prison, guidelines ranging from 2 to 5. In my opinion the likely outcome will be probation. My team and the prosecution team are all on the same page that this is a good idea. Before I reen light SDNY to have the FBI endorsement I wanted to make sure this is good up the chain w . Also, this plea is not likely to take place for 2 months, as SDNY believes the victims should have a right to weigh in on the plea and possibly be present for it. Certainly it will not happen during this pandemic. + +As far as Maxwell, there is a prosecution memo pending approval at SDNY that you mentioned in your email. As per SDNY, we would not be charging Maxwell until late Spring/early summer. My team and SDNY are both in total agreement on this, as arresting her during this pandemic would be problematic for many reasons. If Sweeney wants to push for an arrest right away we should have an internal discussion about it first. + +Let me know if you have any questions. + +SSA-FBI New York + +On Apr 9 2020 3:54 PM, a llMIMM> wrote: + +He gave me a call and advised his unit has pros memos drafted for Maxwell and They will likely be submitted to the SDNY Exec Staff for final approval late this week or early next week. + +I know we are not in a position to compose a Grand Jury or even to have arraignments on new complaints barring something that is a significant threat to sa i However, this is Epstein and everything has been different with this case. Therefore, it is possible together with the ADIC, would like to move forward with arrests. + +Can you please check with the case team to be sure Maxwell's location hasn't changed. + +Thanks, + +Acting Assistant Special Agent in Charge \ No newline at end of file diff --git a/marker2/ds9/EFTA00147044/EFTA00147044.metadata.json b/marker2/ds9/EFTA00147044/EFTA00147044.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5d8c15dd9efb805f435e12e687e2fb8557dfa83e --- /dev/null +++ b/marker2/ds9/EFTA00147044/EFTA00147044.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147044.pdf", + "engine": { + "marker_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": 4524, + "elapsed_seconds": 1.05, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 34 + ], + [ + "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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 35 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147044" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147046/EFTA00147046.md b/marker2/ds9/EFTA00147046/EFTA00147046.md new file mode 100644 index 0000000000000000000000000000000000000000..da773172a9c86352595afe78ed9548050d97d34c --- /dev/null +++ b/marker2/ds9/EFTA00147046/EFTA00147046.md @@ -0,0 +1,55 @@ +From: ' (NY) (FBI)" To: I" IMEli:IY) (FBI)" ci >, (NY) (FBI)" + +Subject: RE: Prince Andrew/Steve Scully + +Date: Fri, 21 Feb 2020 20:57:54 +0000 + +Importance: Normal + +Thank you M. No comment is the perfect answer. + +From: (NY) (FBI) Sent: Friday, February 21, 2020 3:39 PM To: (NY) (FBI) < . (NY) (FBI) < > Subject: Fw: Prince Andrew/Steve Scully + +- see below. I'm no commenting unless you say otherwise. + +Pu ¢ airs pecialist FBI New York off cell - + +From: BEAL, James Sent: Friday, February 21, 2020 3:33 PM To: . (NY) (FBI) < >; NPO Subject: Prince Andrew/Steve Scully + +Hi guys, + +We are intending to run the following story in The Sun On Sunday. Is there any comment or guidance the FBI can offer on this please? + +Let me know ASAP. + +\*\*\*\* a former IT contractor on Jeffrey Epstein's Little St James island, has told us that he once saw Prince An rew groping and kissing there. + +He estimates that it was between 2001 and 2004. + +At the time, he remembered seeing Prince Andrew with a young-looking woman on loungers by a swimming pool on the island. + +He says they were groping and kissing for about 15 minutes while he fixed a phone line. He says the blonde girl did not like she was resisting Andrew in any way. + +ays he bumped into them on the same day, where the Duke of York told-to call him Andrew' and t ey engaged in small talk very briefly. + +was only shown a picture of in 2019 —and he now believes it was her he saw with Andrew. + +He says he has been questioned by the FBI about his links to Little St James twice, but has never been specifically asked — or told - about Prince Andrew or + +He says he is prepared to speak to the FBI about what he saw, if asked, and lawyers. + +Please let me know if there is to be a comment on this matter. + +Thanks, + +James Beal + +US Editor + +The Sun + +"Please consider the environment before printing this e-mail" + +This e-mail and any attachments are confidential, may be legally privileged and are the property of News Corp UK & Ireland Limited on whose systems they were generated. News Corp UK & Ireland Limited is the holding company for the News UK group, is registered in England & Wales under number 81701, has its registered office at 1 London Bridge Street, London, SE1 9GF and is registered with VAT number GB 243 8054 69. If you have received this e-mail in error, please notify the sender immediately and do not use, distribute, store or copy it in any way. Statements or opinions in this e-mail or any attachment are those of the author and are not necessarily agreed or authorised by News Corp UK & Ireland Limited or any member of its group. News Corp UK & Ireland Limited may monitor outgoing or incoming emails as permitted by law. It accepts no liability for viruses introduced by this e-mail or attachments. + +News Corp UK & Ireland Limited and its titles are committed to abiding by IPSO's regulations and the Editors' Code of Practice that IPSO enforces. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147046/EFTA00147046.metadata.json b/marker2/ds9/EFTA00147046/EFTA00147046.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..39fa3bf331eaf29ed0c8815dbb705ff96de92891 --- /dev/null +++ b/marker2/ds9/EFTA00147046/EFTA00147046.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147046.pdf", + "engine": { + "marker_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": 2921, + "elapsed_seconds": 0.86, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 72 + ], + [ + "Line", + 33 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 61 + ], + [ + "Line", + 31 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147046" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147048/EFTA00147048.md b/marker2/ds9/EFTA00147048/EFTA00147048.md new file mode 100644 index 0000000000000000000000000000000000000000..de9834c5e82041f22eaaba848ae6e9c1a44500bd --- /dev/null +++ b/marker2/ds9/EFTA00147048/EFTA00147048.md @@ -0,0 +1,68 @@ +To: (NY) + +Cc: (NY) (FBI)" (NY) (FBI)" + +(FBI)" (NY) (FBI)" + +Subject: RE: Epstein SAR + +Date: Mon, 12 Aug 2019 13:35:35 +0000 + +Importance: Normal + +as been tasked with prepare a periodic update for management. Below, is what I provided last Friday. In the future, I will CC you on my status reports (which will be on the high side). + +Per your request, highlights of activities performed to date. + +- 1. Productions received: + - a. AMEX + - b. Deutsche Bank Received three productions +- 2. Analysis + - a. Deutsche Bank Initial review has been performed on the first two productions + - b. AMEX Initial analysis has been performed. Please note that airline passenger information is included in the production. + - c. Initiated review of FinCEN filings including SARs and FBARs + - d. Initial link diagram has been prepared + +Best + +From Sent: Friday, August 09, 2019 6:44 PM + +To (NY) (FBI (NY) (FBI + +(NY) (FBI) + +Subject: Re: Epstein SAR + +Do you guys have any idea how many electronic items were sent to cart? How many were analyzed? Anything pending? How many encrypted and cant be read? + +Can you give us a paragraph in regards to what you have done with the financials, and what you are working on now. + +## NYPD/ FBI Child Exploitation and Human Traffickin Task Force Work Cell Work Email: + +From (NY) Sent: Friday, August 9, 2019 6:13:3 + +Ta (NY) (FBI) + +Su lectF tein AR + +Updates. Please let me know if you need anything further. + +Forfeiture: A certified appraisal was completed for the NY residence. The certified value on 7/13/19 was \$86,250,000. Notice of pendency was filed for the NY residence. Multiple subpoenas have been served on EPSTEIN's LLC companies, which are based in the VI. + +Public Corruption: Nothing to report + +Victims: To date, approximately 60 victims have been identified, with potentially hundreds unidentified. We have interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York, Florida, Little St. James, and New Mexico. Approximately 6 victims have been identified in relation to being abused in NY. Multiple victims have been identified as having received calls from New York to set up massages. + +Hotline: Of the many calls made to the hotline, four of those individuals have been identified as victims and were successfully interviewed. + +Co-conspirators: All were served except one, who resides in London. Contact has been made with our counterparts in London to conduct an interview of her. We have met with one co-conspirator and her attorney, who has been cooperative and provided corroborating information. A second meeting with her will be planned in the upcoming weeks. Communication with the other co-conspirators and their attorneys is ongoing. + +----Ori inal Messa e--- + +From (NY) (FBI) Sent: n y, ugust , 2019 3:56 PM To: + +Subject: Epstein SAR + +SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York ft-ice obile + +(NY) (FBI) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147048/EFTA00147048.metadata.json b/marker2/ds9/EFTA00147048/EFTA00147048.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..bea9358015268cfb8a9822c6e2f8db382f298b11 --- /dev/null +++ b/marker2/ds9/EFTA00147048/EFTA00147048.metadata.json @@ -0,0 +1,120 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147048.pdf", + "engine": { + "marker_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": 3091, + "elapsed_seconds": 0.94, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "NYPD/ FBI \nChild Exploitation and Human Traffickin Task Force \nWork Cell \nWork Email:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 31.823999999999998, + 62.37 + ], + [ + 299.92169189453125, + 62.37 + ], + [ + 299.92169189453125, + 110.59454345703125 + ], + [ + 31.823999999999998, + 110.59454345703125 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 70 + ], + [ + "Line", + 35 + ], + [ + "Text", + 17 + ], + [ + "ListItem", + 8 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 76 + ], + [ + "Line", + 37 + ], + [ + "Text", + 14 + ], + [ + "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/EFTA00147048" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147050/EFTA00147050.md b/marker2/ds9/EFTA00147050/EFTA00147050.md new file mode 100644 index 0000000000000000000000000000000000000000..adb16866275ff7c7698259bc087f9e73f3f7d863 --- /dev/null +++ b/marker2/ds9/EFTA00147050/EFTA00147050.md @@ -0,0 +1,45 @@ +From• To: (NY) (FBI)" (NY) (FBI)" + +Subject: Re: Epstein SAR Date: Fri, 09 Aug 2019 22:43:51 +0000 + +Importance: Normal + +Do you guys have any idea how many electronic items were sent to cart? How many were analyzed? Anything pending? How many encrypted and cant be read? + +Can you give us a paragraph in regards to what you have done with the financials, and what you are working on now. + +Thanks + +NYPD/FBI Child Exploitation and Human Trafficking Task Force Work Cell Work Email: + +From (NY) (FBI) Sent: Friday, August 9, 2019 6:13:34 PM To (NY) (FBI) + +Subject: RE: Epstein SAR + +Updates. Please let me know if you need anything further. + +Forfeiture: A certified appraisal was completed for the NY residence. The certified value on 7/13/19 was \$86,250,000. Notice of pendency was filed for the NY residence. Multiple subpoenas have been served on EPSTEIN's LLC companies, which are based in the VI. + +Public Corruption: Nothing to report + +Victims: To date, approximately 60 victims have been identified, with potentially hundreds unidentified. We have interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York, Florida, Little St. James, and New Mexico. Approximately 6 victims have been identified in relation to being abused in NY. Multiple victims have been identified as having received calls from New York to set up massages. + +London to conduct an interview of her. We have met with one co-conspirator and her attorney, who has been cooperative and provided corroborating information. A second meeting with her will be planned in the upcoming weeks. Communication with the other co-conspirators and their attorneys is ongoing. + +From (NY) (FBI) + +Sent: Frida Au st 09 2019 3:56 PM + +To: (NY) (FBI + +u ject: Epstein + +SSA- + +Squad C-20 + +Crimes Against Children/Human Trafficking FBI New York + +office + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147050/EFTA00147050.metadata.json b/marker2/ds9/EFTA00147050/EFTA00147050.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..72f0f027399defd679547e7b6831eecca7b8822d --- /dev/null +++ b/marker2/ds9/EFTA00147050/EFTA00147050.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147050.pdf", + "engine": { + "marker_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": 2022, + "elapsed_seconds": 0.82, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Line", + 33 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 24 + ], + [ + "Line", + 13 + ], + [ + "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/EFTA00147050" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147052/EFTA00147052.md b/marker2/ds9/EFTA00147052/EFTA00147052.md new file mode 100644 index 0000000000000000000000000000000000000000..906fba0826433fc02192fb3973231c58be5f75a9 --- /dev/null +++ b/marker2/ds9/EFTA00147052/EFTA00147052.md @@ -0,0 +1,71 @@ +**To:** "[REDACTED] (NY) (FBI)" <[REDACTED]> + +**Cc:** "[REDACTED] (CID) (FBI)" <[REDACTED]> + +**Subject:** [REDACTED] + +**Date:** Wed, 29 Apr 2020 18:51:38 +0000 + +**Importance:** Normal + +--- + +Ok thanks + +[REDACTED] + +Acting Assistant Special Agent in Charge + +[REDACTED] Office + +[REDACTED] Cell + +[REDACTED] + +On Apr 29, 2020 1:49 PM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote: + +[REDACTED], + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +[REDACTED] + +SSA [REDACTED] + +FBI New York + +On Apr 29, 2020 10:35 AM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote: + +[REDACTED], + +[REDACTED] + +[REDACTED] + +[REDACTED]. + +I know you said [REDACTED] has this case and the Epstein case, and both are priorities. Can you see if the case team can coordinate with [REDACTED] to put together a spreadsheet of the remaining electronic materials to be searched, and then see if [REDACTED] can give estimates on when the remaining work will be completed. + +Thanks, + +[REDACTED] + +A/Assistant Special Agent in Charge + +FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147052/EFTA00147052.metadata.json b/marker2/ds9/EFTA00147052/EFTA00147052.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..85bf23caa9a36f3dc4b2f248a89fb990a1d7b30e --- /dev/null +++ b/marker2/ds9/EFTA00147052/EFTA00147052.metadata.json @@ -0,0 +1,80 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147052.pdf", + "engine": { + "marker_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": 1052, + "elapsed_seconds": 6.3, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 67 + ], + [ + "Span", + 52 + ], + [ + "Line", + 25 + ], + [ + "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": [ + [ + "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/EFTA00147052" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147054/EFTA00147054.md b/marker2/ds9/EFTA00147054/EFTA00147054.md new file mode 100644 index 0000000000000000000000000000000000000000..a857bbb367def2d5db6c66cbca6001901cb9fa8a --- /dev/null +++ b/marker2/ds9/EFTA00147054/EFTA00147054.md @@ -0,0 +1,49 @@ +From: "a, I (NY) (FBI)" + +To: (N FBI (NY) (FBI)" Cc: "a, (NY) (FBI)" <1 + +Subject: RE: HT ADIC Interview + +Date: Wed, 29 Jan 2020 19:37:52 +0000 + +Importance: Normal + +I think the cases you have highlighted are a good representation of what we do with the CEHTTF. The Dupigny case was spun off from the Hard Knock HT investigation, which is a large trafficking case with dozens of targets and strong crossprogrammatic ties to gangs. Obviously there are the high profile cases like Epstein and NEXIVM he could talk about as well. I would be happy to bring one of my SAs over to meet with the ADIC prior if he has questions about the program. Thanks, + +From: (NY) (FBI) + +Sent: Wednesday, January 29, 2020 8:37 AM + +To: I. (NY) (FBI) < M>: =B (NY) (FBI) < (NY) (FBI) '4 ='; (NY) (FBI) Cc: (NY) (FBI) >; ; (NY) (FBI) ‹ > + +Subject: Re: HT ADIC Interview + +Great, thank you all. + +From: (NY) (FBI) < E> + +Sent: Wednesday, January 29, 2020 8:22 AM + +To: (NY) (FBI) a.; , I (NY) (FBI) < >; a Jr. (NY) (FBI) M. (NY) (FBI) <->; (NY) (FBI) Cc: (NY) (FBI) < S=> + +Subject: HT ADIC Interview + +Copying and who also handle Human Trafficking matters. + +Acting Assistant Special Agent in Charge + +Office + +Cell + +- we are starting a new monthly podcast with a radio station, featuring longer form conversations with the ADIC. The first topic they asked us to cover is human trafficking. The ADIC has a pretty good handle on a lot of the information, but wanted to get him some examples of recent cases. I've pasted below links to three recent cases - are there any more you think would be worth highlighting. Time frame I think would be last four months or so. Also - anything new you are seeing? I'm going to ask the reporter to stay away from asking about stats specifically to a time range, but she may ask if we're seeing an increase. + +Thanks so much - happy to provide more detail about the format. He will do the interview on Friday. Appreciate the help - + +https://www.justice.gov/usao-sdnyipr/hubert-dupigny-convicted-manhattan-federal-court-sex-traffickingoffenses + +https://www.justice.gov/usao-sdnyipribronx-man-arrested-sex-trafficking + +https://www.justice.gov/usao-ednyipr/two-members-brooklyn-based-insane-crip-gangsters-charged-sextrafficking + +Public Affairs Specialist FBI New York off cell - \ No newline at end of file diff --git a/marker2/ds9/EFTA00147054/EFTA00147054.metadata.json b/marker2/ds9/EFTA00147054/EFTA00147054.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e6aeff8e480ea67e94a88c1903f3813583224033 --- /dev/null +++ b/marker2/ds9/EFTA00147054/EFTA00147054.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147054.pdf", + "engine": { + "marker_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": 2278, + "elapsed_seconds": 1.05, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 89 + ], + [ + "Line", + 39 + ], + [ + "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", + 29 + ], + [ + "Line", + 16 + ], + [ + "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/EFTA00147054" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147056/EFTA00147056.md b/marker2/ds9/EFTA00147056/EFTA00147056.md new file mode 100644 index 0000000000000000000000000000000000000000..06771aa17193567ee98eb80043470d85194dbad1 --- /dev/null +++ b/marker2/ds9/EFTA00147056/EFTA00147056.md @@ -0,0 +1,23 @@ +From To Cc: + +Subject: Re: Epstein Story Developing Date: Mon, 27 Jan 2020 17:24:54 +0000 + +Importance: Normal + +Thanks Do we know if/what Southern is saying? + +On Jan 27, 2020 12:23 PM, (NY) (FBI)" ea wrote: We're planning to just send everyone to Southern, and not engage. + +On Jan 27, 2020 12:19 PM, Yes, but I would have a "no comment" on this one. wrote: + +Ilia 'al Agent in Charge + +On Jan 27, 2020 11:52 AM (NY) (FBI)" .<1 wrote: All — below is from Aaron Kertersky's twitter feed. He attended an event this morning where Berman had a media avail. See below. + +Is this true? I anticipate calls from other media today asking us to confirm. + +Thanks — + +Federal prosecutors and the FBI have asked to interview Prince Andrew about Jeffrey Epstein but despite his public offer to cooperate he has not responded, US Attorney Geoff Berman said pic.twitter.corn/GxutRQL... + +Public Affairs Specialist FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147056/EFTA00147056.metadata.json b/marker2/ds9/EFTA00147056/EFTA00147056.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4448ff2a94c93f5e4c0d4955e395251b5762e50b --- /dev/null +++ b/marker2/ds9/EFTA00147056/EFTA00147056.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147056.pdf", + "engine": { + "marker_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": 902, + "elapsed_seconds": 0.6, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 48 + ], + [ + "Line", + 23 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147056" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147057/EFTA00147057.md b/marker2/ds9/EFTA00147057/EFTA00147057.md new file mode 100644 index 0000000000000000000000000000000000000000..690b1f2ad591deab3d39f43128f4898c1aa0728b --- /dev/null +++ b/marker2/ds9/EFTA00147057/EFTA00147057.md @@ -0,0 +1,43 @@ +Cc: + +Subject: RE: Epstein Story Developing + +Date: Mon, 27 Jan 2020 17:40:04 +0000 + +Importance: Normal + +Berman was asked by a reporter if we've talked with Prince Andrew. Berman said we wouldn't normally confirm, but when you get a letter on palace stationary offering, you take them up on the offer. They know we're going to refer media to them. + +From: (NY) (FBI) + +Sent: Monday, January 27, 2020 12:25 PM + +To: + +Cc: + +Subject: Re: Epstein Story Developing + +Thanks. Do we know if/what Southern is saying? + +On Jan 27, 2020 12:23 PM, NY) (FBI)" wrote: + +We're planning to just send everyone to Southern, and not engage. + +On Jan 27, 2020 12:19 PM, (NY) (FBI)" • Yes, but I would have a "no comment" on this one. wrote: + +Acting Assistant Special Agent in Charge + +On Jan 27, 2020 11:52 AM, (NY) (FBI)" < wrote: + +All — below is from Aaron Kertersky's twitter feed. He attended an event this morning where Berman had a media avail. See below. + +Is this true? I anticipate calls from other media today asking us to confirm. + +Thanks — + +Federal prosecutors and the FBI have asked to interview Prince Andrew about Jeffrey Epstein but despite his public offer to cooperate he has not responded, US Attomey Geoff Berman said pic.twitter.com/GxufROL... + +FBI New York + +![](_page_1_Picture_1.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147057/EFTA00147057.metadata.json b/marker2/ds9/EFTA00147057/EFTA00147057.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c2c440896489bdc7aad84a23c3418c8fdcca34f2 --- /dev/null +++ b/marker2/ds9/EFTA00147057/EFTA00147057.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147057.pdf", + "engine": { + "marker_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": 1276, + "elapsed_seconds": 1.1, + "image_assets": [ + "_page_1_Picture_1.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 29 + ], + [ + "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", + 3 + ], + [ + "Line", + 2 + ], + [ + "Text", + 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/EFTA00147057" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147057/_page_1_Picture_1.jpeg b/marker2/ds9/EFTA00147057/_page_1_Picture_1.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..7bdd8274c884a5e1e8ca5cde2be9f2d147865a15 --- /dev/null +++ b/marker2/ds9/EFTA00147057/_page_1_Picture_1.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:ac939f0651e06bc28e8283346b1b77a2a4a4660a60394cac2188e7424552c1bb +size 1840 diff --git a/marker2/ds9/EFTA00147059/EFTA00147059.md b/marker2/ds9/EFTA00147059/EFTA00147059.md new file mode 100644 index 0000000000000000000000000000000000000000..08aa83a73ed62d4ec0cbd2709e045c592939b583 --- /dev/null +++ b/marker2/ds9/EFTA00147059/EFTA00147059.md @@ -0,0 +1,61 @@ +**To:** [REDACTED] > + +**Subject:** Fwd: RE: Press Conference at Epstein's + +**Date:** Tue, 28 Jan 2020 00:11:27 +0000 + +**Importance:** Normal + +[REDACTED], just an FYI, I was a little annoyed at the Epstein press conference today that nobody told us about. If you want to see the dialog below, that's as much as I know about it. Let me know what [REDACTED] had to say. They said it was for safe horizon however it was conveniently held right in front of Epstein's house. + +[REDACTED] + +FBI New York + +----- Forwarded message ----- + +**From:** [REDACTED] > + +**Date:** Jan 27, 2020 5:47 PM + +**Subject:** RE: Press Conference at Epstein's + +**To:** [REDACTED] + +[REDACTED] + +**Cc:** [REDACTED] + +[REDACTED], + +This morning's press conference took us by surprise -- our supervisors did not say anything to us about it in advance, and in particular had no idea that there would be comments about the active investigation. Our understanding now is that the event was in connection with Safe Horizon, the victim services organization, and that Geoff answered at least one specific question about the investigation, relating to Prince Andrew. We just heard from [REDACTED] that he spoke to [REDACTED] about it (I think earlier today?) so everybody is playing catch up. + +[REDACTED]. + +-----Original Message----- + +**From:** [REDACTED] + +**Sent:** Monday, January 27, 2020 15:28 + +**To:** [REDACTED] + +[REDACTED] + +**Cc:** [REDACTED] + +[REDACTED] + +**Subject:** Press Conference at Epstein's + +All, + +I have been getting some questions about the press conference that occurred today at Epstein's mansion, do any of you know that was about? Our media affairs department has been getting questions. In addition, our Victim Specialists have been fielding calls from irate victims who weren't notified. + +[REDACTED] + +thanks, + +Squad C-20 + +Crimes Against Children/Human Trafficking FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147059/EFTA00147059.metadata.json b/marker2/ds9/EFTA00147059/EFTA00147059.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..80630fa48b57ee4ba172b684e370dcc4cc55467c --- /dev/null +++ b/marker2/ds9/EFTA00147059/EFTA00147059.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147059.pdf", + "engine": { + "marker_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": 1856, + "elapsed_seconds": 7.91, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 65 + ], + [ + "Text", + 62 + ], + [ + "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": [ + [ + "Text", + 6 + ], + [ + "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/EFTA00147059" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147061/EFTA00147061.md b/marker2/ds9/EFTA00147061/EFTA00147061.md new file mode 100644 index 0000000000000000000000000000000000000000..91378563b9a70a81a15a88e64d7882c676f1adc0 --- /dev/null +++ b/marker2/ds9/EFTA00147061/EFTA00147061.md @@ -0,0 +1,29 @@ +To: + +Cc: + +Subject: Epstein Story Developing + +Date: Mon, 27 Jan 2020 17:24:43 +0000 + +Importance: Normal + +Sounds good. + +Acting Assistant Special Agent in Charge + +On Jan 27, 2020 12:23 PM, (NY) (FBI)" We're planning to just send everyone to Southern, and not engage. wrote: + +On Jan 27, 2020 12:19 PM, Yes, but I would have a "no comment" on this one. wrote: + +Acting Assistant Special Agent in Charge + +On Jan 27, 2020 11:52 AM, (NY) (FBI)" wrote: All — below is from Aaron Kertersky's twitter feed. He attended an event t is morning w ere Berman had a media avail. See below. + +Is this true? I anticipate calls from other media today asking us to confirm. + +Thanks — + +Federal prosecutors and the FBI have asked to interview Prince Andrew about Jeffrey Epstein but despite his public offer to cooperate he has not responded, US Attorney Geoff Berman said pic.twitter.com/GxufROL... + +Public Affairs Specialist \ No newline at end of file diff --git a/marker2/ds9/EFTA00147061/EFTA00147061.metadata.json b/marker2/ds9/EFTA00147061/EFTA00147061.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..980df21cf320da0dc15b46b89bbb08400b84ebdb --- /dev/null +++ b/marker2/ds9/EFTA00147061/EFTA00147061.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147061.pdf", + "engine": { + "marker_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": 901, + "elapsed_seconds": 0.78, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Line", + 24 + ], + [ + "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/EFTA00147061" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147062/EFTA00147062.md b/marker2/ds9/EFTA00147062/EFTA00147062.md new file mode 100644 index 0000000000000000000000000000000000000000..288abb921d84f2ffb3542c465ce8aef5669cd177 --- /dev/null +++ b/marker2/ds9/EFTA00147062/EFTA00147062.md @@ -0,0 +1,13 @@ +From: S, J. (NY) (FBI)" clIIMMIE> To:' Cc: "aIbI•gov> + +Subject: + +Date: Fri, 24 Jan 2020 23:34:10 +0000 + +Importance: Normal + +I 'List s oke with SDNY Chief who informed me the meeting between Epstein's co-conspirator at tome and Geoff Berman was largely unproductive. The meeting concluded with the agreement that attorneys would send a written submission to SDNY regarding their position. Once received, we agreed to have a meeting to cement our agencies' position moving forward. + +Actin Assistant Special Agent in Charge + +Office Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147062/EFTA00147062.metadata.json b/marker2/ds9/EFTA00147062/EFTA00147062.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..26687289d3210c4581e6dfc8c752588ef2b7d269 --- /dev/null +++ b/marker2/ds9/EFTA00147062/EFTA00147062.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147062.pdf", + "engine": { + "marker_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": 533, + "elapsed_seconds": 0.41, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 30 + ], + [ + "Line", + 14 + ], + [ + "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/EFTA00147062" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147063/EFTA00147063.md b/marker2/ds9/EFTA00147063/EFTA00147063.md new file mode 100644 index 0000000000000000000000000000000000000000..5b8dc142275412b5a71c3eb573c6bd3494a4af7a --- /dev/null +++ b/marker2/ds9/EFTA00147063/EFTA00147063.md @@ -0,0 +1,23 @@ +From: (NY) (FBI)" + +To: 'MINI6NyiFBI r, "'Mal (FBI)" (NY) (FBI)" + +Subject: RE: WaPo Story Today on Epstein + +Date: Thu, 16 Jan 2020 14:46:47 +0000 + +Importance: Normal + +From: (NY) (FBI) + +Sent: Thursday, January 16, 2020 9:46 AM + +To: (NY) (FBI) < >; (NY) (FBI) ; + +Subject: WaPo Story Today on Epstein + +Just an fyi. + +https://www.washingtonpost.comination/2020/01/16/jeffrey-epstein-yirgin-islands-lawsuit/ + +Public Affairs Specialist FBI New York off: \ No newline at end of file diff --git a/marker2/ds9/EFTA00147063/EFTA00147063.metadata.json b/marker2/ds9/EFTA00147063/EFTA00147063.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1dc49a464839363209dbb39c3e8710310bc0e60e --- /dev/null +++ b/marker2/ds9/EFTA00147063/EFTA00147063.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147063.pdf", + "engine": { + "marker_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": 463, + "elapsed_seconds": 0.66, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 39 + ], + [ + "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/EFTA00147063" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147064/EFTA00147064.md b/marker2/ds9/EFTA00147064/EFTA00147064.md new file mode 100644 index 0000000000000000000000000000000000000000..49d7328cdce4e7e9575f0ea801c8d992792ee452 --- /dev/null +++ b/marker2/ds9/EFTA00147064/EFTA00147064.md @@ -0,0 +1,47 @@ +From: " )• + +To: + +Subject: (no subject) + +Date: Tue, 31 Dec 2019 12:26:25 +0000 + +Importance: Normal + +Ok thanks. + +Supervisory Special Agent + +FBI/NYPD + +Violent Crimes Task Force + +Office + +Cell + +On Dec 31, 2019 7:25 AM, i' MIE> wrote: + +Last I heard the interview in California with the cooperator did not go very well. I'm not sure where we're at now I have been out of the office. I'll touch base with the case agents and get back to you. + +FBI New York + +On Dec 30, 2019 2:17 PM, wrote: + +ABC News Plans Special Reports on Jeffrey Epstein — Variety + +https://variety.com/2019/tv/news/abc-news-special-reports-jeffrey-epstein-amy-robach-1203449510/ + +In looks ,. like this is scheduled for 1/9. Do you know where SDNY stands on the arrests of Maxwell and I believe the arrests should happen before the story airs or else we run the risk of losing credibility with the victims. If we wait until after, it would look like we were just reating to the story. + +If SDNY needs to get pressed, I can engage Just let me know. + +Supervisory Special Agent + +FBI/NYPD + +Violent Crimes Task Force + +IIIMOffice + +Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147064/EFTA00147064.metadata.json b/marker2/ds9/EFTA00147064/EFTA00147064.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e317620d12cec417fe96b5d1158dd1a2f35eb5a4 --- /dev/null +++ b/marker2/ds9/EFTA00147064/EFTA00147064.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147064.pdf", + "engine": { + "marker_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": 1088, + "elapsed_seconds": 1.3, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 68 + ], + [ + "Text", + 29 + ], + [ + "Line", + 28 + ], + [ + "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/EFTA00147064" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147065/EFTA00147065.md b/marker2/ds9/EFTA00147065/EFTA00147065.md new file mode 100644 index 0000000000000000000000000000000000000000..b9475b30a9bbc5eecbab849b2ecca517f9da7cf0 --- /dev/null +++ b/marker2/ds9/EFTA00147065/EFTA00147065.md @@ -0,0 +1,172 @@ +From: aNIMMil la> + +To: + +Cc: "a + +Subject: Fwd: RE: 60 Minutes/CBS News + +Date: Thu, 02 Jan 2020 13:08:20 +0000 + +Importance: Normal + +Inline-Images: image00 1 .jpg + +All, see below. I truly don't think we get anything out of straying from the ongoing no comment. Anything we add or don't add is going to continue speculation because most of it we can't clarify. I can write up a two line on the record response to address the public interest part. Thoughts? + +Thanks, + +Forwarded messa e + +From: " + +Date: Jan 2, 2020 7:55 AM + +Subject: Fwd: RE: 60 Minutes/CBS News + +To: ' + +Cc: + +Hi wanted to forward this for review to see if NYO was interested in an off the record response to 60 Min re: Epstein; they've listed several Qs below. They're airing their story this Sunday, Jan. 5th. I've gone back and forth with them a few times over the last couple months and have relayed your on the record no comment. Let me know if there's other considerations now and I'll get back to them either way. + +Thanks + +FBI National Press Office + +(m) + +(d) + +All correspondence contained in this email, to include all names & associated contact information, may be subject to Freedom of Information Act (FOIA) 5 U.S.C. § 552. -sent via mobile- + +Forwarded message + +From: "Zill, Oriana" + +Date: Dec 31, 2019 3:37 PM + +Subject: RE: 60 Minutes/CBS News + +To: "EIMM >,"Gordon, Emily" Cc: "Alfonsi, Sharyn" ,"Zill, Oriana" + +Dear M: + +I am sony to send this so close to New Year's Eve, but we wanted you to have it before Thursday. + +As we discussed a week ago, 60 Minutes is preparing a story for air this Sunday, January 5th about the circumstances around the death of Jeffrey Epstein. We have a list of questions but our main request is if FBI + +We will be reporting new information that has not been made public to date and we want to verify that we are accurate. Our main subject areas that we have questions about are: the video that was reviewed by Attorney General; the functioning of the cameras in the Tier where Epstein was housed; the position of the body when initially found in the cell; the autopsy and forensics; and Epstein's prior suicide attempt referenced in the indictment against the two correctional officers. + +We hope you agree that it is in your interest and the public's interest to clarify the many questions that have led to so much speculation surrounding his death. + +In the event that we cannot have a briefing due to the ongoing nature of the investigation, can we request a response to the questions below: + +Was FBI involved in the initial investigation at the MCC of the scene and the cell where Epstein died? + +Multiple sources have told us that the Tier L camera or cameras which view Epstein's cell door was not functioning on the night in question. Can you confirm or deny? + +We were told these cameras were sent to the FBI lab for examination. Confirm or deny? + +Are there any body camera or handheld cameras that confirm what the scene looked like upon discovery of the dead body? + +Has any federal investigator spoken to the two correctional officers, Michael Thomas and Tova Noel about what they saw when they discovered Epstein's body? (Numerous sources have told us that due to the ongoing federal case against those officers, they have not been interviewed about the details surrounding the death. Confirm or deny?) + +Beyond the official time of death at the hospital, has any investigation been able to determine a time of death for Jeffrey Epstein? + +What position was the body found in when first discovered inside the cell? + +What is the status of the ongoing investigations into Epstein's death? + +Thanks in advance for any help you can provide. We have sent a similar request directly to the Department of Justice. Due to the intense public interest in this case, we hope our reporting can help to clarify the details. + +Respectfully, + +Oriana Zill. Producer + +![](_page_2_Picture_1.jpeg) + +Oriana Zill, Producer CBS News, 60 Minutes 524 West 57th Street New York, NY 10019 212-975-2147 o 917-893-1289 m zilloPcbsnews.com + +From: + +Sent: Monday, December 23, 2019 9:29 AM + +To: Gordon, Emily + +Cc: Zill, Oriana + +Subject: RE: 60 Minutes/CBS News + +External Email + +Good Morning Emily, I'm in the office all day today. Feel free to give me a call or let me know the best time for you to reach out. + +Best, + +FBI National Press Office + +(d) - + +(m) + +Main: @FBI I @FBIMostWanted + +Al! correspondence contained in this e-moil, to include oil names and associated contact information, may be subject to the Freedom of Information Act (FOIA), 5 U.S.C. 4 552. + +From: Gordon, Emily imailto:GordonE@cbsnews.com] + +Sent: Friday, December 20, 2019 5:59 PM + +To: + +Cc: Zill, Oriana + +Subject: RE: 60 Minutes/CBS News + +Good evening= + +We hope this note finds you well. + +Oriana and I would like to schedule a time to discuss the current story we are working on with you. It is about Jeffrey Epstein, and scheduled to air in early January. Do you have time to connect by phone on either Monday (12/23) or the following Monday, January 30th? + +Many thanks, + +To: Gordon, Emily + +Cc: Zill, Oriana + +Subject: RE: 60 Minutes/CBS News + +## External Email + +Hi Emily, I reached out to our Information Management Division who manages The Vault to see if they could provide some insight on the best approach to searching for Epstein documents. Unfortunately, there are 921 sections of documents, and the separate sections for this group of files are not searchable separately, so you would need to do an initial search and then go through each hit page by page. + +Best, + +FBI National Press Office + +(d) + +(m) + +Main: @FBI I @FBIMostWanted + +Al! correspondence contained in this e-mail, to include all names and associated contact information, may be subject to the Freedom of Information Act (FOIA), 5 U.S.C. 4 552. + +From: Gordon, Emily imailto:GordonE@cbsnews.com] + +Sent: Monday, September 30, 2019 6:43 PM + +To: + +Cc: Zill, Oriana + +Subject: RE: 60 Minutes/CBS News + +Thank you again for your time this afternoon. + +Below are the referenced documents we are looking for: + +- https://www.lipstickalley.com/threads/jeffrey-epstein-became-an-fbi-informant-to-secure-sweetheart-deal-andshut-down-federal-probe-into-t.2613501/ o Jeffrey Epstein managed to shut down a federal probe into his illicit and illegal activities with underage girls and secure his sweetheart plea deal by providing information' to the government, FBI reports confirm. o A federal investigation into the pedophile led by the FBI was closed out on September 18, 2008 when Epstein 'provided information to the FBI as agreed upon' according to the case agent. o \* The actual FBI documents we are looking for are inside this article. +- https://www.miamiherald.com/news/local/article220097825.html o A newly released FBI report shows that at the time the non-prosecution deal was executed, the agency was interviewing witnesses and victims "from across the United States." The probe stretched from Florida to New York and New Mexico, records show. 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They had the cell photos from the autopsy, but nothing new. + + + +**From:** [REDACTED] + +**Sent:** Thursday, January 02, 2020 8:17 AM + +**To:** [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] > + +**Cc:** [REDACTED] > + +**Subject:** Fwd: RE: 60 Minutes/CBS News + +[REDACTED] +As this is still ongoing, I agree with the no comment response. + +Thanks, +[REDACTED] + +Supervisory Special Agent + +FBI/NYPD + +Violent Crimes Task Force + +[REDACTED] Office + +[REDACTED] Cell + +[REDACTED] + +On Jan 2, 2020 8:08 AM, "[REDACTED]" > wrote: + +All, see below. I truly don't think we get anything out of straying from the ongoing no comment. Anything we add or don't add is going to continue speculation because most of it we can't clarify. I can write up a two line on the record response to address the public interest part. Thoughts? + +Thanks, +[REDACTED] + +From: ' + +Date: Jan 2, 2020 7:55 AM + +Subject: Fwd: RE: 60 Mintacs/CBS News + +To:" + +Cc: + +H; MI wanted to forward this for review to see if NYO was interested in an off the record response to 60 Min re: Epstein; they've listed several Qs below. They're airing their story this Sunday, Jan. 5th. I've gone back and forth with them a few times over the last couple months and have relayed your on the record no comment. Let me know if there's other considerations now and I'll get back to them either way. + +Thanks + +Jagerson FBI National Press Office + +All correspondence contained in this email, to include all names & associated contact information, may be subject to Freedom of Information Act (FOIA) 5 U.S.C. § 552. -sent via mobile- + +Forwarded message + +From: "Zill, Oriana" + +Date: Dec 31, 2019 3:37 PM + +Subject: RE: 60 Minutes/CBS News + +To: "EIMMe ,"Gordon, Emily" + +Cc: "Alfonsi, Sharyn" ,"Zill, Oriana" CillO®cbsnews.com> + +Dear M: + +I am sorry to send this so close to New Year's Eve, but we wanted you to have it before Thursday. + +As we discussed a week ago, 60 Minutes is preparing a story for air this Sunday, January 5th about the circumstances around the death of Jeffrey Epstein. We have a list of questions but our main request is if FBI would consider an off-the-record briefing by phone about Epstein's death this Thursday or Friday? + +We will be reporting new information that has not been made public to date and we want to verify that we are accurate. Our main subject areas that we have questions about are: the video that was reviewed by Attorney General; the functioning of the cameras in the Tier where Epstein was housed; the position of the body when initially found in the cell; the autopsy and forensics; and Epstein's prior suicide attempt referenced in the indictment against the two correctional officers. + +We hope you agree that it is in your interest and the public's interest to clarify the many questions that have led to so much speculation surrounding his death. + +In the event that we cannot have a briefing due to the ongoing nature of the investigation, can we request a response to the questions below: + +- I) Was FBI involved in the initial investigation at the MCC of the scene and the cell where Epstein died? +- 2) Multiple sources have told us that the Tier L camera or cameras which view Epstein's cell door was not functioning on the night in question. Can you confirm or deny? + +- 3) We were told these cameras were sent to the FBI lab for examination. Confirm or deny? +- 4) Are there any body camera or handheld cameras that confirm what the scene looked like upon discovery of the dead body? +- 5) Has any federal investigator spoken to the two correctional officers, Michael Thomas and Tova Noel about what they saw when they discovered Epstein's body? (Numerous sources have told us that due to the ongoing federal case against those officers, they have not been interviewed about the details surrounding the death. Confirm or deny?) +- 6) Beyond the official time of death at the hospital, has any investigation been able to determine a time of death for Jeffrey Epstein? +- 7) What position was the body found in when first discovered inside the cell? +- 8) What is the status of the ongoing investigations into Epstein's death? + +Thanks in advance for any help you can provide. We have sent a similar request directly to the Department of Justice. Due to the intense public interest in this case, we hope our reporting can help to clarify the details. + +Respectfully, + +Oriana Zill, Producer + +![](_page_2_Picture_4.jpeg) + +## 60 MINUTES + +Oriana Zill, Producer CBS News, 60 Minutes 524 West 57thStreet New York, NY 10019 212-975-2147 o 917-893-1289 m zilloacbsnews.com + +From: + +Sent: Monday, December 23, 2019 9:29 AM + +To: Gordon, Emily CordonE@cbsnews.com> + +Cc: Zill, Oriana + +Best, + +Jagerson FBI National Press Office + +Main: I OFBI I @FBIMostWanted + +All correspondence contained in this e-moil, to include all names and associated contact information, may be subject to the Freedom of Information Act (F014), 5 U.S.C. § 552. + +From: Gordon, Emily [mailto:GordonE@cbsnews.com] + +Sent: Friday, December 20, 2019 5:59 PM + +To:1 + +Cc: Zill, Oriana Cill0@cbsnews.com> + +Subject: RE: 60 Minutes/CBS News + +Good evening M, + +We hope this note finds you well. + +Oriana and I would like to schedule a time to discuss the current story we are working on with you. It is about Jeffrey Epstein, and scheduled to air in early January. Do you have time to connect by phone on either Monday (12/23) or the following Monday, January 30th? + +Many thanks, + +Emily + +From: + +Sent: Tuesday, November 12, 2019 9:53 AM + +To: Gordon, Emily + +Cc: Zill, Oriana + +Subject: RE: 60 Minutes/CBS News + +## External Email + +Hi Emily, I reached out to our Information Management Division who manages The Vault to see if they could provide some insight on the best approach to searching for Epstein documents. Unfortunately, there are 921 sections of documents, and the separate sections for this group of files are not searchable separately, so you would need to do an initial search and then go through each hit page by page. + +Best, + +Jagerson FBI National Press Office + +All correspondence contained in this e-mail, to include all names and associated contact information, may be subject to the Freedom of Information Act (F014), 5 U.S.C. § 552. + +From: Gordon, Emily Imallto:GordonE@cbsnews.com] + +Sent: Monday, September 30, 2019 6:43 PM + +To: + +Cc: Zill, Oriana CillO@cbsnews.com> + +Subject: RE: 60 Minutes/CBS News + +Thank you again for your time this afternoon. + +Below are the referenced documents we are looking for: + +- https://www.lipstickalley.com/threadsneffrey-epstein-became-an-fbi-informant-to-secure-sweetheart-dealand-shut-down-federal-probe-into-t.2613501/ o Jeffrey Epstein managed to shut down a federal probe into his illicit and illegal activities with underage girls and secure his sweetheart plea deal by providing information' to the government, FBI reports confirm. o A federal investigation into the pedophile led by the FBI was closed out on September 18, 2008 when Epstein 'provided information to the FBI as agreed upon' according to the case agent. o \* The actual FBI documents we are looking for are inside this article. +- https://www.miamiherald.com/news/local/article220097825.html o A newly released FBI report shows that at the time the non-prosecution deal was executed, the agency was interviewing witnesses and victims "from across the United States." The probe stretched from Florida to New York and New Mexico, records show. The report was released by the FBI in response to a lawsuit filed by Radar Online and was made available on the bureau's website after the Miami Herald and other news organizations submitted requests, said Daniel Novack, the lawyer who filed the Freedom of Information Act case pro bono. + +Warmly, + +Emily \ No newline at end of file diff --git a/marker2/ds9/EFTA00147069/EFTA00147069.metadata.json b/marker2/ds9/EFTA00147069/EFTA00147069.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f9c0168ff7f085aa41c6ec1f7a31f4d47c96c94a --- /dev/null +++ b/marker2/ds9/EFTA00147069/EFTA00147069.metadata.json @@ -0,0 +1,259 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147069.pdf", + "engine": { + "marker_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": 8224, + "elapsed_seconds": 7.74, + "image_assets": [ + "_page_2_Picture_4.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "60 MINUTES", + "heading_level": null, + "page_id": 2, + "polygon": [ + [ + 44.06399999999999, + 507.790283203125 + ], + [ + 175.64399999999998, + 507.790283203125 + ], + [ + 175.64399999999998, + 521.1870422363281 + ], + [ + 44.06399999999999, + 521.1870422363281 + ] + ] + }, + { + "title": "External Email", + "heading_level": null, + "page_id": 3, + "polygon": [ + [ + 47.736000000000004, + 522.45 + ], + [ + 118.38676452636719, + 522.45 + ], + [ + 118.38676452636719, + 536.3340759277344 + ], + [ + 47.736000000000004, + 536.3340759277344 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 66 + ], + [ + "Span", + 66 + ], + [ + "Line", + 32 + ], + [ + "PageFooter", + 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", + 82 + ], + [ + "Line", + 40 + ], + [ + "Text", + 22 + ], + [ + "ListItem", + 2 + ], + [ + "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 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 60 + ], + [ + "Line", + 30 + ], + [ + "Text", + 10 + ], + [ + "ListItem", + 6 + ], + [ + "ListGroup", + 1 + ], + [ + "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 + } + }, + { + "page_id": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 37 + ], + [ + "Text", + 25 + ], + [ + "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 + } + }, + { + "page_id": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 48 + ], + [ + "Line", + 25 + ], + [ + "Text", + 9 + ], + [ + "ListItem", + 2 + ], + [ + "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/EFTA00147069" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147069/_page_2_Picture_4.jpeg b/marker2/ds9/EFTA00147069/_page_2_Picture_4.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..4073a2b3e9a7a5778d759ddf370a458005204085 --- /dev/null +++ b/marker2/ds9/EFTA00147069/_page_2_Picture_4.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:f95832e1271dbfedc8a3fee9e908c8e48bbb9115f1a84dc31e7e8ba79f028f21 +size 3830 diff --git a/marker2/ds9/EFTA00147074/EFTA00147074.md b/marker2/ds9/EFTA00147074/EFTA00147074.md new file mode 100644 index 0000000000000000000000000000000000000000..e392f814ff21a09273021a355a04b509a0adaa82 --- /dev/null +++ b/marker2/ds9/EFTA00147074/EFTA00147074.md @@ -0,0 +1,21 @@ +From: "a> + +To:' + +Subject: Epstein - Update + +Date: Wed, 11 Sep 2019 20:31:22 +0000 + +Importance: Normal + +Sony to hear M, thanks for the update. + +SSA-FBI New York + +On Sep 11, 2019 4:24 Pm, "a> wrote: + +I have nothing to report. + +My mom is not doing well. I am going to take off the rest of the week. I will see you on Monday. + +Best \ No newline at end of file diff --git a/marker2/ds9/EFTA00147074/EFTA00147074.metadata.json b/marker2/ds9/EFTA00147074/EFTA00147074.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..dc51af202ea3ecae6958bafb63267305db146985 --- /dev/null +++ b/marker2/ds9/EFTA00147074/EFTA00147074.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147074.pdf", + "engine": { + "marker_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": 327, + "elapsed_seconds": 0.65, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 24 + ], + [ + "Text", + 13 + ], + [ + "Line", + 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/EFTA00147074" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147075/EFTA00147075.md b/marker2/ds9/EFTA00147075/EFTA00147075.md new file mode 100644 index 0000000000000000000000000000000000000000..6e5acd14161453e5f78234ae2301115410b12c40 --- /dev/null +++ b/marker2/ds9/EFTA00147075/EFTA00147075.md @@ -0,0 +1,13 @@ +From: "a> + +To:' + +Subject: Hotline\_Tracker\_2PM\_7.9.2019.xlsx + +Date: Tue, 09 Jul 2019 21:39:35 +0000 + +Importance: Normal + +Attachments: Hotline\_Tracker\_2PM\_7.9.2019.xlsx + +Here is the edited version for the AUSAs. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147075/EFTA00147075.metadata.json b/marker2/ds9/EFTA00147075/EFTA00147075.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..76a90bec398e3b70e65829771c3fb9bae8630aa1 --- /dev/null +++ b/marker2/ds9/EFTA00147075/EFTA00147075.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147075.pdf", + "engine": { + "marker_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": 215, + "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 + ], + [ + "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/EFTA00147075" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147076/EFTA00147076.md b/marker2/ds9/EFTA00147076/EFTA00147076.md new file mode 100644 index 0000000000000000000000000000000000000000..db7da453823467abde38c235ed121183580209db --- /dev/null +++ b/marker2/ds9/EFTA00147076/EFTA00147076.md @@ -0,0 +1,29 @@ +To: + +Cc: ' + +Subject: Re: PLEASE RESPOND ASAP + +Date: Wed, 03 Jul 2019 00:00:46 +0000 + +Importance: Normal + +All, + +I am available all week/weekend, but would prefer not to go to Florida if possible. Next week, I am slated for OCE training in NY, which I can obviously miss for this. + +On Jul 2, 2019 7:40 PM, " wrote: + +If you all can respond to teams for specific tasks. Thank you and myself I would appreciate it. We are trying to assemble + +Sent from my iPhone + +On Jul 2, 2019, at 19:11, > wrote: + +All, + +This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in France. We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest, execute a search warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2 agents to immediately deploy to Florida to serve subpoenas and attempt to interview 1 - 3 individuals in Florida. All of this will happen without much notice as we have no idea when he plans on returning to the U.S., it could be 2 weeks from now or it could be tonight. + +These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch. Please provide me your availability starting now through the holiday weekend, and your availability next week. + +SSA-Squad C-20 VCAC/Human Trafficking FBI New York office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147076/EFTA00147076.metadata.json b/marker2/ds9/EFTA00147076/EFTA00147076.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4bbe8974e8ed82e3f9101e66a49efe7b1e1ea797 --- /dev/null +++ b/marker2/ds9/EFTA00147076/EFTA00147076.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147076.pdf", + "engine": { + "marker_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": 1501, + "elapsed_seconds": 0.81, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 68 + ], + [ + "Line", + 35 + ], + [ + "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/EFTA00147076" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147077/EFTA00147077.md b/marker2/ds9/EFTA00147077/EFTA00147077.md new file mode 100644 index 0000000000000000000000000000000000000000..3b992ada7277fc17d1434c75318e6b36fbc934e7 --- /dev/null +++ b/marker2/ds9/EFTA00147077/EFTA00147077.md @@ -0,0 +1,57 @@ +From: ' (NY) (FBI)" < To: ' ) (FBI)" < (NY) (OGA)" Cc: ' rli(FBI)" < (DO) (FBI)" + +Subject: FW: Epstein Briefings CONFIRMED + +Date: Mon, 23 Sep 2019 20:41:12 +0000 + +Importance: Normal + +and fyi below. + +From: (DO) (FBI) + +Sent: Monday, September 23, 2019 4:24 PM + +To: (DO) (FBI) < E> + +Cc: (NY) (FBI) '' >;-. (DO) (FBI) < >; . (MM) (FBI) <->;-. (DO) (FBI) <->;-. (DO) (FBI) <->; (IOD) (FBI) <->; . (DO) (FBI) < > + +Subject: Epstein Briefings CONFIRMED + +Hello + +ASAC has informed me that we have received confirmation to conduct victim briefings for the Epstein case both in Miami and New York. ASAC will speak to Miami EM to inform them that the conference room reserved by VS Sosa a few weeks ago is for the Epstein briefing. + +please ensure that we have the most updated contact information for the victims so we can send the invitations by email and post. + +=/= - SONY and FBI NY is good with the proposed email in the DRAFT language. Is it possible to have this account/box set up? + +Pam and I will work on additional VSs to support both briefings. + +Below is the draft language proposed by FBI NY and SONY: + +LETTER + +Dear + +The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New York to learn more about the victim services that may be available to you. While we will not be able to provide specific details about the active investigation, we will provide you with information about the types of services we can provide and that you are entitled to, and Victim Specialists will be on site to try to address any specific questions you may have. + +These meetings will be held in two different locations, New York and Florida. Please choose which meeting you prefer to attend: + +Date: October 15, 2019 + +Time: 10:00 AM + +Location: 2030 SW 145th Avenue, Miramar, FL 33027 + +Date: October 23, 2019 + +Time: 10:00 AM + +Location: 290 Broadway, New York, NY 10007 + +Participation is limited to you and one support person. If you are interested in attending, please respond by October 4, 2019 to L with your name, and if you choose, the name of one support person who will accompany you, as well as the meeting location you wish to attend. We will follow up with additional information to finalize your attendance. + +Thank you, + +FBI Victim Services Division \ No newline at end of file diff --git a/marker2/ds9/EFTA00147077/EFTA00147077.metadata.json b/marker2/ds9/EFTA00147077/EFTA00147077.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d5e021fc09ffa62f4bb4ad4758a3a3898f640687 --- /dev/null +++ b/marker2/ds9/EFTA00147077/EFTA00147077.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147077.pdf", + "engine": { + "marker_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": 2383, + "elapsed_seconds": 0.98, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 76 + ], + [ + "Line", + 33 + ], + [ + "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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 29 + ], + [ + "Line", + 15 + ], + [ + "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/EFTA00147077" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147079/EFTA00147079.md b/marker2/ds9/EFTA00147079/EFTA00147079.md new file mode 100644 index 0000000000000000000000000000000000000000..6a7327dce29ce7724e3a50820f4edf084792481d --- /dev/null +++ b/marker2/ds9/EFTA00147079/EFTA00147079.md @@ -0,0 +1,105 @@ +To: + +Subject: Re: Epstein Briefings CONFIRMED + +Date: Wed, 25 Sep 2019 22:39:08 +0000 + +Importance: Normal + +Either day + +SSA-FBI New York + +On Sep 25, 2019 6:09 PM, "- Tuesday or Wednesday works for me. > wrote: + +hiastenagar + +NYPD/FBI Child Exploitation and 'Inman Trafficking Task Force Work Cell Work Email: + +From: (NY) (FBI) < ME=I> + +Sent: Wednesday, September 25, 2019 5:16 PM + +To: (DO) (FBI) < >; (NY) (OGA) < (NT) (FBI) '>; (NT) (FBI) clla , N. (NY) (FBI) < + +Subject: RE: Epstein Briefings CONFIRMED + +Tuesday afternoon or Wednesday at 1:00 + +From: (DO) (FBI) + +Sent: Wednesday, September 25, 2019 5:13 PM + +To: . (NY) (FBI) < >; (NY) (FBI) < >.; (NV) (OGA) c >; (NY) (FBI) 4: >; Joe N. (NY) (FBI) < > + +Subject: Fwd: Epstein Briefings CONFIRMED + +Good Afternoon, + +I can be available on Wednesday afternoon or Thursday morning. + +Program Manager FBI Victim Services Division Office: + +nab:la + +On Sep 25, 2019 12:24 PM, "MM, (NY) (FBI)" < wrote: + +Hi Everyone - I'm here with Mandy and discussing the briefing; and thought it would be best if we were all on the same page. Could we all meet next week to discuss ? + +Thanks + +Forwarded message + +From: ' . (DO) (FBI)" 5 + +Date: Sep 23, 2019 4:24 PM + +Subject: Epstein Briefings CONFIRMED + +To: "Flood, H. DO) (FBI)" + +Cc: ' Y BI DO FBI + +(FBI)" . (DO) (FBI)" + +Hello M, + +MM) (FBI)" (FBI)" + +N. DO (FBI)" (IOD) + +ASAC has informed me that we have received confirmation to conduct victim briefings for the Epstein case both in Miami and New York. ASAC will speak to Miami EM to inform them that the conference room reserved by VS Sosa a few weeks ago is for the Epstein briefing. + +please ensure that we have the most updated contact information for the victims so we can send the invitations by email and post. + +n - SDNY and FBI NY is good with the proposed email in the DRAFT language. Is it possible to have this account/box set up? + +IM and I will work on additional VSs to support both briefings. + +Below is the draft language proposed by FBI NY and SONY: + +LETTER + +Dear + +The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New York to learn more about the victim services that may be available to you. While we will not be able to provide specific details about the active investigation, we will provide you with information about the types of services we can provide and that you are entitled to, and Victim Specialists will be on site to try to address any specific questions you may have. + +These meetings will be held in two different locations, New York and Florida. Please choose which meeting you prefer to attend: + +Date: October 15, 2019 + +Time: 10:00 AM + +Location: 2030 SW 145th Avenue, Miramar, FL 33027 + +Date: October 23, 2019 + +Time: 10:00 AM + +Location: 290 Broadway, New York, NY 10007 + +Participation is limited to you and one support person. If you are interested in attending, please respond by October 4, 2019 to with your name, and if you choose, the name of one support person who will accompany you, as well as the meeting location you wish to attend. We will follow up with additional information to finalize your attendance. + +Thank you, + +FBI Victim Services Division \ No newline at end of file diff --git a/marker2/ds9/EFTA00147079/EFTA00147079.metadata.json b/marker2/ds9/EFTA00147079/EFTA00147079.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c08b000f60b8cc61d3a35ed63273c0b9326ef145 --- /dev/null +++ b/marker2/ds9/EFTA00147079/EFTA00147079.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147079.pdf", + "engine": { + "marker_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": 3267, + "elapsed_seconds": 1.28, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 93 + ], + [ + "Line", + 37 + ], + [ + "Text", + 24 + ], + [ + "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", + 37 + ], + [ + "Text", + 24 + ], + [ + "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", + 29 + ], + [ + "Line", + 15 + ], + [ + "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/EFTA00147079" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147082/EFTA00147082.md b/marker2/ds9/EFTA00147082/EFTA00147082.md new file mode 100644 index 0000000000000000000000000000000000000000..9aa6080559f18fca15152109b2403767354b7f50 --- /dev/null +++ b/marker2/ds9/EFTA00147082/EFTA00147082.md @@ -0,0 +1,25 @@ +Cc: ' r • (NY) (FBI)" aa>, . (DO) (FBI)" + +' . (DO) + +, . Y + +Subject: OVS Crime Compensation for Epstein + +Date: Fri, 20 Sep 2019 21:23:02 +0000 + +Importance: Normal + +Hi everyone - I just spoke to OVS General Counsel and after a long conversation he is fine with the Case Agent completing the OVS/FBI Victim Form that we have for each identified victim. He gave me language to include. This is great news and I will start having victims complete once we have a completed standardized form. + +- I will get with you next week to work on this. + +Please let me know if you a have any questions. + +Thanks- + +MS + +Victim Specialist + +New York Field Office \ No newline at end of file diff --git a/marker2/ds9/EFTA00147082/EFTA00147082.metadata.json b/marker2/ds9/EFTA00147082/EFTA00147082.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..fc21ea976002f749f21821ef7af713eebda97362 --- /dev/null +++ b/marker2/ds9/EFTA00147082/EFTA00147082.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147082.pdf", + "engine": { + "marker_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": 639, + "elapsed_seconds": 0.73, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 38 + ], + [ + "Line", + 19 + ], + [ + "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/EFTA00147082" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147083/EFTA00147083.md b/marker2/ds9/EFTA00147083/EFTA00147083.md new file mode 100644 index 0000000000000000000000000000000000000000..6719d57044ed066cafbb4ed71e3f5694335fcd24 --- /dev/null +++ b/marker2/ds9/EFTA00147083/EFTA00147083.md @@ -0,0 +1,31 @@ +From: (NY) (FBI)" ale' + +To: (NY) (FBI)" + +Subject: RE: IMPORTANT: Epstein SW + +Date: Tue, 06 Aug 2019 19:21:18 +0000 + +Importance: Normal + +I'm available if extra hands are needed. + +F rom: (NY) (FBI) + +Original Message + +Sent: Tuesday. August 06, 2019 3:16 PM + +To: + +Subject: IMPORTANT: Epstein SW + +All, SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8/11) on the FBI Q400 plane. The search will be managed by ERT and is expected to take 1 - 3 days with Thursday (8/15) as the travel day home. These plans are tentative and may change, please provide your availability asap. + +Thanks, + +SSA + +Squad C-20 + +('rimes Against Idren/Human Trafficking FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147083/EFTA00147083.metadata.json b/marker2/ds9/EFTA00147083/EFTA00147083.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ffebdfaeecc7d52b48e52f18d1715ed470929490 --- /dev/null +++ b/marker2/ds9/EFTA00147083/EFTA00147083.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147083.pdf", + "engine": { + "marker_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": 829, + "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", + 23 + ], + [ + "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/EFTA00147083" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147084/EFTA00147084.md b/marker2/ds9/EFTA00147084/EFTA00147084.md new file mode 100644 index 0000000000000000000000000000000000000000..68eb08eb16276b84fb5cd02b64bacdfddebfa21c --- /dev/null +++ b/marker2/ds9/EFTA00147084/EFTA00147084.md @@ -0,0 +1,13 @@ +From: (NY) (FBI)" alME> + +To: (NY) (FBI)" `11 IME> + +Subject: AUSA Version + +Date: Thu, 11 Jul 2019 01:12:51 +0000 + +Importance: Normal + +Attachments: HOTLINE\_TRACKER\_9PM\_7.10.2019.xlsx + +Violent Crimes Against Children Human Trafficking New York Field Office \ No newline at end of file diff --git a/marker2/ds9/EFTA00147084/EFTA00147084.metadata.json b/marker2/ds9/EFTA00147084/EFTA00147084.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c4475c93a4d6abca272f2694d411ec228bbce46b --- /dev/null +++ b/marker2/ds9/EFTA00147084/EFTA00147084.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147084.pdf", + "engine": { + "marker_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": 256, + "elapsed_seconds": 0.48, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 21 + ], + [ + "Line", + 10 + ], + [ + "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/EFTA00147084" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147085/EFTA00147085.md b/marker2/ds9/EFTA00147085/EFTA00147085.md new file mode 100644 index 0000000000000000000000000000000000000000..2bd7a7ae5eb6a9e975a6732e92e42b283ba2dff5 --- /dev/null +++ b/marker2/ds9/EFTA00147085/EFTA00147085.md @@ -0,0 +1,35 @@ +To: Undisclosed recipients:; + +Subject: Reminder: Scarecrow Web Outage Tonight - Nov 25th at 11:45pm EST + +Date: Mon, 25 Nov 2019 16:39:04 +0000 + +Importance: Normal + +Inline-Images: pastedlmage.png; pastedlmage(1).png; pastedlmage(2).png; pastedlmage(3).png + +![](_page_0_Picture_6.jpeg) + +![](_page_0_Picture_7.jpeg) + +What: Scarecrow Website Outage for Mandatory Web Security Patches and Updates + +When: Monday, November n th at 11:45pm EST + +Duration: 1 hour 15 minutes + +Who: All Scarecrow Users and Administrators + +## During Outage: + +- Login to secure website will be unavailable +- Remote Control of devices via website will be unavailable +- Devices Live Transmitting will experience disruption for duration of outage +- Live Stream and Tracking links will not be sent +- Evidentiary recording will continue on device if Stream and Record was already in progress + +Please contact your Division's Scarecrow TTA(s) ASAP if you believe this will impact scheduled operations. + +TTAs can contact the Scarecrow team directly with questions or concerns. + +Sincerely, Jennifer Maxwell Scarecrow Administrator, OTD-ASU Team Email: Scarecrow@fbi.gov \ No newline at end of file diff --git a/marker2/ds9/EFTA00147085/EFTA00147085.metadata.json b/marker2/ds9/EFTA00147085/EFTA00147085.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..15c437c5df59a49ad495ffd54d73cf5bed34c77a --- /dev/null +++ b/marker2/ds9/EFTA00147085/EFTA00147085.metadata.json @@ -0,0 +1,97 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147085.pdf", + "engine": { + "marker_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": 0.82, + "image_assets": [ + "_page_0_Picture_6.jpeg", + "_page_0_Picture_7.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "During Outage:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 30.6, + 360.45000000000005 + ], + [ + 112.28343200683594, + 360.45000000000005 + ], + [ + 112.28343200683594, + 375.3170471191406 + ], + [ + 30.6, + 375.3170471191406 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 49 + ], + [ + "Line", + 23 + ], + [ + "Text", + 13 + ], + [ + "ListItem", + 5 + ], + [ + "Picture", + 2 + ], + [ + "SectionHeader", + 1 + ], + [ + "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/EFTA00147085" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147085/_page_0_Picture_6.jpeg b/marker2/ds9/EFTA00147085/_page_0_Picture_6.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..09d4a10cd19eabec64d593bfa7dffbf64e78f218 --- /dev/null +++ b/marker2/ds9/EFTA00147085/_page_0_Picture_6.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:8d43e714da5f456426af4f5cab06ba94eecd4e0f6c07c39da610f646d99ddc20 +size 3402 diff --git a/marker2/ds9/EFTA00147085/_page_0_Picture_7.jpeg b/marker2/ds9/EFTA00147085/_page_0_Picture_7.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..bc9679a6ffe90e4872c127242aca5c3628282f7a --- /dev/null +++ b/marker2/ds9/EFTA00147085/_page_0_Picture_7.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:809f3cbca3df97a576c6ef4497857984378c10b25d1c817f51dda4bc45438a8e +size 3060 diff --git a/marker2/ds9/EFTA00147086/EFTA00147086.md b/marker2/ds9/EFTA00147086/EFTA00147086.md new file mode 100644 index 0000000000000000000000000000000000000000..2bc42819782d5bb8f2786682e2a86da4268a0457 --- /dev/null +++ b/marker2/ds9/EFTA00147086/EFTA00147086.md @@ -0,0 +1,135 @@ +From: ' (NY) (FBI)" To: 1" .11111Y) r(NY) >, "a (FBI)" (OGA)" + +Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death: + +Date: Mon, 24 Aug 2020 12:10:57 +0000 + +Importance: Normal + +Guys, Give me a call when you are free to discuss. Thank you, + +From: (NY) (FBI) c Sent: Saturday, August 22, 2020 9:19 PM To: (NY) (FBI) Subject: Fwd: [EXTERNAL EMAIL) -Jeffrey Epstein's Death: (NY) (FBI) + +Copy - we'll address Monday. Thanks - + +On Aug 22, 2020 9:14 PM, " (NY) (FBI)" wrote: Just for info. Found this in my spam folder. Obviously we don't need to address this wknd. + +Regards, • + +Forwarded message + +From: Richard Curtiss + +Date: Aug 22, 2020 09:45 + +Subject: [EXTERNAL EMAIL) - Jeffrey Epstein's Death: + +To: + +Cc: ' (USANYS)" (USANYS)" < (NY) (FBI)" + +Dear FBI Agent Sweeney and US Attorney Strauss: SDNY + +I was an inmate in the SHU or SECLUSION SECTION at the Metropolitan Correctional Center and the Metropolitan Detention Center in New York City, NY where Jeffrey Epstein died and Chislaine Maxwell is being held and other Federal Prisons around the United States. + +I have some information from being in the SHU section of the BOP on why the cameras are turned off by the guards and how and why people are killed inside the Federal Bureau of Prisons. Would you want this information I have for your investigation into Jeffrey Epstein's death? Whenever the cameras are turned off by the guards the goon squad carries handheld camcorders to record everything with both video and audio. + +I called this FBI 800 number dozens and dozens of times and talked to FBI agents but never got a response to this information and other information I provided the FBI and USDOJ. + +Richard C. Curtiss + +Wayland, New York 14572 Phone Fax + +U.S. Attorneys » Southern District of New York » Programs » Victim & Witness Services United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) + +If you believe you were a victim of Jeffrey Epstein or have information about the allegations in the Indictment, please call + +U.S. Attorneys » Southern District of New York United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) + +If you believe you were a victim of Ghislaine Maxwell or have information about the allegations in the Indictment, please call + +From: CN=NYM/Exec Assistant— CN=NYM/Exec Assistant- 4 Sent: Monday, February 2, 2015 9:05 AM To: Richard C Curtiss Subject: Re: FOIA/PA Request: BOP Inmate Number 08448-055 + +The information you request cannot be provided via a written request to the institution. Rather, you must submit a Freedom of Information Act (FOIA) request to: + +Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 841 Federal Bureau of Prisons Washington, D.C. 20534 + +Executive Assistant Metropolitan Correctional Center New York + +(fax) + +"One team...one mission" + +From: (OCME) Of OCME Website Mail (OCME) On Behalf + +Sent: Monday, September 16, 2019 11:13 AM + +To: + +Subject: RE: City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME - Other + +Good afternoon Mr. Curtiss, + +Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). + +I believe you're inquiring about the fatality of Jeffrey Epstein, who died on August 10th of hanging (suicide). + +Please reach out to me directly at for timely responses on media inquiries. + +Thanks, + +Office of the Chief Medical Examiner + +New York, NY 10016 + +From: BOP-DIR/Director BOP-DIR/Director c + +Sent: Monday, February 2, 2015 4:43 PM + +To: Richard C Curtiss + +Subject: Re: Fw: Response: (Your Email Has Been Forwarded) + +This matter was referred to the Office of Internal Affairs for review and handled in the manner deemed appropriate. You will not be notified of the outcome. + +From: + +Sent: Thursday, October 26, 2017 5:20 PM + +I am out of the office and have only periodic access to email. If your email requires an immediate response, please contact at Or Thank you. + +"Richard, these people will kill you, you don't go into the warden's office, these people will kill you" "They will come into your room at night when your sleeping and beat you over the head with a fire extinguisher and kill you, then they will throw the fire extinguisher into one of our rooms and blame us for killing you" "Richard, you don't go into the Warden's Office" "These people will kill you" (inmate) + +From: NY Sent: Tuesday, December 4, 2012 4:55 PM To: Richard C Curtiss Subject: RE: SERIAL MURDER INVESTIGATION: 1000 FARMERS + +Thank you for your submission to the FBI New York Office. + +Your information was received and is being evaluated. If further action is taken, it may or may not be necessary or appropriate to contact you later to seek clarification or further information. + +FBI New York Office + +New York, NY 10278 + +Phone: Fax: E-mail: + +From: NY Sent: Thursday, June 6, 2013 6:30 AM To: Richard C Curtiss Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013: Department of Justice Investigation and Settlement: + +Thank you for your submission to the FBI New York Office. + +Unfortunately, the information you have provided is incomplete and/or vague. For this reason, we are requesting you provide us with additional information by replying to this email. + +Phone: + +Fax: + +E-mail: + +From: (OGC) (FBI) + +Sent: Wednesday, December 20, 2017 5:15 AM + +To: Richard C Curtiss + +Subject: Automatic reply: FBI Director Christopher Wray: + +I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. 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(NY) (FBI)" + +Work Cell + +Work Email: \ No newline at end of file diff --git a/marker2/ds9/EFTA00147091/EFTA00147091.metadata.json b/marker2/ds9/EFTA00147091/EFTA00147091.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ef74279ac6af97ebf7c9d06bd2b6f5063ea16407 --- /dev/null +++ b/marker2/ds9/EFTA00147091/EFTA00147091.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147091.pdf", + "engine": { + "marker_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": 636, + "elapsed_seconds": 0.72, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 32 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 5 + ], + [ + "Line", + 3 + ], + [ + "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/EFTA00147091" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147093/EFTA00147093.md b/marker2/ds9/EFTA00147093/EFTA00147093.md new file mode 100644 index 0000000000000000000000000000000000000000..35115cc195b2ebe93173a1c3d834d0b5a4e4f1eb --- /dev/null +++ b/marker2/ds9/EFTA00147093/EFTA00147093.md @@ -0,0 +1,31 @@ +From: (NY) (FBI)" cli=la> + +To: (NY) (FBI)" + +Subject: RE: IMPORTANT: Epstein SW + +Date: Tue, 06 Aug 2019 19:18:31 +0000 + +Importance: Normal + +I'm available. + +F rom: (NY) (FBI) + +Original Message + +Sent: Tuesday. August 06, 2019 3:16 PM + +To: + +Subject: IMPORTANT: Epstein SW + +All, SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8/11) on the FBI Q400 plane. The search will be managed by ERT and is expected to take 1 - 3 days with Thursday (8/15) as the travel day home. These plans are tentative and may change, please provide your availability asap. + +Thanks, + +SSA + +Squad C-20 + +('rimes Against Chi Id ren/Human Trafficking FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147093/EFTA00147093.metadata.json b/marker2/ds9/EFTA00147093/EFTA00147093.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1e16bed66454da4d7d37e8f077cb9d66efc0441d --- /dev/null +++ b/marker2/ds9/EFTA00147093/EFTA00147093.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147093.pdf", + "engine": { + "marker_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": 811, + "elapsed_seconds": 0.81, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 45 + ], + [ + "Line", + 23 + ], + [ + "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/EFTA00147093" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147094/EFTA00147094.md b/marker2/ds9/EFTA00147094/EFTA00147094.md new file mode 100644 index 0000000000000000000000000000000000000000..36d9553eb4c9be8d898f91d96793b7dc3cb41939 --- /dev/null +++ b/marker2/ds9/EFTA00147094/EFTA00147094.md @@ -0,0 +1,41 @@ +From: "a> + +To:' + +Subject: Re: PLEASE RESPOND ASAP + +Date: Tue, 02 Jul 2019 23:54:18 +0000 + +Importance: Normal + +OK great, thanks + +SSA- + +FBI New York + +On Jul 2, 2019 7:32 Pm, "a> wrote: + +I'm around all weekend and next week- I just have a sentencing for the ipka/Djibouti case on Tuesday, but as long as I get someone there it should be ok to miss. + +Thanks, + +On Jul 2, 2019 7:11 PM, " 1.> wrote: + +All, + +This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in France. We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest, execute a search warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2 agents to immediately deploy to Florida to serve subpoenas and attempt to interview 1 - 3 individuals in Florida. All of this will happen without much notice as we have no idea when he plans on returning to the U.S., it could be 2 weeks from now or it could be tonight. + +These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch. Please provide me your availability starting now through the holiday weekend, and your availability next week. + +SSA- + +Squad C-20 + +VCAC/Human Trafficking + +FBI New York + +office + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147094/EFTA00147094.metadata.json b/marker2/ds9/EFTA00147094/EFTA00147094.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..cd8e077f78f8305588ac3e1f19525a946cccafb8 --- /dev/null +++ b/marker2/ds9/EFTA00147094/EFTA00147094.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147094.pdf", + "engine": { + "marker_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": 1407, + "elapsed_seconds": 1.17, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "Line", + 30 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147094" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147095/EFTA00147095.md b/marker2/ds9/EFTA00147095/EFTA00147095.md new file mode 100644 index 0000000000000000000000000000000000000000..37a7c62381fa6e2d0213e84aa700d1f955bd8a05 --- /dev/null +++ b/marker2/ds9/EFTA00147095/EFTA00147095.md @@ -0,0 +1,64 @@ +**From:** "[REDACTED]. (NY) (FBI)" <[REDACTED]> +**To:** "[REDACTED] (NY) (FBI)" <[REDACTED]> +**Subject:** FW: [REDACTED] +**Date:** Thu, 30 Apr 2020 19:35:57 +0000 +**Importance:** Normal +**Attachments:** Case\_Evidence\_Report.xlsx + +--- + +Hey [REDACTED], + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +Thanks, + +[REDACTED] + +On Apr 30, 2020 3:21 PM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote: + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +--- + +**From:** [REDACTED] (NY) (FBI) +**Sent:** Wednesday, April 29, 2020 1:49 PM +**To:** [REDACTED] (NY) (FBI) <[REDACTED]> +**Cc:** [REDACTED] (CID) (FBI) <[REDACTED]> +**Subject:** [REDACTED] + +[REDACTED], +[REDACTED] +[REDACTED] + +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +SSA [REDACTED] +FBI New York + +• + +I know you said has this case and the Epstein case, and both are priorities. Can you see if the case team can coordinate with to put together a spreadsheet of the remaining electronic materials to be searched, and then see if can give estimates on when the remaining work will be completed. + +Thanks, + +A/Assistant Special Agent in Charge + +FBI New York + +ofc + +cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147095/EFTA00147095.metadata.json b/marker2/ds9/EFTA00147095/EFTA00147095.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8dca595587d81f9d9f61850ab8842cf5cd4c6438 --- /dev/null +++ b/marker2/ds9/EFTA00147095/EFTA00147095.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147095.pdf", + "engine": { + "marker_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": 1195, + "elapsed_seconds": 4.45, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Text", + 35 + ], + [ + "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 + } + }, + { + "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/EFTA00147095" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147097/EFTA00147097.md b/marker2/ds9/EFTA00147097/EFTA00147097.md new file mode 100644 index 0000000000000000000000000000000000000000..e23d2429542b0eb16dc3b04fa448bdd7c25f3e20 --- /dev/null +++ b/marker2/ds9/EFTA00147097/EFTA00147097.md @@ -0,0 +1,536 @@ +From: "MM MIE> + +To: + +Cc: " , ' 1 I 11 + +Subject: RE: RE: Epstein search warrant documents + +Date: Mon, 22 Jun 2020 20:36:02 +0000 + +Importance: Normal + +Thanks + +SSA- + +FBI New York + +On Jun 22, 2020 4:26 PM,' IMIN> wrote: + +Sure thing. Just send me the call info + +NY CART Coordinator Senior Forensic Examiner + +On Jun 22, 2020 4:25 PM,' > wrote: + +Can we get on a conference call tomorrow at 11:00 a.m. to discuss Epstein and Nygard? + +SSA- + +FBI New York + +On Jun 18, 2020 5:35 PM, " wrote: + +No problem. + +NY CART Coordinator Senior Forensic Examiner + +desk + +On Jun 18, 2020 5:33 PM,' MIE> wrote: + +I'm thinking early next week, we'll circle back. Thanks + +SSA- + +FBI New York + +NY CART Coordinator Senior Forensic Examiner + +desk + +On Jun 18, 2020 5:28 PM, ' > wrote: + +You are correct, you should confer with El and and make sure you're all on the same page regarding everything Epstein. However, this case is being top-driven on both sides (FBI and SDNY) due to the incredible amount of media attention it has received. If the AUSAs don't get what they want they will involve their brass which will of course involve ours. I think it would be a good idea for us to get on a call and make sure we're all on the same page. I am not sure and his team are entirely happy, maybe we can come to an agreement on solutions. Let me know when you are available. Thanks, ME + +From: + +Sent: Wednesday, June 17, 2020 2:39 PM + +To: + +Cc: + +Subject: Fwd: RE: Epstein search warrant documents + +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, and MI need to chat and see what is what. I'm thinking that this started before the case took a turn yet 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 and M. + +NY CART Coordinator Senior Forensic Examiner + +desk + +Forwarded message + +From: ' + +Date: Jun 17, 2020 2:28 PM + +Subject: RE: E stein search warrant documents + +To: ' + +Cc: ' + +Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case. I know you had mentioned you needed to push back your prior estimate of complete production by early June, by a couple weeks, so wanted to see what the current estimate is? I don't think we've started to get anything yet but please correct me if I'm wrong. + +**Sent:** Monday, June 01, 2020 16:28 + +**To:** [REDACTED] >; [REDACTED] + +[REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] > + +**Subject:** RE: Epstein search warrant documents + +Will do. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner + +[REDACTED] desk + +On Jun 1, 2020 4:26 PM, "[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] > + +**Sent:** Monday, June 01, 2020 16:23 + +**To:** [REDACTED] >; [REDACTED] + +[REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [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. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner + +[REDACTED] desk + +On Jun 1, 2020 4:13 PM, "[REDACTED]" > wrote: +[REDACTED] + +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: + +Cc: + +Subject: Re: Epstein search warrant documents + +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +FBI NY CART Coordinator + +Senior Examiner + +From: + +Sent: Friday, May 15, 2020 4:11 PM + +To: + +Cc: ; >; + +Subject: RE: Epstein search warrant documents + +Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of information we need is the serial number, or some other specific identifier, ideally for each device but at least for any device that there is more than one of the same thing. So for example, we need to be able to somehow differentiate the following devices — + +The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324) The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337) the following loose storage devices: o Micro SD card (NYCO24339) o Flash Drive (generic) (NYCO24340) o Thumbdrive (Emtec) (NYCO24341) o hard drive (loose) (NYCO24342) o verbatim thumbdrive (NYCO24343) The four San Disk cruzer-thumbdrives (NYCO24344-47) The three Seagate IDE hard drives (NYCO24348-50) The camera SD card (NYCO24351) + +I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices. + +The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the USVI list also has — is that info available? + +The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +thanks very much, + +From: + +Sent: Thursday, May 14, 2020 15:54 + +To: >; + +Cc: + +Subject: Re: Epstein search warrant documents + +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. + +FBI NY CART Coordinator Senior Examiner + +From: + +Sent: Wednesday, May 13, 2020 12:25 PM + +To: + +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, IM• + +From: + +Sent: Tuesday, May 12, 2020 13:03 + +To: >; + +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. + +FBI NY CART Coordinator Senior Examiner + +From: Sent: Tuesday, May 12, 2020 11:33 AM To: Cc: 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 11:30 To: 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 desk + +On May 12, 2020 11:15 AM, " I have no doubt you do, but can you please tell us what that plan is? Thanks! > wrote: + +From: Sent: Tuesday, May 12, 2020 11:11 To: 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 desk + +On May 12, 2020 10:34 AM, wrote: it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure we're all on the same page. + +In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan? + +thanks, + +From: + +Sent: Tuesday, May 12, 2020 10:27 + +To: + +Cc: + +Subject: RE: Epstein search warrant documents + +Hello a, + +Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives. + +Please let us know if there are any questions. + +Thank you. + +From: + +Sent: Friday, May 8, 2020 2:15 PM + +To: >; >; + +Cc: BYRNE, < >; + +Subject: RE: Epstein search warrant documents + +Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. + +From: + +Sent: Friday, May 08, 2020 14:14 + +To: ; + +Cc: >; BYRNE, >; + +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 desk + +On May 8, 2020 1:58 PM,' Understood, thanks-it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. > wrote: + +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: BYRNE, 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 desk + +On May 8, 2020 12:10 PM, ' > wrote: + +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track. + +thanks, + +From: Sent: Tuesday, April 07, 2020 15:27 To: + +[REDACTED] >; [REDACTED] > +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; +BYRNE, [REDACTED] < [REDACTED] >; [REDACTED] >; [REDACTED] >; +[REDACTED] > +**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 + +[REDACTED] + +--- + +**From:** [REDACTED] (USANYS) [REDACTED] +**Sent:** Tuesday, April 07, 2020 3:15 PM +**To:** [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; +[REDACTED] >; [REDACTED] >; +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; +[REDACTED] >; [REDACTED] >; [REDACTED] >; +**Subject:** RE: Epstein search warrant documents + +Yes, I can do anytime tomorrow, and [REDACTED] Rozier can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time – so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +1. 1) [REDACTED] +2. 2) [REDACTED] +3. 3) [REDACTED] +4. 4) [REDACTED] +5. 5) [REDACTED] / [REDACTED] +6. 6) [REDACTED] / [REDACTED], if either of you wants to join (and if not, one of [REDACTED]) + +--- + +**From:** [REDACTED] > +**Sent:** Tuesday, April 07, 2020 14:13 +**To:** [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; +[REDACTED] >; [REDACTED] >; +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; +BYRNE, [REDACTED] < [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; +[REDACTED] > +**Subject:** RE: Epstein search warrant documents + +[REDACTED], +Are you available tomorrow for a conference call to discuss this issue? +[REDACTED] + +SSA [REDACTED] +FBI New York + +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: >; > + +Cc: BYRNE, < • + +Subject: RE: Epstein search warrant documents + +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. + +We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: + +The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel. The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible. + +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason. + +I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary recordkeeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. + +**To:** [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; + +BYRNE, [REDACTED] < [REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] > + +**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. + +[REDACTED] +NYO CART Coordinator +Senior Forensic Examiner + +[REDACTED] +[REDACTED] (cell) + +**From:** [REDACTED] (USANYS) [REDACTED] + +**Sent:** Tuesday, March 03, 2020 12:25 PM + +**To:** [REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] >; BYRNE, [REDACTED] < [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] >; + +**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:** [REDACTED] > + +**Sent:** Tuesday, March 03, 2020 09:59 + +**To:** [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] >; + +**Cc:** [REDACTED] >; [REDACTED] >; + +BYRNE, [REDACTED] < [REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] > + +**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. + +On Mar 2, 2020 11:15 AM, ' wrote: Doing the weekly check in on this — is there a time this week when everyone can meet on this? + +thanks, + +1. - + +From: (USANYS) + +Sent: Monday, February 24, 2020 17:38 + +To: >; + +Cc: BYRNE, < + +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: + +Cc: BYRNE, < + +Subject: RE: Epstein search warrant documents + +Sony for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. + +NY CART Coordinator Senior Forensic Examiner + +desk + +On Feb 23, 2020 12:21 AM, '1 > 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: >; • BYRNE, + +Subject: RE: Epstein search warrant documents + +ss + +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. + +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. + +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. + +I don't want to give I= anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info which device, and what materials from it— are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us. + +We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance. + +M + += + +Assistant U.S. Attorney + +Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147097/EFTA00147097.metadata.json b/marker2/ds9/EFTA00147097/EFTA00147097.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..76c05be5cb80eac0ff43cd744e839410e9ca2fc6 --- /dev/null +++ b/marker2/ds9/EFTA00147097/EFTA00147097.metadata.json @@ -0,0 +1,486 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147097.pdf", + "engine": { + "marker_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": 15, + "chars": 28983, + 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documents + +Date: Wed, 08 Jul 2020 13:26:32 +0000 + +Importance: Normal + +Ok thanks + +From: + +Sent: Wednesday, July 8, 2020 9:16 AM + +To: + +Subject: Fw: Epstein search warrant documents + +I'm driving in to the office now- I can call you when I get in. + +On Jul 8, 2020 9:06 AM, ' wrote: + +I have a call with SDNY this morning, can you review Steve's email and let me know when you can talk? I need to straighten this out... + +From: + +Sent: Wednesday, July 8, 2020 8:59 AM + +To: + +Subject: RE: Epstein search warrant documents + +So real quick, there are 2 iPhones that have been processed and reports generated, 3 iPads processed and reports generated, and 1 iPad down at HQ for unlocking. + +We have imaged 28 items, and 1 server is imaging as we speak. + +Of those items, 11 have been processed and are ready for review, 2 more are processing as we speak. + +The remaining items will be processed in the coming days and should be available for review next week. + +Need anything else, let me know. + +NYO CART Coordinator + +Senior Forensic Examiner + +From: (NY) (FBI) + +Sent: Wednesday, July 08, 2020 8:53 AM + +To: + +From: + +Sent: Tuesday, July 7, 2020 5:40 PM + +To: + +Cc: + +Subject: RE: Epstein search warrant documents + +Cool. Thanks. + +NY CART Coordinator Senior Forensic Examiner + +es k + +On Jul 7, 2020 5:39 PM, ' wrote: + +Thanks — if you just have it brought over to my office tomorrow, we'll take care of getting it to= no problem. No need for you guys to ship. + +thanks, + +From: + +Sent: Tuesday, July 07, 2020 17:36 + +To: + +Cc: ;I >; + +Subject: RE: Epstein search warrant documents + +I'll see what we can arrange. + +NY CART Coordinator Senior Forensic Examiner + +On Jul 7, 2020 5:34 PM, " + +wrote: + +Hello + +[REDACTED] + +**Sent:** Tuesday, July 7, 2020 5:14 PM + +**To:** [REDACTED] >; [REDACTED] + +[REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] > + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +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 [REDACTED]-mail will present. While looking through on a spot check, the attachments are not connected to the [REDACTED]-mails in the forensic tool. I believe it is a function of the [REDACTED]-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. + +[REDACTED] + +Are you around tomorrow? Reach out to me when you get the production so we can correct any problems we might encounter. Thanks. + +[REDACTED] + +NYO CART Coordinator + +Senior Forensic Examiner + +[REDACTED] + +[REDACTED] + +**From:** [REDACTED] + +**Sent:** Tuesday, July 07, 2020 3:42 PM + +**To:** [REDACTED] >; [REDACTED] + +[REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] > + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +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. 1. How many total devices are coming to us in this initial production? + 1. 1. What are those devices – [REDACTED], type of device and which ones, from the spreadsheets you've sent? +2. 2. What's the total volume of data coming in this round of production? + +From: [REDACTED] (USANYS) + +Sent: Tuesday, June 30, 2020 16:23 + +To: [REDACTED] >; [REDACTED] > + +Cc: [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] > + +Subject: RE: Epstein search warrant documents + +[REDACTED] + +Checking in for the estimate of when we can expect to get all the USVI materials? + +thanks, + +[REDACTED] + +From: [REDACTED] (USANYS) + +Sent: Monday, June 29, 2020 13:00 + +To: [REDACTED] >; [REDACTED] > + +Cc: [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] > + +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: [REDACTED] > + +Sent: Monday, June 29, 2020 12:59 + +To: [REDACTED] >; [REDACTED] + +[REDACTED] > + +Cc: [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [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] + +[REDACTED] sk + +On Jun 29, 2020 12:56 PM, "[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? + +>; + +Subject: RE: Epstein search warrant documents + +Yep + +NY CART Coordinator + +Senior Forensic Examiner + +On Jun 29, 2020 12:52 PM,' > 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: + +Sent: Monday, June 29, 2020 12:50 + +To:' + +Cc: + +•- • + +Subject: RE: Epstein search warrant documents + +You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many items I have to export. + +NY CART Coordinator + +Senior Forensic Examiner + +cell + +desk + +On Jun 29, 2020 12:40 PM,' wrote: Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I think that is quite a bit more. Just looking for an estimated completion date for everything. + +And on my other question — does this mean you're giving us a new, complete copy of everything from both NY and USVI? + +thanks, + +From: + +Sent: Monday, June 29, 2020 12:34 + +To: + +I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with . Most of the NY stuff is done, just Mac items left. This might take a few days as 1 item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 29, 2020 11:03 AM, " > wrote: + +Following up on this, I understand from Mandy that she was able to provide you with a 12 TB drive last week — could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week. + +Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of everything that was collected (including reproducing the materials that you previously gave us, but which are not searchable), or have you and figured out a way to categorize the prior productions so they're useful for us? We would strongly prefer to just get everything at once in a usable format, but please let us know if you expect to produce materials differently than that. + +thanks, + +From: + +Sent: Friday, June 19, 2020 13:14 + +To: + +Cc: >; + +•- • + +Subject: RE: Epstein search warrant documents + +We are going every other day now, ramping up to 75% week after next. I need drives to put things on like and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. + +NY CART Coordinator Senior Forensic Examiner cell desk + +On Jun 19, 2020 1:09 PM,' > wrote: following up on the below — please let us know? Given case developments in recent days, this has become urgent. Thanks. + +**Sent:** Wednesday, June 17, 2020 14:28 + +**To:** [REDACTED] >; [REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] + +**Subject:** RE: Epstein search warrant documents + +[REDACTED], + +Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case. I know you had mentioned you needed to push back your prior estimate of complete production by early June, by a couple weeks, so wanted to see what the current estimate is? I don't think we've started to get anything yet but please correct me if I'm wrong. + +thanks, + +[REDACTED]. + +**From:** [REDACTED] > + +**Sent:** Monday, June 01, 2020 16:28 + +**To:** [REDACTED] >; [REDACTED] + +[REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [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] > 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] > + +**Sent:** Monday, June 01, 2020 16:23 + +**To:** [REDACTED] >; [REDACTED] + +[REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [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. 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 I, 2020 4:13 PM, " Steve, > 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: + +Cc: + +>; + +Subject: Re: Epstein search warrant documents + +>; + +Updated item descriptions. lust a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. + +FBI NY CART Coordinator Senior Examiner + +From: + +Sent: Friday, May 15, 2020 4:11 PM + +To: + +Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of information we need is the serial number, or some other specific identifier, ideally for each device but at least for any device that there is more than one of the same thing. So for example, we need to be able to somehow differentiate the following devices — + +The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324) The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337) the following loose storage devices: o Micro SD card (NYCO24339) o Flash Drive (generic) (NYCO24340) o Thumbdrive (Emtec) (NYCO24341) o hard drive (loose) (NYCO24342) o verbatim thumbdrive (NYCO24343) The four San Disk cruzer-thumbdrives (NYCO24344-47) The three Seagate IDE hard drives (NYCO24348-50) The camera SD card (NYCO24351) + +I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices. + +The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the USVI list also has — is that info available? + +The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. + +thanks very much, + +From: + +Sent: Thursday, May 14, 2020 15:54 + +To: >; + +Cc: >; + +>; + +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. + +**From:** [REDACTED] > + +**Sent:** Wednesday, May 13, 2020 12:25 PM + +**To:** [REDACTED] >; [REDACTED] + +[REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] > + +**Subject:** RE: Epstein search warrant documents + +Steve, + +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 [REDACTED] is that the best way to do it now is just for us (the [REDACTED]. 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 [REDACTED] 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, + +[REDACTED] + +**From:** [REDACTED] > + +**Sent:** Tuesday, May 12, 2020 13:03 + +**To:** [REDACTED] >; [REDACTED] + +[REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] > + +**Subject:** Re: Epstein search warrant documents + +[REDACTED], + +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 [REDACTED]-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 [REDACTED] 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 I -mails to attachments that the load file generation that I did a while back was lacking. + +FBI NY CART Coordinator + +Senior Examiner + +From: + +Sent: Tuesday, May 12, 2020 11:33 AM + +To: + +Cc: + +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 M. 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 11:30 + +To: + +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, ' wrote: I have no doubt you do, but can you please tell us what that plan is? Thanks! + +To: [REDACTED] >; [REDACTED] +[REDACTED] > +Cc: [REDACTED] >; [REDACTED] > +**Subject:** RE: Epstein search warrant documents + +I will use the spreadsheet, no problem. [REDACTED] and I ironed out all the details. We've got a good plan moving forward that will meet your needs. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner +[REDACTED] cell +[REDACTED] desk + +On May 12, 2020 10:34 AM, "[REDACTED] > wrote: [REDACTED], 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, [REDACTED] 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, +[REDACTED]. + +--- + +From: [REDACTED] > +Sent: Tuesday, May 12, 2020 10:27 +To: [REDACTED] > +Cc: [REDACTED] > +**Subject:** RE: Epstein search warrant documents + +Hello [REDACTED], + +Me and [REDACTED] just finished our phone call regarding the data. [REDACTED] 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 [REDACTED] 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. + +[REDACTED] + +--- + +From: [REDACTED] > +Sent: Friday, May 8, 2020 2:15 PM +To: [REDACTED] >; [REDACTED] >; [REDACTED] >; +[REDACTED] >; [REDACTED] > +Cc: [REDACTED] >; [REDACTED] >; [REDACTED] >; +[REDACTED] >; [REDACTED] >; [REDACTED] >; +[REDACTED] > +**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:** [REDACTED] > + +**Sent:** Friday, May 08, 2020 14:14 + +**To:** [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] > + +**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. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner + +[REDACTED] cell +[REDACTED] desk + +On May 8, 2020 1:58 PM, "[REDACTED] > 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:** [REDACTED] > + +**Sent:** Friday, May 08, 2020 13:50 + +**To:** [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] > + +**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, [REDACTED], please reach out to me at one of the numbers below so we can brain storm. Thanks. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner + +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 [REDACTED] 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, + +[REDACTED]. + +--- + +**From:** [REDACTED] > + +**Sent:** Tuesday, April 07, 2020 15:27 + +**To:** [REDACTED] >; [REDACTED] >; [REDACTED] >; + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; + +**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 + +[REDACTED] + +--- + +**From:** [REDACTED] ] + +**Sent:** Tuesday, April 07, 2020 3:15 PM + +**To:** [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; + +**Subject:** RE: Epstein search warrant documents + +Yes, I can do anytime tomorrow, and [REDACTED] Rozier can also join anytime tomorrow. So whenever is good on your end. + +Also, we can host a conference call, but only up to six lines at a time – so if FBI has larger capacity than that let us know, otherwise I'd propose we do: + +1. 1) [REDACTED] +2. 2) [REDACTED] +3. 3) [REDACTED] +4. 4) [REDACTED] +5. 5) [REDACTED] / [REDACTED] +6. 6) [REDACTED] / [REDACTED] if either of you wants to join (and if not, one of [REDACTED] / [REDACTED]) + +Cc: >; > + +Subject: RE: Epstein search warrant documents + +Are you available tomorrow for a conference call to discuss this issue? + +SSA FBI New York + +On Apr 7, 2020 1:55 PM, ' 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: Cc: > >; + +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 + +- - 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, + +[REDACTED]. + +--- + +**From:** [REDACTED] > + +**Sent:** Wednesday, March 04, 2020 16:36 + +**To:** [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] > + +**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. + +[REDACTED] + +NYO CART Coordinator + +Senior Forensic Examiner + +[REDACTED] (office) + +[REDACTED] (cell) + +--- + +**From:** [REDACTED] + +**Sent:** Tuesday, March 03, 2020 12:25 PM + +**To:** [REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] >; + +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:** [REDACTED] > + +**Sent:** Tuesday, March 03, 2020 09:59 + +**To:** [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] > + +**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. + +[REDACTED] + +NY CART Coordinator + +Senior Forensic Examiner + +[REDACTED] cell + +[REDACTED] desk + +On Mar 2, 2020 11:15 AM, "[REDACTED]" > wrote: + +Doing the weekly check in on this – is there a time this week when everyone can meet on this? + +thanks, + +[REDACTED] + +**From:** [REDACTED] (USANYS) + +**Sent:** Monday, February 24, 2020 17:38 + +**To:** [REDACTED] >; [REDACTED] >; [REDACTED] + +[REDACTED] >; [REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] > + +**Subject:** RE: Epstein search warrant documents + +[REDACTED] + +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.) + +**To:** [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] > + +**Cc:** [REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] >; [REDACTED] >; [REDACTED] >; + +[REDACTED] > + +**Subject:** RE: Epstein search warrant documents + +[REDACTED], +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. + +[REDACTED] +NY CART Coordinator +Senior Forensic Examiner + +[REDACTED] cell +[REDACTED] desk + +On Feb 23, 2020 12:21 AM, "[REDACTED]" > 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 - [REDACTED], 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, + +[REDACTED] + +**From:** [REDACTED] (USANYS) + +**Sent:** Saturday, February 15, 2020 16:30 + +**To:** [REDACTED] >; [REDACTED] > + +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. + +torneY Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147112/EFTA00147112.metadata.json b/marker2/ds9/EFTA00147112/EFTA00147112.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..42b5c36ddd9d61ecf41c2e7cd73c281ef9d8c852 --- /dev/null +++ b/marker2/ds9/EFTA00147112/EFTA00147112.metadata.json @@ -0,0 +1,618 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147112.pdf", + "engine": { + "marker_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": 37129, + "elapsed_seconds": 104.51, + 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29, 2020 10:35 AM +**Subject:** [REDACTED] +**To:** "[REDACTED] (NY) (FBI)" <[REDACTED]> +**Cc:** "[REDACTED] (CID) (FBI)" <[REDACTED]> +[REDACTED], +[REDACTED] + +I know you said [REDACTED] has this case and the Epstein case, and both are priorities. Can you see if the case team can coordinate with [REDACTED] to put together a spreadsheet of the remaining electronic materials to be searched, and then see if [REDACTED] can give estimates on when the remaining work will be completed. + +[REDACTED], +[REDACTED] + +A/Assistant Special Agent in Charge +FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147131/EFTA00147131.metadata.json b/marker2/ds9/EFTA00147131/EFTA00147131.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d3b5bbf7aca864ce8a6132786748b5ec93db1d83 --- /dev/null +++ b/marker2/ds9/EFTA00147131/EFTA00147131.metadata.json @@ -0,0 +1,80 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147131.pdf", + "engine": { + "marker_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": 1126, + "elapsed_seconds": 5.57, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 60 + ], + [ + "Text", + 47 + ], + [ + "Line", + 30 + ], + [ + "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": [ + [ + "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/EFTA00147131" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147133/EFTA00147133.md b/marker2/ds9/EFTA00147133/EFTA00147133.md new file mode 100644 index 0000000000000000000000000000000000000000..f9cab5d193e0452ac8aa34b6334bdf807482cc0c --- /dev/null +++ b/marker2/ds9/EFTA00147133/EFTA00147133.md @@ -0,0 +1,88 @@ +**To:** "[REDACTED] (NY) (FBI)" <[REDACTED]> + +**Subject:** FW: [REDACTED] + +**Date:** Tue, 21 Apr 2020 14:59:03 +0000 + +**Importance:** Normal + +--- + +Hey [REDACTED], + +[REDACTED] + +[REDACTED] + +[REDACTED] + +Thanks, + +[REDACTED] + +- + +On Apr 21, 2020 10:50 AM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote: + +[REDACTED], + +Did [REDACTED] give you anything on this? + +[REDACTED] + +--- + +**From:** [REDACTED]. (NY) (FBI) + +**Sent:** Tuesday, April 21, 2020 10:48 AM + +**To:** [REDACTED] (NY) (FBI) <[REDACTED]> + +**Subject:** Re: [REDACTED] + +[REDACTED], + +[REDACTED] + +[REDACTED] + +--- + +**From:** [REDACTED]. (NY) (FBI) + +**Sent:** Thursday, April 16, 2020 12:30:57 PM + +**To:** [REDACTED] (NY) (FBI) <[REDACTED]> + +**Subject:** RE: [REDACTED] + +Thanks [REDACTED]. Let me know if there are any other options for us. + +[REDACTED] + +Acting Assistant Special Agent in Charge +[REDACTED] Office + +Cell + +On Apr 16, 2020 12:25 PM, ' (NY) (FBI)" <1 wrote: + +Thanks =, + +The squad has definitely been taking advantage of this time to review digital evidence, warrant returns, subpoena returns, prison calls, etc. However, this issue is a CART backlog problem. is assigned to this matter, as well as the Epstein and cases, both high priority matters with a mountain of forensic evidence to process. CART is only in the office 1 or 2 days a week so I'm not surprised that there is a delay. I will reach out to and get a status and see what solutions may exist. + +Thanks, + +From: (NY) (FBI) + +Sent: Thursday, April 16, 2020 12:11 PM + +To: (NY) (FBI) < + +Subject: + +I spoke with SDNY. No issues with the team. The question was asked about the progress of the electronic downloads from all the electronic media obtained from the searches. Evidently, there is a backlog and much of the downloads have not been completed. The idea was that given the FBI's and SDNY's office work reduction, this could be a good time for the case team to be doing taint review and other electronic search reviews. I agree. I know other squads are using this time to review search warrant returns, TIII data, etc. + +I don't know if Steve is assigned to this case as well. But, can you find out the status of CART and their ability to process the search warrants for this? + +Thanks, \ No newline at end of file diff --git a/marker2/ds9/EFTA00147133/EFTA00147133.metadata.json b/marker2/ds9/EFTA00147133/EFTA00147133.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8c000ffc6da1337ad853554f424cce1886e0ced7 --- /dev/null +++ b/marker2/ds9/EFTA00147133/EFTA00147133.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147133.pdf", + "engine": { + "marker_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": 2205, + "elapsed_seconds": 5.25, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 59 + ], + [ + "Span", + 55 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 22 + ], + [ + "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/EFTA00147133" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147135/EFTA00147135.md b/marker2/ds9/EFTA00147135/EFTA00147135.md new file mode 100644 index 0000000000000000000000000000000000000000..03d22189411a1c683629c2ce0b084d5f9aad22ec --- /dev/null +++ b/marker2/ds9/EFTA00147135/EFTA00147135.md @@ -0,0 +1,69 @@ +To: ' . (NY) (FBI)" + +Subject: FW: NYO Update + +Date: Wed, 18 Mar 2020 12:42:18 +0000 + +Importance: Normal + +That's not a problem, you're good to go in whenever you need to. Thanks + +SSA-FBI New York + +On Mar 18, 2020 8:38 AM, ' . (NY) (FBI)" < > wrote: + +I'll work from home today and may go in to grab a few more phone dumps to review tomorrow. I'll let you know when I'm going in to the office and will keep it to a minimum. + +On Mar 17, 2020 5:01 PM, ' (NY) (FBI)" wrote: + +All, + +As always, please maintain your readiness in case the "shit hits the fan" and our mission changes. We could be deployed at any time to assist with other FBI matters. That said, as per the ADIC's message we need to restrict the amount of people working in the office. The reality of this situation is we are not able to go full throttle with business as usual. We have to make adjustments, understanding we may not be as effective as we usually are for a temporary period. The squad has absolutely crushed it for the past two years, I am not worried at all about slowing down for a few weeks. Although TFOs will likely be pulled back by the NYPD at some point to help with their difficult mission, they are not able to "tele-work" and will need to report to the office. Mand I have decided to let the TFOs have the squad area after 3pm, so agents that need to be in the office should plan to clear out by 3pm. Agents that need to come to the office should expect to do so only when necessary and for short periods of time, and shouldn't be coming into the office to "handle routine business, training, paperwork, scheduling meetings, etc. if it can wait or be handled via telework." lAs/SOSs have been directed to tele-work so they will be working remotely, available via Samsung to support the mission. For the 305 agents, there will be plenty of pedophiles sitting home with nothing to do, so I expect to see an increase in UC sessions and positive sessions! Otherwise, there are plenty of other things that can be done from home short-term: + +- Training Paperwork (FD-302s, ECs, etc.) +- Limited forensic reviews +- Cyber research Legal training +- Guardian Leads Telephonic interviews + +Also, = and have boxes of evidence from Nygard; and have Epstein evidence; = has boxes of Ray evidence; and have hundreds of prison calls; ... well I'm sure can come up with something for you to doll Bottom line, we can keep busy at home and still move the mission forward. + +SSA Squad C-20 Crimes Against Children/Human Trafficking + +FBI New York office mobile + +From: (NY) (FBI) Sent: Tuesday, March 17, 2020 3:00 PM Subject: NYO Update + +## UNCLASSIFIED//FOR OFFICIAL USE ONLY + +All, + +As you are aware, things are constantly changing. Late yesterday evening we had a SVTC with FBIHQ and as a result, every field office has started the process of (1) designating job functions which are critical to our continued mission, and (2) identifying employees who have the ability to telework. We have started that process here in NYO. Managers will worry about the bureaucracy of the tasker. In speaking with your colleagues across the country you may hear about different offices handling designations differently, and different options being exercised about who is in and who is not in the office. You will hear that individuals are being designated mission critical or non-mission critical, etc. Don't worry about the differences or the terms — we are each in different circumstances. This office and this region are now working through some unique challenges (court orders, illnesses, community recommendations, state health directives, etc.). Other offices will have their hurdles. + +For the NYO, for now I have designated every employee as mission critical. Every employee in this office is subject to immediate recall and must maintain their readiness. At this time, I am also designating all NYO job functions as having at least some ability to telework. That includes Special Agents. As a general goal, I do not want more than 20% of any squad physically present in the office at any one time. A significant threat or other required work may drive that percentage up/down (and your supervisor will notify you of those circumstances), but only those things that absolutely must be executed in the office should be. In other words, folks shouldn't be in the office solely to handle routine business, training, paperwork, scheduling meetings, etc. if it can wait or be handled via telework. + +In addition to our work responsibilities, we have a responsibility in mitigating community spread. We also need to protect the NYO's ability to surge in the event of a critical incident, and I cannot do that if-we have a large number of sick employees. If you are part of the 20% scheduled to physically be in the office on a given day — DO NOT REPORT IF YOU ARE FEELLING ILL. + +Supervisors: Coordinate schedules for your respective squads. + +Employees: If you don't have the ability to fill your day with telework, and many of you won't immediately, then you will use Admin Leave (Weather/Safety). This could change in the future, but for the immediate time frame I look at it this way — 2nd graders around the region are learning how to do distance learning. There are a variety of things we can be doing remotely. Legal training; documenting 302's utilizing OneDrive on the UNCLASS side; distance learning via UNCLASS virtual academy, etc. As an example - Perhaps your telework lasts two hours - then the next 6 are Admin (Weather/Safety). + +- I expect you to track your hours. +- WebTA guidance will be sent out next week. +- We all have a responsibility to keep accurate track of these hours, and I do not expect anyone to take advantage of this admin leave. + +- Employees must take AL as appropriate or previously planned, and continue to take SL for medical appointments/etc. +- When teleworking, please utilize Office 365/FBI OneDrive and also use this time to complete relevant job/leadership training as appropriate. Additional guidance will be coming on how to access Virtual Academy courses via fbi.gov. + +Later today we expect to receive instructions on how individual employees may self-identify as being at higher risk of serious complications from COVID-19. Those examples will be defined by the CDC, and you may self-identify if you wish managers to consider it in assigning duties. No supervisor is to proactively inquire about an employee's medical condition, nor is there any requirement that medical documentation will be needed. We will accept your selfidentification on your word. Separately, NY state medical guidance will continue to change. Attached is the latest document from NY. Understand that exposure in this region no longer means you will get a test. NJ, CT and PA residents may be different depending on your residence. Don't worry— you'll catch up. Understand that this too can change. + +Special Agents: There are obviously investigative steps you could be taking to advance your investigations. Do what you can from outside the office. You may receive assignments outside of your immediate case work or normal assignment and be surged to other taskers. Not every investigation is equal. Understand there are court orders in place that may slow your roll a bit on arrests/grand juries/indictments. Stay flexible. You get my point. + +We are taking the steps above to protect our workforce, our capabilities, and our community, and we'll continue to do our best to keep everyone informed. Once again, this office is at the tip of the spear concerning a national crisis. Thank you for remaining agile. + +Regards, + +![](_page_2_Picture_5.jpeg) + +Assistant Director in Charge FBI New York Field Office + +UNCLASSIFIED//FOR OFFICIAL USE ONLY \ No newline at end of file diff --git a/marker2/ds9/EFTA00147135/EFTA00147135.metadata.json b/marker2/ds9/EFTA00147135/EFTA00147135.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..55c8c4b53ce045ff9a2fa9fefc4184495f2fa245 --- /dev/null +++ b/marker2/ds9/EFTA00147135/EFTA00147135.metadata.json @@ -0,0 +1,172 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147135.pdf", + "engine": { + "marker_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": 7703, + "elapsed_seconds": 1.37, + "image_assets": [ + "_page_2_Picture_5.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNCLASSIFIED//FOR OFFICIAL USE ONLY", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 41.61600000000001, + 217.89000000000004 + ], + [ + 229.8250732421875, + 217.89000000000004 + ], + [ + 229.8250732421875, + 231.8341064453125 + ], + [ + 41.61600000000001, + 231.8341064453125 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 79 + ], + [ + "Line", + 40 + ], + [ + "Text", + 17 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 93 + ], + [ + "Line", + 43 + ], + [ + "Text", + 9 + ], + [ + "ListItem", + 3 + ], + [ + "SectionHeader", + 1 + ], + [ + "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 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 48 + ], + [ + "Line", + 25 + ], + [ + "Text", + 6 + ], + [ + "ListItem", + 2 + ], + [ + "ListGroup", + 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/EFTA00147135" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147135/_page_2_Picture_5.jpeg b/marker2/ds9/EFTA00147135/_page_2_Picture_5.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..4b684157e99c7cbdedd77fb6d411610b96a95bab --- /dev/null +++ b/marker2/ds9/EFTA00147135/_page_2_Picture_5.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:ec6b40550be6874e5110a78b84f04152c889ccf7e89b768c79785f79c2daf70e +size 731 diff --git a/marker2/ds9/EFTA00147138/EFTA00147138.md b/marker2/ds9/EFTA00147138/EFTA00147138.md new file mode 100644 index 0000000000000000000000000000000000000000..7294d2ec2256acbfd501927b3674a808d9d9f75d --- /dev/null +++ b/marker2/ds9/EFTA00147138/EFTA00147138.md @@ -0,0 +1,73 @@ +**From:** "Driscoll, Michael J. (CID) (FBI)" [REDACTED] +**To:** "Watson, Sean P. (NY) (FBI)" [REDACTED] +**Subject:** Fwd: Critical Weekend Reporting for 9/22 - 9/23 +**Date:** Sun, 23 Sep 2018 14:29:49 +0000 +**Importance:** Normal + +--- + +Sean, + +Info for the note. Rochelle is on duty. + +----- Original message ----- + +**From:** "Blakeman, Kevin B. (CID) (FBI)" [REDACTED] +**Date:** 9/20/18 1:59 PM (GMT-05:00) +**To:** "Johnson, Robert (CID) (FBI)" [REDACTED] "Thompson, Regina E. (INSD) (FBI)" [REDACTED] "Hughes, Robert E. (CID) (FBI)" [REDACTED] "Jimenez, John (CID) (FBI)" [REDACTED] "Dantuono, Steven M. (CID) (FBI)" [REDACTED], "Johnson, Kristi K. (CID) (FBI)" [REDACTED] "Driscoll, Michael J. (CID) (FBI)" [REDACTED] "Lowe, Zachary T. (CID) (FBI)" [REDACTED] "Reinhardt, James R. (CID) (FBI)" [REDACTED], "Marker, Maxwell D. (CID) (FBI)" [REDACTED], "Young, Angie L. (CID) (FBI)" [REDACTED], "Ferguson, Timothy A. (CID) (FBI)" [REDACTED] +**Cc:** "Seres, Aaron J. (CID) (FBI)" [REDACTED] "Krall, Thomas Q. Jr. (WF) (FBI)" [REDACTED] "Gill, Vineet S. (CID) (FBI)" [REDACTED], "Zealor, James (CID) (FBI)" [REDACTED] "Dirosa, Joseph A. (CID) (FBI)" [REDACTED] "Fishel, Derek (CID) (FBI)" [REDACTED] "Beutler, Kristen M. (CID) (FBI)" [REDACTED] "Harrington, Shannon (CID) (FBI)" [REDACTED] "West, Candice J. (CID) (FBI)" [REDACTED] "Lozano, Pilar (CID) (FBI)" [REDACTED] "Jackson, Dorothy H. (CID) (CON)" [REDACTED], "Jenkins, Irena P. (CID) (FBI)" [REDACTED] "Allen, Francine T. (CID) (FBI)" [REDACTED] "Bethea, Glenda (CID) (FBI)" [REDACTED] "Shelby, Marissa N. (CID) (FBI)" [REDACTED] "Beck, Kelley C. (CID) (FBI)" [REDACTED], "Ramsay, Sara (CID) (FBI)" [REDACTED] "Casanovas, Kimberly E. (CID) (FBI)" [REDACTED] "Dubeshter, Amber R. (CID) (FBI)" [REDACTED] "Burnett, Sybil L. (CID) (FBI)" [REDACTED] "Flocco, Alyssa (OGC) (FBI)" [REDACTED] "Giordano, Christopher M. (CID) (FBI)" [REDACTED] "Hammond, Elizabeth E. (CID) (FBI)" [REDACTED] "Cassells, Natalie E. (CID) (FBI)" [REDACTED], "Love Casey, Rochelle N. (CID) (CON)" [REDACTED] +**Subject:** Critical Weekend Reporting for 9/22 - 9/23 + +Good afternoon CID: + +It is requested that each section send a succinct update of CRITICAL WEEKEND events to the Exec Staff POC by 2:00 pm on Saturday and Sunday. + +**Sections with nothing to report do NOT need to submit NSTR.** + +Executive Staff POC will collect the responses and send them to the DADs for Branch approval. Once DAD approval is obtained, the POC will forward to the AD for final approval. + +Branch/Section Name/Unit Name: + +Case Number: + +Case Title: + +Current Situation: (succinct, paragraph format) + +Background: (succinct, paragraph format) + +Below is an example of a previous report. Please be mindful that this is considered an executive brief that will be provided to the Deputy Director and the Director. + +Branch I/VCGS/SSGU: + +CASE NUMBER: + +CASE NAME: Mississippi Freeze; Gangster Disciples + +## CURRENT SITUATION: + +On July 7, 2017, FBI ME provided assistance to the Tippah County Sheriff's Department and the Mississippi Bureau of Investigation on the homicides of Paul Koster and Alaya Hopper by conducting consensually monitored telephone calls with an associate of Koster, Nakero Hamer Sr. + +Hamer Sr. is in custody on federal weapons charges and has an on-going proffer agreement in place. + +Hamer Sr. recorded multiple telephone calls with his son, Nakero Hamer Jr. a/k/a "Kero". During these calls, Hamer Jr. admitted his involvement in the murders of Koster and Hamer Jr. stated it was because he believed Koster was cooperating with the government against Hamer Sr. + +A warrant was obtained through the state of Mississippi for two counts of murder and Hamer Jr. was arrested in the early morning hours of July 8, 2017. FBI ME assisted in a support capacity during the arrest. + +## BACKGROUND: + +Nakero Hamer Sr. and Jr are known members of the Gangster Disciples. Their exact rank within the organization is unknown. They are believed to hold a role similar to Enforcer in the North Mississippi/South Tennessee sect of the Gangster Disciples due to Hamer Sr. being suspected of giving the "green light" on previous shooting incidents. + +Paul Koster (deceased) was the subject of a Memphis Division, Jackson RA case involving the Gangster Disciples. Koster was a white male and was not a member of the Gangster Disciples. He was a drug and possibly a weapons supplier to the Gangster Disciples. + +Koster was approached by FBI ME on April 19, 2017 during a knock and talk conducted at his residence in an attempt to obtain his cooperation. He was a cooperating defendant and was not signed up as a CHS. His last contact with the FBI was on June 26, 2017. Koster admitted his guilt in the drug conspiracy and FBI ME was set to indict Koster in July 2017. Koster had no operational value to the investigation moving forward and had been occasionally contacted by FBI ME for verification of historical facts as part of his cooperation agreement. + +On Thursday July 6th, at approximately 2:45 am, Koster and his girlfriend, Alaya Hopper, were shot and killed at Koster's home in Tippah County, Mississippi. Koster was on the phone with 911 when the subjects were attempting to gain access to his home by stating they were the FBI. 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(FBI)" + +Subject: FW: AOT TOC Briefing --- UNCLASSIFIED + +Date: Wed, 19 Sep 2018 17:41:42 +0000 + +Importance: High + +Attachments: unnamed + +From: Sent: Wednesday, September 19, 2018 1:40:41 PM (UTC-05:00) Eastern Time (US & Canada) + +To: + +Cc: + +Subject: Canceled: AOT TOC Briefing --- UNCLASSIFIED + +When: + +Where: FFD Conference Room 6013 + +Classification: UNCLASSIFIED \*\*\*\*This Meeting will be rescheduled.\*\*\*\* + +AOT Team 4 will present updated proposals. + +Classification: UNCLASSIFIED \ No newline at end of file diff --git a/marker2/ds9/EFTA00147141/EFTA00147141.metadata.json b/marker2/ds9/EFTA00147141/EFTA00147141.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..dbb2490099d8104240015de456aa6b30dfaf4f13 --- /dev/null +++ b/marker2/ds9/EFTA00147141/EFTA00147141.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147141.pdf", + "engine": { + "marker_major": "2", + "marker_version": 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+![](_page_0_Picture_106.jpeg) + +**Subject:** CID UC Weekly Meeting --- UNCLASSIFIED + +**Date:** Mon, 10 Sep 2018 15:20:59 +0000 + +**Importance:** Normal + +**Attachments:** unnamed + +--- + +Classification: UNCLASSIFIED + +--- + +--> Join Skype Meeting<[REDACTED]> +Trouble Joining? Try Skype Web App<[REDACTED]> +Join by phone + +[REDACTED] > (WashDC) English (United States) +Find a local number<[REDACTED]> + +Conference ID: [REDACTED] +Forgot your dial-in PIN?<[REDACTED]> |Help<> + +Important: Traditional phones or cell phones cannot be used for secure calling. +Skype users on FBINet click "Join Skype Meeting" above. Agencies outside of FBI or users without access to FBINet dial [REDACTED] from a VoSIP phone. STE/vIPer callers dial the access number ([REDACTED]). Enter "[REDACTED]" [SEND] when prompted for secure digits and the conference ID above followed by "#"[SEND]as prompted. Please contact the meeting organizer with any questions specific to this meeting invite. +[!OC([1033])!] + +--- \ No newline at end of file diff --git a/marker2/ds9/EFTA00147144/EFTA00147144.metadata.json b/marker2/ds9/EFTA00147144/EFTA00147144.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8d72e13d1d1a4d89d5027ae0b2f871cc0fb98cd7 --- /dev/null +++ b/marker2/ds9/EFTA00147144/EFTA00147144.metadata.json @@ -0,0 +1,60 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147144.pdf", + "engine": { + "marker_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": 1097, + "elapsed_seconds": 5.33, + "image_assets": [ + "_page_0_Picture_106.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 54 + ], + [ + "Text", + 33 + ], + [ + "Line", + 27 + ], + [ + "Picture", + 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/EFTA00147144" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147144/_page_0_Picture_106.jpeg b/marker2/ds9/EFTA00147144/_page_0_Picture_106.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..7a6eb799126c816fafe2f199d8676042c3b560dc --- /dev/null +++ b/marker2/ds9/EFTA00147144/_page_0_Picture_106.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:41bf3c181ac2d6f68beaad666fb924ce5ffe728a4802877b4ec2f2ddf3bce469 +size 17232 diff --git a/marker2/ds9/EFTA00147145/EFTA00147145.md b/marker2/ds9/EFTA00147145/EFTA00147145.md new file mode 100644 index 0000000000000000000000000000000000000000..f8eb066afdafc0ef0d15bfdf2c35ae5bbdf6eab7 --- /dev/null +++ b/marker2/ds9/EFTA00147145/EFTA00147145.md @@ -0,0 +1,33 @@ +To: (NY) (FBI)" + +Cc: NY) (CON)' + +Subject: SFI s travel for the Epstein Case + +Date: Sat, 10 Aug 2019 02:45:29 +0000 + +Importance: Normal + +my apologies for the late email, I have been extremely busy. I have discussed this with the ASAC, SDNY, and the case agents and at this time none of us believe it necessary to have a forfeiture person present at the search. First, we are there to execute a search warrant and doing an inventory of all valuables is not part of the scope of the warrant. Second, SDNY has advised we are not seeking forfeiture on any valuables in this case as they do not qualify as proceeds from his criminal behavior. They may at some point seize the properties but not the valuables. As such we don't see a need to have anyone from your present. I would like to say that we greatly appreciate the work that your squad has done on this case, s has been extremely valuable to the case. Please let me know if you'd like to discuss it further and thanks again. + +SSA + +FBI New York + +On Aug 9, 2019 9:43 AM, ' (NY) (FBI)" rote: + +Good morning. I know your squad is busy running and traveling for the Epstein Case. has asked SFI o travel with your squad to St. Thomas in furtherance of the forfeiture action. has received full concurrence and approval to travel. It is my understanding that the squad is flit St. Thomas on Sunday via the Bureau's Q400 plane. I think it would be most effective and efficient to have travel with your team. Please let me know what is needed to secuaa seat on the Q400. + +Thanks- + +Special Agent — Asset Forfeiture Coordinator + +FBI — New York + +Forfeiture Asset Seizure Team + +desk + +fax + +cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147145/EFTA00147145.metadata.json b/marker2/ds9/EFTA00147145/EFTA00147145.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..76197193358dd8311c96a4e6625b2c9ea81f947e --- /dev/null +++ b/marker2/ds9/EFTA00147145/EFTA00147145.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147145.pdf", + "engine": { + "marker_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": 1630, + "elapsed_seconds": 0.98, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 31 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147145" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147146/EFTA00147146.md b/marker2/ds9/EFTA00147146/EFTA00147146.md new file mode 100644 index 0000000000000000000000000000000000000000..7d1ade960a36660944394a9313645c35876acc99 --- /dev/null +++ b/marker2/ds9/EFTA00147146/EFTA00147146.md @@ -0,0 +1,68 @@ +**To:** [REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +**Cc:** [REDACTED] +[REDACTED] + +**Subject:** Re: [REDACTED] sisters meeting / new subpoena + +**Date:** Wed, 17 Jul 2019 02:00:28 +0000 + +**Importance:** Normal + +--- + +Hey Pic, I can assist with whatever is needed, just let me know. + +[REDACTED] + +On Jul 16, 2019 9:54 PM, "[REDACTED]" > wrote: + +Good Evening, + +If possible, would two of you guys/gals be able to assist with interviewing Mr R. Couri Hay? If he does not wish to be interviewed informally a subpoena is attached. I am going to have [REDACTED] conduct an interview with [REDACTED] later in the evening for [REDACTED]. I am not sure of everyone's availability tomorrow, but I am out of TFO's to assist. Please let me know who can handle. + +Attached is a subpoena and a TLO printout for Robert Couri Hay + +Thank you for your assistance + +[REDACTED] + +**NYPD/FBI** + +**Child Exploitation and Hu** [REDACTED] + +[REDACTED] 917-209-4153 + +Work Email: [REDACTED] + +--- + +**From:** [REDACTED] + +**Sent:** Tuesday, July 16, 2019 9:34:49 PM + +**To:** [REDACTED] + +**Subject:** Fwd: [REDACTED] sisters meeting / new subpoena + +Can we get someone to assist with the Subpoena tomorrow ? + +To + +Cc + +Subject: RE: sisters meeting / new subpoena + +Two quick things —first, we'd like to set up a meeting for this coming week with who previously worked with Epstein, and possibly her younger sister as well. I don't believe they were underage victims of Epstein, but they apparently have useful information and also may have been victims of coercive sexual encounters with Epstein and/or his associates. Any days or times this week you would \*not\* be available for that? + +Separately, there have now been two stories in the Times where a publicist, Mr. R. Couri Hay, has been referenced as having recently been told by Epstein about Epstein's prior conduct. Can we please try to contact him? Can issue him a subpoena, attached, if he doesn't want to be interviewed informally. + +(Here's the latest reference to him: "Just three months ago, as federal prosecutors were closing in with new charges, Mr. Epstein had a conversation with R. Couri Hay, a publicist, about continuing to improve his reputation. Mr. Epstein asserted that what he was convicted of did not constitute pedophilia, said Mr. Hay, who declined to represent him. The girls he had sex with were "tweens and teens," Mr. Epstein told him.") + +thanks, + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147146/EFTA00147146.metadata.json b/marker2/ds9/EFTA00147146/EFTA00147146.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2982feb8f6bdad02debab6bc422465388aca7038 --- /dev/null +++ b/marker2/ds9/EFTA00147146/EFTA00147146.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147146.pdf", + "engine": { + "marker_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": 2464, + "elapsed_seconds": 5.84, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + 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b/marker2/ds9/EFTA00147148/EFTA00147148.md @@ -0,0 +1,60 @@ +To: " [REDACTED] + +**Subject:** FW: CID Case Updates Meeting for SCs and UCs --- UNCLASSIFIED + +**Date:** Mon, 19 Nov 2018 20:30:42 +0000 + +**Importance:** Normal + +**Attachments:** unnamed + +From: [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] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] +[REDACTED] + +**Subject:** CID Case Updates Meeting for SCs and UCs --- UNCLASSIFIED + +When: + +Where: CID Large Conference Room 3853 + +Classification: UNCLASSIFIED \ No newline at end of file diff --git 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Acosta/Epstein Plea Deal. (SSA )(31E-MM-108062) + +The Miami Herald (12130, 658K) editorializes that "the questionable actions of Miami's former U.S. Attorney Alexander Acosta in gifting a sweetheart federal plea deal to a Palm Beach multimillionaire and serial sexual predator have rightly come under fire." They "should also come under federal investigation, as we recommended in a recent editorial." Instead of "insisting on more-serious charges and a harsher sentence for Epstein, Acosta repeatedly caved to the demands of the sexual predator's highpowered lawyers and even worked with the legal team to limit the scope and publicity of the FBI investigation. What a farce." + +Violent Crimes Against Children + +iiiiiiiiiii of Investigation \ No newline at end of file diff --git a/marker2/ds9/EFTA00147152/EFTA00147152.metadata.json b/marker2/ds9/EFTA00147152/EFTA00147152.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ea81d06cab43ea21005c4fe6ca6ca01f91997d90 --- /dev/null +++ b/marker2/ds9/EFTA00147152/EFTA00147152.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147152.pdf", + "engine": { + "marker_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": 940, + "elapsed_seconds": 0.58, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + 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+To: + +![](_page_0_Picture_2.jpeg) + +![](_page_1_Picture_7.jpeg) + +**Cc:** "[REDACTED]" > + +**Subject:** Canceled: CID Case Updates Meeting for SCs and UCs + +**Date:** Tue, 20 Nov 2018 17:14:30 +0000 + +**Importance:** High + +**Attachments:** unnamed + +--- \ No newline at end of file diff --git a/marker2/ds9/EFTA00147154/EFTA00147154.metadata.json b/marker2/ds9/EFTA00147154/EFTA00147154.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..553129ee4a1e5a2c9561a25eb841101b493ca19e --- /dev/null +++ b/marker2/ds9/EFTA00147154/EFTA00147154.metadata.json @@ -0,0 +1,87 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147154.pdf", + "engine": { + "marker_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": 246, + "elapsed_seconds": 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sha256:9cc08a203e1bb42a5ea0db5f459b580470da8fac45e4209036c194055029317e +size 36024 diff --git a/marker2/ds9/EFTA00147156/_page_1_Picture_0.jpeg b/marker2/ds9/EFTA00147156/_page_1_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..a99cf4056902e87bb6aa2408a053ae82e5d7bca5 --- /dev/null +++ b/marker2/ds9/EFTA00147156/_page_1_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:702fd54da0677a8d952604b3972df493596740bcd3901a4f32113cb40f3b6dd5 +size 34988 diff --git a/marker2/ds9/EFTA00147158/EFTA00147158.md b/marker2/ds9/EFTA00147158/EFTA00147158.md new file mode 100644 index 0000000000000000000000000000000000000000..1c887b2bcecbad2ad9018695593173bc201ad530 --- /dev/null +++ b/marker2/ds9/EFTA00147158/EFTA00147158.md @@ -0,0 +1,21 @@ +Fro To: DO) (FBI)" CID) (FBI) ) (FBI)" + +Subject: Fwd: 31E-MM-108062 victim Report + +Date: Fri, 26 Jul 2019 14:16:54 +0000 + +Importance: Normal + +Attachments: 3IE-MM-108062 contact\_list\_7.25.2019.xlsx + +Hi Attac is t e ist pulled from our Victim Notificstion System for the MM Epstein victims. I've not cross checked it with the list provided but expect it's the same. MI if you want the MM victim list imported into the NY case let me know. I'm happy to help with that if nee ed. + +Thanks for all the attention to the victims in both of these cases. I'll be in touch with both VSs from the current and former case to make sure they have thr support needed from VSD. + +As always let me know if there is anything I can do to assist. + +Best, + +Forwarded message + +> CONFIDENTIALITY NOTICE - This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone who does not have an official need for access. If you are not an intended recipient and received this communication in error, you are hereby notified that any retention, review, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147158/EFTA00147158.metadata.json b/marker2/ds9/EFTA00147158/EFTA00147158.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e04a6edc0dd97bbe5ae79c143bf972675d67de12 --- /dev/null +++ b/marker2/ds9/EFTA00147158/EFTA00147158.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147158.pdf", + "engine": { + "marker_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": 1913, + "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", + 29 + ], + [ + "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/EFTA00147158" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147159/EFTA00147159.md b/marker2/ds9/EFTA00147159/EFTA00147159.md new file mode 100644 index 0000000000000000000000000000000000000000..3a2ce4dc4e1c873686e8c59152b69e7ce85c5625 --- /dev/null +++ b/marker2/ds9/EFTA00147159/EFTA00147159.md @@ -0,0 +1,95 @@ +Date: Mon, 29 Jul 2019 15:30:25 +0000 + +Importance: Normal + +Inline-Images: image00 Ljpg + += and her younger sister= were interviewed by the FBI during the MM investigation. with her. re working with attorney to set up a time to meet + +From: + +Sent: Monday, July 29, 201910:31 AM + +To: + +Subject: RE: CNN -1= + +Let's see what comes back with first. + +On Jul 29, 2019 10:29 AM. wrote: + +I was planning to tell her because it's part of an ongoing investigation we can't discuss, but wasn't sure if she came back with 'how is this part of the current case' how I would answer. + +From + +Sent: Monday, July 29, 201910:26 AM + +To: + +Subject: Re: CNN -I= + +Does the team know this victim? Does she show up in Sentinel? + +The 2006.2007 reference may be because interviewed her as part of their investigation. + +New York Field Office + +Criminal - Branch C + +From: + +Sent: Friday, July 26, 201912A2:18 PM + +To + +Subject: FW: CNN -1= + +see below. Does this make any sense to you both? + +Thanks + +From: NY + +Sent: Friday, July 26, 201912:38 PM + +Subject: Fw: CNN - + +Hello OPA, + +This email was received from a person claiming to be from CNN. + +Regards + +FBI NY + +## Federal Bureau of Investigation New York Division + +26 Federal Plaza New York. NY 10278 Phone + +From: Alsharif, Mirna , NY) (FBI)" + +Subject: Fw: Jeffrey Epstein + +Date: Fri, 12 Jul 2019 20:47:14 +0000 + +Importance: Normal + +Inline-Images: Outlook-1501945588.jpg + +Hi and M...please see e-mail below that I just received from Whitney Tilson. He's a hedge fund manager in NY thatprovided me with some useful information on a corporate fraud case a couple years ago. His cell # is and e-mail is . I'm not providing him with your names, but will just respond that someone will reach out to him soon. Thanks, and good luck with your case! + +Special Agent Federal Bureau of Investigation Richmond Division cell: e-mail: + +![](_page_0_Picture_8.jpeg) + +From: Whitney Tilson + +Sent: Friday, July 12, 2019 3:27 PM + +To: (RH) (FBI) + +Subject: Jeffrey Epstein + +Hi Special Agent M, + +This is Whitney Tilson - we spoke at length about in 2015. I have information that I think would be of interest to your colleagues investigating Jeffrey Epstein. Might you be able to connect me with the right person? + +Thank you. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147162/EFTA00147162.metadata.json b/marker2/ds9/EFTA00147162/EFTA00147162.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3488ecb3fc6fe975b63426ee57d283aac32c528c --- /dev/null +++ b/marker2/ds9/EFTA00147162/EFTA00147162.metadata.json @@ -0,0 +1,60 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147162.pdf", + "engine": { + "marker_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": 1013, + "elapsed_seconds": 0.81, + "image_assets": [ + "_page_0_Picture_8.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 55 + ], + [ + "Line", + 26 + ], + [ + "Text", + 15 + ], + [ + "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/EFTA00147162" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147162/_page_0_Picture_8.jpeg b/marker2/ds9/EFTA00147162/_page_0_Picture_8.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..71aa6f23c3fd9cc9d2cfa57db7e43e816d2b9fec --- /dev/null +++ b/marker2/ds9/EFTA00147162/_page_0_Picture_8.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:03e04cecad0fe33d94e255fdd30eab9c6f63dc37a8f9052a1ac3d0d181353754 +size 6743 diff --git a/marker2/ds9/EFTA00147163/EFTA00147163.md b/marker2/ds9/EFTA00147163/EFTA00147163.md new file mode 100644 index 0000000000000000000000000000000000000000..dd00a8d233fd92780c256520293228dcec6270f8 --- /dev/null +++ b/marker2/ds9/EFTA00147163/EFTA00147163.md @@ -0,0 +1,27 @@ +Subject: Fwd: Hotline Tracker 9:30 PM on 7.12.19 + +Date: Sat, 13 Jul 2019 17:16:12 +0000 + +Importance: Normal + +Attachments: HOTLINE\_TRACICER\_9.30\_PM\_7.12.19.xlsx + +Hey M, + +I hope you're having a nice Saturday. I meant to touch base with you last night but forgot. I'm happy to continue with this on Monday but I'm hosting out of town guests this weekend so can't make calls today and tomorrow. I know you have a short turn around for the leads and I'm sorry I'm not avalaible to do more this weekend. + +Forwarded messa e + +From: " + +Date: Jul 12, 2019 9:48 PM + +Subject: Hotline Tracker 9:30 PM on 7.12.19 + +To: + +Good evening, + +Attached is the most recent spreadsheet. I will continue updating the hotline tracker on Monday. + +Have a great weekend! \ No newline at end of file diff --git a/marker2/ds9/EFTA00147163/EFTA00147163.metadata.json b/marker2/ds9/EFTA00147163/EFTA00147163.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8a6746577e8362d3b22ec3d6ff35424891b932d9 --- /dev/null +++ b/marker2/ds9/EFTA00147163/EFTA00147163.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147163.pdf", + "engine": { + "marker_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": 743, + "elapsed_seconds": 0.76, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 18 + ], + [ + "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/EFTA00147163" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147164/EFTA00147164.md b/marker2/ds9/EFTA00147164/EFTA00147164.md new file mode 100644 index 0000000000000000000000000000000000000000..dc63313044c1347da2b86ea7656dc95b3c7c15ba --- /dev/null +++ b/marker2/ds9/EFTA00147164/EFTA00147164.md @@ -0,0 +1,13 @@ +From: (NY) (FBI)" aa> + +To: (NY) (FBI)" + +Subject: + +Date: Thu, 11 Jul 2019 15:06:13 +0000 + +Importance: Normal + +Attachments: SW\_Epstein\_Residence.docx + +SA FBI New York - C20 VCACIFItiman Trafficking \ No newline at end of file diff --git a/marker2/ds9/EFTA00147164/EFTA00147164.metadata.json b/marker2/ds9/EFTA00147164/EFTA00147164.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..dccf1985039a82ff97feccc6bbab5c4b2ae20302 --- /dev/null +++ b/marker2/ds9/EFTA00147164/EFTA00147164.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147164.pdf", + "engine": { + "marker_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": 197, + "elapsed_seconds": 0.47, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 20 + ], + [ + "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/EFTA00147164" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147165/EFTA00147165.md b/marker2/ds9/EFTA00147165/EFTA00147165.md new file mode 100644 index 0000000000000000000000000000000000000000..4718a34c375e36ad3462adb17a55b92929b5d522 --- /dev/null +++ b/marker2/ds9/EFTA00147165/EFTA00147165.md @@ -0,0 +1,55 @@ +From: ' (NY) (FBI)" la To: Mar (FBI)" Subject: Fwd: Possible IML Violation Epstein + +anted me to pass along this information for your awareness. + +Regards, + +FBI San Juan Division St Thomas & St Croix + +------ Forwarded message — ----- — From: MAW '4 > Date: Jul 10, 2019 7:45 AM Subject: Possible IML Violation Epstein To:' (Si) (FBI)" Cc: + +Good morning, + +I know that Mr. Epstein is currently an FBI target nationwide. I shared this info with the USAO in SDNY, but you may also wish to pass it along to the FBI team in NYC. is working with us here in the USVI on a possible International Megan's Law (IML) case against Epstein. I am happy to discuss. Certainly, this information supports the position that Mr. Epstein is not reporting his travel. That is all the more reason to believe that he is a flight risk. + +Thank- ou, + +Sent: Monda Jul 08 2019 1:36 PM + +To: (USAVI) + +Cc: + +Subject: IML Violation + +Heal + +Here are the documents you requested in regards to my investigation into Mr. Epstein. + +On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML) form. + +On March 22, 2019 Mr. Epstein travelled to Vienna, Austria where he and three (3) female passengers went to coffee and it appears this travel was not reported. + +On April 25, 2019 Mr. Epstein travelled to Morocco and it appears this travel was not reported. + +Please note if this information is made public I strongly believe it may hamper our ability to confirm this information as the investigation is ongoing. Especially with his resources. + +Any questions, please contact me. + +Senior Inspector + +United States Marshal Service + +IOD-Sex Offender investigations Branch + +Florida/Caribbean Region \ No newline at end of file diff --git a/marker2/ds9/EFTA00147165/EFTA00147165.metadata.json b/marker2/ds9/EFTA00147165/EFTA00147165.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..bf3763805dbfaaa73a38af1480a483ea3254a128 --- /dev/null +++ b/marker2/ds9/EFTA00147165/EFTA00147165.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147165.pdf", + "engine": { + "marker_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": 1974, + "elapsed_seconds": 0.94, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "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", + 39 + ], + [ + "Line", + 20 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147165" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147167/EFTA00147167.md b/marker2/ds9/EFTA00147167/EFTA00147167.md new file mode 100644 index 0000000000000000000000000000000000000000..ed5f53f07e7baafc5f1a40a7eb8680e2216f9f2b --- /dev/null +++ b/marker2/ds9/EFTA00147167/EFTA00147167.md @@ -0,0 +1,133 @@ +![](_page_0_Picture_0.jpeg) + +# VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY + +## Notification of Duty to Report Travel + +Name of recipient: Jeffneci aps 11 + +On this IS" day of fl'W , 20 , I have been advised, and I understand, + +## Travel to US Jurisdictions + +1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials + +2. That "temporary lodging" refers to a place where I abide, lodge, or reside, including, but not limited to vacation, business, or personal travel destinations outside of the U.S. Virgin Islands. e Initials + +#### International Travel + +That pursuant to Chapter 86, Section 1724 (b) (4) I am required to appear in person at the Virgin Islands Department of Justice at least twenty one (21) calendar days prior to any intended travel outside of the United States and provide pertinent travel information. Initials + +2. If a reduction in the 21-day notice requirement is requested, I must submit information in support of the request for approval at the discretion of the Department of Justice. , Initials + +## Required Information for Travel + +1. That when I appear in person to inform the Department of Justice of my intent to travel, I must provide the following information: + +- i. Destination +- ii. Dates of travel +- iii. Places of arrival and departure +- iv. Itinerary details +- v. Address or, in lieu, telephone contact information +- vi. Purpose of travel +- vii. Any other required information nitials + +I have also been advised, and understand, that failure to comply with these obligations subjects me to prosecution for failure to register or update my registration pursuant to: + +- 1. Virgin Islands Code, Title 14, Section 1730, punishable by a fine not less than 53,000 nor more than \$5,000, or imprisonment for not less than three months nor more than two years, or both; and ... +- 2. Federal Law, 18 U.S.C. Section 2250, punishable by up to 10 years of imprisonment. + +On this date, I was given a copy of this notification. + +a 4A + +![](_page_2_Picture_0.jpeg) + +## THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL + +March 14, 2019 + +Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 + +Dear Mr. Epstein: + +The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and international destinations. While provisions were granted in the past, upon our careful review and consideration these are the conditions to which you must now comply: + +- 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; +- 2. Notification by email can only serve as notification if you are already outside the jurisdiction and planning on traveling to another destination or to notify of a change in the length of your travels while you are outside the Territory; +- 3. You are required to appear in person at USVIDOJ at least twenty one calendar days prior to any intended travel outside of the United States; and +- 4. If a reduction in the 21 day notification is requested, you must submit information in support of the request for approval at the discretion of USVIDOJ. + +When you appear in person to inform of your intent to travel, you must provide the following information: + +- Destination +- Dates of travel +- Places of arrival and departure +- Itinerary details +- Address or, in lieu, telephone contact information +- Purpose of travel +- Any other required information + +These requirements are pursuant to Chapter 86, Section 1724 (b) of the Virgin Islands Code and H.R.515 - International Megan's Law. + +Jeffrey Epstein March 14, 2019 Page 2 + +Mr. Epstein, please understand that the previous provisions for your travel notifications are no longer accepted by USVIDOJ and you must comply immediately with the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. + +Sincerely, + +![](_page_3_Picture_3.jpeg) + +••••Unofficial Translation\*\*\*\* + +Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DGSN/CABINET/PCPI + +To + +Rabat, the 27'h May 2019 + +Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca + +Object: A request for information Reference: Your letter from May 20, 2019 + +Following the letter cited in reference, relative to a request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search conducted by the General Directorate have revealed that the interested made two border passages during the year 2019, an entry and exit registered on April 25, 2019 at the airport Marrakech-Menara utilizing passport # 566672615. + +Please accept, sir, the expression of my perfect consideration. + +The Director General for National Security Chief of Cabinet In Charge o rs Signed: + +\*\*\* + +DIRECTION GENERALE +DE LA SURETE NATIONALE + +\*\*\* + +N° 9884 /DGSN/CABINET/PCPI + +مكتب موم +CONFIDENTIEL + +A + +POLICIER FEDERAL ET CONSUL CHARGE DE LA SECURITE DIPLOMATIQUE +CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA + +OBJET: A/s d'une demande de renseignements +REFERENCE: Votre écrit du 20/05/2019. + +Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/01/1953, qui figure au registre américain des délinquants sexuels, j'ai l'honneur de vous faire connaitre que les vérifications effectuées par cette Direction Générale ont révélé que l'intéressé a effectué deux passages frontaliers durant l'année 2019, à savoir une entrée et une sortie enregistrées le 25/04/2019, via l'aéroport Marrakech-Menara, en utilisant le passeport n° 566672615. + +Veuillez agréer, Monsieur, l'expression de ma parfaite considération. + +P. 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0000000000000000000000000000000000000000..709a8e5390b2b079a59c6c305b129add6bcd2c6e --- /dev/null +++ b/marker2/ds9/EFTA00147173/EFTA00147173.md @@ -0,0 +1,65 @@ +From: "e'' + +To:' + +Subject: Fwd: Possible IML Violation Epstein + +Date: Wed, 10 Jul 2019 13:01:08 +0000 + +Importance: Normal + +Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf + +wanted me to pass along this information for your awareness. + +FBI San Juan Division + +St Thomas & St Croix + +Forwarded messa e + +From (USAVI)" + +Date: Jul 10, 2019 7:45 AM + +Subject: Possible IML Violation E stein + +To: ' + +Cc: + +Good morning, + +I know that Mr. Epstein is currently an FBI target nationwide. I shared this info with the USAO in SDNY, but you may also wish to pass it along to the FBI team in NYC. is working with us here in the USVI on a possible International Megan's Law (IML) case against Epstein. I am happy to discuss. Certainly, this information supports the position that Mr. Epstein is not reporting his travel. That is all the more reason to believe that he is a flight risk. + +Th + +u' + +From: (USMS) + +Sent: Monday, July 08, 2019 1:36 PM + +To: (usAvO ‹ > + +Cc: + +Subject: IML Violation + +Hey + +On March 22, 2019 Mr. Epstein travelled to Vienna, Austria where he and three (3) female passengers went to coffee and it appears this travel was not reported. + +On April 25, 2019 Mr. Epstein travelled to Morocco and it appears this travel was not reported. + +Please note if this information is made public I strongly believe it may hamper our ability to confirm this information as the investigation is ongoing. Especially with his resources. + +Any questions, please contact me. + +Senior Inspector + +United States Marshal Service + +IOD-Sex Offender investigations Branch + +Florida/Caribbean Region \ No newline at end of file diff --git a/marker2/ds9/EFTA00147173/EFTA00147173.metadata.json b/marker2/ds9/EFTA00147173/EFTA00147173.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b4f28128c344abc99b6c56fe8cd249ee7edb56f8 --- /dev/null +++ b/marker2/ds9/EFTA00147173/EFTA00147173.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147173.pdf", + "engine": { + "marker_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": 1580, + "elapsed_seconds": 1.5, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 74 + ], + [ + "Text", + 32 + ], + [ + "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", + 25 + ], + [ + "Line", + 13 + ], + [ + "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/EFTA00147173" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147175/EFTA00147175.md b/marker2/ds9/EFTA00147175/EFTA00147175.md new file mode 100644 index 0000000000000000000000000000000000000000..219aeed42395be96bd87e19af96c5a378adbbcfc --- /dev/null +++ b/marker2/ds9/EFTA00147175/EFTA00147175.md @@ -0,0 +1,133 @@ +![](_page_0_Picture_0.jpeg) + +# VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY + +## Notification of Duty to Report Travel + +Name of recipient: Jeffneci aps 11 + +On this IS" day of fl'W , 20 , I have been advised, and I understand, + +## Travel to US Jurisdictions + +1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials + +2. That "temporary lodging" refers to a place where I abide, lodge, or reside, including, but not limited to vacation, business, or personal travel destinations outside of the U.S. Virgin Islands. e Initials + +#### International Travel + +That pursuant to Chapter 86, Section 1724 (b) (4) I am required to appear in person at the Virgin Islands Department of Justice at least twenty one (21) calendar days prior to any intended travel outside of the United States and provide pertinent travel information. Initials + +2. If a reduction in the 21-day notice requirement is requested, I must submit information in support of the request for approval at the discretion of the Department of Justice. , Initials + +## Required Information for Travel + +1. That when I appear in person to inform the Department of Justice of my intent to travel, I must provide the following information: + +- i. Destination +- ii. Dates of travel +- iii. Places of arrival and departure +- iv. Itinerary details +- v. Address or, in lieu, telephone contact information +- vi. Purpose of travel +- vii. Any other required information nitials + +I have also been advised, and understand, that failure to comply with these obligations subjects me to prosecution for failure to register or update my registration pursuant to: + +- 1. Virgin Islands Code, Title 14, Section 1730, punishable by a fine not less than 53,000 nor more than \$5,000, or imprisonment for not less than three months nor more than two years, or both; and ... +- 2. Federal Law, 18 U.S.C. Section 2250, punishable by up to 10 years of imprisonment. + +On this date, I was given a copy of this notification. + +a 4A + +![](_page_2_Picture_0.jpeg) + +## THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL + +March 14, 2019 + +Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 + +Dear Mr. Epstein: + +The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and international destinations. While provisions were granted in the past, upon our careful review and consideration these are the conditions to which you must now comply: + +- 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIDOJ when you are in the Territory; +- 2. Notification by email can only serve as notification if you are already outside the jurisdiction and planning on traveling to another destination or to notify of a change in the length of your travels while you are outside the Territory; +- 3. You are required to appear in person at USVIDOJ at least twenty one calendar days prior to any intended travel outside of the United States; and +- 4. If a reduction in the 21 day notification is requested, you must submit information in support of the request for approval at the discretion of USVIDOJ. + +When you appear in person to inform of your intent to travel, you must provide the following information: + +- Destination +- Dates of travel +- Places of arrival and departure +- Itinerary details +- Address or, in lieu, telephone contact information +- Purpose of travel +- Any other required information + +These requirements are pursuant to Chapter 86, Section 1724 (b) of the Virgin Islands Code and H.R.515 - International Megan's Law. + +Jeffrey Epstein March 14, 2019 Page 2 + +Mr. Epstein, please understand that the previous provisions for your travel notifications are no longer accepted by USVIDOJ and you must comply immediately with the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. + +Sincerely, + +![](_page_3_Picture_3.jpeg) + +••••Unofficial Translation\*\*\*\* + +Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DGSN/CABINET/PCPI + +To + +Rabat, the 27'h May 2019 + +Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca + +Object: A request for information Reference: Your letter from May 20, 2019 + +Following the letter cited in reference, relative to a request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search conducted by the General Directorate have revealed that the interested made two border passages during the year 2019, an entry and exit registered on April 25, 2019 at the airport Marrakech-Menara utilizing passport # 566672615. + +Please accept, sir, the expression of my perfect consideration. + +The Director General for National Security Chief of Cabinet In Charge of the General Affairs Signed: + +\*\*\* + +DIRECTION GENERALE +DE LA SURETE NATIONALE + +\*\*\* + +N° 9884 /DGSN/CABINET/PCPI + +مكتب موم +CONFIDENTIEL + +A + +POLICIER FEDERAL ET CONSUL CHARGE DE LA SECURITE DIPLOMATIQUE +CONSULAT DES ETATS-UNIS D'AMERIQUE A CASABLANCA + +OBJET: A/s d'une demande de renseignements +REFERENCE: Votre écrit du 20/05/2019. + +Faisant suite à l'écrit cité en référence, relatif à une demande de renseignements concernant le ressortissant américain Jeffrey Edward EPSTEIN, né le 20/01/1953, qui figure au registre américain des délinquants sexuels, j'ai l'honneur de vous faire connaitre que les vérifications effectuées par cette Direction Générale ont révélé que l'intéressé a effectué deux passages frontaliers durant l'année 2019, à savoir une entrée et une sortie enregistrées le 25/04/2019, via l'aéroport Marrakech-Menara, en utilisant le passeport n° 566672615. + +Veuillez agréer, Monsieur, l'expression de ma parfaite considération. + +P. 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Please see the translated confirmation highlighted below: + +From: Sent: Tuesday, June 18, 2019 9:04 AM To: Vienna RSO Agents Cc: Vienna RSO Locals Subject: FW: Info - N212JE - vertraulich!!! + +Reply from the police at the Airport. + +The plane with the tail number N212JE with Mr. EPSTEIN and 3 female passengers (no info on them) landed March 22. 2019 5 PM in Vienna and left Vienna the same day at 10 pm to Paris. + +Between they visited the coffe house Landmann. + +Please advise how we proceed from there. + +Official UNCLASSIFIED + +From: Sent: Monday, June 17, 2019 5:06 PM To: Cc: Subject: Info - N212JE - yertraultch!!! + +Hallo + +Nach Riicksprache mit Poldi, ha be ich fur euch folgende Info: + +Das Luftahrzeug N2121E (mit Herrn EPSTEIN and 3 weiblichen Passagieren — naheres unbek.) landete am Wiener Flughafen am 22. Marz 2019 urn 17.00 Uhr. Die Personen besuchten das Cafe Landmann in Wien — dann um 22.00 Uhr —Abflug nach Paris. + +Hoffe das hilft euch weiter. + +Liebe GrUlle vom Flughafen + +[REDACTED] + +Special Agent + +U.S Marshals National Sex Offender Targeting Center (NSOTC) Liaison + +U.S. Department of State + +Diplomatic Security Service (DSS) + +[REDACTED] + +![](_page_1_Picture_18.jpeg) + +![](_page_1_Picture_19.jpeg) + +Official - SBU (Sensitive-Law Enforcement) + +UNCLASSIFIED \ No newline at end of file diff --git a/marker2/ds9/EFTA00147181/EFTA00147181.metadata.json b/marker2/ds9/EFTA00147181/EFTA00147181.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..141cf5c480a5ea7b82ec3b64dd854d4fb51b59f0 --- /dev/null +++ b/marker2/ds9/EFTA00147181/EFTA00147181.metadata.json @@ -0,0 +1,83 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147181.pdf", + "engine": { + "marker_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": 1543, + "elapsed_seconds": 2.5, + "image_assets": [ + "_page_1_Picture_18.jpeg", + "_page_1_Picture_19.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 68 + ], + [ + "Line", + 34 + ], + [ + "Text", + 16 + ], + [ + "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": "surya", + "block_counts": [ + [ + "Text", + 16 + ], + [ + "Picture", + 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/EFTA00147181" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147181/_page_1_Picture_18.jpeg b/marker2/ds9/EFTA00147181/_page_1_Picture_18.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..eef02b40e0355e39adf9586c9f5fb6221d3b5688 --- /dev/null +++ b/marker2/ds9/EFTA00147181/_page_1_Picture_18.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:26e79185434d929ae450ca1543f0ed92f14ccb083ac07b3694b9f4bd9bee4846 +size 6525 diff --git a/marker2/ds9/EFTA00147181/_page_1_Picture_19.jpeg b/marker2/ds9/EFTA00147181/_page_1_Picture_19.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..42b40a11c84ac9f805b49157dc051d470e271de4 --- /dev/null +++ b/marker2/ds9/EFTA00147181/_page_1_Picture_19.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:f13ece9ddfb274fc50813c544f29350c16c47004a9220709323ca6eee4bc9bfd +size 7044 diff --git a/marker2/ds9/EFTA00147183/EFTA00147183.md b/marker2/ds9/EFTA00147183/EFTA00147183.md new file mode 100644 index 0000000000000000000000000000000000000000..d4565a133298fc10768972f0e7ca49ba5f25a334 --- /dev/null +++ b/marker2/ds9/EFTA00147183/EFTA00147183.md @@ -0,0 +1,31 @@ +From: 'IY) (FBI)" To: (NY) (FBI)' (NY) (FBI)" + +Subject: FW: Request for comment Date: mu, 11 Jul 2019 17:32:41 +0000 + +Importance: Normal + +Inline-Images: image00 Ljpg + +FYI — see below. + +From: (NY) (FBI) Sent: Thursday, July 11, 20191:30 PM To: Hong, Nicole vsj.com> Cc: (NY) (FBI) Subject: RE: Request for comment + +Hi Nicole — thanks for reaching out, but we have no comment. + +Regards- + +From: Hong, Nicole Sent: Thursday, July 11, 2019 1:26 PM To: (NY) (FBI) Subject: Request for comment wsj.com] + +Hi we're running a story today about Ghislaine Maxwell, who has been accused of being a top lieutenant for Jeffrey Epstein. + +As part of the story, we're citing a sworn affidavit filed by one of his alleged victims, who says she was sexually assaulted in 1996 by Ms. Maxwell and Mr. Epstein in a mansion in Ohio. She says she reported the incident to the FBI and to the NYPD, and that to her knowledge, the FBI took no action against Ms. Maxwell or Mr. Epstein. + +Let me know if the FBI would like to comment on the allegation or address whether it received this complaint in 1996. + +You can also call me at + +Thanks! 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Does she show up in Sentinel? + +The 2006-2007 reference may be because MM interviewed her as part of their investigation. + +MAC New Y014( Field Office Criminal- Branch C Desk Cell + +From: I. (NY) (FBI) a + +Sent: Friday. July 26, 2019 12:42:18 PM + +To: '; + +Subject: FV:: CNN - + +see below. Does this make any sense to you both? + +Tn a n + +From: NY + +Sent: Friday, July 26, 2019 12:38 PM + +To: S MI (NY) (FBI) a: MM :\* + +Subject: Fw: CNN -= + +Hello OPA, + +This email was received from a person claiming to be from CNN. + +Regards + +RI NY + +• + +Federal Bureau of Investigation New York Division 26 Federal Plaza New York NY 10278 + +From: Alsharif, Mirna < + +Sent: Friday, July 26, 2019 12:34 PM + +To: NY + +**Cc:** "[REDACTED], [REDACTED] (NY) (FBI)" <[REDACTED]> + +**Subject:** FW: records management (Epstein investigation) + +**Date:** Fri, 07 Jun 2019 20:10:35 +0000 + +**Importance:** Normal + +[REDACTED], +I am sure you are familiar with the Epstein case, we recently received the case file from MM. The USAO SDNY is requesting the case file be sent to a third party vendor so the documents can be scanned. Apparently this has been done numerous times in the past with other FBI files (see below). With a file this size I think their request makes sense as they want to have the file in a digital format for scanning, cataloguing, and indexing purposes. Does Miami have any objection to us releasing the file in its entirety so SDNY can utilized a vetted third party vendor to scan the files? I have cc'd the NYO CDC, [REDACTED], so she can weigh in on the discussion. I would like to have your concurrence before releasing the files since they belong to MM. + +Thanks, + +[REDACTED] + +SSA [REDACTED] + +Squad C-20 + +VCAC/Human Trafficking + +FBI [REDACTED] + +[REDACTED] office + +[REDACTED] mobile + +[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] \ No newline at end of file diff --git a/marker2/ds9/EFTA00147188/EFTA00147188.metadata.json b/marker2/ds9/EFTA00147188/EFTA00147188.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..91ba10936dfc86878dd952c39eb90f4c9aeb6815 --- /dev/null +++ b/marker2/ds9/EFTA00147188/EFTA00147188.metadata.json @@ -0,0 +1,76 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147188.pdf", + "engine": { + "marker_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": 1453, + "elapsed_seconds": 6.83, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 54 + ], + [ + "Span", + 45 + ], + [ + "Line", + 21 + ], + [ + "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": "surya", + "block_counts": [ + [ + "Text", + 10 + ], + [ + "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/EFTA00147188" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147190/EFTA00147190.md b/marker2/ds9/EFTA00147190/EFTA00147190.md new file mode 100644 index 0000000000000000000000000000000000000000..c24f613ad0010eb44985d34f6ca35dd0bd54a38e --- /dev/null +++ b/marker2/ds9/EFTA00147190/EFTA00147190.md @@ -0,0 +1,19 @@ +From: "a + +To:' + +Subject: RE: Test + +Date: Sat, 06 Jul 2019 18:39:21 +0000 + +Importance: Normal + +Attachments: Epstein\_Ops\_Order.pdf; Epstein\_Attachment.pdf + +From: + +Sent: Saturday, July 06, 2019 1:13 PM + +To: + +Subject: Test \ No newline at end of file diff --git a/marker2/ds9/EFTA00147190/EFTA00147190.metadata.json b/marker2/ds9/EFTA00147190/EFTA00147190.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..dbb077bf9e8fa1d2d34a79795d06c789639658e0 --- /dev/null +++ b/marker2/ds9/EFTA00147190/EFTA00147190.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147190.pdf", + "engine": { + "marker_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": 221, + "elapsed_seconds": 0.55, + "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", + 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/EFTA00147190" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147191/EFTA00147191.md b/marker2/ds9/EFTA00147191/EFTA00147191.md new file mode 100644 index 0000000000000000000000000000000000000000..96bb1401f3ad21f88f861a50e603db9576f378f7 --- /dev/null +++ b/marker2/ds9/EFTA00147191/EFTA00147191.md @@ -0,0 +1,99 @@ +To: (FBI)" + +Cc: . (NY) (FBI) + +Subject: Fwd: RE: RE: 31E-MM-108062 victim Report + +Date: Fri, 26 Jul 2019 19:33:49 +0000 + +Importance: Normal + +Attachments: 31E-MM-108062\_contact\_report\_7.26.2019.xlsx; + +TOTAL\_VICTIM\_Spreadsheet\_7.24.19.xlsx; 31E-NY-3027571\_review\_7.26.2019.xlsx + +Hey fyi below. Thanks for forwarding - email. We have this handled and wanted to keep you aware. + +I'm heading to Germany now but if you need me I will have my phone. + +Thanks and have a great weekend! + +ge ----- + +From (DO) (FBI)" + +Date: Jul 26, 2019 3:28 PM + +Sub'ect: RE: RE: 31E-MM-108062 victim Report + +To: (FBI)' CID) (FBI)" + +Cc: (NY) (FBI)" + +Hi + +Congrats on being able to gain experience through such a case! + +Attached is the 'Contact Report' from VNS. VNS is the Victim Notification System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. + +The contact report shows all the information that is currently recorded in VNS. The TOTAL VICTIM list is fron and contains all victims that have been identified. The review is what I was working on, on the high side. The details I need are on the high side email I will send you shortly after this email. + +Our goal on the victim services side is to make sure all victims are in VNS and that= has worked her magic with them. The 'math' is the Total Victim sheet (all victims) minus contact report victims (already in VNS) equals the review spreadsheet (still need to be added to VNS, and has missing data). + +I am here today until 5:30 so please feel free to call if you want to talk through anything. + +Thank you, • + +Sent: Friday, July 26, 2019 3:09 PM + +To: (CID) (FBI DO) (FBI) + +Cc: (NY) (FBI) + +Subject: Fwd: RE: 31E-MM-108062 victim Report + +Hi I was wondering if you could assist is with the below? our office and has been assisting us with the victim list? is an intern in + +Is there a way you could pull both lists and have cross check? + +All of your assistance is greatly appreciated!! + +Thank you both! + +-------- Forwarded message + +From,, (NY) (FBI)H + +Date: Jul 26, 20197 1:59 PM + +Sub'ect: RE: 31E-MM-108062 victim Report + +(NY) (FBI)" + +Y) (FBI)" + +Hi we have the identified victims in VNS that the case agent has told us to put into vns. You do not need to do anything with VNS. + +Thanks for reaching out- + +On Jul 26, 2019 1:45 PM (NY) (FBI)" wrote: + +Than yes we will want to import the Miami list but I would like to have our VS coordinate that with you. is cc'd. + +From: (DO) (FBI) + +Sent: Friday, July 26, 2019 10:17 AM + +To: (CID) (FBI) NY) (FBI + +Subject: Fwd: 31E-MM-108062 victim Report + +Hi Attached is the list I pulled from our Victim Notificstion System for the Matein victims. I've not cross checked it with the laprovided but expect it's the same if you want the MM victim list imported into the NY case let me know. I'm happy to help with that if needed. + +Thanks for all the attention to the victims in both of these cases. I'll be in touch with both VSs from the current and former case to make sure they have thr support needed from VSD. + +Best, + +----- Forwarded message + +> CONFIDENTIALITY NOTICE - This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone who does not have an official need for access. If you are not an intended recipient and received this communication in error, you are hereby notified that any retention, review, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147191/EFTA00147191.metadata.json b/marker2/ds9/EFTA00147191/EFTA00147191.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ea9e7020232d636d062bcfc7e0ae14c6a395a65d --- /dev/null +++ b/marker2/ds9/EFTA00147191/EFTA00147191.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147191.pdf", + "engine": { + "marker_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": 4370, + "elapsed_seconds": 1.56, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 70 + ], + [ + "Line", + 32 + ], + [ + "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", + 83 + ], + [ + "Line", + 40 + ], + [ + "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": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 31 + ], + [ + "Line", + 16 + ], + [ + "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/EFTA00147191" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147194/EFTA00147194.md b/marker2/ds9/EFTA00147194/EFTA00147194.md new file mode 100644 index 0000000000000000000000000000000000000000..e507584378215f8d7a2ff95e5fef3f5365457270 --- /dev/null +++ b/marker2/ds9/EFTA00147194/EFTA00147194.md @@ -0,0 +1,25 @@ +From: "a" + +To:' + +Subject: FW: Hotline\_Tracker\_2PM\_7.9.2019.xlsx + +Date: Tue, 09 Jul 2019 21:58:53 +0000 + +Importance: Normal + +Attachments: Hotline\_Tracker\_2PM\_7.9.2019.xlsx + +Here's what I plan on sending to SDNY, let me know what you think. + +Ori inal Messa e + +From: + +Sent: Tuesdakill a2019 5:40 lci/t ims::. + +To: + +Subject: Hotline\_Tracker 2PM\_7.9.2019.xlsx + +Here is the edited version for the AUSAs. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147194/EFTA00147194.metadata.json b/marker2/ds9/EFTA00147194/EFTA00147194.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f651842c7d9656c6ecd94f390fffe7d3d34faac9 --- /dev/null +++ b/marker2/ds9/EFTA00147194/EFTA00147194.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147194.pdf", + "engine": { + "marker_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": 405, + "elapsed_seconds": 0.65, + "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/EFTA00147194" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147195/EFTA00147195.md b/marker2/ds9/EFTA00147195/EFTA00147195.md new file mode 100644 index 0000000000000000000000000000000000000000..9feb98bc5efada5edfcce28686047e5978169a15 --- /dev/null +++ b/marker2/ds9/EFTA00147195/EFTA00147195.md @@ -0,0 +1,41 @@ +To: ' + +Subject: RE: FW: records management (Epstein investigation) + +Date: Tue, 04 Jun 2019 11:26:37 +0000 + +Importance: Normal + +What is your availability today or tomorrow? I will be around until 1:30 today, then I have to leave. I am available until 2:30 tomorrow. Let me know what works. + +From: P. (NY) (FBI) Sent: Monday, June 03, 2019 12:08 PM To: Subject: RE: FW: records management (Epstein investigation) + +Let me know when you can discuss this, I want to bring in the case agents. + +From: Semos, L. (NY) (FBI) Sent: Friday, May 31, 2019 2:09 PM To: P. (NY) (FBI) < Subject: Re: FW: records management (Epstein investigation) + +Heys , Let's touch base on Monday. + +On May 31, 2019 2:04 PM, (NY) (FBI)" < wrote: + +We have received the files and it looks like everything is here. Let me know when you have a moment to discuss. Thanks, + +From: (USANYS) (mailto Sent: Thursday, May 23, 2019 1:58 PM To: P. (NY) (FBI) < > Cc: Subject: RE: records management (Epstein investigation) + +Wanted to quickly follow up on this to see if there's any update on status (both in terms of whether the documents are en route, and also the prospects for our office managing the vendor process)? Please let us know when you have a chance? And if anything else from us would be helpful, we're happy to do whatever we can to get the gears turning. + +From: (USANYS) Sent: Monday, May 20, 2019 17:33 To: P. (NY) (FBI) < Cc: Subject: RE: records management (Epstein investigation) + +Thanks very much again for talking with us earlier, and we wanted to get you the example cases as promised—it's a number of cases so hopefully that's helpful. I think the ideal would be for the materials to come directly to us so our paralegals can manage the process with the vendor (unless the documents are already on their way to the New York field office), and then we can send them either to you or back to Florida once they've been scanned. + +The following investigations have been with our office and FBI where we've used outside vendors, including for original and highly sensitive documents (such as medical records, personnel records, etc.): + +U.S. v. Chambers, AUS U.S. V. Ade!glass, AUSA U.S. V. Ng Lap Seng, int U.S. V. Tortoro, organiz U.S. V. Ashrof Hosan-Ht U.S. v. Goldbrener et al U.S. v. Vargas, health c U.S. V. Krupkin, doctor U.S. V. Cruz, overdose + +In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all the information strictly confidential (by contractual requirement, most importantly, though also from a desire to be able to continue to get work with us). I'm not aware of any instances where that has been a problem. + +Please do let us know if any other info would be helpful, and we're also happy to chat with anybody who wants to talk with us about it, and hopefully we can finalize this week. + +thanks again, + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147195/EFTA00147195.metadata.json b/marker2/ds9/EFTA00147195/EFTA00147195.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..78fd4c3258707fef7c9065160e4d56c0b0f125e6 --- /dev/null +++ b/marker2/ds9/EFTA00147195/EFTA00147195.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147195.pdf", + "engine": { + "marker_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": 2909, + "elapsed_seconds": 0.77, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Line", + 30 + ], + [ + "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/EFTA00147195" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147197/EFTA00147197.md b/marker2/ds9/EFTA00147197/EFTA00147197.md new file mode 100644 index 0000000000000000000000000000000000000000..a4f7ef3edde1e3973b3bf181678c33d47b5a5c9d --- /dev/null +++ b/marker2/ds9/EFTA00147197/EFTA00147197.md @@ -0,0 +1,25 @@ +From: ' To: ' Cc: ' (NY) (FBI)"   : | | +|---------------------|--| +| | | +| | | + +#### Confidential Source/UCE Descriptive Information : + +| ❑ yes d no | | +|------------|--------------------| +| ❑ Male❑ | Female | +| ▪ yes | no | +| | Height Weight Hair | + +#### **Distress Signal** + +| Verbal : | Visual : | +|----------------------|----------------------| +|

|

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Deadly force may not be used solely to prevent the escape of a fleeing suspect. +- B. Firearms may not be fired solely to disable moving vehicles. +- C. If feasible, and if to do so would not increase the danger to the officer or others, a verbal warning to submit to the authority of the officer shall be given prior to the use of deadly force. +- D. Warning shots are not permitted. +- E. Officers will be trained in alternative methods and tactics for handling resisting subjects, which must be used when the use of deadly force is not authorized by this policy. + +This policy is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity, against the United States, its departments, agencies, or other entities, its officers or employees, or any other person. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147199/EFTA00147199.metadata.json b/marker2/ds9/EFTA00147199/EFTA00147199.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e6f11e48ce0213936384ae916ca0ea6d3a4c63b5 --- /dev/null +++ b/marker2/ds9/EFTA00147199/EFTA00147199.metadata.json @@ -0,0 +1,825 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147199.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + 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b/marker2/ds9/EFTA00147209/EFTA00147209.md @@ -0,0 +1,53 @@ +To: + +Subject: Fwd: Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m. + +Date: Mon, 08 Jul 2019 16:10:36 +0000 + +Importance: Normal + +Attachments: U.S.\_vieffrey\_Epstein,\_19\_Cr.\_490\_(RMB),\_Govemment\_bail\_memoraiklum.pdf + +Inline-Images: image001.png; image002.jpg + +USAO sent detention memo to media. + +Forwarded message --------- + +From: "Biase, Nicholas (USANYS)" + +Date: Jul 8, 2019 12:07 PM + +Subject: Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m. + +To: + +Cc: + +The Government's memorandum on the issue of detention is attached. + +The indictment in U.S. v. Jeffrey Epstein is attached. + +![](_page_0_Picture_16.jpeg) + +## United States Attorney Southern District of New York + +There will be a press conference today at 11:00 a.m. to announce charges against Jeffrey Epstein for sex trafficking of minors and conspiracy to commit sex trafficking of minors, including creating and maintaining a network and operation enabling him to sexually exploit and abuse dozens of underage girls, and paying victims to recruit other underage girls. The press conference will be livestreamed on Facebook @USAOSDNY. Relevant documents will be circulated shortly. + +WHO: Geoffrey S. Berman, United States Attorney for the Southern District of New York + +William F. Sweeney, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation + +WHAT: Press Conference + +WHEN: Monday, July, 8, 2019 11:00 a.m. + +WHERE: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 + +CONTACT: James Margolin, Nicholas Biase, Dawn Dearden (212) 637-2600 + +NOTE: Due to construction/renovation of the lobby-level entrance, entry is through the ground floor parking-level entrance. Please allow extra time for entry and screening. Please silence all cell phones, PDAs, and pagers before start of press conference. + +DO NOT REPLY TO THIS MESSAGE. 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Mollo Building One Saint Andrew's Plaza New York. New York 10007 + +July 8, 2019 + +#### VIA ECF + +The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 + +Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) + +Dear Judge Pitman: + +The Government respectfully submits this letter in advance of the bail hearing scheduled for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should order that the defendant be detained pending trial; he cannot meet his burden of overcoming the presumption that there is no combination of conditions that would reasonably assure his continued appearance in this case or protect the safety of the community were he to be released. + +As set forth below, the charges in this case are exceptionally serious: the defendant is alleged to be a serial sexual predator who preyed on dozens of minor girls over a period of years, and he now faces a potentially massive prison sentence predicated on substantial and multifaceted evidence of his guilt. In light of the strength of the Government's evidence and the substantial incarceratory term the defendant would face upon conviction, there is an extraordinary risk of flight, particularly given the defendant's exorbitant wealth, his ownership of and access to private planes capable of international travel, and his significant international ties. Indeed, the arrest of the defendant occurred when he arrived in the United States on his private jet after having returned from a multi-week stay abroad. + +Finally, and as detailed herein, the Government has real concerns—grounded in past experience with this defendant—that if allowed to remain out on bail, the defendant could attempt to pressure and intimidate witnesses and potential witnesses in this case, including victims and their families, and otherwise attempt to obstruct justice. As a result, he poses both an acute danger to the community, including some of its most vulnerable members, and a significant risk of flight. The defendant thus cannot overcome the statutory presumption that detention is appropriate in this case, and the Court should order that he be detained pending trial. + +## BACKGROUND + +### A. Overview + +On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371. + +As charged by the grand jury, the facts underlying the charges in the Indictment arise from a years-long scheme to sexually abuse underage girls. In particular, beginning in at least 2002, the defendant enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. + +He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to the defendant, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts, including groping and direct or indirect contact with victims' genitals. The defendant paid his victims hundreds of dollars in cash for each separate encounter. + +Moreover, the defendant actively encouraged certain of his victims to recruit additional girls to be similarly sexually abused. He incentivized his victims to become recruiters by paying these victim-recruiters hundreds of dollars for each additional girl they brought to him. In this fashion, the defendant created a vast network of underage victims for him to exploit, in locations including New York and Palm Beach. + +The defendant's victims were as young as 14 years old when he abused them. Many of his victims were, for various reasons, often particularly vulnerable to exploitation. The defendant intentionally sought out—and knew that he was abusing—minors. Indeed, in some instances, his victims expressly told him they were underage before or during the period in which he abused them. + +In creating and maintaining a network of minor victims whom he abused, the defendant worked with others, including employees and associates who facilitated his exploitation of minors by, among other things, contacting victims and scheduling their sexual encounters with the defendant, both in New York and in Florida. + +## B. The Defendant + +Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant and through his direction of others, including certain of his employees, to further facilitate his rampant abuse of underage girls. + +As has been widely reported, the defendant is extraordinarily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his primary residence in the United States. His mansion in Manhattan alone—a multi-story townhouse reported to be one of the largest single residences in all of Manhattan, which previously housed a school and which he owns through an LLC—has been valued at approximately \$77 million. Entities controlled by the defendant also own at least two private jets in active service, at least one of which is capable of intercontinental travel. + +As described further below, the defendant possesses three active United States passports, and his international connections and travels are extensive. For example, in addition to maintaining a residence in Paris, France, as described above, in the past 18 months alone, the defendant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions. + +# C. The Prior Florida Investigation + +In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in connection with allegations that he had committed similar sex offenses against minor girls. The investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews with victims based in the Palm Beach area, including some of the alleged victims relevant to Count One of the instant Indictment.' + +In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area. The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution, a felony, and one count of solicitation of prostitution, a felony. As a result, the defendant was designated as a sex offender with registration requirements under the national Sex Offender Registration and Notification Act. + +&#x27; The non-prosecution agreement, further discussed below, was entered into at the conclusion of the SDFL investigation and did not purport to cover any victims outside of the State of Florida. As noted above, the instant Indictment expressly alleges the existence of dozens of victims who were abused in this District in addition to dozens of victims who were abused in Florida. + +2 While beyond the scope of a bail hearing, as discussed further below, it is well-established in the Second Circuit that absent an express provision to the contrary in the agreement, one District is not bound by the terms of an agreement entered into between a defendant and a U.S. Attorney's Office in another district. See page 6, infra. + +## ARGUMENT + +### I. Applicable Law + +Under the Bail Reform Act, 18 U.S.C. §§ 3141 et seq., federal courts are empowered to order a defendant's detention pending trial upon a determination that the defendant is either a danger to the community or a risk of flight. 18 U.S.C. § 3142(e) ("no condition or combination of conditions would reasonably assure the appearance of the person as required and the safety of any other person and the community"). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chinmrenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chinmrenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the [defendant] will . . . attempt to obstruct justice, or . . . to threaten, injure, or intimidate, a prospective witness or juror." 18 U.S.C. § 3142(f)(2)(B); see also United States v. Friedman, 837 F.2d 48 (2d Cir. 1988). + +The Bail Reform Act lists four factors to be considered in the detention analysis: (1) the nature and circumstances of the crimes charged; (2) the weight of the evidence against the person; (3) the history and characteristics of the defendant, including the person's "character . . . [and] financial resources"; and (4) the seriousness of the danger posed by the defendant's release. See 18 U.S.C. § 3142(g). Evidentiary rules do not apply at detention hearings and the government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). + +Where a judicial officer concludes after a hearing that "no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person and the community, such judicial officer shall order the detention of the person before trial." 18 U.S.C. § 3142(e)(1). Additionally, where, as here, a defendant is charged with committing an offense involving a minor victim under 18 U.S.C. § 1591, it shall be presumed, subject to rebuttal, that no condition or combination of conditions will reasonably assure the appearance of the defendant as required and the safety of the community. 18 U.S.C. § 3142(e)(3)(E). + +# II. Discussion + +The defendant should be detained pending trial. For the reasons set forth below, it is difficult to overstate the risk of flight and danger to the community if the defendant is released, and for those reasons, the defendant cannot overcome the statutory presumption in favor of detention in this case. + +## A. The Defendant Poses an Extreme Flight Risk + +Each of the relevant factors to be considered as to flight risk — the nature and circumstances of the offense, the strength of the evidence, and the history and characteristics of the defendant counsel strongly in favor of detention. + +## I. The Nature and Circumstances of the Offense and the Strength of the Evidence + +The "nature and circumstances" of this offense plainly favor detention. 18 U.S.C. § 3I42(g)( I ) (specifically enumerating "whether the offense. . . involves a minor victim" as a factor in bail applications). Indeed, the crime of sex trafficking of a minor is so serious that for a defendant charged with that offense, there is a presumption that no condition or combination of conditions will reasonably assure the appearance of the defendant as required and the safety of the community. 18 U.S.C. § 3142 (e)(3)(E). Here, as specified in the Indictment, the defendant's conduct was committed serially, over a period of years, and affected dozens of victims. + +The seriousness of the charge is also reflected in the penalties the defendant faces, which include up to 45 years of incarceration for Counts One and Two of the Indictment.' As the Second Circuit has noted, the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a strong incentive to abscond); United States v. Townsend, 897 F.2d 989, 995 (9th Cir. 1990) ("Facing the much graver penalties possible under the present indictment, the defendants have an even greater incentive to consider flight."). Here, the defendant is facing a statutory maximum of decades in prison. Even in the absence of means—which, as discussed in detail below, the defendant has in abundance—this fact alone would provide a compelling incentive for anyone to fail to appear. It is particularly compelling for a defendant who is 66 years old and therefore faces the very real prospect of spending the rest of his life in prison if convicted. + +The likelihood of a substantial period of incarceration is buttressed by the strength of the evidence. As set forth in the Indictment, the evidence in this case is strong. The Indictment alleges that the defendant sexually abused dozens of minor victims, and the conspiracy count lists numerous overt acts committed in furtherance of the defendant's crimes.' + +The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum sentence. However, that punishment was created through an amendment to the statute in 2006. The penalty for a violation of Section 1591 during the period charged in the Indictment, and therefore relevant here, was a maximum of 40 years' imprisonment. + +With respect to the evidence in this case, the Court should start its analysis by accepting that the Indictment is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment had been filed, the court would spend scarce judicial resources considering that which a grand jury had already determined, and have less time to focus on the application of + +Multiple victims, including several specified in the Indictment, have provided information against the defendant. That information is detailed, credible, and corroborated, in many instances, by other witnesses and contemporaneous documents, records and other evidence—including, as further detailed below, evidence from a search of the New York Residence on the night of the defendant's arrest that reflects an extraordinary volume of photographs of nude and partially-nude young women or girls. Such corroborating evidence also includes documents and other materials, such as contemporaneous notes, messages recovered from the defendant's residence that include names and contact information for certain victims, and call records that confirm the defendant and his agents were repeatedly in contact with various victims during the charged period. Put simply, all of this evidence — the voluminous and credible testimony of individuals who were sexually abused by the defendant as minors, each of whom are backed up by other evidence — will be devastating evidence of guilt at any trial in this case and weighs heavily in favor of detention. + +Finally, it bears noting that neither the age of the conduct nor the defendant's previous nonprosecution agreement ("NPA") with a different federal district pose any impediment to his conviction. As an initial matter, all of the conduct is timely charged, pursuant to 18 U.S.C. § 3283, which was amended in 2003 to extend the limitations period for conduct that was timely as of the date of the amendment, to any time during the lifetime of the minor victim. See United States v. Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute of limitations for sex offenses involving minors during the time the previous statute was still running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at \*1 (S.D.N.Y. Aug. 9, 2018) (same). + +Moreover, with respect to the NPA, that agreement, to which the Southern District of New York was not a party, which by its express language pertained exclusively to the SDFL investigation, and which did not purport to bind any other Office or District, does not preclude prosecution in this District for at least two reasons. First, it is well settled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Prisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction.") (citing United States v. Annahi, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam)). This is true even if the text of the agreement purports to bind "the Government." See Annabi, 771 F.2d at 672. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is presumed that a non-prosecution agreement binds offices of the United States Attorney that are not parties to the agreement. This position is at odds with the law in this Circuit, which presumes a narrow reading of the boundaries of a plea agreement unless a defendant can affirmatively establish that a more expansive interpretation was contemplated.") (citing Annabi, 771 F.2d at 672). Second, the Indictment charges conduct not covered by the NPA, namely + +the presumptions and the § 3142(g) factors in deciding whether the defendant should be detained."). + +conduct that occurred in New York. The prior NPA included a list of several dozen victims identified in the prior investigation, all of whom were abused in the State of Florida, and none of whom are a part of the conduct charged in Count Two of the instant Indictment. + +Each of these factors—the seriousness of the allegations, the strength of the evidence, and the possibility of lengthy incarceration—creates an extraordinary incentive to flee. And as further described below, the defendant has the means and money to do so. + +# 2. The Characteristics of the Defendant + +The history and characteristics of the defendant also strongly support detention. The defendant is extraordinarily wealthy and has access to vast financial resources to fund any attempt to flee. Indeed, his potential avenues of flight from justice are practically limitless. + +As the defendant acknowledged in his most recent New York State sex offender registration, he has six residences, including two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion alone is more than \$77 million. The most recent tax-assessed value of the defendant's Palm Beach estate is more than \$12 million. The defendant's primary residence is a private island in the U.S. Virgin Islands, a place where any sort of meaningful supervision would be all but impossible. + +Moreover, the defendant has access to innumerable means to flee. His sex registration documentation of "current vehicles" lists no fewer than 15 motor vehicles, including seven Chevrolet Suburbans, a cargo van, a Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, and a Hummer II. These cars are registered in various states and territories including the Virgin Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, giving him the ability to leave the country secretly and on a moment's notice and to go virtually anywhere he wants to travel. He is a very frequent international traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport arriving on just such a private international flight after having spent approximately three weeks abroad. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). There can be no assurance that, upon release, the defendant would suddenly lack access to such means of travel. + +Finally, the defendant has no meaningful ties that would keep him in this country. The defendant has no known immediate family. He is not married and has no children. He has friends and associates worldwide, as demonstrated by his extensive international travel, and his professional obligations, if any, can and seemingly are plainly capable of being handled by the defendant remotely. Simply put, there would be no meaningful reason for the defendant to remain in the country, while he would have every incentive (and every resource needed) to flee. + +Nor would home confinement with electronic monitoring reasonably assure the defendant's presence as required. At best, home confinement with electronic monitoring would merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at \*1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at \*9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at \*3 (E.D.N.Y. Oct. 10, 2002) (same). + +Finally, there can be little doubt that the defendant is in a position to abandon millions of dollars in cash and property securing any potential bond and still live comfortably for the rest of his life. These resources, and the ease with which the defendant could flee and live outside the reach of law enforcement—particularly considering his vast wealth and lack of meaningful ties to this District—make the risk of flight exceptionally high in this case, particularly when considered in conjunction with the strength of the government's case and the lengthy sentence the defendant could receive if convicted. + +### B. The Defendant Poses a Risk of Danger to the Community and of Engaging in Obstruction of Justice + +The release of the defendant, under any conditions, would pose a significant threat to the community and to the ongoing investigation. + +As described above, where there is probable cause to believe that an individual has committed an offense under 18 U.S.C. § 1591, it is presumed that no condition or combination of conditions can reasonably assure the safety of the community. 18 U.S.C. § 3142(e)(3). Here, not only is the defendant charged with very serious sex crimes against minors, he has already previously admitted to—and been convicted of—engaging in related conduct. Specifically, in June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution, a felony, and he currently is a registered sex offender, under classification level three in New York—defined as presenting a "high" risk of committing another sex crime and harm to the community. While the conduct presently alleged does not post-date the 2008 conviction, it nevertheless underscores the risk he poses to the community if released. + +Additionally, and in connection with the investigation of the defendant's offense in Florida, there were credible allegations that the defendant engaged in witness tampering, harassment, or other obstructive behaviors. In fact, according to publicly-filed court documents, there were discussions between prosecutors and the defendant's then-counsel about the possibility of the defendant pleading guilty to counts relating to "obstruction," as well as "harassment," with reference to 18 U.S.C. § 1512, which criminalizes "[t]ampering with a witness, victim, or informant." For example, in a communication from the defendant's then-counsel to prosecutors in SDFL, his counsel set forth a possible factual proffer that included statements that the defendant had "attempted to harass both [redacted] delay and hinder their receipt of a [redacted] to attend an official proceeding" and that the defendant "in particular, changed travel plans and flew with both [redacted] to the United States Virgin Islands rather than to an airport in New Jersey in order to attempt to delay their receipt of what Mr. Epstein expected to be a [redacted]" and "further verbally + +harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3-4, 361-7 through 361-11. In addition to 18 U.S.C. § 1512(d), prosecutors also proposed that the defendant could plead guilty to 18 U.S.C. § 403, that is, a knowing or intentional violation of the privacy protection of child victims and child witnesses, to which the defendant's thencounsel replied: "Already thinking about the same statutes." Id. Dkt. 361-11. They also discussed a possible obstruction plea that "could rely on the incident where Mr. Epstein's private investigators followed [redacted] father, forcing off the road." Id. Dkt. 361-10. + +The defendant's apparent previous willingness to obstruct a federal investigation, harass or tamper with witnesses, and hire private investigators that "forcied] off the road" the father of an individual relevant in the investigation is alarming. It should especially weigh on the Court's consideration here because the defendant was apparently willing to take those steps before even being charged and thus facing federal indictment; the incentive to interfere in the Government's case here, where an Indictment has been returned, is exponentially greater. And as discussed above, the defendant has nearly limitless means to do so. + +Finally, despite having been previously convicted of a sex offense involving an underage victim, the defendant has continued to maintain a vast trove of lewd photographs of young-looking women or girls in his Manhattan mansion. In a search of the New York Residence on the night of his arrest, on July 6-7, 2019, pursuant to judicially-authorized warrants, law enforcement officers discovered not only specific evidence consistent with victim recollections of the inside of the mansion, further strengthening the evidence of the conduct charged in the Indictment, but also at least hundreds—and perhaps thousands-of sexually suggestive photographs of fully- or partiallynude females. While these items were only seized this weekend and are still being reviewed, some of the nude or partially-nude photographs appear to be of underage girls, including at least one girl who, according to her counsel, was underage at the time the relevant photographs were taken. Additionally, some of the photographs referenced herein were discovered in a locked safe, in which law enforcement officers also found compact discs with hand-written labels including the following: "Young [Name] + [Name]," "Misc nudes 1," and "Girl pics nude." The defendant, a registered sex offender, is not reformed, he is not chastened, he is not repentant;6 rather, he is a continuing danger to the community and an individual who faces devastating evidence supporting deeply serious charges. + +The redactions above are contained in the publicly filed version of the quoted document. + +6 See, e.g., Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, N.Y. Post (2011) ("I'm 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."'); Philip Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too close to the sun,' I said. `Did Icarus like massages?' Epstein asked."). + +## CONCLUSION + +As set forth above, in this case, the risk of flight in this case is extraordinarily real. The defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious offenses that carry a potential statutory sentence of up to 45 years' imprisonment—even a fraction of which could result in the defendant, who is 66 years old, spending the rest of his life in jail. In sum, the defendant's transient lifestyle, his lack of family or community ties, his extensive international travel and ties outside the country, and his vast wealth, including his access to and ownership of private planes, all provide the defendant with the motive and means to become a successful fugitive. Further, the nature of the offenses he is alleged to have perpetrated—the abuse dozens of underage, vulnerable girls—along with his demonstrated willingness to harass, intimidate and otherwise tamper with victims and other potential witnesses against him, render his dangerousness readily apparent. + +Accordingly, the Government respectfully submits that the defendant cannot and will not be able to meet his burden of overcoming the strong presumption in favor of detention, that there are no conditions of bail that would assure the defendant's presence in court proceedings in this case or protect the safety of the community, and that any application for bail should be denied. + +Very truly yours, + +GEOFI REY S. BERMAN United tates Attorney + +By: + +Assistant United States Attorney Southern District of New York Tel: + +Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant Hon. Richard M. 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Jeffrey\_Epstein\_indictment\_PR.pdf; Epstein\_CALL\_FBI.pdf + +Inline-Images: image003.png + +NYPD included with quote in release. + +Forwarded message ----- + +From: ' (USANYS)" + +Date: Jul 8, 2019 11:45 AM + +Subject: JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS + +To: + +Cc: + +![](_page_0_Picture_13.jpeg) + +## UNITED STATES ATTORNEY'S OFFICE Southern District of New York + +## JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS + +Alleged Conduct Occurred in both New York and Florida over Multiple Years, Involving Dozens of Victims + +Geoffrey S. Berman, the United States Attorney for the Southern District of New York, a, the Assistant Director in Cha e of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly worked with several employees and associates to ensure that he had a steady supply of minor victims to abuse, and paid several of those victims themselves to recruit other underage girls to engage in similar sex acts for money. He committed these offenses in locations including New York, New York, and Palm Beach, Florida. EPSTEIN is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. + +U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimized would recruit others for Epstein to exploit and abuse. Epstein exploited girls who were vulnerable to abuse, enticed them with cash payments, and escalated his conduct to include sex acts, often occurring at his residence on the Upper East Side of Manhattan. While the charged conduct is from a number of years ago, the victims — then children and now young women — are no less entitled to their day in court. My Office is proud to stand up for these victims by bringing this indictment." + +FBI Assistant Director said: "We are asking anyone who may have been victimized by Jeffrey Epstein, or anyone who may have information about his alleged criminal behavior, to please call us. The number is 1-800-CALL-FBI. We want to hear from you, regardless of the age you are now, or whatever age you were then, no matter where the incident took place. The bravery it takes to call us might empower others to speak out about the crimes committed against them. It is important to remember there was never, nor will there ever be an excuse for this type of behavior. In the eyes of the FBI, the victims will always come first." + +NYPD Commissioner said: "Today's charges serve as a warning to individuals who continue to prey upon some of our society's most vulnerable population: we are coming for you. I thank and commend the U.S. Attorney's Office for the Southern District and the FBI for their tireless efforts to ensure child predators are taken off our streets. The NYPD will continue to work with our law enforcement partners to eradicate the trafficking of children in our city and nation and work to bring justice to victims of these heinous crimes." + +If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case. + +According to the Indictment[I] unsealed today in Manhattan federal court: + +From at least 2002 through at least 2005, JEFFREY EPSTEIN enticed and recruited, and caused to be enticed and recruited, dozens of minor girls to visit his mansion in New York, New York (the "New York Residence"), and his estate in Palm Beach, Florida (the "Palm Beach Residence"), to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash. In order to maintain and increase his supply of victims, EPSTEIN also paid certain victims to recruit additional underage girls whom he could similarly abuse. In this way, EPSTEIN created a vast network of underage victims for him to sexually exploit, often on a daily basis, in locations including New York and Palm Beach. + +EPSTEIN's victims were as young as 14 at the time he abused them, and were, for various reasons, often particularly vulnerable to exploitation. Moreover, EPSTEIN knew that many of his victims were under 18, including because, in some instances, victims expressly told him they were underage. + +In creating and maintaining this network of minor victims in multiple states to abuse and exploit sexually, EPSTEIN worked with others, including employees and associates who facilitated his conduct by, among other things, contacting victims and scheduling their sexual encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. + +In both New York and Florida, EPSTEIN perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to EPSTEIN, which became increasingly sexual in nature and would typically include one or more sex acts. EPSTEIN paid his victims hundreds of dollars in cash for each encounter. + +In particular, during encounters at the New York Residence, victims would be taken to a room where they would perform a massage on EPSTEIN, during which EPSTEIN would frequently escalate the nature and + +scope of physical contact with his victims to include, among other things, sex acts such as groping and direct and indirect contact with the victims' genitals. In connection with the encounters, EPSTEIN, or one of his employees or associates, typically paid each victim hundreds of dollars in cash. Once minor victims were recruited, EPSTEIN or his employees or associates would contact victims to schedule appointments for "massages." As a result, many victims were abused by EPSTEIN on multiple subsequent occasions. + +To further enable him to abuse underage girls, EPSTEIN asked and enticed certain of his victims to recruit additional minor girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a victim would recruit another underage girl for EPSTEIN, he paid both the victim-recruiter and the new victim hundreds of dollars in cash. Through these victim-recruiters, EPSTEIN maintained a steady supply of new victims to exploit, and gained access to dozens of additional underage girls to abuse. + +JEFFREY EPSTEIN, 66, is charged with one count of sex trafficking of minors, which carries a maximum sentence of 40 years in prison, and one count of conspiracy to engage in sex trafficking of minors, which carries a maximum sentence of five years in prison. + +The statutory maximum and mandatory penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. + +Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. + +This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys are in charge of the prosecution, with assistance from the Office's Human Trafficking Co-Coordinator, + +The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. + +19-211 + +Follow us: + +Twitter @SDNYNews + +Facebook @USAOSDNY + +Web www.justice.gov/usao-sdny + +[11 As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147221/EFTA00147221.metadata.json b/marker2/ds9/EFTA00147221/EFTA00147221.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6d1683d9629590eef002982a15a262ff63feba16 --- /dev/null +++ b/marker2/ds9/EFTA00147221/EFTA00147221.metadata.json @@ -0,0 +1,175 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147221.pdf", + "engine": { + "marker_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": 8167, + "elapsed_seconds": 1.12, + "image_assets": [ + "_page_0_Picture_13.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES ATTORNEY'S OFFICE \nSouthern District of New York", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 203.18400000000003, + 445.5 + ], + [ + 548.9719848632812, + 445.5 + ], + [ + 548.9719848632812, + 492.1603088378906 + ], + [ + 203.18400000000003, + 492.1603088378906 + ] + ] + }, + { + "title": "JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX \nTRAFFICKING OF MINORS", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 52.63199999999999, + 536.22 + ], + [ + 570.5468139648438, + 536.22 + ], + [ + 570.5468139648438, + 570.3714599609375 + ], + [ + 52.63199999999999, + 570.3714599609375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 72 + ], + [ + "Line", + 35 + ], + [ + "Text", + 15 + ], + [ + "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", + 90 + ], + [ + "Line", + 45 + ], + [ + "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", + 61 + ], + [ + "Line", + 31 + ], + [ + "Text", + 13 + ], + [ + "Footnote", + 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/EFTA00147221" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147221/_page_0_Picture_13.jpeg b/marker2/ds9/EFTA00147221/_page_0_Picture_13.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..aab954158cc0f14e4056fc7ef7aa229137c13efa --- /dev/null +++ b/marker2/ds9/EFTA00147221/_page_0_Picture_13.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:c5a0a6fe120b9061f2538d9abceb789e00837927aca7f8062c1dd18d1c48fe8f +size 16767 diff --git a/marker2/ds9/EFTA00147224/EFTA00147224.md b/marker2/ds9/EFTA00147224/EFTA00147224.md new file mode 100644 index 0000000000000000000000000000000000000000..d504ddbe54f6df4ef4fdeb9390eef0816108c6eb --- /dev/null +++ b/marker2/ds9/EFTA00147224/EFTA00147224.md @@ -0,0 +1,164 @@ +### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +x + +UNITED STATES OF AMERICA + +JEFFREY EPSTEIN, + +Defendant. + +x + +SEALED + +INDICTMENT + +19 Cr. + +19 CRIM 490 + +COUNT ONE (Sex Trafficking Conspiracy) + +The Grand Jury charges: + +#### OVERVIEW + +1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. + +2. In particular, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash. Moreover, and in order to maintain and increase his supply of victims, EPSTEIN also paid certain of his victims to recruit additional girls to be similarly abused by EPSTEIN. In + +this way, EPSTEIN created a vast network of underage victims for him to sexually exploit in locations including New York and Palm Beach. + +3. The victims described herein were as young as 14 years old at the time they were abused by JEFFREY EPSTEIN, the defendant, and were, for various reasons, often particularly vulnerable to exploitation. EPSTEIN intentionally sought out minors and knew that many of his victims were in fact under the age of 18, including because, in some instances, minor victims expressly told him their age. + +4. In creating and maintaining this network of minor victims in multiple states to sexually abuse and exploit, JEFFREY EPSTEIN, the defendant, worked and conspired with others, including employees and associates who facilitated his conduct by, among other things, contacting victims and scheduling their sexual encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. + +# FACTUAL BACKGROUND + +5. During all time periods charged in this Indictment, JEFFREY EPSTEIN, the defendant, was a financier with multiple residences in the continental United States, including the New York Residence and the Palm Beach Residence. + +6. Beginning in at least 2002, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and + +recruited, dozens of minor girls to engage in sex acts with him, after which EPSTEIN paid the victims hundreds of dollars in cash, at the New York Residence and the Palm Beach Residence. + +7. In both New York and Florida, JEFFREY EPSTEIN, the defendant, perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to EPSTEIN, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts. EPSTEIN paid his victims hundreds of dollars in cash for each encounter. Moreover, EPSTEIN actively encouraged certain of his victims to recruit additional girls to be similarly sexually abused. EPSTEIN incentivized his victims to become recruiters by paying these victim-recruiters hundreds of dollars for each girl that they brought to EPSTEIN. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. + +#### The New York Residence + +8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled amulti-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims at the New York Residence by causing these victims to be recruited to engage in paid sex acts with him. + +9. When a victim arrived at the New York Residence, she typically would be escorted to a room with a massage table, where she would perform a massage on JEFFREY EPSTEIN, the defendant. The victims, who were as young as 14 years of age, were told by EPSTEIN or other individuals to partially or fully undress before beginning the "massage." During the encounter, EPSTEIN would escalate the nature and scope of physical contact with his victim to include, among other things, sex acts such as groping and direct and indirect contact with the victim's genitals. EPSTEIN typically would also masturbate during these sexualized encounters, ask victims to touch him while he masturbated, and touch victims' genitals with his hands or with sex toys. + +10. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars in cash for each encounter. + +11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Further, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometimes personally contacted victims to schedule appointments at the New York Residence. In other instances, EPSTEIN directed + +employees and associates, including aNew York-based employee ("Employee-1"), to communicate with victims via phone to arrange for these victims to return to the New York Residence for additional sexual encounters with EPSTEIN. + +12. Additionally, and to further facilitate his ability to abuse minor girls in New York, JEFFREY EPSTEIN, the defendant, asked and enticed certain of his victims to recruit additional girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When avictim would recruit another girl for EPSTEIN, he paid both the victim-recruiter and the new victim hundreds of dollars in cash. Through these victimrecruiters, EPSTEIN gained access to and was able to abuse dozens of additional minor girls. + +13. In particular, certain recruiters brought dozens of additional minor girls to the New York Residence to give massages to and engage in sex acts with JEFFREY EPSTEIN, the defendant. EPSTEIN encouraged victims to recruit additional girls by offering to pay these victim-recruiters for every additional girl they brought to EPSTEIN. When avictimrecruiter accompanied anew minor victim to the New York Residence, both the victim-recruiter and the new minor victim were paid hundreds of dollars by EPSTEIN for each encounter. In addition, certain victim-recruiters routinely scheduled these + +encounters through Employee-1, who sometimes asked the recruiters to bring a specific minor girl for EPSTEIN. + +# The Palm Beach Residence + +14. In addition to recruiting and abusing minor girls in New York, JEFFREY EPSTEIN, the defendant, created a similar network of minor girls to victimize in Palm Beach, Florida, where EPSTEIN owned, possessed and controlled another large residence, i.e., the Palm Beach Residence. EPSTEIN frequently traveled from New York to Palm Beach by private jet, before which an employee or associate would ensure that minor victims were available for encounters upon his arrival in Florida. + +15. At the Palm Beach Residence, JEFFREY EPSTEIN, the defendant, engaged in a similar course of abusive conduct. When a victim initially arrived at the Palm Beach Residence, she would be escorted to a room, sometimes by an employee of EPSTEIN's, including, at times, two assistants ("Employee-2" and' "Employee-3") who, as described herein, were also responsible for scheduling sexual encounters with minor victims. Once inside, the victim would provide a nude or semi-nude massage for EPSTEIN, who would himself typically be naked. During these encounters, EPSTEIN would escalate the nature and scope of the physical contact to include sex acts such as groping and direct and indirect contact with the victim's genitals. EPSTEIN would also typically masturbate during these encounters, ask victims + +to touch him while he masturbated, and touch victims' genitals with his hands or with sex toys. + +16. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars for each encounter. + +17. JEFFREY EPSTEIN, the defendant, knew that certain of his victims were underage, including because certain victims told him their age. In addition, as with New York-based victims, many Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant, on multiple additional occasions. + +18. JEFFREY EPSTEIN, the defendant, who during the relevant time period was frequently in New York, would arrange for Employee-2 or other employees to contact victims by phone in advance of EPSTEIN's travel to Florida to ensure appointments were scheduled for when he arrived. In particular, in certain instances, Employee-2 placed phone calls to minor victims in Florida to schedule encounters at the Palm Beach Residence. At the time of certain of those phone calls, EPSTEIN and Employee-2 were in New York, New York. Additionally, certain of the individuals victimized at the Palm Beach Residence were contacted by phone by Employee-3 to schedule these encounters. + +19. Moreover, as in New York, to ensure a steady stream of minor victims, JEFFREY EPSTEIN, the defendant, asked and enticed certain victims in Florida to recruit other girls to engage in sex acts. EPSTEIN paid hundreds of dollars to victimrecruiters for each additional girl they brought to the Palm Beach Residence. + +## STATUTORY ALLEGATIONS + +20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). + +21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport, provide, and obtain, by any means a person, and to benefit, financially and by receiving anything of value, from participation in a venture which has engaged in any such act, knowing that the person had not attained the age of 18 years and would be caused to engage in a + +commercial sex act, in violation of Title 18, United States Code, Sections 1591(a) and (b)(2). + +#### Overt Acts + +22. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: + +a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. + +b. In or about 2002, Minor Victim-1 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the New York Residence over a period of years and was paid hundreds of dollars for each encounter. EPSTEIN also encouraged and enticed Minor Victim-1 to recruit other girls •to engage in paid sex acts, which she did. EPSTEIN asked Minor Victim-1 how old she was, and Minor Victim-1 answered truthfully. + +c. In or about 2004, Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed + +atelephone call to Minor Victim-1 in order to schedule an appointment for Minor Victim-1 to engage in paid sex acts with EPSTEIN. + +d. In or about 2004, Minor Victim-2 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a period of years and was paid hundreds of dollars after each encounter. EPSTEIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which she did. + +e. In or about 2005, Employee-2, located in the Southern District of New York, and on behalf of EPSTEIN, placed atelephone call to Minor Victim-2 in order to schedule an appointment for Minor Victim-2 to engage in paid sex acts with EPSTEIN. + +f. In or about 2005, Minor Victim-3 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a period of years and was paid hundreds of dollars for each encounter. EPSTEIN also encouraged and enticed Minor Victim-3 to recruit other girls to engage in paid sex acts, which she did. EPSTEIN asked Minor Victim-3 how old she was, and Minor Victim-3 answered truthfully. + +g• In or about 2005, Employee-2, located in the Southern District of New York, and on behalf of EPSTEIN, placed atelephone call to Minor Victim-3 in Florida in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with EPSTEIN. + +h. In or about 2004, Employee-3 placed a telephone call to Minor Victim-3 in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with EPSTEIN. + +(Title 18, United States Code, Section 371.) + +### COUNT TWO (Sex Trafficking) + +The Grand Jury further charges: + +23. The allegations contained in paragraphs 1 through 19 and 22 of this Indictment are repeated and realleged as if fully set forth within. + +24. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, in and affecting interstate and foreign commerce, did recruit, entice, harbor, transport, provide, and obtain by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in acommercial sex act, and did aid and abet the same, to wit, EPSTEIN recruited, enticed, harbored, transported, provided, and obtained numerous + +individuals-who were less than 18 years old, including but not limited to Minor Victim-1, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. + +> (Title 18, United States Code, Sections 1591(a), (b)(2), and 2.) + +#### FORFEITURE ALLEGATIONS + +25. As aresult of committing the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c) (1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the offense alleged in Count Two, and any property, real or personal, constituting or derived from any proceeds obtained, directly or indirectly, as aresult of the offense alleged in Count Two, or any property traceable to such property, and the following specific property: + +a. The lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 9 East 71st Street, New York, New York, with block number 1386 and lot number 10, owned by Maple, Inc. + +### Substitute Asset Provision + +26. If any of the above-described forfeitable property, as a result of any act or omission of the defendant: + +- (a) cannot be located upon the exercise of due diligence; +- (b) has been transferred or sold to, or deposited with, a third person; +- (c) has been placed beyond the jurisdiction of the Court; (d). has been substantially diminished in value; or +- (e) has been commingled with other property which cannot be subdivided without difficulty; + +it is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property. + +(Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) + +FOREPERSON GEOFFREY . BERMAN United States Attorney Form No. USA-33s-274 (Ed. 9-25-58) + +### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +## UNITED STATES OF AMERICA + +v. + +JEFFREY EPSTEIN, + +Defendant. + +### INDICTMENT + +(18 U.S.C. §S 371, 1591(a), (b) (2), and 2) + +GEOFFREY S. 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} + ], + "debug_data_path": "debug_data/EFTA00147224" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147238/EFTA00147238.md b/marker2/ds9/EFTA00147238/EFTA00147238.md new file mode 100644 index 0000000000000000000000000000000000000000..fdfa0fb6e5e7e8416f883d916cfedf6c1dc907d2 --- /dev/null +++ b/marker2/ds9/EFTA00147238/EFTA00147238.md @@ -0,0 +1,66 @@ +![](_page_0_Picture_116.jpeg) + +# UNITED STATES ATTORNEY'S OFFICE + +## *Southern District of New York* + +U.S. ATTORNEY GEOFFREY S. BERMAN + +FOR IMMEDIATE RELEASE +Monday, July 8, 2019 + + +CONTACT: U.S. ATTORNEY'S OFFICE + +![](_page_0_Picture_121.jpeg) + +NYPD + +![](_page_0_Picture_123.jpeg) + +FBI + +![](_page_0_Picture_125.jpeg) + +### **JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS** + +*Alleged Conduct Occurred in both New York and Florida over Multiple Years, +Involving Dozens of Victims* + +Geoffrey S. Berman, the United States Attorney for the Southern District of New York, [REDACTED], the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and [REDACTED] Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly worked with several employees and associates to ensure that he had a steady supply of minor victims to abuse, and paid several of those victims themselves to recruit other underage girls to engage in similar sex acts for money. He committed these offenses in locations including New York, New York, and Palm Beach, Florida. EPSTEIN is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. + +U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimized would recruit others for Epstein to exploit and abuse. Epstein exploited girls who were vulnerable to abuse, enticed them with cash payments, and escalated his conduct to include sex acts, often occurring at his residence on the Upper East Side of Manhattan. While the charged conduct is from a number of years ago, the victims – then children and now young women – are no less entitled to their day in court. My Office is proud to stand up for these victims by bringing this indictment." + +FBI Assistant Director said: "We are asking anyone who may have been victimized by Jeffrey Epstein, or anyone who may have information about his alleged criminal behavior, to please call us. The number is 1-800-CALL-FBI. We want to hear from you, regardless of the age you are now, or whatever age you were then, no matter where the incident took place. The bravery it takes to call us might empower others to speak out about the crimes committed against them. It is important to remember there was never, nor will there ever be an excuse for this type of behavior. In the eyes of the FBI, the victims will always come first." + +NYPD Commissione said: "Today's charges serve as a warning to individuals who continue to prey upon some of our society's most vulnerable population: we are coming for you. I thank and commend the U.S. Attorney's Office for the Southern District and the FBI for their tireless efforts to ensure child predators are taken off our streets. The NYPD will continue to work with our law enforcement partners to eradicate the trafficking of children in our city and nation and work to bring justice to victims of these heinous crimes." + +If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case. + +According to the Indictment' unsealed today in Manhattan federal court: + +From at least 2002 through at least 2005, JEFFREY EPSTEIN enticed and recruited, and caused to be enticed and recruited, dozens of minor girls to visit his mansion in New York, New York (the "New York Residence"), and his estate in Palm Beach, Florida (the "Palm Beach Residence"), to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash. In order to maintain and increase his supply of victims, EPSTEIN also paid certain victims to recruit additional underage girls whom he could similarly abuse. In this way, EPSTEIN created a vast network of underage victims for him to sexually exploit, often on a daily basis, in locations including New York and Palm Beach. + +EPSTEIN's victims were as young as 14 at the time he abused them, and were, for various reasons, often particularly vulnerable to exploitation. Moreover, EPSTEIN knew that many of his victims were under 18, including because, in some instances, victims expressly told him they were underage. + +In creating and maintaining this network of minor victims in multiple states to abuse and exploit sexually, EPSTEIN worked with others, including employees and associates who facilitated his conduct by, among other things, contacting victims and scheduling their sexual encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. + +In both New York and Florida, EPSTEIN perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to EPSTEIN, which became increasingly sexual in nature and would typically include one or more sex acts. EPSTEIN paid his victims hundreds of dollars in cash for each encounter. + +As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. + +In particular, during encounters at the New York Residence, victims would be taken to a room where they would perform a massage on EPSTEIN, during which EPSTEIN would frequently escalate the nature and scope of physical contact with his victims to include, among other things, sex acts such as groping and direct and indirect contact with the victims' genitals. In connection with the encounters, EPSTEIN, or one of his employees or associates, typically paid each victim hundreds of dollars in cash. Once minor victims were recruited, EPSTEIN or his employees or associates would contact victims to schedule appointments for "massages." As a result, many victims were abused by EPSTEIN on multiple subsequent occasions. + +To further enable him to abuse underage girls, EPSTEIN asked and enticed certain of his victims to recruit additional minor girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a victim would recruit another underage girl for EPSTEIN, he paid both the victim-recruiter and the new victim hundreds of dollars in cash. Through these victimrecruiters, EPSTEIN maintained a steady supply of new victims to exploit, and gained access to dozens of additional underage girls to abuse. + +JEFFREY EPSTEIN, 66, is charged with one count of sex trafficking of minors, which carries a maximum sentence of 40 years in prison, and one count of conspiracy to engage in sex trafficking of minors, which carries a maximum sentence of five years in prison. + +The statutory maximum and mandatory penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. + +Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. + +This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. with assistance from the Office's Human Trafficking Co-Coordinator, Attorneys are in char e of the rosecution, + +The charges contained in the Indictment are merely accusations. 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Jeffrey Epstein + +![](_page_0_Picture_1.jpeg) + +- JEFFREY EPSTEIN HAS BEEN ARRESTED FOR ALLEGED SEX TRAFFICKING OF UNDERAGED GIRLS. +- THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY AND PALM BEACH, FLORIDA. +- IF YOU RECOGNIZE THIS PERSON AND FEEL YOU MAY BE A VICTIM, PLEASE CALL THE FOLLOWING NUMBER: + +1-800-CALL FBI + +![](_page_0_Picture_4.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147241/EFTA00147241.metadata.json b/marker2/ds9/EFTA00147241/EFTA00147241.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9393c5c432162b3e4cf8cbf8952dc6370694ad6c --- /dev/null +++ b/marker2/ds9/EFTA00147241/EFTA00147241.metadata.json @@ -0,0 +1,97 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147241.pdf", + "engine": { + "marker_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": 353, + "elapsed_seconds": 0.44, + "image_assets": [ + "_page_0_Picture_1.jpeg", + "_page_0_Picture_4.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "U.S. v. 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I still feel like I'm part of the Bureau. + +Jeff + +Jeffrey P. Carrie, CPP, CHS-IV, CHEP Director of Security & Emergency Management + +Weill Cornell Medical Center + +From: (NY) (FBI) ca + +Ori inal Messa e + +Sent: Thursday,August 22, 2019 9:55 AM + +To: + +Cc: Jeffrey Carrie + +Subject: [EXTERNAL] RE: Conversation Overhear-8/16/19 + +10-4, Jeff I see you haven't lost your skills from special ops!! If there's any additional information I should know please don't hesitate to give me a call, we'll run this down. + +Thanks, + +SSA + +Squad C-20 + +Crimes A ainst Children/Human Trafficking FBI New York + +From: (NY) (FBI) + +Ori inal Messa e + +Sent: Thursda Au ust 22, 2019 8:52 AM + +To: FBI + +Cc: Jeffrey Carrie + +Subject: FW: Conversation Overhear-8/16/19 + +Jeff Carrie is a former agent (retired in 3/07) who now works for Diego up at NYP. On 8/16/2019, he and his wife were at the De Novo Bar in Montclair, NJ when he overheard two ladies referencing the Epstein case. Jeff heard parts of the conversation but was concerned by a couple things she said. Specifically, she said after he died and the picture was on Facebook, money was sent to a Swiss bank account. She also said there were four BOP employees involved who can retire within the next year. Lastly, she said a couple things were done wrong including moving the cellmate out of his cell and the COs not doing proper checks. Jeff went outside and took pictures (see attached) of the ladies as they were leaving and the one with grey hair (she was doing all the talking) in her car with the license plate. + +Please get this to the team and vet it for any connections to our players. Jeff isn't sure if this is pertinent but wanted to make sure we had it in case it was at all valuable to the case. If you have any questions, I've copied him on the email. Jeff, chime in if I've mischaracterized anything. + +Thanks + +Original Message + +From: Jeffrey Carrie [mailto + +ala> To: (NY) (FBI) + +Sent: Wednesda Au ust 21, 2019 7:34 PM + +Subject: Conversation Overhear-8/16/19 + +Good evening, + +Attached are the photos that we discussed this afternoon. The woman whom I paraphrased is the one with the light-colored hair. She departed in the Acura. + +Let me know if you need anything else from me. + +Thanks, + +Jeff + +Jeffrey P. Carrie, CPP, CHS-IV, CHEP + +Director of Security & Emergency Management + +Weill Cornell Medical Center + +Confidential Information subject to NYP's (and its affiliates"' Information management and security policies (http://infonet.nyp.org/QA/HospitalManual). + +This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you. code:d34y \ No newline at end of file diff --git a/marker2/ds9/EFTA00147243/EFTA00147243.metadata.json b/marker2/ds9/EFTA00147243/EFTA00147243.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4af05f79a0645625b80a8fe12ab075c37d738e0d --- /dev/null +++ b/marker2/ds9/EFTA00147243/EFTA00147243.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147243.pdf", + "engine": { + "marker_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": 3232, + "elapsed_seconds": 1.53, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 68 + ], + [ + "Text", + 33 + ], + [ + "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", + 67 + ], + [ + "Line", + 34 + ], + [ + "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/EFTA00147243" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147245/EFTA00147245.md b/marker2/ds9/EFTA00147245/EFTA00147245.md new file mode 100644 index 0000000000000000000000000000000000000000..bae09f99256b1f4c0a20cfea0b97806996390ede --- /dev/null +++ b/marker2/ds9/EFTA00147245/EFTA00147245.md @@ -0,0 +1,60 @@ +To: + +Cc: + +Subject: RE: Epstein Significant Activity Report (SAR) - Victim info. + +Date: Thu, 22 Aug 2019 19:37:04 +0000 + +Importance: Normal + +as I just mentioned on the phone l am in the process of calling all victims who are not represented by legal counsel. + +I am calling 31 victims — offering servies if still needed and updating about upcoming hearing for 8/27. + +I also met in person one NY victim on Monday and provided crisis counseling, counseling referral and financial assistance referral. + +Let me know if you have any questions. + +From: + +Sent: + +To + +Subject: RE: Epstein Significant Activity Report (SAR) - Victim info. + +can you give me a status on the victims for this week? + +FBI New York + +On Aug 15, 2019 4:35 PM + +Hi - please see below. + +The total of number of Victims that have been spoken to and offered services to date is 24 ( 17 New York, 7 Miami). We are in the process of speaking to and coordinating services for 5 more. Two of these is in Miami, one NY and the other two are on the west coast and trying to coordinate with VS and attorney. + +Services include interview assistance, crisis counseling, talking to the media info, and counseling referrals. + +let me know if you want more specific information. + +----Original Message---- + +From: + +Sent: + +For the weekly Epstein SAR I'm going to need the following: + +- 1. How many victims total has VSD (NY, Miami, etc.) spoken with? +- 2. What types of services were the victims offered? +- 3. How many victims have accepted services? +- 4. Are we in the process of trying to arrange services for any victims? + +We will need to update this SAR report every week. + +Thanks, + +• + +Crimes Against Children/Human Trafficking FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147245/EFTA00147245.metadata.json b/marker2/ds9/EFTA00147245/EFTA00147245.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3b9f3068e974c1c6db4b57e29f6f56a9c1bc16f1 --- /dev/null +++ b/marker2/ds9/EFTA00147245/EFTA00147245.metadata.json @@ -0,0 +1,92 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147245.pdf", + "engine": { + "marker_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": 1.29, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "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": [ + [ + "Span", + 19 + ], + [ + "Line", + 10 + ], + [ + "Text", + 8 + ], + [ + "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/EFTA00147245" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147247/EFTA00147247.md b/marker2/ds9/EFTA00147247/EFTA00147247.md new file mode 100644 index 0000000000000000000000000000000000000000..1332626bb78ce11610be130cce01a8066f1d98dc --- /dev/null +++ b/marker2/ds9/EFTA00147247/EFTA00147247.md @@ -0,0 +1,46 @@ +To: + +Subject: RE: Epstein Significant Activity Report (SAR) - Victim info. + +Date: Thu, 22 Aug 2019 19:03:34 +0000 + +Importance: Normal + +can you give me a status on the victims for this week? + +FBI New York + +On Aug 15, 2019 4:35 PM + +Hi IS please see below. + +The total of number of Victims that have been spoken to and offered services to date is 24 ( 17 New York, 7 Miami). We are in the process of speaking to and coordinating services for 5 more. Two of these is in Miami, one NY and the other two are on the west coast and trying to coordinate with VS and attorney. + +Services include interview assistance, crisis counseling, talking to the media info, and counseling referrals. + +let me know if you want more specific information. + +----Original Message + +From + +Sent: + +To: J + +Cc: J + +Subjec : ps em igni ican c ivi epo - is im m o. + +For the weekly Epstein SAR I'm going to need the following: + +- I. How many victims total has VSD (NY, Miami, etc.) spoken with? +- 2. What types of services were the victims offered? +- 3. How many victims have accepted services? +- 4. Are we in the process of trying to arrange services for any victims? + +We will need to update this SAR report every week. + +Thanks, + +uman Trafficking FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147247/EFTA00147247.metadata.json b/marker2/ds9/EFTA00147247/EFTA00147247.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7adcc4536be2a5a5707f4bab83e145a7a3b972a8 --- /dev/null +++ b/marker2/ds9/EFTA00147247/EFTA00147247.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147247.pdf", + "engine": { + "marker_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": 1222, + "elapsed_seconds": 1.14, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Line", + 29 + ], + [ + "Text", + 23 + ], + [ + "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/EFTA00147247" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147248/EFTA00147248.md b/marker2/ds9/EFTA00147248/EFTA00147248.md new file mode 100644 index 0000000000000000000000000000000000000000..66530eb2691644642ea7efaa405fd8cd829dc960 --- /dev/null +++ b/marker2/ds9/EFTA00147248/EFTA00147248.md @@ -0,0 +1,44 @@ +From To + +Subject: :Epstein 'gm scant ActivityReport A -Victim in co. + +Date: Thu, 22 Aug 2019 19:05:11 +0000 + +Importance: Normal + +Are u at your desk ? + +On Aug 22, 2019 3:03 PM, + +can you give me a status on the victims for this week? + +FBI New York + +On Aug 15, 2019 4:35 PM, + +Hi please see below. + +The total of number of Victims that have been spoken to and offered services to date is 24 ( 17 New York, 7 Miami). We are in the process of speaking to and coordinating services for 5 more. Two of these is in Miami, one NY and the other two are on the west coast and trying to coordinate with VS and attorney. + +Services include interview assistance, crisis counseling, talking to the media info, and counseling referrals. + +M- let me know if you want more specific information. + +Original Message---- + +From: Sent: To: Cc: + +Subject: Epstein Significant Activity Report (SAR) - Victim info. + +For the weekly Epstein SAR I'm going to need the following: + +- I. How many victims total has VSD (NY, Miami, etc.) spoken with? +- 2. What types of services were the victims offered? +- 3. How many victims have accepted services? +- 4. Are we in the process of trying to arrange services for any victims? + +We will need to update this SAR report every week. + +Thanks. + +![](_page_1_Picture_0.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147248/EFTA00147248.metadata.json b/marker2/ds9/EFTA00147248/EFTA00147248.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..bdd504d2933c3f2417e01caae269a6ceb1471b8d --- /dev/null +++ b/marker2/ds9/EFTA00147248/EFTA00147248.metadata.json @@ -0,0 +1,94 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147248.pdf", + "engine": { + "marker_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": 1275, + "elapsed_seconds": 1.2, + "image_assets": [ + "_page_1_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 62 + ], + [ + "Line", + 31 + ], + [ + "Text", + 26 + ], + [ + "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 + } + }, + { + "page_id": 1, + "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/EFTA00147248" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147248/_page_1_Picture_0.jpeg b/marker2/ds9/EFTA00147248/_page_1_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..cce1bffc3f7d71b09f6e6633893e42cf5ef3db85 --- /dev/null +++ b/marker2/ds9/EFTA00147248/_page_1_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:074204a25cdec8d762add158d62c11ab2a264fd586a6de261e45f376a80d352f +size 2889 diff --git a/marker2/ds9/EFTA00147250/EFTA00147250.md b/marker2/ds9/EFTA00147250/EFTA00147250.md new file mode 100644 index 0000000000000000000000000000000000000000..418ea10ef6e6b079dca27ef51246536e002e4b5c --- /dev/null +++ b/marker2/ds9/EFTA00147250/EFTA00147250.md @@ -0,0 +1,27 @@ +To: + +Cc: + +Subject: Jeffrey Epstein island search + +Date: Sat, 27 Jul 2019 21:16:21 +0000 + +Importance: Normal + +Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely to happen in the next 30 days. Our position is obviously the sooner the better. I'll detail a general plan below but please understand everything will be contingent upon the warrant timing and named items to be seized. Also, we recognize this is your AOR and has final say on the plan so we look forward to working with you to finalize it. I expect this to be a substantial op for the Bu but also don't want to negatively impact your normal operations. + +FYSA, the warrant we had for Epstein's residence in NYC was just for pictures and proof of residency but when we cleared the location we immediately observed things that gave us PC to conduct a complete search. We took 845 pictures and spent 13 hours to execute the search. + +Re the island search warrant: We feel confident our warrant will be for a full search and are planning accordingly. Everything about this case is such a circus so I'm hoping to get in and out as quickly as possible. Based on a Google image of the island, it appears as though there are between 15 -20 buildings on the island. I discussed the followin: Ian with ASC who concurred with the framework. + +SONY has preferred to isolate this case from the previous investigation 12 years ago. Did, have any involvement with that case (covering leads)? + +With your pending travel, just let us know who we should use as the main POC. As always, we appreciate the support and assistance. + +New York Field Office + +Criminal - Branch C + +Desk + +ell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147250/EFTA00147250.metadata.json b/marker2/ds9/EFTA00147250/EFTA00147250.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..54f4992d148c5d44d43362f4691e1f21cb41bfdc --- /dev/null +++ b/marker2/ds9/EFTA00147250/EFTA00147250.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147250.pdf", + "engine": { + "marker_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": 1785, + "elapsed_seconds": 0.55, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 50 + ], + [ + "Line", + 21 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Line", + 9 + ], + [ + "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/EFTA00147250" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147252/EFTA00147252.md b/marker2/ds9/EFTA00147252/EFTA00147252.md new file mode 100644 index 0000000000000000000000000000000000000000..c0edf7c906e40d82b3379ad78242e2b689fd4e8e --- /dev/null +++ b/marker2/ds9/EFTA00147252/EFTA00147252.md @@ -0,0 +1,74 @@ +To: + +Cc: + +Subject: RE: Epstein Significant Activity Report (SAR) - Victim info. + +Date: Thu, 22 Aug 2019 19:50:00 +0000 + +Importance: Normal + +Thanks an you give me a status on the S victims you mentioned in your email on 8/15 below? Did we offer service to those 5? + +From + +Sent: + +To + +Cc + +Subject: RE: Epstein Significant Activity Report (SAR) - Victim info. + +Hi =— as I just mentioned on the phone I am in the process of calling all victims who are not represented by legal cot= + +I am calling 31 victims — offering servies if still needed and updating about upcoming hearing for 8/27. + +I also met in person one NY victim on Monday and provided crisis counseling, counseling referral and financial assistance referral. + +Let me know if you have any questions. + +From + +Sent: Thursday, August 22, 2019 3:04 PM + +To + +Subject: RE: Epstein Significant Activity Report (SAR) - Victim info. + +can you give me a status on the victims for this week? + +FBI New York + +On Aug 15, 2019 4:35 PM, + +Hi please see below. + +The total of number of Victims that have been spoken to and offered services to date is 24 ( 17 New York, 7 Miami). We are in the process of speaking to and coordinating services for 5 more. Two of these is in Miami, one NY and the other two are on the west coast and trying to coordinate with VS and attorney. + +Services include interview assistance, crisis counseling, talking to the media info, and counseling referrals. + +----Original Message---- + +From: + +Sent: Thursday, August 15, 2019 11:19 AM + +To: + +Cc: + +Subject: Epstein Significant Activity Report (SAR) - Victim info. + +For the weekly Epstein SAR Pm going to need the following: + +- 1. How many victims total has VSD (NY, Miami, etc.) spoken with? +- 2. What types of services were the victims offered? +- 3. How many victims have accepted services? +- 4. Are we in the process of trying to arrange services for any victims? + +We will need to update this SAR report every week. + +Thanks, + +Crimes A ainst Children/Human Trafficking FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147252/EFTA00147252.metadata.json b/marker2/ds9/EFTA00147252/EFTA00147252.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b2da80b33a67611f41ea1a7f66a6e51dbb467490 --- /dev/null +++ b/marker2/ds9/EFTA00147252/EFTA00147252.metadata.json @@ -0,0 +1,92 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147252.pdf", + "engine": { + "marker_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": 1990, + "elapsed_seconds": 1.27, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 66 + ], + [ + "Line", + 33 + ], + [ + "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", + 29 + ], + [ + "Line", + 15 + ], + [ + "Text", + 12 + ], + [ + "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/EFTA00147252" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147254/EFTA00147254.md b/marker2/ds9/EFTA00147254/EFTA00147254.md new file mode 100644 index 0000000000000000000000000000000000000000..98dceacd0dfe7c9211cff0457e3721f3ed2364f1 --- /dev/null +++ b/marker2/ds9/EFTA00147254/EFTA00147254.md @@ -0,0 +1,93 @@ +To: " , ' )" + +Cc: + +Subject: Re: Prior employee interviews + +Date: Mon, 29 Jul 2019 22:40:56 +0000 + +Importance: Normal + +Monday, July 29, 2019, interview Epstein's prior employees: + +At approximately 1445 hours, SA and I responded to to speak to NATIVIDAD RUPEREZ. We were informed that RUPEREZ has been in the Philippines at least for the last 8 years, but she worked as a house maid for Epstein for approximately 15 years. (Subpoena not served). + +At approximately 1550 hours, we made contact with DOB worked for EPSTEIN as a Chief Engineer from 1995 until 2014 (18 years). cellular number is and home telephone number stated that he applied for a job with the Trump organization, but was refer to EPSTEIN for the up an coming project of the largest home in New York City. was hired through MAXWELLL to work for EPSTEIN at the residence. went to the Island when the Island was purchased to do work. stated that he was never in the Island at the same time with EPSTEIN. worked at the New Mexico and Florida location as well. stated that EPSTEIN has massages rooms in all his locations and that he saw many woman coming and going. said that he kept his distance from EPTEIN because he wasn't allow to be in the same area with him. only addressed EPTEIN when he was spoken to. In 18 years, didn't see anything that sticks out in regards to the allegations. stated that he knows the new Chief Engineer, NEWYN DE LA CRUZ. stated that EPTEIN and his staff kept him out of all the meetings. stopped working for EPSTEIN because the way he treated him, he wasn't getting pay good, no union and no holiday checks. He worked Holidays and was also contacted when he was on vacation. + +was served with the Federal Grand Jury Subpoena and was advice to call the AUSA. SA also provided him with a business card. + +(SUBPOENA SERVED) + +From: + +Sent: Wednesday, July 24, 2019 9:53:42 PM + +To: 1 1•; )< + +Cc: + +Subject: Re: Prior employee interviews + +Detective + +NYPD / FBI + +## Child Exploitation Human Trafficking Task Force + +Office: + +Cell: + +Fax: + +From: + +Sent: Wednesday, July 24, 2019 4:39:45 PM + +To: >; > + +Cc: + +Subject: Re: Prior employee interviews + +Actually just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. + +Detective- + +NYPD / FBI + +## Child Exploitation Human Trafficking Task Force + +Office: + +Cell: + +Fax: + +From: + +Sent: Wednesday, July 24, 2019 4:28:31 PM + +To: > + +Cc: + +Subject: Prior employee interviews + +Hey guys, + +I've attached an accurint of one of Epstein's prior employees that worked for him during the time period that the abuse was occurring inside of his New York home. as I mentioned earlier the AUSA's have been following up with us a bunch about getting the employee interviews done and if you can help to knock this out that would be awesome. Just basic questions about his knowledge of Epstein, the massage room, the girls coming and going and such... We can get you guys a subpoena in the event that he refuses. The guy is 80 years old now and I suspect that his accurint addresses listed are probably good, and shouldn't be too hard to track down. + +There is one other New York employee we are trying to track down (Richard but don't have a DOB or good address yet for him. I'm currently working on that but once we figure that out would you be able to knock out that interview as well? + +Thanks again + +NYPD / FBI + +Child Exploitation Human Trafficking Task Force + +Office: + +Cell: + +Fax: \ No newline at end of file diff --git a/marker2/ds9/EFTA00147254/EFTA00147254.metadata.json b/marker2/ds9/EFTA00147254/EFTA00147254.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..647ac67d05881b8b7e5e49d9f3d0d21ad50be2d4 --- /dev/null +++ b/marker2/ds9/EFTA00147254/EFTA00147254.metadata.json @@ -0,0 +1,165 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147254.pdf", + "engine": { + "marker_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": 3546, + "elapsed_seconds": 1.36, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Child Exploitation Human Trafficking Task Force", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 31.212, + 84.24 + ], + [ + 295.62908935546875, + 84.24 + ], + [ + 295.62908935546875, + 97.7005615234375 + ], + [ + 31.212, + 97.7005615234375 + ] + ] + }, + { + "title": "Child Exploitation Human Trafficking Task Force", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 31.212, + 320.76 + ], + [ + 295.57879638671875, + 320.76 + ], + [ + 295.57879638671875, + 334.33056640625 + ], + [ + 31.212, + 334.33056640625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 34 + ], + [ + "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", + 80 + ], + [ + "Line", + 41 + ], + [ + "Text", + 26 + ], + [ + "SectionHeader", + 2 + ], + [ + "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", + 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/EFTA00147254" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147257/EFTA00147257.md b/marker2/ds9/EFTA00147257/EFTA00147257.md new file mode 100644 index 0000000000000000000000000000000000000000..e2f3006d8d2d24012591235e7d39b0637dcc9229 --- /dev/null +++ b/marker2/ds9/EFTA00147257/EFTA00147257.md @@ -0,0 +1,94 @@ +From: To: + +Subject: RE: ACTION REQUESTED: Due-outs from DD meeting + +Date: Tue, 20 Aug 2019 15:19:31 +0000 + +Importance: Normal + +Sony, had to run to a meeting. Ok so those are the drives, is working on now. Perfect. Thank you. + +Supervisory Special Agent/Forensic Examiner + +Unit Chief + +Digital Forensics Analysis Unit + +Operational Technology Division + +Federal Bureau of Investigation + +- NYO voicemail + +- Cell + +- OTD Desk + +On Aug 20, 2019 11:18 AM, wrote: + +I tried calling you back, those drives were in his safe during the first search warrant, we did not have the authority to seize them at the time. When we came back a week later they were missing. The individual that took them was contacted and brought them over right away. The drives are not encrypted to my knowledge, they are with being processed. We are going through the taint process due to the potential for privileged information. + +From: + +Sent: Tuesday, August 20, 2019 10:53 AM + +To: + +Subject: Fwd: ACTION REQUESTED: Due-outs from OD meeting + +This is the question I'm trying to answer. Do you know what hard drives are being discussed and where they are? + +Supervisory Special Agent/Forensic Examiner + +Unit Chief + +Digital Forensics Analysis Unit + +Operational Technology Division + +Federal Burea of Investigation + +NYO voicemail + +Cell + +OTD Desk + +Forwarded message + +From: + +Date: Aug 20, 2019 9:33 AM + +Sub'ect: Fwd: ACTION REQUESTED: Due-outs from DD meetin + +To + +----- Forwarded message ----- + +From: [REDACTED] +Date: Aug 20, 2019 9:24 AM +Subject: ACTION REQUESTED: Due-outs from DD meeting +To: [REDACTED] +[REDACTED] +Cc: [REDACTED] +[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/r, +[REDACTED] + +[REDACTED] +Senior Technical Advisor- Digital Systems + +Science and Technology Branch +Federal Bureau of Investigation +Office: [REDACTED] +Cell: [REDACTED] + +This communication is UNCLASSIFIED but may contain information that is Law Enforcement Sensitive and/or For Official Use Only. The contents of this communication are considered to be draft, deliberative, and pre-decisional in nature and are intended solely for the personal review of the captioned recipients. Please forgive typographical errors attributed to unintended technical or human causation. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147257/EFTA00147257.metadata.json b/marker2/ds9/EFTA00147257/EFTA00147257.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6ab5808ad8432a1a23550cfa7fbae36695157f80 --- /dev/null +++ b/marker2/ds9/EFTA00147257/EFTA00147257.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147257.pdf", + "engine": { + "marker_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": 3134, + "elapsed_seconds": 7.04, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 40 + ], + [ + "Text", + 36 + ], + [ + "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", + 52 + ], + [ + "Text", + 28 + ], + [ + "Line", + 27 + ], + [ + "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/EFTA00147257" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147259/EFTA00147259.md b/marker2/ds9/EFTA00147259/EFTA00147259.md new file mode 100644 index 0000000000000000000000000000000000000000..90c71e979c57b540c97e130752a0dc6942d8b636 --- /dev/null +++ b/marker2/ds9/EFTA00147259/EFTA00147259.md @@ -0,0 +1,11 @@ +From: (NY) (FBI)" To: (DO) (FBI)" Cc: DO) (FBI)" (NY) (FBI)" + +Subject: Victim Qestionnaire / Epstein Case + +Date: Thu, 11 Jul 2019 16:28:54 +0000 + +Importance: Normal + +Hi I just spoke to the SSA- regarding a questionnaire. What do we need to do to create one for this case to post on the FBI website? + +Thanks for our assistance - \ No newline at end of file diff --git a/marker2/ds9/EFTA00147259/EFTA00147259.metadata.json b/marker2/ds9/EFTA00147259/EFTA00147259.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ef7a7b0dba400301a01ea90e7c2cd5ca87c79686 --- /dev/null +++ b/marker2/ds9/EFTA00147259/EFTA00147259.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147259.pdf", + "engine": { + "marker_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": 327, + "elapsed_seconds": 0.47, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 21 + ], + [ + "Line", + 11 + ], + [ + "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/EFTA00147259" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147260/EFTA00147260.md b/marker2/ds9/EFTA00147260/EFTA00147260.md new file mode 100644 index 0000000000000000000000000000000000000000..0e2295f5fc112d0c254fd4ea5052410aefa858af --- /dev/null +++ b/marker2/ds9/EFTA00147260/EFTA00147260.md @@ -0,0 +1,57 @@ +From: Jeffrey Carrie cz lEIMI> + +To: 'MIS(NY) (FBI)" a, (NY) (FBI)" + +Subject: RE: Conversation Overhear-8/16/19 + +Date: Thu, 22 Aug 2019 14:03:49 +0000 + +I mportance: Normal + +You nailed it, . Thanks! + +Jeffrey P. Carrie, CPP, CHS-IV, CHEP Director of Security & Emergency Management + +Weill Cornell Medical Center + +Original Messa e + +From: (NY) (FBI) + +Sent: Thursda Au ust 22, 2019 8:52 AM + +To: FBI + +Cc: Jeffrey Carrie + +Subject: [EXTERNAL] FW: Conversation Overhear-8/16/19 + +Jeff Carrie is a former agent (retired in 3/07) who now works for Diego up at NYP. On 8/16/2019, he and his wife were at the De Novo Bar in Montclair, NJ when he overheard two ladies referencing the Epstein case. Jeff heard parts of the conversation but was concerned by a couple things she said. Specifically, she said after he died and the picture was on Facebook, money was sent to a Swiss bank account. She also said there were four BOP employees involved who can retire within the next year. Lastly, she said a couple things were done wrong including moving the cellmate out of his cell and the COs not doing proper checks. Jeff went outside and took pictures (see attached) of the ladies as they were leaving and the one with grey hair (she was doing all the talking) in her car with the license plate. + +Please get this to the team and vet it for any connections to our players. Jeff isn't sure if this is pertinent but wanted to make sure we had it in case it was at all valuable to the case. If you have any questions, I've copied him on the email. Jeff, chime in if I've mischaracterized anything. + +Thanks + +Original Message + +From: Jeffrey Carrie [mailto + +alMIE> To: (NY) (FBI) + +Sent: Wednesda Au ust 21, 2019 7:34 PM + +Subject: Conversation Overhear-8/16/19 + +Let me know if you need anything else from me. + +Thanks, + +Jeff + +Jeffrey P. Carrie, CPP, CHS-IV, CHEP Director of Security & Emergency Management + +Weill Cornell Medical Center + +Confidential Information subject to NYP's (and its affiliates"' Information management and security policies (http://infonet.nyp.org/QA/HospitalManual). + +This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you. code:d34y \ No newline at end of file diff --git a/marker2/ds9/EFTA00147260/EFTA00147260.metadata.json b/marker2/ds9/EFTA00147260/EFTA00147260.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2738f75044c2ae9739c902b88dc6814876a5501b --- /dev/null +++ b/marker2/ds9/EFTA00147260/EFTA00147260.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147260.pdf", + "engine": { + "marker_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": 2625, + "elapsed_seconds": 1.2, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 36 + ], + [ + "Text", + 24 + ], + [ + "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", + 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/EFTA00147260" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147262/EFTA00147262.md b/marker2/ds9/EFTA00147262/EFTA00147262.md new file mode 100644 index 0000000000000000000000000000000000000000..b17115a89bda47ae623bef529ec0a60cfe8922cb --- /dev/null +++ b/marker2/ds9/EFTA00147262/EFTA00147262.md @@ -0,0 +1,47 @@ +From: (NY) (FBI)" c iMat' + +To: (NY) (FBI)" ala> + +Cc: (NY) (FBI)" la + +Subject: Fwd: Media Contact- Seeking FBI + +Date: Wed, 21 Aug 2019 21:03:09 +0000 + +Importance: Normal + +See below. + +just wanted you to know since this might come to you. It's obviously re: Epstein. + +I'm on AL spotty service that's why emails. + +• + +Forwarded message + +From: ' • (NY) (FBI)" + +Date: Aug 21, 2019 4:58 PM + +Subject: Media Contact- Seeking FBI + +To: "Feely. Martin R. (NY) (FBI)" ,"Senatore, Adrienne L. (NY) (FBI)" + +Cc: + +Marty, Adrienne: + +I was just contacted by Deanna Paul, a reporter for the Washington Post. She is CCd to this email. + +Deanna: Marty and Adrienne work in our Office of Public Affairs. + +In her former life, Deanna was an excellent ADA in Brooklyn. We worked a case together-with NYPD SVUinvolving the sexual abuse of several minors in the US and overseas. She got him convicted. That is how she had my contact info. + +Deanna would like to speak with an agent about the challenges of working sex trafficking cases, especially in cases where the line between victim and subject may be blurred. (My interpretation of her request, not her words). + +Deanna is not looking to do a feature on an agent, etc; she is seeking background information. + +I told Deanna that you two would be the right people to possibly help facilitate a conversation, if anyone there is willing to do so. + +![](_page_1_Picture_0.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147262/EFTA00147262.metadata.json b/marker2/ds9/EFTA00147262/EFTA00147262.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..34f00df9071df86deb5b4b341da200c760e70060 --- /dev/null +++ b/marker2/ds9/EFTA00147262/EFTA00147262.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147262.pdf", + "engine": { + "marker_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": 1401, + "elapsed_seconds": 1.33, + "image_assets": [ + "_page_1_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 68 + ], + [ + "Line", + 34 + ], + [ + "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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Picture", + 1 + ], + [ + "Text", + 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/EFTA00147262" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147262/_page_1_Picture_0.jpeg b/marker2/ds9/EFTA00147262/_page_1_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..04c91d93370d9595d2fa8d19e61f026c9eaafdec --- /dev/null +++ b/marker2/ds9/EFTA00147262/_page_1_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:e78ed55875384407e9702f645635d9fb7ae23964f1c8085ab629be3bbc399891 +size 1352 diff --git a/marker2/ds9/EFTA00147264/EFTA00147264.md b/marker2/ds9/EFTA00147264/EFTA00147264.md new file mode 100644 index 0000000000000000000000000000000000000000..3cbb9d724996c8ca68a501c78ed8c64cca360a73 --- /dev/null +++ b/marker2/ds9/EFTA00147264/EFTA00147264.md @@ -0,0 +1,39 @@ +From: (NY) (FBI)" To: (NY) (FBI)" Cc: "Jeffrey Carrie" Subject: RE: Conversation Overhear-8/16/19 Date: Thu, 22 Aug 2019 13:54:34 +0000 + +Importance: Normal + +10-4, Jeff I see you haven't lost your skills from special ops!! If there's any additional information I should know please don't hesitate to give me a call, we'll run this down. + +Thanks, + +SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York + +From: (NY) (FBI) Sent: Thursda Au ust 22, 2019 8:52 AM To: FBI Cc: Jeffrey Carrie Subject: FW: Conversation Overhear-8/16/19 + +Ori inal Messa e + +Jeff Carrie is a former agent (retired in 3/07) who now works for Diego up at NYP. On 8/16/2019, he and his wife were at the De Novo Bar in Montclair, NJ when he overheard two ladies referencing the Epstein case. Jeff heard parts of the conversation but was concerned by a couple things she said. Specifically, she said after he died and the picture was on Facebook, money was sent to a Swiss bank account. She also said there were four BOP employees involved who can retire within the next year. Lastly, she said a couple things were done wrong including moving the cellmate out of his cell and the COs not doing proper checks. Jeff went outside and took pictures (see attached) of the ladies as they were leaving and the one with grey hair (she was doing all the talking) in her car with the license plate. + +Please get this to the team and vet it for any connections to our players. Jeff isn't sure if this is pertinent but wanted to make sure we had it in case it was at all valuable to the case. If you have any questions, I've copied him on the email. Jeff, chime in if I've mischaracterized anything. + +Thanks + +Original Message + +From: Jeffrey Carrie [mailto alMIE> Sent: Wednesda Au ust 21, 2019 7:34 PM To: . (NY) (FBI) Subject: Conversation Overhear-8/16/19 + +Attached are the photos that we discussed this afternoon. The woman whom I paraphrased is the one with the light-colored hair. She departed in the Acura. + +Let me know if you need anything else from me. + +Thanks, + +Jeff + +Jeffrey P. Carrie, CPP, CHS-IV, CHEP Director of Security & Emergency Management + +Weill Cornell Medical Center + +Confidential Information subject to NYP's (and its affiliates"' Information management and security policies (http://infonet.nyp.org/QA/HospitalManual). + +This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you. code:d34y \ No newline at end of file diff --git a/marker2/ds9/EFTA00147264/EFTA00147264.metadata.json b/marker2/ds9/EFTA00147264/EFTA00147264.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..fcf390549fde0af60fd3d321a96b9a4fdd528e55 --- /dev/null +++ b/marker2/ds9/EFTA00147264/EFTA00147264.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147264.pdf", + "engine": { + "marker_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": 2871, + "elapsed_seconds": 0.69, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 76 + ], + [ + "Line", + 38 + ], + [ + "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", + 35 + ], + [ + "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/EFTA00147264" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147266/EFTA00147266.md b/marker2/ds9/EFTA00147266/EFTA00147266.md new file mode 100644 index 0000000000000000000000000000000000000000..36e8c74b888b75fdd0157a7d8fccfd6b6f7f65d8 --- /dev/null +++ b/marker2/ds9/EFTA00147266/EFTA00147266.md @@ -0,0 +1,95 @@ +From: To: + +Subject: RE: ACTION REQUESTED: Due-outs from DD meeting + +Date: Tue, 20 Aug 2019 15:20:17 +0000 + +Importance: Normal + +No problem + +From: + +Sent: Tuesday, August 20, 2019 11:20 AM + +To: + +Subject: RE: ACTION REQUESTED: Due-outs from DD meeting + +Sony, had to run to a meeting. Ok so those are the drives, is working on now. Perfect. Thank you. + +Supervisory Special Agent/Forensic Examiner + +Unit Chief + +Digital Forensics Analysis Unit + +Operational Technology Division + +Federal Bureau of Investigation + +- NYO voicemail + +- Cell + +- OTD Desk + +On Aug 20, 2019 11:18AM, wrote: + +I tried calling you back, those drives were in his safe during the first search warrant, we did not have the authority to seize them at the time. When we came back a week later they were missing. The individual that took them was contacted and brought them over right away. The drives are not encrypted to my knowledge, they are with being processed. We are going through the taint process due to the potential for privileged information. + +From: + +Sent: Tuesday, August 20, 2019 10:53 AM + +To: + +Subject: Fwd: ACTION REQUESTED: Due-outs from DD meeting + +This is the question Pm tying to answer. Do you know what hard drives are being discussed and where they are? + +Supervisory Special AgenUForensic Examiner + +Unit Chief + +Digital Forensics Analysis Unit + +Operational Technology Division + +Federal Bureau of Investigation + +NYO voicemail + +Cell + +From: [REDACTED] +Date: Aug 20, 2019 9:33 AM +Subject: Fwd: ACTION REQUESTED: Due-outs from DD meeting +To: [REDACTED] +Cc: [REDACTED] + +----- 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/r, + +[REDACTED] +Senior Technical Advisor- Digital Systems + +Science and Technology Branch +Federal Bureau of Investigation +Office: [REDACTED] +Cell: [REDACTED] + +This communication is UNCLASSIFIED but may contain information that is Law Enforcement Sensitive and/or For Official Use Only. The contents of this communication are considered to be draft, deliberative, and pre-decisional in nature and are intended solely for the personal review of the captioned recipients. Please forgive typographical errors attributed to unintended technical or human causation. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147266/EFTA00147266.metadata.json b/marker2/ds9/EFTA00147266/EFTA00147266.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2b6eb7697da0484b64ad41b2090c5c074f4eb159 --- /dev/null +++ b/marker2/ds9/EFTA00147266/EFTA00147266.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147266.pdf", + "engine": { + "marker_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": 3229, + "elapsed_seconds": 7.33, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 39 + ], + [ + "Text", + 35 + ], + [ + "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", + 63 + ], + [ + "Text", + 36 + ], + [ + "Line", + 33 + ], + [ + "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/EFTA00147266" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147268/EFTA00147268.md b/marker2/ds9/EFTA00147268/EFTA00147268.md new file mode 100644 index 0000000000000000000000000000000000000000..ed7cc604c59483a484c39ff7ef261ecba4e1b565 --- /dev/null +++ b/marker2/ds9/EFTA00147268/EFTA00147268.md @@ -0,0 +1,29 @@ +To + +Cc + +Subject: Re: Jeffrey Epstein + +Date: Wed, 24 Jul 2019 02:07:58 +0000 + +Importance: Normal + +!hank= I assume he will be isolated and watched? + +On Jul 23, 2019 9:58 PM, ' wrote: + +We were just notified so we haven't engaged MCC. I was going to loop in Ponder tomorrow AM and have him get our agent who covers the jails to work his contacts for details. + +On Jul 23, 2019 9:54 PM, wrote: + +Rgr, thanks. Are we pulling any inbound calls/comms to cellmate? + +Assistant Director in Charge FBI New York Office + +On Jul 23, 2019 21:34, + +In the interest of trying o e m ia, ou )us inc u e you a on one email. + +SDNY advised that Epstein was found unconscious in his cell with red marks on his neck. When staff was able to revive Epstein, he couldn't recall what happened. His cellmate denied knowing anything and said he was just sitting on his bunk with his earphones on. Epstein was removed from the cell and has been medically evaluated. MCC has initiated an investigation per their SOPs. Of note, the cellmate is Nick Tartaglione. Yes....the former police officer and subject of our quadruple homicide in HVRA who has been approved for the death penalty. You can't make this stuff up. + +Lastly, per SDNY, the Washington Post has made an inquiry of the incident. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147268/EFTA00147268.metadata.json b/marker2/ds9/EFTA00147268/EFTA00147268.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ef63515bbd21835c0b178a00f1da11cbc99f9512 --- /dev/null +++ b/marker2/ds9/EFTA00147268/EFTA00147268.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147268.pdf", + "engine": { + "marker_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": 1254, + "elapsed_seconds": 0.84, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 49 + ], + [ + "Line", + 24 + ], + [ + "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/EFTA00147268" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147269/EFTA00147269.md b/marker2/ds9/EFTA00147269/EFTA00147269.md new file mode 100644 index 0000000000000000000000000000000000000000..9c70249342c66382b8d1cbc2e19bb785ce0b6914 --- /dev/null +++ b/marker2/ds9/EFTA00147269/EFTA00147269.md @@ -0,0 +1,73 @@ +To: + +Cc: + +Subject: (e: FW: records management (Epstein investigation) + +Date: Tue, 28 May 2019 17:52:35 +0000 + +Importance: Normal + +Great thank you + +On May 28, 2019 1:51 PM,' wrote: + +Ok no problem. I've reached out to the SSA in West Palm Beach. Pm waiting on a call back. I'll follow up with her if l don't hear back. I'll let you know as soon as I have the info. + +0108, 2019 10:14 AM, ' wrote: + +As you can see SDNY is anxious for an answer regarding the case files, can you please get me the status on these files asap. Where are they, what are they (how many volumes, boxes, etc.) and when will they be sent to NY? I will discuss with the ASAC about the plan moving forward with the scanning. + +Thanks, + +From: + +u jet : : recor s managemen ps Erin roves iga ion + +Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send them to our office right away at that time. Our understanding was that the materials they had located included the full case file as well as other boxes the case team identified when we visited back in January (that were in the possession of l= So I'm not sure what still needs to be located? + +And in terms of next steps, our bosses are concerned about not having a plan in place—that is, not having a resolution for sure on where the files are going, figuring out what we have in terms of the materials, what will happen when they get here, etc. I think we should be able to work that out now? We can tell anyone who needs to know what the files consist of since we've reviewed them in-person, and similarly we're happy to talk to whoever we need to in order to explain why it would be much easier logistically to have the materials sent to us (or even directly to the vendor), or at least to have the vendor plan approved to start immediately when the materials arrive. + +We're totally happy to talk directly to the ASAC and FBI legal, or if it's an issue of seniority we can ask our chiefs or the criminal division chief to reach out directly. I apologize if we seem pushy about these dots, but we initially + +requested them in December, so this has been a six-month long process for us and we thought we had finally resolved it with the Florida counsel earlier this month—and we're getting incredible pressure from our supervisors to have it resolved. + +Please let us know who we should be in touch with (or if someone above our heads should be in touch, who they should call)? And thanks again for your help. + +Sent: Friday, May 24, 2019 06:24 + +Subject: RE: records management (Epstein investigation) + +Thankee are still trying to locate the files and determine a time frame on the delivery. I'm discussing the situation with my ASAC and FBI legal, i don't think they're opposed to your idea but right now they don't want the files going direct to the USAO. we'll probably need to get the files here, see what we have and hopefully everyone will be amenable to the third party scanning as discussed. We'll touch base after the holiday. + +On May 23, 2019 1:57 PM, Nrote: + +Wanted to quickly follow up on this to see if there's any update on status (both in terms of whether the documents are en route, and also the prospects for our office managing the vendor process)? Please let us know when you have a chance? And if anything else from us would be helpful, we're happy to do whatever we can to get the gears turning. + +thanks again, + +MIIINS uje : :recors managemen psein investigation) + +Thanks very much again for talking with us earlier, and we wanted to get you the example cases as promised—it's a number of cases so hopefully that's helpful. I think the ideal would be for the materials to come directly to us so our paralegals can manage the process with the vendor (unless the documents are already on their way to the New York field office), and then we can send them either to you or back to Florida once they've been scanned. + +The following investigations have been with our office and FBI where we've used outside vendors, including for original and highly sensitive documents (such as medical records, personnel records, etc.): + +U.S. v. Chambers, U.S. v. Adelglass, + +*U.S. v. Ashraf Hasan-Hafez and Ilya Kassan* + +*U.S. v. Goldbrener et al.*, the "E-rate" + +*U.S. v. Vargas*, health care fraud, AU + +*U.S. v. Krupkin*, doctor diversion case + +*U.S. v. Cruz*, overdose death, + +In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all the information strictly confidential (by contractual requirement, most importantly, though also from a desire to be able to continue to get work with us). I'm not aware of any instances where that has been a problem. + +Please do let us know if any other info would be helpful, and we're also happy to chat with anybody who wants to talk with us about it, and hopefully we can finalize this week. + +thanks again, + +[Redacted] \ No newline at end of file diff --git a/marker2/ds9/EFTA00147269/EFTA00147269.metadata.json b/marker2/ds9/EFTA00147269/EFTA00147269.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..fa3ae08a564da0c800d4f6f0e22926f8a9b1c41e --- /dev/null +++ b/marker2/ds9/EFTA00147269/EFTA00147269.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147269.pdf", + "engine": { + "marker_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": 5078, + "elapsed_seconds": 4.21, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 32 + ], + [ + "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", + 61 + ], + [ + "Line", + 27 + ], + [ + "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": 2, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 27 + ], + [ + "Text", + 22 + ], + [ + "Line", + 14 + ], + [ + "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/EFTA00147269" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147272/EFTA00147272.md b/marker2/ds9/EFTA00147272/EFTA00147272.md new file mode 100644 index 0000000000000000000000000000000000000000..9310a6ad51a21aee9cc015efdabca081aa5f8ad4 --- /dev/null +++ b/marker2/ds9/EFTA00147272/EFTA00147272.md @@ -0,0 +1,41 @@ +**From:** + +[REDACTED] + +**To:** + +[REDACTED] + +**Subject:** RE: C20 Assistance on Thursday, 7/11/2019 + +**Date:** Wed, 10 Jul 2019 23:27:44 +0000 + +**Importance:** Normal + +--- + +We are good thanks [REDACTED] + +[REDACTED] + +FBI New York + +On Jul 10, 2019 6:32 PM, [REDACTED] wrote: + +I can assist in the AM to early afternoon if needed. + +--- + +**From:** + +[REDACTED] + +**Sent:** Wednesday, July 10, 2019 2:00 PM + +[REDACTED] + +**Subject:** C20 Assistance on Thursday, 7/11/2019 + +C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance. Please respond back to me and SSA [REDACTED] who is CC'ed if you can assist. Thanks. + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00147272/EFTA00147272.metadata.json b/marker2/ds9/EFTA00147272/EFTA00147272.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4a0c7eadfe00b4db1723e6060c2c3c8f314b82fa --- /dev/null +++ b/marker2/ds9/EFTA00147272/EFTA00147272.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147272.pdf", + "engine": { + "marker_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": 774, + "elapsed_seconds": 4.02, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 34 + ], + [ + "Span", + 34 + ], + [ + "Line", + 17 + ], + [ + "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/EFTA00147272" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147273/EFTA00147273.md b/marker2/ds9/EFTA00147273/EFTA00147273.md new file mode 100644 index 0000000000000000000000000000000000000000..74ccacf8fc9e5821ebda168b3dbcfab5a3c35080 --- /dev/null +++ b/marker2/ds9/EFTA00147273/EFTA00147273.md @@ -0,0 +1,47 @@ +**From:** [REDACTED] (NY) (FBI)" [REDACTED] +**To:** [REDACTED] (DO) (FBI)" [REDACTED] (NY) (FBI)" +**Cc:** [REDACTED] (DO) (FBI)" [REDACTED] (NY) (FBI)" + +**Subject:** RE: 31E-MM-108062 victim Report + +**Date:** Fri, 26 Jul 2019 17:59:58 +0000 + +**Importance:** Normal + +Hi [REDACTED] - we have the identified victims in VNS that the case agent has told us to put into vns. You do not need to do anything with VNS. + +Thanks for reaching out- +[REDACTED] + +On Jul 26, 2019 1:45 PM, [REDACTED] (NY) (FBI)" [REDACTED] wrote: +Thank [REDACTED] yes we will want to import the Miami list but I would like to have our VS coordinate that with you. +[REDACTED] is cc'd. + +--- + +**From:** [REDACTED] (DO) (FBI) +**Sent:** Friday, July 26, 2019 10:17 AM +**To:** [REDACTED] (CID) (FBI) [REDACTED] (NY) (FBI) [REDACTED] +**Subject:** Fwd: 31E-MM-108062 victim Report + +Hi [REDACTED] +Attached is the list I pulled from our Victim Notification System for the MM Epstein victims. I've not cross checked it with the list [REDACTED] provided but expect it's the same [REDACTED] if you want the MM victim list imported into the NY case let me know. I'm happy to help with that if needed. + +Thanks for all the attention to the victims in both of these cases. I'll be in touch with both VSs from the current and former case to make sure they have the support needed from VSD. + +As always let me know if there is anything I can do to assist. + +Best, +[REDACTED] + +----- Forwarded message ----- + +> CONFIDENTIALITY NOTICE - This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone who does not have an official + +need for access. If you are not an intended recipient and received this communication in error, you are hereby notified that any retention, review, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. + +> + +> + +> \ No newline at end of file diff --git a/marker2/ds9/EFTA00147273/EFTA00147273.metadata.json b/marker2/ds9/EFTA00147273/EFTA00147273.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e2ebba1729a46718ff2e0b040c9284badfb58d84 --- /dev/null +++ b/marker2/ds9/EFTA00147273/EFTA00147273.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147273.pdf", + "engine": { + "marker_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": 2642, + "elapsed_seconds": 7.7, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 31 + ], + [ + "Text", + 28 + ], + [ + "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", + 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/EFTA00147273" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147275/EFTA00147275.md b/marker2/ds9/EFTA00147275/EFTA00147275.md new file mode 100644 index 0000000000000000000000000000000000000000..13e67ec383153628d4eeace1f4a790373a43a0c4 --- /dev/null +++ b/marker2/ds9/EFTA00147275/EFTA00147275.md @@ -0,0 +1,15 @@ +To + +![](_page_0_Picture_2.jpeg) + +Cc + +Subject: Assistance on urs ay, + +Date: Wed, 10 Jul 2019 18:00:17 +0000 + +Importance: Normal + +C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance. Please respond back to me and SSA who is CC'ed if you can assist. Thanks. + +![](_page_0_Picture_8.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147275/EFTA00147275.metadata.json b/marker2/ds9/EFTA00147275/EFTA00147275.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ccfa49808d216f5b957162f14f71f7b4e91c6ee5 --- /dev/null +++ b/marker2/ds9/EFTA00147275/EFTA00147275.metadata.json @@ -0,0 +1,61 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147275.pdf", + "engine": { + "marker_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": 445, + "elapsed_seconds": 0.55, + "image_assets": [ + "_page_0_Picture_2.jpeg", + "_page_0_Picture_8.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 21 + ], + [ + "Line", + 11 + ], + [ + "Text", + 7 + ], + [ + "Picture", + 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/EFTA00147275" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147275/_page_0_Picture_2.jpeg b/marker2/ds9/EFTA00147275/_page_0_Picture_2.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..26cb374370d3c21096b73fc375fa0548b3233730 --- /dev/null +++ b/marker2/ds9/EFTA00147275/_page_0_Picture_2.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:a2f2090c076c4b84a34dede3b37af680d5e3b119b99dab0fe348b65ed938cea2 +size 22276 diff --git a/marker2/ds9/EFTA00147275/_page_0_Picture_8.jpeg b/marker2/ds9/EFTA00147275/_page_0_Picture_8.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..fb032400c2f8c8ce3d77a1756144263288791c49 --- /dev/null +++ b/marker2/ds9/EFTA00147275/_page_0_Picture_8.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:ef790803be4b5f9ff7fe331e53d09eb830b5e3f288ee8ff0501bf38e05421abe +size 1900 diff --git a/marker2/ds9/EFTA00147276/EFTA00147276.md b/marker2/ds9/EFTA00147276/EFTA00147276.md new file mode 100644 index 0000000000000000000000000000000000000000..05c40bb8ef08fbae71e7ad234da387ec5fe57854 --- /dev/null +++ b/marker2/ds9/EFTA00147276/EFTA00147276.md @@ -0,0 +1,33 @@ +From (NY) (FBI)' To: (DO) (FBI)'I (CID) (FBI)" + +Cc (NY) (FBI)" + +Subject: RE: 31E-MM-108062 victimReport + +Date: Fri, 26 Jul 2019 17:45:08 +0000 + +Importance: Normal + +Thank yes we will want to import the Miami list but I would like to have our VS coordinate that with you. + +is cc'd. + +From: (DO) (FBI) + +Sent: Friday, July 26, 2019 10:17 AM + +Tod (CID) (NY) (F8l) + +Subject: Fwd: 31E- MM-10806 + +Hi Attached is the list I pulled from our Victim Notificstion System for the MM Epstein victims. I've not cross checked it with the lis provided but expect it's the same. if you want the MM victim list imported into the NY case et me now. I'm happy to help with that if needed. + +Thanks for all the attention to the victims in both of these cases. I'll be in touch with both VSs from the current and former case to make sure they have thr support needed from VSD. + +As always let me know if there is anything I can do to assist. + +Best, + +Forwarded message --- + +> CONFIDENTIALITY NOTICE - This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone who does not have an official need for access. If you are not an intended recipient and received this communication in error, you are hereby notified that any retention, review, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147276/EFTA00147276.metadata.json b/marker2/ds9/EFTA00147276/EFTA00147276.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5d95d5d508bb38b21d58d7b57ae47d8447044014 --- /dev/null +++ b/marker2/ds9/EFTA00147276/EFTA00147276.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147276.pdf", + "engine": { + "marker_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": 2105, + "elapsed_seconds": 0.96, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147276" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147277/EFTA00147277.md b/marker2/ds9/EFTA00147277/EFTA00147277.md new file mode 100644 index 0000000000000000000000000000000000000000..f474d9004c4cf8cdb7e03d942849968011412129 --- /dev/null +++ b/marker2/ds9/EFTA00147277/EFTA00147277.md @@ -0,0 +1,66 @@ +**To:** [REDACTED] + +**Subject:** RE: ACTION REQUESTED: Due-outs from DD meeting + +**Date:** Tue, 20 Aug 2019 15:18:28 +0000 + +**Importance:** Normal + +I tried calling you back, those drives were in his safe during the first search warrant, we did not have the authority to seize them at the time. When we came back a week later they were missing. The individual that took them was contacted and brought them over right away. The drives are not encrypted to my knowledge, they are with [REDACTED] being processed. We are going through the taint process due to the potential for privileged information. + +**From:** [REDACTED] + +**Sent:** Tuesday, August 20, 2019 10:53 AM + +**To:** [REDACTED] + +**Subject:** Fwd: ACTION REQUESTED: Due-outs from DD meeting + +This is the question I'm trying to answer. Do you know what hard drives are being discussed and where they are? + +[REDACTED] +Supervisory Special Agent/Forensic Examiner +Unit Chief +Digital Forensics Analysis Unit +Operational Technology Division +Federal Bureau of Investigation + +- [REDACTED] - NYO voicemail +- [REDACTED] - Cell +- [REDACTED] - OTD Desk + +----- Forwarded message ----- + +**From:** [REDACTED] + +**Date:** Aug 20, 2019 9:33 AM + +**Subject:** Fwd: ACTION REQUESTED: Due-outs from DD meeting + +**To:** [REDACTED] + +**Cc:** + +----- Forwarded message ----- + +**From:** [REDACTED] + +**Date:** Aug 20, 2019 9:24 AM + +**Subject:** ACTION REQUESTED: Due-outs from DD meeting + +**To:** [REDACTED] + +All, + +This morning the DD was interested in a set of specific evidence related to the Epstein investigation. ADIC mentioned to the DD about evidence that was received from a 3rd parties residence (mid to late July). The residence owner turned it over quickly and stated that he didn't want to have anything to do with it after it was placed there by an associate. 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/r, + +Senior Technical Advisor- Digital Systems + +Science and Technology Branch Federal Bureau of Investigation Office: Cell: + +This communication is UNCLASSIFIED but may contain information that is Law Enforcement Sensitive and/or For Official Use Only. The contents of this communication are considered to be draft, deliberative, and pre-decisional in nature and are intended solely for the personal review of the captioned recipients. Please forgive typographical errors attributed to unintended technical or human causation. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147277/EFTA00147277.metadata.json b/marker2/ds9/EFTA00147277/EFTA00147277.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d0cbe8ac7b3fd4171cb2764a9eeca921ef7a1995 --- /dev/null +++ b/marker2/ds9/EFTA00147277/EFTA00147277.metadata.json @@ -0,0 +1,88 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147277.pdf", + "engine": { + "marker_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": 2894, + "elapsed_seconds": 6.77, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Text", + 60 + ], + [ + "Line", + 36 + ], + [ + "PageFooter", + 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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 41 + ], + [ + "Line", + 21 + ], + [ + "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/EFTA00147277" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147279/EFTA00147279.md b/marker2/ds9/EFTA00147279/EFTA00147279.md new file mode 100644 index 0000000000000000000000000000000000000000..a0c957f0ba61d33b9554f2677d24fb34a98a12b0 --- /dev/null +++ b/marker2/ds9/EFTA00147279/EFTA00147279.md @@ -0,0 +1,9 @@ +To: (NY) (FBI)" + +Subject: Automatic reply: 31E-MM-108062 victim Report + +Date: Fri, 26 Jul 2019 17:45:10 +0000 + +Importance: Normal + +Please be advised I will be out of the office until August 2nd. If you need immediate assistance please call and ask to be connected to another Victim Specialist. Otherwise I will respond when I return . \ No newline at end of file diff --git a/marker2/ds9/EFTA00147279/EFTA00147279.metadata.json b/marker2/ds9/EFTA00147279/EFTA00147279.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b6217fdecb7125aa162228c4a8dc94a0f1f6ecca --- /dev/null +++ b/marker2/ds9/EFTA00147279/EFTA00147279.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147279.pdf", + "engine": { + "marker_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": 334, + "elapsed_seconds": 0.37, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Line", + 8 + ], + [ + "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/EFTA00147279" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147280/EFTA00147280.md b/marker2/ds9/EFTA00147280/EFTA00147280.md new file mode 100644 index 0000000000000000000000000000000000000000..00d46a760f29247cd4b4f696405ee4e2da2a7c38 --- /dev/null +++ b/marker2/ds9/EFTA00147280/EFTA00147280.md @@ -0,0 +1,65 @@ +To: + +Subject: RE: Possible IML Violation Epstein + +Date: Wed, 10 Jul 2019 20:35:19 +0000 + +Importance: Normal + +Thanks I will pass this to the case agents. Let me know if you have any ideas on ways to flush out victims from the Caribbean, PR, DR, etc., possibly through the media. We'd be interested in learning about potential victims who visited the St. Thomas compound. + +From: (Si) (FBI) + +Sent: Wednesday, July 10, 2019 9:01 AM + +To: + +Subject: Fwd: Possible IML Violation Epstein + +wanted me to pass along this information for your awareness. + +Regards, + +FBI San Juan Division St Thomas & St Croix + +------ Forwarded message + +From (USAVI)" + +Date: Jul 10, 2019 7:45 AM + +Subject: Possible IML Violation Epstein + +To:' + +Cc: + +Good morning, + +I know that Mr. Epstein is currently an FBI target nationwide. I shared this info with the USAO in SDNY, but you may also wish to pass it along to the FBI team in NYC. is working with us here in the USVI on a possible International Megan's Law (IML) case against Epstein. I am happy to discuss. Certainly, this information supports the position that Mr. Epstein is not reporting his travel. That is all the more reason to believe that he is a flight risk. + +Thank- ou, + +Subject: IML Violation + +Fley + +Here are the documents you requested in regards to my investigation into Mr. Epstein. + +On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML) form. + +On March 22, 2019 Mr. Epstein travelled to Vienna, Austria where he and three (3) female passengers went to coffee and it appears this travel was not reported. + +On April 25, 2019 Mr. Epstein travelled to Morocco and it appears this travel was not reported. + +Please note if this information is made public I strongly believe it may hamper our ability to confirm this information as the investigation is ongoing. Especially with his resources. + +Any questions, please contact me. + +Senior Inspector + +United States Marshal Service + +IOD-Sex Offender investigations Branch + +Florida/Caribbean Region \ No newline at end of file diff --git a/marker2/ds9/EFTA00147280/EFTA00147280.metadata.json b/marker2/ds9/EFTA00147280/EFTA00147280.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..19b31a0db4895b6d0d6b84c0f5c44bdc3c5e8f7a --- /dev/null +++ b/marker2/ds9/EFTA00147280/EFTA00147280.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147280.pdf", + "engine": { + "marker_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": 2038, + "elapsed_seconds": 1.13, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Line", + 32 + ], + [ + "Text", + 24 + ], + [ + "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", + 41 + ], + [ + "Line", + 20 + ], + [ + "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/EFTA00147280" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147282/EFTA00147282.md b/marker2/ds9/EFTA00147282/EFTA00147282.md new file mode 100644 index 0000000000000000000000000000000000000000..b913703ecad85d0bdd15ec03213d8b9675cc57ea --- /dev/null +++ b/marker2/ds9/EFTA00147282/EFTA00147282.md @@ -0,0 +1,23 @@ +From: ' To:' Cc: ' + +Subject: RE: C20 Assistance on Thursday, 7/11/2019 + +Date: Wed, 10 Jul 2019 22:32:48 +0000 + +Importance: Normal + +I can assist in the AM to early afternoon if needed. + +From + +Sent: Wednesday, July 10, 2019 2:00 PM + +![](_page_0_Picture_7.jpeg) + +Subject: C20 Assistance on Thursday, 7/11/2019 + +C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance. + +Please respond back to me and SSA who is CC'ed if you can assist. Thanks. + +![](_page_0_Picture_11.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147282/EFTA00147282.metadata.json b/marker2/ds9/EFTA00147282/EFTA00147282.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a6e0d760f5caa94499a14200e5d02826624e5449 --- /dev/null +++ b/marker2/ds9/EFTA00147282/EFTA00147282.metadata.json @@ -0,0 +1,61 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147282.pdf", + "engine": { + "marker_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": 627, + "elapsed_seconds": 0.65, + "image_assets": [ + "_page_0_Picture_7.jpeg", + "_page_0_Picture_11.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 29 + ], + [ + "Line", + 14 + ], + [ + "Text", + 10 + ], + [ + "Picture", + 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/EFTA00147282" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147282/_page_0_Picture_11.jpeg b/marker2/ds9/EFTA00147282/_page_0_Picture_11.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..ffd9d0db71062a94df24f21340698bde1a80979a --- /dev/null +++ b/marker2/ds9/EFTA00147282/_page_0_Picture_11.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:53d294d1e10930d342f8511c9ee982f61fe40d2f069a04a9874924eeec00831e +size 1387 diff --git a/marker2/ds9/EFTA00147282/_page_0_Picture_7.jpeg b/marker2/ds9/EFTA00147282/_page_0_Picture_7.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..0b556cdc5b67da483311469d9e1d1236a727bc80 --- /dev/null +++ b/marker2/ds9/EFTA00147282/_page_0_Picture_7.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:37bcaaa85cbef16fb6ed2d34a066303ddfc2554f291530c80d9a9cf69652a269 +size 17980 diff --git a/marker2/ds9/EFTA00147283/EFTA00147283.md b/marker2/ds9/EFTA00147283/EFTA00147283.md new file mode 100644 index 0000000000000000000000000000000000000000..266b695129951ed31136458aa40cda7689938a82 --- /dev/null +++ b/marker2/ds9/EFTA00147283/EFTA00147283.md @@ -0,0 +1,27 @@ +Subject: RE: 31E-MM-108062 victim Report + +Date: Fri, 26 Jul 2019 17:41:57 +0000 + +Importance: Normal + +F rom (DO) (FBI) + +Sent: Frida Jul 26 2019 10:17 AM + +To: (CID) (FBI) (NY) (FBI + +Subject: Fwd: 31E-MM-108062 victim Report + +Hi + +Attached is the list I pulled from our Victim Notificstion System for the MM Epstein victims. I've not cross checked it with the lisSrovided but expect it's the same. if you want the MM victim list imported into the NY case let me know. I'm happy to help with that i nee ed. + +Thanks for all the attention to the victims in both of these cases. I'll be in touch with both VSs from the current and former case to make sure they have thr support needed from VSD. + +As always let me know if there is anything I can do to assist. + +Best, + +Forwarded message + +> CONFIDENTIALITY NOTICE - This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone who does not have an official need for access. If you are not an intended recipient and received this communication in error, you are hereby notified that any retention, review, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147283/EFTA00147283.metadata.json b/marker2/ds9/EFTA00147283/EFTA00147283.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a2cae4feea92111bff314e9f0c2ebf059d7958f9 --- /dev/null +++ b/marker2/ds9/EFTA00147283/EFTA00147283.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147283.pdf", + "engine": { + "marker_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": 1937, + "elapsed_seconds": 0.87, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Line", + 30 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147283" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147284/EFTA00147284.md b/marker2/ds9/EFTA00147284/EFTA00147284.md new file mode 100644 index 0000000000000000000000000000000000000000..607d2be6e55a216c432d3984419df00cce0ddd7f --- /dev/null +++ b/marker2/ds9/EFTA00147284/EFTA00147284.md @@ -0,0 +1,123 @@ +Subject: Fwd: Re: Epstein updated requested + +Date: Wed, 24 Jul 2019 11:21:06 +0000 + +Importance: Normal + +Last night + +SSA-FBI New York + +On Jul 24, 2019 6:59 AM, I IMIE> wrote: + +Sounds good, thanks + +When was he found this morning? + +On Jul 24 2019 6:57 AM, " M I IMIE> wrote: + +This is all we know right now. + +SDNY advised that Epstein was found unconscious in his cell with red marks on his neck. When staff was able to revive Epstein, he couldn't recall what happened. His cellmate denied knowing anything and said he was just sitting on his bunk with his earphones on. Epstein was removed from the cell and has been medicall evaluated. MDC has initiated an investi ation er their SOPs. The cellmate is + +Per SDNY. the Washington Post has made an inquiry of the incident. + +SSA + +FBI New York + +On Jul 24, 2019 6:49 AM,'' ME> wrote: + +Good morning M, + +Please see below. I need to send up an SCN with updates regarding Epsteins incident while in custody. + +Can you please provide details so I can pass up. + +Thalcou, + +Forwarded messa e + +From: " + +[REDACTED], + +Please touch base with [REDACTED] and submit an SCN with the latest info. + +Thanks, + +[REDACTED] + +- + +----- Forwarded message ----- + +From: "[REDACTED]" + +Date: Jul 24, 2019 1:14 AM + +Subject: Fwd: Re: (no subject) + +To: "[REDACTED]", "[REDACTED]" + +<[REDACTED]> + +Cc: + +Fyi below - talk to [REDACTED] in the am. + +- + +----- Forwarded message ----- + +From: "[REDACTED]" + +Date: Jul 24, 2019 12:43 AM + +Subject: Fwd: Re: (no subject) + +To: "[REDACTED]" + +Cc: "[REDACTED]" + +Please see below and get the updates flowing ASAP as we will be asked about this in the morning meeting. + +Thank you, + +[REDACTED] + +- + +----- Forwarded message ----- + +From: "[REDACTED]" + +Date: Jul 23, 2019 10:09 PM + +Subject: Fwd: Re: (no subject) + +To: "[REDACTED]", "[REDACTED]" + +<[REDACTED]>, "[REDACTED]" + +Cc: + +FYSA + +----- Forwarded message ----- + +From: "[REDACTED]" + +To: + +That will receive A LOT of attention. Thanks for letting us know. Adding + +• + +On Jul 23 2019 9:53 PM, wrote: + +For info - SDNY advised that Epstein was found unconscious in his cell with red marks on his neck. When staff was able to revive Epstein, he couldn't recall what happened. His cellmate denied knowing anything and said he was just sitting on his bunk with his earphones on. Epstein was removed from the cell and has been medically evaluated. MCC has initiated an investigation per their SOPs. Cellmate is + +. We arrested him last year. Washington Post has already made inquiry to SDNY. The cellmate ident is not public knowledge. + +Assistant Director in Charge FBI New York Office \ No newline at end of file diff --git a/marker2/ds9/EFTA00147284/EFTA00147284.metadata.json b/marker2/ds9/EFTA00147284/EFTA00147284.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..77696d8551d5a99d5f898ecb36dcabf122d230f6 --- /dev/null +++ b/marker2/ds9/EFTA00147284/EFTA00147284.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147284.pdf", + "engine": { + "marker_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": 2561, + "elapsed_seconds": 5.86, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 74 + ], + [ + "Text", + 32 + ], + [ + "Line", + 31 + ], + [ + "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", + 74 + ], + [ + "Span", + 61 + ], + [ + "Line", + 31 + ], + [ + "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", + 27 + ], + [ + "Line", + 14 + ], + [ + "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/EFTA00147284" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147287/EFTA00147287.md b/marker2/ds9/EFTA00147287/EFTA00147287.md new file mode 100644 index 0000000000000000000000000000000000000000..67662ad0d4510fcbf61ff53ad30320337c662fd2 --- /dev/null +++ b/marker2/ds9/EFTA00147287/EFTA00147287.md @@ -0,0 +1,23 @@ +From To Cc + +Subject: Re: Jeffrey Epstein + +Date: Wed, 24 Jul 2019 01:58:27 +0000 + +Importance: Normal + +We were just notified so we haven't engaged MCC. I was going to loop in Ponder tomorrow AM and have him get our agent who covers the jails to work his contacts for details. + +On Jul 23, 2019 9:54 PM, wrote: + +Rgr, thanks. Are we pulling any inbound calls/comms to cellmate? + +Assistant Director in Charge FBI New York Office + +On Jul 23, 2019 21:34, + +In the interest of trying to ea e me la, oug jus me u e you a on one email. + +SDNY advised that Epstein was found unconscious in his cell with red marks on his neck. When staff was able to revive Epstein, he couldn't recall what happened. His cellmate denied knowing anything and said he was just sitting on his bunk with his earphones on. Epstein was removed from the cell and has been medically evaluated. MCC has initiated an investigation per their SOPs. Of note, the cellmate is Nick Tartaglione. Yes....the former police officer and subject of our quadruple homicide in HVRA who has been approved for the death penalty. You can't make this stuff up. + +Lastly, per SDNY, the Washington Post has made an inquiry of the incident. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147287/EFTA00147287.metadata.json b/marker2/ds9/EFTA00147287/EFTA00147287.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..395b4f3a551b2f16744097a99f9e752a50a03cd4 --- /dev/null +++ b/marker2/ds9/EFTA00147287/EFTA00147287.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147287.pdf", + "engine": { + "marker_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": 1178, + "elapsed_seconds": 0.73, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Line", + 22 + ], + [ + "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/EFTA00147287" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147288/EFTA00147288.md b/marker2/ds9/EFTA00147288/EFTA00147288.md new file mode 100644 index 0000000000000000000000000000000000000000..6345e4abee94f60f187f2acd4b71b7ec6591b1f9 --- /dev/null +++ b/marker2/ds9/EFTA00147288/EFTA00147288.md @@ -0,0 +1,41 @@ +From: (NY) (FBI)" `11 IME> + +To: (NY) (FBI)" + +Subject: FW: Epstein Residence Search - July 11, 2019 + +Date: Wed, 10 Jul 2019 20:28:34 +0000 + +Importance: Normal + +Please pass this on to your agents for tomorrow. + +Thanks, + +From: (NY) (FBI) + +Ori inal Messa e + +Sent: Wednesday, July 10, 2019 3:58 PM + +To: + +Subject: Epstein Residence Search - July II, 2019 + +(TD) (FBI) + +Y) (FBI) + +(NY) (FBI) (FBI) + +FBI) wrote: + +We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads to see who would be available to assist? + +Thanks, + +SSA - + +Squa + +Crimes Against Children/Human Trafficking + +FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147289/EFTA00147289.metadata.json b/marker2/ds9/EFTA00147289/EFTA00147289.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d1fdf3f38aa1e8eae5a9189f4f7a3e54218dfbd3 --- /dev/null +++ b/marker2/ds9/EFTA00147289/EFTA00147289.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147289.pdf", + "engine": { + "marker_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": 1.13, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 52 + ], + [ + "Text", + 25 + ], + [ + "Line", + 25 + ], + [ + "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/EFTA00147289" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147290/EFTA00147290.md b/marker2/ds9/EFTA00147290/EFTA00147290.md new file mode 100644 index 0000000000000000000000000000000000000000..7ecfeeb728fd363675589c635a40a040356527e3 --- /dev/null +++ b/marker2/ds9/EFTA00147290/EFTA00147290.md @@ -0,0 +1,19 @@ +To + +Subject: C20 Assistance on Thursday, 7 11/2019 + +Date: Wed, 10 Jul 2019 19:48:09 +0000 + +I mportance: Normal + +We're good thanks + +FBI New York + +On Jul 10, 2019 3:38 PM, wrote: + +Hey I'm good in t e tomorrow. + +On Jul 10, 2019 2:00 PM, wrote: + +C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance. Please respond back to me and SSA who is CC'ed if you can assist. 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Nothing appears to be a smoking gun type of evidence but we'll see when we do the computer forensics. + +SSA FBI New York + +Forwarded messa e + +From: " . (NY) (FBI)" + +Cc: + +Forwarded message + +From: ' . (NY) (FBI)" Elafbi.gov> + +Date: Aug 12, 2019 6:24 PM + +Subject: E stein Site + +(FBI)" fbi.gov>, CID) (FBI)" fbi.gove(SE) (FBI " CID) (FBI)" ri.gov> (CID) fbi.gov> fb (CID) (FBI)" To: ' cdclam + +Cc: ' (NY) (FBI)" alai' (NY) (FBI)" fbi.gov> + +ALCON, + +Please see the attached Sitrep regarding the afternoon investigative activities surrounding Epstein. + +V/r, + +Supervisory Special Agent FBI New York Violent Crimes Task Force 26 Federal Plaza New York, NY 10278 office + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147292/EFTA00147292.metadata.json b/marker2/ds9/EFTA00147292/EFTA00147292.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..eb8e8477e49da90e9195ed5a950ac8362e6d9b7e --- /dev/null +++ b/marker2/ds9/EFTA00147292/EFTA00147292.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147292.pdf", + "engine": { + "marker_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": 1103, + "elapsed_seconds": 1.1, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 41 + ], + [ + "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", + 3 + ], + [ + "Line", + 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/EFTA00147292" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147294/EFTA00147294.md b/marker2/ds9/EFTA00147294/EFTA00147294.md new file mode 100644 index 0000000000000000000000000000000000000000..0a3e6990e9effd74ba85631ba14c420be1a146de --- /dev/null +++ b/marker2/ds9/EFTA00147294/EFTA00147294.md @@ -0,0 +1,49 @@ +![](_page_0_Picture_1.jpeg) + +#### SITUATIONAL REPORT (SITREP) + +Jeffrey Epstein — Victim; + +# Irregularities in a Federal Penal Institution; + +# Death Investigation; + +90A-NY-3151227 + +# (U) Current Situation of Epstein Death investigation, as of 5:30 p.m. EDT 08/12/2019: + +- (U//FOUO) Members of the VCTF, SDNY, and OIG concluded the interview of the Warden of the MCC. No significant information provided relating to the death investigation. +- (U//FOUO) NYO CART reviewed the video system within the MCC and was able to determine some video of the hallway leading to Epstein's cell block does still exist on the system. CART initiated efforts to retrieve that video. +- (U//FOUO) Members of the VCTF were able to begin the interviews of some of the MCC staff, to include the Captain and Lieutenants on duty at the time of Epstein's death. A total of four staff members agreed to be interviewed, and some of those were initiated in the late afternoon of 8/12/19. Of note, the two guards that were the first to discover Epstein have both referred the FBI/OIG to their attorneys and have not yet agreed to be interviewed. + +## (U) Current Situation of the search of Epstein's private island, Little St. James, as it relates to the ongoing Sex Trafficking investigation. + +- At approximately 0855 on 8/12/2019, the Child Exploitation and Human Trafficking Task Force (CEHTTF) approached Little St. James (LSJ) Island and were met on the dock by attorney Christopher Kroblin, his associate and two security personnel. Kroblin advised he was contacted during the evening of 8/11/2019, informed of the pending FBI search warrant and instructed to be on LSJ to meet the search team upon arrival. +- Interviews of the security personnel have been completed. Nothing significant to report. +- As compared to the NY residence, there are nominal nude paintings/photographs. +- In addition to various documents and pictures of value to the investigation, numerous servers, computers, and other digital pieces of evidence have been seized. +- A drone from an unknown point of origin has monitored the search activities from close range. + +- The search and interviews have generated a list of local individuals who worked on LSJ and need to be interviewed. The CEHTTF will work to complete these interviews on 8/13/2019. +- The search is expected to be completed by 2100 on 8/12/2019. + +### (U) Investigative Plan: + +The 08/12/2019 proposed plan is as follows: + +- (U//FOUO) Members of the NYO's VCTF will attempt to make contact with three (3) MCC Correctional Officers — the two officers that discovered Epstein and began to provide medical aid, and the one officer that facilitated the unmonitored phone call between Epstein and Shuliak. +- (U//FOUO) Members of the VCTF will attempt to interview Efrain Reyes. +- (U//FOUO) Members of the VCTF will participate in the joint interview of the Warden of the MCC. +- (U//FOUO) Evidence (video hard drives) collected during the crime scene investigation will be submitted for analysis. +- (U//FOUO) Members of the VCTF will coordinate with the SDNY to facilitate the interview of Shuliak. + +### (U) Detailed Background: + +- (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center (MCC), 150 Park Row, New York, NY. +- (U//FOUO) On 7/8/2019, Epstein was placed on suicide watch and evaluated by MCC Psychologist and underwent observations until 7/10/2019. +- (U//FOUO) On 7/23/2019, Epstein first attempted suicide via hanging, and was discovered unconscious in his cell at approximately 1:27 a.m. EDT. Epstein was placed on suicide watch until 7/29/2019. +- (U//FOUO) In the morning hours of 8/9/2019, Epstein's cell mate, Efrain Reyes, was released from the MCC, leaving Epstein alone in his cell. +- (U//FOUO) On 8/9/2019 at approximately 7:19 p.m. EDT, an MCC Correctional Officer allows Epstein to make a phone call on an unsecured and unmonitored line. The call was to Karyna Shuliak and was approximately 20 minutes in length. + +- (U//FOUO) On 8/10/2019, at approximately 6:30 a.m. EDT, Jeffrey Epstein was found unresponsive in his jail cell at the MCC. Epstein was found with a make-shift noose around his neck in an apparent suicide. Emergency medical response efforts to revive Epstein were unsuccessful, and he was pronounced dead at approximately 7:30 a.m. +- (U//FOUO) Initial incident reports generated at the MCC and sent to BOP HQ on 8/10/2019, documented that two MCC Correctional Officers falsified observation logs for Epstein's cell for the overnight hours of 8/9 - 8/10/2019. 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sha256:a17696b62490c0c44529446388481700ed8b123e77df9afc45344590e4be8702 +size 32098 diff --git a/marker2/ds9/EFTA00147297/EFTA00147297.md b/marker2/ds9/EFTA00147297/EFTA00147297.md new file mode 100644 index 0000000000000000000000000000000000000000..4a3dce0e5894aa56cb85610630cac88a5329a88e --- /dev/null +++ b/marker2/ds9/EFTA00147297/EFTA00147297.md @@ -0,0 +1,49 @@ +From: (NY) (FBI)" < IMIE> To: 'MIIIY) 1.116 ,Y) (FBI)" . (DO) (FBI)" Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Date: Sat, 10 Aug 2019 20:33:42 +0000 + +Importance: Normal + +Attachments: ATT00001.htm; Jeffrey\_Epstein\_Statement\_8.10.19\_PR.pdf; ATT00002.htm + +Inline-Images: image001.png + +All, + +Good statement that I feel addresses our need to reach out to vics. There is no question what we're doing. + +From: " (NY) (FBI)" "`r iMil> + +Forwarded messa e + +Date: Aug 10, 2019 4:20 PM + +Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN + +(FBI)" . (NY) (FBI)" . (NY) (FBI)" ," . (DO) ) (FBI)" ," . (NY) (FBI)" To: ' (N FBI " ' . Y FBI " + +Cc: + +For info + +Forwarded message + +From: "Berman, Geoffrey (USANYS)" + +Date: Aug 10, 2019 15:49 + +Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN + +To: (NY) (FBI)" + +Cc: + +Begin forwarded message: + +From: '• (USANYS)" < + +Date: August 10, 2019 at 3:33:28 PM EDT + +Subject: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN + +![](_page_1_Picture_0.jpeg) + +## UNITED STATES ATTORNEY'S OFFICE Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147297/EFTA00147297.metadata.json b/marker2/ds9/EFTA00147297/EFTA00147297.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d06039824c9138f86f71646d5505a99391edf139 --- /dev/null +++ b/marker2/ds9/EFTA00147297/EFTA00147297.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147297.pdf", + "engine": { + "marker_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": 1204, + "elapsed_seconds": 1.12, + "image_assets": [ + "_page_1_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES ATTORNEY'S OFFICE \nSouthern District of New York", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 167.07600000000002, + 57.50999999999999 + ], + [ + 535.2877807617188, + 57.50999999999999 + ], + [ + 535.2877807617188, + 109.35000000000001 + ], + [ + 167.07600000000002, + 109.35000000000001 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 79 + ], + [ + "Line", + 36 + ], + [ + "Text", + 24 + ], + [ + "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 + ], + [ + "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/EFTA00147297" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147297/_page_1_Picture_0.jpeg b/marker2/ds9/EFTA00147297/_page_1_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..244b38b3bc4a3a6402a684bcbaf5832424a90870 --- /dev/null +++ b/marker2/ds9/EFTA00147297/_page_1_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:c1fa1985157b289e22631de6da67b83055c8e76d1112adcf738953bd9f1cddcf +size 21692 diff --git a/marker2/ds9/EFTA00147299/EFTA00147299.md b/marker2/ds9/EFTA00147299/EFTA00147299.md new file mode 100644 index 0000000000000000000000000000000000000000..10e14a08647729200cf5643cad302973c9cdb3bb --- /dev/null +++ b/marker2/ds9/EFTA00147299/EFTA00147299.md @@ -0,0 +1,19 @@ +## STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN + +Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex trafficking of minors, had been found unresponsive in his cell and was pronounced dead shortly thereafter of an apparent suicide. Today's events are disturbing, and we are deeply aware of their potential to present yet another hurdle to giving Epstein's many victims their day in Court. To those brave young women who have already come forward and to the many others who have yet to do so, let me reiterate that we remain committed to standing for you, and our investigation of the conduct charged in the Indictment — which included a conspiracy count — remains ongoing. + +We continue to urge anyone who feels they may be a victim or have information related to the conduct in this case to please contact + +19-263 + +### + +DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE UESTIONS, PLEASE CALL THE PRESS OFFICE AT + +Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube + +Public Affairs + +United States Department of Justice + +U.S. Attorney's Office 'Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147299/EFTA00147299.metadata.json b/marker2/ds9/EFTA00147299/EFTA00147299.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..334a3db42a9f1aea21e501d98459fa9bf743e8f6 --- /dev/null +++ b/marker2/ds9/EFTA00147299/EFTA00147299.metadata.json @@ -0,0 +1,108 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147299.pdf", + "engine": { + "marker_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": 1262, + "elapsed_seconds": 0.63, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF \nDEFENDANT JEFFREY EPSTEIN", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 113.83200000000001, + 57.50999999999999 + ], + [ + 506.1058349609375, + 57.50999999999999 + ], + [ + 506.1058349609375, + 98.09210205078125 + ], + [ + 113.83200000000001, + 98.09210205078125 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 49 + ], + [ + "Line", + 22 + ], + [ + "Text", + 11 + ], + [ + "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 + } + }, + { + "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/EFTA00147299" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147301/EFTA00147301.md b/marker2/ds9/EFTA00147301/EFTA00147301.md new file mode 100644 index 0000000000000000000000000000000000000000..7af9e3e07b2b810f568ffbc8ba6c6bbcaf065e4f --- /dev/null +++ b/marker2/ds9/EFTA00147301/EFTA00147301.md @@ -0,0 +1,27 @@ +![](_page_0_Picture_80.jpeg) + +**UNITED STATES ATTORNEY'S OFFICE** +*Southern District of New York* + +U.S. ATTORNEY GEOFFREY S. BERMAN + +--- + +FOR IMMEDIATE RELEASE +Saturday, August 10, 2019 + + +CONTACT: U.S. ATTORNEY'S OFFICE + +![](_page_0_Picture_85.jpeg) + +**STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF +DEFENDANT JEFFREY EPSTEIN** + +Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex trafficking of minors, had been found unresponsive in his cell and was pronounced dead shortly thereafter of an apparent suicide. Today's events are disturbing, and we are deeply aware of their potential to present yet another hurdle to giving Epstein's many victims their day in Court. To those brave young women who have already come forward and to the many others who have yet to do so, let me reiterate that we remain committed to standing for you, and our investigation of the conduct charged in the Indictment – which included a conspiracy count – remains ongoing. + +We continue to urge anyone who feels they may be a victim or have information related to the conduct in this case to please contact [REDACTED]." + +19-263 + +### \ No newline at end of file diff --git a/marker2/ds9/EFTA00147301/EFTA00147301.metadata.json b/marker2/ds9/EFTA00147301/EFTA00147301.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..80a7348a8afb87a38cf1fc81f26d339190572de1 --- /dev/null +++ b/marker2/ds9/EFTA00147301/EFTA00147301.metadata.json @@ -0,0 +1,112 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147301.pdf", + "engine": { + "marker_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": 1307, + "elapsed_seconds": 5.02, + "image_assets": [ + "_page_0_Picture_80.jpeg", + "_page_0_Picture_85.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES ATTORNEY'S OFFICE Southern District of New York", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 176.25599999999997, + 37.26 + ], + [ + 494.4960000000001, + 37.26 + ], + [ + 494.4960000000001, + 78.57000000000001 + ], + [ + 176.25599999999997, + 78.57000000000001 + ] + ] + }, + { + "title": "STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 108.93599999999999, + 220.32000000000005 + ], + [ + 501.84000000000003, + 220.32000000000005 + ], + [ + 501.84000000000003, + 247.86 + ], + [ + 108.93599999999999, + 247.86 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 44 + ], + [ + "Line", + 22 + ], + [ + "Text", + 17 + ], + [ + "SectionHeader", + 4 + ], + [ + "Picture", + 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/EFTA00147301" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147301/_page_0_Picture_80.jpeg b/marker2/ds9/EFTA00147301/_page_0_Picture_80.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..1827210d037ffb6460558fa5c1ac90a05b52b01c --- /dev/null +++ b/marker2/ds9/EFTA00147301/_page_0_Picture_80.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:a517350bcc17380829e6e6b6ac9c4d4f96a0c505f41bdecd6016944afd052e24 +size 10577 diff --git a/marker2/ds9/EFTA00147301/_page_0_Picture_85.jpeg b/marker2/ds9/EFTA00147301/_page_0_Picture_85.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..c195c593f3df41b5142179a2869d939b8c0a35b6 --- /dev/null +++ b/marker2/ds9/EFTA00147301/_page_0_Picture_85.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:50b6f48a67ea1a34b922280bdc359c44d5b9828369817e836d350c4e2ec33f74 +size 2815 diff --git a/marker2/ds9/EFTA00147302/EFTA00147302.md b/marker2/ds9/EFTA00147302/EFTA00147302.md new file mode 100644 index 0000000000000000000000000000000000000000..07a6ec42890010d21400b0febc5ca3a74f1a017d --- /dev/null +++ b/marker2/ds9/EFTA00147302/EFTA00147302.md @@ -0,0 +1,53 @@ +To: ' (NY) (FBI)" -41 + +Subject: RE: Search assistance needed + +Date: Wed, 10 Jul 2019 19:34:20 +0000 + +Importance: Normal + +thanks + +From: (NY) (FBI) + +Sent: Wednesday, July 10, 2019 3:34 PM + +To: (NY) (FBI) < > + +Subject: RE: Search assistance needed + +Copy. If something changes just let me know + +On Jul 10, 2019 3:17 PM, " (NY) (FBI)" -4 > wrote: + +Thanks we are good for now. + +From: . (NY) (FBI) + +Sent: Wednesday, July 10, 2019 2:52 PM + +To: (NY) (FBI) + +Subject: Re: Search assistance needed + +I Icy in + +So far I have 1 available, maybe 2 depending on when it kicks off. + +On Jul 10, 2019 12:31 PM, " (NY) (FBI)" < > wrote: + +We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads to see who would be available to assist? + +Thanks, + +SSA + +Squad C-20 + +Crimes Against Children/Human Trafficking + +FBI New York + +office + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147302/EFTA00147302.metadata.json b/marker2/ds9/EFTA00147302/EFTA00147302.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f268a4ece31cf65cc3dc63946367cb61b3c40435 --- /dev/null +++ b/marker2/ds9/EFTA00147302/EFTA00147302.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147302.pdf", + "engine": { + "marker_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": 962, + "elapsed_seconds": 1.41, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 66 + ], + [ + "Text", + 32 + ], + [ + "Line", + 31 + ], + [ + "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/EFTA00147302" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147303/EFTA00147303.md b/marker2/ds9/EFTA00147303/EFTA00147303.md new file mode 100644 index 0000000000000000000000000000000000000000..2cc17d20ab37770af1ad3bacd7d156fc46a90724 --- /dev/null +++ b/marker2/ds9/EFTA00147303/EFTA00147303.md @@ -0,0 +1,13 @@ +To: + +Subject: C20 Assistance on Thursday, 7/11/2019 + +Date: Wed, 10 Jul 2019 19:38:30 +0000 + +I mportance: Normal + +Hey I'm good in the PM tomorrow. + +On Jul 10, 2019 2:00 PM, wrote: + +C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance. Please respond back to me and SSA who is CC'ed if you can assist. Thanks. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147303/EFTA00147303.metadata.json b/marker2/ds9/EFTA00147303/EFTA00147303.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..aa74dcdfb4b0be5de2df2b0118c4b31183dba539 --- /dev/null +++ b/marker2/ds9/EFTA00147303/EFTA00147303.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147303.pdf", + "engine": { + "marker_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": 0.62, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 21 + ], + [ + "Text", + 11 + ], + [ + "Line", + 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/EFTA00147303" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147304/EFTA00147304.md b/marker2/ds9/EFTA00147304/EFTA00147304.md new file mode 100644 index 0000000000000000000000000000000000000000..eb92fbd1df58754596f6e30bb67d2897ac536a9e --- /dev/null +++ b/marker2/ds9/EFTA00147304/EFTA00147304.md @@ -0,0 +1,64 @@ +From: "Thoreson. Amy J. (NY) (FBI)" ctl + +To: " Y) FBI (F131) . (NY) (FBI)" + +(NY) (FBI)" + +Cc: (NY) (FBI)" <1 + +Subject: FW: Prince Andrew/Epstein investigation + +Date: Fri, 16 Aug 2019 19:01:27 +0000 + +Importance: Normal + +Just an fyi — see below, considering the high profile nature. + +Amy + +From: Thoreson, Amy J. (NY) (F81) + +Sent: Friday, August 16, 2019 3:00 PM + +To: + +Subject: FW: Prince Andrew/Epstein investigation + +Hi James — our national press office forwarded me your email. We don't have a comment, but thank you for reaching out. + +Amy + +Amy J. Thoreson Public Affairs Specialist FBI New York + +From: BEAL, James [milt:). + +Sent: Friday, August 16, 2019 2:17 PM + +To: NPO + +Subject: Prince Andrew/Epstein investigation + +Hi, + +We are intending to run a story stating that the FBI is intending to talk to Prince Andrew, as part of the wider conspiracy investigation into the sex trafficking operation linked to Jeffrey Epstein. + +We understand he is one of a number of individuals the FBI is to seek an interview with. + +Please get back to me ASAP if there is to be any comment or guidance on this matter. + +Thanks, + +James Beal US Editor The Sun + +James Beal +US Editor, The Sun + +![]()@JamesSBeal + +-- + +"Please consider the environment before printing this e-mail" + +This e-mail and any attachments are confidential, may be legally privileged and are the property of News Corp UK & Ireland Limited on whose systems they were generated. News Corp UK & Ireland Limited is the holding company for the News UK group, is registered in England & Wales under number 81701, has its registered office at 1 London Bridge Street, London, SE1 9GF and is registered with VAT number GB 243 8054 69. If you have received this e-mail in error, please notify the sender immediately and do not use, distribute, store or copy it in any way. Statements or opinions in this e-mail or any attachment are those of the author and are not necessarily agreed or authorised by News Corp UK & Ireland Limited or any member of its group. News Corp UK & Ireland Limited may monitor outgoing or incoming emails as permitted by law. 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" + +Date: Fri, 26 Jul 2019 10:30:51 +0000 + +Importan c + +e: Normal + +Mobile version and searchable archives available at fbi.bulletinintelligence.com. + +![](_page_0_Picture_7.jpeg) + +LiryBI News Briefing + +TO: THE DIRECTOR AND SENIOR STAFF + +DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT + +# TODAY'S TABLE OF CONTENTS + +# LEADING THE NEWS + +- Wray Raises Encryption Concerns At Cyber Conference. +- Democrats Mull Next Steps On Impeachment Following Mueller Testimony. + +#### COUNTER-TERRORISM + +- Syrian Refugee Pleads Not Guilty To Pittsburgh Church Bomb Plot Charges. +- Teen Pleads Guilty To Plotting New York Muslim Community Bombing. +- DO) Official Vows To Step Up Fight Against Hezbollah Amid Iran Tensions. + +## COUNTER-INTELLIGENCE + +- Senate Intelligence Committee: Russia Targeted Election Systems In Every State In 2016. +- Wikileaks Criticizes New UK Prime Minister For Likely Supporting Assange Extradition To US. +- ODNI's Joyce Corell Discusses The Need For Security In Federal Supply Chains. +- Opinion: Compromised CIA Technology May Have Led To Iran Identifying Spy Ring. +- Opinion: Expanding Covert Agent Secrecy Law Could Discourage CIA Officers To Report On Controversial Activities. + +## CRIMINAL INVESTIGATIONS + +- Epstein On Suicide Watch After Being Found Unresponsive In Cell. +- Attorney Says Review Raises Doubts About Fatal Texas Drug Raid. +- Threats Of "Lethal Force" Against Law Enforcement Prompt Texas FBI Operation. +- Prosecutor Says More Could Be Charged In R Kelly Case. +- US Examining Photo Of Armed Students At Emmett Till Sign. +- NYPD Officer Charged In Murder-For-Hire Plot Blocked From Contact With Son. +- Lawsuit Reveals What FBI Agents Found In 2014 Raid Of Arizona Body Donation Center +- Suspect Arrested In California Shooting Spree That Killed Four. +- FBI Asks Public To Look Out For North Carolina "Pink Lady Bandit." +- Alabama Man Gets 10 Years For Shooting Sheriff Deputy. +- FBI Says Whitesboro, Schuyler Incidents Related. +- Federal Authorities Said To Investigate Hudson County Lottery Pool. +- Former Suffolk Cop Sentenced Over Civil Rights Violation. +- Bloods Gang Member Sentenced On Heroin Conviction. + +- FBI, Homeland Security Raid Cerritos Home. +- Former Dayton Commissioner Accused Of Corruption No Longer KeyBank Market President. +- Three Flint Men Face Charges Over Marijuana Grow Robbery. +- Second Man Faces Federal Charges In Killing Of South Dakota Woman. +- Two Men Sentenced On Child Exploitation Charges. +- Albuquerque Man Faces Gun, Drug Choices. +- Inmate Gets Seven More Years For Hiring Hitman. +- Man Sentenced To Eight Years For Meth Possession, Intent To Distribute. +- Man Likely To Get 30 Years For 1999 Kidnapping, Assault. +- Granger Man Gets Prison, Order To Pay Back \$1.6 Million. +- 14 Charged In TDOC Contraband Investigation. +- Ex-Milton Mayor Thompson's Sentencing Delayed. +- St. Clair Sheriff's Office Helps FBI Bring In Child Porn Fugitive. +- Authorities Offering \$32,000 For Info On Assault Of Baltimore Police Employee. +- Man Busted On Meth Charges Sentenced To Eight Years. +- FBI Explains How Intrust Robber Was Caught So Quickly. +- San Fernando Valley Shooting Suspect In Custody. + +# FINANCIAL CRIME & CORPORATE SCANDALS + +- Puerto Rico's Next Governor Already Under Fire. +- FBI Reportedly Probing California Political Consultant's Work. +- Former Oyster Bay, New York Supervisor Expected To Plead Guilty To Corruption Charges. +- FBI Reportedly Probing Online Reputation Management Firms. +- Amid Federal Probe, Oklahoma Charter Schools Operator Will Continue To Get State Funding, Accreditation. +- FBI Affidavit Alleges Mail, Wire Fraud By Outcome Health, Co-Founders. +- North Carolina Mega-Donor's PAC Forfeited \$475,000 To Federal Authorities. +- FBI Probing Possible Insider Trading At Long Island Iced Tea Corp. +- US Finds Potential Fraud In Student Loan Repayment Programs. +- Rolls-Royce Defendant Skips \$9 Million Bail. +- Seattle Doctor Charged In Opioid Kickback Scheme. + +## CYBER DIVISION + +- FBI Probing Ransomware Attack On Collierville, Tennessee. +- Cybersecurity Firm: More Than 23 Million Stolen Credit Cards Are Being Traded On Dark Web. +- Tech Firms Step Up Fight Against Terrorists Using Platforms To Recruit, Campaign. +- Facebook Removes Fake Accounts From Russia, Thailand, Ukraine, Honduras. +- British Cyber Expert To Be Sentenced Today In US For Creating Malware. +- Judge Hears Arguments In Georgia Voting Machine Lawsuit. +- Brazilian President's Cellphone Hacked Amid Scandal Intrigue. +- Attempting To Define Cyber Command's Future Role. +- Opinion: Appropriate Language And Rhteroic Critical For Framing Problems By Military Professionals. +- NSA's Cybersecurity Directorate Selects Leadership. +- Congress Debating Which Agency Should Manage Cyberthreats To US Oil And Gas Pipelines. + +# LABORATORY + +- DNA Evidence Links Maryland Man To 1999 Kidnapping Of 10-Year-Old Girl. + +- FBI Phoenix Warns Of Phone Scammers Posing As Federal Agents. +- Barr Announces Five Child Murderers In Federal Custody Will Be Executed. + +- Trump Calls Dousing Attacks On NYPD Officers "Unacceptable" And "Tragic." +- Author Of "Orange Is The New Black" Calls For Criminal Justice Reform. + +#### INTERNATIONAL RELATIONS + +- Canadian Police Continue Search For Suspects In American's Murder. +- Europol: Police Bust Global Balkan Cocaine Cartel. + +#### OTHER FBI NEWS + +- FBI Agents Settle Into New Rapid City, South Dakota Location. +- New Honolulu SAC Named. +- Newington Rotary Club Drawing Attention To Trafficking In Connecticut. +- "BTK" Serial Killer's Daughter In "Extended Period Of Trying To Recover." +- FBI Warns Families About Kidnapping Scams. + +## OTHER WASHINGTON NEWS + +- Budget Deal Easily Passes House, But With Two-Thirds Of Republicans Opposed. +- Barr Discusses Antitrust Concerns Related To Tech Companies With States. +- DO) Pressing States To Support T-Mobile/Sprint Merger. +- Southwest Airlines Grounding Boeing 737 MAX Planes Until Next Year. +- White House To Fight Ruling Blocking New Asylum Rules. +- Administration Mulls Travel Ban On Guatemala. +- Morgan: 52 Miles Of New Wall System Has Been Built. +- Democrats Boycott Senate Hearing On Border Bill. +- House Democrats Confront Officials Over Family Separations. +- Record 61,000 Unaccompanied Migrant Children In Federal Custody Since October. +- Border Patrol Chief Was Member Of Racist Facebook Group Under Investigation. +- House Approves TPS For Venezuelans. +- Sixteen Marines Charged With Smuggling Migrants. +- Migrants Transported Away From Nuevo Laredo To Monterrey. +- Mexico's Murder Rate Hit Record High In 2018. +- Senate Confirms Milley As Next Joint Chiefs Chairman. +- Senate Committee Backs Craft To Be UN Ambassador. +- Lawmakers Delay Action To Hold Conway In Contempt. +- House Panel Subpoenas Kushner And Ivanka Trump's Personal Emails, Texts. +- Norton Seeks To Block Administration's Plan To Relocate Federal Workers. +- Different Judge Will Hear Trump Suit To Block Democrats Getting His New York Tax Returns. +- Altered Presidential Seal Projected Behind Trump At Turning Point USA Event. +- Democrats Say They Will "Own" August Recess. +- Giuliani Says He Had To Borrow \$100,000 From Trump Lawyer To Pay Taxes. + +## INTERNATIONAL NEWS + +- Navy SEALs Sent Home For Drunken Behavior In Iraq. +- Ignatius: US Turning Its Back On Kurdish Allies In Syria. +- Pompeo, Ghani Agree To "Accelerate Efforts" To End War In Afghanistan. +- Trump "Very Disappointed" After Swedish Court Charges ASAP Rocky With Assault. +- Pompeo: US Still Wants North Korea Talks Despite Launches. +- Pompeo Says He's Willing To Go To Tehran To Take Message To Iranians. +- Pompeo Urges Turkey Not To Make Russian Missile System "Operational." +- Senate Panel Advances Saudi Sanctions Measure. +- Tunisian President Essebsi Dies At 92. +- Concerns Rise About Potential Chinese Military Response To Hong Kong Protests. + +- Headlines From Today's Front Pages. +- Mongolian President To Visit White House Next Week. +- US Sanctions Maduro's Stepsons, Others For Alleged Food Corruption. +- Media Analyses: Johnson Echoes Trump In Pledging To Deliver Brexit. + +# WASHINGTON'S SCHEDULE + +- Today's Events In Washington. + +# LEADING THE NEWS + +# Wray Raises Encryption Concerns At Cyber Conference. + +The Washington Times (7/25, Blake, 492K) reports that Director Wray "echoed" Attorney General Barr on Thursday "by calling on tech companies to help solve investigative setbacks caused by criminals using encrypted devices and messaging platforms." Wray "made the plea while speaking at the International Conference on Cyber Security at Fordham University in New York, where Mr. Barr raised similar concerns during his keynote address earlier in the week. 'Cybersecurity is a central part of the FBI's mission,' said Mr. Wray, according to his prepared remarks. 'But as the attorney general discussed earlier this week, our request for lawful access cannot be considered in a vacuum. It's got to be viewed more broadly, taking into account the American public's interest in the security and safety of our society, and our way of life. That's important because this is an issue that's getting worse and worse all the time." + +In a paywall-protected article, Law360 (7/25, Subscription Publication, 8K) reports that Wray "called on tech companies to build a way for authorities to access encrypted devices, backing up" Bar's comments "earlier this week and echoing what has become a familiar government refrain. 'There's one thing I know for sure: It cannot be a sustainable end state for us to be creating an unfettered space that's beyond lawful access for terrorists, hackers, and child predators to hide," Wray said. + +CNBC (7/25, Fazzini, 3.62M) reports that Wray said he strongly supported Barr's comments "that tech companies need to provide a way for law enforcement to access criminals' and suspects' encrypted phones and apps. 'I get frustrated when I hear people suggest that we are trying to weaken encryption or weaken cybersecurity more broadly,' Wray said. 'As the attorney general discussed a few days ago, our requests can't be assessed in a vacuum. That's important because this is an issue that is becoming worse and worse all the time." + +The Wall Street Journal (7/25, Rundle, Subscription Publication, 7.57M) reports that Manhattan US Attorney Geoffrey Berman echoed Wray's and Barr's comments, saying, "We're not talking about a back door into these systems. We're talking about cooperation with private companies that will allow us access to the information when we need it." Brooklyn US Attorney Richard Donoghue said the US had "struck the balance between privacy and public safety" with the Fourth Amendment. + +## Democrats Mull Next Steps On Impeachment Following Mueller Testimony. + +ABC World News TonightVI (7/25, story 4, 1:50, Muir, 597K) reported on "the divide on Capitol Hill among Democrats: Do they move forward with impeachment one day after Robert Mueller testified before the American people, saying he did not exonerate the President?" ABC's Mary Bruce: "Less than 24 hours after Robert Mueller was sworn in, Democrats were eager today to pivot back to their agenda. ... Mueller's testimony add[ed] new fire to the impeachment debate," but was "not enough to move the needle" for House Speaker Pelosi. + +Norah O'Donnell said on the CBS Evening NewsVi (7/25, story 7, 1:45, 251K) that Mueller's "appearance on Capitol Hill yesterday was not quite what Democrats were hoping for and did not make impeachment any more likely, [so] the Democrats are regrouping." Lester Holt said on NBC Nightly NewsVI (7/25, story 5, 0:55, 127K) that Democrats "are still debating whether to pursue impeachment of the President. ... This is a big split among Democrats and it didn't change because of yesterday." NBC's Kristen Welker: "Democrats are still very divided about how to move forward. ... There's broad agreement the Mueller hearings did not deliver the kind of punch they were hoping for to start impeachment proceedings, and that it actually may have blunted momentum, but there are still Democrats who are not ready to give up on impeachment." + +The Washington Post (7/25, Bade, Debonis, 14.2M) reports Democrats are now "struggling to figure out their next move" after the "highly anticipated hearing...fell flat, forcing some Democrats to second-guess their strategy while aggravating divisions in the party over impeachment." The New York Times (7/25, Hulse, 18.61M) writes that President Trump "was probably never going to be impeached" before the 2020 election, and "the absence of an electrifying Washington moment" during Mueller's testimony "makes that a near certainty." + +The Hill (7/25, Beavers, 2.98M) reports, "Several rank-and-file Democrats in the House are feeling deflated" over Mueller's testimony, "with some blaming the media and their own party for overhyping hearings they say fell short of expectations. While many Democrats publicly heralded Mueller's testimony," some "privately expressed disappointment in his, at times, shaky performance, the brevity of his answers and the lack of a big moment that would have shifted the electorate's sentiment on whether President Trump was guilty of obstruction." Politico (7/25, Johnson, Everett, 4.29M) says "impeachment took a blow" with Mueller's "muted and sometimes shaky testimony." + +Despite all this, Politico (7/25, Cheney, Desiderio, 4.29M) says in another report, impeachment supporters "showed new signs of life Thursday." Five more Democrats "publicly endorsed an impeachment inquiry post-Mueller, joining more than 90 lawmakers who had already come out in favor," including Rep. Katherine Clark (D-MA), "vice chair of the House Democratic Caucus and the highest-ranking Democrat to join the effort." The New York Times (7/25, Fandos, Davis, Stolberg, 18.61M) says "some senior lawmakers" are now "pushing...to begin formal impeachment hearings soon." House Judiciary Chairman Jerrold Nadler "has gradually become convinced that his panel should proceed with impeachment hearings and do so as expeditiously as possible, though he has not stated so publicly, according to lawmakers and aides familiar with his thinking." Nadler said on CNN's Anderson Cooper 360Vi (7/25, 706K), "[Attorney General] Barr has been lying about what was in the report. It was important that that be demolished, and that the findings of the report - which are very, very damning to the President - be put before the American people." + +Rep. Jackie Speier (D-CA) was asked on CNN's The LeadVI (7/25, 963K) why she favors an impeachment inquiry. Speier said, "The President has obstructed justice on 12 different occasions. Even if you were to be of the opinion that he actually didn't get to go all the way through with it because Don McGahn didn't follow through, the intent to obstruct justice is a crime as well." But the Daily Caller (7/25, Conklin, 716K) reports that House Intelligence Chairman Adam Schiff, a vocal critic of the President, "is `not convinced' Democrats should follow through with impeachment proceedings. He told CNN that the only way Trump will be removed from office is if he is `voted out' in 2020." + +In an op-ed in the New York Times (7/25, 18.61M), President of the American Constitution Society Caroline Fredrickson writes, "Special Counsel Robert Mueller publicly confirmed 100 percent of the devastating findings of his report, and made clear that his inquiry does not exonerate the president. She contends that "examination of the questions concerning President Trump's actions and other misconduct identified by Mueller should be the highest priority for every member of Congress, no matter their party affiliation. Public accountability requires nothing less, because no one in this country, no matter how high, should be above the law. + +Reuters (7/25, Morgan) reports the House of Representatives Judiciary Committee "is expected to move its obstruction investigation of the president into federal court this week with a lawsuit to compel former White House Counsel Don McGahn to testify and a separate legal request for access to the Mueller probe's grand jury evidence." + +The Wall Street Journal (7/25, Thomas, McCormick, Subscription Publication, 7.57M) reports Democratic presidential candidates have steered away from discussing the issue. While a majority of the two dozen contenders have backed some form of impeachment inquiry, they are generally not discussing it on the campaign trail. Joe Biden did say in an interview with Urban One Radio's Tom Joyner that aired Thursday, "I think Nancy [Pelosirs going about it the right way." + +The AP (7/25, Miller) writes, "While the Mueller probe loomed as a pressing political problem for Trump," the President "also saw that it could be turned into an asset. From the start, he's peppered his campaign rallies with complaints about the swirling investigation getting in the way of his agenda. And Trump has no plans to let go of the now-concluded Mueller inquiry as his focus turns toward reelection." Hugh Hewitt writes in his Washington Post (7/25, 14.2M) that Trump "has decisively repulsed the attempt to deny him the opportunity to win that vindication at the polls in November 2020. Indeed, the president is now obviously, and with a high probability of success, going on the offensive." + +Rep. Devin Nunes (R-CA), ranking member of the House Intelligence Committee, said on Fox News' The Story (7/25), "I think [Mueller and his staff) were working with the Democrats. I think when you look at Mueller's team, it was a team that we still don't know how that got put together. ... I think what we didn't expect is that Mr. Mueller didn't seem to know a whole lot about the report." + +Rep. Doug Collins (R-GA), ranking member of the House Judiciary Committee, said on Fox News' The Story (7/25), "What's really amazing to me, I think the House Judiciary Committee, I think they are just so delusional about what they wanted to Mueller to say and what it didn't say and they tried to convince themselves of the new narrative since then." + +Michael Gerson writes in the Washington Post (7/25, 14.2M), "Something did end during the Mueller hearings, at least for me. It was the death of the deus ex machina - the hope that a G-man of mythic abilities would decisively intervene on the side of good and save the honor of the country. ... I invested a great deal of trust in Mueller, who is the living repudiation of the shoddiness and shallowness of the Trump era. ... When politics is contaminated by hatred and cruelty, our ritual of renewal is a national election with a decisive result. And that means the savior is us." + +The Washington Post (7/24, Zak, Yuan, 14.2M) assesses that Mueller "was a star witness who eschews stardom. ... Democrats tried to cast him as a patriot who has exposed a corrupt and criminal president. Republicans tried to cast him as a figurehead who had no control over a posse of partisan assassins." CNN (7/25, Wolf, 83.16M) assesses "it was on one hand refreshing to see a congressional witness answer simply and maddening because both Democrats and Republicans actually wanted answers from him. What was left for Democrats was to read incriminating sections from the obstruction of justice portions of the redacted report and for Mueller to verifying them. And for Republicans, it was an opportunity to poke holes in the report's reasoning and try to tie Mueller in knots, which they did to some effect as he shuffled through the redacted version of the report in a three-ring binder containing the report and trying to follow along." + +In her column in the Wall Street Journal (7/25, Subscription Publication, 7.57M) Kimberly Strassel writes that a key aspect of the Mueller report is how it orginated, namely the Steele Dossier. She contends that Mueller's opening statement confirms that the omission has been deliberate. She argues that it reinforces the need for Attorney General Barr's investigation into the origins of the Russia inquiry. + +In a 2,500-word fact-check piece, the Washington Post (7/25, Rizzo, Kessler, 14.2M) looks at "some of the claims made by lawmakers that were factually shaky or misleading" during the Mueller testimony. The Daily Caller (7/25, Athey, 716K) criticizes the Post for "fact check[ing) only Republicans" in the piece. + +Republicans Continue To Question Mueller's Condition. A continuing substory of the Mueller hearings regards Mueller's condition during his first public congressional testimony + +in six years. The Washington Times (7/25, Mordock, 492K) reports Republicans "had expected former special counsel Robert Mueller's feeble testimony" according to Rep. Matt Gaetz (R-FL), who said Thursday that "the 74-year-old prosecutor's health had been a hot topic in GOP prep sessions." Senate Judiciary Chairman Lindsey Graham told the Times, "I know he's in a weakened condition." The Washington Examiner (7/25, Pearce, 448K) reports Mueller "stuttered, misheard questions, and gave elusive answers for nearly seven hours of testimony." In a Thursday tweet, Rudy Giuliani referred to Mueller's "impaired cognition." + +Politico (7/25, Forgey, 4.29M) reports White House counselor Kellyanne Conway said Thursday, "I feel great empathy and compassion for folks who, as some of these headlines suggest, may be feeble or not understanding some of the questions - asking them to be repeated, clearly not conversant with the facts and with his own report." Breitbart (7/25, Key, 673K) reports Conway added, "I've read the polls that very few Americans say they've read the Mueller report. I'd like to know if that number includes Bob Mueller himself." Conway said on Fox News (7/25) that the Mueller hearings were "seen by most Americans as a political exercise, not a legal exercise. I saw Mueller as somebody who resents being used and abused by people...who can't just move on." + +Anne Applebaum writes in the Washington Post (7/25, 14.2M), "In principle, it shouldn't matter" whether Mueller "speaks a lot or a little, whether he is charming or charmless, whether he stumbles occasionally or does not ever stumble. ... He is meant to produce evidence, not entertain." However, "we don't live in a world where only facts matter. What matters, even more, is trust. What matters more is who presents the facts and how they are presented." + +In an op-ed in The Hill (7/25, 2.98M), former FBI Assistant Director Kevin Brock writes Mueller's "unsteady testimony before Congress this week should not define his legacy." However, Mueller's "rough day of congressional testimony brought added texture to what the American people are seeing more clearly with each passing day: The processes and infrastructure of government that we trust to fairly administer justice were imperiled for naked political motivations and advantage. It was cynical and wrong, and it begs for reform so that it never happens again." + +Mueller Hearings Drew Smaller TV Audiences Than Comey And Cohen. The AP (7/25, Bauder) reports, "Nearly 13 million people watched former special counsel Robert Mueller's testimony before two House committees on the biggest broadcast and cable news networks," according to Nielsen data. The hearings drew smaller audiences than did "wellpublicized hearings involving three other Trump-era figures: former FBI director James Comey (19.5 million), Trump attorney Michael Cohen (15.8 million) and Supreme Court nominee Brett Kavanaugh (20.4 million)." The Daily Caller (7/25, 716K) reports Fox News "blew away the competition" in the ratings for its coverage with just over three million viewers; second-place MSNBC had about 2.4 million, each of the broadcast networks about two million, and CNN just over 1.5 million. + +The Washington Free Beacon (7/25, Griswold, 78K) reports former MNSBC host Krystal Ball "criticized her former network Thursday for pushing `conspiracy theories' about Donald Trump and Russia after special counsel Robert Mueller's disappointing testimony before Congress." Ball "stressed that her critique was not a personal attack on her former colleagues, many of whom she still considers friends, but complained that `nearly all of [them] got swept up in the ratings bubble that was feverish Russian conspiracy theories." + +The New York Times (7/25, Grynbaum, 18.61M) writes, "Television's Trump bump may be fading. Or perhaps the reticent witness - a career prosecutor who delivered terse, technical answers - was not the type to keep Americans tuned in for a marathon day of viewing. Whatever the reason, the ratings...failed to match the big viewership for other recent political spectacles." + +The AP (7/25) reports from Pittsburgh, "A Syrian refugee accused of plotting to bomb a Christian church in Pittsburgh to inspire Islamic State of Iraq followers has pleaded not guilty to terrorism charges." Mustafa Mousab Alowemer "entered his plea Wednesday during his arraignment in federal court. His lawyers have dismissed the alleged plotting as `puffery and bragging." Alowemer "is charged with attempting to provide material support and resources to the Islamic State of Iraq and two counts of distributing information about an explosive, destructive device, or weapon of mass destruction." + +# Teen Pleads Guilty To Plotting New York Muslim Community Bombing. + +WROC-TV Rochester, NY (7/25) reports from Rochester, New York, "The fourth suspect who plotted to bomb a Muslim community near the Pennsylvania border has pleaded guilty." Police said Nicholas Pheilshifter, 16, "along with three others planned to bomb Islamberg, in Tompkins County." Pheilshifter "pleaded guilty to attempted criminal possession of a weapon as a case of terrorism," and "he faces seven years in prison and five years of post release supervision." Pheilshifter is scheduled to be sentenced on August 9. In June, "three others pleaded guilty in connection to the incident." Investigators "said they had made explosive devices using mason jars and duct tape, with black power inside the jars along with projectiles like BBs and nails." + +# DOJ Official Vows To Step Up Fight Against Hezbollah Amid Iran Tensions. + +The Washington Examiner (7/25, Dunleavy, 448K) reports, "A top Justice Department official made it clear Thursday that combating Hezbollah is a top priority for the department, a move that puts pressure on the terrorist organization's sponsor, Iran." Principal Deputy Attorney General John Cronan, "who leads the department's team that investigates Hezbollah financing and narcoterrorism, laid out the government's efforts and plans for dismantling and neutralizing the Iranian-backed terrorist group during a conference commemorating the victims of the Hezbollah bombing of a Jewish cultural center in Argentina 25 years ago. 'Destroying Hezbollah's support networks and neutralizing the Hezbollah threat is a top priority for this Department of Justice and will continue to be,' Cronan said, though full details of the operations can't be shared. 'Investigations may be covert, charges may be sealed, defendants may be cooperating, and Hezbollah supporters may be facing non-terrorism crimes as we work to build terrorism charges; he said." + +# COUNTER-INTELLIGENCE + +# Senate Intelligence Committee: Russia Targeted Election Systems In Every State In 2016. + +The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence Committee "concluded Thursday that election systems in all 50 states were targeted by Russia in 2016, an effort more far-reaching than previously acknowledged and one largely undetected by the states and federal officials at the time." But while the report's warning that the US "remains vulnerable in the next election is clear, its findings were so heavily redacted at the insistence of American intelligence agencies that even some key recommendations for 2020 were blacked out." Bloomberg (7/25, Dennis, 4.73M) says the report "recounted 'extensive' efforts by Russia to compromise the U.S.'s election infrastructure from 2014 to 'at least 2017' and urged new efforts to deter the threat." + +Mary Bruce reported on ABC World News TonightVi (7/25, story 5, 0:30, Muir, 597K), "This bipartisan report outlines sweeping attempts by Russia to interfere in the 2016 election. It says that Russia targeted all 50 states, though no votes were changed. And the report warns that swift action needs to be taken to shore up these systems, because they say Russia will be + +at it again." The CBS Evening NewsVI (7/25, story 6, 0:20, O'Donnell, 251K) briefly covered the report as well. + +The Wall Street Journal (7/25, Strobel, Hughes, Subscription Publication, 7.57M) says the report recommends states adopt voting machines that have a verified paper trail and that are not connected to wireless networks, and urges states not to implement online voting. CS2 Roll Call (7/25, Lesniewski, 154K) reports that a "key objective, according to the report, is to reinforce the `primacy' of states in running elections. Oregon Democrat Ron Wyden offered a dissent, saying he could not support such a statement, but in general, the report appears to be overwhelmingly bipartisan. Three other Democrats on the panel expressed general, but not universal, agreement with the report." The Los Angeles Times (7/25, Megerian, 4.64M) reports that "experts warn that time is running out to boost local and state defenses before the 2020 election. That message was amplified Thursday when the Senate Intelligence Committee released a bipartisan report on gaps in election infrastructure security, from voter registration to voting machines." + +The Washington Post (7/25, Demirjian, Itkowitz, 14.2M) reports that the SSCI "echoed findings from other federal officials who have said there is no evidence that any votes were changed or that any voting machines were compromised." The Washington Examiner (7/25, Dunleavy, 448K) says that SSCI concluded "that `Russian government-affiliated cyber actors conducted an unprecedented level of activity against state election infrastructure in the run-up to the 2016' but found `no evidence' that vote tallies were altered or that voter registry files were deleted or modified, though the committee said that the intelligence community's insight into that is limited. The committee said one official made the car thief analogy, saying that the car thief `didn't go in, but we don't know why." ABC News (7/25, Ferran, 2.97M) reports that Russia did "successfully exfiltrated the personal data of hundreds of thousands of voters from systems in at least two states, the report says: Illinois and another unnamed state. Illinois was previously named by local officials as likely a victim state mentioned in an indictment secured in July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence cyber operatives." + +The Hill (7/25, Chalfant, Miller, 2.98M) reports that SSCI Chairman Richard Burr said, "It is my hope that the Senate Intelligence Committee's bipartisan report will provide the American people with valuable insight into the election security threats still facing our nation and the ways we can address them." SSCI Ranking Member Mark Warner "echoed Burr, saying neither the federal government nor the states were `adequately prepared' when Russia attempted to infiltrate U.S. voting statements in 2016 but said they have taken steps since then to ensure election systems are better secured." Gizmodo (7/25, Cameron, 2.7M) reports that Wyden "renewed a call Thursday for Congress to immediately intervene and impose mandatory security standards on election systems nationwide." + +Vox (7/25, Ward, 2.27M) says that report "underscores two vital points: 1) that determined foreign actors can gain access to America's election infrastructure, and 2) Russia is skilled and willing to meddle inside of it." + +Business Insider (7/25, Sheth, 3.67M) says that the SSCI report is the "first volume of its final multi-part report on Russia's interference in the 2016 US election. The panel had been conducting its investigation of the matter in parallel with the FBI and other congressional committees since the US intelligence community first revealed Russia was meddling in the race." TechCrunch (7/25, Shieber, 605K) reports that through "two and a half years the committee has held 15 open hearings, interviewed more than 200 witnesses and reviewed nearly 400,000 documents, according to a statement, and will be publishing other volumes from its investigation over the next year." + +Sen. Richard Blumenthal (D-CT) said on CNN's Anderson Cooper 360Vi (7/25, 706K), "That Intelligence Committee report is bipartisan. What it shows is that...this misinformation and disinformation attack on our democracy as early as 2014, well before the 2016 election, they are continuing." Rep. Will Hurd (R-TX) said on CNN's Situation RoomVi (7/25, 980K), + +would like to see all of Congress pay a little bit more attention on how we counter this threat...that the Russians are trying to do instead of just white-gloving the Mueller Report." + +Meanwhile, the Washington Post (7/25, Timberg, Romm, 14.2M) reports that Iran also "has, within its borders, substantial capacity to wage Russian-style influence operations in the United States ahead of next year's election," and nations including China, Israel, Saudi Arabia, the United Arab Emirates, and Venezuela have also demonstrated such capacities. The Wall Street Journal (7/25, Subscription Publication, 7.57M) says in an editorial that it is essential that the Justice Department complete its investigation of ongoing foreign interference efforts separate from any lingering aspects of Mueller's investigation of the Trump Administration. Politico (7/25, Matishak, 4.29M) also covers the Senate report. + +Report Critical Of Officials' Reaction Prior To Election. Newsweek (7/25, Touchberry, 1.53M) reports that according to the report, government officials "feared that warning the public about ongoing efforts by Russia to subvert the 2016 U.S. elections would sow discord in the integrity of America's voting systems." The report "revealed that officials at `all levels of government' were concerned with eroding election integrity and thus chose not to offer detailed warnings to staffers at the state level, which in turn led local officials to not react with `any additional urgency,' causing `confusion and a lack of information." Fox News (7/25, Re, 27.59M) says that report "faulted the FBI and Department of Homeland Security (DHS) for providing inadequate warnings to state governments. The panel found that alerts often went to the wrong people or contained insufficient information, and blended in with previous general warnings the states had received." + +NPR (7/25, Lucas, 3.12M) also reports on the SSCI document, as does Engadget (7/25, Lawler, 437K), CNET News (7/25, Reichert, Morse, 1.99M), StateScoop (7/25), Mother Jones (7/25, Vicens, 881K), the New York Post (7/25, Fredericks, 4.57M), Bloomberg (7/25, 4.73M), and The Verge (7/25, Hollister, 2.05M). + +McConnell Blacks House Democrats' Election-Security Legislation. CNN (7/25, Barrett, Collier, 83.16M) reports that on Thursday, Senate Majority Leader McConnell "personally" objected to "House-passed legislation backed by Democrats. This comes after Republican Sen. Cindy Hyde-Smith of Mississippi objected to a trio of bills on Wednesday, in keeping with long standing GOP arguments that Congress has already responded to election security needs for the upcoming election." McConnell called the House legislation partisan, and said that any supported in the Senate must be bipartisan. Vox (7/25, Zhou, 2.27M) reports that McConnell "has argued that election security bills could get the federal government too involved in states' efforts." + +USA Today (7/25, Johnson, 10.31M) reports that "barely a day after" Mueller "sounded an alarm over Russian election meddling," Senate Republicans "blocked two bills, both offered by Democrats, that would have required political campaigns to report attempts at interference by foreign interests. A third Democratic proposal, aimed at thwarting hacking attacks against senators and their staffs, also bit the dust." The AP (7/25, Mascaro, Jalonick) reports Senate Minority Leader Schumer "called inaction by Congress a `disgrace' and pledged to keep pushing for votes. Mueller's testimony `should be a wake-up call; he said." + +The AP (7/25) reports that "Even if Congress were immediately to send funds to states to replace voting equipment, it would be difficult to make substantial upgrades in time for the 2020 elections. It can take months to decide on replacement machines, develop security protocols, train workers and test the equipment. Republicans said Thursday that \$380 million was allocated to the states in 2018 and not all of that money has been spent." + +CQ Roll Call (7/25, Lesniewski, 154K) reports that Sen James Lankford (R) is "making clear that he still wants to get support for encouraging states to have paper audit trails and to boost the ability of election officials to get timely security clearances." Lankford, "who has been working with Minnesota Democrat Amy Klobuchar, told reporters Thursday that with the 2020 primaries and caucuses just around the corner, security enhancements would be meant for the next midterms." + +Pompeo Expresses Confidence In Election Security. Secretary of State Pompeo was asked on Fox News Special Report (7/25, 1.53M) if he is confident the US is prepared if Russia tries to interfere in the 2020 elections. Pompeo said, "I am. I don't know that we will achieve perfection. But take a look, there's been an election after 2016. We had one in 2018 as well. The Russians had intent to mess around in that as well. We were pretty effective. We certainly had safe and secure elections, and we reduced the Russians' capacity to have an impact on impact on that election." + +More Commentary. Stanley McChrystal, a retired General, and David Eichenbaum, a Democratic media consultant, write for Politico Magazine (7/25, 4.24M) that "today's digital battlefield presents an entirely new landscape—one where state and non-state actors participate in a raging asynchronous information war that poses a serious threat to our democracy. It's a war America is losing—badly." They recommend the creation of "a nonpartisan, non-governmental Fair Digital Election Commission to protect the integrity of our elections by detecting, exposing, evaluating and remediating the impact of disinformation." + +Democratic presidential candidate John Hickenlooper writes in an op-ed for NBC News (7/25, 6.14M) that "Inaction is not an option. We are going to need to find concrete solutions if we hope to safeguard our country from the very real cyberthreats" Mueller's report identifies. + +## Wikileaks Criticizes New UK Prime Minister For Likely Supporting Assange Extradition To US. + +The Washington Times (7/25, Blake, 492K) reports WikiLeaks "reacted to Boris Johnson becoming British prime minister Wednesday by pouncing on recent comments he made relevant to the website's jailed publisher, Julian Assange." WikiLeaks "said on Twitter that 'it should be unthinkable for the new PM to support the extradition of Assange,' who is wanted by the US and currently imprisoned in the UK." + +# ODNI's Joyce Corell Discusses The Need For Security In Federal Supply Chains. + +FedTech (7/25) interviews Joyce Corell, Assistant Director for Supply Chain and Cyber at the NCSC, Office of the Director of National Intelligence, about federal supply chain security. Asked about identifying risks in the supply chain, Corell said, "Your defense contractors, who are building the stuff, might be in a position to detect that something has gone wrong. ... The intelligence community does what the intelligence community does. But in the commercial sector, there is vast, untapped information available from commercial data providers." On best practices, she noted, "I think there are common best practices. One is to think about security as the fourth pillar. When you're buying goods and services, the community that does the purchasing looks at cost, schedule and performance. Those are the three pillars. Historically, people working in the supply chain environment have said, 'Performance, doesn't that include security?' Well, it doesn't. Security really needs to be the fourth pillar." + +# Opinion: Compromised CIA Technology May Have Led To Iran Identifying Spy Ring. + +In her syndicated column appearing in the Kansas City (MO) Star (7/25, 549K), Rachel Marsden writes that "Iran released a stash of documents this week that purportedly identify the CIA officers involved in the spy ring." Iran's counterespionage chief "said that CIA officers were recruiting Iranians online, and he claimed Iran had penetrated CIA systems that were masquerading as more benign websites." Marsden suggests that Iran may have received assistance from China, which "Foreign Policy magazine in 2018 explain[ed] how Chinese counterespionage dismantled the CIA's in-country espionage network from 2010 to 2012, leading to the exposure and execution of the CIA's Chinese assets." Marsen contends that the "disastrous episode was blamed on the agency's use of a supposedly secure covert communication system that had been migrated over from the Middle East and allowed recruited assets to communicate with their CIA handlers." She asserts that, "given that China, Russia and Iran are allies, what are the odds that the Chinese shared their findings about the CIA's spy + +network with the Russians and Iranians? And if the system was originally developed for CIA intelligence operations in the Middle East, information about that system would clearly be useful to Iranian intelligence and to Russia's efforts in countering CIA operations in Syria and elsewhere in the region." + +#### Opinion: Expanding Covert Agent Secrecy Law Could Discourage CIA Officers To Report On Controversial Activities. + +In an op-ed in Just Security (7/25), Stanton Foundation National Security Fellow at the Reporters Committee for Freedom of the Press Linda Moon writes that an expansion of the Intelligence Identities Protection Act (IIPA) of 1982, "which was pushed by the CIA and is fasttracking through Congress as part of this year's intelligence authorization bills, would remove the overseas requirement entirely, meaning that intelligence agencies could criminalize the disclosure of the identities of clandestine officers and agents in perpetuity, including after retirement or even after death." Moon argues that "without the overseas requirement, there is a concern that the IIPA could be used to threaten legal action for reporting on controversial activities...whose identity is common knowledge but whose activities might be classified." She contends the "CIA has not been shy in wielding the law as a threat in similar cases in the past two independent journalists who figured out the names of key individuals in the CIA's efforts against al-Qaeda agreed to censor the name of one of these officers after the CIA repeatedly invoked the IIPA. The proposed expansion would just heighten that concern." + +# CRIMINAL INVESTIGATIONS + +#### Epstein On Suicide Watch After Being Found Unresponsive In Cell. + +The CBS Evening NewsVi (7/25, story 5, 2:00, O'Donnell, 251K) reported Jeffrey Epstein is "on suicide watch after being found on the floor of his cell at a New York City jail." CBS' Mola Lenghi added that "law enforcement sources say Epstein was found lying on the floor of his jail cell earlier this week, semiconscious, despondent and crying, with slight bruising around his neck." Lenghi said that officials at the correctional center where Epstein is being held are "reviewing internal security cameras to try to figure out what happened inside [his) cell." + +On ABC World News TonightVi (7/25, story 3, 2:00, Muir, 597K), Whit Johnson reported, "Investigators initially thought he'd tried to take his own life or make it seem that way. Now, they're looking into whether he was assaulted by another inmate or whether he had even paid someone to beat him up. They've interviewed another inmate, Nick Tartaglione, a former cop accused of murder." On NBC Nightly NewsVI (7/25, story 3, 1:45, Holt, 127K), Stephanie Gosk reported, "Tartaglione's lawyer says his client was questioned, but is not a suspect." + +#### Attorney Says Review Raises Doubts About Fatal Texas Drug Raid. + +The AP (7/25, Lozano) reports from Houston, "An independent review by the family of a woman who along with her husband were killed in a drug raid earlier this year by Houston police is casting doubts on how authorities have portrayed the deadly shooting, attorneys said Thursday." The January 28 drug raid in which Rhogena Nicholas and her husband, Dennis Tuttle, "were fatally shot in their home and five officers were injured came under scrutiny after police alleged one of the officers who was shot, Gerald Goines, lied in a search warrant about having a confidential informant buy heroin at the home." According to the AP, "Family and friends of Tuttle and Nicholas have continuously dismissed allegations the couple sold drugs." On Thursday, attorneys for Nicholas' family "said a forensic review of the crime scene found evidence contradicting how the shooting took place and how long it took to finish." + +KH0U-TV Houston (7/25, Dougherty, 207K) reports, "Attorneys representing the family of the woman killed in January's botched drug raid in southeast Houston are claiming a private investigation found Rhogena Nicholas was shot from outside of her home," which "contradicts + +what police said happened that day." The attorneys "filed a petition with probate court requesting depositions from officers to address these findings," and "they said in addition to their private investigator showing Nicholas was shot from outside of her home on Harding Street, they also showed where several other rounds were fired into the home as well." The attorneys "said black tar heroin was never sold there - something they said police lied about," and "they also said 30 minutes after the shootout supposedly ended in the home, a neighbor took cellphone video where two gunshots were fired inside of the home." + +# Threats Of "Lethal Force" Against Law Enforcement Prompt Texas FBI Operation. + +The Waco (TX) Tribune-Herald (7/25, Hoppa, 129K) reports, "An hourslong standoff with a person at a Robinson home ended sometime around midday Thursday, but officials with the FBI, Robinson police and McLennan County Sheriff's Office were mum on how it ended." According to the Tribune-Herald, "Emergency vehicles before noon left the scene in the 700 block of Stegall Drive, where an individual had threatened 'lethal force' against law enforcement agencies gathered there starting about 7 a.m., Robinson police Lt. Tracy O'Connor said, reading an FBI statement." O'Connor "said the agencies were conducting a 'court-authorized law enforcement operation." + +KCEN-TV Waco, TX (7/25, Wilson, 51K) reports, "The person in the home would not cooperate with officers and threatened to use 'lethal force against law enforcement,' O'Connor said," and "as of 10 a.m., the Robinson Police Department, McLennan County Sheriff's Office, EMS, FBI, and the fire department were still outside the home trying to coax the person out." KCEN-TV adds, "By about 12:30 p.m. the bomb squad was seen leaving the neighborhood, but roads remained closed," and "officials later reported no explosives were on scene." + +KWTX-TV Waco, TX (7/25, 189K) reports, "The FBI had what a law enforcement source described as a 'considerable presence' late Thursday afternoon in a Robinson neighborhood where a local man died of a gunshot wound as agents arrived early in the morning to serve warrants, but the source says there was no standoff at the home." The FBI "declined throughout the day to provide specific information about what local law enforcement sources had described as a standoff, but as two-dozen local and state law enforcement vehicles streamed out of the neighborhood just before noon Thursday, and agency spokeswoman Michelle Lee did say there is 'no longer any threat to the public:" Sources "said FBI agents went to the home in the 700 block of East Stegall Drive to serve search and arrest warrants," and "late Thursday afternoon, the law enforcement source said agents spent the day processing evidence and confirmed there was no standoff." + +# Prosecutor Says More Could Be Charged In R Kelly Case. + +The AP (7/25) reports from Chicago, "More charges and more defendants could be added to the federal case against R. Kelly in Chicago that currently alleges child pornography and other crimes by the R&B singer and two associates, a prosecutor told a judge Thursday." Prosecutor Angel Krull "said a more far-ranging indictment could replace the charging document that led to Kelly's arrest as he walked his dog in Chicago in mid-July," but "she offered no hints about possible new investigative targets." Kelly, 52, "is being held without bond on charges that include producing child pornography and coercing minors to engage in sex." Kelly "faces similar federal charges in New York, along with Illinois charges brought by Cook County prosecutors." Krull "also requested an order protecting evidence and limiting what lawyers can say publicly about it." + +# US Examining Photo Of Armed Students At Emmett Till Sign. + +The Mississippi Center For Investigative Reporting (7/25, Mitchell) reports, "Three University of Mississippi students have been suspended from their fraternity house and face possible investigation by the Department of Justice after posing with guns in front of a bullet-riddled sign honoring slain civil rights icon Emmett Till." According to MCIR, "One of the students + +posted a photo to his private Instagram account in March showing the trio in front of a roadside plaque commemorating the site where Till's body was recovered from the Tallahatchie River" after "the 14-year-old black youth was tortured and murdered in August 1955." MCIR adds, "It is not clear whether the fraternity students shot the sign or are simply posing before it." The sign "is part of a memorial effort by a Mississippi civil rights group and has been repeatedly vandalized, most recently in August 2018." + +The AP (7/25, Amy) reports, "Ole Miss spokesman Rod Guajardo said the image was reported in March to the university's Bias Incident Response Team, which takes reports of incidents where students, faculty or staff are targeted because of their race or other characteristics." Guajardo "said university police asked the FBI to investigate, but says the FBI declined to open an inquiry because the photo 'did not pose a specific threat," but "U.S. Attorney Chad Lamar told the Mississippi Center for Investigative Reporting that federal prosecutors are examining the case." + +# NYPD Officer Charged In Murder-For-Hire Plot Blocked From Contact With Son. + +WCBS-TV New York (7/25) reports, "A New York City police officer accused in a murder for hire plot was back in court Thursday." A judge "put a stop to communication between the jailed officer and her 5-year-old son." Valerie Cincinelli "appeared in divorce court in Nassau County to face the estranged husband she is accused of plotting to kill," and "the judge revoked her visitation calls with her son after she was accused of demonstrating poor judgement in one recent call and violating protocols for contact from behind bars." Cincenelli "is also accused of plotting to kill her boyfriend's teen-aged daughter." WCBS-TV adds, "One of Cincinelli's brothers committed suicide earlier this month. He was an FBI agent." The New York Daily News (7/25, Light, McShane, 2.52M) also reports. + +## Lawsuit Reveals What FBI Agents Found In 2014 Raid Of Arizona Body Donation Center. + +The New York Post (7/25, Bowden, 4.57M) reports, "Buckets of body parts, a cooler filled with male genitalia and a woman's head sewn onto a male torso 'like Frankenstein' were found by FBI agents during a raid on an Arizona body donation center, a new lawsuit reveals." According to the Post, "The stomach-churning scene was discovered by FBI agents at the now-shuttered Biological Resource Center in 2014 as part of a multi-state investigation into the illegal trafficking and sale of human body parts, as reported by the Arizona Republic." The Post adds, "Details of the grim find were revealed in a lawsuit filed against the center this week by 33 defendants whose loved ones' bodies were donated to the facility under the guise they would be used for scientific purposes." + +The Hill (7/25, Campisi, 2.98M) reports, "The Phoenix facility, which served as a body donation center and tissue bank, was raided in 2014 by FBI agents in hazmat suits as part of the agency's multistate investigation into the illegal trafficking and sale of human body parts," and "agents found bodies cut up with chainsaws and band saws, and 'pools of human blood and bodily fluids were found on the floor of the freezer' with no identification tags to mark the corpses, the lawsuit reportedly alleges." The Hill adds, "The center's owner, Stephen Gore, was sentenced to a year of deferred prison time and four years of probation after pleading guilty in October to illegal control of an enterprise." + +Newsweek (7/25, 1.53M) reports, "According to the testimony of former FBI Assistant Special Agent Mark Cwynar, they found a 'cooler filled with male genitalia; 'a bucket of heads, arms and legs; and 'infected heads,' a CNN News Wire report says." + +# Suspect Arrested In California Shooting Spree That Killed Four. + +The CBS Evening NewsVi (7/25, story 3, 0:25, O'Donnell, 251K) reported a suspect was arrested Thursday after "a shooting spree that left at least four people dead." Police say Gerry Zaragoza, 26, "killed his father and brother" and then shot "a woman and man at a gas + +station." NBC Nightly NewsVI (7/25, lead story, 1:35, Holt, 127K) reported that at least six people were shot across three locations in Los Angeles' San Fernando Valley. The Los Angeles Times (7/25, Fry, Winton, Ormseth, 4.64M) reports "the shootings and manhunt...lasted roughly 12 hours." On ABC World News TonightVi (7/25, lead story, 2:00, Muir, 597K), Clayton Sandell reported authorities are "trying to figure out a motive." + +#### FBI Asks Public To Look Out For North Carolina "Pink Lady Bandit." + +WWAY-TV Wilmington, NC (7/25, 6K) reports, "The FBI is asking the public to be on the lookout for a woman who is accused of robbing three banks in three different states." The robber has been dubbed the "Pink Lady Bandit," reportedly, "because in at least two of the robberies she carried a distinctive pink handbag." + +WNCN-TV Raleigh-Durham, NC (7/25) reports the suspect "has robbed at least three banks since July 20" and "has now struck in North Carolina." + +# Alabama Man Gets 10 Years For Shooting Sheriff Deputy. + +The Mobile (AL) Press-Register (7/25, Carter, 840K) reports, "A Stockton, Ala., man has been sentenced to 10 years in prison for being a drug user in possession of a firearm, the U.S. Attorney's Office announced." Carl Bullin fired at Baldwin County sheriff's deputies in December of 2019. Reportedly, the case was "investigated by the Baldwin County Major Crimes Task Force, the Baldwin County Sheriff's Office, the Bay Minette Police Department and the Federal Bureau of Investigation." + +## FBI Says Whitesboro, Schuyler Incidents Related. + +WKTV-TV Utica, NY (7/25, 3K) reports, "The two federal investigations in Whitesboro and Schuyler, Tuesday, were related." Reportedly, "the FBI has returned calls about a heavy police presence in Whitesboro on Tuesday," and the agency "confirmed the incident was related to a court order." + +### Federal Authorities Said To Investigate Hudson County Lottery Pool. + +The Hudson County (NJ) Jersey Journal (7/25, Conte, 1.8M) reports, "Multiple people, including one county employee, have been called to testify in a federal probe into an alleged illegal lottery contest that hundreds of Hudson County employees pay a \$20 fee to enter." Reportedly, "The feds are looking into whether the organizers of the game, based on numbers drawn in the state lottery's official Pick-6, are taking a cut of the total pool money." Asked for comment, an FBI spokeswoman in Newark said, "The FBI can neither confirm nor deny the existence of investigations." + +## Former Suffolk Cop Sentenced Over Civil Rights Violation. + +Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk police officer was sentenced to 1 year in prison Thursday for pressuring a woman he arrested to twice engage in sexual acts in a police precinct." Christopher McCoy "pleaded guilty in October 2018 to a single federal misdemeanor count of deprivation of civil rights under color of law." Suffolk Police Commissioner Geraldine Hart said in a statement, "The Suffolk County Police Department assisted the FBI in its criminal investigation into this matter." + +# Bloods Gang Member Sentenced On Heroin Conviction. + +The Wilmington (NC) Star News (7/25, Bellamy, 154K) reports, "A man that Wilmington police characterized as a high-ranking member of the Bloods street gang has been sentenced to more than 12 years in prison." Reportedly, "The case was investigated as part of an FBI-led operation called 'Dodge Ball,' focused on gang members involved in the distribution of heroin, possession of firearms and associated violence." + +The Los Cerritos (CA) Community News (7/25, Hews, 102K) reports, "FBI and Homeland Security personnel raided a home in on the 17000 block of Maurice Dr. in Cerritos." Reportedly, "Neighbors said that three carloads and about a dozen officers went into the house, took 'all sorts of stuff out of the house and the garage." Agents are said to have been at the residence "for about 1.5 hours." + +#### Former Dayton Commissioner Accused Of Corruption No Longer KeyBank Market President. + +The Dayton (OH) Daily News (7/25, Gnau, Hulsey, Sweigart, 121K) reports, "Former Dayton City Commissioner Joey Williams - charged with corruptly soliciting a bribe while in office — is no longer market president at KeyBank." Williams, who faces federal charges following an FBI corruption investigation, "has been accused of taking more than \$50,000 in money and benefits such as home renovations from an unnamed individual in 2015 in exchange for using his influence to get the city and CityWide Development Corp. to award them contracts." + +#### Three Flint Men Face Charges Over Marijuana Grow Robbery. + +The Grand Blanc (MI) View (7/25) reports, "An indictment was unsealed Monday charging three Flint men with conspiring to rob a Sanilac County marijuana grow operation, announced U.S. Attorney Matthew Schneider. Joining Schneider in the announcement was Federal Bureau of Investigation Special Agent in Charge Timothy R. Slater." SAC Slater said, "Because of the hard work of the FBI and its law enforcement partners, these men will face the consequences of their reckless actions." + +# Second Man Faces Federal Charges In Killing Of South Dakota Woman. + +The AP (7/25) reports a federal indictment named Ramon Simpson "with kidnapping resulting in death and conspiracy to commit kidnapping in the killing of Phyllis Hunloff." Simpson is the second man charged in Hunloff's death. + +# Two Men Sentenced On Child Exploitation Charges. + +KIDY-TV San Angelo, TX (7/25) reports, "An Abilene man was one of two defendants sentenced to serve time in federal prison on charges of child exploitation." James Vernon was sentenced to 15 years, and Christopher Mayhall was sentenced to 20 years. Reportedly, "The two cases were unrelated; however, the men were both sentenced by a federal judge in Midland, according to a press release from the United States Attorney's Office Western District of Texas - U.S. Attorney John F. Bash and FBI Special Agent in Charge Emmerson Buie Jr., El Paso Division." + +## Albuquerque Man Faces Gun, Drug Choices. + +KVEO-TV Harlingen, TX (7/25, Resendiz) reports Henry Felix was arrested on Tuesday and "charged in a federal complaint with possession of a firearm in furtherance of a drug trafficking crime; being a felon in possession of a firearm; and possession of heroin with intent to distribute." Reportedly, "The FBI Violent Crime Task Force...arrested Felix after executing a search warrant of his residence in Albuquerque." + +## Inmate Gets Seven More Years For Hiring Hitman. + +The AP (7/25) reports Mason Stickney has been sentenced to more than seven years in prison for trying to "hire someone to kill three people, including a police officer." Reportedly, another inmate "alerted authorities and worked with them to put Stickney in contact with a hit man who was actually an undercover FBI agent." + +The York County (ME) Journal-Tribune (7/25, Gotthelf, 25K) reports Joshua Kaufman "has been sentenced in federal court to eight years in prison and five years of supervised release for possession with intent to distribute methamphetamine." Reportedly, "This case was investigated by the U.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments; the York County Sheriff's Office; U.S. Immigration and Customs Enforcement's Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the U.S. Drug Enforcement Administration." + +#### Man Likely To Get 30 Years For 1999 Kidnapping, Assault. + +The Somerset County\_(PA) Daily American (7/25, Ellich, 38K) reports Timothy Nelson pleaded guilty to "kidnapping and aggravated sexual abuse in federal court on Thursday - 20 years after the crime was committed." In the years since then, Nelson's victim "grew into a strong woman and a state police trooper and FBI agent never gave up on finding the man who hurt the Shade Township resident on Sept. 19, 1999." + +## Granger Man Gets Prison, Order To Pay Back \$1.6 Million. + +WBND-TV South Bend, IN (7/25, Hudson) reports James Cotton "was sentenced to 63 months in federal prison and ordered to pay \$1,666,721 in restitution for devising a scheme to defraud his former employer." Special Agent in Charge of the FBI's Indianapolis Division Grant Mendenhall said, "We expect the people we work with to be honest and trustworthy, but Mr. Cotton chose to betray his employer's trust for his own financial gain." + +The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from his employer by means of false representations, according to court documents. Cotton created five sham businesses which did not have any actual employees and did not engage in any legitimate business activity." + +#### 14 Charged In TDOC Contraband Investigation. + +TVC-TV Chattanooga, TN (7/25, 101K) reports, "14 people face several counts stemming from a Tennessee Department of Corrections (TDOC) contraband investigation." TDOC Commissioner Tony Parker reportedly "has been intimately involved in the national fight against contraband and has taken part in conversations with the FCC, ASCA, the FBI and mobile technology leaders to find ways to reduce cell phone utilization in contraband introduction." + +#### Ex-Milton Mayor Thompson's Sentencing Delayed. + +The Pensacola (a) News Journal (7/25, Blanks, 170K) reports, "A sentencing hearing for ex-United Way of Santa Rosa County Director Guy Thompson has been delayed by one month so doctors retained by Thompson's lawyers can perform a forensic mental health evaluation on the former mayor, according to court documents." Thompson "pleaded guilty in May to 20 counts of wire fraud and three counts of tax evasion after an FBI investigation revealed he embezzled more than \$650,000 from United Way of Santa Rosa County between 2011 and 2018. Thompson executed a complex bank fraud scheme using several banks throughout Santa Rosa County to redirect money meant for charity into his own personal coffers." + +# St. Clair Sheriff's Office Helps FBI Bring In Child Porn Fugitive. + +The Anniston (AL Star (7/25, Hanner, 57K) reports, "The St. Clair County Sheriff's Office assisted the FBI on Tuesday in apprehending" Charles Stoker of Indianapolis, a fugitive wanted on child pornography charges. St. Clair County Sheriff Billy Murray "said his office received a request from the FBI in locating the man." + +The Baltimore Sun (7/26, Davis, 1.33M) reports, "Authorities are offering up to \$32,000 in rewards for information that leads to the arrest of three people who assaulted a Baltimore police civilian employee Wednesday." Reportedly, "Detective Jeremy Silbert wrote in an email that the FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives are each offering separate \$5,000 rewards for information on each of the three suspects in the case and Metro Crime Stoppers are offering an additional \$2,000." + +#### Man Busted On Meth Charges Sentenced To Eight Years. + +The Santa Clarita Valley (CA) Signal (7/25, Holt, 11K) reports Patrick Fry, "one of two Saugus men arrested just over a year ago for involvement in a nationwide meth-trafficking ring was sentenced earlier this month in a Pennsylvania court to at least eight years in prison." Reportedly, "Several law enforcement agencies including the FBI dismantled the 'multi-state drug trafficking organization that used the U.S. Postal Service to mail packages of crystal methamphetamine and marijuana from California to traffickers in Montgomery County dating back to at least April 2016 and the arrests of five leaders who spearheaded the corrupt organization." + +# FBI Explains How Intrust Robber Was Caught So Quickly. + +KWCH-TV Wichita, KS (7/25, 162K) reports the FBI on Thursday detailed "how officers managed to locate and quickly arrest" Jeremy Vos, who was accused of robbing an Intrust Bank branch inside a Dillons grocery store. Reportedly, "The FBI says Vos left the bank and came back with his ID." Police went to Vos' house, where they found clothing matching bank employees' descriptions. They then went to the house of one of Vos' friends, who told police "Vos messaged her that morning saying he was 'going to rob a bank,' and that 'he had money and wanted to buy" marijuana. Vos was arrested at the friend's house. + +# San Fernando Valley Shooting Suspect In Custody. + +The Los Angeles Times (7/25, Fry, Winton, Ormseth, 4.64M) reports, "A 26-year-old who embarked on a shooting rampage that left four dead - beginning with his own family and ending with a stranger on a bus - was arrested Thursday afternoon after an hours-long manhunt that cast a shadow of fear across the sweltering San Fernando Valley, police said." Gerry Zaragoza "was taken into custody about 2:30 p.m. when two law enforcement officers with the LAPD and FBI joint fugitive task force spotted him walking on Canoga Avenue near Gault Street." + +# FINANCIAL CRIME & CORPORATE SCANDALS + +## Puerto Rico's Next Governor Already Under Fire. + +ABC World News TonightVi (7/25, story 6, 0:20, Muir, 597K) reported that with Puerto Rico Gov. Ricardo Rossello announcing "he will step down next Friday, the Secretary of Justice is in line to take over, but she's already under fire...for her handling of aid after Hurricane Maria." Bloomberg (7/25, Kaske, Albright, 4.73M) reports Secretary of Justice Wanda Vazquez is under investigation by the island's Office of Government Ethics for "her conduct as the commonwealth's chief law-enforcement officer." Zulma Rosario, executive director of Puerto Rico's Office of Government Ethics, on Thursday ordered a review of "accusations that Vazquez ignored evidence of possible corruption in the provision of hurricane relief." Rosario said in an interview Thursday, "What we're investigating is her alleged denial or refusal to investigate these claims as secretary of justice." + +USA Today (7/25, Bacon, Ortiz, 10.31M) reports that "Vazquez's close political ties to Rossello, along with her own political history, have many people here viewing her as only a temporary solution." Soon after Rossello's announcement, "#WandaRenuncia began trending on Twitter." Carlos A. Suarez Carrasquillo, a lecturer at the University of Florida, said, "Vazquez is unlikely to stay as a permanent governor. Especially if accusations keep piling up and protest against her continue and pick up steam." + +NBC Nightly NewsVi (7/25, story 7, 1:25, Holt, 127K) reported, "Vazquez inherits a government dealing with a year's long recession, allegations of rampant corruption, and rebuilding after Hurricane Maria." + +NYTimes Analysis: Puerto Rico Governor's Hubris Led To His Fall. In an analysis, the New York Times (7/25, Mazzei, Robles, 18.61M) says Rossello "misread the anger brewing among his people after years of economic stagnation and broken promises." According to the Times, Rossello "packed his team with trusted friends who in many cases had as little experience in government as he did." In the end, "with crisis enveloping his administration, the governor found himself increasingly isolated, having lost support from the public, the leaders of his political party and many of his own aides, who tendered their resignations." + +FEMA To Require Puerto Rico To Submit Requests To Access Relief Funds. The Wall Street Journal (7/25, Scurria, Coronado, Acevedo, Subscription Publication, 7.57M) reports that pointing to the political turmoil in Puerto Rico, the Federal Emergency Management Agency said Thursday it would further restrict the territory's access to federal funds for repairing hurricane damage. Puerto Rico must submit requests to the agency to draw down all funds related to Hurricanes Irma and Maria. + +WPost: Puerto Ricans Should Continue To Demand Change. In an editorial, the Washington Post (7/25, 14.2M) says Puerto Ricans must "continue to press for change that will root out the corruption and dysfunction that for far too long have marked how the U.S. territory has been governed." According to the Post, "what is needed is an orderly transition, thorough investigation of any wrongdoing and implementation of a system to ensure that federal aid is effectively dispersed to where it is needed." It supports the "appointment of a federal coordinator to oversee relief funds, similar to the efforts undertaken in New Orleans and New York following Hurricanes Katrina and Sandy." + +# FBI Reportedly Probing California Political Consultant's Work. + +The Monterey County (CA) Weekly (7/25, Duan, 94K) reports, "Before two agents from the FBI's Oakland field office stepped foot on the Central Coast to start questioning people about John Fickas' political work and the money that flows in and out of local politics, they made a call to detectives at the Salinas Police Department. 'They contacted us to get information about the sexual assault investigation,' says Assistant Chief Roberto Filice," who "says the agents indicated they weren't interested in that case, one in which Fickas, a longtime coach at North Salinas High School and a political operative who's been involved in numerous local campaigns, is charged with drugging and raping a woman and a girl." One person the FBI interviewed told the Weekly that "the agents' questions focused entirely on money - how cash was used in local elections and how Fickas moved money around." + +#### Former Oyster Bay, New York Supervisor Expected To Plead Guilty To Corruption Charges. + +Newsday (NY). (7/25, Murphy, 932K) reports, "Former Town of Oyster Bay Supervisor John Venditto is expected to plead guilty to state corruption charges Friday in a deal that will spare the former Republican powerbroker any jail time, sources close to the case said." Venditto, 70, of Massapequa, New York "is expected to admit in Nassau County Court to a felony charge of corrupt use of position or authority and a misdemeanor charge of official misconduct, according to the sources. 'My only comment is that there is an agreement that the pleas will result in a conditional discharge with no fine, no probation, no jail time and no other punishment in any regard,' Manhattan attorney Marc Agnifilo, one of Venditto's lawyers, told Newsday on Thursday." Venditto "served two decades as Oyster Bay's top elected official before resigning in + +January 2017 as a separate federal corruption case was pending against him that ended in May 2018 with his acquittal." + +#### FBI Reportedly Probing Online Reputation Management Firms. + +The CBS Evening NewsVi (7/25, story 9, 4:10, O'Donnell, 251K) reported, "Tonight, a CBS News investigation has captured the attention of the FBI." CBS "We looked into an industry that has been booming in recent years...called online reputation management," and "found that some companies hired to clean up Google searches may be breaking the law." CBS (Axelrod) added, "Reputation management companies...legally try to trick Google by flooding the internet with positive content about their clients," but "some companies employ other, shadowy tactics." According to CBS, "So far, federal prosecutors have sent at least two cases to the FBI." + +#### Amid Federal Probe, Oklahoma Charter Schools Operator Will Continue To Get State Funding, Accreditation. + +The Tulsa (OK) World (7/25, Eger, 205K) reports from Oklahoma City, "The Oklahoma State Department of Education is proceeding as normal with accreditation and state funding for Oklahoma's largest online school operator, despite ongoing state and federal law enforcement investigations." According to the World, "At its monthly meeting, the State Board of Education approved Epic Charter Schools' accreditation for 2019-2020 along with the full slate of public schools across the state," and "afterward, State Superintendent Joy Hofmeister told reporters she had consulted with Ricky Adams, the director of the Oklahoma State Bureau of Investigation, about whether Epic should continue to be included in the distribution of state aid dollars for the new fiscal year when monthly payments begin on Aug. 1. 'The word we heard back (from OSBI) was, "Keep moving as normal," Hofmeister said." + +## FBI Affidavit Alleges Mail, Wire Fraud By Outcome Health, Co-Founders. + +The Chicago Tribune (7/25, Marotti, Meisner, 2.65M) reports, "The FBI was conducting a criminal investigation of Outcome Health and its executives as recently as November, nearly a year after the company settled a civil lawsuit by big-name investors alleging Outcome Health and its co-founders committed fraud to secure almost \$500 million in funding." According to the Tribune, "An affidavit for a warrant to search a company laptop, sought in November 2018, was briefly unsealed Wednesday in federal court in Chicago and contains allegations that there was 'probable cause to believe' co-founders Rishi Shah and Shradha Agarwal and other employees 'conspired to commit wire fraud...and committed mail and wire fraud." The Tribune adds, "No charges have been filed against Outcome Health, Shah or Agarwal," and "it was unclear if the federal investigation is continuing, but the U.S. attorney's office moved quickly to reseal the affidavit for the search warrant on the same day." + +## North Carolina Mega-Donor's PAC Forfeited \$475,000 To Federal Authorities. + +WRAL-TV Raleigh, NC (7/25, Fain, 338K) reports from Raleigh, North Carolina, "A political action committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than \$475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL-TV, "N.C. Growth and Prosperity is a PAC that Lindberg and his team created last year, and its political purpose was never publicly clear," but "the treasurer was John Palermo, a Lindberg associate indicted by a federal grand jury in March along with Lindberg, then-North Carolina Republican Party Chairman Robin Hayes and another Lindberg associate named John Gray." WRAL-TV adds, "All four are accused of trying to funnel bribe money to state Insurance Commissioner Mike Causey, who was cooperating with federal investigators." All four "have pleaded not guilty, and a trial is tentatively slated for September." + +Quartz (7/25, Detrixhe, Rohrlich, 368K) reports, "Even during the heady days of the epic bitcoin bubble in 2017, Long Island Iced Tea Corp.'s pivot to blockchain was a particularly brash ploy to latch onto the crypto hype," and "more than a year later, court records show that authorities are still digging into what they believe was a sophisticated insider trading operation designed to supercharge the stock's rise." According to Quartz, "The beverage company's stock skyrocketed nearly 300% when it said it was changing its name to Long Blockchain on Dec. 21, 2017, and indicated that it was 'shifting its primary corporate focus' from tea to distributed-ledger technology," and "since then, the Farmingdale, New York-based company has been delisted from the Nasdaq stock market and investigated by two US financial regulators, with authorities poring over evidence from recorded phone calls and a hacked 'Phone." + +## US Finds Potential Fraud In Student Loan Repayment Programs. + +The AP (7/25, Binkley) reports, "Tens of thousands of federal student loan borrowers may be getting their monthly payments lowered by lying about their income and family size, yet the U.S. Education Department is doing little to catch them, according to a report released Thursday by a federal watchdog agency." According to the AP, "Among the most extreme cases reported by the Government Accountability Office are two separate borrowers who claimed to have 93 relatives in their households, along with 3,300 cases in which borrowers said they had no income even though federal data suggest they made \$100,000 a year or more. All were approved for lower loan payments." Investigators "were reviewing the Education Department's oversight of its popular income-driven repayment plans, which allow borrowers to pay lower monthly rates based on their incomes and family sizes." + +## Rolls-Royce Defendant Skips \$9 Million Bail. + +In a paywall-protected article, Law360 (7/25, Subscription Publication, 8K) reports, "A Russian man who pled guilty to conspiracy over bribes Rolls-Royce paid to win contracts on a stateowned gas project in Asia has failed to show up for his sentencing, abandoning \$9 million in bail and prompting a judge to issue a warrant for his arrest." Vitaly Leshkov, "who had been expected in Ohio federal court Tuesday, was one of two foreign consultants scheduled to be sentenced this week along with an executive and two employees at British engineering firm Rolls-Royce." According to Law 360, "All but one of the defendants were foreign, and those who showed up got relatively lenient sentences, in part for cooperating with prosecutors." + +# Seattle Doctor Charged In Opioid Kickback Scheme. + +The AP (7/25) reports, "A Seattle pain doctor is facing charges related to a major nationwide kickback scheme involving fentanyl prescriptions." Dr. Rajni Jutla "is accused in an indictment returned in U.S. District Court Wednesday of accepting more than \$109,000 in kickbacks between 2012 and 2016 from Arizona-based Insys Therapeutics." Prosecutors "said she took sham speaking fees to more broadly prescribe an oral fentanyl spray approved for a specific type of cancer pain." + +# CYBER DIVISION + +### FBI Probing Ransomware Attack On Collierville, Tennessee. + +The Memphis (TN) Commercial Appeal (7/25, Kennedy, 338K) reports that the FBI "is investigating after a ransomware attack severely impacted the town of Collierville's computer systems last week, town officials said," and "while the source of the attack has not been identified, spokesperson Jennifer Casey said the hack had little impact on the public." According to the MCA, "City staff discovered the cyber breach the morning of July 18 and have worked around the clock since then to get the city's computer systems back up and running, Casey said." The city "had no direct communication with the hacker, at the direction of the FBI." Casey "said the town still had 'limited functionality' on the computer front and that some systems could take several weeks to get back to normal." + +The Wall Street Journal (7/25, Kamp, Calvert, Subscription Publication, 7.57M) reports on the growing incidences of ransomware attacks against cities and towns in the US, and said the FBI has noted a growing patterns of attacks against larger enterprises rather than individual users. + +USA Today: Paying Ransom ware Hackers Only Encourages More Cyberattacks. + +In an editorial, USA Today (7/25, 10.31M) argues that public officials should not give in to ransomware demands. When it comes to taxpayer dollars, the editorial says, "they should be spent to prevent ransomware attacks," because paying will only result in more attacks and allows hackers to invest in more sophisticated software. + +In an op-ed for USA Today (7/25, 10.31M), Richard A. Clarke, who was White House counterterrorism coordinator under Presidents Bill Clinton and George W. Bush, argues that when corporations are hit with a cyberattack, CEOs often choose to pay the hacker because it is the less costly option. He asserts that "we cannot deny mayors the option CEOs have so frequently chosen." + +#### Cybersecurity Firm: More Than 23 Million Stolen Credit Cards Are Being Traded On Dark Web. + +ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than 23 million credit and debit cards were available on the dark web in the first half of 2019. The researchers found that almost two thirds of the stolen cards originated in the US, followed by the UK at less than ten percent. Russia was the origin of only 316 cards. Reportedly, "three trading posts accounted for 64 percent of the cards on offer during the first half of 2019" + +# Tech Firms Step Up Fight Against Terrorists Using Platforms To Recruit, Campaign. + +In a piece for Forbes (7/25, 9.71M), Zak Doffman writes that Facebook wrote in a blog post on Wednesday that "When terrorists misuse the internet...they often upload the same piece of content to multiple platforms to maximize their reach," and "this has allowed the social media giant - along with Google, Microsoft and Twitter under the Global Internet Forum to Counter Terrorism (GIFCT) alliance - to 'more quickly identify and take action against potential terrorist content on our respective platforms." According to Doffman, "In 2018, the alliance reached its intended milestone of assembling 100,000 such hashes," but "in the first half of 2019...the number has already doubled," and "there are now 'more than 200,000 unique hashes in the database,' each of which is described as a digital fingerprint pointing to a known piece of terrorist content." + +### Facebook Removes Fake Accounts From Russia, Thailand, Ukraine, Honduras. + +Reuters (7/25, Tanakasempipat) reports from Bangkok, Thailand, "Facebook Inc said on Thursday it had erased over 1,800 accounts and pages from Thailand, Russia, Ukraine and Honduras, its latest move to counter deceptive political propaganda and other abuses of its service." Reuters adds, "Across the four countries, a total of 294 accounts, 1,509 pages and 32 groups were taken down for what the company calls 'coordinated inauthentic behavior." Facebook "has been cracking down on such accounts globally after coming under fire from governments and rights groups around the world for not developing tools quickly enough to combat extremist content and propaganda operations. 'We don't see a connection between them, but they all were using networks of fake accounts to mislead people about who they were and what they were doing,' Nathaniel Gleicher, Head of Cybersecurity Policy, told Reuters in a phone briefing." + +The AP (7/26, Moreno) reports from Milwaukee, "Just as Marcus Hutchins was hailed as a hero for helping stop a worldwide computer virus in May 2017, his criminal past as a malware developer was about to catch up to him." FBI agents "had been investigating the 25-year-old British cybersecurity wunderkind for years," and "less than two months after his claim to fame, they arrested him and accused him of creating malware to steal banking passwords - charges for which he will be sentenced Friday. `It is this darker side of Hutchins' life that brings him before the Court for sentencing in this case,' prosecutors said in a filing ahead of his sentencing hearing in federal court in Milwaukee." Prosecutors "note Hutchins accepted responsibility for his actions during a plea deal in April , and they also gave him credit for his role in finding a `kill switch' to the WannaCry virus ." + +## Judge Hears Arguments In Georgia Voting Machine Lawsuit. + +The Atlanta Journal-Constitution (7/25, Niesse, 895K) reports that US District Judge Amy Totenberg, "who is deciding whether to shut down Georgia's 27,000 electronic voting machines heard testimony Thursday that they flipped votes, lost ballots and posed election security risks." Judge Totenberg "considered a request that she immediately put the state's 17-year-old voting machines out of service for this fall's local elections, which include votes for the Atlanta school board, the Fulton County Commission and city councils across the state." Georgia officials "are already preparing to announce a replacement voting system that would go into use statewide in the March 24 presidential primary," but "the concerned voters and election integrity advocates who sued say Georgia's existing voting machines are fundamentally insecure and susceptible to hacking," and "they also plan to challenge the state's incoming voting machines, which will still use touchscreens but with the added component of printed-out ballots that create a backup of electronic vote counts." + +The AP (7/25, Brumback) reports that attorneys "for election integrity activists grilled Georgia election officials about cybersecurity measures taken to protect the state's elections infrastructure, seeking Thursday to convince" Judge Totenberg "to order an immediate halt to the state's use of outdated voting machines." Their lawsuit "argues that the paperless touchscreen voting machines Georgia has used since 2002 are unsecure, vulnerable to hacking and can't be audited," and "it seeks statewide use of hand-marked paper ballots." + +## Brazilian President's Cellphone Hacked Amid Scandal Intrigue. + +The Washington Post (7/25, Lopes, 14.2M) reports, "Brazilian President Jair Bolsonaro's cellphone was hacked as part of an operation that also targeted senior members of his government, Brazil's justice ministry said on Thursday." Four men "have been arrested on suspicion of having broken into the cellphones of several cabinet ministers and hundreds of judges and prosecutors. `They are wasting their time with me,' Bolsonaro told reporters on Thursday." On Twitter, "he called the hacks `a grave attack against Brazil and its institutions' that must be punished, and said he has never discussed sensitive or national security issues on his cellphone." The Post adds, "No information from Bolsonaro's phone has yet to appear publicly, but the arrests widen a scandal that has challenged the president's mandate as a selfproclaimed crusader against corruption." + +# Attempting To Define Cyber Command's Future Role. + +Fifth Domain Cyber (7/25, Pomerleau) reports on the evolution and outlook for Cyber Command. It is "an organization whose workforce and capabilities have grown rapidly, but whose future remains uncertain." Some experts have noted that the Department of Defense "isn't operating in domestic networks, but rather trying to thwart attacks before they get to the US." However, others "contend that the new approach and authorities might embolden decision makers to rely on cyberwarriors for a new host of problems." Leaders at Army Cyber Command "have hinted that they want the organization shift to be something along the lines of Army Information Warfare Command." Cyber Command's current leader, Gen. Paul Nakasone, "had + +previously testified in 2018 to Congress that during his most recent assignment leading the cyber offensive against ISIS that information operations were the most eye-opening." Some in the national security community "have cautioned that cyber operations are being viewed too narrowly. Rather, it should be considered under a larger umbrella of information operations." + +#### Opinion: Appropriate Language And Rhteroic Critical For Framing Problems By Military Professionals. + +In an op-ed in Fifth Domain Cyber (7/25), University of Utah Professors of Communication and Argumentation Sean Lawson and Michael K. Middleton write that, in a recent study, "we examined uses of the Pearl Harbor metaphor in the United States cybersecurity debate from its earliest appearance in 1991 until just before the Russian cyberattack on the 2016 US presidential election." They contend the "continued reliance on cyber Pearl Harbor-like doom scenarios to frame our thinking has had real, negative impacts. Constant worry about such doomsday scenarios has clouded our ability to perceive actual threats. There is a growing chorus of experts who claim that this is precisely what occurred in the run-up to Russia's 2016 attacks." They argue that "the importance of language and rhetoric for appropriately framing and responding to problems is embraced by military professionals and academics alike. Hyperbolic analogies like cyber Pearl Harbor are not only inadequate, but may actually be harmful to our ability to engage with the cyber threats we face today." + +# NSA's Cybersecurity Directorate Selects Leadership. + +CyberScoop (7/25, Vavra) reports an NSA spokesman said Neal Ziring "will be the Cybersecurity Directorate's technical director." Dave Frederick "will be the new deputy director." In addition to the roles of director, technical director, deputy director, and chief of staff, Neuberger and her team "still have a lot of personnel questions before the directorate starts operating in October." The NSA has not "determined the number of people that will comprise the directorate in all, although it will be 'sizable,' according to the spokesperson." + +#### Congress Debating Which Agency Should Manage Cyberthreats To US Oil And Gas Pipelines. + +E&E Publishing (7/25, Sobczak, Subscription Publication) reports Congress is attempting to decide which agency should have authority over monitoring cyberthreats to US oil and gas pipelines. Coats "warned in a threat assessment early this year that China has the ability to bring down an American gas pipeline for 'days to weeks' through cyber means." Rep. Debbie Lesko (R-AZ) , the top Republican on the House Homeland Security Subcommittee on Transportation and Maritime Security, "has called securing pipeline networks a 'critically important task and sought additional authority for TSA's pipeline program, including a legal basis for borrowing personnel from other DHS agencies." Another bill from Reps. Fred Upton (R-MI) and David Loebsack (D-IA) "would shift some gas pipeline focus to DOE, by directing the agency 'to establish policies and procedures to coordinate federal agencies, states, and the energy sector' handling of gas distribution and transmission security." + +# LABORATORY + +# DNA Evidence Links Maryland Man To 1999 Kidnapping Of 10-Year-Old Girl. + +The Baltimore Sun (7/25, 1.33M) reports, "Timothy D. Nelson Jr. pleaded guilty Thursday in the Johnstown, Pennsylvania, federal courthouse and agreed to a deal that will likely result in a 30 year sentence" for kidnapping and sexually assaulting a 10-year-old girl in 1999. Reportedly, "FBI agent Robert Jones says the child was able to help investigators recover a discarded paper bag and napkins that eventually linked Nelson to the crime." + +WESA-FM Pittsburgh (7/25, Press, 4K) says the "50-year-old from Cumberland, Maryland, is admitting he abducted the girl in Cairnbrook, Pennsylvania, took her to West Virginia and assaulted her before releasing the child." + +The AP (7/25) and KDKA-TV Pittsburgh (7/25, 144K) also reported on this. + +# LAW ENFORCEMENT SERVICES + +# FBI Phoenix Warns Of Phone Stammers Posing As Federal Agents. + +KTVK-TV Phoenix (7/25, 302K) reports, "The FBI office in Phoenix is warning the public about an 'impersonation' phone scam that could be targeting Arizona residents." FBI agents "say that during the scam, a caller pretends to be an FBI special agent, asks for money, and threatens to arrest the person if money isn't sent." KTVK-TV adds, "In one instance reported in Tucson this month, a victim reported receiving a phone call from someone who claimed to be an FBI employee." The caller "told the victim that he had an arrest warrant and that he would be arrested if he didn't send money," and "other calls followed from criminals claiming to be affiliated with the FBI. 'These claims are false and the calls are not real,' reads a statement from the FBI office in Phoenix." + +# Barr Announces Five Child Murderers In Federal Custody Will Be Executed. + +ABC World News TonightVI (7/25, story 9, 0:20, Muir, 597K) reported the Administration has "announced the federal government will resume executing prisoners awaiting the death penalty for the first time in 16 years." The AP (7/25, Balsamo, Long) reports Attorney General Barr has instructed the Bureau of Prisons to "resume executing federal death-row inmates...ending an informal, two-decade moratorium." The first five men to be executed are "all accused of murdering children." Barr is quoted as saying, "The Justice Department upholds the rule of law - and we owe it to the victims and their families to carry forward the sentence imposed by our justice system." The AP says President Trump "has spoken often - and sometimes wistfully about capital punishment and his belief that executions serve as both an effective deterrent and appropriate punishment for some crimes, including mass shootings and the killings of police officers." + +Bloomberg (7/25, Sobczyk, Stohr, 4.73M) reports the Justice Department said in a statement Thursday the inmates were "convicted of murdering, and in some cases torturing and raping, the most vulnerable in our society - children and the elderly." The Washington Post (7/25, Barrett, Berman, 14.2M) reports that DO) "has scheduled executions in December and January for the following prisoners: Daniel Lewis Lee, for the killing of a family of three, including an 8-year-old girl; Lezmond Mitchell for the killing of a 63-year-old and her 9-year-old granddaughter; Wesley Ira Purkey for the rape and murder of a 16-year-old girl and the murder of an 80-year-old woman; Alfred Bourgeois for molesting and killing his 2-year-old daughter; and Dustin Lee Honken, for shooting and killing five people, including two children." + +According to Reuters (7/25, Lynch), "Early in the Trump administration, former Attorney General Jeff Sessions ordered the Federal Bureau of Prisons to examine what steps might be required to resume the use of the death penalty," and in March 2018, Sessions "also called on federal prosecutors to seek the death penalty when bringing cases against drug dealers and traffickers as part of a strategy to help combat the opioid crisis." + +The New York Times (7/25, Benner, 18.61M) reports that prosecutors "still seek the death penalty in some federal cases, including for Dylann S. Roof, an avowed white supremacist who gunned down nine African-American churchgoers in 2015, and Dzhokhar Tsarnaev, the Boston Marathon bomber. But the federal government has only executed only three inmates since it reinstated the death penalty in 1988, including the Oklahoma City bomber Timothy J. McVeigh." + +On the CBS Evening NewsVi (7/25, story 4, 1:50, O'Donnell, 251K), Jeff Pegues reported, "One reason for the federal moratorium was concerns the three-drug cocktail administered + +during lethal injections was leading to botched executions." The Justice Department said on Thursday "that it would use a single drug, pentobarbital, going forward." + +The AP (7/25, Wu) reports, "Executions on the federal level have long been rare. The government has put to death only three defendants since restoring the federal death penalty in 1988, the most recent of which occurred in 2003, when Louis Jones was executed for the 1995 kidnapping, rape and murder of a young female soldier." Robert Dunham, "the executive director of the nonprofit Death Penalty Information Center, said he was concerned the process for resuming executions was rushed. 'The federal government hasn't carried out any executions in 15 years and so that raises serious questions about the ability to carry out the executions properly,' he said." + +## Trump Calls Dousing Attacks On NYPD Officers "Unacceptable" And "Tragic." + +The New York Post (7/25, Marsh, Feis, 4.57M) reports President Trump on Thursday "waded into the slew of recent water-bucket attacks on NYPD cops, slamming" New York City Mayor Bill de Blasio "for letting the lawlessness unfold on his watch." Trump tweeted, "We love our Law Enforcement Officers all around this great Country. What took place in NYC with water being tossed on NYPD officers was a total disgrace. It is time for @NYCMayor @BilldeBlasio to STAND UP for those who protect our lives and serve us all so well ..." In another tweet, Trump added, "... What took place was completely unacceptable, and will not be tolerated. Bill de Blasio should act immediately!" + +When he was asked on Fox News' Hannity (7/25, 535K) about the water dousing attacks, Trump said, "It's a bad mayor, probably the worst mayor in the history of New York City. He has done a bad job and now he is running for president. The people can't even believe it. He's a horrible mayor. The policemen and women cannot stand him. They don't respect him. ... I thought that was tragic, watching that scene a couple of days ago. When I first saw it, I couldn't believe it." + +HUD Secretary Carson was asked on Fox News' The Story (7/25) about the recent incident in New York City in which buckets of water were thrown at police officers. Carson said, "There's no question that people do what they think they're going to get away with and I think it's incumbent upon all the leadership of every city to make it clear that they're not going to tolerate anarchy and you're certainly not going to tolerate attacks on the police. Recognizing that these are people who put their lives on the line every day. Are there bad apples among the police? Of course there are. There are bad apples amongst teachers, amongst doctors, amongst politicians...but the fact of the matter is you can't condemn a whole group of people on the basis of what one does." + +# Author Of "Orange Is The New Black" Calls For Criminal Justice Reform. + +In an op-ed for the Washington Post (7/25, 14.2M), Piper Kerman, author of "Orange Is the New Black: My Year in a Women's Prison," writes that "women have been the fastest-growing population in U.S. prisons and jails for decades," not because the US is "amidst a female-driven crime spree; it is because we as a nation have used incarceration as a first response when it should be a last resort." Kerman hopes that "more Americans can see our dysfunctional criminal-justice system for what it is and take to heart the need to reform it." The goal, Kerman writes, is to "keep women and girls out of prison and jail whenever possible - while holding them accountable for their mistakes in ways that build community rather than shred it." + +# INTERNATIONAL RELATIONS + +# Canadian Police Continue Search For Suspects In American's Murder. + +ABC World News TonightVi (7/25, story 7, 1:50, Muir, 597K) reported police in Canada continue to search for two teen suspects "linked to the deaths of an American woman and her boyfriend, + +found dead on a road trip." ABC (Gutman) added, "Police haven't had a sighting of the pair in three days, and there have been no reports of stolen vehicles, which leads them to believe that the two are on foot and still in that area." + +#### Europol: Police Bust Global Balkan Cocaine Cartel. + +The AP (7/25) reports from the Hague, Netherlands, "European Union police agency Europol says an international operation has smashed a Balkan crime ring that transported cocaine from South America to Europe in private planes." Europol "announced Thursday the operation led to 11 arrests in Europe and five in Asia along with the seizure of more than a ton of cocaine and 2 million euros (\$2.2 million) in cash." Europol "says the Balkan drug traffickers used private planes to move cocaine between South America and Europe and shipped drugs to Hong Kong and Macao in Asia." + +# OTHER FBI NEWS + +#### FBI Agents Settle Into New Rapid City, South Dakota Location. + +KNBN-TV Rapid City, SD (7/25) reports that FBI agents in Rapid City, South Dakota "are settling into their new home this week, and meeting with law enforcement and other federal agents." According to KNBN-TV, "The FBI's old office was in downtown Rapid City, and they outgrew it over the years." The new office "is located off of Concourse Drive in Rapid Valley and will house their investigative operations and victim services." Agents "say as South Dakota continues to grow, the federal law enforcement presence needs to grow as well. 'The threat and what we're facing out here is very significant and we try to keep out presence as staffed as possible,' said Jill Sanborn, Special Agent in charge, Minneapolis division, 'but we also want to allow opportunity for growth. That growth will allow us to add partnerships with other agencies." + +# New Honolulu SAC Named. + +The Guam Daily Post (7/25, Halloran) reports, "Eli S. Miranda is the new special agent in charge of the FBI's Honolulu Field Office, which covers Guam, the FBI announced Thursday." Miranda "most recently served as the director of the High-Value Detainee Interrogation Group." Miranda "investigated organized crime, and drugs and money laundering, as well as terrorism and counterintelligence cases." + +# Newington Rotary Club Drawing Attention To Trafficking In Connecticut. + +The Hartford (CT) Courant (7/25, McWilliams, 698K) reports, on the Newington Rotary Club's efforts to "bring more awareness to the issue of trafficking in Connecticut. On Tuesday, which is also the United Nation's World Day Against Trafficking, the club will host a forum with faith leaders and experts to push forward a community conversation on the issue." FBI Special Agent Kurt Siuzdak reportedly "said that human trafficking is a form of modern day slavery that is pervasive across the country," adding that the FBI investigates such crimes as one of its top civil rights concerns. + +## "BTK" Serial Killer's Daughter In "Extended Period Of Trying To Recover." + +ABC News (7/25, Effron, Smith, 2.97M) reports, "Kerri Rawson, the daughter of the notorious 'BTK' serial killer Dennis Rader, said she has been in an 'extended period of trying to recover' after releasing her best-selling memoir about her struggle and personal journey after learning her father is a murderer." ABC says Rawson's image of her father "was shattered on Feb. 25, 2005, when an FBI agent showed up at Rawson's front door and said her father was being named among the country's most notorious serial killers." + +KTXL-TV Sacramento, CA (7/25, Wong, 67K) reports, "The FBI is warning those who have family in Mexico or who travel there to beware of kidnappings and kidnapping scams." Victims of such scams "shared their experiences anonymously." One woman reportedly said that "the FBI was more helpful than local Mexican police in getting her husband released," telling KTXL, "Their support system, their help in bringing him back home, amazing." + +# OTHER WASHINGTON NEWS + +#### Budget Deal Easily Passes House, But With Two-Thirds Of Republicans Opposed. + +The House passage of the Bipartisan Budget Act - with all but 16 Democrats in favor and twothirds of Republicans opposed - is portrayed by the AP (7/25, Taylor) as "a rare cease-fire" in Democrats' "battles" with President Trump, who publicly backed the bill. The "measure, passed by a 284-149 vote, would head off another politically dangerous government shutdown and add a measure of stability to action this fall on a \$1.37 trillion slate of annual appropriations bills." But "GOP conservatives, many of whom won election promising to tackle entrenched federal deficits, generally recoiled from it." + +The New York limes (7/25, Cochrane, 18.61M) reports, "Only 65 Republicans joined the Democratic majority...despite President Trump's endorsement and pressure from some outside groups, including the Chamber of Commerce, to avoid a potentially catastrophic default on the government's debt." The President tweeted before the vote, "House Republicans should support the TWO YEAR BUDGET AGREEMENT which greatly helps our Military and our Vets. I am totally with you!" But House Minority Leader McCarthy "correctly predicted that less than half of his 197-member conference would support the bill." + +The Hill (7/25, Brake, Elis, 2.98M) reports, "The legislation would ramp up defense spending to \$738 billion and \$740 billion over the next two fiscal years, respectively, compared with the current level of \$716 billion. Nondefense spending would rise to \$632 billion and \$634.5 billion during the same period, an increase from this year's \$605 billion." The Washington Post (7/25, Werner, Paletta, 14.2M) reports that supporters "called the legislation a signal product of divided government, a compromise with something for everyone to love or hate." But conservatives "expressed opposition to the deal because it increases spending by \$320 billion over existing law and suspends the debt ceiling without doing anything to rein in the spiraling deficit and debt." The Wall Street Journal (7/25, Duehren, Davidson, Subscription Publication, 7.57M) says the bill effectively ends the 2011 Budget Control Act, which set spending limits + +The Los Angeles Times (7/25, Haberkorn, 4.64M) reports GOP leaders "touted that the plan includes \$100 billion less in new spending than what Democrats wanted and prevented steep cuts to defense." However, the Washington limes (7/25, Dinan, 492K) reports, "rankand-file Republicans who usually leap to the president's defense begged off this time." House Freedom Caucus members Reps. Warren Davidson (R-OH), Jody Hice (R-GA), and Mark Meadows (R-NC) write in USA Today (7/25, 10.31M), "This is a bad deal for the president. It's a bad deal for conservatives. Most importantly, it's a bad deal for the forgotten men and women who voted to shake up Washington, D.C. when they sent President Trump to the White House. This is not draining the swamp - it's feeding the swamp and entrenching the status quo." + +Nonetheless, the President tweeted after the vote, "I am pleased to announce the House has passed our budget deal 284-149. Great for our Military and our Vets. A big thank you!" A Politico (7/25, Bresnahan, Zanona, Emma, 4.29M) report is headlined "Sweeping Budget Deal Passes House Despite Weak GOP Support," while the Washington Examiner (7/25, Ferrechio, 448K) headlines its report "Republicans Abandon Trump-Backed Budget Deal." Reuters (7/25, Cowan) and CQ Roll Call (7/25, Shutt, 154K) also have reports. + +Democrats touted the measure on Twitter while Republicans criticized it. Rep. Sanford Bishop (D-GA) tweeted, "The Bipartisan Budget Act contains acceptable budget caps & suspends the debt limit so we can engage in a disciplined appropriations process, invest in our + +country, & grow the economy - while protecting the full faith & credit of the US." Rep. Ben Ray Lujthn (D-NM) tweeted, "The American people elected @HouseDemocrats to put an end to government dysfunction and uncertainty. This bipartisan budget caps agreement is one of the many ways we're living up to our commitments to invest in our communities and national security." Rep. Tom O'Halleran (D-AZ) tweeted, "Today I voted for a bipartisan budget deal that funds critical programs for #AZ01 families and ensures our servicemembers can complete their missions at home and abroad." + +Rep. Ron Estes (R-KS) tweeted, "Today the House voted on a spending bill that will add \$2 trillion to the federal debt over the next decade and give DC free reign to increase government spending at will for the next two years." Rep. Thomas Massie (R-KY) tweeted, "Imagine if bills were named based on what they actually did. Today, I forced a vote to rename the budget bill that suspends the debt limit, 'A Bill to Kick the Can Down the Road, and for Other Purposes." Rep. Lloyd Smucker (R-PA) tweeted, "Today I voted against the Bipartisan Budget Act of 2019 because we cannot continue to spend beyond our means." + +NBC's Jonathan Allen tweeted, "Democrats passed a major budget deal with Trump today that will probably keep the ship of state sailing between now and Election Day 2020. Republicans mostly voted against it, so they can go home and say they were against all this rancid spending. Reminds me of 2008 bailout vote." + +# Barr Discusses Antitrust Concerns Related To Tech Companies With States. + +Politico (7/25, McGill, 4.29M) reports "a group of state attorneys general" met with Attorney General Barr on Thursday "to discuss antitrust concerns related to major tech companies, as the Justice Department launches a review of whether online platforms are reducing competition." The states said in a joint statement, "Our bipartisan coalition of eight state attorneys general was pleased with the opportunity to meet with [Barr) to talk about the real concerns consumers across the country have with big tech companies stifling competition on the internet. It was a productive meeting and we're considering a range of possible antitrust actions against such companies." + +# DO) Pressing States To Support T-Mobile/Sprint Merger. + +The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks seek to persuade the state attorneys general who have filed a federal antitrust suit seeking to stop the merger. The discussions include attorneys general from states that decided not to join the lawsuit. + +WSJoumal: DOJ Should Move Forward With Approval Of T-Mobile-Spring Merger. In an editorial, the Wall Street Journal (7/25, Subscription Publication, 7.57M) expresses dismay that the Justice Department, which had appeared to be set on approving the T-Mobile/Sprint merger, is now holding up the deal by negotiating with states who are seeking to block the merger. The Journal argues the merger is good for consumers, who will benefit from a faster rollout of 5G service and lower prices, and it urges the DOJ to move forward with the approval. + +# Southwest Airlines Grounding Boeing 737 MAX Planes Until Next Year. + +NBC Nightly NewsVI (7/25, story 4, 1:35, Holt, 127K) reported Southwest Airlines on Thursday said it won't fly Boeing's 737 MAX planes until next year, which could mean "higher ticket prices over the holidays." NBC's Tom Costello reported the airline "said it's cutting service to Newark airport and doesn't expect to fly the MAX until January fifth at the earliest." Costello added that "Boeing is warning it could cut production if FAA recertification is delayed until the fall or winter." + +Reuters (7/25, Chiacu) reports the White House said yesterday it plans to "fight a federal judge's decision blocking the Trump administration from enforcing a new rule that aimed to bar almost all asylum applications at the US-Mexico border." US District Judge Jon Tigar in the Northern District of California "issued a preliminary injunction on Wednesday blocking the rule, which would require asylum-seekers to first pursue safe haven in a third country they had traveled through on their way to the United States." In a statement, the White House said, "We intend to pursue all available options to address this meritless ruling and to defend this Nation's borders." + +### Administration Mulls Travel Ban On Guatemala. + +Citing an unnamed White House official, the Wall Street Journal (7/25, Restuccia, Montes, Subscription Publication, 7.57M) reports the Administration is considering imposing a travel ban on Guatemala after the country backed away from plans to accept Central American asylum seekers. The Journal adds that President Trump threatened earlier this week to punish Guatemala after the collapse of negotiations to designate the nation a safe third country for asylum seekers. + +# Morgan: 52 Miles Of New Wall System Has Been Built. + +Acting CBP Director Mark Morgan was asked on Fox News' Fox News @ Night (7/25) about the Washington Examiner report that the Administration has not installed any new wall. Morgan said, "It is a matter of semantics. What I can tell the American people is new wall absolutely has been built. ... If you ask a Border Patrol agent where you had a dilapidated, ineffective barrier, or you had a vehicle barrier that was five feet tall and people would walk over and all of a sudden you have a 30-foot tall wall system that has new lighting, it has roads and technology, that's a new wall. Fifty-two miles of that new wall system has been built. Another 52 miles is on track to be built and within 18 months, a total of 205 miles of new wall will be built. And if we can get the DOD funding, that's going to be another 250 miles of wall." + +#### Democrats Boycott Senate Hearing On Border Bill. + +The Washington Times (7/25, Dinan, 492K) reports Democrats "boycotted a Senate committee Thursday in order to sink a bill designed to fix the surge" of migrants at the US-Mexico border. The Times notes that "under the Judiciary Committee's rules, at least two Democrats needed to be present for senators to debate and pass the bill. But only one - Sen. Dianne Feinstein, the ranking Democrat - showed up in order to complain about the process." Chairman Lindsey Graham, "who's been trying to pass the bill for a month, said he'll move next week to change the rules so that the committee can act without being stymied by another boycott." Said Graham, "Somebody's going to lead around here. It will be this committee." + +#### Morgan Blames Congress For Failing To Address Problems With Asylum Process. + +Acting CBP Director Mark Morgan said on Fox News' Fox News @ Night (7/25), "I'm glad that the American people understand that this is a crisis and this is something that's going to impact this country for a very long time and it's been an issue that Congress has known about for decades and has not been able to do a thing." Morgan added that Congress knows "what they need to do, meaningful legislation to address loopholes in our asylum and they refused to do it. ... It's not one political party or the other. It's Congress. What I'm being told right now unfortunately, I don't have hope that they are going to pass the meaningful legislation they need to address the loopholes in the asylum process." + +### House Democrats Confront Officials Over Family Separations. + +NBC Nightly NewsVI (7/25, story 6, 1:40, Holt, 127K) reported on "angry confrontations at a House hearing" yesterday where Democrats "condemn[ed] how the Trump Administration split migrant families, sometimes sending parents back to their home countries without their children." House Judiciary Chairman Jerrold Nadler: "You were doing deportation before the + +reunification without any knowledge of whether the parents are being reunified." Border Patrol Chief of Operations Brian Hastings: "Yes." Nadler: "In other words, you're kidnapping the child." Hastings: "Not kidnapping the child." Nadler: "Taking a parent without their child is kidnapping." NBC (Bennett) added, "The Trump Administration is still under fire for that prior family separation policy." + +## Record 61,000 Unaccompanied Migrant Children In Federal Custody Since October. + +The Washington Examiner (7/25, Bedard, 448K) reports that "a record 61,000 unaccompanied migrant children have surged over the US-Mexico border and been handed to federal care facilities since October, and there are still over two months left in the fiscal year." Jonathan Hayes, the director of the Office of Refugee Resettlement at DHS, "said that the agency on one day held a high of 13,700, and it is down to 11,000." The Examiner says "the shocking numbers are the latest evidence of the border crisis that the Trump administration is working to solve." + +## Border Patrol Chief Was Member Of Racist Facebook Group Under Investigation. + +The Washington Post (7/25, Horton, 14.2M) reports that "revelations over secret Facebook groups popular with Border Patrol agents were eye-popping," and "days later, officials said those responsible for posts were previously investigated, with unclear results." In testimony Wednesday, Border Patrol Chief Carla Provost "acknowledged she herself was a member of one of the groups; she had been active since at least last fall, according to images published by the Intercept." Provost told lawmakers she was in the group to evaluate "how I am representing my workforce." She added, "I didn't think anything of it at the time," saying she was "unaware of the nature of the posts until ProPublica published a report on July 1," which showed posts contain "caustic remarks about the deaths of migrants, sexually explicit images and xenophobic comments." + +# House Approves TPS For Venezuelans. + +The Miami Herald (7/25, Daugherty, 1.09M) reports the House voted 272-158 on Thursday to pass granting Temporary Protected Status, or TPS, for Venezuelans. The TPS bill, sponsored by Reps. Mario Diaz-Balart (R-FL) and Darren Soto (D-FL), now heads to the Senate for consideration "a day before the House leaves Washington for a six week recess." + +# Sixteen Marines Charged With Smuggling Migrants. + +The AP (7/25, Watson) reports that "a human smuggling investigation by the military led to the arrest of 16 Marines Thursday while carrying out a battalion formation at California's Camp Pendleton, a base about an hour's drive from the US-Mexico border." The AP says two weeks ago, "two Marines were arrested near the border by a Border Patrol agent," and "were accused of smuggling three Mexicans into the United States." According to the AP, the Marine Corps "said information gained from those arrests led to Thursday's arrests." + +In its lead story, the CBS Evening NewsVI (7/25, lead story, 1:20, O'Donnell, 251K) reported that none of the 16 arrested, all members of the same battalion, "were among the 6,600 active duty and National Guard troops assigned to the southwest border." Officials say more arrests are expected. NBC Nightly NewsVi (7/25, story 2, 1:55, Holt, 127K) reported the Marine Corps said in a statement that "an additional eight Marines were taken aside to be questioned on their involvement in alleged drug offenses unrelated to today's arrest." On ABC World News TonightVi (7/25, story 2, 1:50, Muir, 597K), Martha Raddatz said, "Having 16 Marines arrested at once will likely lead to even more investigations and even more of a spotlight on human smuggling." + +The AP (7/25, Verza) reports that "busloads...carrying at least 450 Hondurans, Guatemalans and Salvadorans" have traveled recently "from Nuevo Laredo, across from Laredo, Texas, to Monterrey, where they are left to fend for themselves with no support on housing, work or schooling for children, who appear to make up about half the group." According to the AP, Mexico "has received some 20,000 asylum seekers returned to await US immigration court dates under the program colloquially known as 'remain in Mexico," but "there had been no sign of such large-scale moving of people away from the border before now, after the program expanded to Nuevo Laredo in violence- and cartel-plagued Tamaulipas, a state where the US State Department warns against all travel due to kidnappings and other crime." + +# Mexico's Murder Rate Hit Record High In 2018. + +The Wall Street Journal (7/25, Harrup, Subscription Publication, 7.57M) reports Mexico's murder rate hit a record last year, and homicides continue to climb this year. Mexico's National Statistics Institute said there were 35,964 murders last year, a 12 percent increase from 2017. + +# Senate Confirms Milley As Next Joint Chiefs Chairman. + +The AP (7/25, Burns) reports the Senate voted 89-1 on Thursday to confirm Army Gen. Mark Milley to be the next chairman of the Joint Chiefs of Staff. Milley will succeed Marine Gen. Joseph Dunford, whose term expires Oct. 1. Reuters (7/25, Zengerle) reports that during his confirmation hearing earlier this month, Milley told the Senate Armed Services Committee he would not be "intimidated into making stupid decisions" and would give his best advice to President Trump "regardless of pressure." + +# Hyten's Confirmation Process To Advance Amid Sexual Misconduct Allegations. + +The Washington Post (7/25, Demirjian, Sonne, 14.2M) reports President Trump's pick to serve as JCS vice chairman "will be scheduled for a public confirmation hearing despite sexual misconduct allegations against him, the chairman of the Senate Armed Services Committee said Thursday." The confirmation hearing for Air Force Gen. John E. Hyten "could happen as soon as next week," but it "is not clear whether his accuser, an Army colonel, will also be a part of a public hearing." The hearing is "expected to be dominated by questions about the allegations that Hyten made sexually abusive contact with the colonel on more than a halfdozen occasions." Hyten, however, has denied the allegations. + +# Senate Committee Backs Craft To Be UN Ambassador. + +Reuters (7/25, Zengerle) reports the Senate Foreign Relations Committee on Thursday voted 15-7 to back Kelly Craft, currently the US Ambassador to Canada, as President Trump's envoy to the United Nations. Sen. Bob Menendez (D-NJ), the committee's ranking member, said he felt Craft lacked the "seriousness and professionalism" to represent the US at the world body, noting that "she had spent 356 days out of her 21 months as ambassador to Canada outside of the country." Craft's backers, however," said she was a tough negotiator on a new US trade deal with Canada and Mexico." + +# Lawmakers Delay Action To Hold Conway In Contempt. + +Reuters (7/25) reports House lawmakers have "backed off on plans to hold White House senior adviser Kellyanne Conway in contempt of Congress for defying a subpoena last week." Conway failed to appear at a July 15 congressional hearing relating to allegations she violated the Hatch Act. The House Oversight Committee "subpoenaed Conway to compel her testimony," but a vote to hold her in contempt on Thursday "was postponed." + +# House Panel Subpoenas Kushner And Ivanka Trump's Personal Emails, Texts. + +The AP (7/25, Daly) reports the House Oversight and Reform Committee voted along party lines Thursday "to authorize subpoenas for personal emails and texts used for official business by top White House aides, including Ivanka Trump and her husband Jared Kushner." Chairman Elijah + +Cummings said his panel has "obtained 'direct evidence' that the president's daughter, Kushner and other top aides were using personal accounts for official business in violation of federal law and White House policy." According to the AP, Cummings "said Ivanka Trump has used private email accounts for official business while her husband has used the messaging application WhatsApp." The Washington Post (7/25, Sonmez, 14.2M) reports that Ivanka Trump "sent hundreds of emails throughout much of 2017 to White House aides, Cabinet officials and her assistants using a personal account, many of them in violation of federal records rules." Reuters (7/25, Wolfe, Brice) and Bloomberg (7/25, 4.73M), among other outlets, also cover the committee's vote. + +# Norton Seeks To Block Administration's Plan To Relocate Federal Workers. + +The Washington Times (7/25, Richardson, 492K) reports the Administration is "moving ahead with plans to relocate federal agencies with hundreds of employees to flyover country, but they won't be leaving the swamp without a fight." Rep. Eleanor Holmes Norton (D-DC) "announced this week legislation requiring all positions currently located in the National Capital Region to remain there," accusing the Administration of attempting to "sabotage" the Bureau of Land Management. Under the Administration's relocation plans, "about 300 BLM staffers would be scattered across the Western states," while two Department of Agriculture agencies "have already started moving to temporary offices in the Kansas City area." In a statement, Norton said, "Staff losses at BLM and USDA will directly hurt public lands, small-town farmers, and our agriculture policy, not to mention impact hundreds of federal employees and their families." + +# Different Judge Will Hear Trump Suit To Block Democrats Getting His New York Tax Returns. + +Politico (7/25, Faler, 4.29M) reports federal Judge Trevor McFadden "decided Thursday that a different judge should handle President Donald Trump's suit to prevent House Democrats from obtaining his New York state tax returns, delaying a decision on the president's request for a restraining order against the Democrats." McFadden, "a Trump appointee, rejected a bid by Trump lawyer William Consovoy to have McFadden hear both that case and a separate lawsuit" by House Ways and Means Chairman Richard Neal seeking the President's federal returns. Consovoy "argued the cases are so similar that McFadden ought to handle both." McFadden "disagreed, noting one involved federal tax law and the other state law." In addition he "said Democrats are plaintiffs in one case and defendants in the other, and that could have ramifications for their legal strategies in the cases." + +IRS Turned Over Nixon's Tax The Same Day House Committee Requested Them. The Washington Post (7/25, Stein, 14.2M) reports letters released by House Democrats Thursday show that the IRS "turned President Richard Nixon's tax returns over to a congressional committee the same day in 1973 that the panel requested them for a review." The documents "appear to contradict the Trump administration's claims that House Democrats' demands for the president's tax returns are 'unprecedented,' and suggest a split between this administration and prior IRS officials over the interpretation of the law." + +# Altered Presidential Seal Projected Behind Trump At Turning Point USA Event. + +The Washington Post (7/25, Brice-Saddler, Thebault, 14.2M) reports that when President Trump addressed Turning Point USA's student summit this week, an altered presidential seal that appeared "to poke fun at the president's golfing penchant and accusations that he has ties to Russia" was displayed on the screen to his right. The eagle on the altered seal had two heads, which is "a symbol historically tied to empire and dominance." The eagle "closely resembles the bird on the Russian coat of arms and also appears on the flags of Serbia, Albania and Montenegro. Its left talons, rather than clasping 13 arrows, appear to clutch a set of golf clubs." The AP (7/25) says the White House did not know the altered seal would be displayed at the + +event. According to spokesman Judd Deere, officials "never saw the seal" before it was displayed. + +The New York Times (7/25, Mervosh, Chokshi, 18.61M) says it appears to have been "a simple mistake by the audiovisual team, who perhaps pulled the wrong image off the internet." The Washington Times (7/25, Vogt, 492K) reports Turning Point USA said they had "zero malicious intent" and "said it was a simple Google Image search mistake." The Times cites "a source" who "said that a member of TPUSA's AV team was fired following the incident." + +## Democrats Say They Will "Own" August Recess. + +The AP (7/25, Kellman) reports congressional Democrats "pivoted away from questions of impeachment" Thursday and said they will "own" the August recess "on issues like health care and prescription drug costs." In the wake of former special counsel Robert Mueller's testimony, "which dulled some Democratic hopes of moving closer to formal impeachment proceedings" against the President, House Speaker Pelosi privately "advised members of her caucus to talk about impeachment if they must to advance their prospects of winning re-election next year but not in a way that challenged other members' views." Pelosi said, "We will own August, make it too hot to handle for the Senate" to ignore Democratic legislative goals. + +## Giuliani Says He Had To Borrow \$100,000 From Trump Lawyer To Pay Taxes. + +Bloomberg (7/25, Larson, 4.73M) reports President Trump's attorney Rudy Giuliani "said he was forced to borrow \$100,000" from another Trump lawyer, Marc Mukasey, "to pay his taxes after his wife tied up a joint bank account in their bitter divorce case." Giuliani, who "discussed the loan outside New York state court in Manhattan after his wife's lawyer raised it at a hearing on Thursday," said he still owes Mukasey \$10,000. Said Giuliani, "I had to borrow the money to pay taxes, because she was holding up the account. ... I'll pay that back to him as soon as this is decided." Bloomberg adds that Giuliani "argues his income is drying up as the divorce case drags on, and that \$800,000 he's made so far this year from other business ventures has been spent entirely on 'marital expenses' tied to the couple's lavish lifestyle." + +# INTERNATIONAL NEWS + +# Navy SEALs Sent Home For Drunken Behavior In Iraq. + +The CBS Evening NewsVI (7/25, story 2, 0:35, O'Donnell, 251K) reported a platoon of 22 Navy SEALs has "been sent home from Iraq. Defense officials tell CBS News they took part in a drunken July 4th party, which not only violated regulations against consuming alcohol in Iraq, but resulted in allegations of sexual assault. A tweet from the Special Operations Command said their commander lost confidence in the team's ability to accomplish the mission. Defense officials say the SEALS were sent home because all of them invoked a code of silence and refused to talk about what had happened at the party." + +# Ignatius: US Turning Its Back On Kurdish Allies In Syria. + +David Ignatius writes in his Washington Post (7/25, 14.2M) column that Gen. Mazloum Abdi, the commander of the Syrian Democratic Forces, told him an interview that "instead of receiving thanks" for assisting the US mission to defeat ISIS, "his fighters have been coping with new threats. President Trump announced last December that he wanted to quickly withdraw US troops from their support of the SDF...and turn security in the area over to Turkey, the Kurds' historical enemy." Ignatius says, "Fortunately, Trump was talked out of that profoundly unwise move by his military and civilian advisers, and about 1,000 US Special Operations forces remain in the country." But now, "a mortal new danger is emerging because of Turkish President Recep Tayyip Erdogan's threat this month to invade the Kurdish area." Ignatius calls on the US to intervene. + +Reuters (7/25, Brice) reports Secretary of State Pompeo and Afghan President Ashraf Ghani "agreed that it was time to 'accelerate efforts' to end the war in Afghanistan, the State Department said on Thursday." When the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." + +Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Earth, Pompeo said, "My team is on the ground there I think even as we speak working for reconciliation. We've made real progress. This is consistent with what the President said, goodness now, you're in a half ago, that he wanted to end these endless wars. Afghanistan is one of those wars. I think you will see real progress in the weeks ahead where we get less violence, a complete reduction in the scope of the conflict there. ... What this will permit us to do is when that violence level comes down we will be able to have discussions with all Afghans" to "create the right conditions and when that happens we can begin to withdraw US forces." + +Reuters (7/25, Sediqi, Jain) reports the call came as "three bombs rocked the Afghan capital of Kabul on Thursday, killing at least 11 people and wounding 45, officials said." The attacks coincided with a visit by JCS Chairman Gen. Joseph Dunford, who met with Ghani and NATO officials in the city. Pompeo told Ghani in Wednesday's call that Dunford and US special envoy Zalmay Khalilzad had been dispatched to Kabul to "discuss in detail the next steps" and a "conditions-based" drawdown of foreign forces. + +# Trump "Very Disappointed" After Swedish Court Charges A\$AP Rocky With Assault. + +ABC World News TonightVi (7/25, story 10, 0:20, Muir, 597K) reported a Swedish court on Thursday charged American rapper A\$AP Rocky with assault. The rapper, who has been jailed for three weeks, will face trial on Tuesday for his role in a street fight. ABC noted that "some Hollywood names, even President Trump, [are] trying to intervene on his behalf." + +President Trump took to Twitter after yesterday's court ruling to write, "Very disappointed in Prime Minister Stefan Litifven for being unable to act. Sweden has let our African American Community down in the United States. I watched the tapes of A\$AP Rocky, and he was being followed and harassed by troublemakers. Treat Americans fairly! #FreeRocky" In a second tweet, Trump wrote, "Give A\$AP Rocky his FREEDOM. We do so much for Sweden but it doesn't seem to work the other way around. Sweden should focus on its real crime problem! # FreeRocky" + +Reporting the tweets, the Washington Post (7/25, Itkowitz, 14.2M) says "big-name celebrities, such as Kim Kardashian and Kayne West, implored Trump to intervene, which he did, tweeting last week that he'd be calling 'the very talented Prime Minister of Sweden to see what we can do about helping A\$AP Rocky: But after the news came that Sweden isn't releasing the rapper, whose real name is Rakim Mayers, Trump was no longer praising the Swedish leader." The Washington Times (7/25, Howell, 492K), among other outlets, also reports the story. + +# Pompeo: US Still Wants North Korea Talks Despite Launches. + +Bloomberg (7/25, Cirilli, Wadhams, 4.73M) reports Secretary of State Pompeo "said the door remains open for diplomacy with North Korea even though it launched short-range missiles early Thursday and that he hopes working-level talks between the two countries will begin in the next month or so." Pompeo "described the missile launches as more a negotiating tactic than a move that would create a rupture" or lead President Trump "to reverse his commitment to talks" with Kim Jong-un. + +On Bloomberg TV's What'd You Miss?Vi (7/25), Pompeo said, "Everybody tries to get ready for negotiations and create leverage and create risk for the other side. President trump + +has been incredibly consistent here. We want diplomacy to work. We want Chairman Kim to deliver on the promise he made to President Trump, which is that he would denuclearize. I was there the day they signed the document. I have had Chairman Kim tell me this personally no less than half a dozen times. We remain convinced that there is a diplomatic way forward, a negotiated solution to this. We look forward to the opportunity. Chairman Kim told President Trump that he would send his working team to negotiate with ours. It will be in a couple of weeks." In a later interview on Fox News Special Report (7/25, 1.53M), Pompeo similarly said, "North Korea engaged in activity before we were having diplomatic conversations far worse than this, more importantly far more dangerous for America and Japan and for South Korea than this. I think this allows the negotiations to go forward. Lots of countries posture before they come to the table." + +Reuters (7/25, Brunnstrom, Wroughton, Alexander) reports that when asked about the launches, State Department spokeswoman Morgan Ortagus told reporters yesterday, "We want to have diplomatic engagement with the North Koreans. We urge no more provocations," adding that the Administration "is committed to diplomatic engagement with the North Koreans and we continue to press and hope for these working-level negotiations to move forward." + +In a report titled "While Trump And Kim Talk, North Korea Appears To Expand Its Nuclear Arsenal," the Wall Street Journal (7/25, Shi, Burge, Subscription Publication, 7.57M) says that while North Korea has engaged in talks with the Administration, satellite images reveal that Pyongyang has ramped up production of long-range missiles and the fissile material used in nuclear weapons. According to the Defense Intelligence Agency, North Korea may have produced 12 nuclear weapons since the first Trump-Kim meeting in Singapore last year. + +President Trump, meanwhile, said last night on Fox News' Hannity (7/25, 535K), "I'm actually getting along very well with [Kim] but we will see what happens. I mean, you know, the sanctions are on. The hostages are back. We are getting the remains back. They haven't done nuclear testing. They really haven't tested to missiles other than, you know, smaller ones, which is something that lots test. But I think with North Korea, we have been doing very well, but that doesn't mean it's going to continue. We have a relationship, President Obama had no relationship. You would have been at war. Had Hillary Clinton won this election, you'd be at war with North Korea. I have no doubt about that." + +Missiles Launched By North Korea Believed To Be New Design. Reuters (7/25, Shin, Lee) reports that in the wake of North Korea having "test-fired two new short-range ballistic missiles on Thursday," the government of South Korea, "which supports efforts by North Korea and the United States to end years of hostility, urged the North to stop acts that are unhelpful to easing tension." The New York Times (7/25, Choe, 18.61M) says the launches "appear...to undercut what President Trump has repeatedly touted as his biggest diplomatic achievement in dealing with North Korea." The Times reports that "after studying the photos North Korea released from the tests in May, South Korean and United States analysts said the missile looked like a copy of Russia's Iskander short-range ballistic missile," which "would be a potent new addition to the North's growing fleet of ballistic missiles." + +The AP (7/26, Kim) reports North Korea announced Friday that it had tested a "new-type tactical guided weapon" that was meant to be a "solemn warning" about South Korean weapons development and its plans to hold military exercises with the US this summer. + +# Pompeo Says He's Willing To Go To Tehran To Take Message To Iranians. + +Bloomberg (7/25, Cirilli, Wadhams, Carey, 4.73M) reports Secretary of State Pompeo said Thursday "he would be willing to travel to Tehran to address the Iranian people about US foreign policy as the Trump administration applies maximum pressure on the Islamic Republic to renegotiate a nuclear accord." In an interview on Bloomberg TV's What'd You Miss?Vi (7/25), Pompeo said, "Sure, if that's the call, happily go there. I'd like a chance to go, not do propaganda but speak the truth to the Iranian people about what it is their leadership has done and how it has harmed Iran." Pompeo "likened such a trip to how Iranian Foreign Minister Javad + +Zarif communicates with the American public during his trips to the United Nations in New York." + +Under the headline "US Aims A Megaphone At Iranian Public As Part Of Pressure Campaign," the Wall Street Journal (7/25, Rasmussen, Amon, Subscription Publication, 7.57M) details an Administration plan to win over the Iranian public with an information campaign blaming the country's economic hardship on its leaders using hashtags, YouTube videos and traditional pro-US media outlets broadcasting in the region. According to the Journal, a key player in the campaign is Len Khodorkovsky, former creative director of Donald Trump's presidential campaign's lead ad agency in 2016 and now a State Department public affairs official. + +Pompeo: US Goal To "Not Create Wealth" For Ayatollah. Pompeo said on Fox News Special Report (7/25, 1.53M), "What we've done is really straightforward. Our strategy is simple and elegant. It goes like this...do not create wealth for the Ayatollah, who is wreaking havoc around the world, the largest destabilizing influence in the Middle East and the world's largest state sponsor of terror. Our economic campaign has been designed to cut up their capacity to inflict malign activity and we've been very successful at that." + +British Navy To Escort Tankers Through The Strait Of Hormuz. Reuters (7/25, Macaskill, Saul) reports that Britain has "started sending a warship to accompany all Britishflagged vessels through the Strait of Hormuz, a change in policy announced on Thursday after the government previously said it did not have resources to do so." Reuters points out that "tensions have spiked between Iran and Britain since last Friday when Iranian commandos seized a British-flagged tanker," which "came two weeks after British forces captured an Iranian oil tanker near Gibraltar, accused of violating sanctions on Syria." + +According to the Washington Post (7/25, Taylor, 14.2M), "The British government has been criticized for not providing the navy with enough ships to protect its interests in the region." The Post says the Times of London "reported this week that almost half of Britain's fleet of frigates and destroyers is inactive because they are undergoing repairs." + +# Pompeo Urges Turkey Not To Make Russian Missile System "Operational." + +Bloomberg (7/25, Cirilli, Wadhams, 4.73M) reports Secretary of State Pompeo "urged Turkey not to make the S-400 missile defense system it purchased from Russia 'operational' as President Donald Trump holds off on implementing new sanctions required by law." Pompeo said on Bloomberg TV's What'd You Miss?Vi (7/25), "We have made clear to the Turks that the activation of the S-400 is unacceptable. We have already taken the action of curtailing the F-35 program that was an important part of what Turkey was doing. There could be more sanctions to follow, but, frankly, what we would really like is the S400 not to become operational. That is our objective. It is what we have been talking to the Turks about for months and months. We have told them that it is simply incompatible with the F-35. They have taken delivery of some of the components today and we are urging them to reconsider that decision." + +#### Senate Panel Advances Saudi Sanctions Measure. + +Reuters (7/25, Zengerle) reports the Senate Foreign Relations Committee on Thursday "backed legislation that would impose sanctions on the Saudi royal family and block some weapons sales, pushing back against President Donald Trump's close ties to the kingdom." Three Republicans joined Democrats in the 13-9 vote backing the measure "despite expected opposition from Trump." The AP (7/25, George) says support for the bill "is just the latest sign that anger over the US-Saudi relationship is not ebbing in Congress, despite significant pushback from Trump and senior officials in his administration who say the alliance is a national security imperative." + +Secretary of State Pompeo was asked on Fox News Special Report (7/25, 1.53M) if the President's veto Wednesday of legislation prohibiting arms sales to Saudi Arabia sends the message to the Crown Prince that "he's essentially off the hook for the Khashoggi killing." + +Pompeo said, "It sends the message to the kingdom of Saudi Arabia that we are with them, and that we are going to support them and that they are a good ally and keeping Americans safe." + +A Washington Post (7/25, 14.2M) editorial says yesterday's Senate vote "showed that there remains strong and bipartisan congressional support for holding Saudi Arabia accountable for its disastrous intervention in Yemen, as well as for the murder of journalist Jamal Khashoggi." The Post says the vote sends "a strong message that the murder of Khashoggi and Saudi war crimes in Yemen continue to complicate US relations with Saudi Arabia, in large part because of the refusal of Mr. Trump to hold the regime - and, in particular, Crown Prince Mohammed bin Salman — accountable. Unfortunately, Mr. Trump isn't getting the message: On Wednesday, he vetoed three previous congressional resolutions blocking arms sales to Saudi Arabia." + +# Tunisian President Essebsi Dies At 92. + +The AP (7/25, Bouazza) reports Tunisian President Beji Caid Essebsi, the country's first democratically elected leader, died Thursday at age 92. In "a hasty ceremony hours after Essebsi died at a military hospital in Tunis," the leader of parliament, Mohamed Ennaceur, "took over as interim president" until an election is held. The AP cautions that "Essebsi's death while still in office could lead to new power struggles in the only country to emerge from the 2011 Arab Spring uprisings with a functioning democracy and relative stability." + +# Concerns Rise About Potential Chinese Military Response To Hong Kong Protests. + +The New York Times (7/25, Ramzy, 18.61M) reports that in Hong Kong, "after weeks of antigovernment demonstrations and some incidents of violence, questions about" a potential response from the Chinese military "have been revived." According to the Times, "Chinese officials and state media have reacted with increasing vitriol to the protesters, particularly after some painted slogans on the central government's liaison office in Hong Kong on Sunday night and splashed ink on the national crest." The Times says "the exact number of troops stationed in the territory is not formally announced, but estimates range between 6,000 and 10,000." + +Secretary of State Pompeo was asked on Fox News Special Report (7/25, 1.53M) if he is concerned that China may use military force to stop the protests in Hong Kong. Pompeo said, "We've watch most of these protests be peaceful for a number of weeks now. I hope that remains the case. As for how the United States would respond, I don't want to get out in front of the President's decision on this. There's a lot of context." + +# Headlines From Today's Front Pages. + +# Wall Street Journal: + +Amazon's Streak Of Record Profit Ends + +Nissan To Cut 12,500 Jobs As Its Profit Plunges + +ECB Signals Rate Cut, Possible Stimulus Relaunch + +Jeffrey Epstein Burrowed Into The Lives Of The Rich And Made A Fortune + +Get Off My Lawn! Homeowners Ward Off Drivers Misled By GPS + +#### New York Times: + +Mueller Testimony Deepens Democratic Divide On Impeachment + +Russia Targeted Elections Systems In All 50 States, Report Finds + +A Heat Wave Bakes Europe, Where Air-Conditioning Is Scarce + +Automakers, Rejecting Trump Pollution Rule, Strike Deal With California + +Puerto Rico Governor Misread Anger Brewing Against Him + +U.S. To Resume Executions Of Federal Inmates On Death Row + +Content Moderators See It All — And Suffer + +California Auto Deal Sidesteps Trump + +Federal Executions To Return In December Federal Death Penalty To Restart + +Democrats Second-Guess Calling Mueller, Struggle Over Next Steps + +#### Financial Times: + +ECB Paves Way For Fresh Stimulus Package + +Critics Dismiss Facebook's Hand-Wringing Over Regulation + +Barnier Dubs Johnson's Brexit Deal Terms "Unacceptable" + +#### The Washington Times: + +Mueller Draws Blank On Fusion GPS, Firm At Center Of Trump-Russia Conspiracy Theory + +Republicans Aware Of Mueller 'Frailty' Ahead Of Hearing + +House Approves Trump's Spending Hikes, Debt Holiday + +Hecklers, Boors, Brawlers Giving Youth Sports A Bad Game + +Puerto Rico's Political Crisis Rages On As Protesters Turn On Rossello's Successor + +Would-Be Refugee Warns Against Dangerous Trek: 'I'm Like You, And I Found A Way' + +## Story Lineup From Last Night's Network News: + +ABC: Los Angeles-Man On Murderous Rampage; Marines Arrested For Human Smuggling; Jeffrey Epstein-Unresponsive In Cell; Democrats-Mueller's Testimony; Senate Intelligence Cmte-Russian Meddling Report; Puerto Rico-Governor Resigns; Canada-Teens Wanted For American's Murder; DC-Teens Attack Man Outside Washington Hilton; DO3-Death Penalty; Sweden-A\$AP Charged With Assault; Ole Miss-Student Murdered; Seattle-Airport Shuttle Bus Crash; Missouri-Train Topples Off Tracks; Juul-Congressional Investigation; Europe-Heat Wave; Billy Joel Invites Blind Autistic Child To Play With Him. + +CBS: Marines Arrested For Human Smuggling; Navy SEALs-Sent Home From Iraq For Drunken Behaviors; Los Angeles-Man On Murderous Rampage; DOJ-Death Penalty; Jeffrey Epstein-Unresponsive In Cell; Senate Intelligence Cmte-Russian Meddling Report; Democrats-Mueller's Testimony; Europe-Heat Wave; FBI Investigation-Online Reputation Management; Juul-Congressional Investigation; Chicago-Three Teens Accused Of Beating Special Needs Teen; Distracted Driving Study; France-Daredevil Flies Over English Channel On Hover Board; Hubble Space Telescope. + +NBC: Los Angeles-Man On Murderous Rampage; Marines Arrested For Human Smuggling; Jeffrey Epstein-Unresponsive In Cell; Boeing-737 MAX Grounding; Democrats-Mueller's Testimony; Immigration-Treatment Of Migrants; Puerto Rico-Governor Resigns; Europe-Heat Wave; Alaska-Climate Change Effects; E-Scooters Concerns; Atlanta-Toddler On Conveyor Belt At Airport; New York-Nonprofit Builds Mechanical Hands. + +## Network TV At A Glance: + +Jeffrey Epstein-Unresponsive In Cell - 5 minutes, 45 seconds + +Marines Arrested For Human Smuggling - 5 minutes, 5 seconds + +Democrats-Mueller's Testimony - 4 minutes, 30 seconds + +Los Angeles-Man On Murderous Rampage- 4 minutes, 0 seconds + +#### Story Lineup From This Morning's Radio News Broadcasts: + +ABC: Senate Intelligence Cmte-Russian Meddling Report; North Korea-Short Range Missile Test; Jeffrey Epstein-Unresponsive In Cell; Los Angeles-Man On Murderous Rampage; Canada-Teens Wanted For American's Murder; Stocks. + +CBS: Senate Intelligence Cmte-Russian Meddling Report; Senate-Election Bill Struck Down; Marines Arrested For Human Smuggling; North Korea-Short Range Missile Test; Amtrak-High Speed Trains; Stocks. + +FOX: Iran-Medium Range Ballistic Missile; North Korea-Short Range Missile Test; Senate-Election Bill Struck Down; House-Budget Bill. + +NPR: Immigration-Guatemala Travel Ban; Marines Arrested For Human Smuggling; DO3-Death Penalty; SpaceX-Capsule Launched To International Space Station. + +## Mongolian President To Visit White House Next Week. + +The AP (7/25) reports Mongolian President Khaltmaa Battulga is set to meet with President Trump next week at the White House. The White House said Battulga's visit on Wednesday "will center on deepening cooperation between the US and Mongolia," and the leaders will discuss "a range of issues, including defense and security, trade and investment, and sovereignty the rule of law." + +# US Sanctions Maduro's Stepsons, Others For Alleged Food Corruption. + +The New York Times (7/25, Casey, lakes, 18.61M) reports US officials have accused Venezuelan President Nicolas Maduro "of a corruption scheme in which his officials, family members and business partners made off with large sums of money meant to feed the country's starving population." The allegations "appeared Thursday in a new round of sanctions targeting three stepsons of Mr. Maduro and a Colombian business partner of theirs named Alex Saab, among others." US officials said that "for years the men had used shell companies and no-bid contracts to siphon off government money, largely from Venezuela's state-run food program, for their own profit." + +Reuters (7/25, Chiacu, Wroughton) reports in a statement, Treasury Secretary Mnuchin said, "Alex Saab engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama, Colombia and Mexico - to hide huge profits from no-bid, overvalued contracts obtained through bribes and kickbacks." + +Secretary of State Pompeo said on Bloomberg TV's What'd You Miss?Vi (7/25), "We add to the list of individuals in Venezuela who are sanctioned nearly every week. We try and find the right entities, the right people. In this case, it was a group of individuals this week that we have sanctioned. Our aim is clear. ... The first principle there is Maduro is not the duly elected leader. ... We want Maduro to leave so there can be free and fair elections with the ultimate goal of ensuring that there is democracy and freedom in Venezuela. For that to happen, the Cubans have to leave. You can't have a couple thousand Cuban intelligence and military officials in the country running the security apparatus and have the Venezuelan people flourish." + +Guaido: "Exiles Must Tell The World The Story Of Venezuela's Pain." Interim Venezuelan President Juan Guaid6 writes in the Miami Herald (7/25, 1.09M) in that recent years, "at least 4 million Venezuelans have filtered into different regions of the world," and most "have done so against their wishes. They are Venezuelans who never thought they would leave the land in where they were born." He argues that those who in "forced exile" are "the best ambassadors we have to explain and denounce to the world the magnitude of the catastrophe caused by Venezuela's dictatorship, sustaining the support of the community of democratic nations." + +# Media Analyses: Johnson Echoes Trump In Pledging To Deliver Brexit. + +Reuters (7/25, Faulconbridge, Maclellan) reports British Prime Minister Boris Johnson on Thursday "promised...that Brexit would make Britain the greatest place on earth, echoing" President Trump's "patriotic rhetoric...in his first speech to parliament as prime minister." Said Johnson, "Our mission is to deliver Brexit on the 31st of October for the purpose of uniting and re-energizing our great United Kingdom and making this country the greatest place on earth." + +The Washington Post (7/25, Booth, Adam, 14.2M) says Johnson's opposition "charged that he had no realistic plan to leave the EU by October," but Johnson "swatted away their criticisms + +as the moans of 'defeatists' and 'gloomsters." The Post adds, "Taking a page from the Trump playbook, he asked why his critics did not believe in Britain as much as he did." The AP (7/25, Lawless, Kirka) reports Johnson later spoke with European Commission President Jean-Claude Juncker, "who once again repeated the bloc's insistence that it will not renegotiate the agreement on departure terms that it struck with" former Prime Minister Theresa May. + +The New York Times (7/25, Castle, 18.61M) says "any faint hope that Mr. Johnson would adopt a conciliatory stance once installed in Downing Street was dispelled Wednesday night when he axed around half of the cabinet of his predecessor, Theresa May, in a cull that shocked many with its scope and blunt messaging." The Times adds that on Thursday, "with staunch supporters of Brexit installed in key cabinet positions," Johnson "outlined tough demands on Brexit that Michel Barnier, the European Union's chief negotiator, immediately described as 'unacceptable:" According to the Times, Johnson is "fueling speculation that he was prepared to go to a general election if he is blocked by lawmakers from leaving the European Union without any agreement." + +In a column titled "Boris Johnson Will Accelerate The Decline Of Europe," Fareed Zakaria writes in the Washington Post (7/25, 14.2M) that Johnson "has assured the House of Commons that Britain will be out of the European Union in fewer than 100 days." Zakaria argues that "it is clear that were Brexit to happen, it would accelerate the decline of Europe as a global actor." + +# WASHINGTON'S SCHEDULE + +# Today's Events In Washington. + +# White House: + +- President Trump Receives his intelligence briefing; meets with the Secretary of State and the Acting Secretary of Homeland Security. +- Vice President Pence and adviser to the President, Ivanka Trump, travel to Jacksonville, FL, visiting Operation New Hope. + +## US Senate: + +- No public schedule released. + +## US House: + +- House meets for legislative business House of Representatives meets for legislative business, with agenda for the week including 'H.R. 397, the Rehabilitation for Multiemployer Pensions Act' (aka the Butch Lewis Act) and 'H.R. 3239 - Humanitarian Standards for Individuals in Customs and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Coushatta Tribes of Texas Equal and Fair Opportunity Settlement Act', as amended, 'H.R. 3375 - Stopping Bad Robocalls Act', 'H.R. 2035 - Lifespan Respite Care Reauthorization Act of 2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 - Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act' under suspension of the rules + +Location: U.S. Capitol, Washington, DC; 9:00 AM + +- House Committee on Homeland Security 'Member Day Hearing', with testimony from Members of Congress + +Location: Rm 310, Cannon House Office Building, Washington, DC; 9:00 AM + +- Patients testify to House Oversight Committee on 'the devastating impacts of skyrocketing drug\_prices' - Hearing on 'The Patient Perspective: The Devastating Impacts of Skyrocketing + +Drug Prices on American Families', with testimony from patients Ashley Krege, Sa'ra Skipper, Pam Holt, and David Mitchell + +Location: Rm 2154, Rayburn House Office Building, Washington, DC; 9:30 AM + +- Dem Rep. Earl Blumenauer briefing on Congressional trip to Mexico Democratic Rep. Earl Blumenauer holds 'pen and pad' briefing following Ways and Means Congressional delegation trip to Mexico last week + +Location: Rm 1100, Longworth House Office Building, 9 Independence Ave SE, + +Washington, DC; 11:30 AM + +- House of Representatives breaks for Labor Day / summer District Work Period + +#### Cabinet Officers: + +- Secretary of State Mike Pompeo attends meetings and briefings at the State Department + +#### Visitors: + +- No visitors scheduled. + +## This Town: + +- Bipartisan representatives hand wash Vietnam Veterans Memorial Republican Reps. Brian Mast, Don Bacon, Jack Bergman, Paul Cook, Mike Gallagher, Mark Green, Trent Kelly, Barry Loudermilk, Phil Roe, Elise Stefanik, and Michael Waltz and Democratic Reps. Gil Cisneros, Conor Lamb, Mikie Sherrill, Abigail Spanberger, Elaine Luria, and Jimmy Panetta wash the Vietnam Veterans Memorial by hand, to 'show respect and gratitude' for fallen Vietnam vets + +Location: Vietnam Veterans Memorial, 5 Henry Bacon Dr NW, Washington, DC; 7:30 AM + +- U.S. reveals first set of GDP data for Q2 2019 Bureau of Economic Analysis publishes advance GDP data for the second quarter of 2019 \* Last month's final data for the first quarter of 2019 showed that the annual rate of real GDP was 3.1% in Q1; 8:30 AM + +Copyright 2019 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. 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a/marker2/ds9/EFTA00147306/_page_0_Picture_7.jpeg b/marker2/ds9/EFTA00147306/_page_0_Picture_7.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..e29e938bab7ddd376a55deb17f9477ddaea59f7b --- /dev/null +++ b/marker2/ds9/EFTA00147306/_page_0_Picture_7.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:00bf161cccf9333825fe0106105fc0cf2caed154c37444217b0786872678a1cc +size 1241 diff --git a/marker2/ds9/EFTA00147348/EFTA00147348.md b/marker2/ds9/EFTA00147348/EFTA00147348.md new file mode 100644 index 0000000000000000000000000000000000000000..9dac99729675d4d7cb669b08b8cbcefb2110570b --- /dev/null +++ b/marker2/ds9/EFTA00147348/EFTA00147348.md @@ -0,0 +1,68 @@ +To: J. (NY) (FBI)" Y FBI (NY) (FBI)" , "Thoreson Am J. (NY) (FBI)" + +Cc: ' (NY) (FBI)" + +Subject: FW: Prince Andrew/Epstein investigation + +Date: Fri, 16 Aug 2019 19:03:12 +0000 + +Importance: Normal + +I'll let know. + +On Aug 16, 2019 3:01 PM, "Thoreson, Amy J. (NY) (FBI)" < > wrote: + +Just an fyi - see below, considering the high profile nature. + +Amy + +From: Thoreson, Amy J. (NY) (FBI) + +Sent: Friday, August 16, 2019 3:00 PM + +To: + +Subject: FW: Prince Andrew/Epstein investigation + +Hi lames—our national press office forwarded me your email. We don't have a comment, but thank you for reaching out. + +Amy + +Amy J. Thoreson + +Public Affairs Specialist + +FBI New York + +From: BEAL, James [mailto + +Sent: Friday, August 16, 2019 2:17 PM + +To: NPO + +Subject: Prince Andrew/Epstein investigation + +Hi, + +We are intending to run a story stating that the FBI is intending to talk to Prince Andrew, as part of the wider conspiracy investigation into the sex trafficking operation linked to Jeffrey Epstein. + +We understand he is one of a number of individuals the FBI is to seek an interview with. + +Please get back to me ASAP if there is to be any comment or guidance on this matter. + +![](_page_1_Picture_10.jpeg) + +-- + +James Beal +US Editor, The Sun +[REDACTED] +@JamesSBeal + +-- + +"Please consider the environment before printing this e-mail" + +This e-mail and any attachments are confidential, may be legally privileged and are the property of News Corp UK & Ireland Limited on whose systems they were generated. News Corp UK & Ireland Limited is the holding company for the News UK group, is registered in England & Wales under number 81701, has its registered office at 1 London Bridge Street, London, SE1 9GF and is registered with VAT number GB 243 8054 69. If you have received this e-mail in error, please notify the sender immediately and do not use, distribute, store or copy it in any way. Statements or opinions in this e-mail or any attachment are those of the author and are not necessarily agreed or authorised by News Corp UK & Ireland Limited or any member of its group. News Corp UK & Ireland Limited may monitor outgoing or incoming emails as permitted by law. It accepts no liability for viruses introduced by this e-mail or attachments. + +News Corp UK & Ireland Limited and its titles are committed to abiding by IPSO's regulations and the Editors' Code of Practice that IPSO enforces. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147348/EFTA00147348.metadata.json b/marker2/ds9/EFTA00147348/EFTA00147348.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..02c952bd57c36ce1e2026e9cc1c1a562ba9c050d --- /dev/null +++ b/marker2/ds9/EFTA00147348/EFTA00147348.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147348.pdf", + "engine": { + "marker_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": 2394, + "elapsed_seconds": 5.36, + "image_assets": [ + "_page_1_Picture_10.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 76 + ], + [ + "Line", + 38 + ], + [ + "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": "surya", + "block_counts": [ + [ + "Text", + 15 + ], + [ + "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/EFTA00147348" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147348/_page_1_Picture_10.jpeg b/marker2/ds9/EFTA00147348/_page_1_Picture_10.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..d30b6f8c2b5939f3fd5698273b689738784d175b --- /dev/null +++ b/marker2/ds9/EFTA00147348/_page_1_Picture_10.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:940a26e827b63a9493e66290dfaf4a44f4698eb28c2fcebe32cc1689fb116905 +size 1384 diff --git a/marker2/ds9/EFTA00147350/EFTA00147350.md b/marker2/ds9/EFTA00147350/EFTA00147350.md new file mode 100644 index 0000000000000000000000000000000000000000..9c8d21347df4d3a31731539ce247ec598706c474 --- /dev/null +++ b/marker2/ds9/EFTA00147350/EFTA00147350.md @@ -0,0 +1,43 @@ +From: (NY) (FBI)" a> To: alMF + +Subject: Fwd: Epstein Sitrep + +Date: Mon, 12 Aug 2019 22:58:01 +0000 + +Importance: Normal + +Attachments: Epstein\_Sitrep\_08122019\_aftemoon.doc + +SSA FBI New York + +Forwarded messa e + +From: " . (NY) (FBI)" + +Date: Aug 12, 2019 6:42 PM + +Subject: Fwd: E stein Sitrep + +To: '• (NY) (FBI)" + +Cc: + +Forwarded message + +From: '• (NY) (FBI)" Elafbi.gov> + +Date: Aug 12, 2019 6:24 PM + +Subject: Epstein Sitre + +(FBI)" I®ibi.gov> ' SE (FBI " CID) (FBI)" (CID) (CID) (FBI)" fbi.gov> (CID) (FBI)" To: ' FBI ' + +Cc: ' . (NY) (FBI)" a>===.(NY) (FBI)" fbi.gov> + +ALCON, + +Please see the attached Sitrep regarding the afternoon investigative activities surrounding Epstein. + +V/r, + +Supervisory Special Agent FBI New York Violent Crimes Task Force 26 Federal Plaza New York, NY 10278 office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147350/EFTA00147350.metadata.json b/marker2/ds9/EFTA00147350/EFTA00147350.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8b26dbfe3744f82d8305d356b88deaba3eec179e --- /dev/null +++ b/marker2/ds9/EFTA00147350/EFTA00147350.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147350.pdf", + "engine": { + "marker_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": 814, + 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(OGA)" + +Date: Aug 10, 2019 5:52 PM + +stein + +To: " AaIMI> + +Cc: + +All, + +In regards to Epstein here is a timeline and information as we have it. + +SA + +SA + +Det + +OIG + +OCME + +OCME + +OCME case #M19019432 + +Were all on scene at the Manhattan Correctional Center at 1200 hours and allowed into the facility. + +E stein was discovered unresponsive alone in his cell 4220 9th floor L tier at approximately 0633 hours by BO1. According to information obtained from BOP Special Investigator and information that was related to Epstein was found with a to iece of issued BOP orange colored bedding around his neck with the other end affixed to the bunk bed. CPR was conducted by and Supv BOP nurse/medic was alerted and responded. who was interviewed by C19 personnel stated that Epstein was unresponsive and had no vitals at 0635. attempted to shock Epstein with and AED but no shock was advised. Epstein was transported to the BOP medical mom on the second floor with CPR still in progress and oxygen along with other narcotics administered with no response. 911 was called and records indicate Epstein was transported at 0644 hours to NY Presbyterian where he was later dead. + +Office of the Inspector General has been made aware that a BOP guard falsified logs regarding to Epstein. Details of who or how this information was exactly obtained is still being gathered but preliminary information is that an officer made a confession to some authority. OIG has opened up a criminal case in regards and has asked all interviews or scheduling of interviews be suspended and coordinated with their offices. Upon receipt of the BOP complaint to O1O. the BOP complaint stated that 2 guards falsified the logs indicating that they conducted their mandatory rounds (which arc to be conducted every 30 minutes) when in fact they did not. Upon further receipt and review of the complaint provided by to OIG C19 personnel will coordinate and investigate with O1G. + +## Background: + +\*07/06/2019 Epstein arrived at BOP MCC + +\*07/08/2019 Epstein placed on suicide watch and spoke with psychologist and underwent obsontions until 07/10/2019 + +\*07/23/2019 Epstein 1st suicide attempt via han at 0127 hours cellmate Nicholas Tartaglione at the time. Placed on special observation until 07/29/2019. + +\*08/09/2019 Epstein cellmate Efrain Re es leaving Epstein alone in his cell + +\*08/09/2019 at 1919 hours 130P allows Epstein to make a phone call on an unsecured and un recorded line to That call lasted 19 seconds and details of that call are unknown. SDNY is working with lawyer to determine meeting. + +\*Bop records show no visitors to Epstein since entering + +\*BOP records show no calls by Epstein since entering. Epstein also listed no numbers or persons of contact to BOP upon his initial admission + +'Video surveillance of the hallway that captures the cell Epstein was housed in was reported "broken" on Thursday '&E/2019 with no record made. Hard drives of the cameras were seized by FBUOIG personnel. + +![](_page_1_Picture_0.jpeg) + +![](_page_2_Picture_0.jpeg) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147358/EFTA00147358.metadata.json b/marker2/ds9/EFTA00147358/EFTA00147358.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..413d6c447970b7014306f3c803e910e8e4d18268 --- /dev/null +++ b/marker2/ds9/EFTA00147358/EFTA00147358.metadata.json @@ -0,0 +1,145 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147358.pdf", + "engine": { + "marker_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": 3324, + "elapsed_seconds": 1.85, + "image_assets": [ + "_page_1_Picture_0.jpeg", + "_page_2_Picture_0.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Background:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 38.11599999999999, + 555.6600000000001 + ], + [ + 86.02716827392578, + 555.6600000000001 + ], + [ + 86.02716827392578, + 566.6159210205078 + ], + [ + 38.11599999999999, + 566.6159210205078 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 104 + ], + [ + "Line", + 50 + ], + [ + "Text", + 35 + ], + [ + "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 + } + }, + { + "page_id": 1, + "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 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Line", + 2 + ], + [ + "Span", + 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/EFTA00147358" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147358/_page_1_Picture_0.jpeg b/marker2/ds9/EFTA00147358/_page_1_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..312a43e3bd97ceb35ae8d8df65f6c036fa008a3b --- /dev/null +++ b/marker2/ds9/EFTA00147358/_page_1_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:4bcc904725b93788f153463626a09e4a853b32a586220a9602388a1dbf9dd190 +size 184097 diff --git a/marker2/ds9/EFTA00147358/_page_2_Picture_0.jpeg b/marker2/ds9/EFTA00147358/_page_2_Picture_0.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..cd307606a7e47c0eab9ae508f149353c9bcd746c --- /dev/null +++ b/marker2/ds9/EFTA00147358/_page_2_Picture_0.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:f7d2c595b8dacee2c7e7b38eae3da87d662f92c3eb8874acb3c69d97104785ea +size 105209 diff --git a/marker2/ds9/EFTA00147361/EFTA00147361.md b/marker2/ds9/EFTA00147361/EFTA00147361.md new file mode 100644 index 0000000000000000000000000000000000000000..2eb99ec7ff8efa92aae0cde35e3c48cf49fded0d --- /dev/null +++ b/marker2/ds9/EFTA00147361/EFTA00147361.md @@ -0,0 +1,55 @@ +To: ' + +Cc: + +Subject: FW: Request for Files + +Date: Wed, 08 May 2019 12:13:14 +0000 + +Importance: Normal + +FBI-MM is shipping their Epstein files to you. When you receive them, please touch base with me to discuss how we will proceed with respect to SDNY reviewing the file. We are not going to turn the entirety of the file over to SDNY pursuant to their request so they can make a copy. That is just not how it works. + +Cc'ing your chain for visibility regarding SDNY's request. + +Thanks, + +From: + +Sent: Tuesday, May 07, 2019 3:48 PM + +To: + +Subject: FW: Request for Files + +Hi + +See below. We'll be shipping the boxes to SA + +Thanks, + +From: + +Sent: Tuesday, May 07, 2019 2:12 PM + +To: + +Cc: + +Subject: Request for Files + +Hi =, + +Thanks for your assistance with this request. As we discussed, SDNY has an open investigation into Jeffrey Epstein. We are working on this investigation in partnership with FBI New York. The case agents— and are copied here, along with my colleague, AUS + +We would like to request that FBI Florida ship the case files to SDNY—specifically, to the U.S. Attorney's Office—so that we may have a vendor copy the files and associated media. We would return the files to Florida as soon as the vendor completes the copying process. + +We are requesting the files so that we can be sure to have a complete copy of all case records. This is necessary as part of our investigation, but in addition we will need to make sure we have a copy of all FBI materials so that we can be confident we can comply with our discovery applications, should this investigation result in criminal charges. + +As to the scope of materials we are requesting, our understanding is that there are a number of boxes containing the official case files for both the investigation of Epstein and the related investigation of . In addition to the official case files, we also understand that there are several boxes of agent work-product, and we would like those boxes to be shipped as well. + +Thanks very much in advance, we very much appreciate your help on this request. + +Best, + +Assistant United States Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147361/EFTA00147361.metadata.json b/marker2/ds9/EFTA00147361/EFTA00147361.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6c097ceb908801dea1ee88613c9325cdf48d31a2 --- /dev/null +++ b/marker2/ds9/EFTA00147361/EFTA00147361.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147361.pdf", + "engine": { + "marker_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": 2118, + "elapsed_seconds": 1.26, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 31 + ], + [ + "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", + 23 + ], + [ + "Line", + 12 + ], + [ + "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/EFTA00147361" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147363/EFTA00147363.md b/marker2/ds9/EFTA00147363/EFTA00147363.md new file mode 100644 index 0000000000000000000000000000000000000000..6202099752290af57806a5903cc48a3327cfd2bd --- /dev/null +++ b/marker2/ds9/EFTA00147363/EFTA00147363.md @@ -0,0 +1,59 @@ +To: ' (NY) (FBI)" wrote: + +Cool. I'll start with you all then bounce when I need to. + +Special Agent FBI New York I C-19 Violent Crimes Task Force (desk) (cell) + +On Jul 10, 2019 3:19 PM, ' (NY) (FBI)" < > wrote: + +We're going to execute around 10 or 11am, should take a few hours. We are good with manpower if you need to bail out. + +From: . (NY) (FBI) Sent: Wednesday, July 10, 2019 2:12 PM To: (NY) (FBI) < Subject: RE: Search assistance needed + +Ok. How long do you expect to be there? + +I will have to run down to EDNY to swear out a warrant at some point. Should I ask for a late meet with the Judge..around 6pm? + +Special Agent FBI New York I C-19 Violent Crimes Task Force (desk) (cell) + +On Jul 10, 2019 1:48 PM, " (NY) (FBI)" < > wrote: + +From: . (NY) (FBI) Sent: Wednesday, July 10, 2019 1:22 PM To: (NY) (FBI) c, EM:' Subject: Search assistance needed + +Just let me know when and where so that I can plan the rest of my day today. + +Thanks + +Special Agent FBI New York I C-19 Violent Crimes Task Force (desk) (cell) + +On Jul 10, 2019 1:19 PM, ' (NY) (FBI)" a wrote: + +Great thanks and appreciate it. + +SSA FBI New York + +On Jul 10, 2019 1:11 PM, ' (NY) (FBI)" a wrote: + +unfortunately CI9 is jammed with a trial and a couple of significant investigations, but SA can assist. + +Supervisory Special Agent FBIINYPD Violent Crimes Task Force Office Cell + +On Jul 10, 2019 12:31 PM, ' (NY) (FBI)" a wrote: + +We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads to see who would be available to assist? + +Thanks, + +SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147363/EFTA00147363.metadata.json b/marker2/ds9/EFTA00147363/EFTA00147363.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ff2f61c41014d29795a0bc2004d3762ac0ac1709 --- /dev/null +++ b/marker2/ds9/EFTA00147363/EFTA00147363.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147363.pdf", + "engine": { + "marker_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": 1907, + "elapsed_seconds": 0.94, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 34 + ], + [ + "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", + 74 + ], + [ + "Line", + 35 + ], + [ + "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/EFTA00147363" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147365/EFTA00147365.md b/marker2/ds9/EFTA00147365/EFTA00147365.md new file mode 100644 index 0000000000000000000000000000000000000000..91eb1b4e77501715e9eee9bb1dbbd576e24ff1d3 --- /dev/null +++ b/marker2/ds9/EFTA00147365/EFTA00147365.md @@ -0,0 +1,33 @@ +**To:** [REDACTED] + +**Subject:** Fwd: C20 Assistance on Thursday, 7/11/2019 + +**Date:** Wed, 10 Jul 2019 18:19:18 +0000 + +**Importance:** Normal + +Hi [REDACTED] + +I'm available and able to assist tomorrow. + +Thanks + +[REDACTED] + +- + +----- Forwarded message ----- + +**From:** [REDACTED] + +**Date:** Jul 10, 2019 2:00 PM + +**Subject:** C20 Assistance on Thursday, 7/11/2019 + +![](_page_0_Picture_80.jpeg) + +C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance. Please respond back to me and SSA [REDACTED] who is CC'ed if you can assist. Thanks. + +![](_page_0_Picture_82.jpeg) + +- \ No newline at end of file diff --git a/marker2/ds9/EFTA00147365/EFTA00147365.metadata.json b/marker2/ds9/EFTA00147365/EFTA00147365.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..083aba75aeb8c7ecd373de416f1bb927d8929e2d --- /dev/null +++ b/marker2/ds9/EFTA00147365/EFTA00147365.metadata.json @@ -0,0 +1,61 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147365.pdf", + "engine": { + "marker_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": 725, + "elapsed_seconds": 3.76, + "image_assets": [ + "_page_0_Picture_80.jpeg", + "_page_0_Picture_82.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Text", + 34 + ], + [ + "Span", + 31 + ], + [ + "Line", + 16 + ], + [ + "PageFooter", + 2 + ], + [ + "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/EFTA00147365" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147365/_page_0_Picture_80.jpeg b/marker2/ds9/EFTA00147365/_page_0_Picture_80.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..f5722e3350f2b68c3bf883e43000f2a474d22639 --- /dev/null +++ b/marker2/ds9/EFTA00147365/_page_0_Picture_80.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:b83df3f29ebb618c3f1821ab527eff34170dcb7f7ef4fd9c5a9ba8826994d24d +size 20749 diff --git a/marker2/ds9/EFTA00147365/_page_0_Picture_82.jpeg b/marker2/ds9/EFTA00147365/_page_0_Picture_82.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..7de4f4742b544c277dc0f1453ed0f141a9b23240 --- /dev/null +++ b/marker2/ds9/EFTA00147365/_page_0_Picture_82.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:5d6956eb23108eafff3d91d83c10736b267875514b4390b33ae55b9888dfc3c0 +size 1379 diff --git a/marker2/ds9/EFTA00147366/EFTA00147366.md b/marker2/ds9/EFTA00147366/EFTA00147366.md new file mode 100644 index 0000000000000000000000000000000000000000..dfd1d7a6c6e231a37ce3684059f5042caf2c5082 --- /dev/null +++ b/marker2/ds9/EFTA00147366/EFTA00147366.md @@ -0,0 +1,19 @@ +To• + +Cc: + +Subject: e: ssistance on urs y, + +Date: Wed, 10 Jul 2019 18:36:33 +0000 + +Importance: Normal + +He + +I'm available if folks are needed. + +Staff Operations Specialist FBI New York Metro Safe Streets as orce Des - Cell + +On Jul lo, 2019 2:00 PM, alIMMIMIMawrote: + +C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance. Please respond back to me and SSA who is CC'ed if you can assist. Thanks. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147366/EFTA00147366.metadata.json b/marker2/ds9/EFTA00147366/EFTA00147366.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d2cd442a2685d2f099bb3a8309dba1bb5ee20e94 --- /dev/null +++ b/marker2/ds9/EFTA00147366/EFTA00147366.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147366.pdf", + "engine": { + "marker_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": 0.62, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 38 + ], + [ + "Line", + 18 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147366" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147367/EFTA00147367.md b/marker2/ds9/EFTA00147367/EFTA00147367.md new file mode 100644 index 0000000000000000000000000000000000000000..d6d2d0504c2fe250a6478f9300a53f5c7499c82c --- /dev/null +++ b/marker2/ds9/EFTA00147367/EFTA00147367.md @@ -0,0 +1,15 @@ +To: + +Cc: + +Subject: Re: C20 Assistance on Thursday, 7/11/2019 + +Date: Wed, 10 Jul 2019 18:14:27 +0000 + +Importance: Normal + +I can help but have to leave by 4. + +On Jul 10, 2019 2:00 PM, ote: + +C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance. Please respond back to me and SSA who is CC'ed if you can assist. Thanks. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147367/EFTA00147367.metadata.json b/marker2/ds9/EFTA00147367/EFTA00147367.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..21ec0da5064d9789220556c3ca90eaf9f88e39fe --- /dev/null +++ b/marker2/ds9/EFTA00147367/EFTA00147367.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147367.pdf", + "engine": { + "marker_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": 476, + "elapsed_seconds": 0.49, + "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", + 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/EFTA00147367" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147368/EFTA00147368.md b/marker2/ds9/EFTA00147368/EFTA00147368.md new file mode 100644 index 0000000000000000000000000000000000000000..7a512c71d21b7a835284d572a9333cd65a19e644 --- /dev/null +++ b/marker2/ds9/EFTA00147368/EFTA00147368.md @@ -0,0 +1,179 @@ +To: (NY) (FBI)" , "==.111 USANYS . (NY) (FBI)" + +Subject: FW: case records scanning + +Date: Wed, 10 Jul 2019 03:14:39 +0000 + +Importance: Normal + +This reminds me that we still have one box (I believe) of media from the original shipment, tapes and/or discs, that you've categorized as evidence (and can therefore give us for review and processing) — is that right? If so, can we get that tomorrow to send to a vendor for converting to viewable electronic versions? + +thanks, + +From: (USANYS) + +Sent: Tuesday, July 09, 2019 23:13 + +To: 1 1. (IMD) (FBI)' a; (NY) (FBI) 'c > + +Cc: (USANYS) + +Subject: RE: case records scanning + +Thanks very much for letting us know, that's extremely helpful and we appreciate it! Looking forward to being in touch as it continues, and thanks again. + +From: (IMD) (FBI) c + +Sent: Tuesday, July 09, 2019 15:55 + +To: (USANYS) (NY) (FBI) sc )\* + +Cc: (USANYS) , (NY) (FBI) a> (USANYS) + +Subject: RE: case records scanning + +Gentlemen: + +I just wanted to give you a quick update. + +We finished inventorying all 22 boxes and released everything to DocLab last evening for scanning. As of this writing we are looking good for meeting the original deadline — give or take a day. We still have a few things to tweak, but I'm confident that things are looking good and we'll have this wrapped up within the next day or two. I'll send you a more detailed email tomorrow morning when I get in. + +Sent: Wednesday, July 03, 2019 11:16 AM + +To: . (IMD) (FBI) < >\*, (NY) (FBI) < + +Cc: . (NY) (FBI) < (USANYS) (USANYS) + +Subject: RE: case records scanning + +Thanks very much for the update — I think unless you guys can confirm that any prior scans were absolutely 100% done correctly (and separated by document, etc.), we'd prefer to have them just done in one full set now—particularly knowing that this will all be the subject of discovery, which definitely wouldn't have been the case in 2013. + +thanks again, + +From: (IMD) (FBI) < + +Sent: Wednesday, July 03, 2019 11:10 + +To: (USANYS) + +Cc: (USANYS) < >; (NY) (F80 < > (USANYS) + +Subject: RE: case records scanning + +Happy 4th of July Eve. We just received 22 boxes about 5 minutes ago. We discovered that the Miami Field Office had requested DocLab to scan a number of them back in 2013. I'm hoping (fingers crossed) that the images are available on our internal network so that I can access them and just simply reprocess the digital output, if not we'll re-prep and scan accordingly. We will keep you posted. + +Take care and have a great holiday. + +From: (USANYS) + +Sent: Tuesday, July 02, 2019 2:10 PM + +To: . (IMD) (FBI) < >; (NY) (FBI) < + +Cc: (USANYS) (USANYS) . (NY) (FBI) < + +Subject: RE: case records scanning + +We're under time pressure but I think the most important thing is that your folks have the time you need to do the job in a way you're comfortable with—being able to scan each document separately, dealing with any random scraps of paper, post-its, etc etc. If doing the best possible job requires an extra few days that's totally understandable, especially given the holiday. Thanks again for the focus on it, and for following up. + +From: (IMO) (FBI) < + +Sent: Tuesday, July 02, 2019 14:06 + +To: (NY) (FBI) < >; (USANYS) < + +Cc: (USANYS) < >; (NY) (FBI) < (USANYS) > + +Subject: RE: case records scanning + +How much wiggle room can I get on the deadline we originally talked about of 7/10? I'm concerned that with the boxes going from 15 to 22 and now not showing up until sometime tomorrow and Thursday a holiday the 10th is going to be extremely tight. Can I extend out at all to the 16th? If not I understand and we'll work to make it work somehow. + +From: (NY) (FBI) + +Sent: Tuesday, July 02, 2019 10:39 AM + +To: (USANYS) <: >; (IMD) (FBI) + +Cc: (USANYS) (IMD) (FBI) < >; (USANYS) (NY) (FBI) a> + +Subject: RE: case records scanning + +My apologies, appartently with a Fedex pickup this size an appointment had to be setup. The pickup was scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418. + +Thanks, + +SSA Watson + +Squad C-20 + +VCAC/Human Trafficking + +FBI New York + +(212)384-8551 office + +(917)662-9633 mobile + +From: (USANYS) + +Sent: Monday, July 01, 2019 10:46 PM + +To: . (IMD) (FBI) < >; (NY) (FBI) < > + +Cc: (USANYS) < ; (USANYS) + +Subject: RE: case records scanning + +Quickly following up on this, can we confirm the boxes went out last week? + +From: (IMO) (FBI) < > + +Sent: Monday, July 01, 2019 11:23 + +To: (NY) (FBI) < >; (USANYS) + +Cc: (USANYS) < > + +Subject: RE: case records scanning + +I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today. + +From: (NY) (FBI) + +Sent: Friday, June 28, 2019 12:02 PM + +To: . (IMD) (FBI) < >; (USANYS) + +Cc: (USANYS) + +Subject: RE: case records scanning + +Sent: Friday, June 28, 2019 8:28 AM + +To: (USANYS) + +Cc: (NY) (FBI) ica; (USANYS) + +Subject: RE: case records scanning + +Let me know as soon as the boxes ship. Thanks! + +From: (USANYS) [mailto + +Sent: Thursday, June 27, 2019 2:16 PM + +To: . (IMD) (FBI) < + +Cc: (NY) (FBI) < >; (USANYS) + +Subject: RE: case records scanning + +Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info. My colleague and I are the prosecutors working on the investigation — she's also copied here, and we're available anytime via email, or by phone at: + +It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI case file 72-MM-113327 and the remainder from FBI case file 31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really appreciate it. + +thanks again, + +Rossmiller Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147368/EFTA00147368.metadata.json b/marker2/ds9/EFTA00147368/EFTA00147368.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e1349d9cd24d1c1e6ec3106f5b1c9aa188499901 --- /dev/null +++ b/marker2/ds9/EFTA00147368/EFTA00147368.metadata.json @@ -0,0 +1,144 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147368.pdf", + "engine": { + "marker_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": 5840, + "elapsed_seconds": 1.87, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 35 + ], + [ + "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": [ + [ + "Span", + 110 + ], + [ + "Line", + 47 + ], + [ + "Text", + 26 + ], + [ + "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", + 97 + ], + [ + "Line", + 42 + ], + [ + "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": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 51 + ], + [ + "Line", + 25 + ], + [ + "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/EFTA00147368" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147372/EFTA00147372.md b/marker2/ds9/EFTA00147372/EFTA00147372.md new file mode 100644 index 0000000000000000000000000000000000000000..089b119354c3a6e7775f536fb77d0d96f4edf061 --- /dev/null +++ b/marker2/ds9/EFTA00147372/EFTA00147372.md @@ -0,0 +1,17 @@ +To + +Cc + +Subject: Re: C20 Assistance on Thursday, 7/11/2019 + +Date: Wed, 10 Jul 2019 18:18:43 +0000 + +Importance: Normal + +I'll be around + +Sent from my iPhone + +> On Jul 10, 2019, at 14:00 , wrote: + +> C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and computer equipment. Most f 20 is in Florida interviewing victims and they can use sime assistance. Please respond back to me and SSA who is CC'ed if you can assist. Thanks. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147372/EFTA00147372.metadata.json b/marker2/ds9/EFTA00147372/EFTA00147372.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0b5965b4fa9540d7b71caafa8e44051316301c7d --- /dev/null +++ b/marker2/ds9/EFTA00147372/EFTA00147372.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147372.pdf", + "engine": { + "marker_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": 482, + "elapsed_seconds": 0.77, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 29 + ], + [ + "Text", + 16 + ], + [ + "Line", + 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/EFTA00147372" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147373/EFTA00147373.md b/marker2/ds9/EFTA00147373/EFTA00147373.md new file mode 100644 index 0000000000000000000000000000000000000000..a424f61e65af7b3758be4e30456388349ac740a6 --- /dev/null +++ b/marker2/ds9/EFTA00147373/EFTA00147373.md @@ -0,0 +1,15 @@ +To: + +Cc: + +Subject: C20 Assistance on Thursday, 7/11/2019 + +Date: Wed, 10 Jul 2019 18:02:58 +0000 + +Importance: Normal + +I'm available tomorrow for the search + +On Jul 10, 2019 2:00 PM, Slianiff wrote: + +C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance. Please respond back to me and SSA who is CC'ed if you can assist. Thanks. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147373/EFTA00147373.metadata.json b/marker2/ds9/EFTA00147373/EFTA00147373.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1e6fe4809006f33fde66d7d04756d521ada01979 --- /dev/null +++ b/marker2/ds9/EFTA00147373/EFTA00147373.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147373.pdf", + "engine": { + "marker_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": 486, + "elapsed_seconds": 0.5, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 25 + ], + [ + "Line", + 12 + ], + [ + "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/EFTA00147373" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147374/EFTA00147374.md b/marker2/ds9/EFTA00147374/EFTA00147374.md new file mode 100644 index 0000000000000000000000000000000000000000..07f1e9f5f3268161ab76f13590a962d49e842a37 --- /dev/null +++ b/marker2/ds9/EFTA00147374/EFTA00147374.md @@ -0,0 +1,83 @@ +From: ' (NY) (FBI)" wrote: + +It wouldn't be until tomorrow, 10/11am-ish. I'll keep you posted. + +From: (NY) (FBI) + +Sent: Wednesday, July 10, 20191:22 PM + +To: (NY) (FBI) < > + +Subject: Search assistance needed + +Just let me know when and where so that I can plan the rest of my day today. + +Thanks + +MH + +Special Agent + +FBI New York I C-19 + +Violent Crimes Task Force + +(desk) + +(cell) + +On Jul 10, 2019 1:19 PM, ' (NY) (FBI)" cl > wrote: + +Great thanks and appreciate it. + +SSA + +FBI New York + +On Jul 10, 2019 1:11 PM, " (NY) (FBI)" < > wrote: + +unfortunately C19 is jammed with a trial and a couple of significant investigations, but SAM can assist. + +Violent Crimes Task Force + +Office + +Cell + +On Jul 10, 2019 12:31 PM, " (NY) (FBI)" a wrote: + +We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads to see who would be available to assist? + +Thanks, + +SSA- + +Squad C-20 + +Crimes Against Children/Human Trafficking + +FBI New York + +Office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147374/EFTA00147374.metadata.json b/marker2/ds9/EFTA00147374/EFTA00147374.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..fd64520eecae75e240819a23083e085261202b07 --- /dev/null +++ b/marker2/ds9/EFTA00147374/EFTA00147374.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147374.pdf", + "engine": { + "marker_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": 1328, + "elapsed_seconds": 1.48, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "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": [ + [ + "Span", + 31 + ], + [ + "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/EFTA00147374" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147376/EFTA00147376.md b/marker2/ds9/EFTA00147376/EFTA00147376.md new file mode 100644 index 0000000000000000000000000000000000000000..71e09b5cce0b1ac0d88dac79c9cb3b03355b897b --- /dev/null +++ b/marker2/ds9/EFTA00147376/EFTA00147376.md @@ -0,0 +1,29 @@ +To: + +Cc: + +Subject: RE: Crisis Case + +Date: Tue, 09 Jul 2019 21:38:05 +0000 + +Importance: Normal + +Thanks El + +From: + +Sent: Tuesday, July 09, 2019 4:40 PM + +To: + +Cc + +Subject: Crisis Case + +All - + +FYI - NY's VCAC squad (C-20) has converted 31E-NY-3027571, the Jeffrey Epstein case, to a crisis case to aid in information management. They have also established a tipline at the national call center. + +IA is assisting the squad establish roles and workflows in Sentinel. + +reach out if you guys need any additional help. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147376/EFTA00147376.metadata.json b/marker2/ds9/EFTA00147376/EFTA00147376.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..aeb603598a8486d7302a80548055816dfcc5589d --- /dev/null +++ b/marker2/ds9/EFTA00147376/EFTA00147376.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147376.pdf", + "engine": { + "marker_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": 509, + "elapsed_seconds": 0.87, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 40 + ], + [ + "Text", + 19 + ], + [ + "Line", + 18 + ], + [ + "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/EFTA00147376" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147377/EFTA00147377.md b/marker2/ds9/EFTA00147377/EFTA00147377.md new file mode 100644 index 0000000000000000000000000000000000000000..57c07174cb73b7c479d166e55075d1d3801f40d1 --- /dev/null +++ b/marker2/ds9/EFTA00147377/EFTA00147377.md @@ -0,0 +1,13 @@ +From: (NY) (FBI) To: INY) (FBI)" + +Subject: News Clips + +Date: Wed, 10 Jul 2019 14:52:39 +0000 + +Importance: Normal + +https://abcnews.go.com/US/alleged-epstein-victims-recount-powerful-emotions-witnessing-financiers/story? id=64228395 + +Many outlets picked up this same interview - so I think these may be the only ones out there right now, along with the Today Show interview this morning. I will continue searching as I see different names. + +Public Affairs Specialist FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147377/EFTA00147377.metadata.json b/marker2/ds9/EFTA00147377/EFTA00147377.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7fe0c6d8a9d46c55e25b1f1916caad9e4926ebb1 --- /dev/null +++ b/marker2/ds9/EFTA00147377/EFTA00147377.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147377.pdf", + "engine": { + "marker_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": 477, + "elapsed_seconds": 0.42, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 24 + ], + [ + "Line", + 12 + ], + [ + "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/EFTA00147377" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147378/EFTA00147378.md b/marker2/ds9/EFTA00147378/EFTA00147378.md new file mode 100644 index 0000000000000000000000000000000000000000..f8115750bd4e5ca95d481f835098937473037ad5 --- /dev/null +++ b/marker2/ds9/EFTA00147378/EFTA00147378.md @@ -0,0 +1,29 @@ +**To:** [REDACTED] + +**Cc:** [REDACTED] + +<[REDACTED]> + +**Subject:** Crisis Case + +**Date:** Tue, 09 Jul 2019 20:44:45 +0000 + +**Importance:** Normal + +[REDACTED], if you need any help with establishing roles let me know and I will have the on call CIMS reach out to assist + +- + +On Jul 9, 2019 4:40 PM, "[REDACTED]" > wrote: + +All - + +FYI - NY's VCAC squad (C-20) has converted 31E-NY-3027571, the Jeffrey Epstein case, to a crisis case to aid in information management. They have also established a tipline at the national call center. + +IA [REDACTED] is assisting the squad establish roles and workflows in Sentinel. + +[REDACTED] - reach out if you guys need any additional help. + +[REDACTED] + +- \ No newline at end of file diff --git a/marker2/ds9/EFTA00147378/EFTA00147378.metadata.json b/marker2/ds9/EFTA00147378/EFTA00147378.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0465ba5052bae439a372ca5eccba4b6bf31ae1ab --- /dev/null +++ b/marker2/ds9/EFTA00147378/EFTA00147378.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147378.pdf", + "engine": { + "marker_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": 686, + "elapsed_seconds": 3.78, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 33 + ], + [ + "Text", + 32 + ], + [ + "Line", + 15 + ], + [ + "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/EFTA00147378" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147379/EFTA00147379.md b/marker2/ds9/EFTA00147379/EFTA00147379.md new file mode 100644 index 0000000000000000000000000000000000000000..c7de814ed870d1d751398e77dc0a1a45b5391197 --- /dev/null +++ b/marker2/ds9/EFTA00147379/EFTA00147379.md @@ -0,0 +1,39 @@ +To:' + +Subject: Re: Victim Interview + +Date: Wed, 10 Jul 2019 15:35:35 +0000 + +Importance: Normal + +- can you call me on my cell + +Public Affairs Specialist + +FBI New York off cell - + +From: (NY) (FBI) + +Sent: Wednesday, July 10, 2019 10:15 AM + +To: + +Subject: Victim Interview + +We're tracking this, we'll reach out to this victim. She accurately describes the residence. + +SSA + +FBI New York + +On Jul 10, 2019 9:34 AM, ' > wrote: + +https://www.today.com/video/jeffrey-epstein-accuser-shares-story-of-alleged-rape-for-lst-time-63583301512 + +Public Affairs Specialist + +FBI New York + +off - + +cell - \ No newline at end of file diff --git a/marker2/ds9/EFTA00147379/EFTA00147379.metadata.json b/marker2/ds9/EFTA00147379/EFTA00147379.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d064fdab6174897715988b10d50e720407bf9156 --- /dev/null +++ b/marker2/ds9/EFTA00147379/EFTA00147379.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147379.pdf", + "engine": { + "marker_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": 580, + "elapsed_seconds": 0.97, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 48 + ], + [ + "Line", + 25 + ], + [ + "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/EFTA00147379" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147380/EFTA00147380.md b/marker2/ds9/EFTA00147380/EFTA00147380.md new file mode 100644 index 0000000000000000000000000000000000000000..995d9eae975f1208aec9409c53621b36b33f6b2b --- /dev/null +++ b/marker2/ds9/EFTA00147380/EFTA00147380.md @@ -0,0 +1,71 @@ +To:'I (NY) (FBI)" , (NY) (FBI)" + +Subject: Re: Fwd: FW: Prince Andrew/Epstein investigation + +Date: Fri, 16 Aug 2019 19:05:36 +0000 + +Importance: Normal + +Thank you + +On Aug 16, 2019 3:04 PM, " (NY) (FBI)" < > wrote: + +FYI. At this point we don't have plans to interview Prince Andrew. + +-------- Forwarded message + +From: "Thoreson, Amy J. (NY) (FBI)" + +Date: Aug 16, 2019 3:01 PM + +Subject: FW: Prince Andrew/Epstein investi ation + +To: ' Y BI " " . Y FBI)" (NY) (FBI)" ," (NY) (FBI)" + +Cc: "Feely, Martin R. (NY) (FBI)" + +lust an fyi — see below, considering the high profile nature. + +Amy + +From: Thoreson, Amy J. (NY) (FBI) + +Sent: Friday, August 16, 2019 3:00 PM + +To: + +Subject: FW: Prince Andrew/Epstein investigation + +Hi James - our national press office forwarded me your email. We don't have a comment, but thank you for reaching out. + +Amy + +Amy J. Thoreson + +Public Affairs Specialist + +FBI New York + +From: BEAL, James [mailto: + +Sent: Friday, August 16, 2019 2:17 PM + +To: NPO + +We are intending to run a story stating that the FBI is intending to talk to Prince Andrew, as part of the wider conspiracy investigation into the sex trafficking operation linked to Jeffrey Epstein. + +We understand he is one of a number of individuals the FBI is to seek an interview with. + +Please get back to me ASAP if there is to be any comment or guidance on this matter. + +Thanks, + +James Beal US Editor The Sun + +James Beal US Editor, The Sun @JamesSBeal + +"Please consider the environment before printing this e-mail" + +This e-mail and any attachments are confidential, may be legally privileged and are the property of News Corp UK & Ireland Limited on whose systems they were generated. News Corp UK & Ireland Limited is the holding company for the News UK group, is registered in England & Wales under number 81701, has its registered office at 1 London Bridge Street, London, SE1 9GF and is registered with VAT number GB 243 8054 69. If you have received this e-mail in error, please notify the sender immediately and do not use, distribute, store or copy it in any way. Statements or opinions in this e-mail or any attachment are those of the author and are not necessarily agreed or authorised by News Carp UK & Ireland Limited or any member of its group. News Corp UK & Ireland Limited may monitor outgoing or incoming emails as permitted by law. It accepts no liability for viruses introduced by this e-mail or attachments. + +News Corp UK & Ireland Limited and its titles are committed to abiding by IPSO's regulations and the Editors' Code of Practice that IPSO enforces. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147380/EFTA00147380.metadata.json b/marker2/ds9/EFTA00147380/EFTA00147380.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..191f652911ac1557330d7d15b6dab212a186a162 --- /dev/null +++ b/marker2/ds9/EFTA00147380/EFTA00147380.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147380.pdf", + "engine": { + "marker_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": 2585, + "elapsed_seconds": 1.35, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 66 + ], + [ + "Line", + 33 + ], + [ + "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": [ + [ + "Span", + 65 + ], + [ + "Line", + 30 + ], + [ + "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/EFTA00147380" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147382/EFTA00147382.md b/marker2/ds9/EFTA00147382/EFTA00147382.md new file mode 100644 index 0000000000000000000000000000000000000000..e844aa798949c65b1f712ada5e7932076b80c099 --- /dev/null +++ b/marker2/ds9/EFTA00147382/EFTA00147382.md @@ -0,0 +1,51 @@ +From: (NY) (FBI)" la + +To: (NY) (FBI)" alEa' + +Subject: Fwd: Assistance Needed + +Date: Sat, 17 Aug 2019 13:37:28 +0000 + +Importance: Normal + +Thanks + +SSA-FBI New York + +On Aug 17, 2019 9:26 AM, ' (NY) (FBI)" alEIME> wrote: + +No problem + +On Au 16, 2019 7:40 PM, ' (NY) (FBI)" cza wrote: + +=and `I believe you are on stand by next week, can you be on stand by to help with the interviews if needed? + +SSA + +FBI New York + +----- Forwarded messa e + +From:' (NY) (FBI)" alMIE> + +Date: Aug 16, 2019 7:19 PM + +Subject: Assistance Needed + +To:' FBI " allitaig.M. + +Cc: (NY) (FBI)" cIIIMIME> + +Guys, + +team has served 16 subpoenas as part of the Epstein death investigation and ifs possible that on Monday and/or Tuesday, we'll have a surge oi people who need to be interviewed. We'd like to have 10 people on standby to assist C-19 if needed. Please email directly with names of people who will be on standby and be available if needed. + +(NY) (FBI)" ," (NY) (FBI)" + +Thanks and have a good weekend. + +Assistant Special Agent in Charge New York Field Office + +Desk + +Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147382/EFTA00147382.metadata.json b/marker2/ds9/EFTA00147382/EFTA00147382.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d5edd67bcbf4053811e3bc36092799cd1fe33405 --- /dev/null +++ b/marker2/ds9/EFTA00147382/EFTA00147382.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147382.pdf", + "engine": { + "marker_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": 1040, + "elapsed_seconds": 1.38, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 74 + ], + [ + "Line", + 38 + ], + [ + "Text", + 30 + ], + [ + "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/EFTA00147382" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147383/EFTA00147383.md b/marker2/ds9/EFTA00147383/EFTA00147383.md new file mode 100644 index 0000000000000000000000000000000000000000..b1d0aafe3bd2b9c69df7ee644a939b7a7cf08362 --- /dev/null +++ b/marker2/ds9/EFTA00147383/EFTA00147383.md @@ -0,0 +1,41 @@ +From: ' (NY) (FBI)" <1 To: FBI)" Subject: Prince Andrew/Epstein investigation + +Hi, + +We are intending to run a story stating that the FBI is intending to talk to Prince Andrew, as part of the wider conspiracy investigation into the sex trafficking operation linked to Jeffrey Epstein. + +Please get back to me ASAP if there is to be any comment or guidance on this matter. + +Thanks, + +James Beal US Editor The Sun + +James Beal US Editor, The Sun @JamesSBeal + +"Please consider the environment before printing this e-mail" + +This e-mail and any attachments are confidential, may be legally privileged and are the property of News Corp UK & Ireland Limited on whose systems they were generated. News Corp UK & Ireland Limited is the holding company for the News UK group, is registered in England & Wales under number 81701, has its registered office at 1 London Bridge Street, London, SE1 9GF and is registered with VAT number GB 243 8054 69. If you have received this e-mail in error, please notify the sender immediately and do not use, distribute, store or copy it in any way. Statements or opinions in this e-mail or any attachment are those of the author and are not necessarily agreed or authorised by News Corp UK & Ireland Limited or any member of its group. News Corp UK & Ireland Limited may monitor outgoing or incoming emails as permitted by law. It accepts no liability for viruses introduced by this e-mail or attachments. + +News Corp UK & Ireland Limited and its titles are committed to abiding by IPSO's regulations and the Editors' Code of Practice that IPSO enforces. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147383/EFTA00147383.metadata.json b/marker2/ds9/EFTA00147383/EFTA00147383.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..08c9d4552e9f5c131fee36e99116cc536955cd63 --- /dev/null +++ b/marker2/ds9/EFTA00147383/EFTA00147383.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147383.pdf", + "engine": { + "marker_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": 2435, + "elapsed_seconds": 0.81, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 34 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 53 + ], + [ + "Line", + 27 + ], + [ + "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/EFTA00147383" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147385/EFTA00147385.md b/marker2/ds9/EFTA00147385/EFTA00147385.md new file mode 100644 index 0000000000000000000000000000000000000000..b19ddabcf2647711110eed19b965e2c69a3f2bea --- /dev/null +++ b/marker2/ds9/EFTA00147385/EFTA00147385.md @@ -0,0 +1,25 @@ +**From:** " [REDACTED] > +**To:** " [REDACTED] > +**Cc:** [REDACTED] > +[REDACTED] > +[REDACTED] > + +**Subject:** Crisis Case + +**Date:** Tue, 09 Jul 2019 20:40:08 +0000 + +**Importance:** Normal + +--- + +All - + +FYI - NY's VCAC squad (C-20) has converted 31E-NY-3027571, the Jeffrey Epstein case, to a crisis case to aid in information management. They have also established a tipline at the national call center. + +IA [REDACTED] is assisting the squad establish roles and workflows in Sentinel. + +[REDACTED] - reach out if you guys need any additional help. + +[REDACTED] + +- \ No newline at end of file diff --git a/marker2/ds9/EFTA00147385/EFTA00147385.metadata.json b/marker2/ds9/EFTA00147385/EFTA00147385.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..15cf2d4970407e7a3b86d2810a6e1e2a859ee6cf --- /dev/null +++ b/marker2/ds9/EFTA00147385/EFTA00147385.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147385.pdf", + "engine": { + "marker_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": 568, + "elapsed_seconds": 3.0, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 26 + ], + [ + "Text", + 23 + ], + [ + "Line", + 12 + ], + [ + "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/EFTA00147385" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147386/EFTA00147386.md b/marker2/ds9/EFTA00147386/EFTA00147386.md new file mode 100644 index 0000000000000000000000000000000000000000..35e59c40479f123ed1cddc510dc36edfb4be2735 --- /dev/null +++ b/marker2/ds9/EFTA00147386/EFTA00147386.md @@ -0,0 +1,27 @@ +To: + +Subject: NY agentslTFOs in Jacksonville AOR + +Date: Tue, 09 Jul 2019 20:48:21 +0000 + +Importance: Normal + +Thanks Let us know if you need anything. + +On Jul 9, 2019 3:39 PM, ffilIMIMII MIS> wrote: + +Hope all is well in. Just wanted to give you a heads up, as a result of the Epstein arrest and indictment we will be traveling to Florida to interview approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, one victim is in Palm Coast. Just wanted to let you know we will be in your AOR, flying down tonight and starting interviews tomorrow. Let me know if you need more information. + +Thanks, + +Sean + +SSa + +Squad C-20 + +Crimes Against Children/Human Trafficking + +FBI New York + +office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147386/EFTA00147386.metadata.json b/marker2/ds9/EFTA00147386/EFTA00147386.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7461ffa479579449e77279723fee23c5480233d5 --- /dev/null +++ b/marker2/ds9/EFTA00147386/EFTA00147386.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147386.pdf", + "engine": { + "marker_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": 724, + "elapsed_seconds": 0.75, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 42 + ], + [ + "Line", + 20 + ], + [ + "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/EFTA00147386" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147387/EFTA00147387.md b/marker2/ds9/EFTA00147387/EFTA00147387.md new file mode 100644 index 0000000000000000000000000000000000000000..ced429f5c83beb011851518413604419c3b3bd09 --- /dev/null +++ b/marker2/ds9/EFTA00147387/EFTA00147387.md @@ -0,0 +1,51 @@ +From: 'a + +To: ' , " + +Cc: "MI IMIN> + +Subject: RE: NY agents/TFOs in Tampa AOR + +Date: Tue, 09 Jul 2019 19:56:55 +0000 + +Importance: Normal + +Let me know if you need anything in Palm Harbor. I have the Crimes Against Children Task Force folks that should be able to assist if anything is needed. + +Respectful) , SSRA FBI Tampa, Pinellas RA Crisis Ne otation Coordinator Office: + +Original Messa e + +From: + +Sent: Tuesda Jul 09 2019 3:28 PM + +To: + +Cc: + +Subject: RE: NY agents/TFOs in Tampa AOR + +Got it. I concur. The Winter Garden area is covered by SSRA (Lakeland RA), and the Palm Harbor area is covered by SSRA (Pinellas RA). I have copied both on my concurrence. + +Tampa Field Office Squad 9 SSTF Gan sNiolent Crime/TOC West/TOC East/VCAC/HT Desk + +Original Messa e + +From: + +Sent: Jul 09 2019 3:24 PM + +To: + +Subject: NY agents/TFOs in Tampa AOR + +Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, two victims are believed to be in Winter Gardens and Palm Harbor. Just wanted to let you know we will be in your AOR, flying down tonight and starting interviews tomorrow. Let me know if you need more information. + +SSA- + +Squad C-20 + +Crimes A ainst Children/Human Trafficking FBI New York + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147387/EFTA00147387.metadata.json b/marker2/ds9/EFTA00147387/EFTA00147387.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..39210ab52ce205b431f46c239de84c0a5c14bc87 --- /dev/null +++ b/marker2/ds9/EFTA00147387/EFTA00147387.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147387.pdf", + "engine": { + "marker_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": 1332, + "elapsed_seconds": 1.0, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 72 + ], + [ + "Line", + 35 + ], + [ + "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", + 10 + ], + [ + "Text", + 7 + ], + [ + "Line", + 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/EFTA00147387" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147389/EFTA00147389.md b/marker2/ds9/EFTA00147389/EFTA00147389.md new file mode 100644 index 0000000000000000000000000000000000000000..db1f719c648bc8dd6033b3d77cb62d5db30afcd7 --- /dev/null +++ b/marker2/ds9/EFTA00147389/EFTA00147389.md @@ -0,0 +1,35 @@ +From: (TP) (FBI)" To: :11M.r. (TP) (FBI)" ca, " (NY) (FBI)" Cc: (CID) (FBI)" + +Subject: RE: NY agents/TFOs in Tampa AOR + +Date: Tue, 09 Jul 2019 19:56:51 +0000 + +Importance: Normal + +Winter Garden is actually covered by the squad over in Orlando RA. I've cc'd A/SSA Torrance Slaughter who is on the desk, you can contact me if you need further interview assistance for Polk County. + +SSRA Lakeland RA, Tampa Division - mobile - desk + +From: . (TP) (FBI) Sent: Tuesda Jul 09, 2019 3:28 PM To: FBI) Cc: (TP)1FETAIMMIE>; (TP) (FBI) Subject: RE: NY agents/TFOs in Tampa AOR + +Ori inal Messa e + +Got it. I concur. The Winter Garden area is covered by SSRA CT McGuiness (Lakeland RA), and the Palm Harbor area is covered by SSRA Joe Boland (Pinellas RA). I have copied both on my concurrence. + +SSA-Tampa Field Office Squad 9 SSTF Gan sNiolent Crime/TOC West/TOC East/VCAC/HT Desk Cell + +Ori inal Messa e + +From: (NY) (FBI) Sent: Tuesda Jul 09 2019 3:24 PM To: . (TP) (FBI) ala> Subject: NY agents/TFOs in Tampa AOR + +Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, two victims are believed to be in Winter Gardens and Palm Harbor. Just wanted to let you know we will be in your AOR, flying down tonight and starting interviews tomorrow. Let me know if you need more information. Thanks, + +SSA + +Squad C-20 + +Crimes Against Children/Human Trafficking FBI New York + +office + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147389/EFTA00147389.metadata.json b/marker2/ds9/EFTA00147389/EFTA00147389.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9b7082168152b7f646c434439019ff39917a4fa7 --- /dev/null +++ b/marker2/ds9/EFTA00147389/EFTA00147389.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147389.pdf", + "engine": { + "marker_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": 1512, + "elapsed_seconds": 0.71, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 37 + ], + [ + "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", + 11 + ], + [ + "Line", + 6 + ], + [ + "Text", + 5 + ], + [ + "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/EFTA00147389" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147391/EFTA00147391.md b/marker2/ds9/EFTA00147391/EFTA00147391.md new file mode 100644 index 0000000000000000000000000000000000000000..fbcaea9d792861af7cc3ae82e1b8d99af9c3d36c --- /dev/null +++ b/marker2/ds9/EFTA00147391/EFTA00147391.md @@ -0,0 +1,47 @@ +From: (NY) (FBI)" aNIME> + +To: (NY) (FBI)" la + +Subject: Fwd: Assistance Needed + +Date: Sat, 17 Aug 2019 13:26:49 +0000 + +Importance: Normal + +No problem + +On Aug 16, 2019 7:40 PM, " (NY) (FBI)" wrote: + +and I believe you are on stand by next week, can you be on stand by to help with the interviews if needed? + +SSA + +FBI New York + +-------- Forwarded messa e + +From: ' . (NY) (FBI)" alMIE> + +Date: Aug 16, 2019 7:19 PM + +Subject: Assistance Needed + +To: FBI " + +(NY) (FBI)" ' (NY) (FBI)" + +Cc: (NY) (FBI)" 'cliMMIE> + +Guys, + +team has served 16 subpoenas as part of the Epstein death investigation and ifs possible that on Monday and/or Tuesday, we'll have a surge oi people who need to be interviewed. We'd like to have 10 people on standby to assist C-19 if needed. Please email directly with names of people who will be on standby and be available if needed. + +Thanks and have a good weekend. + +Assistant Special Agent in Charge + +New York Field Office + +Desk + +Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147391/EFTA00147391.metadata.json b/marker2/ds9/EFTA00147391/EFTA00147391.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e19f6c62f3e90ede90b81fd3588b029929d6f235 --- /dev/null +++ b/marker2/ds9/EFTA00147391/EFTA00147391.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147391.pdf", + "engine": { + "marker_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": 958, + "elapsed_seconds": 1.22, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 31 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147391" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147392/EFTA00147392.md b/marker2/ds9/EFTA00147392/EFTA00147392.md new file mode 100644 index 0000000000000000000000000000000000000000..c164f64891eb46025f2734331db30d9505f1598e --- /dev/null +++ b/marker2/ds9/EFTA00147392/EFTA00147392.md @@ -0,0 +1,53 @@ +From: To: (NY) (FBI)" cl IME> (NY) (FBI)" < IMIN' + +Subject: Fwd: Assistance Needed + +Date: Sat, 17 Aug 2019 01:05:21 +0000 + +Importance: Normal + +Thanks + +SSA-FBI New York + +On Aug 16, 2019 7:40 PM, " (NY) (FBI)" ca wrote: + +Yep count me in + +Special Agent + +FBI-New York + +Child Ex loitation/Human Trafficking Task Force + +Desk: + +Cell: + +OnSu 16, 2019 7:40 PM, ' (NY) (FBI)" cza wrote: + +and `I believe you are on stand by next week, can you be on stand by to help with the interviews if needed? + +SSA + +FBI New York + +Forwarded messa e -------- + +From: " (NY) (FBI)" alMIE> + +Date: Aug 16, 2019 7:19 PM + +Subject: Assistance Needed + +To: ' FBI " Y BI " + +(NY) (FBI)" , (NY) (FBI)" + +Cc: (NY) (FBI)" la + +Guys, + +team has served 16 subpoenas as part of the Epstein death investigation and ifs possible that on Monday and/or Tuesday, we'll have a surge oi people who need to be interviewed. We'd like to have 10 people on standby to assist C-19 if needed. Please email directly with names of people who will be on standby and be available if needed. + +Thanks and have a good weekend. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147392/EFTA00147392.metadata.json b/marker2/ds9/EFTA00147392/EFTA00147392.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1c67b0902967d63d23b6686b61fa2f2d34bee949 --- /dev/null +++ b/marker2/ds9/EFTA00147392/EFTA00147392.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147392.pdf", + "engine": { + "marker_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": 1059, + "elapsed_seconds": 1.58, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 41 + ], + [ + "Text", + 36 + ], + [ + "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": [ + [ + "PageHeader", + 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/EFTA00147392" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147394/EFTA00147394.md b/marker2/ds9/EFTA00147394/EFTA00147394.md new file mode 100644 index 0000000000000000000000000000000000000000..cbc9922aada79827cf59494f70ff7441d074bae9 --- /dev/null +++ b/marker2/ds9/EFTA00147394/EFTA00147394.md @@ -0,0 +1,41 @@ +From: " + +7b:" + +Subject: + +Date: Fri, 16 Aug 2019 20:39:29 +0000 + +Importance: Normal + +EC and interview both happened in November 2006. + +SSA- + +FBI New York + +On Aug 16, 2019 4:03 Pm, ii IMM> wrote: + +Copy. What is data of the EC requesting travel authority. + +You guys are rt ht re the FOIA. + +Make sure a documents that to the file. + +Thanks + +On Aug 16, 2019 3:34 PM, " wrote: + +We followed up on the matter, she was an employee ac lein's in the 1990s when she was in her 20s. The attorney was looking for any and all documentation regarding 1996 corri ,t and her 2006 interview. We can't find any documentation regarding a complaint nor could we find a 302 for We only found an EC requesting travel authori to go to North Carolina to interview her and Austin to interview her sister, There is only a 302 for is 50yo so they robably came to the conclusion that any victimization was outside the statute of limitations. Her younger sister, was interviewed in the MM case back in 2006 and as per the 302 she advised in the 90's she went to the ranch in New Mexico and "cuddled" with Epstein, and Maxwell allegedly rubbed her breasts during a massage. Neither nor were pursued any further. We told the attorney she would have to seek any relevant documentation through the official FOIPA process, which would be handled by Miami as she is only mentioned in their case. + +Sean + +SSA- + +Squad C-20 + +Crimes Against Children/Human Trafficking + +FBI New York + +office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147394/EFTA00147394.metadata.json b/marker2/ds9/EFTA00147394/EFTA00147394.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..304fef080325d5a5824a553ba2b114c38814ca58 --- /dev/null +++ b/marker2/ds9/EFTA00147394/EFTA00147394.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147394.pdf", + "engine": { + "marker_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": 1453, + "elapsed_seconds": 1.01, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 68 + ], + [ + "Line", + 32 + ], + [ + "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/EFTA00147394" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147395/EFTA00147395.md b/marker2/ds9/EFTA00147395/EFTA00147395.md new file mode 100644 index 0000000000000000000000000000000000000000..2a08c72ea9cfa3c9cb0e601baf4257e65fe3a149 --- /dev/null +++ b/marker2/ds9/EFTA00147395/EFTA00147395.md @@ -0,0 +1,35 @@ +From: (NY) (FBI)" 'til IME> + +To: lai(FBI)" `' IME>, . (NY) (FBI)" + +Subject: Fwd: Assistance Needed + +Date: Fri, 16 Aug 2019 23:39:59 +0000 + +Importance: Normal + +I believe you are on stand by next week, can you be on stand by to help with the interviews if needed? + +SSA-FBI New York + +Forwarded messa e + +From: " (NY) (FBI)" ala> + +Date: Aug 16, 2019 7:19 PM + +Subject: Assistance Needed + +To: ' FBI " + +Cc: (NY) (FBI)" IIIMIMM> + +(NY) (FBI)" ,' (NY) (FBI)" + +team has served 16 subpoenas as part of the Epstein death investigation and it's possible that on Monday and/or Tuesday, we'll have a sure f people who need to be interviewed. We'd like to have 10 people on standby to assist C-19 if needed. Please email directly with names of people who will be on standby and be available if needed. + +Thanks and have a good weekend. + +Assistant Special Agent in Charge New York Field Office + +Desk Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147395/EFTA00147395.metadata.json b/marker2/ds9/EFTA00147395/EFTA00147395.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..22766940426279a4ff56783e394ffba4fbeb933f --- /dev/null +++ b/marker2/ds9/EFTA00147395/EFTA00147395.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147395.pdf", + "engine": { + "marker_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": 0.99, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 57 + ], + [ + "Line", + 27 + ], + [ + "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/EFTA00147395" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147396/EFTA00147396.md b/marker2/ds9/EFTA00147396/EFTA00147396.md new file mode 100644 index 0000000000000000000000000000000000000000..b7a65266624e3a53eab4aa7a4323ff9ea85f2e93 --- /dev/null +++ b/marker2/ds9/EFTA00147396/EFTA00147396.md @@ -0,0 +1,7 @@ +Date: Fri, 16 Aug 2019 19:22:04 +0000 + +I m p or ta nce: Normal + +We followed up on the matter, she was an employee of E in's in the 1990s when she was in her 20s. The attorney was looking for any and all documentation regarding 1996 complaint and her 2006 interview. We can't find any documentation regarding a complaint nor could we find a 302 for . We only found an EC re uesting travel authority to go to North Carolina to interview her and Austin to interview her sister, There is only a 302 for is so they probably came to the conclusion that any victimization was outside the statute of limitations. Her youn er sister, was interviewed in the MM case back in 2006 and she advised in the 90's she went to and "cuddled" with Epstein, and Maxwell allegedly rubbed her breasts during a massage. Neither nor were pursued any further. We told the attorney she would have to seek any relevant documentation through the official FOIPA process, which would be Miami's problem, not ours. + +SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147396/EFTA00147396.metadata.json b/marker2/ds9/EFTA00147396/EFTA00147396.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3ca6cfb3bc365ef532d469fa8a5587389cf30205 --- /dev/null +++ b/marker2/ds9/EFTA00147396/EFTA00147396.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147396.pdf", + "engine": { + "marker_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": 1053, + "elapsed_seconds": 0.39, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 37 + ], + [ + "Line", + 18 + ], + [ + "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/EFTA00147396" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147397/EFTA00147397.md b/marker2/ds9/EFTA00147397/EFTA00147397.md new file mode 100644 index 0000000000000000000000000000000000000000..5d0e12a997d476a067992fc9b7ec8c63407b871b --- /dev/null +++ b/marker2/ds9/EFTA00147397/EFTA00147397.md @@ -0,0 +1,11 @@ +To: + +Subject: SDNY issue + +Date: Mon, 20 May 2019 17:20:32 +0000 + +Importance: Normal + +Hey=hope all is well. Can you let me know when you have a moment to talk, I have a call with SDNY this afternoon regarding a request on the Epstein case. + +SSA FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147397/EFTA00147397.metadata.json b/marker2/ds9/EFTA00147397/EFTA00147397.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c701c759d690dc1277542a52d3be7db81b84f17d --- /dev/null +++ b/marker2/ds9/EFTA00147397/EFTA00147397.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147397.pdf", + "engine": { + "marker_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": 256, + "elapsed_seconds": 0.39, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 20 + ], + [ + "Line", + 10 + ], + [ + "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/EFTA00147397" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147398/EFTA00147398.md b/marker2/ds9/EFTA00147398/EFTA00147398.md new file mode 100644 index 0000000000000000000000000000000000000000..4c8190bb3dccf8fa218ed2d19d4cfb323d687215 --- /dev/null +++ b/marker2/ds9/EFTA00147398/EFTA00147398.md @@ -0,0 +1,13 @@ +Start Date: 2019-05-20 18:00:00 +0000 + +End Date: 2019-05-20 19:00:00 +0000 + +Organizer: + +Class: X-PERSONAL + +Date Created: 2019-05-20 13:40:53 +0000 + +Date Modified: 2019-05-23 15:09:17 +0000 + +Priority: 5 \ No newline at end of file diff --git a/marker2/ds9/EFTA00147398/EFTA00147398.metadata.json b/marker2/ds9/EFTA00147398/EFTA00147398.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9db59d37a072634db5aacd8bbe29b5695cbd9666 --- /dev/null +++ b/marker2/ds9/EFTA00147398/EFTA00147398.metadata.json @@ -0,0 +1,82 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147398.pdf", + "engine": { + "marker_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": 201, + "elapsed_seconds": 0.45, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Event: SDNY Epstein call", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 32.436, + 35.64 + ], + [ + 210.80654907226562, + 35.64 + ], + [ + 210.80654907226562, + 55.08000000000001 + ], + [ + 32.436, + 55.08000000000001 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 17 + ], + [ + "Line", + 9 + ], + [ + "Text", + 7 + ], + [ + "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/EFTA00147398" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147399/EFTA00147399.md b/marker2/ds9/EFTA00147399/EFTA00147399.md new file mode 100644 index 0000000000000000000000000000000000000000..e247c210829b0b0bd8fc9bb17b914a6df1b40de6 --- /dev/null +++ b/marker2/ds9/EFTA00147399/EFTA00147399.md @@ -0,0 +1,37 @@ +To: ft" + +Cc: + +Subject: RE: Epstein investigation documents + +Date: Fri, 17 May 2019 19:08:09 +0000 + +Importance: Normal + +Sure, let's talk next week, I'm out on Tuesday and likely Friday. Any other time works... + +SSA + +Squad C-20 + +VCAC/Human Trafficking + +FBI New York + +From: + +Sent: Friday, May 17, 2019 1:19 PM + +To: + +Subject: RE: Epstein investigation documents + +Hi=, + +and I are the AUSAs working with and on the Epstein investigation, and we wanted to briefly be in touch because mentioned there's some concern about having our office manage documents with a vendor (for scanning, cataloguing, and indexing), and she said it would be helpful for us to provide some examples of cases where that has been done in the past. We have a number of examples, and we're hoping to quickly chat with you about the most productive way to get that info to you—is there a good time for us to give you a call sometime early next week? We're happy to work around your schedule, and we really appreciate the help. + +Thanks very much, and talk soon, + +Assistant U.S. Attorney + +Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147399/EFTA00147399.metadata.json b/marker2/ds9/EFTA00147399/EFTA00147399.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f7d8a58732fc92d8b3940274b9fd4ad91bacd4b0 --- /dev/null +++ b/marker2/ds9/EFTA00147399/EFTA00147399.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147399.pdf", + "engine": { + "marker_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": 1083, + "elapsed_seconds": 1.12, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 49 + ], + [ + "Text", + 26 + ], + [ + "Line", + 25 + ], + [ + "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/EFTA00147399" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147400/EFTA00147400.md b/marker2/ds9/EFTA00147400/EFTA00147400.md new file mode 100644 index 0000000000000000000000000000000000000000..35fd5ad17f2c7575dc25a0a8472a9220d89a9293 --- /dev/null +++ b/marker2/ds9/EFTA00147400/EFTA00147400.md @@ -0,0 +1,108 @@ +From: 'aa> + +To:' + +Subject: Fwd: Re: Epstein updated requested + +Date: Wed, 24 Jul 2019 10:49:37 +0000 + +Importance: Normal + +Good morning + +Please see below. I need to send up an SCN with updates regarding Epsteins incident while in custody. + +Can you please provide details so I can pass up. + +Thank you, + +Forwarded m + +From: " + +Date: Jul 24, 2019 6:33 AM + +Subject: Fwd: Re: no sub'ect + +To: ' + +Cc: + +Please touch base with and submit an SCN with the latest info. + +Thanks, + +----- Forwarded messa e + +From: ' + +Date: Jul 24, 2019 1:14 AM + +Subject: Fwd: Re: (no subject + +10: + +Cc: + +Fyi below - talk to IN in the am. + +----- Forwarded messa e + +From: ' + +Please see below and get the updates flowing ASAP as we will be asked about this in the morning meeting. + +Thank you, + +[REDACTED] + +- + +----- Forwarded message ----- + +From: "[REDACTED] > + +Date: Jul 23, 2019 10:09 PM + +Subject: Fwd: Re: (no subject) + +To: [REDACTED] + +[REDACTED] + +Cc: + +FYSA + +----- Forwarded message ----- + +From: "B[REDACTED] + +Date: Jul 23, 2019 10:04 PM + +Subject: Re: (no subject) + +To: [REDACTED] + +[REDACTED] + +Cc: "[REDACTED] > + +That will receive A LOT of attention. Thanks for letting us know. Adding [REDACTED]. + +[REDACTED] + +- + +On Jul 23, 2019 9:53 PM, "Sweeney, William F. Jr. (NY) (FBI)" wrote: + +[REDACTED], + +For info - SDNY advised that Epstein was found unconscious in his cell with red marks on his neck. When staff was able to revive Epstein, he couldn't recall what happened. His cellmate denied knowing anything and said he was just sitting on his bunk with his earphones on. Epstein was removed from the cell and has been medically evaluated. MCC has initiated an investigation per their SOPs. Cellmate is [REDACTED] + +[REDACTED] We arrested him last year. Washington Post has already made inquiry to SDNY. The cellmate ident is not public knowledge. + +[REDACTED] + +Assistant Director in Charge +FBI New York Office \ No newline at end of file diff --git a/marker2/ds9/EFTA00147400/EFTA00147400.metadata.json b/marker2/ds9/EFTA00147400/EFTA00147400.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8333c88276346ff47704e313ad8904d5d6bd4009 --- /dev/null +++ b/marker2/ds9/EFTA00147400/EFTA00147400.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147400.pdf", + "engine": { + "marker_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": 1892, + "elapsed_seconds": 6.8, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 61 + ], + [ + "Text", + 36 + ], + [ + "Line", + 30 + ], + [ + "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", + 59 + ], + [ + "Text", + 57 + ], + [ + "Line", + 30 + ], + [ + "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/EFTA00147400" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147402/EFTA00147402.md b/marker2/ds9/EFTA00147402/EFTA00147402.md new file mode 100644 index 0000000000000000000000000000000000000000..1662415b8ca0da7cf8c3edce39ed3af82db22cae --- /dev/null +++ b/marker2/ds9/EFTA00147402/EFTA00147402.md @@ -0,0 +1,95 @@ +From: To:' Cc: + +Subject: Re: FW: records management (Epstein investigation) + +Date: Tue, 28 May 2019 17:52:30 +0000 + +Importance: Normal + +Great thank you + +SSA-FBI New York + +On May 28, 2019 1:51 PM, ' wrote: + +Ok no problem. I've reached out to the SSA in West Palm Beach. Fm waiting on a call back. I'll follow up with her ill don't hear back. I'll let you know as soon as I have the info. + +On May 28, 2019 10:14 AM, ' wrote: + +As you can see SDNY is anxious for an answer regarding the case files, can you please get me the status on these files asap. Where are they, what are they (how many volumes, boxes, etc.) and when will they be sent to NY? I will discuss with the ASAC about the plan moving forward with the scanning. + +Thanks, + +From: + +Sent: Friday, May 24, 2019 2:47 PM + +To: + +Cc: + +Subject: RE: records management (Epstein investigation) + +Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send them to our office right away at that time. Our understanding was that the materials they had located included the full case file as well as other boxes the case team identified when we visited back in January (that were in the possession of I. So I'm not sure what still needs to be located? + +And in terms of next steps, our bosses are concerned about not having a plan in place—that is, not having a resolution for sure on where the files are going, figuring out what we have in terms of the materials, what will happen when they get here, etc. I think we should be able to work that out now? We can tell anyone who needs to know what the files consist of since we've reviewed them in-person, and similarly we're happy to talk to whoever we need to in order to explain why it would be much easier logistically to have the materials sent to us (or even directly to the vendor), or at least to have the vendor plan approved to start immediately when the materials arrive. + +We're totally happy to talk directly to the ASAC and FBI legal, or if it's an issue of seniority we can ask our chiefs or the criminal division chief to reach out directly. I apologize if we seem pushy about these dots, but we initially + +requested them in December, so this has been a six-month long process for us and we thought we had finally resolved it with the Florida counsel earlier this month—and we're getting incredible pressure from our supervisors to have it resolved. + +Please let us know who we should be in touch with (or if someone above our heads should be in touch, who they should call)? And thanks again for your help. + +From: + +Sent: Friday, May 24, 2019 06:24 + +To: + +Cc + +Subject: RE: records management (Epstein investigation) + +Thanks we are still trying to locate the files and determine a time frame on the delivery. I'm discussing the situation with my ASAC and FBI legal, i don't think they're opposed to your idea but right now they don't want the files going direct to the USAO. we'll probably need to get the files here, see what we have and hopefully everyone will be amenable to the third party scanning as discussed. We'll touch base after the holiday. + +SSA + +FBI New York + +On May 23, 2019 1:57 PM, ' wrote: + +Wanted to quickly follow up on this to see if there's any update on status (both in terms of whether the documents are en route, and also the prospects for our office managing the vendor process)? Please let us know when you have a chance? And if anything else from us would be helpful, we're happy to do whatever we can to get the gears turning. + +thanks again, + +From: + +Sent: Monday, May 20, 2019 17:33 + +To: + +Cc: > + +Subject: RE: records management (Epstein investigation) + +Thanks very much again for talking with us earlier, and we wanted to get you the example cases as promised—it's a number of cases so hopefully that's helpful. I think the ideal would be for the materials to come directly to us so our paralegals can manage the process with the vendor (unless the documents are already on their way to the New York field office), and then we can send them either to you or back to Florida once they've been scanned. + +The following investigations have been with our office and FBI where we've used outside vendors, including for original and highly sensitive documents (such as medical records, personnel records, etc.): + +U.S. v. Ashraf Hasan-Hofez and Ilya Kogan, health care fraud, + +U.S. v. Goldbrener et al., the "E-rate" fraud case, + +U.S. v. Vargas, health care fraud, + +U.S. v. Krupkin, doctor diversion case, + +U.S. v. Cruz, overdose death, + +In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all the information strictly confidential (by contractual requirement, most importantly, though also from a desire to be able to continue to get work with us). I'm not aware of any instances where that has been a problem. + +Please do let us know if any other info would be helpful, and we're also happy to chat with anybody who wants to talk with us about it, and hopefully we can finalize this week. + +thanks again, + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147402/EFTA00147402.metadata.json b/marker2/ds9/EFTA00147402/EFTA00147402.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..18e8bab416bd0d572e1ed4b2ae93b99db0b55cb1 --- /dev/null +++ b/marker2/ds9/EFTA00147402/EFTA00147402.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147402.pdf", + "engine": { + "marker_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": 5279, + "elapsed_seconds": 1.32, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Line", + 37 + ], + [ + "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", + 73 + ], + [ + "Line", + 37 + ], + [ + "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": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 31 + ], + [ + "Line", + 16 + ], + [ + "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/EFTA00147402" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147405/EFTA00147405.md b/marker2/ds9/EFTA00147405/EFTA00147405.md new file mode 100644 index 0000000000000000000000000000000000000000..46315731fe64a5cd9990da6b5ffc66e972db2425 --- /dev/null +++ b/marker2/ds9/EFTA00147405/EFTA00147405.md @@ -0,0 +1,241 @@ +To: ' (USANYS)" + +Subject: RE: case records scanning + +Date: Wed, 17 Jul 2019 14:33:19 +0000 + +Importance: Normal + +I got your voice message last night, I tried your desk, give me a call when you get a chance. To + +SSA-FBI New York + +On Jul 15, 2019 8:08 PM, " (USANYS)" < wrote: This all makes sense, thanks very much. Please let us know when the discs are sent? And I guess also when the hard copy dots are sent (and whether you were able to locate the images that were not scanned). Thanks again. + +From: (IMD) (FBI) < > + +Sent: Monday, July 15, 2019 04:10 + +To: (USANYS) (NY) (FBI) + +Cc: (USANYS) < :.; (USANYS) ; + +N. (NY) (FBI) < > + +Subject: RE: case records scanning + +Please see my responses below. + +From: MANN [mailto: + +Sent: Saturday, July 13, 2019 3:56 PM + +To: (IMD) (FBI)an; (NY) (FBI) < + +Cc: (USANYS) .c > (USANYS) < + +N. (NY) (FBI) < + +Subject: RE: case records scanning + +That's great, thanks very much for all your and your team's work and for the update. That makes sense regarding the lAs, thanks. + +With respect to the images that were not scanned, is there any way to flag them in the original hard copies somehow, so that we can easily find them and refer to them when the hard copy documents are sent back to New York? Just to avoid needing to try to flip through all the original documents to find them. Let me check and see if a notation was made as to where these images were located or if I can readily/easily find them in output. + +Regarding the discs, I'm not sure I totally understand — when you say four copies each, were there just four discs total? Or possibly I'm just misunderstanding the explanation. And related, is it right that those discs were not processed (just copied) so we'll need to look at those separate for our review? Sorry I should have been clearer. We just copied the discs — not processed and made four copies each which is our standard. The thought being when we burn output we always give a complete set that in theory would go to the defense, AUSA, and two copies to the Agent (one for him/and a back-up). The discs we found in the files contain pdfs (searchable), jpgs, gifs, and tif files + +And final question is just how all the scanned materials will be transmitted, so we can plan how most efficiently to receive them and get them processed here. We will send everything back to you on dvds. + +thanks again, + +From: (IMD) (FBI) < + +Sent: Friday, July 12, 2019 13:59 + +To: (USANYS) (NY) (FBI) + +Cc: (USANYS) >; (USANYS) + +N. (NY) (FBI) < + +Subject: RE: case records scanning + +Good Afternoon! + +Here is the latest. We have finished scanning! + +In the course of going through the paper it was discovered that at some point in time (perhaps between 2013 and 2015 when it was last digitized) three 1As failed to make it back into their respective file jackets. It's not clear what happened or who is at fault. I can tell you that we were able to conduct a search of our local network and retrieve the images. I spoke with our Field Evidence Unit who recommended that prior to inserting the images we create a cover sheet that reflected that the images were not a part of the "original" paper rather they were regenerated from a digital copy. The 1As in questions are 1A10, 1A28, 1A84 as well as two missing serials in 31E-MM-108062-al SEC 001 SER 1- 45. My digital team is addressing this matter and has assured me I'll be able to burn the output first thing Monday so that we can get everything returned to you. + +A few other items to point out. There were some pornographic images of young girls. These were not imaged per our protocols. You As you review the content anywhere these images may have been you will see a DocLab kicksheet that states "possible child pornography" DO NOT SCAN. The original documents are still in their original location — they were just not scanned. + +Finally, there were a number of discs scattered throughout. We made physical copies — one for one ratio of each (four copies each) to go along with the physical paper scanned. These wil be sent along with the discs we will generate. + +Please let me know if you have any questions. I'll be in bright and early Monday morning. + +From: (USANYS) [ma ilto: + +Sent: Tuesday, July 09, 2019 11:13 PM + +To: (IMD) (FBI) < >; (NY) (FBI) < + +Cc: (USANYS) .cz > N. (NY) (FBI) < (USANYS) < + +Subject: RE: case records scanning + +Thanks very much for letting us know, that's extremely helpful and we appreciate it! Looking forward to being in touch as it continues, and thanks again. + +Sent: Tuesday, July 09, 2019 15:55 + +To: (USANYS) (NY) (FBI) < > + +Cc: (USANYS) (USANYS) c l›; + +N. (NY) (FBI) + +Subject: RE: case records scanning + +Gentlemen: + +I just wanted to give you a quick update. + +We finished inventorying all 22 boxes and released everything to DocLab last evening for scanning. As of this writing we are looking good for meeting the original deadline — give or take a day. We still have a few things to tweak, but I'm confident that things are looking good and we'll have this wrapped up within the next day or two. I'll send you a more detailed email tomorrow morning when I get in. + +Take care and have a good evening. + +From: (USANYS) [mailto: + +Sent: Wednesday, July 03, 2019 11:16 AM + +To: OW (FBI) 'c M >; (NY) (FBI) < + +Cc: (USANYS) (USANYS) N. (NY) (FBI) < + +Subject: RE: case records scanning + +Thanks very much for the update — I think unless you guys can confirm that any prior scans were absolutely 100% done correctly (and separated by document, etc.), we'd prefer to have them just done in one full set now—particularly knowing that this will all be the subject of discovery, which definitely wouldn't have been the case in 2013. + +thanks again, + +From: (IMD) (FBI) + +Sent: Wednesday, July 03, 2019 11:10 + +To: (USANYS) (NY) (FBI) + +Cc: (USANYS) (USANYS) N. (NY) (FBI) + +Subject: RE: case records scanning + +Happy 4th of July Eve. We just received 22 boxes about 5 minutes ago. We discovered that the Miami Field Office had requested DocLab to scan a number of them back in 2013. I'm hoping (fingers crossed) that the images are available on our internal network so that I can access them and just simply reprocess the digital output, if not we'll re-prep and scan accordingly. We will keep you posted. + +Take care and have a great holiday. + +Subject: RE: case records scanning + +We're under time pressure but I think the most important thing is that your folks have the time you need to do the job in a way you're comfortable with—being able to scan each document separately, dealing with any random scraps of paper, post-its, etc etc. If doing the best possible job requires an extra few days that's totally understandable, especially given the holiday. Thanks again for the focus on it, and for following up. + +From: . (IMO) (FBI) + +Sent: Tuesday, July 02, 2019 14:06 + +To: (NY) (FBI) < >; (USANYS) + +Cc: (USANYS) < >; (USANYS) + +N. (NY) (FBI) < + +Subject: RE: case records scanning + +I got the scan request thanks. + +How much wiggle room can I get on the deadline we originally talked about of 7/10? I'm concerned that with the boxes going from 15 to 22 and now not showing up until sometime tomorrow and Thursday a holiday the 10th is going to be extremely tight. Can I extend out at all to the 16th? If not I understand and we'll work to make it work somehow. + +From: (NY) (FBI) + +I Sent: Tuesday, July 02, 2019 10:39 AM + +To: (USANYS) (IMD) (FBI) + +Cc: (USANYS) <: >; (USANYS) + +. (IMD) (FBI) <->; N. (NY) (FBI) + +Subject: RE: case records scanning + +My apologies, appartently with a Fedex pickup this size an appointment had to be setup. The pickup was scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418. + +Thanks, + +SSA + +Squad C-20 + +VCAC/Human Trafficking + +FBI New York + +From: (USANYS) [mar + +Sent: Monday, July 01, 2019 10:46 PM + +To: (IMD) (FBI) < >; (NY) (FBI) ‹ > + +Cc: (USANYS) (USANYS) + +Subject: RE: case records scanning + +From: • (IMD) (FBI) 'c > + +Sent: Monday, July 01, 2019 11:23 + +To: (NY) (FBI) < 1.); (USANYS) + +Cc: (USANYS) + +Subject: RE: case records scanning + +I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today. + +From: (NY) (FBI) + +Sent: Friday, June 28, 2019 12:02 PM + +To: (IMD) (FBI) <->; (USANYS) + +Cc: (USANYS) + +Subject: RE: case records scanning + +The boxes will be shipped via Fedex this afternoon. + +From: (IMD) (FBI) + +Sent: Friday, June 28, 2019 8:28 AM + +To: (USANYS) + +Cc: (NY) (FBI) + +Subject: RE: case records scanning + +Let me know as soon as the boxes ship. Thanks! + +From: (USANYS) [mailto: + +Sent: Thursday, June 27, 2019 2:16 PM + +To: (IMD) (FBI) < + +Cc: (NY) (FBI) < (USANYS) c > + +Subject: RE: case records scanning + +Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info. My colleague and I are the prosecutors working on the investigation — she's also copied here, and we're available anytime via email, or by phone at: + +It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI case file 72-MM-113327 and the remainder from FBI case file 31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really appreciate it. + +thanks again, + +IM• + +Rossmiller Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147405/EFTA00147405.metadata.json b/marker2/ds9/EFTA00147405/EFTA00147405.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ae72eddc696ad68ba4469dc1c6f41c5e94e05fe5 --- /dev/null +++ b/marker2/ds9/EFTA00147405/EFTA00147405.metadata.json @@ -0,0 +1,174 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147405.pdf", + "engine": { + "marker_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": 9384, + "elapsed_seconds": 2.26, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 92 + ], + [ + "Line", + 41 + ], + [ + "Text", + 24 + ], + [ + "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", + 80 + ], + [ + "Line", + 39 + ], + [ + "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": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 100 + ], + [ + "Line", + 40 + ], + [ + "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": 3, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 96 + ], + [ + "Line", + 42 + ], + [ + "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": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 85 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147405" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147410/EFTA00147410.md b/marker2/ds9/EFTA00147410/EFTA00147410.md new file mode 100644 index 0000000000000000000000000000000000000000..fde16379c7d9703fe0acd0bea3fd6772cedba81e --- /dev/null +++ b/marker2/ds9/EFTA00147410/EFTA00147410.md @@ -0,0 +1,32 @@ +To: + +Cc: + +Subject: RE: Epstein Significant Activity Report (SAR) - Victim info. + +Date: Thu, 15 Aug 2019 15:25:25 +0000 + +Importance: Normal + +Great, thank + +Subject: Epstein Significant Activity Report (SAR) - Victim info. + +Hi =- I'm actually headed to 290 to meet with a Epstein victim this afternoon. Will get this together and send to you. + +On Aug 15, 2019 11:19AM, wrote: + +For the weekly Epstein SAR I'm going to need the following: + +- 1. How many victims total has VSD (NY, Miami, etc.) spoken with? +- 2. What types of services were the victims offered? +- 3. How many victims have accepted services? +- 4. Are we in the process of trying to arrange services for any victims? + +We will need to update this SAR report every week. + +Thanks, + +Crimes Against Children/Human Trafficking + +FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147410/EFTA00147410.metadata.json b/marker2/ds9/EFTA00147410/EFTA00147410.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2fa923801502cc070918a3965cccb8ce7284ea73 --- /dev/null +++ b/marker2/ds9/EFTA00147410/EFTA00147410.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147410.pdf", + "engine": { + "marker_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": 793, + "elapsed_seconds": 0.78, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "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/EFTA00147410" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147411/EFTA00147411.md b/marker2/ds9/EFTA00147411/EFTA00147411.md new file mode 100644 index 0000000000000000000000000000000000000000..ae99206a1bb158516dd7f0a8a3cb5fc371aa47be --- /dev/null +++ b/marker2/ds9/EFTA00147411/EFTA00147411.md @@ -0,0 +1,44 @@ +To: [REDACTED] + +Cc: [REDACTED] + +**Subject:** RE: Epstein Significant Activity Report (SAR) - Victim info. + +**Date:** Thu, 15 Aug 2019 20:35:37 +0000 + +**Importance:** Normal + +Hi [REDACTED] - please see below. + +The total of number of Victims that have been spoken to and offered services to date is 24 ( 17 New York, 7 Miami). We are in the process of speaking to and coordinating services for 5 more. Two of these is in Miami, one NY and the other two are on the west coast and trying to coordinate with VS and attorney. + +Services include interview assistance, crisis counseling, talking to the media info, and counseling referrals. + +[REDACTED] let me know if you want more specific information. + +[REDACTED] + +-----Original Message----- + +[REDACTED] + +**Subject:** Epstein Significant Activity Report (SAR) - Victim info. + +[REDACTED] For the weekly Epstein SAR I'm going to need the following: + +1. 1. How many victims total has VSD (NY, Miami, etc.) spoken with? +2. 2. What types of services were the victims offered? +3. 3. How many victims have accepted services? +4. 4. Are we in the process of trying to arrange services for any victims? + +We will need to update this SAR report every week. + +Thanks, + +[REDACTED] + +[REDACTED] + +Crimes Against Children/Human Trafficking FBI New York + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00147411/EFTA00147411.metadata.json b/marker2/ds9/EFTA00147411/EFTA00147411.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..209f590ab20427d1b2a61d47ae2ea3d801b4847d --- /dev/null +++ b/marker2/ds9/EFTA00147411/EFTA00147411.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147411.pdf", + "engine": { + "marker_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": 1288, + "elapsed_seconds": 5.78, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 48 + ], + [ + "Text", + 43 + ], + [ + "Line", + 22 + ], + [ + "ListGroup", + 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/EFTA00147411" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147412/EFTA00147412.md b/marker2/ds9/EFTA00147412/EFTA00147412.md new file mode 100644 index 0000000000000000000000000000000000000000..03c2b45c9f089c681427ce631d9416a9ae40f6f1 --- /dev/null +++ b/marker2/ds9/EFTA00147412/EFTA00147412.md @@ -0,0 +1,17 @@ +From: + +To: + +Cc: + +Subject: Plan D.pptx + +Date: Sat, 17 Aug 2019 14:39:30 +0000 + +Importance: Normal + +Attachments: Plan\_D.pptx; ATT00001.htm + +Good Morning, + +Attached is the PowerPoint. Let me know if their are any issues. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147412/EFTA00147412.metadata.json b/marker2/ds9/EFTA00147412/EFTA00147412.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..613526e9dff6424f2c9ead18d64f60ede0c068ed --- /dev/null +++ b/marker2/ds9/EFTA00147412/EFTA00147412.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147412.pdf", + "engine": { + "marker_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": 218, + "elapsed_seconds": 0.48, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 19 + ], + [ + "Line", + 10 + ], + [ + "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/EFTA00147412" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147413/EFTA00147413.md b/marker2/ds9/EFTA00147413/EFTA00147413.md new file mode 100644 index 0000000000000000000000000000000000000000..462e75a8fe0bc0d39980855767a624762024f732 --- /dev/null +++ b/marker2/ds9/EFTA00147413/EFTA00147413.md @@ -0,0 +1,61 @@ +![](_page_0_Picture_5.jpeg) + +**PLAN - D** +**CEHTTE** + +![](_page_1_Picture_0.jpeg) + +Jeffrey Edward Epstein + +Born -.Tammy 20, 1953 (66) + +Financier Owner, Jeffrey Epstein VI Foundation + +## Residences + +Paris, France + +![](_page_1_Picture_6.jpeg) + +![](_page_1_Picture_8.jpeg) + +Little St. James, US Virgin Islands Palm Beach, Florida + +![](_page_1_Picture_10.jpeg) + +![](_page_1_Picture_12.jpeg) + +Stanley, New Mexico + +![](_page_1_Picture_14.jpeg) + +#### BACKGROUND + +- In 2005, the West Palm Beach Police Department, and then the FBI, initiated an investigation of Jeffrey Epstein after parents of a victim reported to law enforcement that Epstein had abused their daughter between 2002 and 2005. Those investigations spanned approximately two years and included, among other things, interviews with approximately 35 victims; a search warrant executed on Epstein's Florida residence; and detailed analysis of various phone and flight records. +- In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney for the Southern District of Florida, Epstein was which required Epstein to plead guilty in Florida state court to soliciting prostitution, which he did in 2008. He was sentenced to 18 months in jail, was permitted to serve his sentence in a facility where he was released during the day to work, and was released from his sentence after serving approximately 13 months +- In December 2018, SDNY approached the FBI NY to open an investigation into Epstein regarding his conduct in New York. + +# BACKGROUND + +- Epstein has had significant connections to New York City for many years. In addition to his residence, Epstein's professional career has been centered in part in New York. He was an investor in a modeling agency based in New York City, and during the relevant period spent significant time at his Manhattan mansion. As described by at least one individual ("Victim-1"), who was victimized and recruited dozens of other minor victims in New York City, Epstein reportedly victimized dozens of girls in New York, in addition to the dozens of girls he victimized in Florida. Epstein knew that Victim-1 was under the age of 18, and he knew the other girls she was bringing were under 18. In particular, Victim-1 recalls having truthfully told Epstein that she was 14 years old, and recalls Epstein being upset if she brought him girls who looked like they were 18 or older. +- Detectives, Agents and SDNY AUSAs have traveled to Florida on multiple occasions to interview victims. The identified victims' ages ranged from approximately 14 to 17, with the majority having been approximately 15 or 16 when they were recruited to perform sex acts for and with Epstein. Epstein's conduct included masturbating in front of victims; fondling the breasts of victims; placing a vibrator on the genitals of victims; and directly touching the genitals of victims. Victims would have to perform these massages nude or partially nude. Victims were paid approximately \$200 to \$300 each time they went to Epstein's residence. Two of the victims ("Victim-2 and Victim-3") were interviewed in Florida and both have reported the above listed conduct. Like Victim-1, Victim-2 estimated bringing dozens of girls to Epstein. Epstein's conduct reportedly occurred in locations including, but not limited to, New York City, Florida, the U.S. Virgin Islands, and New Mexico + +## BACKGROUND + +- Victims in New York and Florida usually were contacted via telephone by individuals who worked for Epstein to arrange his "massages!" In New York, one of those individuals was ; in Florida, the primary contact for the girls was Additionally, and in order to maintain a steady stream of underage girls to perform sexual acts, Epstein and his co-conspirators also coerced others, including some of his victims, to recruit other minor girls to engage in "massages" and sexual conduct with Epstein. The recruiters were paid by Epstein and co-conspirators for bringing additional minor girls to Epstein's properties for those purposes. + +# STRATEGY + +- CEHTTF is coordinating a robust plan to interview a significant number of co-conspirators and victims in the hours/days following the arrest of Epstein (Total of 65). +- Efforts are ongoing toward the seizure of Epstein's residences in Manhattan and Palm Beach, Florida (total value of approximately \$100M). +- SDNY and the FBI will coordinate a press conference during which a tip line will be announced to encourage other victims to report their encounters with Epstein. + +### TAKEDOWN + +- Currently Jeffrey Epstein is in Paris, France. Jeffrey Epstein has shown a pattern of flying to and from France just about every 10 days. +- Mr. Epstein owns a private jet, which is registered under an LLC, in the Virgin Islands. The LLC's name is, "Plan D". +- Jeffrey Epstein utilizes the Teterboro Airport for all of his flights. 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b/marker2/ds9/EFTA00147420/EFTA00147420.md @@ -0,0 +1,27 @@ +From: "a> To:' + +Subject: Fwd: Epstein SAR + +Date: Sun, 11 Aug 2019 17:39:05 +0000 + +Importance: Normal + +Attachments: EPSTEIN \_ SAR \_ 08-10-2019 Final.docx + +This should have everything you need. Hit me up if you need anything else. I'll keep you posted on the progress of the + +Thanks + +SSA-FBI New York + +Forwarded messa e + +From: " + +Date: Aug 11, 2019 8:41 AM + +Subject: E stein SA + +To: " + +Cc: \ No newline at end of file diff --git a/marker2/ds9/EFTA00147420/EFTA00147420.metadata.json b/marker2/ds9/EFTA00147420/EFTA00147420.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3c2863e971cf5442dd59c937347b3028ec01289a --- /dev/null +++ b/marker2/ds9/EFTA00147420/EFTA00147420.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147420.pdf", + "engine": { + "marker_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": 0.7, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Line", + 18 + ], + [ + "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/EFTA00147420" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147421/EFTA00147421.md b/marker2/ds9/EFTA00147421/EFTA00147421.md new file mode 100644 index 0000000000000000000000000000000000000000..e69de29bb2d1d6434b8b29ae775ad8c2e48c5391 diff --git a/marker2/ds9/EFTA00147421/EFTA00147421.metadata.json b/marker2/ds9/EFTA00147421/EFTA00147421.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..38447fb4fe6595015d0327cad2fef46fa3e53c68 --- /dev/null +++ b/marker2/ds9/EFTA00147421/EFTA00147421.metadata.json @@ -0,0 +1,180 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147421.pdf", + "engine": { + "marker_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": 0, + "elapsed_seconds": 0.28, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "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": 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 + } + }, + { + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147421" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147427/EFTA00147427.md b/marker2/ds9/EFTA00147427/EFTA00147427.md new file mode 100644 index 0000000000000000000000000000000000000000..a479a233ea4f459726632f8d9c11319c7b48d35e --- /dev/null +++ b/marker2/ds9/EFTA00147427/EFTA00147427.md @@ -0,0 +1,11 @@ +From: ' (NY) (FBI)" ciMMME> + +To: ' I + +To: ' + +Cc: + +Subject: RE: NY agents/TFOs in Tampa AOR + +Date: Tue, 09 Jul 2019 19:27:34 +0000 + +Importance: Normal + +Got it. I concur. The Winter Garden area is covered by SSRA (Lakeland RA), and the Palm Harbor area is covered by SSRA (Pinellas RA). I have copied both on my concurrence. + +SSA- + +Tampa Field Office + +Squad 9 + +SSTF Gan sNiolent Crime/TOC West/TOC East/VCAC/HT + +Desk + +Ori inal Messa e + +From: (NY) (FBI) + +Sent: Tuesda Jul 09 2019 3:24 PM + +To: + +Subject: NY agents/TFOs in Tampa AOR + +Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, two victims are believed to be in Winter Gardens and Palm Harbor. Just wanted to let you know we will be in your AOR, flying down tonight and starting interviews tomorrow. Let me know if you need more information. + +Thanks, + +Sean + +SSA- + +Squad C-20 + +Crimes A ainst Children/Human Trafficking FBI New York + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147434/EFTA00147434.metadata.json b/marker2/ds9/EFTA00147434/EFTA00147434.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3bfdc9d50ae4450194761cc18a068113df8e2d51 --- /dev/null +++ b/marker2/ds9/EFTA00147434/EFTA00147434.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147434.pdf", + "engine": { + "marker_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": 1019, + "elapsed_seconds": 1.25, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 59 + ], + [ + "Text", + 29 + ], + [ + "Line", + 29 + ], + [ + "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/EFTA00147434" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147435/EFTA00147435.md b/marker2/ds9/EFTA00147435/EFTA00147435.md new file mode 100644 index 0000000000000000000000000000000000000000..a8e54712c4863c2516d1da5bdcdfe8e112d7d64e --- /dev/null +++ b/marker2/ds9/EFTA00147435/EFTA00147435.md @@ -0,0 +1,30 @@ +From: + +To: + +Cc: + +Subject: pstem igni leantActivity eport -Victim + +Date: Thu, 15 Aug 2019 15:24:28 +0000 + +Importance: Normal + +- I'm actually headed to 290 to meet with a Epstein victim this afternoon. Will get this together and send to you. + +On Aug 15, 2019 11:19 AM, ' wrote: + +For the weekly Epstein SAR I'm going to need the following: + +- I. How many victims total has VSD (NY Miami, etc.) spoken with? +- 2. What types of services were the victims offered? +- 3. How many victims have accepted services? +- 4. Are we in the process of trying to arrange services for any victims? + +We will need to update this SAR report every week. + +Thanks, + +nmesAgainst ildredliuman Trafficking + +FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147435/EFTA00147435.metadata.json b/marker2/ds9/EFTA00147435/EFTA00147435.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a1363a161ccd3a6dc83ab50024061b5f3277f5a7 --- /dev/null +++ b/marker2/ds9/EFTA00147435/EFTA00147435.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147435.pdf", + "engine": { + "marker_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": 690, + "elapsed_seconds": 0.92, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 39 + ], + [ + "Line", + 19 + ], + [ + "Text", + 18 + ], + [ + "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/EFTA00147435" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147436/EFTA00147436.md b/marker2/ds9/EFTA00147436/EFTA00147436.md new file mode 100644 index 0000000000000000000000000000000000000000..d3a48f78244f3eb6da7960e52dc3a5c552cf117f --- /dev/null +++ b/marker2/ds9/EFTA00147436/EFTA00147436.md @@ -0,0 +1,25 @@ +From: To: + +Subject: NY agentslTFOs in Jacksonville AOR + +Date: Tue, 09 Jul 2019 19:39:57 +0000 + +Importance: Normal + +• Hope all is well in M. Just wanted to give you a heads up, as a result of the Epstein arrest and indictment we will be traveling to Florida to interview approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, one victim is in Palm Coast. Just wanted to let you know we will be in your AOR, flying down tonight and starting interviews tomorrow. Let me know if you need more information. + +Thanks, + +Sean + +SSA- + +Squad C-20 + +Crimes Against Children/Human Trafficking + +FBI New York + +office + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147436/EFTA00147436.metadata.json b/marker2/ds9/EFTA00147436/EFTA00147436.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f16506d4652cae32649fa110288f5691fa8fcd5f --- /dev/null +++ b/marker2/ds9/EFTA00147436/EFTA00147436.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147436.pdf", + "engine": { + "marker_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": 646, + "elapsed_seconds": 0.75, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 37 + ], + [ + "Line", + 19 + ], + [ + "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/EFTA00147436" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147437/EFTA00147437.md b/marker2/ds9/EFTA00147437/EFTA00147437.md new file mode 100644 index 0000000000000000000000000000000000000000..f3e5aeaadbc40a88b3aaf1b60cc6f2004c258f0a --- /dev/null +++ b/marker2/ds9/EFTA00147437/EFTA00147437.md @@ -0,0 +1,19 @@ +To: + +Cc: + +Subject: Jeffrey Epstein + +Date: Wed, 24 Jul 2019 01:54:33 +0000 + +Importance: Normal + +Rgr, thanks. Are we pulling any inbound calls/comms to cellmate? + +Assistant Director in Charge FBI New York Office + +On Jul 23, 2019 21:34, wrote: + +In the interest of trying to. at t rrninru. e me fia, toi e you a on one email. + +SDNY advised that Epstein was found unconscious in his cell with red marks on his neck. When staff was able to revive Epstein, he couldn't recall what happened. His cellmate denied knowing anything and said he was just sitting on his bunk with his earphones on. Epstein was removed from the cell and has been medically evaluated. MCC has initiated an investigation per their SOPs. Of note, the cellmate is Nick Tartaglione. Yes....the former police officer and subject of our quadruple homicide in HVRA who has been approved for the death penalty. You can't make this stuff up. Lastly, per SDNY, the Washington Post has made an inquiry of the incident. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147437/EFTA00147437.metadata.json b/marker2/ds9/EFTA00147437/EFTA00147437.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..302838d0610b9a02709acf1495d74e6860004839 --- /dev/null +++ b/marker2/ds9/EFTA00147437/EFTA00147437.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147437.pdf", + "engine": { + "marker_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": 975, + "elapsed_seconds": 0.59, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 39 + ], + [ + "Line", + 18 + ], + [ + "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/EFTA00147437" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147438/EFTA00147438.md b/marker2/ds9/EFTA00147438/EFTA00147438.md new file mode 100644 index 0000000000000000000000000000000000000000..f73d1b6b13b774d8fa8ea1ef6938daa0f1c4cec5 --- /dev/null +++ b/marker2/ds9/EFTA00147438/EFTA00147438.md @@ -0,0 +1,17 @@ +To (NY) (FBI)" + +Subject: is ame axwell + +Date: Thu, 15 Aug 2019 14:11:10 +0000 + +Importance: Normal + +I was updated A/ASAC and SS/a on the info we received from Manchester-bythe-Sea regarding Maxwell's potential presence there and was asked to address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. + +When you have a moment as I imagine you are quite busy, I would like to touch base with to determine how we can best assist you, to include determining if in fact she is here and any follow-on action as you deem appropriate. + +I can be reached via the below. + +Cell Des + +Thank you, \ No newline at end of file diff --git a/marker2/ds9/EFTA00147438/EFTA00147438.metadata.json b/marker2/ds9/EFTA00147438/EFTA00147438.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b0c3af2d033cb2ead4a0526709f98936362653af --- /dev/null +++ b/marker2/ds9/EFTA00147438/EFTA00147438.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147438.pdf", + "engine": { + "marker_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": 635, + "elapsed_seconds": 0.84, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 32 + ], + [ + "Line", + 17 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147438" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147439/EFTA00147439.md b/marker2/ds9/EFTA00147439/EFTA00147439.md new file mode 100644 index 0000000000000000000000000000000000000000..55c777f6b0823e38aea1b37962a9981fea11c426 --- /dev/null +++ b/marker2/ds9/EFTA00147439/EFTA00147439.md @@ -0,0 +1,43 @@ +**To:** " [REDACTED] > + +**Subject:** FW: Tasking - Banding for FY20 + +**Date:** Wed, 14 Aug 2019 18:19:05 +0000 + +**Importance:** Normal + +--- + +Hey [REDACTED], + +I know you are busy with the Epstein case, but when you get a minute can you please call me today or tomorrow to discuss your program? + +Thanks, +[REDACTED] + +-----Original Message----- + +**From:** [REDACTED] ) + +**Sent:** Monday, August 12, 2019 4:15 PM + +**To:** [REDACTED]; +[REDACTED] >; +[REDACTED] +[REDACTED] +[REDACTED] + +**Subject:** Tasking - Banding for FY20 + +PCORS, + +We are compiling a list. Please let me know how you plan to band CAC and HT for FY20. + +Thank you, +[REDACTED] + +SSA [REDACTED] +Violent Crimes Section +Crimes Against Children Human Trafficking Unit (CACHTU) +[REDACTED] +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00147439/EFTA00147439.metadata.json b/marker2/ds9/EFTA00147439/EFTA00147439.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3af771ca7dfc1adaa13e93da64affbfa43fd505c --- /dev/null +++ b/marker2/ds9/EFTA00147439/EFTA00147439.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147439.pdf", + "engine": { + "marker_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": 771, + "elapsed_seconds": 4.1, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Text", + 38 + ], + [ + "Line", + 21 + ], + [ + "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/EFTA00147439" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147440/EFTA00147440.md b/marker2/ds9/EFTA00147440/EFTA00147440.md new file mode 100644 index 0000000000000000000000000000000000000000..3e231e1dd37f65c988ea5136f2a7b0c3db2c9aaa --- /dev/null +++ b/marker2/ds9/EFTA00147440/EFTA00147440.md @@ -0,0 +1,49 @@ +Subject: RE: Epstein Status + +Date: Mon, 22 Jul 2019 16:48:43 +0000 + +Importance: Normal + +1. Can you find out approximately how many images thought might constitute CP? Are we talking less than 10? 100s? An estimate is fine. There were dozens of images of young looking girls posing naked, however, we have no way of knowing if they were actually minors. As of now we don't know the identities of any of the girls in the pics except of one, and she was around 17yo at the time. + +2. Re the binders found in the closet Were any of the names on the binders of MM based victims or were only of the NY based victims? There were no known victim names on the binders, only one of the co-conspirators There were several names of girls on the binders that we believe are victims but we have not yet confirmed their identities. Were you able to tell where any of the images were shot? The girl who was around 17yo above said the pics were taken at the Island in St. Thomas. Do any of the images show JE touching the breasts of minors? No + +From: (NY) (FBI) Sent: Saturday, July 20, 2019 12:37 PM + +To: + +Subject: Epstein Status + +All, Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email + +SONY agrees that we'll lead the forfeiture investigation and CART exam but they (using an outside vendor) will lead the financial analysis. + +CART: We have OT approved for this weekend so CART is working to image all digital devices. Once we determine the scope of data, we'll have further discussions with SDNY re the use of FTK or Relativity. FYSA - They agree Relativity isn't good for image analysis but they're inclined to use Relativity for documents, emails, etc. + +FORFEITURE: =, you said your folks had already done some work on this. Obviously we'll need your team to coordinate with the case team and AUSAs. Thank you for your support. + +FINANCIAL ANALYSIS: SDNY used an outside vendor on previous high profile cases so I thought that giving this to them was an appropriate compromise considering all the other issues we've had. and I spoke about this and he understands this isn't meant to be any statement against or his team. I think the documentation here is easy as the analyst will just throw everything in the FF subfile. + +Over the past few days I've had conversations with about potential evidence on JE's island. Considering what we have already (victim statements, open source reporting, seized images in NY) I thought we might have PC for a SM. I spoke to CEOS and we might have it. They're going to talk more on Monday morning and get back to me. Yesterday evening I mentioned this to SDNY who said they were going to discuss it. They agreed we should be searching the island if we're assured of the PC. + +CP CHARGE: and I also discussed this yesterday. mentioned there were some images (# unkown) that may represent a lascivious display of the genitals. Considering the pictures/paintings in the residence and his masturbation while laying next to minors in various stages of undress, I've pressed CEOS for their thoughts on a possible CP charge based on some of the full frontal images. + +## RESOURCES: + +and ....As we've talked about, please keep me posted on any needs you may have. SAC has been fully supportive of our requests for OT and ASAC assured me he'll surge additional bodies to the forfeiture investigation if needed. There are many tentacles to the investigation which are all pushing forward simultaneously. I want to make sure nd don't get overwhelmed especially as they spend more time down in Florida and are off the grid. + +## VICTIM SERVICES: + +and I had a good conversation about the importance of tracking and servicing our victims (current total is 59). I think you all know this is of the highest priorities for me. I will tell you I've received calls from outside the FBI from some people who are concerned about this very issue. The case team must ensure they are over communicating with our VS(s), and/or VSD to ensure we have a VS at every victim interview and they should be on standby when we're interviewing someone who MAY be a victim. UC ....I heard we have a VS in Florida who is traveling 2 hours each way for our victim interviews. and =are planning a week long trip to Flordia which will include some victim interviews. It might be appropriate to have a VS spend several days with the case team depending on the scheduled interviews. + +## TO DO: + +- Can I get answers to #1 and #2 early Monday. + +- I. Can you find out approximately how many image thought might constitute CP? Are we talking less than 10? 100s? An estimate is fine. +- 2. Re the binders found in the closet Were any of the names on the binders of MM based victims or were they only of the NY based victims? Were you able to tell where any of the images were shot? Do any of the images show JE touching the breasts of minors? +- 3. Please work with to ensure a clear process is established to ensure all of the subpoenas, data returns, and analytical results of the financial analysis are included in the file. + +I greatly appreciate everyone's support and work on this important case. + +ASAC New York Field Office Criminal - Branch C III \ No newline at end of file diff --git a/marker2/ds9/EFTA00147440/EFTA00147440.metadata.json b/marker2/ds9/EFTA00147440/EFTA00147440.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2438c1c15766dd0088f982adea5d22eb2380f241 --- /dev/null +++ b/marker2/ds9/EFTA00147440/EFTA00147440.metadata.json @@ -0,0 +1,166 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147440.pdf", + "engine": { + "marker_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": 5174, + "elapsed_seconds": 0.88, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "RESOURCES:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 30.6, + 101.25 + ], + [ + 97.53047180175781, + 101.25 + ], + [ + 97.53047180175781, + 115.8170166015625 + ], + [ + 30.6, + 115.8170166015625 + ] + ] + }, + { + "title": "VICTIM SERVICES:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 30.6, + 205.74 + ], + [ + 123.02520751953125, + 205.74 + ], + [ + 123.02520751953125, + 220.8170166015625 + ], + [ + 30.6, + 220.8170166015625 + ] + ] + }, + { + "title": "TO DO:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 30.6, + 355.59000000000003 + ], + [ + 71.35050964355469, + 355.59000000000003 + ], + [ + 71.35050964355469, + 370.8170471191406 + ], + [ + 30.6, + 370.8170471191406 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 37 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Line", + 34 + ], + [ + "Text", + 7 + ], + [ + "SectionHeader", + 3 + ], + [ + "ListItem", + 3 + ], + [ + "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/EFTA00147440" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147442/EFTA00147442.md b/marker2/ds9/EFTA00147442/EFTA00147442.md new file mode 100644 index 0000000000000000000000000000000000000000..16f0700f8421112a2e9810e179eec5e8817412f6 --- /dev/null +++ b/marker2/ds9/EFTA00147442/EFTA00147442.md @@ -0,0 +1,17 @@ +From: " I IMIN> To:' + +Subject: NY agents/TFOs in Tampa AOR + +Date: Tue, 09 Jul 2019 19:24:19 +0000 + +Importance: Normal + +Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, two victims are believed to be in Winter Gardens and Palm Harbor. Just wanted to let you know we will be in your AOR, flying down tonight and starting interviews tomorrow. Let me know if you need more information. + +Thanks, + +Sean + +SSA-Squad C-20 Crimes Against Children/Human Trafficking FBI New York + +office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147442/EFTA00147442.metadata.json b/marker2/ds9/EFTA00147442/EFTA00147442.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..be490437984b6c6b57957211b62508907f743ca8 --- /dev/null +++ b/marker2/ds9/EFTA00147442/EFTA00147442.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147442.pdf", + "engine": { + "marker_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": 635, + "elapsed_seconds": 0.49, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 39 + ], + [ + "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/EFTA00147442" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147443/EFTA00147443.md b/marker2/ds9/EFTA00147443/EFTA00147443.md new file mode 100644 index 0000000000000000000000000000000000000000..b9f1705060055607a9bd7654edcd08dcb0b88c85 --- /dev/null +++ b/marker2/ds9/EFTA00147443/EFTA00147443.md @@ -0,0 +1,49 @@ +To: < IME> + +Subject: [MARKETING] Why We're Calling For U.S. Labor Secretary Alex Acosta's Resignation + +Date:Tue, 09 Jul 2019 18:43:31 +0000 + +Importance: Normal + +## U.S. LABOR SECRETARY ALEX ACOSTA MUST RESIGN + +In the interest of justice for victims of child trafficking + +In 2008, then-U.S. Attorney for the Miami district Alex Acosta helped financier Jeffrey Epstein secure a sweetheart deal that allowed him to dodge federal charges related to his years of sexual abuse and exploitation of children. In an appalling miscarriage of justice, the deal allowed by Mr. Acosta failed to involve or even notify the victims of Mr. Epstein about the plea deal. Adding further injury to the victims, Mr. Acosta allowed for the most minimal punishment for Mr. Epstein. + +clear there were many more victims in more than one city, and that Mr. Acosta and the criminal justice system let those victims down. Powerful men have long had their abhorrent behavior protected, if not rewarded, as illustrated by Mr. Acosta's current position as the U.S. Secretary of Labor. As the details of Mr. Epstein's current indictment become public, there is no question that Mr. Acosta's decision to shield Mr. Epstein from federal charges was not only misguided and irresponsible but prevented the survivors of Mr. Epstein's abuse from seeking justice. + +Because we believe our criminal justice system should place itself in a position to offer protection and hope to victims, especially children, and because Mr. Acosta has lost all credibility of reasonable judgment, this week, ECPAT-USA sent a letter to the White House calling for the firing of Mr. Acosta. You can raise your voice to help protect children across the country by adding your name to the letter now. + +LEARN MORE + +![](_page_1_Picture_3.jpeg) + +ECPAT-USA is the leading anti-child trafficking organization in the United States seeking to end the commercial sexual exploitation of children through awareness, advocacy, policy, and legislation. + +Donate Now. + +![](_page_1_Picture_6.jpeg) + +![](_page_1_Picture_7.jpeg) + +![](_page_1_Picture_8.jpeg) + +![](_page_1_Picture_9.jpeg) + +Our mailing address is: + +ECPAT-USA + +30 Third Avenue + +Suite 800A + +Brooklyn, New York 11217 + +Add us to your address book + +Want to change how you receive these emails? + +You can update your preferences or unsubscribe from this list. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147443/EFTA00147443.metadata.json b/marker2/ds9/EFTA00147443/EFTA00147443.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5461fefbfff1945fca5ba486c9acaada6efed842 --- 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sha256:713e93ed63296e9462eaa69b96e2acb2bf9117035b6de48a0efe239e1925f4d4 +size 1127 diff --git a/marker2/ds9/EFTA00147443/_page_1_Picture_9.jpeg b/marker2/ds9/EFTA00147443/_page_1_Picture_9.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..391ddbd83d37f77e6c56224129efb0385f1eb6b3 --- /dev/null +++ b/marker2/ds9/EFTA00147443/_page_1_Picture_9.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:713e93ed63296e9462eaa69b96e2acb2bf9117035b6de48a0efe239e1925f4d4 +size 1127 diff --git a/marker2/ds9/EFTA00147446/EFTA00147446.md b/marker2/ds9/EFTA00147446/EFTA00147446.md new file mode 100644 index 0000000000000000000000000000000000000000..1ab47b984f87d762bff7863bb50d71786f723633 --- /dev/null +++ b/marker2/ds9/EFTA00147446/EFTA00147446.md @@ -0,0 +1,22 @@ +To: + +Cc: + +Subject: Epstein Significant Activity Report (SAR) - Victim info. + +Date: Thu, 15 Aug 2019 15:19:15 +0000 + +Importance: Normal + +or t e weekly Epstein SAR I'm going to need the following: + +- I. How many victims total has VSD (NY, Miami, etc.) spoken with? +- 2. What types of services were the victims offered? +- 3. How many victims have accepted services? +- 4. Are we in the process of trying to arrange services for any victims? + +We will need to update this SAR report every week. + +Thanks, + +Crimes Against Children/Human Trafficking FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147446/EFTA00147446.metadata.json b/marker2/ds9/EFTA00147446/EFTA00147446.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7082daac4488cf46ed9fa075b9bdc63a3e87ef9e --- /dev/null +++ b/marker2/ds9/EFTA00147446/EFTA00147446.metadata.json @@ -0,0 +1,62 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147446.pdf", + "engine": { + "marker_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": 0.59, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 31 + ], + [ + "Line", + 16 + ], + [ + "Text", + 10 + ], + [ + "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/EFTA00147446" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147447/EFTA00147447.md b/marker2/ds9/EFTA00147447/EFTA00147447.md new file mode 100644 index 0000000000000000000000000000000000000000..c25874b996574960714e9b50180d50b2d39b1b75 --- /dev/null +++ b/marker2/ds9/EFTA00147447/EFTA00147447.md @@ -0,0 +1,59 @@ +To: (NY) (FBI)" cil le" + +Cc: (CID) (FBI)" alMIE> + +Subject: RE: Epstein Update + +Date: Tue, 09 Jul 2019 17:00:10 +0000 + +Importance: Normal + +Great, thank you for the update appreciate it. + +Ori inal Messa e + +From: (NY) (FBI) + +Sent: Tuesda Jul 09 2019 12:33 PM + +To: . (CID) (Fr> + +Cc: (CID) (FBI) + +Subject: RE: Epstein Update + +Also, Epstein's bail argument is due to the Judge by Thursday, the actual bail hearing will be on Monday, 7/15. + +Ori inal Messa e + +From: (NY) (FBI) + +Sent: Tuesda Jul 09 2019 12:21 PM + +To: . (CID) (Fe> + +Cc: (CID) (FBI) + +Subject: RE: Epstein Update + +Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were located and served. 4 of the 10 are outstanding with attempts having been made. 1 is a wealthy business man in Ohio, a lead is being sent to CV; the remaining 3 are currently out of pocket. The team (8 SAsITFOs, 2 AUSAs) is flying out tonight/tomorrow to various locations in Florida to interview approximately 25 victims. The 1-800-CALL-FBI line is up and running, we have received approximately 45 calls which we are in the process of vetting out. Let me know if you need anything else. + +Original Messa e + +From: . (CID) (FBI) + +Sent: Tuesda Jul 09, 2019 11:15 AM + +To: (FBI) + +Cc: (CID) (FBI)IIIMMI + +Subject: Epstein Update + +Good morning ME, + +A/SC is requesting an update on the 10 co-conspirators by COB today. + +Can you tell us how many have successfully been located/interviewed/served with GJS? I believe the breakdown was 5 in New York, 1 in North Carolina, 1 in Boston, and 3 in Florida. + +SSA Violent Crimes Section Crimes A ainst Children Human Trafficking Unit (CACHTU) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147447/EFTA00147447.metadata.json b/marker2/ds9/EFTA00147447/EFTA00147447.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3f9390c570ae203b718f56da73a5cc5b2bb14019 --- /dev/null +++ b/marker2/ds9/EFTA00147447/EFTA00147447.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147447.pdf", + "engine": { + "marker_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": 1662, + "elapsed_seconds": 1.45, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 38 + ], + [ + "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": [ + [ + "Span", + 9 + ], + [ + "Line", + 5 + ], + [ + "Text", + 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/EFTA00147447" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147449/EFTA00147449.md b/marker2/ds9/EFTA00147449/EFTA00147449.md new file mode 100644 index 0000000000000000000000000000000000000000..88e9252bd04a70fc0ca13a076ad27f83e44f0f1b --- /dev/null +++ b/marker2/ds9/EFTA00147449/EFTA00147449.md @@ -0,0 +1,35 @@ +Subject: RE: Epstein Update + +Date: Tue, 09 Jul 2019 16:32:54 +0000 + +Importance: Normal + +Also, Epstein's bail argument is due to the Judge by Thursday, the actual bail hearing will be on Monday, 7/15. + +Subject: RE: Epstein Update + +Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; I in Boston, 1 in NYC, and I in CT were located and served. 4 of the 10 are outstanding with attempts having been made. 1 is a wealthy business man in Ohio, a lead is being sent to CV; the remaining 3 are currently out of pocket. The team (8 SAsITFOs, 2 AUSAs) is flying out tonight/tomorrow to various locations in Florida to interview approximately 25 victims. The 1-800-CALL-FBI line is up and running, we have received approximately 45 calls which we are in the process of vetting out. Let me know if you need anything else. + +Ori inal Messa e + +Front: ) + +Sent: Tuesda , July 09. 2019 I A NI + +To: + +Subject: Epstein Update + +Good morning + +A/SC is requesting an update on the 10 co-conspirators by COB today. + +Can you tell us how many have successfully been located/interviewed/served with GJS? I believe the breakdown was 5 in New York, 1 in North Carolina, I in Boston, and 3 in Florida. + +Please let me know if you need anything from us. + +Thank you, + +Violent Crimes Section + +Crimes A ainst Children Human Trafficking Unit (CACHTU) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147449/EFTA00147449.metadata.json b/marker2/ds9/EFTA00147449/EFTA00147449.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..efce8b1ad095ea412d744d0f5a2a2204665cd1a5 --- /dev/null +++ b/marker2/ds9/EFTA00147449/EFTA00147449.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147449.pdf", + "engine": { + "marker_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": 1339, + "elapsed_seconds": 1.16, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 51 + ], + [ + "Text", + 26 + ], + [ + "Line", + 26 + ], + [ + "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/EFTA00147449" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147450/EFTA00147450.md b/marker2/ds9/EFTA00147450/EFTA00147450.md new file mode 100644 index 0000000000000000000000000000000000000000..55f8df3727672a7d6145a3bbd38affdc41bf14ca --- /dev/null +++ b/marker2/ds9/EFTA00147450/EFTA00147450.md @@ -0,0 +1,48 @@ +(DO) (FBI)" + +Subject: Epstein Status + +Date: Sat, 20 Jul 2019 16:37:16 +0000 + +Importance: Normal + +All, Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email + +SDNY agrees that we'll lead the forfeiture investigation and CART exam but they (using an outside vendor) will lead the financial analysis. + +CART: We have OT approved for this weekend so CART is working to image all digital devices. Once we determine the scope of data, we'll have further discussions with SDNY re the use of FTK or Relativity. FYSA - They agree Relativity isn't good for image analysis but they're inclined to use Relativity for documents, emails, etc. + +FORFEITURE: M, you said your folks had already done some work on this. Obviously we'll need your team to coordinate with the case team and AUSAs. Thank you for your support. + +FINANCIAL ANALYSIS: SDNY used an outside vendor on previous high profile cases so I thought that giving this to them was an appropriate compromise considering all the other issues we've had. and I spoke about this and he understands this isn't meant to be any statement against or his team. I think the documentation here is easy as the analyst will just throw everything in the FF subfile. + +Over the past few days I've had conversations with about potential evidence on JE's island. Considering what we have already (victim statements, open source reporting, seized images in NY) I thought we might have PC for a S/W. I spoke to CEOS and we might have it. They're going to talk more on Monday morning and get back to me. Yesterday evening I mentioned this to SDNY who said they were going to discuss it. They agreed we should be searching the island if we're assured of the PC. + +CP CHARGE: and I also discussed this yesterday. mentioned there were some images (# unkown) that may represent a lascivious display of the genitals. Considering the pictures/paintings in the residence and his masturbation while laying next to minors in various stages of undress, I've pressed CEOS for their thoughts on a possible CP charge based on some of the full frontal images. + +## RESOURCES: + +and ....As we've talked about, please keep me posted on any needs you may have. SAC has been fully supportive of our requests for OT and ASAC assured me he'll surge additional bodies to the forfeiture investigation if needed. There are many tentacles to the investigation which are all pushing forward simultaneously. I want to make sure and don't get overwhelmed especially as they spend more time down in Florida and are off the grid. + +## VICTIM SERVICES: + +and I had a good conversation about the importance of tracking and servicing our victims (current total is 59). I think you all know this is of the highest priorities for me. I will tell you I've received calls from outside the FBI from some people who are concerned about this very issue. The case team must ensure they are over communicating with our VS(s), and/or VSD to ensure we have a VS at every victim interview and they should be on standby when we're interviewing someone who MAY be a victim. UC ....I heard we have a VS in Florida who is traveling 2 hours each way for our victim interviews. and =are planning a week long trip to Flordia which will include some victim interviews. It might be appropriate to have a VS spend several days with the case team depending on the scheduled interviews. + +## TO DO: + +- Can I get answers to #1 and #2 early Monday. +- 1. Can you find out approximately how many images thought might constitute CP? Are we talking less than 10? 100s? An estimate is fine. +- 2. Re the binders found in the closet Were any of the names on the binders of MM based victims or were they only of the NY based victims? Were you able to tell where any of the images were shot? Do any of the images show JE touching the breasts of minors? +- 3. Please work with to ensure a clear process is established to ensure all of the subpoenas, data returns, and analytical results of the financial analysis are included in the file. + +I greatly appreciate everyone's support and work on this important case. + +ASAC + +New York Field Office + +Criminal - Branch C + +Desk + +Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147450/EFTA00147450.metadata.json b/marker2/ds9/EFTA00147450/EFTA00147450.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..20e0459763d75ddb185b1535a5d98e57f60d4d4e --- /dev/null +++ b/marker2/ds9/EFTA00147450/EFTA00147450.metadata.json @@ -0,0 +1,170 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147450.pdf", + "engine": { + "marker_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": 4169, + "elapsed_seconds": 0.78, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "RESOURCES:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 30.6, + 658.53 + ], + [ + 97.151611328125, + 658.53 + ], + [ + 97.151611328125, + 673.8170318603516 + ], + [ + 30.6, + 673.8170318603516 + ] + ] + }, + { + "title": "VICTIM SERVICES:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 29.988, + 41.31 + ], + [ + 123.02520751953125, + 41.31 + ], + [ + 123.02520751953125, + 55.8170166015625 + ], + [ + 29.988, + 55.8170166015625 + ] + ] + }, + { + "title": "TO DO:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 29.988, + 190.35 + ], + [ + 71.35050964355469, + 190.35 + ], + [ + 71.35050964355469, + 205.8170166015625 + ], + [ + 29.988, + 205.8170166015625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Line", + 34 + ], + [ + "Text", + 12 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 49 + ], + [ + "Line", + 25 + ], + [ + "Text", + 8 + ], + [ + "ListItem", + 4 + ], + [ + "SectionHeader", + 2 + ], + [ + "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/EFTA00147450" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147452/EFTA00147452.md b/marker2/ds9/EFTA00147452/EFTA00147452.md new file mode 100644 index 0000000000000000000000000000000000000000..6cc59da80512a72e415a4bdcf72b2dff917013d8 --- /dev/null +++ b/marker2/ds9/EFTA00147452/EFTA00147452.md @@ -0,0 +1,39 @@ +Subject: RE: Epstein case + +Date: Mon, 08 Jul 2019 15:26:33 +0000 + +Importance: Normal + +SSA + +Good morning, please keep the St Thomas RA posted in the event you'd like us to address any leads, interviews, witnesses, addresses, etc. + +We're very familiar with your subject in the U.S. Virgin Islands. + +Regards, + +Ori inal Messa e + +From: + +Sent: Tuesday. My 02. 2019 12: 1 1 PM + +Ti + +; Gonzalez, Guillermo (SO (FBI) + +Subject: Epstein case + +; Joe Picarello + +It was a pleasure to speak with you, I am cc'ing SA and TFO . As we discussed, if you're able to quietly spot check the airport for Epstein's private jet it would be much appreciated. We will keep you posted on the status of his arrest warrant and coordinate in the event an LE action is needed by your team in St. Thomas. + +Thanks, + +SSA + +Squad C-20 + +VCAC/Human Trafficking + +FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147452/EFTA00147452.metadata.json b/marker2/ds9/EFTA00147452/EFTA00147452.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3836f27c56d30a4007f72f629274f1434e8a7330 --- /dev/null +++ b/marker2/ds9/EFTA00147452/EFTA00147452.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147452.pdf", + "engine": { + "marker_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": 882, + "elapsed_seconds": 1.12, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 54 + ], + [ + "Text", + 26 + ], + [ + "Line", + 26 + ], + [ + "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/EFTA00147452" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147453/EFTA00147453.md b/marker2/ds9/EFTA00147453/EFTA00147453.md new file mode 100644 index 0000000000000000000000000000000000000000..c145d35e618b84674d243d660ca7269a280756e4 --- /dev/null +++ b/marker2/ds9/EFTA00147453/EFTA00147453.md @@ -0,0 +1,23 @@ +To:' Y) (FBI)" + +Subject: Epstein + +Date: Tue, 16 Jul 2019 20:46:30 +0000 + +Importance: Normal + +Sounds good, let me know if you need anything. + +On Jul 16, 2019 3:45 PM,I1 (NY) (FBI)' wrote: + +SA TFO and AUSall will be in Fort Lauderdale tomorrow doing a victim interview. Let me know if you need more details. + +Thanks, + +SSA + +Squad C-20 + +Crimes Against Children/Human Trafficking + +office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147453/EFTA00147453.metadata.json b/marker2/ds9/EFTA00147453/EFTA00147453.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7964284c1e5883068f4c99a45a5f13e017dcc806 --- /dev/null +++ b/marker2/ds9/EFTA00147453/EFTA00147453.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147453.pdf", + "engine": { + "marker_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": 0.69, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 33 + ], + [ + "Line", + 16 + ], + [ + "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/EFTA00147453" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147454/EFTA00147454.md b/marker2/ds9/EFTA00147454/EFTA00147454.md new file mode 100644 index 0000000000000000000000000000000000000000..3666a230d1dc335f1e522649c74b05c1c6fe8107 --- /dev/null +++ b/marker2/ds9/EFTA00147454/EFTA00147454.md @@ -0,0 +1,54 @@ +From: To: ' Cc: ' + +Subject: Fwd: Epstein Status + +Date: Sat, 20 Jul 2019 18:14:01 +0000 + +Importance: Normal + +See below. can I have an answer to questions 1, 2 and 3 by Monday, thank you. + +SSA FBI New York + +Forwarded messy e + +From: " + +Date: Jul 20. 2019 12:38 PM + +Subject: E stein Status + +To: " Cc: " + +All, Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email + +SDNY agrees that we'll lead the forfeiture investigation and CART exam but they (using an outside vendor) will lead the financial analysis. + +CART: We have OT approved for this weekend so CART is working to image all digital devices. Once we determine the scope of data, we'll have further discussions with SDNY re the use of FTK or Relativity. FYSA - They agree Relativity isn't good for image analysis but they're inclined to use Relativity for documents, emails, etc. + +FORFEITURE: =, you said your folks had already done some work on this. Obviously we'll need your team to coordinate with the case team and AUSAs. Thank you for your support. + +FINANCIAL ANALYSIS: SDNY used an outside vendor on previous high profile cases so I thought that giving this to them was an appropriate compromise considering all the other issues we've had. and I spoke about this and he understands this isn't meant to be any statement against or his team. I think the documentation here is easy as the analyst will just throw everything in the FF subfile. + +Over the past few days I've had conversations with about potential evidence on JE's island. Considering what we have already (victim statements, open source reporting, seized images in NY) I thought we might have PC for a S/W. I spoke to CEOS and we might have it. They're going to talk more on Monday morning and get back to me. Yesterday evening I mentioned this to SDNY who said they were going to discuss it. They agreed we should be searching the island if we're assured of the PC. + +CP CHARGE: and I also discussed this yesterday. mentioned there were some images (# unkown) that may represent a lascivious display of the genitals. Considering the pictures/paintings in the residence and his masturbation while laying next to minors in various stages of undress, I've pressed CEOS for their thoughts on a possible CP charge based on some of the full frontal images. + +## RESOURCES: + +and ....As we've talked about, please keep me posted on any needs you may have. SAC has been fully supportive of our requests for OT and ASAC assured me he'll surge additional bodies to the forfeiture investigation if needed. There are many tentacles to the investigation which are all pushing forward simultaneously. I want to make sure and don't get overwhelmed especially as they spend more time down in Florida and are off the grid. + +## VICTIM SERVICES: + +and I had a good conversation about the importance of tracking and servicing our victims (current total is 59). I think you all know this is of the highest priorities for me. I will tell you I've received calls from outside the FBI from some people who are concerned about this very issue. The case team must ensure they are over communicating with our VS(s), and/or VSD to ensure we have a VS at every victim interview and they should be on standby when we're interviewing someone who MAY be a victim. UC ....I heard we have a VS in Florida who is traveling 2 hours each way for our victim interviews. and =are planning a week long trip to Flordia which will include some victim interviews. It might be appropriate to have a VS spend several days with the case team depending on the scheduled interviews. + +## TO DO: + +- Can I get answers to #1 and #2 early Monday. +- 1. Can you find out approximately how many images thought might constitute CP? Are we talking less than 10? 100s? An estimate is fine. +- 2. Re the binders found in the closet Were any of the names on the binders of MM based victims or were they only of the NY based victims? Were you able to tell where any of the images were shot? Do any of the images show JE touching the breasts of minors? +- 3. Please work with to ensure a clear process is established to ensure all of the subpoenas, data returns, and analytical results of the financial analysis are included in the file. + +I greatly appreciate everyone's support and work on this important case. + +ASAC New York Field Office Criminal - Branch C Desk Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147454/EFTA00147454.metadata.json b/marker2/ds9/EFTA00147454/EFTA00147454.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..db8a3cdf74801f90c49e1e93aa573bd9ce8eede2 --- /dev/null +++ b/marker2/ds9/EFTA00147454/EFTA00147454.metadata.json @@ -0,0 +1,166 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147454.pdf", + "engine": { + "marker_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": 4368, + "elapsed_seconds": 0.92, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "RESOURCES:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 40.392, + 101.25 + ], + [ + 107.651611328125, + 101.25 + ], + [ + 107.651611328125, + 115.81695556640625 + ], + [ + 40.392, + 115.81695556640625 + ] + ] + }, + { + "title": "VICTIM SERVICES:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 40.392, + 205.74 + ], + [ + 133.52520751953125, + 205.74 + ], + [ + 133.52520751953125, + 220.8170166015625 + ], + [ + 40.392, + 220.8170166015625 + ] + ] + }, + { + "title": "TO DO:", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 40.392, + 355.59000000000003 + ], + [ + 81.85050964355469, + 355.59000000000003 + ], + [ + 81.85050964355469, + 370.8170471191406 + ], + [ + 40.392, + 370.8170471191406 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 35 + ], + [ + "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", + 69 + ], + [ + "Line", + 35 + ], + [ + "Text", + 6 + ], + [ + "ListItem", + 4 + ], + [ + "SectionHeader", + 3 + ], + [ + "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/EFTA00147454" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147456/EFTA00147456.md b/marker2/ds9/EFTA00147456/EFTA00147456.md new file mode 100644 index 0000000000000000000000000000000000000000..4c0c84e9a02f28be44c5bf216702e025604b4bdb --- /dev/null +++ b/marker2/ds9/EFTA00147456/EFTA00147456.md @@ -0,0 +1,55 @@ +From: (NY) (FBI)" `11 IME> + +To: (SO (FBI)" alME> + +Cc: (NY) (FBI)" , " <=MMIIMI> + +Subject: RE: Epstein case + +Date: Mon, 08 Jul 2019 15:50:49 +0000 + +Importance: Normal + +Thanks cc'ing the case agents. I'm sure at some point we'll need your assistance... + +Ori inal Messa e + +From: (SJ) (FBI) + +Sent: Monda Jul 08, 2019 11:27 AM + +To: (NY) (FBI) la + +Subject: RE: Epstein case + +Good morning, please keep the St BRA posted in the event you'd like us to address any leads, interviews, witnesses, addresses, etc. + +We're very familiar with your subject in the U.S. Virgin Islands. + +Regards, + +From: (NY) (FBI) + +Ori inal Messa e + +Sent: Tuesda Jul 02, 2019 12:11 PM + +To: (SJ) (FBI) + +Cc: . (NY) (FBI) `1=MilliMF; + +(FBI) + +It was a pleasure to speak with you, I am cc'ing SA and TFO . As we discussed, if you're able to quietly spot check the airport for Epstein's private jet it would be much appreciated. We will keep you sted on the status of his arrest warrant and coordinate in the event an LE action is needed by your team in St + +Than s, + +SSA- + +Squad C-20 + +VCAC/Human Trafficking + +FBI New York + +office \ No newline at end of file diff --git a/marker2/ds9/EFTA00147456/EFTA00147456.metadata.json b/marker2/ds9/EFTA00147456/EFTA00147456.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..51a100204c105aa866100178f9eb425d49f9c9f1 --- /dev/null +++ b/marker2/ds9/EFTA00147456/EFTA00147456.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147456.pdf", + "engine": { + "marker_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": 1.49, + "image_assets": [], + "marker_metadata": 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pending a bail hearing this Thursday. + +SSA= + +Squad C-20 + +Crimes Against Children/Human Trafficking + +FBI New York + +office + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147457/EFTA00147457.metadata.json b/marker2/ds9/EFTA00147457/EFTA00147457.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..86bf944d637230f5666f876f7715b6c02d1261a6 --- /dev/null +++ b/marker2/ds9/EFTA00147457/EFTA00147457.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147457.pdf", + "engine": { + "marker_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": 330, + "elapsed_seconds": 0.82, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + 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Children/Human Trafficking FBI New York + +office obile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147458/EFTA00147458.metadata.json b/marker2/ds9/EFTA00147458/EFTA00147458.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..bac16f634f125c90e70f99c6efb77659af0ae46e --- /dev/null +++ b/marker2/ds9/EFTA00147458/EFTA00147458.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147458.pdf", + "engine": { + "marker_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": 326, + "elapsed_seconds": 0.7, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 34 + ], + [ + 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agreed to use emergency funding for up to six (6) sessions of counseling. As the VS, you know the resources in your AOR so please ensure the billable amount is comparable to your AOR. This is not a blanket approval and still needs to come through the PM to UC for approval. + +Please let me know if you have any questions. + +Program Manager Victim Services Division + +FBIHQ, Room + +Telephone: + +Cell: + +Fax: + +E-mail: + +THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION + +CONFIDENTIALITY NOTICE -- This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone who does not have an official need for access. If you are not an intended recipient and received this communication in error, you are hereby notified that any retention, review, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any + +attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147460/EFTA00147460.metadata.json b/marker2/ds9/EFTA00147460/EFTA00147460.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..a2b46bb433a4a1d745425a39cf1090c05a90c803 --- /dev/null +++ b/marker2/ds9/EFTA00147460/EFTA00147460.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147460.pdf", + "engine": { + "marker_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": 2119, + "elapsed_seconds": 1.2, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 39 + ], + [ + "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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 3 + ], + [ + "Line", + 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/EFTA00147460" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147462/EFTA00147462.md b/marker2/ds9/EFTA00147462/EFTA00147462.md new file mode 100644 index 0000000000000000000000000000000000000000..420be7e3e8739d65e7dbca60671652d0a4edd05d --- /dev/null +++ b/marker2/ds9/EFTA00147462/EFTA00147462.md @@ -0,0 +1,65 @@ +To + +Cc + +Subject: RE: Jeffrey Epstein 1-800 Tip Line + +Date: Mon, 08 Jul 2019 12:23:26 +0000 + +Importance: Normal + +Hello, + +Prompt has been ready and working all weekend. + +Thanks. + +On Jul 8 2019 7:43 AM, " te: + +Hi - just touching ase to ma e sure we re rea y to go is morning. Can we have the prompt ready by 10am just to make sure it's working by 11? There is some concern from USAO that it's not going to work properly. We want to assure them everything is good. + +Thanks so much! + +On Jul 5, 2019 4:14 PM (EP) (FBI)" wrote: + +Hello, + +Thank you very much for the information below. + +I've left a voicemail message for SOS and will be happy to talk with her at her convenience. + +We can limit the information requested to personal identifiers and nature of information to be reported. Is there a preferred script you would like the Threat Intake Examiners to follow? + +Ifs my understanding that the press conference will be held on Monday, July 8, 2019 at Ilam Eastern. It is expected that the 1-800 number will be released during that time and NTOC will be made aware that there may be an increase in calls from potential victims after that press release. + +Calls to NTOC are recorded, and recordings can be requested through the SSA line below -- this is an internal line, not to be released to the public. + +Once we get the details determined, we will distribute appropriate instructions to the TIEs. + +Thank you, + +SSA-National Threat Operations Center FBI - CBS 1000 Custer Hollow Drive + +Clarksbu , WV 26306 Cell: Co-Chair, Bureau Equality Committee + +\*\*NTOC SSA Line + +Ori inal Messa e---- + +From Sent: Frida , Jul 5, 2019 3:55 PM To Cc + +Subject: Jeffrey Epstein 1-800 Tip Line + +'Mt your help on this. + +coup things The Crisis Work tab in Sentinel has been added to the case. SOS (cell phone will serve as our POC to monitor the incoming tip line reports. I'd appreciate it if you could have someone contact her so there isn't any confusion on navigating the Crisis Work tab and what to expect from your shop. Also, I'm not sure what your team normally collects but SDNY is concerned about doing interviews through the tip line. We should just limit it to getting personal identifiers (name, dob, contact information, etc.) and the nature of the information they want to report (victim, witness, etc.). + +The case number and summary are as follows. + +CASE: Jeffrey Epstein - Subject 31E-NY-3027571 + +SUMMARY: As alleged in the indictment, Jeffrey Epstein, with the help of other co-conspirators, engaged in various sex acts with dozens of victims between the age of 14 and 17. These acts occurred between 2002 and 2005 at his residences in New York City and West Palm Beach, Florida. We have reason to believe there are dozens of victims and the period of victimization extended beyond the 2002-2005 time period. It's likely the victims in this case are currently between their mid-20s to mid-30s. Additionally, due to Epstein's extreme wealth, we believe it's likely that numerous adult witnesses would have knowledge of the conspiracy. + +Thanks again, Michael + +Michael Osborn Assistant Special Agent in Charge New York Field Office 212-384-8082 Desk 310-864-7267 Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147462/EFTA00147462.metadata.json b/marker2/ds9/EFTA00147462/EFTA00147462.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f8723b801684b047800561b6cce73ca23092c343 --- /dev/null +++ b/marker2/ds9/EFTA00147462/EFTA00147462.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147462.pdf", + "engine": { + "marker_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": 3156, + "elapsed_seconds": 1.16, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 64 + ], + [ + "Line", + 33 + ], + [ + "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", + 72 + ], + [ + "Line", + 36 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147462" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147464/EFTA00147464.md b/marker2/ds9/EFTA00147464/EFTA00147464.md new file mode 100644 index 0000000000000000000000000000000000000000..66c234c1479648df898ce2503af3427cb68cb6ae --- /dev/null +++ b/marker2/ds9/EFTA00147464/EFTA00147464.md @@ -0,0 +1,104 @@ +To: (NY) (FBI) + +Cc: nypd.org> + +Subject: FW: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in Tempe, AZ + +Date: Wed, 17 Jul 2019 20:48:53 +0000 + +Importance: Normal + +>, + +This lead came in through FBI Phoenix, let me know if you guys want them to try and make contact. PX said they have contacts at ASU so they could be of assistance. + +From:.....(PX) (FBI) + +Sent: e nes ay, u y , 019 4:42 PM + +To: (NY) (FBI) + +Subject: FW: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ + +Here's the information we received from Polaris. We're happy to assist or do whatever. + +Thanks. + +From: PX) (FBI) + +Sent: Tuesday, July 16, 2019 10:26 AM + +To: ' PX) (FBI) + +Subject: Fwd: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ + +please follow up on this and coordinate with NY. They are the lead on this case + +Forwarded message + +From: tips@humantraffickinghotline.org + +Date: Jul 16, 2019 6:03 AM + +Sub'ect: National Hotline TIP 00512948 Potential historic sexual ex u loitation of minor females in Tem u e AZ + +To: + +Cc: + +Please reply all if you are taking any action on the tip below. This is for deconfliction purposes. We would greatly appreciate updates on the status of your investigation for our records. + +Online Report Submitted: 2019-07-13 18:30 PM EDT + +Signaler Willing to be Contacted by Law Enforcement: No + +Signaler Contact Information: N/A + +Please note that the information below was submitted to the National Human Trafficking Hotline through an Online Reporting Form. The text has been forwarded to you directly, and with the exception of minor formatting changes that may have occurred, the text has not been altered by the National Human Trafficking Hotline in any way. + +## Trafficking Report Details + +Type of Trafficking: Sex + +Victim's Country of Origin: Russia + +Total No. of Victims Described: 2 + +Suspicious Red-Flag Web site: — + +Location of Trafficking - City: Tempe + +Location of Trafficking - State: Arizona + +Trafficker Location/Contact Info: Trafficker: Jeffrey Epstein 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348 340-775-2525 + +Incident Location: Tempe Mission Palms Hotel, Tempe Arizona + +Victim Demographics: Females, Minors, Foreign Nationals + +## Comments Section + +-Begin quoted text- + +Date: February 24-26, 2017 + +Location: Tempe Mission Palms Hotel, Tempe, Arizona + +Event: Arizona State University Origins Pro'ect Workshop on Artificial Intelligence + +Possible Victims: gave their names as ' ' and " ' and appeared to be 15-16 years old, of Eastern European origin + +Summary: Lawrence Krauss invited Jeffrey Epstein to the origins project workshop, where he appeared at breakfast in a robe with two young Eastern European girls, who witnesses say looked to be 15-16. The girls were on either side of him, stroking him during breakfast. Epstein was invited by Krauss as a major donor to the project. This was reported to Arizona State University in the summer of 2018 during the title IX investigation into Krauss, but our complaints about Epstein's behavior were never addressed. Epstein had previously been invited to a students-only pizza party for ASU students as well, to which he also brought a young woman (the Noam Chomsky talk at Gammage auditorium on March 22, 2015. Photos of him at the event are on file at ASU) + +[Redacted] + +I tried to report this via the FBI tip site, but it appeared to not go through. I hope this will help in the event these girls come forward and need evidence to corroborate their experiences. I feel that at least some of the attendants must have photos of them, and ASU has all the records of the event details, including the sign-in sheet where the girls' names and signatures are. + +—End quoted text- + +For follow-up on this case, contact: + +- National Hotline Case Analysts cc'd above; 9:00am 8:00pm EST Mon-Fri, 12:00pm 8:00pm EST Saturday, and 9:OOam-5:OOpm EST Sunday +- 24/7 urgent support call the National Hotline: 888-373-7888 + +STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this form and/or any statements recorded by National Human Trafficking Hotline staff relating to this form and the corresponding potential case/victim. Polaris does not investigate tips or other information received by the National Human Trafficking Hotline. Information provided is not a statement of fact but rather a record of information communicated to the National Human Trafficking Hotline. This report contains confidential information and is submitted with the understanding that it will not be disclosed outside of authorized and secure channels. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147464/EFTA00147464.metadata.json b/marker2/ds9/EFTA00147464/EFTA00147464.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..769a0bbc064659de6444726ba4bbe83f7fd78dc5 --- /dev/null +++ b/marker2/ds9/EFTA00147464/EFTA00147464.metadata.json @@ -0,0 +1,173 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147464.pdf", + "engine": { + "marker_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": 4672, + "elapsed_seconds": 1.49, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Trafficking Report Details", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 41.61600000000001, + 157.14000000000001 + ], + [ + 175.2524871826172, + 157.14000000000001 + ], + [ + 175.2524871826172, + 173.103515625 + ], + [ + 41.61600000000001, + 173.103515625 + ] + ] + }, + { + "title": "Comments Section", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 41.61600000000001, + 356.4 + ], + [ + 139.23516845703125, + 356.4 + ], + [ + 139.23516845703125, + 372.6035461425781 + ], + [ + 41.61600000000001, + 372.6035461425781 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 33 + ], + [ + "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": [ + [ + "Span", + 92 + ], + [ + "Line", + 46 + ], + [ + "Text", + 24 + ], + [ + "SectionHeader", + 2 + ], + [ + "ListItem", + 2 + ], + [ + "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 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 15 + ], + [ + "Line", + 8 + ], + [ + "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/EFTA00147464" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147467/EFTA00147467.md b/marker2/ds9/EFTA00147467/EFTA00147467.md new file mode 100644 index 0000000000000000000000000000000000000000..5d3316c751c45f28fd3e0838d83884884741dfe5 --- /dev/null +++ b/marker2/ds9/EFTA00147467/EFTA00147467.md @@ -0,0 +1,21 @@ +To: (NY) (FBI)" + +Cc: (CID) (FBI)" alMIE> + +Subject: Epstein Update + +Date: Tue, 09 Jul 2019 15:15:16 +0000 + +Importance: Normal + +Good morning + +A/SC is requesting an update on the 10 co-conspirators by COB today. + +Can you tell us how many have successfully been located/interviewed/served with GJS? I believe the breakdown was 5 in New York, 1 in North Carolina, 1 in Boston, and 3 in Florida. + +Please let me know if you need anything from us. + +Thank you, + +SSA Violent Crimes Section Crimes A ainst Children Human Trafficking Unit (CACHTU) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147467/EFTA00147467.metadata.json b/marker2/ds9/EFTA00147467/EFTA00147467.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..037f96caa0d9490a67ad1490ce446a39970cf11f --- /dev/null +++ b/marker2/ds9/EFTA00147467/EFTA00147467.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147467.pdf", + "engine": { + "marker_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": 535, + "elapsed_seconds": 0.62, + 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new file mode 100644 index 0000000000000000000000000000000000000000..e401e0bb6a839a3693ba7537e903f47a3d9a2b59 --- /dev/null +++ b/marker2/ds9/EFTA00147472/EFTA00147472.md @@ -0,0 +1,23 @@ +From: (NY) (FBI)" cl IMM> + +To: ' NY) (FBI)" -11 IME>, " • (NY) (FBI)" + +Subject: aircraft location + +Date: Wed, 14 Aug 2019 20:43:04 +0000 + +I mportance: Normal + +John Penza reached out a short time ago. He indicated a contact of his let him know that Epstein's plane is currently in Brunswick, Georgia for maintenance. John was passing this along just in case we had a need to locate or perhaps search the aircraft. I let him know we probably did not have a need to locate the plane at this time, but I would pass the information along. + +Best Regards, + +Special Agent in Charge + +Criminal Division + +FBI New York Office + +(O) + +(C) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147472/EFTA00147472.metadata.json b/marker2/ds9/EFTA00147472/EFTA00147472.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ba8b0e897a2c5c1458978d4c3526fa9d2c540445 --- /dev/null +++ b/marker2/ds9/EFTA00147472/EFTA00147472.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147472.pdf", + "engine": { + "marker_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": 623, + "elapsed_seconds": 0.79, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 35 + ], + [ + "Text", + 16 + ], + [ + "Line", + 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/EFTA00147472" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147473/EFTA00147473.md b/marker2/ds9/EFTA00147473/EFTA00147473.md new file mode 100644 index 0000000000000000000000000000000000000000..22e9e1de9f7f10859bf0c15bc66aeb427ea4c579 --- /dev/null +++ b/marker2/ds9/EFTA00147473/EFTA00147473.md @@ -0,0 +1,795 @@ +To: "FBI@BulletinIntelligence.com" + +Subject: FBI Public Affairs News Briefing Tuesday, July 09, 2019 + +Date: Tue, 09 Jul 2019 10:29:33 +0000 + +Importan c e: Normal + +Mobile version and searchable archives available at fbi.bulletinintelligence.com. + +![](_page_0_Picture_6.jpeg) + +; 1"B1 t News Briefing + +TO: THE DIRECTOR AND SENIOR STAFF + +DATE: TUESDAY, JULY 9, 2019 6:30 AM EDT + +# TODAY'S TABLE OF CONTENTS + +## LEADING THE NEWS + +- Barr: Democrats Want To Create A "Public Spectacle" With Mueller Subpoena. + +## COUNTER-TERRORISM + +- Houston Man Pleads Guilty To Attempting To Join And Support ISIS. +- Convicted Ohio Terrorist Granted Name Change. +- Investigators Not Ruling Out Criminal Charges In Florida Explosion. +- Privacy and Civil Liberties Oversight Board Returns To Full Strength. +- Opinion: Time Limit For Holding Guantanamo Prisoners Should Be Set. +- Saudis Claim They Stopped Houthi Attack On Commercial Ship In Red Sea. + +#### COUNTER-INTELLIGENCE + +- ODNI, FBI, DHS Officials To Brief Congress On Election Security Wednesday. +- ODNI Working To Modernize IT Infrastructure, Improve Data Sharing Among IC Agencies. +- NSA Still Trying To Impose Data System Controls To Guard Against Abuse. +- "Catch-Up" IC Authorization Bill Advancing In Congress, Addressing Various Issues. +- Federal Data Strategy Forum Discusses Challenges To Attracting Data-Focused Talent. + +#### CRIMINAL INVESTIGATIONS + +- Media Coverage Of Epstein Charges Focuses On Earlier Plea Deal Brokered By Acosta. +- Pathologist Testifies That Nebraska Woman's Body Showed Signs Of Struggle. +- US Seeks Death Penalty For Man Convicted Of Murdering Chinese Scholar. +- Two Arrested After Firing At Police On Nevada Reservation. +- FBI Offers Reward For Information On "Inconvenient Crook" Wanted In Seven Robberies. +- California Man Pleads Guilty To Stealing Lemur From Zoo. +- FBI Offers Reward For Information On Escaped Mississippi Prison Inmates. +- FBI Assisting In Probe Of Texas Police Officer Accused Of Sexual Misconduct. +- St. Louis Police Officer Charged With Handcuffing, Berating Man Faces Trial. +- Connecticut Man Who Impersonated Officer To Rob Victims Sentenced To Eight Years In Prison. +- Rhode Island Man Pleads Guilty To Trafficking Guns, Fentanyl. +- Pennsylvania Man Seeks To Overturn Sex Trafficking Convictions. +- Oregon Professor Sentenced For Possessing Child Pornography. + +- US Charges Baltimore Drug Ring Member With Drug, Weapons Trafficking. + +- DC Council To Vote On Whether Evans Should Be Removed As Finance Committee Chair. +- Attorneys For Philadelphia Union Official, Councilman Seek Dismissal Of Charges. +- FBI: Texas State Employee Took Bribes For Fraudulent Trucker Licenses. +- Federal Grand Jury Investigating GOP Fundraiser Broidy. +- Defense Attorneys Want US To Disclose Identities Of Firms, Individuals In Case Against Florida Official. +- Judge Refuses To Move Trial Against Rep. Hunter. +- US Charges California Doctor With Defrauding Health Insurance Companies. +- Ohio Man Pleads Guilty To Defrauding Kentucky Bank. + +#### CYBER DIVISION + +- Florida Approves New Round Of Election Security Grants. + +### LABORATORY + +- DC Prosecutor Blamed Nonexistent Crime Lab Backlog For Delays. + +#### LAW ENFORCEMENT SERVICES + +- FBI Working To Protect Fans During MLB All-Star Game In Cleveland. +- Detroit Surveillance Camera System Faces New Scrutiny From Residents. +- Former Inmate Who Earned College Degree Via Second Chance Pell Profiled. +- Families Of Sandy Hook Victims Fighting Back Against Conspiracy Theorists. +- Virginia Senate Majority Leader Offers Gun Control Bill. +- Maitra Predicts Backlash Unless Government Acts Against Antifa Violence. +- Sixty-Six Shot, Six Fatally, In Chicago Over Four-Day Weekend. + +#### OTHER FBI NEWS + +- Critics Blast FBI, ICE Use Of State DMV Photos. +- Federal Judges Say FBI Agent Gave False Testimony In South Dakota Rape Probe. +- DO) IG To Review Decision Not To Move FBI Headquarters. +- Boston SAC Bonavolenta Discusses Dedication To FBI. + +## OTHER WASHINGTON NEWS + +- In White House Address, Trump Touts "America's Environmental Leadership." +- Barr: Administration Has Found Legal Work-Around To Include Census Citizenship Question. +- Pence Calls Concentration Camp Comparison "An Outrage." +- UN Human Rights Chief Condemns Treatment Of Migrant Children At US Border. +- Woman Taking Sanctuary In Chicago Church Lives In Fear Of Deportation. +- Admiral Set To Take Top Navy Post Instead Retires Amid Ethics Probe. +- New Law Allows New York To Hand Over Trump's Tax Returns To Congress. +- DO) Seeks To Halt Suit Charging Trump With Profiting Off Presidency. +- Trump Says He Plans To Hold July 4th Celebrations For "Foreseeable Future." +- Trump Says Leaders "All Working Together" On California Earthquake Response. +- Facing Likely Removal, Amash Resigns From House Oversight Committee. +- Democrats Criticize Lack Of Blacks, Latinos Among Trump's Circuit Court Nominees. +- New Book On Kavanaugh Confirmation Contrasts With Media's Depiction Of Blasey Ford. +- White House Invites Project Veritas' O'Keefe To Social Media Summit. +- Flash Floods Hit Washington Area During Monday Morning Rush Hour. + +- Taliban, Afghan Representatives Agree To Framework For Talks. +- Trump Says US "Will No Longer Deal" With UK Ambassador, Slams May's Handling Of Brexit. +- Pence, Pompeo, Bolton Admonish Iran After Its Threat To Accelerate Nuclear Work. +- State Department Announces New Human Rights Panel. +- State Department Approves Taiwan Arms Sale. +- Son Of Former South Korean Foreign Minister Defects To North. +- NYTimes Analysis: West Bank Calm Rooted In Despair, Not Optimism. +- NYTimes Analysis: New Greek PM Prevailed Despite Weakness Of Other Center-Right Parties. +- Russia-Georgia Tensions Rise After Georgian TV Host's Anti-Putin "Rant." +- Russian Official Says Submarine Crew Died Preventing "Catastrophe Of Global Proportions." +- Duterte Defiant As UN Considers Investigation Of Violence In The Philippines. +- "Militant Buddhism" Rising In Response To Conditions In Burma And Sri Lanka. +- US Agency For Global Media Facing New Scandals. + +## THE BIG PICTURE + +- Headlines From Today's Front Pages. + +## WASHINGTON'S SCHEDULE + +- Today's Events In Washington. + +# LEADING THE NEWS + +## Barr: Democrats Want To Create A "Public Spectacle" With Mueller Subpoena. + +The AP (7/8, Baisamo) reports that Attorney General Barr in an interview said that Democrats are seeking to create a "public spectacle" by subpoenaing special counsel Robert Mueller to testify. Barr told the AP that the DOJ would back Mueller if he "doesn't want to subject himself" to congressional testimony. Barr also said his Department would block any effort by lawmakers to subpoena members of Mueller's team. + +The Washington Examiner (7/8, Dunleavy, 448K) quotes Barr as telling the AP, "I was disappointed to see him subpoenaed. I don't think that serves any purpose, dragging Bob Mueller up, if he, in fact, is going to stick to the report. ... It seems to me the only reason for doing that is to create some kind of public spectacle. And if Bob decides that he doesn't want to be subject to that, then Department of Justice would certainly back him." USA Today (7/8, Morin, 10.31M) reports that Barr told the AP, "I'm not sure what purpose is served by dragging him up there and trying to grill him. ... I don't think Mueller should be treated that way or subject himself to that, if he doesn't want to." The Washington Times (7/8, Mordock, 492K) reports that Mueller "is scheduled to testify before Congress on July 17, but said he won't stray from his 448-page report released earlier this year." CBS News (7/8, 3.68M) and Daily Caller (7/8, 716K) provide similar coverage on the story. + +The New York Times (7/8, Benner, 18.61M) says Barr's "assessment that the hearing will have little effect may play down the influence of Mr. Mueller's televised testimony on public opinion, given that relatively few Americans have read the 448-page report outlining the findings of his inquiry. Democrats hope that Mr. Mueller will paint a more vivid picture of presidential misconduct than the report's dense, legalistic language supplied." + +The Hill (7/8, Beavers, 2.98M) reports House Democrats "are eager to press Mueller on the 10 episodes of possible obstruction of justice by Trump as laid out in the report." Newsweek (7/8, Touchberry, 1.53M) reports House Democrats have said "an appearance by Mueller to simply read portions of his report aloud for viewers at home to see and hear on TV would be satisfactory, as they believe it would bring to light allegedly damning portions and would educate people." Judiciary Chairman Jerrold Nadler has "said Mueller's testimony will have a 'profound impact' on whether the committee moves forward with an impeachment inquiry." Opening an official inquiry into whether Trump has committed impeachable offenses "is a + +contentious issue that's increasingly divided House Democrats." NBC News (7/8, 6.14M) reports Democrats "have criticized Barr, saying he acts more like the president's personal lawyer than the attorney general." Barr has "embraced Trump's political agenda, cast Mueller's report as a vindication for the president and launched an investigation into the origins of the probe something Trump has repeatedly said should happen." + +Cleveland: Weissman Testimony Will Help Unravel Russia Witch Hunt. Margot Cleveland writes in The Federalist (7/8, Cleveland, 126K) that after Mueller testifies publicly, members of his staff, including top prosecutor Andrew Weissman, will be questioned privately by committee members. Cleveland argues House Democrats "sought Mueller's testimony, and that of his staff, for one reason only: to paint Trump as a criminal without the politically risky business of impeachment." But, "far from damaging Trump, Weissmann's closed-door testimony - if handled properly - will assist Republicans in unraveling the Russia-collusion-turnedobstruction witch hunt and inflict far greater damage on the Democrats." + +Report: Mueller Report Lacks Evidence To Substantiate Claim Of Russian Election Interference. The Federalist (7/8, Osburn, 126K) reports that a new report (7/5, Mate) from RealClearlnvestigations says Mueller's report lacks evidence to substantiate the claim that the Kremlin interfered in the 2016 election. While the report "does not conclude that the Mueller Report's central finding on Russian interference in the 2016 election is false," it "does expose how the report is missing important evidence to substantiate its core allegation." + +WTimes Analysis: Despite Press Claims, Kislyak Had Little Contact With Trump Campaign. The Washington Times (7/8, Scarborough, 492K) reports that media reports have said that Russian Ambassador Sergey Kislyak's "contacts in 2016 with Trump campaign allies...provided a possible window into a conspiracy by which a Kremlin-Republican cabal hacked computers and spewed propaganda against Hillary Clinton on social media." But Mueller's report "tells a far different story." Kislyak "had relatively few Trump contacts during the campaign" and "the contacts he did have were 'non-substantive,' the special counsel said in his 448-page report." + +White House Blocks Former McGahn Aide From Answering More Than 200 Questions From House Committee. The Washington Post (7/8, Bade, Helderman, Leonnig, 14.2M) reports White House lawyers have blocked Annie Donaldson, the former chief of staff to ex-White House counsel Donald McGahn, "from answering more than 200 questions about potential obstruction of justice by the president." Trump Administration lawyers "barred her from elaborating on her thinking at the time she captured several exchanges between Trump and her boss - including one note in which she scribbled concern that Trump's firing of James B. Comey as FBI director would trigger the end of his presidency." The development "underscores the difficulty Democrats have faced as they try to bring the Mueller report to life challenges they hope will evaporate next week when Mueller testifies publicly about his findings for the first time." + +Journalist Carl Bernstein Criticizes Media On Mueller Report Coverage. The Hill (7/8, Daugherty, 2.98M) reports Investigative journalist Carl Bernstein "said the media is focused on the fighting over the report instead of its actual contents." He said, "I think we've made a big mistake in the press about how we've covered the Mueller report. We've gotten totally wrapped up in the warfare in the Congress between Republicans and Democrats and is there obstruction of justice or is there not obstruction of justice." Bernstein added, "We are not making, in the press, the connections between what's going on in the country and Donald Trump, the president. We need to be covering the country as well and what people are talking about, thinking about, saying at the dinner table and connecting them to what is going on in Washington and in his campaign." + +Opinion: Evolution Of Judicial Thinking On Grand Jury Secrecy. In his sidebar column in the New York Times (7/8, 18.61M), Adam Liptak discusses the evolution of judicial thinking on unsealing grand jury testimony as Democrats press for a full copy of the Mueller report, including grand jury materials. Attorney Roman Martinez "said courts should not lose + +sight of the basic issue. The American people have a strong interest in understanding key events in our nation's history, including events that were the subject of grand jury proceedings. District judges should be allowed to release historically significant grand jury materials when the passage of time has eliminated the need for secrecy and the public interest supports disclosure. In those circumstances, there's no good reason to keep such materials hidden from the American people." + +Former Trump Associate Sater To Testify To House Intel Committee. Politico (7/8, Bertrand, 4.29M) reports Felix Sater, a former business associate of President Donald Trump who was the chief negotiator for the defunct Trump Tower Moscow project, "will testify before the House Intelligence Committee on Tuesday morning." Sater has testified "several times in the last year about issues related to the Trump Tower Moscow project, which has been a central focus of the Democrat-led committee's investigation into whether Trump is compromised by foreign actors." + +# COUNTER-TERRORISM + +## Houston Man Pleads Guilty To Attempting To Join And Support ISIS. + +The Washington Times (7/8, Mordock, 492K) reports in a brief item that Kaan Sercan Damlarkaya of Houston "pleaded guilty to attempting to provide material support to the Islamic State, the Justice Department announced on Monday." The DOJ said Damlarkaya sought to join ISIS "and educate supporters about the use of machetes and construction of homemade automatic weapons and explosive devices." + +The AP (7/8) reports that Damlarkaya "planned to travel overseas and shared information on making bombs and using machetes." Damlarkaya, 20, "pleaded guilty Monday to attempting to provide material support to a foreign terrorist organization." Damlarkaya, "who is a U.S. citizen, was arrested in December 2017 following an undercover FBI investigation," and "he remains in custody pending sentencing in Houston and faces up to 20 years in federal prison." + +The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017, Damlarkaya began online communication with individuals he believed to be ISIS supporters, during which he expressed his desire to travel oversees to join the terrorist organization, U.S. attorneys said," and "were that not possible, he vowed to carry out an attack on non-Muslim Americans, saying it was his 'dream to be a martyr," but "at least some of the people he was communicating with were informants and undercover FBI agents." + +KXAN-TV Austin, TX (7/8, 495K) reports that federal prosecutors said "With the intention of joining ISIS overseas, he began having numerous online conversations with other ISIS supporters," in which "he described his desire to fight for ISIS in Syria or Afghanistan." US District Judge Andrew S. Hanen "accepted the plea Monday and has set sentencing for September 30, 2019." The FBI's Joint Terrorism Task Force "conducted the investigation." KHOU-TV Houston (7/8, Delony, 207K) also reports. + +## Convicted Ohio Terrorist Granted Name Change. + +WXIX-TV Cincinnati (7/8, Hager, 42K) reports from Fairton, New Jersey, "A Green Township man serving 30 years in a Fairton, New Jersey prison for plotting to attack the U.S. Capitol in support of the Islamic State group was granted a name change." According to WXIX-TV, "A Superior Court of New Jersey judge granted Christopher Lee Cornell, 25, a name change April 23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV adds, "Court documents say Cornell requested the change due to religious reasons." FBI agents "arrested him in January 2015 after he bought guns and ammunition which investigators say were to be used to attack a State of the Union address," and "he pleaded guilty in 2016 to three charges including attempted murder of U.S. officials and employees." + +The South Florida Sun Sentinel (7/8, Huriash, Baitinger, 545K) reports, "Investigators have not ruled out criminal charges in an explosion Saturday that obliterated one building, pummeled others and left 23 people hurt. `The scene is considered a criminal investigation until determined otherwise,' Fire Department spokesman Joel Gordon said Monday. `We are not focusing on any single cause at this time." The Sun Sentinel adds, "Fire officials have said a gas leak at a vacant pizza shop appears to be to blame, but they have declined to state a definite cause. The investigation could take weeks, they said." According to the Sun Sentinel, "Representatives from the state fire marshal's office are involved, along with the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the bomb squad and arson teams from the Broward Sheriff's Office." + +## Privacy and Civil Liberties Oversight Board Returns To Full Strength. + +Politico (7/8, Starks, 4.29M) reports the Privacy and Civil Liberties Oversight Board "is back to full strength and ready to contribute to national security debates again." The Senate unanimously confirmed three nominees to the board, "filling out its five-member roster for the first time in two years." Martin Matishak recently sat down Klein and panel member Edward Felten "to discuss the agenda for the intelligence watchdog - a bipartisan panel of executive branch advisers that reviews the government's intelligence and national security apparatus - as well as the looming debate over expiring portions of the 2015 USA Freedom Act and transparency in the US intelligence community." + +## Opinion: Time Limit For Holding Guantanamo Prisoners Should Be Set. + +In an op-ed in the Orange CountyJCA) I gister (7/8, 546K), Chapman University Professor Tom Campbell writes that the lack of time limits on the holding of prisoners at Guantanamo Bay should be changed. He notes that "Congress stipulated no end-date to the Authorization for the Use of Military Force (AUMF) passed after 9/11." Campbell argues that Congress "should have set a date for the authorization to expire, and, with it, the power to hold terrorist prisoners-ofwar. The date should have been far in the future, fifteen years, say, lest al-Qaida have an incentive to wait out US military action." He concludes that characterizing an end date for detention "as a reassertion of Congress' constitutional power to declare war, rather than a Guantanamo prisoner release, would improve its chances of passage, and diminish the need for the Supreme Court eventually to rule on the matter." + +## Saudis Claim They Stopped Houthi Attack On Commercial Ship In Red Sea. + +Reuters (7/8, Kalin, El Yaakoubi) reports that a spokesman for the "Saudi-led coalition fighting in Yemen" claims they "foiled an attempted attack on an unidentified commercial ship in the southern Red Sea on Monday by the Iran-aligned Houthis, which the group denied." Colonel Turki al-Malki "said the Western-backed military alliance had destroyed an unmanned boat laden with explosives which the militants had used for the attack." However, "a Houthi military spokesman denied targeting commercial shipping in the area." + +## COUNTER-INTELLIGENCE + +## ODNI, FBI, DHS Officials To Brief Congress On Election Security Wednesday. + +Politico (7/8, Levine, 4.29M) reports that on Wednesday, officials from ODNI, the FBI and DHS will brief senators on election security, "according to a senior Senate aide." The briefing was requested by Senate Minority Leader Chuck Schumer will be open to all briefings. The Hill (7/8, Carney, 2.98M) reports that the House is also expecting an "all members" briefing. The "backto-back briefings come as Democrats have been pushing for months for Congress to pass new legislation ahead of the 2020 elections." + +#### ODNI Working To Modernize IT Infrastructure, Improve Data Sharing Among IC Agencies. + +Federal Computer Week (7/8, Johnson, 263K) reports the ODNI is pursuing long-term efforts to modernize the IC's IT infrastructure. A key objective is to improve the analysis and sharing of "the massive amounts of sensitive US government data among IC agencies. ODNI CIO John Sherman said in an interview that the IC already has "world class computational capability. He added, "Now we need to make sure that data is fully unlocked." He "said that getting a room full of spooks to let go of their preferred systems in favor of a more common platform designed for give their secrets away to others `takes a tremendous amount of trust building." To assist with this effort, ODNI brought in Nancy Morgan as its new ADNI for Information and Data this year, "specifically charging her with the job of marrying the intelligence community's data resources with its larger policy goals." + +#### NSA Still Trying To Impose Data System Controls To Guard Against Abuse. + +Government Executive (7/8, Clark, 57K) reports the NSA inspector general's office, in an unclassified version of its semiannual report released on Monday, found that NSA "is behind on implementing internal data system controls aimed at assuring compliance with the domestic privacy protections in the Foreign Intelligence Surveillance Act." The IG "found that NSA did not have a necessary system control. ... Until this system control is implemented, the agency will be at risk for performing queries that do not comply with its authority under Section 702." The report also "criticized NSA's data system security plans, which `are often inaccurate and/or incomplete." + +NextGov (7/8, Corrigan) reports auditors also found the agency "held onto some of that data for longer than the law permits and failed to implement protections against insider threats." The IG gave NSA's contingency management practices "a Level 1 rating, meaning there's no official plan for the NSA to follow if it falls victim to a cyberattack." The audit revealed that despite its data-driven mission, NSA "struggles with many of the same cybersecurity challenges that plague less clandestine federal agencies." Auditors also "said NSA has yet to implement multiple IG recommendations to defend against insider threats, such as putting in place two-person access controls for agency data centers and scanning removable devices for viruses." + +## "Catch-Up" IC Authorization Bill Advancing In Congress, Addressing Various Issues. + +Government Executive (7/8, Clark, 57K) reports Congress is advancing "three-year catch up" legislation on the IC authorization bill that would address several issues, including enhanced protections for whistleblowers. The bills, which combine texts for fiscal 2018, 2019 and 2020, also seeks "to protect the government's technology supply chain by creating a task force within the ODNI and improving procurement to defend against intrusion." House Intelligence Committee Chairman Schiff (D-CA) said the House version "rejects the administration's misguided use of Overseas Contingency Operations funding as a budget gimmick to evade existing budget caps put in place on a bipartisan basis by Congress, and it authorizes in the base budget those programs the Administration has explicitly identified as `OCO for base." Senate Chairman Burr (R-NC) said the Senate version "is vital for countering the growing threats posed by hostile foreign actors, including Russia, China and Iran, and for strengthening our nation's election security." + +## Federal Data Strategy Forum Discusses Challenges To Attracting Data-Focused Talent. + +Federal News Network (7/8, Heckman, 220) reports at an open forum sponsored by the Data Coalition and the Office of Management and Budget, stakeholders said building a workforce "that can keep pace with the scope of the data management problem and the rate of change in technology stands out as one of the most daunting challenges." Former CIA collection management officer Kathy Rondon "said improving data literacy and related skills for a broad + +swath of employees - from manager to rank-and-file employees - should serve as the `linchpin' of the federal data strategy going forward." She added, "Your most highly technical employees may, in fact, be data illiterate." + +# CRIMINAL INVESTIGATIONS + +## Media Coverage Of Epstein Charges Focuses On Earlier Plea Deal Brokered By Acosta. + +The AP (7/8, Sisak, Mustian) reports federal prosecutors on Monday charged Jeffrey Epstein "with abusing dozens of underage girls as young as 14." The move comes "a decade after they were accused of letting [him] off the hook." US Attorney Geoffrey Berman of New York "said that the non-prosecution agreement that spared Epstein from a heavy prison sentence a decade ago is binding only on federal prosecutors in Florida, where the deal was made, not on authorities in New York." Under that "once secret deal" that was "overseen by Alexander Acosta, who was the U.S. attorney in Miami at the time and is now Trump's labor secretary," Epstein "pleaded guilty to state charges of soliciting a minor for prostitution," and "served 13 months in jail," avoiding a possible life sentence. Tom Llamas said in the lead story for ABC World News TonightVi (7/8, lead story, 4:05, Muir, 565K) that the agreement "halted a federal grand jury investigation and gave Epstein and any potential co-conspirators immunity from federal charges in Florida." + +The Washington Post (7/8, Zapotosky, Merle, Barrett, 14.2M) says media outlets "have detailed in investigative reports how" Acosta "shelved a 53-page federal indictment that could have put Epstein behind bars for life in favor of the deal that allowed him to plead guilty only to state charges." The Daily Caller (7/8, 716K), in an article titled, "Labor Secretary Alex Acosta Brokered A 2008 Plea Deal With Pedophile Jeffrey Epstein, Faces Increased Calls To Resign," reports that the Miami Herald has revealed that Acosta "made a deal with Washington, D.C. attorney Jay Lefkowitz, his former colleague, at a breakfast meeting in October 2007," which "closed an FBI probe into whether there were more victims, granted immunity to `any potential co-conspirators,' kept the deal from the victims in violation of federal law, and gave Epstein a lenient sentence in state court." + +Stephanie Gosk reported in the lead story for NBC Nightly NewsVI (7/8, lead story, 3:40, Holt, 167K) that during his confirmation hearing, Acosta defended the plea agreement as "the best deal, given the evidence." The New York limes (7/8, Watkins, Gold, 18.61M) calls the decision by Geoffrey S. Berman, the US Attorney in Manhattan, to seek the indictment "an implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement with Epstein. In the lead story for the CBS Evening NewsVi (7/8, lead story, 2:55, Axelrod, 315K), CBS News legal analyst Rikki Klieman was shown saying, "I think there should be no doubt that Jeffrey Epstein, back in 2007 and 2008 in Miami, was a rich and powerful man with powerful friends who absolutely got away with being a predator of young girls." + +The Miami Herald (7/8, Smiley, Daugherty, 1.09M) says Acosta "is facing new calls for his ouster" in the wake of the new charges against Epstein, while the Washington Post (7/8, Rein, Kranish, Dawsey, 14.2M) says White House officials "are nervous that Democrats will encourage women allegedly abused by Epstein to testify publicly before Congress, drawing attention to Acosta's work on the plea deal, according to current and former administration officials." However, the Post cites "two White House officials" who said the President does not have immediate plans to fire Acosta. + +However, CNN national correspondent Miguel Marquuez said on CNN's Situation RoomVi (7/8, 714K), "One Administration official [said] this is a significant event, noting that there is already an internal review about Acosta's handling of the Epstein case underway." Politico (7/8, Kumar, Lippman, 4.29M) says White House officials are "closely watching" Acosta's involvement in the plea deal, "acutely aware that negative publicity could harm him beyond repair, according to four people familiar with the situation." + +Toluse Olorunnipa of the Washington Post said on CNN's The LeadVi (7/8, 698K) that while the President "seems to still show support" for Acosta, "when it comes to members of Congress and people who have the power investigate this and show some oversight, it does seem like Acosta will be on the hot seat." + +The New York Post (7/8, Brown, 4.57M) reports, "After arresting Jeffrey Epstein on sex trafficking charges, the feds on Monday urged other alleged victims to get in contact with an FBI hotline to share their experiences." According to the Post, "At a press conference, Manhattan US Attorney Geoffrey Berman pointed to a large photo of Epstein next to the number 1-800-CALL-FBI, while an FBI official implored people to get in touch. 'Today I'm asking everyone to take a good look at this man. If you have been victimized in any way or if you are somebody who has any additional information about his alleged illegal behavior, we want to hear from you,' said William Sweeney Jr., the assistant director in charge of the FBI's New York Field Office. 'Whatever age you are now, whatever age you were then, no matter where or when the incident or incidents took place. The number to call is 1-800-CALL-FBI." + +A New York Times (7/8, 18.61M) editorial says "the Epstein saga looks like another example of how justice is not, in fact, blind - of how it tilts toward the powerful at the expense of the vulnerable." The Times argues that "Acosta and his former team members" should not "be allowed to wave off the tough or awkward questions that are likely to arise going forward." + +Reuters (7/8, Pierson) says Epstein "once had friends including U.S. President Donald Trump and former president Bill Clinton," and points out that Trump "praised" him in a 2002 New York magazine interview. At the time, Trump said, "I've known Jeff for fifteen years. Terrific guy. ... He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it - Jeffrey enjoys his social life." + +The Washington Post (7/8, Fahrenthold, Reinhard, Kindy, 14.2M) says that in 2002, "being friendly with (Epstein] was something to boast about. And Donald Trump did." But, now he "is no longer a friend anyone would want to claim. And now, Trump doesn't." Trump Organization attorney Alan Garten "has said Trump had 'no relationship' with Epstein." Nonetheless, the Post says there is "clear evidence that the two men - both members of the same highflying societies in Manhattan and Palm Beach - socialized together in the past." Another report from The Daily Caller (7/8, News, 716K) says Bradley Edwards, a lawyer who represented Epstein's victims, "stated in court documents that Trump had barred Epstein" from Mar-A-Lago "because Epstein sexually assaulted an underage girl at the club." The DC says neither the President nor Mar-A-Lago have confirmed that Epstein was banned. + +The Washington Times (7/8, Morton, 492K) reports Clinton said in a statement Monday that he knows nothing about the charges facing Epstein. Clinton said in the statement that he "knows nothing" about the "terrible crimes" linked to Epstein. + +Brietbart: Establishment Media Trying To Link Trump, Epstein. Breitbart (7/8, Caplan, 673K) says the "establishment media" is trying to link Trump to Epstein "without any evidence connecting him to the underage sex trafficking case against the billionaire hedge fund manager." After word of Epstein's arrest this weekend broke, "a handful of news figures and outlets posted social media posts and stories painting a picture that the wealthy investor's arrest was bad news for President Trump - with one editor even going as far to suggest he could be directly implicated in the case." + +Davis Defends Clinton In Wake Of Epstein Indictments. Breitbart (7/8, Bleau, 673K) reports that Lanny Davis "is going to bat for former President Bill Clinton," in the wake of the indictments against Epstein. Breitbart says "some speculate that Democrats have been hesitant to grab on to the story due to the connections between Epstein and left-wing fan favorites, like Bill Clinton." After the Washington Examiner's Jay Caruso tweeted, "It's not all that hard to figure out why Democrats have treaded lightly. There's this pretty famous Democrat who flew on the tolita Express' 26 times with Epstein," Davis tweeted, "Classic factfree innuendo. Back to McCarthy era. But worse." + +The Omaha (NE) World-Herald (7/8, Hammel, 641K) reports from Wilber, Nebraska, "Jurors saw and heard on Monday the grisly details of how Sydney Loofe's body was cut into pieces as the first-degree murder trial of Aubrey Trail entered its fourth week." According to the World-Herald, "Loofe's body was cut into 14 pieces, likely by two or three different instruments, according to separate testimony by two forensic experts," and "her body showed signs that she struggled at the time of her death, one said." Dr. Michelle Elieff, "a forensic pathologist from Omaha, said that her examination of Loofe's body showed signs that she had been restrained at her wrists, had a torn earlobe and was bruised at the back of her head and inner thigh," but "could those signs of struggle also have been consistent with `rough, consensual sex'? asked one of Trail's court-appointed attorneys, Joe Murray. `Yes; responded Elieff." + +The AP (7/8) reports, "FBI Agent Mike Maseth also testified Monday that Aubrey Trail's girlfriend, Bailey Boswell, told another person on Tinder that she would be busy for a couple days on the day Sidney Loofe was killed." KLKN-TV Lincoln, NE (7/8, 1K) also reports on its website. + +#### US Seeks Death Penalty For Man Convicted Of Murdering Chinese Scholar. + +Reuters (7/8, Chiarito) reports from Peoria, Illinois that federal prosecutors "argued on Monday that an Illinois man who raped and murdered a Chinese graduate student two years ago should be executed, and called on her heartbroken fiance and friends to tell the jury about the victim's kind, optimistic nature." According to Reuters, "A federal jury in Peoria, Illinois found Brendt Christensen, 29, guilty last month of the abduction and murder of Yingying Zhang, a 26-yearold student at the University of Illinois at Urbana-Champaign," and "the jury is now in the penalty phase of the trial. `This was not an ordinary crime,' James Nelson, a prosecutor in the U.S. Department of Justice's capital case division, told the jury. `It was cold, cruel and calculated.' Christensen's attorneys "have asked the jury to spare his life, saying he had long struggled with substance abuse and mental illness and had a family history of both." The Chicago Tribune (7/8, Munks, 2.65M) also reports. + +#### Two Arrested After Firing At Police On Nevada Reservation. + +KOLO-TV Reno, NV (7/8, 39K) reports from the Fort McDermitt Indian Reservation in Nevada, "A man and a teenage boy have been arrested for several charges stemming from an incident Friday night." According to KOLO-TV, "The Humboldt County Sheriff's Office says about 9:45 p.m. July 5, 2019, deputies were helping the Bureau of Indian Affairs Police Department find people accused of a battery at the Red Mountain Travel Center, on the Ft. McDermitt Indian Reservation in Northern Humboldt County." KOLO-TV adds, "HCSO says preliminary information indicates BIA Police and HCSO Deputies found the suspect vehicle and three suspects in a field at the end of Abel Road on the reservation. Investigators say the suspects, who were armed with two rifles, fired at officers." The FBI "is conducting the criminal investigation and a use-offorce investigation, and a separate investigation into the deputy's use of force will be coordinated by the Humboldt County Sheriff's Office." + +#### FBI Offers Reward For Information On "Inconvenient Crook" Wanted In Seven Robberies. + +The Springfield (MA) Republican (7/8, Hanson, 395K) reports, "The FBI is asking for the public's help to track down a suspect accused in at least seven robberies, telling the clerk in one incident that he had `child support to pay; officials said." According to the Republican, "A reward of up to \$10,000 is being offered for information that leads to the arrest of the suspect, who has been dubbed the `Inconvenient Crook; the FBI said." The Republican adds, "The suspect is accused of at least seven commercial robberies and two attempted commercial robberies at gas stations and convenience stores around Greater Boston area from August through March, the FBI wrote in a statement released Monday." + +The New York Daily News (7/8, Dillon, 2.52M) reports, "A Southern California man admitted Monday he broke into the Santa Ana Zoo and stole North America's oldest-living ring-tailed lemur in captivity to keep the endangered animal as a pet." Aquinas Kasbar, 19, "pleaded guilty to one misdemeanor count of unlawfully taking an endangered species and is due for sentencing Oct. 28, the U.S. Attorney's Office for the Central District of California said." According to the Daily News, Kasbar, of Newport Beach, California, "admitted in his plea agreement that he broke into the Santa Ana Zoo on July 27, 2018, after it had closed for the day and used bolt cutters to slice through the enclosures for the lemurs and capuchin monkeys, court documents state," and "he then stole" the lemur. The case "was investigated by the Federal Bureau of Investigation, the United States Fish and Wildlife Service, the Newport Beach Police Department and the Santa Ana Police Department." + +#### FBI Offers Reward For Information On Escaped Mississippi Prison Inmates. + +WREG-TV Memphis, TN (7/8, 144K) reports from Jackson, Mississippi, "Authorities are offering a \$12,500 reward for information leading to the arrests of two armed and dangerous escaped inmates." WREG-TV adds, "According to the Mississippi Department of Corrections, Jonathan Blankenship and Christopher Benson High were discovered missing early Friday, July 5, from the Central Mississippi Correctional Facility in Pearl." Blakenship "was serving five years for aggravated assault on a police officer and conspiracy to commit a crime out of Alcorn County," and High "was sentenced to 12 years for burglary larceny in Carroll County." According to WREG-TV, "The Federal Bureau of Investigation and the Mississippi Crime Stoppers have contributed funds to the reward." WZDX-TV Huntsville, AL (7/8) also reports. + +## FBI Assisting In Probe Of Texas Police Officer Accused Of Sexual Misconduct. + +The Mission (TX Progress Times (7/8, Hendricks) reports, "The Progreso Police Department fired an officer last week amid a sexual assault investigation." According to the Progress Times, "Progreso police Chief Alberto Rodriguez said he fired police Officer Matthew Sepulveda last week." Sepulveda "is accused of inappropriate sexual contact with a person in custody." The Hidalgo County Sheriff's Office "is investigating the incident with assistance from the FBI. `The Hidalgo County Sheriff's Office is the lead agency, so I will need to refer you to them but I can confirm the FBI was assisting,' an FBI spokeswoman said in a statement." + +## St. Louis Police Officer Charged With Handcuffing, Berating Man Faces Trial. + +The St. Louis Post-Dispatch (7/8, Patrick, 685K) reports, "A St. Louis police officer accused of handcuffing and threatening a man who got into an argument with the officer's girlfriend is scheduled to go to trial in federal court Monday." Kenneth A. Grooms "was charged in February with a misdemeanor civil rights violation for depriving the man of his constitutional rights against unreasonable seizure." According to the Post-Dispatch, "The incident occurred on May 5, 2018, charges say," and "there was little other information in charging documents," but "a person with knowledge of the investigation told the Post-Dispatch that Grooms handcuffed the man and drove him around in his car while berating him over the argument with Grooms' girlfriend," and "he later told an FBI agent, `Hey, this is my family, this is personal to me ...,' the filings say." + +#### Connecticut Man Who Impersonated Officer To Rob Victims Sentenced To Eight Years In Prison. + +The Norwich (fl-) Bulletin (7/8, Barry, 42K) reports from New London, Connecticut, "A man accused of pretending to be a police officer so he could rob men who hired his fiancee as a prostitute was sentenced on Monday to eight years in prison." Jerome Taylor, 28, of New London, "said at his sentencing in New London Superior Court that he regrets what he did and wished that his victims were in court so he could apologize to them." According to the Bulletin, "Norwich police arrested Taylor and his fiancee, Ashley Harnois, 26, of Woonsocket, R.I., as well as three other women in October 2017 as part of an FBI-led nationwide prostitution sting named Operation Cross Country XI." Taylor "was charged with third-degree promoting prostitution and resisting arrest in that case." + +## Rhode Island Man Pleads Guilty To Trafficking Guns, Fentanyl. + +The Providence (RI) Journal (7/8, 259K) reports, "A Providence man on Monday pleaded guilty to trafficking fentanyl and firearms, according to the office of U.S. Attorney Aaron L. Weisman." Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds, "Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34 grams of fentanyl, as well as a .25-caliber pistol and a 9mm pistol to the source." The drugs and firearms "were immediately seized by the FBI, according to Weisman's office." + +## Pennsylvania Man Seeks To Overturn Sex Trafficking Convictions. + +The Harrisburg (EA) Patriot-News (7/8, Miller, 427K) reports, "A Harrisburg man and his attorney are waging a two-front battle to overturn federal sex trafficking and drug convictions that could send him to prison for decades." Miguel "Midnight" Arnold, 32, "commenced that campaign after a jury convicted him during a trial in U.S. Middle District Court late last month." Arnold "was among five people charged with running a `significant' prostitution and drug ring that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S. Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20 women and girls, including a 14-year-old, were exploited by the ring." + +## Oregon Professor Sentenced For Possessing Child Pornography. + +The Oregonian (7/8, Green, 1M) reports, "A former Portland State University chemistry professor who had been named Oregon's `Scientist of the Year' was sentenced Monday to 2 12/ years in prison for possessing child pornography." Niles Edward Lehman, 57, "uploaded videos and photos of child pornography to his blog — which was available for public viewing - on the social networking website Tumblr, investigators said," and "Tumblr tipped off the FBI to the posted images and that led to Lehman's arrest, said Deputy District Attorney Bumjoon Park." Lehman "was charged with viewing and sharing 35 illicit images of children from fall 2017 to fall 2018, although authorities said he had hundreds on his iPhone and other electronic devices of children ages 3 to 12." + +## US Charges Baltimore Drug Ring Member With Drug, Weapons Trafficking. + +The Baltimore Sun (7/8, Prudente, 1.33M) reports, "Federal prosecutors on Monday provided a glimpse at the inner workings of an alleged Baltimore drug ring, detailing a feud that left a 16 year-old dead, a bystander shot and a 23-year-old behind bars on a slew of drug and gun charges." In a Baltimore federal courtroom, "prosecutors told a judge that Justin Antoine murdered teenager Jordan Deshields, shooting him twice in the head on a basketball court in Southwest Baltimore." The Sun adds, "The young victim's crew sought revenge and months later opened fire on Antoine in the streets, prosecutors said. `This is a defendant who poses an extreme risk to the community,' Assistant U.S. Attorney Matthew DellaBetta told the judge." Magistrate Judge Beth Gesner "agreed and ordered the 23-year-old Antoine locked up until trial on federal drug trafficking and firearms charges." Maryland US Attorney Robert Hur "praised the FBI wiretap investigation that led to the indictment." + +### DC Council To Vote On Whether Evans Should Be Removed As Finance Committee Chair. + +The Washington Post (7/8, Thompson, Jamison, Stark, 14.2M) reports that the Washington, DC City Council "is scheduled to vote" today on whether Council member Jack Evans "should be removed as chairman of the Committee on Finance and Revenue and whether to hire an outside law firm to investigate him." Evans, "a fixture of city politics since his 1991 election and an ally to the business community for decades, has been under scrutiny for his private consulting work for several prominent companies with interests before the D.C. government." The Post notes that "since the fall, a federal grand jury has issued several subpoenas to governmental bodies seeking documents about Evans and his clients." The FBI "recently searched his home, and Evans resigned from the Metro board last month after The Post reported that an investigation had found evidence that he committed ethics violations at the transit agency, where he had served as chairman." + +## Attorneys For Philadelphia Union Official, Councilman Seek Dismissal Of Charges. + +The Philadelphia Tribune (7/8, Mitchell, 118K) reports, "Lawyers for John Dougherty, business manager of Local 98 of the International Brotherhood of Electrical Workers, and City Councilman Bobby Henon asked a judge Monday to dismiss multiple charges from a 116-count federal indictment against the two." According to the Tribune, "Dougherty's attorney Henry Hockeimer Jr. and Henon's attorney Brian J. McMonagle argued that the approximately \$70,000 salary and Eagles football game tickets the union gave Henon for his work for the union in 2015 and 2016 represented a conflict of interest, and not criminality on either part of the two men." The indictment "included various charges, including conspiracy to embezzle labor union funds, falsification of labor union financial records, and making false statements to the FBI." + +## FBI: Texas State Employee Took Bribes For Fraudulent Trucker Licenses. + +The San Antonio Express-News (7/8, Contreras, 762K) reports, "Authorities have uncovered a scheme in which a San Antonio-area state employee took bribes to issue more than 200 commercial driver's licenses to people who didn't take the required test." According to the Express-News, "The employee of the Texas Department of Public Safety commercial driver's license division is believed to have taken tens of thousands of dollars in bribes to fraudulently issue 215 commercial driver's licenses between January 2017 and June of this year, according to the FBI." Authorities "would not release the name of the employee nor the specific DPS office location." The Express-News adds, "Of the 215 commercial driver's licenses in question, 197 went to Cuban nationals," and "11 to U.S. citizens...FBI special agent Monroe Giese testified Monday at court hearings for two people charged in the case with conspiracy to commit mail fraud." + +## Federal Grand Jury Investigating GOP Fundraiser Broidy. + +The AP (7/8, Mustian, Butler) reports, "A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy," examining whether he used his position as vice chair of President Trump's inaugural committee "to drum up business deals with foreign leaders. ... A wide-ranging subpoena the US Attorney's Office in Brooklyn recently sent to Trump's inaugural committee seeks records relating to 20 individuals and businesses" that all have connections to Broidy, his businesses, "and foreign officials he pursued deals with - including the current president of Angola and two politicians in Romania." + +The New York Times (7/8, Vogel, 18.61M) reports that during Trump's 2016 campaign and transition, "few establishment power brokers had ties to him, creating a vacuum that gave tremendous influence to the relatively small group of people who could demonstrate real connections." Broidy helped the inaugural committee "raise a record-shattering \$107 million" and "marketed his access to Mr. Trump and his inauguration to prospective government clients around the world, including some with unsavory records." + +#### Defense Attorneys Want US To Disclose Identities Of Firms, Individuals In Case Against Florida Official. + +The Tallahassee (FL) Democrat (7/8, Burlew, 180K) reports, "Attorneys forJohn Burnette, charged in the federal public corruption case against City Commissioner Scott Maddox, are asking federal prosecutors to lift the veil on companies and individuals referenced but not identified in the indictment against him." According to the Democrat, "Grand jury indictments handed down in December against Maddox and former Downtown Improvement Authority Executive Director Paige Carter-Smith, and in May against Burnette, referred to business and individuals involved in the alleged racketeering conspiracy but identified them only as Persons A through G and Companies A through F." On Monday, Burnette's attorneys asked US District Judge Robert Hinkle "to compel the government to disclose the identities and alleged conduct of the unnamed players." + +#### Judge Refuses To Move Trial Against Rep. Hunter. + +The AP (7/8) reports that US District Judge Thomas Whelan on Monday "refused to dismiss federal corruption charges against Rep. Duncan D. Hunter or move the trial outside his Southern California district, saying he found no evidence that the Republican lawmaker cannot get a fair trial there." Judge Whelan "said Hunter...easily won reelection to a sixth term in 2018 after being indicted and therefore should be able to be tried fairly in the district." Defense attorneys "argued that prosecutors were politically motivated when they indicted the 42-yearold congressman only months before the 2018 election and that the case should be dismissed," but Judge Whelan "said he found no evidence of that." + +#### US Charges California Doctor With Defrauding Health Insurance Companies. + +The Canyon (CA) News (7/8) reports from West Hollywood, California, "James T. Lee, 71, of West Hollywood, a doctor who specialized in treating HIV patients was taken into custody on Tuesday, July 2." Lee "allegedly defraud health insurance companies with a brand name human growth hormone Serostim," which is "an injectable hormone that is used on HIV patients with wasting or cachexia to increase physical strength and body mass." Lee "is being charged with one count of conspiracy to commit health care fraud, six counts of health care fraud, one count of making false statements relating to health care matters, and two counts of witness tampering." + +## Ohio Man Pleads Guilty To Defrauding Kentucky Bank. + +The Ashland (KY) Daily Independent (7/8, Puit, 38K) reports, "An Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than \$4.6 million, according to the federal government." Anthony McQuaid, 47, "pleaded guilty to one count of bank fraud and one count of wire fraud before United States District Judge David Bunning." McQuaid "admitted he executed a scheme to defraud Town Square Bank, of Ashland, Kentucky, to obtain a loan for \$1 million, in 2014," and he "also admitted he developed and executed a scheme to defraud Auto Now Acceptance Co., LLC, of Portsmouth, Ohio, of \$850,200, in 2017." The investigation "was conducted by the FDIC and the FBI." + +## CYBER DIVISION + +## Florida Approves New Round Of Election Security Grants. + +Florida Politics (7/8, Powers) reports, "Fifty-five Florida counties' Supervisors of Elections offices will get state grants to improve their elections and voter database security, thanks to redistribution of more than \$2.3 million in unexpended funds authorized by Gov. Ron DeSantis and approved by Secretary of State Laurel Lee." The grants "respond to applications from the + +counties, and range from \$524,838 for Orange County to just \$229 for Hendry County." According to FP, "The State Department and Florida's Supervisors of Elections continue to work closely with state and federal partners including the U.S. Department of Homeland Security, the Multi-State Information Sharing and Analysis Center, the Center for Internet Security, the Federal Bureau of Investigation and the Florida Department of Law Enforcement on election security issues, according to the release from Lee's office." + +# LABORATORY + +## DC Prosecutor Blamed Nonexistent Crime Lab Backlog For Delays. + +The Washington Post (7/8, Hsu, Alexander, 14.2M) reports, "A federal prosecutor falsely blamed a nonexistent backlog at the D.C. crime lab for delays that contributed to the dismissal of a drug and gun case and the matter has been referred" to the Justice Department for investigation. The office of US Attorney Jessie Liu "notified the judge handling the case of the actions in court filings." + +# LAW ENFORCEMENT SERVICES + +## FBI Working To Protect Fans During MLB All-Star Game In Cleveland. + +WEWS-TV Cleveland (7/8) reports, "During the All-Star Game festivities, 100,000 people are expected to visit Cleveland," and "people from across the country and around the globe have converged on Northeast Ohio," but "plans to protect them started well before they arrived in town." According to WEWS-TV, "There are local, state and federal law enforcement officers protecting and serving during the five-day event," and "officers from neighboring cities and from other areas of the country are here to help. 'When you have a large-scale event like this, it's not just assets arrive, you have the event and then they leave. There is a large sort of underpinning of things that go on that the public typically doesn't see that allows for a safe and enjoyable event,' said Special Agent in Charge of the Cleveland FBI Eric Smith." + +## Detroit Surveillance Camera System Faces New Scrutiny From Residents. + +The New York Times (7/8, Al, Harmon, 18.61M) examines Detroit's use of surveillance cameras at thousands of locations around the city, which the Times calls "the opposite of covert. A flashing green light marks each participating location, and the point of the popular initiative, known as Project Green Light, has been for the cameras to be noticed and help deter crime." But recently, "a public outcry has erupted over a less-touted tool employed in conjunction with the cameras: software that can, in a matter of seconds, suggest the identities of the anonymous people captured on video." The use of facial recognition software has alarmed residents, and in a city "whose share of black residents is larger than any other sizable American city, it is a racial disparity in the performance of facial recognition technology that is a primary source of consternation." + +#### Former Inmate Who Earned College Degree Via Second Chance Pell Profiled. + +The New York Times (7/8, Green, 18.61M) has a feature on Maurice Smith, who spent 27 years in prison for a murder committed when he was 19 and who this year completed his bachelor's degree "through the Goucher Prison Education Partnership while serving at the Maryland Correctional Institution in Jessup, using federal Pell grants offered through a pilot program called Second Chance Pell." The program, created in 2016, "doled out \$35.6 million to educate 8,800 incarcerated students at 40 institutions in its first two years, and is one of the only Obama-era education initiatives that has survived the Trump administration." + +The Washington Post (7/8, Svrluga, 14.2M) reports that amid conspiracy theories claiming the Sandy Hook shooting "was faked to generate urgency for gun-control laws," the families of those who were killed "have started fighting back publicly. Relatives and prosecutors have brought at least nine cases against hoaxers, according to an attorney for a group of plaintiffs, including three in Connecticut consolidated by the court." Recently, "family members have started seeing real gains in a fight most were reluctant to wage." + +## Virginia Senate Majority Leader Offers Gun Control Bill. + +The Washington Post (7/8, Schneider, Vozzella, 14.2M) reports that as Virginia lawmakers head to Richmond Tuesday for a special legislative session on gun control, Senate Majority Leader Thomas Norment Jr. "has opened the door to one type of gun restriction." In a move that "caught GOP colleagues off guard," Norment has "proposed a bill that would ban firearms from local government buildings around the state and make any violation a felony." Norment's bill "goes further than a similar measure proposed by a Republican delegate." The Post says the measures "are the strongest signs that some GOP lawmakers might support at least one priority set by Gov. Ralph Northam (D) when he called the General Assembly back to work." + +## Maitra Predicts Backlash Unless Government Ads Against Antifa Violence. + +In a piece for The Federalist (7/8, Maitra, 126K), senior contributor Sumantra Maitra decries the attack on Quillette editor Andy Ngo by Portland Antifa. Maitra writes that Antifa "and other farleft personalities and groups openly organize every single day on Twitter and Facebook without any bans or fear of law enforcement." He argues that "American liberals and conservatives" must "bring about order in generic lawlessness and anarchy," or "they will pave the way for normal middle-class peaceful Americans to elect someone to bring about order." If "history is a guide, unless governments come to their senses and govern, a Leviathan always rises." + +## Sixty-Six Shot, Six Fatally, In Chicago Over Four-Day Weekend. + +The Chicago Tribune (7/8, Yin, Fazio, Gorner, Pratt, 2.65M) reports that on Monday, Chicago Police Superintendent Eddie Johnson addressed the shootings of 66 people in the city over the four-day Independence Day holiday weekend, saying, "As a black man who grew up in public housing in the city of Chicago, trust me: I understand the stranglehold that gangs have over certain neighborhoods, and I understand because I lived it. ... [But] there are still no excuses or justifiable reasons for carrying illegal guns." The Chicago Sun-Times (7/8, Geng, 875K) reports that six people died in the 42 separate shooting incidents, according to Johnson. + +# OTHER FBI NEWS + +#### Critics Blast FBI, ICE Use Of State DMV Photos. + +The AP (7/8, Bajak) reports from Boston, "Civil rights activists complained Monday of the potential for widespread abuse following confirmation that at least three states have scanned millions of driver's license photos on behalf of Immigration and Customs Enforcement without the drivers' knowledge or consent." According to the AP, "Public records obtained by the Georgetown Law Center on Privacy and Technology provided the first proof that ICE had sought such scans, which were conducted in Utah, Vermont and Washington," and "all three states which offer driving privileges to immigrants who are in the U.S. illegally - agreed to the ICE requests, according to documents shared with The Associated Press on Monday and first reported by The Washington Post. 'States asked undocumented people to come out of the shadows to get licenses. Then ICE turns around and uses that to find them,' Alvaro Bedoya, the center's director, said Monday." + +Newsweek (7/8, 1.53M) reports, "n a statement, chairman of the house oversight committee, Elijah Cummings said he was worried that these searches were being done without the authorization of either Congress or state legislatures. 'Law enforcement's access of state databases is often done in the shadows with no consent,' he said." Rep. Jim Jordan (R-OH), "the House Oversight Committee's ranking Republican, said that no citizen getting their driver's license would have known that their personal details could be used for surveillance purposes. 'No individual signed off on that when they renewed their driver's license, got their driver's licenses. They didn't sign any waiver saying, "Oh, it's okay to turn my information, my photo, over to the FBI." No elected officials voted for that to happen,' he said." + +The Oregonian (7/8, Theen, 1M) reports, "One of the Oregon lawmakers who crafted a bill that would grant people without proof of citizenship or legal residence access to legal driver's licenses said federal investigators and immigration officers wouldn't be able to mine the state's driver's database using facial recognition software." Rep. Diego Hernandez, "one of the chief sponsors behind Oregon's House Bill 2015, said the bill included 'significant privacy provisions' that would address the situation outlined in a bombshell Washington Post story published Sunday." + +The Salt Lake (UT) Tribune (7/8, Davidson, 224K) reports, "Utah officials said Monday they do not allow immigration officials to conduct fishing expeditions using facial recognition technology to mine databases of photos of undocumented immigrants taken for driving privilege cards," and "they also denied reports that the state allows wholesale facial recognition searches through its driver license photos for other law enforcement agencies, including the FBI. 'That might happen in other states. But that did not happen in Utah, and it still does not happen in Utah,' said Marissa Cote, spokeswoman for the Utah Department of Public Safety." + +The AP (7/8) reports, "The Vermont governor's office says the state's Department of Motor Vehicles stopped sharing facial recognition information with federal immigration authorities more than two years ago." Rebecca Kelley, "a spokeswoman for Republican Gov. Phil Scott, said Monday the state stopped sharing the information in May 2017, after Scott, who took office earlier that year, was made aware of it." Kelley "says that since that time the software has not been used by law enforcement and law enforcement has not had access to the information." NPR (7/8, 3.12M) and the Wall Street Journal (7/8, Volz, Subscription Publication, 7.57M) also report. + +#### Federal Judges Say FBI Agent Gave False Testimony In South Dakota Rape Probe. + +The Rapid City (SD) Journal (7/8, Zionts, 106K) reports, "After two Rapid City federal judges ruled an FBI agent gave false testimony at a grand jury hearing, a judge must now decide if those statements and other alleged behavior 'constitute a pattern of governmental misconduct' that means a rape indictment should be thrown out." Magistrate Judge Daneta Wollmann and US District Judge Jeffrey Viken "both found that FBI Special Agent Mark Lucas gave false testimony to the grand jury...about an alleged rape of a 17-year-old girl in December 2016 near Kyle." The grand jury "indicted Tolin Gregg, who was 18 at the time, on two counts of aggravated sexual abuse by force." Agent Lucas "falsely told the grand jury that" a witness "said that Gregg raped the girl in his car...Viken wrote in a recently unsealed order." + +## DO) IG To Review Decision Not To Move FBI Headquarters. + +The Baltimore Sun (7/5, Wood, 1.33M) reports, "The inspector general at the U.S. Department of Justice plans to review the Trump administration's decision not to build a new headquarters for the FBI in the Washington suburbs, a project that could have brought thousands of jobs to Maryland." Michael E. Horowitz "told members of Congress that his office would review the planning process for the proposed move of the FBI from the District of Columbia." According to the Sun, "Prince George's County was in the running for the new headquarters, a process that was in the works for nearly a decade before Republican President Donald Trump pulled the plug in 2017." According to the Sun, "The Trump administration wants to keep many FBI employees in Washington, while moving thousands of others to Alabama, Idaho and West Virginia." WTTG-TV Washington (7/8, Fitzgerald, 72K) reports also reports. + +The Providence (RI) Journal (7/8, Amaral, 259K) reports, "Joseph R. Bonavolonta is in some ways the quintessential G-man, sporting close-cropped hair, good posture and an unflashy suit and tie," but "as he takes over as the special agent in charge of the FBI field office that includes Rhode Island, Bonavolonta said he's working to break down the buttoned-up image of the agency to which he's dedicated 23 years of his life. 'In the last few years, I can say we really are trying to become much, much more aggressive in private-sector and public outreach,' Bonavolonta said in a recent interview with The Providence Journal at the FBI's office on Weybosset Street." The Journal adds, "Originally from North Jersey, Bonavolonta is the son of another career FBI man, Jules Bonavolonta," and "the younger Bonavolonta took over the Boston-based field office encompassing Rhode Island, Massachusetts, New Hampshire and Maine in January after a stint in Washington, D.C." + +## OTHER WASHINGTON NEWS + +## In White House Address, Trump Touts "America's Environmental Leadership." + +Media reports of the President's address Monday at the White House on the environment are decidedly negative. While President Trump is cast as touting his Administration's record, reports note widespread criticism from environmentalists. Reuters (7/8, Volcovici), for example, says the President "boasted about his administration's environmental record on Monday, saying America can lead the world in fighting pollution at the same time it is promoting fossil fuels, in a speech green groups derided as 'utter fantasy." + +Along similar lines, USA Today (7/8, Jackson, Collins, 10.31M) says "Trump spotlighted his environmental record Monday, even as environmental groups ripped his administration for promoting the kinds of pollution generated by oil drilling, natural gas extraction and coal mining." Said Trump, "We want the cleanest air, we want crystal clean water - and that's what we're doing." But as the President delivered his address, "a long list of environmental groups issued indictments of the president's record, from promotion of oil and gas drilling on public lands to deregulation of energy companies." + +Under the headline "Trump Defends Environmental Record That Critics Call Disastrous," the Washington Post (7/8, Eilperin, Kim, 14.2M) reports "Trump delivered a full-throated defense of his administration's environmental record Monday, despite relaxing nationwide limits on air and water pollution and reversing course on US climate policy." The Post says the President's "recounting of his accomplishments prompted howls of incredulity from environmentalists, who noted that he had systematically dismantled dozens of policies over the past two and-a-half years aimed at safeguarding human health and the planet." + +The Los Angeles Times (7/8, Phillips, 4.64M), in a story titled "Few Of Trump's Environmental Claims Stand Up To Scrutiny," reports Trump "held himself out as a leader in the fight to protect America's air and water," despite having "allied himself with coal, oil and gas industry groups, nominated a former energy lobbyist to run the Environmental Protection Agency and vowed to pull out of the Paris climate accord." To Bloomberg (7/8, Dlouhy, 4.73M), "Trump's environmental agenda has focused chiefly on rewriting Obama-era rules limiting greenhouse gas emissions - not imposing aggressive new mandates that would keep global warming in check." + +Newsweek (7/8, Goodkind, 1.53M), however, reports the President "said from the stage that his team had likely worked harder on 'the environment' than any prior administration." To The Hill (7/8, Green, 2.98M), "Much of the speech addressed environmental issues as a footnote to his efforts on energy, but argued that growth in energy and a clean environment could build on one another." Said Trump, "We're unlocking American energy and the United States is now a net exporter of clean, reliable American gas." + +about the environment, and he's doing something about it. When you think about the clean energy that America is delivering around the world. ... The President has got a great story to tell, not to mention the jobs that get created and the wealth, and the quality of life that comes with that. I don't find it odd at all that President Trump is talking about the environment, talking about the economy in the same breath." CBS News (7/8, Farhi, 3.68M) reports on its website that "an aide told CBS News the president has been wanting to talk about environmentalism," while Axios (7/8, Swan, Harder, 521K) reported Ivanka Trump urged the President "to make the speech." According to the New York Times (7/8, Rogers, Davenport, 18.61M), the idea for Monday's speech "did not start with the president. It started with consultants on his re-election campaign who have discovered that his environmental record is a definite turnoff for two key demographics - millennials and suburban women, according to two people familiar with the plans." A senior White House official, who "had reviewed internal campaign polling, said that the numbers showed Mr. Trump was 'never going to get' the type of voter who feels passionately about tackling climate change." But, the official said, there are moderate voters who "just want to know that he's being responsible" on environmental issues. And that, the Times says, is who the speech was "aimed at convincing." NPR (7/8, Ludden, 3.12M) says Monday's speech contained "no new policy announcement," and instead "felt mostly like a campaign rally." The address, it adds, "may amount to recognition that the environment and climate change are a growing concern for US voters and an issue on which Democrats hold an edge." The Guardian (UK) (7/8, Holden, 4.19M) likewise says the speech was meant to "temper Americans' concerns that his administration is ignoring the climate crisis" as "polls show a majority of voters disapprove of his handling of the issue and Democrats competing for the presidential nomination have been rolling out proposals to cut pollution." The AP (7/8, Knickmeyer, Freking) reports Mustafa Santiago Ali, a former longtime EPA official, says the White House is recognizing that "the majority of folks in the country are now beginning to pay attention to climate issues and environmental issues," and Administration officials are "trying to reframe the conversation to make people think they've done something to better protect them." CNN (7/8, Vazquez, 83.16M) says on its website that during Monday's speech, Trump "also took time to criticize the Democrat-led Green New Deal," which he said "would be too expensive and would harm private business." Said Trump, "It'll kill millions of jobs. It'll crush the dreams of the poorest Americans and disproportionately harm minority communities. I will not stand for it." The New York Post (7/8, Fredericks, 4.57M) too says he "ripped Democrats for what he called wildly expensive schemes for the environment, such as the so-called Green New Deal," and Rolling Stone (7/8, Bort, 12.8M) reports that "the thrust of Trump's message was that the best way to help the environment is to help the economy." + +The Daily Caller (7/8, Athey, 716K) reports, "The administration's celebration of its work on the environment comes as Democratic members of Congress and presidential candidates continue to advocate for sweeping environmental reforms that would likely have devastating effects on the economy." + +Hallie Jackson said on MSNBCVi (7/8, 772K), "This speech is either - depending on how you see it, and your perspective on this issue - either the cherry on the sundae or the nail in the coffin to the Obama-era Clean Power Plan. That has been in the process of getting rolled back for the last year-and-a-half now. The final rules went into effect just a couple of weeks ago, and that is potentially the reason why the President is coming out and speaking about this now. It is not an issue the President talks about a lot." + +Media Analyses: Trump Taking Credit For Gains Under Previous Administrations. Axios (7/8, Harder, 521K) reports Trump touted "how America's air pollution has decreased 74% since 1970," and while "that's true...most of those reductions occurred long before Trump + +was in office." A Politico (7/8, Gulllen, Snider, Wolff, 4.29M) "Fact Check" likewise says Trump "is taking credit for pollution reductions that have taken place under previous presidents - and undertaking an aggressive agenda of weakening air and water pollution rules." + +#### Whistleblower Says He Was Pressured By Administration To Reverse + +Environmental Decision. CNN (7/8, Bronstein, Griffin, Ash, 83.16M) reports on its website that "in the summer of 2017, Arizona developer Mike Ingram's proposed housing and golf course project in the desert was facing a road block because" a "field supervisor for the US Fish and Wildlife Service had determined that it was 'reasonably certain' that threatened and endangered species could be harmed." According to CNN, that decision "suddenly changed following a secret breakfast meeting at a Montana hunting lodge between Ingram - a donor to President Donald Trump and co-owner of the Arizona Diamondbacks - and David Bernhardt, then the Trump administration's deputy Interior secretary." Following the meeting, the field supervisor told CNN in an interview "he was pressured to reverse his decision." + +Alaska Hits Record-Breaking High Temperatures. The CBS Evening NewsVi (7/8, story 9, 2:00, Axelrod, 315K) reported Trump "made no mention of climate change" in his speech Monday, "but there is no escaping the debate in Alaska, where temperatures this summer are running 25 degrees above average." CBS (Vigliotti) added, "It's estimated climate change could cost the Alaskan economy as much as \$700 million a year over the next five decades." + +#### Barr: Administration Has Found Legal Work-Around To Include Census Citizenship Question. + +The Charleston (SC) Post and Courier (7/8, Holdman, 290K) reports that in a visit to South Carolina on Monday, Attorney General Barr "said the Trump administration will present a legal work-around that will allow a question on citizenship to be added to the 2020 Census." Said Barr, "I think, over the next day or two, you'll see what approach we're taking and I think it does provide a pathway for getting the question on the census." Barr "did not provide details in his brief remarks," though a senior official said President Trump "is expected to issue a memorandum to the Commerce Department instructing it to require census respondents to say whether they are citizens." - as reported earlier Monday by the AP (7/8, Balsamo). The Washington Examiner (7/8, Dunleavy, 448K) also reports Barr said DO) "has a new legal strategy for adding" the question. + +Pamela Brown, meanwhile, said on CNN's Situation RoomVi (7/8, 714K) that "sources tell CNN the Administration is scrambling to figure out if they can use a presidential memorandum or executive order to add the controversial citizenship question to the Census." + +Pelosi: Citizenship Question's Purpose Is To "Make America White Again." The Hill (7/8, Marcos, 2.98M) reports House Speaker Pelosi "argued Monday that...Trump's push to include a citizenship question on the 2020 census is an effort to 'make America white again' in an adaptation of his campaign slogan." Said Pelosi, "This is about keeping - you know his hat make America white again. ... They want to make sure that people, certain people, are counted. It's really disgraceful. And it's not what our founders had in mind." The Washington Times (7/8, Dinan, 492K) quotes Pelosi as further charging, "They want to suppress that and have it be only certain people counted - people who will vote with them." + +Rep. Raja Krishnamoorthi (D-IL) said on CNN's Situation RoomVi (7/8, 714K), "Thanks to the leadership of Chairman [Elijah] Cummings on the Oversight Committee, we got to the bottom of why they actually added the citizenship question to the Census, which is that they wanted to suppress the count of minorities. And the offered reason, namely that they, quote, unquote, 'wanted to enforce the Voting Rights Act provision' by adding the citizenship question was clearly shown to be pretextual, and that is what the Supreme Court found. At this point, any move to issue an executive order or something along those lines to put that citizenship question back on the Census in my opinion would be unconstitutional." + +House Democrats To Pursue Contempt For Barr, Ross. Politico (7/8, Desiderio, Bresnahan, 4.29M) reports "House Democratic leaders plan to move forward with criminal contempt proceedings" against Barr and Commerce Secretary Ross "for defying congressional subpoenas for documents related to the 2020 census, senior Democratic aides said Monday." Politico adds that "being held in contempt by Congress will be an embarrassment for the Trump administration officials but it won't lead to many tangible consequences." + +Politico Analysis: Administration Likely To Lose Legal Fight. Politico (7/8, Hesson, Gerstein, 4.29M) reports "Trump's fight to add a citizenship question to the 2020 census is one he seems likely to lose." Politico quotes Vanita Gupta, "a former head of DOJ's civil rights division under President Barack Obama and current president of the Leadership Conference on Civil and Human Rights, which opposes adding the citizenship question," as saying, "It just feels like a farce. ... There are people who view this as the President asking the Justice Department to do unlawful things and to violate and undermine the rule of law." To Gupta, "the idea that judges will agree to ignore existing evidence in the case...'seems absurd:" + +Reuters Analysis: Losing Census Citizenship Fight Could Still Benefit GOP. In an analysis titled "In Losing Legal Battles Over Census, Trump May Win Political War" Reuters (7/8, Hals) says the Trump Administration "has few realistic options to get a citizenship question onto next year's census, but by keeping the issue in the public eye it could still trigger an undercount of residents in Democratic-leaning areas." Reuters adds that analysts say "constant media coverage linking citizenship and census forms could scare undocumented immigrants away from responding and rally...Trump's base to participate," which, "in turn, would help redraw voting districts across the country in favor of" Republicans. Reuters says that scenario could be "encouraging the president to pursue a legal battle that he has little chance of winning." + +## Pence Calls Concentration Camp Comparison "An Outrage." + +Townhall (7/8, Nitzberg, 177K) reports Vice President Pence, addressing the Christians United for Israel conference in Washington on Monday, "decried Rep. Alexandria Ocasio-Cortez's (D-NY) comments about 'concentration camps' on America's border" without mentioning her by name. Pence said, "To compare the humane work of the dedicated men and women of Customs and Border Protection with the horrors of the Holocaust is an outrage. The Nazis took lives, American law enforcement save lives every day." + +Pence To Visit US-Mexico Border Friday. USA Today (7/8, Groppe, 10.31M) reports Pence will visit the Us-Mexico border on Friday as Democrats in Washington "are holding a hearing on dangerous conditions at overcrowded migrant detention centers." In a tweet Monday, Pence wrote that he will go to McAllen, Texas, which USA Today says is "home to one of the federal detention centers contributing to what federal investigators have called a 'ticking time bomb." Pence "said he will be accompanied by his wife and a bipartisan delegation of members of the Senate Judiciary Committee." USA Today adds that in a speech Monday, Pence blamed problems at the border on "Democrat obstruction." + +McAleenan, Morgan Asked To Testify Before Congress Friday. The CBS Evening NewsVI (7/8, story 6, 2:00, Axelrod, 315K) reported acting DHS Secretary McAleenan and acting ICE Director Morgan "have been asked to testify before Congress Friday on conditions at migrant detention center." CBS (Bojorquez) added that McAleenan "has defended the conditions there." McAleenan: "Because there is adequate food and water, because the facility is cleaned every day, because I know what our standards are, and I know they're being followed because we have tremendous levels of oversight." + +## UN Human Rights Chief Condemns Treatment Of Migrant Children At US Border. + +The New York Times (7/8, Cumming-Bruce, 18.61M) reports UN High Commissioner for Human Rights Michelle Bachelet on Monday "condemned" how the US "is treating migrant children arriving from Mexico." Bachelet said in a statement, "As a pediatrician, but also as a mother and a former head of state, I am deeply shocked that children are forced to sleep on the floor in + +overcrowded facilities, without access to adequate health care or food, and with poor sanitation conditions." While Bachelet "has generally taken a more mollifying approach to dealing with governments than the outspoken Jordanian diplomat, Zeid Ra'ad al-Hussein, whom she replaced 10 months ago," she "pulled few punches on the issue of migrant children at the southern border." + +Krugman: "Cruelty And Corruption Are Intertwined" In Trump's Migrant Policy. + +Paul Krugman writes in the New York Times (7/8, 18.61M) that the US is committing "atrocities" against Central American migrants and that "the detention centers meet the historical definition of concentration camps." Krugman argues that the Administration "sees cruelty both as a policy tool and as a political strategy: Vicious treatment of refugees might deter future asylum-seekers, and in any case it helps rev up the racist base." In addition, there is "money to be made, because a majority of detained migrants are being held in camps run by corporations with close ties to the Republican Party." Krugman concludes that "cruelty and corruption are intertwined in Trump administration policy. Every betrayal of American principles also seems, somehow, to produce financial benefits for Trump and his friends." + +## Woman Taking Sanctuary In Chicago Church Lives In Fear Of Deportation. + +The Chicago Tribune (7/8, Anderson, 2.65M) reports that Francisca Lino, who in August 2017 "defied a court order mandating she leave the country" and sought sanctuary in a Chicago church "lives in fear." On Monday, "Democratic politicians stood side by side with Lino and her family at a news conference...where they pledged to fight back against what they said were merciless immigration enforcement policies." The news conference "was in part a reaction to Trump's announcement last month that federal officials would begin large-scale deportations in major US cities, including Chicago." Rep. Jan Schakowsky (D-IL) said, "The fear is palpable. ... Children are afraid to go to school. Parents afraid to go to work...so we are fighting back." + +## Admiral Set To Take Top Navy Post Instead Retires Amid Ethics Probe. + +The AP (7/8, Burns) reports that Adm. William Moran, "the four-star admiral set to become the Navy's top officer on Aug. 1 will instead retire, an extraordinary downfall prompted by what Navy Secretary Richard Spencer called poor judgment regarding a professional relationship." The AP says "the sudden move...may add to the perception of turmoil in the Pentagon's senior ranks, coming less than a month after Pat Shanahan abruptly withdrew from consideration to be defense secretary after serving as the acting secretary for six months." + +The New York Times (7/8, Gibbons-Neff, 18.61M) says Moran cited "an ongoing ethics investigation into his relationship with a subordinate who was 'held accountable over allegations of inappropriate behavior." According to the Times, "Though Admiral Moran did not mention him by name in the statement, two Defense Department officials identified the unnamed subordinate as Cmdr. Chris Servello, a former Navy public affairs officer who was accused of harassing female colleagues at a Christmas party in 2016." + +#### New Law Allows New York To Hand Over Trump's Tax Returns To Congress. + +Politico (7/8, Niedzwiadek, 4.29M) reports that New York Gov. Andrew Cuomo (D) yesterday "signed a law...authorizing the release of state tax returns to a handful of congressional committees, opening a new avenue for Democrats to get their hands on some of President Donald Trump's closely guarded finances." The new law allows New York's Department of Taxation and Finance "to share returns of top federal, state or local government officials though not private citizens - with three congressional committees that have jurisdiction over tax matters at the request of their respective chair." Politico says "proponents of the new law argue that because Trump has been a lifelong New Yorker, his state return would largely mirror the federal tax documents he has thus far shielded from public view." + +The AP (7/8, Klepper) says the law is "expected to face legal challenges," and "it's unclear whether Congress will request access to Trump's state returns." At any rate, "all sides expect + +legal challenges and requests for injunctions, meaning it could be many months before any state tax returns are handed over." The Washington Post (7/8, Stein, 14.2M) reports, meanwhile, that House Ways and Means Chairman Richard Neal "has suggested he will not pursue Trump's state returns, saying he is focused on obtaining documents held by the Internal Revenue Service." A spokesman for the Ways and Means Committee "said the state documents may not be relevant to the committee's investigation." + +The New York Times (7/8, McKinley, 18.61M) reports that New York Attorney General Letitia James is currently "investigating the financing behind several major Trump Organization projects and a failed effort to buy the Buffalo Bills of the National Football League in 2014, and has issued subpoenas to Deutsche Bank and Investors Bank" The Times adds that before its passage, the bill was "harshly criticized by Republicans in New York and elsewhere as a 'bill of attainder' - an unconstitutional piece of legislation aimed at a single person or group - as well as a potential invasion of privacy." Reuters (7/8, Borter) and Bloomberg (7/8, Davison, Clukey, 4.73M), among other news outlets, also reports on the implications of the new state law. + +## DO) Seeks To Halt Suit Charging Trump With Profiting Off Presidency. + +The AP (7/8, Abdollah) reports the Justice Department has asked the District of Columbia Court of Appeals to halt US District Judge Emmet Sullivan's decision to allow a case accusing President Trump "of profiting off the presidency to move forward, asking an appeals court to take up the case instead." The DOJ also wants the court "to suspend legal discovery recently approved by [Sullivan], which would force Trump-related entities such as his New York and D.C. hotels, Trump Tower, the Trump Organization, and Mar-a-Lago Club to turn over business tax returns, receipts and other documents." + +## Trump Says He Plans To Hold July 4th Celebrations For "Foreseeable Future." + +USA Today (7/8, Collins, 10.31M) reports "President Donald Trump isn't done celebrating," and "said Monday that last week's Fourth of July celebration on the National Mall was 'something special' and that he's planning to do it again." Said Trump, "It was a wonderful day for all Americans, and based on its tremendous success, we're just making the decision - and I think we can say we've made the decision - to do it again next year and maybe we can say for the foreseeable future." The Hill (7/8, Samuels, 2.98M) says "Trump boasted of the 'incredible, big, beautiful crowds," but adds "the idea is likely to stir further consternation among Democrats who raised numerous concerns with Trump's 'Salute to America; ranging from its cost to the optics of the massive military presence." The Hill adds "critics will likely further seize on the fact that Trump would be using a national holiday to deliver a speech during a presidential campaign year." The New York Post (7/8, Tacopino, 4.57M) points out "the Independence Day address was the first by a president on the Mall since President Harry Truman spoke there during the Korean War in 1951." + +## Trump Says Leaders "All Working Together" On California Earthquake Response. + +President Trump tweeted Monday evening, "Spoke to @GOPLeader Kevin McCarthy about the earthquakes in California and informed him that we will be working very closely on emergency funding. Also spoke to Governor @GavinNewsom - all working together!" + +The CBS Evening NewsVi (7/8, story 3, 2:15, Axelrod, 315K) reported Gov. Gavin Newsom (D) "says last weekend's back-to-back earthquakes caused at least \$100 million in damage." NBC Nightly NewsVi (7/8, story 5, 2:00, Holt, 167K) reported, "The aftershocks in those two major earthquakes are still being felt tonight, both on the ground and in peoples' minds." Marcus Moore said on ABC World News TonightVi (7/8, story 4, 1:55, Muir, 565K), "There's concern that another earthquake could happen at any time. Tonight, California on alert. More than 5,000 aftershocks rattling the state since the massive 6.4 and 7.1 quakes hit the strongest here in 20 years." + +Politico (7/8, Zanona, Bresnahan, 4.29M) reports "newly declared independent Rep. Justin Amash has formally left the GOP Conference and resigned from the House Oversight Committee, according to a letter he sent to Republican leaders on Monday." Wrote Amash, "Please accept this letter as formal notification that I am withdrawing my membership in the House Republican Conference, effective immediately." Amash "would have automatically lost his committee seat once he was removed from the GOP Conference, which was expected to happen anyway this week." The Steering Committee will now "make a recommendation about who should fill the vacancy." + +The Detroit News (7/8, Burke, 825K) reports "Republicans had speculated the conference could vote as early as Wednesday to remove Amash from the" GOP conference, the Washington Examiner (7/8, Ferrechio, 448K) that Amash "faced certain removal from the [Oversight] committee," and the New York Times (7/8, Cochrane, 18.61M) that he has now vacated "an influential post where he had joined Democrats in their efforts to investigate President Trump." + +An earlier Washington Post (7/8, Bade, 14.2M) report remarked on GOP plans to remove Amash from the committee, and referred to the move as "rare retaliatory action" that stands in "contrast with actions by the Democratic Party, which has allowed two independents - Sens. Bernie Sanders (Vt.) and Angus King (Maine) - to caucus with its ranks and hold committee assignments." + +#### Democrats Criticize Lack Of Blacks, Latinos Among Trump's Circuit Court Nominees. + +The Washington Post (7/8, Fuchs, 14.2M) reports that while the Senate "has confirmed President Trump's judicial nominees to the circuit courts at an unprecedented fast pace," none "of the 41 judges is black or Hispanic." The "absence of any black or Hispanic judicial nominee for the 13 circuit courts has drawn criticism from Democrats and civil rights groups, as the judges will be making decisions affecting all aspects of daily life for millions of Americans, ruling in some 60,000 cases a year." The Post contrasts Trump's judicial choices for the circuit courts with those of his predecessors, reporting that according to CRS, President Obama "made racial and ethnic diversity a top priority, and 27 percent of his circuit court appointees were black or Hispanic," and 15 percent "of President George W. Bush's appointees were black or Hispanic." + +#### New Book On Kavanaugh Confirmation Contrasts With Media's Depiction Of Blasey Ford. + +The Daily Caller (7/8, Daley, 716K) reports excerpts of "Justice on Trial," a forthcoming book on Supreme Court Justice Brett Kavanaugh's confirmation relay "incendiary allegations about Dr. Christine Blasey Ford." Authors Mollie Hemingway and Carrie Severino "say unnamed peers accused Ford of drinking to excess and accosting boys with some regularity as a student at the Holton-Arms School." This "contrast(s) with press accounts that cast her as innocent and naive during that period." Hemingway and Severino write, "Female classmates and friends at area schools recalled a heavy drinker who was much more aggressive with boys than they were." + +Trump Campaign Consulted With Kennedy About Potential Supreme Court Nominees. The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers "associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy while compiling a list of prospective Supreme Court nominees during the 2016 presidential campaign." The book says, "The team talked to judges for whom candidates had clerked and to those who had clerked with them. McGahn was particularly interested in what candidates had been like in their mid-twenties, the stage of life when he believed most people's views solidified. ... Justice Kennedy was eager to help, offering the names of at least six former clerks who were in his 'top five.' Kavanaugh was one of them." + +The Washington Times (7/8, Boyer, 492K) reports the White House has invited Project Veritas founder and CEO James O'Keefe to a social media summit on Thursday. O'Keefe, "who published a report showing political bias at Google," said in a statement, "If legendary muckrakers like Ida Tarbell and Lincoln Steffens can partner with Teddy Roosevelt to expose and reform Big Oil, Project Veritas can be synergistic with the Trump administration to pull back the curtain surrounding Big Tech." + +## Flash Floods Hit Washington Area During Monday Morning Rush Hour. + +All three broadcast networks reported on the flash flooding emergency that struck the Washington area during morning rush hour Monday. Stephanie Ramos reported on ABC World News TonightVI (7/8, story 2, 1:45, Muir, 565K), "Up to half a foot of rain falling in just two hours, forcing dozens of water rescues." On the CBS Evening NewsVi (7/8, story 3, 1:40, Axelrod, 315K), Jeff Pegues said "a month's worth of rain, three to four inches, fell in just one hour around the D.C. area during this morning's commute." Hans Nichols reported on NBC Nightly NewsVI (7/8, story 2, 1:15, Holt, 167K) that "no deaths were reported." + +Rains Leave "Large Puddles Of Water" In White House Briefing Room. USA Today (7/8, Jackson, 10.31M) reports the "torrential rains...created floods all around the White House — and in the White House, including large puddles of water in the basement of the White House press room." The storm "produced larger-than-normal puddles in the press room, requiring the deployment of air fans to suck them up." + +# INTERNATIONAL NEWS + +## Taliban, Afghan Representatives Agree To Framework For Talks. + +The New York Times (7/8, Mashal, 18.61M) reports "Taliban and Afghan representatives, including some government officials, agreed on Tuesday to a basic road map for negotiating the country's political future, a major step that could help propel peace efforts to end the long war, now in its 18th year." The Times adds that "in a joint declaration...the two sides emphasized a need to work for reducing 'civilian casualties to zero' and assuring women their fundamental rights." While "the declaration is not binding," it "does help push forward a peace process between American diplomats and the Taliban that has been making strides in negotiations, but which has been struggling to overcome the Taliban's refusal to meet with Afghan government officials." + +Reuters (7/8, Jain) points out that on Sunday, the Taliban "detonated a car bomb outside a government security compound in central Afghanistan killing 14 people and wounding 180, including scores of children." A "senior Afghan official involved in the talks" is quoted as saying, "It is very hard to sit across from those men who are waging a war against innocent Afghans, but it is also a test of our commitment to peace." + +#### Trump Says US "Will No Longer Deal" With UK Ambassador, Slams May's Handling Of Brexit. + +President Trump tweeted yesterday, "I have been very critical about the way the U.K. and Prime Minister Theresa May handled Brexit. What a mess she and her representatives have created. I told her how it should be done, but she decided to go another way. I do not know the Ambassador, but he is not liked or well.\_ thought of within the U.S. We will no longer deal with him. The good news for the wonderful United Kingdom is that they will soon have a new Prime Minister. While I thoroughly enjoyed the magnificent State Visit last month, it was the Queen who I was most impressed with!" ABC World News TonightVi (7/8, story 6, 1:45, Phillips, 565K) reported last night, "Just moments ago...we learned that the ambassador has actually been disinvited from an official dinner with...Trump." Bloomberg (7/8, Sink, Hutton, 4.73M) points out + +he dinner in question was for the emir of Qatar, as does the Washington Times (7/8, Boyer, 492K). + +Reuters (7/8, Holden, James) points out Trump's statement came "while Britain voiced regret for a leak of confidential memos in which the diplomat called Trump's administration `dysfunctional' and `inept." A May spokesman told reporters, "Contact has been made with the Trump administration, setting out our view that we believe the leak is unacceptable. ... It is, of course, a matter of regret that this has happened." + +The AP (7/8, Lawless) also reports "the British government was hunting Monday for the source or the "leak of diplomatic cables from Britain's ambassador in Washington," and describes "British officials" as "embarrassed by the publication of Kim Darroch's unflattering assessment - but more alarmed that sensitive confidential information has been leaked, possibly for political ends." + +Politico (7/8, Forgey, Toosi, 4.29M) says "Trump's tweet immediately raised questions about the legal and diplomatic standing of Darroch, including whether the president's tweet essentially declared the British ambassador `persona non grata," and the Washington Times (7/8, Howell, 492K) that the President "excommunicated the British ambassador via tweet." To the Los Angeles Times (7/8, Bierman, 4.64M), "the declaration from Trump...marked another fault line in the `special relationship' between the two countries that has seen several ups and downs since Trump took office and has been increasingly fraught with tension over Britain's messy exit from the European Union." + +David Chalian said on CNN's Situation RoomVI (7/8, 700K), "There is nothing in those cables that anybody following the Trump Administration would be like, 'Oh, my God, where did the British Ambassador come up with this notion that there is chaos or that things aren't going well." Gloria Borger said on CNN's Situation RoomVi (7/8, 700K) that the Ambassador "paid for his candor in these private cables. This is what ambassadors do. They try and give you their best judgments about an administration and these were his judgments." + +USA Today (7/8, Jackson, 10.31M) reports "Andrew Overton, a former spokesman for the British embassy in the US, defended Darroch, saying on Twitter that he is in fact `well liked' by the Trump administration, and 'played a key role' in the state visit that Trump enjoyed so much." NBC Nightly NewsVi (7/8, story 3, 1:20, Mitchell, 167K) also reported that "contrary to the President's tweet, the ambassador is highly regarded and frequently hosts Trump officials." + +The New York Times (7/8, Landler, 18.61M) reports "British officials scrambled to contain the damage from Mr. Darroch's unvarnished private assessments of the president and his administration," while the Washington Post (7/8, Booth, Dawsey, 14.2M) indicates "May's spokesman had said" ahead of Trump's tweets "that the British ambassador retained the prime minister's 'full faith' and that there was no move to bring Darroch home." The Post adds "May's spokesman also stressed that the British leader did not share in her ambassador's withering critiques." The Hill (7/8, Fabian, 2.98M) and Bloomberg (7/8, Sink, Hutton, 4.73M), among other news outlets, also report the story. + +British Investigating Potential Russian, Iranian Involvement In Cables' Leak. NBC Nightly NewsVI (7/8, story 3, 1:20, Mitchell, 167K) reported "the British government is investigating the leak and looking both inside and to a possible cyber attack - either from Russia or Iran." + +British Trade Minister Says He'll Apologize To Ivanka Trump. The New York Times (7/8, Landler, 18.61M) reports "Britain's trade minister, Liam Fox, said he planned to apologize to Mr. Trump's eldest daughter, Ivanka Trump, for the leaking of the cables at a meeting this week during his visit to Washington." Fox told BBC radio, "Either our Civil Service or elements of our political class have not lived up to the expectations that either we have or the United States has about their behavior, which in this particular case has lapsed in a most extraordinary and unacceptable way." To the Times, "Fox's gesture of contrition speaks equally to Ms. Trump's rising status in the administration and Britain's dwindling status as it faces a post-Brexit future," but "it is not clear that it will be enough to mollify the president." + +USA Today (7/8, Cummings, 10.31M) quotes Fox as calling the leak "malicious" and "unconscionable," and adding, "I will be apologizing for the fact that either our civil service or elements of our political class have not lived up to the expectations that either we have or the United States has about their behavior, which in this particular case has lapsed in a most extraordinary and unacceptable way." + +## Pence, Pompeo, Bolton Admonish Iran After Its Threat To Accelerate Nuclear Work. + +The AP (7/8, Abdollah) reports that in an address to the evangelical group Christians United for Israel, Vice President Pence said the US "will not waver from its course of maximum pressure against Iran," and "will never allow Iran to obtain a nuclear weapon." Pence is quoted as saying, "Iran must choose between caring for its people and continuing to fund its proxies who spread violence and terrorism throughout the region and breathe out murderous hatred against Israel." Pence's speech was "amplified in later remarks to the group" by Secretary of State Pompeo and National Security Adviser Bolton. Pompeo credited the Administration for undertaking the "strongest pressure campaign in history against the Iranian regime." The AP reports that Bolton said, "As we pressure the Iranian regime, we will also continue to stand with the long-suffering Iranian people, who as President Trump has said, are the `rightful heirs to a rich culture and an ancient land." + +The Washington Free Beacon (7/8, Kugle, 78K) quotes Pence as warning Iran, "There will be no more pallets of cash to the mullahs in Iran," and adding that "the previous administration's so-called deal didn't prevent Iran from obtaining a nuclear weapon, it simply delayed it for roughly a decade. In exchange, the deal gave away billions of dollars in cash sanctions really Iran has used the phone more terrorist attacks on innocence across the region." The Washington limes (7/8, Boyer, 492K) notes Pence also said, "Iran should not confuse American restraint with a lack of American resolve. ... We hope for the best, but the United States of America and our military are prepared to protect our interests and protect our personnel and our citizens in the region." + +NBC Nightly NewsVi (7/8, story 4, 0:15, Holt, 167K) reported "the US and Britain face a new threat from Iran, breaching a critical limit on nuclear fuel set by the Iran nuclear deal, moving a step closer to possibly a nuclear weapon." ABC World News TonightVi (7/8, story 7, 0:15, Muir, 565K) said yesterday's was "Iran's first major breach of" the 2015 "deal after new sanctions from the US." + +Along those lines, Reuters (7/8, Dehghanpisheh, Khalid) points out that the government of Iran "threatened...to restart deactivated centrifuges and ramp up enrichment of uranium to 20% purity in a move away from the 2015 nuclear deal." Reuters adds "The threats to ramp up enrichment, made by Tehran's nuclear agency spokesman, would go far beyond the small steps Iran has taken in the past week to nudge stocks of fissile material just beyond limits in the pact that Washington abandoned last year," and "would reverse the major achievements of the agreement, intended to block Iran from making a nuclear weapon." However, at the same time, Major General Hossein Salami, the head of Iran's Revolutionary Guards, "insisted the world knows Tehran is not pursuing nuclear arms." Salami is quoted as saying, "Why do they globally sanction us about the nuclear issue when the world knows that we are not pursuing a weapon? ... Nuclear weapons have no place in Islam. Islam never approves of weapons of mass destruction." + +The Washington Post (7/8, McAuley, Birnbaum, 14.2M) reports that "for more than a year, Europeans have balanced between Washington and Tehran as they sought to preserve the Iran nuclear deal, under pressure from both sides and trying to avoid angering either," but "the next few days could be decisive as Europe desperately tries to hold the agreement together while Iran increasingly flouts it." The Post adds, "The European high-wire act could come to an end soon: France, Britain and Germany see higher levels of uranium enrichment as a red line that would leave them little alternative but to start the process of reimposing sanctions and ending + +the deal. Turning away international inspectors or installing more centrifuges would also be triggers for sanctions, diplomats said." + +Another Washington Post (7/8, Cunningham, 14.2M) story indicates, however, that the uranium enrichment announcement "was designed to pressure Europe to reset the terms of the nuclear agreement following a US withdrawal from the pact last year." The Post adds "European nations have failed to compensate Tehran for economic losses now that the United States has reimposed trade and other restrictions lifted under the deal." Iranian Foreign Ministry spokesman Abbas Mousavi said that if European nations "do not fulfill their commitments seriously and do not do anything more than talk, Iran's third step will be harder, more steadfast and somehow stunning." + +The AP (7/8, Gambrell) reports that "experts warn that higher enrichment and a growing stockpile could begin to narrow the one-year window Iran would need to have enough material for an atomic weapon, something Iran denies it wants but the deal prevented." The AP adds, "While the steps now taken by Iran remain quickly reversible, Europe so far has struggled to respond." Bloomberg (7/8, Viscusi, 4.73M) reports that French President Emmanuel Macron is sending Emmanuel Bonne, "his top diplomatic adviser," to Iran this week in an effort to "find ways to get the Islamic Republic to dial back its violations of a landmark 2015 nuclear deal and avoid escalating tensions with European partners and the US." USA Today (7/8, Hjelmgaard, 10.31M) and the Wall Street Journal (7/8, Norman, Subscription Publication, 7.57M), among other news outlets, also report the story. + +Pence Excises Line Reading "We Are Willing To Talk" From Speech On Iran. According to Reuters (7/8, Alper), "In his prepared remarks, Pence had planned to say that Washington remained open to talks with Tehran, but dropped the line in his delivered speech." Reuters says Pence did not read these lines: "The United States does not seek a war with Iran. We are willing to talk. We are willing to listen. But America will not back down." + +WPost Urges Trump To Turn Away From Pompeo And Bolton. In an editorial, the Washington Post (7/8, 14.2M) argues that "since it has initiated a confrontation that has sharply raised tensions in the Persian Gulf, you'd think the Trump administration would have anticipated the Iranian response and gamed out its next moves." However, "Trump's response to the Iranian announcements suggests otherwise," with his "empty words once again" revealing "the president's lack of either a coherent goal for his 'maximum pressure' campaign, or a strategy for achieving it." The Post adds Pompeo and Bolton, "like the Israeli and Saudi governments, favor regime change in Iran and are open to using US military force," while "Trump says he only wants to improve the nuclear deal, and doesn't want war." The Post concludes, "If that's the case, he ought to be turning away from the hawks and looking for a way to deescalate - before it is too late." + +China Accuses US Of "Unilaterally Bullying" Iran. The New York Times (7/8, Specia, 18.61M) reports that a spokesman for the Chinese Foreign Ministry "called the American sanctions on Iran 'bullying' in a news conference on Monday." The spokesman is quoted as saying, "The US side not only unilaterally withdrew from the agreement but also created more and more obstacles for Iran and other parties to implement the agreement through unilateral sanctions and long-armed jurisdiction. It has been proven that unilateral bullying has become a worsening 'tumor' and is creating more problems and greater crises on a global scale." + +Gibraltar Says Iranian Tanker Seized By UK Forces Was Loaded With Crude. Reuters (7/8, Holton, MacLellan) reports that the government of Gibraltar said Monday that "tests have shown an Iranian supertanker seized" by the British military last week "was fully loaded with crude oil." According to Reuters, "British Royal Marines boarded the ship, Grace 1, off the coast of Gibraltar on Thursday and seized it over accusations it was breaking sanctions by taking oil to Syria." + +The AP (7/8, Tucker) reports that the State Department announced yesterday that the Administration "will review the role of human rights in American foreign policy," and "appoint...a commission expected to elevate concerns about religious freedom and abortion." Secretary of State Pompeo announced the creation of the Commission on Unalienable Rights, "saying the country must be `vigilant that human rights discourse not be corrupted or hijacked or used for dubious or malignant purposes." However, according to the AP, "human rights groups accused the administration of politicizing foreign policy in a way that could undermine protections for marginalized populations, including the gay, lesbian and transgender community." The AP also says Democrats have "raised concerns about the panel's intent and composition, fearing it would consist of members who `hold views hostile to women's rights' and blow away existing human rights treaties." + +The Washington Examiner (7/8, Leonardi, 448K) quotes Pompeo as telling reporters, "As human rights claims have proliferated, some claims have come into tension with one another provoking questions and clashes about which rights are entitled to gain respect. ... Nation states and international institutions remain confused about the respective responsibilities concerning human rights. ... The time is right for an informed review of the role of human rights in American foreign policy." + +The Washington Times (7/8, Meier, 492K) reports the "new commission...will include philosophers, experts and lawmakers on both sides of the aisle who will examine the role of human rights in foreign policy," and the New York Times (7/8, Sullivan, Wong, 18.61M) that the Commission on Unalienable Rights "will be chaired by Mary Ann Glendon, a conservative Harvard professor and former ambassador to the Vatican." The Times adds "gay rights groups have expressed fears it will narrow the government's support for advocacy." The State Department "has already taken subtle steps to distance itself from gay and transgender issues." The Times also reports that Pompeo "said that human rights advocacy had become too broad over the years, but he did not give details on what would be curtailed and he did not take questions from reporters after making the announcement." + +The Washington Post (7/8, Morello, 14.2M) says "the selection of Glendon, a human rights scholar who has won national accolades for her work, may tamp down some of the early concerns that the new commission could become a vehicle to chip away at same-sex marriage and abortion rights." The Post continues, "When the panel was first outlined in an internal State Department memo, the proposed chair was Robert P. George, a Princeton University professor who was a co-founder of the National Organization for Marriage, which opposed same-sex marriage, and a prominent antiabortion advocate." The Post adds a State Department official now says George "will not be on the commission and that the panel will not weigh in on either issue." Reuters (7/8, Wroughton) says the Administration "has stepped up an anti-abortion push at the United Nations since cutting funding in 2017 for the UN Population Fund because it supports or participates in 'a program of coercive abortion or involuntary sterilization." + +## State Department Approves Taiwan Arms Sale. + +Axios (7/8, Falconer, 521K) reports in a brief item that the State Department "has approved a potential \$2.2 billion sale of M1A2T Abrams tanks, Stinger missiles and related equipment to Taiwan." China had warned that the sale could further exacerbate tensions. + +## Son Of Former South Korean Foreign Minister Defects To North. + +The New York Times (7/8, Choe, 18.61M) reports that Choe In-guk, 73, "the son of a former South Korean foreign minister who fled to North Korea in the 1980s also defected to the North last week, according to the North's state-run news media." Choe "arrived in Pyongyang...on Saturday to 'resettle permanently' in the North, a website called Uriminzokkiri, which is run by the North Korean government, said on Sunday." According to the Times, Choe's father, Choe Dok-shin, was "a former South Korean foreign minister who defected to the North in 1986, becoming the highest-profile South Korean to do so since the 1950-53 Korean War." + +The New York Times (7/8, Kershner, 18.61M) reports that though the West Bank has become calmer in recent months, for many Palestinians there "the lull in grass-roots protests has less to do with economic optimism than despair. They attribute the relative calm that now prevails to a combination of factors, including war weariness and the Israeli military's harsh response." There is also "a pervasive lack of hope for change after five years of impasse in peace talks [and] a powerful but intransigent Israel," among other factors. One recent poll found "that only 23 percent of Palestinians saw nonviolent resistance as the most effective way of achieving statehood." + +#### NYTimes Analysis: New Greek PM Prevailed Despite Weakness Of Other Center-Right Parties. + +The New York Times (7/8, Stevis-Gridneff, 18.61M) profiles Kyriakos Mitsotakis, the leader of Greece's "center-right" New Democracy party, who "after sweeping to victory in a general election on Sunday," became the country's new prime minister Monday. According to the Times, Mitsotakis' "ascent...is testament to his tenacity, and to the radical shifts the country's political system has undergone amid a decade of extreme financial hardship and the ensuing recasting of political alliances," as well as "a striking resurgence for a mainstream political party at a time when European center-right parties are struggling." The Times says Mitsotakis "named a cabinet reflecting the balance he needs to strike between his party's hard-right wing and liberal strands." + +Reuters (7/8, Maltezou) points out that "the far-right Golden Dawn party...failed to win a single seat in Greece's new parliament, an outcome political analysts said reflects a slow improvement in the country's fortunes after years of wrenching economic crisis." Golden Dawn "saw its support in Sunday's election tumble to 2.9 percent - just below the three percent needed to enter parliament - from 6.9 percent in the 2015 poll." + +## Russia-Georgia Tensions Rise After Georgian TV Host's Anti-Putin "Rant." + +The Washington Post (7/8, Ferris-Rotman, 14.2M) reports, "Tensions between Russia and Georgia sharply escalated Monday" after Georgian television host Giorgi Gabunia "called the Russian leader a `stinking occupier...cursed his dead parents and promised to defecate on his grave." The "on-air rant, broadcast Sunday evening, came after two weeks of violent anti-Russian demonstrations" in Tbilisi. Kremlin spokesman Dmitry Peskov said Monday, "These insulting remarks are totally unacceptable and deserve condemnation." + +#### Russian Official Says Submarine Crew Died Preventing "Catastrophe Of Global Proportions." + +Reuters (7/8, Balmforth, Osborn) says a Russian media outlet has quoted a senior Russian navy official as saying "a fire aboard a top-secret Russian nuclear submarine could have led to a `catastrophe of global proportions' if not for the selfless actions of the crew." Reuters notes the Russian Defense Ministry has acknowledged that "fourteen submariners were killed on July 1 during a fire in a deep-water research submersible that was surveying the sea floor near the Arctic." Sergei Pavlov, an aide to the Russian navy's commander, reportedly said, "They all shared one and the same fate - to save the lives of their comrades, to save their vessel and to prevent a catastrophe of global proportions at the cost of their own lives." + +Bloomberg (7/8, 4.73M) quotes Pavlov as saying, "With their lives, they saved the lives of their colleagues, saved the vessel and prevented a planetary catastrophe." However, Bloomberg reports that Kremlin spokesman Dmitry Peskov "said he wasn't aware of the official's comments but said there was no indication the incident posed a broader threat. `As for the reactor, there are no problems with that,' he said on a conference call." + +The Washington Post (7/8, Cabato, 14.2M) reports Philippine President Rodrigo Duterte "has remained defiant ahead of a U.N. vote expected this week on an Iceland-sponsored resolution calling for an investigation of the bloodshed" unleashed by his anti-drug crackdown, which has led to at least 6,600 killed by police and "more than 20,000 others killed by unknown perpetrators," according to a new Amnesty International report. A Duterte spokesman said Friday, "They have no business interfering with us. They are insulting the intelligence of the Filipino people. At the same time, they are insulting our sovereignty." + +## "Militant Buddhism" Rising In Response To Conditions In Burma And Sri Lanka. + +The New York Times (7/8, Beech, 18.61M) reports on "the rise of militant Buddhism" in the wake of "ethnic cleansing" of Buddhist Rohingya in Burma and ongoing violence in Sri Lanka. The Times says "some Buddhists, especially those who subscribe to the purist Theravada strain of the faith, are increasingly convinced that they are under existential threat, particularly from an Islam struggling with its own violent fringe." + +## US Agency For Global Media Facing New Scandals. + +The New York Times (7/8, Williamson, 18.61M) reports the US Agency for Global Media, "already struggling to clean house after a series of scandals last year at flagship operations like Voice of America and TV Marti, is now being rocked by two new cases that have raised further questions about its journalistic and financial management." Just days after a former top official at the agency pleaded guilty to stealing government property, a N Marti reporter and cameraman "were suspended amid allegations that they faked a mortar attack" during a broadcast from Nicaragua. The Times says "the scandals have brought intensified scrutiny and criticism to the agency, formerly known as the Broadcasting Board of Governors." + +# THE BIG PICTURE + +## Headlines From Today's Front Pages. + +## Wall Street Journal: + +Iran Threatens To Extend Nuclear Breaches + +Financier Jeffrey Epstein Indicted On Federal Sex-Trafficking Charges + +SoftBank Chip-Design Unit Yet To Conquer Internet Of Things + +Heavy Debt Humbles China's Business Champions, Including The Jewelry Queen Liberace Is Back (As Muse To A Classical Pianist Playing Hip-Hop) + +## New York Times: + +Jeffrey Epstein: Seizure Of Photos Of Nude Girls Deepens Questions About Earlier Deal Leaked British Cables Critical Of Trump Lead To Diplomatic Uproar + +As Cameras Track Detroit's Residents, A Debate Ensues Over Racial Bias + +'Our Duty' To Fight: The Rise Of Militant Buddhism + +Judge Blocks Trump Rule Requiring Drug Companies To List Prices In N Ads + +Turkey's Long, Painful Economic Crisis Grinds On + +#### Washington Post: + +Charges Against Epstein Unveiled + +'You Are Who?' For Colo. Ex-Governor, A Lonely Run + +Targeted Online, Newtown Parents Fighting Back + +Europe Is Caught Between Iran, U.S. + +Epstein Charged With Sexually Abusing 'Dozens' Of Girls + +Deutsche Falls 5% On Fears Over Global Restructuring + +New Greek Government Vows To Get Economy Moving + +US Barred Hong Kong Consul From Giving Tough Speech On Protests + +#### Washington Times: + +Mueller Report Undercuts Media Conspiracy Theories On Sergey Kislyak + +Jeffrey Epstein Charged With Operating Sex Trafficking Ring, Using Underage Girls To Recruit + +'Early Adopters': South Korea's Sprint To Embrace 5G Met With Hiccups + +'Trial Lawyer' Alexandria Ocasio-Cortez Turns Hearings Into Appointment Viewing + +Zimbabweans' Fear Of Currency Comeback Casts Doubt On Changes Since Mugabe + +Federal Minimum Wage Hike Would Cost Millions Of Jobs: CBO Report + +## Story Lineup From Last Night's Network News: + +ABC: Jeffrey Epstein; D.C.-Flash Flood Emergency; Weather Report; California-Earthquake; Royal Caribbean-Toddler Falls Overboard; Trump-British Ambassador; Iran Tensions; Joe Biden-Segregationist Senators; Election 2020-Eric Swalwell; Campaign Fundraising; US Women's Soccer Team-Equal Pay; Kevin Spacey-Accuser's Testimony; Georgia-Sheriff's Deputy Killed; Mississippi-Small Plane Crash; Spain-Two Americans Injured In Running Of The Bulls; Wimbledon-15-Year-Old's Run Comes To An End; Americans Celebrate Women's World Cup. + +CBS: Jeffrey Epstein; US Women's Soccer Team-Equal Pay; D.C.-Flash Flood Emergency; California-Earthquake; Kevin Spacey-Accuser's Testimony; Migrant Detention Facilities; Wimbledon-15-Year-Old's Run Comes To An End; New York-In Vitro Babies Switched; Alaska-Climate Change; Texas-11-Year Old Aids Police Officer By Tying His Shoe. + +NBC: Jeffrey Epstein; D.C.-Flash Flood Emergency; Trump-British Ambassador; Iran Tensions; California-Earthquake; California-Earthquake Preparedness; Royal Caribbean-Toddler Falls Overboard; US Women's Soccer Team-Equal Pay; New York-In Vitro Babies Switched; Robocall Scam; Wimbledon-15-Year-Old's Run Comes To An End. + +#### Network TV At A Glance: + +Jeffrey Epstein - 10 minutes, 40 seconds + +California-Earthquake - 6 minutes, 10 seconds + +US Women's Soccer Team-Equal Pay - 5 minutes, 10 seconds + +D.C.-Flash Flood Emergency - 4 minutes, 40 seconds + +#### Story Lineup From This Morning's Radio News Broadcasts: + +ABC: Hong Kong-Extradition Bill Dies; Trump-British Ambassador; New York-Legislation May Effect Trump's Tax Returns; California-Earthquake; Jeffrey Epstein. + +CBS: Pelosi-Calls For Sec. Of Labor To Resign; Jeffrey Epstein; Kevin Spacey-Accuser's Testimony; Trump-Environment Claims; Hong Kong-Extradition Bill Dies; Stocks. + +FOX: Census 2020; Jeffrey Epstein; Election 2020-Eric Swalwell; Campaign Fundraising; All Star Homerun Derby. + +NPR: Jeffrey Epstein; Trump-Wholesale Prices Disclosure; Mike Pompeo-Human Rights Claims; Fed.-Interest Rates. + +# WASHINGTON'S SCHEDULE + +#### Today's Events In Washington. + +- President Trump participates in the arrival of the Amir of the State of Qatar; participates in a bilateral meeting with the Amir of the State of Qatar; participates in a commercial signing ceremonies viewing; participates in an expanded working lunch with the Amir of the State of Qatar; participates in the departure of the Amir of the State of Qatar. +- Vice President Pence meets with the Latvian Prime Minister; joins THE PRESIDENT for the arrival of the Amir of the State of Qatar; joins THE PRESIDENT for a commercial signing ceremonies viewing; joins THE PRESIDENT for an expanded working lunch with the Amir of the State of Qatar; joins THE PRESIDENT for the departure of the Amir of the State of Qatar. + +#### US Senate: + +- Senate Energy subcommittee legislative hearing Energy Subcommittee legislative hearing on 'S. 1602, the Better Energy Storage Technology Act', 'S. 1593, the Promoting Grid Storage Act of 2019', 'S. 1183, the Expanding Access to Sustainable Energy Act of 201% 'S. 1741, the Reducing the Cost of Energy Storage Act of 2019', 'S. 2048, the Joint Long-Term Storage Act of 2019', 'S. 1685, Launching Energy Advancement and Development through Innovations for Natural Gas Act of 2019', 'S. 143, Department of Energy Veterans' Health Initiative Act', 'S. 983, Weatherization Enhancement and Local Energy Efficiency Investment and Accountability Act of 201% 'S. 1857, Federal Energy and Water Management Performance Act of 2019','5. 1064, Appalachian Energy for National Security Act', and 'H.R. 1138, to reauthorize the West Valley demonstration project, and for other purposes', with testimony from Assistant Secretary of Energy for Electricity Bruce Walker, and Deputy Assistant Secretary for Oil and Gas Shawn Bennett + +Location: Rm 366, Dirksen Senate Office Building, Washington, DC; 10:00 AM + +- Hearing on 'Protecting Innocence in a Digital World' + +Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM + +- Apollo 11 flight director testifies to Senate subcommittee on NASA exploration plans Aviation and Space Subcommittee hearing on 'NASA Exploration Plans: Where We've Been and Where We're Going', with testimony from Apollo 11 Flight Director Gene Kranz; Coalition for Deep Space Exploration President and CEO Dr Mary Lynne Dittmar; 'Rocket Boys' author Homer Hickam; and Commercial Spaceflight Federation President Eric Stallmer + +Location: Rm 562, Dirksen Senate Office Building, Washington, DC; 3:00 PM + +- Senate Armed Services subcommittee hearing on National Defense Strategy implementation + - Emerging Threats and Capabilities Subcommittee hearing on 'Implementation of the National Defense Strategy in the United States Southern Command Area of Responsibility', with testimony from U.S. Southern Command Commander Adm. Craig Faller + +Location: Rm 222, Russell Senate Office Building, Washington, DC; 3:00 PM + +#### US House: + +- Altarum Sustainable Health Care Spending Symposium Altarum Sustainable Health Care Spending Symposium, with welcome remarks from Democratic Rep. Debbie Dingell. Other speakers include Health Care Cost Institute President and CEO Niall Brennan, Ascension Healthcare Senior Vice President and Chief Clinical Officer Ziad Haydar, and POLITICO Health Care Executive Editor Joanne Kenen + +Location: Rms 2043-2045, Rayburn House Office Building, Washington, DC; 8:30 AM + +- House meets for legislative business House of Representatives meets for legislative business, with agenda including consideration of 'H.R. 1988 - Protecting Affordable Mortgages for Veterans Act', as amended, 'H.R. 2515 - Whistleblower Protection Reform Act of 2019', as amended, 'H.R. 2162 - Housing Financial Literacy Act of 2019', as amended, 'H.Res. 456 - Emphasizing the importance of grassroots investor protection and the investor education missions of State and Federal securities regulators, calling on the Securities and Exchange Commission to collaborate with State securities regulators in the protection of investors, and for other purposes', 'H.R. 2919 - Improving Investment Research for Small + +and Emerging Issuers Act', 'H.R. 3050 - Expanding Investment in Small Business Act of 2019', as amended, and 'H.R. 2409 - Expanding Access to Capital for Rural Job Creators' under suspension of the rules + +Location: U.S. Capitol, Washington, DC; 2:00 PM + +- House Rules Committee hearing Hearing on' H.R. 2500, the National Defense Authorization Act for Fiscal Year 2020' + +Location: H-313, U.S. Capitol, Washington, DC; 5:00 PM + +## Cabinet Officers: + +- Secretary of State Mike Pompeo meets Qatari Emir Sheikh Tamim Bin Hamad Al-Thani in Washington, DC + +Location: Washington, DC; 2:30 PM + +## Visitors: + +- President Trump welcomes Qatari emir to the White House President Donald Trump welcomes Qatari Emir Sheikh Tamim Bin Hamad Al-Thani to the White House, to discuss regional developments, bilateral security cooperation, and counterterrorism issues. Secretary of the Treasury Steven Mnuchin also attends + +Location: The White House, 1600 Pennsylvania Ave NW, Washington, DC + +#### This Town: + +- Altarum Sustainable Health Care Spending Symposium Altarum Sustainable Health Care Spending Symposium, with welcome remarks from Democratic Rep. Debbie Dingell. Other speakers include Health Care Cost Institute President and CEO Niall Brennan, Ascension Healthcare Senior Vice President and Chief Clinical Officer Ziad Haydar, and POLITICO Health Care Executive Editor Joanne Kenen + +Location: Rms 2043-2045, Rayburn House Office Building, Washington, DC; 8:30 AM + +- Faith leaders call on Trump administration to avoid war with Iran Faith leaders hold event to speak out against a 'a morally and religiously indefensible war with Iran' and call on legislators to support an amendment to the National Defense Authorization Act to ensure any president cannot take unauthorized unilateral military action. Speakers include Sojourners founder and President Rev. Jim Wallis, Skinner Leadership Institute CEO Dr Barbara Williams-Skinner, Pax Christi International Co-President Marie Dennis, Christian Churches Together Executive Director Carlos Malave, National Council of Churches President and General Secretary Jim Winkler, and Friends Committee on National Legislation Senior Strategist Diana Ohlbaum + +Location: United Methodist Building, 100 Maryland Ave NE, Washington, DC; 10:00 AM + +- U.S. Secret Service 'Mass Attacks in Public Spaces 2018' report released U.S. Secret Service National Threat Assessment Center 'Mass Attacks in Public Spaces 2018' report released, examining 27 targeted attacks that occurred in public spaces (including schools, workplaces, and houses of worship) between January - December 2018, by USSS Director James Murray and NTAC Chief Dr Lina Alathari \* Report released via press conference (11:30 AM EDT), held following a seminar for area federal agencies, local police departments, intelligence analysts, public safety professionals, resource officers, military personnel, school officials, school administrators, teachers, counselors, school psychologists, mental health professionals, faith-based community leaders, and private sector security organizations or anyone who may potentially be involved in a risk detection or risk management position, which features opening remarks from Acting Secretary of Homeland Security Kevin McAleenan and Director Murray (11:30 AM EDT) + +Location: Northern Virginia Community College, 4915 E Campus Dr, Alexandria, VA; + +11:30 AM + +- CDC telebriefing on new `Vital Signs' AFM outbreak report CDC telebriefing on new 'Vital Signs' report 'CDC reports on largest acute flaccid myelitis (AFM) outbreak: doctors should + +recognize symptoms early and report all suspected cases', which says that the `third and largest outbreak' of AFM occurred in 2018 in the U.S. since CDC started surveillance in 2014, with 233 patients in 41 states. Speakers include CDC Principal Deputy Director Anne Schuchat and Division of Viral Diseases Deputy Director Tom Clark; 12:00 PM + +- NASA briefs on science investigations launching on the next SpaceX commercial resupply flight to ISS - NASA discusses select science investigations launching on the next SpaceX commercial resupply flight to the International Space Station - targeted for launch on 21 Jul + - via media teleconference featuring NASA ISS Program Science Office assistant program scientist Bryan Dansberry, ISS U.S. National Laboratory chief operating officer Ken Shields, University of Edinburgh Astrobiology Professor Charles Cockell, New York Stem Foundation Research Institute researchers Valentina Fossati and Andres Bratt-Leal, scientist Craig Everroad (NASA Ames Research Center), and Tomomichi Fujita (Hokkaido University) \* SpaceX has a \$3.1 billion contract with NASA for 20 cargo flights to the ISS, and has also signed a subsequent second-generation CRS contract; 1:00 PM + +- Finnish chief of defense receives U.S. Armed Forces Legion of Merit Chairman of the Joint Chiefs of Staff Marine Corps Gen. Joseph Dunford awards Finnish Chief of Defense Jarmo tin berg with-the-Legion of MenCdunng an Armed Forces Full Habi5f-Amval ceremony + +Location: Whipple Field, Joint Base Myer-Henderson Hall, VA; 3:30 PM + +- Multicultural Media and Correspondents Dinner Multicultural Media and Correspondents Dinner, presented by Comcast NBC Universal. Honorees include Democratic Rep. Val Demings + +Location: National Press Club, 529 14th St NW, Washington, DC; 6:30 PM + +Copyright 2019 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, Gil( MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that Include Factiva content are governed by Factiva's terms of use. Services including embedded Tweets are also subject to Twitter for WebsIte's information and privacy\_policies. The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. 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The subpoena was served electronically from the AUSA. I'm at the airport now coming home.** + +**On Jul 7, 2019 6:54 PM. '-(NY) (FBI)" wrote:** + +**All,** + +**Just wanted to pass on my appreciation for the incredible effort by the squad. Last night was very challenging you all did an outstanding job. Appreciate those who volunteered to work well into the morning, as well as those who traveled to help out with interviews. I continue to be thoroughly impressed on how far the squad has come since I left, and how great a team you have become. Last night sucked for everyone but ou stepped up and contributed to a very successful operation. Thank you again, see below for ASAC s comments.** + +**SSA** + +**FBI New York** + +**Forwarded message** + +**From: (FBI)"** + +**Date: Jul 7, 2019 3:20 PM** + +**Sub'ect: Thank ou** + +**To: Y) (FBI)" ypd.orgillinMin (NY) (FBI)"** + +**Y BI) (USANYS)' CID) (FBI)" SID)(FBI)" (NY) (FBI) SANYS)"** + +I want to thank the entire team for their resilience and professionalism during yesterday's arrest and search operations. I don't want to miss anyone so please pass on the message to your respective teams. The call for reinforcements (at 11:00 PM) was answered without complaints. Despite not leaving until 6:45 AM this morning, the team overcame some significant hurdles, and a visit from our friends at FDNY, with a smile. Seriously, tried to release people but they refused to leave until the search was complete and everyone was done. They were in it to the end. It is a pleasure working side by side professionals who are motivated by the mission at hand. A true team effort from Ops, Intel, and OSD (a on the photos). + +and Congratulations! Your ability to keep this case out of the media for six months has been instrumental to ensuring that our pursuit of justice will continue without delay. This is yet the latest example that the most significant and impactful child exploitation cases in the area are being worked by this Task Force. I know we're still at the beginning of a long effort but I know your team is committed to finding and giving a voice to the dozens of victims wherever they may be. + +and As always, we appreciate the support from CID and your commitment to get our agents/Detectives around the country as we work to identify and provide services to the many victims of JE. + +and a Much thanks to your team for their support of the case. Clearly tons of work to do and we appreciate the partnership as we continue on this journey. 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We're happy to assist or do whatever. + +Thanks. + +From: (PX) (FBI) + +Sent: Tuesday, July 16, 2019 10:26 AM + +To: (PX) (FBI) + +Subject: Fwd: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ + +IMM, please follow up on this and coordinate with NY. They are the lead on this case + +Forwarded message + +From: tips@humantraffickinghotline.org + +Date: Jul 16, 2019 6:03 AM + +Sub'ect: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in Tempe, AZ + +To: PX FBI " PX) (FBI)" + +Ice. s.gov ice.dhs.gov ce iced s.gov ice.dhs.go ite•dhs-804Maice.dhs.gov ice.dhs.gov ice.dhs @mesa + +Please reply all if you are taking any action on the tip below. This is for deconfliction purposes. We would greatly appreciate updates on the status of your investigation for our records. + +Case Number: 00512948 For Internal Polaris Use + +Online Report Submitted: 2019-07-13 18:30 PM EDT + +Signaler Willing to be Contacted by Law Enforcement: No + +Signaler Contact Information: N/A + +Please note that the information below was submitted to the National Human Trafficking Hotline through an Online Reporting Form. The text has been forwarded to you directly, and with the exception of minor formatting changes that may have occurred, the text has not been altered by the National Human Trafficking Hotline in any way. + +## Trafficking Report Details + +Type of Trafficking: Sex + +Victim's Country of Origin: Russia + +Total No. of Victims Described: 2 + +Suspicious Red-Flag Web site: — + +Location of Trafficking - City: Tempe + +Location of Trafficking - State: Arizona + +Trafficker Location/Contact Info: Trafficker: Jeffrey Epstein 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348 340-775-2525 + +Incident Location: Tempe Mission Palms Hotel, Tempe Arizona + +Victim Demographics: Females, Minors, Foreign Nationals + +## Comments Section + +-Begin quoted text- + +Date: February 24-26, 2017 + +Location: Tempe Mission Palms Hotel, Tempe, Arizona + +Event: Arizona State University Origin ai • Workshop on Artificial Intelligence + +Possible Victims: gave their names as " r " and "IIMMI' and appeared to be 15-16 years old, of Eastern European origin + +Summary: Lawrence Krauss invited Jeffrey Epstein to the origins project workshop, where he appeared at breakfast in a robe with two young Eastern European girls, who witnesses say looked to be 15-16. The girls were on either side of him, stroking him during breakfast. Epstein was invited by Krauss as a major donor to the project. This was reported to Arizona State University in the summer of 2018 during the title IX investigation into Krauss, but our complaints about Epstein's behavior were never addressed. Epstein had previously been invited to a students-only pizza party for ASU students as well, to which he also brought a young woman (the Noam Chomsky talk at Gammage auditorium on March 22, 2015. Photos of him at the event are on file at ASU) + +[Redacted] + +I tried to report this via the FBI tip site, but it appeared to not go through. I hope this will help in the event these girls come forward and need evidence to corroborate their experiences. I feel that at least some of the attendants must have photos of them, and ASU has all the records of the event details, including the sign-in sheet where the girls' names and signatures are. + +- National Hotline Case Analysts cc'd above; 9:00am 8:00pm EST Mon-Fri, 12:00pm 8:00pm EST Saturday, and 9:OOam-5:OOpm EST Sunday +- 24/7 urgent support call the National Hotline: 888-373-7888 + +STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this form and/or any statements recorded by National Human Trafficking Hotline staff relating to this form and the corresponding potential case/victim. Polaris does not investigate tips or other information received by the National Human Trafficking Hotline. Information provided is not a statement of fact but rather a record of information communicated to the National Human Trafficking Hotline. 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It was our pleasure. You have one well-oiled squad. Great case! + +Respectfully, + +On Jul 7, 2019 4:50 PM, "`-(NY) (FBI)" < wrote: + +Just to echo M's comments, your squad was outstanding last night. and not only worked hard well into the morning without a complaint but all had a major impact on the success of the operation. s dedication to getting a safe opened resulted in the discovery of crucial evidence, along with several visits from the FDNY 0, that will likely lead to more search warrants and the possible seizure of Epstein computers. Thanks again, your squad is always quick to volunteer. + +SSA FBI New York + +Forwarded messa e + +From: Y) (FBI)" + +Date: Ju , + +Subject: Thank ou + +To: ' (NY) (FBI) ) (FBI)" + +Cc + +BI) CID) (FBI)" (NY) (FBI)" (USANYS)" (USANYS)" + +(NY) (NY) (FBI)" + +Supervisors, + +I want to thank the entire team for their resilience and professionalism during yesterday's arrest and search operations. I don't want to miss anyone so please pass on the message to your respective teams. The call for reinforcements (at 11:00 PM) was answered without complaints. Despite not leaving until 6:45 AM this morning, the team overcame some significant hurdles, and a visit from our friends at FDNY, with a smile. Seriously=tried to release people but they refused to leave until the search was complete and everyone was done. They were in it to the end. It is a pleasure working side by sideprofessionals who are motivated by the mission at hand. A true team effort from Ops, Intel, and OSD on the photos). + +Congratulations! Your ability to keep this case out of the media for six months has been instrumental to ensuring that our pursuit of justice will continue without delay. This is yet the latest example that the most significant and impactful child exploitation cases in the area are being worked by this Task Force. I know we're still at the beginning of a long effort but I know your team is committed to finding and giving a voice to the dozens of victims wherever they may be. + +=Ind M. + +As always, we appreciate the support from CID and your commitment to get our agents/Detectives around the country as we work to identify and provide services to the many victims of JE. + +an' + +Much thanks to your team for their support of the case. Clearly tons of work to do and we appreciate the partnership as we continue on this journey. It's not often that we have to call an AUSA in the middle of the night so it was great to have them answering the phones and working throughout the night. + +ASAC + +New York Field Office + +Criminal - Branch C + +Desk + +Cell \ No newline at end of file diff --git a/marker2/ds9/EFTA00147513/EFTA00147513.metadata.json b/marker2/ds9/EFTA00147513/EFTA00147513.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..298fe5fa65d04d277943f8ceaa44b9b65c28f901 --- /dev/null +++ b/marker2/ds9/EFTA00147513/EFTA00147513.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147513.pdf", + "engine": { + "marker_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": 2678, + "elapsed_seconds": 1.06, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 93 + ], + [ + "Line", + 39 + ], + [ + "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", + 37 + ], + [ + "Line", + 19 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147513" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147515/EFTA00147515.md b/marker2/ds9/EFTA00147515/EFTA00147515.md new file mode 100644 index 0000000000000000000000000000000000000000..ebe1c63628703d5dd5241b0d59e42be8afcaad8d --- /dev/null +++ b/marker2/ds9/EFTA00147515/EFTA00147515.md @@ -0,0 +1,39 @@ +From: To: Cc: + +Subject: Fwd: Thank you + +Date: Sun, 07 Jul 2019 20:50:49 +0000 + +Importance: Normal + +Just to echo comments, your squad was outstanding last night. of only worked hard well into the morning without a complaint but all had a major impact on the success of the operation. dedication to getting a safe opened resulted in the discovery of crucial evidence, along with several visits from the FDNY 0, that will likely lead to more search warrants and the possible seizure of Epstein computers. Thanks again, your squad is always quick to volunteer. + +SSA FBI New York + +Forwarded message + +From: "- + +Date: Jul 7, 2019 3:20 PM + +Subject: Thank you + +To: + +Cc: + +Supervisors, + +I want to thank the entire team for their resilience and professionalism during yesterday's arrest and search operations. I don't want to miss anyone so please pass on the message to your respective teams. The call for reinforcements (at 11:00 PM) was answered without complaints. Despite not leaving until 6:45 AM this morning, the team overcame some significant hurdles, and a visit from our friends at FDNY, with a smile. Seriously, tried to release people but they refused to leave until the search was complete and everyone was done. They were in it to the end. It is a pleasure working side by side professionals who are motivated by the mission at hand. A true team effort from Ops, Intel, and OSD ( on the photos). + +and M, + +Congratulations! Your ability to keep this case out of the media for six months has been instrumental to ensuring that our pursuit of justice will continue without delay. This is yet the latest example that the most significant and impactful child exploitation cases in the area are being worked by this Task Force. I know + +we're still at the beginning of a long effort but I know your team is committed to finding and giving a voice to the dozens of victims wherever they may be. + +As always, we appreciate the support from CID and your commitment to get our agents/Detectives around the country as we work to identify and provide services to the many victims of + +Much thanks to your team for their support of the case. Clearly tons of work to do and we appreciate the partnership as we continue on this journey. It's not often that we have to call an AUSA in the middle of the night so it was great to have them answering the phones and working throughout the night. + +ASAC New York Field Office Criminal - Branch C \ No newline at end of file diff --git a/marker2/ds9/EFTA00147515/EFTA00147515.metadata.json b/marker2/ds9/EFTA00147515/EFTA00147515.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f85a90dac7297062f792099daf8e3676fd5cd42c --- /dev/null +++ b/marker2/ds9/EFTA00147515/EFTA00147515.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147515.pdf", + "engine": { + "marker_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": 2423, + "elapsed_seconds": 0.82, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 32 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 21 + ], + [ + "Line", + 11 + ], + [ + "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/EFTA00147515" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147517/EFTA00147517.md b/marker2/ds9/EFTA00147517/EFTA00147517.md new file mode 100644 index 0000000000000000000000000000000000000000..686529a42f838ea4707803bf0e2b984a9223978d --- /dev/null +++ b/marker2/ds9/EFTA00147517/EFTA00147517.md @@ -0,0 +1,29 @@ +From: " IMM> + +To:' + +Cc: "a + +Subject: Re: Epstein + +Date: Sun, 07 Jul 2019 17:48:09 +0000 + +Importance: Normal + +Great thank you . Please let me know if you need anything from us. Good luck with the interviews. + +On Jul 7 2019 1:17 pm, ie wrote: + +We executed a search of Epstein's residence last night in Manhattan, we didn't finish until 6:30 a.m. this morning. We seized several items from the home including numerous binders containing labels referencing victims in this case, cd's and images of young girls, some of which were borderline CP. We seized some pictures hanging on the walls which depicted young girls, and numerous other images/pictures scattered throughout the house containing depictions of young females. We also seized several plaster casted busts of female breasts. We are in the process of approaching co-conspirators and serving GJ subpoenas. Victim interviews will commence in the next few days. I will keep you posted on future developments, that's all I have right now. Let me know if you have any questions. + +SSA + +FBI New York + +On Jul 7, 2019 6:29 AM,' MIE> wrote: + +Good morning M, + +News article from CNN and Daily Beast came out last night on the arrest of Epstein yesterday with a court date set for Monday. Anything else of significance that EM should know? + +Thanks, \ No newline at end of file diff --git a/marker2/ds9/EFTA00147517/EFTA00147517.metadata.json b/marker2/ds9/EFTA00147517/EFTA00147517.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..66adbd9f6c16844fbf45d735ab8a11a2e65085be --- /dev/null +++ b/marker2/ds9/EFTA00147517/EFTA00147517.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147517.pdf", + "engine": { + "marker_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": 1292, + "elapsed_seconds": 0.98, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 53 + ], + [ + "Line", + 24 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147517" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147518/EFTA00147518.md b/marker2/ds9/EFTA00147518/EFTA00147518.md new file mode 100644 index 0000000000000000000000000000000000000000..675f448fa999fa41bddbff2b7610795382fd511f --- /dev/null +++ b/marker2/ds9/EFTA00147518/EFTA00147518.md @@ -0,0 +1,17 @@ +From: "MIM E > To:' Cc: "a' + +Subject: Re: Epstein + +Date: Sun, 07 Jul 2019 17:17:11 +0000 + +Importance: Normal + +We executed a search of Epstein's residence last night in Manhattan, we didn't finish until 6:30 a.m. this morning. We seized several items from the home including numerous binders containing labels referencing victims in this case, cd's and images of young girls, some of which were borderline CP. We seized some pictures hanging on the walls which depicted young girls, and numerous other images/pictures scattered throughout the house containing depictions of young females. We also seized several plaster casted busts of female breasts. We are in the process of approaching co-conspirators and serving GJ subpoenas. Victim interviews will commence in the next few days. I will keep you posted on future developments, that's all I have right now. Let me know if you have any questions. + +SSA FBI New York + +On Jul 7, 2019 6:29 AM, " IMIE> wrote: Good morning M, + +News article from CNN and Daily Beast came out last night on the arrest of Epstein yesterday with a court date set for Monday. Anything else of significance that EM should know? + +Thanks, \ No newline at end of file diff --git a/marker2/ds9/EFTA00147518/EFTA00147518.metadata.json b/marker2/ds9/EFTA00147518/EFTA00147518.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5a34016f56a90e29d3b9e44309d92d17e79fe966 --- /dev/null +++ b/marker2/ds9/EFTA00147518/EFTA00147518.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147518.pdf", + "engine": { + "marker_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": 1160, + "elapsed_seconds": 0.6, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 49 + ], + [ + "Line", + 22 + ], + [ + "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/EFTA00147518" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147519/EFTA00147519.md b/marker2/ds9/EFTA00147519/EFTA00147519.md new file mode 100644 index 0000000000000000000000000000000000000000..bc70e2110db0849c93c7c137207942262ec3024f --- /dev/null +++ b/marker2/ds9/EFTA00147519/EFTA00147519.md @@ -0,0 +1,23 @@ +From: " IMIE> + +To:' + +Subject: Fwd: The Honors of Jeffrey Epstein's Private Island I Vanity Fair + +Date: Tue, 13 Aug 2019 23:20:43 +0000 + +Importance: Normal + +Forwarded messa e + +From: " + +Date: Aug 13, 2019 7:11 PM + +Subject: The Horrors of Jeffre E stein's Private Island Vanit Fair + +To: ' + +Cc: + +https://www.vanityfaincom/news/2019/07/horrors-of-jeffrey-epstein-private-island \ No newline at end of file diff --git a/marker2/ds9/EFTA00147519/EFTA00147519.metadata.json b/marker2/ds9/EFTA00147519/EFTA00147519.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2ecef4663183c5a21de8f0b1741118054e8ccd31 --- /dev/null +++ b/marker2/ds9/EFTA00147519/EFTA00147519.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147519.pdf", + "engine": { + "marker_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": 372, + "elapsed_seconds": 0.65, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 27 + ], + [ + "Text", + 13 + ], + [ + "Line", + 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/EFTA00147519" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147520/EFTA00147520.md b/marker2/ds9/EFTA00147520/EFTA00147520.md new file mode 100644 index 0000000000000000000000000000000000000000..f9e85ae659e1d75eadb86c5f9b503cfa9893f5e7 --- /dev/null +++ b/marker2/ds9/EFTA00147520/EFTA00147520.md @@ -0,0 +1,98 @@ +To: "[REDACTED] (NY) (FBI)" <[REDACTED]> + +**Subject:** FW: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in Tempe, AZ + +**Date:** Wed, 17 Jul 2019 20:42:15 +0000 + +**Importance:** Normal + +[REDACTED] + +Here's the information we received from Polaris. We're happy to assist or do whatever. + +Thanks. + +[REDACTED] + +--- + +**From:** [REDACTED]. (PX) (FBI) + +**Sent:** Tuesday, July 16, 2019 10:26 AM + +**To:** [REDACTED]. (PX) (FBI) <[REDACTED]> + +**Subject:** Fwd: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in Tempe, AZ + +[REDACTED], please follow up on this and coordinate with NY. They are the lead on this case + +- + +----- Forwarded message ----- + +From: [tips@humantraffickinghotline.org](mailto:tips@humantraffickinghotline.org) + +Date: Jul 16, 2019 6:03 AM + +Subject: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in Tempe, AZ + +**To:** "[REDACTED]. (PX) (FBI)" <[REDACTED]>, "[REDACTED]. (PX) (FBI)" + +<[REDACTED]>, [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED] + +Cc: [REDACTED], [REDACTED] + +Please reply all if you are taking any action on the tip below. This is for deconfliction purposes. We would greatly appreciate updates on the status of your investigation for our records. + +**Case Number:** 00512948 For Internal Polaris Use + +**Online Report Submitted:** 2019-07-13 18:30 PM EDT + +**Signaler Willing to be Contacted by Law Enforcement:** No + +**Signaler Contact Information:** N/A + +*Please note that the information below was submitted to the National Human Trafficking Hotline through an Online Reporting Form. The text has been forwarded to you directly, and with the exception of minor formatting changes that may have occurred, the text has not been altered by the National Human Trafficking Hotline in any way.* + +Victim's Country of Origin: Russia + +Total No. of Victims Described: 2 + +Suspicious Red-Flag Web site: — + +Location of Trafficking - City: Tempe + +Location of Trafficking - State: Arizona + +Trafficker Location/Contact Info: Trafficker: Jeffrey Epstein 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348 340-775-2525 + +Incident Location: Tempe Mission Palms Hotel, Tempe Arizona + +Victim Demographics: Females, Minors, Foreign Nationals + +## Comments Section + +-Begin quoted text- + +Date: February 24-26, 2017 + +Location: Tempe Mission Palms Hotel, Tempe, Arizona + +Event: Arizona State University Origins Pro'ect Workshop on Artificial Intelligence + +Possible Victims: gave their names as " " and " " and appeared to be 15-16 years old, of Eastern European origin + +Summary: Lawrence Krauss invited Jeffrey Epstein to the origins project workshop, where he appeared at breakfast in a robe with two young Eastern European girls, who witnesses say looked to be 15-16. The girls were on either side of him, stroking him during breakfast. Epstein was invited by Krauss as a major donor to the project. This was reported to Arizona State University in the summer of 2018 during the title IX investigation into Krauss, but our complaints about Epstein's behavior were never addressed. Epstein had previously been invited to a students-only pizza party for ASU students as well, to which he also brought a young woman (the Noam Chomsky talk at Gammage auditorium on March 22, 2015. Photos of him at the event are on file at ASU) + +[Redacted] + +I tried to report this via the FBI tip site, but it appeared to not go through. I hope this will help in the event these girls come forward and need evidence to corroborate their experiences. I feel that at least some of the attendants must have photos of them, and ASU has all the records of the event details, including the sign-in sheet where the girls' names and signatures are. + +—End quoted text- + +For follow-up on this case, contact: + +- National Hotline Case Analysts cc'd above; 9:00am 8:00pm EST Mon-Fri, 12:00pm 8:00pm EST Saturday, and 9:00am-5:00pm EST Sunday +- 24/7 urgent support call the National Hotline: 888-373-7888 + +STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this form and/or any statements recorded by National Human Trafficking Hotline staff relating to this form and the corresponding potential case/victim. Polaris does not investigate tips or other information received by the National Human Trafficking Hotline. Information provided is not a statement of fact but rather a record of information communicated to the National Human Trafficking Hotline. This report contains confidential information and is submitted with the understanding that it will not be disclosed outside of authorized and secure channels. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147520/EFTA00147520.metadata.json b/marker2/ds9/EFTA00147520/EFTA00147520.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9d244007bb2d4845a7edf2efd6f2d75a30c6ce8f --- /dev/null +++ b/marker2/ds9/EFTA00147520/EFTA00147520.metadata.json @@ -0,0 +1,143 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147520.pdf", + "engine": { + "marker_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": 4831, + "elapsed_seconds": 129.45, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Type of Trafficking: Sex", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 41.61600000000001, + 25.92 + ], + [ + 171.62960815429688, + 25.92 + ], + [ + 171.62960815429688, + 41.103515625 + ], + [ + 41.61600000000001, + 41.103515625 + ] + ] + }, + { + "title": "Comments Section", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 41.61600000000001, + 200.07 + ], + [ + 139.23516845703125, + 200.07 + ], + [ + 139.23516845703125, + 215.103515625 + ], + [ + 41.61600000000001, + 215.103515625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 75 + ], + [ + "Text", + 58 + ], + [ + "Line", + 33 + ], + [ + "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", + 85 + ], + [ + "Line", + 44 + ], + [ + "Text", + 19 + ], + [ + "SectionHeader", + 2 + ], + [ + "ListItem", + 2 + ], + [ + "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/EFTA00147520" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147522/EFTA00147522.md b/marker2/ds9/EFTA00147522/EFTA00147522.md new file mode 100644 index 0000000000000000000000000000000000000000..9a19e1ad45f97083eace75a00adb0929289a03a5 --- /dev/null +++ b/marker2/ds9/EFTA00147522/EFTA00147522.md @@ -0,0 +1,215 @@ +From: "a (IMD) (FBI)" <1 To: a,IIMSYS)" czi k • (NY) (FBI)" Cc: :1MSAN a >, 911...11 > • (NY) (FBI)" + +Subject: RE: case records scanning + +Date: Tue, 16 Jul 2019 09:07:19 +0000 + +Importance: Normal + +Everything is going out via fedex today. It will be sent to FBI New York (discs and boxes) to attention. Once I have the tracking numbers I will provide them to you. + +From: (USANYS) [mailto:l + +Sent: Monday, July 15, 2019 8:08 PM + +To: (IMD) (FBI) <1 ='; • (NY) (FBI) 4 1> + +Cc: (USANYS) (USANYS) I. (NY) (FBI) < IMI> + +Subject: RE: case records scanning + +This all makes sense, thanks very much. Please let us know when the discs are sent? And I guess also when the hard copy docs are sent (and whether you were able to locate the images that were not scanned). Thanks again. + +From: A. (IMD) (FBI) + +Sent: Monday, July 15, 2019 04:10 + +To: (USANYS) < =I (NY) (FBI) sc ,' + +Cc:1M, (USANYS) (NY) (FBI) < > (USANYS) ca> + +Subject: RE: case records scanning + +Please see my responses below. + +From: (USANYS) [mailto: + +Sent: Saturday, July 13, 2019 3:56 PM + +To: I= (IMD) (FBI) (NY) (FBI) c > + +Cc: (USANYS) (USANYS) I. (NY) (FBI) < > + +Subject: RE: case records scanning + +That's great, thanks very much for all your and your team's work and for the update. That makes sense regarding the lAs, thanks. + +With respect to the images that were not scanned, is there any way to flag them in the original hard copies somehow, so that we can easily find them and refer to them when the hard copy documents are sent back to New York? Just to avoid needing to try to flip through all the original documents to find them. Let me check and see if a notation was made as to where these images were located or if I can readily/easily find them in output. + +Regarding the discs, I'm not sure I totally understand — when you say four copies each, were there just four discs total? Or possibly I'm just misunderstanding the explanation. And related, is it right that those discs were not processed (just copied) so we'll need to look at those separate for our review? Sorry I should have been clearer. We just copied the discs — not processed and made four copies each which is our standard. The thought being when we burn output we always give a complete set that in theory would go to the defense, AUSA, and two copies to the Agent (one for him/and a backup). The discs we found in the files contain pdfs (searchable), jpgs, gifs, and tif files + +And final question is just how all the scanned materials will be transmitted, so we can plan how most efficiently to receive them and get them processed here. We will send everything back to you on dvds. + +thanks again, + +El• + +From: A. (IMD) (FBI) < + +Sent: Friday, July 12, 2019 13:59 + +To: (USANYS) < >; =I (NY) (FBI) + +Cc: (USANYS) ; (USANYS) (NY) (FBI) < > + +Subject: RE: case records scanning + +Good Afternoon! + +Here is the latest. We have finished scanning! + +In the course of going through the paper it was discovered that at some point in time (perhaps between 2013 and 2015 when it was last digitized) three 1As failed to make it back into their respective file jackets. It's not clear what happened or who is at fault. I can tell you that we were able to conduct a search of our local network and retrieve the images. I spoke with our Field Evidence Unit who recommended that prior to inserting the images we create a cover sheet that reflected that the images were not a part of the "original" paper rather they were regenerated from a digital copy. The 1As in questions are 1A10, 1A28, 1A84 as well as two missing serials in 31E-MM-108062-GJ SEC 001 SER 1-45. My digital team is addressing this matter and has assured me I'll be able to burn the output first thing Monday so that we can get everything returned to you. + +A few other items to point out. There were some pornographic images of young girls. These were not imaged per our protocols. You As you review the content anywhere these images may have been you will see a DocLab kicksheet that states "possible child pornography" DO NOT SCAN. The original documents are still in their original location — they were just not scanned. + +Finally, there were a number of discs scattered throughout. We made physical copies — one for one ratio of each (four copies each) to go along with the physical paper scanned. These wil be sent along with the discs we will generate. + +Please let me know if you have any questions. I'll be in bright and early Monday morning. + +• + +From: (USANYS) + +Sent: Tuesday, July 09, 2019 11:13 PM + +To: I= A. (IMD) (FBI) < >; I (NY) (FBI) c > + +Cc: =, (USANYS) (USANYS) I. (NY) (FBI) 'cl e + +Thanks very much for letting us know, that's extremely helpful and we appreciate it! Looking forward to being in touch as it continues, and thanks again. + +From: A. (IMD) (FBI) < + +Sent: Tuesday, July 09, 2019 15:55 + +To: (USANYS) Mg (NY) (FBI) > + +Cc: =, (USANYS) < >; (USANYS) c ) (NY) (FBI) U + +Subject: RE: case records scanning + +Gentlemen: + +I just wanted to give you a quick update. + +We finished inventorying all 22 boxes and released everything to DocLab last evening for scanning. As of this writing we are looking good for meeting the original deadline — give or take a day. We still have a few things to tweak, but I'm confident that things are looking good and we'll have this wrapped up within the next day or two. I'll send you a more detailed email tomorrow morning when I get in. + +Take care and have a good evening. + +• + +From: (USANYS) + +Sent: Wednesday, July 03, 2019 11:16 AM + +To: (IMD) (FBI) < >: (NY) (FBI) < + +Cc: M, (USANYS) < , (USANYS) (NY) (FBI) < + +Subject: RE: case records scanning + +Thanks very much for the update — I think unless you guys can confirm that any prior scans were absolutely 100% done correctly (and separated by document, etc.), we'd prefer to have them just done in one full set now—particularly knowing that this will all be the subject of discovery, which definitely wouldn't have been the case in 2013. + +thanks again, + +From: (IMD) (FBI) < + +Sent: Wednesday, July 03, 2019 11:10 + +To: (USANYS) Mg (NY) (FBI) sc )\* + +Cc: M, (USANYS) < >; (USANYS) tca (NY) (FBI) < > + +Subject: RE: case records scanning + +Happy 4th of July Eve. We just received 22 boxes about 5 minutes ago. We discovered that the Miami Field Office had requested DocLab to scan a number of them back in 2013. I'm hoping (fingers crossed) that the images are available on our internal network so that I can access them and just simply reprocess the digital output, if not we'll re-prep and scan accordingly. We will keep you posted. + +From: (USANYS) [mailto + +Sent: Tuesday, July 02, 2019 2:10 PM + +To: ME (IMD) (FBI) c (NY) (FBI)Ma + +Cc: M, (USANYS) (USANYS) N. (NY) (FBI) + +Subject: RE: case records scanning + +We're under time pressure but I think the most important thing is that your folks have the time you need to do the job in a way you're comfortable with—being able to scan each document separately, dealing with any random scraps of paper, post-its, etc etc. If doing the best possible job requires an extra few days that's totally understandable, especially given the holiday. Thanks again for the focus on it, and for following up. + +F rom:MMI A. (IMO) (FBI) < + +Sent: Tuesday, July 02, 2019 14:06 + +To: =I (NY) (FBI) < >; (USANYS) + +Cc: M, (USANYS) (USANYS) (NY) (FBI) + +Subject: RE: case records scanning + +I got the scan request thanks. + +How much wiggle room can I get on the deadline we originally talked about of 7/10? I'm concerned that with the boxes going from 15 to 22 and now not showing up until sometime tomorrow and Thursday a holiday the 10th is going to be extremely tight. Can I extend out at all to the 16th? If not I understand and we'll work to make it work somehow. + +From: =I (NY) (FBI) + +Sent: Tuesday, July 02, 2019 10:39 AM + +To: (USANYS) 4:M > > ; A. (IMD) (FBI) + +Cc: M, (USANYS) + +Subject: RE: case records scanning + +My apologies, appartently with a Fedex pickup this size an appointment had to be setup. The pickup was scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418. + +Thanks, + +SSA + +Squad C-20 + +VCAC/Human Trafficking + +FBI New York + +office + +mobile + +From: (USANYS) [mailto: Sent: Monday, July 01, 2019 10:46 PM To: a IMD) (FBI) Cc: (USANYS) ; (USANYS) Subject: RE: case records scanning + +Quickly following up on this, can we confirm the boxes went out last week? + +From: IS jjjjjjjjjjjjl A. (IMD) (FBI) < Sent: Monday, July 01, 2019 11:23 To: (NY) (F80 Cc: (USANYS) < > Subject: RE: case records scanning > (USANYS) + +I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today. + +From: =I (NY) (FBI) Sent: Friday, June 28, 2019 12:02 PM To: S IMD) (FBI) <=a; 4 Cc: (USANYS) Subject: RE: case records scanning (USANYS) + +The boxes will be shipped via Fedex this afternoon. + +From: (IMD) (FBI) Sent: Friday, June 28, 2019 8:28 AM To: (USANYS) Cc: a =I (NY) (FBI) ca; Subject: RE: case records scanning (USANYS) + +Let me know as soon as the boxes ship. Thanks! + +From: (USANYS) [mailto Sent: Thursday, June 27, 2019 2:16 PM To: S IMD) (FBI) < > Cc: a =I (NY) (FBI) c >; Subject: RE: case records scanning (USANYS) + +Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info. My colleague and I are the prosecutors working on the investigation — she's also copied here, and we're available anytime via email, or by phone at: + +(office), (cell) (office), (cell) + +It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI case file 72-MM-113327 and the remainder from FBI case file 31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really appreciate it. + +thanks again, + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147522/EFTA00147522.metadata.json b/marker2/ds9/EFTA00147522/EFTA00147522.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f74b7abe14ccf445170909e3dbc695d7365fbe53 --- /dev/null +++ b/marker2/ds9/EFTA00147522/EFTA00147522.metadata.json @@ -0,0 +1,204 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147522.pdf", + "engine": { + "marker_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": 9944, + "elapsed_seconds": 1.71, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 109 + ], + [ + "Line", + 40 + ], + [ + "Text", + 24 + ], + [ + "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", + 90 + ], + [ + "Line", + 42 + ], + [ + "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": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 89 + ], + [ + "Line", + 39 + ], + [ + "Text", + 24 + ], + [ + "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", + 96 + ], + [ + "Line", + 40 + ], + [ + "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": 4, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 97 + ], + [ + "Line", + 43 + ], + [ + "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": 5, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 11 + ], + [ + "Text", + 6 + ], + [ + "Line", + 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/EFTA00147522" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147528/EFTA00147528.md b/marker2/ds9/EFTA00147528/EFTA00147528.md new file mode 100644 index 0000000000000000000000000000000000000000..e600738f962b3c3b7a5b82250fdfaa00af49b226 --- /dev/null +++ b/marker2/ds9/EFTA00147528/EFTA00147528.md @@ -0,0 +1,82 @@ +To: (NY) (FBI)" + +Sent: Tuesday, August 13, 2019 3:52 PM + +To: (PA) (FBI) < > + +Subject: RE: Epstein in the news + +please let me know when you're available for quick phone call. + +SSA + +FBI New York + +On Aug 13, 2019 5:26 AM, (PA) (FBI)" < )\* wrote: + +Thanks, yesterday afternoon we received official requests for information from MOJ and the French Police. I'm coordinating with the relevant investigative Units and DOJ to craft the USG response, I'll keep you updated. + +On Aug 13, 2019 10:58 AM, ' 4 > wrote: + +Along with the info we received yesterday that Josh passed to you, this does seem to be picking up momentum. As you know, we receive US Marshals notification of intl travel of registered sex offenders, so the French investigative activity related to Epstein's declared residence/property in France is documented. + +We are here to assist as needed should there be more follow-up from the US end. + +Senior Regional Security Officer + +Counselor for Security/Conseiller de securit4 + +Embassy of the United States of America + +TEL: + +MOB: + +Sent: Tuesday, August 13, 2019 10:44 AM + +To: 'cla; + +Cc: • (CRM) + +(MO) (FBI) < >; . (PA) (FBI) (U)=1 : (IOD) (FBI) + +Subject: Epstein in the news + +Thanks S adding colleagues from FBI and DOJ. + +(IOD) (FBI) This is from the French news summary today: + +> French ministers seek investigation into Epstein's activities in France + +> On Monday, two French government ministers called for an investigation into Jeffrey Epstein's activities in France after he was found dead in an apparent suicide while being held on sex-trafficking charges. "The American investigation has highlighted ties with France. It therefore seems fundamental to us, and for the victims, that an investigation should be opened in France so that all the light is shed on this matter," France's Gender Equality Minister Marlene Schiappa said in a statement. + +https://www.france24.com/en/20190812-france-epstein-french-ministers-seek-investigation-paris-childabuse + +> Senior Regional Security Officer + +> Counselor for Security/Conseiller de securite + +> Embassy of the United States of America + +I + +| > +| > MOB: + [REDACTED] +| > +| > \ No newline at end of file diff --git a/marker2/ds9/EFTA00147528/EFTA00147528.metadata.json b/marker2/ds9/EFTA00147528/EFTA00147528.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4ce1f0b3de9187cfbb203eaf475d2e32fd6c8a80 --- /dev/null +++ b/marker2/ds9/EFTA00147528/EFTA00147528.metadata.json @@ -0,0 +1,106 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147528.pdf", + "engine": { + "marker_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": 2397, + "elapsed_seconds": 2.24, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Line", + 31 + ], + [ + "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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 64 + ], + [ + "Text", + 36 + ], + [ + "Line", + 31 + ], + [ + "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": "surya", + "block_counts": [ + [ + "Text", + 5 + ], + [ + "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/EFTA00147528" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147531/EFTA00147531.md b/marker2/ds9/EFTA00147531/EFTA00147531.md new file mode 100644 index 0000000000000000000000000000000000000000..2c8eb5528b28680d28c0a575e5fba431b3543bc5 --- /dev/null +++ b/marker2/ds9/EFTA00147531/EFTA00147531.md @@ -0,0 +1,61 @@ +From: ' . (NY) (FBI)" + +To: c'laralEr" (NY) (FBI)" + +Subject: Fwd: Re: sisters meeting / new subpoena + +Date: Wed, 17 Jul 2019 02:45:36 +0000 + +Importance: Normal + +I didn't reply all. Just sent to but I can probably help out tomorrow as well. + +Forwarded message + +From: ' . (NY) (FBI)" <1 > + +Date: Jul 16, 2019 9:59 PM + +Subject: Re: sisters meeting / new subpoena + +To: , "4 > + +Cc: + +I might need able to help out. I'll know more in the morning but I'll definitely assist if I can. + +On Jul 16, 2019 9:54 PM, ' < > wrote: + +Good Evening, + +If possible, would two of you guys/gals be able to assist with interviewing Mr R. Couri Hay? If he does not wish to be interviewed informally a subpoena is attached. I am going to have conduct an interview with later in the evening for . I am not sure of everyone's availability tomorrow, but I am out of TFO's to assist. Please let me know who can handle. + +Attached is a subpoena and a TLO printout for Robert Couri Hay + +Thank you for your assistance + +NYPD/FBI Child Exploitation and Human Trafficking Task Force + +Work Cell Work Email: + +From: + +Sent: Tuesday, July 16, 2019 9:34:49 PM + +To: + +Subject: Fwd: sisters meeting / new subpoena + +From:" (USANYS)" < Date: July 13, 2019 at 16:47:43 EDT To: "M )" < >, " (NY) (FBI)" Cc: ' (USANYS)" < >, ' (USANYS)" Subject: RE: sisters meeting / new subpoena + +& + +Two quick things — first, we'd like to set up a meeting for this coming week with who previously worked with Epstein, and possibly her younger sister as well. I don't believe they were underage victims of Epstein, but they apparently have useful information and also may have been victims of coercive sexual encounters with Epstein and/or his associates. Any days or times this week you would \*not\* be available for that? + +Separately, there have now been two stories in the Times where a publicist, Mr. R. Couri Hay, has been referenced as having recently been told by Epstein about Epstein's prior conduct. Can we please try to contact him? Can issue him a subpoena, attached, if he doesn't want to be interviewed informally. + +(Here's the latest reference to him: "Just three months ago, as federal prosecutors were closing in with new charges, Mr. Epstein had a conversation with R. Couri Hay, a publicist, about continuing to improve his reputation. Mr. Epstein asserted that what he was convicted of did not constitute pedophilia, said Mr. Hay, who declined to represent him. The girls he had sex with were "tweens and teens," Mr. Epstein told him.") + +thanks, + +Assistant U.S. Attorney Southern District of New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147531/EFTA00147531.metadata.json b/marker2/ds9/EFTA00147531/EFTA00147531.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..eb0bef2f78d8606113c5f5126cd76c41267aeb6b --- /dev/null +++ b/marker2/ds9/EFTA00147531/EFTA00147531.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147531.pdf", + "engine": { + "marker_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": 2552, + "elapsed_seconds": 1.17, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 70 + ], + [ + "Line", + 32 + ], + [ + "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": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 47 + ], + [ + "Line", + 23 + ], + [ + "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/EFTA00147531" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147533/EFTA00147533.md b/marker2/ds9/EFTA00147533/EFTA00147533.md new file mode 100644 index 0000000000000000000000000000000000000000..3e2c99771ffd9b6af75b5ea6ae8b8079ecd31ec9 --- /dev/null +++ b/marker2/ds9/EFTA00147533/EFTA00147533.md @@ -0,0 +1,77 @@ +**To:** [REDACTED] + +**Subject:** RE: FW: + +**Date:** Tue, 13 Aug 2019 21:59:31 +0000 + +**Importance:** Normal + +--- + +TECS search: + +Flight Delta 676 + +- 06/05/2019 Inbound from St Thomas to JFK + +- Passport: [REDACTED] + +- Confirmed + +2 separate Outbound flights: not on board + +- 6/12/2019 to Paris + +- 6/14/2019 no location designated + +- Passport: [REDACTED] + +SSA [REDACTED] + +FBI New York + +On Aug 13, 2019 5:04 PM, [REDACTED] wrote: + +Multiple. When she registered for different things we see her using his addresses. + +- + +On Aug 13, 2019 4:42 PM, [REDACTED] wrote: + +Thanks [REDACTED] Which address was she using? + +--- + +**From:** [REDACTED] (NY) (FBI) + +**Sent:** Tuesday, August 13, 2019 4:20 PM + +**To:** [REDACTED] + +**Cc:** [REDACTED] + +**Subject:** Re: FW: + +![](_page_0_Picture_139.jpeg) + +On Aug 13, 2019 2:33 PM, wrote: + +Standby. \_was not known to C19 prior to Epstein's death. I've spoken with =and I believe he will be able to add the background on the extent she was known to C20. + +As far as the interview, its tentatively scheduled for Friday. + +Supervisory Special Agent FBI/NYPD a ' Task Force Office Cell + +On Aug 13, 2019 2:12 PM, > wrote: + +Can you send me something on Epstein's girlfriend to address the DD's questions below? Thanks + +Best Regards, + +Special Agent in Charge Criminal Division FBI New York Office (O (C + +Fronr Sent: Tuesday, August 13, 2019 2:07 PM Tod Subject: + +DD looking for short summary on girlfriend. Where from, what do we know about her, hoped for timeline on future interview plan.... • + +Assistant Director in Charge FBI New York Field Office office) cell) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147533/EFTA00147533.metadata.json b/marker2/ds9/EFTA00147533/EFTA00147533.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..46da1a1f0fc62bfd5189cf0011749fd64c826740 --- /dev/null +++ b/marker2/ds9/EFTA00147533/EFTA00147533.metadata.json @@ -0,0 +1,120 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147533.pdf", + "engine": { + "marker_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": 1580, + "elapsed_seconds": 4.77, + "image_assets": [ + "_page_0_Picture_139.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 58 + ], + [ + "Text", + 53 + ], + [ + "Line", + 27 + ], + [ + "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 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 49 + ], + [ + "Line", + 25 + ], + [ + "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 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 9 + ], + [ + "Line", + 5 + ], + [ + "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/EFTA00147533" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147533/_page_0_Picture_139.jpeg b/marker2/ds9/EFTA00147533/_page_0_Picture_139.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..b0a135ac52ca291fcdbea3ad9c76dbd531acba19 --- /dev/null +++ b/marker2/ds9/EFTA00147533/_page_0_Picture_139.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:f31f56b8c9ef146355692de487c83e33cd3dd9a753f8a58b217f587bde26a3c9 +size 13756 diff --git a/marker2/ds9/EFTA00147536/EFTA00147536.md b/marker2/ds9/EFTA00147536/EFTA00147536.md new file mode 100644 index 0000000000000000000000000000000000000000..cd44847644491822286b0ebe83a88f5990882712 --- /dev/null +++ b/marker2/ds9/EFTA00147536/EFTA00147536.md @@ -0,0 +1,89 @@ +From: MMIn + +To: (NY) (FBI)" wrote: + +> I will have someone from my team reach out, thank you. + +> SSA + +> Squad C-20 + +> Crimes Against Children/Human Trafficking + +> FBI New York + +office + +obile + +> Original Messa e + +> From: + +> Sent: Frida , Jul 12 2019 2:31 PM + +> To: (NY) FBI + +> Cc: (NY) (FBI) (NY) (FBI) alME>; + +. (NY) (FBI) + +> Subject: Re: Hello + +> Best way to reach= is at I told him I contacted the FBI and he's looking forward to speaking with you. He said the guy has a lot of information and names of other victims. Thank you all for your hard work! Thank you for helping me help this guy out! Be safe! + +> Sent via magic! + +>> On Jul 12, 2019, at 1:01 PM, (NY) (FBI) aNME> wrote: + +» + +>> Thanks for reaching out. I've cc'd ASAC and SSA who are leading this. For future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the investigative teams and appropriate offices. It takes a couple of minutes to get through the dial-in instructions, but then are speaking to a live call taker who pushes us the info. As for the victim you are referencing, if you pass the contact information of your fried, he can have someone on his team go from there. + +>> Gents, + +is a former agent originally in Newark. She references potential victims below. contact info is: + +» Thanks, + +>> Ori inal Messa e + +» From: + +>> Sent: Frida , Jul 12 2019 1:23 PM + +» To: (NY) (FBI) aNIME> + +>> Subject: Hello + +>> Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed! + +» I have an investigative journalist friend I trust with my life, who was working with a female retired cop on human trafficking. They came across a male victim who appears to be very credible and his story closely aligns and is very possibly part of the stuff with Epstein. He was young when the abuse happened but he has information about the entire process and specifics on high level government people; one former president.i. friend is lititoi•fim to the NYO ASAP to give a statement and be interviewed. My friend, (not that , used to be in the USIC and feels not only is the guy credible, his story should be vetted by better equipped entities aka FBI. I haven't been involved in this case as I'm at Discover Financial Services and busy as heck. But reached out to me and I watched portions of a videotaped interview of the guy and I feel he sounds truthful but needs to speak with you guys. Is there a direct POC I can have contact to set this u Someone who knows the of trafficking and sexual exploitation of children? I will email that person contact information or give his/her information. Btw, the female retired cop is now deceased and I have had a few alleged victims reach out to me. I will refer any of them to the FBI in their area. There are a lot. + +>> I also was in contact with now murdered Arkansas Senato . Briefly but about a CPS corruption case. I believe the FBI is working her murder. I only knew her for a few months but it was a shock. She had a lot of information on child trafficking. Hopefully the FBI got it. ABC wants to interview me on my friendship with her but I'm hesitant to do it. + +» Thank you M. I do believe this guy has valuable information. + +» Sincerely, + +>> + +>> + +>> + +>> Sent via magic! \ No newline at end of file diff --git a/marker2/ds9/EFTA00147536/EFTA00147536.metadata.json b/marker2/ds9/EFTA00147536/EFTA00147536.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ad33e7ffc4740dabad3c33eab5a695aaa246d27d --- /dev/null +++ b/marker2/ds9/EFTA00147536/EFTA00147536.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147536.pdf", + "engine": { + "marker_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": 3441, + "elapsed_seconds": 1.89, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 82 + ], + [ + "Text", + 41 + ], + [ + "Line", + 36 + ], + [ + "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", + 71 + ], + [ + "Line", + 35 + ], + [ + "Text", + 31 + ], + [ + "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/EFTA00147536" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147538/EFTA00147538.md b/marker2/ds9/EFTA00147538/EFTA00147538.md new file mode 100644 index 0000000000000000000000000000000000000000..cd81efe87dac2c4e7bb4b7796d2a0c7ae0f78160 --- /dev/null +++ b/marker2/ds9/EFTA00147538/EFTA00147538.md @@ -0,0 +1,17 @@ +From: "=I IMIMIW + +To: + +Cc: ' + +Subject: + +Date: Tue, 13 Aug 2019 16:32:04 +0000 + +Importance: Normal + +Made contact with St Thomas, VI. + +Started working at island in April 2019 to present. Received job through his friend Cleans house and cares for indoor equipment. + +Saw Epstein twice while he was working there. No conversation. Never saw people arriving at Island. Never saw non employees at island. Never saw younger looking females at Island. Does not know names of other employees. 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(PA) (FBI) < [REDACTED] >; (U) [REDACTED], [REDACTED] +< [REDACTED] >; [REDACTED]. (NY) (FBI) < [REDACTED] >; [REDACTED]. (CID) (FBI) +< [REDACTED] >; [REDACTED]. (NY) (FBI) < [REDACTED] >; [REDACTED], [REDACTED] (IOD) (FBI) < [REDACTED] >; +[REDACTED], [REDACTED] < [REDACTED] >; [REDACTED]. (IOD) (FBI) < [REDACTED] > +**Subject:** Epstein in the news + +Thanks [REDACTED], adding colleagues from FBI and DOJ. + +On Aug 13, 2019 10:17 AM, " [REDACTED] " < [REDACTED] > wrote: + +> + +> This is from the French news summary today: + +> + +> + +> + +> French ministers seek investigation into Epstein's activities in France + +> + +> On Monday, two French government ministers called for an investigation into Jeffrey Epstein's activities in France after he was found dead in an apparent suicide while being held on sex-trafficking charges. "The American investigation has highlighted ties with France. It therefore seems fundamental to us, and for the victims, that an investigation should be opened in France so that all the light is shed on this matter," France's Gender Equality Minister Marlène Schiappa said in a statement. + +> + +> + +> + +> + +> + +> [REDACTED] ([REDACTED]) [REDACTED] + +> + +> + +> + +> Senior Regional Security Officer + +> + +> Counselor for Security/Conseiller de sécurité + +> + +> Embassy of the United States of America + +> + +> [REDACTED] + +[REDACTED] + +| > MOB: + [REDACTED] +> +> \ No newline at end of file diff --git a/marker2/ds9/EFTA00147540/EFTA00147540.metadata.json b/marker2/ds9/EFTA00147540/EFTA00147540.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..68b26f299248e79432b4e0d3502618bdea321590 --- /dev/null +++ b/marker2/ds9/EFTA00147540/EFTA00147540.metadata.json @@ -0,0 +1,106 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147540.pdf", + "engine": { + "marker_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": 3280, + "elapsed_seconds": 9.34, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 42 + ], + [ + "Text", + 24 + ], + [ + "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", + 75 + ], + [ + "Span", + 67 + ], + [ + "Line", + 27 + ], + [ + "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": "surya", + "block_counts": [ + [ + "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/EFTA00147540" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147543/EFTA00147543.md b/marker2/ds9/EFTA00147543/EFTA00147543.md new file mode 100644 index 0000000000000000000000000000000000000000..a462827527bc1e0f4f0e042fbc6b1254b287a2c3 --- /dev/null +++ b/marker2/ds9/EFTA00147543/EFTA00147543.md @@ -0,0 +1,37 @@ +From: " MIN IME> + +To: + +Cc: + +Subject: Epstein in the news + +Date: Tue, 13 Aug 2019 08:43:35 +0000 + +Importance: Normal + +Thanks= adding colleagues from FBI and DOJ. + +On Aug 13, 2019 10:17 AM, "Ma wrote: + +> This is from the French news summary today: + +> French ministers seek investigation into Epstein's activities in France + +> On Monday, two French government ministers called for an investigation into Jeffrey Epstein's activities in France after he was found dead in an apparent suicide while being held on sex-trafficking charges. "The American investigation has highlighted ties with France. It therefore seems fundamental to us, and for the victims, that an investigation should be opened in France so that all the light is shed on this matter," France's Gender Equality Minister Marline Schiappa said in a statement. https://www.france24.corn/en/20190812-franceepstein-french-ministers-seek-investigation-paris-child-abuse + +> Senior Regional Security Officer + +> Counselor for Security/Conseiller de securiti + +> Embassy of the United States of America + +> TEL: + +> + +> MOB: + +> + +> \ No newline at end of file diff --git a/marker2/ds9/EFTA00147543/EFTA00147543.metadata.json b/marker2/ds9/EFTA00147543/EFTA00147543.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..db24e40e066909c5c7b5aafc2513dffb569d1e27 --- /dev/null +++ b/marker2/ds9/EFTA00147543/EFTA00147543.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147543.pdf", + "engine": { + "marker_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": 1078, + "elapsed_seconds": 1.52, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 43 + ], + [ + "Text", + 34 + ], + [ + "Line", + 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", + 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/EFTA00147543" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147545/EFTA00147545.md b/marker2/ds9/EFTA00147545/EFTA00147545.md new file mode 100644 index 0000000000000000000000000000000000000000..20d37b2bd5f58b3e07c2f342c1c89d9e78844ee2 --- /dev/null +++ b/marker2/ds9/EFTA00147545/EFTA00147545.md @@ -0,0 +1,9 @@ +To: ' + +Subject: FBINET to UNET Uploaded Files + +Date: Fri, 05 Jul 2019 16:20:42 +0000 + +Importance: Normal + +Attachments: Epstein\_Addition.pdf \ No newline at end of file diff --git a/marker2/ds9/EFTA00147545/EFTA00147545.metadata.json b/marker2/ds9/EFTA00147545/EFTA00147545.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..de92e366d61fe3c8a61ee89c08fae9c0716dc3f3 --- /dev/null +++ b/marker2/ds9/EFTA00147545/EFTA00147545.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147545.pdf", + "engine": { + "marker_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": 140, + "elapsed_seconds": 0.42, + "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/EFTA00147545" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147546/EFTA00147546.md b/marker2/ds9/EFTA00147546/EFTA00147546.md new file mode 100644 index 0000000000000000000000000000000000000000..6b7502d0c461fcae42e26e6311c3812465e603a6 --- /dev/null +++ b/marker2/ds9/EFTA00147546/EFTA00147546.md @@ -0,0 +1,169 @@ +## Operations Order Form Section 2 + +Image : + +![](_page_0_Picture_134.jpeg) + +Subject Information : + +Name : Jeffrey Epstein + +Alias : Jeffrey Edwards + +Nationality : White + +Date of Birth : 1/20/1953 + +Age : 66 + +Sex : male + + female + +Height/Weight : 6'0" / 180 lbs + +Eyes/Hair : Blue / Gray + +Criminal Record : yes no + +Criminal Record +Summary : + +Registered Sex Offender. Pled guilty to +one count of solicitation of prostitution +and one count of solicitation of +prostitution with a minor in Florida in +2008. + +Reason for Caution Statement : + +(i.e. "CHS observed SUBJ#1 carrying a 9mm handgun", etc) + +## Site Survey : + +(Particularly describe the targeted location to include: i.e. Building marked with '1001" over main entrance; apt. door is red and clearly marked in black with "A-4"; whether Subject's associates reside at the location; whether dogs, elderly persons and or children are present at the site; possible escape routes; tire escapes; roof access; stairs vs. elevator; etc) + +Location 1: Teterboro Airport (111 Industrial Ave, Teterboro, NJ 07068) + +Location 2: 9 East 71st Street, New York, New York + +The Subject Premises to be searched are described as a nearly 19,000 square foot multi-story single-family residence. + +#### Location (Site) of the Operation : + +complete me site survey page tor each iocation iaentinea below :t + +| | a. Borough | b. County c. Building/House | d. Street Name e. Apt # | f. City y. s:ci...2 | i' Sal e-t-net:(POS. or NEG.) | | +|---|------------|-----------------------------|-------------------------|---------------------|-------------------------------|---| +| 1 | Teterboro | Bergen Cou... 1111 | Industrial... | Teterb... NJ | I | i | +| 2 | New York | New York 9 | East 71st St | NY NY | | | + +To add more information click on the blue down arrow. + +## Vehicle Description : + +| | a. Driven By : | a. Year : | b. Color : | c. Make : | d. Model : | e. License Plate(s) : | f. Other Identifying features (ie. Tints, damage, etc.) | +|---|----------------|-----------|------------|-----------|------------|-----------------------|---------------------------------------------------------| +| 1 | | 2016 | Black | Chevrolet | Suburb... | HCP5713 | | + +To ad more information click on the blue down arrow. + +## Type of Operation : + +#### Arrest + +## Description of Operation : + +Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on July 6, 2019. Upon his return, CBP will detain him at the airport. Agents and NYPD detectives will coordinate with FBI Newark and CBP, then respond to effect the arrest of Epstein. + +Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD detectives will knock and announce their presence at the subject premises. Upon entry, the subject premises will be secured and the search warrant will be executed. Teams will then break off to conduct interviews. + +#### Personnel Team Assignments : + +(Required assignments: Notifications; Emergency Transport(with transport vehicle description); Entry Team designation - "ET #17 etc.) + +| | b. Assignment | c. Agency d. Call Sign e. Contact | +|----|----------------------------|-----------------------------------| +| | Overall On-Scene Commander | FBI | +| | I Arrest/Transport | | +| 19 | Search | FBI | +| 20 | Search | FBI | +| 21 | Search | ] FBI | + +| 25 | [REDACTED] | Search | FBI | [REDACTED] | +|----|------------|--------|-----|------------| +| 26 | [REDACTED] | Search | FBI | [REDACTED] | + +To add [REDACTED] the blue down arrow. + +- + +#### Communications : + +| | a. Primary CH | b. AltCHs | c. NYPD TAC | d. SO CHs : | e. Transmitter or KEL : | +|---|---------------|-----------|-------------|-------------|-------------------------| +| 1 | TBD | | | | | + +To add more information click on the blue d wn arrow. + +| CS   : | | +|---------------------|--| +| | | +| | | + +## Confidential Source/UCE Descriptive Information : + +| ❑ | yesp no | | | | +|---|---------|----------------|--------|-------------| +| | | ❑ Male❑ Female | | | +| | | ▪ yes Ono | | | +| | | | Height | Weight Hair | + +## **Distress Signal** + +| Verbal : | Visual : | +|----------------------|----------------------| +|

|

| + +#### Hospital Trauma Information : + +| 1 | MANHATTAN - NEW YORK PRESBYTERIAN/CORNELL MEDICAL CENTER 525 EAST 68TH STREET AT YORK AVENUE | +|---|----------------------------------------------------------------------------------------------| +| 2 | | + +To add more information click on the blue down arrow. + +Teterboro Aiport - University Medical Center New Jersey - University Hospital, 150 Bergen Street, Newark, New Jersey + +# Police Precinct Information : + +| 1 | NEW YORK - 19TH PRECINCT 153 EAST 67TH STREET NEW YORK, NY 2124520600 | +|---|------------------------------------------------------------------------------| +| | To add more information click on the blue down arrow. | +| | | + +# Notifications : + +# RA Notification : + +Select... + +# USMS Notification : CPlen + +# Additional Information : + +# Additional Maps : + +![](_page_7_Picture_3.jpeg) + +## FBI DEADLY FORCE POLICY + +Law enforcement officers of the Department of Justice may use deadly force only when necessary, that is, when the officer has a reasonable belief that the subject of such force poses an imminent danger of death or serious physical injury to the officer or to another person. + +- A. Deadly force may not be used solely to prevent the escape of a fleeing suspect. +- B. Firearms may not be fired solely to disable moving vehicles. +- C. If feasible, and if to do so would not increase the danger to the officer or others, a verbal warning to submit to the authority of the officer shall be given prior to the use of deadly force. +- D. Warning shots are not permitted. +- E. Officers will be trained in alternative methods and tactics for handling resisting subjects, which must be used when the use of deadly force is not authorized by this policy. + +This policy is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity, against the United States, its departments, agencies, or other entities, its officers or employees, or any other person. \ No newline at end of file diff --git a/marker2/ds9/EFTA00147546/EFTA00147546.metadata.json b/marker2/ds9/EFTA00147546/EFTA00147546.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d3c7831d8412e16e7934a95464e06058b8f30f76 --- /dev/null +++ b/marker2/ds9/EFTA00147546/EFTA00147546.metadata.json @@ -0,0 +1,817 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147546.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + 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b/marker2/ds9/EFTA00147556/EFTA00147556.md @@ -0,0 +1,11 @@ +From: "dropbox®ic.fbi.gov" + +To: ca + +Subject: FBINET to UNET Uploaded Files + +Date: Fri, 05 Jul 2019 16:09:59 +0000 + +Importance: Normal + +Attachments: Epstein\_Jeffrey\_Child\_Sex\_Trafficking\_-.xml \ No newline at end of file diff --git a/marker2/ds9/EFTA00147556/EFTA00147556.metadata.json b/marker2/ds9/EFTA00147556/EFTA00147556.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..17cac835d01b05b3a7e165b0f19a2676d0544443 --- /dev/null +++ b/marker2/ds9/EFTA00147556/EFTA00147556.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147556.pdf", + "engine": { + "marker_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": 0.37, + "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/EFTA00147556" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147557/EFTA00147557.md b/marker2/ds9/EFTA00147557/EFTA00147557.md new file mode 100644 index 0000000000000000000000000000000000000000..f3c9762803f4744d3d00b8e90f5b58eacb881af0 --- /dev/null +++ b/marker2/ds9/EFTA00147557/EFTA00147557.md @@ -0,0 +1,1559 @@ + + +Epstein, Jeffrey; Child Sex Traffickingqmy:Case\_Title> 31E-NY-3027571 C-20 2019-07-02 SA & Detective /- + +my:Case\_Agent> In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to 17, to engage in sex acts with him. Afterwards, Epstein paid the victims hundreds of dollars in cash. Victims were initially recruited to perform massages, which would turn sexual in nature. Victims would have to perform the "massages" nude or partially nude, and Epstein would masturbate while he asked victims to touch him and touched the victims' genitals with his hands and/or sex toys . Epstein encouraged his victims to recruit additional girls, then would pay both the victim and victim-recruiter in cash. Epstein had employees who would set up the appointments. Victims in New York and Florida usually were contacted via telephone by individuals who worked for Epstein to arrange his "massages." + +On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2), and (2) and 18 USC 371. The indictment is sealed. An arrest warrant has been issued out of SDNY. A search warrant for Epstein's residence at 9 East 71st Street, New York, New York will be sworn out the day of arrest. 2019-07-06T16:00:00-04:00 Arrest + + FBI/NYPD false false
Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on July 6, 2019. Upon his return, CBP will detain him at the airport. Agents and NYPD detectives will coordinate with FBI Newark and CBP, then respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD detectives will knock and announce their presence at the subject premises. Upon entry, the subject premises will be secured and the search warrant will be executed Teams will then break off to conduct interviews.
[Handcuffs, Weapons, Vests, Radio, Flashlight, Badge, Raid Jacket] Final Brief 13:30:00-04:00 C-20 squad area 2019-07-06 IIIIIIIIIIIIIII SDNY IIIIIIIIIIIk/my:AUSA-ada> SDNY IIIIIIIIIIIII my:Prosecutor> SDNY IIIIIIIIIIIIIk/my:contact>
SSA /div>
NYPD Lt /div> + + + + + + + +Jeffrey Epstein + +x01GQRQAAAABAAAAAAAAAIVPKgAVAAAARQBwAHMAdABlAGkAbgAgAGEAZABkAGkAdABpAG8AbgAuAHgAbGesAAAAPD94bWwgdmVyc21vbj0iMS4wIiBlbmNvZGluZzOiVVRGLTgiPz48- 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If/when I get a hit that he is traveling in, I will call you right away. Is the best number to reach you off hours? + +I am copying in my counterpart here at JFK and my counterpart at Newark. would be the best point of contact for us to coordinate with if he flies into Teterboro. + +Task Force Officer JTTF CT-23 + +United States Customs and Border Protection + +John F. Kennedy International Airport + +C \ No newline at end of file diff --git a/marker2/ds9/EFTA00147593/EFTA00147593.metadata.json b/marker2/ds9/EFTA00147593/EFTA00147593.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1a1529611e708e36c3894675452a815e85b504f8 --- /dev/null +++ b/marker2/ds9/EFTA00147593/EFTA00147593.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147593.pdf", + "engine": { + "marker_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": 749, + "elapsed_seconds": 1.02, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 49 + ], + [ + "Line", + 25 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147593" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147594/EFTA00147594.md b/marker2/ds9/EFTA00147594/EFTA00147594.md new file mode 100644 index 0000000000000000000000000000000000000000..3a9b22c2bdfdb306c2fdd0ce9fa0cd49887d798f --- /dev/null +++ b/marker2/ds9/EFTA00147594/EFTA00147594.md @@ -0,0 +1,94 @@ +![](_page_0_Picture_1.jpeg) + +07/01/2019 15:01 PM EDT + +TECS RECORD ID: A3A02070800C47 + +#### GE INFOR N - PART I (0) + +#### AIRCRAFT SUBJECT QUERY DETAILS INFORMATI + +| Tecs Record ID | Update Date | Update Date | +|----------------|-------------|-------------| +| A3A02070800C47 | 07/01/2019 | 07/01/2019 | + +Subject Status Category + +| SC - SUBJECT OF CURRENT INVESTIGATION | OT - OTHER | +|---------------------------------------|------------| +|---------------------------------------|------------| + +#### Query Notification + +Notitioataon to record owner + +#### Registration (Tall) Number ( + +| No | Aircraft Registration (Tail) Number | +|----|-------------------------------------| +| 1 | N212JE | + +| Overflight Exemption | Approval Status | +|----------------------|----------------------| +| N | N – Not Yet Approved | + +#### REMARKS INFORMATION (1) + +| No | Date | Remarks | +|----|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| 1 | 07/01/2019 | Record for tracking purposes. If aircraft is encountered by CBP or flight plan is filed, please contact record holder at [REDACTED] immediately. Do not release prior to contact. [SA [REDACTED]] | + +#### I MAKE/MODEL INFORMATIO + +| Manufacturer | Code | Serial Number | Model/Series | Model Code | Series Code | +|--------------|------|---------------|--------------|------------|-------------| +| | | | | | | + +# U.S. Department of Homeland Security + +## TECS - Aircraft Query + +Generated By: Page 1 of 2 + +#### I AIRCRAFT DESCRIPTION INFORMATION + +| Year | Type | Category | Weight | +|------|------|----------|--------| +| | | | | + +| Cruising Speed | Number of Seats | Number of Engines | Engine Type | +|----------------|-----------------|-------------------|-------------| +| | | | | + +#### AIRCRAFT DESCRIPTION COLORS INFORMATION (0) + +#### AIRCRAFT ENGINE DETAILS INFORMATION (0) + +#### OWNER NAME AND ADDRESS INFORMATION (0) + +#### AIRCRAFT MISCELLANEOUS INFORMATION + +| Avionics | Date Bladder Tanks Approved | Date Seats Removed | +|----------|-----------------------------|--------------------| +| | | | + +### AIRCRAFT REGISTRATION DETAILS INFORMATION + +| Registrant Type | No. of Registrants | Amateur Certification | General Aviation/Carrier Type | +|-----------------|--------------------|-----------------------|-------------------------------| +| | | | | + +07/01/2019 15:01 PM EDT + +![](_page_1_Picture_1.jpeg) + +## Anctti s tififili ti tnithtde rNpgigNSRROTECTION U.S. Department of Homeland Security TECS - Aircraft Query + +Generated By: Page 2 of 2 + +| | Home Base | | Approved Operatl | +|--------------|-----------|-----------|------------------| +| Sheet Number | Model | | Code | +| Organization | | Full Name | Telephone | + +UNCLASSIFIED//FOR OFFICIAL USE ONLY//LAW ENFORCEMENT SENSITIVE (U//FOUO//LES) WARNING: This document is FOR OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE (FOUO/LES). 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Person Query + +07/01/2019 14:59 PM EDT Generated By: Page 1 of 3 + +TECS RECORD ID: P3O08270300C47 + +### IMAGE INFORMATION - PART 1(0) + +### PERSON SUBJECT QUERY DETAILS INFORMATION + +| Tecs Record ID | Entry Date | | Update Date | +|---------------------------------------|------------|------------|-------------| +| P . ' 0 3 0 fic4 7 | 07/01/2019 | | 07/01/2019 | +| Record Status | | Category | | +| Sc - SUBJECT OF CURRENT INVESTIGATION | | OT - OTHER | | +| It - Notification to record owner | | | | +| I Primary Action | Start Date | | Stop Date | +| 7 - SILENT HIT | 07/01/2019 | | 07/01/2020 | +| Last Name | First Name | | Middle Name | +| EPSTEIN | JEFFEREY | | | + +### Alias (12) + +| No | Alias - Last Name | Alias - First Name | Alias - Middle Name | Alias Type | +|----|-------------------|--------------------|---------------------|------------| +| 1 | JEFFEREY | EPSTEIN | | SYSTEM | +| 2 | EPSTEIN | JEFFREY | | USER | +| 3 | JEFFREY | EPSTEIN | | SYSTEM | +| 4 | EPSTEIN | JEFFEREY | EDWARD | USER | +| 5 | EDWARD | JEFFEREY | EPSTEIN | SYSTEM | +| 6 | EPSTEIN | EDWARD | JEFFEREY | SYSTEM | +| 7 | EDWARD | EPSTEIN | JEFFEREY | SYSTEM | +| 8 | JEFFEREY | EDWARD | EPSTEIN | SYSTEM | +| 9 | JEFFEREY | EPSTEIN | EDWARD | SYSTEM | +| 10 | EPSTEIN | JEFFEREY EDWARD | | USER | +| 11 | EPSTEIN | JEFFEREYEDWARD | | SYSTEM | +| 12 | JEFFEREYEDWARD | EPSTEIN | | SYSTEM | + +### Approval Status Hispanic Indicator + +N - Not Yet Approved U - UNKNOWN + +| Date of Birth (1) | Race (1) | Gender (0) | +|-----------------------------|----------------|------------| +| 1) 01/20/1953(66 years old) | 1) U - UNKNOWN | | + +| No Fly Indicator | Selectee Indicator | +|------------------|--------------------| +| N | N | + +![](_page_1_Picture_0.jpeg) + +# U.S. Department of Homeland Security + +# TECS - Person Query + +07/01/2019 14:59 PM EDT Generated By: Page 2 of 3 + +| REMARKS INFORMATION (1) | | | | | +|-----------------------------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-------------| +| No | Date | Remarks | | | +| 1 | 07/01/2019 | *Silent hit for travel tracking purposes* If encountered by CBP or discovered to be traveling, notify record holder immediately. DO NOT release subject prior to contacting record holder. Subject known to travel via private aircraft. | | | +| PERSONAL DATA INFORMATION | | | | | +| Nickname (0) | | Hair (0) | | Eyes (0) | +| | | | | | +| Height | Weight | Units | Scars/Marks/Tattoos | | +| | | ENGLISH | | | +| PERSONAL IDENTIFICATION INFORMATION | | | | | +| Citizenship (0) | | SSN (0) | Residency Status | | +| | | | | | +| BIRTH PLACE INFORMATION (0) | | | | | +| ALIEN INFORMATION (0) | | | | | +| EXCLUSION INFORMATION (0) | | | | | +| PASSPORT INFORMATION (0) | | | | | +| ADDRESS INFORMATION (0) | | | | | +| DRIVERS' LICENSE INFORMATION (0) | | | | | +| PHONE INFORMATION (0) | | | | | +| ALTERNATE COMMUNICATION INFORMATION (0) | | | | | +| MISCELLANEOUS INFORMATION (0) | | | | | +| CRIMINAL AFFILIATION INFORMATION (0) | | | | | +| CONTACT INFORMATION | | | | | +| Organization | | Full Name | | Telephone | +| CBP FIELD OPS - NY (JFK) | | [REDACTED] | | [REDACTED] | +| CASE NUMBER INFORMATION (0) | | | | | +| FINGER PRINT INFORMATION | | | | | +| No | Left | Right | | | +| | Code | Description | Code | Description | +| 1 | | | | | +| 2 | | | | | +| 3 | | | | | +| 4 | | | | | +| 5 | | | | | +| SPOUSE INFORMATION (0) | | | | | + +![](_page_2_Picture_0.jpeg) + +## APIKSYCLAtailiSCalid(elfrifiePPRWeathrOTECTIM U.S. Department of Homeland Security TECS - Person Query + +07/01/2019 14:59 PM EDT Generated By: Page 3 of 3 + +| WARRANT INFORMATION (0) | +|----------------------------------------------| +| ATF PROFILE INFORMATION (0) | +| BAGGAGE DECLARATION (CF6059) INFORMATION (0) | +| FINANCIAL INFORMATION (0) | +| EMPLOYMENT INFORMATION (0) | +| PILOT LICENSE INFORMATION (0) | +| IMAGE INFORMATION - PART II (0) | + +UNCLASSIFIED//FOR OFFICIAL USE ONLY//LAW ENFORCEMENT SENSITIVE (U//FOUO//LES) WARNING: This document is FOR OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE (FOUO/LES). 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ARMED & DANGEROUS, ESCAPE RISK, etc. + +❑ ARMED & DANGEROUS ❑ ESCAPE RISK + +#### 1. Case Title : + +Epstein, Jeffrey; Child Sex Trafficking + +## 2. Case File Number : + +31E-NY-3027571 + +#### 3. Squad : + +C-20 + +## 5. Case Agent : + +4. Date Prepared : + +17/2/2019 + +SA & Detective + +#### 6. Brief Synopsis of Case : + +In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to 17, to engage in sex acts with him. Afterwards, Epstein paid the victims hundreds of dollars in cash. Victims were initially recruited to perform massages, which would turn sexual in nature. Victims would have to perform the "massages" nude or partially nude, and Epstein would masturbate while he asked victims to touch him and touched the victims' genitals with his hands and/or sex toys . Epstein encouraged his victims to recruit additional girls, then would pay both the victim and victimrecruiter in cash. Epstein had employees who would set up the appointments. Victims in New York and Florida usually were contacted via telephone by individuals who worked for Epstein to arrange his "massages." + +On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2), and (2) and 18 USC 371. The indictment is sealed. An arrest warrant has been issued out of SDNY. A search warrant for Epstein's residence at 9 East 71st Street, New York, New York will be sworn out the day of arrest. + +#### 7. Scheduled Date and Time of Ops : + +To change time, highlight the time and type in correct time. (le. 3:00pm) + +8. Type of Ops : + +jArrest + +## 9. Participating Agencies / Specialized Units : + +k. SWAT, SCUBA, ERT, DEA, ICE, NYPD, etc.) + +FBI/NYPD + +#### 10. Concept of the Operation : + +REQUIRED - succinct explanation as to how plan will be executed and, if site has been designated Subject's "Primary Residence," provide explanation as to how that was established, i.e. CON-ED &VERIZON lists SUBJ\*I as subscrber, FISUR on [DATE/TIME) had StIBJ#1 enter location, etc.) + +Epstein is presently out of the country. A silent hit notification with CBP has been put into effect for his return to the US. Epstein's expected return to the US is unknown at this time. Hit notifications are received approximately 12 to 24 hours in advance. In the event that Epstein returns to Teterboro Airport, CBP will detain him at the airport. Agents and NYPD detectives will coordinate with FBI Newark and CBP, then respond to effect the arrest of Epstein. + +Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD detectives will knock and announce their presence at the subject premises. Upon entry, the subject premises will be secured and the search warrant will be executed. Teams will then break off to conduct interviews. + +### 11. Administrative : + +All emergencies are to be reported to the on scene, MAC and duty agent, O + +[Handcuffs, Weapons, Vests, Radio, Flashlight, Badge, Raid Jacket] + +## 12. Tactical Briefing Information • + +| | a. Briefing | b. Date | c. Time | d. Location | +|---|---------------|----------|-------------|-----------------| +| 1 | Initial Brief | 7/8/2019 | 12:00:00 PM | C-20 squad area | +| 2 | Pre-brief | | | TBD | + +To add more information click on the blue down arrow. + +# 13. On Scene Commander : + +## 14. Prosecutor : + +| a. Name of AUSA or AD; | b. District/Olive | | +|------------------------|-------------------|----| +| 1 | USDNY | J | +| 2 | SDNY | | +| 3I | SDNY | | + +To add more Inforrnobon click on the blue down arrow. + +Attach Section 2 documents. + +![]()Attach Additional Documents : + +(ie. 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(CID) (FBI) +**Sent:** Tuesday, January 29, 2019 3:44 PM +**To:** [REDACTED]. (CID) (FBI) <[REDACTED]>; [REDACTED]. (CID) (FBI) +<[REDACTED]>; [REDACTED]; [REDACTED] +<[REDACTED]> +**Cc:** [REDACTED]; [REDACTED] +[REDACTED] +**Subject:** Operational Design Session #1 Follow-Up + +[REDACTED] - + +Please forward this to those individuals from your section who attended today's session. + +Homework assignment: + +1. 1. Identify one condition which must exist for us to have effective Ops/Intel Integration. +2. 2. For this condition or one of the other conditions listed on the slide, identify one Line of Effort which needs to be prioritized and executed to achieve this condition and, as a result, the objectives. + +Thank you for your time today. I really appreciate it. + +[REDACTED] + +[REDACTED] Vorndran +Federal Bureau of Investigation +Criminal Investigative Division +[REDACTED] [Office] +[REDACTED] [Cell] + +To: . (CID) (FBI) alMIE> + +Subject: Operational Design Session #1 Follow-Up + +Please find attached the following: + +- Slides used for today's Introduction to Operational Design presentation +- FBI-CID Branch I Operational Approach (Whole) +- FBI-CID Branch I Operational Approach (Ops Intel Focus for Feedback Due 1/31) +- DAD Operational Design Initiative Opening Remarks + +The phone line at my desk here is inactive - will need to work on that with IT to get a line established. My cell is always on me though - and, as always, I'm happy to chat more with anyone about anything we discussed today. + +Hope today was helpful in kicking off a "new" way of thinking for your leadership. + +V/R, + +-Mike + +SA-Paramedic + +FBI-Baltimore Division + +VCAC Task Force/C-9 (Annapolis RA) \ No newline at end of file diff --git a/marker2/ds9/EFTA00147602/EFTA00147602.metadata.json b/marker2/ds9/EFTA00147602/EFTA00147602.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..21c0a9fd6c67e8ce9940b789dab9bd1553e479e7 --- /dev/null +++ b/marker2/ds9/EFTA00147602/EFTA00147602.metadata.json @@ -0,0 +1,96 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147602.pdf", + "engine": { + "marker_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": 2265, + "elapsed_seconds": 6.1, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 36 + ], + [ + "Text", + 35 + ], + [ + "ListGroup", + 2 + ], + [ + "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", + 35 + ], + [ + "Line", + 18 + ], + [ + "Text", + 12 + ], + [ + "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/EFTA00147602" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147604/EFTA00147604.md b/marker2/ds9/EFTA00147604/EFTA00147604.md new file mode 100644 index 0000000000000000000000000000000000000000..05085e3075771836f670858c18a99ca6f09b42a8 --- /dev/null +++ b/marker2/ds9/EFTA00147604/EFTA00147604.md @@ -0,0 +1,450 @@ +Tactics + +## C401T Introduction to Operational Art and Design + +Strategy + +![](_page_0_Picture_2.jpeg) + +Operational Art and Design + +Can design/systems thinking help solve the FBI's current "wicked" problems? + +![](_page_1_Diagram_12.jpeg) + +[www.drawtoast.com](http://www.drawtoast.com) + +2 + +## Operational Art and Design + +![](_page_2_Picture_2.jpeg) + +### Operational Art and Design + +Leader/Commander + +Using + +- •Systems Perspective •Operational Design +- Linear Planning Processes + +![](_page_2_Picture_8.jpeg) + +Produces + +•Strategy •Operational Plans •Orders + +The interaction of operational art and operational design provides a bridge between strategy and tactics, linking national strategic aims to tactical combat and noncombat operations that must be executed to accomplish these aims. 3 + +## Systems Perspective + +![](_page_3_Diagram_1.jpeg) + +The leader must understand the series of complex, interconnected relationships at work within the operational environment. One way of developing solutions is to view these interrelated challenges from a systems perspective...to consider the relationship between all of the aspects of the system. + +Here are some examples of systems analysis products used to understand the operational environment. + +Notice that the systems analysis labeled "Afghanistan Stability/COIN Dynamics" was meant to be a design drawing for the internal use of the design team/staff. Design drawings, which could be on sketch paper, what boards, or on slides will only make sense to those that created it to help in understanding. It is not meant to serve as a presentation drawing (labeled Key Actors Relationships) that provides a level of simplicity and ease of understanding to someone who did not participate in the creation of the product. + +## History of Operational Design (1 of 2) + +- 1970's "Intellectual Renaissance" in military theory and planning requiring officers to "visualize" problems before the initiation of planning +- 1990's End of the "Cold War" and a dawn of new/more complex problems facing the military +- Mid-2000's: + - Systemic Concept for Operational Design + - Army adopts concepts of design in FM 3-0 Operations + - 2006: DoD TRADOC Pamphlet 525-5-500 codifies Commander's Appreciation and Campaign Design + - Command & General Staff College / School of Advanced Military Studies + - OIF Campaign: Gen. Mattis stressed planners needed to "design a broad approach to achieving objectives and accomplishing the mission; and to determine if, when, and how to change that approach when circumstances change." 5 + +## History of Operational Design (2 of 2) + +### • Israeli Defense Forces + +- lows: Operational meaty Research Institute (ORTI) +- 2006: Shimon Navey (Director of ORT1) Highly critical of the Israeli approach in rheYom Kippur War of 1973 + +### US Special Operational Command — Center for Special Operations + +- Campaign Plan 7500 +- Interagency Approach +- Horizon of the CT Challenge to the United Stotts Government +- "Range Rider" +- -Global Forecasting" + +# Operational Art and Design + +**Operational Art** – Operational art is the *application of intuition and creative imagination* by commanders (leaders) and staffs. Supported by their skill, knowledge, experience, creativity, and judgment, commanders (leaders) seek to understand the OE, visualize and describe the desired end state, and employ assigned resources to achieve objectives. *JP 5-Q, 1-5* + +![](_page_6_Diagram_11.jpeg) + +**Operational Design** – Operational design is the *conception and construction of the framework* that underpins a campaign or operation and its subsequent execution. *JP 5-Q, 1V-2* + +![](_page_6_Diagram_13.jpeg) + +**Operational Design supports operational art with a framework and general methodology using elements of operational design for understanding the situation and the problem.** + +7 + +# Operational Design and JPP + +- • **Operational Design** provides the conceptual basis for structuring campaigns and operations. +- • **JPP** provides a proven process to organize the work of the commander, staff, subordinate commanders, and other partners to develop plans... +- • **Operational Design** and **JPP** are complementary elements of the overall planning process. + +![](_page_7_Diagram_10.jpeg) + +*The iterative process between the CDR's maturing operational approach and the development of the mission through JPP facilitates the continuing development of COAs and their refinement into eventual CONOPS...* + +## Operational Design Framework + +Four Major Components: + +- 1. Understand Strategic Guidance +- 2. Understand the Operational Environment +- 3. Define the Problem(s) +- 4. Operational Approach + +![](_page_8_Diagram_4.jpeg) + +The components have characteristics that exist outside of each other and are not necessarily sequential. However, an understanding of the OE and the problem(s) must be established prior to developing operational approaches. + +## Design Methodology + +### Methodology Includes: + +- 1. Understand strategic direction and +- 2. Understand the strategic environment (policies, diplomacy, politics) +- 3. Understand the operational +- 4. Define the problem +- 5. Identify assumptions needed to operational) +- 6. Develop options (the operational approach) +- 7. Identify decisions, decision points (external to the organization) +- 8. Refine the operational approach(es) + +![](_page_9_Diagram_3.jpeg) + +Operational Design results in the commander's operational approach, which broadly describes the actions the Joint force needs to take to reach the end state. + +# Elements of Operational Design + +## Where We Are + +- • Center of Gravity\* + +## Where do we want to go? + +- • Termination +- • Military End State + +## Identify Problem + +- • Center of Gravity\* + +## Operational Approach + +- • Objectives +- • Effects +- • Center of Gravity\* +- • Decisive Points +- • LOO/LOE +- • Direct/Indirect Approach +- • Anticipation +- • Operational Reach +- • Culmination +- • Arranging Operations +- • Forces and Functions + +![](_page_10_Diagram_22.jpeg) + +## Elements of Operational Design + +- • Termination +- • Military end state +- • Objectives +- • Effects +- • Center of gravity +- • Decisive points +- • Lines of operation and lines of effort +- • Direct and indirect approach +- • Anticipation +- • Operational reach +- • Culmination +- • Arranging operations +- • Forces and functions + +\*CoG is developed as part of understanding the situation, but assists with identifying the problem & provides focus for developing the Operational Approach 1 + +![](_page_11_Diagram_2.jpeg) + +## Strategic Guidance Principles + +### End State, Objectives, Effects, Tasks + +End state describes me set of conditions to meet conflict termination cntena. + +presents friendly goals. + +daunts° the condemn related to die othectwes. + +- Desired elects describe conditions needed to acne.\* objectives +- V•CICised effects describe conditions that nil impede achievement of °getting. + +la.k, describe friendly acbCas create desired effects or preclude uncleared effects + +Mission clescntes the 0•9•1•74.63114 055.3110011 Oak or bask(e) and Krone. + +After Termination there is end state, objectives, effects and tasks. These are difficult topics so do not rush through it. + +Note: Tasks are not a separate element (Why? I don't know.) + +Notice the nesting of the levels from national strategic to tactical in the box on the left. Note: our discussion is focused on the theater strategic and operational levels where joint forces operate, not the national strategic. Joint doctrine's 'elements of operational design reside" at these two levels. Effects and tasks are not used at the national strategic level and effects are not used at the tactical level. However, the Army at the tactical level could use the term 'conditions' in lieu of effects. + +The box on the right defines the elements and their hierarchy. Notice that the end state is a set of conditions and should be described as conditions, that meet the termination criteria. Remember the termination criteria is approved and comes down from the national strategic level. Note: Some think that the end state should come first and that the termination criteria should be based on the end state conditions. This thinking is reasonable and true at the national strategic level, but represents misunderstanding of the operational level of war. Strategic guidance given to the joint force commander includes the strategic end state, objectives and termination criteria, from that the staff determines what conditions (the military end state) meets the termination criteria and the objectives/goals that would create those conditions. Know that an effect is a physical and/or behavioral state of a system that results from an action, a set of actions, or another effect. Therefore the effect is a description of how a system should behave when the objective is achieved. The behavior is observable and measurable and is used as a metric to determine if the objective had been met. + +There are four primary considerations for writing a desired effect statement + +- (a) Each desired effect should link directly to one or more objectives +- (b) The effect should be measurable +- (c) The statement should not specify ways and means for accomplishment +- (d) The effect should be distinguishable from the objective it supports as a condition for success, not as another objective or a task. + +The following slides will discuss each element individually and include examples. + +## Understand the Operational Environment (1 of 3) + +![](_page_12_Diagram_1.jpeg) + +Where are we?...Where do we want to go? + +## Operational Environment Analytic Methods + +### • DIME: • PMESII-PT: • ASCOPE: • PESTL: + +- Diplomacy Political Areas Political +- Information Military Structures Economic +- Military Economic Capabilities Social +- Economy Social Organizations Technologic + - Information People Legal + - Infrastructure Events + - Physical Environment + - Time + +### Holistic View of the Operational Environment + +![](_page_14_Diagram_7.jpeg) + +Figure IV-5. Holistic View of the Operational Environment + +15 + +### Understand the Operational Environment (2 of 3) + +![](_page_15_Diagram_1.jpeg) + +Operational Environment is the composite of the conditions, circumstances, and influences that affect the employment of capabilities and bear on the decisions of the commander. + +## Understand the Operational Environment (3 of 3) + +![](_page_16_Diagram_1.jpeg) + +The commander must be able to describe both the current state... and the desired end state to visualize an approach to solving the problem. In developing an understanding of the interactions and relationships of relevant actors..., commanders and staffs consider natural tendencies and potentials in their analysis. + +![](_page_17_Picture_0.jpeg) + +![](_page_18_Picture_0.jpeg) + +## Define the Problem (1 of 2) + +### Key Inputs + +Defining the Problem + +### Key Outputs + +Description of the current + +operational environment + +- Systems perspective of the operational environment +- Impacts of physical and information factors on the operational environment +- Friendly/enemy COGs + +Description of the desired + +operational environment + +- Military end state +- Termination criteria + +Description of opposing end states + +Problem statement that identifies problem to be solved + +Tension between current conditions and desired end state + +Elements within the operational environment that must change to achieve desired end state + +Opportunities and threats to achieving end states + +Limitations + +Assumptions + +Where—conceptually—should we act to achieve our desired state? + +## Defining the Problem (2 of 2) + +![](_page_20_Diagram_1.jpeg) + +Critical to defining the problem is determining what needs to be acted on to reconcile i the differences between existing and desired conditions. + +## Problem Statements + +- Two forms: + - Interrogative + - Declarative +- Generally requires a "deeper" level of analysis +- Must encompass the true root of the organization's challenge to drive the current state to the desired state +- Can use "METT-TC" {Mission, Enemy (Threat), Terrain, Troops (Personnel), Time, Civilian Considerations (Community)} analysis to assist with focusing the problem statement 22 + +### Defining the Problem + +![](_page_22_Diagram_10.jpeg) + +Figure IV-6. Defining the Problem + +23 + +![](_page_23_Diagram_0.jpeg) + +President Obama: "The United States' prime interest is to defeat ISIL and to respect Iraqi sovereignty... that will continue to be our policy." Economic Interests in Iraq + +### Sample Design Drawing — Problem Statement + +### Tensions in Present System + +-UK at war with Germany and Turkey -British EEF and Turkish Fourth Army engaged in conventional battle -Turkish occupation of Arab land -Tribal Feuds among Arab tribes -Differing views of warfare + +# diTendency ll + +### Potential + +### problem Statement + +flow does Lawrence bring together a disparate group of Arab tribes to form an effective fighting force which can support the EEF's conventional campaign against the Turks occupying the Arab lands? + +Or Lawrence needed to bring together a disparate group of Arab tribes to form an effective fighting force which can support the EEF12/ conventional campaign against the Turks occupying the Arab lands. + +### Enemy Desired System + +-Arabs remain unable to unite for common purpose; remain ineffective fighting force -Arabs unable to help the British war eflOrt -Turks continue occupation of Arab lands + +### Friendly Desired System + +-Arabs become an effective fighting force -Arabs able to help the British war effort -Turks unable to sustain presence in Arab lands + +## Operational Approach (1 of 2) + +### Key Inputs + +Problem statement that identifies problem to be solved + +Tension between current conditions and desired end state + +Elements within the operational environment that must change to achieve desired end state + +Opportunities and threats to achieving end states + +Limitations + +Assumptions + +Defining the Problem + +### Key Outputs + +Description of the operational environment + +Definition of the problem + +Commander's operational approach + +Identify decisions and decision points (DP's) + +JFC's initial planning guidance + +- Commander's Initial Intent + +Refine operational approach + +How do we act to achieve our desired state? + +## Operational Approach (2 of 2) + +![](_page_26_Diagram_1.jpeg) + +The operational approach reflects understanding of the operational environment and the problem while describing the commander's visualization of a broad approach for achieving the desired end state. + +## Understanding the Linkage of an Operational Approach + +https://votAv.youtube.com/watch?v=W5qQb1HZ5gQ + +### Sample Design Drawing – Operational Approach + +#### Problem Statement + +How does US, partners and "Moderate" Muslim nations form and maintain a MNF for an enduring effort to support Iraq (& Sunni's) to defeat ISIS, enable broader WoT and restore regional security and stability, while respecting state sovereignty, preventing long term involvement of US ground combat troops, and without increasing Iranian threat. + +![](_page_28_Diagram_17.jpeg) + +#### Operational Approach Narrative + +The approach will include three broad lines of effort; strengthening Iraq, targeting ISIL and MN cooperation. We will build and maintain a strong multinational force that is able to effectively plan and coordinate effects, and manage risk. Iraqi land forces will be supported by SOF, air and stand-off effects and training/advisory forces. Operations will include a range of conventional and unconventional methods to directly and indirectly target, degrade and defeat ISIL's "Apocalyptic" narrative. We will work to gain the collective support of 'moderate' Muslims. All regional operations will be aligned to ensure they are complementary and synergistic with broader WoT effects and outcomes. + +### Sample Design Drawing - Operational Approach + +![](_page_29_Diagram_1.jpeg) + +![](_page_29_Diagram_2.jpeg) + +### Operational Approach N he + +Using the algebraically, biological, and psychological categories of analysis. Lawrence envisioned a conceptual plan centered on guerrilla warfare against the Turks. His conceptual plan was built on the four pillars of populace support, precision intelligence, operational mobility, and irregular warfare tactics which optimized the strengths of the Arabs in this harsh environment. The defeat mechanism for this plan was exhaustion of the Turkish forces in Arabia thmugh attacks on the "enemy's material.- The Arabs would thus be transformed into an effective fighting force able to support the British war effort and ultimately make it unsustainable for the Turks to continue its occupation. 30 + +![](_page_30_Diagram_0.jpeg) + +### DIRECT + +NSS— National Security Strategy UCP—Unified Command Plan QDR— Quadrennial Defense Review NMS— National Military Strategy OHSR-- Quadrennial Homeland Security Review (Dept of Homeland Security) QDDR-- Quadrennial Diplomacy and Development Review (Dept of State) + +### EMPLOY + +GEF- Guidance for Employment of the Force RPG- Resource Planning Guidance CPG-- Contingency Planning Guidance JSCP-- Joint Strategic Capabilities Plan (Next release: Joint Strategic Campaign Plan TCP— Theater Campaign Plan TPP— theater Posture Plan OPLAN- Operations Plan (complete plan with all annexes and TPFDL (Time Phased Force Deployment List)) CONPLAN- Contingency Plan (Base plan with select annexes and TPFDL BASEPLAN- Complete Base plan without annexes CDR's Estimate- Commander's Estimate + +### Assess + +CRA-- Chairman's Risk Assessment CRS-- Chairman's Readiness System JSR- Joint Strategic Review AJA- Annual Joint Assessment (Renamed from CRA) + +### Develop + +CCJO- Chairman's Concept for Joint Operations + +### Military Departments! Defense Organizations + +USA- U.S. Army USMC-- U.S. Marine Corps USN- U.S. Navy USAF- U.S. Air Force USCG- U.S. Coast Guard USSOCOM- U.S. Special Operations Command + +### Service Components + +ARFOR— Army Forces MARFOR— Marine Forces NAVFOR-- Navy Forces AFFOR- Air Force Forces TSOC— Theater Special Operations Command + +### Functional Components + +JFACC- Joint Force Air Component Commander JFLCC- Joint Force Land Component Commander JFMCC- Joint Force Maritime Component Commander JTF- Joint Task Force JSOTF- Joint Special Operations Task Force + +JMISTF— Joint Military Information Support Task Force + +JCMOTF- Joint Civil Military Operations Task Force + +JIATF—Joint Interagency Task Force \ No newline at end of file diff --git a/marker2/ds9/EFTA00147604/EFTA00147604.metadata.json b/marker2/ds9/EFTA00147604/EFTA00147604.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9f2e689f203112f7bb70b305013340f89b1ea7c4 --- /dev/null +++ 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b/marker2/ds9/EFTA00147636/EFTA00147636.md @@ -0,0 +1,11 @@ +## FBI CID Branch I — Operational Approach (Sample) + +## Problem Statement + +How does FBI CID Branch-I oversee the planning, resourcing, and synchronization the investigative activities of five major criminal violations (Violent Crime, Gangs, + +![](_page_0_Diagram_3.jpeg) + +## Operational Approach Narrative + +The approach will include four broad lines of effort: (1) Technology Planning and Integration; (2) Threat Prioritization and Guidance; (3) Operations and Intelligence Integration; and, (4) Resource Alignment. We will build and maintain a strong criminal investigative branch at FBI-HQ that is able to identify, acquire, and integrate investigative technologies, effectively plan and coordinate operational effects to achieve D01 and FBI strategic priorities, maximize the benefits of the intelligence cycle, apply the highest standards of resource stewardship, and manage risk.56 Field offices will receive broad operational-level planning guidance to maximize investigative creativity and approach for their AOR's, but with enough specificity to properly focus investigative efforts to drive achievement of FBI, DOJ, National, and International threat-based objectives. Technology improvements will become as a force multiplier for criminal investigations and CID Branch I will serve as the vertical and horizontal coordinating unit for technology needs analysis, identification, acquisition, and field integration. CID Branch I will ensure that strategic and tactical intelligence products generated by CIS are timely and operationally relevant to its' consumers in the field, FBI-HQ, Dal, the IC, and the Interagency, while seeing that CIS has adequate feedback mechanisms to focus their production of intelligence products appropriately. 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We will maintain a strong criminal investigative branch at FBI-HQ that is able to identify, acquire, and integrate investigative technologies, effectively plan and coordinate operational effects to achieve DOJ and FBI strategic priorities, maximize the benefits of the intelligence cycle, apply the highest standards of resource stewardship, and manage risk. 56 Field offices will receive broad operationallevel planning guidance to maximize investigative creativity and approach for their AOR's, but with enough specificity to properly focus investigative efforts to drive achievement of FBI, DOJ, National, and International threat-based objectives. Technology improvements will become as a force multiplier for criminal investigations and CID Branch I will serve as the vertical and horizontal coordinating unit for technology needs analysis, identification, acquisition, and field integration. CID Branch I will ensure that strategic and tactical intelligence products generated by CIS are timely and operationally relevant to its' consumers in the field, FBI-HQ DoJ, the IC, and the Interagency, while seeing that CIS has adequate feedback mechanisms to focus their production of intelligence products appropriately. 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"OpefabOnal Dc;:ign" Strateg.< Plann + +### O Welcome + +### • Why Are We Here? + +- Valuable work at breakneck speed +- Shortened planning horizon of (at best) 12 months leads to "crisisaction" planning +- Leads to: + - Increased stress on staff + - Decreased potential for long-term continuity. + - Decreased potential to harmonize: + - Program guidance + - Procurement and fielding of innovative technologies. + - Intel/Cps Integration + - Personnel and financial resource alignment + +- My comprehensive review of CID Branch I internal strategic planning techniques, processes, and procedures has revealed there is a significant amount of valuable work being accomplished by our Branch I staff at all levels. We process a continuous stream of voluminous and complex material , keep our leadership appropriately informed, and remain dedicated to supporting the needs of the field. It is concerning to me as the leader of Branch I, however, that we have a shortened planning horizon of approximately 12 months. The result of short term, and continuous "crisis-action" planning, by our staff has the potential for: + - Increased stress on the staff + - Decreased effectiveness and reduced efficiency of planning and staffing processes and initiatives + - Decreased potential for long-term continuity and an enduring foundation of Branch I plans and initiatives + - Decreased potential for Branch Ito harmonize FBI senior executive expectations with the needs of the field in the areas of: program management and guidance procurement and fielding of innovative technologies + - integration of intelligence and operations + - resource alignment + - Increased risk for misalignment of funding, materiel and resources, and human capital + +![](_page_2_Picture_1.jpeg) + +## CO What Can CID Branch I Do To Address These Concerns? + +- Branch "strategic review +- Section by section strategic review Improve knowledge and strategy planning capability Incorporate ideas and best practices from outside of FBIHQ + +- Conduct a comprehensive internal review of consolidated Branch I strategic planning techniques, processes, procedures, and guidance to continue, and where necessary improve, Branch l's vertical integration of FBI executive programmatic guidance/requirements with field office guidance/requirements. +- Conduct comprehensive internal reviews by Section of Program-specific strategic planning techniques, processes, and procedures to continue, and where necessary improve, nesting of planning efforts with Branch I consolidated guidance, planning rigor, horizontal integration with associate FBI programs and initiatives, and effective integration with departments, agencies, and organizations external to the FBI +- Leverage, and where necessary improve, internal strategic planning capability and professional knowledge of the Branch I +- Consider, and where necessary leverage, the incorporation and employment of strategic and operational planning best practices used by other government agencies, the private sector, etc. + +![](_page_3_Picture_1.jpeg) + +;BIC D e.c4nCh I- 'Occrauccal De StratcycPlanc.r.z mJtuuec : . . + +### CID Branch I Strategic Planning Environment in 2019 + +- 12-18 month planning horizon +- Lack of long-term guidance from EM +- Branch and section strategic planning lack horizontal planning integration + +- Planning horizon of approximately 12-18 months +- Minimal provision and/or availability of long-range strategic planning documents and guidance from CID and FBI senior executive leadership +- Section strategic planning initiatives conducted independently with minimal/negligible horizontal planning integration +- Planning initiatives conducted with potential insufficient input from other FBI Divisions/Programs, U.S. Government Interagency partners, and/or other agencies, non-profit organizations, etc. external to the FBI + +![](_page_4_Picture_1.jpeg) + +PIM COBranch I - .0perstIcoal Design. StrategIc Planntyg In/tatIm DPD. CID Bondi I Veoon lot Sxa•.ega Planning - PWS I + +### CID Branch I Strategic Planning Environment in 2022 + +- 3-year planning horizon +- Vertical and horizontal integration +- Continuously updates to ensure "readiness and relevancy" +- Sufficient time, resources, processes, and guidance necessary for Section leadership to make adjustments to Section-specific enduring strategic plans and development of new strategic plans (as required) +- Maximum integration + +- Strategic planning horizon of approximately 3-years +- Vertically and horizontally (as appropriate) integrated strategic plans for Branch I and subordinate Sections +- Formalized planning processing and guidance based on a 3-year revision requirement +- Continuous review of strategic plans and guidance to ensure plans are "ready and relevant" to both FBI-HQ senior executive leaders and field office leadership +- Scheduled mechanisms for planning quality control and input/review by FBI-HQ senior + +- executive leaders and field office leadership +- Sufficient time, resources, processes, and guidance necessary for Section leadership to make adjustments to Section-specific enduring strategic plans and development of new strategic plans (as required) +- Maximum integration of other FBI Divisions/Programs, U.S. Government Interagency partners, and/or other agencies, non-profit organization, etc. external to the FBI + +![](_page_6_Picture_1.jpeg) + +18/ CD Branch I -"Operatice.al Delyr,,n4 9ralcg,: Planning I nit attee + +## Key Components of the CID Branch I Strategic Planning Vision + +- CID Branch I Sections and Programs will, in the course of developing their strategic and operational plans, account for and sufficiently address the following themes: + - Accelerate Technology Innovation + - Improve Program Management/Guidance + - Intelligence and Operations Integration + - Resource Alignment + - Threat-to-Life (Support) + - Space Allocation Utilize a 3-year planning horizon Develop Section-level strategic plans that look "over the horizon" and allow FBI CID Branch I programs to remain relevant and ready to address current-generation and next-generation threats + +# Key Components of the CID Branch I Strategic Planning Vision + +- CID Branch I Sections and Programs will, in the course of developing their strategic and operational plans, account for and sufficiently address the following themes: +- (\*\* When briefing to Section leadership, concisely explain where the themes originated from — i.e. CID Strategic Plan, Senior Leader Guidance from CID or higher, DAD personal assessments after engaging with FBI-HQ and Field personnel, etc.) + - Accelerate Technology Innovation + - Improve Program Management/Guidance + - Intelligence and Operations Integration + - Resource Alignment +- Utilize a 3-year planning horizon +- Develop Section-level strategic plans that look "over the horizon" and allow FBI CID Branch I programs to remain relevant and ready to address current-generation and next-generation threats +- (\*Insert the most critical "Branch I Action Items" and "Field Support Action Items" that all Section Chiefs must include in their Operational Approaches and Subsequent Strategic Plans) + +![](_page_7_Figure_12.jpeg) + +## Critical Actions Taken to Realize the CID Branch I Strategic Planning Vision + +- • Consider the use of “Operational Design” methodology as a precursive planning effort to frame Branch I and Section problem sets and underpin follow-on strategic planning initiatives +- • Develop and operational approach framework with integrated and synchronized “Lines of Operation” and “Lines of Effort” that drives the Section to a realistic 3-year “Next State” +- • Review and validate current Branch I strategic and operational plans and + +initiatives to assess for continuation, modification, or elimination + +- Develop Branch I and Section measures of performance and measures of effectiveness to allow for continuous assessment of strategic and operational plans + +![](_page_9_Picture_11.jpeg) + +FBI CID Branch I – "Operational Design" Strategic Planning Initiative: DAD, CID Branch I Vision for Strategic Planning – Part 2 + +## 8 Final Thought . . . + +- • If you started from scratch and had to design the perfect (TOC-E, TOC-W, VCAC, SSGU, VIC-D program), how would you do it? What relationships would you require, what key tasks would you require, how would you structure your resources (and why), how would you define success (tactically and culturally)? + +![](_page_10_Picture_17.jpeg) + +FBI CID Branch I – "Operational Design" Strategic Planning Initiative: Recommended DAD Opening Remarks Talking Points + +## 1 Accelerate Innovation + +- • CID should proactively develop technological solutions through a deliberate process and should serve as a force multiplier to solve technology and IT barriers impacting the field's effectiveness. +- • Mapped to *Deploy Innovative Solutions* + +## 2 Improve Program Management/Guidance + +- • CID should provide substantial and refined sub-program guidance about Impact on Threat and Quality of Work to the field so the field can effectively use their resources. +- • Mapped to *Improve Stewardship of Resources* + +## 3 Intelligence and Operations Integration + +- • CID should continue to work toward tactical intelligence and strategic operational intelligence integration with the operational sections and unit. +- • Mapped to *Incorporate Intelligence in All We Do* + +## 4 Resource Alignment + +- • CID should focus on core program management functions and remain agile by continuously understanding the needs of the field, by evaluating its resource allocation at the program and threat level, and by understanding other functional priorities which need to be completed by CID. +- • Mapped to *Improve Stewardship of Resources* + +![](_page_11_Picture_1.jpeg) + +# Expectations + +general commons ham been outlined Debar. + +### Leadership + +0 Be Trustworthy, Fair, and Honest 0 Encourage Innovation C,) Take Care of Everyone 0 Be Self Aware O Be Present - internal facing, not external facing O Hire Well O Have a Plan O Teach, Don't Tell + +### General + +- (7) Make Good Decisions O Individual Ownership & Focus 0 Teamwork + +![](_page_12_Picture_12.jpeg) + +# CID Branch I FY19 Plan + +The following represent top priority Branch I action items in the CID Branch I FY19 Plan. + +| Action Item | Responsible | Action Item | Responsible | +|-----------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------| +| 1 Establish clear three year strategic priorities and performance standards and expectations. | Vomdran | 9 DOI Anti-Gang Coordination Committee: Request HSI membership to deconflict task force creation. | Vomdran | +| 2 Develop focused strategies and lines of effort for each threat. This should supplement the Program Guidance at the mid-year review. | Vomdran | 10 S-Visa Process: Re-engineer, clear backlog. | Vomdran | +| 3 Develop a technology working group. Attempt to develop a CHS-enabled communications network as one mechanism to overcome Going Dark. | Vomdran/
Penza | 11 Ahead of the Threat Study: Finalize findings and way forward to include section and unit sizing. | Vomdran | +| 4 Ensure Field EM is aware of threat priorities based on guidance provided to PCORs. | Vomdran | 12 Include OTD SSA in Wednesday UC meetings to share tool and capability updates. | Penza | +| 5 Space Plan: Account for Branch I Priorities. | Vomdran | 13 Develop standing Group 1 F2F and Online UCOs so subject's can easily be written in and out of the UCD. Ensure we are offering OCE training or developing a workaround for OCE activity. | TOC-E | +| 6 Work with IOD to ensure compliance with ALAT career board MOU, deconflict ops orders, OIA/source policies, and funding issues. | TOC-W/
TOC-E | 14 Work with DOI to expedite AG Exemption approvals for investigations which have been designated as priority cases (i.e. OCDETF, PTDC, TICOT Investigations). | Vomdran | +| 7 Gain clarity on authority and meet with DOI about USAO prosecuting HSI cases. | Vomdran/
S. Kelly | 15 Meet with DOI and evaluate Threat to Life Guardian process with centralized GIS issuance to enable more well developed leads to be sent to the field. | Vomdran | +| 8 Build a media campaign focused on highlighting small local and state police departments support of FBI task forces (VCAC, VIC-D, SSG). | Vomdran | 16 Work with Branch II to allow for easier access of ICLS funds for non-272 cases, training field agents, engaging AUSAs, and providing strategic direction from HQ. | TOC-W/
TOC-E | + +**Additional CID Branch I Action Items** + +- • EO 13773: Leverage this EO in an effort to support NIP funding. **(Vomdran)** +- • OCDETF Strike Force: Engage FBI NY and CI. **(Note: Engage Ray Donovan). (TOC-W)** +- • ICLS Funds: Work with Branch II to allow for easier access of ICLS funds for non-272 cases, training field agents, engaging AUSAs, and providing strategic direction from HQ. **(TOC-W/TOC-E)** +- • Routine calls to Ambassador/DCM where we have or want CID OCONUS presence. Coordinate with IOD. **(Vomdran)** + +![](_page_13_Picture_12.jpeg) + +# Field Support FY19 Plan + +The following represent top priority Field Support action items in the CID Branch I FY19 Plan. + +| Action Item | Responsible | +|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------| +| 1 Program Guidance: Provide offices with consistent, meaningful guidance on how sub-programs will measure quality of work and impact on threat. | Vomdran | +| 2 Insight: Work with OTD to mitigate challenges caused by accessing OPWAN to create discovery disks.
Solutions: save files from insight into folders organized by phone number and product type; change GUI to be cross searchable by product type; return insight computers to the field; review comparable DEA data systems. | EM Team | +| 3 META/Scales of Justice: Work with ITADD to increase usability and accuracy of tool. | EM Team | +| 4 TFO Training: Develop a standardized training model and incorporate FBI systems training (e.g., Sentinel, Delta, database searches) into onboarding. | VCGS | +| 5 Mobile Biometric App/Fingerprint Scanner: Expedite the process for pushing these devices out to the field. | Vomdran | +| 6 Task Force Fleet: Determine if LS platform rental program can be expanded to replace "burned" cars. This request was made by FBI CE. | Hughes | + +**Additional Field Support Action Items** + +- • STE Policy: Work with OTD to revise policy for deployment of sources OCONUS with recording devices. **(EM Team)** +- • Transmitters: Work with OTD to deploy remaining Casper licenses to the field, and report feedback on Scarecrow functionality. **(Vomdran)** +- • Advanced Narcotics Testing System: Identify funds to purchase DEA system that conducts presumptive test without a sample; agents don't have to handle the drug. **(Vomdran)** +- • Spanish-speaking Agents: Work with HRD to prioritize placement in offices near southern border and/or create incentive program for bilingual TFOs in high-need areas. Evaluate whether its possible to incentivize Spanish speaking agents for this alignment. 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came out last night on the arrest of Epstein yesterday with a court date set for Monday. Anything else of significance that should know? + +Thanks, \ No newline at end of file diff --git a/marker2/ds9/EFTA00147652/EFTA00147652.metadata.json b/marker2/ds9/EFTA00147652/EFTA00147652.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5b3d729d199d2e91144cb7e67150fe04e1b6614f --- /dev/null +++ b/marker2/ds9/EFTA00147652/EFTA00147652.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147652.pdf", + "engine": { + "marker_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": 318, + "elapsed_seconds": 0.58, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 29 + ], + [ + "Text", + 11 + ], + [ + "Line", + 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/EFTA00147652" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147653/EFTA00147653.md b/marker2/ds9/EFTA00147653/EFTA00147653.md new file mode 100644 index 0000000000000000000000000000000000000000..f834bf66cc08059ee6907c8816c9eed23863f62f --- /dev/null +++ b/marker2/ds9/EFTA00147653/EFTA00147653.md @@ -0,0 +1,17 @@ +[REDACTED] + +**Subject:** Epstein + +**Date:** Wed, 03 Jul 2019 20:03:41 +0000 + +**Importance:** Normal + +--- + +[REDACTED] as per our discussion, when the arrest of Epstein is effected we will need to deploy agents to Florida in 2 waves. The 1st wave will be immediately after he is arrested, 2 agents will approach co-conspirators with subpoenas. The 2nd wave will be a few days later and approximately 6 to 8 agents to conduct knock and talk interviews of victims. Miami has been briefed, SDNY does not want to use any agents from Miami in order to keep this investigation separate from the one in Miami from 2008. All that said, we will need to be fluid in our travel and we're looking for authorization to use an EAN. + +Thanks, +Sean + +SSA [REDACTED] +FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147653/EFTA00147653.metadata.json b/marker2/ds9/EFTA00147653/EFTA00147653.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9b794316e608be54ab8e6ba0652498d7d9c54f24 --- /dev/null +++ b/marker2/ds9/EFTA00147653/EFTA00147653.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147653.pdf", + "engine": { + "marker_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": 762, + "elapsed_seconds": 3.34, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 28 + ], + [ + "Text", + 18 + ], + [ + "Line", + 15 + ], + [ + "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/EFTA00147653" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147654/EFTA00147654.md b/marker2/ds9/EFTA00147654/EFTA00147654.md new file mode 100644 index 0000000000000000000000000000000000000000..b093e6af3a6086173af5033c317bd04a92b49c57 --- /dev/null +++ b/marker2/ds9/EFTA00147654/EFTA00147654.md @@ -0,0 +1,47 @@ +[REDACTED] + +**Subject:** Re: Epstein + +**Date:** Wed, 03 Jul 2019 21:00:54 +0000 + +**Importance:** Normal + +--- + +Thanks [REDACTED]. + +[REDACTED] please make sure estimates of the travel expenses are submitted to SSA [REDACTED] as soon as possible. + +[REDACTED] + +SSA [REDACTED] + +FBI New York + +On Jul 3, 2019 4:09 PM, "[REDACTED]" > wrote: + +[REDACTED], + +CACHTU approves of the operational travel outlined below. + +Please provide a cost estimate when available. + +EAN # - 458015.1 + +Thank you, + +[REDACTED] + +- + +On Jul 3, 2019 4:03 PM, "[REDACTED], [REDACTED]" > wrote: + +[REDACTED] as per our discussion, when the arrest of Epstein is effected we will need to deploy agents to Florida in 2 waves. The 1st wave will be immediately after he is arrested, 2 agents will approach co-conspirators with subpoenas. The 2nd wave will be a few days later and approximately 6 to 8 agents to conduct knock and talk interviews of victims. Miami has been briefed, SDNY does not want to use any agents from Miami in order to keep this investigation separate from the one in Miami from 2008. All that said, we will need to be fluid in our travel and we're looking for authorization to use an EAN. + +Thanks, + +[REDACTED] + +SSA [REDACTED] + +FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147654/EFTA00147654.metadata.json b/marker2/ds9/EFTA00147654/EFTA00147654.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..94fb079447a67f9023d2a4444612e7de503b0f71 --- /dev/null +++ b/marker2/ds9/EFTA00147654/EFTA00147654.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147654.pdf", + "engine": { + "marker_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": 1218, + "elapsed_seconds": 5.61, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 55 + ], + [ + "Text", + 46 + ], + [ + "Line", + 25 + ], + [ + "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/EFTA00147654" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147655/EFTA00147655.md b/marker2/ds9/EFTA00147655/EFTA00147655.md new file mode 100644 index 0000000000000000000000000000000000000000..8a6b88d4fae0af62dac777afc809c159b58d9966 --- /dev/null +++ b/marker2/ds9/EFTA00147655/EFTA00147655.md @@ -0,0 +1,39 @@ +[REDACTED] + +**Subject:** Re: Epstein + +**Date:** Wed, 03 Jul 2019 20:58:38 +0000 + +**Importance:** Normal + +--- + +Will do, thanks [REDACTED]. + +SSA [REDACTED] + +FBI New York + +On Jul 3, 2019 4:06 PM, "[REDACTED]" > wrote: + +[REDACTED], + +When y'all get a chance, please provide us with an estimate for the travel. That way, we can let [REDACTED] know an amount for obligation. + +Thanks, + +[REDACTED] + +- + +On Jul 3, 2019 4:03 PM, "[REDACTED]" > wrote: + +[REDACTED] as per our discussion, when the arrest of Epstein is effected we will need to deploy agents to Florida in 2 waves. The 1st wave will be immediately after he is arrested, 2 agents will approach co-conspirators with subpoenas. The 2nd wave will be a few days later and approximately 6 to 8 agents to conduct knock and talk interviews of victims. Miami has been briefed, SDNY does not want to use any agents from Miami in order to keep this investigation separate from the one in Miami from 2008. All that said, we will need to be fluid in our travel and we're looking for authorization to use an EAN. + +Thanks, + +[REDACTED] + +SSA [REDACTED] + +FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147655/EFTA00147655.metadata.json b/marker2/ds9/EFTA00147655/EFTA00147655.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e9cb135fe67054c9ec82e76875e61b941a866746 --- /dev/null +++ b/marker2/ds9/EFTA00147655/EFTA00147655.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147655.pdf", + "engine": { + "marker_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": 1100, + "elapsed_seconds": 5.28, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 44 + ], + [ + "Text", + 39 + ], + [ + "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/EFTA00147655" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147656/EFTA00147656.md b/marker2/ds9/EFTA00147656/EFTA00147656.md new file mode 100644 index 0000000000000000000000000000000000000000..d41a3e323368f4e7926a5091a070e76255a8deac --- /dev/null +++ b/marker2/ds9/EFTA00147656/EFTA00147656.md @@ -0,0 +1,33 @@ +From: ' [=. + +To:' II + +Subject: Re: PLEASE RESPOND ASAP + +Date: Wed, 03 Jul 2019 04:26:25 +0000 + +I mportance: Normal + +I am away on vacation going to Punta Cana starting July 7 to 15. July 18 to July 21 I will be in Texas. + +I am available July 22 to 26. + +Thanks. Sony responding late. + +Sent from my iPhone + +On Jul 2, 2019, at 19:39, wrote: + +If you all can respond to and myself I would appreciate it. We are trying to assemble teams for specific tasks. Thank you + +Sent from my iPhone + +On Jul 2, 2019, at 19:11, (NY) (FBI) < > wrote: + +All. + +This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in France. We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest, execute a search warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2 agents to immediately deploy to Florida to serve subpoenas and attempt to interview 1 - 3 individuals in Florida. All of this will happen without much notice as we have no idea when he plans on returning to the U.S., it could be 2 weeks from now or it could be tonight. + +These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch. Please provide me your availability starting now through the holiday weekend, and your availability next week. + +SSA-Squad C-20 VCAC/Human Trafficking FBI New York office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147656/EFTA00147656.metadata.json b/marker2/ds9/EFTA00147656/EFTA00147656.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..9dbd07deea85cf647be64996491679055fd1748d --- /dev/null +++ b/marker2/ds9/EFTA00147656/EFTA00147656.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147656.pdf", + "engine": { + "marker_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": 1538, + "elapsed_seconds": 0.86, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 66 + ], + [ + "Line", + 34 + ], + [ + "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/EFTA00147656" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147657/EFTA00147657.md b/marker2/ds9/EFTA00147657/EFTA00147657.md new file mode 100644 index 0000000000000000000000000000000000000000..4f0e6e8a12fff004e34ef33bfbfacfb28a6ca7e0 --- /dev/null +++ b/marker2/ds9/EFTA00147657/EFTA00147657.md @@ -0,0 +1,89 @@ +To: " IIMAIIIYS)" ctl (NY) (FBI)" + +CC: (USANYS)" "==.1.1.1 = USANYS • (NY) (FBI)" + +Subject: RE: case records scanning + +Date: Tue, 02 Jul 2019 18:18:41 +0000 + +Importance: Normal + +Thanks for understanding and we'll keep you updated. + +From: (USANYS) [mailto:l + +Sent: Tuesday, July 02, 2019 2:10 PM + +To: • (IMD) (FBI) ; (NY) (FBI) < + +Cc: (USANYS) (USANYS) . (NY) (FBI) < > + +Subject: RE: case records scanning + +We're under time pressure but I think the most important thing is that your folks have the time you need to do the job in a way you're comfortable with—being able to scan each document separately, dealing with any random scraps of paper, post-its, etc etc. If doing the best possible job requires an extra few days that's totally understandable, especially given the holiday. Thanks again for the focus on it, and for following up. + +From: (IMD) (FBI) < + +Sent: Tuesday, July 02, 2019 14:06 + +To: (NY) (FBI) : (USANYS) + +Cc: (USANYS) < MME>, (NY) (FBI) (USANYS) >; + +Subject: RE: case records scanning + +I got the scan request thanks. + +How much wiggle room can I get on the deadline we originally talked about of 7/10? I'm concerned that with the boxes going from 15 to 22 and now not showing up until sometime tomorrow and Thursday a holiday the 10th is going to be extremely tight. Can I extend out at all to the 16th? If not I understand and we'll work to make it work somehow. + +From: (NY) (FBI) + +Sent: Tuesday, July 02, 2019 10:39 AM + +To: (USANYS) (IMD) (FBI) + +c => + +Cc: (USANYS) (IMD) (FBI) (USANYS) A ( NY ) ( FBI ) C E > + +Subject: RE: case records scanning + +My apologies, appartently with a Fedex pickup this size an appointment had to be setup. The pickup was scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418. + +Thanks, + +SSA Squad C-20 VCAC/Human Trafficking FBI New York + +From: (USANYS) [mailto:l Sent: Monday, July 01, 2019 10:46 PM To: (IMD) (FBI) < >; (NY) (FBI) < Cc: (USANYS) < c3; (USANYS) Subject: RE: case records scanning + +Quickly following up on this, can we confirm the boxes went out last week? + +From: (IMO) (FBI) < Sent: Monday, July 01, 2019 11:23 To: (NY) (FBI) Subject: RE: case records scanning (USANYS) < + +I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today. + +From: (NY) (FBI) Sent: Friday, June 28, 2019 12:02 PM To: . (IMD) (FBI) ; Cc: (USANYS) Subject: RE: case records scanning (USANYS) + +The boxes will be shipped via Fedex this afternoon. + +From: (IMO) (FBI) Sent: Friday, June 28, 2019 8:28 AM To: (USANYS) Cc: (NY) (FBi).c l>: Subject: RE: case records scanning (USANYS) + +Let me know as soon as the boxes ship. Thanks! + +From: (USANYS) [mailto:l Sent: Thursday, June 27, 2019 2:16 PM To: • (IMD) (FBI) < > Cc: (NY) (FBI) < >; Subject: RE: case records scanning (USANYS) + +Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info. My colleague [REDACTED] and I are the prosecutors working on the investigation – she's also copied here, and we're available anytime via email, or by phone at: + +[REDACTED] +[REDACTED] + +It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI case file 72-MM-113327 and the remainder from FBI case file 31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really appreciate it. + +thanks again, + +[REDACTED] + +[REDACTED] +Assistant U.S. Attorney +Southern District of New York +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00147657/EFTA00147657.metadata.json b/marker2/ds9/EFTA00147657/EFTA00147657.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..091b2216f2a952b447306962678accff5dce4f53 --- /dev/null +++ b/marker2/ds9/EFTA00147657/EFTA00147657.metadata.json @@ -0,0 +1,114 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147657.pdf", + "engine": { + "marker_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": 3646, + "elapsed_seconds": 4.26, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 124 + ], + [ + "Line", + 46 + ], + [ + "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": [ + [ + "Span", + 93 + ], + [ + "Line", + 38 + ], + [ + "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": "surya", + "block_counts": [ + [ + "Span", + 21 + ], + [ + "Text", + 14 + ], + [ + "Line", + 11 + ], + [ + "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/EFTA00147657" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147660/EFTA00147660.md b/marker2/ds9/EFTA00147660/EFTA00147660.md new file mode 100644 index 0000000000000000000000000000000000000000..967fcb2470419855b1cdc2a202fc8e1777dad9e0 --- /dev/null +++ b/marker2/ds9/EFTA00147660/EFTA00147660.md @@ -0,0 +1,33 @@ +From: (NY) (FBI)" To: (NY) (FBI)" + +Subject: Re: PLEASE RESPOND ASAP + +Date: Wed, 03 Jul 2019 13:50:14 +0000 + +Importance: Normal + +Thanks + +SSA-FBI New York + +On Ju\_,\_ I2 2019 11:45 PM,' (NY) (FBI)" < IMIE> wrote: + +Hi =, + +I can assist on the search team. + +On Jul 2, 2019 7:11 PM, (NY) (FBI)" -11 IME> wrote: + +All, + +This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in France. We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest, execute a search warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2 agents to immediately deploy to Florida to serve subpoenas and attempt to interview I - 3 individuals in Florida. All of this will happen without much notice as we have no idea when he plans on returning to the U.S., it could be 2 weeks from now or it could be tonight. + +These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch. Please provide me your availability starting now through the holiday weekend, and your availability next week. + +SSA- + +Squad C-20 + +VCAC/Human Trafficking + +FBI New York \ No newline at end of file diff --git a/marker2/ds9/EFTA00147660/EFTA00147660.metadata.json b/marker2/ds9/EFTA00147660/EFTA00147660.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..0ef0bd59a1d47ca857242c0e9ec0bbcc651daf67 --- /dev/null +++ b/marker2/ds9/EFTA00147660/EFTA00147660.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147660.pdf", + "engine": { + "marker_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": 0.93, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 29 + ], + [ + "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 + } + } + ], + "debug_data_path": "debug_data/EFTA00147660" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147661/EFTA00147661.md b/marker2/ds9/EFTA00147661/EFTA00147661.md new file mode 100644 index 0000000000000000000000000000000000000000..489c582d62fd24e04233d2b9ec55e696b1bb0ba6 --- /dev/null +++ b/marker2/ds9/EFTA00147661/EFTA00147661.md @@ -0,0 +1,74 @@ +To: ' + +Subject: RE: Interview Of Purported Epstein Victim + +Date: Wed, 28 Aug 2019 17:44:31 +0000 + +Importance: Normal + +Inline-Images: image001.png; image002jpg + +He has more to tell us too, he said + +From: + +Sent: Wednesday, August 28, 2019 1:08 PM + +To: + +Subject: FW: Interview Of Purported Epstein Victim + +Thanks M, I didn't realize Bush raped him too. Ok. + +SSA- + +FBI New York + +On Aug 28, 2019 12:43 PM, ' wrote: + +Id like to add a few other points disclosed by the purported victim: + +While on this yacht he witnessed African American males having sex with white blonde females, all of whom were bleeding during intercourse. He was a victim of a type of ritualistic sacrifice in which his feet were cut with a scimitar but left no scarring. On the yacht he witnessed babies being dismembered, their intestines removed, and individuals eating the feces from these intestines. He was also raped by George Bush 1. + +Victim disclosed he was escorted to the FBI building by Michael Moore who is the creator of "True Pundit", described by multiple online sources as a conspiracy driven news website that attempts to paint the FBI in a bad light. Moore has a criminal record as a result of an FBI Investigation (Copyright Infringement). + +Let me know if you want to discuss the former FBI Agent that called this into the head office. + +Thanks + +From: + +Sent: Wednesday, August 28, 2019 12:01 PM + +To: + +Subject: Fw: Interview Of Purported Epstein Victim + +Office Desk Fax Cell + +![](_page_1_Picture_2.jpeg) + +From: Sent: Wednesday, August 28, 2019 12:00 PM To: Subject: Interview Of Purported Epstein Victim + +on Tuesday August 27,2019 myself and SA JEFFREY EPSTEIN as per a referral by former FBI SA film maker). The results are as follows: conducted an interview of a purported victim of and journalist MICHAEL MOORE (not the + +- At 1200 hrs a male identified as one, arrived at the C20 office. +- stated he was unemployed and resides with his mother and her unemployed morbidly obese boyfriend. +- stated he has ingested hallucinogenic mushrooms as well as other illicit substances in the past and currently smokes marijuana. +- reported being raped (sodomized) by his great uncle since the age of 5 Y/O until age 22. +- described meeting EPSTEIN at a yacht club in RI, of his relatives were members, first at age 5 and later at age 8 +- states he was raped (sodomized) by EPSTEIN in 2000 on a large yacht 9 out of RI) as well as by former US President WILLIAM J. CLINTON. +- states the also current president TRUMP along with his wife MELANIA were present during the said yacht trip in 2000 ( TRUMP not married to his current spouse, MELANIA until 05) +- reports while being raped by EPSTEIN and CLINTON he was in a heavy drug induced state. +- stated all of the above incidents were "recovered repressed memories" until he began therapy some time in 2016,approximately. +- offered NO supporting or corroborating evidence or witnesses that could be contacted. +- appeared to me emotionally unbalanced and not intoxicated. +- At this time it is not recommended that any additional investigative resources be expended concerning claim. + +Detective NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. 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I'm on cell today if this is anything more than a no comment. + +--- Forwarded message + +From: NPO + +Date: Sep 19, 2019 11:13 AM + +Subj • • - + +To: " Cc: " + +National Press Office Federal Bureau of Investigation Washington, DC 20535 + +npo@tbi.gov I @FBI + +From: Fitzpatrick, Sarah (NBCUniversal) [mailto:sarah.fitzpatrick@nbcuni.com] + +Sent: Thursday, September 19, 2019 11:09 AM + +To: NPO + +Subject: NBC News- Request for Comment Urgent + +Importance: High + +Hello, + +My name is Sarah Fitzpatrick. I am a producer with NBC News. We are preparing a report about Jeffrey Epstein for broadcast on Dateline and other NBC News programs as soon as this Friday, September 20th. + +As part of our reporting, we interviewed several women who allege that they were sexually abused by Jeffrey Epstein. + +In court filings and in an interview with NBC, alleges that she was directed Jeffrey Epstein and/or his associates to engage in sexual activity with other men on multiple occasions from 2000-2002 both in the United States and abroad. + +In an interview, Ms. told NBC that she was interviewed by the FBI on March le, 2011 at the U.S. Consulate in Sydney Australia. + +She says that she met with agents and . She says that as part of the interview she told the FBI the names of the men she was directed to have sex with, and was given photos of prominent men in Epstein's orbit to help her ideniyti . + +In court filings and referenced in an interview, Ms. has identified those individuals as including Alan Dershowitz, Bill Richardson, George Mitchell, Glenn Dubin, Jean-Luc Brunel, Prince Andrew. + +In an interview, Ms. told NBC news that she continued to keep in touch with the agents by email and phone, and that in 2014 agent told her via phone that 'his head had been cut off above him' and that he was instructed to stop investigating the Epstein case. + +We have reviewed emails that reflect that Ms. meet with FBI in Australia in 2011 and subsequent correspondence with the FBI in the following years. + +Can you confirm this meeting occurred in 2011? + +Did Ms. disclose those names to the FBI- and was there any follow up investigation + +Was Agent old to stop his investigation into Epstein? If so, Why? + +We welcome any additional information you wish to provide. + +All of my contact information is below. + +Sincerely, + +Sarah + +![](_page_1_Picture_23.jpeg) + +.4% NBC NEWS + +Sarah Fitzpatrick + +Investigative Producer + +NBC News + +Office: 212 664 2706 + +| | | \ No newline at end of file diff --git a/marker2/ds9/EFTA00147664/EFTA00147664.metadata.json b/marker2/ds9/EFTA00147664/EFTA00147664.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c2c1bc24bca2b6ffb1b3c44b5e7c333cbcd4bb29 --- /dev/null +++ b/marker2/ds9/EFTA00147664/EFTA00147664.metadata.json @@ -0,0 +1,116 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147664.pdf", + "engine": { + "marker_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": 2791, + "elapsed_seconds": 2.05, + "image_assets": [ + "_page_1_Picture_23.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 56 + ], + [ + "Text", + 29 + ], + [ + "Line", + 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": [ + [ + "Span", + 89 + ], + [ + "Line", + 42 + ], + [ + "Text", + 30 + ], + [ + "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": 2, + "text_extraction_method": "surya", + "block_counts": [ + [ + "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/EFTA00147664" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147664/_page_1_Picture_23.jpeg b/marker2/ds9/EFTA00147664/_page_1_Picture_23.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..f1a55c0d3041f9a8dacbf3b80d46aac736000dc4 --- /dev/null +++ b/marker2/ds9/EFTA00147664/_page_1_Picture_23.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:d49b905a8b3f7774c36e8d56da7656c21bcef9e1934bbcce1675ca738aec3c60 +size 1520 diff --git a/marker2/ds9/EFTA00147667/EFTA00147667.md b/marker2/ds9/EFTA00147667/EFTA00147667.md new file mode 100644 index 0000000000000000000000000000000000000000..413232461959cb74de785e4cc85293d6ab466a57 --- /dev/null +++ b/marker2/ds9/EFTA00147667/EFTA00147667.md @@ -0,0 +1,9 @@ +From: ' ' , " • (NY) (FM)" + +Subject: Re: Hello + +Date: Fri, 12 Jul 2019 18:50:48 +0000 + +Importance: Normal + +Thank you we'll give him a call right away. + +Best, + +On Jul 12, 2019 2:31 PM, wrote: + +Best way to reach is at +1 I told him I contacted the FBI and he's looking forward to speaking with you. He said the guy has a lot of information and names of other victims. Thank you all for your hard work! Thank you for helping me help this guy out! Be safe! + +Sent via magic! + +> On Jul 12, 2019, at 1:01 PM, (NY) (FBI) < a> wrote: + +> Thanks for reaching out. I've cc'd ASAC Osborn and SSA= who are leading this. For future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the investigative teams and appropriate offices. It takes a couple of minutes to get through the dial-in instructions, but then you are speaking to a live call taker who pushes us the info. As for the victim you are referencing, if you pass the contact information of your fried, he can have someone on his team go from there. + +> Thanks for the info and have a quiet summer. + +> Gents, + +is a former agent originally in Newark. She references potential victims below. contact info is: + +> + +> Thanks, + +> + +> Original Message----- + +> From: [mailto: + +> Sent: Friday, July 12, 2019 1:23 PM + +> To: (NY) (FBI) + +> Subject: Hello + +> I have an investigative journalist friend I trust with my life, who was working with a female retired cop on human trafficking. They came across a male victim who appears to be very credible and his story closely aligns and is very + +possibly part of the stuff with Epstein. He was young when the abuse happened but he has information about the entire process and specifics on high level government people; one former president. My friend is ho ing to get him to the NYO ASAP to give a statement and be interviewed. My friend, (not that , used to be in the USIC and feels not only is the guy credible, his story should be vetted by better equipped entities aka FBI. I haven't been involved in this case as I'm at Discover Financial Services and busy as heck. But reached out to me and I watched portions of a videotaped interview of the guy and I feel he sounds truthful but needs to speak with you guys. Is there a direct POC I can have contact to set ,T. tl Someone who knows the story of trafficking and sexual exploitation of children? I will email that person contact information or give his/her information. Btw, the female retired cop is now deceased and I have had a few alleged victims reach out to me. I will refer any of them to the FBI in their area. There are a lot. + +> I also was in contact with now murdered Arkansas Senato Briefly but about a CPS corruption case. I believe the FBI is working her murder. I only knew her for a few months but it was a shock. She had a lot of information on child trafficking. Hopefully the FBI got it. ABC wants to interview me on my friendship with her but I'm hesitant to do it. + +> Thank you I do believe this guy has valuable information. + +> Sincerely, + +> + +> Sent via magic! \ No newline at end of file diff --git a/marker2/ds9/EFTA00147682/EFTA00147682.metadata.json b/marker2/ds9/EFTA00147682/EFTA00147682.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..5baf10636c233044f30e19c0f6511791b82e913d --- /dev/null +++ b/marker2/ds9/EFTA00147682/EFTA00147682.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147682.pdf", + "engine": { + "marker_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": 3076, + "elapsed_seconds": 1.78, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Text", + 38 + ], + [ + "Line", + 36 + ], + [ + "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", + 39 + ], + [ + "Line", + 19 + ], + [ + "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/EFTA00147682" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147684/EFTA00147684.md b/marker2/ds9/EFTA00147684/EFTA00147684.md new file mode 100644 index 0000000000000000000000000000000000000000..c6a8597479c828103e337d6485fa2137c1d90690 --- /dev/null +++ b/marker2/ds9/EFTA00147684/EFTA00147684.md @@ -0,0 +1,17 @@ +From: . (NY) (FBI)" + +Subject: Re: PLEASE RESPOND ASAP Date: Wed, 03 Jul 2019 02:26:43 +0000 + +Importance: Normal + +Thanks SSA-FBI New York + +On Jul 2, 2019 10:25 PM, " (NY) (FBI)" -11 IME> wrote: Hey sorry for the delay. I'm available and am on standby + +On Jul 2, 2019 7:11 PM, (NY) (FBI)" wrote: + +All, This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in France. We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest, execute a search warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2 agents to immediately deploy to Florida to serve subpoenas and attempt to interview I - 3 individuals in Florida. All of this will happen without much notice as we have no idea when he plans on returning to the U.S., it could be 2 weeks from now or it could be tonight. + +These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch. Please provide me your availability starting now through the holiday weekend, and your availability next week. + +SSA-Squad C-20 VCACIHuman Trafficking FBI New York office mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147684/EFTA00147684.metadata.json b/marker2/ds9/EFTA00147684/EFTA00147684.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..86bc3a6df3183841b5026109e96528fb582d6e07 --- /dev/null +++ b/marker2/ds9/EFTA00147684/EFTA00147684.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147684.pdf", + "engine": { + "marker_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": 1301, + "elapsed_seconds": 0.56, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 57 + ], + [ + "Line", + 28 + ], + [ + "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/EFTA00147684" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147685/EFTA00147685.md b/marker2/ds9/EFTA00147685/EFTA00147685.md new file mode 100644 index 0000000000000000000000000000000000000000..b6e40881d6afc0ee59f74eef59e368acaf2c0801 --- /dev/null +++ b/marker2/ds9/EFTA00147685/EFTA00147685.md @@ -0,0 +1,63 @@ +From: + +Subject: Fwd: Epstein Sitrep + +Date: Tue, 13 Aug 2019 01:19:19 +0000 + +Importance: Normal + +Thanks + +SSA FBI New York + +On Aug 12, 2019 7:54 PS:1MM, M. (CID) (FBI)" + +Date: Aug 12, 2019 6:24 PM + +Subject: E stein Sitre + +To: " @fbi.gov> ' C fbi.gov>,' CID) ID) (FBI)" SE) (FBI " CID) (FBI)" (FBI)" - fbi.gov> (CID) + +(FBI)" ---: + +Cc:" a:a tbi.gov> (NY) (FBI)" + +V/r, + +Supervisory Special Agent + +FBI New York + +Violent Crimes Task Force + +26 Federal Plaza + +New York, NY 10278 + +office + +mobile \ No newline at end of file diff --git a/marker2/ds9/EFTA00147685/EFTA00147685.metadata.json b/marker2/ds9/EFTA00147685/EFTA00147685.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c0b15bbd7a41a39775a18fdeb5f33d4e48f8e96d --- /dev/null +++ b/marker2/ds9/EFTA00147685/EFTA00147685.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147685.pdf", + "engine": { + "marker_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": 1060, + "elapsed_seconds": 1.38, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 79 + ], + [ + "Line", + 38 + ], + [ + "Text", + 30 + ], + [ + "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", + 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/EFTA00147685" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147687/EFTA00147687.md b/marker2/ds9/EFTA00147687/EFTA00147687.md new file mode 100644 index 0000000000000000000000000000000000000000..c806eb8463caad4e76b81a3ea9e7a47bd997c10e --- /dev/null +++ b/marker2/ds9/EFTA00147687/EFTA00147687.md @@ -0,0 +1,45 @@ +From: (NY) (FBI)" + +To: (NY) (FBI)" + +Cc: Jeffrey Carrie anIMII> + +Subject: FW: Conversation Overhear-8/16/19 + +Date: Thu, 22 Aug 2019 12:52:06 +0000 + +Importance: Normal + +Attachments: IMG\_3135.jpg; IMG\_3136.jpg; IMG\_3137.jpg; IMG\_3138.jpg; IMG\_3139.jpg; IMG 3140.jpg; IMG 3141.jpg + +Jeff Carrie is a former agent (retired in 3/07) who now works for Diego up at NYP. On 8/16/2019, he and his wife were at the De Novo Bar in Montclair, NJ when he overheard two ladies referencing the Epstein case. Jeff heard parts of the conversation but was concerned by a couple things she said. Specifically, she said after he died and the picture was on Facebook, money was sent to a Swiss bank account. She also said there were four BOP employees involved who can retire within the next year. Lastly, she said a couple things were done wrong including moving the cellmate out of his cell and the COs not doing proper checks. Jeff went outside and took pictures (see attached) of the ladies as they were leaving and the one with grey hair (she was doing all the talking) in her car with the license plate. + +Please get this to the team and vet it for any connections to our players. Jeff isn't sure if this is pertinent but wanted to make sure we had it in case it was at all valuable to the case. If you have any questions, I've copied him on the email. Jeff, chime in if I've mischaracterized anything. + +Thanks + +Original Message + +From: Jeffrey Carrie [mailto + +alMIE> To: (NY) (FBI) + +Sent: Wednesda Au ust 21, 2019 7:34 PM + +Subject: Conversation Overhear-8/16/19 + +Good evening, + +Attached are the photos that we discussed this afternoon. The woman whom I paraphrased is the one with the light-colored hair. She departed in the Acura. + +Let me know if you need anything else from me. + +Thanks, + +Jeff + +Jeffrey P. Carrie, CPP, CHS-IV, CHEP Director of Security & Emergency Management + +Confidential Information subject to NYP's (and its affiliates"' Information management and security policies (http://infonet.nyp.org/QA/HospitalManual). + +This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you. code:d34y \ No newline at end of file diff --git a/marker2/ds9/EFTA00147687/EFTA00147687.metadata.json b/marker2/ds9/EFTA00147687/EFTA00147687.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..be70e7fa33945cd1067b1478cf1736fbbc23efa3 --- /dev/null +++ b/marker2/ds9/EFTA00147687/EFTA00147687.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147687.pdf", + "engine": { + "marker_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": 2579, + "elapsed_seconds": 1.06, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 36 + ], + [ + "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", + 17 + ], + [ + "Line", + 9 + ], + [ + "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/EFTA00147687" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147689/EFTA00147689.md b/marker2/ds9/EFTA00147689/EFTA00147689.md new file mode 100644 index 0000000000000000000000000000000000000000..508d0b85646fb2031993c1045b08b43c13ff2bc3 --- /dev/null +++ b/marker2/ds9/EFTA00147689/EFTA00147689.md @@ -0,0 +1,53 @@ +From: =an' + +To: "aa (NY) (FBI)" an + +Cc: al) (FBI r> "Mal& (FBI)" . (NY) (FBI)" + +Subject: Re: Hello + +Date: Fri, 12 Jul 2019 18:30:59 +0000 + +Importance: Normal + +Best way to reach is at I told him I contacted the FBI and he's looking forward to speaking with you. He said the guy has a lot of information and names of other victims. Thank you all for your hard work! Thank you for helping me help this guy out! Be safe! + +Sent via magic! + +> On Jul 12, 2019, at 1:01 PM, (NY) (FBI) alias wrote: + +> > Thanks for reaching out. I've cc'd ASAC and SSA who are leading this. For future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the investigative teams and appropriate offices. It takes a couple of minutes to get through the dial-in instructions, but then you are speaking to a live call taker who pushes us the info. As for the victim you are referencing, if you pass Sean the contact information of your fried, he can have someone on his team go from there. + +> Thanks for the info and have a quiet summer. + +> Gents + +> Mil= is a former agent originally in Newark. She references potential victims below. contact info is: + +> + +> Thanks, + +> Original Message + +> From: [mailto + +> Sent: Frida , Jul 12 2019 1:23 PM + +> To: (NY) (FBI) aa.> + +> Subject: Hello + +> Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed! + +> I have an investigative journalist friend I trust with my life, who was working with a female retired cop on human trafficking. They came across a male victim who appears to be very credible and his story closely aligns and is very possibly part of the stuff with Epstein. He was young when the abuse happened but he has information about the entire process and specifics on high level government people; one former president. M friend is ho in to et him to the NYO ASAP to give a statement and be interviewed. My friend, (not that , used to be in the USIC and feels not only is the guy credible, his story should be vetted by better equipped entities aka FBI. I haven't been involved in this case as I'm at Discover Financial + +Services and busy as heck. But reached out to me and I watched portions of a videotaped interview of the guy and I feel he sounds truthful but needs to speak with you guys. Is there a direct POC I can have contact to set this u Someone who knows the story of trafficking and sexual exploitation of children? I will email that person contact information or give his/her information. Btw, the female retired cop is now deceased and I have had a few alleged victims reach out to me. I will refer any of them to the FBI in their area. There are a lot. + +> I also was in contact with now murdered Arkansas Senator Linda Collins Smith. Briefly but about a CPS corruption case. I believe the FBI is working her murder. I only knew her for a few months but it was a shock. She had a lot of information on child trafficking. Hopefully the FBI got it. ABC wants to interview me on my friendship with her but I'm hesitant to do it. + +> Thank you M. I do believe this guy has valuable information. + +> Sincer + +> Sent via magic! \ No newline at end of file diff --git a/marker2/ds9/EFTA00147689/EFTA00147689.metadata.json b/marker2/ds9/EFTA00147689/EFTA00147689.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..402054c0d464f2afadc36fb93c72f9b326f4efb9 --- /dev/null +++ b/marker2/ds9/EFTA00147689/EFTA00147689.metadata.json @@ -0,0 +1,84 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147689.pdf", + "engine": { + "marker_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": 3127, + "elapsed_seconds": 1.56, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 77 + ], + [ + "Line", + 39 + ], + [ + "Text", + 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": "pdftext", + "block_counts": [ + [ + "Span", + 27 + ], + [ + "Line", + 14 + ], + [ + "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/EFTA00147689" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147691/EFTA00147691.md b/marker2/ds9/EFTA00147691/EFTA00147691.md new file mode 100644 index 0000000000000000000000000000000000000000..bbfc02a7fa707c875e99351d58ec2dd10fc6288a --- /dev/null +++ b/marker2/ds9/EFTA00147691/EFTA00147691.md @@ -0,0 +1,47 @@ +**To:** [REDACTED] + +**Subject:** Fwd: text\_0.txt + +**Date:** Sat, 14 Sep 2019 11:34:54 +0000 + +**Importance:** Normal + +**Attachments:** text\_0.txt; ATT00001.txt + +--- + +See below + +----- Forwarded message ----- + +**From:** [REDACTED] + +**Date:** Sep 14, 2019 7:13 AM + +**Subject:** Fwd: text 0.txt + +[REDACTED] + +[REDACTED] + +Assistant Director in Charge + +FBI New York Office + +[REDACTED] (office) + +----- Forwarded message ----- + +**From:** [REDACTED] + +**Date:** Sep 14, 2019 02:41 + +**Subject:** text 0.txt + +**To:** [REDACTED] > + +**Cc:** + +From a media source who spoke to a contractor who worked at Epstein's house. Maybe might be interesting if you still have access. + +[REDACTED] \ No newline at end of file diff --git a/marker2/ds9/EFTA00147691/EFTA00147691.metadata.json b/marker2/ds9/EFTA00147691/EFTA00147691.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1fbfecaaa993b4fd2288d43fcdfc45e5e8975457 --- /dev/null +++ b/marker2/ds9/EFTA00147691/EFTA00147691.metadata.json @@ -0,0 +1,54 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00147691.pdf", + "engine": { + "marker_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": 669, + "elapsed_seconds": 4.03, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 46 + ], + [ + "Text", + 45 + ], + [ + "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/EFTA00147691" + } +} \ No newline at end of file diff --git a/marker2/ds9/EFTA00147692/EFTA00147692.md b/marker2/ds9/EFTA00147692/EFTA00147692.md new file mode 100644 index 0000000000000000000000000000000000000000..0b1325fe2411e76e5b142f1b427dc7f585802a33 --- /dev/null +++ b/marker2/ds9/EFTA00147692/EFTA00147692.md @@ -0,0 +1 @@ +In the second floor library there is a large fireplace. A source who worked on the stone and marble in the 90's says behind the fireplace was a hidden staircase. The fireplace and mantle rotated 90 degrees on a center point and the stairs could be accessed through one side. There was a concealed push button to rotate it open and close. Source could not remember where the stairs led. Also contractor at the time purchased a half dozen gun cases, about the size of a shoebox that could hold guns. The boxes were installed at the request of Epstein in large piece of furniture around the house couches, coffee tables. The could open with quick release button. \ No newline at end of file